FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED.

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW

Details: JEFFREY EPSTEIN; Synopsis: To request case e opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB 01/20/1953, DOB and DOB Multiple un erage females, who all attend or attended one local area high school, High School, were recruited by I for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at E stein’s residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, in some incidents, her delivery of the underage females. Appointments were arranged for Epstein by his personal assistant, . Once the underage females arrived at Epstein’s residence, they would be introduced toll’‘’. who in turn would take their names and telephone numbers. The underage females would then be taken to Epstein’s bedroom where they were instructed by Epstein to remove partial or all of their clothing and provide Epstein a massage. In some cases, as the minor provided the massage, Epstein would rub his fingers on the minor’s vagina. On occasion, Epstein would introduce a vibrator/massager and use it to rub the minors’ vaginas. On at least three occasions, Epstein had intercourse and inserted his penis/fingers into the vaginas of different underage females. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. It is requested by SA that the above captioned case be opened and assigned. Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: enk Case ID 31E-MM-108062 (Pending) Title: VISTA - CHILD PROSTITUTION

(U) EPSTEIN, JEFFREY

Date: 12/04/2018

Title: (Di/FOOD) TO REQUEST CASE BE OPENED AND ASSIGNED.

Re: 31E-MM-NEW, 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED.

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID 1: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request case e opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB 01/20/1953, , DOB and k DOB M Multiple underage females, who all attend or attended one local area high school, High School, were recruited by I Ifor the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein’s residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, in some incidents, her delivery of the underage females. Appointments were arranged for Epstein by his personal assistant, . Once the underage females arrived at Epstein’s Pill residence, they would be introduced to who in turn would take their names and telephone numbers. The underage females would then be taken to Epstein’s bedroom where they were instructed by Epstein to remove partial or all of their clothing and provide Epstein a massage. In some cases, as the minor provided the massage, Epstein would rub his fingers on the minor’s vagina. On occasion, Epstein would introduce a vibrator/massager and use it to rub the minors’ vaginas. On at least three occasions, Epstein had intercourse and inserted his penis/fingers into the vaginas of different underage females. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. It is requested by SA that the above captioned case be opened and assigned.

Title: (U//FO11O) TO REQUEST CASE BE OPENED AND ASSIGNED.

Re: 31E-MM-NEW, 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

.•

Date: 12/04/2018

Electronic Communication

Title: (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREYI

Date: 12/04/2018

Details: Precedence: ROUTINE Date: 08/01/2006 To: Miamj /PB2 From: Miami PB2/PBCRA Contact: SA

IIIIIIkpproved By: (Drafted By: Case ID

31E-MM-108062 kenning; iitie: JEFFREY EP WSTA - CHILD PROSTITUTION Synopsis: To request t e opening o su - iles in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SBP to capture subpoena request. SUB - FF to capture forfeiture related materials.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) HE WAS 50. AND THEY WERE GIRLS

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

• •

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Precedence: ROUTINE Date: 08/08/2006 To: Miami F

elm Beach County Resident Agency Contact:

Approved By: Drafted By:

4: 31E-MM-108062 (Pending) 1886-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document victim information. Please refer to the Victim Notification System for the additional pertinent information on the following victims:

and

Reference: 31E-MM-108062 Serial 1 Details: VnsCase#: 31E-MM-108062 CAgtName: I PContact: Guardian BusName : BusEIN BusAcct : VicFirN : VicMidN : VicLastN: SSAN : VicDate : 20060725 VicDOD : VicMinor: Y DOB : Race : W Sex : F Addr : : City : State :IMMICountry : US Zip : Email : HPhone : Fax : VWrkAddr: VWrkadd2: VWrkCity: VWrkSt : VWrkCtry: VWrkZip : WEmail : WPhone : WFax : VicPager: NOKFirN : NOKMidN NOKLastN: NOKRel : NOKAddr : NOKAddr2: NOKCity : NOKState: NOKCtry : NOKZip : NOKHEmal: NOKWEmal: NOKHPho : NOKWPho : NOKHFax NOKWFax : NOKPager: GrdFirN GrdMidN : GrdLastN: GrdRel : Parent GrdAddr : rdAddr2: GrdCity : I GrdState: GrdCtry : US GrdZip : GrdHEmal: GrdWEmal: caramlino : 5bi 837542 GrdWPho : GrdHFax : GrdWFax : GrdPager: PropRet : N TotLoss : 000000000 Lang. : EN Disable :

Title: (U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE Re: 31E-MM-NEW, 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) EXPERT: IGNORANCE OF AGE ISN’T DEFENSE IN SEX CHARGES

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREYI

Details: No Details Provided

.•

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

.•

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) THE MAN WHO HAD EVERYTHING

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 Auoust 28, 2006 Re:

Case Number: 31E-MM-108062 Dear You have requested to receive notifications for Your name was referred to the FBI’s Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with

Title: (U//F000) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

fairness and with respect for the victim’s dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1541976’ and Personal Identification Number (PIN) ‘8877’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 August 28, 2006 Re: Case Number: 31E-MM-108062 Dear Your name was referred to the FBI’s Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of

Title: (U//F000) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228- 4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1548851’ and Personal Identification Number (PIN) ‘4650’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS.

Title: (U//F000) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

The name you should enter is questions which involve this matter, above. When you call, please provide top of this letter. Please remember, notification part of this program is to receive notifications, it is your contact information current. Sincerely, Victim Specialist U.S. Department of Justice Federal Bureau or investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 August 28, 2006 If you have additional please contact the office listed the file number located at the your participation in the voluntary. In order to continue responsibility to keep your

Re: Case Number: 31E-MM-108062 Dear Your name was referred to the FBI’s Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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

Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228- 4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1548852’ and Personal Identification Number (PIN) ‘9661’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Re: Case Number: 3 - ea our name was referred to the FBI’s Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim’s dignity and privacy. We

Title: (U//F000) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

(International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1552490’ and Personal Identification Number (PIN) ‘6166’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist

.•

Electronic Communication

Title: (U//FOUO) TO SET LEAD FOR CAPTIONED INVESTIGATION.

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: Precedence: ROUTINE Date: Crimes Against Children SSA /PBCRA Contact: SA Draftee y: (Pending) Title: JEFFREY EPSTEIN; CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for the Dalton School located at 108 East 89th Street, New York, NY. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves numerous underage females, who attended local high schools, who 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. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigation has revealed that he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU’s Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school too, without a degree. Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School in Manhattan. In 1976, Epstein left Dalton for a job at Bear Stearns, a global investment bank and securities firm. FBI Miami, PBCRA, request a detailed interview of the administration office for the Dalton School to determine a complete employment history for Epstein; to include, the year(s) that Epstein was employed at Dalton? What was his prior employment listed as? How did he obtain employment at Dalton without a college degree? Any disciplinary actions while employed at Dalton? Any reason for leavin the school? et cetera. Any questions or concerns contact SA Miami Division, PBCRA, 09/18/2006 To: New York Attn: S•uad C-20 From: Miami PB2 Approved By: Case ID #: 31E-MM-108062 WSTA -

Date: 12/04/2018

Title: (U//FOUO) TO SET LEAD FOR CAPTIONED INVESTIGATION.

Re: 31E-MM-NEW, 12/04/2018

Epstein’s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6’0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York conduct a logical employment history interview for Jeffrey Epstein at the Dalton School located at 108 East 89th Street, New York, NY, 10128. In addition, if needed, serve the enclosed subpoena.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (3//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 14:03 Case ID: 31E-MM-108062 Serial: 20 Description of Document: Type : OTHER Date : 09/21/06 To : DALTON SCHOOL From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062- SHP Serial: 62 Employee:

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 31E-MM-108062 TRS:trs Pursuant to a federal investigation regarding the sexual exploitation of minors, a victim,

was interviewed by the FBI. Beale’s identifying information is

recorded below: Name: Race: Whi e Sex: F mal

DOB: SSAN: Home Address:

Mother’s Address:

Cellular telephone: telephone:

.•

(Overall Document Classification Required)

Residence

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 31E-MM-108062 TRS:trs Pursuant to a federal regarding the sexual exploitation of minors, interviewed by the FBI. identifying information investigation is re was

b Name: Race: White Sex: Female DOB:

SSAN: Address:

Student at

••

Cellular telephone: Miscellaneous:

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INTERVIEW OF

Title: (U//FOUO) INTERVIEW OF

Title: (U//FOLIO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 31E-MM-108062 ENK:ld 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. at her sister’s residence. identifying information is recorded below: Name: Race: White Sex: Female DOB: Home Address: Cellular telephone:

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW

Details: regarding the sexual exploitation of minors, was interviewed by the FBI. ’Iliac identifying information below: Name: Race: White Sex: Female DOB: Home Address: 31E-MM-108062 ENK:ld 1 Pursuant to a federal investigation a victim, is recorded

address: Cellular telephone: Mother’s

.•

(Overall Document Classification Required)

(U) EPSTEIN, JEFFREY

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: ItY/FOUO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 08/22/2006 was interviewed in Wellington, 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: believed she first met JEFFREY EPSTEIN when she was sixteen. stated that she may have just turned seventeen, but believed she was still sixteen. A friend of ’s, , told about performing massages for JEFFREY EPSTEIN and asked if she was interested. accompanied to EPSTEIN’s residence twice to perform massages. The first time she massaged EPSTEIN, was with her for most of the massage. The second timeill’Illtold that “they” had asked for to come back. It was approximately one month later when she performed the second massage for EPSTEIN, this time, by herself. During the second massage EPSTEIN told to remove all of her clothing. After about 15-20 minutes of giving EPSTEIN a massy N took a back massager and rubbed it on s vagina. described the back massager as green with a flat head. also believed EPSTEIN had touched her breast. stated that EPSTEIN ejaculated and the massage was over. Interviewing agents inquired if EPSTEIN knew ’s age. stated that EPSTEIN was aware she attended High School because they discussed her plans to go on to college. also stated that EPSTEIN knew she had not yet obtained her driver’s license. stated she never provided her phone number to EPSTEIN or EPSTEIN’s personal assistant, never flew on any of EPSTEIN’s planes nor did she receive any gifts from EPSTEIN.

••

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE.

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Precedence: ROUTINE Date: 11/14/2006 To: Charlote Attn: RA San Antonio Attn: SSA

RA From: Miami PB2/PBCRA Contact: SA

Approved Drafted By:

ID F: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN;

WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA and SSA and SSA on 11/14

/2006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves numerous underage females, who attended local high schools, who 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 Charlotte and San Antonio for the purpose of interviewing Witness/Victim, and currentl residin ■. SA’s anticipate interviewing It is anticipated that SA /15/2006 to to Palm, FL on 11/16/2006. LEAD(s): Set Lead 1: (Info) CHARLOTTE AT GREENSBORO, NC FBI Miami request travel concurrence from FBI Charlotte to conduct victim interview. Set Lead 2: (Info) SAN ANTONIO AT AUSTIN, TX FBI Miami request travel concurrence from FBI San Antonio to conduct victim interview. interview resides in 11/14/2006 and on captioned date. will travel on 11 and return to West

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) REQUEST THAT SAl WITH SOC# 263-

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Precedence: ROUTINE Date: 11/09/2006 To: Miami From: Miami PB2/West Palm Beach RA Contact: SA

Approved By: Case ID #: 31 e: N; WSTA - CHILD PROSTITUTION Synopsis: Request that SA with SOC# 263- 51-9315 receive holiday pay on November 10, 2006, Veteran’s Day, a Federal Holiday. Details: SA will be working on gathering data for the Intelligent Analyst that will be coming to the Palm Beach RA on Monday.

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 08/31/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identities of the interviewing agents and the nature of the interview, provided the following information: In the spring of 2004, ’s junior year at High School, she worked at in the Wellington Mall. While employed at worked with irl n med previously identified by the interviewing agents as who was providing massages to Jeffery Epstein, hereafter referred to as Epstein. disclosed to that she could make some extra money by massaging Epstein. The massages may have to be provided naked; however, if Epstein asked her to take her clothes off and she didn’t want to, she didn’t have too. Shortly after meeting accompanied her to Epstein’s residence in Palm Beach. On first visit, was taken upstairs by to Epstein s room o provide a massage. described Epstein as a really respective guy who would converse with her. was wearing shorts and a tee-shirt. Epstein walked into the room weaElmpnly a towel. Epstein said hi to and and directedIIIII to leave the room. Epstein laid down on his stomach and began to rub his legs. Epstein asked to remove her clothing, which she was uncomfortable, so she only removed her shirt leaving her shorts, bra and underwear on. completed the massage and was paid $200.00. At one poiniiiiiitein inquired about attending college in the future. provided Epstein with her cellular telephone number after completing the massage and before leaving the residence. estimated she returned to Epstein’s residence approximately fifteen times. On the third visit, Epstein asked her to remove her clothing and she obliged. completed the massage completely naked and again was paid the standard $200.00. Each visit after, the massages became more sexual in nature and Epstein would try to go farther each time. would say “no” verbally and on occasion move his hand from areas she did not want touched. Epstein would sometimes inquire why she was stopping his advances and she told him she was uncomfortable. During one of the visits Epstein asked her to touch his penis and she told him no. At one point, Epstein touched

Title: (U//FOUO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

her breast and vagina with his hand, while she was completely naked. stated that on two or three separate occasions, Epstein touched her vagina with no penetration and frequently fondled her breast. On approximately four occasions, Epstein introduced a large back massager that vibrates. described the massager as grey and white with a large handle. Epstein would place the massager directly on vagina while he masturbated. On at least two occasions, Epstein introduced his girlfriend/assistant, who would provide massages accompanying Initially, and had set up the massage room together and remained e room. was sur rised when stayed in the room and began removing her clothing. was never asked if she was okay with Nada being in the room. While all three were naked in the room, Epstein and Nada performed sexual acts on each other. The acts included the use of the massager on ’s vagina and oral sex. touched s va ina with her hand with no penetration. also attempted to place ’s hand on vagina. ed her hand away after a brief second. n more than one occasion, placed the massager diliiiiii on ’s vagina. stated s e was usually contacted by via cellular telephone, to set up appointments to massage Epstein. would state that they were going to be in town this weekend and would ask to come over. knew Epstein to travel frequently in his personal plane. typically worked at the Epstein residence on weekends, but had on occasion worked weekdays. On a few occasions, contacted Epstein and/or if she had an emergency. In the summer of 2005, was on her senior high school trip in Cancun, Mexico, and called Epstein because she needed some money. Epstein wired at least $200.00 to told Epstein she was eighteen, but on her eighteenth birthday Epstein gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. Epstein would frequently provide advice on bad credit, dealing with her parents, and school. On first or second visit to Epstein residence, Epstein gave her a Brazilian bathing suit th t ha had obtained while in Brazil. voluntarily provided SA with the bathing suit and was given an FBI FD-597, property receipt, documenting the same. Prior to this investigation, stated she reported being raped by an unnamed male and received medical treatment. acknowledged what Epstein did to her was wrong, but felt she was not forced to commit the sexual acts.

Title: (U//F000) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 31E-MM-108062 TRS:trs Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. s identifying information is recorded below: Name: Race: White Sex: Female DOB:

SSAN: ddress:

.•

Cellular tele hone:

Residence telephone: Miscellaneous: Student at

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 10/11/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identity of the interviewing agent, rovided the following information: vas contacted by Jeffrey Epstein’s personal assistant, to arrange massage appointments for Epstein. would call cellular telephone from New York and state she and Epstein were traveling to Palm Beach, was available to work.nxplained that work meant providing Epstein massages and which included sexual activity. Additionally, would calls cellular telephone and state she and Epstein are in town, was available to work. Occasionally, would call on behalf of or Epstein and arrange appointments. would usually call from the Epstein residence in Palm Beach. During her frequent visits to the Epstein residence, Epstein was well aware of her age. At one point, Epstein asked how old she was and she replied seventeen, but getting close to eighteen. Before turned eighteen, Epstein wished her a happy eighteenth birthday pending the actual day. For s eighteenth birthday, Epstein provided with two or three sets of Victoria Secret underwear and bras. Furthermore, during their relationship, Epstein, purchased a new Olympic digital camera and photography book. stated her and Epstein had sexual intercourse on one occasion, when she was seventeen. On frequent occasions, Epstein put a large vibrator /massager directly on her vagina. At one point, prior to ’s eighteenth birthday, Epstein invited to participate in sexual activity with himself and . advised she and kissed and touched each other’s breast and buttocks.

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INCIDENT REPORT

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

• •

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT AND SUBMIT

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Precedence: ROUTINE Date: 12/05/2006 To: Miami Attn: SSA

From: Miami Squad PB-2, PBCRA Contact: SA

pproved By:

enk Case ID #: 31E-MM-108062 Title: Drafted By:

CHANGED JEFFREY EPSTEIN; GHISLAINE N.

MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of

co-case agent and submit documents to case file. Previous Title: Title

m rk “ h nged” to reflect additional subjects and the removal of

from case title. Title previously carried as “JEFFREY

EPSTEIN; • WSTA - CHILD PROSTITUTION.”

Details: t is requested that SA be assigned as co-

case agent to the above captioned case. The documents attached to this

electronic communication are for submission to the main case file.

Included in the attachment are the Palm Beach Police Department’s

Incident Reports and Property Receipts.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach quite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: 2006 December 8,

Title: (U//FO0O) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1632156’ and Personal Identification Number (PIN) ‘7855’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) RE:

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 10/24/2006 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first started providing JEFFREY EPSTEIN with massages. EPSTEIN asked how old she was, and responded that she would turn eighteen in May. According to , EPSTEIN said that when she turned eighteen he wanted to take her on vacation with him. went to EPSTEIN’s residence approximately eight to ten times. believed that one of the last times she went to EPSTEIN’s residence was after Hurricane Wilma in 2005. recalled discussing the damage Hurricane Wilma had caused to his Palm Beach home. When the interviewing agent inquired as to why had stopped providing EPSTEIN with massages, stated that she felt disgusted by what she was doing and that she was not into it. stated that she did not want to talk dirty to him anymore. She said that EPSTEIN began to inquire if she was “ok” and she would respond by telling him that she was fine. However, said that her actions were totally different from what she would say to him. According to it was then that “they stopped calling”. stated that EPSTEIN asked for her telephone number after the zrs massage. Located in EPSTEIN’s room was a pink and green couch, and an orange book. Beside the orange book was a pad of personalized note paper. EPSTEIN’s name was written out on the note pad. believed his name was on the top of the note pad. EPSTEIN wrote telephone number on the note pad. stated that (known to the agent as was the individual that primarily called her to arrange the massages for EPSTEIN. She believed (known to the agent as telephoned her on one occasion to make an appointment. would set up the appointments in advance, sometimes a day, sometimes days in advance. believed occasionally when would call to set up an appointment, EPSTEIN was still to arrive in town. informed the interviewing agent that she had ’s telephone number in her cellular telephone. provided the telephone number (917)855-3363 as ’s cellular telephone number

Title: (U//F000) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

and displayed it for the interviewing agent to observe. -S tated that while providing EPSTEIN with a massage, EPSTEIN has touched her breast and bottom and that he has digitally penetrated her vagina. also stated that EPSTEIN has used a vibrator on her vagina. EPSTEIN did not provide with any material gifts nor did she accompany him on any out of town trips.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 11/03/2006 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: stated that she had been approached by YOLANDA GARCIA about providing a massage to JEFFREY EPSTEIN. stated in December 2004 she was driven to EPSTEIN’s residence by GARCIA. GARCIA advised that should anyone ask her age, she should say she was eighteen years old. asked her age but that EPSTEIN knew she attended high school. only went to the EPSTEIN residence on one other occasion. stated she never received any gifts from EPSTEIN nor had she traveled anywhere with EPSTEIN. Once at the residence, was taken upstairs to provide a massage to EPSTEIN. She started with EPSTEIN’s calves and feet. He later asked to massage his lower back. EPSTEIN told to go lower and lower. told the interviewing agent that she thought to herself, “Oh my God don’t say any lower”. EPSTEIN told to go down to her underwear and bra. She did as she was told and thought to her self, “Ok, I knew that”. advised that she knew she may have to remove some of her clothing. EPSTEIN proceeded to turn over onto his back where he exposed his penis. EPSTEIN told her as he unfastened her bra, “we’re gonna take this off”. EPSTEIN unfastened bra which had the clasp located in the front. He told her how beautiful she was and that her breasts were beautiful. At one point, EPSTEIN ulled her thong underwear to the side and stroke her vagina. stated that EPSTEIN inserted two fingers inside her vagina. EPSTEIN commented that had a “hard clit”. During the massage EPSTEIN told her to pinch his nipples. EPSTEIN also licked his hand and stroked his penis. believed he stopped the massage because he climaxed. told the interviewing agent that during the massage, kept thinking, “How am I going to get out of here” and “Please hurry up”. stated that the whole incident “freaked her out”. When and left the residence, asked what had happened. asked if EPSTEIN had ever touched any of the other girls. said that she was never

Title: (U//FOLIO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

stated that EPSTEIN had “fingered” one of her other really “hot friends”. was upset that she had not been told that prior to giving the massage to EPSTEIN. never returned to the residence and did not speak to again. was asked by EPSTEIN to leave her telephone number. believed that may have giving her number to EPSTEIN or his assistant but they never telephoned her. stated that she was sexually active at the time she provided a massage to EPSTEIN. said that she was paid $200.00 by EPSTEIN and he had given her an extra $100.00 to give to

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE.

