FEDERAL BUREAU OF INVESTIGATION

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Fees were approximately $100.00 for a massage conducted and $300.00 or higher' were also J I. Investigation on 03/06/2007 at Palm Beach Gardens, Florida Ron 31E-MM-108062 by SA Date dictated 03/07/2007 1,3 136 b7C b6 b7C This document contains neither recommendations nor conclusions of the FBI. It is the propeny of the FBI and is loaned to your agency; it and its contcnts are not to be distributed outside your agency. .31g- b-uti - (nog? EFTA01072516 0levAl-M-200” b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:• Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; “ iny WSTA - CHILD PROSTITUTION Date: 03/12/2007 Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, effective March 16, 2007, it is requested that writer be removed as co-case agent. • • 31g ag /O8 O 0.2 - EFTA01072517 • D£rol pt. eC (liev.01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Tampa From: Miami PB-2/PBCRA Contact: SA Approved By Drafted By: Date: 03/21/2007 Attn: SSAI Orlando RA Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Irenaing) WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and SSA on 03/21/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI) , Palm Beach County Resident Agency (PBCRA) , opened an investigation involving multi -millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the nuroose of interviewing Victim/Witnessl lis currently " 'n Orlando Florida. SA's' land j will travel on 03/22/2007 to interview b6 b7C 3 I. E ^ Pir4- Ciecoa-H EFTA01072518 To: Tampa From: iami Re: 31E-MM-108062, 03/21/2007 LEAD(s): Set Lead 1: (Info) TAMPA AT ORLANDO. FL FBI Miami request travel concurrence from FBI Tampa to conduct victim/witness interview. • • EFTA01072519 FD-302 (Rev. 10-6-95) • b6 b7C Beach, sexual of the -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/23/2007 was interviewed in the town of Palm Florida regarding a federal investigation involving the exploitation of minors. After being advised of the identity interviewing agents and the nature of the interview, provided the following information: According tol would either have to gglatalg..tr JLNU located out of the New York Office or speak with I I regarding matters that concerned Investigation on 01/18/2007 at Palm Beach, Florida mica 31F.-MM-108062 SA by SA . Date dictated 01/18/2007 This document contains neither recommendations nor conclu ions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 1-0-/D EFTA01072520 .4 • FD-302a (Rev. 10-6-95) • • b6 b7C 31E-MM-108062 Continuation of FD-302 of ,On 01/18/2007 ,Page 2 I thought but compared LNU, a was trying to make' ILNU more sophisticated. said that EPSTEIN stated that there were many females that would come to the residence. A lot of the females that traveled with EPSTEIN looked European or Foreign. stated that the local girls who visited the residence appeared to be younger than those that EPSTEIN traveled with. I 'was not sure of the local girls' ages. When asked by the interviewing agent if they were under eighteen stated that' a girl at Royal Palm Beach High School and that some of the girls had car pooled together. The interviewing agent inquired of that meant hP believed wine of the girls were underage. I I 'stated that EPSTEIN' (for a local female, I I was unable to remember her name. The Unidentified Female(UF) was appearing in a high school( 'Royal Palm Beach High School. said that under EPSTEIN's instr was more naive. , crionI 'for the UF. He said it stated that he recalled one female that traveled w EPSTEIN that looked very young. He be]ieved her name was' LNU and that she was from California. I remembered h r n • 'dente on that one occasion. LNU was instructed by EPSTEIN to ILNU to ta ith 'said that EPSTEIN overall was a very private individual. I 'said that EPSTEIN would get massages everyday, sometimes morning and night. I 'was asked on EFTA01072521 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Comirmakme302of I I Mn 01/18/2007 ,Page 3 'specifically remembered paying a ILNU. Idid not witness any sexual activity between the temales When asked by the interviewing agent if had and EPSTEIN. ever believed Ifor EPSTEIN I 'stated that he 'but that he had not. According to other than receiving Massages, EPSTEIN enjoyed getting ice cream from a local ice cream parlor with the girls. Under EPSTEIN's direction' 'would take the girls shopping. If EPSTEIN accompanied them he would stay in the vehicle. The girls would shop, find something they liked, place the items on hold, and later' purchase the items. I 'also had traveled to Istated that on occasion, EPSTEIN would allow