met Epstein," Herman said. "What happened here was despicable." The girl told police inves- tigators that she informed Epstein she was 18 when she met him, and she said that was her age on her Web page, Sanchez said. • The girl's father and step- mother also attended the news conference. `We're very angry," the father said. "It's not right that this wealthy man can fly into. town and destroy my daugh- ter's innocence.' He did not take questions. Epstein, 55, is a mysteri- ous New York money man- ager who owns a Manhattan mansion, as well as homes in Palm Beach, New Mexico and the Virgin Islands. A Palm Beach County grand jury indicted him in July 2006 on one count ofi felony solicitation of prostitu- tion stemming from alleged incidents between Aug. 1 and Oct. 31, 2005. Epstein is scheduled to enter a plea in the case on March 10, but he has post- poned other court dates to resolve the case. 'His in- dictment followed an exhaustive investigation by the Palm Beach Police De- partment, which concluded that Epstein paid underage girls and young women to be brought to his five-bedroom, 71h-bath Intracoastal home for massages and sometimes sex play. Much of the language in the Jane Doe suit mirrors that of police.reports in the case. Herman's client said her meeting with Epstein was set up by Haley Robson of Loxa- hatchee, who was a Palm Beach Community College student at the time. When Jane Doe arrived at Epstein's home, she was escorted by an Epstein assistant, Sarah Kel- len, to a room with a massage table, police reports and the lawsuit say. Epstein walked in wear- Epstein ing only a towel, removed it and lay naked on the mas- sage-table, the lawsuit says. He demanded that Jane Doe remove her clothing, and she did, except for her under- wear, the lawsuit alleges. The sexual activity followed, the suit says. Epstein paid her $300 af- terward, and Robson got $200 for bringing the girl to him, the lawsuit says. Robson and Kellen helped Epstein arrange other liai- son5s with girls, Palm Beach police concluded. Neither was charged. This- is not the first time s Epstein has been sued. over purported activities with teenage girls. He was sued in New York in October by a woman who says she had sex with Epstein when she was 16 and had sought his help in becoming a model. The lawsuit filed Thurs- day also alleges that Epstein has assaulted girls on his private island in the Virgin Islands. Herman declined to elaborate on that assertion. larry_keller@pbpost.com FD-350 (R. 5-8-81) • Mount Clipping in Space Below) Part-time Palm Beadier faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued for more than $50 million by a woman who contends that he engaged in sexual activity with her when she was a minor after enticing her to give him a massage at his home. More lawsuits may follow, Miami lawyer Jef- frey Herman said. "Fm aware of oth- er victims," he said. "I have been con- . tacted." Herman filed a similar lawsuit against Epstein on Jan. 24 on behalf of a girl • identified as "Jane Doe," her •father and stepmother. The • girl, now 17, says she was 14 when she gave Epstein a Epstein sexually tinged massage at his home. The latest alleged victim is identified as "Jane Doe No. 2." She went to Epstein's Palm Beach mansion in 2004 or 2005 when she was 16, the lawsuit alleges. She says another girl recruited her to go there to give Epstein a massage. Once there, she alleges, she was led to an upstairs room with a massage table. Epstein came in wearing only a towel around his waist and told her to remove her clothes. She did, except for her bra and panties, accord- ing to the lawsuit Epstein removed his towel, rolled onto his back, mastur- bated and touched Jane Doe No. 2 sexually, according to the lawsuit filed in federal court in West Palm Beach on Wednesday. Jane Doe No. 2 was paid $200 afterward, and the girl who recruited her was given See EPSTEIN, 5B 0. (Indicate page, name of newspaper, city and state.) 1B / 5B / The Palm Beach Post West Palm Beach, FL Date: 2/1/2008 Edition: Title: Part-time Palm Beacher faces another sex suit Character or Classification: 31E-MM-108062 Submitting Office: MM Indexing: v77 /08062- /yF 1 plaintiff's parents at odds over suit EP'STEIN from 1B $100, according to the lawsuit. The two attended the same Palm Beach County high school. Jane Doe No. 2 is now 19 and living in Virginia, Her- man said. Both lawsuits contend that Epstein, 55, targeted "economically disadvantaged girls from western Palm Beach County" who were perceived as less likely to 'Complain to authorities, or whose credibility would be quectpned if they did. "Both complaints are full of lies," said Guy Lewis, former U.S. attorney in Miami and one of Epstein's many attor- neys. Jane Doe No. 2's lawsuit "is an outrageous, defamatory copycat of the first" There has been a twist in the first Jane Doe lawsuit. Her mother in Georgia contends that her former husband — Jane. Doe's father — con- sulted with neither of them before filing the lawsuit She is asking a judge to halt the litigation until her daughter turns 18 in May and can make her own decisions. The mother asked in court filings to be added to the law- suit, saying she "has suffered and will continue to suffer severe mental anguish and pain" as a result of Epstein's "reckless conduct." Jane Doe "just didn't'want the lawsuit • going forward with the father's involve- ment," said Ted Leopold, the mother's attorney "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has • been es- tranged from her father since Thanksgiving, Leopold said. "That's why it's even stranger what he did," he said. The girl's mother is asking a judge in their divorce case to find the father in contempt of court for violating their divorce decree by not con- ferring with her on a matter involving their daughter. "The father has sole custo- dy and has the right to make decisions on his daughter's rights," Herman said. Epstein is a wealthy New York money manager who has counted Bill Clinton, Donald Trump and Britain's Prince Andrew among his friends. He was the target of a lengthy investigation into his activities with girls by the Palm Beach Police Depart- ment that resulted in his in- dictment in July 2006 on one count of felony solicitation of prostitution. That case is pending. Epstein has been sued in New York by a woman who says he had sex with her when she was 16. Herman said he has received calls from others making the same assertions in that state. Herman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Beach. "This is the bridge ... these girls were recruited to come over and give a massage," he said. "When they crossed this bridge, they had no idea what was in store for them, This is a bridge of tears." Herman has described both Jane Does as typical teenage girls Epstein robbed of their innocence. But Harvard University law Professor Alan Dershowitz, another Epstein attorney, pro- vided the state attorney's of- fice with information gleaned from the myspacekom Web site two years ago showing that some of Epstein's alleged victims boasted of their alco- hol and marijuana use. Herman said the girls' backgrounds aren't relevant to Epstein's purported 'be- havior "They don't have the mental capacity to consent to something like this with a grown man," he said. Plarry_keller@pbpost.com Girl drops lawsuit against Palm