Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 56 Description of Document: Type : FD909 01/15/07 Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 59 Employee: Date: 06/21/07 Time: 13:44 b6 b7C 3/E- um-10 8062 46 HOUSE_OVERSIGHT_019072

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/25/2007 To: Miami Attn: Third Party Draft ' From: Miami Squad PB-2 Approved By: ne Drafted By: Case ID /#: 31E-MM-108062~ (Pending) | Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: requests Third Party Draft provide b3 b6 b7¢c Prior authorization was requests Third Party Draft provide lal a (06062. ‘6 “te HOUSE_OVERSIGHT_019073

To: Miami From: @.. Re: 31E-MM-108062, 01/25/2007 LEAD (s): Set Lead 1: (Info) MIAMI AT MIAMI Third Party Draft shall to pay expenses associated with the captioned case. +4 HOUSE_OVERSIGHT_019074

FD-302 (Rev. 10-6-95) «Lx FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/18/2006 dob L___s residing at Florida, telephone number(s) and (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview wast _] attorney, [_.__ _lof LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) and (cellular). After being advised of the identity of the interviewing agents and the nature of the on a oe the following information: plus benefits. has been employed as a since | His current salary is Prior to his employment with EPSTEIN, sold aircraft for GLIMCHER, a company located near_THE LIMITED Flight Department. was employed there from According to EPSTEIN has two other full time pilots, EPSTEIN also has a full time flight engineer, On occasion, in 2004 and 2005, a contracted pilot, was required to assist with flying EPSTEIN to different locations. be b7C was the[—C—Cd FO’ EPSTEIN untill took over the responsibilities of after a continual disagreement between EPSTEIN and on landing techniques. This was a demotion and a decrease in pay for Cree rel stated that EPSTEIN was unhappy with the method in which landed the aircraft when arriving at Palm Beach International Airport. rovided the interviewin via a Grand Jury b3 b6 b7C Investigation on 08/15/2006 at West Palm Beach, Florida File # 3LE-MM-108062 Date dictated 08/15/2006 SA b6 by SA b7c This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3 NE MAAL /O ¥ OG o- a HOUSE_OVERSIGHT_019075

FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of | ,On 08/15/2006 _ ,Page 2 b6 would pilot either aircraft without EPSTEIN being a passenger on b7c the planes. The Boeing 727, tail number N908JE, is owned by a subsidiary company of EPSTEIN, JEGE, INCORPORATED, and can fly up to 26 passengers. The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. [___] believes EPSTEIN has separate entities for each plane for liability reasons. [__|]stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM. oe stated that he would usually receive notification from or from EPSTEIN's office when flight arrangements were being made. Lead time for a trip most commonly was between eight to twenty-four hours. aes EPSTEIN's personal assistant, was responsible for coordinating travel arrangements for EPSTEIN. believed that[_____] took over rimary duties as EPSTEIN's personal assistant from in late 2001. would handle setting up the staff for EPSTEIN's visits to his multi residences as well as transportation needs to and from the airports. [sdJ advised that he had néver witnessed any underage females aboard the aircrafts. However did state that there had been to many_to count when it came to females ranging in age from 21 to 23. also said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked —__] for specific telephone numbers for several individuals, provided the information from a personal digital assistant (PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by JEFFREY EPSTEIN - New York Residence, telephone number (212) 772- 9416; London residence, telephone number 0044767785771552; cellular telephone number (917)601-4143; Columbus, Ohio residence telephone numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts (617) 496-4667 HOUSE_OVERSIGHT_019076 @

FD-302 (Rev. 10-6-95) af w FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/01/2006 date of birth[ residing at home telephone number cellular b6 telephone numbers was interviewed b7c at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm Beach, Florida. Also present at the interview was Attorney [sdJof LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft Lauderdale, Florida 33304, telephone number(s) [Jana (cellular) and Attorney [Ll —“Cti—C] Cf ATTTEERBURRYY GOLDBERGER & WEISS, P.A., 250 Australian Avenue 1400, West Palm Beach, Florida 33401, telephone number aa te after being advised of the identity of the interviewing agents and the nature of the interview, [ __ ]oneviaed the following information: lace of birth is currently a full time pilot employed _b JEFFREY EPSTEIN as[___——si'dwW£or_EPSTEIN's airplanes. has been employed by EPSTEIN since Prior employment included piloting [ __ for The Limited Brands, specifically ee) He Peden wor ag for] | and remained there until the was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the Chairman of the Board, er ThroughL__———dsi association with EPSTEIN's contact with EPSTEIN while working or was offered his current employment. stated that while piloting for[_____]he had not seen any young females passengers. stated his current salary is was paid a Christmas bonus of gross income. stated that EPSTEIN has three full time captains with one being the chief captain, stated that in his osition he would be "on call." continued explaining that SS would contact him providing short notice, usually a days notice, when EPSTEIN would need him to pilot an aircraft. When piloting an aircraft for EPSTEIN,[ sor the co- pilot would always complete two forms. The first form, required by the FAA, was a maintenance log, which would record the date of Investigation on 11/27/2006 a West Palm Beach, Florida File # 31E4MM-10806 Date dictated 12/01/2006 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your a: Y3 it and its contents are not to be distributed outside your agency. _— B/E nu -/0% 0b 2— HOUSE_OVERSIGHT_019077

