EFTA01072646

4 
25 November 2008 
Assistant Legal Attaché 
Office of the Legal Attaché 
U.S C 
FILE NO. 31E-MM-108062\174 
LETTER TOj 
Dear Mr 
ECONOMIC AND SPECIAL OPERATIONS 
Teiephorl 
Emig 
b6 
b7C 
With reference to your referral tol 
'seeking assistance with 
the delivery of a letter to I 
I, I wish to advise you of the completion 
of this matter. 
On 15 January 2009, Federal Agents attended a residence id 
land spoke 
with I 
I She was served with the letter from the US 
Attorney's Office. 
Please find attached an acknowledgement of service document signed by 
for your records. 
If you have any inquiries, please contact me on the number listed above. 
Kind regards, 
Team Leader 
X31&- M14-10106.e-).16 
EFTA01072726

• 
=2EF NO. 4299965 
ACKNOWLEDGEMENT OF SERVICE 
b6 
b7C 
Of 
{ADDRESS} I 
Hereby acknowledge that I was served today with documents by 
on behalf of the U.S Department of Justice. 
Signature of person served:_ 
Dated: /6'  / O( / 2001 
Signature of[}fficer serving document/s 
Name oF —hfficer serving document/s 
Dated: 11 / Of / 2001 
EFTA01072727

(Av. 06-04.2007) 
• 
• 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 02/17/2009 
To: International Operations 
Attn: Asi Unit 
A/U 
FOg 
Miami 
Attn: SA 
PB-2, PBCRA 
From: 
Sub-Off'r 
Contact: 
ALATJ 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 
Title: JE 
(Pcnding 
WSTA - CHILD PROSTITUTION 
Synopsis: Lead set to Legat 
Office. 
Reference: 31E-MM-108062 Serial 174 
covered by the 
Sub 
EnclIsure(s)- Enclosed for Miami is an  original communication 
from 
and the original 
Acknowledgment or service corm signed byl 
Details: Reference Miami EC directed Leciatl 
ito deliver
I 
the enclosed USAO letter tot 
IDOB 
On 01/15/2009, Federal Agents from' 
 
 abbeared at a residence inl 
 and 
gne was serve 
with the letter from the U.S. Attorney's Office. 
spoke with' 
considers lead 174 covered. 
b6 
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b6 
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31E-Mk — I oSt*.-,..lite 
EFTA01072728

• 
To: 
Re: 
Internationalgerations From: 
31E-MM-108062, 02/17/2009 
LEAD(s): 
Set Lead 1: (Info) 
ALL RECEIVING OFFICES 
Read and clear. 
• • 
2 
b6 
b7C 
EFTA01072729

FD-350 (Rev. 5-8.81) 
• 
• 
Mount Clippin• in Space Below) 
Suit accuses jailed 
tycoon of sex crime 
Jeffrey Epstein is in the county stockade. 
BaPENCER-WENDEL 
Post Stqff Writer 
WEST PALM 
BEACH 
— The line of civil law-
suits against billionaire 
financier Jeffrey Epstein 
has grown again, with 
the filing of at least the 
12th claim. by a young 
woman who also says 
she was lured to his Palm 
Beach mansion as a teen 
and sexually abused. 
Prominent Miami at-
torney Robert Josefsberg 
filed the most recent 
federal lawsuit last week, 
on behalf of the Jane Doe 
• 101 who allegedly visited 
Epstein a few times while 
17 years old and was paid 
$200 at least once for her 
time there, according to 
the complaint 
The lawsuit mirrors 
facts alleged in other 
suits: that Epstein had a 
predilection for teenage 
girls, 
identified 
poor, 
vulnerable 
ones 
and 
lured them to his home 
via other young women. 
The teens describe as-
cending a staircase lined 
with nude photographs 
of young girls and to the 
spa room where Epstein 
would appear in a small 
towel. 
Miami attorney Adam 
Horowitz, 
who 
repre-
sents six other Jane 
Does, said Monday that 
the cases are still in the 
"discovery" 
process, 
with plaintiffs request-
ing from Epstein phone 
records, pictures, videos. 
Horowitz said Epstein is 
refusing to turn over the 
materials, citing a Fifth 
Amendment right not to 
do so. "Stonewalling and 
delaying," Horowitz said. 
"Fin not surprised." 
Horowitz said he has 
asked US. District Judge 
Kenneth Marra to order 
Epstein to turn over the 
information. 
A local attorney for 
Epstein, Jack Goldberger, 
did not respond to a re-
quest seeking comment. 
Epstein 
was 
jailed 
in July 2008 following a 
plea deal where he was 
sentenced to 18 months 
in jail for solicitation of 
prostitution and procur-
ing a person under the 
age of 18 for prostitu-
tion and must register 
as a sex offender. He is 
serving his sentence at 
the Palm Beach County 
Stockade, according to 
jail records, and is due 
0 
(I) 
del 
Cip pos .coin 
Jailed Palm Beecher. 
See past coverage 
PalmBeachPost.com/epsteln 
(Indicate page, name of 
newspaper, city and state.) 
Palm Beach Postcom 
Palm Beach, FL 
Date: 
4/10/2009 
Edition: 
Suit accuses Jailed 
tycoon of sex crime 
Character 
or 
Classification: 31D-MM-108062 
Submitting Office: 
MM 
Indexing: 
SAJS - 
OS 2 - 
/ 
b6 
b7C 
EFTA01072730