Beach man By LARRY KELLER Palm Beach Post Staff Writer A girl who says that wealthy money manager and part-time Palm Beach resident Jeffrey Epstein engaged in '• sexual activity with her when she was 14, has dropped her lawsuit against him because her divorced parents are squabbling over the litigation. "It has to do with the fact that the parents aren't on the same page right • now" said Jeffrey Herman, the attorney • for the girl, identified in court papers only as Jane Doe. "It's like a sideshow" The girl turns 18 in May and can sue • again at that time without her parents' involvement, Herman said. Herman sued Epstein last month on • behalf of the girl, her father and her Stepmother. Her birth mother, who lives near Atlanta, then asked- to intervene on her daughter's behalf and asked that Qs-1 - z 908 0/ - )1 ki - Vq. Epstein Accused of sexuality assaulting then- 14-year-old -girl. the litigation be halted until her daughter turns 18. • The mother com- plained that Jane Doe's father did not consult with her or their daughter before suing Epstein ' for $50mi1- lion. The lawsuit al- leges sexual assault, intentional infliction of emotional distress and loss of parental consortium. Herman also represents a Jane Doe No. 2 who, like Jane Doe, claims Epstein summoned her to his home for a massage when she was a minor and sexually touched her. Epstein, 55, induced several under- age girls to give him sexual niassages at his Intracoastal home, a Palm Beach Police Department investigation con- cluded. He was indicted in. July 2006 on a single count of felony solicitation of prostitution. The case is pending. Jane Doe's parents separated two ' months after she was born at Good Sa- maritan Medical Center, according to court records. The couple's subsequent divorce has been contentious. Each has had primary custody of the girl at various times. The father pleaded guilty to. fed- eral fraud charges in 2001 and was sen- tenced to 21 months in federal prison, plus three years probation. The US. attorney overseeing his prosecution was Guy Lewis. Now in private practice, Lewis was hired by Epstein to defend him against the father's lawsuit filed on behalf of Jane Doe. larry_keller@pbpost.conn (moles aoeds LI! 61.0010 lunoin • • TIT FD-350 (Rev. 5-8-81) • Mount Clipping in Space Below) Another suit alleges sex during massage By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — Another woman filed a federal lawsuit against Jef- frey Epstein on Wednesday, • alleging that he turned a massage she gave him at his Palm Beach mansion into a sexual episode when she was 16 years old. Identified as "Jane Doe No. 3," she is seeking more than $50 million, the same as two other "Jane Does" who filed similar lawsuits in the past six weeks. All three Suits were filed by Miami lawyer Jeffrey Herman. Herman subsequently 'withdrew the first Jane Doe's lawsuit because of squabbling by her parents over the litiga- tion. The girl may refile the suit after she turns 18 in May and can make her own deci- sions, Herman said. Other alleged victims also have contacted him, Herman said. "I do anticipate more cases," he said. In the latest litigation, Jane Doe No. 3 alleges that she was recruited by a former col- lege student, Haley Robson, to give Epstein a massage for money at his waterfront home late in 2004 or early in 2005. The lawsuit alleges that, while on the massage table, Epstein sexually touched Jane Doe No. 3, then mas- turbated. She is suing on grounds of sexual assault and intentional infliction of emo- tional distress. "She felt intimidated. She felt scared," Herman said. Jane Doe No. 3 made only the one visit to Epstein's home, he said. "It's just another copycat lawsuit filed by the same lawyer who appears less interested in the truth than in grandstanding with these press conferences," said Jack Goldberger, one of Epstein's attorneys. "We now have sworn testimony that girls lied about their age to Jeffrey Epstein, and they were care- ful in being convincing that . they were over the age of 18." Herman said Robson instructed Jane Doe No. 3, "When he asks how old you are, tell him 18 or 19 years old." But he said it doesn't matter. "They were underage girls," Herman said. "They were sexually assaulted." In addition to the civil law- suits, Epstein was indicted on a single count of felony solicitation of prostitution in July 2006 after a lengthy Palm Beach Police Depart- ment investigation into his activities with underage girls dt his home. A resolution has been delayed continually. The case is on Monday's court docket but is expected to be rescheduled once again. "One of the reasons (Jane Doe No. 3) came forward is she is tired of waiting for jus- tice," Herman said. Plarry_keller@pbpost.com (Indicate page, name of newspaper, city and state.) 3B / The Palm Beach Post West Palm Beach, FL Date: 3/6/2008 Edition: Title: Another suit alleges sex during massages Character or Classification: 31E-MM-108062 Submitting Office: MM Indexing: .3, F-4IW- toa-oz- ig • b6 b7C Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 152 Description of Document: Type : FD302 Date : 03/20/08 To : MIAMI From :1 1 Topic :1 Date: 04/02/08 Time: 13:21 1 WAS INTERVIEWED AT THE NEW YORK Reason for Permanent Charge-Out: Error in serializing. EmployeE 31E_ miu. los 01031— • b6 b7C Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 153 Description of Document: Type : EC Date : 03/27/08 To : MIAMI From : NEW YORK Topic: TO COVER LEAD SET BY THE MIAMI DIVISION,SERIAL 134,LEAD 1 Reason for Permanent Charge-Out: Error in serializing. Employee 3 o ?O699., FD-302 (Rev. 10-6-95) b6 b7c - 1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/24/2008 I(hereafter referred to as date of birthI ___________________ New York, NY 10019, cellular telephone number I was interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at 26 Federal Plaza, New York, NY 10278. After being advised of the identity of the interviewing agents and the nature of the interview,' provided the following information: !stated she is currently employed at lin New York, NY and landed that nrior to that she was is also a Investigation on '03/20/2008 ,u,-)New York, NY File# 31E-MM-108062d16 by Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3/5:- M -)Ogo (92- /5. Y FD-302a (Rev. 10-6-95) b6 b7C 31E-MM-108062 Continuation of FD-302 of _______I ___________________________ , On_____________________ 03/20/2008 2 , Page ________________ told the girls that __________________knew a man by the name JEFFREY LNU who would pay $300.00 to girls who would give him a massage. I !that it was very legitimate and that he never touched them, he just wanted to pretty girl giving him a massage at home. of see a lwas suspicious and wondered why he would pay so much money just for a just a massage. ___________told her it was very easy money and she was not reauired to do anything else but massage him.I ljust wanted to have pretty young girls around him. land told her that she had made an appointment for to go to JEFFREY's house to give him a massage.I lhad never a reed to this but felt obligated to go to the appointment now thati Ihad set it up .I !gave her the address of JEFFREY's apartment which was located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC.I lwas still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled that the apartment was a four story brownstone and when she pressed the buzzer a maid answered the door. I In a minute or so JEFFREY came downstairs and introduced himself. She described him as a man in his 60's with salt and pepper hair and about 5'9". _IHe then took her to a room that was set up like a massage parlor complete with massage table and an assortment of massage oils, lotions, and other aroma-therapy products. JEFFREY then explained that he wanted her to strip to her underwear and massage him. ______________declined but did take some of her clothes off. She left on a tank top and what she called 'JEFFREY then left the room and returned fully undressed with the exception of a FD-302a (Rev. 10-6-95) b6 b7C 31E-MM-108062 Continuation of FD-302 of _____I 03/20/2008 ,On ,Page 3 towel he had wrapped around his waist. JEFFREY laid down on the massage table face down and kept the towel on.