FBI Records Reveal Attempt to Delay Jeffrey Epstein’s Private Jet and Links to High‑Profile Figures

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1 lEpstein's residence were conducted tn !could not recall specific names of other individuals he encountered at Epstein's residence bu tliAt 1(name unknown) was present and________ !Massage Therapist1 I. Females in their mid-20's and unknown staff members observed at the residence during were also 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 approximately $100.00 for a massage conducted and $300.00 or higher1 I. Investigation on 03/06/2007 at Palm Beach Gardens, Florida mieti 31E-MM-108062 by SA Date dictated 03/07/2007 b6 b7C b3 b6 b7C b6 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. (ye (Rev. l-M-2003) b6 b7C Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:, Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Date: 03/12/2007 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. rarcv( °It _lot. ec_ 31L----- - /0R) cP,2 - q 3 (Rev. l-M-2003) 2(,ec • FEDERAL BUREAU OF INVESTIGATION. Precedence: ROUTINE Date: 03/21/2007 To: Tampa From: Miami PB-2/PBCRA Contact: SA Approved B Drafted By: Case ID #: 31E-MM-108062 Attn: SSA Orlando RA jrending) Synopsis: To request travel reference captioned matter. Administrative: Reference____telcall between SA and SSA on 03/21/2007. 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 ouroose of interviewing Victim/Witness us currently ' in Orlando, Florida. SA'sl land !will travel on 03/22/2007 to interview b6 b7C 3 - Nr-t 0 So (p,2 -7k{ 411 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. 2 b6 b7C -1- 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, provided the following information: According t would either have to contact LNU located out of the New York Office or speak with________ regarding matters that concerned Investigation on 01/18/2007 at Palm Beach, Florida net! 31,-MM-108062 I SA by SA , Date (hawed 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; •3/g. b6 b7C • FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 01 /18 /2007 ,Page 2 compared LNU. LNU, !thought was trying to make iwith fpniale rnmnanlnn nf PPFTEIN,I I but I was more naive.. I LNU more sophisticated. said that EPSTEIN stated 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. I !was not sure of the local girls' ages. When asked by the interviewing agent if they were under eighteen, _____________stated that' a girl at Royal Palm Beach High School and that some of the girls had car pooled together. The interviewing agent inquired of If that meant he believed sothe of the girls were underage. I !stated that EPSTEIN' If or a local female, I !was unable to remember her name. The Unidentified Female(UF) was appearing in a high school! IRoyal Palm Beach High School. said that under EPSTEIN's instruction,' for the UF. He said itl stated that he recalled one female that traveled with EPSTEIN that looked very young. He believed her name was! ILNU and that she was from California. remembered her onl ______ LNU take staving at the residence on that one occasion. was instructed by EPSTEIN to ILNU to Isaid that EPSTEIN overall was a very private individual. I Isaid that EPSTEIN would get massages everyday, sometimes morning and night. I !was asked on FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of __________________________________________________________________________________ ,On 01/18/2007 ,Page 3 b6 b7C I specifically remembered paying a LNU. 'did not witness any sexual activity between the females and EPSTEIN. When asked by the interviewing agent if ____________ had ever 'for EPSTEIN I !stated that he believed I but that he had not. According to_____________ other than receiving Massages, EPSTEIN enjoyed getting ice cream from a local ice cream parlor with the girls. Under EPSTEIN's direction]___________________________________ Iwould take the girls shopping. If EPSTEIN accompanied them he would stay in the vehicle. The girls would shop, find something they liked, place the items on hold, and later' purchase the items. 'also had traveled to I !stated that on occasion, EPSTEIN would allow some of the girls to drive one of his vehicles. 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' ILNu, would call the residence. I 'EPSTEIN know that she had females for him. I 'could provide no other information about LNU. said that __________ residence with EPSTEIN on occasion. I !believed be EPSTEIN's girlfriend, at first. However, when other accompanied EPSTEIN, LI residence. I said that he thought I 'also would try to find females for EPSTEIN. On one occasion, L____ Itraveled to the females to said that the only male______________________________visitor he could recall accompanying EPSTEIN to the residence was believed' b6 b7C 31E-MM-108062 Continuation of FD-302 of _________________________________ ,On 01/18/2007 ,Page 4 stated that he believed EPSTIN wanted to be the center of attention with his female companions.-I 'told the interviewing agents thatI I The females were laughing and appeared to be having a good time. EPSTEINI !asked the females to join him in Isaid that he believed EPSTEIN was jealous. also stated that he believed many of EPSTEIN's female companions were looking to make something of themselves and were seekingl 'stated that he believed, in reality, they were accomplishing nothing. b6 b7C - 1 - 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 _land Assistant United States Attorneyl - H ________bf the UNITED STATES ATTORNEY'S OFFICE. After being advised of the identity of the interviewing agents and the nature of the interview,1 1provided the following information: IETSTEIN's Palm Beach residence. His responsibilities included! According to___________ 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 Iris. ___________ that EPSTEIN primarily traveled to Palm Beach lcurrentlyl said.thatl thatl !said land Investigation on 02/02/2007 at West Palm Beach, Florida 31E-MM-108062 ST by SP 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; 3/e- mg- /0.r04,2-'-'76 b6 b7C 31E-MM-108062 Continuation of FD-302 of ,On 02/02/2007 ,Page 2 he main house. According to Ithe 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 thatl !EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beach. I The signatures on the account were EPSTEIN,I was 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 the day. Isaid that none ot the temaies providing EPSTEIN with a massage ever appeared upset. I !stated that he believed EPSTEIN I !arranged EPSTEIN's appointments for with the females. I Isaid some of the females who massages to EPSTEIN would leave messages. .Messages were message pads. massages provided taken on On one occasion, when EPSTEIN! laskedl Itol stated that EPSTEIN has a chiropractic table, as well as, a massage table. I 31E-MM-108062 Continuation of FD-302 of said that ,On 02/02/2007 ,Page 3 b6 b7C _____________ According tol ___________________________ not like the wayl Iconducted himself. ____________continued stating that' Icould not remember to finish one task if he were asked to complete another task at or during the same time. Pursuant to a Grand Jury Subpoena,I 'supplied the interviewing agents with a copy ofI I Upon review of the report with' Ihe provided the following information: b3 b6 b7C 31E-MM-108062 b6 b7C ,On 02/02/2007 ,Page 4 'the last time EPSTEIN was at the Palm Beach residence was prior to the execution of the State search warrant. also said that approximately three weeks before the execution the State search warrant' ILNU came to the residence' of b3 b6 b7C b6 b7C Fb-302 (Rev. 10-6-95) b6 b7C -1- Date of transcription 01/22/2007 date___________________________of birth! !Social riiriiv Account Number (SSAMI____________________'residing at 1 Palm Beach, Florida was contacted at his residence. After being advised of the identity of the interviewing agents and the nature of the interview,____________provided the following information: was hired by Epstein through primary responsibility !identified! ILNU, andl LNU as stated when a female guest arrived t the residence,' !believed some of the girls were at the 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' FINU. The girls would stay at the residence between approximately 45-60 minutes. He recalled! 'contacted' Itelephone number I !West Palm Beach, Florida. Investigation on 01/11/2007. at Palm Beach, Florida 31E-MM-108062 Mr/ si by SJ 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; J/E-A1A4,/ote)-77 k b6 b7C 31E-MM-108062 Continuation of FD-302 of • ,On 01/11/2007 ,Page 2 After a brief telephone conversation withl !stated would__________like to speak with one of the agents. SA1 Ispoke briefly withl land explained the nature of visit.' I agreed thatl !would voluntarily place the documents/reports in a sealed envelope and be escorted to Voluntarily,1 land the agents drove with the captioned records_____________________________tol The envelope was hand delivered by I Ifor the purpose of preserving the records. FBI: 'We still have a pending case' *. EPSTEIN from IB and Donald Trump among his friends. "Highly unusual" is how Palm Beach Police Chief Michael 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 professionally. Reiter's department investigated Epstein for 11 months. Police sifted repeat- edly through his trash and conducted surveillance on his five-bedroom, 71/2-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 minor and lewd and lascivious molestation. (m Epstein responded by hiring a phalanx of lawyers. 'One of them, Harvard law k professor and. author Alan Dershowitz, provided the I state attorney's office with information about alcohol el' and marijuana use by some of the girls who said they ,K3 were with Epstein. 4 Prosecutors then referred the case to the grand jury Teenage girls were recruited to visit Epstein for massages and sex, police hay. rather than fild charges directly 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 effort to depose the girls. Neither prosecutors nor defense attorneys have sought to question Robson, said Dutko, her attorney.,She recruited teenage girls to visit 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 comment His spokesman, Mike Edmondson, declined to say whether federal investiga- tors are delaying the Epstein case. But, ,he added; "if another agency is looking at something, we wouldn't want to step on their toes." Attorneys say inertia in a criminal case often points to a pending plea deal. "It would not surprise me if something has happened that's 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 discovery - deposing witnesses, requesting documents and the like - because doing so, creates more work for har- ried prosecutors who may become angry and not offer a plea deal. . "Sometimes defense lawyers, 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 conditions in return for dropping the charge. Edmondson, spokesman for State Attorney Krigeher, said there is no plea offer and no request for the prosecution to show its cards. "To my knowledge, it's never happened before on a filed case," he said. @ Iarry_keiler@pbpost.com ;Z'12 ct) t4. t" t•-4: zt; c• • n 5t 8-5 42:0:7-' FD c'r ci 4% 1.