Epstein Files Search

EFTA01689279Set 10

2007-01-10100p25,476w

about not returning. EFTA01689281 FD-302a (Rev. 10-6-95) • . 31E—MM-108062 Continuation of FD-302 of On 01/10/2007 01/48, said that EPSTEIN told him to make sure ... EFTA01689283 I FD-302a (Rev. 10-6-93) • 31E-MM-108062 02/26/2007 2 Continuation of FD -302 of On 'RAP friendly an say ' and "stuff" they don't talk about ... become rich. EPSTEIN EFTA01689285 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of on 02/26/2007 .Pace also told a story involving a young, pretty girl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf

EFTA01683876Set 10

2020-05-299p375w

distributed outside your agency. EFTA01683876 FD•302a (Rev. 5-8-10) mmilill Continuation of FD•302 of ( a ka) nterview of .O, 04/28/2020 ihir 2 of 9 EFTA01683877 FD•302a ... mmillIN Continuation of FD•302 of ( a ka) nterview of .O, 04/28/2020 m ile 3 of 9 EFTA01683878 FD•302a (Rev. 5-8-10) mmIlill. Continuation of FD ... 04/28/2020 pqm 4 of 9 EFTA01683879 FD•302a (Rev. 5-8-10) mmIlill. Continuation of FD•302 of ( a ka) nterview of .O, 04/28/2020 i page 5 of 9 EFTA01683880

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683876.pdf

EFTA01711760Set 10

2007-11-28100p26,424w

exception of a EFTA01711770 FD-302a (Rev. 10-6-95) • • 31E -MM-108062 Continuation of FD-302 of ,On 03/20/2008 "le 3 towel he had wrapped around his waist. JEFFREY ... knew that she EFTA01711772 FD-302a (Rev. 10.6.95) • • 31E-MM-108062 03/20/2008 5 Continuation of FD-302 of .On ' Page also lived in Queens, NY. It is her belief that ... impressed. EFTA01711773 FD-302* (Rev. 10-6-95) • • 31E -MM-108062 03/20/2008 6 Continuation of FD-302 of , On Page Nonetheless, is cognizant that JEFFREY has a lot of money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf

EFTA00162520Set 9

2006-07-2446p11,766w

agency. 3/E- tognoa- EFTA00162531 , FD-302a (Rev. 10-6-95) • 31E-MM-108062 Continuation of FD-302 of ,On 08/18/2006 ,Page 2 Interviewing agents in ired about how would ... received medical treatment. IIIII acknowledged EFTA00162537 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-302 of On 08/31/2006 Page 3 what Epstein did to her was wrong ... period of time. EFTA00162545 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation of FD-302 of .On 11/15/2006 mar 4 After returning to the ranch that night, stated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162520.pdf

EFTA00210958Set 9

2013-07-0512p2,374w

distributed outside your agency. EFTA00210958 FD-302a (Rev 05-0840) 31E-MM- Continuation of FD-302 0, 03/17/2011 jut 2 of 12 like she was locked into the relationship gave ... residence at EFTA00210959 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 .p 3 of 12 Florida. spoke with father and told ... island by boat. EFTA00210961 FD-302a (Rev. 05-0840) 31E-MM-108062 Continuation of FD-302 of on 03/17/2011 pate 5 of 12 pointed out that) b6 instructed to entertain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210958.pdf

EFTA01246320Set 9

2020-01-108p3,083w

Page I of 8 EFTA_00063894 EFTA01246320 FD-302a(Rev.5-8-10 31E —NY-3027571 Continuation of FD-302 of (0) Interview of Mn 08/01/2019 _page 2 of 8 IIIIIIImagazine ... Page 2 of 8 EFTA_00063895 EFTA01246321 FD-302a(Rev.5-8-10) 31E —NY-3027571 Continuation of FD-302 of f 0) I n to rv iew of .On 08/01/2019 ,page ... CONFIDENTIAL Page4ofS EFTA_00063897 EFTA01246323 FD-302a(Rev.5-840) 31E —NY-3027571 Continuation of FD-302 of (U) Interview of .On 08/01/2019 ,ftge S of 8 as neurotic. Her mother

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246320.pdf

EFTA00135294Set 9

2019-09-048p2,647w

executive staff OW.90007777 EFTA_00000901 EFTA00135295 FD-302a (Rev. 5-8-10) Continuation of FD-302 of (U) Interview of EMPLOYEE .on 08/29/2019 .Page 3 of 8 at the jail ... lose SONY omm7rm EFTA_00000902 EFTA00135296 FD-302a (Rev. 5-S-10) Continuation of FD-302 CU) Interview of EMPLOYEE .on 08/29/2019 .Page 4 of 8 given his history ... cope with SONY 00007780 EFTA_00000904 EFTA00135298 FD-302a (Rev. 5-8-10) Continuation of FD-302 of (U) Interview of EMPLOYEE 19 .on 08/29/2019 ,Page 6 of 8 housing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135294.pdf

