Jeffrey Epstein Part 03 of 08.pdf
5.8 MB
Extraction Summary
11
People
5
Organizations
6
Locations
2
Events
4
Relationships
5
Quotes
Document Information
Type:
Fbi files, news clippings, and administrative forms
File Size:
5.8 MB
Summary
This document is a compilation of FBI internal memos, administrative forms, and news clippings related to the investigation of Jeffrey Epstein between 2006 and 2011. It covers the FBI's monitoring of the state case, the controversial Non-Prosecution Agreement, victim notification procedures, and the prosecution of Epstein's butler, Alfredo Rodriguez, for obstruction of justice. Significant portions include news articles detailing allegations by Virginia Roberts regarding Prince Andrew and the operations of the MC2 modeling agency.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Multi-millionaire money manager investigated for child prostitution and solicitation. Incarcerated at Palm Beach Coun...
|
| Alfredo Rodriguez | Witness/Subject |
Former Chauffeur/Butler/House Manager for Epstein (2004-2005). Interviewed by FBI. Later charged with obstruction for...
|
| Ghislaine Maxwell | Associate |
Described as Epstein's confidante and daughter of Robert Maxwell. Allegedly recruited girls and participated in abuse.
|
| Prince Andrew | Associate |
Mentioned in news articles as a friend of Epstein. Virginia Roberts alleges she was flown to meet him.
|
| Virginia Roberts (Jane Doe 102) | Victim |
Identifies herself in news articles. Alleges she was trafficked by Epstein and Maxwell to various locations including...
|
| Haley Robson | Recruiter/Associate |
Sued for conspiracy and civil racketeering. Alleged to have recruited girls for Epstein.
|
| Sarah Kellen | Recruiter/Associate |
Sued for conspiracy. Alleged to have helped arrange liaisons.
|
| Jean Luc Brunel | Associate |
Friend of Epstein, received $1 million to start MC2 modeling agency. Alleged to have supplied girls from Eastern Europe.
|
| Barry Krischer | State Attorney |
Criticized for handling of the case and the plea deal.
|
| Michael Reiter | Police Chief |
Palm Beach Police Chief who led the initial investigation.
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| Alan Dershowitz | Attorney |
Part of Epstein's legal defense team.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Investigating agency (Miami, West Palm Beach RA, New York, Tampa offices mentioned).
|
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| Palm Beach Police Department |
Local law enforcement agency that initiated the investigation.
|
|
| MC2 Model Management |
Modeling agency funded by Epstein ($1M) and run by Jean Luc Brunel.
|
|
| The Daily Beast |
News outlet publishing investigative reports by Conchita Sarnoff.
|
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| Daily Mail |
News outlet publishing interview with Virginia Roberts.
|
Timeline (2 events)
2001-03-06
Trip to London via Paris/Spain/Tangier.
Multiple
2008-06-30
Jeffrey Epstein pleads guilty to state charges of solicitation of prostitution.
Palm Beach County Court
Locations (6)
| Location | Context |
|---|---|
|
Epstein's primary residence (mansion on El Brillo Way) and location of initial crimes.
|
|
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Epstein's Manhattan mansion.
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Epstein's private island in the US Virgin Islands.
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Epstein's ranch in New Mexico.
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Travel destination mentioned in flight records.
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Travel destination where Roberts met Prince Andrew.
|
Relationships (4)
Traveled together, stayed at Epstein's home, photographed together in Central Park.
Described as his 'confidante' and 'pimp', managed the household and recruited girls.
Epstein funded Brunel's MC2 agency; Brunel allegedly supplied girls.
Rodriguez was Epstein's house manager/butler; later stole the 'Black Book'.