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW

Details: SSA Squad 20 Newark SSA Miami PB2/PBCRA contact: SA By: Drafted By: 108062 (Pending) Title: JEFFREY EPSTEIN; -: GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA and SSA and SSA on 12/07/2006. 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, who 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 New York and Newark for the purpose of interviewing pertinent witnesses. SA’s and AUSA will travel on 12/14/2006 and anticipate interviewing witnesses from 12/14 /2006 - 12/17/2006. It is anticipated that SA’s and AUSA will return to West Palm, FL on 12/17/2006. LEAD (s): Set Lead 1: (Info) NEW YORK AT NEW YORK, NEW YORK FBI Miami request travel concurrence from FBI New York to conduct witness interviews. Set Lead 2: (Info) NEWARK AT REDBANK, NEW JERSEY FBI Miami request travel concurrence from FBI Newark to conduct witness interviews. Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: RBRA-2 From: Approved Case ID #: 31E-MM-

(U) EPSTEIN, JEFFREY

Date: 12/04/2018

♦♦

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIER OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: 11/28/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). provided the following information: met Jeffrey Epstein in her junior year of high school, while residing with her mother in Phoenix, Arizona. Epstein during her Christmas break after being invited to travel to New York by Epstein. older sister, , was employed by Epstein while residing and working in New York. Due to the relationship Epstein developed with Epstein voluntarily became interested in supporting and assisting with her college applications and tuition fees. During her Christmas break, Epstein purchased a ticket to fly from Phoenix, Arizona to New York. flew into LaGuardia Airport and stayed with her sister, in West Village. Prior to meeting Epstein, he requested and get “dressed up”, because he had a surprise for them. and traveled to the Epstein’s residence and were greeted by Epstein. Epstein and the sisters exchanged pleasantries and were provided with a bottle of champagne. Epstein inquired about ’s junior year in high school and the application process for college. Epstein inquired about which schools had applied to and was pushing University of California, Los Angeles. Epstein encouraged to consider traveling abroad to participate in volunteer work, which would increase her qualifications for her college applications. Epstein highly recommended Asia for her volunteer work and offered to assist in paying for the trip. Later that evening, Epstein provided and Nith tickets to the Phantom of the Opera. They were driven by limousine to and from the theatre. The limousine was driven by an Asian male driver and contained another bottle of champagne for the sisters enjoyment. After the completion of the opera, the limousine dropped off and at ’s apartment. At another point during the trip, and were at the Epstein residence and he gave them a tour of the house. remembers Jeffrey emphasizing how big his shower was in the master suite. Later that day, Epstein took and to see “Five Monkeys” the movie staring Brad Pitt. During the movie, Epstein

Date: 12/04/2018

Title: (U//FOLIO) INTERVIER OF

Re: 31E-MM-NEW, 12/04/2018

sat in the middle of and At one point, Epstein reached over and held ’s hand. became very uncomfortable by the inappropriate touching, but was too scared to pulled away. Epstein continued holding and caressing ’s hand for the majority of the movie. Before leaving New York and returning to Phoenix, Epstein told ill” “don’t worry about school.” was under the impression that ps ein would pay for a summer volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school Ghislaine Maxwell, Epstein’s girlfriend, telephonically contacted ’s mother in Phoenix to arrange a trip for was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Epstein or Maxwell was responsible for cancelling ’s trip at the last minute. Epstein and/or Maxwell bought an airline ticket for RIM to travel from Phoenix, Arizona to Santa Fe, be ieved she flew Southwest Airline. When she vas picked up at the airport by the ranch New Mexico. arrived in Santa Fe, manager. described the ranch manager as a white male, 30- 40 years of age, dark hair and dressed like a cowboy. When she arrived at the ranch, there was some discussion about where she was going to stay on the property and Epstein made it clear that she would be staying with them, stated she was the only guest at the ranch other than the staff, surmised Epstein and Maxwell were a couple, because of their interactions and behaviors. During her visit, Epstein and Maxwell took to town for some shopping. They purchased food, hair wash and other miscellaneous products to include a pair of cowboy boots. The price of the cowboy boots was over $100.00. They spent a significant amount of time horse back riding on the ranch. During the evening, Epstein asked if would provide him a foot massage. was taken back by the request and Maxwell agreed to give a demonstration. Initially, Maxwell was rubbing one foot and the other. Eventually, Maxwell concluded her demonstration and was doing it alone. During the foot massage, Epstein, Maxw 11 and Iliill were making small talk. At one point, Epstein asked if she had Mill ever had a massage. stated she had not, and Maxwell stood up and she would give one (meaning a massage). Maxwell lead to a room with a massage table set up. Maxwell told to take her clothes off and get on the table. felt uncomfortable with removing her clothing; however, she did so leaving only her underwear on. wrapped herself in a sheet and laid down on the to fly to Epstein’s ranch in New Mexico.

Title: (Ili/FOOD) INTERVIER OF

Re: 31E-MM-NEW, 12/04/2018

massage table. remembers observing several massage oils in the room. Maxwell began massaging on her back and legs. Sometime during the massage, Maxwell instructed to roll over and Maxwell pulled down the sheet, exposing her breasts. IE =stein was always near by and continued to hold a conversation with throughout the massage. was very self-conscious and uncomfortable with Epstein looking at her exposed body. Epstein asked if she liked the massage by stating “aren’t massages great.” Maxwell completed the Illil massage by rubbing her upper bod to include her breast. No other sexual activity occurred and removed herself from the table and got dressed. The next morning, pstein came into her room and got into bed with her. was wearing her pajamas and Epstein was wearing sweat pants and a tee shirt. Epstein got under the covers and stated he felt like “cuddling”. During the cuddling, Epstein was constantly hugging and “spooning” her. Epstein spent some time talking about what they were going to do that day. Maxwell did enter the room and observe Epstein in the bed and under the covers with During that day, Epstein and Maxwell took on a tour of t e ranch. remembers there being some type of old w set located on the ranc . Additionally, Maxwell assisted with her term paper for one of her high school classes and complete some note cards. The chef prepared dinner 1 three ate together. In the evening, Epstein and Maxwell took to a movie, Primal Fear. While waiting for the movie, Epstein and Maxwell were acting v=Aj.11y and overly sexual with each other. By way of explanation, IllIllexplained, they were continually poking, playing and touching each other. Once inside the movie, they purchased popcorn and cokes while Epstein sat between P Maxwell and During the movie, Epstein reached over and held han . P pstein continually stroked and caressed her hand. At one point, he placed his hand on her thigh leaving it there for an extended period of time. After returning to the ranch that night, stated Epstein came into her room and sat on the bed with her. Epstein stoked her hair and told her how beautiful and pretty she was. At this point in the interview, became visible disturbed and was unable to recall the remainder of events for that evenin at the ranch. Before she left the ranch, Epstein provided with a pair of his sweat pants. After returning home to Phoenix, ein called at least once to see how she was doing. During the summer of the captioned year, Epstein and Maxwell sent, via mail, a ticket n several hundred dollars to for her travel to Thailand. explained that she volunteered for Global Routes, an organization providing North American youths an opportunity to volunteer in

Title: (U//FOLIO) INTERVIER OF

Re: 31E-MM-NEW, 12/04/2018

community service overseas. Annie explained she never told anyone ’ally, because she did not want to mess things up for her sister, , who was employed by Epstein. She further explained that she very young and did not want to ruin her sponsored summer trip volunteering for Global Routes. Additionally, she thought of Epstein and Maxwell as role models and parental figures.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF LARRY VISOSKI

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 12/04/2006 Larry Visoski, date of birth Social Security Account Number (SSAN) home telephone number cellular tele•hone residing at was interviewed at the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South Flagler, West Palm Beach, Florida. After being advised of the identity of the interviewing agents and the nature of the interview, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstein and Dave Rodgers was chief captain. Visoski has been employed as chief captain for approximately two years. He replaced Rogers as chief captain because, Epstein preferred Visoski’s communication skills and flying techniques. Prior to his employment with Epstein, Visoski worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein’s good friend. Visoski stated that Epstein’s primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from Air Center Helicopters. Bruce White, telephone number , is Epstein’s boat captain for the U.S.V.I.. While in New York, the pilots stay in corporate apartments. Visoski advised that Epstein does not allow any liquor, drinking nor smoking on any of his aircrafts. Visoski has never seen any woman and/or girls under the age of twenty on Epstein’s aircraft. He has never observed any

Title: (U//F000) INTERVIEW OF LARRY VISOSKI

Re: 31E-MM-NEW, 12/04/2018

inappropriate behavior or anything of a sexual nature by Epstein. As a practical joke, Epstein asked Visoski to purchase a box of condoms to place on Donald Trump’s seat after he found out Trump’s girlfriend was pregnant. The primary item that Epstein request to be on his aircraft is Evian water. Visoski has never seen Epstein with a girlfriend or known him to be romantically involved with anyone. The flight arrangements were usually set up by , who would call Visoski and provide flight dates, times and travel location. On occasion, Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest log and aircraft log. The individual flight captain is usually rotated between pilots. The manifests are faxed to in the New York office every two to three weeks. The aircraft logs are turned in on an annual basis. Visoski stated he provided the 2005 flight manifest and Dave Rogers provided the 2004, which were requested in the issued grand jury subpoena. Visoski described Epstein as having obtained his wealth from managing money. Epstein has a successful business relationship with Leslie Wexner. Visoski defined Ghislaine Maxwell as Epstein’s best friend. In addition to Visoski’s flight duties, he provided Epstein with advice on home entertainment centers and vehicles. Visoski installed a home theater system in Epstein’s Palm Beach residence and his ranch in New Mexico. The palm beach residence has rooms identified by individual color. Visoski recalled the green room, blue room and pink room. In addition, in Palm Beach, Epstein currently owns a black Chevrolet Suburban, three black Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper motorcycle. Visoski has heard that Epstein is provided two massages a day. When asked whom Visoski heard that from, he responded by stating it is just rumored that he gets two a day. He further described Epstein as having back problems and on occasion utilizes heating pads. When at the ranch in New Mexico, Epstein is provided massages by both male and females. Bryce LNU, ranch manager, arranges masseuses from “Ten Thousand Waves” salon in Santa Fe, to provide massages to Epstein and Maxwell. Visoski received a $15,000.00 Christmas bonus this year and a $10,000.00 bonus last year. Visoski stated he received the monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. Visoski provided Epstein’s cellular telephone, (646) 541-1751, and email, JEEPROJECT@Yahoo.com. The below list of current and past employees were provided by Visoski: Personal Assistant (Black Berry, T Mobile), email -

Title: (U//FOUO) INTERVIEW OF LARRY VISOSKI

Re: 31E-MM-NEW, 12/04/2018

Lesley LNU - Secretary in New York Office Miles Alexander - Island Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico) Ghislaine Maxwell - Business Manager/Best Friend Bruce White - Boat Captain (U.S. V.I.) - House Staff (PB) John Michael/Sally Egor Zinoview - Russian fitness instructor Lance Callaway - Current Chef Roberto LNU - Prior Chef David Mullen - Prior Chef Brent Tidwell - Prior Chef Adam Perrylang - Prior Chef - Personal Assistant Andrea Musinska - Personal Assistant

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 31E-MM-108062 TRS:trs Pursuant to a federal investigation regarding the sexual exploitation of minors, a

victim, was interviewed by the FBI. ’s identifying information

is recorded below: Name Race White Sex Female DOB

SSAN Home Address

Texas Residence telephone ellular telephone

Parents telephone i (Phoenix)

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION.

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Tho Ag Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. 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 his personal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beac Police Department (PBPD) that a fourteen- year-old girl who lives in in the , and who attended High School, provided Epstein “sexual massages” . The fourteen-year- old girl informed PBPD that she had been paid $300.00 by Jeffrey Epstein to perform a “sexual massage”, which entailed providing a massage to Epstein while he was naked and the fourteen-year-old was wearing only her thong panties. During the massage, Epstein masturbated himself and touched the fourteen-year-old’s vagina over her thong panties with a vibrator/massager. 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 series of events. In particular, the girls described how contact was made via telephone, primarily with , Epstein’s assistant, to arrange times for the girls to “work” at Epstein’s home in Palm Beach. The girls would travel to Epstein’s residence, usually in the company of another girl. The girls would enter Epstein’s home via the kitchen, where they would be met by Epstein and/or . 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 PA Rrnm• ID #:

Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION.

Re: 31E-MM-NEW, 12/04/2018

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 the girl massaged Epstein’s back, he would turn over and lie face up. While lying face up, Epstein would continue to instruct the girl on how to conduct the massage. Epstein also would masturbate himself and, occasionally, manually fondle the vaginal area of the girl - sometimes over the panties, sometimes under the panties, and sometimes penetrating the girl’s vagina. On most instances, Epstein also used a vibrator or massager on the girl’s vaginal area, again sometimes over the panties and sometimes under the panties. When Epstein ejaculated, the “massage” was over and the girl was instructed to get dressed and to return to the downstairs area of the residence. The girls received between $200 and $300 for the sexual massages. 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 with another female Epstein employee, , 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 to , Epstein’s assistant. Additional messages recovered during the search contained text confirming appointment times. During the PBCRA’s investigation, the girls related that would contact the girls while and Epstein were still in New York or elsewhere, in order to arrange “massage” times 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 Januara 2004 through December 2005 as well as cellular phone records for Epstein, and the majority of girls. The investigation revealed that prior to the flights to Palm Beach, IIIIII would contact some of the girls via cell phone. The massage pads show evidence that the girls responded to those telephone calls and in some instances appointment confirmations were left for Epstein. In addition to the

Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION.

Re: 31E-MM-NEW, 12/04/2018

home in Palm Beach, Epstein also maintains a residence in the U.S. Virgin Islands, New York and New Mexico. To date, the PBCRA continues to develop witnesses and victims from across the United States. Due to the media coverage, unknown status of the state investigation, vulnerability of the young female victims, and political influences, the AUSAs and Case Agents have a target date of January 2007 for indictment. Based on the ongoing criminal investigation, the PBCRA is requesting the assistance in establishing Epstein’s criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA

FBI Miami, West Palm RA, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranch manager for Jeffrey Epstein’s, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Interview Miles Alexander, cellular telephone number of I residence telephone number house man r r r y Epstein located on the island of Little St. James. Alexander was born in Capetown, South Africa. Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Locate and Interview Bruce White, boat captain, telephone number I This is the only information FBI Miami currently has on Mr. White. Set Lead 4: (Discretionary) JACKSONVILLE AT PENSACOLA, FL Interview housekeeper, W/F,

Set Lead 5: (Action) JACKSONVILLE AT PENSACOLA, FL Interview housekeeper, W/F, DOB

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To : T-MOBILE USA INC From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 58 Employee:

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:44 Case ID: 31E-MM-108062 Serial: 56 Description of Document: Type : FD909 Date : 01/15/07 To : CINGULAR WIRELESS From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 59 Employee:

••

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO REQUEST FUNDS FOR EXPENSES Date: 12/04/2018 ASSOCIATED TO THE ABOVE

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: Precedence: ROUTINE Date: 01/25/20 Party Draft From: Miami Squad PB-2 Contact: SA (561)822-5946 Approved By: Drafted By:

:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD

PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in the amount of $205.00 to Sprint for Detail Call Reports that provided pertinent information on individuals of interest in the ongoing federal investigation. This expense incurred due to the extensive record search requested by the case agent. It should be noted that the Detail Call Reports are not verbatim toll records. Prior authorization was obtained from ASAC

SA requests Third Party Draft provide payment in the amount of $18.25 to Washington Mutual for administrative fees incurred while providing bank and credit card records pertaining to individuals of interest in the ongoing federal investigation. LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI Third Party Draft shall issue and submit payment in the amount of $205.00 to Sprint and $18.25 to Washington Mutual to pay expenses associated with the captioned case.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF DAVID ROGERS

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 08/18/2006 DAVID ROGERS, dob residing at telephone number(s) an dMMIIIIIMIMI (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY’s Office, West Palm Beach, Florida. Also present at the interview was ROGERS’ attorney, BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) and (cellular). After being advised of the identity of the interviewing agents and the nature of the interview, ROGERS provided the following information: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and BILL HAMMOND. EPSTEIN also has a full time flight engineer, LARRY MORRISON. On occasion, in 2004 and 2005, a contracted pilot, GARY ROXBURGH, was required to assist with flying EPSTEIN to different locations. ROGERS was the Chief Captain for EPSTEIN until January 2005. LARRY VISOSKI took over the responsibilities of Chief Pilot after a continual disagreement between EPSTEIN and ROGERS on landing techniques. This was a demotion and a decrease in pay for ROGERS. ROGERS stated that EPSTEIN was unhappy with the method in which ROGERS landed the aircraft when arriving at Palm Beach International Airport. ROGERS provided the interviewing agents, via a Grand Jury Subpoena, a copy of his 2004 and 2005 personal aircraft log book and passenger manifest forms. The passenger manifest forms were for all flights during 2004 and 2005 for a Boeing 727, tail number N908JE” and a Gulfstream, tail number N909JE. According to ROGERS, the passenger manifest forms were filled out by the Captain or Co-pilot every time either aircraft was used for travel. If ROGERS or the other pilots were unable to obtain the names of the individuals traveling with EPSTEIN, they would list the individuals on the passenger manifest form by gender, “male” or “female”, or “passenger” or “pax”. ROGERS stated that it was seldom that he would pilot either aircraft without

Title: (U//FO11O) INTERVIEW OF DAVID ROGERS

Re: 31E-MM-NEW, 12/04/2018

EPSTEIN being a passenger on the planes. The Boeing 727, tail number N908JE, is owned by a subsidiary company of EPSTEIN, JEGE, INCORPORATED, and can fly up to 26 passengers. The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN’s subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM. RODGERS stated that he would usually receive notification from VISOSKI or from EPSTEIN’s office when flight arrangements were being made. Lead time for a trip most commonly was between eight to twenty-four hours. EPSTEIN’s personal assistant, was responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN’s personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN’s visits to his multi residences as well as transportation needs to and from the airports. ROGERS advised that he had never witnessed any underage females aboard the aircrafts. However ROGERS did state that there had been to many to count when it came to females ranging in age from 21 to 23. ROGERS also said that he had never observed any sex toys aboard either of EPSTEIN’s aircraft. When the interviewing agents asked ROGERS for specific telephone numbers for several individuals, ROGERS provided the information from a personal digital assistant (PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, telephone number “ r London residence, telephone number ) cellular telephone number 4143; Columbus, Ohio residence telephone numbers (614)371-4444 and Cambridge, Massachusetts MILES ALEXANDER - Property Manager for EPSTEIN’s residence in the U.S. Virgin Islands, iiiiihone number and cellular telephone number BRYCE GORDON - Ranch Manager for EPSTEIN’s residence in New Mexico, telephone numbeAMINNIFONENNOMIJANUS2 BANASIAK - House manager for EPSTEIN’s residence in Palm Beach, BANASIAK employed for possibly a year or lon er telephone number , cellular telephone number . ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN’s residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN’s residence in Palm Beach Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - Personal Assistant to EPSTEIN, cellular telephone numbe old cellular telephone number - girlfriend of EPSTEIN, cellular telephone number

Title: (U//F000) INTERVIEW OF DAVID ROGERS

Re: 31E-MM-NEW, 12/04/2018

believed to be residing at 301 E. 66th Street, New York, New York. - possible Assistant to EPSTEIN regarding construction projects, cellular telephone number - possible em lo ee to either EPSTEIN or GHILISINE MAXWELL Assistant to , associate for the last two years personal assistant (ROGERS has not seen in awhile) - Possible employee JEAN BRUNEL associated to an Ita Ian Modeling Agency IGOR ZINOVIEW - Personal trainer to EPSTEIN LANCE CALLOWAY - EPSTEIN’s chef for the last year DAVID MULLEN - EPSTEIN’s chef prior to CALLOWAY BRENT TINDALL - EPSTEIN’s chef in 2004