I 
(Rev. 5-8.81) 
• 
• 
Mount Cliz Ding in Space Below) 
Women 
want sex 
plea deal 
unsealed 
Their attorneys will ask a judge 
to open Jeffrey Epstein's records. 
By 
iSPENdER-WENDEL 
Pam each Post Staff Writer 
WEST PALM BEACH - 
When wealthy 
money manager Jeffrey Epstein of Palm 
Beach pleaded guilty last year to pro-
curing teens for prostitution, his case 
detoured around local and 
state rules regarding the 
sealing of court documents. 
At a plea conference on 
the state charges, a judge, 
a defense lawyer and a pros- • 
ecutor huddled at the bench 
and decided that a deal Epstein 
Epstein had struck with federal prosecu-
tors to avoid charges should be sealed, 
according to a transcript of the hearing 
And so it was. 
But Florida rules of judicial admin-
istration, as well as rules of the Palm 
Beach County court system, require 
public notification that a court document 
has been or will be sealed, meaning kept 
from public view. The 'rules also require a 
judge to find a significant reason to seal, 
See EPSTEIN, 4A ► 
See past coverage of Jeffrey Epstein's sex 
scandals. PalynBeachPost.coni/epstein 
(Indicate page, name of 
newspaper, city and state.) 
1A, 4A Palm Beach Post 
Palm Beach, FL 
Date: 
6/10/2009 
Edition: 
Title: 
Women want sex plea 
deal unsealed 
Character 
or 
Classification: 31E-MM-108062 
Submitting Office: 
MM 
Indexing: 
b6 
 