•• CI) ,Cpc1)0(7,P,,..eP-FtPa0_,V)0" CID 52CD g'5t45 (4.7,'5,.,(1.',F <.•E•o 0 0 ° fa.p., l' cc,` ni.1\ 3') - '1'-' E. . : ,.9, CD i - a 0 . ,... r," ,-.1 cp 0 • .40^ci Pp a.:=1.--•cp 5 cn c-t• 'A cn 0 9 g ,-, E. P o' - • (1) ebbw ,-4. 0 ('D cr' (1) r-t• at, I.,' $13 a, 5_, ,-,.. 1.....i d r6-' - CD 0 P.C,/t• cm r-t• '0 rt Pa -65 rer . - . /-1 (T,',.0., 0' <-t. . '.--:1 r) o c) P-'. piTa 0.. v o '-'. o' w tdi:eorDon .....o t-t- ,C.t) a, fa, 0 cb a) uq.e, Ot1 = pa e+Cillq) txl 'al Pi, CD fa' a re, <3 c'll 2 B 21 '5' 2 .63•VCO*R-PA _w&-i-Fiva,p2.• Epstein Money manager in New York has powerful allies. ([8-8-9 "AeM) 09C-CIA (moles aoeds Bu!dd!lo lunon Cl) CD [repeated 4 times] DC1 0 (Rev. 01-31-2003) b6 b7C To: Miami From: Miami Palm Beac Contact: SA Approved By: Drafted By: Case ID if: 31E-M1I-108062 Date: 03/13/2007 Attn: SSRA -LL1y Synopsis: To request assignment of co-case agent. Details: It is requested that SA co-case agent to above captioned case. A19 qvi 611 45 CA.) be assigned as Crl Lee._ e #.0 - faro& _ (Rev. 01-31-2003) /1-1111ge__, b6 b7C Precedence: ROUTINE Date: 04/20/2007 To: Criminal Investigative Attn: .Crimes Against Children Unit UC IA From: Miami PB-2/PBCRA Contact: SA Approved By Drafted By: Case ID if: 31E-MM-108062 (P nding) Synopsis: To request Intelligence Analyst (IA) _________________ 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. To: Re: Criminal Investliktive From: Miami 31E-MM-108062, 04/20/2007 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approve the travel of IA_______________to Miami - Palm Beach County RA to assist with analysis for captioned case in anticipation of an indictment on 05/15/2007 2 b6 b7C (Rev. 01-31-2003) b6 b7C Precedence: ROUTINE Date: 05/02/2007 To: Criminal Investigative From: Miami PB-2/PBCRA Contact: SA Approved B Drafted By: Case ID Title: Attn: Gang/Criminal Enterprise Section SC Alex Juan Turner ASC UC SSP : 31E-MM-108062 (Pcnding) ,TFPFPFY FlpqrPFTM- 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 USA() and FBI Miami, PBCRA, request the travel of former co-case agent SSAI IGang/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. qft4-/a04 - To: Re: Criminal Inve.gative From: Miami 31E-MM-108062, 05/02/2007 LEAD(s): CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approval request for the travel of SSAI 1 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. 4+ 2 b6 b7C (Rev. 01-3 1 -2003) b6 b7C Precedence: ROUTINE Date: 05/17/2007 To: Tampa From: Miami PB-2/PBCRA Contact: SA Attn: SSA Orlando RA Approved B Tfted By: Case ID/: ---MM-108062 tiaef14-1-144-) Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SAI and Primary Relief SupervisorI Ion 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 FBI Tampa, Orlando RA for the purpose of intervi Victim/Witness. SA'si land will travel on 05/18/2007 to interview the Witness. Victim with dg001. E 3 rE Hiu Po g To: Tampa From: 6mi Re: 31E-MM-108062, 05/17/2007 LEAD(s): TAMPA AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. 2 FD-5a (1-5-94) Case ID: 31E-MM-108062 .Serial: 89 Type Date To From : Topic: : OTHER : 08/02/06 US DIST COURT SUBPOENA TO TESTIFY BEFORE GRAND JURY. serialized in the wrong file Transferred to: Case ID: 31E-MM-108062-GJ Serial: 39 Employee: b6 b7C Date: 02/14/08 Time: 13:28 b3 Bio 14-{ - (0 PO 2 - b6 b7C 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, 1 'was interviewed by the FBI. 1 'identifying information is recorded below: Name: Race: Sex: DOB: Home Address: Cellular Telephone: Work: White Female 0(01 1/43/E- N - iogobe I loll I0Lec 31E-MM-108062 b6 b7C 1 Pursuant to a federal investigation regarding the sexual exploitation of minorsi I was interviewed by the FBI. 1 Li icientitying intormation is recorded below: Name: Race: -Sex: SSAN: White Pcarrial,Home Address: Parents: 3/6. iomz_cia b6 b7C 1 -11w_mm_inpn 2 1 Pursuant to a federal investigation regarding the sexual exploitation of minors,1 lwas interviewed by the FBI. 316- tOkOh b6 b7C 31E-MM-108062 1 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. 3/e- mfrt-/.:?...76, 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 criminalitif 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. UNITED STATES EXTRADITION TREATIES January 1, 2006 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 [repeated 3 times] Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt 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 June 8, 1972 Juhe 27, 1995 October 25, 1901 January 13, 1961 June 18, 1962 June 8, 1972 June 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 July 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 June 24, 1924 August 15, 1935 November 1, 1941 March 22, 1976 March 22, 1976 November 26, 1991 April 30, 2003 June 26, 1902 March 4, 1982 July 27, 1911 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 Extradition Treaty Signed: • Entered into Force: with: El Salvador Estonia Estonia European Union Fiji Finland France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel ,Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Luxembourg Malawi Malawi Malaysia Malta April 18, 1911 November 8, 1923 October 10, 1934 June 25, 2003 June 11, 1976 April 15, 1996 January 6, 1909 February 12, 1970 June 20, 1978 October 21, 1986 May 6, 1931 September 2, 1937 May 31, 1996 February 27, 1903 February 20, 1940 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, 1-983 June 14, 1983 March 3, 1978 March 28, 1995 June 8, 1972 October 16, 1923 October 10, 1934 November 1, 1937 May 20, 1936 April 9, 1924 May 17, 1934 October 23, 2001 October 1, 1996 April 24, 1935 October 29, 1883 August 3, 1995 July 10, 1911 November 15, 1924 May 7, 1935 Pending June 24, 1935 May 11, 1980 February 1, 2002 July 27, 1911. 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, 1941 June 24, 1935 June 28, 1905 July 10, 1912 June 5, 1928 January 21, 1998 March 18, 1997 May 16, 1902 February 19, 1906 July 21, 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 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 Extradition Treaty Signed: Entered into Force: 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 -San-Marino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia ** Solomon Islands South Africa South Africa South Korea Spain 3rd Supplementary Spain 2nd Supplementary Spain Supplementary Spain Sri Lanka • St. Christopher - Nevis St. Lucia St. Vincent-Grenadines Suriname Suriname Swaziland Sweden Sweden Switzerland Tanzania Thailand May 4, 1978 November 13, 1997 February 15, 1939 June 8, 1972 June 24, 1980 January 12, 1970 March 1, 1905 June 9, 1977 May 25, 1904 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 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 October 24, 1961 March 14, 1983 November 14, 1990 December 14, 1983 June 24, 1935 January 25, 1980 May 21, 2001 March 28, 1940 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 10, 1969 March 29, 1926 August 28, 1935 June 12, 1902 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 Stat. 1869 47 Stat. 2122 31 UST 5619 47 Stat. 2122 34 Stat. 2851 47 Stat. 2122 31 Stat. 1921 35 Stat. 2071 44 Stat. 202 50 Stat. 1349 35 Stat. 1971 49 Stat. 3198 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 UST2066 Extradition Treaty with: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom . Uruguay Venezuela Yugoslavia Zambia Zimbabwe Signed: Entered into Force: Citation (if any): 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, 1901 July 25, 1997 June 24, 1935 September 13, 1977 Nov. 3, 1999 January 1, 1981 April 25, 1980 December 23, 1986 Pending April 11, 1984 April 14, 1923 June 12, 1902 June 24, 1935 April 26, 2000 * Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902. + Considered a Treaty in Force by U.S., but not by Colombia 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 4 (Rev. l-M-2003) /t2I IoIc b6 b7C To: Tampa Attn: SSA From: Miami PB-2/PBCRA Contact: SA Approved B Drafted By: Case ID #: -3-lE-MM-108062 (rcnding) Title: `IJEFFREY EP TE Date: 06/11/2007 Orlando RA Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA 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's1 land' 1 will travel on 06/12/2007 to interview the Witness. Victlm sig-'ttio- /0.5,04,d -q-2 0 To: Tampa From: kiami Re: 31E-MM-108062, 06/11/2007 LEAD(s): TAMPA AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. (2m01-31-2003) til b6 b7C Date: 06/22/2007 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JJEFFREY EPSTEIN; _LWSTA - CHILD P 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 Pi. C-6 /060,9-'1`17 (Rev. 01-31-2003) Z2.1 ol .ec To: New York From: Miami PB-2/PBCRA Contact: SA Attn: SSA Approved B] Drafted By Case ID : r Title: i JEFFREY 11E - MM-108062 EPSTFTN: (P.LL _Lily Date: 08/17/2007 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 interviewj,na witnesses and serv4g target letters on two subjects. SA's1 land will travel to New York from 08/20/2007 to No assistance from FBI New York is anticipated at 08/24/2007. this time. b6 b7C Jig - tin - /0s/010,07- Q9 111 411 To: New York From: Miami Re: 31E-MM-108062, 08/17/2007 LEAD(s): TAMPA AT NEW YORK, NY FBI Miami requests travel concurrence from FBI New York to conduct witness interviews and serve target letters on subjects. 2 b6 b7C if?) 8062 1 The following investigation was conducted by SA On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA1 1 SA 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 I Ihe would make some phone calls to see if he could have the flight delayed while he responded to the airport. At approximately 8:27 AM, th-is 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. advised the only way he could delay a flight if there was a threat to the safety of the flight.______This writer informed this case did not meet that criteria. ________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 1and asked him the status of the flight for N909JE. I I advised the plane had filed a flight plan that showed estimated departure as being four minutes prior to our conversation. I I advised the plane was still processing through customs at this time. I asked1 lif 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. While in This writer then departed for Cyril E. King Airport. route to the airport, this writer contacted SST FBI St. Thomas, and requested she contact United States Customs and Border Patrol (CBP) and inform them of my impending arrival. This writer then contacted SA and informed her of my departure to the airport. At approximately 8:44 AM, this writer received a telephone call from 1 Supervisor, CBP. This writer told I Ithere were possibly two female targets getting ready to take off on the aforementioned plane. I Itold this writer to meet him at the cargo entrance of the airport. 