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This FBI document from May 31, 2008, records the service of a Grand Jury Subpoena to a female individual in New York related to the Jeffrey Epstein investigation (WSTA - Child Prostitution). Two FBI agents attempted to interview the individual at her residence, but she refused to speak, invoking her right to counsel and providing her attorney's business card. The document encloses an FD-302 interview form and the subpoena return for the Miami division.
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An FBI internal routine communication dated April 22, 2008, from the New York office to the Miami office regarding the Jeffrey Epstein case (WSTA-Child Prostitution). The document reports the completion of an interview lead in New York, noting that the subject was interviewed and the results are detailed in an attached FD-302 form.
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This is a page from an internal FBI communication dated March 27, 2008, sent from the New York Office (NYO) to the Miami office regarding case file 31E-MM-108062. The document states that a specific lead is considered 'covered,' but the investigation remains active because there is a possibility that 'other minors are involved in the NY territory.' The page bears a House Oversight Bates stamp.
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This FBI internal memo dated March 27, 2008, from the New York office to the Miami division, documents the transmission of interview notes (FD-302s) regarding the Jeffrey Epstein Child Prostitution investigation (Case ID 31E-MM-108062). It details that a redacted individual was interviewed in person at the New York office on March 20, 2008, and subsequently contacted the agent by phone on March 25, 2008, to provide additional information. The specific facts discovered during these interviews are redacted from the document.
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This document is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated April 2, 2008, regarding Case ID 31E-MM-108062. It references a specific document, an FD302 (interview report) dated March 20, 2008, concerning an interview conducted in New York. The charge-out was issued due to an 'Error in serializing,' and the names of the interviewee, the sender, and the processing employee have been redacted.
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This FBI Electronic Communication from March 2008 resubmits a request originally made in May 2007 regarding the Jeffrey Epstein investigation (classified under WSTA - Child Prostitution). An Assistant U.S. Attorney requested an FBI Asset Forfeiture Investigator (AFI) to obtain certified copies of documents from the Delaware Division of Corporations to support the prosecution. The document requests financial funds to pay for these certified copies.
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This FBI Electronic Communication from March 2008 is a resubmission of a request originally made in May 2007, asking for funds to purchase certified corporate records from the Delaware Division of Corporations regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document notes the investigation concerns 'WSTA - Child Prostitution' and indicates the original request was lost or not filed for nearly a year. It details coordination between an Assistant U.S. Attorney and an FBI AFI (Asset Forfeiture Investigator/Analyst) to secure these documents.
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This FBI document from the Miami office to New York, dated February 6, 2008, details cooperation with the PBCRA regarding the investigation into Jeffrey Epstein. It focuses on establishing federal jurisdiction via interstate commerce (travel) for illicit sexual conduct and prostitution, citing flight manifests from 2004-2005 and a specific 2007 interview with a victim who confirmed Epstein used the same modus operandi in New York as he did in Palm Beach. The memo also lists Epstein's various properties, including the specific address of his Manhattan mansion.
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This FBI document from 2008 details the 'series of events' occurring at Jeffrey Epstein's Palm Beach home, describing how girls were recruited via telephone (often through a redacted associate), entered through the kitchen, and performed massages and sexual acts for money. It highlights that crucial evidence, specifically computer CPUs, was removed from the home prior to the execution of a PBPD search warrant and never recovered. The document also references recovered telephone message pads containing explicit solicitations like 'I have a female for him.'
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This document is an FBI 'Automated Serial Permanent Charge-Out' log dated November 7, 2007. It records the transfer of a previous document (an FD909 dated December 22, 2006, from Miami) into a 'Subpoena Sub' file (Case ID ending in -SBP). The recipient of the original memo and the specific request topic are redacted.
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This document is an internal FBI lead sheet dated August 17, 2007, referencing case file 31E-MM-108062. It details a request from the FBI Miami field office to the FBI New York field office for travel concurrence. The purpose of the travel is for Miami agents to conduct witness interviews and serve target letters on subjects located in New York.
