FD-302a (Rev. 10-6-95) 31E-MM-108062 continuton otro-so2or Ld son 03/20/2008 rage 8 Nonetheless,~_——sm'dd iis: cognizant that JEFFREY_has a lot of money and powsE and now that this has come to light, HOUSE_OVERSIGHT_021534

FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/26/2008 hereafter referred to as date of birth New York, NY 10019, cellular telephone number telephonically contacted Special Agent (sa of the New York Division of the Federal Bureau of Investigation (FBI).[-___—_—srjprovided the following information: [ t—~“‘“‘éiLStated ~“SREer friend] — {had called her fT rrr—“OCOCOCCCCNCOC#édjinformed SAl [that she was concerned about] i —“‘CONOCOCOC*C(‘(’NNNN’WCC C&S @Qardiing her involvement with JEFFREY EPSTEIN. Investigation on 03/25/2008 at New York, NY (telephonically) File # 31EB-MM-108062 455. 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. Z BE NV-08062-1SS HOUSE_OVERSIGHT_021535

@ e BT b7C FD-302a (Rev. 10-6-95) 31E-MM-108062 | Continuation of FD-302 of LT ,On 03 / 25 / 2008 » Page 2 | [was asked if she ever heard about JEFFREY taking | pictures or videos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. HOUSE_OVERSIGHT_021536

, & oe eo @ 7 b7c (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/27/2008 Tos Miami Attn: a SAI From: New York — C-20 Contact: [0 Approved By: Drafted By: Case ID #: 31E-MM-108062 ~'* Pending) Title: JEFFR WSTA - CHILD PROSTITUTION; Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. . 6 Enclosure(s): For the Miami Division the following documents have been enclosed: 1. 0 Ken! ies of FD-302 reflecting - interview with dated 03/20/2008 with original notes in a4 I-A envelope. 2. One_original and two copies of FD-302 reflecting interview with[ — SSS C*didattied 03/25/2008 with original notes in a 1-A envelope. Details: was interviewed at the NYO FBI office on 03/20/2008. then contacted writer telephonically after the first interview to provide additional information on 03/25/2008. Some of most salient facts that were discovered during these interviews are as follows: ZAIE-MN= (9 F0G2- (5G ~ HOUSE_OVERSIGHT_021537

To: Miami From: “New York Re:, 31E-MM-108062, 03/27/2008 The NYO considers this lead covered. However, given the fact that there is the possibility that other minors are involved in the NY territory, investigation continues in this matter. +4 HOUSE_OVERSIGHT_021538 |

FD-302 (Rev. 10-6-95) bie -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/22/2008 NY, cell phone L___CdS sate of birth] was advised of the identities of the interviewing ages and the purpose of the interview and provided the followNyg information: describes as a party and was employed she was making $300 per session for girl. giving a massage to JEFFREY EPSTEIN. was introduced to massages for EPSTEIN through a girl named (Last Name Unknown) who lives inf] New York. EPSTEIN brings girls into his home, [L_—sddescribed as a mansion on the east side of Manhattan, and has them give him massages in a_spa-like room. escribed EPSTEIN as [fd] throughout the duration of the massage. He apparently knew a lot of celebrities. He claimed he could get[ ne very little of EPSTEIN's life while she was involved in giving him 24\ar\o Investigation on 03 / 17 / 2008 at New York “ rile # 31B-MM-108062 — 49 7 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 } i M vy _ / 0 vO b > ts? HOUSE_OVERSIGHT_021539

FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of Lo jon 03/17/2008 [a massages but learned more about him from the internet. [__]was inattentive toward the names and ages of girls she knew that re) were involved in these massages but, in retrospect, she believes some would have been underage. was_underage when she started out with EPSTEIN. does not like[ | month period. was not a minor when she was dealing wit was unaware of locations or residences beyond Manhattan and was for EPSTEIN. HOUSE_OVERSIGHT_021540

° : Sees! » (Rev. 06-04-2007) b7Cc FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/22/2008 rom: New York C41 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062- : - (G, Title: JEFFREY EPSTEIN; WSTA-CHILD PROSTITUTION Synopsis: Response to lead at[ | New York, to interview [F302 attached. This lead is completed. Details: [was interviewed regarding above captioned matter. Results set forth in attached FD-302. LEAD (s): Set Lead 1: (Action) MIAMI AT PBCRA Read and Clear. +4 WEEE QUT TEX vd ot BY 5. ay + arene wore SFC SiEMM~ |O¥0Q2- SE HOUSE_OVERSIGHT_021541