some of the girls to drive one of his vehicles. stated that he had taken messages from females calling regarding providing massages to EPSTEIN. He also stated that an older female possibly in her thirties, named' lizru, would call the residence. I tEPSTEIN know that she had females for him. I 'could provide no other information about LNU. said that residence with EPSTEIN on occasion. be EPSTEIN's girlfriend, at first. accompanied EPSTEIN, residence. said that he thought I to find females for EPSTEIN. On one occasion, [ 'traveled to the 'believed However, when other females 'also would try to said that the only male visitor he could recall accompanying EPSTEIN to the residence wasp believed'b6 b7C EFTA01072522 • *re ED-302a (Rev. I0-6-95) • b6 b7C EPSTEIN, 31E-MM-108062 ContinuationotTD.M2d ,On 01/18/2007 ,Page 4 stated that he believed EPSTFIN wanted to be the center of attention with his female comoanions.I Itold the interviewing agents that] The females were laughing and appeared to be having a good time. (asked the females to join him in 'said that he believed EPSTEIN was jealous. also stated that he believed many of EPSTEIN's female compapions were looking to make somethtng of themselves and were seeking 'stated that he believed, in reality, they were accomplishing nothing. EFTA01072523 .1; FD-302 (Rev. 10-6-95) • • b6 b7C _1_ FEDERAL BUREAU OF INVESTIGATION' Date of transcription 02/04/2007 was interviewed in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was land Assistant United States AttorneyCH lof the UNITED STATES ATTORNEY'S OFFICE. After being advised of the identity of the interviewing agents and the nature of the interview I 'provided the following information: I IEPSTEIN's Palm Beach residence. His responsibilities includedr According to EPSTEIN traveled to Palm Beach via EPSTEIN's aircrafts, the Gulfstream or the Boeing 727. was not aware of EPSTEIN ever flying a commercial airline to Palm Beach. EPSTEIN visited his residence in Palm Beach once, twice and sometimes even three times a month. EPSTEIN would stay for three or four days at a time. EPSTEIN traveled less to his Palm Beach residence in the summer months. EPSTEIN spent the most time at his Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another residence in New Mexico and an apartment in Paris. I 'stated that EPSTEIN primarily travelpd to Palm Beach' I lcurrentivl I that' 111ni—li I land said that' (said Investigation on 02/02/2007 at West Palm Beach, Florida Facto 31E-MM-10ROfi2 SP by SP Date dictated 02/02/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01072524 FD-302a (Rev. 10-6-95) • • b6 b7C 31E-MM-108062 Continuation of FD-302 of I On 02/02/2007 ,Page 2 I he main house. According to the main house has six bedrooms and the Guest House has three bedrooms. Another individual that would come on a regular basis to the residence wasl 'believed that I IEPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beach. I The signatures on the account were EPSTEIN, I was aware that many females would come to EPSTEIN's residence to provide EPSTEIN with massages. stated that EPSTEIN would receive one or two massages a day, sometimes even three. The massage times would be spread throughout the day. I with a massage 'said that none or the females providing EPSTEIN ever appeared upset. Istated that he believed EPSTEIN I arranged EPSTEIN's appointments for with the females. ' said some of the females who massages to EPSTEIN would leave messages. Messages were message pads. On one occasion, when EPSTEIN 'asked to massages provided taken on well as, stated that EPSTEIN has a chiropractic table, as a massage table. I EFTA01072525 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation of FD-302 of _I I .On 02/02/2007 "to 3 b6 b7C Isaid that' According tow not like the ways 'conducted himself. I 'continued stating that' 'could not remember to finish one task if he were asked to complete another task at or during the same time. Pursuant to a Grand Jury Subpoena, I 'supplied the interviewing agents with a copy of Upon review of the report with' he provided the following information: b3 b6 b7C EFTA01072526 FD-302a (Rag. 10-6-95) • • 31E-MM-108062 b6 I Continuation of FD-302 of b7C --4 ,0n02/02/2007 ,Pagc 4 b3 b6 b7C b6 b7C -Vile last time EPSTE/N was at the Palm Beach residence was prior to the execution of the State search warrant. I I also said that approximately three weeks before the execution of the State search warranty ILNU came to the residence) I EFTA01072527 FD•302 (Rev. IG•6•95) b6 b7C -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/22/2007 date of birth' 'Social ' I count Number (SSAN4 residing atl Palm Beach, Florida was contacted at his residence. A ter eing advised of the identity of the interviewing agents and the nature of the interview,' 'provided the following information: 'was hired by Epstein through 'primary responsibility ILNU, and' ILNU as 'stated when a female guest arrived at the residence, ' 'believed some of the girls were at the residence to provide Epstein with a massage.' 