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF WILLIAM HAMMOND

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 12/01/2006 WILLIAM HAMMOND, date of birth place of birth Columbus. Ohio, residing at 2965 home telephone number cellular telephone numbers and was interviewed at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm Beach, Florida. Also present at the interview was Attorney BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) and (cellular) and Attorney JACK GOLDBERGER of ATTERBURY GOLDBERGER & WEISS, P.A., 250 Australi n AvPrine #14(’0, West Palm Beach, Florida 33401, telephone number After being advised of the identity of the interviewing agents and the nature of the interview, HAMMOND provided the following information: HAMMOND is currently a full time pilot employed by JEFFREY EPSTEIN as a captain for EPSTEIN’s airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the Chairman of the Board, HAMMOND was terminated in December 2004. Through HAMMOND’s association with LARRY MORRISON, EPSTEIN’s airplane engineer, and HAMMOND’s contact with EPSTEIN while working for WEXNER, HAMMOND was offered his current employment. HAMMOND stated that while piloting for WEXNER he had not seen any young females passengers. HAMMOND stated his current salary is $150,000 - $155,000. HAMMOND was paid a Christmas bonus of $5000.00, gross income. HAMMOND stated that EPSTEIN has three full time captains with one being the chief captain, LARRY VISOSKI. HAMMOND stated that in his position he would be “on call.” HAMMOND continued explaining that VISOSKI would contact him providing short notice, usually a days notice, when EPSTEIN would need him to pilot an aircraft. When piloting an aircraft for EPSTEIN, HAMMOND or the co-pilot would always complete two forms. The first form, required by the FAA, was a

Title: (U//FOLIO) INTERVIEW OF WILLIAM HAMMOND

Re: 31E-MM-NEW, 12/04/2018

maintenance log, which would record the date of flight, as well as; air time for the aircraft. The other form was a flight manifest which, among other items, listed number of passengers, in some cases identity of passengers, departure and arrival destinations as well as date and time of flight. The flight manifest is not required by law; however, both forms are completed by the designated captain of the flight. These responsibilities are rotated amongst the pilots. The forms are sent to the office on a monthly basis. HAMMOND has never observed underage girls (under twenty) as passengers on EPSTEIN’s airplanes. HAMMOND did state that once or twice children accompanied by adults were passengers on the airplanes. HAMMOND stated that he has strictly a business relationship with EPSTEIN. HAMMOND believed that EPSTEIN is a financial money manager. HAMMOND has never socially been to any of EPSTEIN’s residences. HAMMOND interviewed for his current job at EPSTEIN’s Palm Beach residence. HAMMOND provided, EPSTEIN’s assistant, cellular telephone number as HAMMOND provided the following address as a past residence:

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 11/01/2006 was interviewed near her residence i 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: believed she first began providing massages to EPSTEIN at his residence in Palm Beach, Florida in June 2004. She was sixteen years old and thought she would be providing EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN’s Palm Beach residence by Yellow Cab, with another female, . During the massage, EPSTEIN touched vagina on the outside of her panties. After the massage was over, EPSTEIN’s employee, described as having dar ’ and looking foreign, took the two girls back to their homes. ontacted once they were home and wanted to call the police. was upset and did not understand why would take her to EPSTEIN’s residence if she knew it involved more than providing a massage or modeling lingerie. discouraged from reporting EPSTEIN to the authorities. believed she went to EPSTEIN’s residence on at least three occasions, all visits were made over approximately a one month time period. On the second visit she took a friend, did not disrobe completely, she believed she stayed in her bra and panties. EPSTEIN touched her all over her body including her vagina on the outside of her panties. On the third visit, she went to EPSTEIN’s residence with On this visit, EPSTEIN instructed to take her bra and panties off. He told her that she was here for that reason. removed all of her clothing and performed the massage in the nude. During the massage, EPSTEIN rubbed body and stroked her vagina. was told by EPSTEIN t ,as not to tell anyone what had happened during the massages. egan sling telephone calls from EPSTEIN and EPSTEIN’s assistant, stated that on each of the visits to EPSTEIN’s residence she had taken a Xanax. However, stated that she knows clearly what EPSTEIN did to her in regards to him touching her inappropriately.

Title: (U//F000) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation victim, was interviewed b is recorded below: Name: Home Address: of minors, a the EBI. identifying information Race: White Sex: Female DOB:

Telephone: Cellular Telephone:

.•

FEDERAL BUREAU OF INVESTIGATION

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

• •

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) DRAFT REQUEST FOR $205.00

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

• •

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF BRICE GORDON

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 02/13/2007 BRICE M. GORDON, date of birth Social Security Account Number- of 49 Zorro Ranch Road, Stanley, New Mexico was interviewed at the guest house of ZORRO RANCH, Stanley, New Mexico. After being advised of the identity of the interviewing agents, and the nature of the interview, GORDON nrovided the following information: GORDON and his wife, , have been managing the ZORRO RANCH for JEFFREY EPSTEIN for approximately 4 years. There are 5 to 6 full-time staff at the ranch as well as some seasonal employees. EPSTEIN spends approximately fifty (50) days a year at the ranch during his down time, mostly in the summer. In the summer, EPSTEIN generally spends 2 to 3 weeks at a time at the ranch and is shuttled around by helicopter. The last time EPSTEIN was at the ranch was Thanksgiving 2006. EPSTEIN normally flies into either Albuquerque or Santa Fe and is driven to the ranch. Very little notice is given before EPSTEIN flies to the ranch, usually 24 to 48 hours. EPSTEIN usually brings his personal assistant, his bodyguard, friends, personal trainer, and sometimes his masseuses. The masseuses are not normally flown to the ranch, but are hired by keeps the financial records and usually arranges the massages. The names of the masseuses are obtained from TEN THOUSAND WAVES DAY SPA or by referrals. said that the masseuses are all checked out and that they are professionals who are licensed massage therapists. There have been approximately 5 different therapists used in the past. could provide the names of the therapists used, and the amounts paid to them, but that we needed to go to the office to meet with her. Upon arriving at the office and greeting I received a phone call from the “main office” that told him they were no longer allowed to speak with us. IIMP’ erview was immediately ended. A records check of rovided the following information: Race: White Sex: Female Date of birth: Social Security Number:

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (W/FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 03/06/07 Time: 11:04 Case ID: 31E-MM-108062 Serial: 71 Description of Document: Type : OTHER Date : 02/02/06 To : HYPERION AIR INC From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 7 Employee:

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF DR THOMAS AQUINAS ROFRANO

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 03/07/2007 Dr. Thomas Aquinas Rofrano, chiropractor da e of birth September 10, 1959, Social Security Account Number was interviewed at his place of employment, Natural Me icine Center, Inc., 9850 Alt AlA Hia way, Suite 509, Palm Beach Gardens, Florida, telephone . Rofrano was advised of the identity of the interviewing agent and purpose of the interview. Rofrano voluntarily provided the following information: Rofrano performed chiropractic treatments for Jeffrey Epstein on approximately 3 or 4 occasions. Epstein visited the Natural Medicine Center once and Rofrano traveled to Epstein’s Palm Beach, Florida residence two or three times to treat Epstein’s back and knee. Epstein’s knee suffered a meniscus injury. The treatments at Epstein’s residence were conducted in the first floor living room area which overlooked the swimming pool. Rofrano could not recall specific names of other individuals he encountered at Epstein’s residence but advised that Epstein’s secretary (name unknown) was present and went upstairs to receive a massage from Females in their mid-20’a and nnknn n staff members were also observed at the residence during telephoned performed massage therapy for Epstein and his staff members on numerous occasions. based on her skills $100.00 for a adjustment by was served wit a documents, at the U Palm Beach, Florida, on March 13, 2007. s home visits. was frequently requested as a massage thera 1st. Fees were approximately cted by nd $300.00 or higher for an At the cone usion of the interview, Rofrano e era Grand Jury Subpoena for his appearance, with .S. District Courthouse, 701 Clematis Street, West

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO REMOVE WRITER AS CO-CASE AGENT.

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami

PB2/PBCRA Contact: SA Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title:

JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROS ynopsis: To Details: Due to writer’s transfer from FBIHQ, effective March 16, 2007, it is removed as co-case agent. remove writer as co-case agent. the Miami Division, PBCRA, to requested that writer be

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER.

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

’ • ce: ROUTINE Date: 03/21/2007 To: Tampa Attn: SSA

RA From: Miami PB-2/PBCRA Contact: SA

Approved By: Jr Drafted By:

’mice ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN;

; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION 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 purpose of interviewing Victim /Witness is currently residing in Orlando, Florida. SA’s nd will travel on 03/22/2007 to interview LEAD(s): Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami request travel concurrence from FBI Tampa to conduct victim/witness interview.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 01/23/2007 ALFREDO RODRIGUEZ 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, RODRIGUEZ provided the following information: RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN’s residence, 358 Embrillo Street, Palm Beach, Florida, in August or September 2004. RODRIGUEZ worked for EPSTEIN for approximately six months. RODRIGUEZ stated that when EPSTEIN was in town he was an early riser. RODRIGUEZ was expected to be available at all times, seeing to EPSTEIN’s needs and the needs of EPSTEIN’s guest. When EPSTEIN hired RODRIGUEZ, EPSTEIN told RODRIGUEZ that he had many girlfriends and that he must be discreet. RODRIGUEZ’s salary and the chef’s, DAVID Last Name Unknown LNU salary were paid from the New York Office. RODRIGUEZ hired , the cleaning lady. RODRIGUEZ was responsible for paying nd the gardener, Jerome LNU. When EPSTEIN would come to town, RODRIGUEZ was to have $8000.00 cash, and $8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN’s arrival to the residence, RODRIGUEZ was to take $100.00 bills and fan them out on a table near EPSTEIN’s bed located upstairs in EPSTEIN’s master bedroom. RODRIGUEZ was also to place a gun between EPSTEIN’s mattress in a holster that was always positioned between the mattresses. Once EPSTEIN departed the residence, RODRIGUEZ would return the weapon to the safe. RODRIGUEZ stated that there was a manual written by an employee of EPSTEIN on the duties and responsibilities of each of EPSTEIN’s residences. According to RODRIGUEZ, was EPSTEIN’s personal assistant. She would travel everywhere with EPSTEIN. RODRIGUEZ was not allowed to address EPSTEIN directly. RODRIGUEZ would either have to contact located out of the New York Office or speak with regarding matters that concerned EPSTEIN. RODRIGUEZ liked but said that he felt like she had a hard start in life. RODRIGUEZ said

Title: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ

Re: 31E-MM-NEW, 12/04/2018

that Christmas time was hard for and that she was not fond of that time of r. DRIGUEZ compared with a female companion of EPSTEIN, RODRIGUEZ thoug t could show a “mean” side, but , a “Polish girl”, was more naive. RODRIGUEZ said that EPSTEIN was trying to make more sophisticated. RODRIGUEZ 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. RODRIGUEZ stated that the local girls who visited the residence appeared to be younger than those that EPSTEIN traveled with. RODRIGUEZ was not sure of the local girls’ ages. When asked by the interviewing agent if they were under eighteen, RODRIGUEZ stated that he delivered flowers to a girl at High School and that some of the girls had car pooled together. The interviewing agent inquired of RODRIGUEZ if that meant he believed some of the girls were underage. RODRIGUEZ nodded his head, affirming that he believed some of the girls were under the age of eighteen. RODRIGUEZ stated that EPSTEIN had directed him to purchase roses for a local female, RODRIGUEZ was unable to remember her name. The Unidentified Female(UF) was appearing in a high school drama play. RODRIGUEZ nurrhaed the roses from Extra Touch Flowers and delivered them to High School. RODRIGUEZ also took the same UF to her residence two or three times. RODRIGUEZ said that under EPSTEIN’s instruction, RODRIGUEZ had also rented a vehicle for the UF. He said it was a Dodge Neon. RODRIGUEZ stated that he recalled one female that traveled with EPSTEIN that looked very young. He believed her name was Cinta(sp) LNU and that she was from California. RODRIGUEZ remembered her only staying at the residence on that one occasion. CINTA LNU enjoyed flying, so RODRIGUEZ was instructed by EPSTEIN to take CINTA LNU to get a flying lesson. RODRIGUEZ took CINTA LNU to an airport in LANTANA, Florida. He believed her full name may be found on documents that were filled out prior to CINTA LNU receiving the lesson. RODRIGUEZ said that EPSTEIN overall was a very private individual. RODRIGUEZ said that EPSTEIN would get massages everyda times morning and night. RODRIGUEZ was asked on occasion by to pay the girls for the massage they had provided to EPSTEIN. He would pay $300.00 or $400.00 dollars from his petty cash. RODRIGUEZ specifically remembered paying a masseuse by the name of stated that he did not go upstairs while the gir s per ormed massages on EPSTEIN. Afterwards though, he would go upstairs and clean up. RODRIGUEZ wiped down vibrators used during the massage and would put them away. He would also throw tissues in the trash and take towels to be laundered. On more than one occasion, RODRIGUEZ recalled seeing RODRIGUEZ

Title: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ

Re: 31E-MM-NEW, 12/04/2018

used condoms. RODRIGUEZ said that he would wear gloves when cleaning up after a massage. RODRIGUEZ did not witness any sexual activity between the females and EPSTEIN. When asked by the interviewing agent if RODRIGUEZ had ever purchased any sex toys for EPSTEIN, RODRIGUEZ stated that he believed had purchased sex toys, but that he had not. According to RODRIGUEZ, other than receiving massages, EPSTEIN enjoyed getting ice cream from a local ice cream parlor with the girls. Under EPSTEIN’s direction, RODRIGUEZ and sometimes would 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 RODRIGUEZ would purchase the items. RODRIGUEZ also had traveled to the Wellington Mall where he bought other gifts for the girls, i.e. Ipods or MP3 players. RODRIGUEZ stated that on occasion, EPSTEIN would allow some of the girls to drive one of his vehicles. RODRIGUEZ 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 would call the residence. She would tell RODRIGUEZ to let EPSTEIN know that she had females for him. RODRIGUEZ could provide no other information about RODRIGUEZ said that GHISLAINE MAXWELL traveled to the residence with EPSTEIN on occasion. RODRIGUEZ believed MAXWELL to be EPSTEIN’s girlfriend, at first. However, when other females accompanied EPSTEIN, MAXWELL would take another bedroom in the residence. RODRIGUEZ said that he thought MAXWELL also would try to find females for EPSTEIN. On one occasion, MAXWELL told RODRIGUEZ that there was $30,000.00 in the safe and that was her money. RODRIGUEZ said that the only male visitor he could recall accompanying EPSTEIN to the residence was JEAN LUC LNU. RODRIGUEZ believed JEAN LUC LNU owned a modeling agency possibly named KARINA MODELS. RODRIGUEZ stated that he believed EPSTEIN wanted to be the center of attention with his female companions. RODRIGUEZ told the interviewing agents that on one occasion, RODRIGUEZ was preparing several of the females something to eat in the kitchen. The females were laughing and appeared to be having a good time. EPSTEIN entered the kitchen and asked the females to join him in the other room. RODRIGUEZ said that he believed EPSTEIN was jealous. RODRIGUEZ also stated that he believed many of EPSTEIN’s female companions were looking to make something of themselves and were seeking EPSTEIN’s assistance. RODRIGUEZ stated that he believed, in reality, they were accomplishing nothing.

Title: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ

Re: 31E-MM-NEW, 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 02/04/2007 JANUSZ BANASIAK was interviewed in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was BANASIAK’s Attorney MICHAEL SALNICK of the LAW OFFICES OF SALMI K FUCHS & BERTISCH, P.A. and Assistant United States Attorney of the UNITED STATES ATTORNEY’S OFFICE. After being advised of the identity of the interviewing agents and the nature of the interview, BANASIAK provided the following information: JANUSZ BANASIAK was born in Poland and arrived in the United States in 1990. BANASIAK stated that he became a U.S. citizen in 1994-95. He applied for many jobs via the internet. BANASIAK met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide BANASIAK with a written contract but paid him a monthly salary. Due to the fact that EPSTEIN dealt with a lot of financial records, BANASIAK stated that he was required to sign Confidentiality Agreement. In February 2005, BANASIAK began working for EPSTEIN as the Property Manager of EPSTEIN’s Palm Beach residence. His responsibilities included ensuring that everything was in order and running properly; household maintenance, lawn maintenance, and the grocery shopping were completed. BANASIAK was provided with written instructions, approximately a twenty page booklet, on how to manage the property. According to BANASIAK, EPSTEIN traveled to Palm Beach via EPSTEIN’s aircrafts, the Gulfstream or the Boeing 727. BANASIAK was not aware of EPSTEIN ever flying a commercial airline to Palm Beach. EPSTEIN visited his residence in Palm Beach once, twice and sometimes even three times a month. EPSTEIN would stay for three or four days at a time. EPSTEIN traveled less to his Palm Beach residence in the summer months. EPSTEIN spent the most time at his Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another residence in New Mexico and an apartment in Paris. BANASIAK sta ed that EPSTEIN primarily traveled to Palm Beach with and a Chef, currently LANCE CALLOWAY. BANASIAK said that the Chef prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and would stay

Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK

Re: 31E-MM-NEW, 12/04/2018

upstairs in the main house. According to BANASIAK, the main house has six bedrooms and the Guest House has three bedrooms. Another individual that would come on a regular ’ he residence was BANASIAK believed that was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditures. The account was with Colonial Bank located on Worth Avenue in Palm Beach. The signatures on the account were EPSTEIN, MAXWELL and BANASIAK. BANASIAK was aware that many females would come to EPSTEIN’s residence to provide EPSTEIN with massages. BANASIAK stated that EPSTEIN would receive one or two massages a day, sometimes even three. The massage times would be spread throughout the day. BANASIAK would assist with the clean up after EPSTEIN received a massage. He would fold up the massage table which was set up in EPSTEIN’s upstairs master bathroom. He would collect towels and wipe down massage equipment. BANASIAK described one of the massagers as white/grey, approximately twenty inches long, a round handle and rubber plastic end. BANASIAK said that he had never seen any sex toys or used condoms when cleaning up after a massage. BANASIAK said that none of the females providing EPSTEIN with a massage ever aajaliked upset. BANASIAK stated that he believed EPSTEIN’s assistants, IIIIIIlland arranged EPSTEIN’s appointments for massages with the females. BANASIAK said some of the females who provided massages to EPSTEIN would leave messages. Messages were taken on messa e ads. On one occasion, when EPSTEIN and were in town, asked BANASIAK to rent a car for one of the girls. She told BANASIAK that the female would be coming by the residence to pick up the vehicle. On another occasion BANASIAK delivered a gift bag to . BANASIAK said he took the gift to a trailer park located off of Haverhill. BANASIAK stated that EPSTEIN has a chiropractic table, as well as, a massage table. The chiropractic table would be set up in the living room. BANASIAK said that his predecessor was named ALFREDO RODRIGUEZ. According to BANASIAK, he was let go because “they” did not like the way RODRIGUEZ conducted himself. BANASIAK continued stating that RODRIGUEZ could not remember to finish one task if he were asked to complete another task at or during the same time. BANASIAK stated EPSTEIN had two guns and two shot guns that he kept in the safe. When EPSTEIN came to town, BANASIAK would place one of the guns in a holster that was between the mattresses of EPSTEIN’s bed located upstairs in the EPSTEIN’s master bedroom. Pursuant to a Grand Jury

Title: (U//FO11O) INTERVIEW OF JANUSZ BANASIAK

Re: 31E-MM-NEW, 12/04/2018

Subpoena, BANASIAK supplied the interviewing agents with a copy of his Petty Cash reports. Upon review of the report with BANASIAK, he provided the following information: 9) 2/27/2005 All Star Taxi $22.00 Taxi fare - on occasion BANASIAK would use a taxi and other times the females would arrive/depart by taxi. 15) 3/1/2005 JE $500.00 - Per EPSTEIN, told BANASIAK to pay ast Name Unknown (LNU). Neither EPSTEIN nor were present when picked up the money. 14) 3/14/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU the money. 7) 3/15 /2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay ALEXANDRIA LNU. 4) 3/30/2005 Beverly $200.00 Cash req. by STEIN asked BANASIAK for cash to pay BEVERLY LNU. 25) 4/20/2005 300.00 Cash req. by - TEIN asked BANASIAK for cash to 1) 5/7/2005 11.1$200.00 C h - BANASIAK said that ly called requesting him trIp•sy . 17) 6/13 /200 300.00 Cash - EPSTEIN or requested BANAS pay . 17) 6/20/2005 $100.00 Cash - EPSTEIN or requested BANASIAK to pay 40) 6/26/2005 Down $200.00 Cash req. by GM - BANASIAK stated that the d have been 1 11 AINE MAXWELL 2 requested that he pay 4) 9/26/2005 0.00 Cash - EPSTEIN or requested BANASIAK to pay . 12) 12/12/2005 Jerome $500.00 Bonus - JEROME PIERRE performe work outside the house. 16) 3/19/2006 Toys R us $21.29 Toys for - see next entry. 17 2006 Babies R us $15.97 Toys fo According to BANASIAK, called and asked BANASIAK to buy a baby gift. told BANASIAK that she would let him know whether to deliver them or not. To date, the gifts have not been delivered. Note: Other entries inquired about but not limited to included airline entries - BANASIAK’s personal business; taxi entries - BANASIAK and unidentified females utilized to come and go from the residence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - main specified amounts of monies kept in vehicles at all time. was a cleaning lady and LUBA LNU was a possible Russian Masseuse. BANASIAK stated that EPSTEIN has only returned to Palm Beach once for an overnight stay to attend State court. According to BANASIAK, the last time EPSTEIN was at the Palm Beach residence was prior to the execution of the State search warrant. BANASIAK also said that appr three weeks before the execution of the State search warrant and PAUL LNU came to the residence and removed all but one of the computer towers.

