ELSUR /T. III Show Money ERT Asst. Fort Support Proj Eng. Field Spt. . SOG Asst. Butte- ITC TFOS/CTD Eng. Tape Ex. Swat Team San - ITC CXS/CTD Legats Asst. Tech. Ag/Equip. Pox- ITC InfraGard/CyD Evid. Purchase Phone Toll Rex Ft. Mon. - ITC OFC/CID inf/CW Into T UCO - Group I For. Lang Asst. PPP Lab. Div. Exam UCO Group It Non FBI Lab Ex A. Complaint / Information/ Indictment 0 Federal 0 Local D International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date'________________________________ Indictment Date*______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest ID Subject Arrested was Armed F. Conviction D Federal 0 Local D International Conviction Date*____________________________ Subject Description Code,........,.• (_)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District' _________________ J. Civil Rico Matters Date:___________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment • Judicial Outcome Amount $____________________________________ Suspension: Years_______ Months C. Summons Date: Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:___________________________ Code •______ Amount $_______________ Code •_ V Amount $________________ Restitution Date*____________________________ Court Ordered 0 Pretrial Diversion Code •______v Amount $_______________ PELP Date:_______________________________ Code • V Amount $________________ H. Sentence Date.___________________ Sentence Type:_________ • In Jail: Years__________ Months_________ Suspended: Years__________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date'________________________ Asset Forfeiture Date.___________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date ________________________________- E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages*______________________________ I. Disruption/Dismantlement: Disruption Date'_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date'__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located identified Date: 0 4' tAizing 0 Deceased og' gy b6 b7C b7E P. Subject information -Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N KInm. Race. Sex Date of Birth Social Security No. (if available) For InSIctlents/Convictions only: a 0 Subject related to on LCN, Asian Organ" /Crime (AO), Rattan Organized Crime (I0C), Russlan/Enslem European, Caribbean, or Nigenan Organized Came Group' Complete F0-515b, Side 1 Blocks A.brandatory. F-H as appropriate. Subject related to art OC/Drug orga,p5a5on, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority Initiative target group - Complete FD-515a, Side 1 Slack -C only. Serial No. of FD-515 x Additional information m be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 mend PELP over $5 m, disruption, dismantlement, and drug seizures. b6 b7C 316- /L4t4-1081002-2oy Page 1 • 09/30/08 19:12:44 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse......• N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR ID WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED D-515 (Rev. 12-19-06) S,,9iiad supervisor approval please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s)___ _ A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number E -mrn-fog-oce. ICful. Lincsnf Ge•1r Gar Alr. Cfni Aruant Marna RA e MA— Squad MILKIMIMMIMINIF - k • III i I IN 2. - - Name: Date Prepared Date Loaded Date Loader's Initials oe air Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO AT Rate FO IAT Fin. Analyst Aircraft Asst. Computer Consen Mon. ELSUR / FISC ELSUR /T. III Eng. Field Spt. Eng. Tape Ex. Legats Asst. Evid. Purchase Inf/CW Info Lab. Div. Exam Lab. Field Sup Pen Registers Photo Cover Polygraph Search Warrant Show Money SOS Asst. Swat Team Tech, Ag/iquip. Phone Toll Rec UCO - Group I UCO - Group II UCO Nat.Back NCAVC/ Vi-CAP Crim/NS Intel Asst Crisis Neg.- Fed Crisis Nag.- Local Butte - ITC Say- ITC Pox- ITC Ft. Mon. - ITC For. Lang Asst. Non FBI Lab Ex Vict-Witn Coor 10 Wanted Flyer SARs CART Asset Fort Prog Furl Support Prol TFOS/CTD CXS/CTD InfraGard/CyD OFC/CID PPP A. Complaint! 0 Complaint Check Information Indictment Information/ Indictment Federal 0 Local 0 International Date. F. Conviction 0 Federal Conviction Subject Description For 6F, G, H-Include 0 Felony 0 Plea State: ID Local 0 International Date: J. Civil Also Other Judgment Judicial Amount Suspension: Rico Matters Date. complete "Section G" Civil Matters Date: if Civil Rico Complaint 0 Date. Code Agency or or Judicial • _ _ _____ ...___• Code 0 0 District: ( ). Misdemeanor Trial Outcome •x $ Date. Years_ Months B. Locate 0 Subject Locate Arrest (2 /Arrest Federal 0 Local 0 International Priority: 0 A 0 B 0 C Date: K. Administrative Subject Type: Sanction Date: G. U.S. Code Violation Required for sections A, B, F and J •n (Federal Only) Title Section # CountsU Description Code • Length: Suspension D Permanent Debarment or injunction Year._ Months_ Date: • Subject Resisted Arrest 0 Subject Arrested was Armed L. Asset Asset CATS Circle Admin, Do Seizure Date._________________________ Forfeiture Date.____________________ # Mandatory C. Summons Date: below one of the three asset forfeiture: Civil Judicial, or Criminal not indicate $ value in Section D 0 Federal 0 Local D. Recovery Recovery Code Code Restitution 0 Code PELP Code / Restitution I PELP X 0 Federal 0 Local 0 International Date: H. Sentence Sentence In Jail: Suspended: ti baon: ProDrug Fines: Date. Type' • M. (Circle Acquittal/ Dismissal/ Pretrial Diversion one) Date. • Amount $ Years Months ,r ._.... v Amount $ Years Months N. FDIN Do Drug Seizures , Date* Date. Y ears Months Code • Court Ordered 0 Pretrial Diversion • V Amount $______________ $ Weight Code • _ Date:_____________________ s_ st Amount $ I. Disruption/Dismantlement: Disruption Dismantlement Completion 1 Date. not indicate $ in Section D E. Hostages(s) Released . Number Released Date: 0. Child Victim Information phild located / identified Date: by: 0 Terrorist 0 Other of Hostages. Date. of FD-515a Side 2 Mandatory dj•kizing 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N _ _ Fort, 0 12 A A Race Sex bate of Birth Social Security No. (if available) [ (100), Russlan/Easlern European, Caribbean, or Nigerian Organized Crime Group. Strategy target g cup, era VCMO Program Nation! Priority IndialNe target group - =eple Z1 tioncrstNi /Iik3sioialOznrnalze dartalm:p.F?2,,,Itpaplimenpatinized Crime =eptiroolgdstiosaa.nsCLITnixitrrAVoliniy: a VCMO Program Notion& Gang x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. / Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C b7E b6 b7C 6167-1•41-4- 4 Pate • 1 09/30/08 19:14:32 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... Bankruptcy Fraud........• N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM , TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITH COOR JO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED [LEjlalls 1 - v. 12-19-06) quad supervisor approval please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) _ A. B. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/ 6-mn1-/c)F0ce CfmtAnnt 1 Stat Agent Name RA e - Squad Squad -2_ Assisting Agents Soc. Sec. No. x 1 11- Name: 2. - - Name: • Date Prepared Date Loaded Date Loader's Initial Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst . Lab Field Sup UCO - NaLBack Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer !II Photo Cover Crlm/NS Intel Asst SARs . Consen Mon. IN Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset For! Prog ELSUR /T. III Show Money ERT Asst. Fort Support Pre] Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say- ITC CXS/OTD Legats Asst. Tech. AgILquip. Poc - ITC InfraGard/CyD Bold, Purchase Phone Toll Rec Ft. Mon. - ITC OFCICID Inf/CW Info UCO - Group I For. Lang Asst. PPP Lab. Div. Exam UCO Group II Non FBI Lab Ex A: Complaint / Information/ Indictment 0 Federal 0 Local 0 International Complaint Date'____________ Check If Civil Rico Complaint 0 Information Date.