FD-350 (Rev. 5-8-81) Mount Clipping in Space Below) 4 Girl sues Epstein, two others ~- (Indicate page, name of newspaper, city and state.) 1B /The Palm Beach Post West Palm Beach, FL Date: 3/18/2008 Title: Girl sues Epstein, two others she says conspired in massages Character or Classification: 31E-MM-108062 Submitting Office: MM Indexing: she says conspired in massages | Jane Doe,’ 17, sues in state court after dropping a federal suit. By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexual massages at his Palm Beach mansion, and Epsteii’s personal assis- tant have been sued along with Epstein over their alleged conduct. The girl behind the lawsuit was 14 years old when she contends he engaged in sexual conduct with her after she went to his water front home in 2005 to give him a massage. Her lawsuit, filed under the name Jane Doe, seeks unspecified damages from Epstein for’ sexual assault and intentional infliction of emotional distress. She also sued Epstein, Haley Robson of Loxahatchee and Sarah Kellen of New York City on grounds of conspiracy and civil rack eteering. “We just want a full measure of justice for this girl,” said her attorney, Ted Leopold. Robson, who attended Palm Beach Com- munity College, was paid by Epstein to bring girls to his mansion for massages and more,’ according to Palm Beach police. “I'm like a Heidi Fleiss,” they said she told them. Her attornéy could not be reached immediately for comment. Kellen was an Epstein personal assistant who arranged the encounters, even escort- jing the girls to his massage room, police * Tleged. poe enn toe eyo a y ¢ Po “These two conspired with” him to help with the criminal enterprise,” Leopold said. Jane Doe, through her father and stepmother, filed / a federal lawsuit against’ ~’@ Epstein in January. She dis- “A, missed: it after her mother aa? said she wasn’t consulted Epstein . about the litigation and sought to intervene. The -: mother is acting on her daughter's behalf in § the latest lawsuit. ; Epstein’s lawyer has denied the girls al- legations and said her family is simply at | tempting to get money from a very rich man. Epstein, 55, is a Manhattan money manager + who has homes there, in New Mexico andthe , Virgin Islands, in addition to his $8.5 million Palm. Beach mansion. Two other Jane Does have sued Epstein | in federal court this year, making similar al- < - ete ae te ene a tee, amd _legations to those of the first Jane Doe. Those cases remain active. Also pending against Epstein in state court is a felony charge of solicitation of prostitu- tion arising from the same alleged incidents with several girls. That case is set for‘ trial in July, two years, after he was indicted. * Jané Doe's new lawsuit, filed in Palm Beach County. Circuit Court, is the most explicit in detailing Epstein’s alleged misconduct. It is the only suit to ihclude Robson and Kellen as defendants, and the only one to make con- spiracy and racketeering allegations. Jane Doe will turn 18 in May. She lives with other family members in Palm Beach County, : is nearing graduation from high school and is working part time, Leopold said. i @ [email protected] te a ee O/E- HH - 108062 - 1e/ ? ~ HOUSE_OVERSIGHT_021542 >

(Rev. 06-04-2007) @@ @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2/PBCRA . | sa| b6 b7C From: New York C-20 Contact: Approved By: Drafted By: b Case ID #: 31H-MM-108062~~* Pending} Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION; b3 eee To document service of Grand Jury Subpoena tof — Enclosure(s): For the Miami Division the following documents have been enclosed: 1. One original and two copies of FD-302 reflecting b3 interview with = b7c 2. One original Grand Jury Subpoena return dated [Cid in a 1-A envelope. Special Agents (sAs)[ Cd of the Federal Bureau of Investigation at her residence att Details: New York. Ls advised of the identity of the interviewing agents an etore agents could state the purpose of the interview, [_____] stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorney's business card. attorney as listed _on the business card is New York, NY 10075, telephone number Agents ex i but were BIE-UM— 9062 - /b2 HOUSE_OVERSIGHT_021543 —

To: Miami From: e York @ Re: 31E-MM-108062, 05/31/2008 there to interview stated that she would speak to her attorney and understood the consequences of not showing up to the grand jury Agents provided contact information for should she later want to contact agents regarding this matter. It should be noted i oe call sal later that same day and stated she wanted to know why agents wanted to talk to her so tha turn could consult her attorney in this matter. SA replied that regarding JEFFREY EPSTEIN. then asked [was then referred to the printed material that was included with the subpoena regarding her travel and answered ; The return of service for the Grand Jury Subpoena was placed in a 1-A envelope. +4 HOUSE_OVERSIGHT_021544 @