Title: (U//FOLIO) INTERVIEW OF JANUSZ BANASIAK

Re: 31E-MM-NEW, 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (Cie/FOUO) INTERVIEW OF JANUSZ BANASIAK

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: 01/22/2007 Janusz Banasiak, date of birth Social Security Account Number (SSAN) residing a was contacted at his residence. After being advised of the identity of the interviewing agents and the nature of the interview, Banasiak provided the following information: Banasiak is a naturalized United States Citizen of Polish decent. Banasiak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak’s primary responsibility is the “house manager” for Epstein’s residence in Palm Beach, Florida. His duties include, shopping for groceries, flowers, driver and managing cleaning /lawn care personnel. Prior td, Fla Arrival of Epstein, Banasiak would usually receive a call from Epstein’s assistant, one day in advance with Epstein’s travel itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Banasiak identified , and lillas Epstein’s assistants. Banasiak stated when a female guest arrived at the residence, the door bell rings in the guest house. Upon greeting the guest, he would notify someone was here to see Mr. Epstein. Banasiak believed some of the girls were at the residence to provide Epstein with a massage. Banasiak remembered between 10-15 different local girls arriving at the residence. Banasiak recalled some girls were more frequ n u than others. One girl Banasiak identified from memory was . The girls would stay at the residence between approximately 45-60 minutes. He recalled paying one of the girls for Epstein from his petty cash fund. Banasiak documented every purchase or transaction he made for Epstein. Banasiak stated he had current copies of his expenses reports filed in his desk drawer. When asked to produce those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A., telephone number 250 South Australian Avenue, Suite 1203, West Palm Beach, Florida. After a brief telephone conversation with Salnick, Banasiak stated Salnick would like to speak with one of the

Date: 12/04/2018

Title: (U//F000) INTERVIEW OF JANUSZ BANASIAK

Re: 31E-MM-NEW, 12/04/2018

agents. SA spoke briefly with Salnick and explained the nature of visit. Salnick agreed that Banasiak would voluntarily place the documents/reports in a sealed envelope and be escorted to Salnick’s office. Voluntarily, Banasiak and the agents drove with the captioned records to Salnick’s office. The envelope was hand delivered by Banasiak to Salnick for the purpose of preserving the records.

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (3//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

.•

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) RE: UPDATE TO THE CASE

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach FL 33401 Phone: Fax: 2007 March 21

Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228- 4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or

Title: (U//FOLIO) RE: UPDATE TO THE CASE

Re: 31E-MM-NEW, 12/04/2018

change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1552490’ and Personal Identification Number (PIN) ‘6166’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or bus’ me) as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your respo sihility hn keep your contact information current. Sincerely, l Victim Specialist

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: April 6,

2007 Re:

Case Number: 31E-MM-108062 Dear : Your name was referred to the FBI’s Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim’s dignity and privacy. We

Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

(International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1725542’ and Personal Identification Number (PIN) ‘1317’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: Aril 6 2007

Title: (U//FO0O) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228- 4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1725543’ and Personal Identification Number (PIN) ‘7186’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or busin name) as currently contained in VNS. The name you should enter is . If you have additional questions

Title: (U//F000) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your respo gitlility to eep your contact information current. Sincerely, Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach •uth F - Ir v test Palm Beach, FL 33401 April 6, 2007

Re: Case Number: 31E-MM-108062 Dear : Your name was referred to the FBI’s Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events

Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228- 4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1725544’ and Personal Identification Number (PIN) ‘7019’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or bus’ me) as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: April 6, 2007 Re: Case Number: 31E-MM-108062 Dear : Your name was referred to the FBI’s Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you

Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228- 4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1725545’ and Personal Identification Number (PIN) ‘9780’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or bus’ ame) as currently contained in VNS. In The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of

Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your respo eep your contact information current. Sincerely, Victim Specialist

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT.

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Electronic Communication

Title: (U//FO0O) TO REOUEST INTELLIGENCE ANALYST (IA)

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: Precedence: ROUTINE Date: 04/20/2007 To: Investigative Attn: Crimes Against Children Unit UC IA Approved By: 7rom: Miami PB-2/PBCRA Contact: SA Drafted By: rr Case ID #: 31E-MM-108082 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Intelligence Analyst (IA) I 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. 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 f r case in anticipation of an indictment on 05/15/2007 Criminal

Date: 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM

Drafted By: Missing

Case ID #: 31E-MM-NEW

Details: U.S. Department FBI - West Palm Beach Suite Beach, FL 33401 Phone: of Justice Federal Bureau of Investigation 500 505 South Flagler Drive West Palm Fax: April 30,

2007

(U) EPSTEIN, JEFFREY

Date: 12/04/2018

Title: (U//FO0O) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1763845’ and Personal Identification Number (PIN) ‘4959’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter isl . If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South st Palm Beach FL 33401 Phone: Fax: April 30, 2007

33412 Re: Case Number: 31E-MM-108062 Dear Your name was referred to the FBI’s Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim’s dignity and privacy. We

Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1764160’ and Personal Identification Number (PIN) ‘9140’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is . If you have additional questions which involve this matter, p ease contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO REQUEST SUPERVISORY SPECIAL AGENT (SSA)

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Precedence: ROUTINE Date: 05/02/2007 To: 1 Ill InvInvestigative Attn: Gan /Criminal Enterprise Section ASC UC From: Miami PB-2 Approved By: Drafted By: rr Case ID : 1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; , GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. Details: On 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, is anticipating an upcoming indictment and arrests of captioned subjects. FBI Miami, PBCRA, requests the travel of SSA , Gang/Criminal Enterprise Section, from 05/09/2007 to 05/18/2007, for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. LEAD(s): Set Lead 1: (Action) CRIMINAL 7NVESTTGATIVE AT WASHINGTON, DC Approval request for the travel of SSA 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.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER.

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW

Details: Precedence: ROUTINE Date: 05/17/2007 To: Tampa A

Iiiillise Synopsis: To request travel reference GHISLANE MAXWELL; WSTA - CHILD captioned matter. PROSTITUTION

Administrative: Reference telcall b

and Primary Relief Supervisor on 05/17/2007.

(U) EPSTEIN, JEFFREY

Date: 12/04/2018

Orlando RA From: Miami PB-2/PBCRA Contact: SA

Approved By: Drafted By:

ID #: 31E-MM-108062 (Pending) Title: JEFF

Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), 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 of interviewing a Victim and will FBI Tampa, Orl -A- ph thn /Witness. SA’s travel on 05/18/2007 to interview the Victim/Witness. LEAD(s): Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. Palm

••

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (Cie/ROU0) AUTOMATED SERIAL PERMANENT CHARGE-OUT

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/14/08 Time: 13:28 Case ID: 31E-MM-108062 Serial: 89 Description of Document: Type : OTHER Date : 08/02/06 To : DTG OPERATIONS From : US DIST COURT Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY Reason for Permanent Charge-Out: serialized in the wrong file Transferred to: Case ID: 31E-MM-108062-GJ Serial: 39 Employee:

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018

Drafted By: Missing

Case ID it: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: 04/26/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: met JEFFREY EPSTEIN when she was ears old and was attending believed she was a Freshman at the time. an individual knew from school, approached her about providing m to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her but that if she did not want him to, she did not have to allow it. said he might touch himself but that ha.gau not do that with everybody that provides him a massage. also told asked her age that she should say she was eighteen. EPSTEIN never asked her age. told allow EPSTEIN to touch her. drove residence located in Palm Beach, Florida. through the kitche (now identified as believed that set up for the massag room wearing a towel. the towel off and enterer e sauna. When EPSTEIN exited the sauna, he put his towel back on and laid face down on the massage tabl EP TEIN talked on the phone while performed the massage. massa ed EPSTEIN’s shoulders, ac , and legs. EPSTEIN made small talk with while she did this. He asked her if she had a boyfriend, and what kind of things she liked to do. told EPSTEIN of her interest in massages and owning h r wn one day. EPSTEIN eventually turned over onto his back and began to massage his chest. tated that when EPSTEIN turned over he began to masturbate. never saw EPSTEIN’s penis but could tell he was masturbatin under his towel. EPSTEIN asked to take off her clothes. stated that she did not feel comfortable. EPSTEIN respon e saying something like “oh,ok”. As the that if EPSTEIN that she would not over to EPSTEIN’s They entered the residence ’s Assistant ), took ay live at the residence. left the room. Last Na upstairs. Once upstairs, EPSTEIN entered the said she looked away when EPSTEIN took

Title: (U//FOLIO) INTERVIEW OF

Title: (U//FOUO) RE: LIST OF NATIONS THAT HAVE EXTRADITION TREATIES

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 31E-MM-108062 JRR:jrr 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.

••

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER.

Date: 12/04/2018

Approved By: [REDACTED]

Drafted By: [REDACTED]

Case ID #: 31E-MM-NEW

(U) EPSTEIN, JEFFREY [REDACTED]

Details: Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA [REDACTED] Orlando RA From: Miami PB-2/PBCRA Contact: SA [REDACTED] Approved By: [REDACTED] Drafted By: [REDACTED] irr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; [REDACTED] [REDACTED]; [REDACTED]; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA [REDACTED] and SSA [REDACTED] 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’s [REDACTED] and [REDACTED] will travel on 06/12/2007 to interview the Victim/Witness. LEAD(s): Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview.

◆◆

Title: F PLACING OF ON WATCH SS. Date: 12/04/2018

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: 31E-MM-108062 MW:mw The following investigation was conducted by SA : On 08/27/2007 at approximately 10:00 AM, Supervisor, U.S. Customs and Border Protection (CBP). This writer had been told byl Supervisor, CBP, that a “watch” could be placed on an individual and if that individual were to respond to the airport and go through U.S. Cust is writer would be contacted by CBP. This writer requested that place and on the aforementioned “watch” list. reiterated this “watch” would only consist of my being notified should either party be travelin and would cause no undue hardship to the traveler. I provided ith all the pertinent information regarding n This writer later received a telephone call from FBI - Miami, who requested that and be removed from the “watch” list. On 08/27/2007 at approximately 5:00 PM, this writer contacted CBP ke with was informed of my ire to have and removed from the “watch” list. advised i writer only the person who entered the individuals had the authority to remove them from the list. FM further advised was gone for the day and would not re urn until the following day. informed this writer he could take all the pertinent information on the individuals to be removed and he would provide it to-. I rovided information regarding and provide the information to from the “watch” list the following day. this writer contacte with all the pertinent reiterated and the individuals would be he would removed

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beac 2007

Re: Case Number: 31E- sear referred to the FBI’s Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim’s dignity and privacy. We our name was

Title: (U//FO0O) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1881450’ and Personal Identification Number (PIN) ‘4773’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: 07/02/2007 date of birth Social Security Account Number vicinity of his apartment located at approached the interviewing agent’s vehicle to determine the nature of the agent’s resence. The agent did not indicate who was being sought until approached the agent’s vehi 1 second time and asked if the agent was looking for apartment was con li because an investigator had already attempted to locate g ’s girlfriend. It was determined that was I ’s current boyfriend. was advised of the i i n ii ’ty of the interviewing agent and purpose of the interview. voluntarily provided the following information: has been ’s boyfriend for approximately six months. had a business card in his possession and stated that the individual listed on the c r was attempt to contact . Concerned for ’s safety, advised not to meet with the individual unless the meeting took place at an office. The business card listed the following information: Robert Myers RHM Investigations 19931 SW 82 Place, Miami, FL 33189 A2200190 Phone: Fax: Email: is currently employed as a bartender at Platinum Gold, telephone address: 3675 S. Federal Highway #A, Boynton Beach, Florida 33435). He believed she was going to contact the private investigator (PI) because he provided her with the PI’s telephone number.

Date: 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 01/10/2007 ANTHONY LUIS ZAC FIGUEROA 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, FIGUEROA provided the following inform- ion: FI ERtA first met JEFFREY EPSTEIN through his girlfrien or 1983. F -nd •ate• prior to both of them dropping out left school first and FIGUEROA stopped attending High School around his 10th grade year. They began a ing again w en, through a mutual friend, they ran into each other. had not yet turned eighteen and FIGUEROA believed it ma have III een in the month of May. was residing at an complex located in oya Palm Beach, on the left side of the street. FIGUEROA moved in with approximately one month later. FIGUEROA stated that EPSTEIN pal e rent for the apartment. FIGUEROA believed the rent was between $980.00 - $1200.00. who had no o h r job, was EPSTEIN’s Personal Assistant. OA stated provided massages to EPSTEIN. was also to locate additional females to perform massages for EPSTEIN. According to FIGUEROA, traveled wit accompanying him on trips frequently. FIGUEROA stated tha had just returned from a tri with EPSTEIN when he and reunited. FIGUEROA believe was with EPSTEIN in New or or at EPSTEIN’s island. When asked by the interviewing agent if was sexual involved with EPSTEIN, FIGUEROA stated he never , date of birth asked her, but that he was not stupid. FIGUEROA continued stating, “if your girlfriend was suckin another man’s dick would you want to know.” FIGUEROA said that was paid w 11 n they both benefitted from the money EPSTEIN was paying. FIGUEROA stated that he transported females to the EPSTEIN residence so they could provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also found other females to perform massages

Title: (U//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA Re: 31E-MM-NEW, 12/04/2018

for EPSTEIN. FIGUEROA said they would find females at different places: the mall, the clubs or the schools. FIGUEROA said that LESLIE LNU(area code 212) or GHISALINE MAXWELL would also call and ask him to pick up a specific girl and bring them to EPSTEIN’s residence. FIGUEROA believed MAXWELL was EPSTEIN’s wife at first, but he knows now that was not the case. FIGUEROA stated that when he was at the EPSTEIN’s residence, while waiting for a female, he would, on occasion, see EPSTEIN’s chef. FIGUEROA described him as a Spanish guy with dark hair. FIGUEROA said that sometimes after he had taken the females to EPSTEIN’s residence, he would not receive the $200.00 fee from EPSTEIN. FIGUEROA explained stating that the females would either go on their own or they would br’ ema ROA could only remember the names of two girls, and that he had taken to EPSTEIN’s residence. When by the in erviewing agent if he recallAd someone by the name of , he stated that she had attended High School and she was another one of the females working for EPSTEIN. He said that he and had recruited[ to work for EPSTEIN. FIGUEROA said that when RaIP was twenty EPSTEIN paid for her to travel to Thailand en a school specializing in massages. FIGUERgamdialgmafter was there for a month, he received a letter from that she would not be returning and that the were over as a couple. FIGUEROA has not seen nor heard from since that time. FIGUEROA stated that he still has her dog. FIGUEROA also went on to say that he has a $3000.00 telephone bill that his parents had to pay. told FIGUEROA that she would take care of phone bill upon her return from Thailand. FIGUEROA had not worried about the bill because of association with EPSTEIN. FIGUEROA said that he would like to reimburse his parents. FIGUEROA eventually stopped working for EPSTEIN mainly due to the fact that did not return from Thailand. FIGUEROA said that EPSTEIN would call and inquire about whereabouts and if he had heard from. FIGUEROA believed that an knew where was because he was the one resp ’ or sending her to Thai . IGUEROA s he had loved and that he and EPSTEIN had argued abou not returning. OA said that EPSTEIN told him to make sure the females the he brought to him were eighteen. FIGUEROA said he was the driver and working for EPSTEIN was an easy way to make $200.00 for 30-45 minutes work. FIGUEROA said that he had never been upstairs in EPSTEIN’s residence. FIGUEROA has also never traveled with EPSTEIN. FIGUEROA said that EPSTEIN had given him $500.00 in cash to help pay off car tickets.

Title: (U//F000) INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA

Re: 31E-MM-NEW, 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 02/27/2007 was interviewed in Loxahatchee, Florida, regarding a federal investigation involving the sexual exploitation of minors. Also present durin the interview was ASSISTANT UNITED STATES ATTORNEY Prior to beginning the interview, Agents told that they had the statement that she had provided the Palm Beach Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the id nti f the interviewing agents and the nature o ’ erview, rovided the following information: lef hool during her 9th grade year to attend for a short p riod of time. She then transferred to High i t h “ l. acknowledged the interview was conducted by DETECTIVE of the Palm Beach Police Department(PBPD). stated that her Therapist, KATHY BACK, was there initially and it was onl after she left the room that began to tell DETECTIVE that happened at JEFFREY ERNResidence. also mentioned that she had made a couple of telephone calls identified as ) under the direction of DETECTIVE stated that she had testified in front of the Grand Jury regarding what had occurred at the EPSTEIN’s residence. said that there was a guy (identified as DETECTIVE of the PBPD) whom she believed was also waitin to testify in front of the Grand Jury regardin h same matter. her father, , and DET. were waiting together in a nearby room. When asked by the interviewing agent if had reviewed her statement prior to testifying, stated that she had not reviewed nor listened to the previous statement she had provided to the PBPD. had not practiced nor reviewed any testimon wi h the Assistant State Attorney(ASA) prior to testifying either. said “that lady” referring to the ASA, had made her nervous said that it was thro h h r ex-bo friend, ZACK(identified as ZACK BRYAN), that she had met stated that she does not hang out with BRYAN anymore. They are friendly ’ and “stuff” but they don’t talk about what happened. said that BRYAN hated her because of her

Title: (U//FOUO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

involvement in the EPSTEIN incident. Although now according to P.rethere is “no rudeness” between th said that the y she went to F.PSTRTN’S residence, was on her cellular described as short, n lieve told the ’s age. However, did provide some instructions regarding the issue of said if asked by E STEIN that she should say she was HiatUaL1221. BRYAN, was mad atillIllifor involvin was only fourteen. if she wanted to go or not. to continue the argument. not before told telephone describing long dark hair, and cute. individual (identified as age. eighteen and that she attended ’s boyfriend at the time, BRYAN told that said it was up to BRYAN went to the bathroom BRYAN ended up leaving but would o with her to EPSTEIN’s residence the next day. told to wear casual clothes, “like you were going to the mall.” asked M s dad for gas money, $5.00 to $10.00. According to the next day came to pick up e ieved she was wearing blue jeans, and a white t-shirt. stated that she tried to look nice because she was going to Palm Beach. was told by that she would be providing EPSTEIN said that EPSTEIN may “jack off” in front of you. told she should not worry if EPSTEIN goes behind a door that she would still get paid. did not know until they were parked in EPSTEIN’s drivewa that she might have to remove her shirt. tated that aid that EPSTEIN might ask her to er s in but that she cou stay in her bra. said the never told her she would have to take her clothes off. According tolIIIIIIII other than EPSTEIN masturbating in front of her, had not informed her about any other sex acts. Once at EPST esidence, was taken upstairs by a lady who set up the massage table. When EPSTEIN entered the room the made “small talk.” said that she was eighteen. was not sure how the subject came up. During the massage, it was IN’s idea for her to get on top of him and straddle his back, sitting on his “butt”, while she performed the massage. EPSTEIN laid on his stomach with a towel over his “butt” exposing his lower back. Later, EPSTEIN left the room for a minute, he was making noises. believed that EPSTEIN was masturbating. When EPSTEIN r u laid back down without his towel over him. During the massage, EPSTEIN asked if he could use a vibrator on her. described the vibrator as purple and white with a tip that vi rate She further described it as an and that she

Title: (U//FOUO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

having a white agents aske underneath. but she cou skinny handle and a purple top. When the interviewing ed the vibrator on the top of her panties or stated that she did not think she had anties on not recall how and when they were removed. said that she had one leg on the couch and another leg on the message stated that she was very embarrassed. At this point in was asked by the interviewing agents if she recalled telling up ’ EPSTEIN’s residence, that EPSTEIN had “fingered” her. 2.21-srstionally upset and began to cry. GONZALEZ said •. ’, .e butIIIIIIIUsgItaat she had been “fingered” by EPSTEIN. IIIIIIIIIIIthought that IIIIMMOwould not ever tell anyone. then admitted that EPSTEIN had “fingered” her for approximately ten minutes. The to four minutes he started “jerking off.” EPSTEIN told that he had given her an extra $100.00 because he had “fingered” her and used a vibrator on her. According to earlier EPSTEIN had asked her if he could use a vibrator onherbut he never asked if he could digitally penetrate her. When he began to penetrate ’s vagina with his fingers, looked at EPSTEIN “funny ut e did not stop. EPSTEIN asked sarcastically, “what’s a matter.” At that point, away in another direction. When asked if Epstein stated that she had seen him wiping hi and leparted the residence, learned for the first time that she could have said “no” to EPSTEIN if she was un ble with something he was doing. stated that after clarified that she could say “no”, she thought if she return and did not do that (referring to the sexual activity that occurred during the massage) she could still get paid $200.00. said that EPSTEIN told her he was a poor cab driver h h gone into real-estate and become rich. EPSTEIN also told a story involving a young, pretty girl that he had become sexually involved with while coming home from a business party. Her parents were in the front seat and he and their daughter were having sex in the back seat. EPSTEIN said that he was ikauoaa ii - - - .9 with the parents while he was havin x wi h the girl. was aware received money too. believed that the reason she making recorded calls to under Det. s supervision, to arrange another a EPSTEIN’s residence. another a ’ to she had never ju ejaculated, Afterwards when to massage EPSTEIN through the calls she had stated that EPSTEIN never telephoned her and telephoned tated that at Grand Jury ointment, and discuss what had happened at believed she may have actually set up made that she that was was

Title: (U//FOUO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

was shown a Myspace P t she created. said that she did not recognize it. could not say for sure but believed that EPSTEIN or EPSTEIN’s people could be responsible for creating it.

was shown a photograph displaying three females dressed in black. She was asked by the interviewing agent if she recognized anyone in the photograph.IIIIIIIIIItated that the lady who had taken her upstairs was really blonde a She stated that the female on the left was tall and blonde. stated that she could not be sure but that she looked a lot like her. The photograph shown to

was placed into a FD-340 and maintained as part of the case file.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) RE: EXPLOITATION OF MINORS Date: 12/04/2018

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: 31E-MM-108062 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploita was interviewed by the FBI. information is recorded below: Name: White Sex: Female DOB: SSAN: Cellular inors, ’s identifying Rac III;;;;IIII Home Address: Telephone:

••

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: u//Fo uo) INTERVIEW OF

M .

