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San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 Santa Fe RA St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bure
gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAI FBI Miami, West Palm RA, I or SAJ 'tor investigative direction and questions. 3 b6 b7C b7D EFTA00790996
an Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID It: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 Santa Fe RA St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bure
age in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead aoent(s) contact SAJ FBI Miami, West Palm RA, or SAl 1 Ifor investigative direction and questions. 3 b6 b7C b7D EFTA00066186
1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2
gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAj FBI Miami, West Palm RA, I I or SAI 'for investigative direction and questions. 3 b6 b7C b7D L CONFIDENTIAL SDNY_GM_02050814 EFTA00084115
an Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID It: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 Santa Fe RA St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bure
age in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead aoent(s) contact SAJ FBI Miami, West Palm RA, or SAl 1 Ifor investigative direction and questions. 3 b6 b7C b7D EFTA00095557
Exhibit C EFTA00095723 1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2
gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAj FBI Miami, West Palm RA, I I or SAI 'for investigative direction and questions. 3 b6 b7C b7D L CONFIDENTIAL SDNY_GM_02050814 EFTA00095726
in New Mexico, Epstein is provided massages by both male and females.[____]LNU, ranch manager, arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and received a q ~—~S—S—S—SdiChrristmas bonus this year and a bonus last year.[__—_—i|s stated he received the HOUS
engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA or investigative direction and questions. HOUSE_OVERSIGHT_019060° “Ge: @ Albuquerque rom: Miami Re: 31E-MM-108062, 12/06/2006 LEAD (s): S
ght an airline ticket for IIIII to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30- 40 years of age, dark hair and dressed like
Page: EFTA02857863_p67 →ngage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranch mana
Page: EFTA02857863_p76 →Entities connected to both Santa Fe and West Palm RA

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Albuquerque
LOCATIONLarry Visoski
PERSONLeon Black
PERSON
United States
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Les Wexner
PERSONMaria Farmer
PERSON
David Rodgers
PERSON
Jean-Luc Brunel
PERSON