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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
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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 :  02/02/0
To :1 1
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:
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3/E. /(7706,- (
FD-302 (Rev. 10-6-95)
1
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/07/2007
1
1 J date of birth
1 Social Security Account Number I 1 was
interviewed at his place of emoloyment'l 1
Palm Beach Gardens,
Florida, telephone___________________________was advised of the
identity of the interviewing agent and purpose of the interview.
voluntarily provided the following information:
1 'for Jeffrey
Epstein on approximately' 1 Epstein visited the
'once and' 'traveled to Epstein's Palm
Beach, Florida residence!
1
lEpstein's residence were conducted tn
!could not recall specific names of other individuals
he encountered at Epstein's residence bu  tliAt
1(name unknown) was present and________
!Massage Therapist1 I.
Females in their mid-20's and unknown staff members
observed at the residence during
were
also
telephone________________, performed massage
py for Epstein and his staff members on numerous occasions.
was frequently requested based on her skills as a massage
therapist. Fees were approximately $100.00 for a massage conducted
and $300.00 or higher1
I.
Investigation on 03/06/2007 at Palm Beach Gardens, Florida
mieti 31E-MM-108062
by SA
Date dictated 03/07/2007
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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
(ye
(Rev. l-M-2003)
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FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:,
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Date: 03/12/2007
Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division,
PBCRA, to FBIHQ, effective March 16, 2007, it is requested that
writer be removed as co-case agent.
• •
rarcv(
°It
_lot. ec_ 31L----- - /0R) cP,2 - q 3
(Rev. l-M-2003)
•
2(,ec
• FEDERAL BUREAU OF INVESTIGATION.
Precedence: ROUTINE Date: 03/21/2007
To: Tampa
From: Miami
PB-2/PBCRA
Contact: SA
Approved B
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
Attn: SSA
Orlando RA
jrending)
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 ouroose of interviewing
Victim/Witness us currently ' in
Orlando, Florida. SA'sl land
!will travel on 03/22/2007 to interview
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411
To: Tampa From: Miami
Re: 31E-MM-108062, 03/21/2007
LEAD(s):
Set Lead 1: (Info)
TAMPA
AT ORLANDO, FL
FBI Miami request travel concurrence from FBI Tampa
to conduct victim/witness interview.
• •
2
FD-302 (Rev. 10-6-95)
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FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview,
provided the following information:
According t
would either have to contact LNU located out of the New York
Office or speak with________ regarding matters that concerned
Investigation on 01/18/2007 at Palm Beach, Florida
net! 31,-MM-108062
I
SA
by SA
, Date (hawed 01/18/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
•3/g.
it and its contents are not to be distributed outside your agency.
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• FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
,On  01 /18 /2007  ,Page  2
compared
LNU.
LNU,
!thought
was trying to make
iwith fpniale rnmnanlnn nf PPFTEIN,I
I but I
was more naive.. I
LNU more sophisticated.
said that EPSTEIN
stated that there were many females that would
come to the residence. A lot of the  females that traveled with
EPSTEIN looked European or Foreign. ______________stated that the
local girls who visited the residence appeared to be younger than
those that EPSTEIN traveled with. I !was not sure of the
local girls' ages. When asked  by the interviewing agent if they
were under eighteen, _____________stated that'
a girl at Royal Palm Beach High School and that some of the girls
had car pooled together. The interviewing agent inquired of
If that meant he believed sothe of the girls were
underage. I
!stated that EPSTEIN'
If or a local female, I !was unable to remember
her name. The Unidentified Female(UF) was appearing in a high
school!
IRoyal Palm Beach High School.
said that under EPSTEIN's instruction,'
for the UF. He said itl
stated that he recalled one female that
traveled with  EPSTEIN that looked very young. He believed her  name
was! ILNU and that she was from California.
remembered her onl
______ LNU
take
staving at the residence on that one occasion.
was instructed by EPSTEIN to
ILNU to
Isaid that EPSTEIN overall was a very private
individual. I Isaid that EPSTEIN would get massages
everyday, sometimes morning and night. I !was asked on
FD-302a (Rev. 10-6-95)
•
31E-MM-108062
Continuation of FD-302 of __________________________________________________________________________________ ,On  01/18/2007  ,Page  3  b6
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I specifically remembered paying a
LNU.
'did not witness any sexual activity between the females
and EPSTEIN. When asked by  the interviewing agent  if ____________ had
ever  'for EPSTEIN I !stated that he
believed I but that he had not.
According to_____________ other than receiving Massages,
EPSTEIN enjoyed getting ice cream from a local ice cream parlor
with the girls. Under EPSTEIN's direction]___________________________________
Iwould take the girls shopping. If EPSTEIN accompanied them
he would stay in the vehicle. The girls would shop, find something
they liked, place the items on  hold, and later'
purchase the items. 'also had traveled to I
!stated that on occasion, EPSTEIN would allow
some of the girls to drive one of his vehicles.
stated that he had taken messages from females
calling regarding providing massages to EPSTEIN. He also stated
that an older female possibly in her thirties, named' ILNu,
would call the residence. I 'EPSTEIN
know that she had females for him. I 'could provide no
other information about LNU.
said that __________
residence with EPSTEIN on occasion. I !believed
be EPSTEIN's girlfriend, at first. However, when other
accompanied  EPSTEIN, LI
residence. I
said that he thought I 'also would try
to find females for EPSTEIN. On one occasion, L____
Itraveled to the
females
to
said that the only male______________________________visitor he could recall
accompanying EPSTEIN to the residence was
believed'
FD-302a (Rev. 10-6-95)
•
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31E-MM-108062
Continuation of FD-302 of
_________________________________ ,On  01/18/2007  ,Page  4
stated that he believed EPSTIN wanted to be the
center of attention with  his female companions.-I 'told the
interviewing agents thatI
I The
females were laughing and appeared to be having a good time.
EPSTEINI !asked the females to join him in
Isaid that he believed EPSTEIN was
jealous.
also stated that he believed many of EPSTEIN's
female companions were looking to make something of themselves and
were seekingl 'stated that he
believed, in reality, they were accomplishing nothing.
FD-302 (Rev. 10-6-95)
•
•
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FEDERAL BUREAU OF INVESTIGATION'
Date of transcription 02/04/2007
was interviewed in West Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. Also present during the interview was
_land Assistant United States Attorneyl—H
________bf the UNITED STATES ATTORNEY'S OFFICE. After being
advised of the identity of  the interviewing agents and the nature
of the interview,1 1provided the following information:
IETSTEIN's Palm Beach residence. His
responsibilities included!
According to___________ EPSTEIN traveled to Palm Beach via
EPSTEIN's aircrafts, the Gulfstream or the Boeing 727.
was not aware of EPSTEIN ever flying a commercial airline to Palm
Beach. EPSTEIN visited his residence in Palm Beach once, twice and
sometimes even three times a month. EPSTEIN would stay for three'
or four days at a time. EPSTEIN traveled less to his Palm Beach
residence in the summer months. EPSTEIN spent the most time at his
Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another
residence in New Mexico and an apartment in Iris. ___________
that EPSTEIN primarily traveled to Palm Beach
lcurrentlyl
said.thatl
thatl
!said
land
Investigation on 02/02/2007 at West Palm Beach, Florida
31E-MM-108062
ST
by SP
Date dictated 02/02/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
3/e- mg- /0.r04,2-'-'76
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FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of   FD-302 of   ,On 02/02/2007 ,Page 2
he main house. According to
Ithe   main house has six bedrooms and the Guest House has
three bedrooms.   Another individual   that would come on a regular
basis to the residence was!   !believed
thatl !EPSTEIN would, on
occasion, bring other guests with him when traveling to Palm Beach.
I The
signatures on the account were EPSTEIN,I
was aware that many females would come to
EPSTEIN's residence to provide EPSTEIN with massages.
stated that EPSTEIN would receive one or two massages a day,
sometimes  even three. The massage times would be spread throughout
the day.
Isaid that none ot the temaies providing EPSTEIN
with a massage ever appeared upset.
I !stated that he believed EPSTEIN
I !arranged EPSTEIN's appointments for
with the females. I Isaid some of the females who
massages to EPSTEIN would leave messages. .Messages were
message pads.
massages
provided
taken on
On one occasion, when EPSTEIN!
laskedl Itol
stated that EPSTEIN has a chiropractic table, as
well as, a massage table. I
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
said that
,On  02/02/2007  ,Page  3  b6
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_____________ According tol ___________________________
not like the  wayl Iconducted himself. ____________continued
stating that' Icould not remember to finish one task if he
were asked to complete another task at or during the same time.
Pursuant to a Grand Jury  Subpoena,I 'supplied the
interviewing agents with a copy ofI I Upon
review of the report with' Ihe provided the following
information:
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FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
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,On  02/02/2007  ,Page  4
'the last time EPSTEIN was at the Palm Beach  residence
was prior to the execution of the State search warrant.
also said that approximately three weeks before the execution
the State search warrant' ILNU came to the
residence'
of
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Fb-302 (Rev. 10-6-95)
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FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/22/2007
date___________________________of birth! !Social
riiriiv Account Number (SSAMI____________________'residing at
1 Palm Beach, Florida was contacted at his residence.
After being advised of the identity of the interviewing agents and
the nature of the interview,____________provided the following
information:
was hired by Epstein through
primary responsibility
!identified!
ILNU, andl LNU as
stated when a female guest arrived
t the residence,'
!believed some of the girls were  at the
residence to provide Epstein with a massage. _____________remembered
between 10-15 different local girls arriving at the residence.
'recalled some girls were more frequent guests than others.
!identified' FINU. The girls
would stay at the residence between approximately 45-60 minutes. He
recalled!
'contacted'
Itelephone number I
!West Palm Beach, Florida.
Investigation on 01/11/2007. at Palm Beach, Florida
31E-MM-108062 Mr/
si
by SJ
Date dictated
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
J/E-A1A4,/ote)-77
k
FD-302a (Rev. 10-6-95)
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31E-MM-108062
Continuation of FD-302 of •  ,On  01/11/2007  ,Page  2
After a brief telephone conversation withl !stated
would__________like to speak with one of the agents. SA1 Ispoke
briefly withl land explained the nature of visit.' I
agreed thatl !would voluntarily place the documents/reports
in a sealed envelope and be escorted to
Voluntarily,1 land the agents drove with the captioned
records_____________________________tol The envelope was hand delivered by
I Ifor the purpose of preserving the records.
FBI: 'We still have a pending case'
*. EPSTEIN from IB
and Donald Trump among
his friends.
"Highly unusual" is how
Palm Beach Police Chief Mi-
chael Reiter described State
Attorney Barry Krischer's
handling of the case in a
bluntly critical letter to
Krischer last year before
Epstein was indicted.
Reiter referred the mat-
`ter to the FBI to determine
whether any federal laws had
been violated. Epstein's allies
countered by attacking the
chief personally and profes-
sionally.
Reiter's department in-
vestigated Epstein for 11
months. Police sifted repeat-
edly through his trash and
conducted surveillance on
his five-bedroom, 71/2-bath,
7,234-square-foot home on
the Intracoastal Waterway.
Police said Epstein paid
women and girls as young
as 14 to give him erotic mas-
sages at his home. Police
thought there was probable
cause to charge him with
unlawful sex acts with a mi-
nor and lewd and lascivious
molestation.
(m Epstein responded by
hiring a phalanx of lawyers.
'One of them, Harvard law
k professor and. author Alan
Dershowitz, provided the
I state attorney's office with
information about alcohol
el' and marijuana use by some
of the girls who said they
,K3 were with Epstein.
4 Prosecutors then referred
the case to the grand jury
Teenage girls were
recruited to visit
Epstein for massages
and sex, police hay.
rather than fild charges di-
rectly against Epstein.
Epstein's attorneys deny
he had sex with underage
girls. The lawyers say the
girls' stories are not credible.
But if the court file is any
indicator, they've made no ef-
fort to depose the girls.
Neither prosecutors nor
defense attorneys have
sought to question Robson,
said Dutko, her attorney.,She
recruited teenage girls to vis-
it Epstein for massages and
sexual activity, Palm Beach
police said, and presumably
would be a key witness.
Epstein's attorney Jack
Goldberger did not return
phone messages.
A source close to the case
suggested it is languishing
pending a decision by the
FBI on whether to refer it to
federal prosecutors.
"We still have a pending
case," FBI spokeswoman
Judy Orihuela said Monday.
State Attorney Krischer
did not return a call for com-
ment His spokesman, Mike
Edmondson, declined to say
whether federal investiga-
tors are delaying the Epstein
case. But, ,he added; "if an-
other agency is looking at
something, we wouldn't want
to step on their toes."
Attorneys say inertia in a
criminal case often points to
a pending plea deal.
"It would not surprise me
if something has happened
that's not reflected in the
court file," said Dutko, such
as an agreement that will be
formalized later.
Defense attorney Marc
Shiner said defense at-
torneys sometimes put off
overtly conducting discov-
ery — deposing witnesses,
requesting documents and
the like — because doing so,
creates more work for har-
ried prosecutors who may
become angry and not offer
a plea deal. .
"Sometimes defense law-
yers, knowing that, will try
and do discovery without
taking depositions," said
Shiner, a former prosecutor
for 13 years. -
Instead, they may conduct
a below-the-radar probe such
as having a private investiga-
tor check out leads, he said.
Shiner and others say a
plea deal for Epstein probably
would result in pretrial inter-
vention, in which a defendant
may be ordered to undergo
a psychological evaluation,
counseling or .other condi-
tions in return for dropping
the charge.
Edmondson, spokesman
for State Attorney Krigeher,
said there is no plea offer
and no request for the pros-
ecution to show its cards.
"To my knowledge, it's
never happened before on a
filed case," he said.
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r) o c) P-'. piTa
0.. v o '-'. o' w tdi:eorDon
.....o t-t- ,C.t) a, fa, 0 cb a) uq.e, Ot1 = pa
e+Cillq) txl 'al Pi, CD fa' a re, <3 c'll 2
B 21 '5' 2 .63•VCO*R-PA _w&-i-Fiva,p2.•
Epstein
Money
manager in
New York has
powerful allies.
([8-8-9 "AeM) 09C-CIA
(moles aoeds Bu!dd!lo lunon
Cl)
CD
CD
CD
CD
DC1
0
(Rev. 01-31-2003)
•
•
b6
b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
Palm Beac
Contact: SA
Approved By:
Drafted By:
Case ID if: 31E-M1I-108062
Title: JEFFREY EPSTEIN;
Date: 03/13/2007
Attn: SSRA
-LL1y
WSTA - CHILD PROSTITUTION
Synopsis: To request assignment of co-case agent.
Details: It is requested that SA
co-case agent to above captioned case.
• •
A19 qvi 611
45 CA.)
be assigned as
Crl Lee._
e #.0 - faro& _
(Rev. 01-31-2003)
/1-1111ge__,
FEDERAL BUREAU OF INVESTIGATION
b6
b7C
Precedence: ROUTINE   Date: 04/20/2007
To:   Criminal Investigative   Attn:   .Crimes   Against Children   Unit
UC
IA
From:   Miami
PB-2/PBCRA
Contact: SA
Approved By
Drafted By:
Case ID if: 31E-MM-108062
Title: JEFFREY EPSTEIN;
(P nding)
WSTA - CHILD PROSTITUTION
Synopsis: To request Intelligence Analyst (IA) _________________ travel
to Palm Beach RA to assist with analysis for captioned case.
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), opened an
investigation involving billionaire Jeffrey Epstein and captioned
subjects. The investigation involves numerous underage females
who attended local high schools and were recruited for the
purpose of engaging in sexual activity with Epstein. At the
conclusion of the sexual activity, the minors were paid sums of
money ranging from $200.00 - $1,000.00.
FBI Miami, PBCRA, requests the travel of IA
Crimes Against Children Unit (CACU), for the purpose of
assisting with telephone analysis for captioned case.
To:
Re:
Criminal Investliktive From: Miami
31E-MM-108062, 04/20/2007
LEAD(s):
Set Lead 1: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approve the travel of IA_______________to Miami - Palm
Beach County RA to assist with analysis for captioned case in
anticipation of an indictment on 05/15/2007
• •
2
b6
b7C
(Rev. 01-31-2003)
b6
b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/02/2007
To: Criminal Investigative
From: Miami
PB-2/PBCRA
Contact: SA
Approved B
Drafted By:
Case ID
Title:
Attn: Gang/Criminal
Enterprise Section
SC Alex Juan Turner
ASC
UC
SSP
: 31E-MM-108062 (Pcnding)
,TFPFPFY FlpqrPFTM-
WSTA - CHILD PROSTITUTION
Synopsis: To request Supervisory Special Agent (SSA)
!travel to Palm Beach RA for the purpose of assisting
with indictment preparation, document preparation, chart
finalization and to provide testimony at detention hearing.
Details: On 07/24/2006, the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving billionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with
Epstein. At the conclusion of the sexual activity, the minors
were paid sums of money ranging from $200.00 - $1,000.00.
