Jeffrey Epstein Part 18 of 18.PDF

5.27 MB

Extraction Summary

6
People
8
Organizations
9
Locations
4
Events
2
Relationships
13
Quotes

Document Information

Type: Fbi investigative file / evidence log
File Size: 5.27 MB
Summary

This document is a collection of FBI and Palm Beach Police investigative materials regarding Jeffrey Epstein (File 31E-MM-108062). It includes FD-340 evidence logs, handwritten notes from interviews with victims or witnesses detailing interactions with Epstein (including massages, nudity, payments, and travel to New Mexico), subpoenas for subscriber information, MapQuest directions to 505 S Flagler Dr, and MySpace profile printouts. The handwritten notes contain significant allegations regarding Epstein's behavior, including asking for massages, comments about age ('I know you're not 18'), and controlling travel arrangements.

People (6)

Name Role Context
Jeffrey Epstein Subject
Referred to as 'JE' or 'Epstein'. Accused of inappropriate behavior, paying for travel/tickets, 'rumor is that JE is ...
Barry E. Krischer State Attorney
Listed on fax cover sheets from the Office of the State Attorney, 15th Judicial Circuit.
Redacted Victims/Witnesses Victims/Witnesses
Numerous redacted names in notes and FD-340 forms. Described as 'girls', 'minor', 'she'. Mentions of being uncomforta...
Epstein's Assistant Associate
Mentioned in notes: 'Called JE Epsteins asst'.
Chef Staff
Mentioned in notes: 'asked chef'.
Door women Staff
Mentioned in notes: 'Residence Door Women'.

Timeline (4 events)

2004-12-25
Date noted on evidence (Polaroid/Note)
Unknown
2006-11-15
Interview notes regarding JE, holiday break, tickets, and champagne.
Unknown
JE Interviewee
Unknown
Trash pull scheduled for Saturday at 10:30.
Unknown
Unknown
JE Birthday event
Unknown
JE

Relationships (2)

Jeffrey Epstein Abusive/Exploitative Redacted Victim
Notes mention massages, nude photos, payments, control over travel, 'uncomfortable' feelings.
Jeffrey Epstein Professional Epstein's Assistant
Note: 'Called JE Epsteins asst'

Key Quotes (13)

"How old are you 18 I know you're not 18"
Source
Jeffrey Epstein Part 18 of 18.PDF
Quote #1
"rumor is that JE is gay"
Source
Jeffrey Epstein Part 18 of 18.PDF
Quote #2
"JE - Will you do this - you can say no"
Source
Jeffrey Epstein Part 18 of 18.PDF
Quote #3
"I really wish you would have nude"
Source
Jeffrey Epstein Part 18 of 18.PDF
Quote #4
"girl be careful what you say on the plane"
Source
Jeffrey Epstein Part 18 of 18.PDF
Quote #5
"JE said she will be staying with us"
Source
Jeffrey Epstein Part 18 of 18.PDF
Quote #6
"needed to get Massage"
Source
Jeffrey Epstein Part 18 of 18.PDF
Quote #7
"JE My friend said she would give you a massage at her residence"
Source
Jeffrey Epstein Part 18 of 18.PDF
Quote #8
"Very vulnerable moments of nude"
Source
Jeffrey Epstein Part 18 of 18.PDF
Quote #9
"Rich guy / a lot of models hang out - fun"
Source
Jeffrey Epstein Part 18 of 18.PDF
Quote #10
"Sitting on couch / Epstein talking took a shower / just wait for a run"
Source
Jeffrey Epstein Part 18 of 18.PDF
Quote #11
"When they would leave sometimes they would prearrange when they were coming back!!"
Source
Jeffrey Epstein Part 18 of 18.PDF
Quote #12
"getting 3 massages a day"
Source
Jeffrey Epstein Part 18 of 18.PDF
Quote #13

Full Extracted Text

Complete text extracted from the document (11,262 characters)

FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 283
Page 6 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 10 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3;
[...List of deleted pages 11-542 with exemption codes b3, b6, b7C, b7E...]
(Page 7)
1A 109 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 110 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 111 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 112 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 113 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 114 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 115 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 116 2008-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 117 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
(Page 8)
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A109
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received Various
From [Redacted]
Description: Original notes re interview of Biographical File on [Redacted]
(Page 10 - Handwritten Notes)
11/15/2006
HELP PM
- Holiday Break - Xmas
- Tickets to [Redacted] JE Purchased ticket
- PICKED HER UP
- Interviewing? [illegible]
- BOTTLE OF CHAMPAGNE
- asking @ schools.
- NEW [Redacted] about it
- TALKED @ Traveling to help @ school
(JE' IDEA)
- BATHROOM IN RESIDENCE LATER
- LIMO
(office)
(Page 11 - Handwritten Notes)
- MAN HAVE [Redacted] FOR DINNER
- LIMO
- Went home to [Redacted] w/ JE
JE
"[Redacted]"
- Uncomfortable
- left ->
- Don't worry about school
- Thought that meant he would pay
- Talked to [Redacted] # from
(Page 12 - Handwritten Notes)
- Get to know you better
- Finalize plans for summer
- Bought ticket -> they paid for it
- Someone picked her up she did not know
- Friday -> Sunday
- Little trivia -
- Same discussion about where she was going to be staying
- JE said she will be staying with us
- Thought JE [Redacted] w/ JE
(Page 13 - Handwritten Notes)
- Bought Popcorn / Cokes
- seeing them again -> during the trip etc.
- did not want to mess up things for herself and [Redacted] OR [Redacted]
- Pictures before X-mas -> Mths Prior to flying to NM
- JE called once
- $4000.00
- few hundred dollars
(Page 16 - Handwritten Notes)
5:15 6:15
7:00
CwA.
1:00 - 4:45
1:00 - 650 700 50
(Page 17 - Handwritten Notes)
11/14/2006
- attraction
- nude
- privileges
- bump table
1992
- had over for lunch
- purchased tickets
- introduced
- worked for [Redacted]
JE called asked for interview
JE asked [Redacted] to his Office across the street from Limited
JE said [Redacted] is a real [Redacted] I could offer a much
(Page 18 - Handwritten Notes)
better job
- not going to take up much of time
- trying to [Redacted]
+ JE
- then it was
- not paying on time
- not getting what JE want
- so [Redacted] was going to quit
- uncomfortable - ppl not getting paid
- hold work hostage
(Page 19 - Handwritten Notes)
JE cominated [sic - dominated/commented?]
Door women - construction
Residence "Door Women"
she thought JE home but turned out to [Redacted]
Office in residence
getting 3 massages a day
would be girls in sox
asked chef
(Page 20 - Handwritten Notes)
one day -
come over to house
told [Redacted] aside + told her to tell the girl they were good to her
left for [Redacted]
they want me to [Redacted]
(Page 21 - Handwritten Notes)
Coming
year [Redacted] you
- bring her up
[Redacted] said JE wants to meet
asked why get very dressed up JE had a surprised
got [Redacted]
+ after they went to one to her house
- wow you're really beautiful
(Page 22 - Handwritten Notes)
We would need photos to help you
+ find that
Would you like to do a [Redacted]
She is [Redacted]
at Sea type