2/g- 0g0-/06 31E-MM-108062 2 Upon___arriving at the airport's cargo entrance, this writer was met byI land two of his co-workers. This writer followed b6 to the aforementioned plane, which w4L_Jaaked in a waiting area with b7C the engines off. This writer showed' land his co-workers the picture of the two female targets and explained the purpose was to serve the two females with target letters. I Istepped away and went to speak with the pilot of the aircraft. This conversation betweenI _________land the pilot occurred out of this writer's range of hearing, ________returned 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. I I advised they had the legal authority to board any aircraft going to the United States. I boarded the plane along with I land 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. I Ihad 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 contactedI J at ATC. This writer toldl Ithe plane had been checked. I ladvised 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. b6 b7C Security Account vicinity Beach, Florida. 1 Number Date of transcription __[ date of birth was interviewed in 07/02/2007 approached the interviewing agen to determine the nature of the agent's presence. The agent did not indicate who was being sought until________approached the agent's vehicle a second time and asked if the agent was looking for apartment_______________was concerned because an investigator had already attempted to locate! 1 It was determined that1 !was Social the Royal Palm 's vehicle advised of the identity of the interviewing agent and purpose of the interview. I Ivoluntarily provided the following information: has been1 1for approximately! !had a business cad in his possession and stated that the individual listed__on the card was attempting to contact________ Concerned for________ safety, advised I I not to meet with the individual unless the meeting took place at an office. The business card listed the following information: I I is currently employed asI______________________________________________I !telephone! 4ddress: I I I. 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 31E-MM-108062 by SA I Date dictated 07/02/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 31e- - b6 b7C Beach, sexual of the -1- Date of transcription 01/10/2007 was interviewed in West Palm Florida, regarding a federal investigation involving the exploitation of minors. After being advised of the identity interviewing agents and the nature of the interview, provided the following information: 'first met JEFFREY EPSTEIN through his I date of birth! was residing at! an apartment complex located in Royal Palm Beach, agent it__________was he never asked her, stating,' _____________pen asked by the interviewing sexual involved with EPSTEIN,' 'stated 'continued !said that' 'was paid well and they both benefitted from the money EPSTEIN was paying 'also tound other temales to pertorm massages for Investigation on 01/10/2007 at West Palm Beach, Florida File # 31 SA by SA -1,m14-1nRn9. Date dictated 01/10/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 3 ri - 6/0(0;-101 - 3. b6 b7C 31E-MM-108062 EPSTEIN. _______________ ,On 01/10/2007 ,Page 2 would find females at different places: the mall, the clubs or the schools. !said that ILNU(area codel ---Iwould also call and IEPSTEIN's residence. I 'believed' I was EPSTEIN's wife at first, but he knows now that was not the case. I 'stated that when he was at the EPSTEIN's residenced______________________________________ would, on occasion, seel al _'described him as L [LNU, could only remember the names of two girls, _______LNU and_____ When aslc.fthy,the interviewing agent if he recalled someone by the name of I I 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 LNU had recruited LNU to work for EPSTEIN. for her t Isaid that when EPSTEIN paid received that from ,said after he Ithat she would not be returning and since that time letated that he still has association with EPSTEIN. to reimburse Isaid that he would like eventually___________________________________stopped working for EPSTEIN mainly due to the fact thatl i _____________ said that EPSTEIN would call and inquire about r I whereabouts and if he had heard froml 'believed that EPSTEIN knew wherPi responsible' ,. .- .r se he was the one stated that he land that he and EPSTEIN had argued I not returning. b6 b7C 31E-MM-108062 • females' 'said that EPSTEIN told were eighteen. ,On 01 /10 / 007 ,Page _3_ sure the EPSTEIN EPSTEIN's residence. 1 EPSTEIN. lin 'with b6 b7C 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitatiop nf minnrs I lwas interviewed by the FBI.I identifying information is recorded below: Name: Race: Sex: DOB: SSAN: Home Address: . Cellular Telephone: White Female ..31,1A4,a4P,010.2106) b6 b7C i31E:70108062 1 Pursuant to a federal investiaation reaardina the sexual exploitation of minors,' was interviewed by the FBI. I 'identifying information is recorded below: Name: Race: Sex: DOB: Husband: Home Address: Work: White Female 3/E- A4A4 - /on S b6 b7C request to Analyst employment 31E-MM-108062 1 On 05/10/2007, SA________________________ faxed an intelligence Palm Beach County Sheriff's Office Intelligence Information sought included current and residences for! 1 andl 1 Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA___________via TFO The results are attached to, and become part of, this document. /0 ni& a-- Ho MAY-11-2007 10:20 tAnx. FBI WEST PALM BEACH RA P.01/01 FBI FACSIMILE COVER SHEET b6 b7C PRECEDENCE 0 Immediate Li Priority El Routine To: PBSO CLASSIFICATION Cl Top Secret 0 secret El Confidential El Sensitive El Unclassified Time Transmitted: _________ Sender's Initials: Number of Pages: ________ (including cover sheet) Name of Office Facsimile Number: 561-688-3866 Attn: From: FBI Name Room Telephone Name of Office Subject: Intel request Date: 05/10/2007 Special Handling Instructions: Please provide any intelligence related to current employment and residences for listed subjects. Thanks. Originator's Name: SA I I Telephone: Originator's Facsimile Number: 561-833-7970 Brief TI&Qnrintinn nf C.nmrrolninatinn Faxed- 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 (18.1JSC, § 641). Please notify the TOTAL P . 01 O5/4/2007 09:11 561-640-6160 FDLE PALM BEACH PAGE 01 To: Florida Department of Law Enforcement •. Palm Beach Fiel • Resident Agent in Charge Special Agent Supervisor 1400 Centrepark Boulevard, Sul e West PaIM each, Florida 33401 Phone: (661) 640-2840 SunCom: 256-2840 Fax: (561) 640-6160 SunCom Fax # 256-6160 From: _____________ Date: 5/c3/ O* • # of pages (including cover page): _____________ Information Only ___________ Per Your Request ____________ Please Call After Review __________ URGENT Comments: --- an cri I y ptry c-t)/ .5s0 - __ agi - pis •&end ilAc caf liUakt) 6-P Q24019 Confirmation Requested: _____________Yes _________ No ' b6 b7C ra b6 b7C 1 Date of transcription 06/11/2007 __________________________________ Roy_l Palm Beach High School (RPBHS) 'telephoner - 1, 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. I I voluntarily provided the following information: the' student .recalled an incident which occurred at-RPBHS during land another female involved in a physical fight on campus. Neither nor the other female sustained any injuries during the ig t. The two girls were caught "out of area" on campus, meaning they were in an unauthorized area of campus. The girls were caught by an adult hall monitor and brought to us the 'for RPBHS and she is Ito search students if they are found out of area. The search was conducted by having the students empty their own pockets. During the searchi Idiscovered' 'had $300.00 in cash. were could________not recall the reasonL_______________'provided for possessing the cash. ________contacted one ofi 'parents who concurred with the reason__________provided for having the cash. and the other female were disciplined by receiving threeday suspensions. Investigation on 06/04/2007 at Royal Palm Beach, FL 31E MM-108062 SA by SA Date dictated 06/11/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 31E- m pc- /0 go - b6 b7C - 1 - Date of transcription 06/12/2007 date of birthI Social Security Account Number 'telephone________________ e-mail addresses' !and. I 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. I 'voluntarily provided the following information: High School. was the I Jat Royal Palm Beach ________________I was a student in _________________________ 'during the 2004-2005 school year. Icast as did well in the play and received an award at the end of the school year for her performance. provided photocopies of items in her scrapbook which reflected I I emailed additional photographs' IThe scrapbook photocopies, e-mail and copies of attached photographs were placed in a 1A envelope of case file. ________ described her relationship with described I I as deceptive, manipulative and not trustworthy. her age. I disheveled. classroom. Iwould also apply her make-up did not have direct knowledge of any drug use was into things that were not appropriate for 'coffee into the class. or her family but heard through another student that pot smoking may exist in 1-----1 could not recall the man's name but stated he was very wealthy and lived in Palm Beach, Florida. On June 8, 2007, _________telephonically contacted investigators to provide additional information regarding During' 'made comments about a man who was going to fund her colleae education. I Investigation on 06/04/2007 at I 31EtMM-108062 SA by SA Florida Date dictated 06/12/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; Ned - b6 b7c 31E-MM-108062 I ,On 06/04/2007 ,Page 2___ lwas a close friend ofl ___tin the school play. 1_________lis currently serving in the U.S. Army. I lwas another close friend of who is also serving in .the military. 1 b6 b7C 377t-j- al08062 1 Pliminnt ti a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. I___________________!identifying information is recorded below: Name: Race: Sex: DOB: White Male 31c--/-40- wits- o I FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 117 Type : FD909 Date : 12/22/06 From : MIAMI Topic: REQUEST FOR TRANSFER TO THE SUBPOENA SUB Transferred to: Case ID: 31E-MM-108062-SBP Serial: 80 Employee: Date: 11/07/07 Time: 11:09 b3 b6 b7C 3/B. tit4-/Ofet4,2- //7 IN THE CI IT COURT OF THE FIFTE0.11 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AVOCMB 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 (0.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** DATED: NOVEMBER 06, 2007 cc: ASST ST ATTY - DIV W JACK A GOLDBERGER , ESQ. CB/DEP. J. GOLDBERGER JEFFREY E EPSTEIN SHARON R. BOCK, CLERK & COMPTROLLER DFELDER Deputy Clerk STATE OF FLORIDA • PALM BEACH COUNTY I hereby certify that the foregoing is a true copy of the rec d in my office. 0H-c-as-0` • THIS /r DAY OF , 20 c) 0 ft. As' S RON R. BOCK - CL & COMPTROLLER CLERK 'If you are a person with a disability who needs any accbniotion 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." CRC_CAL_NOH g 0114- g 0 (0 a r-10 b6 b7C .111.