____________ Indictment Date'______________________________ B. Locate/Arrest Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: o Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date'_______________________________ Subject Description Code (_)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District: _________________ J. Civil Rico Matters Date'__________________ Also complete "Section G" Other Civil Matters Date*__________________ Judgment _ • Judicial Outcome _ox Amount $____________________________________ Suspension: Years _ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment OF Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date _____________________________- Code • Amount $_______________ Code •_ Amount $________________ Restitution Date'________________________ 0 Court Ordered 0 Pretrial Diversion Code ,r Amount $______________ PELP Date:__________________________________ Code •______v Amount $________________ H. Sentence Date'___________________________________ Sentence Type*._ In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages:______________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures 1 Date*__________________ Drug Code* Weight______________ Code* FDIN_____________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: 0 &zing 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race* Sex Date of Birth Social Security No. (if available) For__________________________________________ 0 Subject related to an s..,;fan Organized Crime (AOC), Italian Organized Crime god), Russian/Eastern European, Caribbean, or Nigenan Organized Crime Group - Complete FD-015', Side 1 Blocks A-E mandatory, F-11 as appropriate. O Subject rebind to an OC/Drug organization, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority InikalNe target group- Complete FD-515a, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 ag-• b6 b7C b7E b6 b7C cob, Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: • *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:13:10 Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED -ri12-19-06) . quad supervisor approval please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s)_ _ A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number E-riliii-ft3g7062- Stat Aaent Soc. Sec No Stnt Arrant Noma RA e Cei4— Squad Assisting Agents Soc. Sec. No. x ] f Name: / 2. . . Name: Date Prepared Date Loaded Date Loader's Initials 2.9 og' Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially . 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO 1AT ; ELSUR /T. III Fin. Analyst Aircraft Asst. Computer Consen Mon. Lab. Field Sup ELSUR / FISC Eng. Field Set. Eng. Tape Ex. Legats Asst. Evid. Purchase Inf/CW Info Lab. Div. Exam Pen Registers Photo Cover Polygraph Search Warrant Show Money SOG Asst. Swat Team Tech. Ag/Lquip, Phone Toll Rec UCO - Group I UCO Group II IERTAssL UCO - Nat.Back Vict-Witn Coot NCAVC/Vi-CAP Cam/NS Intel Asst Crisis Nag.- Fed Crisis Nog.- Local Butte. ITC Say- ITC Poo- ITC Ft. Mon. - ITC For. Lang Asst. Non FBI Lab Ex 10 Wanted Flyer SARs CART Asset Forf Prog Fort Support Prot TFOSICTD CXS/OTD InfraGard/CyD OFC/CID PPP A. Complaint! information/ Indictment 0 Federal 0 Local 0 International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date'________________________________ Indictment Date'______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date'_______________________________ Subject Description Code (_)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District* _________________ J. Civil Rico Matters Date:___________________ Also complete 'Section G" Other Civil Matters Date. ____________________ Judgment _ _• Judicial Outcome _ex Amount $____________________________________ Suspension: Years________ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________ Type: Length: EjSuspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery! Restitution / PELP X El Federal 0 Local 0 International Recovery Date:_____________________________ Code •_j Amount $_______________ Code •______1 Amount $________________ Restitution Date'________________________ 0 Court Ordered 0 Pretrial Diversion Code s_ 1 Amount $_______________ PELP Date.__________________________________ Code • _V Amount $________________ H. Sentence Date.________ Sentence Type*__ • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date'_________________________ Asset Forfeiture Date*___________________ CATS # Mandatory____________________________ Circle below One of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._________________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages.______________________________ I. Disruption/Dismantlement: 1 Disruption Date.____________________________________ Dismantlement Date:__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date'__________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: 0 dkizing 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Nattf6 Race. Sex Date o Birth Social Security No. (if available) For I ___________________________________________________________________ Subject related loon LCNklan Organized Crime (AOC), Italian Organized Crime DOC), Russlan/Eastem European, Caribbean, or Nigenan Organized Crime Group - Complete FD-515.a, Side 1 Blocks A-E mandatory, F-H as appropriate. n Subject related to an OC(Drug organization, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority Initiative target group- Complete FD-5150. Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C b7E El b6 b7C 3/s- 1\A (08.0(a— ZD Age 1 • 09/30/08 19:20:52 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IQ WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED D-515 (Rev 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) Asst. FO(s)_ _ A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number E - m g- o‘z. Of-,f Anon+ G.," Ccsas Me, Stat Agent Name RA e Squad Assisting Assisting Agents Soc. Sec. No. x 'II I Name 2. - - Name: • Date Prepared Date Loaded (-1 Date Loader's Initials F 08' Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coot Aircraft AssL Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset Forf Prog ELSUR / T. III Show Money ERT Asst. Fort Support Prof Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex, Swat Team Say- ITC CXS/CTD Legato Asst. Tech. Ag/Equip. Poc - ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info P UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A'. Complaint! information/ Indictment Federal El Local 0 International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date:______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date'_______________________________ Subject Description Code _• (__)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor D Plea Or 0 Trial State:_______________ Judicial District' _________________ J. Civil Rico Matters Date:____________________ Also complete "Section G" Other Civil Matters Date'__________________ Judgment _ Judicial Outcome _____• x Amount $____________________________________ Suspension: Years _ Months C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:______________ Subject Description Code_ Type: Length: Suspension D Permanent Debarment or Injunction Year_ Months_ • D. Recovery / Restitution / PELP X D Federal 0 Local 0 International Recovery Date:_____________________________ Code •_______,/ Amount $________________ Code "_ Amount $________________ Restitution Date.