You really shouldn't tell her [Redacted] expected to give
(Page 23 - Handwritten Notes)
next day
surprised
JE
JE sat next to [Redacted]
didn't tell
just a visit
keeping telling needed to get Massage
she asked if she call give message
JE
(Page 24 - Handwritten Notes)
Pressing to get a message
JE My friend said she would give you a massage at her residence
Masseurs said How wonderful + amazing
22-23 JE
Very vulnerable moments of nude
(Page 25 - Handwritten Notes)
Studying [Redacted]
I will pay for [Redacted]
They Purchased a ticket to [Redacted]
Sale
(Page 26 - Handwritten Notes)
Dont -
JE had [Redacted] in P[alm Beach?]
back to
- everything is there
I know
I
I really wish you would have
nude w/ [Redacted] on probably for hair
(Page 27 - Handwritten Notes)
Catalog them & put them in book
only ones [Redacted] went to work in
Looking through shoe box
of
spent 2 day looking further
living in [Redacted] guest house
Called JE Epsteins asst
I'm unhappy I want to Quit
Sent for work
(Page 28 - Handwritten Notes)
accused JE
I have them inventory
asked a young girl to [Redacted]
rumor is that JE is gay
girl be careful what you say on the plane
listen call me if [Redacted]
JE Where in the hell are these
JE put [Redacted] on display
denied it taken
(Page 29 - Handwritten Notes)
A couple weeks later someone of the women called & said in JE Briefcase
He [Redacted]
back & went to NJ (2 months later)
Upset
Sent [Redacted] out to to help
(Page 30 - Handwritten Notes)
asked if could come stay w/ summer
- does have if something happen to them about there for a month
to canyon weekends to help w/ [Redacted]
not allowed to come outside
paranoid
US 90 as I guess
check
(Page 31 - Handwritten Notes)
1st came to visit
can be very charming if you start doubt JE she covers & says he don't mean anything by it
2nd Visit totally inappropriate
lascivious
- locked door at night
bathrobe on
come in here
JE come in wearing [Redacted]
(Page 32 - Handwritten Notes)
JE rooms @ [Redacted] is JE
I'm feeling tired
Don't be silly
rubbing hard sensual
Im going to give a foot rub
about an hour it lasted
how am I going to leave
watching [Redacted]
Well I'm going to bed
got [Redacted] locked door
(Page 33 - Handwritten Notes)
stayed in the room
JE called I hope your not upset
Are you surely kidding
thinks you're upset about b/c you could [Redacted]
tell [Redacted] she can go to hell
called [Redacted] got a ride truck car to gate wouldn't let in I'm not leaving
[Redacted] did something happen to [Redacted]
(Page 34 - Handwritten Notes)
loaded up truck
Went going to let us leave
but said we leaving left
Went [Redacted]
JE he was my patron
After left [Redacted] called the [redacted]
Are raped
angered took my class whatever
(Page 35 - Handwritten Notes)
This pissy not allowed to come back
Stated NO He called [Redacted] will
6th precint told COMP to call FBI
- I just want you [Redacted]
Things
(Page 36 - Handwritten Notes)
[Redacted] come to
see JE cant bring... here because that would be JE
ppl came & went young women
(Page 37 - Handwritten Notes)
cleaning toilets & quit
the [Redacted]
All then seemed to be corrupt disappt
calls bitter not say a word
(Page 38 - Handwritten Notes)
Jay we're very careful
gift - parrot
1 sleeping space
Insisted go home see family
If you're going to keep your job your going
(Page 39 - Handwritten Notes)
Waiting w/
JE
(Page 40 - Handwritten Notes)
FDC
11:15 1:08
205 2:49
US 2:30 4:22
15 CONT 1255 4:48
ALAMO
16 CONT 1252: 5:45
1/07
3460 [Redacted]
WP 11:15
leave no earlier than 11:00 in by 5:00 to [Redacted]
(Page 41)
FD-340
File Number 31E-MM-108062
Field Office Acquiring Evidence MM/PBCRA
Date Received Various