-mm-1npni2 1 Pursuant to a federal investigation regarding the sexual exploitation of minors1____________ was interviewed by the FBI. identifying information is recorded below: Name: Race: Sex: DOB: SSAN: Address: White Female 3/C--44 M0,62-100 b6 b7C -1- 'date of birth Social ecurity Acroint Numhp,ri Inellular 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 interview,' 'provided the following information: 10/04/2007 I kurrently resides withl I I !located ml I The interviewing agent inquired ifl lwas able to speak. freely over the phone withl lin the car with her. I I stated she was fine. Whenl lwas asked about JEFFREY EPSTEIN, she told the interviewina aaent that she believed she knew an EPSTEIN that had beenI I I !stated that she could not recall traveling friendl Ito 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,' lwas 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 aj net/ 31E-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; b6 b7C -1- 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,I Iprovided the following information: 'believed she first met JEFFREY EPSTEIN during the _____________________'Last Name Unknown(LNU) told she could make a lot of money providing a quick massage.' [was taken by LNU to VPSTRTN'R rpRiacmv7Ce _____________only provided EPSTEIN with a massage' I EPSTEIN told' that he would pay her I 'believed she was paid of that had attended at least a year younger than________also attended__________________ I ________________ LNU, who was taught from home, broughtl ILNU and date of birthi old cellular telephone numbed ILNU, was also being taught from home. I 'would go to EPSTEIN's residence 'would be paid more money by I EPSTEIN' 'believed the amount was 4 Itold the interviewing agents that__________had a difficult time dealing with her past contacts with EPSTEIN. provided EPSTEIN stated that there were other girls she was aware with massages prior to her.I LNU who was !stated that they would telephone _________LNU or Ito schedule appointments with EPSTEIN.' ILNU would also contacti to set Up appointments. EPSTEIN toldl EPSTEIN would also ask Investigation on 10/05/2007 at (telephonically) Reit 31I-MM-108062 by Date dictated 10/05/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 3/62- NH -10gDtvz b6 b7C -1- 10/04/2007 1 date of birth_______________Social Security Account Number! 'cellular telephone number 1 ILNU's cellular 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 interview, provided the following information: linformpd the interviewina aaent that she was at 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 but did 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,___________stated that EPSTEIN had not inappropriately touched her and that EPSTEIN had not masturbated in her presence. 1 'said that her friend was paid more so she thought more was taking place between her friend and EPSTEIN.___________again stated to the interviewing agent that she did not want to get involved and was not aoina to provide anymore information. I Isaid, land disconnected from the line. her new jobj Investigation on 10/03/2007 al FL (telephonically) File# 31E7MM-108062 by SA)1 Date dictated 10/03/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 31E- NM - log0112- /z6 b6 b7C -1- 10/29/2007 1 ___________________date of birth______________S9cial Security Account Number__________ - u a - -14one number! !telephone number 1 and telephone number I 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,' 1 provided the following information: believed she was first approached about providing JEFFREY EPSTEIN with a massage during hen l lin High School.________________stated that she was 1 1 when she first met EPSTEIN. 1 told her she could make at least d lby providing a massage. 1 Ito 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. Onl land 1 waited whilel 1 A few days to a week later,' eturned to EPSTEIN's residencl was taken upstairs by EPSTEIN. I 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_____________if she had been told that she should remove her shirt when providing him the massaged !told EPSTEIN that she was not told that and that - EPSTEIN stood up completely naked.1 1 kas paid $1 Approximately ten minutes after leaving EPSTEIN's residencel !that had occurred with EPSTEIN. 1 !stated that there were no telephone calls to or from EPSTEIN orl Investigation on 10/03/2007 at West Palm Beach, Florida Mle4 31E MM-108062 SA by SA Date dictated 10/03/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 31E-H 10 ga. 2 ,ITF FD-302 (key. 10-6-95) -1- Date of transcription 08/28/2007 I !date of birth! _.1 home telephone b6 I 1 was interviewed at her residence, r b7C 1 regarding a federal investigation involving I I 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 working! 'JEFFREY EPSTEIN inl by JEFFREY EPSTEIN, I position. Her current job responsibilities include! J1 She was interviewe Ifor the 457 Madison Avenue, New York, New 1EPSTEIN's office is located at York, telephone 212-750-9895. described EPSTEIN as a good boss. IconfirmedI According to1 !was employed by EPSTEIN. works as EPSTEIN's1 The interview was interrupted whenI After________________________________________ requested to b3 speak with an attorney at which point the interview was concluded. b6 I b7C Investigation on 08/21/2007 ati Heil 314-mM-108062 SAI by SA Date dictated 08/21/2007 b6 b7C This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 3 / - 'T L0& 2 - PO 4 (Rev. 06-04-2007) Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party DraftV From: Miami PB-2, PBCRA _ Contact: SAI Approved By: Drafted By: Case ID #: 31E-MM-108062 b6 b7C 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: SA_______________requests Third Party Draft provide Payment in the amount of $I lfor 'that provided pertinent information on the individuals of interest in the ongoing federal investigation. This expense incurred due to labor and the extensive time spent in the reproduction of records. b3 b6 b7C 3/67- 141-1-/ 0 S'Ob z / 3 Z (26,A6-04-2007) b6 b7C Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSA Squad C-20 From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062v- Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with __________________________________ PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that al 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 c3/1F, 14W- 10(02, isy 031-1° To: New York Fr. Miami Re: 31E-MM-108062, 02/06/2008 b6 b7C series of events. In particular, the girls described how contact was made via telephone, primarily withI lat 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 _________________. The 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 when! In addition to these sexual massages, some of the girls were paid additional sums to perform more sexual activity, for example, engaging 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' 2 4 To: New York Fr, Miami Re: 31E-MM-108062, 02/06/2008 Epstein were st4.11 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 Epsteinl The investigation revealed that prior to the flights to Palm Beach,I The massage pads show evidence that the girls responded to those telephone calls and in some instances' 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. 71st 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. .!2_4_1L405/2007,_______________________ was telephonically interviewed. 'advised 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 reauested that the lead agent(s) contact SA Ifor investigative direction and questions. 3 b6 b7C VIII To: New York Frot : Miami Re: 31E-MM-108062, 02/06/2008 LEAD(s): NEW YORK AT NEW YORK, NY Locate and interview! cellular telephone! INew York, NY. Determine fromi any additional minor females who may have interacted* with captioned subjects. Set Lead 2: (Action) NEW YORK AT I I NY Locate and interview! telephone! recent address as1 I NY. Determine from any additional minor females who may have interacted with captioned subjects. 4 b6 b7C b7E b6 b7C '(Rev. 06-04-2007) Precedence: PRIORITY To: Miami Date: 03/05/2008 Attn: _______________ Third Party Draft Attn: SA PB-2/PBCRA From: Miami PB-1/PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 1E-MM-108062 Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request advance of SI ' 'ed copies' _____________________________________________________ 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. AttorneYI requested that AFII !obtain certified copies' 5/1/07, AFI _____________telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining' I The DEDOC representative advised thatI The DEDOC representative also confirmed that no taxes b3 b3 b6 b7C 31E' - H(1/41-10043- /33- b6 b7C b6 b7C -eC_ To: Miami From: C.d. 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: Total: $ Third Party Draft is requested to issue.AFI Ian advance check in the amount of _Iwill provide an invoice for these records once 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 2 b3 b3 b6 b7C To: Miami From: fiami Re: 31E-MM-108062, 03/05/2008 LEAD(s): MIAMI AT MIAMI, FL Miami Third Party Draft is requested to issue AFI 1 Ian advance check in the amount of $1 I made payable to "Delawarp qprrptary nf Statp" in to_____________________________obtain certified copies will provide an invoice or these records once obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. order 3 b3 b6 b7C (Rey.,06-04-2007) Precedence: PRIORITY Date: 03/05/2008 To: Miami Attn: From: Miami PB-1/PBCRA Contact: AFII Third Party Draft Attn: SA I PB-2/PBCRA Approved By: Drafted By: Case ID #:V_E-MM-108062 __________ Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request advance of d Ito pay for certified copiesI I b3 'reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet forI 'to be submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorned I I )requested that AFI I lobtain b3 certified copies I Ifor b6 the purpose of prosecution of captioned case and potential b7C I I 5/1/07, AFI ____________ telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining 'The DEDOC representative advised thatI The DEDOC representative also confirmed that no taxes b6 b7C b6 b7C Cen L1-1 01. ec, To: Miami From: "land 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: Total: $ b3 Third Party Draft is requested to issue AFI 179__________ lan advance check in the amount of 'made payable __________________ o "Delaware Secretary of State" in order b3 to obtain certified copies' I b6 AFII '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 2 To: Miami Froth: Wand Re: 31E-MM-108062, 03/05/2008 LEAD(s): MIAMI AT MIAMI, FL Miami Third Party Draft is requested to issue AFI 1 ____________________ an advance check in the amount of 71 made payable to "Delaware Secretary of State" in order to obtain certified copies I I AFII Iwill provide an invoice for these records once obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. 3 b3 b6 b7C b6 b7C -1- Date of transcription 09/04/2007 date of birth!________________________1 was interviewed at his residence' k New York, New York. ________was advised of the identity of the interviewing agents and the purpose of the interview. 1 !voluntarily provided the following information: 1_ I I 'has known Jeffrey Epstein' Epstein left 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. I I I 1 Epstein is an owner of Seed Media Group which maintains an internet scientific web locr(bloq). 1 I indicated that ImaY be able to provide more information regarding Epstein. 