This document is an internal FBI email thread dated August 8, 2019, discussing surveillance of Jeffrey Epstein's island. A Supervisory Special Agent from the Crimes Against Children/Human Trafficking squad (C-20) requests recent aerial photos, referencing a 'recent flyover.' A Special Agent from the Rapid Deployment Team responds, confirming plans to use an unmarked boat on the upcoming Saturday morning to take complete photos of the island from the water.
This document is a summary of a witness preparation interview conducted on July 13, 2021, likely for the Ghislaine Maxwell trial. The witness provides clarifying details regarding her interactions with 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell), including receiving money ($300), FedEx packages containing 'Massage for Dummies', and being seen nude by GM at age 16. The witness also mentions abuse by an individual named 'SH', sex acts with a 'fat bald man' at JE's house, and her participation in the victim compensation fund.
This document contains notes from a Video Teleconference (VTC) interview with a witness (likely law enforcement) regarding the search of Jeffrey Epstein's Palm Beach residence in October 2005. The witness confirms participating in the search for one day alongside a Detective who drafted the report, but has limited recollection of specific details or items seized. An AUSA emailed a report to an individual named TM to help refresh the witness's memory.
FBI Electronic Communication dated September 18, 2006, from the Miami division (Palm Beach County Resident Agency) to the New York division (Crimes Against Children squad). The document serves to set a lead for an investigation into Jeffrey Epstein and redacted subjects regarding 'WSTA - Child Prostitution.' It references the opening of the investigation and includes an enclosure of a Grand Jury Subpoena for a redacted entity.
An FBI FD-302 report from December 13, 2006, documenting an interview with a former employee (likely a chef) of Jeffrey Epstein. The interviewee worked for Epstein for roughly 17 months, traveling to properties in NY, Florida, New Mexico, USVI, and Paris, and noted that Epstein's Boeing 727 had a kitchen. The report highlights Epstein's specific dietary requests (PB&J, Eli's bread), the provision of housing as part of the salary, and strict instructions for the employee not to socialize with guests on the aircraft.
This is an internal FBI Electronic Communication dated August 1, 2006, from the Miami Field Office regarding the investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The memo requests the opening of specific sub-files to manage documents related to subpoena requests and forfeiture materials. The document includes redactions of agent names and a potential co-subject in the title.
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