EFTA01246641Set 9
2008-01-1017p7,938w
Phone: Fax: January 10,
2008 West Palm Beach, FL Re:
Case Number: 31E-MM-108062 Dear : This case is
currently under investigation. This can be a lengthy process ... Palm Beach, FL 33401
Phone: Fax: January 10, 2008
, AZ 85708 Re: Case Number: 31E-MM-
108062 Dear : This case is currently under investigation.
This can be a lengthy process ... West Palm Beach, FL 33401
Phone: Fax: January 10, 2008
, FL Re: Case Number: 31E-MM-
108062 Dear : This case is currently under investigation.
This can be a lengthy process
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246641.pdf
EFTA01700132Set 10
100p23,197w
thong underwear. Were you uncomfortable getting down to your bra and
• 7
EFTA01700132
• 31E-MM-108062
underwear?
Aha, like I was kind of hesitant, I was like sitting ... said that the Assistant
had you
• }hum, mmm.
• Is that yes?
• Yeah.
8
EFTA01700133
31E-MM-108062
S
Do you remember telling Detective_that it was Jeffrey Epstein that asked ... does that you have to get more money because that's like.
10
EFTA01700135
31E-MM-108062
He gives you extra money anyway 'cause I guess it's some
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf
EFTA00162566Set 9
2007-03-1615p4,319w
03/12/2007
To: Miami
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:'
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL
WSTA - CHILD PROSTITUTION
Synopsis: To remove ... contents are not to be distributed outside your agency.
EFTA00162567
• FD-302a (Rev. 10495) • •
31E-MM-108062
Continuation of FD-302 of Alfredo Rodriguez ,On 01/18/2007 ,Page 2
EPSTEIN. RODRIGUEZ ... would pay $300.00 or $400.00 dollars from
EFTA00162568
FD-302a (Rev. 10-6-95) •
31E-MM-108062
Continuation of FD-302 of Alfredo Rodriguez ,On 01/18/2007 ,Pate 3
his petty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162566.pdf
EFTA01689126Set 10
2015-09-2953p2,656w
31E-MM-108062 Serial 256
UNCLASSIFIED
Title: (U) Request for ELSUR shipment
Re: 31E-MM-108062, 09/29/2015
.•
UNCLASSIFIED
EFTA01689126
31E-MM-108062 Serial 257
FD-I057 (Rev. 54-10)
UNCLASSIFIED ... Case ID it: 62F-HQ-C2211627 (U) FY 2018 Name Check Summary File
31E-MM-108062 (U) EPSTEIN, JEFFREY
Synopsis: (U) Results of name check concernig Ghislaine Clark
Reference ... Employer:
Berkeley Lane, GA, Miami reports the following findings:
The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell
was accused of child prostitution as an accomplice to Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689126.pdf
EFTA01696704Set 10
2005-05-08100p34,772w
U.OEPARTMENT OF JUSTICE/FEDERAL 4A1.1 OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: Sprint/Nextel
Custodian of Records
ADDRESS:
Overland Park, KS 66251
TELEPHONE:
GREETING ... JUSTICE/FEDERAL B•U OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-10 8 062
TO: Sprint/Nextel
Custodian of Records
ADDRESS:
Overland Park, KS 66251
TELEPHONE ... EFTA01696712
U.EPARTMENT &JUSTICE/FEDERAL 13.AU OF INVESTIGATION
SUBPOEN
In the matter of case number(s): 31E-MM-108062
TO: T-Mobile USA, Inc.
Custodian of Records
ADDRESS:
iars.itai 07054
TELEPHONE:
GREETING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf
EFTA01689379Set 10
2007-10-0948p13,512w
case" and disconnected from the line.
Immmodimon 10/03/2007 at Boynton Beach, FL (telephonically)
Sten 31E-MM-108062 Date dictated 10/03/2007
by
Tbis document contains neither recommendations nor conclusions ... case" and disconnected from the line.
Investgationon 10/03/2007 at Boynton Beach, FL (telephonically)
rues 31E-MM-108062 Date dictated 10/03/2007
by
This document contains neither recommendations nor conclusions ... agency.
5/6 -141( - 1 0?D‘72- 27
EFTA01689383
FD-30210ty.10-4-95)
31E-MM-108062
Continuetion of FD-302 of ,On 08/07/2007 Jaw 2
girl e could bring
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689379.pdf