diff --git "a/vision-fixhub/fbi-vault-01/1deeaeacea9a800a479fdd1207bbca38dd83edfd8f15050d1704c9fc190960fd.md" "b/vision-fixhub/fbi-vault-01/1deeaeacea9a800a479fdd1207bbca38dd83edfd8f15050d1704c9fc190960fd.md"
new file mode 100644--- /dev/null
+++ "b/vision-fixhub/fbi-vault-01/1deeaeacea9a800a479fdd1207bbca38dd83edfd8f15050d1704c9fc190960fd.md"
@@ -0,0 +1,6397 @@
+Civil Action# 17-cv-03956
+Total Deleted Page (s) = 232
+Page 5 ~ b3 - 2; b6 - 1, -2, -5; b7C - 1, -2, -5;
+Page 14 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1;
+Page 15 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1;
+Page
+16 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; b7D - 1;
+Page 21
+~ 66-1,-2,-5, -6: b7C - 1,-2,
+-5,
+-6; b7D - 1;
+Page 22
+~ b3 - 1: b6 - 1,
+-3, -5; b7C - 1,
+- 3,
+-5; b7D - 1;
+Page 23
+~ b3 - 1, -2; b6 - 1,
+- 3,
+-5; b7C - 1,
+-3,
+-5; b7D - 1;
+Page 24
+~ b3 - 1, -2; b6 - 1, -3, -5; b7C - 1, -3,
+-5; b7D - 1;
+Page 27 ~ b3 - 1; b6 - 1,
+- 2, -3, -5; b7C - 1, -2, -3, -5; b7D - 1;
+Page 28 ~ b6 - 2, -5; b7C - 2, -5; b7D - 1;
+Page 30 ~ b3 - 1;
+16 - 2, -3; b7C - 2, -3;
+Page
+31
+b6
+2; b7C - 2;
+Page
+32
+= b3
+- 1; b6 - 3; b7C - 3;
+Page
+33
+66
+2; b7C - 2;
+Page
+34
+b3
+- 1; b6 - 3; b7C - 3;
+Page
+35
+~ b6
+2; b7C - 2;
+Page
+36
+~b3
+- 1; b6 - 3; b7C - 3;
+Page
+37
+= b6
+- 2; b7C - Z;
+Page
+38
+- b3
+- 1; b6 - 3; b7C - 3;
+Page 39
+- b6
+- 2; b7C - 2;
+Page 42
+b3
+1; b6 - 1,
+Page
+44
+b3
+- 1;
+b6 -
+-6; b7C - 1, -2, -3, -6; b7D
+- 1;
+-5; b7C - 1, -2, -3, -5; b7D - 1;
+Page
+47
+- b3
+- 1; b6 - 3;
+b7C - 3;
+Page
+48
+~ b6
+2; b7C - 2;
+Page
+49
+~ b3
+- 1;
+66 - 3; b7C - 3;
+Page
+50
+b6
+2; b7C - 2;
+Page 59
+b3
+1;
+b6 - 1,
+-2,
+-3; b7C - 1, -2, -3; b7D - 1;
+Page
+60
+b3
+1;
+66 -
+1
+-3;
+b7C - 1, -3; b7D - 1;
+Page
+61
+b3
+1;
+66
+1,
+-3;
+b7C - 1, -3; b7D - 1;
+Page
+62
+= b3
+1;
+b6 - 3;
+b7C - 3;
+Page 64
+~ b6
+3,
+-5; b7C - 3, -5;
+Page 67 ~ b3 - 1; b6 - 1,
+-2,
+-3; b7C - 1, -2, -3;
+Page 69 ~ b3 - 1; b6 - 1, -2, -3; b7C - 1, -2, -3; b7D - 1;
+Page 71 ~ b3 - 1; b6 - 3; b7C - 3;
+Page 72 ~ Referral/Consult;
+Page 73 ~ Referral/Consult;
+Page 74 - Referral/Consult;
+Page 75 ~ Referral/Consult;
+Page 76 ~ Referral/Consult;
+Page 77 - Referral/Consult;
+Page 91 ~ b6 - 1, -2, -6; b7C - 1, -2, -6; b7E - 1, -7;
+Page 92 - b6 - 1, -2, -6; b7C - 1,
+-6; b7E - 1,
+-06-1,-2,
+-6; b7E - 1, -7;
+Page 95 ~ b3 - 1; b6 - 2, -3; b7C - 2, -3;
+Page 96 ~ b6 - 2; b7C - 2;
+Page 98 ~ 63 - 1; b6 - 2, -3, -5; b7C - 2, -3, -5;
+Page 102 ~ 63 - 1; b6 - 1, -2, -3, -5; b7C - 1, -2, -3, -5; b7D - 1;
+Page 103 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1;
+
+- 1;
+1,
+- 1,
+~ b3
+W
+=.
+WJ
+W0
+66
+=.
+b6
+= b6
+66
+06
+b3
+b3
+b3
+63
+b3
+b3
+b3
+b3
+b6
+b3
+b3
+b3
+b3
+b3
+b3
+ru
+b3
+b3
+b3
+b3
+~b3
+~ 63
+b3
+b3
+b3
+b3
+63
+= b3
+b3
+b3
+b
+3
+b
+1;
+1;
+1,
+1,
+1,
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+5;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+N
+1,
+3,
+1,
+1;
+b
+5;
+b
+b
+2,
+•3;
+- 3;
+2,
+-3,
+-3,
+-5;
+-2,
+- 3,
+-3,
+- 3,
+-2,
+-2,
+-2,
+-2,
+-Z,
+-2,
+-3,
+- 3,
+- 3,
+-2,
+5;
+2,
+- 3,
+-3,
+3,
+- 3
+-5
+- 5
+6;
+N
+3,
+4,
+H
+- 3
+b7
+-4, -5; b7C - 1, -3, -4, -5; b7D - 1;
+H
+N
+-3
+-5;
+H
+H
+-2, -3; b7D - 1;
+-3,
+-5;
+b7D - 1;
+-3,
+-5; b7D - 1;
+H
+b7D - 4;
+H
+-3
+N
+N
+b7D - 1:
+-3, -5;
+N
+-3
+=.
+-5
+-5; b7C - 1,
+-2,
+-3, -5; b7D - 1;
+-5;
+b7D - 1;
+H
+-3, -5; b7D - 1;
+3,
+b
+1,
+1,
+-2,
+- 3
+-3,
+-3,
+-2,
+1
+1,
+1
+1
+3
+3
+-3
+-2,
+- 3;
+-5;
+-5;
+-5 ;
+- 3;
+-2,
+- 2,
+-2,
+- 2
+- 5;
+5
+-5 ;
+- 3;
+b7D
+b7D
+b7D
+b7D
+-3,
+-3
+-3
+-3
+- 3
+b7D
+b7D
+b7D
+b7D
+1;
+1;
+1;
+1;
+-5;
+- 5;
+-5;
+-5
+;
+- 5;
+1;
+1;
+1;
+- 1;
+b7D
+b7D
+b7D
+b7D
+1;
+1;
+1;
+- 1;
+
+Page 217 ~ b3 - 1; b6 - 1, -2, -3; b7C - 1, -2, -3; b7D - 1;
+Page 218 ~ 63 - 1; b6 - 1,
+-3; b7C - 1, -3; b7D - 1;
+Page 220 - b3
+- 2; b6 - 1,
+-2,
+-5; b7C - 1, -2, -5;
+Page 221 ~ b3
+- 1; b6 - 3; b7C - 3;
+Page 222 ~ b6 - 2; b7C - 2;
+Page 223 ~ b3 - 1; b6 - 3; b7C - 3;
+Page 224 ~ b6 - 2; b7C - 2;
+Page 225 ~ b3 -
+1; b6 - 3; b7C - 3;
+Page 226 ~ b6 - 2; b7C - 2;
+Page 227 ~ b3
+- 1; b6 - 3; b7C - 3;
+Page 228 ~ 66 - 2; b7C - 2;
+Page 229 ~ b3 - 1; b6 - 3; b7C - 3;
+Page 230 ~ b6
+- 2; b7C - Z;
+Page 231 - b3
+- 1; b6 - 3; b7C - 3;
+Page 232 ~ b6 - Z; b7C - 2;
+Page 233 ~ b3 - 1; b6 - 3; b7C - 3;
+Page 234 ~ b6 - 2; b7C - 2;
+Page 235
+~ b3 - 1; b6 - 3; b7C - 3;
+Page 236 - b6 - 2; b7C - 2;
+Page 237 ~ b3
+1; b6 - 3; b7C - 3;
+Page 238 ~ b6 - 2; b7C - 2;
+Page 239 - b3
+- 1; b6 - 3; b7C - 3;
+Page 240 ~ b6 - 2; b7C - 2;
+Page 241 - b3
+- 1; b6 - 3; b7C -
+3;
+Page 242 ~ b6 - 2; b7C - 2;
+Page 243 ~ b3 - 1; b6 - 3; b7C - 3;
+Page 244 - b6
+2; b7C - 2;
+Page
+245 ~ b3
+- 1; b6 - 3,
+-5; b7C - 3, -5;
+Page
+246- b6 - 2; b7C - 2;
+Page
+247- b3
+- 1; 66 - 3; b7C - 3;
+Page 248 ~ b6
+- 2; b7C - 2;
+Page 250 ~ b3
+- 2; b6 - 2; b7C - 2;
+Page 251 - b3
+- Z;
+Page 253 ~ b3
+Page 254 ~ 63 - 2; b6 - 2; b7C - 2;
+Page 256 ~ b3
+- 1; b6 - 1,
+-3; b7C - 1, -3;
+Page 257 ~ b3
+-3; b7C - 1, -2, -3;
+Page 258 ~ b3 - 1; b6 - 3: b7C - 3:
+Page 259 - Duplicate;
+261 ~ 63 - 2; b6 - 2; b7C -
+Page 262 ~ b3 - 2; b6 - 2; b7C -
+Page 264
+= b3
+- 2; b6 - 2; b7C
+2;
+Page 265 ~ 63 - 2; b6 - 2; b7C -
+2;
+Page 267 ~ b6
+- 1,
+-2,
+-5; b7C - 1,
+-2, -5;
+Page 270 ~ b3 - 1; b6 - 1, -2, -3, -5, -6; b7C - 1, -2, -3, -5, -6; b7D -
+1;
+Page 271 ~ b3 - 1; b6 - 1,
+-3, -5;
+b7C - 1,
+-3,
+-5; b7D - 1;
+Page 273 - b3
+- 1; b6 - 1,
+-2, -3;
+b7C - 1,
+-2,
+-3:
+Page 276
+- b3
+- 1; b6 - 1,
+-2, -3;
+b7C - 1,
+-2,
+- 3;
+67D - 1;
+Page 277 - b3
+- 1; b6 - 1,
+-3,
+-5; b7C - 1,
+-3,
+- 5;
+b7D - 1;
+Page 280
+~ b3
+1; b6 - 1,
+-2, -3;
+b7C - 1,
+-2,
+-3;
+b7D
+- 1;
+Page 281 ~ b3
+- 1; b6 - 1,
+- 3,
+-5; b7C - 1, -3, -5; b7D - 1;
+Page 283 ~ b3 - 1; b6 - 3; b7C - 3;
+Page 286 ~ b3 - 1; b6 - 1, -2, -3; b7C - 1, -2, -3; b7D - 1;
+
+Page 287 ~ b3
+1; b6 -
+-3, -5; b7C - 1, -3, -5; b7D - 1;
+Page 289 ~ b3
+1;
+Page
+291 ~ b3
+1;
+Page
+293
+b3
+1;
+Page 297 - b3
+1;
+b6
+b6
+b6
+-5; b7C - 3, -5;
+..
+b7C - 3;
+-2, -3, -5; b7C - 1, -2, -3, -5;
+Page
+298
+= b3
+1;
+Page
+299 - b3
+1;
+Page
+314 ~ b3
+1;
+Page
+315 ~ b3
+1;
+b6
+Page
+316
+b3
+1;
+b6
+Page
+317
+1;
+66
+Page
+318
+-b3
+- 1;
+Page
+319
+- b3
+1;
+Page 322 - b3
+1;
+Page 323 ~ b3
+1;
+b6
+b6
+b6
+1,
+1,
+3,
+1,
+1,
+1,
+1,
+1,
+1,
+1,
+1,
+-2,
+- 3,
+- 5; b7C - 1,
+- 2, -3, -5; b7D - 1;
+- 3,
+-5; b7C - 1,
+-3,
+-5; b7D - 1;
+- 5; b7C - 3, -5; b7D - 1;
+- 2,
+- 3,
+- 5; b7C - 1,
+- 2,
+-3, -5; b7D - 1;
+- 3,
+- 5;
+b7C - 1,
+- 3,
+- 5;
+b7D
+- 1;
+- 3,
+- 5;
+b7C -
+1,
+- 3,
+- 5;
+b7D
+- 1;
+- 3,
+- 5;
+b7c
+1,
+- 3,
+- 5;
+b7D - 1;
+- 3,
+-5; b7C -
+1
+- 3,
+- 5;
+b7D - 1;
+- 3,
+- 5; b7C
+- 3,
+- 5;
+b7D
+- 1;
+- 2,
+- 3; b7C -
+1,
+- 2,
+-3; b7D - 1;
+-3; b7C - 1, -3;
+b7D - 1;
+Page 325 ~ b3
+1;
+- 3; b7C - 1,
+-3; b7D - 1;
+Page 329 ~ b3 - 1; b6 - 1, -2, -3, -5; b7C - 1, -2, -3, -5; b7D - 1;
+Page 330 ~ b3 - 1; b6 - 1, -3; b7C - 1, -3; b7D - 1;
+Page 333 - OTHER - Sealed per Court Order 08-8068-LRJ;
+Page
+334 ~ OTHER - Sealed per Court Order 08-8068-LRJ;
+Page
+335 ~ OTHER - Sealed per Court Order
+08-8068-LRJ;
+Page 336 - OTHER - Sealed per Court Order
+08-8068-LRJ;
+Page 337 ~ OTHER - Sealed
+per Court Order
+08-8068-LRJ;
+Page 338 - OTHER - Sealed per Court Order
+08-8068-LRJ;
+Page 339 ~ OTHER - Sealed per Court Order
+08-8068-LRJ;
+Page 340 ~ OTHER - Sealed per Court Order 08-8068-LRJ;
+Page 341 ~ OTHER - Sealed per Court Order
+08-8068-LRJ;
+Page
+342 ~ OTHER - Sealed
+per Court Order
+08-8068-LRJ;
+Page 343 ~ OTHER - Sealed per Court Order 08-8068-RJ;
+Page
+344 ~ OTHER - Sealed
+per Court Order
+08-8068-LRJ;
+Page
+345 ~ OTHER - Sealed per Court Order
+08-8068-LRJ;
+Page
+346 ~ OTHER - Sealed per Court Order
+08-8068-LRJ;
+Page 347 - OTHER - Sealed per Court Order
+08-8068-LRJ;
+Page
+348 ~ OTHER - Sealed per Court Order
+08-8068-LRJ;
+Page
+349 - OTHER - Sealed
+per Court Order
+08-8068-LRJ;
+Page 350 ~ OTHER - Sealed per Court Order
+08-8068-LRJ;
+Page 351 ~ OTHER - Sealed
+per Court Order
+08-8068-LRJ;
+Page 353 ~ OTHER - Sealed per Court Order 08-8067-LRJ;
+Page 354 ~ OTHER - Sealed per Court Order 08-8067-LRJ;
+Page
+355 - OTHER - Sealed
+per Court Order 08-8067-LRJ;
+Page 356 - OTHER - Sealed per Court Order
+08-8067-LRJ;
+Page 357 - OTHER - Sealed per Court Order
+08-8067-LRJ;
+Page 358 ~ OTHER - Sealed per Court Order
+08-8067-LRJ;
+Page 359 ~ OTHER - Sealed per Court Order
+08-8067-LRJ;
+Page 360 - OTHER - Sealed per Court Order
+08-8067-LRJ;
+Page 361 ~ OTHER - Sealed per Court Order
+08-8067-LRJ;
+Page 362 ~ OTHER - Sealed
+per Court Order
+08-8067-LRJ;
+Page 363 - OTHER - Sealed per Court Order
+08-8067-LRJ;
+Page 364 ~ OTHER - Sealed per Court Order
+08-8067-LRJ;
+Page 365 - OTHER - Sealed per Court Order
+08-8067-LRJ;
+Page 366 ~ OTHER - Sealed per Court Order
+08-8067-LRJ;
+Page 367 ~ OTHER - Sealed per Court Order
+08-8067-LRJ;
+Page 368 ~ OTHER - Sealed per Court Order 08-8067-LRJ;
+Page 369 ~ OTHER - Sealed per Court Order 08-8067-LRJ;
+
+Page 370 ~ OTHER - Sealed per Court Order 08-8067-LRJ;
+Page 371 ~ OTHER - Sealed per Court Order 08-8067-LRJ;
+Page 375 ~ b3 - 1, -2; b6 - 1, -2, -3, -5; b7C - 1, -2, -3, -5;
+Page 378 ~ b3 - 1,
+-2; b6 - 1, -2,
+-3,
+-5; b7C - 1, -2, -3, -5;
+Page 379 - b3 - 1,
+-2; b6 - -3; b7C - -3;
+Page 382 ~ b3
+- 1; b6 - 3; b7C - 3;
+Page 383 ~ 66 - 2; b7C - 2;
+Page 389 ~ b3
+- 1; b6 - 2,
+- 3; b7C - 2, -3;
+Page 390 ~ b6 - 2; b7C - 2;
+Page 391 ~ Duplicate;
+Page 392 ~ Duplicate;
+Page 393 ~ 63 - 1; b6 - 2, -3; b7C - 2, -3; b7E - 3;
+Page 394 ~ b6 - 2; b7C - 2;
+:bapto 3: 050-3-11S74-s
+Page 395 ~ b3 - 1; b6 - 2,
+Page 396 ~ b3
+- 1; b6 - 3; b7C - 3;
+Page 397 ~ b3 - 1; b6 - 1, -2, -3; b7C - 1, -2, -3; b7E - 3;
+Rage 390
+Page 398 ~ b3 - 1; b6 - 1, -2, -3; b7C - 1, -2, -3;
+-3; b7c = 1, =2, =3;
+= b3
+- 1; b6 - 3; b7C - 3;
+Page 400 ~ b3 - 1; b6 - 2, -3; b7C - 2, -3;
+Page 401
+- b6
+- 2; b7C - 2;
+Page 402 ~ b3 - 1; b6 - 1, -2, -3, -5; b7C - 1, -2, -3, -5; b7D - 3; b7E
+- 3;
+Page 411 ~ b3 - 1; b6 - 3; b7C - 3;
+Page 413 ~ b3 - 1; b6 - 3; b7C - 3;
+33: 160 - 3:3 23 2 3; те - 3,
+Deleted Page (s)
+× No Duplication Fee X
+For this Page
+
+03/06/07 Time: 11:04
+Case ID: 31E-MM-108062
+Serial: 71
+Description of Document:
+Type
+: OTHER
+Date
+02/02/06
+To
+From
+: MIAMI
+Topic: EXECUTED FGJ SUBPOENA
+Reason for Permanent Charge-Out:
+transfer to subpoena sub
+Transferred to:
+Case ID: 31E-MM-108062-SBP
+Employee:
+63-2
+Serial: 7
+b6-2
+b7C
+03956-824
+BIE-MM-108062-71
+
+Io: Miami
+From: Miami
+PB2/PBCRA
+Contact:
+SA
+Approved By:
+Drafted By:
+Case ID #: 31E-MM-108062
+Title:
+JEFFREY EPSTEIN;
+Date: 03/12/2007
+b6 -1,
+b7C - 1,
+Hendingi
+WSTA - CHILD PROSTITUTION
+Synopsis:
+Io 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.
+44
+56 -2
+b7C
+5A
+pleish to
+as CO-CaSl
+3/12/0
+071O1.EC
+03956-826
+ЗIE-MM-108062-73
+
+osojrrol.ec
+(Rev. 0I-31-2003)
+To: Tampa
+Date: 03/21/2007
+Attn:
+SSA L
+Orlando RA
+FrOm:
+Miami
+PB-2/PBCRA
+Contact: SA
+Approved By:
+Drafted By
+Case ID #: 31E-MM-108062
+Title:
+JEFFREY EPSTEIN:
+66-1, -2
+b7C -1, -2
+(Pending)
+WSTA - CHILD PROSTITUTION
+Synopsis:
+To request travel reference captioned matter.
+Administrative:
+Jand SSA
+Reference telcall between SA
+on 03/21/2007.