'remembered between 10-15 different local girls arriving at the residence. 'recalled some girls were more frequent quests than others. _jidentifiedl ILNU. The girls would stay at the residence between approximately 45-60 minutes. He recalled' 'contacted' 'telephone number I 'West Palm Beach, Florida. Investigation on 01/11/2007 . at Palm Beach, Florida cite" 31E-MM-108062 SA 1 fiat by S Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. (3/5--A43/4.-/0110642-17 EFTA01072528 FD-302a (Rev. 10-6-95) • • b6 b7C 31E-MM-108062 Continuation of FD-302 of • .on 01/11/2007 ,Page 2 After a brief telephone conversation with (stated land explained the nature of visit. I briefly with]would like to speak with one of the agents. SA' Isioke agreed that Jwould voluntarily place the documents/reports in a sealed envelope and be escorted to Voluntarily, land the agents drove with the captioned records tol I The envelope was hand delivered by lfor the purpose of preserving the records. EFTA01072529 FBI: `We still have a pending case' ► EPSTEIN from 1/3 and Donald Trump among his friends. "Highly unusual" is how Palm Beach Police Chief Mi- chael Reiter described State Attorney Barry Krischer handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted. Reiter referred the mat- ter to the FBI to determine whether any federal laws had been violated. Epstein's allies countered by attacking the chief personally and profes- sionally. Reiter's department in- .. vestigated Epstein for 11 months. Police sifted repeat- edly through his trash and conducted surveillance on his five-bedroom, 71/2-bath, 7,234-square-foot home on the Intracoastal Waterway. Police said Epstein paid women and girls as young as 14 to give him erotic mas- sages at his home. Police thought there was probable cause to charge him with unlawful sex acts with a mi- nor and lewd and lascivious molestation. 4. Epstein responded by hiring a phalanx of lawyers. ,One of them, Harvard law k professor and author Alan t Dershowitz, provided the 6 state attorney's office with information about alcohol %and marijuana use by some of the girls who said they LI were with Epstein. i Prosecutors then referred `the case to the grand jury Teenage girls were recruited tO visit Epstein for massages and sex, police say. rather than flleicharges di- rectly against Epstein. Epstein's attorneys deny he had sex with underage girls. The lawyers say the girls' stories are not credible. But if the court file is any indicator, they've made no ef- fort to depose the girls. Neither prosecutors nor defense attorneys sought to question said Dutko, her attorney.. recruited teenage girls to vis- it Epstein for massages and sexual activity, Palm Beach police said, and presumably would be a key witness. Epstein's attorney Jack Goldberger did not return phone messages. A source close to the case suggested it is languishing pending a decision by the FBI on whether to refer it to federal prosecutors. "We still have a pending case" FBI spokeswoman Judy Orihuela said Monday. State Attorney Krischer did not return a call for com- ment His spokesman, Mike Edmondson, declined to say whether federal investiga- tors are delaying the Epstein case. But, he added, "if an- other agency is looking at something, we wouldn't want to step on their toes." Attorneys say inertia in a criminal case often points to a pending plea deal. "It would not surprise me if something has happened thatb not reflected in the court file," said Dutko, such as an agreement that will be formalized later. Defense attorney Marc Shiner said defense at- torneys sometimes put off overtly conducting discov- ery — deposing witnesses, requesting documents and the like — because doing so creates more work for har- ried prosecutors who may become angry and not offer a plea deal. . "Sometimes defense law- yers, knowing that, will try and do discovery without taking depositions," said Shiner, a former prosecutor for 13 years. Instead, they may conduct a below-the-radar probe such as having a private investiga- tor check out leads, he said. Shiner and others say a plea deal for Epstein probably would result in pretrial inter- vention, in which a defendant may be ordered to undergo a psychological evaluation, counseling or other condi- tions in return for dropping the charge. Edmondson, spokesman for State Attorney Kriseher, said there is no plea offer and no request for the pros- ecution to show its cards. "Tb my knowledge, ifs never happened before on a filed case," he said. 0 Parry kelle0pbpostcom z • "Wi t • z iteq n ggiozeD 04 cLitz, .