EFTA00040006

U.S. Department of Justice 
United States Marshals Service 
(b) (6), (b) (7)(C), (b) (7)(F) 
REPORT OF INVESTIGATION 
Page 2 of 2 
1. FID: 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 with-. M 
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 BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 
08/27/2019 11:42 AM EDT 
EFTA00040066

U.S. Department of Justice 
United States Marshals Service 
(b) (6), (b) (7)(C), (b) (7)(F) 
REPORT OF INVESTIGATION 
Page 1 of I 
I. FID: 10127184 
CASE: CC-1900-0613.7745-G 
2. DATE OF REPORT: 06113/2019 
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 
ARREST/CLOSE 
INTELLIGENCE UPDATE 
] MEMORANDUM TO FILE 
DUE DILIGENCE 
Dcl 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 Tide) 
9. DATE 
06/13/2019 2:01 PM EDT 
nnun 
nvestigator 
10. APPROVED (Name and Title) 
II. DATE 
06/13/2019 3:46 PM EDT 
spector
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 11:41 AM EDT 
EFTA00040067

U.S. Department of Justice 
United States Marshals Service 
(b) (6), (b) (7)(C), (b) (7)(F) 
REPORT OF INVESTIGATION 
Page 1 of I 
1. HD: 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: 
REPORT OF ELECTRONIC INTERCEPTION 
COLLATERAL LEAD 
WITNESS INTERVIEW 
ADMINISTRATIVE SUBPOENA 
CS REQUEST 
ARREST/CLOSE 
INTELLIGENCE UPDATE 
[x] MEMORANDUM TO FILE (USM I I 1353667) 
DUE DILIGENCE 
OTHER 
7. HOURS WORKED: 
On July 14, 2019 Senior Inspector (SI) 
an dM 
traveled to the US Virgin Islands (SIT) to work on an 
operation involving International Megans 
there SI 
met with the AUSA's office to 
discuss this case. 
- On July 17, 2019 SI 
spoke with the AUSA = 
in 
ards to submitting an MLAT request to the 
countries of France, 
onaco, Austria, and Moroccc
USA= 
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 rect.! 
EPSTEINs 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 reach
l during international travel. SI= 
isEl:Ting 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 more Countries of international travel by EPSTEINs jet. It will be investigated 
further. 
The investigation continues.. 
8. SIGNATURE (Name and Tide) 
9. DATE 
08/05/2019 12:23 PM EDT 
nnun 
nvestigator 
10. APPROVED (Name and Title) 
II. DATE 
08/06/2019 1:21 PM EDT 
spector
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 
EFTA00040068

U.S. Department of Justice 
United States Marshals Service 
(b) (6), (b) (7)(C), (b) (7)(F) 
REPORT OF INVESTIGATION 
Page 1 of 2 
1. FID: 10127184 
CASE: CC-I900-06I3.7745-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: 
[ I REPORT OF ELECTRONIC INTERCEPTION 
[ COLLATERAL LEAD 
[x] WITNESS INTERVIEW (USMI1 1335209) 
[ ADMINISTRATIVE SUBPOENA 
[ I CS REQUEST 
[ I ARREST/CLOSE 
[ I INTELLIGENCE UPDATE 
[ I MEMORANDUM TO FILE 
[ I DUE DILIGENCE 
['OTHER 
7. HOURS WORKED: 
On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI) 
and Senior Inspector (SI) 
met with Investigative reporter 
(Miami Herald) at the 
oc
lk
i de Diner located in Hollywood, 
During the interview SI 
asked Ms. 
if she knew of anyone who may have information in regards to 
EPSTEIN. Ms 
state she has an informant who worked at the airport and the informant stated she has 
seen EPSTEIN R!!!g with girls under the age of 18 within the last seven months. Her informant has 
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 an .mve 
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. M 
stated 
was the Police Chief during the original EPSTEIN investigation and may be able 
to provide more insig t concerning their investigation with EPSTEIN. 
8. SIGNATURE (Name and Tide) 
9. DATE 
06/24/2019 1:05 PM EDT 
noun 
nvestigator 
10. APPROVED (Name and Title) 
II. DATE 
06/28/2019 11:15 AM EDT 
spector
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 11:41 AM EDT 
EFTA00040069