= ‘ b3 e e : FD-302 (Rev. 10-6-95) _ b7C -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription | ee Special Agents (SAs)[____ and of the Federal Bureau _ of Investigation (FBI) met with at her residence New York. was advised of the identity of the interviewing agents and before agents could state the purpose of the interview, stated she did not_want to speak to the agents and wanted to speak to her attorney. then provided agents with her as listed on the NY 10075, telephone number She was then provided with a copy of a stated that she would speak to her attorney and understood the consequences of not showing up to the aeens jury Agents provided contact information for should she later want to contact agents regarding this matter. It should be noted thatL______—sididid call sAL___—later that same day and stated she wanted to know why agents wanted to talk to her so that she in turn could consult her attorney in this matter. SA replied that this was regarding JEFFREY _ EPSTEIN. then asked then answere cee, aN about travel arrangements to Florida for grand jury. was then referred to the printed material that was included with the ing her travel and answered Investigation on 1 File # 31R-MM-108062—7 by 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. _ BIE NU 0062-163 HOUSE_OVERSIGHT_021545

» id - 3 b3 ) _ @ 7 FD-302a (Rev. 10-6-95) ° ere 31E-~MM-108062 Continuation of FD-302 of | | onL___] ; Page 2 [provided no ftirther information at this time. HOUSE_OVERSIGHT_021546 >

FD-350 (Rev. 5-8-81) Palm — Beacher pleads in SEX CaSE Jeffrey Epstein will serve 142 years on teen Solicitation charges. By. LARRY KELLER Palin Beach Post Staff Writer WEST PALM BEACH — He lives in a Palm Beach water- _ front mansion and has kept company with the likes of President Clinton, Prince An- drew and Donald Trump, but investment banker Jeffrey Ep- . stein will call the Palm Beach County Jail home for the next 18 months. Epstein, 55, pleaded guilty Monday to felony solicitation of prostitution and procuring a person under the age of 18 for prostitution. After serving 18 months in jail, he will be under house arrest for a year. . And he will have a lifelong obligation to register as a sex offender. He must submit to an HIV test within 48 hours, with the results* being pro- vided to his victims or their parents. As part of the plea deal, federal investigators agreed to drop their investigation of Epstein, which they had taken to-a grand jury, two law enforcement sources said. Epstein was indicted two years ago after an 1i-month investigation by Palm Beach police, They received a complaint from a relative of a l4-yearold girl who had given Epstein a naked mas- sage at his five-bedroom, 7,234-square-foot, $8.5 million Intracoastal home. Police concluded that there See EPSTEIN, 8A > (Indicate page, name of newspaper, city and state.) 1A/8A The Palm Beach Post West Palm Beach, FL Date: 7/1/2008 Title: Palm Beacher pleads in sex case Character or Classification: 31E-MM-108062 Submitting Office: MM UMA SANGHVY/Staff Photographer Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. SIE-UU- 19£0b2-/65 7 HOUSE_OVERSIGHT_021547 :

Epstetn faces civil lawsuits; more clients may be added > EPSTEIN fom 1A were several other girls brought in 2004 and 2005 to an upstairs room at the home for similar massages and sexual touching. The indictment charged Epstein only with felony so- licitation of prostitution. The state attorney’s office later added the charge of procur ing underage girls for that purpose. Prosecutor lohlavek said of the plea: “I took into consideration the length the trial would. have been and witnesses having to testify” about sometimes embarrassing incidents. Epstein may have made a serious mistake soon after he was charged. He rejected an offer to plead guilty to one LI t of agiotouated socials ojouy: UO nod a3vonpy oO. Spry Surrey jo si IPs a0u X@M 10} S19 Jo weBoid sauleyeq eal jo sreak-¢ welBold-Ajuenem Jeak-¢ ssapnjoul ebeyorg Lanna Be-. cS a 3g }sa! “snfauaq aoupunsuy 1? Yates ¢ uoqadsui oIdoosojo/fensi,, ‘ aSewep/sso] seak-¢ ‘ ‘It’s validation of what we're saying in the civil cases.’ JEFFREY HERMAN Attorney who represents alleged victims, commenting on the plea The judge was skeptical but agreed to it. Epstein’s legal woes don’t end with Monday’ plea. There are four pending fed- eral civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a_51,000- square-foot Manhattan man- sion. “Its validation of what we're saying in the civil cases,” said Miami attorney Jeffrey Herman,- who repre- sents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one al- leged victim in a civil suit in state court. He said he antici- pates amending that lawsuit to add “a few other clients” as well. In the criminal case, po- lice went so far as to scour Epstein’s trash and conduct surveillance at Palm Beach ternational Airport, where they watched for his private jet so they would know when he was in town. They con- cluded that Epstein paid girls $200 to $300' each after the massage sessions. ‘Im like a Heidi Fleiss,” Haley Robson, now 22, told pue ediAles aul police about her efforts in (AB0jouyoe} se8-a4-U) recruiting girls for Epstein. ABojouyos) siqelene Au to charge Epstein with un- There was probable cause lawful sex acts with.a minor and lewd and lascivious mo- lestation, police concluded. The state attorney's of. fice said questions about the girls’ credibility led it to take the unprecedented step of presenting the evidence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police Chief - Michael Reiter was furious with State Attorney Barry Krischer, saying in a May 2006 letter that the prosecu- tor should disqualify himself. “I continue to find your office’s treatment of these cases highly unusual,” he wrote. He then asked for and got a federal investigation. Epstein hired a phalanx of high-priced lawyers— includ- ing Harvard law professor and author Alan Dershowitz — and public relations people who questioned Reiter’s com- petence and the victims’ truthfulness. In addition to mansions in Palm Beach arid Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He’s a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitzer returned a $50,000 campaign contribu- tion from Epstein after his indictment, then resigned this year during his own sex scandal. And the same Palm Beach Police Department that vigorously investigated Epstein returned his $90,000 donation for the purchase of a firearms simulator, Staff writer Eliot Kleinberg and staff researcher Michelle Quig- ley contributed to this story. @ [email protected] ‘HOUSE_OVERSIGHT_021548