FBI Miami, PBCRA, is anticipating an upcoming
indictment and arrests of captioned subjects. The USA() and
FBI Miami, PBCRA, request the travel of former co-case agent
SSAI IGang/Criminal Enterprise Section, from
05/09/2007 to 05/18/2007, for the purpose of assisting with
indictment preparation, document preparation, chart
finalization and to provide testimony at detention hearing.
qft4-/a04 -
To:
Re:
Criminal Inve.gative From: Miami
31E-MM-108062, 05/02/2007
LEAD(s):
Set Lead 1: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approval request for the travel of SSAI 1
to Miami Division, PBCRA from 05/09/2007 to 05/18/2007
for the purpose of assisting with indictment preparation,
document preparation, chart finalization and to provide
testimony at detention hearing.
4+
2
b6
b7C
(Rev. 01-3 1 -2003)
•
b6
b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/17/2007
To: Tampa
From: Miami
PB-2/PBCRA
Contact: SA
Attn: SSA
Orlando RA
Approved B
Tfted By:
Case ID/: ---MM-108062 tiaef14-1-144-)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between SAI
and Primary Relief SupervisorI Ion
05/17/2007.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with
Epstein. At the conclusion of the sexual activity, the minors
were paid sums of money ranging from $200.00-$1,000.00
FBI Miami, PBCRA, request travel concurrence
FBI Tampa, Orlando RA  for the purpose of intervi
Victim/Witness. SA'si land
will travel on 05/18/2007 to interview the
Witness.
Victim
with
dg001. E
3 rE Hiu Po g
To: Tampa From: 6mi
Re: 31E-MM-108062, 05/17/2007
•
LEAD(s):
Set Lead 1: (Info)
TAMPA
AT ORLANDO, FL
FBI Miami requests travel concurrence from FBI Tampa
to conduct victim/witness interview.
• •
2
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Case ID: 31E-MM-108062 .Serial: 89
Description of Document:
Type
Date
To
From :
Topic:
: OTHER
: 08/02/06
US DIST COURT
SUBPOENA TO TESTIFY BEFORE GRAND JURY.
Reason for Permanent Charge-Out:
serialized in the wrong file
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 39
Employee:
b6
b7C
Date: 02/14/08 Time: 13:28
b3
Bio 14-{ - (0 PO 2 -
b6
b7C
31E-MM-108062
1
Pursuant to a federal investigation regarding the
sexual exploitation of minors, 1 'was
interviewed by the FBI. 1 'identifying information is
recorded below:
Name:
Race:
Sex:
DOB:
Home Address:
Cellular Telephone:
Work:
White
Female
0(01
1/43/E- N - iogobe
I
loll I0Lec
31E-MM-108062
b6
b7C
1
Pursuant to a federal investigation regarding the sexual
exploitation of minorsi I was interviewed by
the FBI. 1
Li
icientitying intormation is recorded below:
Name:
Race:
-Sex:
SSAN:
White
Pcarrial,=
Home Address:
Cellular Telephone:
Parents:
3/6. iomz_cia
b6
b7C
1 -11w_mm_inpn 2
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors,1 lwas interviewed by the
FBI.
316- tOkOh
b6
b7C
31E-MM-108062
1
On 05/25/2007, SSA________________________ FBI liaison at the
Department of Justice, Office of International Affairs, provided
a document listing nations that currently have extradition
treaties with the United States. A copy of the list is attached
to, and becomes part of, this document.
3/e- mfrt-/.:?...76,
UNITED STATES
EXTRADITION TREATIES
(January 1, 2006)
Stewart C. Robinson
Deputy Director
Office of International Affairs
United States Department of Justice
International extradition is the formal process by which a person found in one country is
surrendered to another country for trial or punishment. The process is regulated by treaty and
conducted between the Federal Government of the United States and the government of a foreign
country. It differs considerably from interstate rendition, commonly referred to as "interstate
extradition", mandated by the Constitution, Art. 4, Sec. 2.
Below is a listing of extradition treaties signed by the United States. As indicated, not all
of the treaties have entered into force as of the date this document was created.
Please contact the Office of International Affairs, United States Department of Justice at (202)
514-0000 to determine the status of a particular treaty.
Over the last few years, the United States has focused its efforts on replacing extradition
treaties that have become outdated and obsolete, as well negotiating treaties with first time treaty
partners. Our most recent treaties include the "dual criminalitif approach rather than a listing of
offenses for which extradition may be sought, clarify the procedures for provisional arrest, permit
extradition whether the extraditable offense occurred before or after the treaty enters into force,
allow the person sought to waive extradition, and permit temporary transfer of a fugitive serving
a sentence in one state in order to expedite prosecution in another. In our newer treaties, one of
the priorities of the United States has been to address two extremely difficult problems: the
extradition of nationals; and extradition where the fugitive may be subject to the death penalty in
the Requesting state. Not all of our treaty partners have agreed to extradite under these
circumstances, but the issue is specifically addressed.
The treaties highlighted "pending" in boldface, are treaties which have not entered into
force as of the date of this listing. The law of extradition varies from country to country and is
subject to foreign policy considerations. The first step a prosecutor should take before
considering any action relating to international extradition, is to contact the Office of
International Affairs, United States Department of Justice, at (202) 514-0000.
UNITED STATES EXTRADITION TREATIES
January 1, 2006
Extradition Treaty
with:
Albania
Anguilla *
Antigua-Barbuda
Argentina
Australia
Australia Protocol
Austria
Bahamas
Barbados
Belgium
Belgium Protocol
Belize
Bermuda
Bolivia
Bosnia Herzegovina **
Brazil
Brazil
British Indian Ocean Territory *
British Virgin Islands *
Bulgaria
Bulgaria
Burma
Canada
Canada
Canada Extradition Protocol
Canada Extradition Protocol
Cayman Islands *
Chile
Colombia
Congo
Congo -
Congo
Congo
•
Costa Rica
Croatia • **
Cuba
Cuba
Cuba
Cyprus
Czech Republic
Czech Republic
Denmark
Dominica
Dominican Republic
Ecuador
Ecuador Supplementary
Egypt
Signed:
March 1, 1933
June 8, 1972
June 3, 1996
June 10, 1997
May 14, 1974
September 4, 1990
January 8, 1998
March 9, 1990
February 28, 1996
April 27, 1987
March 17, 1987
March 30, 2000
June 8, 1972
Juhe 27, 1995
October 25, 1901
January 13, 1961
June 18, 1962
June 8, 1972
June 8, 1972
March 19, 1924
June 8, 1934
December 22, 1931
December 3, 1971
June 28, 1974
January 11, 1988
January 12, 2001
June 8, 1972
April 17, 1900
September 14, 1979
January 6, 1909
January 15, 1929
April 23, 1936
December 4, 1982
October 25, 1901
April 6, 1904 •
December 6; 1904
January 14, 1926
June 17, 1996
July 2, 1925
April 29, 1935
June 22, 1972
October 10, 1996
June 19, 1909
June 28, 1872
September 22, 1939
August 11, 1874
Entered into Force:
November 14, 1935
January 21, 1977
July 1, 1999
June 14, 2000
May 8, 1976
December 21, 1992
January 1,2000
September 22, 1994
March 3, 2000
September 1, 1997
Pending
March 27, 2001
January 21, 1997
November 21, 1996
June 12, 1902
. December 17, 1964
December 17, 1964
January 21, 1977
January 21, 1977
June 24, 1924
August 15, 1935
November 1, 1941
March 22, 1976
March 22, 1976
November 26, 1991
April 30, 2003
January 21, 1977
June 26, 1902
March 4, 1982
July 27, 1911
May 19, 1929
September 24, 1936
August 5, 1961
October 11, 1991
June 12, 1902
March 2, 1905
March 2, 1905
June 18, 1926
September 14, 1999
March 29, 1926
August 28, 1935
July 31, 1974
May 25, 2000
August 2, 1910
November 12, 1873
May 29, 1941
April 22, 1875
Citation
(if any):
49 Stat. 3133
27 UST 957
15 UST 2093
15 UST 2112
43 Stat. 1886
49 Stat. 3250
47 Stat. 2122
27 UST 983
27 UST 1017
32 Stat. 1850
37 Stat. 1526
46 Stat. 2276
50 Stat. 1117
13 UST 2065
33 Stat. 2265
33 Stat. 2273
44 Stat. 2392
44 Stat. 2367
49 Stat. 3253
25 UST 1293
36 Stat. 2468
18 Stat. 199
19 Stat. 572
•
Extradition Treaty Signed: • Entered into Force:
with:
El Salvador
Estonia
Estonia
European Union
Fiji
Finland
France
France
France
Gambia
Germany
Germany Protocol
Ghana
Greece
Greece
Grenada
Guatemala
Guatemala
Guyana
Haiti
Honduras
Honduras
Hong Kong
Hungary
Iceland
Iceland
Iceland
India
Iraq
Ireland
Israel
,Italy
Jamaica
Japan
Jordan
Kenya
Kenya
Kiribati
Latvia
Latvia
Lesotho
Liberia
Liechtenstein
Lithuania
Lithuania
Lithuania
Luxembourg
Luxembourg
Luxembourg
Malawi
Malawi
Malaysia
Malta
April 18, 1911
November 8, 1923
October 10, 1934
June 25, 2003
December 22, 1931
June 11, 1976
April 15, 1996
January 6, 1909
February 12, 1970
December 22, 1931
June 20, 1978
October 21, 1986
December 22, 1931
May 6, 1931
September 2, 1937
May 31, 1996
February 27, 1903
February 20, 1940
December 22, 1931
August 9, 1904
January 15, 1909
February 21, 1927
December 20, 1996
December 1, 1994
January 6, 1902
November 6, 1905
June 25, 1997
June 7, 1934
July 13, 1983
December 10, 1962
October 13, 1-983
June 14, 1983
March 3, 1978
March 28, 1995
December 22, 1931
June 8, 1972
October 16, 1923
October 10, 1934
December 22, 1931
November 1, 1937
May 20, 1936
April 9, 1924
May 17, 1934
October 23, 2001
October 1, 1996
April 24, 1935
October 29, 1883
December 22, 1931
August 3, 1995
December 22, 1931
July 10, 1911
November 15, 1924
May 7, 1935
Pending
June 24, 1935
May 11, 1980
February 1, 2002
July 27, 1911.
April 3, 1971
June 24, 1935
August 29, 1980
March 11, 1993
June 24, 1935
November 1, 1932
September 2, 1937
Sept. 14, 1999
August 15, 1903
March 13, 1941
June 24, 1935
June 28, 1905
July 10, 1912
June 5, 1928
January 21, 1998
March 18, 1997
May 16, 1902
February 19, 1906
July 21, 1999
April 23, 1936
December 15, 1984
December 5,1963
September 24, 1984
July 7, 1991
March 26, 1980
July 29, 1995
June 24, 1935
August 19, 1965
January 21, 1977
March 1, 1924
March 29, 1935
June 24, 1935
November 21, 1939
June 28, 1937
August 23, 1924
January 8, 1935
March 31, 2003
February 2, 2002
March 3, 1936
August 13, 1884
June 24, 1935
April 4, 1967
June 2, 1997
June 24, 1935
Citation
(if any):
37 Stat. 1516
43 Stat. 1849
49 Stat. 3190
47 Stat. 2122
31 UST 944
37 Stat. 1526
22 UST 407
47 Stat. 2122
32 UST 1485
47 Stat. 2122
47 Stat. 2185
51 Stat. 357
33 Stat. 2147
55 Stat. 1097
47 Stat. 2122
34 Stat. 2858
37 Stat. 1616
45 Stat. 2489
32 Stat. 1096
34 Stat. 2887
49 Stat. 3380
14 UST 1707
TIAS 10837
31 UST 892
47 Stat. 2122
16 UST 1866
28 UST 227
43 Stat. 1783
49 Stat. 3131
47 Stat. 2122
54 Stat. 1733
50 Stat. 1337
43 Stat. 1835
49 Stat. 3077
49 Stat. 3355
23 Stat. 808
47 Stat. 2122
18 UST 1822
47 Stat. 2122
•
Extradition Treaty Signed: Entered into Force:
with:
Mauritius
Mexico
Mexico Protocol
Monaco
Montserrat
Nauru
Netherlands
New Zealand
Nicaragua
Nigeria
Norway
Pakistan
Panama
Papua New Guinea
Papua New Guinea
Paraguay
Peru
Peru
Philippines
Poland
Portugal
Romania
Romania
-San-Marino
San Marino
Seychelles
Sierra Leone
Singapore
Singapore
Slovak Republic
Slovak Republic
Slovenia **
Solomon Islands
South Africa
South Africa
South Korea
Spain 3rd Supplementary
Spain 2nd Supplementary
Spain Supplementary
Spain
Sri Lanka •
St. Christopher - Nevis
St. Lucia
St. Vincent-Grenadines
Suriname
Suriname
Swaziland
Sweden
Sweden
Switzerland
Tanzania
Thailand
December 22, 1931
May 4, 1978
November 13, 1997
February 15, 1939
June 8, 1972
December 22, 1931
June 24, 1980
January 12, 1970
March 1, 1905
December 22, 1931
June 9, 1977
December 22, 1931
May 25, 1904
December 22, 1931
Feb. 2, 23,1988
November 9, 1998
November 28, 1899
July 26, 2001
November 13, 1994
July 10, 1996
May 7, 1908
July 23, 1924
November 10, 1936
-January 10,1906
October 10, 1934
December 22, 1931
December 22, 1931
December 22, 1931
July 2, 1925
April 29, 1935
October 25, 1901
June 8, 1972
December 18, 1947
September 16, 1999
June 9, 1998
March 12, 1996
February 9, 1988
January 25, 1975
May 29, 1970
September 30, 1999
September 18, 1996
April 18, 1996
August 15, 1996
January 18, 1904
June 2, 1887
December 22, 1931
October 24, 1961
March 14, 1983
November 14, 1990
December 22, 1931
December 14, 1983
June 24, 1935
January 25, 1980
May 21, 2001
March 28, 1940
January 21, 1977
June 24, 1935
September 15, 1983
December 8, 1970
July 14, 1907 •
June 24, 1935
March 7, 1980
March 9, 1942
May 8, 1905
August 30, 1935
Feb. 23, 1988
March 9, 2001
February 23, 1901
August 25, 2003
November 22, 1996
September 17, 1999
November 14, 1908
April 7, 1925
July 27, 1937
July 8, 1908
June 28, 1935
June 24, 1935
June 24, 1935
June 24, 1935
June 10, 1969
March 29, 1926
August 28, 1935
June 12, 1902
January 21, 1977
April 30, 1950
June 25, 2001
December 21, 1999
July 25, 1999
July 2, 1993
June 2, 1978
June 16, 1971
January 12,2001
February 23, 2000
February 2, 2000
September 8, 1999
August 28, 1904
July 11, 1889
June 24, 1935
December 3, 1963
September 24, 1984
September 10, 1997
June 24, 1935
Dec. 6, 1965
May 17, 1991
Citation
(if any):
47 Stat. 2122
31 UST 5059
54 Stat. 1780
47 Stat. 2122
-TIAS 10733
22 UST 1
35 Stat. 1869
47 Stat. 2122
31 UST 5619
47 Stat. 2122
34 Stat. 2851
47 Stat. 2122
31 Stat. 1921
35 Stat. 2071
44 Stat. 202
50 Stat. 1349
35 Stat. 1971
49 Stat. 3198
47 Stat. 2122
47 Stat. 2122
47 Stat. 2122
20 UST 2764
44 Stat. 2367
49 Stat. 3253
28 UST 227
2 UST 884
29 UST 2283
22 UST 737
33 Stat. 2257
26 Stat. 1481
47 Stat. 2122
14 UST 1845
TIAS 10812
47 Stat. 2122
16 UST2066
Extradition Treaty
with:
Tonga
Tonga
Trinidad-Tobago
Turkey
Tuvalu
Tuvalu
United Kingdom
United Kingdom Protocol
United Kingdom .
Uruguay
Venezuela
Yugoslavia
Zambia
Zimbabwe
Signed: Entered into Force: Citation
(if any):
December 22, 1931
March 6, 1996
June 7, 1979
June 8, 1972
June 8, 1972
June 25, 1985
March 31, 2003
April 6, 1973
January 19, 1922
October 25, 1901
December 22, 1931
July 25, 1997
June 24, 1935
September 13, 1977
Nov. 3, 1999
January 1, 1981
January 21, 1977
April 25, 1980
January 21, 1977
December 23, 1986
Pending
April 11, 1984
April 14, 1923
June 12, 1902
June 24, 1935
April 26, 2000
* Under Treaty with United Kingdom.
