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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00589437

4 pages
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Libel #2 
having sex with an underage girl 
"I'm an offender", he seems to be admitting guilt. 
Isn't that unlawful given the housing guidelines for sex offenders? 
a requirement of all sexual predators. 
2 Counts of Solicitation of Prostitution with a Minor. 
given to him by his former client and long time friend Leslie Wexner. 
According to a 53-page sealed indictment Epstein was facing 10 years to life on 
multiple counts of statutory rape, and child sex trafficking. 
Court documents in that case claimed he routinely sought out girls as young as 14 
and paid them $200 to $1,000 for sexually explicit massages in his homes in Palm 
Beach, Fla., and Manhattan. 
after his arrest he immediately became a US VI resident), 
sexual predator 
been a caring benefactor contributing to society 
damage to hundreds of underage girls 
Libel #3 
depraved world of thrice-daily massages, pornographic artwork, and hush money 
images of young girls 
to a longer prison term 
for trying to sell notes regarding massage appointments 
gave $1 million to his friend Jean Luc Brunel 
former bookkeeper 
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remarkably similar in every victim's statement 
press accounts and police reports as Epstein's live-in "sex slave." 
A former bookkeeper 
large, framed photos of nude young girls, and similar images were found stashed 
in an armoire and on the computers seized at the house 
each received well over $1 million 
ended up being sentenced to more jail time than his boss as a result of the complex 
investigation into Epstein's activities 
took away some notes and emails about massage appointments 
transporting firearms, another deal he says he made to pay the bills after he lost his 
job. 
in terms of possible sex trafficking 
According to a complaint filed in the U.S. District Court for the Southern District 
of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and 
"deliberately engaged in a pattern of racketeering that involved luring 
minor children through MC2, mostly girls under the age of 17, to engage in sexual 
play for money." (Which would amount to trafficking.) 
Epstein had made a $1 million wire transfer to Brunel's offshore bank account in 
September 2004, just as he was setting up MC2. 
Asked in April of Brunel's activities, Epstein said "I'm 100 percent convinced that 
he doesn't traffic children." 
the named plaintiffs 
Libel #4 
having sex with an underage girl 
I'm an offender", he seems to be admitting guilt. 
Isn't that unlawful given the housing guidelines for sex offenders? 
EFTA00589438
Page 3 / 4
a requirement of all sexual predators. 
2 Counts of Solicitation of Prostitution with a Minor. 
given to him by his former client and long time friend Leslie Wexner. 
According to a 53-page sealed indictment Epstein was facing 10 years to life on 
multiple counts of statutory rape, and child sex trafficking. 
Court documents in that case claimed he routinely sought out girls as young as 14 
and paid them $200 to $1,000 for sexually explicit massages in his homes in Palm 
Beach, Fla., and Manhattan. 
after his arrest he immediately became a US VI resident), 
sexual predator 
been a caring benefactor contributing to society 
damage to hundreds of underage girls 
Libel # 5 
She is writing a book about child trafficking in America 
• Earlier versions of the U.S attorney's charges, including a sealed 53-page 
indictment, could have landed Epstein in prison for 20 years. 
• Victims alleged that Epstein molested underage girls from South America, 
Europe, and the former Soviet republics, including three 12-year-old girls brought 
over from France as a birthday gift. 
victims also alleged trips out of state and abroad on Epstein's private jets, 
• Then-Attorney General Alberto Gonzales told The Daily Beast that he "would 
have instructed the Justice Department to pursue justice without making a political 
mess." 
Seven victims reached a last-minute deal last week, days before a scheduled trial; 
each received well over $1 million 
According to banking sources, he has been moving assets out of the U.S. and may 
well follow Polanski into a luxurious exile. 
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The Justice Department is investigating Jeffrey Epstein for child trafficking, The 
Daily Beast has learned—and has widened the scope of its probe to include a 
famous modeling agency. 
• Federal investigators continue to investigate Epstein's activities, to see whether 
there is evidence of child trafficking—a far more serious charge than the two in 
his non-prosecution agreement, the arrangement between Epstein and the 
Department of Justice allowing him to plead guilty to lower-level state crimes. 
Trafficking can carry a 20-year sentence. 
The FBI is also investigating Epstein's friend Jean Luc Brunel, whose MC2 
modeling agency appears to have been a source of girls from overseas who ended 
up on Epstein's private jets. 
Because Epstein's predatory habits stretch back many years and involved dozens 
of young-looking girls, there may well be more evidence to uncover. 
concept of double jeopardy 
agreed not to testify against him 
including allegations by additional victims who come forward, could lead to new 
charges 
As a convicted sex offender, he is required by law to undergo an impartial 
psychological evaluation prior to sentencing and to receive psychiatric treatment 
during and after incarceration. 
child molesters 
phone has since been disconnected with no forwarding 
most of them 16 or younger, 
She is writing a book about child trafficking in America. 
EFTA00589440