"8A THE PALM BEACH POST @ TUESDAY, JULY 1, 2008 UMA SANGHVI/Staff Photographer Jeffrey Epstein, (left) appears in court Monday. Soon after he was charged two years ago, Epstein reject- ed a deal that would have given him five years’ probation and no criminal record, documents show. ~ HOUSE_OVERSIGHT_021549

FD-350 (Rev. 5-8-81) (Mount Clipping in Space Below) Rich man fought the law — and he mostly won Two years after a grand jury indicted him on a felony charge of solicitation of prostitution, Jeffrey Epstein finally admitted that he luréd a teenage girl to his $8.5 mil- lion, 13,000-square-foot Palm Beach mansion for sex. A week ago, the ‘55-year-old investment banker be- gan serving 18 months in jail. But that plea deal — guilty of felony solicitation of prostitution and procuring a person under the age of 18 for prostitution — does not account for all five of the girls, one as young as 14, who alleged that ‘Epstein sexually abused them. And why is Epstein serving his term in the overcrowded Palm Beach County Jail | 38°“: and not a state prison, where inmates are sent if their sentences are longer than one year? The slow, dissatisfy- ing resolution of the case sends a message to the public that there’s a dif ferent system of justice for the wealthy who hire high-powered lawyers. Epstein’s legal team includ- ed West Palm Beach defense attor- ney Jack Goldberger, Harvard Law School Professor Alan Dershowitz, who defended O.J. Simpson against murder charges, and Kenneth Starr, the prosecutor who pursued then-President Bill Clinton for lying about sex with young women. Palm Beach police spent 11 months investigating Epstein be- fore State Attorney Barry Krischer sent the case to a grand jury, in- stead of charging Epstein so the man who once boasted of accepting only billionaire clients could face a trial. The police had taken a high school transcript, class schedules and phone messages from Epstein’s Why ts Jeffrey Epstein in jail, and not prison? home that showed he knew the girls were underage. Yet Mr. Krischer was more swayed by Epstein’s law- yers, who attempted to impugn the girls’ character by showing they had chatted on myspace.com about smoking marijuana and drinking. He should have let a jury decide whether the victims — and Epstein — were credible. Ultimately, one charge against the age of one victim, and the plea agreement left Epstein labeled a sex of fender. With that additional charge, if Epstein had been could have been sentenced to anything from probation to 15 years in prison, Assis- tant State Attorney Lanna Belohlavek said, adding that the recommended guideline sentence was 21 months. Epstein also won’t have to cer tify to the court that he is receiv- ing counseling, typically required of sex offenders, because he has a private psychiatrist. But without court supervision, who will ensure Epstein is in fact being treated? The plea deal also drops a federal investigation of Epstein. If a federal investigation was warranted, how — | Epstein finally reflected . Date: Edition: Character: or Indexing: (Indicate page, name of newspaper, city and state.) 07072008 Palm Beach Post Title: Rich man fought the law and he mostly won || Classification: 31 E-MM-108062 Submitting Office: Miami (PB2) convicted at a trial, he . does dropping it before completion benefit the public? Epstein preyed on girls and de- nied it. For three years, his wealth and the influence of his lawyers bought him the protection the state attorney owed to the victims. 8/E- HH- 10f002- sug HOUSE_OVERSIGHT_021550