** Under Treaty with Yugoslavia which entered into force in 1902.
+ Considered a Treaty in Force by U.S., but not by Colombia
47 Stat. 2122
28 UST 5290
32 UST 3111
28 UST 227
32 UST 1310
28 UST 227
TIAS 10850
43 Stat. 1698
32 Stat. 1890
47 Stat. 2122
4
(Rev. l-M-2003)
•
/t2I IoIc
b6
b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Tampa
Attn: SSA
From: Miami
PB-2/PBCRA
Contact: SA
Approved B
Drafted By:
Case ID #: -3-lE-MM-108062 (rcnding)
Title: `IJEFFREY EP TE
Date: 06/11/2007
Orlando RA
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between SA
and SSA on 06/12/2007.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous underage
females who attended local high schools and were recruited for
the purpose of engaging in sexual activity with Epstein. At the
conclusion of the sexual activity, the minors were paid sums of
money ranging from $200.00-$1,000.00
FBI Miami, PBCRA, requests travel concurrence with FBI
Tampa, Orlando RA for  the purpose of interviewing a
Victim Witness. SA's1 land' 1
will travel on 06/12/2007 to interview the
Witness.
Victlm
sig-‘ttio- /0.5,04,d -q-2
0
.•
To: Tampa From: kiami
Re: 31E-MM-108062, 06/11/2007
LEAD(s):
Set Lead 1: (Info)
TAMPA
AT ORLANDO, FL
FBI Miami requests travel concurrence from FBI Tampa to
conduct victim/witness interview.
• •
(2m01-31-2003)
•
til
b6
b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 06/22/2007
To: Miami Attn: IMA/PB2
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JJEFFREY EPSTEIN;
_LWSTA - CHILD P OSTITUTION
Synopsis: To request the opening of sub-files in captioned case.
Details: It is requested that the following sub-files be opened
to assist in document management in captioned case.
SUB - GJ Federal Grand Jury
• •
Pi. C-6
/060,9-'1`17
(Rev. 01-31-2003)
•
Z2.1
•
ol .ec
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: New York
From: Miami
PB-2/PBCRA
Contact: SA
Attn: SSA
Approved B] Drafted By Case ID : r Title: i JEFFREY
11E—MM-108062 EPSTFTN:
(P.LL   _Lily
Date: 08/17/2007
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between SA
and SA on 08/15/2007.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous underage
females who attended local high schools and were recruited for
the purpose of engaging in sexual activity with Epstein. At the
conclusion of the sexual activity, the minors were paid sums of
money ranging from $200.00-$1,000.00
FBI Miami, PBCRA, requests travel concurrence with FBI
New York for the purpose of interviewj,na witnesses and serv4g
target letters on two subjects. SA's1 land
will travel to New York from 08/20/2007 to
No assistance from FBI New York is anticipated at
08/24/2007.
this time.
b6
b7C
Jig - tin - /0s/010,07- Q9
111 411
To: New York From: Miami
Re: 31E-MM-108062, 08/17/2007
LEAD(s):
Set Lead 1: (Info)
TAMPA
AT NEW YORK, NY
FBI Miami requests travel concurrence from FBI New York
to conduct witness interviews and serve target letters on
subjects.
2
b6
b7C
if?)
8062
1
The following investigation was conducted by SA
•
•
On 08/27/2007 at approximately 8:26 AM, this writer
received a telephone call from SA1 1 SA
advised she had just been notified that Jeffrey Epstein's
private plane, bearing tail number N909JE, was due to take off from
St. Thomas' airport, Cyril E. King Airport,  within the next five
minutes. This writer advised SA I Ihe would make some phone
calls to see if he could have the flight delayed while he responded
to the airport.
At approximately 8:27 AM, th-is writer then contacted
Federal Security Director, U.S. Department of Homeland
Security, United States Virgin Islands. This writer asked if there
was any way to delay a flight from taking off due to the possibility
of that flight bearing targets of interest in a criminal
investigation. advised the only way he could delay a flight if
there  was a threat to the safety of the flight.______This writer informed
this case did not meet that criteria. ________then provided this
writer with the phone number to Air Traffic Control (ATC).
This writer then contacted ATC (340-714-0793 or 340-774-
1836) and spoke with _______ (the code name used by the individual
working at the tower). I identified myself to I 1and asked him
the status of the flight for N909JE. I I advised the plane had
filed a flight plan that showed estimated departure as being four
minutes prior to our conversation. I I advised the plane was still
processing through customs at this time. I asked1 lif he had the
capability of delaying the flight due to the plane possibly
transporting targets of interest in a criminal investigation.
advised he could delay the flight a few minutes by informing the
pilot of our approach, should the pilot request permission to take
off prior to my arrival.
While in
This writer then departed for Cyril E. King Airport.
route to the airport, this writer contacted SST
FBI St. Thomas, and requested she contact United States
Customs and Border Patrol (CBP) and inform them of my impending
arrival. This writer then contacted SA and informed her
of my departure to the airport.
At approximately 8:44 AM, this writer received a telephone
call from 1 Supervisor, CBP. This writer told I Ithere
were possibly two female targets getting ready to take off on the
aforementioned plane. I Itold this writer to meet him at the cargo
entrance of the airport.
2/g- 0g0-/06
31E-MM-108062
2
Upon___arriving at the airport's cargo entrance, this writer
was met byI land two of his co-workers. This writer followed b6
to the aforementioned plane, which w4L_Jaaked in a waiting area with b7C
the engines off. This writer showed' land his co-workers the
picture of the two female targets and explained the purpose was to
serve the two females with target letters. I Istepped away and
went to speak with the pilot of the aircraft. This conversation
betweenI _________land the pilot occurred out of this writer's range of
hearing, ________returned and advised the pilot informed him that
Epstein was the only passenger scheduled on this flight.
informed me he was going to check the plane as part of their custom's
check and asked me to accompany him. I I advised they had the legal
authority to board any aircraft going to the United States. I
boarded the plane along with I land the other two CBP personnel.
We walked the length of the plane and ascertained there was no one on
board. We then disembarked the plane. I Ihad one of his personnel
go into the airport to ensure the female targets were not present
inside the terminal. The CBP officer returned and advised Epstein
was alone and was still processing through customs.
At Approximately 8:55 AM, this writer contactedI J at
ATC. This writer toldl Ithe plane had been checked. I ladvised
he did not have to delay the plane or take any action to delay the
flight as the pilot never requested permission to take off.
At Approximately 8:59 AM, this writer contacted SA
and informed her Epstein was traveling alone. SA
advised she had just obtained that information from
another source.
NOTE: All times referenced in this insert were taken from this
writer's cellular telephone call history.
FD-302 (Rev. 10-6-95)
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Security Account
vicinity
Beach, Florida.
1
FEDERAL BUREAU OF INVESTIGATION
Number
Date of transcription
__[ date of birth
was interviewed in
07/02/2007
approached the interviewing agen
to determine the nature of the agent's presence. The agent did not
indicate who was being sought until________approached the agent's
vehicle a second time and asked if the agent was looking for
apartment_______________was concerned because an  investigator had
already attempted to locate! 1 It was determined
that1 !was
Social
the
Royal Palm
's vehicle
advised of the identity of the interviewing agent and purpose of
the interview. I Ivoluntarily provided the following
information:
has been1 1for
approximately! !had a business cad in his
possession and stated  that the individual listed__on the card was
attempting to contact________ Concerned for________ safety,
advised I I not to meet with the individual unless the meeting
took place at an office. The business card listed the following
information:
I I
is currently employed asI______________________________________________I
!telephone! 4ddress: I I
I. He believed she was going to
contact the private investigator (PI) because he provided her with
the PI's telephone number.
Investigation on 07/02/2007 at Royal Palm Beach, Florida
31E-MM-108062
by  SA I
Date dictated 07/02/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
31e- -
FD-302 (Rev. 10-6-95)
•
b6
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Beach,
sexual
of the
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/10/2007
was interviewed in West Palm
Florida, regarding a federal investigation involving the
exploitation of minors. After being advised of the identity
interviewing agents and the nature of the interview,
provided the following information:
'first met JEFFREY EPSTEIN through his
I date of birth!
was residing at! an apartment
complex located in Royal Palm Beach,
agent it__________was
he never asked her,
stating,'
_____________pen asked by the interviewing
sexual involved with EPSTEIN,' 'stated
'continued
!said that' 'was paid well and
they both benefitted from the money EPSTEIN was paying
'also tound other temales to pertorm massages for
Investigation on 01/10/2007 at West Palm Beach, Florida
File #
31
SA
by SA
-1,m14-1nRn9.
Date dictated 01/10/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
3 ri— 6/0(0;-101
- 3.
FD-302a (Rev. 10-6-95)
•
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31E-MM-108062
Continuation of FD-302 of
EPSTEIN.
_______________ ,On  01/10/2007  ,Page  2
would find females at different
places: the mall, the clubs or the schools. !said that
ILNU(area codel ---Iwould  also call and
IEPSTEIN's
residence. I 'believed' I was EPSTEIN's wife at first,
but he knows now that was not the case. I 'stated that when
he was at the EPSTEIN's residenced______________________________________
would, on occasion, seel
al
_'described him as
L
[LNU, could only remember the names of two girls,
_______LNU and_____
When aslc.fthy,the interviewing agent if he recalled someone by the
name of I I he stated that she had attended Royal Palm Beach
High School and she was another one  of the females working for
EPSTEIN. He said that LNU had recruited LNU to
work for EPSTEIN.
for her t
Isaid that when
EPSTEIN paid
received
that
from
,said after
he
Ithat she would not be returning and
since that time
letated that he still has
association with EPSTEIN.
to reimburse
Isaid that he would like
eventually___________________________________stopped working for EPSTEIN mainly
due to the fact thatl  i
_____________ said that EPSTEIN would call and inquire about  r I
whereabouts and if he had heard froml 'believed
that EPSTEIN knew wherPi
responsible' ,. .- .r se he was the one
stated that he
land that he and EPSTEIN had argued
I
not returning.
FD-302a (Rev. 10-6-95)
•
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31E-MM-108062
Continuation of FD-302 of
• females'
'said that EPSTEIN told
were eighteen.
,On  01 /10 / 007  ,Page  _3_
sure the
EPSTEIN
EPSTEIN's residence. 1
EPSTEIN.
lin
'with
b6
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31E-MM-108062
1
Pursuant to a federal investigation regarding the sexual
exploitatiop nf minnrs  I lwas interviewed
by the FBI.I  identifying information is recorded below:
Name:
Race:
Sex:
DOB:
SSAN:
Home Address:
. Cellular Telephone:
White
Female
..31,1A4,a4P,010.2106)
•
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i31E:70108062
1
Pursuant to a federal investiaation reaardina the
sexual exploitation of minors,' was
interviewed by the FBI. I 'identifying information is
recorded below:
Name:
Race:
Sex:
DOB:
Husband:
Home Address:
Cellular Telephone:
Cellular Telephone:
Work:
White
Female
3/E- A4A4 - /on
S
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request to
Analyst
employment
31E-MM-108062
1
On 05/10/2007, SA________________________ faxed an intelligence
Palm Beach County Sheriff's Office Intelligence
Information sought included current
and residences for! 1
andl 1 Neighbors
received results from the Florida Department of Law Enforcement
on 05/24/2007 and forwarded the results to SA___________via TFO
The results are attached to, and become part of,
this document.
/0 ni& a-- Ho
MAY-11-2007 10:20
tAnx.
FBI WEST PALM BEACH RA
•
P.01/01
FBI FACSIMILE
COVER SHEET
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PRECEDENCE
0 Immediate
Li Priority
El Routine
To: PBSO
CLASSIFICATION
Cl Top Secret
0 secret
El Confidential
El Sensitive
El Unclassified
Time Transmitted: _________
Sender's Initials:
Number of Pages: ________
(including cover sheet)
Name of Office
Facsimile Number: 561-688-3866
Attn:
From: FBI
Name
Room
Telephone
Name of Office
Subject: Intel request
Date: 05/10/2007
Special Handling Instructions:  Please provide any intelligence related to current
employment and residences for listed subjects. Thanks.
Originator's Name: SA I I  Telephone:
Originator's Facsimile Number: 561-833-7970
Approved: _______________________________________________
Brief TI&Qnrintinn nf C.nmrrolninatinn Faxed-
WARNING
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.1JSC, § 641). Please notify the
TOTAL P . 01
O5/4/2007 09:11 561-640-6160
•
FDLE PALM BEACH PAGE 01
To:
Florida Department of Law Enforcement
•. Palm Beach Fiel
• Resident Agent in Charge
Special Agent Supervisor
1400 Centrepark Boulevard, Sul e
West PaIM each, Florida 33401
Phone: (661) 640-2840 SunCom: 256-2840
Fax: (561) 640-6160 SunCom Fax # 256-6160
From:_____________
Date: 5/c3/ O* • # of pages (including cover page):
_____________ Information Only
___________ Per Your Request
____________ Please Call After Review
__________ URGENT
Comments:
--- an cri I y ptry c-t)/ .5s0 - __
agi - pis •&end ilAc caf
liUakt)
6-P Q24019
Confirmation Requested: _____________Yes _________ No
' b6
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ra
FD-302 (Rev. 10-6-95)
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1
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 06/11/2007
__________________________________ Roy_l Palm Beach High School (RPBHS)
'telephoner— 1, was
interviewed at RPBHS, 10600 Okeechobee Blvd., Royal Palm Beach,
Florida. _________was advised of the identity of the interviewing
agents and purpose of the interview. I I voluntarily provided
the following information:
the'
student
.recalled an incident which  occurred at-RPBHS during
land another female
involved in a physical fight on campus. Neither
nor the other female sustained any injuries during the
ig t. The two girls were caught "out of area" on campus, meaning
they were in an unauthorized area of campus. The girls were caught
by an adult hall monitor and brought to us the
'for RPBHS and she is
Ito search students if they are found out
of area. The search was conducted by having the students empty
their own pockets. During the searchi Idiscovered' 'had
$300.00 in cash.
were
could________not recall the reasonL_______________'provided for
possessing the cash. ________contacted one ofi 'parents who
concurred with the reason__________provided for having the cash.
and the other female were disciplined by receiving three-
day suspensions.
Investigation on 06/04/2007 at Royal Palm Beach, FL
31E MM-108062
SA
by SA
Date dictated 06/11/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
31E- m pc- /0 go -
b6
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FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 06/12/2007
date of birthI
Social Security Account Number  'telephone________________
e-mail addresses'  !and.
I was interviewed at her place of
employment, Seminole Ridge High School. ________was advised of the
identity of the interviewing agents and the purpose of the
interview. I 'voluntarily provided the following information:
High School.
was the I  Jat Royal Palm Beach
________________I was a student in _________________________
'during the 2004-2005 school year. Icast as
did well in the play and received an award at the end of the school
year for her performance.
provided photocopies of items in her scrapbook
which reflected I I e-
mailed additional photographs' IThe scrapbook photocopies,
e-mail and copies of attached photographs were placed in a 1A
envelope of case file.
________ described her relationship with
described I I as deceptive, manipulative and not
trustworthy.
her age. I
disheveled.
classroom. Iwould also apply her make-up
did not have direct knowledge of any drug use
was into things that were not appropriate for
'coffee into the
class.
or her family
but heard through another student that pot smoking may exist in
1-----1 could not recall the man's name but stated he was very
wealthy and lived in Palm Beach, Florida.
On June 8, 2007, _________telephonically contacted
investigators to provide additional information regarding
During' 'made comments about a man who was
going to fund her colleae education. I
Investigation on  06/04/2007  at I
31EtMM-108062
SA
by SA
Florida
Date dictated 06/12/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
Ned -
FD-302a (Rev. 10-6-95)
b6
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31E-MM-108062
Continuation of FD-302 of
I
_____________1
,On  06/04/2007  ,Page  2___
lwas a close friend ofl
___tin the school play. 1_________lis currently
serving in the U.S. Army. I lwas another close friend of
who is also serving in .the military.
1
b6
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377t-j- al08062
1
Pliminnt ti a federal investigation regarding the sexual exploitation of minors,
was interviewed by the FBI. I___________________!identifying information is
recorded below:
Name:
Race:
Sex:
DOB:
White
Male
31c--/-40- wits-
o
I
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Case ID: 31E-MM-108062 Serial: 117
Description of Document:
Type : FD909
Date : 12/22/06
To : 1____________________________________
From : MIAMI
Topic: REQUEST FOR
Reason for Permanent Charge-Out:
TRANSFER TO THE SUBPOENA SUB
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 80
Employee:
Date: 11/07/07 Time: 11:09
b3
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3/B. tit4-/Ofet4,2- //7
IN THE CI IT COURT OF THE FIFTE0.11 JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA Case No: 502006CF009454AVOCMB
JEFFREY E EPSTEIN
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH GARDENS, FL 33480
NOTICE OF HEARING
THE DEFENDANT MUST BE PRESENT AT THIS HEARING
Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest.
YOU ARE HEREBY NOTIFIED that this case is scheduled for:
JURY TRIAL
On JANUARY 07, 2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
**BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
DATED: NOVEMBER 06, 2007
cc: ASST ST ATTY — DIV W
JACK A GOLDBERGER , ESQ.
