EFTA01689126.pdf

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 FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) FY 2018 Name Check Summary File Date: 10/13/2017 From: MIAMI Contact: Approved By: SIOA Drafted By: 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: 62F-HQ-C2211627 Serial 911 Details: Upon review of Miami pending inactive file 31E-MM-1O8O62 concerning , DOB: SSN: , POB: address: Duluth GA, 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 Epstein. Miami reports there is no biographical data or additional descriptive information to determine if the Ghislaine Maxwell referenced in Miami file is identical to the , date of birth: referenced in EC. Inasmuch a could not be properly identified. Miami will not provide an LHM. ♦♦ UNCLASSIFIED EFTA01689127  31E-MM-108062 Serial 258 FD-I057 (Rev. 54-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 12/06/2018 CC: From: NEW YORK NY-C20 Contact: Approved By: SSA Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) To request case be opened and assigned. Details: Southern District of New York contacted C-20 regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which was located in Manhattan, and paid them to provide massages to him which turned sexual in nature. Once a minor was in the room, EPSTEIN told her to partially or fully take off her clothes and massage him. EPSTEIN would sometimes other times EPSTEIN n some occasions, EPSTEIN had wi e minor. On occasion, EPSTEIN used a . Afterwards, EPSTEIN paid the minor $200 and up. wan e• e minors to bring other minors to massage him. EPSTEIN would also have an assistant in New York set up appointments for minors to go to EPSTEIN's other residences outside of New York. UNCLASSIFIED EFTA01689128  31E-MM-108062 Serial 258 UNCLASSIFIED Title: (U) Opening EC Re: 31E-NY-3027571, 12/06/2018 In 2008, EPSTEIN plead guilty in state court in Palm Beach, FL for one count of solicitation of prostitution and one count of solicitation of prostitution with a minor under the age of 18. EPSTEIN served 13 months in prison and is a registered sex offender. Identifiers: NAME: JEFFREY EPSTEIN DOB: 1/20/1953 SSN: It is requested that this case be opened and assigned. .• UNCLASSIFIED 2 EFTA01689129  31E-MM-108062 Serial 259 FD-I036 (Rev 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 06/06/2019 Title:(U) FedEx Shipment Receipt. Approved By: A/SSA Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) On May 29, 2019, nine packages were shipped to the New York Division of the FBI. The packages contained the complete case file in captioned case. It was requested by SA Amanda Young to assist with her investigation. ♦♦ UNCLASSIFIED EFTA01689130  Page 4 of 4 Shipment Receipt Address Information Ship to: Ship from: SA ae, FBI Miami West Palm Beach RA FBI - NY 26 Federal Plaza 505 South Flagler Drive Suite 500 NEW YORK CITY, NY West Palm Beach, FL 10278 33401 US US 212-384-1000 5618337517 Shipment Information: Tracking no.: 775336982160 Ship date: 05/29/2019 Estimated shipping charges: 95.79 USD Package Information Pricing option: FedEx Standard Rate Service type: Standard Overnight Package type: Your Packaging Number ofpackages: 3 Total weight: 96 LBS Declared Value: 0.00 USD Special Services: Pickup/Drop-off: Use an already scheduled pickup at my location Billing Information: Bill transportation to: WPBRA-260 Your reference: P.O. no.: Invoice no.: Department no.: Thank you for shipping online with RieEx ShiplYianager at teclex.com. Please Note Fet s con* rascOnatta fa an, clam notate of $10C free OaCkage. ',Refer ne rec./idiom, damage. deal. cOnClekvefy. fneffeRface RIORRanacc. uchn• yw 4. 