PAGE INFORMATION SHE FEDERAL BUREAU OF INV! FOI/PA DELETED FOI/PA# 1203982-1 Total D Page 30 ~ b6; b7C; Page 31 ~ b6; b7C; Page 32 ~ b6; b7C; Page 33 ~ b6; b7C; Page 34 ~ b6; b7C; Page 35 ~ b6; b7C; Page 36 ~ b6; b7C; Page 37 ~ b6; b7C; Page 38 ~ b6; b7C; Page 39 ~ b6; b7C; Page 41 ~ b6; b7C; Page 43 ~ b6; b7C; Page 47 ~ b6; b7C; Page 48 ~ b6; b7C; Page 49 ~ b6; b7C; Page 50 ~ b6; b7C; Page 56 ~ b6; b7C; Page 57 ~ b6; b7C; Page 58 ~ b6; b7C; Page 66 ~ b6; b7C; Page 68 ~ b6; b7C; Page 93 ~ b6; bT7C; Page 95 ~ b6; b7C; Page 96 ~ b6; b7C; Page 105 ~ b3; b6; Page 106 ~ b6; b7C; Page 107 ~ b6; b7C; Page 108 ~ b6; b7C; Page 115 ~ b6; b7C; Page 116 ~ b6; b7C; Page 117 ~ b6; b7C; Page 123 ~ b6; b7C; Page 124 ~ b6; b7C; Page 125 ~ b6; b7C; Page 126 ~ b6; b7C; Page 133 ~ b6; b7C; Page 134 ~ b6; b7C; Page 136 ~ b6; b7C; Page 137 ~ b6; b7C; Page 138 ~ b6; b7C; Page 147 ~ b6; b7C; Page 148 ~ b6; b7C; Page 157 ~ b6; b7C; Page 158 ~ b6; b7C; Page 159 ~ b6; b7C; Page 165 ~ b6; b7C; Page 166 ~ b6; b7C; Page 167 ~ b6; b7C; leted Page(s) = 156 7? ESTIGATION ET HOUSE_OVERSIGHT_021434

Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 168 175 176 177 178 179 187 188 189 LO 1,95 199 205 206 207 208 215 216 221 222 223 224 220 226 227 228 A29 230 231 232 233 234 235 236 Za 2.38 239 240 24 24 24 24 24 24 24 248 250 281 252 253 254 299 274 275 Hono BRB WBNEH b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b34 b3e b3; b3; b3; Duplicate - serial 125; b6; b6; 7} b7C; bT7C}? b7C; b7C; 7} b7C; bT7C}? b7C; b7C; b7C; b7C; b7G; b7C; b7C; b7C; b7C; b7G; b7C; b7C; b7C; b7C; b7G; b7C; b7C; b7C; 7} b7G; bT7C}? b7C; b7C; 7} b7G; bT7C}? b7C; b7C; 7} b7C; bT7C}? b7C; b7C; 7} b7C; bT7C}? b7C; b7C; b6; b6; b6; b6; be:7C + lower joe ey b7C; ITC lb7C# HOUSE_OVERSIGHT_021435

Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 278 279 284 285 333 334 335 336 3301 B38 339 34 34 34 34 34 34 34 34 34 34 380 351 352 B53 354 395 3856 357 B58 309 360 361 362 363 364 365 366 367 368 369 370 371 372 382 383 389 390 391 392 393 394 oO DIA PWN EH Ke} b6; b6; b6; b6; OTH OTH OTH OTH OTH te | b7C; be:7C + b-TC # b7C; R - R - R R OTH bb; loyor bby b5; b5; bb; loyor bby b5; b5; bb; loyor bby b5; b6; licate - Du QOURURVUEVUVEVeevVUyVeUYD SC T'O TWO 'T'T TODO T'S T'S 'T'T'T'T'H 'H Du b6; b6; b6; b6; b6; b6; Dup b6; b6; R - b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; licate - licate - licate - licate - licate - licate - licate - licate - licate - licate - licate - licate - licate - licate - licate - licate - licate - licate - licate - b7C; b7C; 7} b7C; bT7C}? b7C; licate - Dup] licate - be:7C + lower ed per Court Order ed per Court Order ed per Court Order ed per Court Order ed per Court Order ed per Court Order serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 159; serial 168; serial 168; 08-8068-L 08-8068-L 08-8068-L 08-8068-L 08-8068-L 08-8068-L RJ; RJ; RJ; RJ; RJ; RJ; HOUSE_OVERSIGHT_021436

OOD OO COO DODO DOO OD OOOO O04 x Deleted Page(s) x x No Duplication Fee X Xx For this Page Xx XAXAKAK KAKA KKK AK KK AK KK AK KKK HOUSE_OVERSIGHT_021437

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 03/06/07 Time: 11:04 Case ID: 31E-MM-108062 Serial: 71 Description of Document: Type : OTHER Date To ‘ b3 From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 7 Sle<« niu 10F062-7( HOUSE_OVERSIGHT_021438

FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. [ Wwoluntarily provided the following information: for Jeffrey Epstein visited the traveled to Epstein's Palm Epstein on once and Beach, Florida residence Epstein's residence wer onduc in cou not reca specific names o other individuals he encountered at Epstein's residence bu in! (name_unknown) was present and Massage Therapist Females in their mid-20's and unknown staff members were also observed at the residence during telephone[____,- performed massage py for Epstein and his staff members on numerous occasions. , was frequently requested based on her skills as a massage therapist. Fees were approximatel 100.00 for a massage conducted [____sijand $300.00 or higher ' b3 b6é b7C¢ Investigation on 03/06/2007 a Palm Beach Gardens, Florida File # 31E-MM-108062 Date dictated 03/07/2007 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. B/E - MMe _ lo a O Lb a “Ye HOUSE_OVERSIGHT_021439

& , @ b6 (Rev. 01-31-2003) b7c FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: sat Approved By: Drafted By:: Case ID #: 31E-MM-108062 (Perretitrgy Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, effective March 16, 2007,. it is requested that writer be removed as co-case agent. +4 | — OTf_lol.ec QIE - d= /O8OGA- 1D rane - - - . - HOUSE_OVERSIGHT_021440

(Rev. 01-31-2003) . . DO 7 @ rs [ Plec b6 FEDERAL BUREAU OF INVESTIGATION cia Precedence: ROUTINE , Date: 03/21/2007 To: Tampa Attn: ssa[___ | Orlando RA From: Miami PB-2/PBCRA Approved B Drafted By: Case ID #: 31E-MM-108062 (Periding) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between sat and SSA[~——S—son.-«OO3 21/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando_RA for the purpose of interviewing Victim/Witness is currently idi in Orlando, Florida. SA's and [| will travel on 03/22/2007 to interview B1E-=NM-19 062-74 HOUSE OVERSIGHT 021441

> a + To: Tampa From: Miami Re: 31E-MM-108062, 03/21/2007 LEAD (s): Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami request travel concurrence from FBI Tampa to conduct victim/witness interview. +4 HOUSE_OVERSIGHT_021442

b7c -l- FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/23/2007 was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, [siprovided the following information: ave to contact Office or speak with regarding matters that concerned Investigation on 01/18/2007 at Palm Beach, Florida Date dictated 01/18/2007 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. ZE- u-/D 2002 - 757 HOUSE_OVERSIGHT_021443

FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of fF etn 9/18/2007 »Page_ 2 was more naive. , said that EPSTEIN was trying to make LNU more sophisticated. [sCdstated that there were many females that would come to the residence. A lot of the females that traveled with EPSTEIN looked European or Foreign. stated that the local girls who visited the residence appeared to be younger than those that EPSTEIN traveled with. was not sure of the local girls' ages. When asked by the interviewing agent if the were under eighteen, [stated thatL__] a girl at Royal Palm Beach High School and that some of the girls had_car eee together. The interviewing agent inquired of underage, stated that EPSTEIN for a local female, was unable to remember her name. The Unidentified Female(UF) was appearing in a high Royal Palm Beach High School. said that under EPSTEIN's instru for the UF. He said it stated that he recalled one female that traveled with EPSTEIN that looked very young. He believed her name was NU and that she was from California. remembere er only staying at the residence on that one occasion. was instructed by EPSTEIN to Said that EPSTEIN overall was a very private individual . said that EPSTEIN would get massages everyday, sometimes morning and night. was asked on HOUSE_OVERSIGHT_021444

FD-302a (Rev. 10-6-95) 31E-MM-108062 ' Continuation of FD-302 of [ | ,On 01/18/2007 _ , Page 3 specifically remembered paying a LNU. not witness any sexua and. SSSnnaN. When asked by the interviewing agent - ent a | had ever for EPSTEIN pee FE that he believed but that he had not. According tol____—«d|s other than receiving tmlassages, EPSTEIN enjoyed getting ice cream from a local _ ice cream parlor with the girls. Under EPSTEIN's direction eS [Cdwould take the girls shopping. If EPSTEIN accompanied them he would stay in the vehicle. The girls would sho they liked, place the items on hold, and later purchase the items. also had traveled to find something stated that on occasion, EPSTEIN wou some of the girls to drive one of his vehicles. [sid stated that he had taken messages from females calling regarding providing massages to EPSTEIN. He also stated that an older female possibly in her thirties, named NU, would call the residence. EPSTEIN know that she had females for him. could provide no other information about [L___] LNU. [SSSCwdi Sabi’ that traveled _to the residence with EPSTEIN on occasion. believed[___to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN, residence. said that he thought to find females for EPSTEIN. On one occasion, also would try LC ts~sié<«d«;‘ said that the only male visitor he could recall accompanying EPSTEIN to the residence was believed b6 b7Cc HOUSE_OVERSIGHT_021445

o; e + : : . b7Cc FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of | ,On 01/18/2007 _ , Page 4 to be the told the stated phat he believed EPST center of attention with his female companions. females were laughing and appeared to be having a good time. EPSTEIN asked the females to join him in said that he believed EPSTEIN was jealous. also stated that he believed many of EPSTEIN's female companions re lookin mak thing of themselves and were seeking stated that he believed, in reality, they were accomplishing nothing. HOUSE_OVERSIGHT_021446

FD-302 (Rev. 10-6-95) @ by @ b7C -l- FEDERAL BUREAU OF INVESTIGATION ’ Date of transcription 02/04/2007 was interviewed in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was and Assistant United States Attorney of the UNITED STATES ATTORNEY'S OFFICE. After being advised of the identity of the interviewing agents and the nature of the interview, DP] provided the following information: EPSTEIN's Palm Beach residence. His responsibilities included According tol EPSTEIN traveled to Palm Beach via EPSTEIN's aircrafts, the Gulfstream or the Boeing 727. was not aware of EPSTEIN ever flying a commercial airline to Palm Beach. EPSTEIN visited his residence in Palm Beach once, twice and sometimes even three times a month. EPSTEIN would stay for three’ or four days at a time. EPSTEIN traveled less to his Palm Beach residence in the summer months. EPSTEIN spent the most time at his Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another residence in New Mexico and an apartment in Paris. stated that EPSTEIN primarily traveled to Palm Beach said that and Investigation on 02/02/2007 at West. Palm Beach, Florida File # 31 Date dictated 02/02/2007 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. bb e- paulo %0bx -7 HOUSE_OVERSIGHT_021447