CB/DEP. J. GOLDBERGER
JEFFREY E EPSTEIN
SHARON R. BOCK, CLERK & COMPTROLLER
DFELDER
BY:_______________________________________
Deputy Clerk
STATE OF FLORIDA • PALM BEACH COUNTY
I hereby certify that the
foregoing is a true copy
of the rec d in my office.
0H-c-as-0` • THIS  /r
DAY OF , 20 c)
0 ft.
As'
S RON R. BOCK -
CL & COMPTROLLER
CLERK
'If you are a person with a disability who needs any accbniotion in order to participate in this proceeding, you are
entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the
Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm
Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of
hearing; if you are hearing or voice impaired, call 1-800-955-8771."
CRC_CAL_NOH g 0114- g 0 (0 a r-10
b6
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.111.-mm-1npni2
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors1____________ was
interviewed by the FBI. identifying information is
recorded below:
Name:
Race:
Sex:
DOB:
SSAN:
Address:
White
Female
3/C--44 M0,62-100
FD-302 (Rev. 10-6-95)
b6
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-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
'date of birth
Social ecurity Acroint Numhp,ri Inellular telephone
number ______________________________LNU's telephone
number ________________was interviewed telephonically regarding a
federal investigation involving the sexual exploitation of minors.
After being advised of the identity of the interviewing agent and
the nature of the interview,' 'provided the
following information:
10/04/2007
I kurrently resides withl I
I !located ml I The
interviewing agent inquired ifl lwas able to speak. freely
over the phone withl lin the car with her. I I
stated she was fine. Whenl lwas asked about JEFFREY
EPSTEIN, she told the interviewina aaent that she believed she knew
an EPSTEIN that had beenI I
I !stated that she could not recall traveling
friendl Ito EPSTEIN's Palm Beach residence.
stated that she could not recall providing EPSTEIN with a
massage. She asked the interviewing agent if she could take some
time to think about it. At this time,' lwas advised that
she was not in any trouble but that  she needed to be completely
honest with the interviewing agent.______________stated that she was
unable to remember any details regarding a JEFFREY EPSTEIN that
resided in Palm Beach. The interview was concluded.
Investigation on  10/02/2007  aj
net/ 31E-MM-108062  Date dictated 10/02/2007
by S
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
FD-302 (Rev. 10-6-95)
b6
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-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/09/2007
date of birth_____________ was
telephonically interviewed regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the identity of the interviewing agent and the nature of the
interview,I Iprovided the following information:
'believed she first met JEFFREY EPSTEIN during the
_____________________'Last Name Unknown(LNU) told  she could make a
lot of money providing a quick massage.' [was taken by
LNU to VPSTRTN'R rpRiacmv7Ce _____________only provided EPSTEIN with a
massage' I EPSTEIN told'  that he would pay her
I 'believed she was paid
of that had
attended
at least a year  younger than________also attended__________________
I ________________ LNU, who was taught from home, broughtl ILNU
and  date of birthi  old cellular telephone
numbed ILNU, was also being taught
from home. I  'would go to EPSTEIN's residence
'would be paid more money by
I
EPSTEIN' 'believed the amount was 4 Itold the
interviewing agents that__________had a difficult time dealing with
her past contacts with EPSTEIN.
provided EPSTEIN
stated that there were other girls she was aware
with massages prior to her.I
LNU who was
!stated that they would telephone _________LNU or
Ito schedule appointments with
EPSTEIN.' ILNU would also contacti to set Up
appointments. EPSTEIN toldl
EPSTEIN would also ask
Investigation on 10/05/2007 at (telephonically)
Reit 31I-MM-108062
by
Date dictated 10/05/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
3/62- NH -10gDtvz
FD-302 (Rev. 10-6-95)
•
•
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-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
10/04/2007
1 date of birth_______________Social Security
Account Number! 'cellular telephone number
1 ILNU's cellular number
was interviewed telephonically regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the identity of the interviewing agent and the nature of the
interview, provided the following information:
linformpd the interviewina aaent that she was at
and did not want
to get involved in an investigation regarding JEFFREY EPSTEIN. The
interviewing agent attempted to set up a better time for the
interview but did not want to be interviewed. However,
!confirmed that she first met JEFFREY EPSTEIN when she was
'years old. She was taken to EPSTEIN's residence
in Palm Beach by one of her good friends,____________stated that she
provided EPSTEIN with massages and that she had provided these
massages alone,___________stated that EPSTEIN had not inappropriately
touched her and that EPSTEIN had not masturbated in her presence.
1 'said that her friend was paid more so  she thought more was
taking place between her friend and EPSTEIN.___________again stated
to the interviewing agent that she did not want to get involved and
was not aoina to provide anymore information. I Isaid,
land disconnected from the line.
her new jobj
Investigation on  10/03/2007  al FL (telephonically)
File# 31E7MM-108062
by  SA)1
Date dictated 10/03/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
31E- NM— log0112- /z6
FD-302 (Rev. 10-6-95)
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-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
10/29/2007
1 ___________________date of birth______________S9cial Security
Account Number__________ - u a - -14one number!
!telephone number 1 and telephone number
I was interviewed in West Palm Beach, Florida,
regarding a federal investigation involving the sexual exploitation
of minors. After being advised of the identity of  the interviewing
agents and the nature of the interview,' 1
provided the following information:
believed she was first approached about
providing JEFFREY EPSTEIN with a massage during hen l lin
High School.________________stated that she was 1 1
when she first met EPSTEIN. 1
told her she could make at least d
lby providing a massage.
1 Ito
EPSTEIN's  residence. EPSTEIN gave them a tour of the house.
recalled naked photographs of girls, especially in the
room upstairs where she would later provide EPSTEIN with a massage.
Onl land
1
waited whilel 1
A few days to a week later,'  eturned to
EPSTEIN's residencl  was taken upstairs by
EPSTEIN. I  began the massage by massaging EPSTEIN's feet
and lower legs. EPSTEIN wearing only a towel was lying on his
stomach and talking on the telephone. After approximately 10-15
minutes on the telephone, EPSTEIN hung up and turned over. EPSTEIN
asked_____________if she had been told that she should remove her
shirt when providing him the massaged !told EPSTEIN  that
she was not told that and that -
EPSTEIN stood up completely naked.1
1 kas paid $1
Approximately ten minutes after leaving EPSTEIN's
residencel
!that had occurred
with EPSTEIN.
1 !stated that there were no telephone calls to or
from EPSTEIN orl
Investigation on 10/03/2007 at West Palm Beach, Florida
Mle4 31E MM-108062
SA
by SA
Date dictated 10/03/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
31E-H 10 ga. 2 ,ITF
FD-302 (key. 10-6-95)
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/28/2007
I !date of birth! _.1 home telephone  b6
I  1 was interviewed at her residence, r  b7C
1 regarding a federal investigation involving I
I
the sexual exploitation of minors. After being advised of the
identity of the interviewing agents and the nature of the
interview, ________provided the following information:
!advised that she began working!
'JEFFREY EPSTEIN inl
by JEFFREY EPSTEIN, I
position. Her current job responsibilities include!
J1 She was interviewe
Ifor the
457 Madison Avenue, New York, New
1EPSTEIN's office is located at
York, telephone 212-750-9895.
described EPSTEIN as a good boss.
IconfirmedI
According to1
!was employed by EPSTEIN.
works as EPSTEIN's1
The interview was interrupted whenI
After________________________________________ requested to b3
speak with an attorney at which point the interview was concluded. b6
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Investigation on  08/21/2007  ati
Heil 314-mM-108062
SAI
by SA
Date dictated 08/21/2007
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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
3 / - 'T L0& 2 - PO
4
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/07/2007
To: Miami Attn: Third Party DraftV
From: Miami
PB-2, PBCRA _
Contact: SAI
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
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Synopsis: To request funds for expenses associated to the above
captioned case.
Enclosure(s): Enclosed for the Miami Third Party Draft ,is an
original bill from American Express dated October 10, 2007 and
the associated FD-794.
Details: SA_______________requests Third Party Draft provide
Payment in the amount of $I lfor
'that provided pertinent information on the
individuals of interest in the ongoing federal investigation.
This expense incurred due to labor and the extensive time spent
in the reproduction of records.
b3
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3/67- 141-1-/ 0 S'Ob z / 3 Z
(26,A6-04-2007)
•
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FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: SSA
Squad C-20
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062v-
Title: JEFFREY EPSTEIN;
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 (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, a part-time resident of Palm Beach, along with
__________________________________ PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) that al
Following the receipt of the case files from the PBPD,
PBCRA began interviewing a series of girls, ranging in age from
fourteen through mid to early twenties, who reported a similar
c3/1F, 14W-
10(02, isy
031-1°
To: New York Fr. Miami
Re: 31E-MM-108062, 02/06/2008
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series of events. In particular, the girls described how contact
was made via telephone, primarily withI
lat Epstein's
home in Palm Beach. The girls would travel to Epstein's
residence, usually in the company of another girl. The girls
would enter Epstein's home via the kitchen, where they would be
met by Epstein _________________. The girls would be escorted up to
Epstein's bedroom where a massage table was accessible. The girls
were told to undress - some undressed only partially and some
undressed completely. Epstein would enter the room partially
dressed, usually wearing only a towel. He would get onto the
massage table face down. While lying face down, Epstein
instructed the girl how to'massage him. After a period of time
when!
In addition to these sexual massages, some of the girls
were paid additional sums to perform  more sexual activity, for
example, engaging in sexual activity'
'while Epstein watched.
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs) were removed from the house but the
computer screens, keyboards, cords, etc. were left behind. The
missing CPU's were never recovered.
During the search, several telephone message pads were
recovered. These message pads show messages taken from several of
the girls who were interviewed and admitted to engaging in sexual
massages or other sexual activity with Epstein. The messages
contained text such as "I have a female for him" and "has girl
for tonight." Some of the messages from the girls were addressed
to Epstein  and others were addressed'
'Additional messages recovered during the search
contained text confirming appointment times.
During the PBCRA's investigation, the girls related
that'
2
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To: New York Fr, Miami
Re: 31E-MM-108062, 02/06/2008
Epstein were st4.11 in New York or elsewhere,
'upon his arrival in Palm Beach. The PBCRA's
investigation has collected the flight manifest for Epstein's two
private planes during the period of January 2004 through December
2005 as well as cellular phone records for Epsteinl
The investigation revealed that prior to the flights
to Palm Beach,I
The massage pads show evidence that the girls responded to
those telephone calls and in some instances'
left for Epstein.
In addition to the home in Palm Beach, Epstein also
maintains residences in the U.S. Virgin Islands, New Mexico and
his New York residence, 9 E. 71st Street, New York, NY 10021.
Based on the ongoing criminal investigation, the PBCRA
is requesting assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engage in illicit sexual conduct and
prostitution. .!2_4_1L405/2007,_______________________ was telephonically
interviewed. 'advised that she and additional minor
.
females had participated in similar activity with Epstein in the
New York area. Epstein utilized the same modus operandi which
has been documented in multiple interviews of minor females in
the Palm Beach, Florida area. Prior to conducting captioned
leads, it is reauested that  the lead agent(s) contact SA
Ifor investigative direction and
questions.
3
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VIII
To: New York Frot : Miami
Re: 31E-MM-108062, 02/06/2008
LEAD(s):
Set Lead 1: (Action)
NEW YORK
AT NEW YORK, NY
Locate and interview!
cellular telephone!
INew
York, NY. Determine fromi  any additional minor females who
may have interacted* with captioned subjects.
Set Lead 2: (Action)
NEW YORK
AT I I NY
Locate and interview!
telephone!
recent address as1 I NY. Determine from
any additional minor females who may have interacted with
captioned subjects.
• •
4
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'(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
To: Miami
Date: 03/05/2008
Attn: _______________
Third Party Draft
Attn: SA
PB-2/PBCRA
From: Miami
PB-1/PBCRA
Contact: AFI
Approved By:
Drafted By:
Case ID #:
1E-MM-108062
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 SI  '  'ed copies'
_____________________________________________________ reference captioned case.
Enclosure(s): Enclosed for Third Party Draft is a copy of a
certification request sheet for_______________________to be
submitted to the State of Delaware, Division of Corporations.
Details: On 4/27/07, Assistant U.S. AttorneYI
requested that AFII !obtain
certified copies'
5/1/07, AFI _____________telephonically contacted the
State of Delaware, Division  of Corporations (DEDOC) regarding
the procedure for obtaining' I The
DEDOC representative advised thatI
The DEDOC representative also confirmed that no taxes
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31E' - H(1/41-10043- /33- b6
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-eC_
To: Miami From: C.d.
Re: 31E-MM-108062, 03/05/2008
•
are charged for these records (as the FBI is a tax exempt
entity). The DEDOC indicated that a "Priority 7" day
certification request would take approximately two weeks to
process. In addition, the DEDOC gave a quote for the various
records and a total amount for the corporate records to be
requested outlined as follows:
Total: $
Third Party Draft is requested to issue.AFI
Ian advance check in the amount of
_Iwill provide an invoice for these
records once obtained from the Delaware Secretary of State.
It should be noted that the receipt of the invoice will take
14 to 20 days.
For information of Third Party Draft in order to
create a vendor account for the DEDOC:
Delaware Secretary of State
Division of Corporations
John G. Townsend Building
401 Federal Street
Suite 4
Dover, DE 19901
tel: (302) 739-3073
2
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To: Miami From: fiami
Re: 31E-MM-108062, 03/05/2008
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT MIAMI, FL
Miami Third Party Draft is requested to issue AFI
1 Ian advance check in the amount of
$1 I made payable to "Delawarp qprrptary nf Statp" in
to_____________________________obtain certified copies
will provide an invoice or these
records once obtained from the Delaware Secretary of State.
It should be noted that the receipt of the invoice will take
14 to 20 days.
order
•
3
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(Rey.,06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 03/05/2008
To: Miami Attn:
From: Miami
PB-1/PBCRA
Contact: AFII
Third Party Draft
Attn: SA I
PB-2/PBCRA
Approved By:
Drafted By:
Case ID #:V_E-MM-108062 __________
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 d Ito pay for certified copiesI I b3
'reference captioned case.
Enclosure(s): Enclosed for Third Party Draft is a copy of a
certification request sheet forI 'to be
submitted to the State of Delaware, Division of Corporations.
Details: On 4/27/07, Assistant U.S. Attorned I
I )requested that AFI I lobtain b3
certified copies I Ifor b6
the purpose of prosecution of captioned case and potential b7C
I I
5/1/07, AFI ____________ telephonically contacted the
State of Delaware, Division  of Corporations (DEDOC) regarding
the procedure for obtaining 'The
DEDOC representative advised thatI
The DEDOC representative also confirmed that no taxes
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Cen
L1-1
01. ec,
To: Miami From: "land
Re: 31E-MM-108062, 03/05/2008
•
are charged for these records (as the FBI is a tax exempt
entity). The DEDOC indicated that a "Priority 7" day
certification request would take approximately two weeks to
process. In addition, the DEDOC gave a quote for the various
records and a total amount for the corporate records to be
requested outlined as follows:
Total: $
b3
Third Party Draft is requested to issue AFI
179__________ lan advance check in the amount of
'made payable __________________ o "Delaware Secretary of State" in order b3
to obtain certified copies' I b6
AFII 'will provide an invoice for these records once b7C
obtained from the Delaware Secretary of State. It should be
noted that the receipt of the invoice will take 14 to 20 days.
For information of Third Party Draft in order to
create a vendor account for the DEDOC:
Delaware Secretary of State
Division of Corporations
John G. Townsend Building
401 Federal Street
Suite 4
Dover, DE 19901
tel: (302) 739-3073
2
To: Miami Froth: Wand
Re: 31E-MM-108062, 03/05/2008
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT MIAMI, FL
•
Miami Third Party Draft is requested to issue AFI
1 ____________________ an advance check in the amount of
71
made payable to "Delaware Secretary of State" in order
to obtain certified copies I I
AFII Iwill provide an invoice for these records once
obtained from the Delaware Secretary of State. It should be
noted that the receipt of the invoice will take 14 to 20 days.
• •
3
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FD-302 (Rev. 10-6-95)
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FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/04/2007
date  of birth!________________________1 was
interviewed at his residence' k New York, New
York. ________was advised of the identity  of the interviewing agents
and the purpose of the interview. 1 !voluntarily provided the
following information:
1_
I I
'has known Jeffrey Epstein'
Epstein left the New York Academy of the Arts when he believed
inappropriate financial activity was occurring.
Epstein is a strong supporter of scientific research and
has donated 15 to 30 million dollars to Harvard. He has also
funded approximately 150 additional scientists including Nobel
Prize winner John Watson, co-founder of DNA. Epstein's scientific
interests include the functioning of the brain, life creation and
eternal life.