111 
b7C 
31 4H- tonbz-2/g 
EFTA01072731

a. 
• 
+ 4A 
THE PALM BEACH POST 
• 
WEDNESDAY, JUNE 10, 2009 
Public has right to know details 
of deal, Post attorney will claim 
lo• EPSTEINfrons IA 
such as protecting a trade 
secret or a compelling gov-
ernment interest 
Yet 
no 
notification 
or reason occurred in 
Epstein's case, according 
to court records. 
Epstein's own attorneys, 
in federal filings, have 
referred to his confiden-
fial deferred prosecution 
agreement with the US. 
attorney's office, struck in 
September 200Z as "un-
precedented" and "highly 
unusual." And it was "a 
significant • inducement' 
for Epstein to accept the 
state's deal, observed the 
state judge who accepted 
his plea, County Judge 
Deborah Dale Pucillo. 
Epstein now faces at 
least a dozen civil lawsuits 
in federal and state courts 
filed by young women who 
said they had sex with 
him and now are seeking 
damages. 
Attorneys for some of 
those women want his 
agreement with federal 
prosecutors unsealed and 
will ask Circuit Judge Jef-
frey Colbath to do so today 
"It is against public 
policy for these documents 
to be have been sealed and 
hidden from public scrutiny. 
As a member of the public, 
E.W. has a right to have 
these documents unsealed," 
wrote former Circuit Judge 
Bill Berger, now in private 
practice and representing 
one of the women. 
The Palm Beach Post also 
will ask Colbath to unseal 
the agreement Post attor-
ney Deanna Sliullman will 
argue that the public has a 
right to know the specifics 
of Epstein% deal. 
According to various 
media accounts, Epstein 
moved in circles that in-
cluded President Clinton, 
Donald 'frump and Prince 
Aridrew. 
"International 
Moneyman of Mystery," de-
clared a 2002 New York mag-
azine profile of Epstein. 
Epstein, 56, is in the 
Palin Beach County Stock-
ade, serving an 18-month 
sentence after pleading 
guilty nearly a year ago 
to felony solicitation of 
prostitution and procuring 
teenagers for prostitution. 
He is allowed out from 7 
am. to U pm., escorted 
a deputy, said Palm B 
County 
Sheriff% 
Office 
spokeswoman Teri Barbera. 
During a Palm Beach 
Police 
Department in-
vestigation, five victims 
and 17 witnesses gave 
statements. They told of 
young women brought by 
his assistants to Epstein's 
mansion on El Brillo Way 
for massages and sexual 
activity, and then being 
paid afterward. 
At Epstein's plea confer-
ence last year, his attorney, 
Jack 
Goldberger, 
and 
then-Assistant State At-
torney Lanna Belohlavek 
approached 
Pucillo 
in 
a 
sidebar 
conference. 
Pucillo, who had left the 
bench nine years earlier, 
was filling in temporarily 
as a senior judge. • 
According to a transcript 
Goldberger told Pucillo that 
Epstein had entered a con-
fidential agreement with 
the US. attorney's office 
in which federal prosecu-
tors brokered not pursuing 
charges against him if he 
pleaded guilty in state 
court. Pucillo then said she 
wanted a sealed copy of the 
agreement filed in his case, 
and Goldberger concurred 
that he wanted it sealed. 
Belohlavek later signed off 
on it 
The Florida Supreme 
Court has expressed "seri-
ous cobcenf and launched 
an all-out inquiry into seal-
ing procedures across the 
state following media re-
ports in 2006 of entire cases 
being sealed and disappear- ' 
ing from court records. 
"The public's cionstitu-
tional right of access to court 
records must remain invio-
late, and this court is. fully 
committed to safeguarding 
this right"justices wrote in 
their final report 
Epstein% 
office 
on 
Thiesday 
referred 
any 
questions to Goldberger, 
who declined to comment 
Pucillo also has declined 
to comment 
®wsen_spencer_wendel€ybpostcom 
EFTA01072732

t6/17/2089 13:19 
5616883355 
P.B.S.O. TELECOMM. 
PAGE 81/B7 
FACSIMILE TRANSMISSION 
PALM BEACH COUNTY 
ar a. 
TELECOMMUNICATIONS SPECIALIST 
TELEPHONE: 
FAX: MEM 
DATE: 6/17/2009 
TO: DET. 
TIME: 1:00 AM 
FAX NUMBER: 
TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 
REMARKS: 
The following table itemizes the results. 
AREA 
PHONE 
CALL TRIES 
ACCEPTED CALL 
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CODE NUMBER 
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QUAN 
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1 
2 
3 
4 
0 
0 
0 
100 
78 
NOTE: 1. This data is for the time period starting 06/30/08 and ending 10/10/08. 
The attached data sheets show all of the above. 
If you have any further questions, please call me. 
THIS FACSIMILE CONTAINS PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED FOR THE USE OF THE ADDRESSEE(S) NAMED 
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°1242o 1217.:%/'M VOicineoa.gi *So litter•VanIC•AI:9160PI 
ca..t.Jaswi 
b6 
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EFTA01072733

Default Contract Code 
CALL DETAIL RECORDS - I 
All Facilities 
06/30/08 TO 10/10/08: INMATE PHONE CALLS TOt 
b6 
b7C 
Originating Number Dialed 
Type Term 
Dear 
Recorder 
Date 
Pickup 
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Stop 
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CC 
Number 
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Location 
Minutes 
Code 
Code 
Code 
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Acct. No. 
•  
• 
THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. 
END OF DETAIL 
2009/06/17 11.49:17 
Form: 1N004WEB Version: 1.040 
/ 
Page 
1 
6T:ET 600Z/L1/90 
SS£E889T9S 
EFTA01072734