(rct so-d= CD E. a ti) g C21 r. g F4° m til tamiXnPN5 2.; (th, rt.:I 33 4= O Cu OM= ;4:Lc s 4ggan tIM,4E os gt,,,E*F6a rim's 3‘i g 0A€ 8q .01 rol r. cl-oo u, CD 411§g s gu. g 570 r'' NV v= eci m, 8a .& amm—m Z 51 C cr53- co :1'6 CT= n e,, 2- rz0. =‘<,1 09as - cs, ,9 9,,n. -a fr,tz,....m E.,..<6.. 0 O O p.tpc .. -_,,„, „ me, .5....§ 5,-, Boo e. •-• in MO D3 = O 0 cOCI t 0 KY" Frit,'" l•C' ms g..-4• O I5 ....- ro 'ciairi<?e us_ 2. FW 5 — : CFCCTIII1 Ohial•V'ell rn v. =0 rist • : g. a .,-. 7 ;:eD 'El: ii.i -- 'St n• 1 ,,T to 2 a, .... 5.-•P v c..... .. . (130,4>g?2, ciacr WS t'll .1Z/ro t:i 0.1— •.• M ,5-•: a' (' At% int C? R @ Ph' 4 a e; Ma. ng enl War) gItFgpAgo lgalp e." 2cLa P ff. g x E :g-tTE. ;EVig .911. cP Epstein Money manager in New York has powerful allies. --r tit Ct CA as-B-S*naCI) OS£-Od ount Clipping in Space Below) EFTA01072530 (Rev.01-31.2003) • • b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami Date: 03/13/2007 Attn: SSRA From: Miami Palm Bea/ County RA/PR-2 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent. Details: It is requested that SA co-case agent to above captioned case. • • #O 1/454, _ _ 45 e't)te-"‘be assigned as O1 arlo 1 ec_ 3re- - 004- fore26, a _ EFTA01072531 r (Ray. 01-31-2003) • t 4--11 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Criminal Investigative Prom: Miami PB-2/PBCRA Contact: SA Approved By Drafted By: Case ID #: 31E-MM-108062 (Fending) Date: 04/20/2007 Attn: Crimes Against Children Unit UC IA Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request Intelligence Analyst (IA) travel to Palm Beach RA to assist with analysis for captioned case. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, requests the travel of IA ICrimes Against Children Unit (CACU), for the purpose of assisting with telephone analysis for captioned case. b6 b7C 31E- mit-mina- gif EFTA01072532 To: Criminal Invest tive From: Miami Re: 31E-MM-108062, 04/20/2007 0 LEAD (s) : Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approve the travel of IAI Ito Miami - Palm Beach County RA to assist with analysis for captioned case in anticipation of an indictment on 05/15/2007 • • 2 b6 b7C EFTA01072533 to (Rev. 01-31-2003) • b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/02/2007 To: Criminal Investigative From: Miami PB-2/PBCRA Contact: SA Attn: Gang/Criminal Enterprise Section SC Alex Juan Turner AS1 UC SS Approved B Drafted By: Case 7:31E-MM-108062 (Pei,ding) Title: TPPPRPY PPQTRTN- WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) 'travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. Details: On 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, is anticipating an upcoming indictment and arrests of captioned subjects. The USAO and FBI Miami, PBCRA, request the travel of former co-case agent SSA' 'Gang/Criminal Enterprise Section, from 05/09/2007 to 05/18/2007, for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. /Ai of•be_ lt, • diF- AstA4-/a0 4, 2 - EFTA01072534 To: Criminal Inveigative From: Miami Re: 31E-MM-108062, 05/02/2007 LEAD (s) : Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approval request for the travel of SSAI to Miami Division, PBCRA from 05/09/2007 to 05/18/2007 for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. ♦♦ b6 b7C EFTA01072535 (Rev. 01.31.2003) • be b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Tampa From: Miami PB-2/PBCRA Contact: SA Attn: SSA Orlando RA Date: 05/17/2007 Approved By Drafted By: Case IDip:..24e-MM-108062 Title: JEFFREY EPSTEIN; teerteilag.) WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SAI 1 land Primary Relief Supervisorl Ion 05/17/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi -millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00 FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the purpose of intervi • Victim/Witness. SA's1 land will travel on 05/18/2007 to interview the Victim Witness. 31e. MM- ioro6a4 EFTA01072536 To: Tampa From: mi Re: 31E-MM-108062, 05/17/2007 • LEAD(s): Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. • • EFTA01072537 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 02/14/08 Time: 13:28 Case ID: 31E-MM-108062 Serial: 89 Description of Document: Type : OTHER Date : 08/02/06 To From : US DIST COURT Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY Reason for Permanent Charge -Out: serialized in the wrong file Transferred to: Case ID: 31E-MM-108062-GJ Serial: 39 Employee: 136 b7C 133 Bte: H- OM 2 - EFTA01072538 • b6 b7C 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, ( I was interviewed by the FBI. I 'identifying information is recorded below: Name: Race: Sex: DOB: Home Address: Cellular Telephone: Work: I White Female )114 102-.