I I
I 1 Epstein is an owner of Seed Media Group which
maintains an internet scientific web locr(bloq). 1 I
indicated that ImaY be able
to provide more information regarding Epstein. 1  is an
________________I  stated Epstein does not always tell the truth and
I  He stated Epstein is not a good person and
described him as a contrarian.
mentioned that Epstein had recently suffered a
financial loss II
I I
Investigation on 08/23/2007 at New York, NY
Hell 31EFMM-108062
by
S
Date dictated 09/04/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
,3 /4-- - Pi q - ) ogo b a _1 7
FD-302 (Rev. 10-6-95)
•
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FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/11/2007
Pursuant to a  federal investigation regarding the sexual
exploitation of minors,' 'was interviewed by the
Federal Bureau of Investiaation(FBI). Present during the interview
was' I and Assistant United
States Attorney' L After being advised of the
identity of the interviewing agents and purpose of the interview,
'voluntarily provided the following information:
the New York Academy of
Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In
the 1990's, the time period she met Epstein, _______________was
lecturing and working with student services at the NYAA. Epstein
was a former NYAA board member.
'could
provide additional information regarding Epstein and his
association to the NYAA at which time 'engaged in
conversation with the interviewing agents. I !advised that
Epstein was a NYAA board member in the 1980's into the early
1990's. Epstein was a social acquaintance with artist Andy Warhol.
Epstein allowed the board to have meetings at his apartment as well
as his office space located in the Villard House, corner of Madison
Avenue and 53rd Street, New York, New York. Epstein attended NYAA
parties and supported the school financially but he was not
considered to bel 'stated
Epstein was in the "social orbit of the school" meaning Epstein
was more involved socially with the school than intellectually.
Epstein frequently purchased artwork at the NYAA auctions and
sponsored benefit tables. Epstein was consistent in his support o
NYAA events. Epstein left the NYAA in the 1990's
'opined that Epstein resigned
because'
Epstein's long time girlfriend wasl
Following the information provided by 1
then continued the interview.' 'estimated
Epstein's contributions to the NYAA at $5,000-$20,000 per year.
Epstein showed no particular interest in any type of art. Epstein
had al 1
Investigation on 09/06/2007 at West Palm Beach, Florida (telephonically)
File# 31E-4M-108062
SAt
by SA
Date dictated 09/11/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
3/ C-H )0gob7-13,,,
FD-302a (Rev. 10-6-95)
•
•
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31E-MM-108062
Continuation of FD-302 of
,On  09/06/2007  ,Page  _2_
Epstein's residence in Ohio and returned very upset. I
did not know the details but believed she was hurt possibly by a
verbal suggestion made by Epstein.
!painted portraits of1_
• I___________________________!stated she was viewing one of the paintings of
as she was talking to the interviewing agents. The painting
she was viewing depicted 1 1 She
described the painting as odd, slightly risque but well done.
had taken photographs of I I and used them for her
stated that Epstein had no interaction with
1221_ELirgs .
!traveled to Santa Fe, New Mexico in
approximar v I
including
Santa Fe to attend an art workshop___________on the human figure. The
instructor for the workshop was_______________Kphonetic).
believed the students were selected to attend the workshop based  on
merit. I !visited Epstein at his residence.1
Ithe town where Epstein's New Mexico residence
is located and the town is the entrance to Epstein's property.
1 traveled to
!provided her email address,
FD-302(Rev.10-6-95)
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FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/05/2007
1_________________________________________________1 date of birth1_
Security Account Number! 1 cellular telephone___________
residencel 1 Florida,
currently employed by 1
1
Florida was interviewed at Starbucks,1 !Florida. 1
was advised of the  identity of the interviewing agent and purpose
of the interview, _________voluntarily provided the following
information:
Social
was asked by the interviewing agent if she had
knowledge of a man named Jeffrey Epstein. She believed she
recognized the name Jeffrey Epstein and described him 1
1 !has had no contact with a man named Jeffrey
Epstein, in his 50s, who lived in Palm Beach, Florida. I 1was
unaware of any other individuals who have had any contact with
Jeffrey Epstein of Palm Beach, Florida.
Investigation on 10/02/2007 at I I Florida
31E-MM-108062
by  S.21
Date dictated 10/05/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
3/6:- 4M- 10062- ii3f
•
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31E-MM-108062
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors,' 'was interviewed
by the FBI. identifying information is recorded below:
Name:
Maiden Name
Race:
Sex:
DOB:
SSAN:
Home Address:
Home Telephone:
White
Female
10S/062jiIL
•
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31E-MM-108062
1
Pursuant to a federal investigation reffarding the sexual
exploitation of minorsd 1 was interviewed by
the FBI._____________identifying information is recorded below:
Name:
Race:
Sex:
DOB:
SSAN:
'Mailing Address:
Cellular Telephone:
Emergency Contact:
White
Female
,,,,,,... 08%0_ /0
S
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31E-M-108061
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors,' was interviewed by
the FBI. identifying information is recorded below:
Name:
Race:
Sex:
DOB:
SSAN:
Address:
Cellular Telephone:
I
1
White
Female
3/1-;-- !LOY— /00b2, lie—
FD-302 (Rev. 10-6-95)
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1
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
11/06/2007
telephone
was interviewed telephonically after she left a voice mail
message on the undersigned agent's cellular telephone. I
!asked the case agents to contact!
regarding private investigators who had visited! FFiesidence.
was advised of the identity of the interviewing agent and
purpose of the interview. I Ivoluntarily provided the
following information:
On November 2, 2007, private investigator
and!
Initially'
could not recall, before he saidl
behalf of attorney's for Jeffrey Epstein.
!residence.
and another name
was workin• on
if
the FBI or the original detectives ever said anything to!
I !about a  monetary settlement. _________told! !that she
and! !had not been approached by the FBI nor the
original detectives regarding a monetary settlement.
Ilast remarks were,
Investigation on  11/02/2007  at
mie# 31E-MM-108062
by SA
Florida (telephonically)
Date dictated 11/06/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
GJE-Ht4- iogot12-i
+Az
FD-30 (Rev. 10-6-95)
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 11/29/2007
date of birth'
Social Security Account Number'
'Florida, cellular telephonel
I was interviewed
telephonically pursuant to a federal investigation regarding the
sexual exploitation of minors,__________was advised of the identiti
of the interviewing agent and purpose of the interview.'
voluntarily provided the following information:
through 'her friend
old after Epstein
ears old when  she met Jeffrey Epstein
was Epstein's
'when she was approximately years
approached her in New York. Epstein provided
Florida.
nice.
Ito travel to Epstein's residence in Palm Beach,
She believed she first visited Epstein's residence on a
Once at the residenceA het Epstein and he seemed
Epstein requested'
returned to E•stein's residence after
they went shopping
Investigation on 11/28/2007 at West Palm Beach, Florida
Het/ 31E-MM-108062
by SA
Date thaaai 11/29/2007
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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
3/6H H. 0806-) - PK 7
FD-302a (Rev. 10-6-95)
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31E-MM-108062
Continuation of FD-302 of
,On  11/28/2007  ,Page  2
_Was uncomfortable with tile situation.
Before leaving the residence,' Ito return to
Epstein's residence to receive a massage at a later date.
The day following'
believed to bel
'first contact with Epstein,
'went to a
'other
girls. All of the girls in the group were attractive and some
looked like strippers. Epstein had very little interaction with
but was hanging on  the rest of the girls. Epstein did place
is hand on the small of___________back at one point and caressed her
shoulder.
The next day,_________believed to be______ ______ went
to Epstein's residence to receive a free massage.__________went to an
upstairs guest room area of the residence where a massage table had
been placed. The  guest room overlooked the driveway of the
residence.' 'removed her clothing at the instruction of the
masseuse, leaving only her panties on. Epstein entered the room
during' 'massage and insisted thatl
was very uncomfortable with the situation and felt set  up and
violated. During their interaction in the guest room,'
Epstein would make sexual comments toward'
LNU4 'could not recall any specific comments but she advised
that Epstein would twist things into a sexual nature. Epstein
kissed many of the girls.
kitchen.
'stated Ensiein's residence had a black and white
appearance.
but could not recall his name or
FD-302a (Rev. 10-6-95)
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31E-MM-108062'
Continuation of FD-302 of ______I
telephonically contacted
additional occasions inviting' 'back to E
offering 'declined
,On  11/28/2007  ,Page __________
on several
tein's residence and
nvitations.
'This was a typical 14-year-old girl. What happened here was despicable.'
JEFFREY HERMAN, lawyer for parents of girl, now 17, who accuses Jeffrey Epstein of sexual assault
Palm Beach man faces lawsuit in teen sex case
By LARRY KELLER
Palm Beach Post Staff Writer
WEST PALM BEACH — The parents of a
teenage girl sued part-time Palm Beach resi-
dent Jeffrey Epstein for more than $50 million
on Thursday, alleging that the wealthy money
manager had her brought to his mansion for
a massage, then engaged in sexual activity
with her.
The girl, identified only as Jane Doe, was
14 at the time. She was the youngest of sev-
eral alleged victims of Epstein, according
to Palm Beach police, who spent 11 months
investigating him.
The federal lawsuit, filed by Miami at-
* torney Jeffrey Herman, says "Epstein has a
sexual preference and obsession for under-
age minor girls." Epstein "gained access to
primarily disadvantaged minor girls in his
home, sexually assaulted these -girls, and
then gave them money."
o Herman, who specializes in child sex
abuse litigation, sued on behalf of the girl,
her father and her stepmother on grounds
of sexual assault, intentional infliction of
. emotional distress and loss of parental con-
sortium.
• . "Jane Doe ... fell into Epstein 's trap and
became one of his victims," the lawsuit says.
"We're dismayed by the filing of the law-
suit, but not surprised," said Jack Goldberger,
qpne of Epstei4, attorneys. 'We think tWs
shows what this case is all about: money."
He and another Epstein attorney, Lilly Ann
Sanchez, launched an immediate counterof-
fensive, even showing up at Herman's news
conference outside the federal courthouse in
West Palm Beach. They distributed copies of
documents showing that the *ids father and
Lawyer Jeffrey Her-
man (left) conducts
a news conference
Thursday with the fa-
ther and stepmother
of a girl who claims
wealthy money man-
ager Jeffrey Epstein
assaulted her irj$
2005. The parehts
seek more than
$50 million in their
lawsuit. Epstein, who
faces a prostitution
solicitation charge, is
scheduled to enter a
plea March 10.
BILL INGRAM
Staff Photographer
stepmother have prior arrests for financial
crimes the lawyers say show the lawsuit is fi-
nancially motivated. Another Epstein lawyer,
Gerald Lefcourt, a prominent New York crim-
inal defense attorney, provided some of those
CD
See EPSTEIN, 760-
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E
o • •
co
•
•
Epstein paid girt $300, suit claims
EPSTEIN from 1B
docunients to Goldberger.
"Jeffrey Epstein did not
have sex with this woman,"
Sanchez said.
Herman suggested that
Epstein masturbated in front
of the alleged victim and
used a vibrator on her after
she was brought to his home
in February 2005. The girl is
now 17.
"This was a typical 14-
year-old girl at the time she
met Epstein," Herman said.
"What happened here was
despicable."
The girl told police inves-
tigators that she informed
Epstein she was 18 when she
met him, and she said that
was her age on her Web page,
Sanchez said. •
The girl's father and step-
mother also attended the
news conference.
`We're very angry," the
father said. "It's not right that
this wealthy man can fly into.
town and destroy my daugh-
ter's innocence.' He did not
take questions.
Epstein, 55, is a mysteri-
ous New York money man-
ager who owns a Manhattan
mansion, as well as homes
in Palm Beach, New Mexico
and the Virgin Islands.
A Palm Beach County
grand jury indicted him in
July 2006 on one count ofi
felony solicitation of prostitu-
tion stemming from alleged
incidents between Aug. 1 and
Oct. 31, 2005.
Epstein is scheduled to
enter a plea in the case on
March 10, but
he has post-
poned other
court dates
to resolve the
case.
'His in-
dictment
followed an
exhaustive
investigation
by the Palm Beach Police De-
partment, which concluded
that Epstein paid underage
girls and young women to be
brought to his five-bedroom,
71h-bath Intracoastal home for
massages and sometimes sex
play. Much of the language in
the Jane Doe suit mirrors that
of police.reports in the case.
Herman's client said her
meeting with Epstein was set
up by Haley Robson of Loxa-
hatchee, who was a Palm
Beach Community College
student at the time. When
Jane Doe arrived at Epstein's
home, she was escorted by an
Epstein assistant, Sarah Kel-
len, to a room with a massage
table, police reports and the
lawsuit say.
Epstein walked in wear-
Epstein
ing only a towel, removed it
and lay naked on the mas-
sage-table, the lawsuit says.
He demanded that Jane Doe
remove her clothing, and she
did, except for her under-
wear, the lawsuit alleges. The
sexual activity followed, the
suit says.
Epstein paid her $300 af-
terward, and Robson got $200
for bringing the girl to him,
the lawsuit says.
Robson and Kellen helped
Epstein arrange other liai-
son5s with girls, Palm Beach
police concluded. Neither
was charged.
This- is not the first time s
Epstein has been sued. over
purported activities with
teenage girls. He was sued
in New York in October by a
woman who says she had sex
with Epstein when she was
16 and had sought his help in
becoming a model.
The lawsuit filed Thurs-
day also alleges that Epstein
has assaulted girls on his
private island in the Virgin
Islands. Herman declined to
elaborate on that assertion.
larry_keller@pbpost.com
FD-350 (R. 5-8-81)
•
Mount Clipping in Space Below)
Part-time Palm Beadier
faces another sex suit
By LARRY KELLER
Palm Beach Post Staff Writer
WEST PALM BEACH
— For the second time in two
weeks, part-time Palm Beach
resident Jeffrey Epstein has
been sued for more than
$50 million by a woman who
contends that he engaged
in sexual activity with her
when she was a minor after
enticing her
to give him
a massage at
his home.
More
lawsuits may
follow, Miami
lawyer Jef-
frey Herman
said. "Fm
aware of oth-
er victims,"
he said. "I have been con-
. tacted."
Herman filed a similar
lawsuit against Epstein on
Jan. 24 on behalf of a girl
• identified as "Jane Doe," her
•father and stepmother. The
• girl, now 17, says she was
14 when she gave Epstein a
Epstein
sexually tinged massage at
his home.
The latest alleged victim
is identified as "Jane Doe
No. 2." She went to Epstein's
Palm Beach mansion in 2004
or 2005 when she was 16,
the lawsuit alleges. She says
another girl recruited her
to go there to give Epstein a
massage.
Once there, she alleges,
she was led to an upstairs
room with a massage table.
Epstein came in wearing
only a towel around his waist
and told her to remove her
clothes. She did, except for
her bra and panties, accord-
ing to the lawsuit
Epstein removed his towel,
rolled onto his back, mastur-
bated and touched Jane Doe
No. 2 sexually, according to
the lawsuit filed in federal
court in West Palm Beach on
Wednesday.
Jane Doe No. 2 was paid
$200 afterward, and the girl
who recruited her was given
See EPSTEIN, 5B 0.
(Indicate page, name of
newspaper, city and state.)
1B / 5B / The Palm Beach Post
West Palm Beach, FL
Date: 2/1/2008
Edition:
Title: Part-time Palm Beacher
faces another sex suit
Character
or
Classification: 31E-MM-108062
Submitting Office: MM
Indexing:
v77
/08062- /yF
1 plaintiff's parents
at odds over suit
EP'STEIN from 1B
$100, according to the lawsuit.
The two attended the same
Palm Beach County high
school. Jane Doe No. 2 is now
19 and living in Virginia, Her-
man said.
Both lawsuits contend
that Epstein, 55, targeted
"economically disadvantaged
girls from western Palm
Beach County" who were
perceived as less likely to
'Complain to authorities, or
whose credibility would be
quectpned if they did.
"Both complaints are full of
lies," said Guy Lewis, former
U.S. attorney in Miami and
one of Epstein's many attor-
neys. Jane Doe No. 2's lawsuit
"is an outrageous, defamatory
copycat of the first"
There has been a twist in
the first Jane Doe lawsuit. Her
mother in Georgia contends
that her former husband
— Jane. Doe's father — con-
sulted with neither of them
before filing the lawsuit She
is asking a judge to halt the
litigation until her daughter
turns 18 in May and can make
her own decisions.
The mother asked in court
filings to be added to the law-
suit, saying she "has suffered
and will continue to suffer
severe mental anguish and
pain" as a result of Epstein's
"reckless conduct."
Jane Doe "just didn't'want
the lawsuit • going forward
with the father's involve-
ment," said Ted Leopold,
the mother's attorney "She
wanted to pursue it on her
own. The father essentially
did this on his own."
Jane Doe has • been es-
tranged from her father since
Thanksgiving, Leopold said.
"That's why it's even stranger
what he did," he said.
The girl's mother is asking
a judge in their divorce case
to find the father in contempt
of court for violating their
divorce decree by not con-
ferring with her on a matter
involving their daughter.
"The father has sole custo-
dy and has the right to make
decisions on his daughter's
rights," Herman said.