Default Contract Code 
CALL DETAIL RECORDS - I 
All Facilities 
06/30/08 TO 10/10/08: INMATE PHONE CALLS TO 
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Pickup 
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THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. 
END OF DETAIL 
• 
2009/06)17 11:57:53 
Ferny IN004WEB Version: 1.000 
2 Page I 
6T:EI 600Z/LT/90 
L0/£0 39Vd 
EFTA01072735

Default Contract Code 
CALL DETAIL RECORDS - I 
All Facilities 
06/30/08 TO 10/10/08: INMATE PHONE CALLS TO 
b6 
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Type Term 
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• 
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END OF DETAIL 
• 
2039/06/17 12:00:33 
61:E1 600Z/Lt/90 
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in 
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Farm: 111004WEB Vernoo: 1.000 
2 Page 
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EFTA01072736

Default Contract Code 
CALL DETAIL RECORDS - I 
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06/30/08 TO 10/10/08: INMATE PHONE CALLS T 
b6 
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Date 
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EFTA01072737

Default Contract Code 
CALL DETAIL RECORDS - 
All Facilities 
06/30/08 TO 10/10/08: INMATE PHONE CALLS TO 
Date 
Pickup 
20084846 
14:-13:08 
848/07 
18:34:57 
8107 
21:23:06 
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2900W_ A 1024242_ 
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2009/06/17 12:03:15 
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UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: Miami 
From: Miami 
PB-1, Palm Bach County RA 
Contact: SAi 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062V 
Title: JEFFREY EPSTEIN; 
Attn: SSA 
Date: 01/08/2010 
WSTA - CHILD PROSTITUTION 
Synopsis: To request transfer of above captioned case due to 
agent's transfer to another squad. 
Details: Due to SAl 
transfer to Squad PB-1, 
please reassign the above captioned case. 
UNCLASSIFIED 
b6 
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0Ogrlore( 
EFTA01072740

9)-350 (Rev. 5-8.81) 
Indicate page, name of 
ewspaper, Ay and state.) 
(Mount Clipping in Space Elebw) 
Judge rules Epstein attorneys 
can subpoena abortion records 
By JANE MUSGRAVE 
Palm Beach Post Staff Miter 
WEST PALM BEACH —In 
a decision that could spark 
a constitutional showdown 
over privacy rights, a judge 
'Ilmsday gave lawyers rep-
resenting multimillionaire 
sex offender Jeffrey Ep-
stein the right to subpoena 
abortion 
records from 
women who are seeking 
millions in damages from 
the part-time Palm Beach 
resident 
Palm Beach County 
Circuit 
Judge 
Donald 
Hafele said the records 
could help Epstein rebut 
the women's claims that 
they suffered psychologi-
cal ills after being, paid to 
give him sexually-charged 
massages at his Palm 
Beach mansion when they 
were as young as 14. • 
Hafele told EpsteinS at
torneys they couldn't go on 
a fishing expedition. The 
medical records, he said, 
can't be sought until the 
women are asked whether 
they have ever had an 
abortion, how many and' 
where. Flirther, he said, 
the records would not be 
Epstein
The judge says 
the records 
would not be 
made public. 
made publ c and might not 
be admissible during trial. 
But, he said, since the 
women 
claim 
Epstein, 
now 57, is responsible for 
their emotional distress, 
his attorneys can explore 
the impact of other events. 
Medical records,' Hafele 
said, are a better source 
of information than a 
persons memory. 
Attorney Louis Silver, 
who represents the Presi-
dential Women's Health 
Center, a West Palm Beach 
clinic where abortions are 
performed, warned Hafele 
that he was stepping 
on shaky constitutional 
grounds. 
"These 
records are 
protected by our consti-
tutional right of privacy," 
he said, referring' to the 
Florida Constitution. 
After the. hearing, Sil-
ver said an appeal won't be 
necessary until Epstein at-
torneys seek the records. 
In 
another 
ruling 
Wednesday, Hafele also 
said that videos from 
depositions in the state 
cases can't be released 
without a court order. The 
ruling came after Epstein 
attorney Robert Critton 
complained that a video 
of Epstein being asked 
whether he had an "egg-
shaped" penis became a 
youtube.com sensation. It 
first appeared on The Palm 
Beach Post Web site. 
Critton blamed attorney 
Spencer Kuvin for releas-
ing it Kuvin said it was 
public record. 
The civil suits began 
mounting after Epstein 
agreed to plead guilty to 
two state charges: procur-
ing a minor for prostitution 
and soliciting prostitution. 
He served 13 months of 
an 18-month sentence. As 
part of the deal brokered 
with federal prosecutors, 
he agreed not to contest 
the accusations in the civil 
lawsuits. He can argue the 
women don't deserve the 
millions they are seeking. 
GJane_musgraveipbpost.com 
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EFTA01072741