+Details:
+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
+66 - 2
+b70 - 2
+b3 - 1
+b6 -1, -3
+b7C -1,
+-3
+-4
+FBI Miami, PBCRA, request travel concurrence with
+FBI Tampa, Orlando RA for the purpose of interviewing
+Florida.
+SA'SL
+and
+will travel on
+• 03/22/2007 to interview
+b3 - 1
+56 -2, -3
+b7C -2, -3
+03956-827
+3IE-4M-108062-74
+
+To: Tampa From:
+Miami
+Re: 31E-MM-108062, 03/21/2007
+LEAD (s) :
+Set Lead 1:
+TAMPA
+(Info)
+AT ORLANDO, FL
+FBI Miami request travel concurrence Irom FBI Tampa
+to conduct
+interview.
+63 - 1
+b6 -3
+2
+03956-828
+
+FD-302 (Rey. 10-6-95)
+-1-
+Date of transcription
+01/23/2007
+ALFREDO RODRIGUEZ was interviewed in the town of Palm
+Beach, Florida regarding a federal investigation involving the
+| After being advised of the identity
+of the interviewing agents and the nature of the interview,
+RODRIGUEZ provided the following information:
+RODRIGUEZ was employed as a Chauffeur/Butler/House
+Jat
+residence, L
+, in August or September 2004.
+RODRIGUEZ worked for |
+Palm Beach, Floriday for approximately six months.
+RODRIGUEZ stated thatT
+b3 -1
+66 - 3
+b7C
+-3
+(A)
+b6 -1,
+b7c -1, -5
+b7D -1
+66 - 1
+b7C - 1
+b7D -1
+According to RODRIGUEZ,
+b6 -1, -5
+b7C -1, -5
+b7D -1
+Investigation on
+01/18/2007
+File # 31E-MM-108062
+at Palm Beach, Florida
+Date dictated 01/18/2007
+b6 -2
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your age 08956-8591
+it and its contents are not to be distributed outside your agency.
+31E-MM-108042-75
+
+1B / 8B / The Palm Beach Post
+West Palm Beach, FL
+3/13/2007
+03956-839
+Delays in Epstein case unusual, lawyers say
+ell, who has no involvenient in the case.
+A federal probe or a plea deal
+could explain the wait in the
+Palm Beacher's solicitation case.
+"As a general rule, it would be unusual
+for nothing to have happened," agreed
+Michael Dutko, a criminal defense attorney in Fort Lauderdale. He represents
+Haley Robson, 20, of Royal Palm Beach,
+potentially a key witness in the case.
+By LARRY KELLER
+Palm Beach Post Staff Writer
+Nearly eight months after Palm Beach
+tycoon Jeffrey Epstein was charged with
+A routine hearing for Epstein was
+pulled from the court docket last week
+and reset for May 16. The delays and in-
+Indexing;
+action could be due to a potential federal
+probe ot Epstein or because a plea deal is
+in the works, attorneys say.
+case. No witnesses deposed. No trial date
+set. Nothing, save for routine court hearings reset without explanation.
+"Usually that would be unusual," said
+criminal defense attorney Glenn Mitch-
+Unusual is the word that best describes
+everything about the case
+against Ep-
+stein, 54, an enigmatic money manager
+in New York City who counts Bill Clinton
+See EPSTEIN, 8B •
+Delays in Epstein case
+unusual, lawyers say
+Character
+Classification: 31E-MM-108062
+Submitting Office:
+3/4/5
+Epstein
+Money
+manager in
+New York has
+powerful allies.
+FBI: 'We still have a pending case'
+not
+that's
+Marc
+atdefense
+said
+Shiner
+without
+said
+spokesman
+requesting
+a plea deal.
+have
+and
+taking
+for 13 years.
+the charge.
+Krischer
+filed case,
+Teenage girls were
+recruited to visit
+Epstein for massages
+and sex, police say.
+he had
+defense
+case,"
+to
+letter
+7½-bath,
+his friends.
+bluntly
+sionally
+Reiter's
+molestation.
+Epstein
+§ Dershowitz,
+information
+
+To: Miami
+From: Miami
+Palm Beach County RA/PB-2
+Contact: SA
+Approved By:
+Drafted By:
+Case ID #: 31E-MM-108062
+Title:
+JEFFREY EPSTEIN:
+(Pendingt
+Date: 03/13/2007
+Attn: SSRA
+(
+Duke
+b6 - 1, -2
+b7C -1, -2
+WSTA - CHILD PROSTITUTION
+Synopsis: To request assignment of co-case agent.
+Details: It is requested that sA
+co-case agent to above captioned case.
+44
+be assigned as
+b6 - 2
+A35140
+as co-case toge
+072
+101. 83956-850
+ЗІЕ-МН-108062-81
+
+(Rov. 01-31-2003)
+115rrol, Ec.
+To: Criminal Investigative
+Date: 04/20/2007
+Attn: Crimes Against Children Unit
+b6-1, -2
+IA
+b7C -1, -2
+From: Miami
+PB-2/PBCRA
+Contact:
+SA
+Approved By:
+Drafted By:
+Case ID #: 31E-MM-108062
+Title: JEFFREY EPSTEIN;
+(Pending)
+WSTA - CHILD PROSTITUTION
+Synopsis: To request Intelligence Analyst (IA) L
+travel
+to Palm Beach RA to assist with analysis for captioned case.
+the Federal Bureau of Investigation (FBI),
+Palm Beach County Resident Agency (PBCRA), opened an
+investigation involving billionaire Jeffrey Bostein and captioned
+subjects.
+The investigation involves
+56 -2
+63 - 1
+b6 -3
+b7C -1, -3
+b7E -4
+FBI Miami, PBCRA, requests the travel of IAL
+Crimes Against Children Unit (CACU), for the purpose of
+assisting with
+for captioned case.
+b6 -2
+b70
+-Z
+b7E -1
+03956-853
+315-141-108062-84
+
+Criminal Investiv
+ative
+31E-MM-108062, 04/20/2007
+From: Miami
+LEAD (s) :
+Set Lead I: (Action)
+CRIMINAL INVESTIGATIVE
+AI 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
+b6 -2
+2
+03956-854
+
+To: Criminal Investigative
+Date: 05/02/2007
+Attr: Gang/Criminal
+Enterprise Section
+SC Alex Juan Turner
+ASC
+UC
+SSA
+b6 -1,
+b7C -1,
+From: Miami
+PB-2/PBCRA
+Contact: SA
+Approved By:
+Drafted By:Jm
+Case
+ID
+#: 31E-MM-108062
+Title:
+JEFFREY EPSTEIN:
+(Pending)
+WSTA - CHILD PROSTITUTION
+Synopsis:
+To request Supervisory Special Agent (SSA)
+• trave, to palm Beach RA Ior the purpose of assisting
+with indictment preparation, document preparation, chart
+finalization and to provide
+testimony at detention hearing.
+Details: On
+the Federal Bureau of Investigation
+(EBI),
+Palm Beach County Resident Agency (PBCRA), opened an
+investigation involving billionaire Jeffrey Epstein and
+captioned subjects. The investigation involves[
+b6 -2
+b7C
+63 - 1
+b6 -1, -3
+b7C -1,
+- 3
+b7E
+-4
+FBI Miami, PBCRA, is anticipating an upcoming
+The USAO and
+Ediction propa 20, cocumen reparation, has ng i o
+finalization and to provide testimony at detention hearing.
+b6 - 2
+1Z2JRROI.EC
+• JIE: 4M-108042-0
+03956-859
+
+1
+Io: Criminal Inves-
+31E-MM-108062,
+gative From: Miami
+05/02/2007
+LEAD (s) :
+Set Lead 1: (Action)
+CRIMINAL INVESTIGATIVE
+AT WASHINGTON, DC
+Approval request for the travel of SSAL
+to Miami Division, PBCRA from 05/09/2007 to 05/18/2007
+ror the purpose of assisting with indictment preparation,
+document preparation, chart finalization and to provide
+testimony at detention hearing.
+b6 -2
+b7c -2
+2
+03956-860
+
+To: Tampa
+From: Miami
+PB-2/PBCRA
+Contact: SA
+Approved By:
+Drafted By: 5f
+Case ID #: 31E-MM-108062
+Title:
+JEFFREY EPSTEIN;
+Attn:
+Date: 05/17/2007
+SSA L
+Orlando RA
+66 -1, -2
+b7C -1,
+7Eo/mos
+(Pending)
+WSTA - CHILD PROSTITUTION
+Synopsis:
+To request travel reference captioned matter.
+Administrative:
+Reference telcall between SA
+and Primary Relief Supervisor
+05/17/2007.
+on
+Details: Onl
+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|
+b6 - 2
+b70 -2
+b3 - 1
+b6 -1,
+-3
+b7C -1,
+-3
+b7E -4
+!
+FBI Miami, PBCRA, request travel concurrence with
+FBI Tampa, Orlando RA for the purpose of interviewing a
+] SA'SC
+and
+Iwill travel on 05/18/2007 to interview the
+63 - 1
+56 -2, -3
+b7C -2,
+-3
+138JRRO,EU
+31E-1M-108062-88
+03956-861
+
+Tampa From:
+ami
+31E-MM-108062, 05/17/2007
+LEAD (s) :
+Set Lead I: (Info)
+TAMPA
+AT ORLANDO, FL
+FBI Miami requests travel concurrence from FBI Tampa
+to conduct
+interview.
+63-1
+b6 - 3
+67C -3
+2
+03956-862
+
+Date: 02/14/08 Time: 13:28
+Case ID: 31E-MM-108062 , Serial: 89
+Description of Document:
+Type : OTHER
+Date
+: 08/02/06
+To
+From
+US DIST COURT
+Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY
+Reason for Permanent Charge-Out:
+serialized in the wrong file
+Transferred to:
+Case ID: 31E-MM-108062-GJ
+Serial: 39
+Employee:
+63-2
+b6 -2
+03956-863
+316-144-108062-89
+
+too. in
+12 jor 01.66
+To: Tampa
+From: Miami
+PB-2/PBCRA
+Contact: SA
+Approved By:
+Drafted By:
+Case ID #: 31E-MM-108062
+Title:
+JEFFREY EPSTEIN:
+Attn:
+SSAL
+Orlando RA
+06/11/2007
+b6 -1, -21
+b7C -1,
+(Pending)
+WSTA - CHILD PROSTITUTION
+Synopsis: To request travel reference captioned matter.
+Administrative: Reference telcall between SA
+and SSA
+on 06/12/2007.
+Details:
+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|
+66 - 21
+b70 - 2
+63-1
+b6 - 1,
+-3
+b7C -1, -3
+b7E -4
+FBI, Miami, PBCRA, requests travel concurrence with FBI
+Tampa, Orland Rare purpose of interning
+Twill travel on 06/12/2007 to interview the
+b3 -1
+56-2,
+- 3
+b7C-2,
+-3
+BIE +44-1080623098,878
+
+5. a
+Tampa From:
+Miami
+Re: 31E-MM-108062, 06/11/2007
+LEAD (s) :
+Set Lead 1: (Info)
+TAMPA
+conduct
+AT ORLANDO, FL
+FBI Miami requests travel
+concurrence from FBI Tampa to
+interview.
+b3 -1
+b6
+- 3:
+2
+03956-879
+
+Io: Miami
+From: Miami
+PB2/PBCRA
+Contact: SA
+Approved By:
+•Drafted By:
+Case ID
+,#: 31E-MM-108062
+Title: JEFFREY EPSTEIN;
+06/22/2007
+Attn: IMA/PB2
+(Pending)
+63-1
+b6 - 1, -2
+b7C -1,
+WSTA - CHILD PROSTITUTION
+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
+44
+On 3B3i
+03956-880
+31E+111-108062-98
+
+229jrrol.ec
+To: New York
+From: Miami
+PB-2/PBCRA
+contact:
+SA
+Approved By:
+Drafted By: SM
+Case ID
+#: 31E-MM-108062
+Title:
+JEFFREY EPSTEIN:
+Date: 08/17/2007
+Attn: SSA
+b6 - 1, -2
+b70 -1, -2
+(Pending)
+WSTA - CHILD PROSTITUTION
+Synopsis: To request travel reference captioned matter.
+Administrative:
+Reference telcall between SA
+and SA
+on 08/15/2007.
+Details: On
+the Federal Bureau of Investigation
+(FBI), Palm Beach County Resident Agency (PBCRA), opened an
+investigation involving multi-millionaire Jeffrey Epstein and
+captioned subiects. The investigation involves
+JMb6 2
+b7C - 2
+b3 - 1
+56 -1, -3
+b7C -1,
+-3
+b7E -4
+FBI Miami, PBCRA, requests travel concurrence with FBI
+New York for the purpose of interviewing witnesses and serving
+]wilI Eravel to New York from 08/20/2007 to
+08/24/2007.
+No assistance from FBI New York is anticipated at
+this time.
+b6 -1,
+b7C -1,
+BIE-MM-108062-83956-881
+
+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
+serve target letters on
+subjects.
+03956-882
+
+31E-MM-108062
+JRR: jIt
+1
+on 05/10/2007, SA
+] faxed an intelligence
+b6 - 1,
+request to Palm Beach County Sheriff's Office Intelligence
+b7C -1,
+Analyst [
+] Information sought included current
+employment and residences for
+received results from the Florida Department of Law Enforcement
+on 05/24/2007 and forwarded the results to SAl
+]via TFO
+J The results are attached to, and become part
+this document.
+- 2,
+-2,
+- 4
+-4
+03956-905
+31E-14-108062-110
+
+MAY-11-2007
+F2440 PACY. 0-4-313
+10:20
+FBI WEST PALM BEACH RA
+P.Ø1/D1
+FBI FACSIMILE
+COVER SHEET
+.:
+PRECEDENCE
+D Immediate
+• Priority
+X Routine
+CLASSIFICATION
+• Top Secret
+• Secret
+• Confidential
+• Sensitive
+* Unclassified
+To: PBSO
+Name of Office
+Facsimile Number: 561-688-3866
+Atm:
+Name
+Room
+Time Transmitted:
+Sender's Initials:
+Number of Pages:
+(including cover sheet)
+Date: 05/10/2007
+Telephone
+b6 - 4:
+bTC -4
+From: FBI
+Subject: Intel request
+Name of Office
+:
+Special Handling Instructions: Please provide any intelligence related to current
+employment and residences for listed subjects. Thanks,
+Originator's Name:
+SA
+....
+Telephone:
+Originator's Facsimile Number: 561-833-7970
+Approved:
+Brief Descrintion of Communication Faxed- L
+:
+b6 -1,
+b7c -1, -2
+WARNING
+Information gttached to the coyer shoot is U.S. Government Proporty, If you are not the intended recipient of this
+information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the
+03956+906
+
+Date: 11/07/07
+Time: 11:09.
+Case ID: 31E-MM-108062 Serial: 117
+Description of Document:
+Type : FD909
+Date
+: 12/22/06
+To
+From
+MIAMI
+Topic:
+Reason for Permanent Charge-Out:
+TRANSFER IO THE SUBPOENA SUB
+Transferred to:
+Case ID: 31E-MM-108062-SBP
+Employee:
+b3 - 2
+Serial: 80
+b6 -2
+03956-926
+31E-11-108062-117
+
+IN THE CIRCUIT COURT OF THE FIFTEEN ZH JUDICIAL
+CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
+STATE OF FLORIDA
+«VS-
+JEFFREY E EPSTEIN
+Case No: 502006CF009454AXXXMB
+JEFFREY E EPSTEIN
+PALM BEACH GARDENS, FLE
+66 - 1
+b7C -1
+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 (O.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**
+SHARON R. BOCK, CLERK & COMPTROLLER
+DFELDER
+DATED: NOVEMBER 06, 2007
+BY:
+Deputy Clerk
+STATE OF FLORIDA • PALM BEACH COUNTY
+ce: ASST ST ATTY - DIV W
+I hereby certify that the
+forgoing is a true copy
+of the record in my office.
+THIS L_DAY OF
+SHAD 0K 20.07
+GLENIN& COMPTROLLER
+DEPUTY CLERK
+***If you are a person with a disability who needs any accommodation 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
+31E-M1-108062
+03956-9
+=18
+b6 -1, -5
+b70 - 1, -5
+
+To: Miami
+From: Miami
+PB-2, PBCRA
+Contact:
+SA
+Approved By:
+Drafted By:
+Case ID #: 31E-MM-108062
+Title: JEFFREY EPSTEIN;
+Date: 11/07/2007
+Attn: Third Party Draft
+66 - 1, -2
+b7C -1, -2
+WSTA - CHILD PROSTITUTION
+Syptioned To request funds fox expenses associated to the above
+Enclosure (s): Enclosed for the Miami Third Party Draft is an
+Jand
+the associated FD-794.
+Details: SA
+]requests Third Party Draft provide
+63 -2
+63 - 2
+66 - 2
+b7C - 2
+03956-979
+31E-MH-108062-132
+
+Io: New York
+Date: 02/06/2008
+ittn: SSA L
+Squad C-20
+b6 - 1,
+1b7C -1,
+From: Miami
+PB-2/PBCRA
+Contact: SA
+Approved By:
+Drafted By:
+Case ID #: 31E-MM-108062V
+Title:
+JEFFREY EPSTEIN;
+Thank
+(Pendingt
+tep.
+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 |
+the Federal Bureau of Investigation (FBI), b3 -1
+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|
+b3 -1
+b6 - 3
+56 - 1, -3
+b7C -1,
+- 3
+b7E
+-4
+Following the receipt of the case files from the PBPD,
+PBCRA began interviewingl
+b3 - 1
+66 -3
+38-31 00203684001
+
+#(Rev. 06-04-2007)
+FEDERĄL BUREAU OF INVESTIGATION
+Precedence: PRIORITY
+Io: Miami
+Attn:
+Attr:
+Date: 03/05/2008
+Third Party Draft
+SA
+PB-27PBCRA
+66-1, -2
+b7C -1,
+From: Miami
+PB-1/PBCRA
+Contact: AFI
+Approved By:
+Drafted By:
+Case ID #: \31E-MM-108062
+Title: JEFFREY EPSTEIN;
+Lecm
+(Pending) :
+WSTA - CHILD PROSTITUTION
+Synopsis: This EC was originally submitted on 5/1/07 but not
+uploaded or filed and is therefore being resubmitted. Request
+reference captioned case.
+Enclosure(s): Enclosed for Third Party Draft is a copy of a
+b3
+b3 -2
+Details: On 4/27/07, Assistant U.S. Attorney|
+requested that AFI
+lobtain
+b3 -2
+66-2,
+-6
+b7C -2,
+-6
+5/1/07, AFIL
+telephonically contacted the
+63 - 2
+56-2, -5
+b70-2,
+-5
+L1
+lalecmos.ec
+File
+3IE-MM-108062-1353956-98936
+
+(Rex 06-04-2007)
+Precedence: PRIORITY
+To: Miami.
+Attn:
+Attn:
+Date: 03/05/2008
+Third Party Draft
+SA |
+PB-2/PBCRA R
+b6 - 1, -2
+b7C -1, -2
+From: Miami
+PB-1/PBCRA
+Contact: AFI
+Approved By:
+Drafted By:
+Case ID #: 1E-MM-108062
+Title:
+JEFFREY EPSTEIN;
+leom
+Hending)
+WSTA - CHILD PROSTITUTION
+Synopsis: This EC was originally submitted on 5/1/07 but not
+uploaded or filed and is therefore being resubmitted. Request
+reference captioned case.
+Enclosure (s): Enclosed for Third Party Draft is a copy of a
+b3 -2
+b3 - 2
+Details: On 4/27/07, Assistant U.S. Attorney_
+]requested that AFIL
+obtain
+b3 - 2
+b6-2, -6
+b7C -2, 6
+5/1/07, AFIL
+telephonically contacted the
+63 - 2
+b6 -2,
+-5
+b70-2,
+-5
+L1
+llecmol.ec
+Fire
+03956-99266-2
+31E-MM+1080621330
+
+'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
+Palm Beach Post Staff Writer
+WEST PALM BEACH — The parents of a
+teenage girl sued part-time Palr Beach resident 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
+The girl, identitied only as Jane Doe, was
+14 at the time. She was the youngest of several alleged victims of Epstein,
+according
+to talm 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
+orimarily disadvantaged minor girls in his
+nome, sexually assaulted these girls, anc
+then gave them money."