Key Quotes (5)
"I was a paedophile's dream."Source
Jeffrey Epstein Part 03 of 08.pdf
Quote #1
"He'll soon have to trade her in."Source
Jeffrey Epstein Part 03 of 08.pdf
Quote #2
"I took eight pills a day to help me forget what I had to do. It made me calm."Source
Jeffrey Epstein Part 03 of 08.pdf
Quote #3
"Whatever he had just given him a present, a big toy that was his Spitting Image puppet."Source
Jeffrey Epstein Part 03 of 08.pdf
Quote #4
"Epstein had trained me to do whatever men wanted. I told myself I was special."Source
Jeffrey Epstein Part 03 of 08.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (5,479 characters)
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
[Pages 1-5 list deleted pages with exemptions b3, b6, b7C, b7D, b7E]
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
[Pages 1-5 list deleted pages with exemptions b3, b6, b7C, b7D, b7E]
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 03/06/07 Time: 11:04
Case ID: 31E-MM-108062 Serial: 71
Description of Document:
Type: OTHER
Date: 02/02/06
To: [Redacted]
From: MIAMI
Topic: EXECUTED FGJ SUBPOENA
FD-5a (1-5-94)
Date: 03/06/07 Time: 11:04
Case ID: 31E-MM-108062 Serial: 71
Description of Document:
Type: OTHER
Date: 02/02/06
To: [Redacted]
From: MIAMI
Topic: EXECUTED FGJ SUBPOENA
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 03/12/2007
To: Miami
From: Miami
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division... it is requested that writer be removed as co-case agent.
Precedence: ROUTINE
Date: 03/12/2007
To: Miami
From: Miami
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division... it is requested that writer be removed as co-case agent.
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 03/21/2007
To: Tampa
Attn: SSA Orlando RA
From: Miami
Title: JEFFREY EPSTEIN
Synopsis: To request travel reference captioned matter.
Details: On [Redacted] 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 [Redacted]. FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewing [Redacted] Florida. SA's [Redacted] will travel on 03/22/2007 to interview [Redacted].
Precedence: ROUTINE
Date: 03/21/2007
To: Tampa
Attn: SSA Orlando RA
From: Miami
Title: JEFFREY EPSTEIN
Synopsis: To request travel reference captioned matter.
Details: On [Redacted] 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 [Redacted]. FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewing [Redacted] Florida. SA's [Redacted] will travel on 03/22/2007 to interview [Redacted].
FD-302 (Rev. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the [Redacted]. After being advised of the identity of the interviewing agents... RODRIGUEZ provided the following information:
RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for [Redacted] at [Redacted] residence, [Redacted] Palm Beach, Florida, in August or September 2004. RODRIGUEZ worked for [Redacted] for approximately six months. RODRIGUEZ stated that [Redacted].
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the [Redacted]. After being advised of the identity of the interviewing agents... RODRIGUEZ provided the following information:
RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for [Redacted] at [Redacted] residence, [Redacted] Palm Beach, Florida, in August or September 2004. RODRIGUEZ worked for [Redacted] for approximately six months. RODRIGUEZ stated that [Redacted].
[News Clipping]
FBI: 'We still have a pending case'
EPSTEIN from 1B
Teenage girls were recruited to visit Epstein for massages and sex, police say.
By Larry Keller
Palm Beach Post Staff Writer
Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with solicitation of prostitution, there has been no discernible progress in his case... Unususal is the word that best describes everything about the case against Epstein, 54, an enigmatic money manager in New York City who counts Bill Clinton and Donald Trump among his friends.
FBI: 'We still have a pending case'
EPSTEIN from 1B
Teenage girls were recruited to visit Epstein for massages and sex, police say.
By Larry Keller
Palm Beach Post Staff Writer
Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with solicitation of prostitution, there has been no discernible progress in his case... Unususal is the word that best describes everything about the case against Epstein, 54, an enigmatic money manager in New York City who counts Bill Clinton and Donald Trump among his friends.
[News Clipping]
Palm Beach man faces lawsuit in teen sex case
By Larry Keller
The parents of a teenage girl sued part-time Palm Beach resident Jeffrey Epstein... alleging that the wealthy money manager had her brought to his mansion for a massage, then engaged in sexual activity with her.