______________then massaged his back and legs. JEFFREY at no time touched her or disrobed in front of her. After 20 minutes of being massaged he got off the table and paid her $300.00 in $100.00 bills. (It should be noted thatI I After the massage was over, JEFFREY told' About a week later,I Iagain and told her she had set up another appointment. I I about it and said that she should go with her and they could both make some easy money.! Iabout her experience The girls then went to JEFFREY's apartment and he again led them to the massage room. He asked them both to take their clothes off which they refused. I I 1 JEFFREY then went to the other room, and came back undressed around his waist. asked with a towel wrapped The girls then began to massage him and then JEFFREY I I !received a call from a I EPSTEIN's office. (which is the same needed to calll return her call as minutes later,' She left a number she back she did !JEFFREY message on I !cell phone has currently) telling her that she as soon as possible.' 'did not not know who these people were. A few 1 FD-302a (Rev. 10-6-95) b6 b7C 31E-MM-108062 Continuation of FD-302 of ,On 03/20/2008 worked at JEFFREY EPSTEIN's office and he was the she had met and had massaged. I Itold her to calll______________________________________________________!called the caller ID and it was the business number for JEF woman by the name of__________LNU called and said her right back. immediately calledl needed to contactI cell phone number which' 'provided. , Page 4 same JEFFREY that give ________a number on her ffice. A would call land told her that she land needed her A few minutes later,' land asked that she go with her to JEFFREY's house.I !agreed and it was the same scenario as the previous visit. Once again, after a few minutes ofl I 'knew from talking to the other girls like ras still going to JEFFREY's house even after FD-302a (Rev. 10-6-95) • • b6 b7C 31E-MM-108062 Continuation of FD-302 of 03/20/2008 ,011 ,Page 'heard throughl I and 5 • 1 When asked what she meant by that she replied they would have sex with him. Moreover,1 _IJEFFREY's office to Ithe building being located on 53rd street between Madison and Park avenues in NYC.'___________I However, she had overheard! 'brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about going to West Palm Beach on a boat and having a great time in Florida.' 1probably went on a trip if not several trips with JEFFREY to Miami and West Palm Beach, FL but did not have further information on this matter. stated that JEFFREY EPSTEIN used to like to boast about all the celebrities he knew and_______________________ and make calls to celebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA KNIGHTLY among others. He thought this would impress her but sincel L FD-302a (Rev. 10-6-95) • • b6 b7C 31E-MM-108062 Continuation of FD-302 of 03/20/2008 ,on ,Page 6 Nonetheless, _____________ is cognizant that JEFFREY has a lot of money and Dower and now that this has come to light, b6 b7C FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/26/2008 1(hereafter referred to as I, date of birth' _________________riNew York, NY 10019, cellular telephone number elephonically contacted Special Agent (SA)__ !of the New York Division of the Federal Bureau of Investigation (FBI). provided the following information: 1 'stated her friend' lhad called her linformed SA concerned aboutl involvement with JEFFREY EPSTEIN. that she was regarding her Investigation on 03/25/2008 at New York, NY File # 31E-MM-108062--1 by (telephonically) Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. r FD-302a (Rev. 10-6-95) • • b6 b7C 31E-MM-108062 Continuation of FD-302 of 03/25/2008 ,On ,Page 2 was asked if she ever heard about JEFFREY taking pictures or videos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. (Rev. 06-04-2007) • b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami Date: 03/27/2008 Attn: PB-2/PBCRA SAI From: New York • C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (-rcnding) Title: JEFFREY EPSTEIN: WSTA - CHILD PROSTITUTION; Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the following documents have been enclosed: 1 Or oriainal and two cors of FD-302 reflecting interview with dated 03/20/2008 with original notes in___________________________a 1-A envelope. 2. One original and two copies of FD-302 reflecting interview withl 'dated 03/25/2008 with original notes in a 1-A envelope. Details: 1 lwas interviewed at the NY0 FBI office on 03/20/2008. _______________Ithen contacted writer telephonically after the first interview to provide additional informatibn on 03/25/2008. Some of most salient facts that were discovered during these interviews are as follows: 41/ To: Miami From: New York Re:. 31E-MM-108062, 03/27/2008 The NY0 considers this lead covered. However, given the fact that there is the possibility that other minors are involved in the NY territory, investigation continues in this matter. • • 2 b6 b7C r FD-302 (Rev. 10-6-95) • b6 b7C -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/22/2008 LNY, cell phone I I date • • 61-1 _________ was advised of the identities of the interviewing a•vnts and the purpose of the interview and provided the followiV information: tdescribesr------las a party girl.l______________________________________________________land was employed 'she was making $300 per session for giving a massage to JEFFREY EPSTEIN.' lwas introduced to massages for EPSTEIN through a girl named' Mast Name Unknown) who lives in New York. EPSTEIN brings girls into his home, as a mansion on the east side of Manhattan, and has described them give him massages in a spa-like room. I 'described EPSTEIN as the duration of the massage. He apparently knew celebrities. He claimed he could getl lknew very little of EPSTEIN's life while she was involved in giving him 9 Investigation on 03/17/2008 at by 31E-MM-108062 throughout a lot of New York Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3/6:— infeolo z-- rs-2 V p FD-302a (Rev. 10-6-95) • b6 b7C 31E-MM-108062 Continuation of FD-302 of 03/17/2008 ,On ,Page 2 massages but learned more about him from the internet. I 'was inattentive toward the names and ages of girls she knew of that were involved in these massages but, in retrospect, she believes some would have been underage.' 'was underage when she started out with EPSTEIN. I 'does not like month_____period. 