________________________ D Court Ordered 0 Pretrial Diversion Code •______ Amount $_______________ PELP Date:__________________________________ Code • „/ Amount $ H. Sentence Date.________ Sentence Type:_________ • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._________________________ Asset Forfeiture Date'___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date'________________________________ E. Hostages(s) Released Date:_________________ Released by: D Terrorist 0 Other Number of Hostages.______________________________ I. Disruption/Dismantlement: / Disruption Date*_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date.__________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: 0 4" &zing 0 Deceased b6 b7C b7E P. Subject information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, L and N r0.1 Race' Sex rhatp of Rirth Social Security No, (if available) n Subject related to an ION, Asion/Orgled Crime (AOC), Italian Organized C ma (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group - — Complete F0-515b, Side 1 Blocks A-E mandatory, F-H as appropriate. p Subject related loan CC/Drug organization, a VCMO Program National Gang Strategy target group, are VCMO Program National Priority Initiative target group - Complete FD-Slaa. Side 1 Blocks A-C only. x.Additional information may be added by attaching another form or a plain sheet of paper for additional entries. . See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 3/E- M 1-4 - 108042-208 Page 1 • • 09/30/08 19:15:40 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515 (Rev. 12-19-06) 1-1-7.- _ Squad supervisor approval (please initial) Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Accomplishment involves: (check all that apply) File Number Drugs 0 foR-062. A Fugitive 0 I gin'. Anon} Snr Car Mr Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Stat Aaent Name Money Laundering 0 Sub Invest Asst by FO(s) RA Squad Asst. FO(s) e a C-aA— A. B. C. D. Task Force As. Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date*____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date.______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed • Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential . For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - NaLBack Vict-With Coot Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover CrIm/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Neg.- Local Asset For( Frog ELSUR /T. III Show Money ERT Asst. Fort Support Proi Eng. Field SM. SOS Asst. Butte- ITC TFOS/CTD Eng. Tape Ex, Swat Team Say- ITC CXS/OTD Legats Asst. Tech. Ag/Equip. Poc - ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst, PPP Lab. Div, Exam UCO - Group II Non FBI Lab Ex F. Conviction 0 Federal 0 Local 0 International Conviction Date._______________________________ Subject Description Code • (-)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea Or 0 Trial State*_______________ Judicial District* _______________ J. Civil Rico Matters Date.__________________ Also complete "Section G" Other Civil Matters Date'__________________ Judgment _ _• Judicial Outcome • x Amount $____________________________________ Suspension: Years Months C. Summons Date: 0 Federal 0 Local G. lf.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code • ,( Amount $_______________ Code v Amount $________________ Restitution Date*________________________ 0 Court Ordered 0 Pretrial Diversion Code s_ 1 Amount $_______________ PELP Date:__________________________________ Code •______I Amount $________________ H. Sentence Date.________ Sentence Type'..._ • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.________________________ Asset Forfeiture Date*___________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D NI. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.________________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'______________________________ I. Disruption/Dismantlement: Disruption Date._________________________________ Dismantlement Date'__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date.__________________ Drug Code_____________________________ - Weight______________Code_______________ FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located/identified Date: .,,2,. akizing 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N ^ Race' Sex Date of Birth Social Security No. (if available) Fe moictmenrsit-onylcuons_____________________________________________only. gZeptireel:V5LinsigNi tsolalOzernalzenddCatrlom:g14?2,altpaplimanmOarrnIzed Cnme gm, Russlan/Eastern European, Caribbean, or Nigerian Organized Crime Group Subject related loon OC/Drug organization, a VCMO Program National Gang strategy target g cup, or a VCMO Program National Priority InItlaNii target group. Complete FD-515a. Side 1 Blocks A-C only. x.Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. I Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C b7E • b6 b7C 316— M tdt — ( 0 8)062 — 2 0 -%, Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse Corruption of Public Money Laundering N ...... N Officials: N ........• N Sub. Invest. Asst by Other FOs: • *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:16:25 Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED (Rev. 05-01-2008) III UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami International Operations From: Contact: ALAT Date: 11/25/2008 Attn: SA PB2/Palm Beach County RA Attn: Americas Unit Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: o (Pending) WSTA - CHILD PROSTITUTION Synopsis: Victim Enclosure: provided with USA() letter. 1 2007- 679603-11 Administrative:, This EC clears lead set to 108062 Serial 174. b6 b7C b6 Ireport 1- b7C in 31E-MM- Details: On 11/25/08, ALAT ________spoke withI I b6 concerning delivery to her of USA° letter. I 'did not want b7C to pick up the letter nor did she feel she needed to meet with anyone for delivery of the letter. She requested the letter be b6 b7C On address. The 11/25/08 enclo ed in the letter was delivered to the above report with photo is in reference to lead set fod 31E-MM-108062, Serial 170. I identifies asr dobl UNCLASSIFIED c9/E - - • UNCLASSIFIED To: Miami From: Re: 31E-MM-108062, 11/25/2008 b6 b7C considers this lead covered. UNCLASSIFIED 2 • UNCLASSIFIED To: Miami From: Re: 31E-MM-1080621-7;;;;;2008 Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • UNCLASSIFIED 3 b6 b7C S , •• II_ File No. 31E-MM-108062\174 Mr. Acting Coordinator Dear Mr. Embassy of the United States of America Office of the Legal Attaché US Consulate 03 December 2008 Re: Jeffrey Epstein The United States Attorney's Office, West Palm Beach, Florida, requests the assistance of the in delivering the enclosed letter tol I DOB —Itelephone numbers' I_________I ne letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 - $1,000. Testimony from inultiple witnesses indicate thad I was one of Jeffrey Epstein's victims.' I Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. = If you have any questions regarding this request, please contact Assistant Legal Attaché at telephone I I Sincerely yours, Scott D. Cruse Legal Attaché By: Assistant Legal Attaché Enc. 1 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. b6 b7C J1-/-0-1-/00002. -211 L.Y U.S. Department of Justice Federal Bureau of Investigation FileNo. 