FD-302a (Rev. 10-6-95) 31LE-MM-108062 Continuation of FD-302 of | | ,On 11/27/2006 _ , Page 2 flight, as well as; air time for the aircraft. The other form was a flight manifest which, among other items, listed number of b6 passengers, in some cases identity of passengers, departure and b7c arrival destinations as well as date and time of flight. The flight manifest is not required by law; however, both forms are completed by the designated captain of the flight. These responsibilities are rotated amongst the pilots. The forms are sent to the office on a monthly basis. has never observed underage girls (under twenty) as passengers on EPSTEIN's airplanes. i Jaia state that once or twice children accompanied by adults were passengers on the airplanes. stated that he has strictly a business relationship with EPSTEIN. believed that EPSTEIN is a financial money manager. has never socially been to any of EPSTEIN's residences. [L__—i| interviewed for his current job at EPSTEIN's Palm Beach residence. Lee Provided, EPSTEIN's cellular telephone number as [__|providea the following address as a past residence: So HOUSE_OVERSIGHT_019078

@ Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:34 Case ID: 31E-MM-108062 Serial: 63 Description of Document: Type : OTHER Date : 01/23/07 To : From : US DISR COURT b3 Topic: EXECUTIVE FGJ SUBPOENA FoR[ sd Reason for Permanent Charge-Out: transfer to the sub sbp Transferred to: Case ID: 31E-MM-108062-SBP Serial: 3 b7Cc BIE -144 -/07062- 63 HOUSE_OVERSIGHT_019079

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:35 Case ID: 31E-MM-108062 Serial: 64 Description of Document: Type : INLET Date : 01/24/07 To >:D b3 From : US ATTORNEY Topic: FGJ SUBPOENA FoR[ | Reason for Permanent Charge-Out: transfer to sub sbp Transferred to: Case ID: 31E-MM-108062-SBP Serial: 4 b7¢c B/E-Hu-(0rbb2- Oy 7 HOUSE_OVERSIGHT_019080

Automated Serial Permanent Charge-Out FD-5a (1-5-94) : Date: 02/06/07 Time: 14:36 Case ID: 31E-MM-108062 Serial: 65 Description of Document: Type : OTHER Date :_01/23/07 To : b3 From : US DIST COURT Topic: EXECUTIVE FGJ SUBPOENA FOR[ sd Reason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 5 Employee: bé6 B/E- jm 4106 6 6.2- CS HOUSE_OVERSIGHT_019081

~ Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 66 Description of Document: Type : INLET Date : 01/24/07 To US ATTORNEY Reason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 6 Date: 02/06/07 Time: 14:37 b3 From : Topic: RE: FGJ SUBPOENA SERVED nf | be b7Cc SIE- m= /0F062-@le HOUSE_OVERSIGHT_019082

; j CO O ECada a7 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA sa | From: Albuquerque Squad 13/ Santa _Fe RA Contact: SA b6 b7C Approved By: Drafted By: _ 1 Case mf 31E-MM-108062 (Pending) Title: "JEFFREY EPSTEIN; WSTA-CHILD PROSTITUTION Synopsis: To report results of covered lead. Enclosure(s): Enclosed are the original and one copy of FD-302° interview of [ __—S—C—C]. and agent's original notes. Details: An interview off was conducted on 02/08/2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. , %, BIE Mit-/08062-OF ; HOUSE_OVERSIGHT_019083

FD-302 (Rev. 10-6-95) , q -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/13/2007 date of birth Social Security Account Number b6 es A New Mexico was interviewed at ZORRO b7C RANCH, Stanley, New Mexico. After being advised of the identity of the interviewing agents, and the nature of the igeereiev,. provided the following information: | PERRET EPSTEIN for a years. There are 5 to 6 Full-time staff at the ranch as well as some seasonal employees. EPSTEIN spends approximately fifty (50) days a year at the ranch during his down time, mostly in the summer. In the summer, EPSTEIN generally spends 2 to 3 weeks at a time at the ranch and is shuttled around by helicopter. The last time EPSTEIN was at the ranch was Thanksgiving 2006. EPSTEIN normally flies into either Albuquerque or Santa Fe and is driven to the ranch. Very little notice is given before EPSTEIN flies to the ranch, usually 24 to 48 hours. EPSTEIN usually brings his personal assistant, [— __—s—“C;w™tC~™~CC] «Chis bodyguard, friends, personal trainer, and sometimes his masseuses. The masseuses are not normally flown to the ranch, but are hired by keeps the financial records and usually arranges the massages. The names of the masseuses are obtained from TEN THOUSAND WAVES DAY SPA or by referrals. said that the masseuses are all checked out and that they are professionals who are licensed massage therapists. There have been approximately 5 different therapists used in the past. [ _ saia[_| could provide the names of the therapists used, and the amounts paid to them, but that we needed to go to the office to meet with her. Upon arriving at the office and greeting received a phone call from the "main office" that told him they were no longer allowed to speak with us. The interview was immediately ended. Investigation on 02/08/2007 at Stanley, New Mexico File # 31E-MM-108062 ~ Date dictated 02/13/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. BIE- uM -/0F6¢. 2790 HOUSE_OVERSIGHT_019084

FD-302a (Rev. 10-6-95) 31B-MM-108062 Continuation of FD-302 of | ,On 02/08/2007 Page _2_ A records check of[ provided the following v6 b7C information: Race: Sex: Date of birth: Social Security Number: : HOUSE_OVERSIGHT_019085 —