'was not a minor when she was dealing with EPSTEIN.' was unaware of locations or residences beyond Manhattan and was for EPSTEIN. _ estimates that these sessions spannedI (Rev. 06.04-2007) • b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/22/2008 P40: Miami Attn: SA I' m ro: P New York C41 Contact: SA 1 I Approved By: Drafted By: Case ID #: 31E-MM-108062- Title: JEFFREY EPSTEIN; jrcnding) WSTA-CHILD PROSTITUTION Synopsis: Response to lead at New York, to interview IFD-302 attached. This lead is completed. Details: was interviewed regarding above captioned matter. Results set forth in attached FD-302. LEAD(s): Set Lead 1: (Action) MIAMI AT PBCRA Read and Clear. • • isa FD-350 (Rev. 5-8-81) • Mount Clipping in Space Below) (Indicate page, name of newspaper, city and state.) 1B / The Palm Beach Post West Palm Beach, FL Date: 3/18/2008 Edition: Title: Girl sues Epstein, two others she says conspired in massages Character or Classification: 31E-MM-108062 Submitting Office: MM Girl, sues Epstein, two others she says conspired in massages Jane Doe,' 1? sues in state court after dropping a federal suit. By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexual massages at his Palm Beach mansion, and Epstein's personal assis- tant have been sued along with Epstein over their alleged conduct. The girl behind the lawsuit was 14 years old when she contends he engaged in sexual conduct with her after she went to his water- front home in 2005 to give him a massage. Her lawsuit, filed under the name Jane Doe, seeks unspecified damages from Epstein for sexual assault and intentional infliction of emotional distress. She also sued Epstein, Haley Robson of Loxahatchee and Sarah Kellen of New York City on grounds of conspiracy and civil rack- eteering. "We just want a full measure of justice for this girl," said her attorney, Ted Leopold. Robson, who attended Palm Beach Com- munity College, was paid by Epstein to bring girls to his mansion for massages and more, according to Palm Beach police. "I'm like a Heidi Fleiss," they said she told them. Her attorney could not be reached immediately for comment. Kellen was an Epstein personal assistant who arranged the encounters, even escort- ling the girls to his massage room, police Epstein In,dexing: "These two conspired With him to help with the criminal enterprise," Leopold said. Jane Doe, through her father and stepmother, filed a federal lawsuit against Epstein in January She dis- missed it after her mother said she wasn't consulted about the litigation and sought to intervene. The mother is acting on her daughter's behalf in the latest lawsuit. Epstein's lawyer has denied the girl's al- legations and said her family is simply at- tempting to get money from a very rich man. Epstein, 55, is a Manhattan money manager who has homes there, in New Mexico and the Virgin Islands, in addition to his $8.5 million Palm. Beach mansion. Two other Jane Does have sued Epstein in federal court this year, making similar al- legations to those of the first Jane Doe. Those cases remain active. Also pending against Epstein in state court is a felony charge of solicitation of prostitu- tion arising from the same alleged incidents with several girls. That case is set for' trial in July, two years, after he was indicted. ° Jane Doe's new lawsuit, filed in Palm Beach County Circuit Court, is the most explicit in detailing Epstein's alleged misconduct. It is the only suit to include Robson and Kellen as defendants, and the only one to make con- spiracy and racketeering allegations. Jane Doe will turn 18 in May. She lives with other family members in Palm Beach County, is nearing graduation from high school and is working part time, Leopold said. larry_keller@pbpost.com NH 4oko62- /4,/ itv (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/31/2008 To: Miami From: New York C-20 Contact: Approved By: Drafted By: Attn: PB-2/PBCRA SA1 r Case ID #: 31E-MM-108062 tias-rrel-i-ng4 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION; o sis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents have been enclosed: 1. One original and two copies of FD-302 reflecting interview withl 2. One original Grand jury Subpoena return dated in a 1-A envelope. Details:1 1 Special Agents (SAs) andI 'of the Federal Bureau of Investigation (FBI) met withI Iat her residence at1 1 I INew York. was advised of the identity of the interviewing agents and betore agents could state the purpose of the interview, __________stated she did not want to speak to the agents and wanted to speak to he.. attorney. I then .rovided agents with her attorney's business card. attorney as listed on the business card isl 1 1 I New York, NY 10075, telephone number' Agents emplainedI !but were b3 b6 b7C b3 b6 b7C b6 b7C 100b2— J2e• _ To: Miami From: Ow York Re: 31E-MM-108062, 05/31/2008 there to interview____ a Grand Jury Subpoena71 She was then provided with a copy of stated that she would speak to her attorney and understood the consequences of not showing up to the grand jury Agents provided contact information for should she later want to contact agents regarding this matter. It should be noted that did call SA later that same day and stated she wanted to know why agents wanted to talk to her so tha she in turn could consult her attorney in this matter. SAl 'replied that this was regarding JEFFREY EPSTEIN. then asked was then referred to the printed material that was included with the subpoena regarding her travel and answered _____________Iquestions. I The return of service for the Grand Jury Subpoena was placed in a 1-A envelope. • • 2 b3 b6 b7C FD-302 (Rev. 10-6-95) • b3 b6 b7C and met withI -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription .1 New York. !Special Agents (SAs) lof the Federal Bureau of Investigation (FBI) lat her residence atl was advised of the identity of the interviewing agents and before agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to speak to her attorneydi !then provided agents with her attorney's business card. 'attorney as listed on the business card is! NY 10075, telephone numberl Agents explainedl Ibut were there to interview' I She was then provided with a copy of a Grand Jury Subpoena! stated that she would speak to her attorney and understood the consequences of not showing up to the grand jury Agents, provided contact information forl Ishould want to contact agents regarding this matter. she later It should be noted that__________did call SA___________later that same day and stated she wanted to know why agents wanted to talk to her so that she in turn could consult her attorney in this matter. SA replied that this was regarding JEFFREY . EPSTEIN. SAl ithen asked' then asked about travel arrangements to Florida for grand jury. Ithen answered "OK...", andi was then referred to the printed material that was included with the subpoena regarding her travel and answered 'questions. Investigation on by 31E-MM-108062 % 171 NY Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. C-7. lOwb2 FD-302a (Rev. 10-6-95) • • b3 b6 b7C 31E-MM-108062 Continuation of FD-302 of this time. , On , Page 'provided no further information at 2 FD-3501Rev. 5-8-81) • • Palm Beacher pleads in sex case Jeffrey Epstein will serve 11/2 years on teen solicitation charges. By. LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — He lives in a Palm Beach water- front mansion and has kept