31E-1,4M-10806A 1883-MM-105207-D Mr. Federal Agent 25 August 2008 Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance ofl lin delivering a Victim Notification Letter and brochure td I date of birthl I 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 hal I was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact withl I during the years oil___________ 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 I locate _ and deliver the enclosed letter and brochure. If you have any questions regarding this request, please contact Assistant Legal Attache Sincerely, SCOTT L. CRUSE LEGAL ATTACHE by: Assistant Legal Attache b6 b7C (2m06-04-2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: International Operations Miami From: Sub-Office Contact: ALAT Approved By: Drafted By: Case ID #: 31E-MM-108062—Mending) Title: JEFFREY EPSTEIN; Attn: Asi UC SS FOS Attn: SA PB-2, WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Office. Reference: 31E-MM-108062 Serial 174 Date: 12/08/2008 b6 b7C PBCRA covered by the Sub Details: Reference Miami EC directed Leciat I Ito deliver the enclosed USA° letter tol [ DOB On 12/05/2008, Assistant Legal Attaché (ALAT)I ISub Office delivered the letter toI Iand requested them to deliver the USA() letter_____tol I. Legatl !considers lead 174 covered. ,31E- -1030(0- To: International erations From: Re: 31E-MM-108062, 12/08/2008 LEAD(s) Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • 2 1 b6 b7C FD-350 (Rev. 5-8-81) • (Mount Clipping in Space Below) (Indicate page, name of newspaper, city and state.) • • daittei:02 Palm2/l1/2B0e0a8c h Billionaire sex offender leavesPost j• • itle: Billionaire sex offender leaves jail six ail six days a week for 'work Lys a week for work Character: or Classification: 31E-MM-108062 Submitting Office: Lawyer: Six women suing him for abuse are shocked, disappointed. By MICHELE DARGAN Palm Beach Daily News -Palm Beach billionaire Jef- frey Epstein, who's serving 18 months in jail for soliciting an underage girl for prostitution, is allowed to leave the Palm Beach County Stockade six days a week on a work-release program. Teri Barbera, spokes- woman for the Palm Beach County Sheriff's Office, confirmed that Epstein, 55, has been in the work-release program since Oct. 10. "He works six days a week: Friday through Wednesday 10 a.m. to 10 p.m.," Barbera said via e-mail. "(He) works at his local West Palm Beach Epstein'' Palm Beecher serving 18 months in stockade for soliciting underage girl for proStitution. office, monitored on an active GPS system (he wears an ankle bracelet). Mr. Epstein hires a permit deputy, at his expense, for his own security at his workplace during the time he is out." Miami attorney Jeffrey Herman represents six young women who've sued Epstein, claiming he sexually abused them at his Palm Beach home when they were minors. Herman said he received a letter about the work-re- lease program from the U.S. Attorney's Office within the Past few days. But Herman Indexing: says Epstein had been out-- on work-release for several:: weeks before the notification= "My clients expressed' shock and disappointment= Herman said. "I find it incred- ible that he's on work-release in the cpmunity and clients aren't notified of this and we get this left& weeks after the fact." Jack Goldberger, Epstein's criminal attorney, said the ar- rangement is not unusual. "He goes to work every single day and goes back to jail at night, just like every- body else (in the program),! Goldberger said. Epstein pleaded guilty June 30 to two felony counts: soliciting prostitution and procuring 'a person under 18 for prostitution. As part of the plea agreement, Epstein must serve ode year of house arrest and register as a lifelong sex offendeF b6 b7c 3/E4 Atm -4/12 P042, .113 FD-350 (Rev. 5-8-81) (Indicate page, name of newspaper, city and state.) (Mount Clipping in Space Below) oman sues billionaire investor, says they had sex when she was 16 Woman sues Iiiieasdbsiel)icoirxilaiier:livee‘svtaosr16 The Associated Press NEW YORK — A billionaire investor, already facing jail in Palm Beach County on charges of soliciting under- age prostitutes, is being sued by a young woman who says he had 'sex With her when she was 16 and had sought his help becoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says finan- cier Jeffrey Epstein had the teen perform a sex act when she brought photographs of herself for him to review in his Upper East Side mansion sometime in 2000. Epstein, Epstein 54, a money manager, told the teen he managed finances for Victoria's Secret' and "could get you into the catalog" if she were "nice" to him, court papers say. The papers say being "nice" included massages and other favors. When the girl told Epstein, "I am 16 years old and just want to model," he replied, "Don't worry, I won't tell any- body," court papers say. Epstein, said by London's Mail on Sunday to be a close friend of England's Prince Andrew, has been indicted in Palm Beach on charges of so- liciting underage prostitutes. That case is pending. The girl visited Epstein "several times over the sev- eral months and engaged in bizarre and unnatural sex acts" while she was a minor, the lawsuit says. Epstein "repeatedly re- quested that (the girl) return with her 14-, 15-, and 16- year-old girlfriends, stating, 'Come by with your friends your age next time. Don't bring Sherrie (a mutual friend in her 40s). I love girls your age.'" The young woman, now 23, kept returning to Epstein because she has "mental issues," said her lawyer, Wil- liam J. Unroch. He refused to elaborate, but court papers say she was "disabled as a re- sult of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich." Lefcourt also said the statute of limitations has expired for the woman's case criminally and civilly, and will almost certainly be Date: 10/17/2007 Edition: PALM BEACH POST Character: or Classification: 31E-MNI-108062 Submitting Office: Indexing: dismissed. He refused to comment on Epstein's Florida charges. Meanwhile, Unroch, 57, also acknowledged that his client was living with him and was at the center of a $10 million lawsuit he filed last year against a neighbor who said he was having sex with underage girls. That case is pending. "What she was doing at 22 is irrelevant to what hap- pened to her when she was 16," Unroch said Wednesday. He went on the say he hoped Epstein would agree to "do right" by his client and re- solve the case out of court. b6 b7C 3/ E - 108 OgzJ • 25 November 2008 Assistant Legal Attaché Office of the Legal Attaché U.S Consulate FILE NO. 31E-M-108062\174 LETTER TOI Dear Mr ECONOMIC AND SPECIAL OPERATIONS Telephonl Email! b6 b7C With reference to your referral tol 'seeking assistance with the delivery of a letter to I I I wish to advise you of the completion of this matter. On 15 January 2009, Federal Agents attended a residence iii land spoke with I I She was served with the letter from the US Attorney's Office. Please find attached an acknowledgement of service document signed byl for your records. If you have any inquiries, please contact me on the number listed above. Kind regards, Team Leader I &- igH-/0806.e- J.16 • • 1=12.EF NO. 4299965 ACKNOWLEDGEMENT OF SERVICE b6 b7C Of {ADDRESS} / Hereby acknowledge that I was served today with documents by on behalf of the U.S Department of Justice. 