1 is an ________________I stated Epstein does not always tell the truth and I He stated Epstein is not a good person and described him as a contrarian. mentioned that Epstein had recently suffered a financial loss II I I Investigation on 08/23/2007 at New York, NY Hell 31EFMM-108062 by S Date dictated 09/04/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; ,3 /4-- - Pi q - ) ogo b a _1 7 b6 b7C -1- Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors,' 'was interviewed by the Federal Bureau of Investiaation(FBI). Present during the interview was' I and Assistant United States Attorney' L After being advised of the identity of the interviewing agents and purpose of the interview, '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, _______________was 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. I !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 bel 'stated 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 o NYAA events. Epstein left the NYAA in the 1990's 'opined that Epstein resigned because' Epstein's long time girlfriend wasl Following the information provided by 1 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 had al 1 Investigation on 09/06/2007 at West Palm Beach, Florida (telephonically) File# 31E-4M-108062 SAt by SA 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; 3/ C-H )0gob7-13,,, b6 b7C 31E-MM-108062 Continuation of FD-302 of ,On 09/06/2007 ,Page _2_ Epstein's residence in Ohio and returned very upset. I did not know the details but believed she was hurt possibly by a verbal suggestion made by Epstein. !painted portraits of1_ • I___________________________!stated she was viewing one of the paintings of as she was talking to the interviewing agents. The painting she was viewing depicted 1 1 She described the painting as odd, slightly risque but well done. had taken photographs of I I and used them for her stated that Epstein had no interaction with 1221_ELirgs . !traveled to Santa Fe, New Mexico in approximar v I including Santa Fe to attend an art workshop___________on the human figure. The instructor for the workshop was_______________Kphonetic). believed the students were selected to attend the workshop based on merit. I !visited Epstein at his residence.1 Ithe town where Epstein's New Mexico residence is located and the town is the entrance to Epstein's property. 1 traveled to !provided her email address, FD-302(Rev.10-6-95) b6 b7C -1- Date of transcription 10/05/2007 1_________________________________________________1 date of birth1_ Security Account Number! 1 cellular telephone___________ residencel 1 Florida, currently employed by 1 1 Florida was interviewed at Starbucks,1 !Florida. 1 was advised of the identity of the interviewing agent and purpose of the interview, _________voluntarily provided the following information: Social 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 1 1 !has had no contact with a man named Jeffrey Epstein, in his 50s, who lived in Palm Beach, Florida. I 1was unaware of any other individuals who have had any contact with Jeffrey Epstein of Palm Beach, Florida. Investigation on 10/02/2007 at I I Florida 31E-MM-108062 by S.21 Date dictated 10/05/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 3/6:- 4M- 10062- ii3f b6 b7C 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors,' 'was interviewed by the FBI. identifying information is recorded below: Name: Maiden Name Race: Sex: DOB: SSAN: Home Address: Home Telephone: White Female 10S/062jiIL b6 b7C 31E-MM-108062 1 Pursuant to a federal investigation reffarding the sexual exploitation of minorsd 1 was interviewed by the FBI._____________identifying information is recorded below: Name: Race: Sex: DOB: SSAN: 'Mailing Address: Emergency Contact: White Female ,,,,,,... 08%0_ /0 S b6 b7C 31E-M-108061 1 Pursuant to a federal investigation regarding the sexual exploitation of minors,' was interviewed by the FBI. identifying information is recorded below: Name: Race: Sex: DOB: SSAN: Address: I 1 White Female 3/1-;-- !LOY - /00b2, lie - b6 b7C 1 11/06/2007 telephone was interviewed telephonically after she left a voice mail message on the undersigned agent's cellular telephone. I !asked the case agents to contact! regarding private investigators who had visited! FFiesidence. was advised of the identity of the interviewing agent and purpose of the interview. I Ivoluntarily provided the following information: On November 2, 2007, private investigator and! Initially' could not recall, before he saidl behalf of attorney's for Jeffrey Epstein. !residence. and another name was workin• on if the FBI or the original detectives ever said anything to! I !about a monetary settlement. _________told! !that she and! !had not been approached by the FBI nor the original detectives regarding a monetary settlement. Ilast remarks were, Investigation on 11/02/2007 at mie# 31E-MM-108062 by SA Florida (telephonically) Date dictated 11/06/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; GJE-Ht4- iogot12-i +Az FD-30 (Rev. 10-6-95) -1- Date of transcription 11/29/2007 date of birth' Social Security Account Number' 'Florida, cellular telephonel I was interviewed telephonically pursuant to a federal investigation regarding the sexual exploitation of minors,__________was advised of the identiti of the interviewing agent and purpose of the interview.' voluntarily provided the following information: through 'her friend old after Epstein ears old when she met Jeffrey Epstein was Epstein's 'when she was approximately years approached her in New York. Epstein provided Florida. nice. Ito travel to Epstein's residence in Palm Beach, She believed she first visited Epstein's residence on a Once at the residenceA het Epstein and he seemed Epstein requested' returned to E•stein's residence after they went shopping Investigation on 11/28/2007 at West Palm Beach, Florida Het/ 31E-MM-108062 by SA Date thaaai 11/29/2007 b6 b7C This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 3/6H H. 0806-) - PK 7 b6 b7c 31E-MM-108062 Continuation of FD-302 of ,On 11/28/2007 ,Page 2 _Was uncomfortable with tile situation. Before leaving the residence,' Ito return to Epstein's residence to receive a massage at a later date. The day following' believed to bel 'first contact with Epstein, 'went to a '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 is hand on the small of___________back at one point and caressed her shoulder. 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 during' 'massage and insisted thatl was very uncomfortable with the situation and felt set up and violated. During their interaction in the guest room,' Epstein would make sexual comments toward' LNU4 'could not recall any specific comments but she advised that Epstein would twist things into a sexual nature. Epstein kissed many of the girls. kitchen. 'stated Ensiein's residence had a black and white appearance. but could not recall his name or b6 b7C 31E-MM-108062' Continuation of FD-302 of ______I telephonically contacted additional occasions inviting' 'back to E offering 'declined ,On 11/28/2007 ,Page __________ on several tein's residence and nvitations. '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 $50 million on Thursday, alleging that the wealthy money manager had her brought to his mansion for a massage, then engaged in sexual activity with her. The girl, identified only as Jane Doe, was 14 at the time. She was the youngest of several alleged victims of Epstein, according to Palm Beach police, who spent 11 months investigating him. The federal lawsuit, filed by Miami at- * torney Jeffrey Herman, says "Epstein has a sexual preference and obsession for under- age minor girls." Epstein "gained access to primarily disadvantaged minor girls in his home, sexually assaulted these -girls, and then gave them money." o Herman, who specializes in child sex abuse litigation, sued on behalf of the girl, her father and her stepmother on grounds of sexual assault, intentional infliction of . emotional distress and loss of parental consortium. • . "Jane Doe ... fell into Epstein 's trap and became one of his victims," the lawsuit says. "We're dismayed by the filing of the lawsuit, but not surprised," said Jack Goldberger, qpne of Epstei4, attorneys. 'We think tWs shows what this case is all about: money." He and another Epstein attorney, Lilly Ann Sanchez, launched an immediate counteroffensive, even showing up at Herman's news conference outside the federal courthouse in West Palm Beach. They distributed copies of documents showing that the *ids father and Lawyer Jeffrey Herman (left) conducts a news conference Thursday with the father and stepmother of a girl who claims wealthy money manager Jeffrey Epstein assaulted her irj$ 2005. The parehts 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 financially motivated. Another Epstein lawyer, Gerald Lefcourt, a prominent New York criminal defense attorney, provided some of those CD See EPSTEIN, 760- 0 CD Z9080 1.-1111A1-3 LC eseo xes ueel U! llfl8I (1.8-8-9 'Ae'd) 099-CI1 (moles aoedsuiBulddm iunon S9081. UM yoeeg Limed m 0 CD. E o • • co Epstein paid girt $300, suit claims 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 14year-old girl at the time she met Epstein," Herman said. "What happened here was despicable." The girl told police investigators 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 girl's father and stepmother also attended the news conference. `We're very angry," the father said. "It's not right that this wealthy man can fly into. town and destroy my daughter's innocence.' He did not take questions. Epstein, 55, is a mysterious New York money manager 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 ofi felony solicitation of prostitution stemming from alleged incidents between Aug. 1 and Oct. 31, 2005. Epstein is scheduled to enter a plea in the case on March 10, but he has postponed other court dates to resolve the case. 'His indictment 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, 71h-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. Herman's client said her meeting with Epstein was set up by [REDACTED] 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 Kellen, to a room with a massage table, police reports and the lawsuit say. Epstein walked in wear- Epstein ing only a towel, removed it and lay naked on the massage-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 afterward, and Robson got $200 for bringing the girl to him, the lawsuit says. Robson and Kellen helped Epstein arrange other liaison5s with girls, Palm Beach police concluded. Neither was charged. This- is not the first time s 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 Thursday also alleges that Epstein has assaulted girls on his private island in the Virgin Islands. Herman declined to elaborate on that assertion. larry_keller@pbpost.com FD-350 (R. 5-8-81) Mount Clipping in Space Below) Part-time Palm Beadier faces another sex suit 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 Jeffrey Herman said. "Fm aware of other victims," he said. "I have been con- . tacted." Herman filed a similar lawsuit against Epstein on Jan. 24 on behalf of a girl • identified as "Jane Doe," her •father and stepmother. The • girl, now 17, says she was 14 when she gave Epstein a Epstein sexually tinged massage at his home. 