Epstein is a wealthy New
York money manager who
has counted Bill Clinton,
Donald Trump and Britain's
Prince Andrew among his
friends. He was the target of
a lengthy investigation into
his activities with girls by the
Palm Beach Police Depart-
ment that resulted in his in-
dictment in July 2006 on one
count of felony solicitation
of prostitution. That case is
pending.
Epstein has been sued in
New York by a woman who
says he had sex with her
when she was 16. Herman
said he has received calls
from others making the same
assertions in that state.
Herman convened a news
conference Wednesday on
the middle bridge connecting
West Palm Beach and Palm
Beach.
"This is the bridge ... these
girls were recruited to come
over and give a massage," he
said. "When they crossed this
bridge, they had no idea what
was in store for them, This is
a bridge of tears."
Herman has described
both Jane Does as typical
teenage girls Epstein robbed
of their innocence.
But Harvard University law
Professor Alan Dershowitz,
another Epstein attorney, pro-
vided the state attorney's of-
fice with information gleaned
from the myspacekom Web
site two years ago showing
that some of Epstein's alleged
victims boasted of their alco-
hol and marijuana use.
Herman said the girls'
backgrounds aren't relevant
to Epstein's purported 'be-
havior "They don't have the
mental capacity to consent
to something like this with a
grown man," he said.
Plarry_keller@pbpost.com
Girl drops lawsuit against Palm Beach man
By LARRY KELLER
Palm Beach Post Staff Writer
A girl who says that wealthy money
manager and part-time Palm Beach
resident Jeffrey Epstein engaged in
'• sexual activity with her when she was
14, has dropped her lawsuit against
him because her divorced parents are
squabbling over the litigation.
"It has to do with the fact that the
parents aren't on the same page right
• now" said Jeffrey Herman, the attorney
• for the girl, identified in court papers
only as Jane Doe. "It's like a sideshow"
The girl turns 18 in May and can sue
• again at that time without her parents'
involvement, Herman said.
Herman sued Epstein last month on
•
behalf of the girl, her father and her
Stepmother. Her birth mother, who lives
near Atlanta, then asked- to intervene
on her daughter's behalf and asked that
Qs-1 - z 908 0/ - )1 ki - Vq.
Epstein
Accused of
sexuality
assaulting then-
14-year-old -girl.
the litigation be halted
until her daughter
turns 18.
• The mother com-
plained that Jane Doe's
father did not consult
with her or their
daughter before suing
Epstein ' for $50mi1-
lion. The lawsuit al-
leges sexual assault,
intentional infliction
of emotional distress
and loss of parental
consortium. Herman
also represents a Jane
Doe No. 2 who, like Jane Doe, claims
Epstein summoned her to his home for
a massage when she was a minor and
sexually touched her.
Epstein, 55, induced several under-
age girls to give him sexual niassages
at his Intracoastal home, a Palm Beach
Police Department investigation con-
cluded. He was indicted in. July 2006 on
a single count of felony solicitation of
prostitution. The case is pending.
Jane Doe's parents separated two '
months after she was born at Good Sa-
maritan Medical Center, according to
court records. The couple's subsequent
divorce has been contentious. Each has
had primary custody of the girl at various
times.
The father pleaded guilty to. fed-
eral fraud charges in 2001 and was sen-
tenced to 21 months in federal prison,
plus three years probation. The US.
attorney overseeing his prosecution
was Guy Lewis. Now in private practice,
Lewis was hired by Epstein to defend
him against the father's lawsuit filed on
behalf of Jane Doe.
larry_keller@pbpost.conn
(moles aoeds LI! 61.0010 lunoin
•
•
TIT
FD-350 (Rev. 5-8-81)
•
Mount Clipping in Space Below)
Another suit alleges
sex during massage
By LARRY KELLER
Palm Beach Post Staff Writer
WEST PALM BEACH
— Another woman filed a
federal lawsuit against Jef-
frey Epstein on Wednesday,
• alleging that he turned a
massage she gave him at his
Palm Beach mansion into a
sexual episode when she was
16 years old.
Identified as "Jane Doe
No. 3," she is seeking more
than $50 million, the same
as two other "Jane Does" who
filed similar lawsuits in the
past six weeks. All three Suits
were filed by Miami lawyer
Jeffrey Herman.
Herman subsequently
'withdrew the first Jane Doe's
lawsuit because of squabbling
by her parents over the litiga-
tion. The girl may refile the
suit after she turns 18 in May
and can make her own deci-
sions, Herman said.
Other alleged victims also
have contacted him, Herman
said. "I do anticipate more
cases," he said.
In the latest litigation, Jane
Doe No. 3 alleges that she
was recruited by a former col-
lege student, Haley Robson,
to give Epstein a massage for
money at his waterfront home
late in 2004 or early in 2005.
The lawsuit alleges that,
while on the massage table,
Epstein sexually touched
Jane Doe No. 3, then mas-
turbated. She is suing on
grounds of sexual assault and
intentional infliction of emo-
tional distress.
"She felt intimidated. She
felt scared," Herman said.
Jane Doe No. 3 made only the
one visit to Epstein's home,
he said.
"It's just another copycat
lawsuit filed by the same
lawyer who appears less
interested in the truth than
in grandstanding with these
press conferences," said Jack
Goldberger, one of Epstein's
attorneys. "We now have
sworn testimony that girls
lied about their age to Jeffrey
Epstein, and they were care-
ful in being convincing that .
they were over the age of 18."
Herman said Robson
instructed Jane Doe No. 3,
"When he asks how old you
are, tell him 18 or 19 years
old." But he said it doesn't
matter. "They were underage
girls," Herman said. "They
were sexually assaulted."
In addition to the civil law-
suits, Epstein was indicted
on a single count of felony
solicitation of prostitution
in July 2006 after a lengthy
Palm Beach Police Depart-
ment investigation into his
activities with underage girls
dt his home. A resolution has
been delayed continually. The
case is on Monday's court
docket but is expected to be
rescheduled once again.
"One of the reasons (Jane
Doe No. 3) came forward is
she is tired of waiting for jus-
tice," Herman said.
Plarry_keller@pbpost.com
(Indicate page, name of
newspaper, city and state.)
3B / The Palm Beach Post
West Palm Beach, FL
Date: 3/6/2008
Edition:
Title: Another suit alleges
sex during massages
Character
or
Classification: 31E-MM-108062
Submitting Office: MM
Indexing:
.3, F-4IW- toa-oz- ig
•
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Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Case ID: 31E-MM-108062 Serial: 152
Description of Document:
Type : FD302
Date : 03/20/08
To : MIAMI
From :1
1
Topic :1
Date: 04/02/08 Time: 13:21
1 WAS INTERVIEWED AT THE NEW YORK
Reason for Permanent Charge-Out:
Error in serializing.
EmployeE
31E_ miu. los 01031—
•
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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
3 o ?O699.,
FD-302 (Rev. 10-6-95)
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- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/24/2008
I(hereafter referred to as
date  of birthI
___________________ New York, NY 10019, cellular telephone number
I was interviewed at the New York Office of the
Federal Bureau of Investigation (FBI), located at 26 Federal Plaza,
New York, NY 10278. After being advised of the identity of the
interviewing agents and the nature of the interview,'
provided the following information:
!stated she is currently employed at
lin New York, NY and
landed that nrior to that she was
is
also a
Investigation on  '03/20/2008 ,u,-)New York, NY
File# 31E-MM-108062d16
by
Date dictated
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
3/5:- M -)Ogo (92- /5. Y
FD-302a (Rev. 10-6-95)
b6
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31E-MM-108062
Continuation of FD-302 of _______I ___________________________ , On_____________________ 03/20/2008 2 , Page ________________
told the girls that __________________knew a man by the name
JEFFREY LNU who would pay $300.00 to girls who would give him a
massage. I !that it was very
legitimate and that he never touched them, he just wanted to
pretty girl giving him a massage at home.
of
see a
lwas suspicious and wondered why he would pay so
much money just for a just a massage. ___________told her it was very
easy money and she was not reauired to do anything else but massage
him.I ljust wanted to have pretty
young girls around him.
land told her
that she had made an appointment for  to go to JEFFREY's
house to give him a massage.I lhad never a reed to this but
felt obligated to go to the appointment now thati Ihad set it
up .I !gave her the address of JEFFREY's apartment which was
located on 63rd street at Central Park East (from what she can
recall). She also remembered the apartment was  adjacent to the
Ralph Lauren store in the Upper East Side, NYC.I lwas still
apprehensive about going but since the appointment was during the
day she figured nothing bad could happen.
She recalled that the apartment was a four story
brownstone and when she pressed the buzzer a maid answered the
door. I
In a minute or so JEFFREY came downstairs and introduced
himself. She described him as a man in his 60's with salt and
pepper hair and about 5'9".
_IHe then took her to a room that
was set up like a massage parlor complete with massage table and an
assortment of massage oils, lotions, and other aroma-therapy
products.
JEFFREY then explained that he wanted her to strip to her
underwear and massage him. ______________declined but did take some of
her clothes off. She left on a tank top and what she  called
'JEFFREY then
left the room and returned fully undressed with the exception of a
FD-302a (Rev. 10-6-95)
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31E-MM-108062
Continuation of FD-302 of _____I
03/20/2008
,On ,Page
3
towel he had wrapped around his waist. JEFFREY laid down on the
massage table face down and kept the towel on.______________then
massaged his back and legs. JEFFREY at no time touched her or
disrobed in front of her. After 20 minutes of being massaged he
got off the table and paid her $300.00 in $100.00 bills. (It
should be noted thatI I
After the massage was over, JEFFREY told'
About a week later,I Iagain and told
her she had set up another appointment. I I
about it and said that she should go with her and they could both
make some easy money.! Iabout her experience
The girls then went to JEFFREY's apartment and he again
led them to the massage room. He asked them both to take their
clothes off which they refused. I
I 1 JEFFREY then went
to the other room, and came back undressed
around his waist.
asked
with a towel wrapped
The girls then began to massage him and then JEFFREY
I
I
!received a call from a
I
EPSTEIN's office.
(which is the same
needed to calll
return her call as
minutes later,'
She left a
number she
back
she did
!JEFFREY
message on I !cell phone
has currently) telling her  that she
as soon as possible.' 'did not
not know who these people were. A few
1
FD-302a (Rev. 10-6-95)
b6
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31E-MM-108062
Continuation of FD-302 of
,On 03/20/2008
worked at JEFFREY EPSTEIN's office and he was the
she had met and had massaged. I Itold her to
calll______________________________________________________!called the
caller ID and it was  the business number for JEF
woman by the name of__________LNU called and said
her right back.
immediately calledl
needed to contactI
cell phone number which' 'provided.
, Page
4
same JEFFREY that
give ________a
number on her
ffice. A
would call
land told her that she
land needed her
A few minutes later,' land asked that
she go with her to JEFFREY's house.I !agreed and it was the
same scenario as the previous visit. Once again, after a few
minutes ofl
I
'knew from talking to the other girls like
ras still going to JEFFREY's house even after
FD-302a (Rev. 10-6-95)
•
•
b6
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31E-MM-108062
Continuation of FD-302 of
03/20/2008
,011 ,Page
'heard throughl
I and
5
•
1 When asked what she meant by
that she replied they would have sex with him.
Moreover,1
_IJEFFREY's office to
Ithe building being  located
on 53rd street between Madison and Park avenues in NYC.'___________I
However, she had overheard! 'brag to the other girls about
going on a trip with JEFFREY to West Palm Beach, Florida. She was
going on about going to West Palm Beach on a boat and having a great
time in Florida.' 1probably went on a
trip if not several trips with JEFFREY to Miami and West Palm Beach,
FL but did not have further information on this matter.
stated that JEFFREY EPSTEIN used to like to boast
about all the celebrities he knew and_______________________ and make
calls to celebrities in the movie industry while he was getting a
massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND,
a famous ballet star, KIERA  KNIGHTLY among others. He thought this
would impress her but sincel
L
FD-302a (Rev. 10-6-95)
•
•
b6
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31E-MM-108062
Continuation of FD-302 of
03/20/2008
,on ,Page
6
Nonetheless, _____________ is cognizant that JEFFREY has a lot
of money and Dower and now that this has come to light,
b6
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FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/26/2008
1(hereafter referred to as
I, date of birth'
_________________riNew York, NY 10019, cellular telephone number
elephonically contacted Special Agent (SA)__
!of the New York Division of the Federal Bureau of
Investigation (FBI). provided the following information:
1
'stated her friend'
lhad called her
linformed SA
concerned aboutl
involvement with JEFFREY EPSTEIN.
that she was
regarding her
Investigation on 03/25/2008 at New York, NY
File # 31E-MM-108062--1
by
(telephonically)
Date dictated
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
r
FD-302a (Rev. 10-6-95)
•
•
b6
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31E-MM-108062
Continuation of FD-302 of
03/25/2008
,On ,Page
2
was asked if she ever heard about JEFFREY taking
pictures or videos of the girls who provided massage services. She
stated she had no knowledge regarding that aspect of JEFFREY
EPSTEIN's life.
(Rev. 06-04-2007)
•
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FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
Date: 03/27/2008
Attn: PB-2/PBCRA
SAI
From: New York
•
C-20
Contact:
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (-rcnding)
Title: JEFFREY EPSTEIN:
WSTA - CHILD PROSTITUTION;
Synopsis: To cover lead set by the Miami Division, serial 134
lead 1.
Enclosure(s): For the Miami Division the following documents
have been enclosed:
1 Or oriainal and two cors of FD-302 reflecting
interview with dated 03/20/2008 with
original notes in___________________________a 1-A envelope.
2. One original and two copies of FD-302 reflecting
interview withl 'dated 03/25/2008 with
original notes in a 1-A envelope.
Details: 1 lwas interviewed at the NY0 FBI
office on 03/20/2008. _______________Ithen contacted writer
telephonically after the first interview to provide additional
informatibn on 03/25/2008.
Some of most salient facts that were discovered during
these interviews are as follows:
41/
To: Miami From: New York
Re:. 31E-MM-108062, 03/27/2008
The NY0 considers this lead covered. However, given
the fact that there is the possibility that other minors are
involved in the NY territory, investigation continues in this
matter.
• •
2
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FD-302 (Rev. 10-6-95)
•
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-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/22/2008
LNY, cell
phone I I date • • 61-1 _________ was advised of the
identities of the interviewing a•vnts and the purpose of the
interview and provided the followiV information:
tdescribesr------las  a party
girl.l______________________________________________________land was employed
'she was making $300 per session for
giving a massage to JEFFREY EPSTEIN.'  lwas introduced to
massages for EPSTEIN through a girl named' Mast Name
Unknown) who lives in New York.
EPSTEIN brings girls into his home,
as a mansion on the east side of Manhattan, and
has
described
them give him
massages in a spa-like room. I
'described EPSTEIN as
the duration of the massage. He apparently knew
celebrities. He claimed he could getl lknew
very little of EPSTEIN's life while she was involved in giving him
9
Investigation on 03/17/2008 at
by
31E-MM-108062
throughout
a lot of
New York
Date dictated
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
3/6:— infeolo z-- rs-2
V
p
FD-302a (Rev. 10-6-95)
•
b6
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31E-MM-108062
Continuation of FD-302 of
03/17/2008
,On ,Page
2
massages but learned more about him from the internet. I 'was
inattentive toward the names and ages of girls she knew of that
were involved in these massages but, in retrospect, she believes
some would have been underage.' 'was underage
when she started out with EPSTEIN. I 'does not like
month_____period.
'was not a minor when she was dealing with EPSTEIN.'
was unaware of locations or residences beyond Manhattan and was
for EPSTEIN.
_ estimates that these sessions spannedI
(Rev. 06.04-2007)
•
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FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/22/2008
P40: Miami Attn: SA
I' m ro: P New York
C41
Contact: SA
1 I
Approved By:
Drafted By:
Case ID #: 31E-MM-108062-
Title: JEFFREY EPSTEIN;
jrcnding)
WSTA-CHILD PROSTITUTION
Synopsis: Response to lead at New York, to interview
IFD-302 attached. This lead is completed.
Details: was interviewed regarding above captioned
matter. Results set forth in attached FD-302.
LEAD(s):
Set Lead 1: (Action)
MIAMI
AT PBCRA
Read and Clear.
• •
isa
FD-350 (Rev. 5-8-81)
•
Mount Clipping in Space Below)
(Indicate page, name of
newspaper, city and state.)
1B / The Palm Beach Post
West Palm Beach, FL
Date: 3/18/2008
Edition:
Title: Girl sues Epstein, two others
she says conspired in massages
Character
or
Classification: 31E-MM-108062
Submitting Office: MM
Girl, sues Epstein, two others
she says conspired in massages
Jane Doe,' 1? sues in state court
after dropping a federal suit.
By LARRY KELLER
Palm Beach Post Staff Writer
WEST PALM BEACH — A former Palm
Beach Community College student who
police say procured underage girls to give
Jeffrey Epstein sexual massages at his Palm
Beach mansion, and Epstein's personal assis-
tant have been sued along with Epstein over
their alleged conduct.