+who specializes in child sex
+abuse litigation, sued on behalt of the girl,
+her father and her stepmother on grounds
+of sexual assault, intentional infliction of
+• emotional distress and loss of parental con-
+"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;
+¿one of Epsteins attorneys. "We think ilis
+3IE-HM- 108062-148
+Lawyer Jeffrey Herman (left) conducts
+a news conference
+Thursday with the father and stepmother
+of a giri who claims
+wealthy money manager Jeffrey Epstein
+assaulted her ins
+2005: The parents
+seek more than
+$50 million in their
+lawsuit. Epstein, who
+faces a prostitution
+solicitation charge, is
+scheduled to enter a
+plea March 10.
+LL INGRAS
+aff Photograph
+12X
+shows what this case is all about: money."
+He and another Epstein attorney, Lilly Ann
+Sanchez, launched an immediate counteroffensive, even showing up at Herman's news
+conference outside the federal courthouse in
+West Palm Beach. They distributed copies of
+documents showing that the girl's father and
+stepmother have prior arrests for financial
+crimes the lawyers say show the lawsuit is financially motivated. Another Epstein lawyer,
+Gerald Lefcourt, a prominent New York criminal defense attorney, provided some of those
+See EPSTEIN, 7B *
+ng:
+31E-MM-108062
+Title:
+Palm Beach man faces
+lawsuit in teen sex case
+1B / 7B / The Paim Beach Post
+West Palm Beach, FL
+1/25/2008
+Edition:
+03956-1012
+
+Epstein paid girl $300, suit claims
+• EPSTEIN from IB
+March 10, but ing only a towel, removed it
+he has postand lay naked on the masdocuments to Goldberger,
+poned other
+sage table, the lawsuit says.
+"Jeffrey Epstein did not
+court
+have sex with this woman,"
+dates
+He demanded that Jane Doe
+to resolve the
+remove her clothing, and she
+Sanchez said.
+dia, except for her undersuggested
+wear, the lawsuit alleges. The
+Epstein masturbated in front
+sexual activity followed, the
+of the alleged victim and
+used a vibrator on her after
+exhaustive
+Epstein paid her $300 afshe was brought to his home
+investigation
+terward, and Robson got $200
+in February 2005. The girl is
+by the Palm Beach Police De-
+for bringing the girl to him,
+which concluded
+the lawsuit says.
+"This was a typical 14-
+that Epstein paid underage
+Robson and Kellen helped
+year-old girl at the time she
+girls and young women to be
+Epstein arrange other liaimet Epstein," Herman said.
+brought to his five-bedroom,
+sons with girls, Palm Beach
+What happened here was
+7½-bath Intracoastal home for
+police concluded. Neither
+despicable.
+massages and sometimes sex
+was charged.
+The girl told police invesplay. Much of the language in
+This. is not the first time
+tigators that she informed
+the Jane Doe suit mirrors that
+Epstein has been sued over
+Epstein she was 18 when she
+of police reports in the case.
+purported
+activities
+met him, and she said that
+Herman's client said her
+teenage girls. He was sued
+was her age on her Web page,
+meeting with Epstein was set
+in New York in October by a
+Sanchez said.
+up by Haley Robson of Loxa
+wornan who says she had sex
+The girls father and stepnatchee, who was a Palm
+with Epstein when she was
+mother also attended
+Beach Community College
+16 and had sought his help in
+news conference.
+student at the time. When
+becoming a model.
+very angry" the
+Jane Doe arrived at Epstein's
+The lawsuit filed Thursfather said. "It's not right that
+home, sbe was escorted by an
+day also alleges that Epstein
+this wealthy man can fly into
+Epstein assistant, Sarah Kelhas assaulted girls on his
+town and destroy my daughlen, to a room with a massage
+private island in the Virgin
+ter's innocence." He did not
+table, police reports and the
+Islands. Herman declined to
+take questions.
+elaborate on that assertion.
+Epstein, 55, is a mysteri
+•Epstein walked in wear
+@larry_keller@pbpost.com
+ous New
+York money man-"
+ager who owns a Manhattan
+mansion, as well as homes
+in Palm Beach, New Mexico
+and the Virgin Islands.
+Beach County
+grand jury indicted him in
+July 2006 on one count of
+felony solicitation of prostitution stemming from alleged
+incidents between Aug. 1 and
+Oct. 31, 2005.
+Epstein is scheduled to
+enter a plea in the case on
+03956-1013
+
+FD-350 (Rey. 5-8-81)
+Mount Clipping in Space Beiow)
+1B / 5B/ The Palm Beach Post
+West Palm Beach, FL
+211/2008
+Edition:
+Title:
+Part-time Palm Beacher
+faces another sex suit
+Character
+Classification: 31E-MM-108062
+Submitting Office:
+MM
+Indexing:
+Part-time Palm Beacher
+faces another sex suit
+By LARRY KELLER
+sexually tinged massage at
+Palm Beach Post Staff Writer
+his home.
+WEST
+PALM
+BEACH
+The latest alieged victim
+— For the second time in two
+is identified as
+weeks, part-time Paim Beach
+No. 2." She went to Epstein's
+resident Jeffrey Epstein has
+Palm Beach mansion in 2004
+been sued for more
+than
+or 2005 when she was 16,
+$50 million by a woman who
+the lawsuit alleges. She says
+contends
+that he engaged
+another girl recruited her
+in sexual activity with her
+to go there to give Epstein a
+when she was a minor after
+massage.
+enticing her
+Once there, she alleges,
+to give him
+she was led to an upstairs
+a massage at
+room with a massage table.
+his home.
+Epstein came in
+wearing
+More
+only a towel around his waist
+lawsuits may
+and told her to remove her
+follow, Miami
+clothes: She did, except for
+lawyer
+Jefher bra and panties, accordfrey Herman
+ing to the lawsuit.
+said.
+"I'm
+Epstein
+aware of oth-
+Epstein rem bad, inaster
+rolled onto his back, masturer
+victims,"
+bated and touched Jane Doe
+he said. "I have been con-
+No. 2 sexually, according to
+the lawsuit filed in federal
+court in West Palm Beach on
+See EPSTEIN, 5B»
+03956-1014
+BIE-MM-108062.149
+
+1 plaintiff's parents
+at odds over suit
+• EPSTEIN from 1B
+involving their daughter.
+"The father has sole custo
+$100, according to the lawsuit.
+dy and has the right to make
+The two attended the same
+decisions on his daughter's
+Paim Beach County high
+rights," Herman said.
+school. Jane Doe No. 2 is now
+Epstein is a wealtny New
+19 and living in Virginia, Her
+manager who
+has counted Bill Clinton
+lawsuits contend
+Donald Trump and Britain's
+that Epstein, 55, targeted
+Prince Andrew among his
+"economically disadvantaged
+friends. He was the target of
+western Palm
+a lengthy investigation into
+Beach County"
+his activities with girls by the
+perceived as less likely to Palm Beach Police Departcomplain to autnorities
+ment that resulted in his inwhose credibility would be
+dictment in July 2006 on one
+quectroned if they did.
+count of felony
+solicitation
+"Both complaints are full of
+of prostitution. That case is
+" said Guy Lewis, former
+US. attorney in Miami and
+Epstein has been sued in
+one of Epstein's many attor-
+New York by a woman who
+neys. Jane Doe No. 2's lawsuit
+says he had sex with het
+"is an outrageous, defamatory
+she was 16. Herman
+copycat of the first."
+said he has received calls
+There has been a twist in
+from others making the same
+the first Jane Doe lawsuit. Her
+assertions in that state.
+mother in Georgia contends
+Herman convened a news
+that her former husband
+conference Wednesday on
+— lane. Does tatner — conthe middle bridge connecting
+suited with neither of them
+West Palm Beach and Palm
+before filing the lawsuit. She
+is asking a judge to halt the
+"This is the bridge... these
+litigation until her daughter
+girls were recruited to come
+turns 18 in May and can make
+over and give a massage," he
+her own decisions.
+said. "When they crossed this
+The mother asked in court
+bridge, they had no idea what
+fillings to be added to the lawwas in store for them. This is
+suit, saying she "has suffered
+a bridge of tears."
+and wil continue to suffer
+has described
+severe mental
+anguish and
+both Jane Does as typica
+pain" as a result of Epstein's
+teenage girls Epstein robber
+"reckless conduct."
+Jane Doe "just didn't want
+the lawsuit going
+another Epstein attorney, pro
+vided the state attorney's of
+the mother's attorney.
+wanted to pursue it on her
+own. The father essentially
+did this on his own."
+Jane Doe has been estranged from her father since
+hol and marijuana use.
+Thanksgiving, Leopold said.
+Herman said the girls'
+"That's why it's even stranger
+backgrounds aren't relevant
+what he did," he said.
+• Epsteins purported. be
+a Wee i seir divorce cane
+havior. "Thev don't have th
+mental capacity to consent
+to find the father in contempt
+to something like this with a
+of court for violating their
+grown man," he said
+divorce decree by not con
+ferring with her on a matter
+@larry_keller@pbpost.com
+03956-1015
+
+B/E-MM-108067-150
+Girl drops lawsuit against Palm Beach man
+3у LARRY KELLER
+the litigation be halted
+at his Intracoastal home, a Palm Beach
+Palm Beaci Past Staff Writer
+until
+her
+daughter
+Police Department investigation con-
+A girl who says that wealthy money
+turns 18.
+cluded. He was indicted in July 2006 on
+manager and part-time Palm Beach
+The
+mother
+com-
+a single count of felony solicitation of
+resident Jeffrey Epstein engaged it
+plained that Jane Doe's
+prostitution. The case is pending.
+* sexual activity with her when she was
+father did not consult
+14, has dropped her lawsuit against
+with
+her
+Jane
+Does parents
+separated two
+their
+months after she was born at Good Sa-
+him because her divorced parents are
+daughter before suing
+maritan Medical Center, according to
+squabbling over the litigation.
+Epstein
+'for
+$50 milcourt records. The couples subsequent
+"It has to do with the fact that the
+Epstein
+lion. The lawsuit aldivorce has been contentious. Each has
+parents aren't on the same page right
+Accused of
+leges
+sexual
+assault,
+had primary custody of the girl at various
+• now," said Jeffrey Herman, the attorney
+for the girl, identified in court papers
+sexually
+intentional
+infliction
+times.
+assaulting thenof emotional distress
+The father pleaded guilty to fedonly as Jane Doe.
+14-year-old girl.
+and loss of parental
+eral fraud charges in 2001 and was sen-
+The girl turns 18 in May and can sue •
+consortium.
+Herman
+tenced to 21 months in federal prison,
+• again at that time without her parents'
+also represents a Jane
+plus three years' probation. The US.
+involvement, Herman said.
+Doe No. 2 who, like Jane Doe, claims
+attorney
+overseeing his prosecution
+Herman sued Epstein last month on
+Epstein summoned her to his home for . was Guy Lewis. Now in private practice
+Lewis was hired by Epstein to defend
+near Atlanta, then asked to intervene
+near Atlanta, then asked to intervens sexuatein, Sh, died several under-
+* him against the father's lawsuit filed on
+behalf of Jane Doe.
+on her daughter's behalf and asked that age girls to give him sexual massages
++
+@larry_keller@pbpost.com
+Indexing:
+Classification: 31E-MM-108062
+Submitting Office:
+MM
+Character
+Title:
+Girl drops lawsuit
+against Palm Beach man
+1B / The Palm Beach Post
+West Palm Beach, FL
+
+Edition:
+03956-1016-
+
+Another suit alleges
+sex during massage
+tional distress.
+— 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
+$50 million, the
+as two other "Jane Does" who
+filed similar lawsuits in the
+past six weeks. All three suits
+were filed by Miami lawyer
+Jeffrey Herman.
+subsequently
+'withdrew the first Jane Doe's.
+lawsuit because of squabbling
+by her parents over the litigation. The girl may refile the
+suit alter sne turns 18 in May
+and can make her own deci-
+SIOnS, Herman said.
+Uther alleged victims also
+have contacted him, Herman
+"I do anticipate more
+cases," he said.
+In the latest litigation, Jane
+Doe No. 3 alleges that she
+was recruited by a former college student, 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,
+Jane Doe No. 3, then masturbated. She iş suing on
+grounds of sexual assault and
+intentional infliction of enolawyer who
+attorneys.
+Herman
+said
+girls," Herman said.
+were sexually assaulted."
+In addition to the civil lawsuits, Epstein was indicted
+on a single count of felony
+solicitation
+of
+prostitution
+in July 2006 after a lengthy
+Palm Beach Police Depart
+ment investigation into
+activities with underage girls
+at his home. A resolution has
+been delayed continualiy. The
+case is on Monday's court
+docket but is expected to be
+rescheduled once again.
+"One of the reasons (Jane
+Doe No. 3) came forward is
+she is tired of waiting for justice," Herman said
+@larry_keller@pbpost.com
+13B / The Paim Beach Post
+_West Paim Beach, FL
+3/6/2008
+Edition:
+Title:
+Another suit alleges
+sex during massages
+Character
+or
+Classification: 31E-MM-108062
+Submitting Office:
+MM
+Indexing:
+i
+03556-1017
+31E-MM-108062-158
+
+Case ID: 31E-MM-108062 Serial: 152
+Description of Document:
+Type : FD302
+Date
+To
+: 03/20/08
+From
+: MIAMI
+Topic:
+Reason for Permanent Charge-Out:
+Error in serializing.
+Employeef
+Date: 04/02/08
+Time: 13:21
+]WAS INTERVIEWED AT THE NEW YORK
+b3 - 1
+b6 -2, -3
+b7C -2, -3
+b6 -2
+3959-1011
+Jlemm-108060-150
+
+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.
+EmpLoyeet
+b7C
+31E-mm-108883512058
+
+To: Miami
+Date: 03/27/2008
+Attn:
+PB-2/PBCRA
+SAL
+From: New York'
+c-20
+Contact:
+Approved By:
+Drafted By:
+Case ID#: 313-M1-108062 fending)
+Title:
+JEFFREY EPSTEIN:
+WSTA - CHILD PROSTITUTION;
+Synopsis: Io cover lead set by the Miami Division, serial 134
+lead 1.
+Enclosure(s): For the Miami Division the following documents
+have been enclosed:
+1. One original and two copies of FD-302 reflecting
+• interview with |
+] dated 03/20/2008 with
+original notes
+in a 1-A envelope.
+2. One original and two copies of FD-302 reflecting
+interview with
+dated 03/25/2008 with
+original notes
+in a 1-A envelope.
+Details:
+was interviewed at the NYO FBI
+office on 03/20/2008.
+then contacted writer
+telephonically after
+the first interview to provide additional
+information on 03/25/2008.
+Some of most salient facts that were discovered during
+these interviews are as
+follows:
+66 - 1, -2
+b70 -2
+b3 -1:
+66-3
+b3 -1:
+56-3;
+b7C - 3
+b3 -1
+66 - 3.
+b3 - 1
+56-1, -3
+b7C -1,
+- 3
+b7D -1
+3IE-MM-1080623956-1028
+
+(REv. 06-04-2007)
+To: Miami
+From: New York
+C41
+Contact:
+SA
+Approved By:
+Drafted By:
+Case ID #: 31E-MM-108062-
+Affendingt
+Title:
+JEFFREY EPSTEIN:
+Date: 04/22/2008
+Attn: SA
+66 - 1, -2,
+b7C -1,
+Synopsis:
+WSTA-CHILD PROSTITUTION
+Response to lead atl
+] New York, to interview
+FD-302 attached. This lead is completed.
+Details:
+]was interviewed regarding above captioned
+matter. Results set forth in attached FD-302.
+63-1:
+b6 - 3
+67C -3
+63 - 1
+b6 - 3
+670 - 3
+LEAD (s) :
+Set Lead 1: (Action)
+MIAMI
+AT PBCRA
+Read and Clear.
+44
+UPLOADED
+WITZUTTEX
+DATE
+
+03956-1030
+318-14-108042-158
+
+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
+"These two conspired with
+Jane Doe, 17, sues in state court
+after dropping a federal suit.
+him to help with the criminal
+enterprise," Leopold said.
+Jane Doe, through her
+father and stepmother, filed
+a federal lawsuit against
+By LARRY KELLER
+Epstein in January. She dis-
+Palm Beach Post Staff Writer
+missed it after hier mother
+WEST PALM BEACH — A former Palm
+Beach Community College student who
+said
+she wasn't consulted
+Epstein
+about the litigation and
+police say procured underage girls to give
+sought to intervene. The
+Jeffrey Epstein sexual massages at his Palm
+mother is acting on her daughter's behalf in
+Beach mansion, and Epsteins personal assisthe latest lawsuit.
+tant have been sued along with Epstein over
+Epsteins lawyer has denied the girls altheir alleged conduct.
+legations and said her tamily is simply at-
+The girl behind the lawsuit was 14 years
+tempting to get money from a very rich man.
+old when she contends he engaged in sexual
+Epstein, 55, is a Manhattan money manager
+conduct with her after she went to his waterwho has homes there, in New Mexico and the
+front home in 2005 to give him a massage.
+Virgin Islands, in addition to his $8.5 million
+Her lawsuit, filed under the name Jane Doe,
+Palm Beach mansion.
+seeks unspecified damages from Epstein for
+sexual assault and intentional infliction of in federal court this year, making similar aiemotional distress.
+legations to those of the first Jane Doe. Those
+She also sued Epstein, Haley Kobson of
+cases remain active.
+Loxahatchee and Sarah Kellen of New York
+Also pending against Epstein in state court
+City on grounds of conspiracy and civil rack-
+• is a felony charge of solicitation of prostitueteering.
+tion arising from the same alleged incidents
+'We just want a full measure of justice for
+with several girls, t'hat case is set tor trial in
+this girl," said her attorney, Ted Leopold.
+July, two years after he was indicted.
+Robson, who attended Palm Beach Com-
+• Jane Doe's new lawsuit, filed in Palm Beach
+munity College, was paid by Epstein to bring
+County Circuit Court, is the most explicit in
+girls to his mansion for massages and more,
+detailing Epstein's alleged misconduct, It is
+according to Palm Beach police. "Im like a
+the only suit to include Robson and Kellen
+Heidi Fleiss," they said she told them. Her
+as defendants, and the only one to make conattorney could not be reached immediately spiracy and racketeering allegations.
+for comment.
+Jane Doe will turn 18 in May. She lives with
+Kellen was an Epstein personal assistant
+other family members in Palm Beach County,
+who arranged the encounters, even escortis nearing graduation from high school and is
+ing the girls to his massage room, police
+working part time, Leopold said.
+illeged.
+@larry_keiler@pbpost.com
+03956-1071 p8
+31E-44-108062-161
+
+To: Miami
+Attr:
+PB-2/PBCRA
+SA
+05/31/2008
+From: New York
+C-20
+Contact:
+Approved By:
+Drafted By:
+Case ID #: 31B-MM-108062-162
+(Peneting)
+Title:
+JEFFREY EPSTEIN:
+Synopsis:
+WSTA - CHILD PROSTITUTION;
+To document service of Grand Jury Subpoena to
+Enclosure(s): FOr the Miami Division the following documents
+have been enclosed:
+1. One original and two copies of FD-302 reflecting
+interview with
+One original Grand Jury Subpoena return dated
+Jin a 1-A envelope.
+Details: On
+and
+(FBI) met with
+Special Agents (SAs) |
+of
+the Federal Bureau of Investigation
+b6 -1, -2
+b7C -1,
+63-1, -2
+b6 - 3
+b7C - 3
+b3 - 1,
+66 - 3
+b70 - 3
+b3 -1, -2
+b6 -2,
+-3
+b7C -2, -3
+b3 -1,
+b6 -3,
+- 5
+b7C -3, -5
+b3
+-1,
+b6 - 3
+670 - 3
+- 2
+BIE-MM- 08062-
+
+
+Palm
+Beacher
+pleads in
+sex case
+Jeffrey Epstein will
+serve 1½ years on teen
+-solicitation charges.
+y LARRY KELLE
+aim Beach Post Staff Write
+WEST PALM BEACH - He
+lives in a Palm Beach waterfront 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 provided to his victims or theit
+parents.
+As part of the plea deal,
+federal investigators agreed
+to drop
+their investigation
+of Epstein, which they had
+taken to a grand jury, two law
+enforcement sources said.
+Epstein was indicted two
+years ago after an 1l-month
+investigațion by Faim Beach
+police,
+They
+received
+a
+complaint trom a relative oi
+a 14-year-old girl who had
+given Epstein a naked massage at his five-bedroom,
+7,234 square-foot, $8.5 million
+Intracoastal home.
+Police concluded that there
+See EPSTEIN, 8A *
+in Space Below).
+TAVBA The Paim Beach Post
+West Palm Beach, FL
+711/2008
+Edition:
+Title:
+Palm Beacher pleads in
+sex case
+Character
+or
+Classification: 31E-MM-108062
+Submitting Office:
+MM
+Indexing:
+UMA SANGHVI/Staff Photographer
+Investment banker Jeffrey
+Epstein waits in court Monday
+before his guilty plea.