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 03/20/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, attended School. After graduating high school, she attended Valencia Communit College in Orlandq Florida whero she roomed with througli and attende igh School together. moved into the residence with after moved out. is currently attendinn F da Atlantic University, Boca Raton, Florida and is living with In the Spring of 2005 was introduced to J Epstein by told her Epstein gives girls money for massages. and met through ’s boyfriend. The first im- visited Epstein’s residence she waited downstairs while provided a massage to Epstein upstairs. provided a massage to Epstein on her next visit to his residence. From Spring 2005 to Fall 2005, provided approximately 5-10 massages for Epstein at his Palm Beach residence. The first massage she provided was arranged by who had been contacted by Later appointments were arranged by tele honically contactin and asking her if she wanted to “work.” contacted by cell phon- so from an unknown rivate number. Some of the calls placed to occurred while was away from the Palm Beach area. an. went to Epstein’s residence together when provided her first m They entered the residence and waite in the kitchen until directed upstairs. like she was an emp oyee. are set up the and arranged the towels. left the room after the massage equipment was in place. Epstein entered, removed a bath robe and laid on the ma able wearing a towel around his waist. Epstein instructed to massage his feet and asked her age, to which she replied truthfully, 18. She massaged his feet, legs and back before he turned over and she began massaging his stomach. He was voluntarily provided the following information: igh School and treated massage

Title: (U//FOLIO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

viewing her chest as she massaged his stomach area. She was wearing a black tank top, leather jacket and jeans. fully clothed and Epstein made no attempts provided the massage M to . ouch her or himself. He engaged in conversation with while she provided the massage discussing his association with people from Harvard. The majority of the massages took place in the upstairs sauna/bathroom area of Epstein’s residence. provided the first t sages fully clothed and after the third massage Epstein tol that she would make more money if she removed her clothing. During t e fourth massage Epstein asked to remove her clothes. ook her shirt off, leaving her bra on. Epstein later requested er to remove her pants, which she did. Disrobed to her bra and panties, provided the massage to Epstein with her arms outstretched. e as ed her what was wrong, grabbed her arms and pulled her closer toward him. advised that during the mas asturbated and stated, you re so hot” and “you’re gorgeous.” explained that Epstein alwa s pushed a little more and talked dirtier with each visit. ever observed Epstein ejaculate although he would masturbate in an attempt to get an erection. id not thin oused Epstein because she did not express an in erest in him. observed Epstein’s penis and believed it was circumcised. e ast time provided a massage, Epstein asked her sex related questions. He asked her if she had ever “done anal.” She stated no and Epstein asked her “why not?” She dropped the subject. Epstein discussed a sex toy called “The Rabbit” described as a vibrator with extra pieces on it that resembled went to Epstein’s residence to n the pool topless. While rabbit ears. On one occasion, socialize by the pool. She observe at the pool, provided a hand or foot massage to Epstein. was paid $200.00 for the first two clothed massages. She believed he paid her $300 he third clothed massage because it occurred near 1110 her birthday. was paid $300.00 for each of approximate) two or three massages s e provided wearing her bra and panties. stopped going to Eps esidence when he became the subject of a police investigation. told that following a New Years Eve party, December 31, 2005, purse was missing and a vibrator Epstein had given her was i purse. was also aware that Epstein had provided with Victoria’s Secret bra and panties sets and a rented Nissan Sentra. indicated that she was going Epstein for a vehicle because she shared a car with her mother. drove the rented Nissan Sentra for approximately three or four months. Epstein’s assistants made arrangements for the Nissan Sentra’s routine maintenance. On one occasion at Epstein’s residence, received a

Title: (Di/FOOD) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

massage from an unknown tall, thin, blonde, female masseuse who had an unknown accent. received the massage while was upstairs with Epstein. E i ommented about traveling to his private island located in the U.S. Virgin Islands and en a in in sexual activity with females. Epstein invited and to travel to the island with him for their June birthdays which t ey eclined. was contacted by two private inv rs (PIs) The first PI, Paul Last Name Unknown (LNU), met with in Orlando and was attempting to obtain telephone number. The PI told “Jeffrey’s not trying o ge anybody to lie, he just wants to know the truth.” The PI was trying to determine the names, ages and statements of the girls who had talked to the police. The PI askediliiiillif parents were seeking prosecution of Epstein. The PI opined that, “All these girls want is the money.” He added that Epstein has done nothing but try to help the girls. Another PI, Bill LNU, met with at the Palm Beach Gardens Mall in December 2006.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF [REDACTED]

Date: 12/04/2018

Drafted By: Missing

Case ID #: 31E-MM-NEW

(U) EPSTEIN, JEFFREY [REDACTED]

Details: 31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of minors, [REDACTED], a victim, was interviewed by the FBI. [REDACTED]’s identifying information is recorded below: Name: [REDACTED] Race: White Sex: Female DOB: [REDACTED] Husband: [REDACTED] Home Address: [REDACTED] Cellular Telephone: [REDACTED] Cellular Telephone: [REDACTED] (husband) Work: [REDACTED]

◆◆

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title:- (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 04/26/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: a good friend, told that she could make $200 providing a massage. The only instructions she received from w to wear something sexy and to say that she was eighteen if asked. remembered bein told about ’ g massages to EPSTEIN around Senior Skip Day. and were ’s good friends and the girls she knew the most at that time. first met EPSTEIN upon their, and , arrival to the EPSTEIN residence. EPSTEIN was downstairs at the time. EPSTEIN acknowledged by saying “Hi” and asking how she was doing. Last Name Unknown(LNU) (identified as took upstairs to provide EPSTEIN the massagejIIIIIIIV.emoved the massage table from the closet and set it up. She also set out the lotions to be used during the massage. EPSTEIN entered the room wearing a towel. He laid face down on the massage table. During the massage EPSTEIN asked to take her shirt off. He also commented that was eauti ul. EPSTEIN asked if she was eighteen. She told him that she was eighteen. A couple visits later, EPSTEIN began asking questions about her birthday and if she had any plans. He something similar to, “So you’re going to be eighteen?” acknowledged that she would be turning eighteen. Accordi EPSTEIN called her on it and said, “So you’re eighteen.” laughed a little and they continued massage session. After the first massage, EPSTEIN asked her phone number. mbered writing her phone EPSTEIN’s letterhead. described it as a note pad with EPSTEIN’s name on it. stated that during the first massage that became more sexual, EPSTEIN fled her t straddle him while she massaged his chest. EPSTEIN asked to pinch and rub his nipples. He continued to masturbate reaching through ’s legs to stroke himself. On another occasion, was providing the her said really not on with the for number on

Title: (U//FOUO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

massage to EPSTEIN without any clothes on. EPSTEIN licked his hand and rubbed’ ’s vagina, digitally penetrating her. pulled and backed away. EPSTEIN told her that he wanted to touch her and that he wanted to taste her. Later in the same massage, he digitally penetrated her again and this time she let him. stated that EPSTEIN had used a back massager on her vagina twice. said it was not an item that could be inserted inside you. described the back massager as having a blue head and the word “Brookstone” written on it. She told EPSTEIN that she did not like it. EPSTEIN told her that she was scared to have pleasure. On the second to the last visit made to the EPSTEIN residence, she and EPSTEIN had sexual intercourse on his bed upstairs. She had begun the massage when EPSTEIN took her into the bedroom. Prior to EPSTEIN using the phone, EPSTEIN told to get completely undressed and lay on the bed naked phone, EPSTEIN rubbed s breast, he performed oral sex on her, and EPSTEIN and had sexual intercourse. does not know if EPST wore a condom or not. She tended to think that he did not. She does believe EPSTEIN ejaculated. said that she felt very dirty after having sex with EPSTEIN. So decided that the next time she went to EPSTEIN’s residence wou her last. The last time she went to EPSTEIN’s residence, EPSTEIN caught her looking at the clock during the massage. told him that her boyfriend was waiting for her. He told her that she was ruining his massage. told him that she would not be back. said that given her cash ranging from $300.00 - $600.00. He also provided her with gifts, a book about poetry and Victoria’s Secret lingerie. EPSTEIN offered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over and EPSTEIN was on the phone with him. EPSTEIN asked her if she would like to speak with him. EPSTEIN offered her tickets but ’s parents had grounded her during the same time that Copperfield was performing. On another occasion, EPSTEIN called during Christmas 4. EPSTEIN gave her money for Christmas. EPSTEIN telephoned and told her to go to rn nion and get her present. e gs t was $200.00. According to EPSTEIN did call her a few times directly, but for the most part, contacted when arranging massage appointments f•r EP TEIN. would contact ahead of time to advise o e dates when EPSTEIN would be in Palm Beach and also availability. believed that called approximately 2 days after t efirst massage to book so that he could look at her. Once off the

other girls over to frequently during brought was pai massage, was given another massage appointment for EPSTEIN. stated that when she was grounded by her parents, EPSTEIN wou sen a car to ick her up to bring her to the residence. Usually this occurred when would call to arrange a massage appointment and s paren s had taken her truck away as a form of punishment. EPSTEIN arranged for a privat xi •i ’any, specifically a black Lincoln Town Car, to pick her up. recalled the driver’s name as DENNIS Last Name Unknown(LNU). stated that due to the length of time between residences and the multiple times that DENNIS LNU picked her up, she and DENNIS LNU got to know each other. She described DENNIS LNU as a skinny black male. was asked repeatedly by EPSTEIN to bring provide him h 1 $100.00. stated if she provided massages she would go to his residence after school. the Early Release am. provided EPSTEIN with massages completely nude a few times. She was seventeen when she first started going to EPSTEIN’s residence and providing him with massages. He always instructed her on what to do. During the massages EPSTEIN told her about his ranch and they talked about horses. said that EPSTEIN had never kissed her on the lips. stated that she held back and minimized what had happened to er when the Palm Beach Detectives came to interview her. They interviewed her at her parent’s house and she was terrified that her Dad would be coming home any minute. She did not want him to know about EPSTEIN and what had occurred at the his residence. 1M with massages. He asked her hat she provided him with to orovide more massages. EPSTEIN a massage. who did not finish the does not recalled who paid her. to EPSTEIN during the week was involved in Program at school so she would get out around 11:00

Title: (U//FOUO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) RE: INTELLIGENCE REQUEST RE:

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: 31E-MM-108062 JRR:jrr 1 Richards faxed an intelligence r Office Intelligence Analyst current employment and residences and results from the Florida Department and forwarded the results to SA results are attached to, and become On 05/10/2007, SA Jason R. Palm Beach County Sheriff’s Information sought i d Neighbors received of Law Enforcement on 05/24/2007 via TFO part of, this document. The

.•

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID it: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 06/12/2007 was interviewed in West Beach, Florida, regarding a federal investigation involving exploitation of minors. After being advised of the identit interviewing agent and the nature of the interview, the following information: was introduced to JEFFREY a friend of hers, “TONY”(identified as TONY FIGUEROA). that she knew FIGUEROA through her neighbors. She had known for about a year when he said that she could make some eas money providing a massage to a guy who lived in Palm Beach. M said that FIGUEROA used the name “JEFFREY”. She was aware of EPSTEIN’s last name only because she saw it in a Vanity Fair magazine she was looking at on her second visit to Epstein’s Palm Beach residence. FIGUEROA told that she would make $200.00 for providing the massage. He also told her if asked her age she was to sa she was eighteen. Prior to going to the residence with FIGUEROA, stated that she had “smoked weed” with FIGUEROA to calm her down. ’aid that during that time in her life she believed she was also using Cocaine and Ecstasy. Once at the residence, EPSTEIN walked her through the house and upstairs to the spa/bathroom. One of two Unidentified White Females (UWFs) she had met previously downstairs was upstairs preparing the room for the massage. The UWF, who was topless, set out some lotions to be used during the massage. THE UWF “coached” and had her remove her shirt and bra. was very nervous and tensed up. The UWF started to perform the massage on EPSTEIN. Later, began providing EPSTEIN with the massage and the UWF left the room. EPSTEIN Will began the massage by lying on his stomach and instructing to perform the massy e harder and lower down on his back. At nt, … EPSTEIN asked to take off his towel. After a short time EPSTEIN ’111111 turned over and continued the massage. EPSTEIN soon began to masturbate while was performing the massage. Epstein asked if sh rvous because she did not watch him while he masturbated. said was feeling uncomfortable. During the massage, EPSTEIN told that she had nice shaped breasts. EPSTEIN fondled her breasts. told EPSTEIN again that she was uncomfortable and he responded by telling her to relax. EPSTEIN told Palm the sexual of the provided EPSTEIN by stated FIGUEROA

Title: (U//FOLIO) INTERVIEW OF Re: 31E-MM-NEW, 12/04/2018

M ^I several times to relax. EPSTEIN also insinuated that he wanted to touch him. stated that she believed EPSTEIN wanted her to do more than just massage him. She said that EPSTEIN propositioned her when he told her that she would get more money if she did more. She understood that to mean sex. viewed EPSTEIN climax and the massage was over. believed EPSTEIN got up and took a shower. did not provide EPSTEIN with any further massa es because she did not want to be put in that position again.

was unsure who paid her the $200.00 she received for providing EPSTEIN with the massage. said that FIGUEROA was also paid $200.00. This was the only time provided EPSTEIN with a massage. After departing the residence, FIGUEROA stated that she could make more money if she was willing to do more. According to FIGUEROA spoke of an exgirlfriend, identified as

) who had gone to EPSTEIN’s rest ence on many occasions.

FIGUEROA said that was the reason that had so much money and was able to support him. stated tha had a nice apartment and nice clothes. believe had sex with EPSTEIN. and FIGUEROA approached one s friend,

(identifie as told that she took her shirt off when providing EPSTEIN with the massage and that she might have to do the same. She told that if asked her age she should say she was eighteen and that if she were called back she could receive more money. FIGUEROA and sat by the pool while went upstairs to provide EPSTEIN with the massage. r ived

$50.00 from FIGUEROA’s $200.00 he received for bringing to

EPSTEIN. went to completed tenth grade and a few classes during her eleventh grade HIGH SCHOOL where she

year. was unable to recall her exact age at the time she provided EPSTEIN with a massage. However, recalled that she had provided EPSTEIN with a massage shortly before she approache about massaging EPSTEIN. left her jewelry on a bench at

EPSTEIN’s residence during one of her visits to the EPSTEIN residence. She and FIGUEROA returned to the residence to retrieve her jewelry.

described one of the UWFs as tan with long brown hair. The other UWF was described as having short, bobbed, blonde hair.

said that both UWFs spoke with an accent.IIIIIIIielieved that an individual named , who is FIGUEROA’s age, also provided EPSTEIN with massages. She believed she drove a Jeep Cherokee. knew of only one other femaliArhP hpliAved may have provided EPSTEIN

with massages. Her name was . She was a student at who died of a drug overdose. EPSTEIN told that he was a

Title: (U//FOUO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

scientist.

♦♦

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) RE: ANTHONY LUIS ZAC FIGUEROA

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of minors, ANTHONY FIGUEROA was interviewed by the FBI. FIGUEROA’s identifying information is recor below: Name: ANTHONY LUIS ZAC FIGUEROA Race: White Sex: Male DOB:

Girlfriend’s Address: on Sammy LNU Figueroa Boulder Creek, GA Employment: riend’s Telephone: ents: Richard and Mara Possible

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 06/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of ’ tity of the interviewing agents and purpose of the in rvi w, voluntarily provided the following information: et Jeffrey Epstein during her junior year of high school. atten High School her sophomore year and red to High School for her junior and senior years. A girl, w began with the letter T(hereafter referred to as T), told she could make $200.00 by providing massage wearing only her underwear. According to T’s sister, Epstein with a massage. T told she may hav o oerform the name unknown, was a stripper who was supposedl E stein’s “main girl” and introduced T to Epstein. The first time traveled to Epstein’s Palm Beach, Florida residence she went with T. When they arrived at the residence, observed pictures of naked women throug residence and saw two naked females lying by the pool. T took upstairs and went back downstairs to wait for Epstein entered and was surprised at how old he looked. T previously told hat Epstein was about 42 years old but he appeared much older to Epstein laid face down on the massage t 1 wi h a towel covering his buttocks. Prior to Epstein’s entrance, removed her clothing and was wearing only her bra and panties. She massaged his back with Bath and Body Works lotion Epstein instructed her to obtain from his drawer of lotions. She also observed a vibrating back massa er in the room. Epstein turned over, full ex osing himself to and he attempted to masturbate. was uncomfortable and stated, “I’m not like this.” The massage ended and Epstein asked “Do you have any friends that would do this?” H 1 her she could make money for bringing her friends to him. mentioned some names to him and he indicated that he already knew some and he stated, “She was a to deal with that.” Epstes that are “cute like you.” of them. She mentioned bitch and she taalasaltitr and I don’t want st tolIIIIIIIIwas to bring girls was paid $200.00, the money had

Title: (U//FOLIO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

been placed on the table prior to the start of the massage. He in r ed to leave her phone number with his assistant. gave her phone number to Epstein’s blonde assistant, Last Name Unknown(LNU). told thev would be ac Palm Beach in three weeks that Epstein met ca he would call in the Ba amas. e second time s went to Epstein’s residence, she traveled there with her friend Epstein’s assistant contacted telephonically and asked her to bring a friend. was reluctant go but agreed to go to Epstein’s residence. and Illigook Xanax prior to their arrival. stated the Xanax helped her to the residence. When they arrived parked in front of the residence and the guest area of the residence. Epstein entered wearing a robe. clothing wearing only Epstein together then ent downstairs to wait for came downstairs with 200.00 for herself and $200.00 for alli’ not discuss what occurred with Epstein after the massage. On ’s third visit, she massaged Epstein topless wearing only her thong underwear. Epstein asked her to turn around so he could look at her while she was wearing only her thong. He commented, “God you’re so massager and placed it on reached for a vibrating b s vagina over her panties. sexy.” During the massage ’ stated, “I don’t want that dude” and that it was hurting her. ps ein stopped using the vibrator. Epstein digitally penetrated s vagina with his fingers and she pulled away. Epstein wanted to touch his penis. As she began to reach down toward his penis Epstein used his hand to direct her hand toward his penis. stated Epstein had a little penis and it was partially erect while briefly touched the head. Epstein began masturbating and movement toward as he ejaculated into his hand. was paid $300.00. On fourth visit, she massaged E stein topless wearing only her thong underwear. During the massage, straddled Epstein’s lap as he masturbated and Epstein digitall penetrated her vagina. He later ejaculated into his hand. was paid $200.00. primarily used a cab when traveling to and from Epstein’s residence. stated Epstein’s house employees would pay the cab driver when she arrived at the residence and they would make the cab arrangements for her to be taken home from Epstein’s residence. On one occasion, Epstein gave $50.00 b ride home. believed Epstein genuinely liked her, did ties. . T mentioned to to go noticed a Ford Explorer an unknown female walking into and went upstairs and an removed their They ini is y began massa she

Title: (U//FOUO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

not return to Epstein’s residence after her fourth visit be began dating her boyfriend. On one occasion, Epstein called and asked her to with her friends to have some drip s with him in his sauna . declined the invitation. During the four visits to Epstein’s residence, had discussions with Epstein. One time she jokingly asked about w at someone would have to do to get more money from Epstein. Epstein indicated that h irl he pays $600.00 for anal sex. Other discussions included relationship with her parents and her interests. stated that she told Epstein her true a e and Epstein knew that she was in high school. Epstein told when she turned 18 he would take her to Los Angeles. Epstein told “I’ll give you a lace to say when you’re 18, I’ll take you everywhere.” E stein told he was a brain surgeon. Epstein complimented on several occasions, stating “you’re so beautiful,” “you have the greatest body ever and “let me see you dy, you’re beautiful.” Epstein told he loves women. said Epstein referred to the girls that massaged him as is c ientele.” He told he had never done drugs or drank alcohol. When a k t her previous statement to Palm Beach Police Department, told the interviewing agents that she was not comfortable talking to them about what occurred between her and Epstein. She wanted the whole thing to go away. She Sta It embarrassed and dirty. She wished she had never done it. stated that during a massage, she closed her eyes and thought about the $200.00. She said she became money hungry. stated at this point in her life she was experimenting with rugs to include Xanax and cocaine. She said it was a difficult time in her life. Several times, during the interview with agents, became visibly upset and began crying. was ng females who had been to Epstein’s residence: and Accor that sne introduced and to Epstein. believed had sex with Epstein. explained did not previously provide a complete account of what occurred at Epstein’s residence to police because she was not comfortable discussing the to is with the two male detectives. The interviewing agents provided with a Victim/Witness letter from the United States Attorney’s Office, Southern District of Florida.