The girl behind the lawsuit was 14 years
old when she contends he engaged in sexual
conduct with her after she went to his water-
front home in 2005 to give him a massage.
Her lawsuit, filed under the name Jane Doe,
seeks unspecified damages from Epstein for
sexual assault and intentional infliction of
emotional distress.
She also sued Epstein, Haley Robson of
Loxahatchee and Sarah Kellen of New York
City on grounds of conspiracy and civil rack-
eteering.
"We just want a full measure of justice for
this girl," said her attorney, Ted Leopold.
Robson, who attended Palm Beach Com-
munity College, was paid by Epstein to bring
girls to his mansion for massages and more,
according to Palm Beach police. "I'm like a
Heidi Fleiss," they said she told them. Her
attorney could not be reached immediately
for comment.
Kellen was an Epstein personal assistant
who arranged the encounters, even escort-
ling the girls to his massage room, police
Epstein
In,dexing:
"These two conspired With
him to help with the criminal
enterprise," Leopold said.
Jane Doe, through her
father and stepmother, filed
a federal lawsuit against
Epstein in January She dis-
missed it after her mother
said she wasn't consulted
about the litigation and
sought to intervene. The
mother is acting on her daughter's behalf in
the latest lawsuit.
Epstein's lawyer has denied the girl's al-
legations and said her family is simply at-
tempting to get money from a very rich man.
Epstein, 55, is a Manhattan money manager
who has homes there, in New Mexico and the
Virgin Islands, in addition to his $8.5 million
Palm. Beach mansion.
Two other Jane Does have sued Epstein
in federal court this year, making similar al-
legations to those of the first Jane Doe. Those
cases remain active.
Also pending against Epstein in state court
is a felony charge of solicitation of prostitu-
tion arising from the same alleged incidents
with several girls. That case is set for' trial in
July, two years, after he was indicted.
° Jane Doe's new lawsuit, filed in Palm Beach
County Circuit Court, is the most explicit in
detailing Epstein's alleged misconduct. It is
the only suit to include Robson and Kellen
as defendants, and the only one to make con-
spiracy and racketeering allegations.
Jane Doe will turn 18 in May. She lives with
other family members in Palm Beach County,
is nearing graduation from high school and is
working part time, Leopold said.
larry_keller@pbpost.com
NH 4oko62- /4,/
itv
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/31/2008
To: Miami
From: New York
C-20
Contact:
Approved By:
Drafted By:
Attn: PB-2/PBCRA
SA1
r
Case ID #: 31E-MM-108062 tias-rrel-i-ng4
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION;
o sis: To document service of Grand Jury Subpoena to
Enclosure(s): For the Miami Division the following documents
have been enclosed:
1. One original and two copies of FD-302 reflecting
interview withl
2. One original Grand jury Subpoena return dated
in a 1-A envelope.
Details:1 1 Special Agents (SAs)
andI 'of the Federal Bureau of Investigation
(FBI) met withI Iat her residence at1 1
I INew York.
was advised of the identity of the interviewing
agents and betore agents could state the purpose of the
interview, __________stated she did not  want to  speak to the agents
and wanted to speak to he.. attorney. I  then .rovided
agents with her attorney's business card. attorney as
listed on the business card isl 1
1 I New York, NY 10075, telephone
number'
Agents emplainedI
!but were
b3
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b3
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b6
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100b2— J2e•
_
To: Miami From: Ow York
Re: 31E-MM-108062, 05/31/2008
there to interview____
a Grand Jury Subpoena71
She was then provided with a copy of
stated that she would speak to her attorney and
understood  the consequences of not showing up to the grand jury
Agents provided contact information for
should she later want to contact agents regarding this matter.
It should be noted that did call SA
later that same day and stated she wanted to know why agents
wanted to talk to her so tha  she in  turn could consult her
attorney in this matter. SAl 'replied that this was
regarding JEFFREY EPSTEIN. then asked
was then referred to the printed material that
was included with the  subpoena regarding her travel and answered
_____________Iquestions. I
The return of service for the Grand Jury Subpoena was
placed in a 1-A envelope.
• •
2
b3
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FD-302 (Rev. 10-6-95)
•
b3
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and
met withI
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription .1
New York.
!Special Agents (SAs)
lof the Federal Bureau of Investigation (FBI)
lat her residence atl
was advised of the identity of the interviewing
agents and before agents could state the purpose of the interview,
stated she did not want to  speak to the agents and wanted
to speak to her attorneydi !then provided agents with her
attorney's business card.  'attorney as listed on the
business card is!
NY 10075, telephone numberl
Agents explainedl
Ibut were
there to interview' I She was then provided with a copy of a
Grand Jury Subpoena!
stated that she would speak to her attorney and
understood the consequences of not showing up to the grand jury
Agents, provided contact information forl Ishould
want to contact agents regarding this matter.
she later
It should be noted that__________did call SA___________later
that same day and stated she wanted to know why agents wanted to
talk to her so that  she in turn could consult her attorney in this
matter. SA replied that this was regarding JEFFREY
. EPSTEIN. SAl ithen asked'
then asked about travel arrangements to Florida for grand jury.
Ithen answered "OK...",
andi
was then referred to the printed material that
was included with the subpoena regarding her travel and answered
'questions.
Investigation on
by
31E-MM-108062
% 171 NY
Date dictated
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
C-7. lOwb2
FD-302a (Rev. 10-6-95)
•
•
b3
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31E-MM-108062
Continuation of FD-302 of
this time.
, On
, Page
'provided no further information at
2
FD-3501Rev. 5-8-81)
•
•
Palm
Beacher
pleads in
sex case
Jeffrey Epstein will
serve 11/2 years on teen
solicitation charges.
By. LARRY KELLER
Palm Beach Post Staff Writer
WEST PALM BEACH — He
lives in a Palm Beach water-
front mansion and has kept
company with the likes of
President Clinton, Prince An-
drew and Donald Trump, but
investment banker Jeffrey Ep-
stein will call the Palm Beach
County Jail home for the next
18 months.
Epstein, 55, pleaded guilty
Monday to felony solicitation
of prostitution and procuring
a person under the age of 18
for prostitution. After serving
18 months in jail, he will be
under house arrest for a year.
And he ,will have a lifelong
obligation to register as a sex
offender. He must submit to
an HIV test within 48 hours,
with the results being pro-
vided to his victims or their
parents.
As part of the plea deal,
federal investigators agreed
to drop their investigation
of Epsteih, Which they had
taken to a grand jury, two law
enforcement sources said.
. Epstein was indicted two
years ago after an 11-month
investigation by Palm Beach
police: They received a
complaint from a relative of
a 14-year-old girl who had
given Epstein a naked mas-
sage at his five-bedroom,
7,234-square-foot, $8.5 million
Intracoastal home.
Police concluded that there
See EPSTEIN, 8A
n Space Below)
(Indicate page, name of
newspaper, city and state.)
1A/8A The Palm Beach Post
West Palm Beach, FL
Date: 7/1/2008
Edition:
Title: Palm Beecher pleads in
sex case
Character
or
Classification: 31E-MM-108062
Submitting Office: MM
Indexing:
UMA SANGHVVStaff Photographer
Investment banker Jeffrey
Epstein waits in court Monday
before his gUilty'plea.
61"
itr 1114 tOlo - /fa 6
•
Epstei• n faces civil lawsuits;
more clients may be added
EPSTEIN from .14
were several other girls
brought in 2004 and 2005 to
an upstairs room at the home
for similar massages and
sexual touching.
The indictment charged
Epstein only with felony so-
licitation of prostitution. The
state attorney's office later
added the charge of procur-
ing underage girls for that
purpose.
Prosecutor Lanna Be- .
lohlavek said of the plea: "I
took into consideration the
length the trial would . have
been and witnesses having
to testify" about sometimes
embarrassing incidents.
Epstein may have made
a serious mistake soon after
he was charged. He rejected
an offer to plead guilty to one
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=MEM
'It's validation
of what we're saying
in the civil cases.'
JEFFREY HERMAN
Attorney who represents alleged
victims, commenting on the plea
The judge was skeptical but
agreed to it.
Epstein's legal woes don't
end with Monday's plea.
There are four pending fed-
eral civil lawsuits and one
in state court related to his
behavior. At least one woman
has sued him in New York,
where he owns a 51,000-
square-foot Manhattan man-
sion.
"It's validation of what
we're saying in the civil
cases," said Miami attorney
Jeffrey Herman, who repre-
sents the alleged victims in
the federal lawsuits. West
Palm Beach attorney Ted
Leopold represents one al-
leged victim in a civil suit in
state court. He said he antici-
pates amending that lawsuit
to add "a few other clients"
as well.
In the criminal case, po-
lice went so far as to scour
Epstein's trash and conduct
surveillance at Palm Beach
International Airport, where
they watched for his private
jet so they would know when
he was in town. They con-
cluded that Epstein paid girls
$200 to $300 each after the
massage sessions.
"I'm like a Heidi Fleiss,"
Haley Robson, now 22, told
police about her efforts in
recruiting girls for Epstein.
There was probable cause
to chaise Epstein with un-
lawful sex acts with .a minor
and lewd and lascivious mo-
lestation, police concluded.
The state attorney's of-
fice said questions about
the girls' credibility led it to
take the unprecedented step
of presenting the evidence
against Epstein to a grand
jury rather than directly
charging him.
Palm Beach Police Chief
Michael Reiter was furious
with State Attorney Barry
Krischer, saying in a May
2006 letter that the prosecu-
tor should disqualify himself.
"I continue to find your
office's treatment of these
cases highly unusual," he
wrote. He then asked for and
got a federal investigation.
Epstein hired a phalanx of
high-priced lawyers — includ-
ing Harvard law professor
and author Alan Dershowitz
— and public relations people
who questioned Reiter's com-
petence and the victims'
truthfulness.
In addition to mansions
in Palm Beach and Manhat-
tan, Epstein owns homes in
New Mexico and the Virgin
Islands. He's a frequent con-
tributor to Democratic Party
candidates. He also donated
$30 million to Harvard in
2003.
Former New York Gov.
Eliot Spitzer returned a
$50,000 campaign contribu-
tion from Epstein after his
indictment, then resigned
this year during his own sex
scandal. And the same Palm
Beach Police Department
that vigorously investigated
Epstein returned his $90,000
donation for the purchase of
a firearms simulator.
Staff writer Eliot Kleinberg and
staff researcher Michelle Quig-
ley contributed to this story.
larry_keller@pbpost.com
+
8A THE PALM BEACH POST • TUESOAY, JULY 1, 2008
UMA SANGHVVStaff Photographer
Jeffrey Epstein. (left) appears in court Monday. Soon after he was charged two years ago, Epstein reject-
ed a deal that would have given him five years' probation and no criminal record, documents show.
FD-350 (Rev. 5-8-81)
(Indicate page, name of
newspaper, city and state.)
(Mount Clipping in Space Below)
Date: 07072008
Edition: Palm Beach Post
Rich man fought the law
and he mostly won
Two years after a grand jury
indicted him on a felony charge of
solicitation of prostitution, Jeffrey
Epstein finally admitted that he
lured a teenage girl to his $8.5 mil-
lion, 13,000-square-foot Palm Beach
mansion for sex. A week ago, the
.55-year-old investment banker be-
gan serVing 18 months in jail.
But that plea deal — guilty of
felony solicitation of prostitution
and procuring a person under the
age of 18 for prostitution — does
not account for all five of the girls,
one as young as 14, who alleged that
" Epstein sexually abused them. And
why is Epstein serving his
term in the overcrowded
Palm Beach County Jail
and not a state prison,
where inmates are sent if
their sentences are longer
than one year?
The slow, dissatisfy-
ing resolution of the case
sends a message to the
public that there's a dif-
ferent system of justice for
the wealthy who hire high-powered
lawyers. Epstein's legal team includ-
ed West Palm Beach defense attor-
ney Jack Goldberger, Harvard Law
School Professor Alan Dershowitz,
who defended 0.J. Simpson against
murder charges, and Kenneth
Starr, the prosecutor who pursued
then-President Bill Clinton for lying
about sex with young women.
Palm Beach police spent 11
months investigating Epstein be-
fore State Attorney Barry Krischer
sent the case to a grand jury in-
stead of charging Epstein so the
man who once boasted of accepting
c;nly billionaire clients could face a
trial. The police had taken a high
school transcript, class schedules
and phone messages from Epstein's
Why is Jeffrey Epstein in
jail, and not prison?
home that showed he knew the girls
were underage. Yet Mr. Krischer
was more swayed by Epstein 's law-
yers, who attempted to impugn the
girls' character by showing they
had chatted on myspace.com about
smoking marijuana and drinking.
He should have let a jury decide
whether the victims — and Epstein
— were credible.
Ultimately, one charge against
Epstein finally reflected
the age of one victim, and
the plea agreement left
Epstein labeled a sex of-
fender. With that additional
charge, if Epstein had been
convicted at a trial, he
could have been sentenced
to anything from probation
to 15 years in prison, Assis-
tant State Attorney Lanna
Belohlavek said, adding that the
recommended guideline sentence
was 21 months.
Epstein also won't have to cer-
tify to the court that he is receiv-
ing counseling, typically required
of sex offenders, because he has
a private psychiatrist But without
court supervision, who will ensure
Epstein is in fact being treated?
The plea deal also drops a federal
investigation of Epstein. If a federal
investigation was warranted, how
does dropping it before completion
benefit the public?
Epstein preyed on girls and de-
nied it. For three years, his wealth
and the influence of his lawyers
bought him the protection the state
attorney owed to the victims.
Title: Rich man fought the law and he mostly won
Character:
or
Classification: 31E-MM-108062
Submitting Office: Miami (PB2)
Indexing:
/6-- Pt /6 b
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THREE young women suing billionaire Jeffrey Epstein for sex abuse
at his Palm Beach mansion want a federal judge to quash the plea
deal he made with the state of Florida to serve 18 months in jail in
exchange for admitting he solicited a 14-year-old hooker. Their
lawyer, Brad Edwards, has asked US District Judge Kenneth Marra
to toss the deal - which included an agreement that Epstein's wouldn't
face federal prosecution, which could have led to a longer jail term -
because they weren't consulted on it. Marra has asked for more
information before he rules. Epstein's rep, Howard Ruben stein,
said, "The lawsuit has absolutely no merit. They're just looking for
money. These women have lied repeatedly, and in no way shape or
form were they victims. They were at his place freely and voluntarily.
And one of them showed Epstein a fake ID."
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http://www.nypost.conilseven/07212008/gossip/pagesix/bid_to_burn_epstein_plea 120770.htm 7/25/2008
(RevA5-01-2008)
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UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To:
Date: 07/25/2008
Attn: ALATI
From: Miami
PB2/Palm Beach County Resident A enc
Contact:
Approved By:
Drafted By:
Case ID #: 188B-MM-105207-D
31E-MM-108062. (Dendlng)
Title: Victim Assistance Program
Victim Notification Letter and Brochures
7/25/2008
Synopsis: To deliver Victim Notification Letter and brochures.
Enclosure(s): Victim Notification Letter
Brochure/Help for Victims of Crime
Brochure/The Victim Notification System
Details: Per our conversation, that was conducted on Monday,
July 21, 2008 please provideI Iwith the enclosed
Victim Notification Letter and brochures.
UNCLASSIFIED
3/—M4— 10ff0b2— -70
c907-fuso
UNCLASSIFIED
e
• b6
b7C
To: __________ From: Miami
Re: 188B-MM-105207-D, 07/25/2008
LEAD(s):
Set Lead 1: (Action)
AT I
1
Please deliver the enclosed letter and brochures to
. In addition, please confirm completion of this
matter.
Read and Clear
• •
UNCLASSIFIED
2
4-
(Rev.05-01-2008)
•
b6
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UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To:
Date: 08/07/2008
Attn: ALAT
From: Miami
PB2/Palm Beach County Resident Agencv
Contact:
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (P=ndilly)
188B-MM-105207-D (PeJing
Title: Victim Assistance Program
Victim Notification Letter and Brochure
8/7/2008
Synopsis: To document request for delivery of Victim
Notification Letter and brochure.
Enclosure(s): Victim Notification Letter
Brochure/Help for Victims of Crime
Brochure/The Victim Notification System
Details: Per our conversation, that was conducted on Wednesday,
2008 it's very important that
receives a Victim Notification
rights as a crime victim. SA
DOB:
address for her, but she can be reached1 the following numbers:
According to Special Agent________________________ on
07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach
Resident Agency(PBCRA)opened an investigation involving multi-
million-naire Jeffrey Epstein. At the conclusion of the sexual
activity, the minors were paid sums of money ranging from
$200.00-$1,000.00.