+03956-1078
+BIE- MM-108062-165
+
+Epstein faces civil lawsuits;
+more clients may be added
+• EPSTEIN from 1A
+and lewd and lascivious mowere
+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-
+'It's validation
+of what we're saying
+in the civil cases.'
+JEFFREY HERMAN
+Attorney who represents alleged
+victims, commenting on the plea
+lestation, police conciuded.
+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
+licitation of prostitution. The
+jury, rather than
+• directly
+state attorney's office later
+charging him.
+added the charge of procur-
+Palm Beach Police Chief
+ing underage girls for that
+The judge was skeptical but
+Michael Reiter was furious
+agreed to it.
+purposecutor Lanna Be. end
+Epstein's legal woes don't
+with State Attorney Barry
+lohlavek said of the plea: "T
+with Monday's plea
+Krischer, saying in a May
+took into consideration the
+There are four pending fed-
+2006 letter that the prosecueral civil lawsuits and one
+tor should disqualify himself.
+length the trial would. have
+"I continue to find
+been and witnesses having
+in state court related to his
+oftices treatment of these
+to testify" about sometimes
+behavior. At least one woman
+embarrassing incidents.
+has sued him in New York,
+cases highly unusual," he
+wrote. He then asked for and
+Epstein may have made
+where he owns a 51,000-
+square-foot Manhattan mangot a federal investigation.
+a serious mistake soon after
+Epstein hired a phalanx of
+he was charged. He rejected
+"It's validation
+high-priced lawyers— includ
+an offer to plead guilty to one
+of what
+ing Harvard law professor
+saying in the civil
+cases," said Miami attorney
+and author Alan Dershowitz
+— and public relations people
+Jeffrey Herman, who repre-
+по a sents the alleged victims in
+who questioned Reiter's com-
+Spry Sules the federal lawsuits. West
+petence and the victims'
+truthfulness.
+Paim Beach attorney lea
+I°S Leopold represents one al
+In addition to mansions
+in Palm Beach and Manhat-
+, leged victim in a civil suit in
+tan, Epstein owns homes in
+state court. He said he antici-
+3 pates amending that lawsuit
+New Mexico and the Virgin
+$ Isa! to add "a few other clients'
+Islands. He's a frequent contributor to Democratic Party
+candidates. He also donated
+•уиази lice went so far as to scour
+In the criminal case, poxemn loj srea jo
+$30 million to Harvard in
+Former New York Gov.
+returned a
+$50,000 campaign contribution from Epstein after his
+indictment,
+then
+. resigned
+this year during his own sex
+ebod queue eat cluded that Epstein paid girls
+$200 to $300 each after the
+massage sessions.
+"I'm like a Heidi Fleiss,"
+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
+agenese to charge Epstein with unlawful sex acts with a minor
+staff researcher Michelle Quigley contributed to this story.
+@larry_keller@pbpost.com
+03956-1079
+
+* 8A
+THE PALM BEACH POST
+TUESDAY, JULY 1, 2008
+ril
+UMA SANGHVI/Staff Photographer
+Jeffrey Epstein, (left) appears in court Monday, Soon after he was charged two years ago, Epstein rejected a deal that would have given him five years' probation and no criminal record, documents snow.
+03956-1080
+
+(Mount Clipping in Space Below)
+
+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
+Why is Jeffrey Epstein in
+solicitation of prostitution, Jeffrey
+jail, and not prison?
+Epstein finally admitted that he
+lured a teenage girl to his $8.5 mil
+lion, 13,000-square-foot Palm Beach
+home that showed he knew the girls
+mansion for sex. A week ago, the
+were underage.
+Yet Mr. Krischer
+55-year-olå investment banker be- was more swayed by Epstein's lawgan serving 18 months in jail.
+yers, who attempted to impugn the
+But that plea deal — guilty of
+girls_character by showing they
+felony solicitation of prostitution
+had chatted on myspace.com about
+and procuring a person under the
+smoking marijuana and drinking.
+age of 18 for prostitution — does
+He should have let a jury decide
+not account for all five of the girls,
+whether the victims — and Epstein
+one as young as 14, who alleged that
+"Epstein sexually abused them. And
+- were credible.
+why is Epstein serving his
+term in the overcrowded
+Epstein finally
+Palm Beach County
+the age of one victim, and
+the plea agreement left
+and not a state prison,
+Epstein labeled a sex ofwhere inmates are sent if
+fender. With that additional
+their sentences are longer
+charge, if Epstein had been
+than one year?
+convicted at a trial, he
+The
+slow, dissatisfying resolution of the case
+could have been sentenced
+sends a message to the
+to anything from probation
+to 15 years in prison, Assispublic that there's a different system of justice for
+cant state Attorney Lann
+elohlavek said, adding that th
+the wealthy who hire high-powered
+lawyers. Epsteins legal team includ
+recommended guideline sentence
+ed West Palm Beach defense attor
+was 21 months.
+ney Jack Goldberger, Harvard Law
+Epstein also won't have to cer
+School Professor Alan Dershowitz,
+tify to the court that he is receivwho defended O.J. Simpson against
+ing counseling, typically required
+charges,
+of sex offenders, because he has
+Starr, the prosecutor who pursued
+a private psychiatrist. But without
+then-President Bill Clinton for lying
+court supervision, who will ensure
+about sex with young women.
+Epstein is in fact being treated?
+Beach police spent 11
+The plea deal also drops a federal
+months investigating Epstein beinvestigation of Epstein. If a federal
+fore State Attorney Barry Krischer
+investigation was warranted, how
+sent the case to a grand jury, indoes dropping it before completion
+stead of charging Epstein so the
+benefit the public?
+man who once boasted of accepting
+Epstein preyed on girls and de.
+only billionaire clients could face a
+nied it. For three years, his wealth
+trial. The police had taken a high
+and the influence of his lawyers
+school transcript, class schedules
+bought him the protection the state
+and phone messages from Epstein's
+attorney owed to the victims.
+Title: Rich man fought the law and he mostly won
+Character:
+or
+lassification: 31E-MM-10806
+ubmitting Office: Miami (PB2
+Indexing:
+03956-1081
+316-1M-108062-166
+
+THREE WOMEN SUING BILLIONAIRE JEFFREY EPSTEIN FOR SEX ABUSE WANT PLE... Page 2 of 4
+Oblack
+singles.com
+Black Singles
+are Waiting
+to Meet You!
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+SHIPPING
+BID TO BURN
+EPSTEIN PLEA
+Page
+Six
+Richard
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+dichardjohnson @nypostcons
+With Paula Froelich
+Bili Hollmann
+Corynne Stendter
+and Marlanne Garvey
+July 21, 2008+
+SHARE BO:
+•: Digg a
+MOST EMAI
+• PETE & R
+• DEREK'S
+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."
+Celeb Phi
+Cindy
+Adams
+SCENES FROM AN
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+WE THOUGHT she [Hillary
+Clinton] would be a steadier
+hand as...
+MORE >
+• Vote for the Hottest Summer Song
+• Was your best man not on his best behavior? Post your
+bachelor party photos on our new wedding section
+07/25: Par
+Fierce Bra
+Amanda F
+SHARE BOX
+now your suppo
+izz this articie L
+Digg
+. Reddit (Email DLink
+E Prink
+NEXT ITEM >
+TODAY IN PAGE SIX
+http://www.nypost.com/seven/07212008/gossip/pagesix/bid_to_burn_epstein_plea_120770.htm
+31E-mm. 108 062-167
+03956-1082
+7125/2008
+
+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 FB! field
+office.
+You will receive letters, as updates to your case are
+available. You may also call the VNS Call Center at
+1-866-365-4968 or access VNS on-line at
+http://www.Notify.USDOJ.gov for current case, court or
+custody information. You will be prompted to provide both
+your VIN and PIN when contacting the VNS Call Center.
+The Call Center and VNS is available on the internet during
+the following hours (Eastern Standard Time):
+Mondoy - Friday
+6:00 a.m. - 3:00 a.m.
+Saturdoy
+6:00 a.m. - 12:00 a.m.
+Sunday
+8:00 o.m. - 12:00 o.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
+otherteam 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
+Vicum Identification Number (VIN)
+Personal Identification Number (PIN)
+Investigation/Court Case Number
+Department of Justice
+Federal Bureau of Investigation
+HELP
+for
+VICTUAS
+OF
+CRIMI
+• TAIRNESS
+BESPECT O
+SPRINAC
+
+INTRODUCTION
+The Federal Boreau oflnvestigation (FBI S
+responsible for invesugating awide rangero
+Federalorimes; Partothe FBI Work involves,
+providing information and assistance tovictims
+ofthose crimes Crime can havera bevasfating
+effect onvictims and their families who may heed
+help coping wih the impact of victimization
+FBI Victim Specialists are highiy trained
+professionals who can assist you and coorbinate
+with other egencles if providing you with the
+upport information, and resources thát can
+rectively meetyourneeds Viotim Specialişts
+are available 24 hours a day days a week
+A Federal investigation can be both
+complex and lengthy it may involve severa
+agencies some Federa and some
+Vocal This brochure provides s
+information to help you deal with the
+needs and questions that often arise
+during an investigation t describes
+our nights under Federallaw and the
+dypes of services that may be avalable to
+you Please contactyour e Victim Specialist
+it you have any questions The Specialist hame and
+humberdan be found at the end of this brochure.
+HELP
+FOR
+VICTIMS
+OF
+CRIME
+AS A CRIME VICTIM, YOU HAVE THE
+FOLLOWING RIGHTS under
+18 United States Code, Section 3771:
+• The right to be reasonably protected from the
+accused;
+• The right to reasonable, accurate, and timely notice of
+any public court proceeding, or any parole
+proceeding, involving the crime or of any release or
+escape of the accused;
+* The right not to be excluded from any such public
+court proceeding, unless the court, after reviewing
+clear and convincing evidence, determines that
+testimony by the victim would be materially altered if
+the victim heard other testimony at that proceeding;
+• The right to be reasonably heard at any public
+proceeding in the district court involving the release,
+plea, sentencing, or any parole proceeding;
+• The right to confer with the attorney for the
+Government in the case;
+• The right to fuli and timely restitution as provided in
+law;
+• The right to proceedings free from unreasonable
+delay:
+• The right to be treated with fairness and with respect
+for the victim's dignity and privacy.
+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 aiso
+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
+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 (USAO)
+assigned to handie your case.
+Each USAO has a Victim Witness Coordinator
+to help answer your questions and deal with
+your concerns during the prosecution of the
+case.
+03956-1098
+
+e on:
+I about
+phone
+ws you
+s. You:
+1d VNS
+he
+hrough
+sty If
+liately
+t
+is, you
+one of
+ernet*
+Call
+your
+serson
+4) the
+U.S.
+9, Must I receive notification?
+Liyou do not wish to receive notification you may
+contact: (1) the VNS Call Center (1-866-365-4968,
+provide your VNS VIN & PIN, Select Opt Out
+option); (2) access the VNS Web site and select the
+Stop Receiving Notifications link; (3) the person
+indicated on your initial notification letter; or (4) the
+•Vietim-Wilness Coordinator at your local •
+U.S.
+Altorney's Office.
+. i
+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.
+U.S. Department of Justice:
+Overview - VNS Information
+Information -
+Activity
+Internet Call
+Center
+Investigative Status
+(Under Investigation or
+Prosecution Declined)
+Filing of Criminal Charges,
+Outcome of the Charges and
+Sentencing data
+Future & Past Court
+Hearings
+BOP Custody Status &
+location, projected release
+date
+Other available information
+Links to other Internet Web
+resources
+Update address, email,
+telephone number
+Opt out from access 1o VNS,
+including the Internet & Call
+Center
+The Department of
+Justice Victim
+Notification
+System
+• DOJ - USA-260
+USPIS - PSN7610-07-000-1290
+A Service Provided byr
+* The Federal Bureau of Invesigation,
+* The Ünited States Attorneys Offices
+• The Fedevat Bureau of prisons, and
+* The Office for Victims of Odime
+In Cooperation With,
+• The United States Postal Inspection Service
+03956-1099
+
+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
+Altorneys' 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 toil-free
+telephone number (Call Center). In cases with many
+victims, you may receive only one letter and then be
+directed to the Internet or Call Center for further
+information.
+VNS Information
+Registration:
+You will receive a Victim Identification Number
+(VIN) and a Personal Identification Number (PIN)
+that will allow you to access VNS on the Internet and
+using your telephone. You may write those numbers
+on the attached tear-off card to keep with you.
+If you have chosen to participate in VNS, but have
+not received these numbers, please contact either the
+FBI, the USPIS, or U.S. Attorney's Office handling
+your case.
+Your VIN and PIN numbers are
+both required any time you
+contact the Call Center or when
+accessing VNS on the Internet.
+VNS Internet Access:
+You may access information about the case via
+the Internet at: http://www.Notify.USDOJ.Gov
+You will be required to enter your VIN and
+your PIN.
+The Web site, in some instances, may provide
+additional information that is not available
+through the Call Center.
+(Refer to Common Questions, numbers 4, 5 & 6
+below, for more information regarding the Internet.)
+The VNS Call Center:
+You may call 1-866-DOI 4YOU (1-866-365-
+4968) For current information. You will be
+required to enter your VIN and your PIN.
+By following the prompts, VNS will provide
+custody information and notice of upcoming
+court events.
+The Call Center will include options to hear:
+Upcoming Events - information on future
+court hearings
+Historical Court Events - information on past
+court hearings
+Detailed Information on Dach 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.
+You'
+Com
+inab
+infor
+'notifl
+2.
+Each)
+the
+invol
+VNS Notification:
+You may also receive information about case events
+by telephone, email, numeric pager, or fax. Please
+note that in some rare instances, VNS may contact
+you by phone which will require use of your PIN.
+Common Questions
+Below are some common questions about VNS. If at
+any time you have a question about VNS that is not
+answered here, please feel free to contact your local
+FBI, USPIS, or U.S. Attorney's Office.
+1. When can I call the VNS Call
+Center or access VNS on the
+Internet?
+(Eastern Time)
+Monday - Friday 6:00 a.m. - 3:00 a.m.
+Saturday
+6:00 a.m. - 12:00 a.m.
+Sunday
+8:00 a.m1. - 12:00 a.m.
+1-866-DOJ-4YOU - (1-866-365-4968)
+International Callers:
+(1)502-213-2767
+http://www.Notify.USDOJ.Gov
+03956-1100
+
+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-enroil using your VIN and VNS
+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 depead on VNS to ensure your safety. It
+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.USDOJ.gov) (2)
+VNS Call
+Center# (1-866-365-4968) (* You will need your
+VNS VIN & PIN/Web Login ID); (3) the person
+indicated on your initial notification letter, or; (4) the
+Victim-Witness Coordinator at your local U.S.
+Attorney's Office.
+den i10il
+
+..
+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.
+it 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.
+Victim Notification System
+4. How do I access the VNS
+Internet site?
+A. Enter http://www.Notify.USDOI.Govin
+your Web browser.
+B. If you are a new user, click "First time users
+• click here".
+(1) Enter your VIN.
+(2) Enter your PIN.
+(3) Complete the remaining information as
+• requested on the Web site to include
+creating a new VNS Login ID.
+C. Your VNS Login ID must be used in
+conjunction with your VIN during any
+subsequent access of the VNS Web site.
+
+From:
+Miami
+squad PB-2,
+PECRA
+Contact: SA
+Approved By:
+Drafted By:
+Case ID #: 31E-MM-108062
+Title:
+JEFFREY EPSTEIN;
+Date: 10/07/2008
+Attn: ALAT
+Attn:
+ALAT
+b3 -1
+56 -1, -2, -3
+b70 -1, -2, -3
+Jank
+(Pending)
+WSTA - CHILD PROSTITUTION
+ynopsis: Io request hand delivery of Victim Notificatio
+etters from the United States Attorney's Office to victim
+Enclosure (s) : 1)
+Enclosed for L
+no d st Legal Attac Letter addressed to
+Enclosed forl
+Ja letter addressed tol
+| C/O Asst. Legal Attache
+Details: Per the request of the United States Attorney's Office,
+the above referenced letters need to be hand delivered tol
+] dob
+] The letters reference the outcome of a Non-Prosecution
+Agreement entered into by the US Government and Mr. Epstein.
+letters provide the victims with the terms of the Agreement ano
+contact information should the victims have any questions.
+]is currently incarcerated at the Palm Beach
+County Stockade serving an 18 month prison sentence, followed by
+63-1
+66 - 3
+63 - 1
+b6 - 2, -3
+b70 - 2, -3
+b3-1
+b6 - 3
+b6 -1
+b7C -1
+281enkol. ec
+B/E-MM-108062-93956-1103
+
+From:
+Miami
+31E-MM-108062,
+10/07/2008
+b3 - 1
+b6 - 3
+b70 - 3
+a year of house arrest.
+registered sex offender.
+will also be a life time
+66 - 1
+b7C -1
+2
+03956-1104
+
+Civil Action# 17-cv-03956
+H
+2,
+- 2,
+2,
+2,
+2,
+2,
+2
+2
+2
+17
+18
+19
+20
+21
+22
+23
+24
+25
+26
+27
+28
+29
+30
+31
+32
+33
+34
+35
+36
+37
+38
+39
+40
+41
+42
+43
+44
+45
+46
+47
+48
+49
+50
+51
+52
+53
+b3
+b3
+b3
+b3
+b3
+b3
+b3
+b3
+b3
+63
+b3
+b3
+b3
+b3
+b3
+b3
+b3
+b3
+63
+b3
+b3
+b3
+b3
+63
+b3
+b3
+b3
+b3
+b3
+b7E
+6;
+6;
+6;
+6;
+6;
+6;
+6;
+6;
+6;
+6;
+6;
+6;
+6;
+6;
+6;
+6;
+6;
+6;
+6;
+;
+1;
+1
+;
+1;
+1;
+1;
+1;
+1;
+1;
+1
+1;
+1;
+1;
+1
+;
+;
+1;
+;
+;
+1;
+66
+b6
+b6
+b6
+66
+b6
+66
+66
+b6
+2
+2
+2
+2
+2
+2
+2
+2
+2
+2
+2
+2
+2
+2
+2,
+2
+2
+2
+2,
+2
+2
+2,
+2
+b
+2.
+2.
+- 3;
+b
+2,
+2
+2
+3;
+;
+2,
+2
+2,
+- 3;
+
+ru
+… . —
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1;
+1
+;
+1;
+1
+;
+1;
+1;
+1;
+5;
+1;
+1
+;
+1
+1;
+- 1;
+1
+;
+1
+1
+;
+1;
+1;
+1,
+b6
+b6
+b6
+b6
+b6
+b6
+66
+66
+b6
+b6
+1,
+2
+2,
+2
+2,
+1
+1
+2
+2
+Z,
+2
+2
+2
+2
+2
+2
+-3;
+- 3;
+3
+3;
+3;
+N
+-5
+7D
+7D
+W
+5;
+6;
+7C
+- 2
+-3
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+H
+N
+- 3
+-5; b7D - 3;
+H
+-2,
+b7
+7D
+b7
+=.
+-2, -3; b7C - 1, -2, -3; b7D - 1;
+-3/b7C - 1', -$; b7D - 1;
+5;
+7C
+H
+-3
+-5; b7D - 1;
+-3; b7C - 1, -3; b7D - 1;
+1,
+-5
+
+Page 129 ~ b6 - 1, -5; b7C - 1, -5;
+Page 130 ~ b6 - 1, -5; b7C - 1, -5;
+Page 131 ~ b6 - 1, -2; b7C - 1, -2; b7D - 1; b7E - 3;
+Page 132 ~ b6 - 1; b7C - 1; b7D - 1; b7E - 3;
+Page 133 ~ b6 - 1; b7C - 1; b7D - 1; b7E - 3;
+Page 134 ~ b6 - 2; bC - 2; b7D - 1; b7E - 3;
+Page 135 ~ b6 - 1, -2; b7C - 1, -2; b7D - 1; b7E - 3;
+Page 136 ~ b7D - 1; b7E - 3, -7;
+Page 137 ~ b6 - 1; b7C - 1; b7D - 1; b7E - 3;
+Page 138 ~ b6 - 1; b7C - 1; b7D - 1;
+Page 139 ~ b6 - 1; b7C - 1; b7D - 1;
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+- 1; b7C
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+Page 149 ~ b7E - 7;
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+- 1;
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+- 1; b6 - 3; b7C - 3;
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+1,
+-2, -3; b7C - 1, -2, -3;
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+- 3,
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+- 1; b6 -
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+-3; b7C - 2, -3;
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+- 1; b6 - 3; b7C - 3;
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+-3, -5; b7C - 1,
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+- 2, -3,
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+-2, -3; b7C - 1, -2, -3; b7D - 1;
+Page 177 ~ b3 - 1; b6 - 1, -2, -3, -5, -6; b7C - 1, -2, -3, -5, -6; b7D -
+: 3 B5:1333
+53:3:28 13.3
+Page 178 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1;
+Page 179 ~ 63 - 1; b6 - 1, -3, -5; b7C - 1, -3,
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+1;
+Page 184 ~ 63 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1;
+Page 204 ~ b6 - 2,
+Page 205 ~ b3 - 1; b6 - 3, -4, -5; b7C - 3,
+Page 207 ~ b6 - 1, -5; b7C - 1, -5; b7E - 7, -8;
+Page 208 ~ b6 - 5; b7C - 5; b7E - 7, -8;
+X Deleted Page (s)
+X No Duplication Fee X
+X For this Page
+
+FD-515 (Rev, 12-19-06)
+Squad supervisor approvai
+(please inilial)
+Accomplishment Report
+04/29/08
+(Accomplishment must be reported and loaded into
+Date Prepare 913
+Date Loaded
+ISRAA within 30 days from date of accomplishment)
+Date Loader's Initlats.