Biographical file for [Redacted]
(Page 43)
Record Request FD-125
Date 06/08/2007
To ISS
File Number 31E-MM-108062
Specific information desired: NCIC
(Page 44-49)
MapQuest Driving Directions
Start: 505 S Flagler Dr, West Palm Beach, FL 33401
End: [Redacted]
Date: 6/13/2007, 8/8/2006
(Page 50)
FD-340
File Number 31E-MM-108062-1A111
Description: Biographical File on [Redacted] and MySpace information
(Page 51)
PALM BEACH POLICE DEPARTMENT
www.palmbeachpolice.com
(Page 52-85)
MySpace.com Profile Printouts
Last Login: 10/2/2006
[Various redacted profile details, interest lists, friend counts]
(Page 86 - Handwritten Notes)
Entice of Minor 1ct
Conspiracy to Enticement 1ct
Attempted travel 2nd visit 1ct
Attempted Enticement 1ct
(Page 89 - Handwritten Notes)
2/26/2007
2nd
Phone calls w/ [Redacted] 2 calls maybe
met w/ one guy he was testify at same time
No Practice No review of statement did not hear prior tape
(Page 90 - Handwritten Notes)
- That lady makes me nervous
I don't hang out w/ him - just say hi & stuff
Don't even talk about used to hate me for it
No rudeness between us
- cell phone on phone short duration
(Page 91 - Handwritten Notes)
Got mad at [Redacted] & They left
They went to bathroom Argued
Wear casual clothes like going to mall
asked for gas money
trying to look nice
(Page 94 - Handwritten Notes)
Whats a matter
You can say no
JE - Will you do this - you can say no
= Trash pull on Saturday at 10:30
very [redacted]
(Page 95)
Facsimile Cover Sheet
To: Det [Redacted]
From: [Redacted]
Date: May 5, 2005
Subject: Subpoena Response
(Page 96)
OFFICE OF THE STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
BARRY E. KRISCHER
FAX COVER SHEET
LOCATION: Subpoena Compliance
LOCATION: S.A.O., WPB, FL.
(Page 100)
May 5, 2005
Det [Redacted]
Town of Palm Beach Police Department
This is in response to the Subpoena Duces Tecum. This subpoena requests customer [Redacted]
A search of our subscriber database discloses the following information: [Redacted]
(Page 108)
FAX
TO: SPECIAL AGENT [Redacted]
DATE: 09/27/2006
RE: MY HUSBAND HAS MISSED PLACED THE INFORMATION PACKET THAT WE HAD TO FILL OUT REGARDING OUR MAILBOX. I HAVE GONE AHEAD AND FAXED YOU A COPY OF THE RECEIPT FOR THE KNEW MAILBOX... THANK YOU AGAIN.
P.S. DID SPECIAL AGENT [Redacted] TELL YOU THAT I CALLED AND SPOKE TO HIM DURING THE TIME THAT YOU WERE OUT OF THE OFFICE REGARDING A CAR THAT WAS SITTING AT THE PARK, WATCHING MY HOUSE? IF YOU HAVE ANY QUESTIONS, PLEASE FEEL FREE TO CONTACT ME AT [Redacted]
(Page 109)
LOWE'S
103 SOUTH STATE ROAD 7
ROYAL PALM BEACH, FL 33411
SALES #: S0654LM1 33009 09-24-06
TOTAL: 137.39
(Page 165 - Handwritten Notes)
- to see
How old are you 18 I know you're not 18
Once she got to there told she would 300 or
1st visit asked for cellphone
most like first time [Redacted] had to be usually dealt with
JE asked to phone # she left
(Note Pad -> Jeffrey Epstein on the bottom)
JE called later
Friday call you
(Page 166 - Handwritten Notes)
expected always set up in advance
FBI - JFK 20.00
spending money for trip
Before & on JE birthday
Sex [Redacted] cant
Sovless on [Redacted] digital
When they would leave sometimes they would prearrange when they were coming back!!
ASKED - BUT THEY WOULD STILL CALL BEFORE THEY ARRIVED AND SHE RESPONDED "SOMETIMES" I Always
(Page 229)
Polaroid/Note: 12/25/04 6/12/04
(Page 235 - Handwritten Notes)
Epstein 10/25
Rich guy / a lot of models hang out - fun
- During school year
7 taxi to Epstein
Girl called [Redacted]
answered showed them around house - took them upstairs
Sitting on couch / Epstein talking took a shower / just wait for a run

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