\" 3/E- lLiI4 /006e - EFTA01072539 loll loLec 308062 b6 b7C 1 Pursuant to a federal investigation regarding the sexual exploitation of minors,' Iwas interviewed py the FBI. I identirying information is recorded below: Name: Race: -Sex: DOB: SSAN: Home Address: Cellular Telephone: White Parents: 3/ 4144 - jot) z_ EFTA01072540 liw_mm_lnQnI 2 • • 1 Pursuant to a federal investigation regarding the sexual exploitation of minors Iwas interviewed by the FBI. I b6 b7C 3/e- - Ljt1 tokohz_q_se EFTA01072541 • • b6 b7C 31E-MM-108062 1 On 05/25/2007, SSA FBI liaison at the Department of Justice, Office of International Affairs, provided a document listing nations that currently have extradition treaties with the United States. A copy of the list is attached to, and becomes part of, this document. 3/e- Mir-/of-o&2_76 EFTA01072542 • UNITED STATES EXTRADITION TREATIES (January 1, 2006) Stewart C. Robinson Deputy Director Office of International Affairs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered to another country for trial or punishment. The process is regulated by treaty and conducted between the Federal Government of the United States and the government of a foreign country. It differs considerably from interstate rendition, commonly referred to as "interstate extradition", mandated by the Constitution, Art. 4, Sec. 2. Below is a listing of extradition treaties signed by the United States. As indicated, not all of the treaties have entered into force as of the date this document was created. lease contact the Office of International Affairs, United States Department of Justice at to determine the status of a particular treaty. Over the last few years, the United States has focused its efforts on replacing extradition treaties that have become outdated and obsolete, as well negotiating treaties with first time treaty partners. Our most recent treaties include the "dual criminality" approach rather than a listing of offenses for which extradition may be sought, clarify the procedures for provisional arrest, permit extradition whether the extraditable offense occurred before or after the treaty enters into force, allow the person sought to waive extradition, and permit temporary transfer of a fugitive serving a sentence in one state in order to expedite prosecution in another. In our newer treaties, one of the priorities of the United States has been to address two extremely difficult problems: the extradition of nationals; and extradition where the fugitive may be subject to the death penalty in the Requesting state. Not all of our treaty partners have agreed to extradite under these circumstances, but the issue is specifically addressed. The treaties highlighted "pending" in boldface, are treaties which have not entered into force as of the date of this listing. The law of extradition varies from country to country and is subject to foreign policy considerations. The first step a prosecutor should take before considering any action relating to international extradition, is to contact the Office of International Affairs, United States Department of Justice, at EFTA01072543 UNITED STATES EXTRADITION TREATIES January 1, 2006 Extradition Treaty with: Albania Anguilla Antigua-Barbuda Argentina Australia Australia Protocol Austria . Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory' British Virgin Islands Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands Chile Colombia Congo Congo • Congo Congo Costa Rica Croatia • n Cuba Cuba Cuba Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt Stoned; March 1, 1933 June 8, 1972 June 3, 1996 June 10, 1997 May 14, 1974 September 4, 1990 January 8, 1998 March 9, 1990 February 28, 1996 April 27, 1987 March 17, 1987 March 30, 2000 June 8, 1972 Juhe 27, 1995 October 25, 1901 January 13 1961 June 18, 1962 June 8, 1972 June 8, 1972 March 19, 1924 June 8, 1934 December 22, 1931 December 3, 1971 June 28, 1974 January 11, 1988 January 12, 2001 June 8, 1972 April 17, 1900 September 14, 1979 January 6, 1909 January 15, 1929 April 23, 1936 December 4, 1982 October 25, 1901 April 6, 1904 • December 6; 1904 January 14, 1926 June 17, 1996 July 2, 1925 April 29, 1935 June 22, 1972 October 10, 1996 June 19, 1909 June 28, 1872 September 22, 1939 August 11, 1874 Entered into Force: November 14, 1935 January21, 1977 July 1, 1999 June 14, 2000 May 8, 1976 