THREE WOMEN SUING BILLIONAIRE JEFFREY EPSTEIN FOR SEX ABUSE WANT PLE... Page 2 of 4 U black singles.com Black Singles are Waiting to Meet You! CLICK HERE SCENES FROM AN ITALIAN JAUNT ITALY used to be beautiful, sunny, friendly, delicious. Today it is... REVIEW THE CONSERVATIVE REPLY 'WE THOUGHT she [Hillary Clinton] would be a steadier hand as... MORE > SHIPPING BIDTOBURN = EPSTEIN PLEA os “MOST EMAI e PETE&R: e DEREK'S Richard yhnson son @rypost.com Bill Hoffmann Corynne Stelndler and Marlanne Garvey July 21, 2008 -- THREE young women suing billionaire Jeffrey Epstein for sex abuse at his Palm Beach mansion want a federal judge to quash the plea deal he made with the state of Florida to serve 18 months in jail in exchange for admitting he solicited a 14-year-old hooker. Their lawyer, Brad Edwards, has asked US District Judge Kenneth Marra to toss the deal - which included an agreement that Epstein's wouldn't face federal prosecution, which could have led to a longer jail term - Celeb Ph because they weren't consulted on it. Marra has asked for more 2C1€ ( information before he rules. Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no merit. They're just looking for money. These women have lied repeatedly, and in no way shape or form were they victims. They were at his place freely and voluntarily. And one of them showed Epstein a fake ID." - O7/25: Pa @ Vote for the Hottest Summer Song Pierce Bro @ Was your best man not on his best behavior? Post your Amanda F bachelor party photos on our new wedding section | SHARE BOX ; | Show your support. | Buzz this articie up. Digg ' Reddit 24! Email ink ‘Print NEXT ITEM > TODAY IN PAGE SIX COE —mn- 10g 0bz-/67 PPTTTTEETTeTeTTTTTOTTTTTTTTTTicrerirrreiirerreiretieiriti retiree teeter http://www.nypost.com/seven/07212008/gossip/pagesix/bid_to_burn_epstein_plea_120770.htm 7/25/2008 HOUSE_OVERSIGHT_021551

~* (Rev. 05-01-2008) ) ee UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/25/2008 To: [| Attn: ALAT From: Miami PB2/Palm Beach County Resident Agenc Contact: Approved By: Drafted By: Case ID #: 188B-MM-105207-D ™ 31E-MM-108062, (Bending) Title: Victim Assistance Program Victim Notification Letter and Brochures 7/25/2008 Synopsis: To deliver Victim Notification Letter and brochures. Enclosure(s): Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notification System Details: Per our conversation, that was conducted on Monday, July 21, 2008 please provide with the enclosed Victim Notification Letter and brochures. UNCLASSIFIED SIE- MM pees Be 170 3olvso) 22 ‘STMT HOUSE_OVERSIGHT_021552 b6é b7C¢

@ UNCLASSIFIED To: Lem From: Miami Re: B-MM-105207-D, 07/25/2008 _ LEAD (s): Set Lead 1: (Action) ed * b6 b7C Please deliver the enclosed letter and brochures to In addition, please confirm completion of this matter. Read and Clear +4 UNCLASSIFIED 2 HOUSE_OVERSIGHT_021553

if rc . j (Rev. 05-01-2008) b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/07/2008 To: [| Attn: ALAT From: Miami PB2/Palm Beach County Resident Agenc Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Peredtimg)y 188B-MM-105207-D (Pendine)— Title: Victim Assistance Program Victim Notification Letter and Brochure 8/7/2008 Synopsis: To document request for delivery of Victim Notification Letter and brochure. Enclosure(s): Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Neti E ashi on System Details: Per our conversation, that was conducted on Wednesday, July 23, 2008 it's very important that DOB : a receives a Victim Notification aini rights as a crime victim. SA address for her, but sh the following numbers: According to spacial Agent on 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency (PBCRA) opened an investigation involving multi- million-naire Jeffrey Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-S81,000.00. Testimony from multiple witnesses indicate hat [ a minor at the time, was one of Jeffrey Epstein's UNCLASSIFIED ” _ XN, & ( A2jt sod, BC 3/E-mH-~ D8 0l217) HOUSE_OVERSIGHT_021554

. @ @ UNCLASSIFIED To: [ From: Miami Re: 31E-MM-108062, 08/07/2008 victims. Mr. a is believed to have had contact with In addition, SA indicated that she believes that UNCLASSIFIED 2 HOUSE_OVERSIGHT_021555 b6 b7C

i 5 P ° : & P3 —_ & b6 UNCLASSIFIED b7c To: [ From: Miami Re: 31E-MM-108062, 08/07/2008 LEAD (s): Set Lead 1: (Action) Ld] Vs Please deliver the enclosed letter and brouchures to In addition, please confirm completion of this matter. Read and Clear +4 UNCLASSIFIED 3 -. oe = _ ~ HOUSE_OVERSIGHT_021556