-~ FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of | ,On 02/02/2007 _,Pae 2 ee | main house. According to the main house has six bedrooms and the Guest House has three bedrooms. Another individual that would come on a regular basis to the residence was believed that EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beach. Signatures on the account were EPSTEIN, Lo Twas aware that many females would come to EPSTEIN's residence to provide EPSTEIN with massages. stated that EPSTEIN would receive one or two massages a day, sometimes even three. The massage times would be spread throughout emales providing with a massage ever appeared upset. stated that he believed EPSTEINL._ CCidCS arranged EPSTEIN's appointments for massages with the females. said some of the females who provided massages to EPSTEIN would leave messages. Messages were taken on message pads. On one occasion, when EPSTEIN [——~CSC*d Stated that EPSTEIN has a chiropractic table, as push as. 8 massade as, a massage table. CY b6 b7Cc HOUSE OVERSIGHT 021448

FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of | | ,On 02/02/2007 __, Page 3 b6 b7c [said that [| According to not like the way stating that were asked to complete another task at or during the same time. Pursuant to a Grand Jury Subpoena supplied the b3 interviewing agents with a co Upon bé review .of the report with owing b7c information: HOUSE_OVERSIGHT_021449

a FD-302a (Rev. 10-6-95) ; 31E-MM-108062 b6 b7C Continuation of FD-302 of | ,On 02/02/2007 _ , Page 4 b3 b6 b7c b6 b7C ast time EPSTEIN was at the Palm Beach residence was prior to the execution of the State search warrant. also said that approximatel three weeks before the execution of the State search warrant LNU came to the residence HOUSE_OVERSIGHT_021450

FD-302 (Rev. 10-6-95) b7C wis FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/22/2007 Ld date of birth Social count Number (SSAN) residing at[ Palm Beach, Florida was contacted at his residence. After being advised of the identity of the interviewing agents and the nature of the interview,[___—sd|provided the following information: was hired by Epstein through i responsibilit LNU, andL___nu as at the residence, e residence to provide Epstein with a massage. remembered between 10-15 different local girls arriving at the residence. | recalled some girls were more frequent guests than others. identified> ——__]LNU. The girls | would stay at the residence between approximately 45-60 minutes. He contacted telephone number West Palm Beach, Florida. Investigation on 01/11/2007. a Palm Beach, Florida File # 31E-MM-108062 Date dictated 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. a S/E-my —/0¢oba~ 77 ; HOUSE_OVERSIGHT_021451

FD-302a (Rev. 10-6-95) b7C 31E-MM-108062 Continuation of FD-302 of | * ,On 01/11/2007 _ , Page 2 After a brief telephone conversation with stated CJ] would_like to speak with one of the agents. SA spoke briefly with and explained the nature of visit. agreed that would voluntarily place the documents/reports in a sealed envelope and be escorted to Voluntaril and the agents drove with the captioned records to The envelope was hand delivered by for the purpose of preserving the records. HOUSE_OVERSIGHT_021452

FBI: We still have > EPSTEIN fom 1B and Donald Trump among his friends. “Highly unusual’ is how Palm Beach Police Chief Mi- chael Reiter described State Attorney Barry Krischer’s handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted. Reiter referred the mat- ‘ter to the FBI to determine whether any federal laws had been violated. Epstein’s allies countered by attacking the chief personally and profes- sionally. Reiter department in- vestigated Epstein for 11 months. Police sifted repeat- edly through his trash and conducted surveillance on his five-bedroom, 7-bath, 7,234-square-foot home on the Intracoastal Waterway. Police said Epstein paid women and girls as young as 14 to give him erotic mas- sages at his home. Police thought there was probable cause to charge him with unlawful sex acts with a mi- nor and lewd and lascivious molestation. ‘ Gg Epstein responded by whiring a phalanx of lawyers. + One of them, Harvard law 2 professor and author Alan & Dershowitz, provided the + state attorney's office with information about alcohol q and marijuana use by some Sof the girls who said ‘they , were with Epstein. ‘Prosecutors then referred the case to the grand jury Teenage girls were recruited to, visit. Epstein for massages and sex, police Say. rather than file’ charges di- rectly against Epstein. Epstein’s attorneys deny he had sex with underage girls. The lawyers say the girls’ stories are not credible. But if the court file is any indicator, they've made no ef fort to depose the girls. Neither prosecutors nor defense attorneys have sought to question Robson, said Dutko, her attorney. She recruited teenage girls to vis- it Epstein for massages and sexual activity, Palm Beach police said, and presumably would be a key witness. Epstein’s attorney Jack Goldberger did not return phone messages. A source close to the case suggested it is languishing pending a decision by the FBI on whether to refer it to federal prosecutors. “We still have a pending case,” FBI spokeswoman . Judy Orihuela said Monday. State Attorney Krischer did not return a call for com- ment. His spokesman, Mike Edmondson, declined to say whether federal investiga- tors are delaying the Epstein case. But, he added, “if an- other agency is looking at something, we wouldn’t want to step on their toes.” a pending case: Attorneys say inertia in a criminal case often points to a pending plea deal. “It would not surprise me if something has happened thats not reflected in the court file,” said Dutko, such as an agreement that will be formalized later. Defense. attorney Marc Shiner said defense at- torneys sometimes put off overtly conducting discov- ery — deposing witnesses, requesting documents and the like — because doing so. creates more work for har ried prosecutors who may become angry and not offer apleadeal. “Sometimes defense law- yers, knowing that, will try and do discovery without taking depositions,” said Shiner, a former prosecutor for 13 years. Instead, they may conduct a below-the-radar probe such as having a private investiga- tor check out leads, he said. Shiner and others say a plea deal for Epstein probably would result in pretrial inter- vention, in which a defendant may be ordered to undergo a psychological evaluation, counseling or other condi- tions in return for dropping the charge. Edmondson, spokesman for State Attorney Krischer, said there is no plea offer and no request for the pros- ecution to show its cards. “To my knowledge, it’s never happened before on a filed case,” he said. @ [email protected] Epstein Money manager in New York has powerful allies, — an @) mona, leh Be She Es ws ps Bag Sze 8 8 SSN P58 EOS oe Ss Eo 5 BO Ot tw 8 3 ae oses Bo »y WSs se Sa eases Seg og (Bhs beGeas | Ss 28 x wee eeshasse | Rak stelSadets wa = S Eg 5 OE. RE gS 2S SPSS Sy t a oA | Qs GTRE2°3SeR ee | FS 8 ageeeeack s* | FSR Sgr oSReerys Hs BS Ege Sas 2s Bo rabeae eS 8 sto of = $8. BR Ee ES a Pa Rowe SS S Oe aoe Be areas & GPaSeso aR Boars hs 2ubh 208 Soe oe B a Ge i" & Ep o @, SESE S Ge SPE ESF Em pt BEDE SESS bg oe ‘» Oo" (=) se B . SgseReezr Fs ess aeragetto8e82, E28 . 2 I SRPES TERE RES ES OFS =. n O° ARO een me O ~aFo gt Sagt lB Ree ees oe SBePS taper gRe seo SRRBSRSZZISI eB OES SB moe ee 3 eRe mB.8 EE HESS SRS EZoRg ane ZQRGS PimeoSeSoe gaa? QEae BRET ES Ug ERE S VES US SGRPRG SRS os" Aes sta mvy ‘Tensnun oseo utaysdy ut skepaqy veo » oP a 39 g a rey \ r=4 ° S87 Qn “ ous) Sh est 8 2 ow Cc m c > Z 2 2 = ue 7 — 5 ° 2m fos} Fae] oO <= fo) os = z 2. = 0 5 o 2 § > @ (mojag eoeds ul Buddy junopy + 73yeq A ‘yoeeg wed sayy sO yore wed sul /Ge8/ ab (‘ayeys pue Ajo ‘radedsmau LOOZ/EL/E (19-9-¢ ‘Aeu) oge-a4 Jo aweu ‘afed ayeoipuy) HOUSE_OVERSIGHT_021453

(Rev. 01-31-2003) @ & b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/13/2007 . | | From: Miami : Palm Beac = Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pemetrmey Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent. Details: It is requested that saL__ be assigned as co-case agent to above captioned case. +4 SA y J o7al__bi,ec HE = au—0F06 2- Fl HOUSE_OVERSIGHT_021454

; A. EK b6 FEDERAL BUREAU OF INVESTIGATION b7c Precedence: ROUTINE . Date: 04/20/2007 To: Criminal Investigative Attn: .Crimes Against Children Unit UC IA From: Miami PB-2/PBCRA Contact: SALT Approved By Drafted By: Case ID #: 31E-MM-108062 Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request Intelligence Analyst (IA). —sds travel to Palm Beach RA to assist with analysis for captioned case. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, requests the travel of IA Crimes Against Children Unit (CACU), for the purpose of assisting with telephone analysis for captioned case. “ BIE - MM = /OFD62- 64

b6 To: Criminal mavest tive From: Miami @ b7c Re: 31E-MM-108062, 04/20/2007 LEAD (s) : Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approve the travel of 7 ee to Miami - Palm Beach County RA to assist with analysis for captioned case in anticipation of an indictment on 05/15/2007 +4 HOUSE_OVERSIGHT_021456 @

~ vy (eq elec e e ~ (Rev. 01-31-2003) , y b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/02/2007 To: Criminal Investigative Attn: Gang/Criminal Enterprise Section SC Alex Juan Turner From: Miami PB-2/PBCRA Contact: SAT Approved B Drafted By: Case i 31E-MM-108062 Perebere- Title: WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA)[___ | travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. Details: On 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, is anticipating an upcoming indictment and arrests of captioned subjects. The USAO and FBI Miami, PBCRA, request the travel of former co-case agent SSA Gang/Criminal Enterprise Section, from 05/09/2007 to 05/18/2007, for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. % . QE- um-[0Fee2- Fe ~ HOUSE_OVERSIGHT_021457 |

. b6é AS To: Criminal rave Dyative From: Miami e bic Re: 31E-MM-108062, 05/02/2007 LEAD (s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approval request for the travel of ssa aw [to Miami Division, PBCRA from 05/09/2007 to 05/18/2007 for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. ++ * HOUSE_OVERSIGHT_021458 |

(e Wee b6 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/17/2007 To: Tampa Attn: ssAL__sd Orlando RA From: Miami PB-2/PBCRA Approved B Dyatted By: Case ID #: ,3t&-MM-108062 tPending) Title: JEFFREY EPSTEIN; WSTA ~- CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between_SA [and Primary Relief Supervisor on 05/17/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00 FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewi Victim/Witness. SA's and ee es travel on 05/18/2007 to interview the Victim/Witness. OIE = MM= 10PVOb2-£ 8 HOUSE_OVERSIGHT_021459

To: Tampa From: @..: * Re: 31E-MM-108062, 05 7171/2007 LEAD (s) : Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. +4 HOUSE_OVERSIGHT_021460

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/14/08 Time: 13:28 Case ID: 31E-MM-108062 Serial: 89 Description of Document: Type : OTHER Date : 08/02/06 From : US DIST COURT bs Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY. Reason for Permanent Charge-Out: ‘serialized in the wrong file Transferred to: Case ID: 31E-MM-108062-GJ Serial: 39 Employee: b6 b7c Brig - HH-(0%002 - 34 ~ HOUSE_OVERSIGHT_021461

e e “ 31E-MM-108062 [ Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Race: White ; east Sex: Female DOB: Home Address: Cellular Telephone: Work: Le loz. as BIE-NU- JOfoe2 - 9/ HOUSE_OVERSIGHT_021462

e é | joi olec 31B-MM-108062 L Pursuant to a federal investigation regarding the sexual exploitation of minors was interviewed by the FBI. _ Parents: be b7C | SIE -YM~ JoKoL2-92 HOUSE_OVERSIGHT_021463