28f• • hits value. pay an afgaenal one. &orient you. Baca Insa and Me a *may cisme teasers...ounce in we canny reef, Scent* Ccca• apply Vow riint m now.** own recEa for any IOC& incluong rearm yaks of lce package. lost a ages income nearest pc/ a attorneys fees coots. rave toms of damage etnmednd. nafforna. canalafectel. spinal n freed to Ito greater of 1100 or the etawnzar, Seared nice Recovery (enrol exceed 4u& Occurvereod len pannun am name al enteocanary tsa is 31000. a g JIn PrWOW fa•all. MOWN netrurnerta erg ever am, is n ac Senna, GaCe Willer Claims crust to nod wmn aria Vne Inns Conlin Ma *RAGS, FatlEt Since Cods to —f Tr* alfciani TAMP] chof0a duly tal &fence then to actual thwges y yeas Shaman( Darenal nay ocos baud n octal edam ClonernsOns. and Ott bars Galata, Om aloalcablo telt. Ovcie or me reclEa Rafe Snafu fa ands en fat angry chines are calolaCeo https://www. fcdex.com/shippingihtmlien/PrintI Frame.htmI 5/29/2019 EFTA01689131  Page 4 of 4 Fed Shipment Receipt Address Information Ship to: Ship from: SA FBI Miami West Palm Beach RA FBI -NY 26 Federal Plaza 505 South Flagler Drive Suite 500 NEW YORK CITY, NY West Palm Beach, FL 10278 33401 US US 212-384-1000 5618337517 Shipment Information: Tracking no.: 775338034409 Ship date: 05/29/2019 Estimated shipping charges: 95.79 USD Package Information Pricing option: FedEx Standard Rate Service type: Standard Overnight Package type: Your Packaging Number of packages: 3 Total weight: 96 LBS Declared Value: 0.00 USD Special Services: Pickup/Drop-oft Use an already scheduled pickup at my location Billing Information: Bill transportation to: WPBRA-260 Your reference: P.O. no.: Invoice no.: Depattment no.: Thank you for shipping online with FedEx ShipManager at fedex.com. Please Note Amax sa rot be ~omit* ko art> Urn ...mats of ECG pee man*. sti•Me oval of ION. dinar deary. Ø. Mohor Sao. pay an adtitelonol ~O. document >our 'Dulaney or mesånformsbon. UM« you ~in • awl flo • Wooly ~a LIS* fOulmel s• carat Fora Unto, GactO oPPY Vas WO tO ~it tor errilot~inbtake Stea n ports''. ass of safes non ~Mt pc" saOrnefON.S. Oa and Ott. Irrn opaol lo s.walofle riots of 411C0 a Ow "Monza: ~woe vas Recovery cannot «coed *Ma Orxamorl•O bss.Won st dirnno mito~doc.". ~ant oanalana Co aØ for awns or entaanory vaue t $10:0. •p. ~try. ',SOW~ilk nogobalato ,n$~sets ard oder items Islaiin as Sonia Gag:* Nines, doss trust b Ned va Mid tow knits. COraitIN SACS* rod& Soviet Cloloo bt OMMIL Th• «red appip dune may Oa caret Intri the actual charges for yam tAwrnent ~Moan ?NW MOP te340 On liClubl weioht ~towns, and ~Dart Cortioh OW Se* seat Sirrna• Go* at M Fa:Ex Rate Sheets for drat on Now sIsparra charges am calculot« https://www.fedex.cont/shipping/html/en/PrintlFrame.html 5/29/2019 EFTA01689132  Page 4 of 4 FecEx Shipment Receipt Address Information Ship to: Ship from: SA FRI Miami West Palm Beach RA FBI -NY 26 Federal Plaza 505 South Flagler Drive Suite 500 NEW YORK CITY, NY West Palm Beach, FL 10278 33401 US US 212-384-1000 5618337517 Shipment Information: Tracking no.: 775337158192 Ship date: 05/29/2019 Estimated shipping charges: 95.79 11SD Package Information Pricing option: FedEx Standard Rate Service type: Standard Overnight Package type: Your Packaging Number of packages: 3 Total weight: 96 LBS Declared Value: 0.00 USD Special Services: Pickup/Drop-off: Use an already scheduled pickup at my location Billing Information: Bill transportation to: WPBRA-260 Your reference: P.O. no.: Invoice no.: Department no.: Thank you for shipping online with FedEx ShipManager at fedex.com. Please Note Fedex aid ra Po rongensel• a any CU* in *OHS ofMO ye *days. flew a molt it foss. damage. Slay. ral-C•fory. oncleivery or nonformoon. Wen ••• *sin • now plot p. an •••••••• them. *art's your eau. *a sod No *wig Own gammons Wog inMost.