| @ } b7 ‘ Lt Bee U.S. Department of Justice Federal Bureau of Investigation FileNo. 3LE-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Dear Federal Agent| | The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the in delivering a Victim Notification Letter and P date of birt Pe who has been contacted in the past at On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate i minor at the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with| nder United states Code Title 18 Section 3771, a victim of a crime in the United States has a number of rights which are detailed in the enclosed letter and brochures. It is requested thatthe[__—~—“‘~*~*~CSCs@zd locate{ and deliver the enclosed letter and brochure. If you have any questions rains this request, please contact Assistant Legal Attachd att Sincerely, SCOTT L. CRUSE ow “a LEGAL ATTACHE Assistant Legal Attache per [sf ~ le, aaa 4 a ~ Eb Ble-Mi-l09064- 175 | HOUSE_OVERSIGHT_021557

VICTIM NOTIFICATION SYSTEM (VNS) VNS is a free service that provides victims of Federal crime with information and notification regarding the status of the case and the offender's custody status, to include dates of court hearings, sentencing, parole and release. Information is provided in English or Spanish. To access this system, your Victim Specialist will provide you with a Victim Identification Number (VIN) and a Personal Identification Number (PIN). If you have chosen to participate in VNS, but have not received these numbers, please contact the Victim Specialist at your local FBI field office. You will receive letters, as updates to your case are available. You may also call the VNS Call Center at 1-866-365-4968 or access VNS on-line at http://www. Notify.USDOJ.gov for current case, court or custody information. You will be prompted to provide both your VIN and PIN when contacting the VNS Call Center. The Call Center and VNS is available onthe internet during the following hours (Eastern Standard Time): 6:00 a.m. - 3:00 a.m. 6:00 a.m. - 42:00 a.m. 8:00 a.m. - 12:00 a.m. Monday - Friday Saturday Sunday Department of Justice Federal Bureau of Investigation LIMITED CONFIDENTIALITY STATEMENT As your Victim Specialist, | certainly am here to assist you as you go through the criminal justice process. However, you should know that | work as part of a team with the FBI Agent and personnel from the United States Attorney's Office. Discussions that you have with me may not be considered completely confidential. As part of the team, there are times when | may need to share information you provide with the other team members. This is especially important if you share information regarding your safety, a medical emergency, when the information relates to child abuse and/or when the nondisclosure of the information could interfere with the investigation or prosecution of the case. If you have any questions about limited confidentiality, you may contact me for clarification. Remember, your interests are important to us. Many victims have questions and we are here to help provide you with answers and practical assistance. a E 4 Ceantt " IMPORTANT CONTACT NUMBERS FBI Victim Specialist: Name Phone FBI Special Agent: Name Phone INFORMATION CARD Victim Identification Number (VIN) Personal Identification Number (PIN) Investigation/Court Case Number HOUSE_OVERSIGHT_021558

AS A CRIME VICTIM, YOU HAVE THE FOLLOWING RIGHTS under 18 United States Code, Section 3771: @ The right to be reasonably protected from the accused; @ The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; & The right not to be excluded from any such public court proceeding, unless the court, after reviewing clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; The right to be reasonably heard at any public proceeding in the district court involving the release, plea, sentencing, or any parole proceeding; The right to confer with the attorney for the Government in the case; The right to full and timely restitution as provided in law; The right to proceedings free from unreasonable delay; The right to be treated with fairness and with respect for the victim's dignity and privacy. & @ @ @ 6 We will make our best efforts to ensure you are afforded the rights described. Most of these rights pertain to events occurring after the indictment of an individual for the crime, and it will be the responsibility of the prosecuting United States Attorney's Office to ensure you are afforded those rights. You may also seek the advice of a private attorney with respect to these rights. IF YOU ARE THREATENED OR HARASSED Your safety is paramount. !f anyone threatens you or you feel that you are being harassed because of your cooperation with this investigation, there are available remedies. If you are in immediate danger, contact your local law enforcement agency mmediately. Also, you should contact your Victim Specialist or the Case Agent and inform them of the situation. There are penalties for harassment and other threats; therefore, it is important that you report any incident as soon as possible. IF YOU NEED FINANCIAL HELP OR SUPPORT SERVICES All states have crime victims compensation programs that help cover some expenses resulting from violent crimes. | Your state program may pay for medical and mental health care costs, lost wages and support, and funeral and burial expenses not covered by insurance or other benefits. Your FBI Victim Specialist may be able to help intercede on your behalf with employers and creditors, when appropriate. In addition, your Victim Specialist can refer you to other types of programs and services, such as emergency housing, counseling, support groups, and credit counseling. If the offender is convicted or pleads guilty, the court may order payment by the offender, called restitution, which may help cover expenses and losses caused by your victimization. IF YOUR PROPERTY WAS STOLEN OR HELD AS EVIDENCE If your property was stolen, we hope to recover it as part of our investigation and return it as soon ye as possible. If your property is held y, < as evidence, we will notify you, “ey maintain it in good condition, and make every effort to see that it is returned to you as quickly as possible when it is no longer needed as evidence. Please understand that some property we receive as | evidence has been damaged during the course of the crime. | yh if Hy Ye IF AN ARREST IS MADE Every effort will be made to notify you if a suspect is | apprehended. If crimina! charges are filed, you will be contacted by the United States Attorney's Office (USAQ} assigned to handle your case. Each USAO has a Victim Witness Coordinator to help answer your questions and deal with your concerns during the prosecution of the case. HOUSE_OVERSIGHT_021559 ~