'O•350 (Rev. 5.8.81) 
• 
ideate page, name of 
Ex-Epstein worker fbaces 
'IvsPaPer city and 
state.)
obstruction charges 
Epstein 
Papers 
listed Palm 
Beach sex 
offender's 
vicrime 
The FBI says he tried to sell itVorination to an agent. 
Esjanl articg;aiiELEri. 
WEST PALM BEACH -
A former employee of sex-
scandal-plagued Jeffrey Ep-
stein has been charged with 
obstruction of justice after the 
employee :..•!.e'eilly withttild 
critical information from fed-
eral agents — an expansive 
list of Epstein victims and 
.witnesses — as investigators 
probed the Palm Beach finan-
cier for sexual exploitation of 
minors. 
According to ar. FBI 
ate: 
Edition: MC-Ni 14 c9
PAL-L-7 sett Posy
5- cpsitt ,).1 Ficia.
ObStr-1.4.e....4-} oh 
inar
Character: 
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or 
Classification: 
Submitting Office: 3,/ 
Title: 
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agent's affidavit Alfredo Rod-
riguez offered to later sell 
the information for $50,000 
— Rodriguez calling it the 
"Holy Grail" or "Golden Nug-
get" — to a government wit-
ness, who is not named in the 
affidavit 
The affidavit does not refer 
to Epstein by name, either 
In early November, an 
undercover FBI agent wm; 
sent ir to make the buy from 
Rodriguez. Rodriguez, born 
in 1951., had told police that 
he waked for Epstein as a 
butler; chauffeur, chef and 
houstian! sometimes pick-
ing Uf and cleaning sex toys 
left behind after Epstein fin-
ished his encounters with the 
underage girls. 
According to the affidavit 
Rodriguez met the under-
cover agent and produced a 
small bound book and several 
sheets of legal paper, which 
he told the agent he had tak-
en from Epstein's home while 
employed there in 2004 and 
2005. Rodriguez then began 
counting his $50,000 payoff. 
He was stopped, detained 
on the spot and questioned 
by agents, according to the 
See EPSTEIN, Mi ► 
Information could have altered case 
10. EPSTEINfrom //3 
affidavit 
Rodriguez told agents of witness-
ing nude girls whom he believed to 
be underage at Epstein's pool area, 
of knowing that his former employ-
er was having sex with underage 
girls, and of viewing underage por-
nography on computers in Epsteink 
home. 
• 
• Special Agent Christina Pryor 
wrote that later review of the papers 
and book Rodriguez handed over 
revealed information "that would 
have been extremely useful in 
investigating and prosecuting the 
case, including names and contact 
information of material witnesses 
and additional victims." 
L
, 
"Had those items been produced 
in response to inquiries of state law 
enforcement officers or the Special 
\ 
Agents, their contents would have 
been presented to the federal grand 
jury" Pryor wrote. 
The information allegedly with-
held by Rodriguez may have been 
a tipping point in the controversial 
probe of Epstein. Federal prosecu-
tors ended up striking an extraor-
dinary deal with Epstein and his 
top-flight lawyers: agreeing to recall 
grand jury subpoenas if Epstein 
pleaded guilty to 
prostitution-
related felonies in state court, which 
he ultimately did. 
Epstein received an 18-month jail 
sentence. He served 13 months and 
was allowed to leave the jail most 
waking hours of the day. 
An attorney for Rodriguez, Assis-
tant Federal Public Defender Dave 
Brannon, declined to comment on 
his behalf 
An unnamed government witness 
mentioned in the affidavit is likely 
one of the attorneys representing 
women in a gaggle of current civil 
lawguits against Bp.Lein. 
• 
The affidavit outlines how the 
unnamed witness had deposed 
Rodriguez, who denied having docu-
ments, then received a call from 
Rodriguez later offering to sell for 
$50,000 the "Holy GraiL" 
"Rodriguez explained that the 
information contained hundreds of 
additional victims and their phone 
numbers from diverse geographic 
locations including New York, New 
Mexico and Paris," according to the 
affidavit 
Rodriguez is scheduled to be ar-
raigned in federal court Monday. 
Also in the affidavit are the 
reasons Rodriguez cited to the un-
named witness for why he withheld 
the lists from investigators: He con-
sidered it his property and should 
be compensated for it, and he feared 
the target of the federal investiga-
tion, Epstein, would make him dis-
c 
apiakotherwise harm him. 
• 
pri.datc.O.1 
3 / 6 -A4,44- 1 Oitiipolz? 
EFTA01072742