Title: (U//F000) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 11/07/07 Time: 11:09 Case ID: 31E-MM-108062 Serial: 117 Description of Document: Type : FD909 Date : 12/22/06 To : CINGULAR WIRELESS/ATT WIR From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: TRANSFER TO THE SUBPOENA SUB Transferred to: Case ID: 31E-MM-108062-SBP Serial: 80 Employee:

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) NOTICE OF HEARING

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

• •

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 08/13/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of ty of the interviewing agents and purpose of the interview, oluntarily provided the following information: , at age , was introduced to Jeffrey E stein b a 17 year o gar named Last Name Unknown(LNU). began dating in December 2000. s former boyfriend and father of her child, was friends with boyfriend Tony LNU. Soon after began dating approached at a party and asked her if she would like to make $300.00. xplained that cou 00.00 b providing a man in Palm Beach with a massage. told she could make a lot of money real fast. She needed to dress sexy and prov s age for an hour and she would make $300.00. told that Epstein might ask h to r move her shirt but she could keep her bra on. told “If you don’t like something let me know.” told she would massage me pstein for the first time when she traveled to his Palm Beach residence with noticed an older lad with short black hair and an unknown accent at Epstein’s residence. led to the upstairs steam room area of the residence. and met Epstein upstairs, he was wearin onl a towel. Epstein told she was pretty. Epstein asked her age. uttered “four” and then said 17. Epstein responded by saying, “so you are fourteen.” was previously instructed by to tell Epstein she was 17. He told Andriano that they would not tell anyone. and simultaneously performed the massage on Epstein. massaged his legs while massaged his back. T 20 minutes prior to the end of the massage, Epstein stated to “take off your shirt” n and “take off your pants.” got naked and undressed to her bra and panties. Epstein asked to walk around the massage table at which time he reached for sat on a couch located in Epstein’s steam room area. As watched, Epstein with her.

Title: (U//FOUO) INTERVIEW OF Re: 31E-MM-NEW, 12/04/2018

and Epstein had sexual intercourse on the massy e table which was located directl in front of the couch where was seated. Epstein and were looking at as they were having sex. Epstein pal• $300.00 at the end of the massage. E stein also aske her cell phone number. stated has been 1.n• time. On one occasion, Epstein indicated to was in Thailand and has started a family of her own. obtained Epstein’s phone number from a telephone book and called to schedule a massage session by leavin a message with . Epstein returned s call. On ’s second visit to Epstein’s residence, er ormer boyfriend drove her to Epstein’s residence. waited in the car while entered the residence alone. has met Epstein on one She sat in the kitchen and t e c e asked if she was hungry. there and led her upstairs. placed towels on the massage table. disrobed to her underwear and massaged Epstein. Epstein touched her breasts and he began masturbating. was paid $300.00 at the conclusion of the massage. went to Epstein’s residence over 100 times for approximately three years beginning when she was 14 years old. She regularly us Cab to travel to Epstein’s residence. would call from New York to schedule the massage appointments for Epstein. Massage appointments were usually scheduled for the evening. removed her bra during every massage session after her second visit. Near the end of the massage sessions Epstein would ask to undress. Epstein would ask, “Are you going to get comfortable?” At a later occasion he stated, “Why are you going to keep your panties on?” He offered her an additional $100.00 for her to remove her panties. was paid $400.00 on two occasions. Of all the massages provided to Epstein, only three were “regular” massages. T e of ers involved, at a minimum, Epstein masturbating. Epstein requested to pinch his ni les while he masturbated. He always climaxed, fully exposed. stated Epstein has a hairy body and that his penis is u u u . Epstein’s urethra is located on the side of his penis instead of on the tip. sever touched Epstein’s penis. Durin a massage session which took place a couple of months after ,s first visit, Epstein introduced an unidentified female to He stated, “I’d like you to meet my friend.” and the unknown female both got down on their knees on the floor and the unidentified female began providing oral sex to as Epstein simultaneously had sexual intercourse with the unidentified female. The unidentified female didn’t speak much English and was described as being tan and was

Title: (Ili/FOOD) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

having dark brown hair. stated she would recognize the unidentified female. Epstein has touched ’s breasts and vagina. Epstein did not penetrate zna. He touched her vagina on two occasions and both times backed wa from him. On one occasion, Epstein attempted to use a massager on ‘s vagina and she told him, “We aren’t doing all that.” wanted the money but did not want Epstein to touch her. took Xanax to ease her anxiety. also stated that she smoked marijuana and used cocaine during the time period she was providing massages to Epstein. After did not allow Epstein to touch her vagina he ying her $200.00 for the massage sessions. According to , if a girl felt uncomfortable and did not want to comply with Epstein’s requests he would ask them to bring other girls. He asked , “Do you have any friends that might be interested.” He also asked if she had any youn er friends. Epstein paid $100.00 for each girl she brought., age 22, went to Epstein’s residence one time. Epstein tried to get her to remove her clothing. She was uncomfortable with the situation and only stayed for half an hour. was paid $200.00. Epstein did not express any further interest in received gifts from Epstein to include Victoria’s Secret ras rwear, massag- nd a book titled “Massage for Dummies.” The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her that Epstein left the concert tickets for her. Tw 1 r ladies brought the tickets to at the amphitheater. voluntarily provided the “Massage for Dummies” book she had received from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the original FD-597 was placed in a lA envelope of case file. The item provided was entered into evidence. Epstein offered to take to Paris, France. He told her he had to go to Paris for business and asked her if she wanted to come with him. She declined the offer. stole $200.00 from Epstein one day to “get back at him” for making her friend, feel uncomfortable. was uncomfortable because s e was e t Epstein durin a massage session after Epstein requested to leave. was paid $300.00 and left with $500.’’ inc uding the $200.00 she had taken. di• not know the extent of s interaction with Epstein. and were best friends but their relationship ended w en had an affair with

Title: (U//FOUO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

boyfriend recruited Last Name Unknown(LNU) to provide massages to Epstein. stated has a son. went to Epstein’ r i ence once with did not know the extent of ’s interaction with Epstein but • ved more may have happened between and Epstein. mother worked in the adult industry. On one occa i n when was approximately 16 years old, called and told her Epstein wanted to take photographs of her. took a series of nude hotographs of at Epstein’s Palm Beach residence. posed by the pool, by the intracoastal waterway, in the living room, in the upstairs bathroom and in the balcony area. used a digital camera to take the photographs. was paid $500.00 for posing but never received any of the photographs. also indicated to that Epstein takes pictures of the girls. Although never observed any hidden cameras at Epstein’s felt like there were hidden cameras there. stated that Epstein had many laptop computers. stopped going to Epstein’s residence because she had other things to do that were more important to her. She stated she always felt dirty when she left Epstein’s residence. She felt that she was k n dvantage of. Epstein told he would never tell on her. heard rumors that street. At age 16, became pregnant and subse uently traveled there were people • pstein’s residence trom a house across the to in June 2003. Her son was born on . The baby’s father is Brian LNU, a friend of brought a girl named Kim LNU to provide a massage to pstein. n riano provided the following telephone numbers: Pogsiblp forier house: residence, she never met Mother’s cell, cell, t’s aun -471-3984; Andriano’s Stepfather Ray Sabet: s email address is ment during one of her visits to Lpsteln s residence she spoke to Michael Jackson over the telephone.

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) IDENTIFYING INFORMATION

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 31E-MM-108062 JRR:jrr 1 Pursuant to a federal investigation information is White Sex: Female DOB: SSAN: regarding the sexual exploitation was interviewed by the FBI. recorded below: Name: Stepfather’s Telephone: of minors, ’s identifying Race: Mother’s Tele Email:

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 03/23/2007 was interviewed in Orlando, 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: In the Sprin of 2004 Junior ear attending High School, approached about providing a massage to a guy in Palm Beach. identified that individual as JEFFREY EPSTEIN. that EPSTEIN was looking for girls to give him massages. stated that could make $200.00 for providing the massage. also told that she just needed to dress and look cute. advised that EPSTEIN might try to touch her but if she e uncomfortable she could tell him to stop or she could leave. told EPSTEIN asked her age she should say she was eighteen. recall EPSTEIN ever askin her age. drove residence the first time provided EPSTEIN a massage. was sitting in the kitchen when EPSTEIN’s Assistant, Last Name Unknown (identified as ) came in and took upstairs. showed her how to setup tor the massage. left and waited alone in the room for EPSTEIN. EPSTEIN entered the room wearing a towel. He laid on his stomach on the massage table. had told to massage EPSTEIN’s calves and feet. According to EPSTEIN was really nice. He asked her about college and what she wanted to do for a career. EPSTEIN asked her to massage his shoulders and later when he turned over he asked her to massage his chest. EPSTEIN told her repeatedly that she did not have to be shy. EPSTEIN asked her to take off her clothes, but she did not. As massaged EPSTEIN, he grabbed her butt and he pulled her close. would back away from him when he would pull her close. got really nervous when he reached under his towel and began touching himself. EPSTEIN told how pretty she was and he commented about her shyness. The massage ended when EPSTEIN said “that was enough for today.” was unsure if EPSTEIN ejaculated. was aid $200.00 for the massage. After the massage, EPSTEIN told that she could also make money if she brought any of her pretty friends to that if does not to EPSTEIN’s

more rovide him with a massage. EPSTEIN said that would get ’s telephone number prior to leaving the residence. said that EPSTEIN told her before she left that she could make money if she would do more. believed that was the one that ai for bringing to perform the massage on EPSTEIN. did not know exactly how much money was paid. believed she stayed in the kitchen on the 2nd visit. EPSTEIN’s chef, described as Spanish looking with dark hair, made her something to eat. The third or fourth massage that provided EPSTEIN was much more sexual in nature. EPSTEIN was in a towel and he asked her to take her clothes off. EPSTEIN asked her to take her shirt off and she did. He told her that she did not have to be shy. EPSTEIN told that she was pretty and that she had a nice body. EPSTEIN was looking at her in her bra. He told her to take her bra off which she declined to do. However, during one massage, recalled pulling her bra down. EPSTEIN touched ’s butt and breast. She could feel movement and she observed EPSTEIN’s hand moving under the towel. EPSTEIN started making noises, moaning while touching himself. EPSTEIN appeared to be masturbating. He was touching her butt while he masturbated. She believed he was finished with the massage once he ejaculated. was paid $200.00. EPSTEIN stated that he would like to see her again. ‘I’ll’ returned to provide EPSTEIN a massage on one other occasion. She stated that she needed money. Once upstairs at EPSTEIN’s residence, EPSTEIN told her to stop being shy and asked her to take off her clothes. She said that she had a boyfriend and that she did not feel comfortable. EPSTEIN said, “You should know what to expect when you come here.” He was referring to his request for her to re liv r clothing. His tone was frustrated or irritated. According to , this was the first time he had been that way. did take off her clothes but left her bra and underwear on. Durin the Illill massage, EPSTEIN attempted to take her bra off. He pulled ’s bra down and he grabbed her breast. He continued to touch her throughout the massage. At one point, he reached for her va ina and she pulled away. EPSTEIN masturbated during the massage. never shed tears in front of EPSTEIN, but she believed EPSTEIN knew she was upset because of her behavior and actions. pulled away from him and continued not to look at him during the massage. He would stare at her and make noises while he masturbated. EPSTEIN asked her to pinch his chest while she massaged him. Throughout the massage, he continued to give compliments. On the last visit was when EPSTEIN displayed the most aggressive behavior. During one of the massages, EPSTEIN asked IIIIII, “Do you have sex with your boyfriend”. told him

Title: (U//FOOO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

Title: (U//FOLIO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

she was still a virgin. He responded “you don’t like sex?” On another ■ liked to travel. H tated that of a cruise ship. went to ten times but only gave EPSTEIN a occasion, EPSTEIN inquired if he had a friend that was the head EPSTEIN’s residence approximately massage 3-4 times. was the one who would primarily called to set u the appointments. recalled on the second or third time, Last Na own called to arrange the massage appointment with . When called, she would say something similar to “We’re coming into town, can you work?” also advised that she believed sometimes when called, they were already in town. made excuses to about why she could not work, school etc. also relayed tc during second visit to EPSTEIN’s residence that if she brow ht an o er pretty friends she would get paid. brought and who was 20 or 21 at the time. only went once. gas mone to take her to EPSTEIN’s residence. ° by for bringing each girl. would pay a w i and were ‘s close friends during the time she was in contact with EPSTEIN and his assistant went first would call dad would take cell phone from her, so sometimes was difficult to reach. As well as on multiple occasions, would not have a car or she would car trouble so would drive her to EPSTEIN’s r waiting for said, “Haven’t seen stated that she was 18. EPSTEIN was aware that would ask a junior at second time EPSTEIN or herself and/or give her e. was uncertain of who would call and ask if she a ride to EPSTEIN’s house. recalled one instance where she was o finish providing Epstein with his massage, when in a while, do you want to work?” “•rett sure” EPSTEIN knew was not were good friends. EPSTEIN told EPSTEIN that she was ig c ool. She believed it was t e she gave EP TEIN a massage. ecalled telling that she and were in the same cl together at school. also believed that EPSTEIN knew how old was because and were so close and they talked a lot on the phone. According to on birthday EPSTEIN son’ flowers and gave her items from Vict s Secret. was unsure which birthday received the fro N. told that EPSTEIN had offered to take and il on a rip for their 18th birthdays. believed that the destination may have been NY but stated that it could be the Island. At one point, EPSTEIN provided with a car. also told that had received some you

Title: (U//FOUO) INTERIVIEW OF

Drafted By: Missing

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 08/14/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the Ill identity of the interviewing agents and the nature of the interview, provided the following information: In 2003 or 2004 gas introduced to JEFFREY EPSTEIN for the purpose of providing him with personal massa was approached at a party by a female she believed was named She described the female m eter identified s friend, massages to EPSTEIN. massages with her clothes believed that she was close to turning EPSTEIN. However, during s first him that she had just turned eighteen. EPSTEIN’s residence in Palm Beach by taxi. the time. Once at the residence, took entered the room wearing only a robe. Once EPSTEIN robe, both and provided EPSTEIN with and had removed their clothing and remained only in their underwear. EPSTEIN asked to leave. Once alone with EPSTEIN began to masturbate. was uncomfortable. After EPSTEIN climaxed the massage was over. as as having brown that they told on or off. hair an taller. The female told and could make money by providing Ithat she could provide the ■ who was fifteen years old, sixteen when she first met with EPSTEIN, she told and traveled to was pregnant at upstairs. EPSTEIN had removed the a massage. Both believed that mentioned EPSTEIN might masturbate during the massage but she was still very surprised when he masturbated. EPSTEIN paid $200.00. EPSTEIN did not touch during that massage. departed EPSTEIN’s residence wi wo men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Florida Turnpike. Prior to departing the residenc- rovi h r telephone number to one had of EPSTEIN’s assistants, described her as a very pretty Hispanic fema e in er ear y twenties, with long brown hair, and approximately 5’5” to 5’6” tall. stated that , another of EPSTEIN’s assistants, or EPSTEIN would usually contact her. would telephone and ask if she was available or if she had any other girls she could bring. When Boulevard and the

Title: (U//FOLIO) INTERVIEW OF

Title: (U//FOLIO) INTERVIEW OF LESLIE GROFF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: 01/09/2008 LESLIE GROFF, date of birth telephone-, was interviewed at her residence, 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, GROFF provided the following information: GROFF advised that she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. GROFF was an event planner and had her resume on www. monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN’s personal and business appointments, answering e-mails and organizing/planning EPSTEIN’s day. EPSTEIN’s office is located at 457 Madison Avenue, New York, New York, telephone 232-750-9899 GROFF described EPSTEIN as a good boss. GRO s rmed was employed by EPSTEIN. According to GROFF, works as EPSTEIN’s travel assistant. The interview was interrupted when GROFF attended to her child and when she received incoming telephone calls. After the final call she accepted, Groff requested to speak with an attorney at which point the interview was concluded. The agents then served Groff with a Federal Grand Jury subpoena.