1 Pursuant to a federal investigation regarding the sexual exploitation of minors was interviewed by the BIE” NH logon2-95~ HOUSE_OVERSIGHT_021464

b7C 31E-MM-108062 L On 05/25/2007, SSA FBI liaison at the Department of Justice, Office of International Affairs, provided a document listing nations that currently have extradition treaties with the United States. A copy of the list is attached to, and becomes part of, this document. BlE- un-/ 0¢062-96 a ; HOUSE_OVERSIGHT_021465 |

» X y ° ‘ . e . UNITED STATES EXTRADITION TREATIES (January 1, 2006) Stewart C. Robinson Deputy Director Office of International Affairs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered to another country for trial or punishment. The process is regulated by treaty and conducted between the Federal Government of the United States and the government of a foreign country. It differs considerably from interstate rendition, commonly referred to as “interstate extradition”, mandated by the Constitution, Art. 4, Sec. 2. Below is a listing of extradition treaties signed by the United States. As indicated, not all of the treaties have entered into force as of the date this document was created. Please contact the Office of International Affairs, United States Department of Justice at (202) ; 514-0000 to determine the status of a particular treaty. Over the last few years, the United States has focused its efforts on replacing extradition treaties that have become outdated and obsolete, as well negotiating treaties with first time treaty partners. Our most recent treaties include the “dual criminality” approach rather than a listing of ' offenses for which extradition may be sought, clarify the procedures for provisional arrest, permit extradition whether the extraditable offense occurred before or after the treaty enters into force, allow the person sought to waive extradition, and permit temporary transfer of a fugitive serving a sentence in one state in order to expedite prosecution in another. In our newer treaties, one of the priorities of the United States has been to address two extremely difficult problems: the extradition of nationals; and extradition where the fugitive may be subject to the death penalty in the Requesting state. Not all of our treaty partners have agreed to extradite under these circumstances, but the issue is specifically addressed. , ; The treaties highlighted “pending” in boldface, are treaties which have not entered into | force as of the date of this listing. The law of extradition varies from country to country and is subject to foreign policy considerations. The first step a prosecutor should take before considering any action relating to international extradition, is to contact the Office of International Affairs, United States Department of Justice, at (202) 514-0000. HOUSE_OVERSIGHT_021466

UNITED STATES EXTRADITION TREATIES Extradition Treaty with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands * Chile Colombia + Congo Congo - Congo Congo" Costa Rica Croatia - Cuba Cuba Cuba * “*k ak ' Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt January 1, 2006 Signed: March 1, 1933 June 8, 1972 June 3, 1996 June 10, 1997 May 14, 1974 September 4, 1990 January 8, 1998 March 9, 1990 February 28, 1996 ~ April 27, 1987 March 17, 1987 March 30, 2000 dune 8, 1972 June 27, 1995 October 25, 1901 January 13, 1961 June 18, 1962 June 8, 1972 _ dune 8, 1972 March 19, 1924 June 8, 1934 December 22, 1931 December 3, 1971 June 28, 1974 January 11, 1988 January 12, 2001 June 8, 1972 April 17, 1900 September 14, 1979 January 6, 1909 January 15, 1929 April 23, 1936 December 4, 1982 October 25, 1901 April 6, 1904 December 6, 1904 January 14, 1926 June 17, 1996 July 2, 1925 April 29, 1935 June 22, 1972 October 10, 1996 June 19, 1909 . June 28, 1872 September 22, 1939 August 11, 1874 Entered into Force: November 14, 1935 January 21, 1977 duly 1, 1999 June 14, 2000 May 8, 1976 December 21, 1992 January 1, 2000 September 22, 1994 March 3,2000 - September 1, 1997 Pending . March 27, 2001 January 21, 1997 November 21, 1996 June 12, 1902 . December 17, 1964 December 17, 1964 January 21, 1977 January 21, 1977 June 24, 1924 August 15, 1935 November 1, 1941 March 22, 1976 March 22, 1976 November 26, 1991. April 30, 2003 January 21,1977 | June 26, 1902 March 4, 1982 July 27, 1971 May 19, 1929, September 24, 1936 August 5, 1961 October 11, 1991 June 12, 1902 March 2, 1905 March 2, 1905 June 18, 1926 September 14, 1999 March 29, 1926 August 28, 1935 July 31, 1974 May 25, 2000 August 2, 1910 November 12, 1873 May 29, 1941 April 22, 1875 Citation (if any): 49 Stat. 3133 27 UST 957 15 UST 2093 15 UST 2112 43 Stat. 1886 49 Stat. 3250 47 Stat. 2122 27 UST 983 27 UST 1017 32 Stat. 1850 37 Stat. 1526 46 Stat. 2276 50 Stat. 1117 13 UST 2065 33 Stat. 2265 33 Stat. 2273 - 44 Stat. 2392 | 44 Stat. 2367 49 Stat, 3253 25 UST 1293 36 Stat, 2468 18 Stat, 199 19 Stat. 572 HOUSE_OVERSIGHT_021467

Extradition Treaty with: El Salvador Estonia’ Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti. Honduras Honduras Hong Kong Hungary Iceland Iceland . India iraq _ Ireland israel’ Italy: «> ‘Jamaica Japan Jordan Kenya ~ Kenya’ °° Kiribati * Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: - ~ April 18, 1911 November 8, 1923 October 10, 1934 June 25, 2003 December 22, 1931 June 11, 1976 April 15, 1996 January 6, 1909 February 12, 1970 December 22, 1931 June 20, 1978 October 21, 1986 December 22, 1931 May 6, 1931 September 2, 1937 May 31, 1996 February 27, 1903 February 20, 1940 December 22, 1931 August 9, 1904 January 15, 1909 February 21, 1927 December 20, 1996 December 1, 1994 January 6, 1902 November 6, 1905 June 25, 1997 June 7, 1934 July 13, 1983 December 10, 1962 -- October 13, 1983 June 14, 1983 March 3, 1978 March 28, 1995 December 22, 1931 “June 8, 1972 October 16, 1923 October 10, 1934 December 22, 1931 November 1, 1937 May 20, 1936 April 9, 1924 May 17, 1934 October 23, 2001 . October 1, 1996 April 24, 1935 October 29, 1883 December 22, 1931 August 3, 1995 December 22, 1931 Entered into Eorce: July 10, 1911 November 15, 1924 May 7, 1935 Pending June 24, 1935 May 11, 1980 February 1, 2002 July 27, 1971. April 3, 1971 June 24, 1935 August 29, 1980 March 11, 1993 June 24, 1935 November 1, 1932 September 2, 1937 Sept. 14, 1999 August 15, 1903 March 13, 1944 June 24, 1935 June 28, 1905 July 10, 1912 June 5, 1928 January 21, 1998 March 718, 1997 May 16, 1902 February 19, 1906 July 27, 1999 April 23, 1936 December 15, 1984 ’ December 5, 1963 September 24, 1984 July 7, 1991 March 26, 1980 July 29, 1995 June 24, 1935 August 19, 1965 January 21, 1977 March 1, 1924 March 29, 1935 June 24, 1935 November 21, 1939 June 28, 1937 August 23, 1924 January 8, 1935 March 31, 2003 February 2, 2002 March 3, 1936 August 13, 1884 June 24, 1935 April 4, 1967 June 2, 1997 June 24, 1935 Citation (if any): 37 Stat. 1516 43 Stat. 1849 49 Stat. 3190 47 Stat. 2122 31 UST 944 @ 37 Stat. 1526 22 UST 407 47 Stat. 2122 32 UST 1485 47 Stat. 2122 47 Stat. 2185 51 Stat. 357. 33 Stat. 2147 55 Stat. 1097 47 Stat. 2122 34 Stat. 2858 - 37 Stat. 1616 _ 45 Stat. 2489 32 Stat. 1096 34 Stat. 2887 49 Stat. 3380 14 UST 1707 TIAS 10837 — 31 UST 892 47 Stat. 2122 “16 UST 1866 28 UST 227 43 Stat. 1783 49 Stat. 3131. 47 Stat. 2122 54 Stat. 1733 50 Stat. 1337 43 Stat. 1835 49 Stat. 3077 " 49 Stat. 3355 23 Stat. 808 47 Stat. 2122 18 UST 1822 47 Stat. 2122 HOUSE_OVERSIGHT_021468

Extradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania “SarrMarino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia *™* Solomon Islands South. Africa South Africa South Korea Spain 3 Supplementary Spain 2"? Supplementary Spain Supplementary Spain ; Srilanka —* St. Christopher - Nevis St. Lucia St. Vincent-Grenadines Suriname Suriname Swaziland Sweden Sweden Switzerland Tanzania * Thailand Signed: December 22, 1931 May 4, 1978 November 13, 1997 February 15, 1939 June 8, 1972 December 22, 1931 June 24, 1980 January 12, 1970 March 1, 7905 December 22, 1931 June 9, 1977 December 22, 1931 May 25, 1904 December 22, 1931 Feb. 2, 23,1988 November 9, 1998 November 28, 1899 July 26, 2001 November 13, 1994 July 10, 1996 May 7, 1908 July 23, 1924 November 10, 1936 ~January 10, 1906 October 10, 1934 December: 22, 1931 December 22, 1931 December 22, 1931 July 2,.1925 . April 29, 1935 October 25, 1901 June 8, 1972 December 18, 1947 September 16, 1999 June 9, 1998 March 12, 1996 February 9, 1988 January 25, 1975 May 29, 1970 September 30, 1999 September 18, 1996 April 18, 1996 August 15, 1996 January 18, 1904 June 2, 1887 December 22, 1931 October 24, 1961 March 14, 1983 November 14, 1990 December 22, 1931 December 14, 1983 _Entered into Force: June 24, 1935 January 25, 1980. May 21, 2001 March 28, 1940 January 21, 1977 June 24, 1935 September 15, 1983 December 8, 1970 July 14, 1907 - June 24, 1935 March 7, 1980 March 9, 1942 May 8, 1905 August 30, 1935 Feb. 23, 1988 March 9, 2001 February 23, 1901 August 25, 2003 November 22, 1996 September 17, 1999 November 14, 1908 @ April 7, 1925 July 27, 1937 . July 8, 1908 June 28, 1935 June 24, 1935 ” June 24, 1935 June 24, 1935 June 10, 1969 March 29, 1926 August 28, 1935 June 12, 1902 January 21, 1977 April 30, 1950 June 25, 2001 December 21, 1999 July 25, 1999 July 2, 1993 June 2, 1978 June 16, 1971 January 12,-2001 February 23, 2000 February 2, 2000 September 8, 1999 August 28, 1904 . July 11, 1889 June 24, 1935 December 3, 1963 September 24, 1984 September 10, 1997 June 24,1935 — Dec. 6, 1965 May 17, 1991 Citation (if any): 47 Stat. 2122 31 UST 5059 54 Stat. 1780 47 Stat. 2122 "“TIAS 10733 22 UST 1 35 Siat. 1869 47 Stat. 2122 31 UST 5619 47 Stat. 2122 34 Stat. 2851 47 Stat. 2122 31 Stat. 1921 35 Stat. 20714 44 Stat. 202 50 Stat. 1349 35 Stat. 1974 49 Stat. 3198 47 Stat. 2122 47 Stat. 2122 47 Stat. 2122 20 UST 2764 44 Stat. 2367 49 Stat. 3253 28 UST 227 2 UST 884 29 UST 2283 22 UST 737 33 Stat. 2257 26 Stat. 1481 47 Stat. 2122 14 UST 1845 TIAS 10812 47 Stat. 2122 16 UST 2066 HOUSE_OVERSIGHT_021469