1 Signature of person served: Dated: Signature of Dfficer serving document/s Name o4 —1)fficer serving document/s Dated: ic / Of/ 201 (t6.06-042007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: From: Date: 02/17/2009 International Operations Attn: Asia Unit A/uc FOq Miami Attn: sAl PB-2, PBCRA ________ Sub-Off rp Contact: ALAT i Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pcnding) WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Office. Reference: 31E-MM-108062 Serial 174 Enclosurels): from Acknowledgment Enclosed for Miami is covered by the an ot Service torm signed by Sub original communication and the oriainal Details: Reference Miami EC directed Legat the enclosed USA() letter tol 1 I On 01/15/2009, Federal Agents from' Li 1 1 appeared at a residence in and spoke with! k She_______________was served with the letter from the U.S. Attorney's Office. considers lead 174 covered. to deliver DOB b6 b7c b6 b7c aE-4,(1,4_10&*-6,»(6 To: Internationaleperations From: I Re: 31E-MM-108062, 02/17/2009 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • 2 b6 b7C FD-350 (Rev. 5-8-81) • Mount Clipping in Space Below) Suit accuses jailed tycoon of sex crime Jeffrey Epstein is in the county stockade. By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer WEST PALM BEACH — The line of civil law- suits against billionaire financier Jeffrey Epstein has grown again, with the filing of at least the 12th claim, by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused. Prominent Miami at- torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf of the Jane Doe 101 who allegedly visited Epstein a few times while 17 years old and was paid $200 at least once for her time there, according to the complaint The lawsuit mirrors facts alleged in other suits: that Epstein had a predilection for teenage girls, identified poor, vulnerable ones and lured them to his home via other young women. The teens describe as- cending a staircase lined with nude photographs of young girls and to the spa room where Epstein would appear in a small towel. Miami attorney Adam Horowitz, who repre- sents six other Jane Does, said Monday that the cases are still in the "discovery" process, with plaintiffs request- ing from Epstein phone records, pictures, videos. Horowitz said Epstein is refusing to turn over the materials, citing a Fifth Amendment right not to do so. "Stonewalling and delaying," Horowitz said. "I'm not surprised." Horowitz said he has asked U.S. District Judge Kenneth Marra to order Epstein to turn over the information. A local attorney for Epstein, Jack Goldberger, did not respond to a re- quest seeking comment. Epstein was jailed in July 2008 following a plea deal where he was sentenced to 18 months in jail for solicitation of prostitution and procur- ing a person under the age of 18 for prostitu- tion and must register as a sex offender. He is serving his sentence at the Palm Beach County Stockade, according to jail records, and is due out in September. susan_spencer_wer)del @pbpost.com Jailed Palm Beecher. See past coverage PalmBeachPost.com/epsteln (Indicate page, name of newspaper, city and state.) Palm Beach Post.com Palm Beach, FL Date: 4/10/2009 Edition: Title: Suit accuses jailed tycoon of sex crime Character or Classification: 31D-MM-108062 Submitting Office: MM Indexing: 3/1- 14/- WeV62— dal b6 b7C Mount Clipping in Space Below) Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epstein's records. By SUSAN SPENdER-WENDEL Palm Beach Post Staff Writer WEST PALM BEACH — When wealthy money manager Jeffrey Epstein of Palm Beach pleaded guilty last year to pro- curing teens for prostitution, his case detoured around local and state rules regarding the sealing of court documents. At a plea conference on the state charges, a judge, a defense lawyer and a pros- - ecutor huddled at the bench and decided that a deal Epstein Epstein had.struck with federal prosecu- tors to avoid charges should be sealed, according to a transcript of the hearing. And so it was. But Florida rules of judicial admin- istration, as well as rules of the Palm Beach County court system, require public notification that a court document .has been or will be sealed, meaning kept from public view. The 'rules also require a judge to find a significant reason to seal, See EPSTEIN, 4A See past coverage of Jeffrey Epstein's sex scandals. Pal.mBeachPost.coni/epsteln (Indicate page, name of newspaper, city and state.) 1A, 4A Palm Beach Post Palm Beach, FL Date: 6/10/2009 Edition: Title: Women want sex plea deal unsealed Character Or Classification: 31E-MM-108062 Submitting Office: MM Indexing: 3/6=411- foro62 —a ig b6 b7C '4A THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009 Public has right to know details of deal, Post attorney will claim 10. EPSTEIN from IA such as protecting a trade secret or a compelling gov- ernment interest. Yet no notification or reason occurred in Epstein's case, according to court records. Epstein's own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement with the U.S, attorney's office, struck in September 2007, as "un- precedented" and "highly unusual." And it was "a significant inducement" for Epstein to accept the state's deal, observed the state judge who accepted his plea, County Judge Deborah Dale Pucillo. Epstein now faces at least a dozen civil lawsuits in federal and state courts filed by young women who said they had sex with him and now are seeking damages. Attorneys for some of those women want his agreement with federal prosecutors unsealed and will ask Circuit Judge Jef- frey Colbath to do so today. "It is against public policy for these documents to be have been sealed and hidden from public scrutiny. As a member of the public, E:W. has a right to have these documents unsealed," wrote former Circuit Judge Bill Berger, now in .private practice and representing one of the women. The Palm Beach Post also will ask Colbath to unseal the agreement. Post attor- ney Deanna Shullman will argue that the public has a right to know the specifics of Epstein's deal. According to various media accounts, Epstein moved in circles that in- cluded President Clinton, Donald Trump and Prince Andrew. "International Moneyman of Mystery" de- clared a 2002 New York mag- azine profile of Epstein. Epstein, 56, is in the Palm Beach County Stock- ade, serving an 18-month sentence after pleading guilty nearly a year ago to felony solicitation of prostitution and procuring teenagers for prostitution. He is allowed out from 7 a.m. to 11 p.m., escorted by a deputy said Palm Beach County Sheriff's Office spokeswoman Teri Barbera. During a Palm Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epstein's mansion on El Brillo Way for massages and sexual activity and then being paid afterward. At Epstein's plea confer- ence last year, his attorney, Jack Goldberger, and then-Assistant State, At- torney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, , was filling in temporarily as a senior judge. • According to atranscript, Goldberger told Pucillo that Epstein had entered a con- fidential agreement with the U.S. attorney's office in which federal prosecu- tors brokered not pursuing charges against him if he pleaded guilty in state court Pucillo then said she wanted a sealed copy of the agreement filed in his case, and Goldberger concurred that he wanted it sealed. Belohlavek later signed off on it The Florida Supreme Court has expressed "seri- ous cohcern" and launched an all-out inquiry into seal- ing procedures across the state following media re- ports in 2006 of entire cases being