* NNE, Servos Gat nog* Vow WOO*** two FftlEx for Wry bas. unClogeNg re** mks Of **Sip. loss of Sea noon. inoroit. MR. seemly.IS. a ma altar kerns al afloat vet end. Dolan* 02,4•16• 000. *gocigd Iniwci to the grew at WO wan summon *ow* vas Recovery cannot socC•00 Must CIOCWIMIteS bat PA*•••• for ins al airworttn•ry alms is $1000. • g f•••••• t•••••• melds. *Fiat* MSV•rosols sod eta ems badri Ow SOMOI OWN WOW clams mat b• Hid atIon slat Imo all. Calull a •X•caflo Fade. SlAie• Othe• ICC &MO TM naiad .typing °NW may b• efferetelan mei tamps *your thaw( Difffleas ref *oar and oo 'cosi w•oht Oinwokos. and ore *tors Caw* a. WKS* Fed,-* *nye rV Log at re F•OEx Rat Stags *bests on how snoop chiles in e'l'se. https://www.fedex.com/shipping/html/en/PrintlFrame.html 5/29/2019 EFTA01689133  31E-MM-108062 Serial 260 FD-I036 (Rev 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 06/06/2019 Title:(U) FedEx Shipment Receipt. Approved By: A/SSA Drafted By: Case ID It: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) On June 4, 2019, thirteen packages were shipped to the New York Division of the FBI. The packages contained the "working" files from captioned case. The files were requested by SA Amanda Young to aid in her investigation. ♦♦ UNCLASSIFIED EFTA01689134  Page 14 of 14 FedEx Shipment Receipt Address Information Ship to: Ship from: SA FBI Miami West Palm Beach RA FBI New York 26 Federal Plaza 505 South Flagler Drive Suite 500 NEW YORK, NY West Palm Beach, FL 10278 33401 US US 2123841000 5618337517 Shipment Information: Tracking no.: 775382326390 Ship date: 06/04/2019 Estimated shipping charges: 359.45 USD Package Information Pricing option: FedEx Standard Rate Service type: Standard Overnight Package type: Your Packaging Number of packages: 13 Total weight: 455 LBS Declared Value: 0.00 USD Special Services: Pickup/Drop-off: Use an already scheduled pickup at my locatio n Bluing laformados: Bill transportation to: WPBRA-260 Your reference: P.O. no.: Invoice no.: Department no.: Thank you for shipping online with FedEx ShipMa nage. at fedex.com. Please Note FAJEN wa rota rospeasible for ay elan in awn Of $100 par wimp. letweeee Ma rebel oe ow, I'ew vies. Nu adAbeal dons dowse. ran earl NA sweet s timely dam Unladen* damage. Obey. nne-OoMery mislierery. a misnlentiabeet unless sou OKSIes kw any 'Si. note:log setreetc vale are peettar. Nunn- ins cam Fecla Senna Guide bset el ebb. MOM* inWest peon *In is NA. COSts. and othor tomb Meat nee Onto nereev INN Fed& %moat u treed lotus yea ot 1100 Or ON ableoneed astemed at demean Me* disci InCielentst conrepse ed. et raw. Racer, comb Adel Otani et°Arend Ine Maomem losestre. entcbees Metall nspaaee entnerrents and othe dims Web s. la Mime C4 loteSOSIty value b S1000.59.. Ga lee dams se ow Seven GAN. Wren da ms must be Wed eaten Mid Wee limb. Cants ms oPPlebb• nodes Sown The estorafeel Owen.) clWle may be efferent Mid IN KIWI Magill lot sow sreprnent Cefiseercen melee OCciat based OR !dual reCCi c a ow Fedex Rev Sited toe Cetlin on hove sreopag chaps Ss wart dmonnent. ae Are ban tonsil IPS ciliated https://www.fedex.com/shipping/html/en/PrintlFrame.html 6/4/2019 EFTA01689135  31E-MM-108062 Serial 261 FD- 1057 (Rev 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Missing chain of custody Date: 07/08/2022 From: NEW YORK NY-C20 Contact: Approved By: SSA Drafted By: Case ID SI: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) Chain of custody for item 1B7 was inadvertently misplaced during the course of this investigation. Details: Chain of custody for item 1B7 was inadvertently misplaced during