Testimony from multiple witnesses indicate hat
a minor at the time, was one of Jeffrey Epstein's
UNCLASSIFIED
c;( D-friv s 4, 6a
3(e- Hai- io go If .-/1)
UNCLASSIFIED
b6
b7C
To: From: Miami
Re: 31E-MM-108062, 08/07/2008
victims. Mr. Epstein is believed to have had contact with
In addition, SAI lindicated that she
believes that
UNCLASSIFIED
2
UNCLASSIFIED
b6
b7C
To: ____________ From: Miami
Re: 31E-MM-108062, 08/07/2008
LEAD(s):
Set Lead 1: (Action)
AT
Please deliver the enclosed letter and brouchures to
In addition, please confirm completion of this
matter.
Read and Clear
++
UNCLASSIFIED
3
f /
•
b6
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U.S. Department of Justice
Federal Bureau of Investigation
FileNo. 31E-MM-108062 & 188B-MM-105207-D
25 August 2008
Mr.
Federal Agent
Dear Federal Agent
The Miami Division of the Federal Bureau of Investigation (FBI) requests the
assistance of the I I in delivering a Victim Notification Letter and
brochure to date of birth' who has been contacted in the past at
On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident
Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi-
millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity,
the minors were paid sums of money ranging from $200.00-$1,000.00. Testimony from multiple
witnesses indicate hatl la minor  at the time, was one of Jeffrey Epstein's victims.
Mr. Epstein is believed to have had contact withl
I Under United States Code
Title 18 Section 3771, a victim of a crime in the United States has a number of rights which are
detailed in the enclosed letter and brochures. It is requested that the
locate___________________and deliver the enclosed letter and brochure. If you have any questions
regarding this request, please contact Assistant Legal Attache' lat
I I
Sincerely,
SCOTT L. CRUSE
LEGAL ATTACHE
Assistant Legal Attache
L-51-1(111-(ogo6t- 17_1
VICTIM NOTIFICATION SYSTEM (VNS)
VNS is a free service that provides victims of Federal crime with
information and notification regarding the status of the case and
the offender's custody status, to include dates of court
hearings, sentencing, parole and release. Information is
provided in English or Spanish.
To access this system, your Victim Specialist will provide you
with a Victim Identification Number (VIN) and a Personal
Identification Number (PIN). If you have chosen to
participate in VNS, but have not received these numbers,
please contact the Victim Specialist at your local FBI field
office.
You will receive letters, as updates to your case are
available. You may also call the VNS Call Center at
1-866-365-4968 or access VNS on-line at
http://www.Notify.USD0J.gov for current case, court or
custody information. You will be prompted to provide both
your VIN and PIN when contacting the VNS Call Centel-.
The Call Center and VNS is available on-the internet during
the following hours (Eastern Standard Time):
Monday - Friday
Saturday
Sunday
6:00 a.m. - 3:00 a.m.
6:00 a.m. - 12:00 a.m.
8:00 a.m. - 12:00 a.m.
LIMITED CONFIDENTIALITY STATEMENT
As your Victim Specialist, I certainly am here to assist you as
you go through the criminal justice process. However, you
should know that I work as part of a team with the FBI Agent
and personnel from the United States Attorney's Office.
Discussions that you have with me may not be considered
completely confidential. As part of the team, there are times
when I may need to share information you provide with the
other team members. This is especially important if you
share information regarding your safety, a medical
emergency, when the information relates to child abuse
and/or when the nondisclosure of the information could
interfere with the investigation or prosecution of the case.
If you have any questions about limited confidentiality, you
may contact me for clarification.
Remember, your interests are important to us. Many victims
have questions and we are here to help provide you with
answers and practical assistance.
IMPORTANT CONTACT NUMBERS
FBI Victim Specialist:
Name
Phone
FBI Special Agent:
Name
Phone
INFORMATION CARD
Victim Identification Number (VIN)
Personal Identification Number (PIN)
Investigation/Court Case Number
Department of Justice
Federal Bureau of Investigation
assiptance
have 4 d,b,Vastatin
arnilids who' may'hee
Ct ofevictjmiza ion
FBI Victim Specialiststainecl
professionalsyy ,b,Cakasiist you and coordinate
vith other agencies in providing You with the
resources that ca
!ectively meet your
are available 24 hski.ir a day 1 days-,a week
ederallivestigation.can be. both
• • .• •
rikPlex•an lengthy inaY involve severe
, • , .
gei1
ciasi:sorna retlek-a, I 'a nii•som
°Cal: This brochure provides
ormation.lo'help you deal with the -
ieeds and questions that often arise-
uring•ari;invastigatiOn; it_cescribos,
our rights under raddrallaik and the
es'Of'serYiges that may 6,available,to
Please contatIolit fBlVibtinvSpeciallst
fyou have any okkeititifii... he 'SpecialiSei-sriame-an
iumber be found at the, end of this brochure.
AS A CRIME VICTIM, YOU HAVE THE
FOLLOWING RIGHTS under
18 United States Code, Section 3771:
The right to be reasonably protected from the
accused;
O The right to reasonable, accurate, and timely notice of
any public court proceeding, or any parole
proceeding, involving the crime or of any release or
escape of the accused;
cp The right not to be excluded from any such public
court proceeding, unless the court, after reviewing
clear and convincing evidence, determines that
testimony by the victim would be materially altered if
the victim heard other testimony at that proceeding;
The right to be reasonably heard at any public
proceeding in the district court involving the release,
plea, sentencing, or any parole proceeding;
• The right to confer with the attorney for the
Government in the case;
• The right to full and timely restitution as provided in
law;
O The right to proceedings free from unreasonable
delay;
G The right to be treated with fairness and with respect
for the victim's dignity and privacy.
We will make our best efforts to ensure you are
afforded the rights described. Most of these rights
pertain to events occurring after the indictment of an
individual for the crime, and it will be the responsibility
of the prosecuting United States Attorney's Office to
ensure you are afforded those rights. You may also
seek the advice of a private attorney with respect to
these rights.
IF YOU ARE THREATENED OR HARASSED
Your safety is paramount. If anyone threatens you or you feel
that you are being harassed because of your cooperation with
this investigation, there are available remedies. If you are
in immediate danger, contact your local law enforcement
agency mmediately. Also, you should contact your Victim
Specialist or the Case Agent and inform them of the
situation. There are penalties for harassment and other
threats; therefore, it is important that you report any
incident as soon as possible.
IF YOU NEED FINANCIAL HELP OR
SUPPORT SERVICES
All states have crime victims compensation programs
that help cover some expenses resulting from violent crimes.
Your state program may pay for medical and mental health
care costs, lost wages and support, and funeral and burial
expenses not covered by insurance or other benefits. Your
FBI Victim Specialist may be able to help intercede on your
behalf with employers and creditors, when appropriate. In
addition, your Victim Specialist can refer you to other types of
programs and services, such as emergency housing,
counseling, support groups, and credit counseling. If the
offender is convicted or pleads guilty, the court may order
payment by the offender, called restitution, which may help
cover expenses and losses caused by your victimization.
IF YOUR PROPERTY WAS STOLEN OR
HELD AS EVIDENCE
If your property was stolen, we hope
WI
to recover it as part of our
investigation and return it as soon
as possible. If your property is held
as evidence, we will notify you,
maintain it in good condition,
and make every effort to see
that it is returned to you as quickly
as possible when it is no longer
needed as evidence.
Please understand that some property we receive as
evidence has been damaged during the course of the crime.
IF AN ARREST IS MADE
Every effort will be made to notify you if a suspect is
apprehended. If criminal charges are filed, you will be
contacted by the United States Attorney's Office (USA0)
assigned to handle your case.
Each USA° has a Victim Witness Coordinator
to help answer your questions and deal with
your concerns during the prosecution of the
case.
e on Must I receive notification?
abOut
ws!you
S. You
VMS„
he
hrongli
5ty. if
liately
:s, you ,
one of
ernetgi
Call'
your
)ersoa
4) the :!
U.S.
I •
;:qtyop do not wish to receive notification you may
'(.6,4111c1: (1) the VNS Call Center (1-866-365-4968,
•rprOVide your VNS VIN & PIN, Select Opt Out
Optio11); (2) access the VNS Web site and select the
Soy Receiving Notifications link; (3) the person
iiidioated on your initial notification letter; or (4) the
7Viettip-Witness Coordinator at your local U.S.
A11Qmey's Office.
INFORMATION CARD
Victim Identification Number (VIN)
Personal Identification Number (PIN)
Not all relevant information regarding a case will be
contained within VNS. Victims may contact the
:respective agency staff for additional information.
Overview - VNS Information
Information - Activity   Internet   Call Center
Investigative Status (Under Investigation or Prosecution Declined)   1.1   t/
Filing of Criminal Charges, Outcome of the Charges and Sentencing data   i   1,1
Future & Past Court Hearings '   i   4,4
BOP Custody Status & location, projected release date   i   i
Other available information   17
Links to other Internet Web resources   .7
Update address, email, telephone number   i   .(
Opt out from access to VNS, including the Internet & Call Center   .1.   i
DOI - USA-260
USPIS - PSN7610-07-000-1290
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Fedora Butigt,0
he Office for Victims of
111: COOpe,I7400
• The United State potoivotioll Porio,e.
Introduction
The Department of Justice and the United States
Postal Inspection Service are committed to ensuring
that victims of federal crime are treated fairly as their
case moves through the criminal justice system.
In order to provide victims with information on case
events, the Department of Justice has developed the
Victim Notification System (VNS). This brochure
provides information about VNS.
Victim Notification System (VNS)
VNS is a cooperative effort between the Federal
Bureau of Investigation (FBI), the United States
Postal Inspection Service (USPIS), the United States
Attorneys' Offices, and the Federal Bureau of Prisons
(BOP).
This free, computer-based system provides important
information to victims. In many cases you will
receive letters generated through VNS containing
information about the events pertaining to your case
and/or any defendants in the case.
This information is also available in English and
Spanish on the Internet and through a toll-free
telephone number (Call Center). In cases with many
victims, you may receive only one letter and then be
directed to the Internet or Call Center for further
information.
VNS Information
Registration:
You will receive a Victim Identification Number
(YIN) and a Personal Identification Number (PIN)
that will allow you to access VNS on the Internet and
using your telephone. You may write those numbers
on the attached tear-off card to keep with you.
If you have chosen to participate in VNS, but have
not received these numbers, please contact either the
FBI, the USPIS, or U.S. Attorney's Office handling
your case.
Your YIN and PIN numbers are
both required any time you
contact the Call Center or when
accessing VNS on the Internet.
VNS Internet Access:
• You may access information about the case via
the Internet at: http://www.Notify.USD0J.Gov
You will be required to enter your YIN and •
your PIN.
• The Web site, in some instances, may provide
additional information that is not available
through the Call Center.
(Refer to Common Questions, numbers 4, 5 & 6
below, for more information regarding the Internet.)
The VNS Call Center:
You may call 1-866-D0J-4YOU (1-866-365-
4968) for current information. You will be
required to enter your YIN and your PIN.
By following the prompts, VNS will provide
custody information and noiice of upcoming
court events.
The Call Center will include options to hear:
Upcoming Events - information on future
court hearings
Historical Court Events - information on past
court hearings
Detailed Information on Each Defendant -
information regarding criminal charges filed,
the outcome of the charges, and the sentence
imposed by the Court; if the defendant is in the
custody of BOP, the custody location,
projected date of release from custody and
other release information.
YNS Notification:
You may also receive information about case events
by .telephone, email, numeric pager, or fax. Please
note that in some rare instances, VNS may contact
you by phone which Will require use of your PIN.
Common Questions
Below are some common questions about VNS. If at
any time you have a question about VNS that is not
answered here, please feel free to contact your local
FBI, USPIS, or U.S. Attorney's Office.
1. When can I call the VNS Call
Center or access VNS on the
Internet?
(Eastern Time)
Monday - Friday 6:00 a.m. - 3:00 a.m.
Saturday 6:00 a.m. - 12:00 a.m.
Sunday 8:00 a.m. - 12:00 a.m.
1-866-D0J-4YOU - (1-866-365-4968)
International Callers:
(1)502-213-2767
http://www.Notify.USD0J.Gov
p.
MINNEMENEWEBEEF-7777777.7"--
5. What information is available on
the VNS Internet Web site?
The information available will include:
A. Case Activities Detail - information about
events in your case.
B. Downloads/Links - supplemental
information about your case.
C. My Information - allows you to view
and/or update your mailing address, phone
number, and email address.
D. Stop Receiving Notifications - allows you
to stop receiving further notifications. You
can later re-enroll using your VIN and VNS
Login ID.
6. How often is information on the
Internet updated?
The VNS Web site is updated daily, Monday through
Friday.
7. Does the Victim Notification
System ensure my safety?
No. Do not depend on VNS to ensure your safety. If
you feel that you are being threatened, immediately
notify law enforcement.
8. What should I do if my contact
information changes?
If your address, email or phone number changes, you
should update your contact information using one of
the following methods: (1) VNS on the Internet*
(http://www.Notify.USD0J.gov) (2) VNS Call
Center* (1-866-365-4968) (* You will need your
VMS VIN & PIN/Web Login JD); (3) the person
indicated on your initial notification letter, or; (4) the
Victim-Witness Coordinator at your local U.S.
Attorney's Office.
You must keep your contact information current (see
Common Questions number 8). If an agency is
unable to contact you due to outdated contact
information, you will be removed from the
notification program.
2. What if I forget my PIN?
Each VNS notification will re-state your VIN & PIN.
If you do not have this correspondence, please contact
the agency (FBI/USPIS/U.S. Attorney's Office)
involved with your case.
3. What if I am not at home or my
phone is busy when VNS calls?
In this instance, the Call Center will continue calling
you every 30 minutes. If the call is answered, but is
not confirmed with your PIN number, VNS will
continue to call every two (2) hours.
Victirallotification System
4. How do I access the VNS
Internet site?
A. Enter http://www.Notify.USD0J.Gov in
your Web browser.
B. If you are a new user, click "First time users
click here".
(1) Enter your YIN.
(2) Enter your PIN.
(3) Complete the remaining information as
• requested on the Web site to include
creating a new VNS Login ID.
C. Your VNS Login ID must be used in
conjunction with your YIN during any
subsequent access of the VNS Web site.
(Rev. 05-01-2008)
411
b6
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1
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To:
From: Miami
Squad PB-2, PBCRA
Contact: SAI
Approved By:
Drafted By:
Date: 10/07/2008
Attn: ALAT
Attn: ALAT
Case ID #: 31E-MM-108062' tPenrd-ilt2=0
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request hand delivery of Victim Notification
Letters from the United States Attorney's Office to victims
residing overseas.
Enclosure(s):_______________1) Enclosed for
1C/0 Asst Legal
1
States Embassy,
States Embassy,
a letter addressed to
Attache
United
2) Enclosed for' la letter addressed tord----]
C/0 Asst. Legal Attache__________________ United
Details: Per the request of the'United States Attorney's  Office,
the above referenced letters need to be hand delivered tol 1
Ldob 1 1
um, dobl
1 The letters reference the outcome of a Non-Prosecution
Agreement entered into by the US Government and Mr. Epstein. The
letters provide the victims with the terms of the Agreement and
contact information should the victims have any questions.
Mr. Epstein is currently incarcerated at the Palm Beach
County Stockade serving an 18 month prison sentence, followed by
UNCLASSIFIED
______ .•
OgOb 2 - 175/
I
411 UNCLASSIFIED
b6
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To: From: Miami
Re: 31E-MM-108062, 10/07/2008
a year of house arrest. Mr. Epstein will also be a life time
registered sex offender.
UNCLASSIFIED
2
UNCLASSIFIED
•
b6
b7C
To: From: Miami
Re: 31E-MM-108062, 10/07/2008
LEAD (s) :
Set Lead 1: (Action)
follows:
AT
Please deliver the enclosed USA() letter to
Her telephone numbers are as
Set Lead 2: (Action)
AT
Piaaae_cialivi the enclosed USAO letter to
• •
UNCLASSIFIED
3
' (Rev. 05-01-2008)
b6
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UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From:
International Operations
Contact: ALAT
Approved By:
Drafted By:
Date: 10/19/2008
Attn:
PB2/Palm Beach County RA
SA
Attn: Americas Unit
Case ID #: 188B-MM-105207-D (rcnding)
31E-MM-108062 (-ELienteling)
Title: Victim Assistance Program
Victim Notification Letter and Brochures
7/25/2008
Synopsis: Victim' 'provided with Victim
Notification Letter Brochure/Help for Victims of Crime
Brochure/The Victim Notification System.
Administrative: This EC clears lead set in 31E-MM-108062 Serial
170.
Details: On 10/08/08,1 ___________ was personally handed the
above brochures by ALATi FTE-777j Place of employment and
Her
work number isl___________________________land her cell number is
considers this lead covered.
UNCLASSIFIED
_2/617 - iti/V - 10006 z
UNCLASSIFIED
b6
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To: Miami From:
Re: 188B -MM -105201;;;;;;1/2008
Set Lead I: (Info)
ALL RECEIVING OFFICES
Read and clear.
• •
UNCLASSIFIED
2