📄 Extracted Text (551 words)
(Rev. 05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: IMMEDIATE Date: 03/11/2011
To: Miami Attn:
From: Miami
PB-3/PBCRA
Contact:
Approved By:
Drafted By:
Case ID #:
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Update case file as to interview conducted by
on March 9, 2011.
Details: On March 7 2011
concurred with two requests from
have join her in a telephone
on March 7, 2011 and accompany=
an interview on March 9 2011 w1 h C'vi torneys
) and IMMO
On the evening of March 2,_12.2.1, and
placed a telepho ne call to MINIM. . indicat ed she
is willing to coopera te fully with any FBI investi gation
involving JEFFREY EPSTEIN and others. She has request
with FBI Agents in , , along with the
police for the debrief ing.
On March 9, 2011
Attorne s and Private Investigator
( ) and met for the interview at the United
States Attorney's Office in Fort Lauderdale, Florida.
UNCLASSIFIED
EFTA00269912
UNCLASSIFIED
To: Miami From: Miami
Re: ?. , 03/11/2011
and ME provided information about
civil investigation of
crimes uncovered during the lengthy
EPSTEIN by Mr. ' office. These allegations include
EPSTEIN, which is outlined in
possible perjury charges against
transcript; possible allegations
the February 17, 2010 deposition
females by EPSTEIN to high-level
of human trafficking of underage
ruction of justice.
public officials and others; and obst
about her
has also made contact with
alle gati ons of human
relationship with EPSTEIN, to include ious ly know n b
not prev
trafficking and child exploitation aine d that
expl
investigators and prosecutors. MEM
t to the Federal Bureau of
would like to make a formal statemen
inal investigation.
Investigation and cooperate in any crim
civil
provided documents obtained during the
the list of item s prod uced to
investigation for review. Below is
1 CD containing:
1. Deposition of Mark E stein
2. Deposition of (Vol I and II)
3. Deposition of Larr y Viso ski
4. Deposition of Larry Morrison (Vol I only)
5. Deposition of David Rogers (no transcript)
6. Deposition of Janusz Banasiak
s)
7. Deposition of Alfredo Rodriguez (both part
8. Deposition of
9. Deposition of
10. Deposition of (Vol I, II and
III)
11. Deposition of Juan Alessi Vol II only)
12. Statement of
laine
13. Confidentiality agreement with Ghis
Maxwell
14. Jeffrey Epstein Probation File
Hard copies of the following documents:
1. Complete flight logs from Jeffrey Epstein
plane
2. Non-Prosecution Agreement
3. Transcript of Jeffrey Epstein Deposition
taken on February 17, 2010 (L.M. vs. Epstein)
4. Court Reporter Affidavit (not signed)
UNCLASSIFIED
2
EFTA00269913
UNCLASSIFIED
To: Miami From: Miami
Re: ??I 03/11/2011
5. Copy of portion of Jeffrey Epstein probation
file showing Jean Luc Brunel staying at
Jeffrey Epstein residence
6. Violation of Probation of Jeffrey Epstein
Two DVDs containing the videotaped Deposition of
Jeffrey Epstein on February 17, 2010
Evidence obtained during interview will be turned over
to case agent SA
UNCLASSIFIED
3
EFTA00269914
UNCLASSIFIED
To: Miami From: Miami
Re: ?? 03/11/2011
LEAD(e):
Set Lead 1: (Info)
MIAMI
AT MIAMI. FLORIDA
Read and clear.
Set Lead 2: (Action)
MIAMI
AT WEST PALM BEACH, FLORIDA (PB-2)
Determine if follow-up interview of Virginia in
is warrant ed. Contact Legat Henry Gittlem an in
MIN
Canberra for intervi ew if appropr iate.
••
UNCLASSIFIED
4
EFTA00269915
ℹ️ Document Details
SHA-256
85d26507b1599b0dfe0c526b082b01cb79e9610c26e2647d3d5fe842d5e0a69b
Bates Number
EFTA00269912
Dataset
DataSet-9
Document Type
document
Pages
4
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