company with the likes of President Clinton, Prince An- drew and Donald Trump, but investment banker Jeffrey Ep- stein will call the Palm Beach County Jail home for the next 18 months. Epstein, 55, pleaded guilty Monday to felony solicitation of prostitution and procuring a person under the age of 18 for prostitution. After serving 18 months in jail, he will be under house arrest for a year. And he ,will have a lifelong obligation to register as a sex offender. He must submit to an HIV test within 48 hours, with the results being pro- vided to his victims or their parents. As part of the plea deal, federal investigators agreed to drop their investigation of Epsteih, Which they had taken to a grand jury, two law enforcement sources said. . Epstein was indicted two years ago after an 11-month investigation by Palm Beach police: They received a complaint from a relative of a 14-year-old girl who had given Epstein a naked mas- sage at his five-bedroom, 7,234-square-foot, $8.5 million Intracoastal home. Police concluded that there See EPSTEIN, 8A n Space Below) (Indicate page, name of newspaper, city and state.) 1A/8A The Palm Beach Post West Palm Beach, FL Date: 7/1/2008 Edition: Title: Palm Beecher pleads in sex case Character or Classification: 31E-MM-108062 Submitting Office: MM Indexing: UMA SANGHVVStaff Photographer Investment banker Jeffrey Epstein waits in court Monday before his gUilty'plea. 61" itr 1114 tOlo - /fa 6 • Epstei• n faces civil lawsuits; more clients may be added EPSTEIN from .14 were several other girls brought in 2004 and 2005 to an upstairs room at the home for similar massages and sexual touching. The indictment charged Epstein only with felony so- licitation of prostitution. The state attorney's office later added the charge of procur- ing underage girls for that purpose. Prosecutor Lanna Be- . lohlavek said of the plea: "I took into consideration the length the trial would . have been and witnesses having to testify" about sometimes embarrassing incidents. Epstein may have made a serious mistake soon after he was charged. He rejected an offer to plead guilty to one c t of 2fistravatile co • opmq:, uo noA. nompa 0 spw gupoall Jo g 'PS • slYauaq numnsui np tplin F XP.M JO l ma Jo uoipadsu! aldoosoionenslA wai6aid a6ewep/ssoi Jeait-E sepageq 984 JO SE0A-S weiboxlAmem JeaA-E :sapniou!a6emoed pue 80!AJOS 01.1 (A6olougoal Jee-eql-u Aboioutpei eiciefiene =MEM 'It's validation of what we're saying in the civil cases.' JEFFREY HERMAN Attorney who represents alleged victims, commenting on the plea The judge was skeptical but agreed to it. Epstein's legal woes don't end with Monday's plea. There are four pending fed- eral civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a 51,000- square-foot Manhattan man- sion. "It's validation of what we're saying in the civil cases," said Miami attorney Jeffrey Herman, who repre- sents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one al- leged victim in a civil suit in state court. He said he antici- pates amending that lawsuit to add "a few other clients" as well. In the criminal case, po- lice went so far as to scour Epstein's trash and conduct surveillance at Palm Beach International Airport, where they watched for his private jet so they would know when he was in town. They con- cluded that Epstein paid girls $200 to $300 each after the massage sessions. "I'm like a Heidi Fleiss," Haley Robson, now 22, told police about her efforts in recruiting girls for Epstein. There was probable cause to chaise Epstein with un- lawful sex acts with .a minor and lewd and lascivious mo- lestation, police concluded. The state attorney's of- fice said questions about the girls' credibility led it to take the unprecedented step of presenting the evidence against Epstein to a grand jury rather than directly charging him. Palm Beach Police Chief Michael Reiter was furious with State Attorney Barry Krischer, saying in a May 2006 letter that the prosecu- tor should disqualify himself. "I continue to find your office's treatment of these cases highly unusual," he wrote. He then asked for and got a federal investigation. Epstein hired a phalanx of high-priced lawyers — includ- ing Harvard law professor and author Alan Dershowitz — and public relations people who questioned Reiter's com- petence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitzer returned a $50,000 campaign contribu- tion from Epstein after his indictment, then resigned this year during his own sex scandal. And the same Palm Beach Police Department that vigorously investigated Epstein returned his $90,000 donation for the purchase of a firearms simulator. Staff writer Eliot Kleinberg and staff researcher Michelle Quig- ley contributed to this story. larry_keller@pbpost.com + 8A THE PALM BEACH POST • TUESOAY, JULY 1, 2008 UMA SANGHVVStaff Photographer Jeffrey Epstein. (left) appears in court Monday. Soon after he was charged two years ago, Epstein reject- ed a deal that would have given him five years' probation and no criminal record, documents show. FD-350 (Rev. 5-8-81) (Indicate page, name of newspaper, city and state.) (Mount Clipping in Space Below) Date: 07072008 Edition: Palm Beach Post Rich man fought the law and he mostly won Two years after a grand jury indicted him on a felony charge of solicitation of prostitution, Jeffrey Epstein finally admitted that he lured a teenage girl to his $8.5 mil- lion, 13,000-square-foot Palm Beach mansion for sex. A week ago, the .55-year-old investment banker be- gan serVing 18 months in jail. But that plea deal — guilty of felony solicitation of prostitution and procuring a person under the age of 18 for prostitution — does not account for all five of the girls, one as young as 14, who alleged that " Epstein sexually abused them. And why is Epstein serving his term in the overcrowded Palm Beach County Jail and not a state prison, where inmates are sent if their sentences are longer than one year? The slow, dissatisfy- ing resolution of the case sends a message to the public that there's a dif- ferent system of justice for the wealthy who hire high-powered lawyers. Epstein's legal team includ- ed West Palm Beach defense attor- ney Jack Goldberger, Harvard Law School Professor Alan Dershowitz, who defended 0.J. Simpson against murder charges, and Kenneth Starr, the prosecutor who pursued then-President Bill Clinton for lying about sex with young women. Palm Beach police spent 11 months investigating Epstein be- fore State Attorney Barry Krischer sent the case to a grand jury in- stead of charging Epstein so the man who once boasted of accepting c;nly billionaire clients could face a trial. The police had taken a high school transcript, class schedules and phone messages from Epstein's Why is Jeffrey Epstein in jail, and not prison? home that showed he knew the girls were underage. Yet Mr. Krischer was more swayed by Epstein 's law- yers, who attempted to impugn the girls' character by showing they had chatted on myspace.com about smoking marijuana and drinking. He should have let a jury decide whether the victims — and Epstein — were credible. Ultimately, one charge against Epstein finally reflected the age of one victim, and the plea agreement left Epstein labeled a sex of- fender. With that additional charge, if Epstein had been convicted at a trial, he could have been sentenced