DataSet-9
EFTA00269882
1 pg
02/08/2008
Pursuant to a federal investigation regarding the sexual
exploitation of minors, at approximately 11:25am,
telephonically contacted the interviewing agent and provided the
following information:
initiated the conversation with the
interviewing agent by stating that she was…
DataSet-9
EFTA00269881
1 pg
02/08/2008
Pursuant to a federal investigation regarding the sexual
exploitation of minors, at approximately 11:25am,
telephonically contacted the interviewing agent and provided the following
information:
initiated the conversation with the interviewing
agent by stating that she was…
DataSet-9
EFTA00269661
2 pg
03/20/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, , was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the
interview, voluntarily provided…
DataSet-9
EFTA00269555
1 pg
31 E-MM-108062
ENK:enk
Pursuant to a federal investi ation regarding the sexual exploitation of minors, a
victim, was interviewed b the FBI. identifying information is recorded below:
Name:
Race: White
Sex: Female
…
DataSet-10
EFTA01683591
4 pg
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Complaint Form
Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016
of a Minor
Approved By:
Drafted By:
Case ID #: (U) ASSESSMENT ZERO FILE
Complaint Synopsis: (U) Report to Public Access…
DataSet-9
EFTA01247138
1 pg
31E-MM-108062
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors, I was interviewed by
the FBI. identifying information is recorded below:
Name:
Race: White
Sex: Male
DOB
Home Ad…
DataSet-9
EFTA00269553
1 pg
31E-MM-108062
ENK:enk
Pursuant to a federal investigation ' the sexual exploitation of minors,
MM, a victim, was interviewed b the FBI. identifying information is recorded below:
Name:
Race: White
Sex: Female
…
DataSet-9
EFTA00269538
1 pg
31E-MM-108062
TRS:trs
Pursuant to a federal investi ation regarding the sexual
exploitation of minors, was interviewed by the FBI.
identifying information is recorded below:
EFTA00269538
DataSet-9
EFTA00269764
1 pg
31E-MM-108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors, , was interviewed by
the FBI. ' identifying information is recorded below:
Name:
Race:
Sex:
DOB:
SSAN:
Address:
Cellular Te…
DataSet-9
EFTA00269620
1 pg
03/26/2007
Pursuant to an ongoing federal investigation involving
the sexual exploitation of minors, was interviewed for
further clarification regarding gifts she received from JEFFREY
EPSTEIN. After being advised of the identity of the interviewing
agent and the nature…
DataSet-9
EFTA00270153
1 pg
31E-MM-108062
TRS:trs
Pursuant to a federal investigation regarding the
sexual exploitation of minors, , was
interviewed by the FBI. Martell's identifying information is
recorded below:
Name:
Race: White
Sex: Female
DOB:
…
DataSet-9
EFTA00269593
1 pg
31E-MM-108062
TRS:trs
Pursuant to a federal investigation regarding the sexual
exploitation of minors, , was interviewed by the FBI.
Davis's identifying information is recorded below:
Name:
Race: White
Sex: Female
The captioned identifying information is current to…
DataSet-9
EFTA00269545
1 pg
31E-MM-108062
ENK:ld
I
Pursuant to a federal investigation re arding the sexual exploitation of minors,
victim, was interviewed b the FBI. identifying information is recorded below:
Name:
…
DataSet-9
EFTA00144271
1 pg
…46 .1
The women described similar patterns of how
the sexual exploitation began: Epstein offered
massages to get them relaxed and then began
masturbating and pressuring them into sex acts,
sometimes involving a sex toy and participation
from other women…
DataSet-9
EFTA01246271
1 pg
31E-MM-108062
ENK:Id
Pursuant to a federal investigation regarding the sexual exploitation of minors,
a victim, was interviewed by the FBI. identifying information is
recorded below:
Name:
Race: White
Sex: …
DataSet-9
EFTA00270210
1 pg
31E-MM-108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual exploitation
of minors, was interviewed by the FBI. Murphy is a
student at Florida Atlantic University, Boca Raton, Florida and currently
resides with her boyfriend, residence…
DataSet-10
EFTA01683870
4 pg
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Complaint Form
Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016
of a Minor
Approved By:
Drafted By:
Case ID #: (U) ASSESSMENT ZERO FILE
Complaint Synopsis: (U) Report to Public Acc…
DataSet-9
EFTA00269575
1 pg
31E-MM-108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual exploitation
of minors, David Richard Mullen was interviewed by the FBI. Mullen's
identifying information is recorded below:
Name: David Richard Mullen
Race: White
Sex: Male…
DataSet-9
EFTA01246937
1 pg
31E-MM-108062
RS:trs
f 1
Pursuant to a federal investigation regarding the
sexual exploitation of minors, , was interviewed
by the FBI. Martell's identifying information is recorded below:
Name:
Race:
Sex:
DOB:
SSAN:
Home…
DataSet-9
EFTA00269576
1 pg
31E-MM-108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen was interviewed by
the FBI. Mullen's identifying information is recorded below:
Name: David Richard Mullen
Race: White
Sex:
DOB…
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