December 21, 1992 January 1, 2000 September 22, 1994 March 3, 2000 September 1, 1997 Pending . March 27, 2001 January 21, 1997 November 21, 1996 June 12, 1902 . December 17, 1964 December 17, 1964 January 21, 1977 January21, 1977 June 24, 1924 August 15, 1935 November 1, 1941 March 22, 1976 March 22, 1976 November 26, 1991 April 30, 2003 January21, 1977 June 26, 1902 March 4, 1982 July 27, 1911 May 19, 1929 September 24, 1936 August 5, 1961 October 11, 1991 June 12, 1902 March 2, 1905 March 2, 1905 June 18, 1926 September 14, 1999 March 29, 1926 August 28, 1935 July 31, 1974 May 25, 2000 August 2, 1910 November 12, 1873 May 29, 1941 April 22, 1875 Citation (if any): 49 Stat. 3133 27 UST 957 15 UST 2093 15 UST 2112 43 Stat. 1886 49 Stat. 3250 47 Stat. 2122 27 UST 983 27 UST 1017 32 Stat. 1850 37 Stat. 1526 46 Stat. 2276 50 Stat. 1117 13 UST 2065 33 Stat. 2265 33 Stat. 2273 44 Stat. 2392 44 Stat. 2367 49 Stat. 3253 25 UST 1293 36 Slat. 2468 18 Stat. 199 19 Stat. 572 EFTA01072544 • • Extradition Treaty with: El Salvador Estonia Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti • Honduras Honduras Hong Kong Hungary Iceland Iceland . India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: ' Entered into Force: Citation (if any): April 18, 1911 November 8, 1923 October 10, 1934 June 25, 2003 December22, 1931 June 11, 1976 April 15, 1996 January 6, 1909 February 12, 1970 December 22, 1931 June 20, 1978 October 21, 1986 December 22, 1931 May 6, 1931 September 2, 1937 May 31, 1996 February 27, 1903 February 20, 1940 December 22, 1931 August 9, 1904 January 15, 1909 February 21, 1927 December 20, 1996 December 1, 1994 January 6, 1902 November 6, 1905 June 25, 1997 June 7, 1934 July 13, 1983 December 10, 1962 October 13, 1983 June 14, 1983 March 3, 1978 March 28, 1995 December 22, 1931 June 8, 1972 October 16, 1923 October 10, 1934 December 22, 1931 November 1, 1937 May 20, 1936 April 9, 1924 May 17, 1934 October 23, 2001 October 1, 1996 April 24, 1935 October 29, 1883 December22, 1931 August 3, 1995 December22, 1931 July 10, 1911 November 15, 1924 May 7, 1935 Pending June 24, 1935 May 11, 1980 February 1, 2002 July 27, 1911 April 3, 1971 June 24, 1935 August 29, 1980 March 11, 1993 June 24, 1935 November 1, 1932 September 2, 1937 Sept. 14, 1999 August 15, 1903 March 13, 1941 June 24, 1935 June 28, 1905 July 10, 1912 June 5, 1928 January 21, 1998 March 18, 1997 May 16, 1902 February 19, 1906 July 21, 1999 April 23, 1936 December 15, 1984 December 5, 1963 September 24, 1984 July 7, 1991 March 26, 1980 July 29, 1995 June 24, 1935 August 19, 1965 January 21, 1977 March 1, 1924 March 29, 1935 June 24, 1935 November 21, 1939 June 28, 1937 August 23, 1924 January 8, 1935 March 31, 2003 February 2, 2002 March 3, 1936 August 13, 1884 June 24, 1935 April 4, 1967 June 2, 1997 June 24, 1935 37 Stat. 1518 43 Stat. 1849 49 Stat. 3190 47 Stat. 2122 31 UST 944 37 Stat. 1526 22 UST 407 47 Stat. 2122 32 UST 1485 47 Stat. 2122 47 Stat. 2185 51 Stat. 357 33 Stat. 2147 55 Stat. 1097 47 Stat. 2122 34 Stat. 2858 37 Stat. 1616 45 Stat. 2489 32 Stat. 1096 34 Stat. 2887 49 Stat. 3380 14 UST 1707 TIAS 10837 31 UST 892 47 Stat 2122 16 UST 1866 28 UST 227 43 Stat. 1783 49 Stat. 3131 47 Stat. 2122 54 Stat. 1733 50 Stat. 1337 43 Stat. 1835 49 Stat. 3077 49 Stat. 3355 23 Stat. 808 47 Stat. 2122 18 UST 1822 47 Stat. 2122 EFTA01072545 • • Extradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania 'San•Marino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia " Solomon Islands South.Africa South Africa South Korea Spain 3i4 Supplementary Spain 2nd Supplementary Spain Supplementary Spain Sri Lanka St. Christopher - Nevis St. Lucia St. Vincent-Grenadines Suriname Suriname Swaziland Sweden Sweden Switzerland Tanzania Thailand Sinned: Entered into Force: December 22, 1931 May 4, 1978 November 13, 1997 February 15, 1939 June 8, 1972 December 22, 1931 June 24, 1980 January 12, 1970 March 1, 1905 December 22, 1931 June 9, 1977 December 22, 1931 May 25, 1904 December 22, 1931 Feb. 2, 23,1988 November 9, 1998 November 28, 1899 July 26, 2001 November 13, 1994 July 10, 1996 May 7, 1908 July 23, 1924 November 10, 1936 January 10, 1906 October 10, 1934 December 22, 1931 December 22, 1931 December 22, 1931 July 2, 1925 April 29, 1935 October 25, 1901 June 8, 1972 December 18, 1947 September 16, 1999 June 9, 1998 March 12, 1996 February 9, 1988 January 25, 1975 May 29, 1970 September 30, 1999 September 18, 1996 April 18, 1996 August 15, 1996 January 18, 1904 June 2, 1887 December 22, 1931 October 24, 1961 March 14, 1983 November 14, 1990 December 22, 1931 December 14, 1983 June 24, 1935 January 25, 1980 May 21, 2001 March 28, 1940 January 