Epstein_Part_18.pdf

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...]
1A 109 2006-01-01 (U) EC for submission of victim/witness work files to case file.
1A 110 2006-01-01 (U) EC for submission of victim/witness work files to case file.
[...List of 1A serials...]
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]
[Handwritten Notes Page 10]
11/15/2006
HELP PM ?
Holiday Break - XMAS
JE Purchased ticket
Tickets to [Redacted]
PICKED HER UP
Interviewing ? for
BOTTLE OF CHAMPAGNE
Casual => asking @ schools.
New [Redacted] about it
TALKED @ traveling to help @ school
(JE IDEA)
BATHROOM IN RESIDENCE LATER
office -> LIMO
[Handwritten Notes Page 11]
MAN HAVE [Redacted] FOR DINNER
LIMO
Went home to [Redacted]
(w) JE
JE
"Father figure"
Uncomfortable
left => [Redacted]
Don't worry about school
Thought that meant he would pay
Talked to [Redacted] # from
[Handwritten Notes Page 12]
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 drive
Some discussion about where she was going to be staying
JE said she will be staying with US
Thought JE [Redacted]
[Handwritten Notes Page 13]
Bought Popcorn / Cokes
seeing them again -> during the trip etc.
did not want to mess up things for herself and OR [Redacted]
Mths Prior to flying to NM
Picture before X-mas
JE called once
$4000
few hundred dollars
[Handwritten Notes Page 17]
11/14/2006
- attraction "nude"
- privileges
1992 [Redacted] bump table
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
[Handwritten Notes Page 18]
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
[Handwritten Notes Page 19]
JE commuted
Door women - construction
Residence "Door Women"
she thought JE home but turned out to [Redacted]
office in residence
getting 3 messages a day
would be girls in sex
asked chef
[Handwritten Notes Page 20]
one day -
come over to house
took [Redacted] aside + told her to tell the girl they were good to her
left for [Redacted]
they want me to
[Handwritten Notes Page 21]
Coming
year [Redacted] you
- bring her up
said JE wants to meet
asked to get very dressed up JE had a surprise
got [Redacted]
+ after they went to one to her house
- Wow you're really beautiful
[Handwritten Notes Page 23]
Next day
surprised
JE
JE sat next to
didn't tell
just a visit
keep telling needed to get Massage
she asked if she call give message
JE
[Handwritten Notes Page 24]
Pressing to get a massage
JE My friend said she would give you a massage at her residence
Massages said How wonderful + amazing JE
22-23
Very vulnerable moments of nude
[Handwritten Notes Page 27]
Catalog them + put them in box
only ones
went to work in
Looking through shoe box
spent 2 day looking further
living in
JE [Redacted] left home
Called JE Epstens asst
I'm unhappy I want to Quit
Sent to work
[Handwritten Notes Page 28]
accused JE
I have them inventory
asked a Vanesa girl to
"rumor is that JE is gay
girl be careful what you say on the plane
listen call me if
JE Where in the hell are these
JE put [Redacted] on airplane and it taken
[Handwritten Notes Page 30]
asked if [Redacted] could come stay w/ summer
there for a month
to canyon weekends to help w/
not allowed to come outside paranoid
[Handwritten Notes Page 34]
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
Art raped
angered took my clay whatever they do
[Handwritten Notes Page 86]
Entice of Minor 1ct
Conspiracy to Enticement 1ct
Attempted travel 1ct
Attempted Enticement 2nd visit 1ct
[Handwritten Notes Page 90]
That lady makes me nervous
I dont hang out w/ him just say hi & stuff
Dont even talk about used to hate me for it
No rudeness between us
cell phone
on phone short duration
[Handwritten Notes Page 165]
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 didn't ask
JE asked for phone # she left
(Note pad -> Jeffrey Epstein on the bottom)
JE called late
Hey [Redacted] Friday can you
[Handwritten Notes Page 166]
are going to be [Redacted] or expect
always set up in advance
PBI - JFK 20.00
spending money for trip
before + on JE birthday
sex
count
Souless on his birthday digital
When they would leave sometimes they leave would prearrange when they were coming back!!
ASKED - BUT THEY WOULD STILL CALL BEFORE THEY ARRIVED AND SHE RESPONDED "SOMETIMES"
[Handwritten Notes Page 235]
Epstein
10/25
Rich guy / a lot of model 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
[Fax Cover Sheets and Subpoenas]
OFFICE OF THE STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
BARRY E. KRISCHER
TO: [Redacted] LOCATION: Subpoena Compliance
DATE: 05/05/2005
TO WHOM IT MAY CONCERN:
Pursuant to an official investigation of a suspected felony being conducted by DETECTIVE [Redacted] it is requested that your company furnish PLEASE SEE ATTACHED.
[Lowe's Receipt]
LOWE'S
ROYAL PALM BEACH, FL 33411
SALES #: [Redacted] 09-24-06
SUBTOTAL: 129.00
TOTAL: 137.39
[MySpace Printouts]
Various profiles, photos, and messages dated 2006-2007.
[MapQuest Directions]
505 S Flagler Dr to [Redacted]
West Palm Beach, FL 33401
Date: 6/13/2007