+investigative Assistance or Technique Used
+Accomplishment involves:
+(check all that apply)
+Drugs
+A Fugitive
+Bankruptcy Fraud.
+Computer Fraud/Abuse
+Corruption of Public Official
+Money Laundering
+Sub Invest Asst by FO(s)
+(Asst. FO(s)
+File Number
+3IE-MM-108062
+Stat Agent Soc, Sec, No.
+1. Used, but did not help
+3. Helped, substantially
+2. Helped, minimally
+4. Absolutely essential
+For Sub, Invest Assist. by olher FO(s) indicate A, B, C, D for corresponding FO
+Rate FO
+1AT
+Rate FO
+IAT
+Rate Fo
+IAT
+Rate Fo
+IAT
+Fin. Analyst
+Lab. Field Sup
+LUCO-Nal. Back
+vict-Win Coor
+Stat Absent Name.
+Aircraft Ass!.
+Pon Registers
+NCAVC/ VI-CAP
+1o Wanted Flyer
+Computer
+Photo Cover
+CrimitS Intel Assy
+SARG
+Солел Мол.
+Polygraph
+| CART
+A.
+B.
+Task Force
+C. D.
+RA
+Squad
+PECRA
+PB-Z
+Assisling Agents Soc. Sec. No. *1
+Crisis Nag.- Fad
+ELSUR / FISC
+Saarch Warrant
+Crisis Neg-LoGa!
+Asset Fort Prog
+ELSUR/T. 11I
+Show Money
+ERTAsst
+Fort Support Prol
+Eng. Field Spt.
+SOG ASSI
+Butte - ITC
+TFOS/CTD
+Eng. Tapa Ex.
+Swat Team
+CASICIO
+Legals Assi.
+Tech, Ag/Equip,
+Foc - ITC
+| Infra@ard/CyD
+Evid. Purchase
+Phone Toll Rec
+Fl. Mon. - ITO
+OFCICID
+N
+Name:
+A. Complaint / Information/ Indictment
+• Federal [Local internationat
+Complaint Date: _
+Check if Civil Rico Complaint
+information Date:.
+Indictment Date:
+Inf/CW Info
+UCO - Group I
+For. Lang Assl,
+PPP
+Lab. Div. Exam
+VOO - Group HI
+Non Fa! Lab Ex
+E Conviction
+d. CIvil Rico Matters Date:
+Dideral
+BLocal
+J Intemationa
+Also complete "Section G"
+Convictic Date!
+6/30/08
+Other Civil Matters Date:
+Judgment _
+For 6F, G, H-include A
+cy Code
+Judicial Ouicome...
+I Selony
+or
+Misdemeanor
+Amounts.
+Suspension: Years _
+- Months.
+or
+• Tria
+B. Locate (Arrest)
+State: EL
+Judicial District: .
+Eth
+K. Administrative Sanction Date:-
+• Federal
+XLocal
+• International
+Subject Description Code -
+G. U.S. Code Violation
+Subject Priority: DA
+Type:
+Length:
+Required for sections A, B, F and J
+• Suspension • Permanent
+Locate Date:
+(Federal Oniy)
+_ Debarment
+Arrest Date:
+06/30/08
+Titie
+Section
+#Counts
+] Injunctior
+Year. Months_
+• Subject Resisted Arrest
+• Subject Arrested was Armed
+C, Summons Date:
+• Federal • Local
+D. Recovery / Restitution / PELP X
+CATS # Mandatory -
+Circle below one of the three asset forfeiture:
+Admins, Civll Judicial, or Criminal
+Do not indicate $ value in Section D
+• Federal
+• Local
+• international
+Recovery Date:.
+Code
+_ Amount $..
+Code•
+_ Amount $.
+Restitution Date:-
+• Court Ordered • Pretrial Diversion
+Code _
+_ Amount $.
+PELP Date:..
+Code*_
+- Amount $ -
+H. Sentence Date:-
+Senlence Type:_
+in Jail:
+Years.
+Suspended: Years.
+Probation:
+Years.
+Fines:
+1. Disruption/Dismantlement: /
+Mi. Acquittal/ Dismissai/ Pretrlal Diversion
+(Circle one) Date:
+Months_..
+- Months-
+Months.
+N. Drug Seizures / Date:
+Drug Code"
+Weight
+- Code
+FDIN
+Do not indicate $ in Section D
+E. Hostages(s) Released Date:
+Released by: Terrorist Other
+Number of Hostages:
+Disruption Date:
+Dismantlement Date: __
+Completion of FD-515a Side 2 Mandatory
+O. Child Victim Information
+Child tocaled / identified Date:__
+OLiving
+•Deceased
+P. Subject Information - Required for all blocks exciuding block D (Recovery/PELP), blocks E, I, L and N
+- Compoo F0-515 68 1 808 A manding, FA as aproprianize no (0), Rustinfoin Europen, Coriosan, or Aigion Organized Crimo Group
+* Additional information may be added by altaching another form or a plain sheet of paper for additionat entries.
+Serial No. of FD-515
+• Requires that an explanation be altached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruplion, dismanllement, and drug seizures.
+3/E-MM- 1080585-11586
+66-2
+670 - 2
+b7E -6
+56 - 1
+b7C -1
+
+For Further Instructions See: MAOT, Part IT, Sections 3-5 thru 3-5.3.
+Revised 12-19-2006
+PROPERTY CODES
+01 Cash
+02
+03
+come and orego, harnes
+Vehicles
+Heavy Machinery & Equipment
+Aircraft
+Jewelry
+Vesscis
+ATT, Aniques or Rare Colletions
+Rcal Propeny
+All Othcr
+SENTENCE TYRES
+cr
+Copital Tunishment
+Joil Sentence
+Life Porole
+LS
+NS
+Life Sentencc
+No Senience (Subjcet is a Fugitive
+Insane, has died, is a Corporarion o
+must pay fine only)
+PB Probation
+SJ
+Suspension of Jail Scrishe
+C Youth Correction ne
+TELL CODES
+22
+Coumerfeit
+Stocks/Bonds/Currency/
+Negotiable Instruments
+23
+Counterfeit/Pirated Sound
+Recordings or Motion Pictures
+Bank That Scheme Aborted
+Ronsom, Exionion or Bribe
+Demand Aborted
+20
+Theti From of Fraud Against
+AGENCY CODES
+AFOSI
+Air Force Officc of Special Investigations
+ACIS
+Army Criminal Investigative Service
+BATF
+BIA
+Bureou of Alcohol, Tobacco d Firearms
+Bureau of Indian Affairs
+CBP
+DCAA
+Custams and Border Proleclion
+Delense Contract Audit Agency
+DCIS • Defense Criminal Invesligaive Strvice
+DEA
+Drug Enforcoment Administration
+DOC
+Deparment of Corrections
+DOI
+Dept. of Inicrior
+DHS
+Dept, of Homeland Security
+EPA
+Environmental Protection Agency
+FAA
+FDA
+Federal Aviation Administration
+Food and Drug Administration
+HHS
+HUD
+cpr. of Health & Hution Service
+ept. of Housing & Urbon Developmen
+ICE
+IRS
+Immigralion and Customs Enforcement
+Intomal Revenuc Service
+NASA
+Nnel Acronautics & Space Admin
+NEIS
+Nal NARC Border Interdiction
+NCIS
+Naval Criminal Inycstigative Service
+ROMP
+Royal Canadian Mounted Police
+SBA
+USCe
+Small Business Administration
+U.S. Coast Guard
+USDS
+USMS
+U.S. Department of State
+U.S. Marshals Service
+USP'S
+U.S. Postal Service
+USSS
+U.S. Secret Service
+USTR
+U.S, Trensury
+LOC
+Local
+CITY
+Cily
+COUN
+County
+sr
+Sinto
+OTHR
+Olher
+JUDGMENT CODES
+Govemment Scheme Aboned
+27 Commercialor Industriat
+Thait Scheme Abored
+30
+All Other
+co
+Court Ordered Scitlement
+DF
+Default Judgment
+Dismesal
+JN
+Judgment Notwithstanding
+MY
+Mixed Verdict
+SJ
+Summary Judgment
+VD
+Verdict for Defendant
+Verdict for PlaintifE
+SUBTECT DESCRIPTION CODES
+UNTON MEMBERS
+5D
+President
+SE
+Vice-President
+5F
+5G
+5J
+5K
+50
+55
+ST
+Clerk
+Trustec
+Other
+SUBJECTS
+JF
+1G
+18
+IK
+1L
+2A
+2B
+20
+3А
+3B
+3D
+ЗЕ
+3F
+TERRORISTS
+4A
+Known Member of a
+Tenorist Organization
+4B
+Possible Terrorist Member
+or Sympashizer
+GoNemoT
+6L
+6M
+JUDICIAL OUTCOME
+G Agreeiner
+R Baned/Removes
+cc
+Civil Contempt
+DC Disciplinary Charges
+•PI
+Fine
+Preliminary Injungrion
+IR
+Temporary Restraining Order
+PS
+Pre-filing Setlement
+RN Reslitution
+SP
+Suspension
+VR Voluntary Resignation
+OT
+Other
+SUBJECT PRIORITY
+A
+Subject wanted for erimes of violence
+(ic, murder, manslaughtcr, forcible rape)
+against another individual or convicied of
+such n crime in die nast five years.
+ubjett wanted fot crimes involving los
+destruction of propony valued in oxces
+orS25,00D or convicled of such a crime
+in the past five years.
+DRUG CODES
+COC Cocaine
+HER
+HSH
+Heroin
+KAT
+Hashish
+LSD
+Khat
+LSD
+heramina
+OPM Opium
+OTD
+GM
+Grams)
+KG
+Liter(s)
+ML
+Plan(s)
+DU
+Continuntian of GOVERNMENT SUBJECTS
+ON State Proscentor
+State Low Enforcement Officer
+State - All Others
+Mayor
+Local Legislator
+Local Judge Magisranc
+Local Prosccutor
+Local Law Enforcement OfficEr
+Local-All Others
+County Commissioner
+BANK EMPLOYEES
+28 Be onl
+OTHERS
+All Other Subje
+Company or Corporat
+CHILD PREDATORS
+9A Child Care provides
+Clergy
+* Altitio Coache
+Teacher/Aide
+Counsclor
+Relative
+Stranger
+Orher
+03956-1109
+
+Page
+1
+09/30/2008
+***************** ARREST ****************
+SENSITIVE / UNCLASSIFIED
+Case Number: 31E-MM-108062
+Serial No.:
+stat Agent Name:
+Stat Agent SOC.:
+Does Accomplishment Invoive
+Assisting Agents soc
+Drugs . ... ........: N
+A Fugitive. .........:N
+Bankruptcy Fraud. ......:N
+Computer Fraud/Abuse. ....: N
+Corruption of Public Officials: N
+Money Laundering. ......:N
+Sub. Invest. Asst by Other FOs:
+Investigative Assistance or Technique Used
+FINAN ANALYST
+AIRCRAFT ASST
+COMPUTER ASST
+CONSEN MONITR
+ELSUR/FISC
+ELSUR/III •
+ENG FIELD SUP
+ENG TAPE EXAM
+LEGATS ASST.
+EVINCE PURCH
+INFORMANT/CW
+LAB DIV EXAMS
+LAB FIELD SUP
+PEN REGISTERS
+PHOTO COVERGE
+POLYGRAPH
+SRCH WAR EXEC
+SHOW MONEY
+SOG ASST
+SWAT TEAM
+TECH AG/EQUIP
+TEL TOLL RECS
+UCO-GROUP I
+LUCO-GROUP II
+UCO - NAT BACK
+NCAVC/VI -CAP
+CRIM/NS INTEL
+CRIS NEG- FED
+CRIS NEG-LOC
+ERT ASST
+BUTTE -ITC
+SAVANNAH-ITC
+POC-URCSC
+FT. MON-NRCSC
+FOR LANG ASST
+NON FBI LAB EX
+VICT-WITN COOR
+IO WANTED FLYR
+ASSET FORF PRO
+FORF SUPPORT P
+CXS/CTD
+INFRAGARD/CYD
+DFC/CID
+Arrest subject Priority (A/B/C).
+Arrest is for Federal, Local, or International (AL. C
+Did Subject Resist (Y/N)
+Was Subject Armed (Y/N)
+= N
+..: N
+09/30/08 18:16:31
+Report Date: 09/30/2008
+Accom Date.: 06/30/2008
+Subject Name
+66 -1, -2
+b7C -1, -2
+b7E -6
+RA
+squad
+PBC
+PBZ
+1 = Used, but did not help
+2 = Helped, Minimaily
+3 = Helped, substantially
+4 = Absoluteiy Essential
+Task Force
+SSPBC
+Title
+-----
+United States Code Violation
+Section
+Count
+Accomplishment Narrative
+ENTERED UPON RECEIPT
+03956-1110
+
+FD-350 (Rev. S-8-81)
+(Mount Clipping in Space Below)
+ate: 12/11/2008
+Billionaire sex offender leaves
+dition: Palm Beach Post
+jail six days a week for work
+itle: Billionaire sex offender leaves jail six
+tys a week for work
+Character:
+lassification: 31B-MM-10806
+ubmitting Offic
+Indexing:
+Lawyer: Six women
+suing him for abuse are
+shocked, disappointed.
+Epstein:
+Palm Beacher
+serving 18
+months in
+stockade
+for soliciting
+underage girl for
+prostitution.
+By MICHELE DARGAN
+Palm Beach Daily News
+-Palm Beach billionaire Jeffrey Epstein, who's serving 18
+months in jail for soliciting an
+underage girl for prostitution,
+is allowed to leave the Palm
+Beach County Stockade six
+days a week on a work-release
+program.
+Teri
+Barbera,
+spokesoffice, monitored on an active
+GPS
+system (he wears an
+ankle bracelet). Mr. Epstein
+hires a permit deputy, at his
+expense, for his own security
+at his workplace during the
+time he is out."
+Miami attorney Jeffrey
+woman for the Palm Beach
+County
+Sheriff's
+Office,
+confirmed that Epstein, 55,
+has been in the work-release
+program since Oct. 10.
+when they were minors.
+"He works six days a week:
+Friday through Wednesday
+» Barbera
+lease program from the US.
+at his local West Palm Beach ' past few days. But Herman
+says Epstein had been out
+Goldberger said.
+and register as a lifelong sex
+offender.
+03956 1191
+3IE-MM-/08042-213
+
+(Mount Clipping in Space Below)
+10/17/2007
+Bation: PALM BEACH POST
+Woman sues billionaire investor,
+says they had sex when she was woman e billonze instr
+says they had sex when she was 16
+/ Chancer:
+assification: 31E-MM-1080€
+Ibmitting Offic
+Indexing:
+NEW YORK - A billionaire
+investor, already facing jail
+in Palm Beach County on
+charges of soliciting underage prostitutes, is being sued
+by a young woman who says
+he had sex with her when
+she was 16 and had sought
+his help becoming a model.
+filed late
+Tuesday in Mannattan's state
+Supreme Court, says financier Jeffrey Epstein had the
+teen perform a sex act when
+she brought
+photographs
+review in his
+Side mansion
+sometime in
+2000.
+Epstein,
+Epstein
+54, a money
+manager,
+told the teen he managed
+finances for Victoria's Secret
+and "could get you into the
+catalog" if she were "nice"
+to him, court papers
+The papers say being "nice"
+included massages and other
+favors.
+When the girl told Epstein,
+"I am 16 years
+old and just
+want to model," he replied,
+"Don't worry, I won't tell anybody," court papers say.
+Epstein, said by London's
+Mail on Sunday to be a close
+friend of England's Prince
+Andrew, has been indicted in
+Palm Beach on charges of soliciting underage prostitutes.
+That case is pending
+the girl visited Epstein
+"several times over the several months and engaged in
+and unnatural sex
+acts" while she was a minor,
+the lawsuit says.
+Epstein
+"repeatedly requested that (the girl) return
+with her 14,
+15, and 16-
+year-old girifriends, stating,
+Come by with your friends
+Doing seenext time Dont
+mutual
+Friend Sher 408). love girls
+your age'"
+The young woman, now
+23, kept returning to Epstein
+because
+she has "mental
+issues," said her lawyer, William J. Unroch. He refused to
+elaborate, but court papers
+say she was "disabled as a result of severe mental disease
+and defect."
+Epstein's lawyer in New
+York, Gerald Lefcourt, said,
+"The girl has admitted she
+is insane, but she can read a
+newspaper and recognize the
+word 'rich.""
+Lefcourt also
+said the
+statute of limitations has
+expired
+for the wornans
+case criminally and civilly
+and will almost certainiy be
+dismissed.
+He refused to comment on
+Epstein's Florida charges.
+Meanwhile,
+. Unroch,
+57,
+also acknowledged that his
+client was living with him
+and was at the center of a $10
+million lawsuit he filed last
+year against a neighbor who
+said he was having sex with
+underage girls. That case is
+pending.
+"What she was doing at
+22 is irrelevant to what happened to her when she was
+16." Unroch said Wednesday.
+He went on the say he hoped
+Epstein would agree to
+right" by his client and resolve the case out of court.
+3/E-MM-108062
+08656-1192
+3/E-MM- 108062-214
+
+Palm Beach Post.com
+Palm Beach, FL
+4/10/2009
+Edition:
+Title:
+Suit accuses jailed
+tycoon of sex crime
+Suit accuses jailed:
+tycoon of sex crime
+Jeffrey Epstein is in the county stockade.
+By SUSAN SPENCER-WENDEL
+•Paim Beach Post Staff Writer
+the cases are still in the
+"discovery"
+suits against billionaire
+financier Jeffrey Epstein
+has grown again, with
+Horowitz said Epstein is
+refusing to turn over the
+the filing of at least the
+12th claim by a young
+she was lured to his Palm
+Beach mansion as a teen
+and sexually abused.
+Prominent Miami attorney Robert Josefsberg
+federal lawsuit last week,
+on behalf of the Jane Doe
+• 101 who allegedly visited
+Epstein a few times while
+17 years old and was paid
+$200 at least once for her
+time there, according to
+Epstein
+in July 2008 ol0 jailed
+the complaint.
+The lawsuit mirrors
+facts alleged in other
+suits: that Epstein had a
+identified
+vulnerable
+lured them to his home
+via other young women.
+The teens describe ascending a staircase lined
+Stockade,
+with nude photographs
+of young girls and to the
+out in September.
+spa room where Epstein
+@ susan_spencer_wendel
+would appear in a small
+@pbpost.com
+Miami attorney Adam Jailed Palm Beacher.
+Horowitz,
+who
+sents
+repre-
+SIX
+other Jane
+See past coverage
+Does, said Monday that
+PalmBeachPost.com/epsteln
+Character
+or
+Classification: 31D-MM-108062
+Submitting Office:
+MM
+Indexing:
+03956-1197
+311- MM-108062-217
+
+$FD-355 (ReV. 5-8-81)
+1A, 4A Palm Beach Post
+Palm Beach, FL
+6/10/2009
+Edition:
+Title:
+Women want sex plea
+deal unsealed
+Women
+want sex
+plea deal
+unsealed
+Their attorneys will ask a judge
+to open Jeffrey Epstein's records.
+зу SUSAN SPENCER-WENDEL
+WEST PALM BEACH — When wealthy
+money manager Jeffrey Epstein of Palm
+Beach pleaded guilty last year to procuring teens for prostitution, his case
+detoured around local anc
+state rules regarding the
+sealing of court documents.