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 lawsuit 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, according to the lawsuit Epstein removed his towel, rolled onto his back, masturbated 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 0. (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 Indexing: v77 /08062- /yF 1 plaintiff's parents at odds over suit EP'STEIN from 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, Herman 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 quectpned if they did. "Both complaints are full of lies," said Guy Lewis, former U.S. attorney in Miami and one of Epstein's many attorneys. 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 - consulted 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 lawsuit, 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 father's 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 • been estranged from her father since Thanksgiving, Leopold said. "That's why it's even stranger what he did," he said. The girl's 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 involving their daughter. "The father has sole custody 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 Department that resulted in his indictment 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. Herman 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, provided the state attorney's of- fice with information gleaned from the myspacekom Web site two years ago showing that some of Epstein's alleged victims boasted of their alcohol and marijuana use. Herman said the girls' backgrounds aren't relevant to Epstein's purported 'behavior "They don't have the mental capacity to consent to something like this with a grown man," he said. Plarry_keller@pbpost.com Girl drops lawsuit against Palm Beach man A girl who says that wealthy money manager and part-time 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 last 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 Qs-1 - z 908 0/ - )1 ki - Vq. Epstein Accused of sexuality assaulting then- 14-year-old -girl. the litigation be halted until her daughter turns 18. • The mother complained that Jane Doe's father did not consult with her or their daughter before suing Epstein ' for $50mi1lion. The lawsuit alleges sexual assault, intentional infliction of emotional distress and loss of parental consortium. Herman also represents a Jane Doe No. 2 who, 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 underage girls to give him sexual niassages at his Intracoastal home, a Palm Beach Police Department investigation concluded. He was indicted in. July 2006 on a single count of felony solicitation of prostitution. The case is pending. Jane Doe's 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. Each has had primary custody of the girl at various times. The father pleaded guilty to. federal fraud charges in 2001 and was sen- tenced to 21 months 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. larry_keller@pbpost.conn (moles aoeds LI! 61.0010 lunoin TIT FD-350 (Rev. 5-8-81) Mount Clipping in Space Below) Another suit alleges sex during massage WEST PALM BEACH - Another woman filed a federal lawsuit against Jeffrey 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 litigation. The girl may refile the suit after she turns 18 in May and can make her own decisions, 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 college student, [REDACTED], 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 masturbated. She is suing on grounds of sexual assault and intentional infliction of emotional distress. "She felt intimidated. She felt scared," Herman said. Jane Doe No. 3 made only the one visit to Epstein's home, he said. "It's 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 careful 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 lawsuits, Epstein was indicted on a single count of felony solicitation of prostitution in July 2006 after a lengthy Palm Beach Police Department investigation into his activities with underage girls dt 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 justice," Herman said. Plarry_keller@pbpost.com 3B / The Palm Beach Post West Palm Beach, FL Date: 3/6/2008 Edition: Title: Another suit alleges sex during massages Character or Submitting Office: MM Indexing: .3, F-4IW- toa-oz- ig b6 b7C FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 152 Type : FD302 Date : 03/20/08 To : MIAMI From :1 1 Topic :1 Date: 04/02/08 Time: 13:21 1 WAS INTERVIEWED AT THE NEW YORK Error in serializing. EmployeE 31E_ miu. los 01031 - b6 b7C FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 153 Type : EC Date : 03/27/08 To : MIAMI From : NEW YORK Topic: TO COVER LEAD SET BY THE MIAMI DIVISION,SERIAL 134,LEAD 1 Error in serializing. Employee 3 o ?O699., b6 b7c - 1 - Date of transcription 03/24/2008 I(hereafter referred to as date of birthI ___________________ New York, NY 10019, cellular telephone number I 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 lin New York, NY and landed that nrior to that she was is also a Investigation on '03/20/2008 ,u,-)New York, NY File# 31E-MM-108062d16 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; 3/5:- M -)Ogo (92- /5. Y b6 b7C 31E-MM-108062 Continuation of FD-302 of _______I ___________________________ , On_____________________ 03/20/2008 2 , Page ________________ told the girls that __________________knew a man by the name JEFFREY LNU who would pay $300.00 to girls who would give him a massage. I !that it was very legitimate and that he never touched them, he just wanted to pretty girl giving him a massage at home. of see a lwas suspicious and wondered why he would pay so much money just for a just a massage. ___________told her it was very easy money and she was not reauired to do anything else but massage him.I ljust wanted to have pretty young girls around him. land told her that she had made an appointment for to go to JEFFREY's house to give him a massage.I lhad never a reed to this but felt obligated to go to the appointment now thati Ihad set it up .I !gave 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.I lwas 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 door. I 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". _IHe then took her to a room that 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. ______________declined 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 b6 b7C 31E-MM-108062 Continuation of FD-302 of _____I 03/20/2008 ,On ,Page 3 towel he had wrapped around his waist. JEFFREY 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 thatI I After the massage was over, JEFFREY told' About a week later,I Iagain and told her she had set up another appointment. I I about it and said that she should go with her and they could both make some easy money.! Iabout 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. I I 1 JEFFREY then went to the other room, and came back undressed around his waist. asked with a towel wrapped The girls then began to massage him and then JEFFREY I I !received a call from a I EPSTEIN's office. (which is the same needed to calll return her call as minutes later,' She left a number she back she did !JEFFREY message on I !cell phone has currently) telling her that she as soon as possible.' 'did not not know who these people were. A few 1 b6 b7C 31E-MM-108062 Continuation of FD-302 of ,On 03/20/2008 worked at JEFFREY EPSTEIN's office and he was the she had met and had massaged. I Itold her to calll______________________________________________________!called the caller ID and it was the business number for JEF woman by the name of__________LNU called and said her right back. immediately calledl needed to contactI cell phone number which' 'provided. , Page 4 same JEFFREY that give ________a number on her ffice. A would call land told her that she land needed her A few minutes later,' land asked that she go with her to JEFFREY's house.I !agreed and it was the same scenario as the previous visit. Once again, after a few minutes ofl I 'knew from talking to the other girls like ras still going to JEFFREY's house even after b6 b7C 31E-MM-108062 03/20/2008 ,011 ,Page 'heard throughl I and 5 1 When asked what she meant by that she replied they would have sex with him. Moreover,1 _IJEFFREY's office to Ithe building being located on 53rd street between Madison and Park avenues in NYC.'___________I However, she had overheard! 'brag to the other girls about going on a trip 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 Florida.' 1probably 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_______________________ and make 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 sincel L b6 b7C 31E-MM-108062 03/20/2008 ,on ,Page 6 Nonetheless, _____________ is cognizant that JEFFREY has a lot of money and Dower and now that this has come to light, b6 b7C -1- Date of transcription 03/26/2008 1(hereafter referred to as I, date of birth' _________________riNew York, NY 10019, cellular telephone number elephonically contacted Special Agent (SA)__ !of the New York Division of the Federal Bureau of Investigation (FBI). provided the following information: 1 'stated her friend' lhad called her linformed SA concerned aboutl involvement with JEFFREY EPSTEIN. that she was regarding her Investigation on 03/25/2008 at New York, NY File # 31E-MM-108062--1 by (telephonically) 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; r b6 b7C 31E-MM-108062 03/25/2008 ,On ,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. (Rev. 06-04-2007) b6 b7C To: Miami Date: 03/27/2008 Attn: PB-2/PBCRA SAI From: New York C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (-rcnding) Title: JEFFREY EPSTEIN: WSTA - CHILD PROSTITUTION; Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the following documents have been enclosed: 1 Or oriainal and two cors of FD-302 reflecting interview with dated 03/20/2008 with original notes in___________________________a 1-A envelope. 2. One original and two copies of FD-302 reflecting interview withl 'dated 03/25/2008 with original notes in a 1-A envelope. Details: 1 lwas interviewed at the NY0 FBI office on 03/20/2008. _______________Ithen contacted writer telephonically after the first interview to provide additional informatibn on 03/25/2008. Some of most salient facts that were discovered during these interviews are as follows: 41/ To: Miami From: New York Re:. 31E-MM-108062, 03/27/2008 The NY0 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. 2 b6 b7C r b6 b7C -1- Date of transcription 03/22/2008 LNY, cell phone I I date • • 61-1 _________ was advised of the identities of the interviewing a•vnts and the purpose of the interview and provided the followiV information: tdescribesr------las a party girl.l______________________________________________________land was employed 'she was making $300 per session for giving a massage to JEFFREY EPSTEIN.' lwas introduced to massages for EPSTEIN through a girl named' Mast Name Unknown) who lives in New York. EPSTEIN brings girls into his home, as a mansion on the east side of Manhattan, and has described them give him massages in a spa-like room. I 'described EPSTEIN as the duration of the massage. He apparently knew celebrities. He claimed he could getl lknew very little of EPSTEIN's life while she was involved in giving him 9 Investigation on 03/17/2008 at by 31E-MM-108062 throughout a lot of New York 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; 3/6: - infeolo z-- rs-2 V p b6 b7C 31E-MM-108062 03/17/2008 ,On ,Page 2 massages but learned more about him from the internet. I 'was inattentive toward the names and ages of girls she knew of that were involved in these massages but, in retrospect, she believes some would have been underage.' 