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This FBI Electronic Communication from August 17, 2007, requests travel concurrence for Miami agents to travel to New York to interview witnesses and serve target letters regarding the Jeffrey Epstein investigation. The document details that the investigation, opened in July 2006, involves Epstein recruiting numerous underage high school students for sexual activity in exchange for payments ranging from $200 to $1,000. Two agents were scheduled to travel to New York from August 20-24, 2007.
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An internal FBI memo from the Miami field office dated June 22, 2007, regarding the Jeffrey Epstein case (Case ID 31E-MM-108062). The document requests the opening of sub-files, specifically for a Federal Grand Jury, to assist in document management for the child prostitution investigation.
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This document is an internal FBI lead sheet dated June 11, 2007, associated with case file 31E-MM-108062. FBI Miami is requesting travel concurrence from FBI Tampa to conduct a victim/witness interview in Orlando, Florida. The document is stamped with HOUSE_OVERSIGHT_021472.
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An FBI communication from the Miami office to the Tampa office requesting travel concurrence to interview a victim/witness regarding the Jeffrey Epstein child prostitution investigation. The document outlines the background of the case, noting that Epstein recruited underage females from local high schools for sexual activity in exchange for money.
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This FBI memo from May 2007 requests the travel of a former co-case agent to Palm Beach to assist with the upcoming indictment, arrest, and detention hearing of Jeffrey Epstein. It details that the investigation, opened in July 2006, involves the recruitment of underage females from local high schools for sexual activity in exchange for payments between $200 and $1,000. The document indicates that the FBI and USAO are anticipating imminent indictments.
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This is an internal FBI communication dated April 20, 2007, from the Miami division (Palm Beach County Resident Agency) to the Crimes Against Children Unit. It requests the travel of an Intelligence Analyst to assist with telephone analysis for the child prostitution investigation into Jeffrey Epstein, noting that the investigation opened on July 24, 2006, and involves the recruitment and payment of underage high school students for sexual activity.
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This document is page 2 of an internal FBI communication dated March 21, 2007, regarding case file 31E-MM-108062. The FBI Miami field office is setting a lead for information, requesting travel concurrence from the FBI Tampa field office to conduct a victim/witness interview in Orlando, Florida.
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This document is an announcement of the 2019 Hillman Prize winners, likely included in House Oversight files (HOUSE_OVERSIGHT_021225) due to the inclusion of the Miami Herald's 'Perversion of Justice' series. This specific series by Julie K. Brown and Emily Michot is credited with exposing the Jeffrey Epstein scandal and the original non-prosecution agreement. The document highlights the impact of various investigative journalism pieces, including reforms in military housing and immigration policy.
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These pages appear to be from a manuscript (likely by Virginia Giuffre) recounting a period in her youth involving the FBI and an abuser named Ron. The text details Ron's flight to Yugoslavia, his extradition to Miami, and his eventual death in prison. It also describes the narrator's fear of returning to juvenile detention and an emotional scene where FBI agents disclose the nature of her abuse (statutory rape/sex slavery) to her father.
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Pages 3 and 4 of a manuscript or witness statement (marked with Giuffre Bates stamps) describing the narrator's recruitment by a man named 'Ron'. The text details Ron purchasing revealing clothing for the narrator, taking her to a luxury apartment in Miami/Key Biscayne, and insisting she share his bed. The narrator is then introduced to a group of young women from the Czech Republic (including 'Yana') who are living there on false passports and explain that their role is to entertain Ron's wealthy friends.
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This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
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This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.
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A letter from Kenneth Starr (Kirkland & Ellis) to John Roth (DOJ) dated June 19, 2008, arguing that federal prosecution of Jeffrey Epstein is unwarranted. Starr outlines four supplemental submissions being sent to the DOJ, which include allegations of misconduct during the federal investigation, a rebuttal to claims by the Miami USAO, and a letter from a former CEOS attorney. The document indicates an aggressive legal defense strategy aimed at preventing federal charges.
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This document outlines multiple allegations and events related to Jeffrey Epstein and Alan Dershowitz. It details alleged sexual encounters involving Dershowitz at Epstein's properties, including his New York mansion and Palm Beach home, and on Little St. James. The document also mentions a legal settlement, Dershowitz's representation of an alleged victim, and repeated attempts to verify these accounts with Mr. Epstein.
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