+At a plea conference on
+the state charges, a judge,
+a defense lawyer and a pros--
+ecutor huddled at the bench
+and decided that a deal Epstein
+Epstein had struck with federal prosecutors to avoid charges should be sealed,
+according to a transcript of the hearing.
+And so it was.
+But Florida rules of judicial admin-
+Character
+or
+Classification: 31E-MM-108062
+Submitting Office:
+MM
+Indexing:
+'has been or will be sealed, meaning kept
+from public view. The rules also require a
+judge to find a significant reason to seal,
+See EPSTEIN, 4A *
+See past coverage of Jeffrey Epstein's sex
+scandals. PalmBeachPost.com/epsteln
+0399 1198
+3IE-44-108062-218
+
++
+4A
+THE PALM BACH POST
+• WEDNESDAY, JUNE 10, 2009
+Public has right to know details
+of deal, Post attorney will claim
+• EPSTEIN from 1A
+practice and representing torney Lanna Belohlavek
+one of the women.
+approached Pucillo
+such as protecting a trade
+The Palm Beach Postalso a
+conterence.
+secret or a compelling govwill ask Colbath to unseal Pucillo, who had left the
+ernment interest.
+the agreement. Post attor- bench nine years earlier, .
+notification
+ney Deanna Shullman will was filling in temporarily
+or reason occurred in
+argue that the public has a
+as a senior judge.
+Epstein's case, according
+right to know the specitics
+Accordingto atranscript,
+to court records.
+of Epstein's deal.
+Goldberger told Pucillo that
+Epstein's own attorneys,
+According to
+Epstein had entered a conmedia accounts,
+Epstein
+fidential agreement with
+referred to his confidential deferred prosecution
+moved in circles Clinton, the US. attorney's office
+cluded President
+in which federal prosecu
+agreement with the U.S
+Donald Trump and Prince
+tors brokered not pursuing
+attorney's office, struck in
+Andrew.
+"International
+charges against him if he
+September 2007, as. "UT-
+Moneyman of Mystery," depleaded guilty in
+precedented" and "highly
+clared a 2002 New Yormagi
+court. Pucillo then said she
+unusual." And it was "a
+azine profile of Epstein.
+wanted a sealed copy of the
+significant
+inducement"
+Epstein, 56, is in the
+agreement filed in his case,
+for Epstein to accept the Palin Beach County Stockand Goldberger concurred
+state's deal, observed the
+ade, serving an 18-month
+that he wanted it sealed.
+state judge who accepted
+sentence after pleading
+Belohlavek later signed off
+County. Judge
+guilty nearly a year ago
+Deborah Dale Pucillo.
+to felony solicitation, of
+The Florida Supreme
+Epstein now faces at prostitution and procuring
+Court has expressed "serileast a dozen civil lawsuits teenagers for prostitution.
+ous concern" and launched
+in federal and state courts
+He is allowed out from 7
+an all-out inquiry into sealfiled by young women who
+am. to 11 p.m., escorted by
+ing procedures across the
+said they had sex with a deputy, said Palm Beach
+him and now are seeking
+damages.
+Attorneys for some of
+want his Police Department inagreement with
+vestigation,
+five victims tionalright of access to court
+prosecutors unsealed and and 17 witnesses
+gave records must remain invio
+will ask Circuit Judge Jef statements. They told of late, and this court is. fully
+rey Colbath to do so today.
+young women brought by committed to safeguarding
+'It is against public his assistants to Epstein's this right, justices wrote it
+policy for these documents
+to be have been sealed and for massages and sexual
+Epstein's
+office on
+hidden from public scrutiny.
+activity, and then being Tuesday referred
+As a member of the public,
+paid afterward.
+questions to Goldberger,
+EW. has a right to nave
+At Epstein's plea confer-
+• who declined to comment.
+these documents unsealed," ence last year, his attorney, Pucillo also has declined
+wrote former Circuit Judge Jack
+Goldberger,
+to comment.
+Bill Berger, now in private then-Assistant:
+State. At-@susar_spercer_wendei@pbpost.com
+03956-1199
+
+To: Miami
+From: Miami
+PB-1, Palm Beach County RA
+Contact: SA
+Approved By:
+Drafted By:
+Case ID #: 31E-MM-108062V
+Title:
+JEFFREY EPSTEIN:
+Date: 01/08/2010
+Attn:
+SSA
+b6 1, -2
+57c 1, 22
+WSTA - CHILD PROSTITUTION
+Synopsis: To request transfer of above captioned case due to
+agent's transfer to another squad.
+Details: Due to SA
+transfer to Squad PB-1,
+please reassign the above
+captioned case.
+b6-2|
+b70-2
+66-2
+1/172010
+BIE-MM-ID 86361215221
+oodenkol, ee.
+
+=D-350 (Rev. 5-8-81)
+(Mount Clipping in Space Below)
+Judge rules Epstein attorneys
+can subpoena abortion records
+1/22/10
+EP AiM Bench PosT
+Titie: Judge rules Epstein
+AttorNeys cAn subpoenA Abortion
+Characted s
+or
+31E-MM-108062
+Classification:
+Submitting Office:
+Indexing:
+By JANE MUSGRAVE
+Palm Beach Post Staff Writer
+WEST PALM BEACH - In
+=
+a decision that could spark
+a constitutional showdown
+Epstein
+The judge says
+the records
+would not be
+made public.
+torneys seek the records.
+another
+ruling
+Wednesday, Hafele also
+said that videos from
+depositions in the state
+over privacy rights, a judge
+cases cant be released
+Tuesday gave lawyers rep
+without a court order. The
+resenting multimillionaire
+made public and might not ruling came after Epstein
+sex offender Jeffrey Ep-
+be admissible during trial. attorney Robert Critton
+stein the right to subpoena
+But, he said, since the complained that a video
+Epstein,
+, of Epstein being asked
+women who are seeking
+now 57, is responsible for whether he had an "eggmillions in damages from.
+their emotional distress, shaped" penis became :
+the part-time Palm Beach
+nis attorneys can explore voutube.com sensation. I
+the impact of other events.
+first appeared on The Palm
+Beach County
+Medical records,' Hafele Beach Post Web site.
+said, are a better source
+Critton blamed attorney
+Hafele said the records
+could help Epstein rebut person's memory.
+ronts memory than a Spent. Kiin saod it eas.
+the women's claims that
+Attorney Louis Silver,
+public record.
+they suffered psychologi- who represents the Presi
+The civil suits began
+cal ills after being paid to
+dential Women's Health mounting after Epstein
+give him sexually-charged
+• Center, a West Palm Beach agreed to plead guilty to
+massages at his Palm
+clinic where abortions are two state charges: procu
+Beach mansion when they
+performed, warned Hafele ing a minor for prostitutio
+were as young as 14.
+that he was stepping and soliciting prostitution.
+Hafele told Epstein's at on shaky constitutional He served 13 months of
+• torneys they couldn't go on grounds.
+an 18-month sentence. As
+a fishing expedition. The
+• records are part of the deal brokered
+can't be sought until the
+they have ever had an
+abortion, how many and Florida Constitution.
+lawsuits. He can argue the
+After the. hearing, Sil women don't deserve the
+where. Further, he said,
+, ver said an appeal won't be millions they are seeking.
+the records would not be necessary until Epstein at-@jane_musgrave@pbpost.com
+03956-1214
+3IE-MM-1080620823
+
+=D-350 (Rev. 5-8-81)
+adicate page, name of
+Ex-Epstein worker faces
+ewspaper, city and state.)
+ate:
+1/26/2010
+Edition: MORNING
+obstruction charges
+PALt BEH POST
+Till: Ex-Epstein faces
+Character:
+or
+obstruetion charges
+Classification:
+Subalting ico: 31E-M1M-108067
+=
+Epstein
+Papers
+listed Palm
+Beach sex
+offender's
+victims
+agent's affidavit, Alfredo Rod- sent ir to make the buy from cover agent and produced a
+The FBI says he tried to sell information to an agent.
+riguez offered to later sell
+Rodriguez. Rodriguez, born small bound book and several
+the information for $50,000 in 195:, had told police that
+sheets of legal paper, which
+— Rodriguez calling it the he worked for Epstein as a he told the agent he had tak-
+By SUSAN SPENCER-WENDEL
+critical information from fed-
+"Holy Grail" or "Golden Nugbutler, chauffeur, chef and
+en from Epstein's home while
+Palm Beach Post Staff Writer
+eral agents — an expansive
+get" — to a government wit-
+• house:an, sometimes pickemployed there in 2004 and
+WEST PALM BEACH
+- list of Epstein victims and
+ness, who is not named in the
+ing up and cleaning sex toys
+2005. Rodriguez then began
+A former employee of sex-. witnesses — as investigators affidavit.
+left behind after Epstein fin- counting his $50,000 payofi
+scandal-plagued Jeffrey Ep- probed the Palm Beach finan-
+The affidavit does not refer ished his encounters with the
+He was stopped, detained
+stein has been charged with
+underage giris
+on the spot and questioned
+obstruction of justice after the minors.
+In early November,
+According to the affidavit,
+by agents, according to the
+employee alleredly withhold
+According 10 at. FBl undercover FBI agent wa: Rodriguez met the under-
+See EPSTEIN, 5B •
+Information could have altered case
+• EPSTEIN from 1B
+jury," Pryor wrote.
+The information allegedly withheld by Rodriguez may have been
+Rodriguez told agents of witness-
+a tipping point in the controversial
+ing nude girls whom he believed to
+probe of Epstein. Federal prosecube underage at Epstein's pool area,
+tors ended up striking an extraor
+of knowing that his former employ
+dinary deal with Epstein and his
+er was having sex with underage
+top-flight lawyers; agreeing to recall
+girls, and of viewing underage porgrand jury subpoenas if Epstein
+nography on computers in Epstein's
+home.
+pleaded
+guilty to
+prostitutionrelated felonies in state court, which
+Special Agent Christina Pryor
+he ultimately did.
+wrote that later review of the papers
+Epstein received an 18-month jail
+and book Rodriguez handed over
+sentence. He served 13 months and
+revealed information "that would
+was allowed to leave the jail most
+have been extremely useful
+in
+waking hours of the day.
+investigating and prosecuting the
+An attorney for Rodriguez, Assiscase, including names and contact
+tant Federal Public Defender Dave
+information of material witnesses
+Brannon, declined to comment on
+and additional victims."
+his behalf.
+"Had those items been produced
+An unnamed government witness
+in response to inquiries of state law
+mentioned in the affidavit is likely
+enforcement officers or the Special
+one ot the attorneys representing
+Agents, their contents would have
+women in a gaggle of current civil
+been presented to the federal grand
+inwouits against Epolein.
+• The affidavit outlines how the
+unnamed
+witness
+had
+deposed
+Rodriguez, who denied having documents, then received a call from
+Rodriguez later offering to sell for
+$50,000 the "Holy Grail."
+"Rodriguez explained that the
+information contained hundreds of
+additional victims and their phone
+numbers from diverse geographic
+locations including New York, New
+Mexico and Paris,
+according to the
+affidavit.
+Rodriguez is scheduled to be arraigned in federal court Monday.
+Aiso
+in the affidavit are
+the
+reasons Rodriguez cited to the unnamed witness for why he withheld
+the lists from investigators: He considered it his property and should
+be compensated for it, and he feared
+the target of the federal investigation, Epstein, would make him disappear or otherwise harm him.
+Ocusan _spencer conde provict come
+3IE-MM-10800@224
+
+Jeffrey Epstein Pedophile Billionaire and His Sex Den - The Daily Beast
+
+THE DAILY
+BLOGS & STORIES
+BEAST
+The Billionaire Pedophile's Sex Den
+by Conchita Sarnoff
+BEAD THIS SKIP THAT
+July 22, 2010 | 11:46pm
+The Daily Beast reveals new details about the twisted sex life of
+Jeffrey Epstein and his penchant for underage girls. Conchita
+Sarnoff on his massages, sex toys, and questionable deals. Also:
+• Nude images of young girls were scattered around the house and the
+bathroom soap was shaped like sex organs
+• Staff trolled for fresh recruits to make sure Epstein had two or three
+massage appointments each day
+• The house manager has been sentenced to a longer prison term than
+Newscom
+Epstein-for trying to sell notes regarding massage appointments
+• Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MCZ
+• According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern
+Europe-then traveled on Epstein's private jets
+Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist
+that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police
+records attest, the girls brought to El Brillo Way were routinely told they could "say no" at any time during a massage
+as Epstein escalated contact in a step-by-step assault that was remarkably similar in every victim's statement: First
+she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he
+masturbated, then bring out a large vibrator. There was sometimes digital penetration, and the more willing girls were
+lured into full-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts
+and police reports as Epstein's live-in "sex slave."
+A former bookkeeper in the Miami office, who also arranged visas for girls
+traveling to the U.S., confirmed that MC2 girls became frequent guests on
+Epstein's private jets.
+It's true that some underage girls may have lied about their age, and some came to the house voluntarily several
+times-although, according to Florida statutes, none of that has any bearing on the criminality of the contact,
+particularly if the giri was 16 or younger. But what is particulariy disturbing about this case-judging by arrangements
+at the Palm Beach house...is that Epstein, a bilionaire hedge-fund manager, organized his life around this sexual
+compulsion in an open and methodical way that suggests he felt he was beyond the law.
+According to police who executed a search warrant, the house was
+• Conchita Sarnoff:
+Billionaire Pedophile Goes
+Free
+decorated with large, framed photos of nude young girls, and similar
+images were found stashed in an armoire and on the computers seized
+at the house (although palice found only bare cables where other
+computers had been). Some bathrooms were stocked with soap in the
+31EMM- 183888722025
+http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi.. 7/23/2010
+
+Jeffrey Epstein Pedophile Billionaire and His Sex Den - The Daily Beast
+
+shape of sex organs, and various sex toys, such as a "twin torpedo" vibrator and creams and lubricants available at
+erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs.
+Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and
+Marcinkova-figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be
+charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties,
+worked to ensure that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits.
+Ghislaine Maxwell, daughter of the late Czechosiovakian-born press baron Robert Maxweli, who was for many years
+Epstein's live-in partner, also recruited young girls.
+Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits
+brought by underage girls. Seven victims reached a last-minute deal last week, days before a scheduled trial; each
+received well over $t million—an amount that will hardly dent Epstein's $2 billion net worth.
+The victims told police they waited in the kitchen to be called upstairs for a massage, and the house chef often gave
+them a bite to eat. House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was
+a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled
+towels and putting away the sex toys. And she was upset that a photo of Epstein with the pope hung next to one of
+him with a young girl.
+Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail
+time than his boss as a result of the complex investigation into Epstein's activities. He was fired, he says, for
+inadvertently drawing police attention to one of the giris when she arrived at the house unannounced to collect money.
+He saw an unfamiliar "beater" in the driveway one evening and called 911. When he left Epstein's employ, Rodriguez
+took away some notes and emails about massage appointments as "protection" against his own prosecution, and
+failed to produce them during the Paim Beach Police Department's initial investigation.
+Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this "golden
+nugget"-his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer to an
+undercover cop, and was subsequently charged with "obstruction of official proceedings" for withholding information
+that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal.
+Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach
+county jait), and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms,
+another deal he says he made to pay the bills after he lost his job.
+In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash on
+hand, so that he could pay both the girls who gave massages and recruiters such as Haley Robson who brought them
+to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in
+return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by
+local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, in addition to earlier
+donations to the police department (which are fairly common in well-heeled Palm Beach), Epstein had recently given
+the department $100,000 for some sophisticated equipment. The police were still researching the purchase when
+Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein's local attorneys,
+toid police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was "very passionate"
+about massages being "therapeutically and spiritually" beneficial. Yet victims told police they had no massage
+training.)
+Perhaps most disturbing, in terms of possible sex trafficking, was Epstein's relationship with Jean Luc Brunel, owner
+of the MCZ modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of
+Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova "deliberately engaged in a
+pattern of racketeering that involved luring minor children through MCZ, mostly giris under the age of 17, to engage in
+sexual play for money." (Which would amount to trafficking.)
+Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives in
+New York and South Beach, Florida, and owns 85 percent of MCZ, which has offices in New York, Miami, and Tel
+03956-1221
+http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi. 7/23/2010
+
+attica
+Jeffrey Epstein Pedophile Billionaire and His Sex Den - The Daily Beast
+
+Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brunel has been observed as a house guest at
+Epstein's Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lavish
+home-the city's largest private residence-and in Paris, where Epstein keeps an apartment on elegant Ave. Foch.
+CBS reporter Craig Pyes, who investigated MC2 for a 60 Minutes broadcast several years ago, is quoted in Michael
+Gross' book about the modeling industry, Bad and Beautiful. Pyes told the author that Brunel "ranks among the
+sleaziest people in the fashion industry. We're talking about a conveyor belt, not a casting couch. Hundreds of girls
+were not only harassed but molested." Now The Daily Beast has leamed that Epstein had made a $1 million wire
+transfer to Brunel's offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift
+or a loan or a backdoor investment in the new venture is unknown. A French citizen who managed to avoid giving
+evidence in the Epstein investigation, Brunel declined to comment on any of this, as does Fuller. Asked in April of
+Brunel's activities, Epstein said "I'm 100 percent convinced that he doesn't traffic chitdren." (Brunel has never been
+charged.)
+An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many
+were from Eastern Europe and spoke little English. A former bookkeeper in the agency's Miami office, who also
+arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private
+jets.
+Pilot logs obtained in the civil suits show that some of the named plaintiffs were on the flight manifests. Other times,
+the pilot would just list the other passengers plus "female."
+Read Conchita Sarnoff's original report on Epstein.
+Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced
+three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The
+Oppenheimer Report. She is a contributor to The Huffington Post and is writing a book about child trafficking in
+America.
+Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it.
+For inquiries, please contact The Daily Beast at editorial@thedailybeast.com.
+URL: http://www.theclailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billionaire-and-his-sex-den/p/
+http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-bill.... 12313056-1222
+
+Jeffrey Epstein, Billionaire Padophile, Goes Free - The Daily Beast
+
+THE DANLY.
+BLOGS & STORIES
+BEAST
+Billionaire Pedophile Goes Free
+by Conchita Sarnoff
+READ THIS SKIP THAT
+July 20, 2010 | 11:05pm
+Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first
+ccused of sexually abusing underage girls. After months of reporting, The Daily Beast'
+onchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that save
+him from a long prison term. She reports:
+• Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an
+exclusive look at his nine-hour deposition about the investigation.
+• Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have
+landed Epstein in prison for 20 years.
+• Victims alleged that Epstein molested underage girls from South America, Europe, and the former
+Soviet republics, including three 12-year-old girls brought over from France as a birthday gift.
+• The victims also alleged trips out of state and abroad on Epstein's private jets, which would be
+evidence of sex trafficking—a much more serious federal crime than the state charges Epstein was
+convicted of.
+• Epstein's attorneys investigated members of the Palm Beach Police Department, while others ordered
+private investigators to follow and intimidate the victims' families; one even posed as a police officer.
+• Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instructed the
+Justice Department to pursue justice without making a political mess."
+Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of
+privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach,
+which has been even less arduous than Polanski's time at a Swiss ski chalet.
+During Epstein's term of "house arrest," he made several trips each month to his New York home and his private
+Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor—13 months in the Palm
+Beach Stockade—-he was allowed out to his office each day. Meanwhile, Epstein has settled more than a dozen
+lawsuits brought by the underage giris who were recruited to perform "massages" at his Paim Beach mansion. Seven
+victims reached a last-minute deal last week, days before a scheduled trial; each received well over $1 million—an
+amount that will hardiy dent Epstein's $2 billion net worth.
+With that, the known victims of Epstein's sexual compulsion have been officially silenced, and the case against him is
+closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. and
+may well follow Polanski into a luxurious exile.
+Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis
+3IE-mn- 108083856-122376
+http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped.. 7/23/2010
+
+---
+" Jeffrey Epstein, Billionaire Pedophile, Goes Free - The Daily Beast
+
+But the question remains: Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew;
+former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry
+Summers were just a few of the prominent passengers on his private jets—-aliow him to receive only a slap on the
+wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting
+lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among
+them—to escape equal justice?
+Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to
+the transcript of his nine-hour deposition for the victims' civil suits, in which he explained how the case against Epstein
+was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an
+atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several
+colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein's plea
+agreement and to the flexible terms of his incarceration in the county jail rather than state prison. Asked during the
+deposition whether he thought Epstein received special treatment, he answered "yes."
