EFTA00040068¶
U.S. Department of Justice United States Marshals Service¶
(b) (6), (b) (7)(C), (b) (7)(F)¶
Page 1 of 2¶
REPORT OF INVESTIGATION¶
| 1. FID: 10127184 CASE: CC-1900-0613-7745-G | 2. DATE OF REPORT: 06/24/2019 | 3. REPORTED BY AT: W00 | |
| 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD | |||
| 5. MERGED FIDs: | |||
| 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [x] WITNESS INTERVIEW (USM11 1335209) [ ] MEMORANDUM TO FILE [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER | |||
On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI) and Senior Inspector (SI) met with Investigative reporter (Miami Herald) at the Moonlite Diner located in Hollywood, Florida.¶
During the interview SI asked Ms. if she knew of anyone who may have information in regards to EPSTEIN. Ms stated she has an informant who worked at the airport and the informant stated she has seen EPSTEIN walking with girls under the age of 18 within the last seven months. Her informant has witnessed the girls board a helicopter at his island (Little St. James) and fly to the airport to board EPSTEIN’s airplane. SI asked if the informant had any records of this. Ms. stated the informant may have text messages that she sent to her friends upon witnessing the events. This informant now lives in ,¶
Ms. stated she also knows a female who was employed for one week at EPSTEIN’s residence before being released by him. This informant’s boyfriend is still employed by EPSTEIN and Ms. will reach out to see if he will speak with SI¶
Ms. also stated is one of EPSTEIN’s disgruntled attorneys who may have information, but requested SI not contact him yet.¶
stated owned a modeling company and helped recruit girls for EPSTEIN.¶
Ms. stated was the Police Chief during the original EPSTEIN investigation and may be able to provide more insight concerning their investigation with EPSTEIN.¶
| 8. SIGNATURE(Name and Title) | 9. DATE06/24/2019 1:05 PM EDT | 12. DISTRIBUTION__DISTRICT__HEADQUARTERS__OTHER___ |
| Criminal Investigator | ||
| 10. APPROVED(Name and Title) | 11. DATE06/28/2019 11:15 AM EDT | |
| Thief Inspector |
UNITED STATES MARSHALS SERVICE¶
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.¶
08/27/2019 11:41 AM EDT¶
EFTA00040069¶
U.S. Department of Justice United States Marshals Service¶
(b) (6), (b) (7)(C), (b) (7)(F)¶
REPORT OF INVESTIGATION¶
Page 2 of 2¶
| 1. FID: 10127184 CASE: CC-1900-0613-7745-G | 2. DATE OF REPORT: 06/24/2019 | 3. REPORTED BY: AT: W00 |
| 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD | ||
- MERGED FIDs:
The interview concluded at approximately noon and SI told Ms he would be in touch.¶
Case continues…¶
UNITED STATES MARSHALS SERVICE¶
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.¶
08/27/2019 11:41 AM EDT¶