sealed and disappear- ing from court records. "The public's donstitu- tional right of access to court records must remain invio- late, and this court is fully committed to safeguarding this right", justices wrote in their final report Epstein's office on Tuesday referred any questions to Goldberger, who declined to comment. Pucillo also has declined to comment ° susan_spencer_wendel@pbpost.com i6/17/2009 13:19 5616683355 P.B.S.O. TELECOMM. PAGE 01/07 FACSIMILE TRANSMISSION b6 b7C TELECOMMUNICATIONS SPECIALIST TELEPHONE: FAX: (561) 688-3355 DATE: 6/17/2009 TO: DET. TIME: 1:00 AM FAX NUMBER: (561 ) 660-6951 TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizes the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED ITEM CODE NUMBER QUAN QUAN QUAN 1 2 3 4 0 100 78 NOTE: 1. This data is for the time period starting 06/30/08 and ending 10/10/08. The attached data sheets show all of the above. If you have any further questions, please call me. THIS FACSIMILE CONTAINS PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED FOR THE USE OF THE ADDRESSEE(S) NAMED ABOVE, IF YOU ARE NOT THE INTENDED RECIPIENT OF THIS FACSIMILE, OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY COPYING OR DISSEMINATION OF THIS FACSIMILE IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS FACSIMILE IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY TELEPHONE TO ARRANGE FOR THE RETURN OF THE ORIGINAL FACSIMILE. — to g Co 6 11/17000 1Z.:1,71M C:Vocumws and EkiitnallymnnlinnpOolMop‘WOM Covor-Jaaon RichnrelselA.Occ 1 3 )E- MR-- 10304, (ro Default Contract Code CALL DETAIL RECORDS - I All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS Td b6 b7C Originating Number Dialed Date Pickup Connect Accept Stop Phone it CC Number Facility Location Ylin.utes The Code Term D est Recorder Code Code Channel Acct. No. THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. 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P!Isut.- 1-2 0A--) . . _- -- 16:18;23 16:13:44 16:20;01 L6:21:23 : pbsOL . U63A 17:51:13- 17:51:40 17:52;56 17:53;35. PPIPI 120A-2 17:54;00 L 7:54:2 L 11:56:02 L pbsOr 120A-2 17:57:15, 17:57:37 17-:58:52 18:02:48 pbsOt 720A-2 1949:49 19;50:10 19:51:27 19:56:21 pbs tit U63A END OF DETAIL, Minutes .2 2 2 7 0 4 8 4 6 1 0 10 11 4 1 0 01 4 5 Type Code Term Code Des t Recorder Co de Charmel Acct. Nu. .7 128 6 2 128 6 2 128 6 2 128 6 2 128 6 2 128 6 2 128 6 2 128 6 7 128 6 : 2. 123 6 2 90 6 2 128 6 2 128 6 • 1 2 128 6 2 123 6 128 6 [28 6 128 6 r 128. , ' 6 2 90 . • 2 . 12S: : 2 123 6 2 130 : 6 2 : 90 6 2 , 128 6 2 128 6 2009/06/17 12;03:15 Form: Ir004WEB Version: LOW et_ Page 3 600Z/LE/90 b6 b7c SSEE88919G 'WW003131. (RevA5-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SAJ Approved By: Drafted By: Case ID #: 31E-MM-108062V Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA transfer to Squad PB-1, please reassign the above captioned case. UNCLASSIFIED b6 b7C 00 AAA4-11) b67a -Jo)? ot le =D-350 (Rev. 5-8-81) • (Mount Clipping in Space Below) Judge rules Epstein attorneys can subpoena abortion records By JANE MUSGRAVE Palm Beach Post Staff Writer WEST PALM BEACH — In a ,decision that could spark a constitutional showdown over privacy rights, a judge Tuesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident. Palm Beach County Circuit Judge Donald Hafele said the records could help 'Epstein rebut the women's claims that they suffered psychologi- cal ills after being, paid to give him sexually-charged massages at his Palm Beach mansion when they were as young as 14. • Hafele told Epstein's at- torneys they couldn't go on a fishing expedition. The medical records, he said, can't be spught until the women are asked whether they have ever had an abortion, how many and' where. Further, he said, the records would not be Epstein The judge says the records would not be made public. made public and might not be admissible during trial. But, he said, since the women claim Epstein, now 57, is responsible for their emotional distress, his attorneys can explore the impact of other events. Medical records; Hafele said, are a better source of information than a person's memory Attorney Louis Silver, ,who represents the Presi- dential Women's Health Center, a West Palm Beach clinic where abortions are performed, warned Hafele that he was stepping on shaky constitutional grounds. "These records are protected by our consti- tutional right of privacy" he said, referring to the Florida Constitution. After the. hearing, Sil- ver said an appeal won't be necessary until Epstein at- torneys seek the records. In another ruling Wednesday, Hafele also said that videos from depositions in the state cases can't be released without a court order. The ruling came after Epstein attorney Robert Critton. complaitied that a video of Epstein being asked whether he had an "egg- shaped" penis became a youtube.com sensation. It first appeared on The Palm Beach Post Web site. Critton blamed attorney Spencer Kuvin for releas- ing it. Kuvin said it was 'public record. • The civil suits began mounting after Epstein agreed to plead guilty to two state charges: procur- ing a minor for prostitution and soliciting prostitution. He served 13 months of an 18-month sentence. As part of the deal brokered with federal prosecutors, he agreed not to contest the accusations in the civil ' lawsuits. He can argue the women don't deserve the millions they are seeking. ()jane_musgrave@pbliost.com (Indicate page, name of newspaper, citY and state.) Date: Eption: ete4-c-1-1 Poi Title: *3-1,45e ra 1105 'CIO s -tei 11-4-for 4015 6A-to Subppotve+ CkaectUri 5 °r 3/C- -Mg •-•/ iO4 Classification: Submitting Office: Indexing: 3/ a -,A4A4—)087).,I,F7i/s3 :-"D-350 (Rev. 5-8-81) • Idicate page, name of Ex-Epstein worker faces obstruction charges The FBI says he tried to sell information to an agent. By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer Epstein NivEsr PALM BEACH — Papers A former employee of sex- listed Palm scandal-plagued Jeffrey Ep- Beach sex stein has been charged with offender's obstruction of justice after the victims employee alle7edly withheld critical information from fed- eral agents — an expansive list of Epstein victims and .witnesses — as investigators probed the Palm Beach finan- cier for sexual exploitation of minors. According to at. FBI awspaper, city and state.) L Edition m: oL\c. iv i pA 66(70. pos y oh (1„,,,,eics Character: submoriuing Office: toctszec) Classification: .2 1 T.ytIf_ Title: agent's affidavit Alfredo Rod- riguez offered to later sell the information for $50,000 — Rodriguez calling it the "Holy Grail" or "Golden Nug- get" — to a government wit- ness, who is not named in the affidavit. The affidavit does not refer to Epstein by name, either In early November, an undercover FBI agent wat; sent it to make the buy from Rodriguez. Rodriguez, born in 195„ had told police that he wiled for Epstein as a butler' chauffeur, chef and housemn sometimes pick- ing iii: and cleaning sex toys left behind after Epstein fin- ished his encounters with the underage girls. According to the affidavit, Rodriguez met the under- Information could have altered case EPSTEIN from 1B affidavit. Rodriguez told agents of witness- ing nude girls whom he believed to be underage at Epstein 's pool area, of knowing that his former employ- er was having sex with underage girls, and of viewing underage por- nography on computers in Epstein's home. • • Special Agent Christina Pryor wrote that later review of the papers and book Rodriguez handed over revealed