EFTA01072646.txt

"Case Number: 31E-MN-108062 ... Subject Name EPSTEIN, JEFFREY"

"Case Number: 31E-MN-108062 ... Subject Name EPSTEIN, JEFFREY"

"Case Number: 31E-MM-108062 CHILD LOCATE SENSITIVE / UNCLASSIFIED"

"Accom Date.: 06/30/2008"

"Investigative Assistance or Technique Used FINAN ANALYS AIRCRAFT ASS COMPUTER ASS"

"Child located / identified Date: 06/30/2008 Living"

"Accomplishment Report ... Case Number: 31E-MM-108062"

"Date Child Located: 06/30/2008"

"Investigative Assistance or Technique Used SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS"

"Child Victim Information Child located / identified Date: 06/30/2008"

"Child located! identified Date: 06/30/2008 ... Case Number: 31E-RN-108062"

"Accom Date.: 06/30/2008 ... CHILD LOCATE"

"CHILD LOCATE Date Child Located: 06/30/2008 Living/Deceased: Living"

"Accomplishment Report (Acoompfishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) FBI Number 31"

"Case Number: 31E-MM-108062 CHILD LOCATE un*********"

"Date Child Located: 06/30/2008"

"Accomplishment Report ... Case Number: 31E-HM-108062"

"Accomplishment Report ... Case Number: 31E-NH-108062"

"he waked for Epstein as a butler; chauffeur, chef and houstian! sometimes picking Uf and cleaning sex toys"

"Epstein attorney Robert Critton complained that a video of Epstein"

"Epstein agreed to plead guilty to two state charges: procuring a minor for prostitution"

"massages at his Palm Beach mansion when they were as young as 14"

"An attorney for Rodriguez, Assistant Federal Public Defender Dave Brannon"

"Attorney Louis Silver, who represents the Presidential Women's Health Center"

"initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI."

"On 03/11/2011, victim was contacted telephonically by AUSA and agree to meet with writer and SA"

"agents will travel from West Palm Beach, Florida to... interview victim about her sexual abuse."

"SA purchased one (1) Hewlett Packard Model Q6000A black toner cartridge for use in the UNET unclassified printer on March 13, 2011. Reimbursement in t"

"On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity"

"Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest."

"Jack Goldberger, Epstein's criminal attorney, said the arrangement is not unusual."

"The young woman, now 23, kept returning to Epstein because she has mental issues, said her lawyer, William J. Unroch."

"The letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein."

"The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Jeffrey Epstein had the teen perform a sex act"

"On 15 January 2009, Federal Agents attended a residence... She was served with the letter from the US Attorney's Office."

"Robert Josefsberg filed the most recent federal lawsuit last week, on behalf of the Jane Doe 101"

"A local attorney for Epstein, Jack Goldberger, did not respond to a request seeking comment."

"the state judge who accepted his plea, County Judge Deborah Dale Pucillo."

"Epstein was jailed in July 2008 following a plea deal where he was sentenced to 18 months in jail ... He is serving his sentence at the Palm Beach Cou"

"young women brought by his assistants to Epstein's mansion on El Brillo Way"

"referred to his confidential deferred prosecution agreement with the U.S. attorney's office, struck in September 2007"

"Assistant State Attorney Lanna Belohlavek approached Pucillo in a sidebar conference."

"FEDERAL BUREAU OF INVESTIGATION ... Case ID #: 31E-MM-108062 Title: JE"

"Brunel received $1 million from the billionaire around the time he started the agency."

"Each girl was paid $200 or more... by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand."

"referred to as his Yugoslavian sex slave because he had imported her from the Balkans at age 14."

"former President Bill Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak... were just a few of the prominent passengers on his private j"

"with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Staff, Guy Lewis, and Martin Weinberger"

"Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over S1 million"

"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"