Date: 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) RE: VICTIM RIGHTS

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fla•ler Driv- West Palm Beach FL 401 Ph •n-. F x 10,

2008 Re:

Case Number: 31E-MM-108062 Dea : This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228- 4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or

Title: (U//FOLIO) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1941700’ and Personal Identification Number (PIN) ‘3822’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is-If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, U.S. Department of Justice Palm Beach Suite 500 505 S Phone: Fax: Victim Specialist Federal Bureau o nvestigation FBI - West ive West Palm Beach, FL 33401 January 10, 2008

ear Re: Case Number: is case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the

Title: (U//F000) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-D0J-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619)

(International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1941701’ and Personal Identification Number (PIN) ‘7923’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or busin s currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach S i 05 h Fl 1 r Driv- W st Palm Beach, FL 33401 Phone: January 10, 2008

Title: (U//FO0O) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the

arrest or indictment of an individual for the crime, and it will

become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim

Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at

1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619)

call, please provide the file number located at the top of this

letter. Please remember, your participation in the notification part

of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact

information current. Sincerely Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fla•ler Drive West Palm Beach, FL 33401

Phone: Fax: January 10, 2008

Re: Case Number: 31E-MM-

1080• ’ear is case is currently under investigation. This can be y process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right

to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court

proceeding, or any parole proceeding, involving the crime or of any

(Overall Document Classification Required)

Title: (U//F000) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1941720’ and Personal Identification Number (PIN) ‘6654’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is . If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist U.S. West Palm 33401 Department of Justice Federal Bureau of Investigation FBI - Beach Suite 500 505 South Flagler Drive West Palm Beach, FL Phone: Fax: January 10, 2008

Title: (U//FOLIO) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-D0J-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1941721’ and Personal Identification Number (PIN) ‘9946’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you

Title: (U//F000) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your respo qihilitv to keep your contact information current. Sincerely, Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South st Palm Beach, FL 33401 Phone: Fax: January 10, 2008

Re: Case Number: 31E-MM-108062 Dear : This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-D0J-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will

Title: (U//F000) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

send information to that address. You will need the following Victim Identification Number (VIN) ‘1941722’ and Personal Identification Number (PIN) ‘3927’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Twiler Smith Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach S uth F st Palm Beach, FL 33401 Phone: Fax: January 10, 2008

e: ase Number: 31E-MM-108062 Dear : This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct

Title: (U//F000) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-D0J-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619)

(International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1941723’ and Personal Identification Number (PIN) ‘9942’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is . If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Twiler Smith Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm

Beach i 00 0 •uth Fla•ler Drive W st Palm Beach, FL F x. n r 1’ 2008

Title: (U//FOLIO) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

with fairness and with respect for the victim’s dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1941724’ and Personal Identification Number (PIN) ‘7107’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is . If you have additional questions which involve this matter, p ease contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist U.S. Department of Justice Federal Bureau of Beach Suite 500 505 South Fla•ler Drive West Palm Beach, FL 33401 Phone: Investigation FBI - West Palm 31E-MM-108062 Dear investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after Januar 10, 2008 e: Case Number: This case is currently under

Title: (U//F000) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1941725’ and Personal Identification Number (PIN) ‘5438’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is . If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fl 1 r Driv- West Palm Beach, FL 33401 ary 10, 2008 Re: Case Number: 31E-MM-1080.2 Dear : This case is currently under

Title: (U//FO0O) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1941735’ and Personal Identification Number (PIN) ‘5018’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or busin as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part

Title: (U//F000) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

of this program is voluntary. In order to continue to receive notifications, it is your reSpor4ihiliru Fel keep your contact information current. Sincerely,’ Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fl Phone: Fax: 1 r Drive West Palm Beach, FL 4 1 anuary 10, 2008

Re: Case Number: 31E-MM-

108062 Dear This case is currently under investigation.

This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1941736’ and Personal Identification

Title: (U//FOUO) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

Number (PIN) ‘5771’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach South Fl 1 r Drive West Palm Beach, FL 33401 Phone: Fax: January 10, 2008

Re: Case u er: 1E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter

Title: (U//F000) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1941737’ and Personal Identification Number (PIN) ‘5502’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Wild. If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your respSn -v tag k ep your contact information current. Sincerely, ictim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fl 1 r Driv- W st Palm Beach, FL Phone: Fax: Januar 10 2008

Re: Case Number: 31E-MM-108062 tl.Ar JAMPq risenberg: You have requested to receive notifications for This case is currently under investigation. This can ue—a—aengtny process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim’s

Title: (U//FOUO) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-D0J-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228- 4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1941741’ and Personal Identification Number (PIN) ‘7760’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your r o keep your contact information current. Sincerely, Victim Specialist U.S. Department of Justice Federal Bureau o Investigation FBI - West Palm Beach Suite 500 505 S. ve West Palm Beach, FL 33401 Phone: Fax: January 10, 2008 Re: Case Number: 31E-MM-108062 Dea• This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by

Title: (U//F000) RE: VICTIM RIGHTS

Re: 31E-MM-NEW, 12/04/2018

the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ‘1941759’ and Personal Identification Number (PIN) ‘4827’ anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is . If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party Draft From: Miami PB-2, PBCRA Con : SA E. Approved By: Drafted By: en ase ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; IIIIIIIIIII GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: o 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 $306.50 to American Express/DATAMARK for financial records 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. LEAD(s): Set Lead 1: (Action) MIAMI AT MIAMI Third Party Draft shall issue a check in the amount of $306.50 to pay for expenses incurred by American Express/ DATAMARK. A money order will then be obtained by Agent for payment to American Express/DATAMARK. **

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) DRAFT REQUEST $ 306.50

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

♦♦

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO SET LEADS FOR CAPTIONED :NVESTIGATION.

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSA Squad C-20 From: Miami PB-2/074r0# reNnt=e.f. SA Approved By: Drs.” By: enk Case ID 41.: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION 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 ( BI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteenyear-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended High School, provided Epstein “sexual massages”. The fourteen-year-old girl informed PBPD that she had been paid $300.00 by Jeffrey Epstein to perform a “sexual massage”, which entailed providing a massage to Epstein while he was naked and the fourteen-year-old was wearing only her thong panties. During the massage, Epstein masturbated himself, digitally penetrated and used a vibrator/massager on the fourteen-yearold’s vagina. 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 series of events. In particular, the irls described how contact was made via telephone, primarily with Epstein’s assistant, to arrange times for the girls to wor at Epstein’s home in Palm Beach. The girls would travel to Epstein’s residence, usually in the company of another girl. The girls would enter Epstein’s home via the kitchen, where they would be met by Epstein and/or The girls would be escorted up to Epstein’s bedroom where a massage table was accessible.

Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION.

Re: 31E-MM-NEW, 12/04/2018

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 the girl massaged Epstein’s back, he would turn over and lie face up. While lying face up, Epstein would continue to instruct the girl on how to conduct the massage. Epstein also would masturbate himself and, occasionally, manually fondle the vaginal area of the girl - sometimes over the panties, sometimes under the panties, and sometimes digitally penetrating the girl’s vagina. On some instances, Epstein also used a vibrator or massager on the girl’s vaginal area. When Epstein ejaculated, the “massage” was over. The girls received between $200 and $300 for the sexual massages. 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 with another female Epstein employee, , 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 irls were addressed to Epstein and others were addressed to Epstein’s assistant. Additional messages recovered during the search contained text confirming appointment times. During the PBCRA’s investigation the girls related that Pwill would contact the girls while and Epstein were still in ork or elsewhere, in order to arrange “massage” times 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 Epstein and his assistants. The investigation revealed that prior to the flights to Palm Beach, IIIIIII dould contact some of the girls via cell phone. The massage pads show evidence that the girls responded to those telephone calls and in some instances appointment confirmations were left for Epstein. In addition to the home in Palm

Title: (1)//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION.

Re: 31E-MM-NEW, 12/04/2018

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. On 10/05/2007, 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 conduc ’ ’oned leads, it is requested that the lead agent(s) contact SA

for investigative direction and questions. LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY Locate and interview DOB cellular telephone Choice oint database reflects her most recent address a Determine from_ any additional minor females who may have interacted with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC NY Locate and interview DOB telephone rhairA,nnint- gat. base reflects her most recent address as . Determine from any additional minor females who may have interacted with captioned subjects. **

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: Precedence: PRIORITY Date: Third Party Draft Attn: S /PBCRA From: Miami PB-1/PBCRA Contact: 03/05/2008 To: Miami Attn: P8-2

Approved By: Drafted By: :ecm Case ID 4: 1E-MM-108062 (Pending) Title: JEFFREY

EPSTEIN; ; WSTA - CHILD PROSTITUTION Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request advance of $946.00 to pay for certified copies of corporate records regarding Hyperion Air, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submitted to the State of Delaware, Division f or or tions. Details: On 4/27/07. Assistant U.S. Attorney requested that AFII obtain certified r-all corporate recotus tar yperron—Kri; nc. for the purpose of prosecution of captioned case and potential seizure of aircraft registered to Hyperion Air, Inc. 5/1/07, AFI telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in advance of their receipt of the request. The representative advised that an invoice would accompany the certified copies of the records which would be provided to the FBI upon request on the certification request sheet. The DEDOC representative also confirmed that no taxes 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: Certified Copy of All Charter Documents: $102.00 Short Form Good Standing: $30.00 Certified Copies of All Annual Reports: $814.00

Date: 12/04/2018

Title: (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT Re: 31E-MM-NEW, 12/04/2018

Total: $946.00 Third Party Draft is requested to issue AFI an advance check in the amount of $946.00 made payable to “Delaware Secretary of State” in order to obtain certified copies of corporate records for Hyperion Air, Inc. AFI will 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: LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI, FL Miami Third Party Draft is requested to issue AFI an advance check in the amount of $946.00 made payable to “Delaware Secretary of State” in order to obtain certified copies of corporate records for Hyperion Air, Inc. AFI will 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.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Precedence: PRIORITY Date: 03/05/2008 To: Miami Attn:

Third Party Draft Attn: SA PB-2 /PBCRA From: Miami PB-1/PBCRA Contact:

Approved By: Drafted By

(Pending) Title: JEFFREY C:ecm Case ID I: 31E-MM-108062

EPSTEIN; WSTA - CHILD PROSTITUTION

Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request advance of $340.00 to pay for certified copies of corporate records regarding JEGE, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submitted to the State of Delaware, Division f Corporations. Details: On 4/27/07, Assistant U.S. Attorney

requested that AFI I obtain cer stied copies of all corporate records for JEGE, Inc. for the purpose of prosecution of captioned case and potential seizure of aircraft registered to JEGE, Inc. 5/1/07, AFI telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in advance of their receipt of the request. The representative advised that an invoice would accompany the certified copies of the records which would be provided to the FBI upon request on the certification request sheet. The DEDOC representative also confirmed that no taxes 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: Certified Copy of All Charter Documents: $34.00 Short Form Good Standing: $30.00 Certified Copies of All Annual Reports: $276.00

Title: (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT Re: 31E-MM-NEW, 12/04/2018

Total: $340.00 Third Party Draft is requested to issue AFI an advance check in the amount of $340.00 made pays e to “Delaware Secretary of State” in order to obtain certified copies of corporate records for JEGE, Inc. AFI will 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: LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI, FL Miami Third Party Draft is requested to issue AFI an advance check in the amount of $340.00 made payable to “Delaware Secretary of State” in order to obtain certified copies of corporate records for JEGE, Inc. AFI will provide an invoice for these records once obtained fro ware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF STUART PIVAR

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: 09/04/2007 Stuart Pi was interviewed at his residence Pivar was advised of the identity of the interviewing agents the purpose of the interview. Pivar voluntarily provided the following information: Pivar has known Jeffrey Epstein since the 1980’s when they were both associated with the New York Academy of Arts. 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. Pivar believes Epstein is plotting to monopolize scientific research. Epstein is an owner of Seed Media Group which maintains an internet scientific web log(blog). On the blog, a scientist who reviewed Pivar’s book “Lifecode” referred to Pivar as a “crackpot scientist.” Pivar is suing Epstein and Seed Media Group for libel and is seeking 15 million dollars in damages. Pivar indicated that journalist John Connolly may be able to provide more information regarding Epstein. Connolly is an independent journalist who had formerly written a Vanity Fair magazine article about Epstein. Pivar stated Epstein does not always tell the truth and lacks a “guilt gene.” He stated Epstein is not a good person and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. and

Date: 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INTERVIEW OF EILEEN GUGGENHEIM

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim’s husband. Russell Wilkinson, and Assistant United States Attorney After being advised of the identity of the interviewing agents and purpose of the interview, Guggenheim voluntarily provided the following information: Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990’s, the time period she met Epstein, Guggenheim was lecturing and working with student services at the NYAA. Epstein was a former NYAA board member. Guggenheim stated her husband, Russell Wilkinson, could provide additional information regarding Epstein and his association to the NYAA at which time Wilkinson engaged in conversation with the interviewing agents. Wilkinson advised that Epstein was a NYAA board member in the 1980’s into the early 1990’s. Epstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at his apartment as well as his office space located in the Villard House, corner of Madison Avenue and 53rd Street, New York, New York. Epstein attended NYAA parties and supported the school financially but he was not considered to be part of the “inner cirle.” Wilkinson 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 of NYAA events. Epstein left the NYAA in the 1990’s. The founder of the school, Stuart Pivar, “got out of hand” and did not get reelected to the board. Wilkinson opined that Epstein resigned because his main contact with the board, Pivar, was not reelected to the NYAA board. Epstein’s long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson, Guggenheim then continued the interview. Guggenheim 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 a patron relationship with Guggenheim’s former babysitter, Epstein was a “sponsor patron”

Title: (U//FOUO) INTERVIEW OF EILEEN GUGGENHEIM

Re: 31E-MM-NEW, 12/04/2018

providing for so she could finish her education and paint. She traveled to Epstein’s residence in Ohio and returned very upset. Guggenheim did not know the details but believed she was hurt possibly by a verbal suggestion made by Epstein. painted portraits of Guggenheim’s daughter, Isabel. Guggenheim stated she was viewing one of the paintings of Isabel as she was talking to the interviewing agents. The painting she was viewing depicted Isabel crouched up in her underwear. She described the painting as odd, slightly risque but well done. had taken photographs of Isabel and used them for her paintings. Guggenheim stated that Epstein had no interaction with Isabel. Guggenheim traveled to Santa Fe, New Mexico in approximately M.Jul 1998. A group of approximately six students, including , Jeff Lauren and Robin Buxton, traveled to Santa Fe to attend an art workshop on the human figure. The instructor for the workshop was Eric Fisher(phonetic). Guggenheim believed the students were selected to attend the workshop based on merit. Guggenheim visited Epstein at his residence. Architect Jack Robertson built the town where Epstein’s New Mexico residence is located and the town is the entrance to Epstein’s property. Guggenheim provided her email address,

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FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW

Details: 10/05/2007 Social Security Account Number residence e of birth cellular tele currently employed by the YMCA Boys and Girls Club of Wellington, Florida was interviewed at Starbucks, Wellington, Florida.IIIIIIIpas advised of the identity of the interviewing agent and purpose of interview. voluntarily provided the following information: was asked by the interviewing agent if she had knowledge of a man named Jeffrey Epstein. She believed she recognized the name Jeffrey Epstein -n• •escribed him as a Vice Principal at igh School She believed he was in his late 20’s and also coached a sport at has had no contact with a man named Jeffrey Epstein, in his 50’s, who lived in Palm Beach, Florida. was unaware of any other individuals who have had any contact with Jeffrey Epstein of Palm Beach, Florida.

(U) EPSTEIN, JEFFREY

Date: 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 10/18/2007 Pursuant to a federal invetinAtion regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, untarily provided the Silt ’ Junior year of the followi n infet-mat-inn- Ti high school, drove to Jeffrey Epstein’s Palm Beach Florida residence. Epstein answered the door and and went inside the residence. Epstein engaged in conversation with Epstein asked about’ life plans and her interests. Epstein was awareand were in high school because he wanted to know what hi h hey attended. and both attended High School. ascribed the house as maze-like and “kind of creepy “ ppeared that Epstein had girls living at the ’ ce with him. also observed many vehicles at the residence. walked through the main part of the house and sat on a couch where she began reading a magazine to try to learn a little bit about Epstein. While seated on the couch met Last Name Unknown (LNU). went upstairs with to an area that had two glass showers, a massage table and a couch. There were pictures of naked girls on a shelf located next to the couch in the shower room. knew what t r Epstein and told to remove her clothing. and were wearing only their thong panties when Epstein entered the shower area wearing his sweat pants and a T-shirt. Epstein disrobe n w s we rin towel when he laid down on the massage table. gave guidance both began massa•ing Epstein’s legs. Epstein later asked to leave. put her clothes on and left alone with Epstein. After left the area, continued massaging Epstein’s legs. Epstein told to “come here” n h began masturbating. Epstein began touching body all over. thought to herself, “Oh my god, I’m gonna up.” Epstein gra e er butt, touched her breasts and tried to pull her panties off. ry uneasy and pulled away from Epstein when he touched her stated that when Epstein noticed she was uneasy he would pull her back closer to him. Epstein continued

Title: (U//F000) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

to touch and digitally penetrated her v pstein also placed a vibrating massager on vagina. -stimated that Epstein touched her for approximately 2-5 minutes. described the massager as a large, white back massager. Epstein told “ n’t be nervous.” Epstein made a comment about how much he liked body and how good it felt. E firm breasts and firm butt. attempt to touch her the way provide him a massage in her massage, Epstein 200-$300 in he asked, “does ave your number?” stein commented that he liked her large, had no knowledge that Epstein might he did and she believed she would only underwear. At the conclusion of the one hundred dollar bills and does not recall providing her former tele hone number, to anyone at the Epstein residen e . was also paid $200-$300 by someone at the residence. believed h-. b–n o Epstein’s residence multiple times. believed have go n’ residence a couple of times. married is serving in the militar and ma be based in Nort aro Ina. formerly lived at is pregnant and due in a coup e o mon s. or (phonetic) may have also gone to Epstein s resi ence. Pitts later heard that Epstein sometimes had multiple massage sessions in a day and would masturbate during each massage but would not ejaculate until the final massage of the day. Epstein’s penis was really little and there wasn’t much there. stated she went to a Florida Marlins baseball game the weekend after her visit to Epstein’s residence. only went to Epstein’s residence on one occasion.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 10/23/2007 Pursuant to a federal investigation regarding 1 exploitation of minors, , maiden name , was interviewed by the Federal Bureau of Investigation (FBI). After being advised of ntity of the interviewing agent and purpose of the interview voluntarily provided the following information: met Jeffrey Epstein when she was approximately 16 or 17 years old and a sophomore at School Wellington, Florida. She learned that she for massaging Epstein. was unable to recall who told her about Epstein but advised that there were several girls at who were aware that Epstein was paying girls for massages. went to Epstein’s Palm Beach residence one time. She tr v 1 o the residence with her friend in a taxi cab. to Epstein’s residence to get driving directions. and entered the residence through the front door. and were led upstairs to a massage room by Last Name Unknown(LNU). The massage room was massage table. massage room. lotion to use during the massage. couch and waited for Epstein. Epstein entered the a air of re sweat pants. Epstein disrobed and took a shower as nd watched from the couch. Prior to entering the shower, Epstein told and “you u s can undress.” undressed to er ra and underwear and removed her shirt. was wearing her bra and a pair of blue jeans. Following his sh stein placed a towel around his waist and laid down on the massage table. and_ massaged Epstein’s back, hands and feet for approximately one hour. Prior to the conclusion of the massage, Epstein turned over, removed the towel, exposed his penis and began masturbating. stated she did not look directly at Epstein’s penis but described it as small. Epstein down the back of s blue eans. She told him uncomfortable and backed away. he from behind . Epstein instructed to High could get money dimly lit and had mirrors, a couch, a sauna and a noticed a picture of a naked woman in the provided and ith a bottle of and sat down on the massage room wearing attempted to reach she was rest of the massage play with his

Title: (U//FOLIO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

nipples as he masturbated. Epstein masturbated for a couple of minutes before he ejaculated onto himself. After Epstein ejaculated, he instructed the and to get dressed. Prior to leaving Epstein’s residence, an were each paid $200 by Epstein at the front door cab fare. Epstein told brain scienti area fr his residence. Epstein also paid their taxi about the activity that occurred. during conversa • t he was a attempt ntact ultiple times to set up additiona appointments. decline her requests. illiilli g did not recall providing her telephone number to Epstein or but believed her number may have been displayed on Epstein’s at his directions. telephone c with Epstein. but advised that residence from the call she made to obtain ormerly worked for Epstein by answering of know if was sexually did not have any contact information for husband is in the United States Air Force.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOOO) /NFORMATId. ’S IDENTIFYING Date: 12/04/2018

Drafted By: Missing

Case ID #: 31E-MM-NEW

(U) EPSTEIN, JEFFREY

Details: 31E-MM-108062 JRR:jrr 1 Pursuant to a federal inveqtiostio regarding the sexual exploi f minors, was interviewed by the FBI. s identif info • Name: Name Race: White Sex: Female DOB: Home Address: Home Telephone:

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INTERVIEW OF Date: 12/04/2018

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: 10/29/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, by the Federal Bureau of Investigation(FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: was introduced to Jeffrey Epstein when she was approximately 16 or 17 years old. During the begi 11th grade year at High School, told about a “fi rich” guy who would pay girls for giving him a massage. told she could make $300 by giving Epstein a massage. traveled to Epstein’s residence in a taxi cab. sat in the kitchen area of the residence prior to going upstairs. noticed pictures of naked women in the upstairs room. She also observed a massage table and a shower/sauna area in the room. Epstein entered the massage room wearing a robe and told he was going to take a shower. Epstein disrobed and took a shower as waited. He finished showering and placed a towel around his waist. Epstein laid on his back on the massage table. Epstein inquired about interests and she told him she wanted to be a Pharmaceutical Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. Epstein instructed to massage his chest and asked her to remove her shirt. During the massage, was wearing her sports bra, a skirt and thong panties. stated she was very uncomfortable. Epstein also asked to remove her underwear. Epstein removed his towel exposing his penis and began masturbating. Epstein fondled by reaching under her skirt and touching her butt and rubbing her vagina over her underwear. Epstein pulled her underwear to the side and rubbed her vagina. backed away from Epstein multiple times but he continued persuading her. Epstein stated, “this is normal, nothing’s wrong.” Epstein fondled for approximately 5-10 minutes as he masturbated. Epstein ejaculated and paid cash from a desk. On the cab ride home evening. told was interviewed $200-$300. obsera2112ptein get the left the residence with in a taxi cab. told that she also was paid that “if you bring someone you’ll get $200.”

