EFTA00037378.pdf

"individual ("Victim-1") who was victimized... Epstein victimized approximately dozens of girls in New York... Victim-1 recalls having truthfully told "

"Victim-1... recruited dozens of other minor victims in New York City... Epstein and his co-conspirators also coerced others, including some of his vic"

"He owns what is reportedly the largest private residence in Manhattan"

"Epstein to plead guilty in Florida state court to soliciting prostitution, which he did in 2008"

"Epstein to plead guilty in Florida state court... He was sentenced to 18 months in jail"

"He was an investor in a modeling agency based in New York City"

"individuals who worked for Epstein to arrange his "massages." In New York, one of those individuals was [blank]"

"individuals who worked for Epstein to arrange his "massages." ... in Florida, the primary contact for the girls was [blank]"

"Victims were paid approximately $200 to $300 each time they went to Epstein's residence. Two of the victims ("Victim-2 and Victim-3") ... both have re"

"In December 2018, SDNY approached the FBI NY to open an investigation into Epstein regarding his conduct in New York."