U.S. Department of Justice 
United States Marshals Service 
(b) (6), (b) (7)(C), (b) (7)(F) 
REPORT OF INVESTIGATION 
Page 2 of 2 
1. 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: 
The interview concluded at approximately noon and S)_ 
told Ms 
he would be in touch. 
Case continues... 
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 11:41 AM EDT 
EFTA00040070

U.S. Department of Justice 
United States Marshals Service 
(b) (6), (b) (7)(C), (b) (7)(F) 
REPORT OF INVESTIGATION 
Page 1 of I 
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 
[ ADMINISTRATIVE SUBPOENA 
[ CS REQUEST 
[ ARREST/CLOSE 
[ INTELLIGENCE UPDATE 
[ ] 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 Tide) 
9. DATE 
01/08/2019 10:56 AM EST 
Scmor Inspector 
10. APPROVED (Name and Title) 
II. DATE 
01/08/2019 3:51 PM EST 
( hiel 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. 
08/27/2019 11:41 AM EDT 
EFTA00040071

Prepared on 08/27/2019 
United States Marshals Service - LIMITED OFFICIAL USE 
USM-129 Individual Custody/Detention Report 
Name: EPSTEIN,JEFFREY EDWARD 
I. IDENTIFICATION DATA 
USMS Number: 76318-054 
FID: 10127184 
USMS NUMBER: 76318-054 
NAME: EPSTEIN,JEFFREY EDWARD 
ADDRESS: 9 EAST 71ST NEW YORK, NY 
PHONE: 
10021 
DOB: 01/20/1953 
AGE: 66 
POB: BROOKLYN, NY 
lice: 
• lin: 
. 
1 
. I 
SEX: M 
RACE: W 
HAIR: BRO 
EYE: BLU 
HEIGHT: 6'00' 
WEIGHT: 185 
SSN: 
“ 
FBI NBR/UCN: 787075K6 
ALIEN NBR: 
OTHER NUMBER 
OTHER NUMBER TYPE 
ISSUE DATE 
EXP DATE 
REMARK 
Passport Number 
Passport Number 
US PASSPORT 
Originating Police 
or Identification 
NY SID # 
Number 
Originating Police 
or Identification 
Number 
Passport Number 
03/08/2019 
03/07/2029 
US PASSPORT # 
4,* SPECIAL CAUTIONS 
REMARKS 
SEPARATES 
AND MEDICAL 
Mental Concerns 
Suicidal Tendencies 
TB CLEARANCE STATUS 
ASSESSMENT DATE 
EXPIRED 
NOT CLEARED 
DNA TEST DATE 
TAKEN? 
DEPUTY 
REMARKS/KIT # 
N/A 
No 
N/A 
FBI ARREST 
DETAINER DATE L/R 
ACTIVE? AGENCY 
REMARK 
•*/•*/•••• 
N 
PRISONER ALIAS 
ALIAS REMARK 
EPSTEIN,JEFFREY E 
II. CUSTODY INFORMATION 
Custody 1 
CUSTODY START DATE: 07/08/2019 
END DATE: 08/10/2019 
Printed by District 92 
"Limited Official Use" 
This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority. 
Page 1 of 2 
EFTA00040072