Extradition Treaty with: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe * Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902. Signed: December 22, 1931 March 6, 1996 June 7, 1979 June 8, 1972 June 8, 1972 June 25, 1985 | March 31, 2003 April 6, 1973 January 19, 1922 October 25, 190% December 22, 1931 July 25, 1997 Entered into Force: June 24, 1935 September 13, 1977 Nov. 3, 1999 January 1, 1981 January 21, 1977 April 25, 1980- January 21, 1977 December 23, 1986 Pending April 11, 1984 April 14, 1923 June 12, 1902 - June 24, 1935 April 26, 2000 + Considered a Treaty in Force by U.S., but not by Colombia Citation (if any): 47 Stat. 2122 28 UST 5290 32 UST 3111 28 UST 227 32 UST 1310 28 UST 227 TIAS 10850 43 Stat. 1698 32 Stat. 1890 47 Stat. 2122 ~HOUSE_OVERSIGHT_021470

(Rev. 01-31-2003) e . e /t 7 ples Ps FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: ssa[__ Orlando RA From: Miami PB-2/PBCRA Approved B Drafted By: Case ID #: 31E-MM-108062 (endine} Title: Jpeoepny EPSTEBIN; [| WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between sat and SSA on 06/12/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00 FBI Miami, PBCRA, requests travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewing a Victim/Witness. sa'sl_— J andl] a ore travel on 06/12/2007 to interview the Victim/Witness. Q/Bb44M- 109062 -F) ~ HOUSE_OVERSIGHT_021471 |

- To: Tampa From @., ami @ Re: 31E-MM-108062, 06/11/2007 LEAD (s) : Set Lead 1: (Info) TAMPA AT ORLANDO, Fl FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. ad HOUSE_OVERSIGHT_021472

(Rev. 01-31-2003) ; Y ? BS b7C | FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE : Date: 06/22/2007 To: Miami Attn: IMA/PB2 — From: Miami PB2/PBCRA contact: sa[ Approved By: Drafted By: Case ID #: 31E-MM-108062 (endings Title: J sarrRey EPSTEIN; = OSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - GJ Federal Grand Jury ‘i : das &° [| HOUSE_OVERSIGHT_021473

(Rev. 01-31-2003) . @ ry z2a| ol -ee b6 FEDERAL BUREAU OF INVESTIGATION BIC Precedence: ROUTINE Date: 08/17/2007 mo: New York atten: ssa From: Miami PB-2/PBCRA contact: sa[> Approved B Drafted By Case ID #: 345-MM-108062 (Pending) Title: WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and sA[ on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00 FBI Miami, PBCRA, requests travel concurrence with FBI New York for the purpose of interviewi Lng target letters on two subjects. SA's and will travel to New York from 08/20/2007 to 08/24/2007. No assistance from FBI New York is anticipated at this time. a B/E =MM-/0g00R ~ 99 ~ HOUSE_OVERSIGHT_021474

To: New York From: Miami . @ Re: 31E-MM-108062, 08/17/2007 LEAD (s) : Set Lead 1: (Info) TAMPA AT NEW YORK, NY FBI Miami requests travel concurrence from FBI New York to conduct witness interviews and serve target letters on subjects. ++. HOUSE_OVERSIGHT_021475

ae , = oe @ -108062 22 = The following investigation was conducted by sat On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA SA b6 b7C advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number N909JE, was due to take off from St. Thomas! airport, Cyril E. King Airport, within the next five minutes. This writer advised sa DO calls to see if he could have the flight delayed while he responded to the airport. At approximately 8:27 AM, this writer then contacted[~] [| Federal Security Director, U.S. Department of Homeland Security, United States Virgin Islands. This writer asked if there was any way to delay a flight from taking off due to the possibility of that flight bearing targets of interest in a criminal investigation. [ he would make some phone advised the only way he could delay a flight if there was a threa o the safety of the flight. This writer informed this case did not meet that criteria. [CL —_]then provided this writer with the phone number to Air Traffic Control (ATC). This writer_then contacted ATC (340-714-0793 or 340-774- 1836) and spoke with, __] (the code name used by the individual working at the tower). I identified myself to i and asked him the status of the flight for N909JE. [_] advised the plane had filed a flight plan that showed estimated departure as being four minutes prior to our conversation. [ advised the plane was still processing through customs at this time. I asked if he had the capability of delaying the flight due to the plane possibly transporting targets of interest in a criminal investigation. advised he could delay the flight a few minutes by informing the pilot of our approach, should the pilot request permission to take off prior to my arrival. This writer then departed for Cyril E. King Airport. While in route to the airport, this writer contacted ssrf FBI St. Thomas, and requested she contact Unite tates Customs and Border Patrol (CBP) and inform them of my impending arrival. This writer then contacted SA[___Jand informed her of my departure to the airport. At approximately 8:44 AM, this writer received a telephone call éxon[ Supervisor, CBP. This writer told[__ ]there were possibly two female targets getting ready to take off on the aforementioned plane. [__]told this writer to meet him at the cargo entrance of the airport. B/E- 11-10 802 LOO HOUSE_OVERSIGHT_021476

31E-MM-108062 Upon arriving at the airport's cargo entrance, this writer was met by and two of his co-workers. This writer followed b6 to the aforementioned plane, which w ked in a waiting area wi bye the engines off. This writer showed | ~ and his co-workers the picture of the two female targets and explained the purpose was to serve the two females with target letters. [ |stepped away and went to speak with the pilot of the aircraft. This conversation between Oy and the pilot occurred out of this writer's range of hearing. L____Jreturned and advised the pilot informed him that Epstein was the only passenger scheduled on this flight. [~__] informed me he was going to check the plane as part of their custom's check and asked me to accompany him. [__]advised they had the legal authority to board any aircraft going to the United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We then disembarked the plane. [7 _Jhad one of his personnel go into the airport to ensure the female targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximately 8:55 AM, this writer contactea[ at ATC. This writer told the plane had been checked. advised he did not have to delay the plane or take any action to delay the flight as the pilot never requested permission to take off. At Approximately 8:59 AM, this writer contacted SA and informed her Epstein was traveling alone. SA advised she had just obtained that information from another source. NOTE: All times referenced in this insert were taken from this writer's cellular telephone call history. HOUSE_OVERSIGHT_021477

@ @ : FD-302 (Rev. 10-6-95) ‘ : b7c se FEDERAL BUREAU OF INVESTIGATION Date of transcription 07/02/2007 CO) date of birthL TT Social Security Account Number | was interviewed in the vicinity Royal Palm Beach, Florida. approache é interviewing agent's vehicle to determine the nature of the agent's presence. The agent did not indicate who was being sought until[~_ Japproached the agent's vehicle a second time and asked if the agent was looking for apartment [L—— _ was concerned because an investigator had already attempted to locate It was determined that was advised of the identity of the interviewing agent and purpose of the interview. Po valor et Tey provided the following information: has been | fox approximately had a business card in his possession and stated that the individual listed on the card was attempting to contact[____] Concerned for[__] safety, advised[___] not to meet with the individual unless the meeting took place at an office. The business card listed the following information: [jis currently employed as i, ddress: He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. Investigation on 07/02/2007 at Royal Palm Beach, Florida File # 3LE-MM-108062 Date dictated 07/02/2007 by SA | 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. SIE -~NN-10% OCA-I03 HOUSE_OVERSIGHT_021478

b7C¢ FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: first met JEFFREY EPSTEIN through his Cd was residing at complex located in Royal Palm Beach, @ interviewing stated continued they both benefitted from the money EPSTEIN was paying Oo perform massages Investigation. on 01/10/2007 at West Palm Beach, Florida File # 3 Date dictated 01/10/2007 by 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 | E “ - | Z-MM~ 16 800A HOUSE_OVERSIGHT_021479

FD-302a (Rev. 10-6-95) 31E-MM-108062 EPSTEIN. [wow find females at different laces: the mall, the clubs or the schools. said that LNU (area code would also call and EPSTEIN's residence. believed was EPSTEIN's wife at first, but he knows now that was not the case. stated that when would described him as could only remember the names of two girls, [Juv ant{_ing, [7] When asked _by the interviewing agent if he recalled someone by the name of [ he stated that she had attended Royal Palm Beach High School and she was_another one of the females working for EPSTEIN. He said that[ sd LU had recruited[____]LNU to work for EPSTEIN. said that when| ... |EPSTEIN paid for her to to reimburse [7 eventually stopped working for EPSTEIN mainly due to the fact that [Cid said’ that EPSTEIN would call_and inquire about association with EPSTEIN. | ——_=|said that he would like whereabouts and if he had heard from believed that EPSTEI se he was the one responsible |__| stated that he and that he and EPSTEIN had argued~_—s—“‘(s;w™~C;~C~CsSY not returning. HOUSE_OVERSIGHT_021480

FD-302a (Rev. 10-6-95) 31E-MM-108062 said that EPSTEIN tola[ sure the ' females were eighteen. in EPSTEIN's residence. with EPSTEIN. PT HOUSE_OVERSIGHT_021481

@ @ bre 31E-MM-108062 i Pursuant to a federal investigation regarding the sexual exploitatio i was interviewed by the FBI. identifying information is recorded below: Race: White Sex: Female DOB: SSAN: Home Address: Cellular Telephone: 'HOUSE_OVERSIGHT_021482

Pursuant to a federal_i i Lon rdin he sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name: Race: Sex: DOB: Bosbenud Home Address: Cellular Telephone: Cellular Telephone: Work: Po White Female BE - MM - 10966 2-1 OF HOUSE_OVERSIGHT_021483

CL] e : b7c 31E-MM-108062 L On 05/10/2007, sAL__———CS/ faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to saAL___via TFO The results are attached to, and become part of, this document. ZfE- uuy- [0 %b62- [10 | ~ HOUSE_OVERSIGHT_021484 |

MAY-11-20287 14:20 FBI WEST PALM BEACH RA P.@1/@1 rusao iugev. O-4-9 1) Wee i @ oy ’ 4 b6 b7C FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION | LJ Immediate CJ Top Secret Time Transmitted: | [J Priority [] Secret Sender's Initials: Routine [_] Confidential Number of Pages: [] Sensitive (including cover sheet) [X] Unclassified To: PBSO Date: 05/10/2007 Name of Office Facsimile Number; 561-688-3866 Atm: Name Room Telephone From: _ FBI Name of Office Subject; Intel request ; Special Handling Instructions: Please provide any intelligence related to current employment and residences for listed subjects. Thanks, Originator'’s Facsimile Number: 561-833-7970 Approved: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18-USC, § 641), Please notify the TOTAL P.@i ~HOUSE_OVERSIGHT_021485 —

@5/24/2087 69:11 561-646-6164 FDLE PALM BEACH PAGE @1 vow ' a v z ‘ ; : i be b7C Florida Department of Law Enforcement ; ; Palm Beach Fiel . Resident Agent in Charge Special Agent Supervisor {400 Centrepark Boulevard, Suite . West Palm Beach, Florida 33401 Phone: (561) 640-2840 StinCom: 256-2840 Fax: (561) 640-6160 SunCom Fax # 256-6160 To: From: Date: oy, A3/ OF . # of pages (including cover page): va Information Only Per Your Request Please Call After Review ‘URGENT . Deopr | Comments: — Can oily gery dot base Ssp HS- SO — Rbso- pls Send me & Case oo Confirmation Requested: Yes No HOUSE_OVERSIGHT_021486