21, 1977 June 24, 1935 September 15, 1983 December 8, 1970 July 14, 1907 June 24, 1935 March 7, 1980 March 9, 1942 May 8, 1905 August 30, 1935 Feb. 23, 1988 March 9, 2001 February 23, 1901 August 25, 2003 November 22, 1996 September 17, 1999 November 14, 1908 April 7, 1925 July 27, 1937 July 8, 1908 June 28, 1935 June 24, 1935 June 24, 1935 June 24, 1935 June 10, 1969 March 29, 1926 August 28, 1935 June 12, 1902 January 21, 1977 April 30, 1950 June 25, 2001 December 21, 1999 July 25, 1999 • July 2, 1993 June 2, 1978 June 16, 1971 January 12, 2001 February 23, 2000 February 2, 2000 September 8, 1999 August 28, 1904 July 11, 1889 June 24, 1935 December 3, 1963 September 24, 1984 September 10, 1997 June 24, 1935 Dec. 6, 1965 May 17, 1991 Citation (if any): 47 Stat. 2122 31 UST 5059 54 Stat. 1780 47 Stat. 2122 -TIAS 10733 22 UST 1 35 Stat. 1869 47 Stat. 2122 31 UST 5619 47 Stat. 2122 34 Stat. 2851 47 Stat. 2122 31 Stat. 1921 35 Stat. 2071 44 Stat. 202 50 Stat. 1349 35 Stat. 1971 49 Stat. 3198 47 Stat. 2122 47 Stat. 2122 47 Stat. 2122 20 UST 2764 44 Stat. 2367 49 Stat. 3253 28 UST 227 2 UST 884 29 UST 2283 22 UST 737 33 Stat. 2257 26 Stat. 1481 47 Stat. 2122 14 UST 1845 TIAS 10812 47 Stat. 2122 16 UST 2066 EFTA01072546 • • Extradition Treaty with: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom . Uruguay Venezuela Yugoslavia Zambia Zimbabwe Stoned: Entered into Force: December 22, 1931 March 6, 1996 June 7, 1979 June 8, 1972 June 8, 1972 June 25, 1985 March 31, 2003 April 6, 1973 January 19, 1922 October 25, 1901 December 22, 1931 July 25, 1997 June 24, 1935 September 13, 1977 Nov. 3, 1999 January 1, 1981 January 21, 1977 April 25, 1980 January 21, 1977 December 23, 1986 Pending April 11, 1984 April 14, 1923 June 12, 1902 June 24, 1935 April 26, 2000 * Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902. + Considered a Treaty in Force by U.S., but not by Colombia Citation (if any): 47 Stat. 2122 28 UST 5290 32 UST 3111 28 UST 227 32 UST 1310 28 UST 227 TIAS 10850 43 Stat. 1698 32 Stat. 1890 47 Stat. 2122 EFTA01072547 (levAl-M-2003) • J4i /.cc b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA' Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved Bye Drafted By: Case ID #:.3-1E-MM-108062 Title: WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Referpnce telcall between SA and SSAI Ion 06/12/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi -millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00 FBI Miami, PBCRA, requests travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewincz a Victim Witness. SA'sl land' 1 will travel on 06/12/2007 to interview the ic im itness. st botoi,d—f7 .-.---.--... .. EFTA01072548 4> 0 To: Tampa From: iami Re: 31E-MM-108062, 06/11/2007 LEAD(s): Set Lead 1: (Info) META AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. • • EFTA01072549 (Rev.01.31-2003) • b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID I#: 31E-MM-108062 (Pcnelthy) Title: JJEFFREY EPSTEIN; Date: 06/22/2007 Attn: IMA/PB2 WSTA - CHILD 1 OSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - GJ Federal Grand Jury • • 3/E" it/1-• foe 6O- a Tr EFTA01072550 (Rev.01.31-2003) • • 211 • ol.ec FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York From: . Miami PB-2/PBCRA Contact: SA Attn: SSA Approved Bi Drafted By Case ID p: 11E—MM-108062 Title: /JEFFREY FPSTRTN• Date: 08/17/2007 WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and SA on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI) , Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi -millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00 FBI Miami, PBCRA, requests travel concurrence with FBI New York for the purpose of interviewina witnesses and seryipg target letters on two subjects. SA'sj land (will travel to New York from 08/20/2007 to 08/24/2007. No assistance from FBI New York is anticipated at this time. b6 b7C 31E - Mil -/OkO6,0 - 99 EFTA01072551 'A. To: New York From: Miami • Re: 31E-MM-108062, 08/17/2007 LEAD(s): Set Lead 1: (Info) TAMPA AT NEW YORK, NY FBI Miami requests travel concurrence from FBI New York to conduct witness interviews and serve target letters on subjects. • • . 2 EFTA01072552 • 1,6 b7C I 1 - - 8062 A a 1 The following investigation was conducted by SA On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SAI I SA advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number N909JE, was due to take off from St. Thomas' airport, Cyril E. King Airport, within the next five minutes. This writer advised SA I I he would make some phone calls to see if he could have the flight delayed while he responded to the airport. At approximately 8:27 AM, this writer then contacted Federal Security Director, U.S. Department of Homeland Security, United States Virgin Islands. This writer asked if there was any way to delay a flight from taking off due to the possibility of that flight bern targets of interest in a criminal investigation. advised the only way he could delay a flight if there was a threat to the safety of the flight. This writer informed this case did not meet that criteria. 