+In March 2005, Reiter's department, acting on a complaint from the Florida parents of a 14-year-old girl, launched an
+investigation that would eventually uncover a pattern of predatory behavior stretching back years and spanning
+several continents, knowingly enabled by Epstein's associates and employees. Two or three times a day, whenever
+Epstein was in Palm Beach, a teenage girl would be brought to the mansion on El Brillo Way. ("The younger the
+better," he instructed Haley Robson, a local teenager who was paid to bring other girls to the house, and who
+declared, on a police tape, that she was "like a Heidi Fleiss," the infamous California madam.) Advised that she would
+be giving a "massage," the girl was then pressured to remove her clothes, submit to fondling and a large vibrator, and
+sometimes lured into more invasive sexual contact. Each girl was paid $200 or more, depending on how far things
+went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand.
+The Palm Beach Police Department identified 17 local girls who had contact with Epstein before the age of consent;
+the youngest was 14, and many were younger than 16. And that was just at one of Epstein's many homes around the
+world—he also owns property in New York, Santa Fe, Paris, London, and the Caribbean. Subsequent investigation by
+the FBI, reaching as far back as 2001, indentified roughly 40 victims, not counting Nadia Marcinkova, whom Epstein
+referred to as his "Yugoslavian sex slave* because he had imported her from the Balkans at age 14. Now 24,
+http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped.. 712312056-1224
+
+• Jeffrey Epstein, Billionaire Pedophile, Goes Free - The Daily Beast
+
+Marcinkova became a member of the household and is alleged to have participated in the sexual contact with
+underage girls.
+Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He hired a squad of
+lawyers and private investigators and dispatched influential friends to pressure the police into backing off. Instead,
+local detectives pressed on and brought the matter to the attention of the FBI. The detectives asked their federal
+colleagues whether the fact that some victims appeared to have traveled out of state on Epstein's planes--plus the
+use of interstate phone service to arrange assignations—might be violations of the federal 2000 Trafficking Victims
+Protection Act, which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.)
+So when State Attorney Barry Krischer, who also ran Florida's Crimes Against Children Unit, proved reluctant to
+mount a vigorous prosecution of Epstein, saying the local victims were not credible witnesses, Chief Reiter wrote the
+attorney a letter complaining of the state's "highly unusual" conduct and asking him to remove himself from the case.
+He did not, and the evidence his office presented to a state grand jury produced only a single count of soliciting
+prostitution. (Krischer has since retired and would not comment for this articie.) The day after that indictment was
+returned, Reiter was relieved to have the FBI step in and take over the investigation.
+The details that eventually emerged were often shocking and occasionaliy bizarre. For Epstein's birthday one year,
+according to allegations in a civil suit, he was presented with three 12-year-old girls from France, who were molested
+then flown back to Europe the next day. These same civil complaints allege that young girls from South America,
+Europe, and the former Soviet republics, few of whom spoke English, were recruited for Esptein's sexual pleasure.
+According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc
+Brunel, a longtime acquaintance and frequent guest of Epstein's. Brunel received $1 million from the billionaire around
+the time he started the agency.
+The non-prosecution agreement executed between Epstein and the Department of Justice states that Epstein and four
+members of his staff were investigated for "knowingly, in affecting interstate and foreign commerce, recruiting enticing
+and obtaining by any means a person, knowing that person has not yet obtained the age of 18 years and would be
+caused to engage in commercial sex act"—that is, child sex trafficking. Yet the agreement allowed Epstein to plead
+guilty to only two lower-level state crimes, soliciting prostitution and soliciting a minor child for prostitution.
+Although the police investigation was officially closed, Chief Reiter tried to stay abreast of the federal case against
+Epstein. He was particularly concerned that Epstein be registered as a sex offender, which was part of the final deal,
+and that a fund be set up to compensate his victims—which was not, although Epstein agreed to bankroll their civil
+lawsuits. Attorney Dershowitz says Epstein's agreement to pay attorney fees for the victims and agree to civil damage
+claims—without admitting guilt—amounted to "extortion under threat of criminal prosecution."
+But exactly which crimes did the Department of Justice threaten to prosecute? The Daily Beast has learned that there
+were several earlier versions of the U.S Attorney's charges, including a 53-page indictment that, had he been
+convicted, could have landed Epstein in prison for 20 years. Brad Edwards, aftorney for seven of the victims, confirms
+the existence of an earlier draft of the non-prosecution agreement, officially under seal, in which it appears that
+Epstein "committed, at some point, to a 10-year federal sentence." But in the end Epstein's legal team refused that
+deal and threatened to proceed to trial. And that's where the question of whether the case was "winnable" before a
+jury again came into play, according to a source in the U.S Attorney's Office, which shared the state attorney's view
+that the prosecution was far from a slam dunk.
+For one, it was clear from the start that Epstein would spare no legal expense and that his team of veteran lawyers,
+whose cases ranged from O.J. Simpson to the investigation of Clinton's relationship with an intern, would play rough.
+When the Palm Beach police started to identify victims, according to Detective Joe Recarey's report, Dershowitz
+began sending the detective Facebook and MySpace posts to demonstrate that some of these girls were no angels.
+Reiter's deposition also states that he heard from local private investigators that Dershowitz had launched background
+checks on both the police chief and Det. Recarey. Dershowitz denies all of that. According to Reiter, both he and
+Recarey also became aware that they were under surveillance for several months, without knowing who ordered it.
+And the Florida victims began to complain that they and family members were being followed and intimidated by
+03956-1225
+http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped. 7/23/2010
+
+• • Jeffrey Epstein, Billionaire Pedophile, Goes Free - The Daily Beast
+
+private investigators who were then linked to local attorneys in Epstein's employ. in one reported instance, the private
+investigator claimed to be a police officer, and Reiter considered filing witness-tampering charges.
+The credibility of the victims was also an issue; they had never complained of their treatment by Epstein until they
+were contacted by police, and they may have voluntarily returned to the Palm Beach mansion several times. Many of
+the girls came from disadvantaged backgrounds or broken homes, and they were susceptible to Epstein's cash,
+intimidation, and charm. Those who were 16 when they went to El Brillo Way would have been in their 20s by the time
+they took the stand, and Epstein's investigators had dredged up every instance of bad behavior in their pasts.
+According to an exchange in the Reiter deposition, a few of the victims had worked in West Palm Beach at massage
+parlors known as "jack shacks." Each new compromising detail was immediately forwarded to the State Attorney's
+Office, where staff met frequently with Epstein's lawyers.
+The Florida statutes are clear: Any person older than 24 who engages in sexual contact with someone under the age
+of 18 commits a felony of the second degree. The victim's prior sexual conduct is not relevant; ignorance of her age is
+no defense. She needn't resist physically to cast doubt on the issue of "consent." For a child under 16, even lewd
+behavior short of touching is a felony of the second degree. But convincing a jury that a sexual encounter is a heinous
+crime is difficult if the victim can be made to appear willing and unharmed, not to mention vulgar and mercenary. It
+wasn't hard to imagine some of the victims quickly being discredited in court by Epstein's crack legal team, who
+repeatedly noted that the age of consent is lower in many other states.
+But that doesn't quite explain why the Department of Justice would forgo the child-trafficking charges, which pertain
+regardless of a girl's attitude or character. Epstein's final sentence is so out of line with the statutory guidelines for that
+crime that it appears the department may have been influenced by the existence of his many powerful friends and
+attorneys. A highly intelligent man who once taught math at the Dalton School in New York without a bachelor's
+degree, Epstein has been a serious and respected player in the highest reaches of politics and philanthropy. He has
+made substantial contributions to political candidates, served on the Council on Foreign Relations, and donated $30
+million to Harvard University.
+Moreover, many of his high-powered acquaintances availed themselves of Epstein's private jets, for which the pilot
+logs, obtained by discovery in the civil suits, sometimes showed that bold-face names were on the same flights as
+underage girls. A high-profile trial threatened to splash mud over all sorts of big players, just as both Gov. Richardson
+and Bill Clinton's wife were running for president. Also, a hedge fund prosecution in which Epstein offered to give
+evidence was heating up. Alberto Gonzales, who was U.S. attorney general throughout most of the Epstein
+investigation and resigned just before the non-prosecution agreement was signed, told The Daily Beast that he "would
+have instructed the Justice Department to pursue justice without making a political mess." But that may have been an
+impossible mandate, given the players involved.
+Instead, said attorney Brad Edwards, "Epstein committed crimes that should have jailed him for most of his life... he
+was jailed for only a few months." And this week he walks through his door a free man.
+Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced
+three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The
+Oppenheimer Report. She is a contributor to The Huffington Post and is writing a book about child trafficking in
+America.
+Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it.
+For inquiries, please contact The Daily Beast at editorial@thedailybeast.com.
+URL: http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-pedophile-goes-free/p/
+03956-1226
+http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped.. 7/23/2010
+
+LAPR-16-2010
+13:13
+FBI ICRC WINCHESTER VA
+Fax
+To
+Fax: 5661-650-6951
+Phone:
+Ro: FOlA: Request
+• Urgent:
+IX For Raviow
+From:
+Pages:
+Irate:
+CC:
+• Pleaso Comment
+• Comments:
+---..
+...."
+P. 001
+Federal Bureau of
+Investigation
+170 Marcel Drive
+Winchester, VA 22602
+FAX-(540)868 49941
+:
+56 - 2
+670 - 2
+7/16/2010
+• Please Roply
+• Pleasa Rocyclo
+BIE-MM-10 803958-122227
+
+3IE-mm-108067233
+SAC SIG
+03956-1250
+
+To: Miami
+From: Miami
+PB-2/PBCRA
+Contact: SA
+Approved By:
+Drafted By:
+Case ID #: 31E-MM-108062
+Title:
+JEFFREY EPSTEIN;
+Date: 04/07/2011
+Attn: Third Party Draft
+66-1,-2
+b7C -1,
+(Pending)
+WSTA-CHILD PROSTITUTION
+Synopsis: EC requesting reimbursement from case funds for
+purchase of supplies
+Enclosure(s): Original receipt, copy of receipt, and FD-759
+Details: After the close of regular business hours on Friday,
+March 11, 2011, it was discovered that the color UNET printer was
+out of black ink and was not functional. SA
+• inquired with
+SSA L
+Jas to replacement cartridges. While there were
+several
+color replacement cartridges, no black cartridges were
+found in the squad supply area.
+SAS I
+b6 -2
+b3 - 1
+56-2, -3
+b7C -2,
+-3
+Printed documents and photographs from the
+Unet machines were needed ior use
+• in the interview. Due to the
+exigent travel requirements and with the situation occurring over
+the
+weekend, a replacement cartridge was purchased from Staples.
+SAC
+purchased one (1)
+Hewlett Packard Model Q6000A black
+toner cartridge for use in
+the UNET unclassified printer on March
+13, 2011. Reimbursement in the
+amount of
+is requested.
+b7E -9
+S: \DRAFTS\PB2
+097cjp.01.ec
+b6 - 2
+670 - 2
+3le-mm-108062-2
+93956,1260
+
+FD-794
+Revised
+10-11-2005
+i. "
+PAYMENT REQUEST
+Request Type:
+r Advance
+& Expense
+Payment Type:
+6 Commercial
+r Confidential
+DRAFT TYPE
+Forfeiture or Drug Related?:
+Catalog:
+Г res
+cW
+IF NO
+INFORMATION ABOUT THE REQUESTING EMPLOYEE
+Official Bureau Name: (Last, First, Middle)
+Social Security Number!
+Division:
+MM
+Section:
+PBCRA
+Unit:
+Telephone Number:
+_ PB-2
+INFORMATION ABOUT THE REQUESTED PAYEE
+Date of Request:
+04/07/2011
+File Number:
+/31E-MM-108062
+b3 -1
+_b6 -2,
+-3
+b7c -2, -3
+Payee Name:
+Social Security or Taxpayer ID Number:
+Justification:
+Printer toper cartridge needed for use in case preparation immediately preceding travel tol
+V2RI
+DETAILS ABOUT THE REQUESTED DRAFT
+To be completed by Finance Only
+Catalog:
+Item Number:
+
+Description:
+See attached EC
+Amounti
+Total:
+APPROVAL
+Signature
+b7E
+-9
+04/37/201156-3
+7/14/21
+b7C
+719-11
+Supervisor:
+SAC / ASAC / AO / SAS:
+Supply Technician:
+Draft Approval Officer:
+Procurement Authority:
+AMIrn 108062
+34000
+Signature of Cashier:
+OBLIGATION PROCESSING
+
+•Group Number:
+A2
+0L761:50
+Document Number:
+EXPENSE PROCESSING
+Mmm! 110/493 umber.
+[Signature of Cashier:
+Follow Up Dat
+20171
+
+Date 4-20-14
+FD-794 (Revised 10-11-2005)-
+
+THIRD PARTY
+¿ Received
+*APR 15 2011
+DRAFT
+3le-mm 10806830361262
+
+• Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 1 of 17
+Click here to print
+Mail Online
+Prince Andrew and the 17-year-old girl his sex
+offender friend flew to Britain to meet him
+By Sharon Churcher
+Last updated at 1:02 PM on 2nd March 2011
+• Virginia Roberts reveals she is 'Jane Doe 102' in Jeffrey Epstein case
+• Mother-of-three spent four years as millionaire's personal masseuse
+• She describes being flown across world to meet Prince Andrew
+• Epstein trained her 'as a prostitute for him and his friends'
+As the UK's special representative for international trade, the Duke of York holds an important position,
+requiring sound judgement and widespread respect.
+But those qualities have been thrown into question since photographs of Prince Andrew with his
+billionaire financier friend Jeffrey Epstein, a convicted child-sex offender who was jailed for 18 months for
+soliciting underage prostitutes, appeared last weekend.
+Today, however, even more serious doubts are cast on his suitability after a woman at the centre of the
+Epstein case revealed to The Mail on Sunday that she had, as a 17-year-old employed by Epstein, been
+flown across the world to be introduced to the Prince.
+31E-MM-108062-246
+03956-1272
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie. 3/16/2011
+
+• Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 2 of 17
+in t.,
+viti . i
+First meeting: Prince Andrew puts his arms around 17-year-old Virginia, centre
+On one of those occasions Virginia Roberts was subsequently paid $15,000 (£9,400). Her shocking
+account of her four years as Epstein's personal masseuse is supported by court documents, an
+03956-1273
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie.. 3/16/2011
+
+* Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 3 of 17
+eyewitness, photographs and flight details of Epstein's private jets.
+One picture, said to have been taken by Epstein during Andrew's first encounter with the girl in March
+2001 and published today by The Mail on Sunday, shows the Prince with his arm around her waist.
+This is not the first time the Duke of York's judgment and choice of associates have been questioned. He
+appears to relish the company of super-rich oil billionaires from the Middle East, North Africa and the
+former Soviet Union.
+The peculiar sale of his former marital home to a Kazakh businessman for £15 million after it had
+languished unsold for five years at £12 million has never been satisfactorily explained.
+In the recent leak of American diplomatic cables it was revealed that he had criticised an official
+corruption investigation into the huge Al-Yamamah arms deal between Britain and Saudi Arabia, while he
+is also said to be close to Saif Al-Islam Gaddafi, son of the beleaguered Libyan president, and may have
+had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi.
+While on the streets, I slept with men for money. I
+was a paedophile's dream
+But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein's
+confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that
+gives most concern.
+He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a
+Halloween fetishthemed party in Manhattan.
+The photograph that appeared last weekend shows the prince strolling through Central Park with 58-
+year-old Epstein. Andrew was said to have spent four days at his New York mansion in December, when
+he was joined by other distinguished guests, including Woody Allen, at a dinner.
+It is by no means the first New York soiree Andrew has attended as Epstein's guest.
+A lengthy profile of the financier in Vanity Fair magazine some years ago reported that Andrew was a
+guest at a cocktail party thrown by Epstein and Maxwell packed with young Russian models. 'Some
+guests were horrified,' said the article's author, Vicky Ward.
+It should not be forgotten that Epstein is a registered sex offender after recently completing his sentence
+for offences relating to child prostitution.
+However, he avoided trial on more serious charges that carried a potential life sentence. And no one
+reading The Mail on Sunday's interview with the woman who was prepared to testify against him can be
+in any doubt of the seriousness of the charges.
+Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his
+friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old
+girl claimed she was paid $200 (£125) to give him an 'erotic massage'.
+The subsequent FBI probe uncovered at least 20 girls levelling sexual allegations against him.
+Eventually, Epstein struck a 'plea bargain' with prosecutors - a practice not permitted under British law -
+under which he was allowed to plead guilty to two relatively minor charges.
+03956-1274
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie.. 3/16/2011
+
+• Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 4 of 17
+Police claim that his donations to politicians and his 'dream team' of influential lawyers deterred
+prosecutors from bringing more serious charges of sex-trafficking. The deal certainly kept the names of a
+lot of Epstein's famous friends out of an embarrassing court case.
+However, an unusual part of the agreement was that Epstein's alleged victims were allowed to bring civil
+proceedings against him.
+He has so far made 17 out-of-court settlements, and some cases are ongoing. One of these girls was to
+have been a key witness for the prosecution had the case gone to trial. She was just 15 years old when
+she was drawn into Epstein's exploitative world in 1998.
+In her civil writ against him, under the pseudonym Jane Doe 102' she alleged that her duties included
+being 'sexually exploited by Epstein's adult male peers including royalty'.
+03956-1275
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie.. 3/16/2011
+
+. Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 5 of 17
+i'
+A new life: Virgina, now a mother-of-three, in Australia
+Now, horrified by the evidence of Epstein and Andrew enjoying each other's company in New York, Jane
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-fri.. 318200-1276
+
+„ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 6 of 17
+Doe 102 has agreed to waive her anonymity and tell for the first time her deeply disturbing story.
+Her real name is Virginia Roberts and she now lives in Australia, where she is a happily married mother
+of three.
+Over the course of a week during which she spoke at length to The Mail on Sunday, she appeared
+sometimes vulnerable, and sometimes steely, but always quietly resolute and consistent.
+Revisiting events from a past that she had hoped she had left behind, Virginia occasionally buried her
+face in her hands.
+Some recollections - and, for reasons of taste, not all the details can be included here - caused her to
+flush with shame. 'I'm telling you things that even my husband didn't know, she said.
+Virginia, who has undergone counselling to try to come to terms with her past, is honest about her
+initiation into Epstein's depraved world.
+She was a troubled teenager, whose slender figure, delicate complexion, hesitant voice and soulful blue
+eyes made her look young for her years.
+Born in Sacramento, California, in August 1983, Virginia spent her early years on a small ranch on the
+West Coast of America.
+This seemingly idyllic childhood ended when she was sexually molested by a man close to her family.
+The fallout from that led to her parents temporarily splitting up. Blaming herself, Virginia began to get into
+trouble Aged 11, she was sent to live with an aunt but repeatedly ran away.
+Living on the streets, she was beaten up and slept with at least two older men in return for food. I was a
+paedophile's dream,' she says.
+Three years later, she was reunited with her family and started a new life with her father who had moved
+to Palm Beach,
+Florida, where he was maintenance manager at Donald Trump's country club, Mar-a-Lago.
+Virginia got a part-time job as a changing room assistant -which is where, soon after her 15th birthday,
+she met Ghislaine Maxwell, who invited her to work as Epstein's personal masseuse.
+*I was wearing my uniform - a white miniskirt and a skin-tight white polo top - when I was approached by
+Ghislaine, Virginia says.
+"I told her 1 wanted to become a masseuse and she said she worked for a very wealthy gentleman who
+was looking for a travelling masseuse.
+I'd get training and be paid well. 'Virginia's father gave his blessing, believing his daughter was being
+handed the opportunity to learn a skill and to work for a wealthy and respectable employer.
+He drove her to Epstein's pink mansion on the Palm Beach waterfront - he also owns a nine-storey home
+in New York, the city's biggest private residence; a 7,500-acre ranch called 'Zorra' in New Mexico and
+Little Saint James, a private 70- acre atoll in the US Virgin Islands.
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3010200-1277
+
+_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 7 of 17
+Virginia says: 'Ghislaine said I was to start immediately and that someone would drive me home.
+My father left and I was told to go upstairs.' She was led by another woman through Epstein's bedroom
+into a massage room where he lay face down naked on a table.
+He started to interviewed Virginia. This was unconventional, but Virginia had no suspicions. Presumably,
+she thought, this was how the wealthy conducted their business.
+Epstein elicited the information that Virginia had been a runaway, and was no longer a virgin.
+Virginia was then told to start massaging Epstein, under the instructions of the woman who had shown
+her in. The massage quickly developed into a sexual encounter.
+Virginia was uncomfortable, but reluctant to deny such important people. 'My face was red with
+embarrassment,' she says. 'But I felt under immense pressure to please them.
+The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his
+private jet and have a weil-paid profession.' Afterwards, she was given two $100 bills and told to return
+the next day.