FD-302 (Rev. 10-6-95) b7C¢ ote FEDERAL BUREAU OF INVESTIGATION Date of transcription 06/11/2007 Royal Palm Beach High School (RPBHS) Eelephone [—______} , was interviewed at RPBHS, 10600 Okeechobee Blvd., Royal Palm Beach, Florida. [___]was advised of the identity of the interviewing agents and purpose of the interview. P| volte iy provided the following information: recalled an incident which occurred at RPBHS during the and another female student were involved in a physical fight on campus. Neither nor the other female sustained any injuries during the ight. The two girls were caught "out of area" on campus, meaning they were in an unauthorized area of cam Th iris were caught by an adult hall monitor and brought to Ps the to search students if they are found out of area. The search was conducted by having the students _empt their own pockets. During the search| _]discovered had $300.00 in cash. [could not recall the reason rovided for possessing the cash. [_____]contacted one of parents who concurred with the reason[______—C*+d| provided for having the cash. and the other female were disciplined by receiving three- day suspensions. Investigation on 06/04/2007 at Royal Palm Beach, FL File # 31E¢MM-108062 Date dictated O6/11/2007 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. z BIE- MU-/0%002- JAE HOUSE_OVERSIGHT_021487

b6 @ @ Sie FD-302 (Rev. 10-6-95) -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 06/12/2007 telephone al was interviewed at her place of employment, Seminole Ridge High School. [|__]was advised of the identity of the interviewing agents and the purpose of the interview. [L_Woluntarily provided the following information: Social Security Account Number at Royal Palm Beach did well in the play and received an award at the end of the school year for her performance. [| rovided photocopies of items in her scrapbook which reflected e- mailed additional photographs The scrapbook photocopies, e-mail and copies of attached photographs were placed ina 1A envelope of case file. described_her relationship withL—“—SSCCOSY described[___] as deceptive, manipulative and not was into things that were not appropriate for her age dishevele coffee into the classroom. would also apply her make-up j class. did not have direct knowledge of any drug use or her family but_heard through another student that pot smoking may exist in On June 8, 2007,[____|Jtelephonically contacted investigators to provide additional information regarding [ _ During [ made comments about a man who was oing to n j could not recall the man's name but stated he was very wealthy and lived in Palm Beach, Florida. Investigation on 06/04/2007 at | Florida File # 31E%MM-108062 Date dictated 06/12/2007 by S 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. Cs ) ie. NPY) _/ O y O 6 o- ] {3 7 a ~ HOUSE_OVERSIGHT_021488

e 6 FD-302a (Rev. 10-6-95) . b7c 31E-MM-108062 Continuation of FD-302 of | On 06/04/2007 Page 2 was a close friend of ee the school play. = currently serving in the U.S. Army. [Iwas another close friend of who is also serving in ‘the military. HOUSE_OVERSIGHT_021489

| |r a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. [identifying information is recorded below: Name: | Race: White Sex: Male DOB: Cc, BIE-rMy4- (OF0 bI-neé HOUSE_OVERSIGHT_021490

6 @ Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 11/07/07 Time: 11:09. Case ID: 31E-MM-108062 Serial: 117 Description of Document: Type : FD909 Date : 12/22/06 To b3 From : MIAMI Topic: REQUEST FORT Reason for Permanent Charge-Out: TRANSFER TO THE SUBPOENA SUB Transferred to: Case ID: 31E-MM-108062-SBP Serial: 80 b7Cc 3/B- MM-10%662- [17 HOUSE_OVERSIGHT_021491

IN THE cr, COURT OF THE FIFTEER-~-H JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (O.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: JURY TRIAL On JANUARY 07,2008 DIVISION: W_ in: COURTROOM 11F at: 09:00:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 ““BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK & COMPTROLLER DFELDER DATED: NOVEMBER 06, 2007 BY: Deputy Clerk Se, STATE OF FLORIDA » PALM BEACH couly | hereby certify that the foregoing is a true copy ee sea y: of the record in my office. EETEZ THis FZ pay oF. Pec. 0.0F S$ ce: ASST ST ATTY ~DIV W JACK A GOLDBERGER, ESQ. CB/DEP. J. GOLDBERGER RON R. BOCK CLERH\& COMPTROLLER JEFFREY E EPSTEIN “If you are a person with a disability who needs any acc mumodgtion in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771,*** Gie-mm- |oZOOR wf /K je | CRC_CAL_NOH pa — ~~ HOUSE. OVERSIGHT 021492”

| b6é @ @ b7C Co = 2 L Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name CC _— Race: White Sex: Female DOB: SSAN: Address: SIE-MY— [06062-/20 Oo HOUSE_OVERSIGHT_021493 @

eo @ vs FD-302 (Rev. 10-6-95) b7Cc ae FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 date of birth Social llular telephone number LNU's telephone number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the iuvemnien,| __pewervdeies the following information: currently resides with [ ocated_in The interviewing agent inquired if : over the phone with in the car with her. stated she was fine. When was asked about JEFFREY EPSTEIN, she told the int Lewi lieve he _ knew an EPSTEIN that had been stated that she could not recall traveling friend to EPSTEIN's Palm Beach residence. stated that she could not recall providing EPSTEIN with a massage. She asked the interviewing agent if she could take some time to think about it. At this time | was advised that she was not in any trouble but that_she needed to be completely honest with the interviewing agent. stated that she was unable to remember any details regarding a JEFFREY EPSTEIN that resided in Palm Beach. The interview was concluded. Investigation on 10/02/2007 a [ File # 3LE-MM-108062 Date dictated 10/02/2007 by S 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. —B/E-MM ~ )0SD62 - 123 ‘HOUSE_OVERSIGHT_021494

@ e : b7C FD-302 (Rev. 10-6-95) -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/09/2007 date of birth[ was telephonically interviewed regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview] —_] fprovided the following information: believed she first met JEFFREY EPSTEIN during the she could make a was taken by rovided EPSTEIN with a hat he would pay her elieved she was paid told Last Name Unknown (LNU) ot of money prey Lalas a quick massage. LNU to ce. onl EPSTEIN told [|statea that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. NU attended LNU who was LNU old cellular telephone LNU, was also being taught would go to EPSTEIN's residence would be paid more money by told the had a difficult time dealing with date of birt from home. EPSTEIN. interviewing agents that her past contacts with EPSTEIN. would telephone [kw or to schedule appointments with EPSTEIN. appointments. EPSTEIN told a aa would also ask (telephonically) Investigation on 10/05/2007 at Date dictated 10/05/2007 File # 31R-MM-108062 by It is the property of the FBI and is loaned to your agency; 3/E- MH -108puz -I2S_ Oe Be / HOUSE_OVERSIGHT_021495 — This document contains neither recommendations nor conclusions of the FBI. it and its contents are not to be distributed outside your agency.

FD-302 (Rev. 10-6-95) * @ -[- FEDERAL BUREAU OF INVESTIGATION b7C Date of transcription 10/04/2007 Account Number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the intecview| ~~ [provided the following information: hat she was at her new job, and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing agent attempted to set up a better time for the interview butL Jaa not want to be interviewed. However, confirmed that she first met JEFFREY EPSTEIN when she was years old. She was taken_to EPSTEIN's residence in Palm Beach by one of her good friends.[ stated: that she provided EPSTEIN with massages and that she had provided these massages alone.[___——s«distated that EPSTEIN had not inappropriately touched her and that EPSTEIN had not masturbated in her presence. said that her friend was paid more so_she thought more was taking place between her friend and EPSTEIN.[__——_—srJagain stated to the interviewing agent that she did not want to aes involved and was not going to provide anymore information. said, and disconnected from the line. Investigation on 10/03/2007 at FL (telephonically) File # 31E-MM-108062 Date dictated 10/03/2007 a a by ss | 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. a ) E- M M _ } ny 4 D b a f Zz, 6 date of birthL sd Social Securit cellular telephone number NU's cellular number HOUSE_OVERSIGHT_021496

6 * | es FD-302 (Rev. 10-6-95) bic -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/29/2007 one numbes and telephone number was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the ji the interviewing agents and the nature of the Snterview, Pee provided the following information: Account Number telephone number believed she was first approached about providing JEFFREY EPSTEIN with a massage during her High School.[ stated that she was when she first met EPSTEIN. told her she could make at least in EPSTEIN's residence. EPSTEIN gave them a tour of the house. recalled naked photographs of girls, especially in the room upstairs where she would later provide EPSTEIN with a massage. on and waited while A few days to a week later, eturned to EPSTEIN's residence was taken upstairs by EPSTEIN. began the massage by massaging EPSTEIN's feet and lower legs. EPSTEIN wearing only a towel was lying on his stomach and talking on the telephone. After approximately 10-15 minutes_on the telephone, EPSTEIN hung up and turned over. EPSTEIN asked[_—=id@L she had been told that she should remove her shirt when providing him the massage. told EPSTEIN that she was not told that and that EPSTEIN stood up completely naked. Approximately ten minutes after leaving EPSTEIN's residence that had occurred with EPSTEIN. stated that there were no telephone calls to or from EPSTEIN or Investigation on 10/03/2007 at West Palm Beach, Florida File # 31E4MM-1080@2 Date dictated 10/03/2007 SA TTT by SA 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 -MH ~ 108002 - lee HOUSE_OVERSIGHT_021497

FD-302 (Rev. 10-6-95) * @ -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/28/2007 date of birth home telephone b6 was interviewed at her residence, b7c regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, [__]provided the following information: advised that she_began workin JEFFREY EPSTEIN in by JEFFREY EPSTEIN, osition. Her current job responsibilities include EPSTEIN's office is located at adison Avenue, New York, New York, telephone 212-750-9895. [— ldescribea EPSTEIN as a good boss. confirmed was employed by EPSTEIN. nocamiing Ba works aS EPSTEIN's| The interview was sakezeuptee then atter [__________________ requested to 3 speak with an attorney at which point the interview was concluded. y¢ [ee b7C File # 31EL-MM-108062 Date dictated 08/21/2007 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. ‘ . —~ J SIE-MU- 108062- /F6 HOUSE_OVERSIGHT_021498

at (Rev. 06-04-2007) 6 a . @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party Draft” From: Miami PB-2, PBCRA Contact: SA b6 b7C Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SAL —C ] requests Third Party Draft provide ; b3 a i that provided pertinent information on the bic individuals of interest in the ongoing federal investigation. This expense incurred due to labor and the extensive time spent in the reproduction of records. | BIE- HH-/0%062-/32 ~ HOUSE_OVERSIGHT_021499

@ @ bs (Rev. 06-04-2007) b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSAC —~—“‘CSC‘*CS Squad C-20 : From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062~”” tPendtine Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Wye Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of (Vg Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, art-time resident of Palm Beach, along with PBCRA obtained informa Police Department Following the receipt of the case files from the PBPD, PBCRA began interviewing a series of girls, ranging in age from | fourteen through mid to early twenties, who reported a similar ae- UM ~ 10g0b2- jay oz{_pren HOUSE_OVERSIGHT_021500