'was underage when she started out with EPSTEIN. I 'does not like month_____period. 'was not a minor when she was dealing with EPSTEIN.' was unaware of locations or residences beyond Manhattan and was for EPSTEIN. _ estimates that these sessions spannedI (Rev. 06.04-2007) b6 b7C Precedence: ROUTINE Date: 04/22/2008 P40: Miami Attn: SA I' m ro: P New York C41 Contact: SA 1 I Approved By: Drafted By: Case ID #: 31E-MM-108062jrcnding) WSTA-CHILD PROSTITUTION Synopsis: Response to lead at New York, to interview IFD-302 attached. This lead is completed. Details: was interviewed regarding above captioned matter. Results set forth in attached FD-302. LEAD(s): MIAMI AT PBCRA Read and Clear. isa FD-350 (Rev. 5-8-81) Mount Clipping in Space Below) 1B / The Palm Beach Post West Palm Beach, FL Date: 3/18/2008 Edition: Title: Girl sues Epstein, two others she says conspired in massages Character or Submitting Office: MM Girl, sues Epstein, two others she says conspired in massages Jane Doe,' 1? sues in state court after dropping a federal suit. 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 Epstein's personal assistant 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 waterfront 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, [REDACTED] of Loxahatchee and Sarah Kellen of New York City on grounds of conspiracy and civil racketeering. "We just want a full measure of justice for this girl," said her attorney, Ted Leopold. Robson, who attended Palm Beach Community 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 attorney could not be reached immediately for comment. Kellen was an Epstein personal assistant who arranged the encounters, even escort- ling the girls to his massage room, police Epstein In,dexing: "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 dismissed it after her mother said she wasn't consulted 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 girl's allegations 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 and the 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- 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. ° Jane 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 include 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. larry_keller@pbpost.com NH 4oko62- /4,/ itv (Rev. 06-04-2007) Precedence: ROUTINE Date: 05/31/2008 To: Miami From: New York C-20 Contact: Approved By: Drafted By: Attn: PB-2/PBCRA SA1 r Case ID #: 31E-MM-108062 tias-rrel-i-ng4 WSTA - CHILD PROSTITUTION; o sis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents have been enclosed: 1. One original and two copies of FD-302 reflecting interview withl 2. One original Grand jury Subpoena return dated in a 1-A envelope. Details:1 1 Special Agents (SAs) andI 'of the Federal Bureau of Investigation (FBI) met withI Iat her residence at1 1 I INew York. was advised of the identity of the interviewing agents and betore agents could state the purpose of the interview, __________stated she did not want to speak to the agents and wanted to speak to he.. attorney. I then .rovided agents with her attorney's business card. attorney as listed on the business card isl 1 1 I New York, NY 10075, telephone number' Agents emplainedI !but were b3 b6 b7C b3 b6 b7C b6 b7C 100b2 - J2e• To: Miami From: Ow York Re: 31E-MM-108062, 05/31/2008 there to interview____ a Grand Jury Subpoena71 She was then provided with a copy of 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 that did call SA later that same day and stated she wanted to know why agents wanted to talk to her so tha she in turn could consult her attorney in this matter. SAl 'replied that this was regarding JEFFREY EPSTEIN. then asked was then referred to the printed material that was included with the subpoena regarding her travel and answered _____________Iquestions. I The return of service for the Grand Jury Subpoena was placed in a 1-A envelope. 2 b3 b6 b7C b3 b6 b7C and met withI -1- Date of transcription .1 New York. !Special Agents (SAs) lof the Federal Bureau of Investigation (FBI) lat her residence atl 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 attorneydi !then provided agents with her attorney's business card. 'attorney as listed on the business card is! NY 10075, telephone numberl Agents explainedl Ibut were there to interview' I She was then provided with a copy of a Grand Jury Subpoena! stated that she would speak to her attorney and understood the consequences of not showing up to the grand jury Agents, provided contact information forl Ishould want to contact agents regarding this matter. she later It should be noted that__________did call SA___________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. SAl ithen asked' then asked about travel arrangements to Florida for grand jury. Ithen answered "OK...", andi was then referred to the printed material that was included with the subpoena regarding her travel and answered 'questions. Investigation on by 31E-MM-108062 % 171 NY 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; C-7. lOwb2 b3 b6 b7C 31E-MM-108062 Continuation of FD-302 of this time. , On , Page 'provided no further information at 2 FD-3501Rev. 5-8-81) Palm Beacher pleads in sex case Jeffrey Epstein will serve 11/2 years on teen solicitation charges. By. LARRY KELLER WEST PALM BEACH - He lives in a Palm Beach waterfront mansion and has kept company with the likes of President Clinton, Prince Andrew 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 Epsteih, Which they had taken to a grand jury, two law enforcement sources said. . Epstein was indicted two years ago after an 11-month investigation by Palm Beach police: They received a complaint from a relative of a 14-year-old girl who had given Epstein a naked massage at his five-bedroom, 7,234-square-foot, $8.5 million Intracoastal home. Police concluded that there See EPSTEIN, 8A n Space Below) 1A/8A The Palm Beach Post West Palm Beach, FL Date: 7/1/2008 Edition: Title: Palm Beecher pleads in sex case Character or Submitting Office: MM Indexing: UMA SANGHVVStaff Photographer Investment banker Jeffrey Epstein waits in court Monday before his gUilty'plea. 61" itr 1114 tOlo - /fa 6 Epstei• n faces civil lawsuits; more clients may be added EPSTEIN from .14 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 solicitation of prostitution. The state attorney's office later added the charge of procuring underage girls for that purpose. Prosecutor Lanna Be- . 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 c t of 2fistravatile co • opmq:, uo noA. nompa 0 spw gupoall Jo g 'PS • slYauaq numnsui np tplin F XP.M JO l ma Jo uoipadsu! aldoosoionenslA wai6aid a6ewep/ssoi Jeait-E sepageq 984 JO SE0A-S weiboxlAmem JeaA-E :sapniou!a6emoed pue 80!AJOS 01.1 (A6olougoal Jee-eql-u Aboioutpei eiciefiene =MEM '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's plea. There are four pending federal 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 mansion. "It's 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 alleged 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, police went so far as to scour Epstein's trash and conduct surveillance at Palm Beach International Airport, where they watched for his private jet so they would know when he was in town. They concluded that Epstein paid girls $200 to $300 each after the massage sessions. "I'm like a Heidi Fleiss," [REDACTED], now 22, told police about her efforts in recruiting girls for Epstein. There was probable cause to chaise Epstein with unlawful sex acts with .a minor and lewd and lascivious mo- lestation, police concluded. The state attorney's office 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 - including Harvard law professor and author Alan Dershowitz - and public relations people who questioned Reiter's competence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhattan, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent contributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitzer returned a $50,000 campaign contribution 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 Quigley contributed to this story. larry_keller@pbpost.com 8A THE PALM BEACH POST • TUESOAY, JULY 1, 2008 UMA SANGHVVStaff 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. FD-350 (Rev. 5-8-81) (Mount Clipping in Space Below) Date: 07072008 Edition: Palm Beach Post 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 lured 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 began 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 and not a state prison, where inmates are sent if their sentences are longer than one year? The slow, dissatisfying resolution of the case sends a message to the public that there's a different system of justice for the wealthy who hire high-powered lawyers. Epstein's legal team included West Palm Beach defense attorney Jack Goldberger, Harvard Law School Professor Alan Dershowitz, who defended 0.