to anything from probation to 15 years in prison, Assis- tant State Attorney Lanna Belohlavek said, adding that the recommended guideline sentence was 21 months. Epstein also won't have to cer- tify to the court that he is receiv- ing counseling, typically required of sex offenders, because he has a private psychiatrist But without court supervision, who will ensure Epstein is in fact being treated? The plea deal also drops a federal investigation of Epstein. If a federal investigation was warranted, how does dropping it before completion benefit the public? Epstein preyed on girls and de- nied it. For three years, his wealth and the influence of his lawyers bought him the protection the state attorney owed to the victims. Title: Rich man fought the law and he mostly won Character: or Classification: 31E-MM-108062 Submitting Office: Miami (PB2) Indexing: /6-- Pt /6 b THREE WOMEN SUING BILLIONAIRE JEFFREY EPSTEIN FOR SEX ABUSE WANT PLE... Page 2 of 4 01 black sing e3.cofin Black Singles are Waiting to Meet You! CLICK H Cindy Adams SCENES FROM AN ITALIAN JAUNT ITALY used to be beautiful, sunny, friendly, delicious. Today it is... MORE > Liz Smith REVIEW THE CONSERVATIVE REPLY WE THOUGHT she [Hillary Clinton] would be a steadier hand as... MORE > Huge Shoe Sale! BID TO BURN EPSTEIN PLEA Page Richard Johnson dth8riiii24.9son thisepostcom With Paula Froelich Bill Hoffmann Corynne Steindler and Marianne Garvey July 21, 2008 -- s69.14 FREE SHIPPING THREE young women suing billionaire Jeffrey Epstein for sex abuse at his Palm Beach mansion want a federal judge to quash the plea deal he made with the state of Florida to serve 18 months in jail in exchange for admitting he solicited a 14-year-old hooker. Their lawyer, Brad Edwards, has asked US District Judge Kenneth Marra to toss the deal - which included an agreement that Epstein's wouldn't face federal prosecution, which could have led to a longer jail term - because they weren't consulted on it. Marra has asked for more information before he rules. Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no merit. They're just looking for money. These women have lied repeatedly, and in no way shape or form were they victims. They were at his place freely and voluntarily. And one of them showed Epstein a fake ID." • Vote for the Hottest Summer Song • Was your best man not on his best behavior? Post your bachelor party photos on our new wedding section SHARE BOX Show your support. Buzz this article up. Digg Reddit Ll2IEmail Prlink JPrint TODAY IN PAGE SIX SHARE BO; Digg MOST EMAI • PETE &R' • DEREK'S Celeb PhI 07/25: Pa Pierce Bre kn and a F NEXT ITEM > ( Cs— • /c2 0(02_467 http://www.nypost.conilseven/07212008/gossip/pagesix/bid_to_burn_epstein_plea 120770.htm 7/25/2008 (RevA5-01-2008) b6 b7C UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Date: 07/25/2008 Attn: ALATI From: Miami PB2/Palm Beach County Resident A enc Contact: Approved By: Drafted By: Case ID #: 188B-MM-105207-D 31E-MM-108062. (Dendlng) Title: Victim Assistance Program Victim Notification Letter and Brochures 7/25/2008 Synopsis: To deliver Victim Notification Letter and brochures. Enclosure(s): Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notification System Details: Per our conversation, that was conducted on Monday, July 21, 2008 please provideI Iwith the enclosed Victim Notification Letter and brochures. UNCLASSIFIED 3/—M4— 10ff0b2— -70 c907-fuso UNCLASSIFIED e • b6 b7C To: __________ From: Miami Re: 188B-MM-105207-D, 07/25/2008 LEAD(s): Set Lead 1: (Action) AT I 1 Please deliver the enclosed letter and brochures to . In addition, please confirm completion of this matter. Read and Clear • • UNCLASSIFIED 2 4- (Rev.05-01-2008) • b6 b7C UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Date: 08/07/2008 Attn: ALAT From: Miami PB2/Palm Beach County Resident Agencv Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (P=ndilly) 188B-MM-105207-D (PeJing Title: Victim Assistance Program Victim Notification Letter and Brochure 8/7/2008 Synopsis: To document request for delivery of Victim Notification Letter and brochure. Enclosure(s): Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notification System Details: Per our conversation, that was conducted on Wednesday, 2008 it's very important that receives a Victim Notification rights as a crime victim. SA DOB: address for her, but she can be reached1 the following numbers: According to Special Agent________________________ on 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving multi- million-naire Jeffrey Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate hat a minor at the time, was one of Jeffrey Epstein's UNCLASSIFIED c;( D-friv s 4, 6a 3(e- Hai- io go If .-/1) UNCLASSIFIED b6 b7C To: From: Miami Re: 31E-MM-108062, 08/07/2008 victims. Mr. Epstein is believed to have had contact with In addition, SAI lindicated that she believes that UNCLASSIFIED 2 UNCLASSIFIED b6 b7C To: ____________ From: Miami Re: 31E-MM-108062, 08/07/2008 LEAD(s): Set Lead 1: (Action) AT Please deliver the enclosed letter and brouchures to In addition, please confirm completion of this matter. Read and Clear ++ UNCLASSIFIED 3 f / • b6 b7C U.S. Department of Justice Federal Bureau of Investigation FileNo. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Mr. Federal Agent Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the I I in delivering a Victim Notification Letter and brochure to date of birth' who has been contacted in the past at On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate hatl la minor at the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact withl I Under United States Code Title 18 Section 3771, a victim of a crime in the United States has a number of rights which are detailed in the enclosed letter and brochures. It is requested that the locate___________________and deliver the enclosed letter and brochure. If you have any questions regarding this request, please contact Assistant Legal Attache' lat I I Sincerely, SCOTT L. CRUSE LEGAL ATTACHE Assistant Legal Attache L-51-1(111-(ogo6t- 17_1 VICTIM NOTIFICATION SYSTEM (VNS) VNS is a free service that provides victims of Federal crime with information and notification regarding the status of the case and the offender's custody status, to include dates of court hearings, sentencing, parole and release. Information is provided in English or Spanish. To access this system, your Victim Specialist will provide you with a Victim Identification Number (VIN) and a Personal Identification Number (PIN). If you have chosen to participate in VNS, but have not received these numbers, please contact the Victim Specialist at your local FBI field office. You will receive letters, as updates to your case are available. You may also call the VNS Call Center at 1-866-365-4968 or access VNS on-line at http://www.Notify.USD0J.gov for current case, court or custody information. You will be prompted to provide both your VIN and PIN when contacting the VNS Call Centel-. The Call Center and VNS is available on-the internet during the following hours (Eastern Standard Time): Monday - Friday Saturday Sunday 6:00 a.m. - 3:00 a.m. 6:00 a.m. - 12:00 a.m. 8:00 a.m. - 12:00 a.m. LIMITED CONFIDENTIALITY STATEMENT As your Victim Specialist, I certainly am here to assist you as you go through the criminal justice process. However, you