Palm Beach man faces lawsuit in teen sex case
By Larry Keller
The parents of a teenage girl sued part-time Palm Beach resident Jeffrey Epstein... alleging that the wealthy money manager had her brought to his mansion for a massage, then engaged in sexual activity with her.
[News Clipping]
Epstein paid girl $300, suit claims
Epstein paid her $300 afterward, and Robson got $200 for bringing the girl to him... Robson and Kellen helped Epstein arrange other liaisons with girls.
Epstein paid girl $300, suit claims
Epstein paid her $300 afterward, and Robson got $200 for bringing the girl to him... Robson and Kellen helped Epstein arrange other liaisons with girls.
[News Clipping]
Part-time Palm Beacher faces another sex suit
...identified as 'Jane Doe No. 2'. She went to Epstein's Palm Beach mansion in 2004 or 2005 when she was 16... another girl recruited her to go there to give Epstein a massage.
Part-time Palm Beacher faces another sex suit
...identified as 'Jane Doe No. 2'. She went to Epstein's Palm Beach mansion in 2004 or 2005 when she was 16... another girl recruited her to go there to give Epstein a massage.
[News Clipping]
Girl sues Epstein, two others she says conspired in massages
She also sued Epstein, Haley Robson of Loxahatchee and Sarah Kellen of New York City on grounds of conspiracy and civil racketeering.
Girl sues Epstein, two others she says conspired in massages
She also sued Epstein, Haley Robson of Loxahatchee and Sarah Kellen of New York City on grounds of conspiracy and civil racketeering.
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 10/07/2008
To: [Redacted]
From: Miami
Title: JEFFREY EPSTEIN
Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims [Redacted].
Details: ...The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Government and Mr. Epstein. The letters provide the victims with the terms of the Agreement...
[Redacted] is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest [Redacted] will also be a life time registered sex offender.
Precedence: ROUTINE
Date: 10/07/2008
To: [Redacted]
From: Miami
Title: JEFFREY EPSTEIN
Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims [Redacted].
Details: ...The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Government and Mr. Epstein. The letters provide the victims with the terms of the Agreement...
[Redacted] is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest [Redacted] will also be a life time registered sex offender.
[News Clipping]
Ex-Epstein worker faces obstruction charges
The FBI says he tried to sell information to an agent.
...Alfredo Rodriguez offered to sell the 'Holy Grail' or 'Golden Nugget'—a bound book and several sheets of legal paper... he told the agent he had taken from Epstein's home while employed there in 2004 and 2005.
Ex-Epstein worker faces obstruction charges
The FBI says he tried to sell information to an agent.
...Alfredo Rodriguez offered to sell the 'Holy Grail' or 'Golden Nugget'—a bound book and several sheets of legal paper... he told the agent he had taken from Epstein's home while employed there in 2004 and 2005.
[The Daily Beast Article Printout]
BLOGS & STORIES
The Billionaire Pedophile's Sex Den
by Conchita Sarnoff July 22, 2010
The Daily Beast reveals new details about the twisted sex life of Jeffrey Epstein... Nude images of young girls were scattered around the house... Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2... 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.
BLOGS & STORIES
The Billionaire Pedophile's Sex Den
by Conchita Sarnoff July 22, 2010
The Daily Beast reveals new details about the twisted sex life of Jeffrey Epstein... Nude images of young girls were scattered around the house... Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2... 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.
[Daily Mail Online Article Printout]
Prince Andrew and the 17-year-old girl his sex offender friend flew to Britain to meet him
By Sharon Churcher
Last updated March 2nd 2011
Virginia Roberts reveals she is 'Jane Doe 102' in Jeffrey Epstein case... She describes being flown across world to meet Prince Andrew... 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.
Prince Andrew and the 17-year-old girl his sex offender friend flew to Britain to meet him
By Sharon Churcher
Last updated March 2nd 2011
Virginia Roberts reveals she is 'Jane Doe 102' in Jeffrey Epstein case... She describes being flown across world to meet Prince Andrew... 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.
[Additional FBI internal memos regarding travel, lead coverage, and grand jury subpoenas throughout the document]
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