0 then provided this writer with the phone number to Air Traffic Control (ATC) . This writer then contacted ATC ( or ) and spoke with Q (the code name use y t e individual working at the tower) . I identified Ty.atf tol land asked him the status of the flight for N909JE. advised the plane had filed a flight plan that showed estimated departure as being four minutes prior to our conversation. Q advised the plane was still processing through customs at this time. I asked lif he had the capability of delaying the flight due to the plane possibly transporting targets of interest in a criminal investigation. advised he could delay the flight a few minutes by informing tile pilot of our approach, should the pilot request permission to take off prior to my arrival. This writer then departed for Cyril E. King Airport. While in rpute to the airport, this writer contacted SST I FBI St. Thomas, and requested she contact Uni a es Customs and Border Patrol (CBP) and inform them of my impending arrival. This writer then contacted SA and informed her of my departure to the airport. At approximately 8:44 AM, this writer received a telephone call from I Supervisor, CBP. This writer told [there were possibly two female targets getting ready to take off on the aforementioned plane. 0 told this writer to meet him at the cargo entrance of the airport. impfso tologdoc> EFTA01072553 31E-MM-108062 2 Upon arriving at the airport's cargo entrance, this writer was met by Jand two of his co-workers. This writer followed [ ' to the aforementioned plane, which w.ls narked in a waiting area with the engines off. This writer showed land his co-workers the picture of the two female targets and explained the purpose was to serve the two females with target letters. 0 stepped away and went to speak with the pilot of the aircraft. This conversation between H121.nd the pilot occurred out of this writer's range of hearing. returned and advised the pilot informed him that Epstein was the only passenger scheduled on this flight. JIinformed me he was going to check the plane as part of their custom's check and asked me to accompany him. 0 advised they had the legal authority to board any aircraft going to the United States. I boarded the plane along with J and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We then disembarked the plane. 0 had one of his personnel go into the airport to ensure the female targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximat itly_r:55 AM, this writer contacted at the plane had been checked. advised ATC. This writer told he did not have to delay the plane or take any action to delay the flight as the pilot never requested permission to take off. At Approximately 8:59 AM, this writer contacted SA and informed her Epstein was traveling alone. SA advised she had just obtained that information from another source. NOTE: All times referenced in this insert were taken from this writer's cellular telephone call history. b6 b7C EFTA01072554 FD-302 (Rev. 106.95) • b6 b7C -1- FEDERAL BUREAU OF INVESTIGATION date of birth Date of transcription 07/02/2007 Social Security Account Number I I, was interviewed in the 'approached the interviewing agent's vehicle vicinity I Royal Palm Beach, Florida. I to determine the nature of the agent's presence. The agent did not indicate who was being sought until approached the agent's vehicle a second time and asked if the agent was looking for apartment was concerned because an investigator had already attempted to locate! I It was determined that' 'was advised of the identity of the interviewing agent and purpose of the interview. I voluntarily provided the following information: Ihas been' 'for approximately' Ihad a business card in his possession and stated that the individual listed on the card was attempting to contact Concerned for safety, ' advisedI I not to meet with the individual unless the meeting took place at an office. The business card listed the following information: is currently employed asl I 'telephone' ((address: I I L He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. Investigation on 07/02/2007 at Royal Palm Beach, Florida He's 31E-MM-108062 by SA I Date dictated 07/02/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be