To: New York m Miami * be b7c Re: 31E-MM-108062, 02/06/2008 series of events. In particular, the girls described how contact was made via telephone rimarily with at Epstein's home in Palm Beach. The girls would travel to Epstein's residence, usually in the company of another girl. The girls would enter Epstein's home via the kitchen, where they would be met by Epstein [_———idSCSCSThe: girls would be escorted up to Epstein's bedroom where a massage table was accessible. The girls were told to undress - some undressed only partially and some undressed completely. Epstein would enter the room partially dressed, usually wearing only a towel. He would get onto the massage table face down. While lying face down, Epstein instructed the girl how to:massage him. After a period of time In addition to these sexual massages, some of the girls were paid additional sums to perform_more sexual activit for suampie. sndading in sexual activity while Epstein watched. During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed. Many of Epstein's belongings were removed from the home prior to the execution of the search warrant - for example, the computer processing units (CPUs) were removed from the house but the computer screens, keyboards, cords, etc. were left behind. The missing CPU's were never recovered. During the search, several telephone message pads were recovered. These message pads show messages taken from several of the girls who were interviewed and admitted to engaging in sexual massages or other sexual activity with Epstein. The messages contained text such as "I have a female for him" and "has girl for tonight." Some of the messages from the girls were addressed to Epstein and others were addressed [_]additional messages recovered during the search contained text confirming appointment times. During the PBCRA's investigation, the girls related that | ~HOUSE_OVERSIGHT_021501

To: New York ~@ Miami : Re: 31E-MM-108062, 02/06/2008 E i 111 in New York or elsewhere, upon his arrival in Palm Beach. The PBCRA's investigation has collected the flight manifest for Epstein's two private planes during the period of January 2004 through December 2005 as well as cellular phone records for Bpsteinl 1] [isd The investigation revealed that prior to the flights to Palm Beach, eeeeeeEeeeeeEeEEeEeeEeEe—eEeEexEeEeee [| The massage pads show evidence that the girls responded to those telephone calls and in some imatanees| left for Epstein. In addition to the home in Palm Beach, Epstein also maintains residences in the U.S. Virgin Islands, New Mexico and his New York residence, 9 E. 71lst Street, New York, NY 10021. Based on the ongoing criminal investigation, the PBCRA is requesting assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage_in illicit sexual conduct and prostitution. 10/05/2007,[ _——CSd|sXass: telephonically interviewed. a eised that she and additional minor females had participated in similar activity with Epstein in the New York area. Epstein utilized the same modus operandi which has been documented in multiple interviews of minor females in the Palm Beach, Florida area. Prior to conducting captioned leads, it is reque hat the lead agent(s) contact sa[_ | for investigative direction and questions. HOUSE_OVERSIGHT_021502 _

e To: New York @ Miami Re: 31E-MM-108062, 02/06/2008 LEAD (s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY Locate and interview cellular b6 New ee York, NY. Determine from any additional minor females who may have interacted with captioned subjects. Set Lead 2: (Action) NEW YORK AT NY - ; ; b7Cc Locate and interview telephone recent address as NY. Determine from any additional minor females who may have interacted with captioned subjects. +4 HOUSE_OVERSIGHT_021503

“Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami Attn: Third party Draft si b7C Attn: SA PB~2/PBCRA From: Miami PB-1/PBCRA Approved By: Drafted By: Case ID #:\VLE-MM-108062 tPendins) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request ified copiesL__]__ 3 reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for— ——C(‘“(;W.Cidst'). be submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorne requested that AFI certified copies b3 b6 b7C 5/1/07, AFIL__|telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining DEDOC representative advised that The DEDOC representative also confirmed that no taxes B Lae ae nner iar! HOUSE_OVERSIGHT_021504 @

“ e e . To: Miami From: “Miami Re: 31E-MM-108062, 03/05/2008 are charged for these records (as the FBI is a tax exempt entity). The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote for the various records and a total amount for the corporate records to be requested outlined as follows: b3 b3 be b7C rom the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: (302) 739-3073 HOUSE_OVERSIGHT_021505

Se To: Miami From: @.. Re: 31E-MM-108062, 03/05/2008 LEAD (s) : Set Lead 1: (Info) MIAMT AT MIAMI, FL Party Draft is requested to issue AFI an advance check in the amount of made payable to "De ts obtain certified copies a ae —- [ti“;™;™;™!TCTCTC™C™C~C J] wil I provide an invoice ese records once obtained hs the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. . +4 ~HOUSE_OVERSIGHT_021506

d (Rev, 06-04-2007) @ e FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami Attn: [ b6 Third Party Draft : b7¢c Betas 8 [pg PB-2/PBCRA From: Miami PB-1/PBCRA Contact: AFI Approved By Drafted By: Case ID #: WLE-MM-108062 (Pendtrre} Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Reaurst advance of $ to pay for certified copies b3 reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for to be submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorne requested that AFI b3 certified copies for b6 potential b7c the purboss of prosecution of captions case an 5/1/07, AFI[__]| telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining oo DEDOC representative advised that The DEDOC representative also confirmed that no taxes s. b7Cc (LA Wile Jol.ec BE -vit10 200213 HOUSE_OVERSIGHT_021507

To: Miami From: 4 iami S Re: 31E-MM-108062, 03/05/2008 are charged for these records (as the FBI is a tax exempt entity). The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote for the various records and a total amount for the corporate records to be requested outlined as follows: b3 Total: $§$ Third Party Draft is requested to issue AFI an advance check in the amount of made payable to "Delaware Secretary of State" in order b3 to-ObEain certified copies|________]__ 86 AFI will provide an invoice for these records once b7c obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: (302) 739-3073 HOUSE_OVERSIGHT_021508

To: Miami From: 6... e Re: 31E-MM-108062, 03/05/2008 LEAD (s) : Set Lead 1: .(Info) MIAMI AT MIAMI, FL Party Draft is requested to issue AFI an advance check in the amount of to made payable to "Delaware Secretary of State" in order b3 aPIL will provide an invoice for these records once BIC obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. +4 HOUSE_OVERSIGHT_021509

¢@ ° : FD-302 (Rev. 10-6-95) bic al: FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/04/2007 date was interviewed at his residence , New York, New York. was advised of the identity of the interviewing agents and the purpose of the interview. [Jwoluntarily provided the following information: | bas known a — pstein Ieft the New York Academy of the Arts when he believed inappropriate financial activity was occurring. Epstein is a strong supporter of scientific research and has donated 15 to 30 million dollars to Harvard. He has also funded approximately 150 additional scientists including Nobel Prize winner John Watson, co-founder of DNA. Epstein's scientific interests include the functioning of the brain, life creation and eternal life. | : Epstein 1s an owner st _ —_— Group which maintains an internet scientific web loq(blo [__jindicated that to provide more information regarding Epstein. stated Epstein does not always tell the truth and He stated Epstein is not a good person and escribe im as a contrarian. financial loss may be able is an Investigation on 08/23/2007 at New York, NY File # 3LE-MM-108062 Date dictated 09/04/2007 cal | by S 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/E-MM- )08062 ~139 HOUSE_OVERSIGHT_021510

FD-302 (Rev. 10-6-95) ~ % b6 b7C «Ls FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Do was interviewed by the Federal Bureau of Investigation (FBI). Present during the interview was and Assistant United States Attorney . After being advised of the identity of the interviewing agents and purpose of the interview, C__ ] voluntarily provided the following information: the New York Academy of Arts (NYAA) board, met Jeffrey Epstein through_NYAA functions. In the 1990's, the time period she met Epstein,[ si dwas lecturing and working with student services at the NYAA. Epstein was a former NYAA board member. | | could provide additional information regarding Epstein and his association to the NYAA at which time engaged in conversation with the interviewing agents. advised that Epstein was a NYAA board member in the 1980's into the early 1990's. Epstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at his apartment as well as his office space located in the Villard House, corner of Madison Avenue and 53rd Street, New York, New York. Epstein attended NYAA parties and supported the school financially but he was not considered to be[ Jott Epstein was in the "social orbit of the school" meaning Epstein was more involved socially with the school than intellectually. Epstein frequently purchased artwork at the NYAA auctions and sponsored benefit tables. Epstein was consistent in his support of NYAA events. Epstein left the NYAA in the 1990's. opined that Epstein resigned Epstein's long time girlfriend was Following the information provided b then continued the interview. estimated Epstein's contributions to the NYAA at $5,000-$20,000 per year. Epstein showed no particular interest in any type of art. Epstein nada Investigation on 09/06/2007 at West Palm Beach, Florida (telephonically) File # 31E-MM-108062 Date dictated 09/11/2007 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. . 3) E-MM- ]08062-/3F. HOUSE_OVERSIGHT_021511

FD-302a (Rev. 10-6-95) b7C 31E-MM-108062 Continuationof FD-3020f — Fo Cn 09/06/2007 _, Page 2 Epstein's residence in Ohio and returned very upset. | | did not know the details but believed she was hurt possibly by a verbal suggestion made by Epstein. ainted portraits of stated she was viewing one of the paintings of as she was talking _to the interviewing agents. The painting she was viewing depicted She described the painting as odd, slightly risque but well done. had taken photographs of and used them for her pee [CSCSCédS State’ that Epstein had no interaction with traveled to Santa Fe, New Mexi in approxima including traveled to Santa Fe to attend an art workshop on the human figure. The instructor for the workshop was[—_——sédK phonetic) [7] believed the students were selected to attend the workshop based on merit. visited Epstein at his a the town where Epstein's New Mexico residence is located and the town is the entrance to Epstein's property. rice her email address, HOUSE_OVERSIGHT_021512

FD-302 (Rev. 10-6-95) bic FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/05/2007 date of pirth[ ___]| social cellular telephone Florida, Security Account Number residence currently employed by Florida was interviewe . was advised of the identity of the interviewing agent and purpose of the interview. [[ Jvoluntarily provided the following information: was asked by the interviewing agent if she had knowledge of a man named Jeffrey Epstein. She believed_she recognized the name Jeffrey Epstein and described him has had no contact with a man named Jeffre Epstein, in his 50's, who lived in Palm Beach, Florida. was unaware of any other individuals who have had any contact with Jeffrey Epstein of Palm Beach, Florida. Investigation on 10/02/2007 at | Florida File # 31LE-MM-108062 Date dictated 10/05/2007 by sd | 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. BE- WUn- 10%062- 1B ~ HOUSE_OVERSIGHT_021513.