Overview - VNS Information Internet | Call Center J v J Information - Activity Investigative Status (Onder Investigation or Prosecution Declined) - ‘Stop ‘Receiving Notifications link; (3) the person indicated on your initial notification letter; or (4) the ‘“Wiotim-Witness Coordinator at your local U.S. Attorney’s Office. t eee Filing of Criminal Charges, Outcome of the Charges and Sentencing data Future & Past Court Hearings BOP Custody Status & v v : location, projected release Bn ath date hrough . Other available information a Links to other Internet Web oe resources ie Update address, email, Y telephone number liately =.” Opt out from access to VNS, | / J i, including the Internet & Call " 2oy SEES SH ee iH Center vy t t + INFORMATION CARD 's, You | Victim Identification Number (VIN) one of ff i b 7 t ernet¥ Personal Identification Number (PIN) Call 3 ; your ‘| ' erson: L Not all relevant information regarding a case will be 4) the contained within VNS. Victims may contact the ! | U.S. ¥ ‘Tespective agency staff for additional information. : DOI - USA-260 | it USPIS - PSN7610-07-000-1290 ead ‘ ee HOUSE_OVERSIGHT_021560

mere — Introduction The Department of Justice and the United States Postal Inspection Service are committed to ensuring that victims of federal crime are treated fairly as their case moves through the criminal justice system. In order to provide victims with information on case events, the Department of Justice has developed the Victim Notification System (VNS). This brochure provides information about VNS. Victim Notification System (VNS) VNS is a cooperative effort between the Federal Bureau of Investigation (FBD, the United States Postal Inspection Service (USPIS), the United States Attorneys’ Offices, and the Federal Bureau of Prisons (BOP). This free, computer-based system provides important information to victims. In many cases you will receive letters generated through VNS containing information about the events pertaining to your case and/or any defendants in the case. This information is also available in English and Spanish on the Internet and through a toll-free telephone number (Call Center). In cases with many victims, you may receive only one letter and then be directed to the Internet or Call Center for further information. VNS Information Registration: You will receive a Victim Identification Number (VIN) and a Personal Identification Number (PIN) that will allow you to access VNS on the Internet and using your telephone. You may write those numbers on the attached tear-off card to keep with you. If you have chosen to participate in VNS, but have not received these numbers, please contact either the FBI, the USPIS, or U.S. Attorney’s Office handling your case. nse ~=- Your VIN and PIN numbers are both required any time you contact the Call Center or when accessing VNS on the Internet. VNS Internet Access: @ You may access information about the case via the Internet at: http://www.Notify. USDOJ.Gov ‘You will be required to enter your VIN and your PIN. @ The Web site, in some instances, may provide additional information that is not available through the Call Center. (Refer to Common Questions, numbers 4, 5 & 6 below, for more information regarding the Internet.) The VNS Call Center: You may call 1-866-DOJ-4YOU (1-866-365- 4968) for current information. You will be required to enter your VIN and your PIN. By following the prompts, VNS will provide custody information and notice of upcoming court events. The Call Center will include options to hear: Q Upcoming Events - information on future court hearings Historical Court Events - information on past court hearings Detailed Information on Each Defendant - information regarding criminal charges filed, the outcome of the charges, and the sentence imposed by the Court; if the defendant is in the custody of BOP, the custody location, projected date of release from custody and other release information. VNS Notification: ‘You may also receive information about case events by telephone, email, numeric pager, or fax. Please note that in some rare instances, VNS may contact you by phone which will require use of your PIN. Common Questions Below are some common questions about VNS. If at any time you have a question about VNS that is not answered here, please feel free to contact your local FBI, USPIS, or U.S. Attorney’s Office. 1. When can I call the VNS Call Center or access VNS on the Internet? (Eastern Time) Monday - Friday 6:00 a.m. - 3:00 a.m. Saturday 6:00 a.m. - 12:00 a.m. Sunday 8:00 a.m. - 12:00 a.m. 1-866-DOJ-4YOU - (1-866-365-4968) International Callers: (1)502-213-2767 http://www.Notify.USDOJ.Gov HOUSE_OVERSIGHT_021561

