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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