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 before State Attorney Barry Krischer sent the case to a grand jury instead of charging Epstein so the man who once boasted of accepting c;nly billionaire clients could face a trial. The police had taken a high school transcript, class schedules and phone messages from Epstein's Why is 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 lawyers, 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 Epstein finally reflected the age of one victim, and the plea agreement left Epstein labeled a sex offender. With that additional charge, if Epstein had been convicted at a trial, he could have been sentenced to anything from probation to 15 years in prison, Assistant State Attorney Lanna Belohlavek said, adding that the recommended guideline sentence was 21 months. Epstein also won't have to certify to the court that he is receiving 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 does dropping it before completion benefit the public? Epstein preyed on girls and denied it. For three years, his wealth and the influence of his lawyers bought him the protection the state attorney owed to the victims. Title: Rich man fought the law and he mostly won Character: or Submitting Office: Miami (PB2) Indexing: /6-- Pt /6 b THREE WOMEN SUING BILLIONAIRE JEFFREY EPSTEIN FOR SEX ABUSE WANT PLE... Page 2 of 4 01 black sing e3.cofin Black Singles are Waiting to Meet You! CLICK H Cindy Adams SCENES FROM AN ITALIAN JAUNT ITALY used to be beautiful, sunny, friendly, delicious. Today it is... MORE > Liz Smith REVIEW THE CONSERVATIVE REPLY WE THOUGHT she [Hillary Clinton] would be a steadier hand as... MORE > Huge Shoe Sale! BID TO BURN EPSTEIN PLEA Page Richard Johnson dth8riiii24.9son thisepostcom With Paula Froelich Bill Hoffmann Corynne Steindler and Marianne Garvey July 21, 2008 -s69.14 FREE SHIPPING 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 - because they weren't consulted on it. Marra has asked for more 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." • Vote for the Hottest Summer Song • Was your best man not on his best behavior? Post your bachelor party photos on our new wedding section SHARE BOX Show your support. Buzz this article up. Digg Reddit Ll2IEmail Prlink JPrint TODAY IN PAGE SIX SHARE BO; Digg MOST EMAI • PETE &R' • DEREK'S Celeb PhI 07/25: Pa Pierce Bre kn and a F NEXT ITEM > ( Cs - • /c2 0(02_467 http://www.nypost.conilseven/07212008/gossip/pagesix/bid_to_burn_epstein_plea 120770.htm 7/25/2008 (RevA5-01-2008) b6 b7C UNCLASSIFIED To: Date: 07/25/2008 Attn: ALATI From: Miami PB2/Palm Beach County Resident A enc Contact: Approved By: Drafted By: Case ID #: 188B-MM-105207-D 31E-MM-108062. (Dendlng) 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 provideI Iwith the enclosed Victim Notification Letter and brochures. UNCLASSIFIED 3/ - M4 - 10ff0b2 - -70 c907-fuso UNCLASSIFIED e • b6 b7C To: __________ From: Miami Re: 188B-MM-105207-D, 07/25/2008 LEAD(s): AT I 1 Please deliver the enclosed letter and brochures to . In addition, please confirm completion of this matter. Read and Clear UNCLASSIFIED 2 4- (Rev.05-01-2008) b6 b7C UNCLASSIFIED To: Date: 08/07/2008 Attn: ALAT From: Miami PB2/Palm Beach County Resident Agencv Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (P=ndilly) 188B-MM-105207-D (PeJing 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 Notification System Details: Per our conversation, that was conducted on Wednesday, 2008 it's very important that receives a Victim Notification rights as a crime victim. SA DOB: address for her, but she can be reached1 the following numbers: According to Special Agent________________________ on 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving multimillion-naire Jeffrey Epstein. 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 hat a minor at the time, was one of Jeffrey Epstein's UNCLASSIFIED c;( D-friv s 4, 6a 3(e- Hai- io go If .-/1) UNCLASSIFIED b6 b7C To: From: Miami Re: 31E-MM-108062, 08/07/2008 victims. Mr. Epstein is believed to have had contact with In addition, SAI lindicated that she believes that UNCLASSIFIED 2 UNCLASSIFIED b6 b7C To: ____________ From: Miami Re: 31E-MM-108062, 08/07/2008 LEAD(s): AT Please deliver the enclosed letter and brouchures to In addition, please confirm completion of this matter. Read and Clear UNCLASSIFIED 3 f / b6 b7C U.S. Department of Justice Federal Bureau of Investigation FileNo. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Mr. Federal Agent Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the I I in delivering a Victim Notification Letter and brochure to date of birth' 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 hatl la minor at the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact withl I Under 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 that the locate___________________and deliver the enclosed letter and brochure. If you have any questions regarding this request, please contact Assistant Legal Attache' lat I I Sincerely, SCOTT L. CRUSE LEGAL ATTACHE Assistant Legal Attache L-51-1(111-(ogo6t- 17_1 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.USD0J.gov for current case, court or custody information. You will be prompted to provide both your VIN and PIN when contacting the VNS Call Centel-. The Call Center and VNS is available on-the internet during the following hours (Eastern Standard Time): Monday - Friday Saturday Sunday 6:00 a.m. - 3:00 a.m. 6:00 a.m. - 12:00 a.m. 8:00 a.m. - 12:00 a.m. LIMITED CONFIDENTIALITY STATEMENT As your Victim Specialist, I certainly am here to assist you as you go through the criminal justice process. However, you should know that I 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 I 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. 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 Department of Justice Federal Bureau of Investigation assiptance have 4 d,b,Vastatin arnilids who' may'hee Ct ofevictjmiza ion FBI Victim Specialiststainecl professionalsyy ,b,Cakasiist you and coordinate vith other agencies in providing You with the resources that ca !ectively meet your are available 24 hski.ir a day 1 days-,a week ederallivestigation.can be. both rikPlex•an lengthy inaY involve severe gei1 ciasi:sorna retlek-a, I 'a nii•som °Cal: This brochure provides ormation.lo'help you deal with the ieeds and questions that often ariseuring•ari;invastigatiOn; it_cescribos, our rights under raddrallaik and the es'Of'serYiges that may 6,available,to Please contatIolit fBlVibtinvSpeciallst fyou have any okkeititifii... he 'SpecialiSei-sriame-an iumber be found at the, end of this brochure. 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; O 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; cp 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; O The right to proceedings free from unreasonable delay; G The right to be treated with fairness and with respect for the victim's dignity and privacy. 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. If 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 WI to recover it as part of our investigation and return it as soon as possible. If your property is held as evidence, we will notify you, 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. IF AN ARREST IS MADE Every effort will be made to notify you if a suspect is apprehended. If criminal charges are filed, you will be contacted by the United States Attorney's Office (USA0) assigned to handle your case. Each USA° has a Victim Witness Coordinator to help answer your questions and deal with your concerns during the prosecution of the case. e on Must I receive notification? abOut ws!you S. You VMS" he hrongli 5ty. if liately :s, you , one of ernetgi Call' your )ersoa 4) the :! U.S. I • ;:qtyop do not wish to receive notification you may '(.6,4111c1: (1) the VNS Call Center (1-866-365-4968, •rprOVide your VNS VIN & PIN, Select Opt Out Optio11); (2) access the VNS Web site and select the Soy Receiving Notifications link; (3) the person iiidioated on your initial notification letter; or (4) the 7Viettip-Witness Coordinator at your local U.S. A11Qmey's Office. INFORMATION CARD Victim Identification Number (VIN) Personal Identification Number (PIN) Not all relevant information regarding a case will be contained within VNS. Victims may contact the :respective agency staff for additional information. Overview - VNS Information Information - Activity Internet Call Center Investigative Status (Under Investigation or Prosecution Declined) 1.1 t/ Filing of Criminal Charges, Outcome of the Charges and Sentencing data i 1,1 Future & Past Court Hearings ' i 4,4 BOP Custody Status & location, projected release date i i Other available information 17 Links to other Internet Web resources .7 Update address, email, telephone number i .( Opt out from access to VNS, including the Internet & Call Center .1. i DOI - USA-260 USPIS - PSN7610-07-000-1290 § tirgap,,0 ilita$tato-/- ttaitof Fedora Butigt,0 he Office for Victims of 111: COOpe,I7400 • The United State potoivotioll Porio,e. 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 (FBI), 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 (YIN) 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. Your YIN 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.USD0J.Gov You will be required to enter your YIN 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-D0J-4YOU (1-866-365- 4968) for current information. You will be required to enter your YIN and your PIN. By following the prompts, VNS will provide custody information and noiice of upcoming court events. The Call Center will include options to hear: 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. YNS 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-D0J-4YOU - (1-866-365-4968) International Callers: (1)502-213-2767 http://www.Notify.USD0J.Gov p. MINNEMENEWEBEEF-7777777.7"-- 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. D. 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* (http://www.Notify.USD0J.gov) (2) VNS Call Center* (1-866-365-4968) (* You will need your VMS VIN & PIN/Web Login JD); (3) the person indicated on your initial notification letter, or; (4) the Victim-Witness Coordinator at your local U.S. Attorney's Office. 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. Victirallotification System 4. How do I access the VNS Internet site? A. Enter http://www.Notify.USD0J.Gov in your Web browser. B. If you are a new user, click "First time users click here". (1) Enter your YIN. (2) Enter your PIN. (3) Complete the remaining information as • requested on the Web site to include creating a new VNS Login ID. C. Your VNS Login ID must be used in conjunction with your YIN during any subsequent access of the VNS Web site. (Rev. 05-01-2008) 411 b6 b7C 1 UNCLASSIFIED To: From: Miami Squad PB-2, PBCRA Contact: SAI Approved By: Drafted By: Date: 10/07/2008 Attn: ALAT Attn: ALAT Case ID #: 31E-MM-108062' tPenrd-ilt2=0 Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas. Enclosure(s):_______________1) Enclosed for 1C/0 Asst Legal 1 States Embassy, States Embassy, a letter addressed to Attache United 2) Enclosed for' la letter addressed tord----] C/0 Asst. Legal Attache__________________ United Details: Per the request of the'United States Attorney's Office, the above referenced letters need to be hand delivered tol 1 Ldob 1 1 um, dobl 1 The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Government and Mr. Epstein. The letters provide the victims with the terms of the Agreement and contact information should the victims have any questions. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by UNCLASSIFIED OgOb 2 - 175/ I 411 UNCLASSIFIED b6 b7C To: From: 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 UNCLASSIFIED b6 b7C To: From: Miami Re: 31E-MM-108062, 10/07/2008 LEAD (s) : Set Lead 1: (Action) follows: AT Please deliver the enclosed USA() letter to Her telephone numbers are as Set Lead 2: (Action) AT Piaaae_cialivi the enclosed USAO letter to UNCLASSIFIED 3 ' (Rev. 05-01-2008) b6 b7C UNCLASSIFIED To: Miami From: International Operations Contact: ALAT Approved By: Drafted By: Date: 10/19/2008 Attn: PB2/Palm Beach County RA SA Attn: Americas Unit Case ID #: 188B-MM-105207-D (rcnding) 31E-MM-108062 (-ELienteling) Title: Victim Assistance Program Victim Notification Letter and Brochures 7/25/2008 Synopsis: Victim' '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 10/08/08,1 ___________ was personally handed the above brochures by ALATi FTE-777j Place of employment and Her work number isl___________________________land her cell number is considers this lead covered. UNCLASSIFIED _2/617 - iti/V - 10006 z UNCLASSIFIED b6 b7C To: Miami From: Re: 188B -MM -105201;;;;;;1/2008 Set Lead I: (Info) ALL RECEIVING OFFICES Read and clear. UNCLASSIFIED 2