EFTA00597076Set 9

2015-12-1114p2,783w

disuibuted outside your agency. EFTA00597078 nNmnsateltas-mao 31E-MM Continuation of FD-302 of inlla , On 03/17/2011 pmm 2 of 12 like she was locked into the relationship' gave ... drove her to a residence at EFTA00597079 FD-302a(Rev.05-08.10) 31E-MM-108062 Continuation of FD-302 of on 03/17/2011 pmn 3 of 12 Florida. spoke wither father and told ... 03/17/2011 i nt 6 of 12 Continuation of FD-302 of b6 b7C At age 16, met b6 9 b7C I believed she ands were approximately the same age. an.l

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597076.pdf

EFTA00162376Set 9

2013-07-0513p2,405w

S01236 EFTA00162378 00001573 FD-301a (Rev. 05-011-10) 31E-MM-108062 Continuation of FD-302 of .On 03/17/2011 .page 3 of 12 Florida. spoke with father and told ... EFTA00162381 0001576 FD-302a (Rev 05-08-10) 31E-MM-108062 Continuation of FD-302 of Cin 03/17/2011 .page 6 of 12 b6 b7C At age 16, b6 met approximately ... EFTA00162383 00001578 FD-302a(Rev 05-08-10) 31E-MM-108062 Continuation of FD-302 of ou 03/17/2011 ftir 8 of 12 LNU and went shopping together and purchased clothing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162376.pdf

EFTA01688746Set 10

2006-11-2771p14,552w

FD-302a (Rev. 104-95) • 31E-MM-108062 Continuation of FD•302 of .On 11/27/2006 .Page 3 monies in cash and later clarified the bonuses came by company check. Visoski ... Personal Assistant - Personal Assistant EFTA01688746 FD-302a (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of .0611/27/2006 .Page _I_ EFTA01688747 1E-MM-108062 1 Pursuant to a federal ... outside your agency. are- Hit - a9062 EFTA01688756 .‘„, FDxtuatev.m..6-9* • • 31E-MM-108062 Continuation of FD-302 of .0n08/17/2006 .Page 2 positive, believed she was asked to do this task

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf

EFTA00162566Set 9

2007-03-1615p4,319w

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 liked but said that ... 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 cash. RODRIGUiliiicifically remembered paying ... EFTA00162573 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of Janusz BANASIAK ,On 02/02/2007 .Page 4 40) 6/26/2005 Down $200.00Lash req. by GM - BANASIAK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162566.pdf

EFTA01247289Set 9

2019-05-067p2,676w

EFTA_00069721 EFTA01247289 FD-302a(Rev.05.03-10) 31E-NY-3027571 (U) Interview of Continuation of FD-302 of .O„ 04/24/2019 ... EFTA_00069722 EFTA01247290 FD-302a(Rev.05-08-10) 31E-NY-3027571 (V) Interview of Continuation of FD-302 of .O„ 04/24/2019 _page 3 of 7 stated, "I'm pretty sure, almost ... EFTA01247291 FD-302a (Rev. 05-08-10) 31E —NY-3027571 (O) Interview of Continuation of FD-302 of .O„ 04/24/2019 _ Ng, 4 of 7 14 or 14 1/2 years

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247289.pdf

EFTA00135207Set 9

2019-08-186p2,260w

assessed and SONY M107682 EFTA_00000806 EFTA00135208 FD-302a (Rev. 5-8-10) Continuation of FD-302 (LI) Interview of EMPLOYEE .on 08/12/2019 J34 , 3 of 6 became coherent. EPSTEIN ... notified that SONY 00007683 EFTA_00000807 EFTA00135209 FD-302a (Rev. 54-10) Continuation of FD-302 CU) Interview Of EMPLOYEE .on 08/12/2019 .Page 4 of 6 REYES was released from ... SONY moompi EFTA_00000808 EFTA00135210 FD-302a (Rev. 5-8-10) Continuation of FD-302 CU) Interview of EMPLOYEE .on 08/12/2019 J34 , 5 of 6 in to TRUSCOPE and press