Prepared on: 08/27/2019 
United States Marshals Service - LIMITED OFFICIAL USE 
USM-129 Individual Custody/Detention Report 
Name: EPSTEIN JEFFREY EDWARD 
USMS Number: 76318.054 
FID: 0127184 
CUSTODY STATUS 
OFFICE 
START DATE: 
END DATE 
REMARK 
WI-CASE-RESOLVE 
054 
07/08/2019 
08/10/2019 
RL-SUICIDE 
054 
08/10/2019 
08/10/2019 
COURT CASE 1 
DISTRICT OFFICE 
JUDGE 
US ATTORNEY 
DEFENSE ATTORNEY 
19-CR-00490 
NY/S 500 PEARL ST. 
(MANHATTAN) 
Arrests 
ARREST DATE 
ARRESTING AGENCY 
ARREST LOCATION 
WARRANT
NUMBER 
07/08/2019 
FEDERAL BUREAU OF 
INVESTIGATION 
Offenses 
CODE 
OFFENSE 
REMARK 
DISPOSITION 
18 USC 371 SEX TRAFFICKING 
3699 
Sex Offense 
Other 
CONSPIRACY 
COURT CASE STATUS 
START DATE 
END DATE 
REMARK 
ARREST 
07/08/2019 
07/08/2019 
WT-TRIAL 
07/08/2019 
08/10/2019 
CASE-RESOLVED 
08/10/2019 
08/10/2019 
INST 
INSTITUTION NAME 
ADMIT 
RELEASE 
BOARDED ACTION OR DISPOSITION 
NYM 
MCC New York 
07/08/2019 
08/10/2019 
33 
TOTAL DAYS BOARDED 33 (0 END, 0 MED) 
III. 
MEDICAL CONDITION/TREATMENT HISTORY 
DATE SERVICE 
PROVIDED 
VENDOR 
SERVICE PROVIDED 
Printed by District 92 
**Limited Official Use" 
This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority. 
Page 2 of 2 
EFTA00040073

Prepared off 08/27/2019 
United States Marshals Service - LIMITED OFFICIAL USE 
USM-312 Personal History of Defendant 
Name: EPSTEIN,JEFFREY EDWARD 
I. IDENTIFICATION DATA 
USMS Number 76318-054 
USMS NUMBER: 76318-054 
NAME: EPSTEIN,JEFFREY EDWARD 
ADDRESS: 9 EAST 71ST NEW YORK, NY 10021 
PHONE: 
DOB: 01/20/1953 
AGE: 66 
POB: BROOKLYN, NY 
SEX: M 
RACE: W 
HAIR: BRO 
EYE: BLU 
HEIGHT: 6'00" 
WEIGHT: 185 
SSN: 
FBI NBR/UCN: 787075K6 
ALIEN NBR: 
OTHER NUMBER: 
OTHER NUMBER TYPE: 
Originating Police or Identification Number 
Passport Number 
Passport Number 
Passport Number 
Originating Police or Identification Number 
•• SPECIAL CAUTIONS 
AND MEDICAL 
REMARKS 
1312PARATEE 
Mental Concerns 
Suicidal Tendencies 
DNA TEST 
DATE 
TAKEN? 
DEPUTY 
REMARKS/KIT • 
N/A 
No 
N/A 
FBI ARREST 
DETAINER DATE 
ACTIVE? AGENCY 
REMARK 
N 
PRISONER ALIAS 
ALIAS REMARK 
EPSTEIN,JEFFREY E 
II. ASSOCIATE DATA 
(b) (6). (b) (7)(C) 
"Limited Official Use" 
This Information is the Property of the U.S- Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority 
Page 1 of 2 
EFTA00040074

Prepared on: 08/27/2019 
United States Marshals Service - LIMITED OFFICIAL USE 
USM-312 Personal History of Defendant 
Name: EPSTEIN JEFFREY EDWARD 
USMS Number: 76318.054 
EMPLOYMENT 
START 
EMPLOYMENT 
END 
DETAILS 
**/**/**" **/**/**** Occupation: BANKER 
Address: 
Employer: 
Contact: 
**/**/**'' **/**/**** Occupation: SOUTHERN TRUST COMPANY 
Address: 
Employer: 
Contact: 
**/**/**** **/**/**** Occupation: SELF EMPLOYED 
Address: 
Employer: 
Contact: 
III. MISCELLANEOUS INFORMATION 
LICENSE PLATE 
CTR: 1 
CUSTODY START DATE: 07/08/2019 
END DATE: 08/10/2019 
PROPERTY MAILINGS 
NO PROPERTY RECEIVED 
IV. OFFENSE INFORMATION 
CTR 
COURT CASE NO. 
CUST DATE 
ARREST AGY 
STATUS 
ARREST DATE 
:9-C2-G049C 
:'/08/X 17 
FEDERAL BUREAU 
OF 
:NVESTIGATION 
Case is 
resolved 
OFFENSE 
=NARK 
3699 - Sex Offense 
18 USC 371 SEX TRAFFICKING CONSPIRACY 
*Limited Official Use" 
This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority. 
Page 2 of 2 
EFTA00040075