should know that I work as part of a team with the FBI Agent and personnel from the United States Attorney's Office. Discussions that you have with me may not be considered completely confidential. As part of the team, there are times when I may need to share information you provide with the other team members. This is especially important if you share information regarding your safety, a medical emergency, when the information relates to child abuse and/or when the nondisclosure of the information could interfere with the investigation or prosecution of the case. If you have any questions about limited confidentiality, you may contact me for clarification. Remember, your interests are important to us. Many victims have questions and we are here to help provide you with answers and practical assistance. IMPORTANT CONTACT NUMBERS FBI Victim Specialist: Name Phone FBI Special Agent: Name Phone INFORMATION CARD Victim Identification Number (VIN) Personal Identification Number (PIN) Investigation/Court Case Number Department of Justice Federal Bureau of Investigation assiptance have 4 d,b,Vastatin arnilids who' may'hee Ct ofevictjmiza ion FBI Victim Specialiststainecl professionalsyy ,b,Cakasiist you and coordinate vith other agencies in providing You with the resources that ca !ectively meet your are available 24 hski.ir a day 1 days-,a week ederallivestigation.can be. both • • .• • rikPlex•an lengthy inaY involve severe , • , . gei1 ciasi:sorna retlek-a, I 'a nii•som °Cal: This brochure provides ormation.lo'help you deal with the - ieeds and questions that often arise- uring•ari;invastigatiOn; it_cescribos, our rights under raddrallaik and the es'Of'serYiges that may 6,available,to Please contatIolit fBlVibtinvSpeciallst fyou have any okkeititifii... he 'SpecialiSei-sriame-an iumber be found at the, end of this brochure. AS A CRIME VICTIM, YOU HAVE THE FOLLOWING RIGHTS under 18 United States Code, Section 3771: The right to be reasonably protected from the accused; O The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; cp The right not to be excluded from any such public court proceeding, unless the court, after reviewing clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; The right to be reasonably heard at any public proceeding in the district court involving the release, plea, sentencing, or any parole proceeding; • The right to confer with the attorney for the Government in the case; • The right to full and timely restitution as provided in law; O The right to proceedings free from unreasonable delay; G The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are afforded the rights described. Most of these rights pertain to events occurring after the indictment of an individual for the crime, and it will be the responsibility of the prosecuting United States Attorney's Office to ensure you are afforded those rights. You may also seek the advice of a private attorney with respect to these rights. IF YOU ARE THREATENED OR HARASSED Your safety is paramount. If anyone threatens you or you feel that you are being harassed because of your cooperation with this investigation, there are available remedies. If you are in immediate danger, contact your local law enforcement agency mmediately. Also, you should contact your Victim Specialist or the Case Agent and inform them of the situation. There are penalties for harassment and other threats; therefore, it is important that you report any incident as soon as possible. IF YOU NEED FINANCIAL HELP OR SUPPORT SERVICES All states have crime victims compensation programs that help cover some expenses resulting from violent crimes. Your state program may pay for medical and mental health care costs, lost wages and support, and funeral and burial expenses not covered by insurance or other benefits. Your FBI Victim Specialist may be able to help intercede on your behalf with employers and creditors, when appropriate. In addition, your Victim Specialist can refer you to other types of programs and services, such as emergency housing, counseling, support groups, and credit counseling. If the offender is convicted or pleads guilty, the court may order payment by the offender, called restitution, which may help cover expenses and losses caused by your victimization. IF YOUR PROPERTY WAS STOLEN OR HELD AS EVIDENCE If your property was stolen, we hope WI to recover it as part of our investigation and return it as soon as possible. If your property is held as evidence, we will notify you, maintain it in good condition, and make every effort to see that it is returned to you as quickly as possible when it is no longer needed as evidence. Please understand that some property we receive as evidence has been damaged during the course of the crime. IF AN ARREST IS MADE Every effort will be made to notify you if a suspect is apprehended. If criminal charges are filed, you will be contacted by the United States Attorney's Office (USA0) assigned to handle your case. Each USA° has a Victim Witness Coordinator to help answer your questions and deal with your concerns during the prosecution of the case. e on Must I receive notification? abOut ws!you S. You VMS„ he hrongli 5ty. if liately :s, you , one of ernetgi Call' your )ersoa 4) the :! U.S. I • ;:qtyop do not wish to receive notification you may '(.6,4111c1: (1) the VNS Call Center (1-866-365-4968, •rprOVide your VNS VIN & PIN, Select Opt Out Optio11); (2) access the VNS Web site and select the Soy Receiving Notifications link; (3) the person iiidioated on your initial notification letter; or (4) the 7Viettip-Witness Coordinator at your local U.S. A11Qmey's Office. INFORMATION CARD Victim Identification Number (VIN) Personal Identification Number (PIN) Not all relevant information regarding a case will be contained within VNS. Victims may contact the :respective agency staff for additional information. Overview - VNS Information Information - Activity Internet Call Center Investigative Status (Under Investigation or Prosecution Declined) 1.1 t/ Filing of Criminal Charges, Outcome of the Charges and Sentencing data i 1,1 Future & Past Court Hearings ' i 4,4 BOP Custody Status & location, projected release date i i Other available information 17 Links to other Internet Web resources .7 Update address, email, telephone number i .