31LE-MM-108062 i Pursuant to a federal investigation regarding the sexual exploitation af minots,| Sd wa inkerviewnd by the FBI.[ identifying information is recorded below: Name: Maiden Name Race: White Sex: Female DOB: SSAN: Home Address: Home Telephone: 3/E- MH-Jokoe2. ]4¥l2. HOUSE_OVERSIGHT_021514

31E-MM-108062 | iL Pursuant to a federal investigation regarding the sexual exploitation of Minsee[ was interviewed by the FBI. identifying information is recorded below: Name: CL Race: White Sex: Female DOB: SSAN: ‘Mailing Address: Cellular Telephone: Emergency Contact: B/E- MN- 108de2- (FY HOUSE_OVERSIGHT_021515

L Pursuant to a federal _ investigation regarding the sexual exploitation of minozs,[ SSS was interviewed by the FBI.- ____sdjidentifying information is recorded below: Race: White Sex: Female DOB: SSAN: Address: Cellular Telephone: B/E-MN- lofoe2- 1g ~ HOUSE_OVERSIGHT_021516 —

e e : FD-302 (Rev. 10-6-95) ~ b7c -{- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/06/2 007 telephone Ld [| was interviewed telephonically after she left a voice mail message on the undersigned agent's cellular telephone. CJ asked the case agents to contact regarding private investigators who had visited residence. [|was advised of the poseeety of the interviewing agent and purpose of the interview. voluntarily provided the following information: On November 2, 2007, residence. and another name was working on behalf of attorney's for Jeffrey Epstein. the FBI or the original detectives ever said anyth ing to about a monetary settlement. Cc Jto1a Pena she and had not been approached by the FBI nor the original detectives regarding a monetary settlement. —— Jiast remarks were, Investigation on 11/02/2007 at | | Florida (telephonically) File # 31E-MM-108062 Date dictated 11/06/2007 by SA | 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-MM- 108062-/4% HOUSE_OVERSIGHT_021517

FD-302 (Rev. 10-6-95) @ @ b6 b7c -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/29/2007 Do date of birth Social Security Account Number Florida, cellular telephone was interviewed telephonically pursuant to a federal investigation regarding the sexual exploitation of minors..____—sdiJwas advised of the_identit of the interviewing agent and purpose of the intewview.[ | voluntarily provided the following information: ears old when she met Jeffrey Epstein was Epstein's when she was approximately years old after ~ a her _in New York. —_ a | = travel to Epstein's residence in Palm Beach, Florida. She believed she first_visited Epstein's residence on a Once at the residence, met Epstein and he seemed nice. Epstein requested through her friend returned to Epstein's residence after Investigation on 11/28/2007 at West Palm Beach, Florida File # 3LE-MM-108062 Date dictated 11/29/2007 by SA | It is the property of the FBI and is loaned to your agency; SIE“ MM. 108062 - 14 49 This document contains neither recommendations nor conclusions of the FBI. it and its contents are not to be distributed outside your agency. a . ~- HOUSE_OVERSIGHT_021518 —

FD-302a (Rev. 10-6-95) b7C¢ 31E-MM-108062 Continuation of FD-302 of ff C=fn 11/28/2007 » Page 2 eé situation. Before leaving the residence, to return to Epstein's residence to receive a massage at a later date. The da i first contact with Epstein, believed to be went toa other girls. All of the girls in the group were attractive and some looked like strippers. Epstein had very little interaction with but was hanging on the rest of the girls. Epstein did place and on the small of[______—sCidbacck «at one point and caressed her shan der. The next day,|__— believed to be went to Epstein's residence to receive a free massage. went to an upstairs guest room area of the residence where a massage table had been placed. The guest room overlooked the driveway of the residence. removed her clothing at the instruction of the masseuse, leaving only her panties on. Epstein entered the room d was very uncomtforta violated. During their interaction in the Epstein would make sexual comments toward LNU [TT Ceould not recall any specific comments but she advised that Epstein would twist things into a sexual nature. Epstein kissed many of the girls. ein's residence had a black and white kitchen. but could not recall his name or appearance. ~ HOUSE_OVERSIGHT_021519

FD-302a (Rev. 10-6-95) : b7C 31E-MM-108062 . Continuation ofFD-3020f | ——sS Cin 2/28/2007 Page 3 [|telephonicall contacted[__]on several additional occasions invitin back to Epstein's residence and offering eclined Po fievitations ‘ HOUSE_OVERSIGHT_021520 |

27 030! ~HN-9/D ‘This was a typical 14-year-old girl. ... What happened here was despicable.’ JEFFREY HERMAN, lawyer for parents of girl, now 17, who accuses Jeffrey Epstein of sexual assault Palm Beach man faces lawsuit in teen sex case By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — The parents of a teenage girl sued part-time Palm Beach resi- dent Jeffrey Epstein for more than $50 million on Thursday, alleging that the wealthy money manager had her brought to his mansion for a massage, then engaged in sexual activity with her. The girl, identified only as Jane Doe, was 14 at the time. She was the youngest of sev- eral alleged victims of Epstein, according to Palm Beach police, who spent 11 months investigating him. The federal lawsuit, filed by Miami at- torhey Jeffrey Herman, says “Epstein has a sexual preference and obsession for under " age minor girls.” Epstein “gained access to } primarily disadvantaged minor girls in his home, sexually assaulted these -girls, and then gave them money.” Herman, who specializes in. child sex - abuse litigation, sued on behalf of the girl, her father and her stepmother on grounds of sexual assault, intentional infliction of emotional distress and loss of parental con- sortium. . Jane Doe ... fell into Epstein’s trap and became one of his victims,” the lawsuit says. “We're dismayed by the filing of the law- suit, but not surprised,” said Jack Goldberger, ‘xgone of Epstein; attorneys. “We think this shows what this case is all about: money.” He and another Epstein attorney, Lilly Ann Sanchez, launched an immediate. counterof- fensive, even. showing up at Herman’s news conference outside the federal courthouse in West Palm Beach. They distributed copies of documents showing that the girls father and Lawyer Jeffrey: Her- man (left) conducts a news conference Thursday with the fa- ther and stepmother of a girl who claims wealthy money man- ager Jeffrey Epstein assaulted her ind 2005. The parents seek more than $50 million in their lawsuit. Epstein, who faces a prostitution solicitation charge, is scheduled to enter a plea March 10. BILL INGRAM Staff Photographer stepmother have prior arrests for financial crimes the lawyers say show the lawsuit is fi- - nancially motivated. Another Epstein lawyer, Gerald Lefcourt, a prominent New York crim- inal defense attorney, provided some of those ¥ See EPSTEIN, 7B > Jo 4940 > S 2010 Buy}! suoneoy 79080 1-ININ-SLE WIN @SED XOS USS} Ul JINSMe| U0 2 - 3 wo oO @ 2 > 3 D> 3 ry 9 @ a g00c/Se/-L (mojeg soeds ur Buiddys yunoyy sO yoeag Wied aul /a2/ ab (ayeys pue Ayo “ededsmeu Jo eweu ‘aBed ayeo1pu)) (19-8-S “Ave) OS¢-ds HOUSE_OVERSIGHT_021521

b> EPSTEIN from 1B | docunients to Goldberger. “Jeffrey Epstein did not have sex with this woman,” Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in February 2005. The girl is : now 17. “This was a typical 14- year-old girl at the time she ‘ met Epstein,” Herman said. - “What happened here was despicable.” The girl told police inves- tigators that she informed Epstein she was 18 when she met him, and she said that was her age on her Web page, Sanchez said. The girls father and step- mother also attended the ; Mews conference. “We're very angry,” the _ father said. “It’s not right that . this wealthy man can fly into : town and destroy my daugh- ter’s innocence.” He did not take questions. Epstein, 55, is a mysteri- Epstein paid girl ee ager who owns a Manhattan mansion, as well as homes | in Palm Beach, New Mexico and the Virgin Islands.. A Palm Beach County grand jury indicted him in July 2006 on one count of felony solicitation of prostitu-' tion stemming’ from alleged: incidents between Aug. 1 and | Oct. 31, 2005. . Epstein is scheduled to: | rete a plea in the case on | : ous New York money man- he has post- poned other court dates to resolve the ‘case. ‘His dictment followed an exhaustive investigation by the Palm Beach Police De- partment, which concluded that Epstein paid underage girls and young women to be brought to his five-bedroom, bath Intracoastal home for massages and sometimes sex play. Much of the language in the Jane Doe suit mirrors that of police.reports in the case. in- Epstein Herman’s client said her meeting with Epstein was set up by Haley Robson of Loxa- hatchee, who was a Palm Beach Community College student at the time. When Jane Doe arrived at Epstein’s home, she was escorted by an Epstein assistant, Sarah Kel- len, to aroom with a massage table, police reports and the lawsuit say. Epstein walked in wear $300, March 10, but suit claims ing only a towel, removed it and lay naked on the mas- sage table, the lawsuit says. He demanded that Jane Doe remove her clothing, and she did, except for her under- wear, the lawsuit alleges. The sexual activity followed, the suit says. Epstein paid her $300 af terward, and Robson got $200 for bringing the girl to him, the lawsuit says. Robson and Kellen helped Epstein arrartige other liai- sons with girls, Palm Beach police concluded. Neither was charged. This. is not the first time ; Epstein has been sued. over purported activities with teenage girls. He was sued in New York in October by a woman who says she had sex with Epstein when she was 16 and had sought his help in becoming a model. The lawsuit filed Thurs- day also alleges that Epstein has assaulted girls on: his private island in the Virgin Islands. Herman declined to elaborate on that assertion. ‘@ [email protected] ~-HOUSE_OVERSIGHT_021522

FD-350 (Rey. 5-8-81) e Mount Clipping in Space Below) Part-time Palm Beacher - faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued for more than $50 million by a woman who contends that he engaged in sexual activity with her when she was a minor after enticing her _ to give him a massage at his home. More lawsuits may follow, Miami lawyer — Jef- frey Herman : said. “Tm Epstein _ aware of oth- . er victims,” he said. “I have been con- ¢ tacted.” Herman filed a similar lawsuit against Epstein on Jan. 24 on behalf of a girl *\p identified as “Jane Doe,” her “father and stepmother. The girl, now 17, says she was 14 when she gave Epstein a ¢ sexually tinged massage at hishome. ~ The latest alleged victim is identified as “Jane Doe No. 2.” She went to Epstein’s Palm Beach mansion in 2004 or 2005 when she was 16, the lawsitit alleges. She says another girl recruited her to go there to give Epstein a massage. ; Once there, she alleges, she was led to an upstairs room with a massage table. Epstein came in wearing ’ only a towel around his waist and told her to remove her clothes: She did, except for her bra and panties, accord- ing to the lawsuit. Epstein removed his towel, rolled onto his back, mastur bated and touched Jane Doe No. 2 sexually, according to the lawsuit filed in federal court in West Palm Beach on Wednesday. Jane Doe No. 2 was paid $200 afterward, and the girl who recruited her was given See EPSTEIN, 5B > (Indicate page, name of newspaper, city and state.) 1B / 5B / The Palm Beach Post West Palm Beach, FL Date: 2/1/2008 Edition Title: Part-time Palm Beacher faces another sex suit Character or Classification: 31E-MM-108062 Submitting Office: MM WE -I4NM~ /98062- /Yg P HOUSE_OVERSIGHT_021523

{ D> EPSTEIN fom 1B $100, according to the lawsuit. The two attended the same Palm Beach County high school. Jane Doe No. 2 is now - 19.and living in Virginia, Her man said, Both lawsuits contend that Epstein, 55, targeted “economically disadvantaged girls from western Palm Beach County” who were perceived as less likely to complain to authorities, or whose credibility would be quest:oned if they did. “Both complaints are full of lies,” said Guy Lewis, former US. attorney in Miami and ‘one of Epstein’s many attor- neys. Jane Doe No. 2's lawsuit “is an outrageous, defamatory copycat of the first.” There has been a twist in the first Jane Doe lawsuit. Her mother in Georgia contends that her former husband — Jane. Doe's father — con- sulted with neither of them before filing the lawsuit. She . is asking a judge to. halt the litigation until her daughter turns 18 in May and can make her own decisions. The mother asked in court filings to be added to the law- suit, saying she “has suffered and will continue to suffer severe mental anguish and pain’ as a result of Epstein’s “reckless conduct.” Jane Doe “just didn’t want the lawsuit ‘going forward with the fathers involve- ment,” said Ted Leopold, the mother’s attorney. “She wanted to pursue it on her own. The father essentially did this on his own.” Jane Doe has’ béen es- tranged from her father since Thanksgiving, Leopold said. “That's why it's even stranger what he did,” he said. . The girls mother is asking a judge in their divorce case to find the father in contempt of court for violating their divorce decree by not con- ferring with her on a matter = SSS TT pommpe sani or Fagan -¥ | plaintiff's parents| at odds over suit | involving their daughter. “The father has sole custo- dy and has the right to make decisions on his daughter's rights,” Herman said. Epstein is a wealthy New York money manager who has counted Bill Clinton, Donald Trump and Britain's Prince Andrew among his friends.. He was the target of a lengthy investigation into his activities with girls by the Palm Beach Police Depart- ment that resulted in his in- dictment in July 2006 on one count of felony solicitation of prostitution. That case is pending. ; ’ Epstein has been sued in New York by a woman who says he had sex with her when she was 16. Herman : said he has received calls from others making the same | assertions in that state. Hetman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Beach. “This is the bridge... these |} girls were recruited to come over and give a massage,” he said. “When they crossed this bridge, they had no idea what was in store for them, This is_ a bridge of tears.” Herman has described both Jane Does as typical teenage girls Epstein robbed of their innocence. But Harvard University law Professor Alan Dershowitz, another Epstein attorney, pro- vided the state attorney's of- fice with information gleaned from the myspace.com Web site two years ago showing that some of Epstein’s alleged victims boasted of their alco- hol and marijuana use. Herman said the girly backgrounds aren’t relevant {| to Epstein’s purported. be- havior. “They don’t have the mental capacity to consent to something like this with a grown man,” he said. @[email protected] ve HOUSE_OVERSIGHT_021524