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135207.pdf

EFTA01683889Set 10

2020-05-299p313w

alic 2 of 9 EFTA01683890 FD•302a (Rev. 5-8-10) mmillIN Continuation of FD•302 of ( a ka) nterview of .O, 04/28/2020 m ile 3 of 9 EFTA01683891 FD ... 302a (Rev. 5-8-10) mmIlill. Continuation of FD•302 of ( a ka) nterview of .O, 04/28/2020 pqm 4 of 9 EFTA01683892 FD-302a (Rev. 5.8.10) EFTA01683893 FD-302a ... EFTA01683894 FD•302a (Rev. 5.8.10) Continuation of FD•302 of .on 04/28/2020 .Page 7 of 9 (U//FOUO) BANNON and JEFFREY EPSTEIN: (U//FOUO) expressed concern that JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683889.pdf

EFTA00090339Set 9

2020-11-049p3,480w

walls. EFTA00090340 FD-302a (Rev. 5-8-10) 50D-NY-3027571 continuation of FD-302 of (U) Interview of 11/04/2020 .page 3 of 9 recalled seeing a painting ... EFTA00090341 FD-302a (Rev. 5-8-10) SOD-NY-3027571 Continuation of FD-302 of (U) Interview of .On 11/04/2020 ,page 4 of 9 If ever needed anything she would ... They had EFTA00090344 FD-302a (Rev. 5-8-10) SOD-NY -3027571 Continuation of FD-302 of (U) Interview of .On 11/04/2020 ,page 7 of 9 conversations about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090339.pdf

EFTA00086713Set 9

2013-07-0514p2,430w

SDNY_GM_00114983 EFTA00086716 FD-302a (Rev 05-08-10) 31E—MM-108062 Continuation of FD-302 of .On 03/17/2011 .Page 3 of 12 Florida. spoke with father and told ... SDNY_GM_00114988 EFTA00086721 FD-302a (Rev 05-08-10) 31E-MM-108062 Continuation of FD-302 of o n 03/17/2011 page 8 of 12 LNU and went shopping together ... EFTA00086723 M}302“Ro.05-08A0 31E-MM-108062 xm 03/17/2011 Page 10 of 12 Continuation of FD-302 of recalled meeting' b6 was using Xanax heavily at t e time, IIIIIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086713.pdf

EFTA01247113Set 9

2020-05-146p1,999w

EFTA_00068887 EFTA01247115 FD-302a(Rev.5$10) 50D-NY-3027571 Continuation of FD-302 of 1D) Interview of .On 03/04/2020 _page 4 of 6 incident. EPSTEIN would ... Page 4 of 6 EFTA 00068888 EFTA01247116 FD-302a(Rev.5-8-10) 50D-NY-3027571 Continuation of FD-302 of 1D) Interview of .On 03/04/2020 _page S of 6 told her that ... Page 5 of 6 EFTA_00068889 EFTA01247117 FD-302a(Rev.5-840) SOD—NY-3027571 Continuation of FD-302 of (0) Interview of Mn 03/04/2020 _page 6 of 6 her. There were

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247113.pdf

EFTA00068137Set 9

2019-05-067p3,066w

EFTA00068137 FD-302a (Rev. 05-08-10) 31E-NY-3027571 (U) Interview of Continuation of FD-302 of ,On 04/24/2019 . page ... EFTA00068138 FD-302a (Rev. 05-08-10) 31E-NY-3027571 (U) Interview of Continuation of FD-302 of .on 04/24/2019 Mtge 3 of 7 stated, "I'm pretty sure, almost ... EFTA00068139 FD-302a (Rev. 05-08-10) 31E-NY-3027571 (U) Interview of Continuation of FD-302 of .on 04/24/2019 Mtge 4 of 7 14 or 14 1/2 years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068137.pdf

EFTA00096196Set 9

2019-05-067p3,072w

EFTA00096196 FD-302a (Rev. 05-08-10) 31E-NY-3027571 (U) Interview of Continuation of FD-302 of ,On 04/24/2019 . page ... EFTA00096197 FD-302a (Rev. 05-08-10) 31E-NY-3027571 (U) Interview of Continuation of FD-302 of .on 04/24/2019 Mtge 3 of 7 stated, "I'm pretty sure, almost ... EFTA00096198 FD-302a (Rev. 05-08-10) 31E-NY-3027571 (U) Interview of Continuation of FD-302 of .on 04/24/2019 Mtge 4 of 7 14 or 14 1/2 years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096196.pdf

EFTA00058847Set 9

2019-09-048p2,683w

outside your agency. EFTA00058847 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation a FD-302 of ( U ) Interview of DR. a 08/29/2019 m ile 2 of 8 mental ... lose EFTA00058849 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation a FD-302 of ( U ) Interview of DR. .on 08/29/2019 m g, 4 of 8 given his history ... reported he was EFTA00058850 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation a FD-302 of ( U ) Interview of DR. ,on 08/29/2019 m g, 5 of 8 fearful

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058847.pdf