( Opt out from access to VNS, including the Internet & Call Center .1. i DOI - USA-260 USPIS - PSN7610-07-000-1290 § tirgap,,0 ilita$tato-/- ttaitof Fedora Butigt,0 he Office for Victims of 111: COOpe,I7400 • The United State potoivotioll Porio,e. Introduction The Department of Justice and the United States Postal Inspection Service are committed to ensuring that victims of federal crime are treated fairly as their case moves through the criminal justice system. In order to provide victims with information on case events, the Department of Justice has developed the Victim Notification System (VNS). This brochure provides information about VNS. Victim Notification System (VNS) VNS is a cooperative effort between the Federal Bureau of Investigation (FBI), the United States Postal Inspection Service (USPIS), the United States Attorneys' Offices, and the Federal Bureau of Prisons (BOP). This free, computer-based system provides important information to victims. In many cases you will receive letters generated through VNS containing information about the events pertaining to your case and/or any defendants in the case. This information is also available in English and Spanish on the Internet and through a toll-free telephone number (Call Center). In cases with many victims, you may receive only one letter and then be directed to the Internet or Call Center for further information. VNS Information Registration: You will receive a Victim Identification Number (YIN) and a Personal Identification Number (PIN) that will allow you to access VNS on the Internet and using your telephone. You may write those numbers on the attached tear-off card to keep with you. If you have chosen to participate in VNS, but have not received these numbers, please contact either the FBI, the USPIS, or U.S. Attorney's Office handling your case. Your YIN and PIN numbers are both required any time you contact the Call Center or when accessing VNS on the Internet. VNS Internet Access: • You may access information about the case via the Internet at: http://www.Notify.USD0J.Gov You will be required to enter your YIN and • your PIN. • The Web site, in some instances, may provide additional information that is not available through the Call Center. (Refer to Common Questions, numbers 4, 5 & 6 below, for more information regarding the Internet.) The VNS Call Center: You may call 1-866-D0J-4YOU (1-866-365- 4968) for current information. You will be required to enter your YIN and your PIN. By following the prompts, VNS will provide custody information and noiice of upcoming court events. The Call Center will include options to hear: Upcoming Events - information on future court hearings Historical Court Events - information on past court hearings Detailed Information on Each Defendant - information regarding criminal charges filed, the outcome of the charges, and the sentence imposed by the Court; if the defendant is in the custody of BOP, the custody location, projected date of release from custody and other release information. YNS Notification: You may also receive information about case events by .telephone, email, numeric pager, or fax. Please note that in some rare instances, VNS may contact you by phone which Will require use of your PIN. Common Questions Below are some common questions about VNS. If at any time you have a question about VNS that is not answered here, please feel free to contact your local FBI, USPIS, or U.S. Attorney's Office. 1. When can I call the VNS Call Center or access VNS on the Internet? (Eastern Time) Monday - Friday 6:00 a.m. - 3:00 a.m. Saturday 6:00 a.m. - 12:00 a.m. Sunday 8:00 a.m. - 12:00 a.m. 1-866-D0J-4YOU - (1-866-365-4968) International Callers: (1)502-213-2767 http://www.Notify.USD0J.Gov p. MINNEMENEWEBEEF-7777777.7"-- 5. What information is available on the VNS Internet Web site? The information available will include: A. Case Activities Detail - information about events in your case. B. Downloads/Links - supplemental information about your case. C. My Information - allows you to view and/or update your mailing address, phone number, and email address. D. Stop Receiving Notifications - allows you to stop receiving further notifications. You can later re-enroll using your VIN and VNS Login ID. 6. How often is information on the Internet updated? The VNS Web site is updated daily, Monday through Friday. 7. Does the Victim Notification System ensure my safety? No. Do not depend on VNS to ensure your safety. If you feel that you are being threatened, immediately notify law enforcement. 8. What should I do if my contact information changes? If your address, email or phone number changes, you should update your contact information using one of the following methods: (1) VNS on the Internet* (http://www.Notify.USD0J.gov) (2) VNS Call Center* (1-866-365-4968) (* You will need your VMS VIN & PIN/Web Login JD); (3) the person indicated on your initial notification letter, or; (4) the Victim-Witness Coordinator at your local U.S. Attorney's Office. You must keep your contact information current (see Common Questions number 8). If an agency is unable to contact you due to outdated contact information, you will be removed from the notification program. 2. What if I forget my PIN? Each VNS notification will re-state your VIN & PIN. If you do not have this correspondence, please contact the agency (FBI/USPIS/U.S. Attorney's Office) involved with your case. 3. What if I am not at home or my phone is busy when VNS calls? In this instance, the Call Center will continue calling you every 30 minutes. If the call is answered, but is not confirmed with your PIN number, VNS will continue to call every two (2) hours. Victirallotification System 4. How do I access the VNS Internet site? A. Enter http://www.Notify.USD0J.Gov in your Web browser. B. If you are a new user, click "First time users click here". (1) Enter your YIN. (2) Enter your PIN. (3) Complete the remaining information as • requested on the Web site to include creating a new VNS Login ID. C. Your VNS Login ID must be used in conjunction with your YIN during any subsequent access of the VNS Web site. (Rev. 05-01-2008) 411 b6 b7C 1 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: From: Miami Squad PB-2, PBCRA Contact: SAI Approved By: Drafted By: Date: 10/07/2008 Attn: ALAT Attn: ALAT Case ID #: 31E-MM-108062' tPenrd-ilt2=0 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas. Enclosure(s):_______________1) Enclosed for 1C/0 Asst Legal 1 States Embassy, States Embassy, a letter addressed to Attache United 2) Enclosed for' la letter addressed tord----] C/0 Asst. Legal Attache__________________ United Details: Per the request of the'United States Attorney's Office, the above referenced letters need to be hand delivered tol 1 Ldob 1 1 um, dobl 1 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 and contact information should the victims have any questions. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by UNCLASSIFIED ______ .• OgOb 2 - 175/ I 411 UNCLASSIFIED b6 b7C To: From: Miami Re: 31E-MM-108062, 10/07/2008 a year of house arrest. Mr. Epstein will also be a life time registered sex offender. UNCLASSIFIED 2 UNCLASSIFIED • b6 b7C To: From: Miami Re: 31E-MM-108062, 10/07/2008 LEAD (s) : Set Lead 1: (Action) follows: AT Please deliver the enclosed USA() letter to Her telephone numbers are as Set Lead 2: (Action) AT Piaaae_cialivi the enclosed USAO letter to • • UNCLASSIFIED 3 ' (Rev. 05-01-2008) b6 b7C UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: International Operations Contact: ALAT Approved By: Drafted By: Date: 10/19/2008 Attn: PB2/Palm Beach County RA SA Attn: Americas Unit Case ID #: 188B-MM-105207-D (rcnding) 31E-MM-108062 (-ELienteling) Title: Victim Assistance Program Victim Notification Letter and Brochures 7/25/2008 Synopsis: Victim' 'provided with Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notification System. Administrative: This EC clears lead set in 31E-MM-108062 Serial 170. Details: On 10/08/08,1 ___________ was personally handed the above brochures by ALATi FTE-777j Place of employment and Her work number isl___________________________land her cell number is considers this lead covered. UNCLASSIFIED _2/617 - iti/V - 10006 z UNCLASSIFIED b6 b7C To: Miami From: Re: 188B -MM -105201;;;;;;1/2008 Set Lead I: (Info) ALL RECEIVING OFFICES Read and clear. • • UNCLASSIFIED 2