information "that would have been extremely useful in investigating and prosecuting the case, including names and contact information of material witnesses and additional victims." "Had those items been produced in response to inquiries of state law enforcement officers or the Special \ Agents, their contents would have been presented to the federal grand jury," Pryor wrote. The information allegedly with- held by Rodriguez may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors ended up striking an extraor- dinary deal with Epstein and his top-flight lawyers: agreeing to rccall grand jury subpoenas if Epstein pleaded guilty to prostitution- related felonies in state court, which he ultimately did. Epstein received an 18-month jail sentence. He served 13 months and was allowed to leave the jail most waking hours of the day. • An attorney for Rodriguez, Assis- tant Federal Public Defender Dave Brannon, declined to comment on his behalf An unnamed government witness mentioned in the affidavit is likely one of the attorneys representing women in a gaggle of current civil lawsuits against Epstein. The affidavit outlines ,how the unnamed witness had deposed Rodriguez, who denied having docu- ments, then received a call from Rodriguez later offering to sell for $50,000 the "Holy Grail." "Rodriguez explained that the information contained hundreds of additional victims and their phone numbers from diverse geographic locations including New York, New Mexico and Paris," according to the affidavit. Rodriguez is scheduled to be ar- raigned in federal court Monday. Also in the affidavit are the reasons Rodriguez cited to the un- named witness for why he withheld the lists from investigators: He con- sidered it his property and should be compensated for it, and he feared the target of the federal investiga- tion, Epstein, would make him dis- appear or otherwise harm him. 0 susan_spen 'Gr_v,cndel ma 3/e-A4A4-1 cover agent and produced a small bound book and several sheets of legal paper, which he told the agent he had tak- en from Epstein's home while employed there in 2004 and 2005. Rodriguez then began counting his $50,000 payoff. He was stopped, detained on the spot and questioned by agents, according to the See EPSTEIN, 5B Jeffrey Epstein Pedophile Biraire and His Sex Den - The Daily Bea Page 1 of 3 7." wBEASI PEAD THIS SHIP THAT BLOCS 81, STORIES PRINT The Billionaire Pedophile's Sex Den by Conchita Same July 22,2010 11:46pm The Daily Beast reveals new details about the twisted sex life of Jeffrey Epstein and his penchant for underage girls. Conchita Sarnoff on his massages, sex toys, and questionable deals. Also: • Nude images of young girls were scattered around the house and the bathroom soap was shaped like sex organs • Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day • The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes regarding massage appointments • 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 Newscom Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El Brillo Way were routinely told they could "say no" at any time during a massage as Epstein escalated contact in a step-by-step assault that was remarkably similar in every victim's statement: First she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, then bring out a large vibrator. There was sometimes digital penetration, and the more willing girls were lured into full-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts and police reports as Epstein's live-in "sex slave." A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. It's true that some underage. girls may have lied about their age, and some came to the house voluntarily several times—although, according to Florida statutes, none of that has any bearing on the criminality of the contact, particularly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and methodical way that suggests he felt he was beyond the law. • Conchita Sarnoff: Billionaire Pedophile Goes Free According to police who executed a search warrant, the house was decorated with large, framed photos of nude young girls, and similar images were found stashed in an armoire and on the computers seized at the house (although police found only bare cables where other computers had been). Some bathrooms were stocked with soap in the TtC-t4im- /0 10&9... http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 Jeffrey Epstein Pedophile Billionaire and His Sex Den - The Daily Bee Page 2 of 3 shape of sex organs, and various sex toys, such as a "twin torpedo" vibrator and creams and lubricants available at erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls. Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits brought by underage girls. Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over $1 million—an amount that will hardly dent Epstein's $2 billion net worth. The victims told police they waited in the kitchen to be called upstairs for a massage, and the house chef often gave them a bite to eat. House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a photo of Epstein with the pope hung next to one of him with a young girl. Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail time than his boss as a result of the complex investigation into Epstein's activities. He was fired, he says, for inadvertently drawing police attention to one of the girls when she arrived at the house unannounced to collect money. He saw an unfamiliar "beater" in the driveway one evening and called 911. When he left Epstein's employ, Rodriguez took away some notes and emails about massage appointments as "protection" against his own prosecution, and failed to produce them during the Palm Beach Police Department's initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this "golden nugget"—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer to an undercover cop, and was subsequently charged with "obstruction of official proceedings" for withholding information that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms, another deal he says he made to pay the bills after he lost his job. In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash on hand, so that he could pay both the girls who gave massages and recruiters such as Haley Robson who brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, in addition to earlier donations to the police department (which are fairly common in well-heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein's local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was "very passionate" about massages being "therapeutically and spiritually" beneficial. Yet victims told police they had no massage training.) Perhaps most disturbing, in terms of possible sex trafficking, was Epstein's relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova "deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engage in sexual play for money." (Which would amount to trafficking.) Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives in New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York, Miami, and Tel http://vvww.