Jeffrey Epstein Pedophile Barre 
and His Sex Den - The Daily Bee 
Page 1 of 3 
 i
The Billionaire Pedophile's Sex Den 
HEAD THIS SKIP THAT 
BLOGS & STORIES 
PRINT
by Conchita Sarnoff 
July 22.2010 I 11:46pm 
The Daily Beast reveals new details about the twisted sex life of 
Jeffre Epstein and his penchant for underage girls. 
on his massages, sex toys, and questionable deals. Also: 
• Nude images of young girls were scattered around the house and the 
bathroom soap was shaped like sex organs 
• Staff trolled for fresh recruits to make sure Epstein had two or three 
massage appointments each day 
• The house manager has been sentenced to a longer prison term than 
Epstein—for trying to sell notes regarding massage appointments 
• Epstein gave S1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2 
• According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern 
Europe—then traveled on Epstein's private jets 
Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist 
that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police 
records attest, the girls brought to El Brillo Way were routinely told they could "say no" at any time during a massage 
as Epstein escalated contact in a step-by-step assault that was remarkably similar in every victim's statement: First 
she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he 
masturbated, then bring out a large vibrator. There was sometimes of ital enetration, and the more willing girls were 
lured into full-blown sexual relations with both Epstein and 
who was referred to in press accounts 
and police reports as Epstein's live-in "sex slave." 
A former bookkeeper in the Miami office, who also arranged visas for girls 
traveling to the U.S., confirmed that MC2 girls became frequent guests on 
Epstein's private jets. 
It's true that some underage girls may have lied about their age, and some came to the house voluntarily several 
times—although, according to Florida statutes, none of that has any bearing on the criminality of the contact, 
particularly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by arrangements 
at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual 
compulsion in an open and methodical way that suggests he felt he was beyond the law. 
Billionaire Pedophile Goes 
Free 
According to police who executed a search warrant, the house was 
decorated with large, framed photos of nude young girls, and similar 
images were found stashed in an armoire and on the computers seized 
at the house (although police found only bare cables where other 
computers had been). Some bathrooms were stocked with soap in the 
TIC- O1m— to gO&A. 
http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 
EFTA01072743