5. What information is available on the VNS Internet Web site? The information available will include: A. Case Activities Detail - information about events in your case. B. Downloads/Links - supplemental information about your case. C. My Information - allows you to view and/or update your mailing address, phone number, and email address. Stop Receiving Notifications - allows you to stop receiving further notifications. You can later re-enroll using your VIN and VNS Login ID. 6. How often is information on the Internet updated? The VNS Web site is updated daily, Monday through Friday. 7. Does the Victim Notification System ensure my safety? No. Do not depend on VNS to ensure your safety. If you feel that you are being threatened, immediately notify law enforcement. 8. What should I do if my contact information changes? If your address, email or phone number changes, you should update your contact information using one of the following methods: (1) VNS on the Internet* (attp://www.Notify.USDOJ.gov) (2) VNS Call Center* (1-866-365-4968) (* You will need your YNS VIN & PIN/Web Login ID); (3) the person indicated on your initial notification letter, or; (4) the Victim-Witness Coordinator at your local U.S. Attorney’s Office. HOUSE_OVERSIGHT_02156

You must keep your contact information current (see Common Questions number 8). If an agency is unable to contact you due to outdated contact information, you will be removed from the notification program. 2. What if I forget my PIN? Each VNS notification will re-state your VIN & PIN. If you do not have this correspondence, please contact the agency (FBI/USPIS/U:S. Attorney’s Office) involved with your case. 3. What if I am not at home or my phone is busy when VNS calls? In this instance, the Call Center will continue calling you every 30 minutes. If the call is answered, but is not confirmed with your PIN number, VNS will continue to call every two (2) hours. 4. How do I access the VNS Internet site? A. Enter http://www.Notify.USDOJ.Gov in your Web browser. B. Ifyou are a new user, click “First time users click here”. (1) Enter your VIN. (2) Enter your PIN. (3) Complete the remaining information as requested on the Web site to include creating a new VNS Login ID. Your VNS Login ID must be used in conjunction with your VIN during any subsequent access of the VNS Web site. HOUSE_ OVERSIGHT 021 563

(Rev. 05-01-2008) P b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/07/2008 To: Attn: ALAT Attn: ALAT From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pemdtne} Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas. Enclosure(s): 1) Enclosed forL____ida letter addressed to C/O Asst Legal Attache[_—sédSY:SCénitteed a_ letter addressed col C/O Asst. Legal AttacheL_———*|s«SUnite Details: Per the request of the’ United States Attorney's Office, the above referenced letters need_to be hand delivered to dob , aob The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Government and Mr. Epstein. The a letters provide the victims with the terms of the Agreement and contact information should the victims have any questions. States Embassy, States Embassy, Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by UNCLASSIFIED 2$IL_Pl.ec BWE- UN (08062-1774 HOUSE_OVERSIGHT_021564

b7C UNCLASSIFIED To: [sd] sFrom: = Miami Re: 31E-MM-108062, 10/07/2008 a year of house arrest. Mr. Epstein will also be a life time registered sex offender. UNCLASSIFIED 2 ~HOUSE_OVERSIGHT_021565

a” b7¢c UNCLASSIFIED To: [ From: Miami Re: 31E-MM-108062, 10/07/2008 LEAD (s) : Set Lead 1: (Action) ar[ Cid Please deliver the enclosed USAO letter to Her telephone numbers are as Eollows: PT Set Lead 2: (Action) — a +4 UNCLASSIFIED 3 HOUSE_OVERSIGHT_021566

@ * (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/19/2008 To: Miami , Attn: PB2/Palm Beach County RA ‘ SA International Operations Attn: Americas Unit From: [| Drafted By: Case ID #: 188B-MM-105207-D CResehbrres- 31E-MM-108062 (Perding) Title: Victim Assistance Program Victim Notification Letter and Brochures 7/25/2008 Synopsis: victin[ __ provided with Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notification System. Administrative: This EC clears lead set in 31E-MM-108062 Serial 170. Details: On 10/08/08, above brochures by ALA was personally handed the Her number is and her cell number is [__ considers this lead covered. UNCLASSIFIED b6 b7C YE - M1 - 108062 -1 7 p HOUSE_OVERSIGHT_021567

ge pat UNCLASSIFIED To: Miami From: Lae Re: 188B-MM-105207-D, /2008 Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. +4 UNCLASSIFIED 2 b6é @ b7C¢ (fi HOUSE_OVERSIGHT_021568