the course of this investigation. A new chain was created on 7/8/2022. ♦♦ UNCLASSIFIED EFTA01689136  31E-MM-108062 Serial 262 FD- 1057 (Rev 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Case update and reassignment request. Date: 04/28/2023 From: MIAMI MM-PB2 Contact: • Approved By: SSA Drafted By: Case ID ii: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) Case update and reassignment request. Details: This case was investigated by the Miami Division in 2006 resulting in a guilty plea in State court in Palm Beach County, FL by captioned individual. Captioned investigation is complete. The 2018 the New York Division opened case 50D-NY-3027571. NY Division asked that all evidence in captioned case be preserved until their case was complete. Special Agent Amanda Nicole Young is the NY Division case agent. Due to writer's pending retirement it is requested that case be reassigned to another PB2 agent. ♦♦ UNCLASSIFIED EFTA01689137  31E-MM-108062 Serial 263 FD-I036 (Rev. l0-16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 05/12/2023 Title:(U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY Approved By: A/UC Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) The attached file is a page-by-page representation of the physical file (except when noted in the attached file) and may contain classified information or caveats. Information is not authorized for dissemination outside the FBI or for public release until a review for classified information has been conducted and the information has been properly marked. ♦♦ UNCLASSIFIED EFTA01689138  M I LS a 3 01 tment of Justice • rn C) O ii Bureau 0 of rn 01a041£Z/WV3 z -4 z tigation MM 0 Ncy 2O dYt1OO1OHd oz sninamoavi SIHJ Per 2, 00 D 9) Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos. EFTA01689139  This scanned file is a page-by-page representation of the hardcopy. All documents and photographs enclosed have been digitized. EFTA01689140  FEDERAL BUREAU OF INVESTIGATION RECORDS MANAGEMENT QUALITY CONTROL File Audit Date of Audit: i 17,1 OST Name: Squad: Case ID: 31e - hAivi — 0'O z_ Sub-File ID: In Volume: Serial Start: tfre 9 Serial End: Closing Date: ) 7.• FENDin (flactw-O( Proper Stamps (i.e. Secret): All Serials Accounted For: All Physical lAs Accounted For: \I-CS NOTES: CD -this is cf pe,riciiny inGG-r(vc. -ft it. — Fain rIves-t- EFTA01689141 F12‘340 (Rev. 4-11-03) File Number 3) eta.," — / ago 6 7- - -fl IA Field Office Acquiring Evidence " OL, Serial # of Originating Document PC( Date Received c,/.o / From (Name of Contributor/Interviewee) (Address) (City and State) By 5 4- R. a To Be Retuned 0 Yes El No Receipt Given g Yes ❑ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes kJ No Federal Taxpayer Information (FTI) CI Yes tNo Tide: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of 0 4 Le P-r•- f ay, et Ei)-- an? EFTA01689142 FD-597 (Rev 8-11-94) Page I UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # 3a F- losDba. On (date) oshyasil (kr4, item(s) listed below were: a Received From • Returned To • Released To • Seized (Name) ■ (Street Address) (City) GA≤1'aiuv "nun / d rig/ 0 a-fr / escription of Item(s): 9144” frnflig Received By tr rt. 744:-.14— Received From: (Signature) EFTA01689143 It 507 (Rev 8-1194) Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # On (date) 03/i7/toil AA,. 46,4) item(s) listed below were: Received From Returned To D Released 10 El Seized (Name) (Street Address) City) Description of Item(s): 2 0 pvto-ra frie4tHC ti ,• Received By: Received From: (Signature) igna ure EFTA01689144 EFTA01689145  _ €e_rr e_ : Ps c; EFTA01689146 r, EFTA01689147  Fro nn Ir. 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