Jeffrey Epstein Pedophile Bil ionaire and His Sex Den - The Daily Be. 
Page 2 of 3 
shape of sex organs, and various sex toys, such as a "twin torpedo' vibrator and creams and lubricants available at 
erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs. 
E stein also enlisted his staff in the predatory activity, and four 
Lesley Groff, and 
in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be 
charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties, 
worked to ensure that an appointment book for twice- or thrice-daily 'massages" was stocked with fresh recruits. 
Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years 
Epstein's live-in partner, also recruited young girls. 
Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits 
brought by underage girls. Seven victims reached a last-minute deal last week, days before a scheduled trial; each 
received well over $1 million—an amount that will hardly dent Epstein's $2 billion net worth. 
The victims told police they waited in the kitchen to be called upstairs for a massage, and the house chef often gave 
them a bite to eat. House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was 
a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled 
towels and putting away the sex toys. And she was upset that a photo of Epstein with the pope hung next to one of 
him with a young girl. 
Ironically, Rodriguez, who ran the house on El Grillo Way in 2004 and 2005, ended up being sentenced to more jail 
time than his boss as a result of the complex investigation into Epstein's activities. He was fired, he says, for 
inadvertently drawing police attention to one of the girls when she arrived at the house unannounced to collect money. 
He saw an unfamiliar 'beater" in the driveway one evening and called 911. When he left Epstein's employ, Rodriguez 
took away some notes and emails about massage appointments as 'protection* against his own prosecution, and 
failed to produce them during the Palm Beach Police Department's initial investigation. 
Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this "golden 
nugget"—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer to an 
undercover cop, and was subsequently charged with "obstruction of official proceedings" for withholding information 
that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. 
Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach 
county Jail), and now awaits an additional sentence on Aug. 24 in federal court In Miami for transporting firearms, 
another deal he says he made to pay the bills after he lost his Job. 
In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash on 
hand, so that he could pay both the girls who gave massages and recruiters such as 
who brought them 
to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in 
return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by 
local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, In addition to earlier 
donations to the police department (which are fairly common in well-heeled Palm Beach), Epstein had recently given 
the department $100,000 for some sophisticated equipment. The police were still researching the purchase when 
Epstein came under suspicion, and Reiter ordered the money retumed. (Guy Frostin, one of Epstein's local attorneys, 
told police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was 'very passionate' 
about massages being "therapeutically and spiritually" beneficial. Yet victims told police they had no massage 
training.) 
Perhaps most disturbing, in terms of possible sex trafficking, was Epstein's relationship with Jean Luc Brunel, owner 
of the MC2 modeling agency. 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.) 
Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives in 
New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York, Miami, and Tel 
http://www.thedailybeastcom/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 
EFTA01072744

I 
Jeffrey Epstein Pedophile Bonaire and His Sex Den - The Daily Be 
Page 3 of 3 
Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brunel has been observed as a house guest at 
Epstein's Palm Beach home and may well have had contact with him also In New York, where Epstein owns a lavish 
home—the city's largest private residence and in Paris, where Epstein keeps an apartment on elegant Ave. Foch. 
CBS reporter Craig Pyes, who Investigated MC2 for a 60 Minutes broadcast several years ago, is quoted In Michael 
Gross' book about the modeling industry, Bad and Beautiful. Pyes told the author that Brunel "ranks among the 
sleaziest people in the fashion Industry. We're talking about a conveyor belt, not a casting couch. Hundreds of girls 
were not only harassed but molested." Now The Daily Beast has teamed that Epstein had made a $1 million wire 
transfer to Brunel's offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift 
or a loan or a backdoor Investment in the new venture is unknown. A French citizen who managed to avoid giving 
evidence in the Epstein investigation, Brunel declined to comment on any of this, as does Fuller. Asked in April of 
Brunel's activities, Epstein said "I'm 100 percent convinced that he doesn't traffic children? (Brunel has never been 
charged.) 
An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many 
were from Eastern Europe and spoke tittle English. A former bookkeeper in the agency's Miami office, who also 
arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private 
jets. 
Pilot logs obtained in the civil suits show that some of the named plaintiffs were on the flight manifests. Other times, 
the pilot would just list the other passengers plus "female." 
Read Conchita Samoffs original report on Epstein. 
Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced 
three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The 
Oppenheimer Report. She is a contributor to The Hu ffington Post and is writing a book about child trafficking in 
America. 
Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it. 
For Inquiries, please contact The Daily Beast at editorial(Wthedailvbeast.com.
URL: http:thwew.thedallybeastcorn/blogs-and•stories/2010.07-22/jeffrenpsteinpedophile-billionaire-and-hIS-Sex-derVpi 
PRINT 
http://www.thedailybeast.com/blogs-and-stories/2010-07-27Jjeffrey-epstein-pedophile-billi... 7/23/2010 
EFTA01072745