+That was the beginning of the four years she spent with Epstein.
+For three of those years, she was under Florida's age of consent, which is 18.
+:%
+$
+Troubled teenager: Virginia on the billionaire's Zorro ranch in New Mexico in 2001
+...
+Virginia was fascinated by his life story: the son of a humble New York City parks worker, he was a
+teacher before becoming a Wall Street broker and friends with the upper echelons of the political,
+financial and academic establishment.
+As a confused teenager, Virginia easily fell into the practice of sexually gratifying him for money.
+03956-1278
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-giri-17-sex-offender-frie...
+
+• Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 8 of 17
+He guaranteed her a minimum of $200 each time she gave him what he called an 'erotic massage.'
+Virginia said: "I would always receive the money immediately. He would give me the cash from a wad he
+carried in a black duffel bag or an assistant paid me.
+'And, because of the way Epstein had warped her sensibilities, every time she took the cash, Virginia felt
+even more indebted to him. Secretly, he was also preparing her for an even more disturbing role.
+Epstein had trained me to do whatever men wanted. I
+told myself I was special
+'Basically, 1 was training to be a prostitute for him and his friends who shared his interest in young girls,'
+she says: 'After about two years, he started to ask me to "entertain" his friends.'
+it started when Epstein called Virginia at the Palm Beach apartment he had rented for her.
+She recalls: 'He said, "I've got a good friend and I need you to fly to the island to
+entertain him, massage him and make him feel how you make me feel."
+He didn't spell out what I had to do. He didn't have to. 'He'd trained me to do whatever a man wanted. I
+was shocked but I told myself he was sharing me around because he trusted me and I was special.
+I was worried, but 1 would do anything to keep Jeffrey happy and to keep my place as his number one
+girl.
+He would keep telling me how lucky I was with the life I was leading and the money I was making. It was
+easy to fall into his grasp.
+'The way it usually worked was I'd be sent to meet a man on the private island Jeffrey owned in the
+Caribbean, or at his ranch in New Mexico, which was really isolated.' She was 'given' to men ranging in
+age from their 40s to their 60s.
+They included a well-known businessman (whose pregnant wife was asleep in the next room), a worldrenowned scientist, a respected liberal politician and a foreign head of state.
+None appeared to think the arrangement was unusual. Virginia says there were many other girls in
+Epstein's circle and that she was paid extra money to help recruit them.
+03956-1279
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie. 3/16/2011
+
+Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 9 of 17
+Counselling: Virginia at her mother's home at Palm Beach in 1998
+They would lounge around the Palm Beach house, the ranch or the island, nude or topless,' she says.
+'But I was one of the very few he trusted as "special" and chosen to "entertain" his friends.'
+Virginia took the sedative Xanax to detach herself from sordid reality. 'It was an escape drug,' she says.
+'It made me calm and helped me forget about what I had to do. I was up to eight pills a day.'
+Epstein had no objection to Virginia's use of prescription drugs, no doubt recognising that they made her
+even more malleable. 'I didn't want to go back to the life l'd had before' she says.
+'That made me totally obedient.' Despite the fact that Epstein was, essentially, her pimp, this life now
+seemed normal to Virginia. 'I felt that he and Ghislaine really cared for me,' she said.
+'We'd do family things, like watch Sex And The City and eat popcorn. 'A lot of it was very glamorous. I
+met famous friends of his such as Al Gore and Heidi Klum and Naomi Campbell. He introduced me as his
+"travelling masseuse."
+Some people mistook me for his daughter. 'When we were in New York or Palm Beach, Ghislaine and I
+would shop all day.
+Jeffrey bought me jewellery - diamonds were his favourite - and wonderful furniture. He was paying me
+very well because I'd give him sex whenever he wanted it.'
+She was, she says, delighted when Epstein invited her to accompany him on a six-week trip in 2001.
+'He said we'd be going to Europe and North Africa to meet architects and interior decorators because he
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie.. 3/16/201 7280
+
+- Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 10 of 17
+wanted to redo his New Mexico house.
+I threw my arms around him and gave him a peck on the cheek.' They flew to Paris, then Spain, then
+Tangier.
+Finally, they went to London. 'After we landed, we drove straight to Ghislaine's house,' says Virginia. "I
+was given a small upstairs bedroom. The following morning, Ghislaine came in.
+She was chirpy and jumped on the bed saying, "Get up, sleepyhead. You've got a big day. We've got to
+go shopping. You need a dress as you're going to dance with a Prince tonight."
+'She said I needed to be "smiley" and bubbly because he was the Queen's son.
+Ghislaine and I went to Burberry, where she bought me a £5,000 bag, and to a few other designer stores
+where we bought a couple of dresses, a pair of embroidered jeans and a pink singlet, perfume and makeup.
+We got back to Ghislaine's house at around 4pm and 1 ran straight upstairs to shower and dress.
+When I went downstairs, Ghislaine and Jeffrey were in the lounge. There was a knock at the door.
+Ghislaine led Andrew in and we kissed each other on the cheek. 'Ghislaine served tea from a porcelain
+pot and biscuits. She knew Sarah Ferguson and they talked fondly about Andrew's daughters.
+Then Ghislaine asked Andrew how old he thought 1 was and he guessed 17 and they all laughed.
+Ghislaine made a joke that I was getting too old for Jeffrey.
+She said,
+"He'll soon have to trade her in." It was widely known that he liked young girls' The four of
+them went out to dinner and on to Tramp nightclub where, she says, Andrew danced with her.
+'After about an hour-and-a-half, we drove back to Ghislaine's.
+All of us went upstairs and I asked Jeffrey to snap a picture of me with the Prince. I wanted something to
+show my Mom. Ghislaine and Jeffrey left us after that, and later Andrew left.
+'In the morning, Ghislaine said, "You did well. He had fun". We flew straight back to the States.' The Mail
+on Sunday has confirmed that the tycoon's jet flew to Paris on March 6, 2001, continuing to Granada,
+Tangier and London, before returning to New York.
+On the last leg of the trip, Virginia was paid about $15,000 (£9,400) by Epstein. 'It was amazing money,
+more than l'd ever made on a trip with him before.
+He didn't say there was any special reason, but | felt like l'd done everything he wanted. He was very
+pleased.'
+I took eight pills a day to help me forget what I had
+to do. It made me calm.
+There is no suggestion that there was any sexual contact between Virginia and Andrew, or that Andrew
+knew that Epstein paid her to have sex with his friends.
+However, the Prince must have been aware of Epstein's conviction when he stayed with him in New York
+in December.
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 303206-1281
+
+Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 11 of 17
+Virginia says she met Andrew for a second time around Easter 2001 at Epstein's Manhattan mansion.
+'When I got to the mansion, I was told, "Get ready. You are meeting someone in the office" - which is
+what they called the library. Andrew was sitting there in a big leather armchair.
+Ghislaine had just given him a present, a big toy that was his Spitting Image puppet. 'He was smiling earto-ear. He looked like a kid whose parents were taking him to Disney World.
+A beautiful girl called Johanna Sjoberg who worked for Jeffrey was sitting on Andrew's knee. Ghislaine
+guided me over to Andrew and I think he recognised me, though I don't know if he remembered my
+name.
+Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert
+Maxwell's daughter invited her to work as Epstein's personal masseuse soon after her
+15th birthday
+We kissed on the cheek and Ghislaine placed me on his other knee! Johanna spoke to The Mail on
+Sunday three years ago about this incident, which took place when she was 21.
+http://ww.dailymail.co.uk/news/aticle-1361039/Prince-Andrew-girl-17-sex-offender-fi. 3002061282
+
+- Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 12 of 17
+She said: 'Ghislaine put the puppet's hand on Virginia's breast, then Andrew put his hand on my breast. It
+was a great joke. Everybody laughed.' After this, Virginia was paid, by Epstein, around $400 (£250):
+She met Andrew for the third and final time on Epstein's Caribbean island, Little Saint James. Virginia
+was never under the British legal age of consent when she met Andrew. She was 17 during the first two
+encounters and 18 at the third.
+Conviction: Jeffrey Epstein
+By now, however, Epstein, had started to hint that she was getting 'too old' for him.
+But during one trip to the island, Epstein and Ghislaine made their most astonishing proposition, and one
+which repulsed her. They said Jeffrey wanted me to have his child,' she says.
+They said I was part of their family and I was beautiful, young, loyal and nurturing and would be a great
+mother.
+They said I would have to sign a contract relinquishing rights to the child and consenting to Jeffrey having
+as many relationships as he liked. In return I would have my own mansion in Palm Beach and a large
+http://wwww.dailymail.co.uk/news/aticle-1361039/Prince-Andrew-girtl-17-sex-offender-fie... 316206-1283
+
+• *
+_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 13 of 17
+monthly payment, a percentage of his income.'
+This, finally, was a wake-up call to Virginia and she began to see the way in which she had been
+groomed.
+'It was a smack in the face,' she says. 'I finally realised this wasn't ever going to be a real relationship but
+I knew if I refused, I'd be thrown back on the streets. So I said, "I'm too young. I want to get my massage
+credentials, then maybe we'll do it":
+The tycoon took her at her word and, for her 19th birthday in August 2002, flew her to Thailand where he
+enrolled her in a massage course.
+Shortly after arriving there, she met an Australian martial arts expert called Robert. They fell in love and,
+just ten days later, married in a Buddhist ceremony.
+I called Jeffrey and told him I'd fallen madly in love,' Virginia says. 'I was hoping he'd be delighted. But
+he said, "Have a nice life," and hung up on me.' The couple now have two sons, aged five and four, and a
+daughter who recently turned one.
+'The first few months after I married Robert were the worst,' she says. 'I couldn't bring myself to tell him
+much. No man wants to know his wife has been traded out.
+'I felt very alone. I was having panic attacks and seeing a psychiatrist and was on anti-depressants.
+'Virginia was beginning to put her Epstein days behind her when, three years ago, she was phoned by
+the FBI.
+'They said they had found photos of me at Jeffrey's Palm Beach house,' she says. 'Epstein had] hidden
+cameras watching me the entire time even when I was in the bathroom, I was so embarrassed.
+'I told the FBI that my true purpose was sexual. They told me everything he did was illegal because I was
+under age! (The age of consent in Florida is 18).
+'They said that if it had to go to trial, they'd need me because I'd lived with him and that made me a key
+witness. I was very afraid, because he had so much power, but eventually 1 agreed to testify.
+I was glad he'd finally been found out. He shouldn't be hurting other girls. Following Epstein's arrest,
+investigators are believed to have found a list of men's names on his computer and asked him whether
+they had been 'treated' to sexual encounters with his menage of minors.
+'He took the Fifth Amendment, refusing to answer, indicating that if he were to answer the question, it
+could be incriminating,' a source told The Mail on Sunday.
+Epstein struck a deal resulting in what commentators characterised as a 'slap on the wrist' for him, and
+ended up serving 13 months of his sentence, much of it in a liberal work-release programme Lawyer Brad
+Edwards, who represented several of Epstein's victims, said: 'Rather than punish him the way they would
+an average Joe, they sent a clear message that with enough money and power and influence, the system
+can be bought.
+Virginia was spared her the humiliation of having to go before a jury, and has kept her feelings bottled up
+until last weekend's photograph of Andrew with Epstein triggered distressing memories.
+03956-1284
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie...
+
+• Prince Andrew and giri, 17, who sex offender friend flew to Britain to meet him | Mail... Page 14 of 17
+Virginia says: 'I am appalled. To me, it's saying, "We are above the law." But Jeffrey is a monster.'
+Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia's story.
+People:
+Woody Allen,
+Bill Clinton,
+Naomi Campbell,
+Al Gore,
+Sarah Ferguson,
+Robert Maxwell,
+Donald Trump,
+Heidi Klum
+Places:
+York,
+London,
+Paris,
+New York,
+Australia,
+Thailand,
+Spain,
+United Kingdom,
+America, (
+Europe,
+Middle East,
+Caribbean
+Organisations:
+Federal Bureau of Investigation
+Comments (101)
+Newest
+Oldest
+Best rated
+Worst rated
+View all
+How many people in the middle east must consider themselves lucky when they look at the immorality of our highly paid royal
+family which has been ripping the British public off for years. W.S.
+- Will Stirum, Manchester, 27/2/2011 17:06
+Click to rate __ Rating 323
+Report abuse
+complete waste of space,
+- dusters, up in the north, 27/2/2011 16:58
+Click to rate _ Rating 292
+Report abuse
+...Makes yer proud to be English... I think not....." Rupert, Scotland, 27/2/2011 07:31-..
+-what on earth has being
+English got to do with it? Epstein is American so was the giri. And we all know how morally corrupt the rest of the Maxwell
+family were/are. Prince Andrew is not the epitome of being English. What you are talking about is related to a small minoirty of
+individuals who just happen to be English. If they behave badiy, then it says something about them, their chosen lifestyle, or
+the circies they move around in. What it does NOT, is have any bearing on the rest of the nation! So please, let's not get into
+provocative Scottish vs English battle - history is what it is - the PAST. And I certainly won't be accountable for what someone
+else did long before I was born or simply beacause I am also English. 1 am proud to be English, that is what I am. Now British -
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie..
+03956-1285
+
+= 4
+.. Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 15 of 17
+is another matter. NO thanks.
+- RJ, NW, 2712/2011 16:12
+Click to rate._ Rating 79
+Report abuse
+Andrew needs to be investigated and if found guilty of impropriety banished as Persona non Grata. He will lose his right as
+fourth in line to the throne and all the benefits that come with that, including his extravagant and worthless lifestyle being
+funded by public money.
+- Julia Larsen, London UK, 27/2/2011 16:09
+Click to rate ._ Rating 450
+Report abuse
+Why do we find the lives of these people? REPUBLIC NOW!
+- Newell Fisher, Lancing West Sussex, 27/2/2011 15:42
+Click to rate .... Rating 260
+Report abuse
+I was truly disgusted having read this article. Although sadly not surprised, I wonder why people idolize any kind of celebrity or
+other such "influential" people, most of whom seem to surround themselves with depraved "friends" & whom can turn a blind
+eye to anything where status, fame & wealth are concerned (seemingly typical of our "anything goes" society where everything
+is justifiable). That aside, I am more disgusted that out of the 24 comments on this article so far, people are either talking about
+what a pretty piece of tot she is, how she should have basically kept her mouth shut, how we can't be judged by the actions of
+our friends, whether the royal family has any validity (as if it ever had a clean past), & most astonishingly arguments about
+whether Fergie has more right to a royal wedding invite than Andrew! Absolutely disgusting, looking forward to further
+comments on her weight, whether she looks good for her age, & scrutiny over whether she's had any work done soon.
+- Fiona, Stop the world I wanna get off, 27/2/2011 14:55
+Click to rate._ Rating 356
+Report abuse
+The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline.
+Today's headlines
+Most Read
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-fice... 316256 1286
+
+• Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 16 of 17
+• 'We're not afraid to die': Extraordinary courage of the Fukushima Fifty as they return to stricken power plant to fight
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+http://www.dailymail.co.uk/rews/artic.le-1361039/Prince-Andrev-girl-17sex-offonder-fric.._ 316/2011287
+
+4
+Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail.. Page 17 of 17
+How to build muscle fast
+Shocking discovery for joint
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+Find this story at www.dailymail.co.uk/news/article-1361039/Prince-Andrew-giri-17-sex-offender-friend-flew-Britain-meethim.html
+Published by Associated Newspapers Ltd
+Part of the Daily Mail, The Mail on Sunday & Metro Media Group
+Glaminicriaiaracni
+@ Associated Newspapers Ltd
+03956-1288
+http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie. 3/16/2011
+
+Prostitution Ring Leader Sentenced To 21 Months - Sun Sentinel
+
+Adverlisement
+SunSentinal com
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+Man Admits Smuggling
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+August 23, 2001
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+March 26, 1987
+Prostitution Ring Leader Sentenced To 21 Months
+November 11, 2001 | Stalf report
+i man extradited from Germany has been sentenced to 21 months in priso
+nd fined $6,000 for recruiting Czech women to a prostitution ring will
+promises of modeling work.
+money laundering.
+Eppinger worked with two Czech women to get tourist visas for the future
+prostitutes and kept nearly half of their earnings from operations in Miami, New
+York, Texas and the Bahamas, prosecutors said. Women were brought to the United States illegally from 1997 1o 1999.
+As part of his plea, Eppinger forfeited a boat and limousine used to promote the call-girl service.
+Eppinger learned he was under investigation in June 1999 and moved from the United States to the Czech capital of Prague.
+He was arrested in Germany last December while traveling from the Czech Republic to Spain and was sent to the United
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+
+* Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights Page 1 of 4
+Par Beach Daily News
+Friday, August 19, 2011
+Subscribe Renew
+CLASSIFIEI
+HOME | NEWS | SOCIETY | BUSINESS | ARTS | FASHION | OBITUARIES | OPINION | LIFESTYLES | HOME.
+CONTACT US
+Electronic Edition Now Avail
+It's the new way to read the new
+Home > Palm Beach News
+Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged
+victims' rights
+LATEST NEWS
+Boys' 3-on-3 basketball
+tournament set at Rosarian
+Academy
+Proposal to abolish airport
+noise committee withdrawn
+Landmarks suggests
+changes to Flagler Memorial
+Bridge aesthetics
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+Breakers' roof
+North End Georgian-style
+house sells for $12.475 million
+By DAVID ROGERS
+DAILY NEWS STAFF WRITER
+Updated: 7:57 p.m. Friday, Aug. 12, 2011
+Posted: 7:14 p.m. Friday, Aug. 12, 2011
+E-mail |
+Print
+Share |
+Larger Type
+U.S. District Judge Kenneth Marra is set to decide in the coming
+days whether the rights of two alleged victims of Palm Beach sex
+offender Jeffrey Epstein were violated when the U.S. Attorney's
+Office failed to confer with them before signing a non-prosecution
+Attorneys Brad Edwards and Paul Cassell, representing Jane Doe
+No. 1 and Jane Doe No. 2, argued Friday in federal court in West
+Palm Beach that the government's action violated the girls' rights
+under the federal Crime Victims' Rights Act.
+Edwards and Cassell want the agreement nullified and want Marra to
+After Palm Beach police received a complaint about Epstein in spring
+2005, more than 30 young women participated in civil lawsuits that
+alleged he lured them to his home for sexually charged rubdowns
+and/or sex in exchange for cash when they were minors. Some
+cases were dismissed, and others were settled.
+-ast
+SIE-MM-108082-129
+http://www.palmbeachdailynews.com/news/sides-argue-whether-jeffrey-epsteins-nonprose. 8/19/2011
+
+Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights Page 2 of 4
+Epstein, now 58, pleaded not guilty in August 2006 in state court.
+argued for the federal non-prosecution pact.
+The U.S. attorneys sent letters to Jane Doe No. 1 and No. 2 twice in
+2008 describing their case as being under federal investigation —
+even though a non-prosecution agreement had been created the
+previous year and had been kept secret from the young women,
+according to Edwards. Edwards said the latter action "eviscerated the
+rights" of the two women to bring Epstein to justice.
+Assistant U.S. Attorney Dexter Lee told Marra that the Crime Victims'
+Rights Act dictates that victim notification is triggered only after an
+indictment.
+Cassell disagreed. "It wasn't designed to be so narrowly
+circumscribed," the Fort Lauderdale lawyer said.
+Lee said requiring federal attorneys to confer with alleged victims
+before they can determine whether an indictment is warranted would
+impinge on prosecutorial discretion. "The government believes these
+rights would attach only after a formal indictment," Lee said.
+Marra questioned that assertion. "I think we wouldn't be here if your
+office had conferred with the victims, heard them out," and explained
+why prosecution wasn't pursued, the judge said.
+Lee countered that alleged victims have no right to confer with the
+government when the government is not "in the case."
+The judge reserved ruling on the plaintiffs' motion to unseal the
+federal attorneys' plea deal correspondence with Epstein's legal
+team.
+He gave famed criminal defense attorney Roy Black two weeks to
+submit materials explaining why the letters should not be turned ove
+o the two vound women's lawyers. The U.S. Attornev's Office wi
+then have two weeks to respond, then the plaintiffs' team will have a
+week to respond. Black will then have a week to deliver his final reply
+to the judge.
+Black had argued that the correspondence was protected by attorney
+-client privilege. "Any statements made in regard to plea bargaining
+are immunized" whether related to statements of culpability or not,
+Black said. "This is classic work product we sent to the government."
+Share this article:
+COMMENTS
+http://www.palmbeachdailynews.com/news/sides-argue-whether-jeffrey-epsteins-nonprose... 813201295
+
+Civil Action# 17-cv-03956
+H
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+X For this Page
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