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 Jeffrey Epstein Pedophile Baonaire and His Sex Den - The Daily Bee VP Page 3 of 3 Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brunel has been observed as a house guest at Epstein's Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lavish home—the city's largest private residence—and in Paris, where Epstein keeps an apartment on elegant Ave. Foch. CBS reporter Craig Pyes, who investigated MC2 for a 60 Minutes broadcast several years ago, is quoted in Michael Gross' book about the modeling industry, Bad and Beautiful. Pyes told the author that Brunel "ranks among the sleaziest people in the fashion industry. We're talking about a conveyor belt, not a casting couch. Hundreds of girls were not only harassed but molested." Now The Daily Beast has learned that Epstein had made a $1 million wire transfer to Brunel's offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift or a loan or a backdoor investment in the new venture is unknown. A French citizen who managed to avoid giving evidence in the Epstein investigation, Brunel declined to comment on any of this, as does Fuller. Asked in April of Brunel's activities, Epstein said "I'm 100 percent convinced that he doesn't traffic children." (Brunel has never been charged.) An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many were from Eastern Europe and spoke little English. A former bookkeeper in the agency's Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. Pilot logs obtained in the civil suits show that some of the named plaintiffs were on the flight manifests. Other times, the pilot would just list the other passengers plus "female." Read Conchita Sarnoffs original report on Epstein. Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The Huffington Post and is writing a book about child trafficking in America. Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it. For inquiries, please contact The Daily Beast at editorialthedailybeast.com. URL: http://www.thedailybeastcom/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billionaire-and-his-sex-den/p/ PRINT http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 Jeffrey Epstein, Billionaire liophile, Goes Free - The Daily Beast Page 1 of 4 kel ef PIA0 THIS SKIP THAT BLOCS &STORIES Billionaire Pedophile Goes Free by Conchita Sarnoff July 20, 2010111:05pm PRINT Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first accused of sexually abusing underage girls. After months of reporting, The Daily Beast's Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. • Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. • Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics, including three 12-year-old girls brought over from France as a birthday gift. • The victims also alleged trips out of state and abroad on Epstein's private jets, which would be evidence of sex trafficking—a much more serious federal crime than the state charges Epstein was convicted of. • Epstein's attorneys investigated members of the Palm Beach Police Department, while others ordered private investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instructed the Justice Department to pursue justice without making a political mess." Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous than Polanski's time at a Swiss ski chalet. During Epstein's term of "house arrest," he made several trips each month to his New York home and his private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor-13 months in the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile, Epstein has settled more than a dozen lawsuits brought by the underage girls who were recruited to perform "massages" at his Palm Beach mansion. Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over $1 million—an amount that will hardly dent Epstein's $2 billion net worth. With that, the known victims of Epstein's sexual compulsion have been officially silenced, and the case against him is closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. and may well follow Polanski into a luxurious exile. Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis 3/C-mt$1- to o a— http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 - Jeffrey Epstein, Billionaire oophile, Goes Free - The Daily Beast 0 Page 2 of 4 But the question remains: Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to the transcript of his nine-hour deposition for the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein's plea agreement and to the flexible terms of his incarceration in the county jail rather than state prison. Asked during the deposition whether he thought Epstein received special treatment, he answered "yes." In March 2005, Reiter's department, acting on a complaint from the Florida parents of a 14-year-old girl, launched an investigation that would eventually uncover a pattern of predatory behavior stretching back years and spanning several continents, knowingly enabled by Epstein's associates and employees. Two or three times a day, whenever Epstein was in Palm Beach, a teenage girl would be brought to the mansion on El Brillo Way. ("The younger the better," he instructed Haley Robson, a local teenager who was paid to bring other girls to the house, and who declared, on a police tape, that she was "like a Heidi Fleiss," the infamous California madam.) Advised that she would be giving a "massage," the girl was then pressured to remove her clothes, submit to fondling and a large vibrator, and sometimes lured into more invasive sexual contact. Each girl was paid $200 or more, depending on how far things went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand. The Palm Beach Police Department identified 17 local girls who had contact with Epstein before the age of consent; the youngest was 14, and many were younger than 16. And that was just at one of Epstein's many homes around the world—he also owns property in New York, Santa Fe, Paris, London, and the Caribbean. Subsequent investigation by the FBI, reaching as far back as 2001, indentified roughly 40 victims, not counting Nadia Marcinkova, whom Epstein referred to as his "Yugoslavian sex slave" because he had imported her from the Balkans at age 14. Now 24, http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 Jeffrey Epstein, Billionaire oophile, Goes Free - The Daily Beast Page 3 of 4 Marcinkova became a member of the household and is alleged to have participated in the sexual contact with underage girls. Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He hired a squad of lawyers and private investigators and dispatched influential friends to pressure the police into backing off. Instead, local detectives pressed on and brought the matter to the attention of the FBI. The detectives asked their federal colleagues whether the fact that some victims appeared to have traveled out of state on Epstein's planes—plus the use of interstate phone service to arrange assignations—might be violations of the federal 2000 Trafficking Victims Protection Act, which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.) So when State Attorney Barry Krischer, who also ran Florida's Crimes Against Children Unit, proved reluctant to mount a vigorous prosecution of Epstein, saying the local victims were not credible witnesses, Chief Reiter wrote the attorney a letter complaining of the state's "highly unusual" conduct and asking him to remove himself from the case. He did not, and the evidence his office presented to a state grand jury produced only a single count of soliciting prostitution. (Krischer has since retired and would not comment for this article.) The day after that indictment was returned, Reiter was relieved to have the FBI step in and take over the investigation. The details that eventually emerged were often shocking and occasionally bizarre. For Epstein's birthday one year, according to allegations in a civil suit, he was presented with three 12-year-old girls from France, who were molested