EFTA00039998.pdf

U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION 1. FID: 10127184 CASE: CC-1900.0613.7745-G (b) (6), (b) (7XC), (b) (7)(F) Pa e of 1 2. DATE OF REPORT: 08/19/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs: 6. TYPE OF REPORT: () REPORT OF ELECTRONIC INTERCEPTION ( COLLATERAL LEAD 13 WITNESS INTERVIEW ADMINISTRATIVE SUBPOENA ) CS REQUEST [ ) ARREST/CLOSE [ ) INTELLIGENCE UPDATE [x] MEMORANDUM TO FILE (USMI 1 1359934) it DUE DILIGENCE OTHER 7. HOURS WORKED: On August 10,_2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior Inspector (Sp= spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the above information all parties agreed this case would be dropped. As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were cancelled, and all investigative activities were cancelled. This case is now closed. (b) (6), (b) (7XC), (b) (7)(F) 8. SIGNATURE (Name and Title) 9. DATE 08/19/2019 2:07 PM EDT roun t..vestigator 10. APPROVED (Name and Title) I I. DATE 08/21/2019 9:42 AM EDT letInspeclor 12. DISTRIBUTION DISTRICT _HEADQUARTERS _OTHER UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE. THE. AGENCY TO WHICH LOANED. 08/27/2019 11:43 AM EDT EFTA00039998 (b) (6), (b) (7)(C), (b) (7XF) US. Department of Justice United States Marshals Service REPORT OF INVESTIGATION Page I of 2 I. FID: 10127184 CASE: CC-1900.0613-7745-G 2. DATE OF REPORT: 07/10/2019 4. SUBJECT NAME: EPSTE1N,JEFEREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs: 6. TYPE OF REPORT: [ ) REPORT OF ELECTRONIC INTERCEPTION ) [ COLLATERAL LEAD [xl WITNESS INTERVIEW (USMII 1342335) El ADMINISTRATIVE SUBPOENA CS REQUEST El ARREST/CLOSE INTELLIGENCE UPDATE MEMORANDUM TO FILE DUE DILIGENCE OTHER 7. HOURS WORKED: On July 10 2019 at approximately 6:15 pm Senior Inspector (SI) contacted ill by phone. SI introduced himself as a Deputy United States Mars and ex lain i e receive er p one number from a Miami Herald reporter. Sl= explained Ms. told him she would be expecting his ca stated she did not recognize the phone number but suspected thats what that call was for. SI explained why he was calling and askedIMI if she had a few moments. She stated yes. SI asked her to start from the beginning with what she had said to Ms. regarding Jeffrey EPSTEIN. stated that she is an Air Traffic Controller and that Jeffrey EPSTEIN parks his plane at the base of the controlY)wer at the airport when he arrives. stated she has seen EPSTEIN get off the plane with young girls. recalled two specific times with t e irst being two girls who appeared to be eleven (11) to twelve (12) years old with white skin. stated another time a girl looked to be sixteen (16) maybe seventeen (17) or eighteen (18) and appeared to be o mixed race. stated the dates of these occurrences were between June/ July of 2018 through November of 2018. NI stat she started MIIMM1 in April of 2018 and was fully qualified after May so it was after that. She only worked M' for about one (1) year. SI= asked how far away was EPSTEIN from the control tower when they observed him. stated mai,&fifty (50) yards but they were using binoculars to look. SI= asked if they get the flight plans? stated that they typically get the out bound but not the inbound SI asked what information is in the flight plans? stated ATC information and route. 8. SIGNATURE (Name and Title) 9. DATE 07/10/2019 6:42 PM EDT nmm i ll..vestigator 10. APPROVED (Name and Title) 11. DATE 07/11/201910:35 AM EDT Inspector 12. DISTRIBUTION _DISTRICT _HEADQUARTERS _OTHER UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OE THE UNITED srA us MARSHA LS SERVICE. NEITHER TT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT EFTA00039999 U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION (b) (6), (b) (7)(C), (b) (7)(F) Page 2 of 2 1. F1D: 10127184 CASE: CC-1900-0613-7745-G 2. DATE OF REPORT: 07/10/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs: SI asked if it shows who is on the flight and where they are from? stated no. SI MI asked if there was anyone else who would be willing to talk to him that worked withM. Ell stated there might be another person and that she would check and call SI back. SI thanked• for her time and concluded the phone call. UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY RE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT EFTA00040000 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C). (b) (7)(F) REPORT OF INVESTIGATION Page 1 of 1 I. FID: 10127184 CASE: CC-I900-0613-7745-G 2. DATE OF REPORT: 06/13/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs: 6. TYPE OF REPORT: [ REPORT OF ELECTRONIC INTERCEPTION [ COLLATERAL LEAD ( WITNESS INTERVIEW ( ADMINISTRATIVE SUBPOENA ( CS REQUEST I 1 ARREST/CLOSE INTELLIGENCE UPDATE MEMORANDUM TO FILE ( j DUE DILIGENCE (xi OTHER: (APPROVAL FOR INVESTIGATION) 7. HOURS WORKED: On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of this conviction EPSTEIN must register as a sex offender. On March 15, 2019 EPSTEIN went to the US Virgin Island Department of Justice located on the island of St. Thomas and spoke in person to the Sex Offender Registry Coordinator. During this meeting EPSTEIN signed the Notification of Duty to Report travel. On 3/19/2019 the USMS received notification from the US Virgin Islands Sex Offender Registry that EPSTEIN was traveling to France from 3/19/2019 through 03/29/2019 via his private jet (N212JE). No other countries are listed on the notification form. According to a public website that tracks flight activity EPSTEIN traveled on March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the notification form. Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is in violation of 18 USC 2250 (b) regarding his failure to report international travel. 8. SIGNATURE (Name and Title) 9. DATE 06/13/2019 2:01 PM EDT nminal Investigator 10. APPROVED (Name and Title) II. DATE 06/13/2019 3:46 PM EDT tel tef inspector 12. DISTRIBUTION DISTRICT _HEADQUARTERS OTHER UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08272019 11:41 AM EDT EFTA00040001 U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION (b) (6), (b) (7XC). (b) (7XF) Page I of I I. FID: 10127184 CASE: CC-1900-0613-7745-G 2. DATE OF REPORT: 08/05/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs: 6. TYPE OF REPORT: [ 1 REPORT OF ELECTRONIC INTERCEPTION [ ] COLLATERAL LEAD ] WITNESS INTERVIEW ADMINISTRATIVE SUBPOENA ] CS REQUEST ARREST/CLOSE [ ] INTELLIGENCE UPDATE [x] MEMORANDUM TO FILE (USM I I 1353667) [ ] OTHER DUE DILIGENCE [ ] 7. HOURS WORKED: On July 14, 2019 Senior Inspector (SDI. an traveled to the US Virgin Islands (STT) to work on an operation involving International Megans w °MU—While there SI met with the AUSA's office to discuss this case. - On July 17, 2019 SI spoke with the AUSA in regards to submitting an MLAT request to the countries of France, No;: tco, Austria, and Morocc AUSA MI stated he would submit the requests. - On or about July 19, 2019 SI and.. spoke with Customs and Border Protection (CBP) in regards to obtaining flight logs and rec.. EP s private plane. CBP stated these could be obtained through the pilots themselves or maybe the FAA. - On July 22, 2019 SI submitted a search warrant to AUSA for EPSTEINs phone number that he listed he can be reache on during international travel. SIM isi ng to gain historical information that may provide insight to countries EPSTEIN visited while on international travel. - On August 5, 2019 SI received information from the FAA in regards to flight plan histories. This information reveals numerous morc Countries of international travel by EPSTEINs jet. It will be investigated further. The investigation continues.. 8. SIGNATURE (Name and Title) 9. DATE 08/05/2019 12:23 PM EDT mmnii.westigator 10. APPROVED (Name and Title) I I. DATE 08/06/2019 1:21 PM EDT let nspec or 12. DISTRIBUTION _DISTRICT HEADQUARTERS :OTHER UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT EFTA00040002 U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION (b) (6). (b)(7KC). (b) (7)(F) Page I of 2 I. FID: 10127184 CASE: CC-1900.0613.7745-G 2. DATE OF REPORT: 06/24/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY AT: WOO 5. MERGED FIDs: 6. TYPE OF REPORT: ( ] REPORT OF ELECTRONIC INTERCEPTION ] COLLATERAL LEAD (x] WITNESS INTERVIEW (USMI I 1335209) ( ] ADMINISTRATIVE SUBPOENA ) CS REQUEST ( ] ARREST/CLOSE El INTELLIGENCE UPDATE MEMORANDUM TO FILE [ ] DUE DILIGENCE [ ] OTHER 7. HOURS WORKED: On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI)) Senior Inspector (S1) met