Os/-29080/ -~NW -7/S| a fr o- ee | Girl drops lawsuit against Palm Beach man By LARRY KELLER Palm Beach Post Staff Writer ‘A girl who says that wealthy money manager and parttime Palm Beach resident Jeffrey Epstein engaged in *. sexual activity with her when she was 14, has dropped her lawsuit against him because her divorced parents are squabbling over the litigation. “It has to do with the fact that the parents aren’t on the same page right ¢ now,” said Jeffrey Herman, the attorney - for the girl, identified in court papers only as Jane Doe. “It’s like a sideshow.” ‘The girl turns 18 in May and can‘sue - » again at that time without her parents’ * involvement, Herman said. » Herman sued Epstein Jast month on * behalf of the girl, her father and her stepmother. Her birth mother, who lives near Atlanta, then asked. to intervene on her daughter's behalf and asked that P ; wee te ee mL “| the litigation be halted until her daughter turns 18. - The mother com- plained that Jane Doe’s father’ did not consult with her or their daughter before sting Epstein ‘for $50mil- Epstein lion. The lawsuit al- Accused of leges sexual assault, sexually. intentional _ infliction assaulting then- of emotional distress 14-year-old gir, and loss of parental consortiuni. Herman : also represents a Jane Doe No. 2 ane, like Jane Doe, claims Epstein summoned her to his home for . a massage when she was a minor and sexually touched her. Epstein, 55, induced several under age girls to give him sexual massages a et at his Intracoastal home, a Palm Beach Police Department investigation con- cluded. He was indicted in July 2006 on a single count of felony solicitation of prostitution. The case is pending. Jane Does parents separated. two months after she was born at Good Sa- maritan Medical Center, according to court records. The couple’s subsequent divorce has been contentious. Eacli has had primary custody of the girl at various times. The father pleaded guilty to. fed- eral fraud charges in 2001-and was sen- tenced to 21 months i in federal prison, plus three years’ probation. The US. attorney overseeing his prosecution was Guy Lewis. Now in private practice, Lewis was hired by Epstein to defend ' him against the father’s lawsuit filed on behalf of Jane Doe. @[email protected] Jeyoereyo UOI]BOUISSEID ‘e0INO Bulywugns 290801-ININ-S LE WIN uew yoeeg wed ysurebe ynsme| Sdosp LIS $10 APRALA (mofag soeds ul Bulddijo junoyy JA ‘yoesg Wied Ise 380 yorag Wied sul / gl (‘aye}s pue Ayo ‘“Wededsmou (18-8-§ “Aeuy) OSe-d4 HOUSE_OVERSIGHT_021525

FD-350 (Rev. 5-8-81) e Mount Clipping in Space Below) | Another suit alleges sex during massage By LARRY KELLER Palm Beach Post Staff Writer | WEST PALM BEACH — Another woman filed a federal lawsuit against Jef- frey Epstein on Wednesday, ‘alleging that he turned a massage she gave him at his Palm Beach mansion into a sexual episode when she was 16 years old. Identified as “Jane Doe No. 3,” she is seeking more than $50 million, the same as two other “Jane Does” who filed similar lawsuits in the past six weeks, All three suits were filed by Miami lawyer Jeffrey Herman. . Herman subsequently “withdrew the first Jane Doe’s. lawsuit because of squabbling by her parents over the litiga- tion. The girl may refile the suit after she turns 18 in May and can make her own deci- sions, Herman said. Other alleged victims also have contacted him, Herman , ' said. “I do anticipate more cases,” he:said. In the latest litigation, Jane Doe No. 3 alleges that she was recruited by a former col- lege student, Haley Robson, to give Epstein a massage for money at his waterfront home late in 2004 or early in 2005. The lawsuit alleges that, while on the massage table, Epstein sexually touched Jane Doe No. 3, then mas- turbated. She is suing on grounds of sexual assault and intentional infliction of emo- tional distress. “She felt intimidated. She felt scared,” Herman said. Jarie Doe No. 3-made only the one visit to Epstein’s home, he said. “Its just another copycat lawsuit filed by the same lawyer who appears less interested in the truth than in grandstanding with these press conferences,” said Jack Goldberger, one of Epstein’s attorneys. “We now have sworn testimony that girls lied about their age to Jeffrey Epstein, and they were care- ful in being convincing that. they were over the age of 18.” Herman said Robson instructed Jane Doe No. 3, “When he asks how old you are, tell him 18 or 19 years old.” But he said it doesn’t matter. “They were underage girls,” Herman said. “They were sexually assaulted.” In addition to the civil law- suits, Epstein was indicted on a single count of felony solicitation of prostitution in July 2006 after a lengthy Palm Beach Police Depart- ment investigation into his activities with underage girls at his home. A resolution has been delayed continually. The case is on Monday's court docket but is expected to be _ rescheduled once again. “One of the reasons (Jane Doe No. 3) came forward is she is tired of waiting for jus- tice,” Hérman said. @[email protected] B/E -HH- log062- 15 (Indicate page, name of newspaper, city and state.) 3B / The Palm Beach Post West Palm Beach, FL Date: 3/6/2008 Edition Title: Another suit alleges sex during massages Character or Classification: 37E-MM-108062 Submitting Office: MM f / ad HOUSE_OVERSIGHT_021526 >

‘ b6 b7c Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 152 Description of Document: Type : FD302 Date : 03/20/08 To > MIAMI From : rete -—__ —_ WAS INTERVIEWED AT THE NEW YORK Reason for Permanent Charge-Out: Error in serializing. ZIE. nme WW30LR— [SA HOUSE_OVERSIGHT_021527 |

. b6 * @ b7C | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 153 Description of Document: Type : EC | Date : 03/27/08 To : MIAMI From : NEW YORK Topic: TO COVER LEAD SET BY THE MIAMI DIVISION,SERIAL 134,LEAD 1 Reason for Permanent Charge-Out: Error in serializing. 3B E-mm- le R062 153 HOUSE_OVERSIGHT_021528

@ @ bs FD-302 (Rev. 10-6-95) b7C -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/24/2008 (hereafter referred to as , Gate of birth New York, NY 10019, cellular telephone number was interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at 26 Federal Plaza, New York, NY 10278. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: stated she is currently employed at in New York, NY and is also a 03/20/2008 ew York, NY Investigation on File #_31E-MM- Date dictated by 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/E- MN-]0%0b2-/s ¥

FD-302a (Rev. 10-6-95) ES 31E-MM-108062 told the girls that [Ld knew a man by the name of JEFFREY LNU who would pay $300.00 to girls who would give hima massage. that it was very legitimate and that he never touched them, he just wanted to see a pretty girl giving him a massage at home. [_siwas suspicious and wondered why he would pay so much money just for a just a massage.[____—sidtold her it was very easy money and she was not required to do anything else but massage him. Loft wanted to have pretty young girls around him. and told her that she had made an appointment for to go to JEFFREY's house to give him a massage. had never _ agreed to this but felt_obligated to go to the appointment now that] had set it up to Ioave her the address of JEFFREY's apartment which-was located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled that the apartment was a four story brownstone and when she pressed the buzzer a maid answered the In a minute or so JEFFREY came downstairs and introduced himself. She described him as_a man in his 60's with salt and pepper hair and about 5'9", He then too er to a room was set up like a massage parlor complete with massage table and an assortment of massage oils, lotions, and other aroma-therapy products. JEFFREY then explained that he wanted her to strip to her underwear and massage him.[_—sJdeclined but did take some of her clothes off. She left on a tank top and what she called JEFFREY then left the room and returned fully undressed with the exception of a HOUSE_OVERSIGHT_021530 |

FD-302a (Rev. 10-6-95) BIC 31BE-MM-108062 comimtonorroaoror oy 93/20/2008 age 3 towel he had wrapped around his waist. UJEFFREY_laid down on the massage table face down and kept the towel on. then massaged his back and legs. JEFFREY at no time touched her or disrobed in front of her. After 20 minutes of being massaged he got off the table and_paid her $300.00 in $100.00 bills. It should be noted that After the massage was over, JEFFREY told About a week later, again and told her she had set up another appointment. about it and said that she should go with her and they could both make some easy money. about her experience The girls then went to JEFFREY's apartment and he again led them to the massage room. He asked them both to take their Clothes off which they refused. JEFFREY then went to the other room, and came back undressed with a towel wrapped around his waist. The girls then began to massage him and then JEFFREY received a call froma JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has currently) telling her that she needed to call{[___iback as soon as nossible | ddd not return her call as she did not know who these people were. A few minutes later, ~ HOUSE_OVERSIGHT_021531

FD-302a (Rev. 10-6-95) . : bic 31E-MM-108062 Continuation of FD-302 of fn ,On 03 / 20 / 2008 , Page 4 worked at JEFFREY EPSTEIN's office and he was the same JEFFREY that she had met and had massaged. told her to give [fa call called the number on her caller ID and it was the business number for aid foul A woman by the name of[ su called and said would call her right back. [i jimmediatel called and told her that she needed to contact and needed her cell phone number which rovided. A few minutes Later [——_________land asked that she go with her to JEFFREY's house. agreed and it was the same scenario as the previous visit. Once again, after a few minutes of knew from talking to the other girls likel as still going to JEFFREY's house even after HOUSE_OVERSIGHT_021532

FD-302a (Rev. 10-6-95) ° bic 31E-MM-108062 Continuation of FD-302 of es ,On 03 /2 0 / 2008 , Page ° heard through and — When asked what she meant by that she replied they would have sex with him. Moreover, JEFFREY's office to the building being located on 53rd street between Madison and Park avenues in NYC. However, she overhear rag to the other girls about going on a a_i with JEFFREY to West Palm Beach, Florida. She was going on about going to West Palm Beach on a boat and having a great time in Plorida [probably went on a trip if not several trips with JEFFREY to Miami and West Palm Beach, FL but did not have further information on this matter. stated that JEFFREY EPSTEIN used to like to boast about all the celebrities he knew and~—“—;~C™C™C™CSCCCC] and maker calls to celebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA KNIGHTLY among others. He thought this would impress her but since HOUSE_OVERSIGHT_021533