Jeffrey Epstein Part 01 of 08.pdf

FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956

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(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 07/24/2006
To: Miami
Attn: SSA [REDACTED]
From: Miami
Squad PB-2, PBCRA
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request case be opened and assigned.
Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB [REDACTED]
Epstein's [REDACTED]
[REDACTED b3-1, b6-1, -3, b7C-1, -3]

To: Miami From: Miami
Re: 31E-MM, 07/24/2006
It is requested by SA [REDACTED] that the above captioned case be opened and assigned.

Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (1)
Defendant: Jeffrey Epstein
Race/Sex: White Male
DOB: [REDACTED]
Charges: [REDACTED]
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, [REDACTED]
Palm Beach.
The facts, as reported, are as follows:
[REDACTED]
The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det [REDACTED] who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006

On November 21, 2005 I interviewed [REDACTED] stated he was [REDACTED]
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about [REDACTED]

Therefore, as Jeffrey Epstein, who at the time of these incidents was [REDACTED]

[Newspaper Clipping: The Palm Beach Post]
Mystery money man faces soliciting charge
By NICOLE JANOK
A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beaters after he was charged with soliciting a prostitute.
Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 a.m. He was released hours later on $3,000 bond.
Epstein was indicted last week by a state grand jury... Epstein is the president of J Epstein & Co., a money management company based in Manhattan that caters to ultra-wealthy clientele...
'Mysterious billionaire' has been on probation... The New York Post noted he flew President Clinton and Kevin Spacey to Africa on his private Boeing 727. In 2003, the paper dubbed him one of the Big Apple's 'top studs.'

[Newspaper Clipping]
Indictment: Billionaire solicited 3 times
Palm Beach police will report today about their prostitution probe of the money manager.
By LARRY KELLER
...Epstein, 53, was booked into the Palm Beach County jail at 1:45 a.m. Sunday... Epstein has owned a five-bedroom, 7 1/2-bath, 7,234-square-foot home with a pool and a boat dock on the Intracoastal Waterway since 1990... A Cadillac Escalade registered to him was parked in the driveway...

[Newspaper Clipping]
After long probe, billionaire faces solicitation charge
By LARRY KELLER
Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home... Palm Beach police spent months sifting through Epstein's trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet.

[Newspaper Clipping]
Police kept watch on home, airport, sifted through trash
...Robson said she met Epstein when, at age 17, a friend asked her if she would like to make money giving him a massage... She said she was driven to his five-bedroom, 7 1/2-bath home on the Intracoastal Waterway... Robson, who has not been charged in the case, said she eventually brought six girls to Epstein who were paid $200 each time, Robson said. 'I'm like a Heidi Fleiss,' police quoted her as saying.

[Newspaper Clipping]
Police say lawyer tried to discredit teenage girls
By LARRY KELLER
Famed Harvard law professor Alan Dershowitz met with the Palm Beach County State Attorney's Office and provided damaging information about teenage girls who say they gave his client... sexually charged massages...
Haley Robson, a 20-year-old Royal Palm Beach woman who told police she recruited girls for Epstein, also is profiled on myspace.com.

[Newspaper Clipping]
Polygraph shows he didn't know girls' ages, lawyer says
...According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz and Guy Fronstin a plea deal in April... Fronstin - who declined to comment on the case - was subsequently fired and veteran defense attorney Jack Goldberger was hired.

FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 08/01/2006
To: Miami
Attn: IMA/PB2
From: Miami
PB2/PBCRA
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN; 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 - SBP to capture subpoena request.
SUB - FF to capture forfeiture related materials.

[Newspaper Clipping]
He was over 50. And they were girls
...Elisa Cramer... 14. 15. 16. 17-year-old girls. That should count for something - the difference between prostitution and pedophilia.

[Newspaper Clipping]
Expert: Ignorance of age isn't defense in sex cases

[Newspaper Clipping]
Lawyer: Jurors often believe adults over kids

[Newspaper Clipping]
Palm Beach chief focus of fire in Epstein case
...Police Chief Michael Reiter was angry that he wrote State Attorney Barry Krischer a memo in May suggesting he disqualify himself from the case.

[Newspaper Clipping]
The man who had everything... Jeffrey Epstein craved big homes, elite friends and, investigators say, underage girls.

[Newspaper Clipping]
Powerful legal team stymies detectives
Women in his life: Ghislaine Maxwell, a fixture at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 1990s. 'I'm like a Heidi Fleiss.' Haley Robson told police she took at least six girls to visit Epstein, all between the ages of 14 and 16.

FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 09/13/2006
To: Miami
From: Miami
Squad PB-2, PBCRA
Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION
Synopsis: To request analytical assistance regarding [REDACTED]
Details: An ongoing federal investigation has revealed that [REDACTED]

FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 09/14/2006
To: Miami
From: Miami
PB-2/West Palm Beach RA
Title: Case update.
Synopsis: Delayed Investigation.
Details: For information of the file, investigation in this matter has been delayed due to writer's assignment to a kidnaping investigation [REDACTED] since 1/17/2006.

FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 09/18/2006
To: New York
Attn: Crimes Against Children SSA [REDACTED]
From: Miami
PB2/PBCRA
Title: JEFFREY EPSTEIN
Synopsis: To set lead for captioned investigation.
Enclosure(s): One Grand Jury Subpoena for [REDACTED]
Details: On [REDACTED] the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves [REDACTED]

Automated Serial Permanent Charge-Out
Date: 06/21/07
Case ID: 31E-MM-108062 Serial: 20
From: US DIST COURT
Topic: EXECUTED FGJ SUBPOENA

FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 10/17/2006
To: Miami
From: New York
Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served
Details: On 10/16/2006, SA [REDACTED] received from SA [REDACTED] via Federal Express delivery service, the referenced Grand Jury subpoena. On that date, SA [REDACTED] and SA [REDACTED] at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida.

SUBPOENA TO TESTIFY BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-19
TO: [REDACTED]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below.
PLACE: United States District Courthouse, 701 Clematis Street, West Palm Beach, Florida 33401
DATE: October 6, 2006

FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/09/2006
To: Miami
From: Miami
Synopsis: Request that SA [REDACTED] receive holiday pay on November 10, 2006, Veteran's Day.

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return
DATED AND SIGNED: 10-19-05
ORDER SEALING AFFIDAVIT... dated October 18, 2005 hereby sealed until further order of the Court.
Signed: Laura Johnson, Circuit Court Judge