with Investigative reporter (Miami Herald) at the Don ite Diner located in Hollywood, Flblida. During the interview SI asked Ms. if she knew of anyone who may have information in regards to EPSTEIN. Ms scat he has an informant who worked at the airport and the informant stated she has seen EPSTEIN Mg with girls under the age of 18 within the last seven months. Her informant has the witnessed the irls board a helicopter at his island (Little St. James) and fl to the airport to board EPSTEIN's airplane. SI asked if the informant had any records of this. Ms. stated the informant ar ti.me text messages t at she sent to her friends upon witnessing the events. is informant now lives in , . Ms. gave her phone number to SI Ms. stated she also knows a female who was employed for one week at EPSTEIN's residence before being re by him. This informant's boyfriend is still employed by EPSTEIN and Ms. will reach out to see if he will speak with SI Ms. also stated is one of EPSTEIN's disgruntled attorneys who may have information, but requested SI not contact im yet. Ms. stated owned a modeling company and helped recruit girls for EPSTEIN. Ms. stated =II= was the Police Chief during the original EPSTEIN investigation and may be able to provide more iniliThricerning their investigation with EPSTEIN. 8. SIGNATURE (Name and Title) 9. DATE 06/24/2019 1:05 PM EDT nmi ~ rose investigator 10. APPROVED (Name and Title) I I. DATE 06/28/2019 11:15 AM EDT inspector 12. DISTRIBUTION DISTRICT _HEADQUARTERS OTHER UNITED STATES MARSHALS SERVICE THIS REPORT'S THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY SE DISSEMINATED OUTSIDE ME AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT EFTA00040003 U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION (b) (6), (b) (7XC), (b) (7)(F) Page 2 of 2 I. FID: 10127184 CASE: CC-1900-0613-7745-G 2. DATE OF REPORT: 06/24'2019 4. SUBJECT NAME: EPSTEINJEFFREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs: The interview concluded at approximately noon and S)_ told Ms he would be in touch. Case continues... UNITED STATES MARSHALS SERVICE THIS REPORT IS TILE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAI BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08127/2019 11:41 AM EDT EFTA00040004 U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION (b) (6), (b) (7)(C), (b) (7)(F) Page I of I. FID: 10127184 CASE: CC-1900-0108-2923-G 2. DATE OF REPORT: 01/08/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY AT: WOO 5. MERGED FIDs: 6. TYPE OF REPORT: REPORT OF ELECTRONIC INTERCEPTION COLLATERAL LEAD WITNESS INTERVIEW [ ] ] CS ADMINISTRA REQUEST TIVE SUBPOENA [ ] ARREST/CLOSE ] INTELLIGENCE UPDATE 1 MEMORANDUM TO FILE ) DUE DILIGENCE x) OTHER: (APPROVAL FOR INVESTIGATION) 7. HOURS WORKED: Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney's Office for the Southern District of New York as a convicted Sex Offender from the state of Florida who travels frequently Internationally and may have not reported all his International travel as required by International Megan's Law. EPSTEIN was convicted in 2008 in the state of Florida of procuring a person under the age of 18 for prostitution, sentenced to 13 months incarceration and is required for life as a sex offender in the state of Florida. EPSTEIN is currently registered as a sex offender in the US Virgin Islands as his primary address and he has secondary addresses in Florida, NY, New Mexico, and Paris France. In NY state, EPSTEIN is classified as a Level 3 sex offender (highest-risk) with a lifetime registrant requirement. Investigation reveals EPSTEIN travels Internationally quite frequently using private planes and may have failed to report all his International travel. Based upon this information, a MSO4 investigation has been initiated to determine if EPSTEIN is in Violation of Title 18 Section 2250(b) regarding his failure to report International travel. End of Report 8. SIGNATURE (Name and Title) 9. DATE 0I /08'2019 10:56 AM EST inspector toe 10. APPROVED (Name and Title) 1 I. DATE 01/08/2019 3:51 PM EST telInspector 12. DISTRIBUTION _DISTRICT HEADQUARTERS OTHER UNITED STATES MARSHALS SERVICE THIS REPORT LS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH WANED. 08/27/2019 11:41 AM EDT EFTA00040005