Title: (Ili/FOOD) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

was upset with and did not talk much on the cab ride home. Approximately one week later, Epstein’s assistant named called to come back to the residence and told her if you come back with a friend he will p believed obtained her telephone number from telephone number may have been called 2-3 more times. she had moved out of state to get to stop calling. did not return to Epstein’s residence. was aware that and had been to Epstein’s residence. also hear rumors hat who was older than had sex with Epstein. d t stated her mother was suspicious about a text message that had sent her. The text message was in reference to going to Je rey s house at a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, was contacted by private investigators working on behalf of Epstein. She met with a female and a male investigator and told them the details of her relationship with Epstein. She described the male private investigator as an older man.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) IDENTIFYING INFORMATION

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: 31E-MM-108062 JRR:jrr 1 Pursuant to a federal

igation regarding the sexual exploitation of minors,

, was interviewed by the FBI i•entifying

information is recorded below: Name: Race:

Sex: DOB: SSAN: ailing Address:

Cellular Telephone:

Emergency Contact: Aunt: Home

••

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (Ue/POOO) ■ INFORMATION ’ IDENTIFYING Date: 12/04/2018

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: 31E-MM-108062 JRR:jrr 1 Pursuant to a federal n regarding the sexual exploitation of minors, was interviewed by the FBI identif ing in ` or is recorded below: Name: Race: Sex: DOB: SSAN: Address: Cellular Telephone:

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) INTERVIEW OF

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 11/06/2007 mother of telephone vi-wed telephonically atter she left voic m- the undersigned agent’s cellular telephone. daughter asked the case agents to contact her mother aging private igators who had visited residence. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: On November 2, 2007, private investigator Robert Myers and a Hispanic, well dressed female visited residence. Initially Myers was asking for and another name could not recall, before he said Myers was working on behalf of attorney’s for Jeffrey Epstein. yers asked if the FBI or the monetary settlement. told Myers that she and her daughter had original detectives ’d anything to her or her daughter about a not been approached by the FBI nor the original detectives regarding a monetary settlement. Myers last remarks were, well you should get a lawyer and get one soon.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) INTERVIEW OF

Drafted By: Missing

Case ID it: 31E-MM-NEW

s: 11/29/2007 date of birth Social Security Account Number residenc cellular telephone student at , was interviewed telephonically pursuant to a f nvestigation regarding the sexual exploitation of minors. the interviewing agent and purp provided the following information: met Jeffrey Epstein through her friend “unofficial girlfriend.” met Epstein when she was 20 years old after Epstein approached her in New York. provided a free place to sta in return for sex. frequently traveled with Epstein. invited and “ modeled together in Milan and New York. to trave to Epstein’s residence in Palm Beac Florida. believed she first visited Epstein’s residence on a Tuesday. Once at the residence, met Epstein and he seemed nice. Epstein requested to see modeling book and told her he could get her into the modeling profession. Epstein gave and $400.00 to go shopping. and drove to a Target department store in Epstein’s Cadillac Escalade. told about Epstein’s “creepy fetishes.” While at Target, commented that she needed to pick up some stockings because Epstein liked her to dress like a school girl. also told that Epstein did not like her to wear makeup. and traveled to the mall and went to Victoria’s Secret to purchase lingerie. purchased a grey bra and thong. mentioned to that Epstein prefers colorful lingerie and dislikes red and black lingerie. and returned to Epstein’s residence after they went shopping. and met with Epstein and was described as a tall, thin, blonde with blue eyes and very “Barbie doll-like.” Epstein told and “I want to see what you guys got.” Epstein instructed to put the lingerie on. looked to and to see what their response was and they commented, “we’ve all one i .” changed into the lingerie and modeled the lingerie for Epstein. Epstein instructed to turn as advised of the identity of the interview. voluntarily as 17 years old when she was Epstein’s approximately Epstein later

(U) EPSTEIN, JEFFREY Date: 12/04/2018

Title: (U//FOLIO) INTERVIEW OF

Re: 31E-MM-NEW, 12/04/2018

around as he viewed her modeling the lingerie. After modeled the lingerie, she changed back into her clothes. was uncomfor with the situation. Before leaving the residence, invited to return to Epstein’s residence to receive a massage at a later date. The day following first contact with Epstein, believed to be a Wednesday, Palm Beach, Florida, with Epstein and 2-4 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 his hand on the small of back at one point and caressed her shoulder. The next day, believed to be a Thursda 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 laced. The guest room overlooked the driveway of the residence. removed her clothing at the instruction of the masseuse, leaving on y her panties on. Epstein entered the room during turn over while she was topless eventually complied with Epstein’s request for her to turn over and she covered her breasts with her hands. Epstein pulled one of her hands away exposing her breast. was very uncomfortable with the situation and felt set up and violated. During their interaction in the guest room, Epstein applied pressure to shoulder and hip in a twisting motion popping back. advised that Epstein did not expose himself to her. Epstein told that she was out of shape and needed to workout if she wanted to make it in the modeling business. stated Epstein forced to r k out. Epstein would recall any specific comments but she a vi would_ ma e sexual comments toward and could not things into a sexual nature. Epstein kissed many of the girls. stated Epstein’s residence had a black and white kitchen. went to a comedy club in West massage and insisted that she met a chef but could not recall his name or appearance. telephonically contacted on several additional occasions inviting back to E II stein’s residence and offering to go skydiving. declined IIIII invitations.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

.•

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (3//FOUO) PART-TIME PALM BEACHER FACES ANOTHER SEX SUIT

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

.•

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

.•

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) ANOTHER SUIT ALLEGES SEX DURING MASSAGE

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

.•

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 152 Description of Document: Type : FD302 Date : 03/20/08 To : MIAMI From : IIITopic: WAS INTERVIEWED AT THE NEW YORK Reason for Permanent Charge-Out: Error in serializing. Employee:

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (Cie/FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

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

.•

sometime Details: 03/24/2008 a: date of birth (hereafter address cellular telephone number was interviewed at the New York Office of the Federal 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, IIIIIIIIIFrovided the followin information: stated she is currently employed at the located at that address) in New York, NY and is also a student at studying to be an actor, added that prior to that she was a student at the located on between avenues in New York City (NYC). added she was not living with her parents while attending high school; she lived with her then boyfriend, (he was in a boy band called and her friend . All three lived in an apartment located at between and avenues in NYC. had a best friend by the name of He attende a ig school (name unknown) in Queens, NY and it was throw h IIII that met a girl by the name of and had met at middle school (name unknown) also in Queens, NY and since they both had moved from Brazil to NYC, they had this bond and became very close friends. was about 17 years of age when she met who was about 14 or 15 years old at the time, but who was very street savvy. stated that ung out with an older crowd and was smart beyond her years. stated that referred to Bureau ually deferred to her whenever seemed to know everyone in the began hanging out with e reca ed that sometime in November 2004), taking a cab to a club. in a quiet tone and hesitation, told the the name of JEFFREY LNU who they club after her went out scene. 18th birthday arty” because stated she and her friend ma be AND were and were talking about something asked them what was oing on. After some girls that she and knew a man by would pay $300.00 to girls who would give

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) WAS Date: 12/04/2018 :NTERVIEWED AT THE NEW YORK OFFIC

Drafted By: Missing

Case ID #: 31E-MM-NEW

(U) EPSTEIN, JEFFREY

Title: (U//FOLIO) OFFIC JAS INTERVIEWED AT THE NEW YORK

Re: 31E-MM-NEW, 12/04/2018

him a massage. told legitimate and that he never touched them, he ust wanted to see a pretty girl giving him a massage at home. was 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 required to do that JEFFREY just and that it was very anything else but massage him. told wanted to have pretty young girls around him. About a week later, called and told her that she had made an appointment for to go to JEFFREY’s house to give him a massage. had never agreed to this but felt obligated to go to the appointment now that had set it up. 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. was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled that the apartment was a four story brownstone and when she pressed the buzzer a maid answered the door. She noticed two security cameras facing the front doorste . The maid asked her to sit in the foyer and then the maid left. was very nervous and she sent a text to telling her that she was nervous and was thinking about leaving. After five minutes she got up to leave but just then the maid showed up and told her that JEFFREY would be with her shortly and not to leave. In a minute or so JEFFREY came downstairs and introduced himself. She described him as a man in his 60’s with salt and pepper hair and about 5’9”. He then led her to an elevator where they went up to the fourth floor. He 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 “booty shorts” which she was wearing underneath her clothes. JEFFREY then left the room and returned fully undressed with the exception of a 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 that JEFFREY always paid her using $100.00 bills only). After the massage was over, JEFFREY told .e did not want her to massage him again because she reminded nim or his niece. He told her that he wanted her to bring him other girls instead. At no

Title: (U//FOLIO) OFFIC WAS INTERVIEWED AT THE NEW YORK

Re: 31E-MM-NEW, 12/04/2018

time did he discuss her age or asked about the ages of her friends. He did not ask that he bring a girl with a specific hair color or age but did ask for slim and petite girls. About a week later, called again and told her she had set up another appointment. had told about it and said that she should go with her and they could both make some easy money. told about her experience and since he never touched her or tried anything sexual with her, she thought it was okay to get involved. 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. They came to a compromise and they agreed to strip down to their bras and panties. JEFFREY then went to the other room, and came back undressed with a towel wrapped around his waist. The girls then began to massage him and then JEFFREY asked o leave the room and for to stay. After and she noticed that both and JEFFREY were nude. JEFFREY was on the massage table and was closer to the door. JEFFREY then paid each girl $400.00 in $100.00 bills. The irls of dressed and left JEFFREY’s home. refused to tell what had happened in the room but she seemed upset. About a week later, received a call from a LESLIE LNU, who identified herself as callin on behalf of JEFFREY EPSTEIN’s office. She left a message on cell phone (which is the same number she has currently) telling her that she needed to call LESLIE back as soon as possible. did not return her call as she did not know who these people were. A few minutes later, called told her LESLIE LNU worked at JEFFREY EPSTEIN’s office and he was the same JEFFREY that she had met and had massaged. told her to give LESLIE a call to make an appointment. called the number on her caller ID and it was the business number for JEFFREY’s office. A woman by the name of called and said LESLIE would call her right back. LESLIE immediately called and told her that she needed to contact to make another appointment and neede -11 phone number which provided. A few minutes later, called and as e at she go with her to JEFFREY’s house. agreed and it was the same scenario as the previous visit. Once again, after a few minutes of in the massage room she was asked to leave. When she returne to t e room, and JEFFREY were both nude. This time they got paid $300.00 each. again refused to tell what happened once she left the room. recalled going wi to JEFFREY’s house a total of three times. knew from talking to the other girls like and some time, went back into the room

Title: (U//FOLIO) WAS INTERVIEWED AT THE NEW YORK

OFFIC

Re: 31E-MM-NEW, 12/04/2018

was still going to JEFFREY’s house even after stopped going. On one occasion went to see JEFFREY and she came home crying. She stated that JEFFREY had asked to straddle him on the massage table and simulate sexual intercourse with him. became very upset and JEFFREY ended up throwing the money at her and yelled for her to get out of his home. added JEFFREY called her directl on her cell phone and asked her to refer more girls to him. stopped taking calls from JEFFREY or any of his assistants because she did not want to refer any other girls to JEFFREY. She stated she had made a mistake by giving out number to LESLIE in the first place and did not want to make the same mistake again. recalls getting paid about $1000.00 in the few months she had visited JEFFREY’s home. stated that her apartment was like a revolving door where all her friends stopped by. would hear things about JEFFREY once the girls and some of the bo s (like and . She recalled that one of friends, who was about 15 at the time, would also give JEFFREY massages. did not know her very well but knew that she also lived in Queens, NY. It is her belief that Was recruited by another female (name unknown) who went to high school in Queens, NY, never met this other female. then seemed to be the one recruiting more girls for JEFFREY by the time met did not graduate high school and seemed content enough to make money giving massages. heard through that and “would do things with JEFFREY”. en asked what she meant by that s e replied they would have sex with him. Moreover, went with..to JEFFREY’s office to collect money he owed her. She de the building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the only occasion she was ever in his office building. When was asked whether she had ever been asked to take trips with JEFFREY outside of NYC she stated she had not. 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 goin to West Palm Beach on a boat and having a great time in Florida. believes that robably went on a trip if not several trips with JEFFREY to Miami an est Palm Beach, FL but did not have further information on this matter. Once disassociated herself from those girls, she never heard anymore details of the trips. She stated that once she refused to take LESLIE’s or JEFFREY’s calls and did not refer any more girls to his

Title: (U//FOLIO) OFFIC WAS INTERVIEWED AT THE NEW YORK

Re: 31E-MM-NEW, 12/04/2018

house, she stopped hanging around so much with the other girls who did. The last time she saw MARINA was at a club when was 19 years old. She does not keep in contact with her but she knows that is still very good friends with stated that JEFFREY EPSTEIN used to like to boast about all the celebrities he knew and loved to “name drop” 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 since mother was in show business for a long time she was not easily impressed. Nonetheless, is cognizant that JEFFREY has a lot of money and power and now that this has come to light, she fears him and fears for her safety. stated she was not in contact with most of the girls aforementioned but stated that cell phone number contact information for the number for LESLIE LNU, JEFFREY’s assistant as she believes was JEFFREY’s office number and is would probably have •rovided which number which

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Electronic Communication

Title: (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Precedence: ROUTINE Date: 04/22/2008 To: Miami Attn: SA From: New York C41 Contact: SA

Approved By: Drafted By:

Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA-CHILD

PROSTITUTION Synopsis: Response to lead at Mastic, New York, to interview FD-302 attached. This lead is completed.

Details: alas interviewed regarding above captioned matter. Results set forth in attached FD-302. LEAD(s): Set Lead 1: (Action) MIAMI AT PBCRA Read and Clear.

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) SEARCH WARRANT

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

• •

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) SEARCH WARRANT

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

• •

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

.•

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO MARINA

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW

Details: Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2 PB RA SA From. Maw York C-90 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITU ; ynopsis: 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 with dated 05/29/2008. 2. One original Grand Jury Subpoena return dated 05/29/2008 in a 1-A envelo e. Details: On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at 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 att•rn then provided agents with her attorney’s business card. attorney as listed on the business card is DIARMUID WHITE, (W ste an• hite Law Firm), telephone number Agents explained they were not there to arrest and stated she was not but were there to interview of a Grand Jury Subpoena issued by United States District Court, 701 Florida 33401 to appear before the a target of any FBI investigation She was then provided with a copy the Southern District of Florida, Clemantis Street, West Palm Beach grand jury on June 3, 2008. stated that she would speak to her attorney and understood the consequences of not showing up to the grand jury in Florida. 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 wante to talk to her so that she in turn could consult her attorney in this matter. SA

(U) EPSTEIN, JEFFREY

Date: 12/04/2018

Title: (U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO MARINA Re: 31E-MM-NEW, 12/04/2018

re lied that this was regarding JEFFREY EPSTEIN. SA then asked “well you are familiar with JEFFREY EPSTEIN right?”. then answered “OK…”, and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material that was inclu e wi the subpoena regarding her travel and answered questions. added that her 10 year old sister was in town and her unc e was also supposed to visit and stay with her but she would do her best to make arrangements for them. She added that her husband (last name not provided) would probably be traveling with her. time. The return of a 1-A envelope. service provided no further information at this for the Grand Jury Subpoena was placed in

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) ■

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: 05/29/2008 On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at Astoria, New York. was advised of the identity of the interviewing agents an efore agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to her attorney. then provided agents with her attorney’s business card. attorney as listed on the business card is DIARMUID WHITE, ( ite an hite Law Firm), telephone number Agents explained they were not there to arrest and stated she w no a target of any FBI investigation but were there to interview She was then provided with a copy of a Grand Jury Subpoena issu the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. stated that she would speak to her attorney and understood the consequences of not showing up to the grand jury in Florida. 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 wante w 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. SA then asked “well you are familiar with JEFFREY EPSTEIN right?”. then answered “OK…”, asked about travel arrangements to Florida for grand jury. was then referred to the printed material that was included with the subpoena regarding her travel and answerecd questions. added that her 10 year old sister was in town and her uncle was also supposed to visit and stay with her but she would do her best to make arrangements for them. She added that her husband (last name not provided) would probably be traveling with her. provided no further information at this time.

Title: (U//FO0O)

Re: 31E-MM-NEW, 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fla•ler Drive West Palm B ch FL 33401 Phon-. May 30, 2008

Re: Case

Number: 31E-MM-108062 Dear : Your name was referred to the FBI’s Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim’s dignity and privacy. We

Title: (U//FO0O) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your respo qibility to keep your contact information current. Sincerely, Victim Specialist

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) PALM BEACHER PLEADS IN SEX CASE

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

• •

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

.•

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) BID TO BURN EPSTEIN PLEA

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Details: No Details Provided

♦♦

Date: 12/04/2018

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) YOUR NAME WAS REFERRED TO FBI’S VICTIM NOTIFICATION PROGRAM

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach uth Flagler Drive West Palm Beach, FL 33401 Phone: Fax: July 23, 2008 ALAT US Embassy Bogota Calle 24-BIS #48-50 Santafe DeBogota Colombia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for Your name was referred to the FBI’s Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events

Title: (U//FOUO) YOUR NAME WAS REFERRED TO FBI’S VICTIM NOTIFICATION PROGRAM

Re: 31E-MM-NEW, 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fl 1 r Driv- W st Palm Beach FL 33401 Phone: Fax: 2008 US Embassy Bogota Calle - ttn: 24-B an a e Degota Colombia Re: Case Number: 31E-MM-108062 Dear Your name was referred to the FBI’s Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights described. Most of these rights pertain to events occurring after the July 23,

Title: (U//FO0O) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist CC: ALAT

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOLIO) TO DELIVER VICTIM NOTIFICATION LETTER AND BROCHURES.

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: Precedence: ROUTINE Date: 07/25/2008 To: Bogota Attn: ALAT - Col mbi From: Miami PB2/Palm Beach County Resident Aaencv Contact: pproved By: Drafted By: Case ID #: 188B-MM-105207-D (Pending) 31E- -108062 (Pending) Title: Victim Assistance Program Victim Notification Letter and Brochures 7/25/2008 Synopsis: To deliver Victim Notification Letter and brochures. Enclosure(s): Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notification System Details: Per our conversation, that was conducted on Monday, July 21, 2008 please provide with the enclosed Victim Notification Letter and brochures. LEAD(s): Set Lead 1: (Action) se deliver the enclosed letter and brochures to In addition, please confirm completion of this matter. Read and Clear **

••

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM

Approved By:

Drafted By:

Case ID #: 31E-MM-NEW

Details: ALAT County Resident Agency Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) 188B-MM-105207-D (Pending) 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, July 23, 2008 it’s very important that DOB: receives a Victim Notification Letter explaining her rights as a crime victim. SA has no physical address for her, but she can be reached at the following numbers: nd/or According to Special Agent , on 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency (PBCRA)opened an investigation involving multi- million-naire Jeffrey Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from 5200.00-$1.000.00. Testimony from multiple witnesses indicate hat a minor at the time, was one of Jeffrey Epstein’s victims. Mr. Epstein is believed to have had contact with during the years of 1998/99 - 2003 /04. In addition, SA indicated that she believes that is a dual citizen. LEAD(s): Set Lead 1: (Action) AT SYNDEY AUSTRALIA Please deliver the enclosed letter and s to In addition, please confirm completion of this matter. Read and Clear ** Precedence: ROUTINE Date: 08/07/2008 To: Attn: - Australia From: Miami PB2/Palm Beach

(U) EPSTEIN, JEFFREY

Date: 12/04/2018

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM

Drafted By: Missing

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: August 8, 2008 ALAT United States Consulate Level 59 MLC Centre 19- 29 Martin Place Australia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for IEM Your name was referred to the FBI’s Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI’s effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI’s Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. As a crime victim, you have the following rights under 18 United States Code 3771: (1) The right to be reasonably protected from the accused; (2) 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; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) 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 accorded the rights

Title: (U//F000) RE: VICTIM ASSISTANCE PROGRAM

Re: 31E-MM-NEW, 12/04/2018

described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney’s Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-D0J-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist

.•

FEDERAL BUREAU OF INVESTIGATION

Electronic Communication

Title: (U) REQUEST AFP’S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION

Drafted By:

Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY

Date: 12/04/2018

Details: U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk ACT, Australina Dear Federal Agent Reeve:, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim Not’ er and brochure to date of birth who has been contacte in the past at nd/or 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 hat a minor at the time, of Jeffrey Epstein’s victims. Mr. Epstein is believe

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