EFTA00162520.pdf

(Rcv.01.31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Mnc Drafted By: • k Case ID #: 31E-MM 4 "A".e‹,cifricaton ° Title: JEFFR YIZPSTEIN; • CHILD PROSTITUTION Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted ali_inxestigation involving the Sub'ects, l'ue.ftr.6-- s in, DOB 01/20/1953O Ma f. and le un erage ema es,woa a en ora en e local area hiiiiiihool, Royal Palm Beach High School, were e recruited by for the purposes of engaging in sexual activity liiiieffery Epstein. The____exual activity between Epstein and the minors occurred at rWtein sr, eTraVric7-IIIIIIIIIIIRMaj,; PalM SiiaL FloEfai7"- receiVed monetary coMpensatioh -for-berrebruitment all!ii some incidents, her delivery of the underage females. Appointments were arranged for Epstein by his personal assistant, . Once the underage females arrived at Epstein's residence, they would be introduced to who in turn would take their names and telephone nuEMFFF7 The underage females would then be taken to bedroom where they were instructed by Epstein to remove partial or all of their clothing and provide Epstein a massage. In some cases, as the minor provided the massage, Epstein would rub his fingers on the minor's vagina. On occasion, Epstein would introduce a vibrator/massager and use it to rub the minors' vaginas. On at least three occasions, Epstein had intercourse and inserted 3 /6 t-feq --logo(og a 1 EFTA00162520 To: Miami From: ami o Re: 31E-MM, 07/24/2006 his penis/fingers into the vaginas of different underage females. At the conclusion of the sexual activity, the minors were paid sums of money ranging from S200.00 - $1,000.00. It is requested by SA that the above captioned case be opened and assigne . •• EFTA00162521  (Rev. l-314M • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION 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 - SOP to capture subpoena, request. SUB - FF to capture forfeiture related materials. •• ai34rs o Ec.. fe— (14/4 rt -mow -8 EFTA00162522  (Rev. 01.31.2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2006 To: New York Attn: Crimes Against Children SSA Donald Squad C-20 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Htfr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure( • ubpoena for the Dalton School located at , New York, NY. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves numerous underage females, who attended local high schools, who 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. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigation has revealed that he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school too, without a degree. Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School in Manhattan. In 1976, Epstein left Dalton for a job at Bear Stearns, a global investment bank and securities firm. 14 / o~o1isot.BG 31E_ FOG, -I J EFTA00162523 To: Re: 1 New York From.41 Miami 31E-MM-108062, 09/18/'2006 ' • FBI Miami, PBCRA, request a detailed interview of the administration office for the Dalton School to determine a complete employment history for Epstein; to include, the year(I) that Epstein was employed at Dalton? What was his prior employment listed as? How did he obtain employment at Dalton without a college degree? Any disciplinary actions while employed at Dalton? Any reason for leaving the school? et cetera. Any questions or concerns contact SA Tim , Miami Division, PBCRA, Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs 2 EFTA00162524 4' To: Re: New York Fro. Miami 31E-MM-108062, 09/18/.2006 ' • LEAD(II: Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York conduct a logical employment history interview for Jeffrey Epstein at the Dalton School located at , New York, NY, 10128. In addition, if neede cosed subpoena. •• EFTA00162525 t FD-302 (Rev. 104-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Date or transcription 09/13/2 06 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the • Federal Bureau of Investiga ion IR, provided the following information: was introduced to Jeffery Epstein during her sophomore year at Royal Palm Beach high school by told she could make $200.00 for massaligkil. On firsMit to residence she was driven by recalled Ileilllidid not have a license at e ime. told that Epstein may asoy u o take your shirt off. Epstein may'. try to touch you, if you are uncomfortable tell him no, and if he asks, tell him you are eighteen. Upon arriving at the residence, and entered throw h the kitchen. The were met by , previoullillentified as , who believed to e pstein assistant. escorte land , via the stairway in the kitchen, till. massage room up stairs. nce inside the massage room, they set up the massage tables, obtained towels and set out the massage lotion. RM exited the room, leaving and alone. A short ater, Epstein entered the room and said "hi" and introduced herself. Epstein and exited the massage room and . Epstein returned alone wearing at ill iants and a tee-shirt. Epstein removed his tee-shirt and laid face down on the table. Epstein told to start by massaging his calf and/or back. was very nervous and visibly shaking. Epstein inquired to wilille was so nervous and she told him she had a boyfriend. During the massage, Epstein was repeatedl grabbing and pulling her in an attempt to get her closer. finished the massage and Epstein asked for her telephone nAl erl( efore she left. was paid $200.00 by Epstein. was wearing shorts and l itirt and did not remove her clothing. A short time later, called and left a message on cellular telephone. again made arrangements for her and to massage Epstein. and traveled to the Epstein residence and were gree Tby ec Eprniii—downstairs. remained in the kitchen and walked upstairs alone. entered the massage room wearing a robe and immediately removed the EMPI Investigation on 08/18/2006 at Boca Raton, Florida Reit 31 —MM-108062 Date dictated by 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. tAikt-/0706a-as EFTA00162526 I N. FD-302a (Rev. 10-6-95) • • 31E-MM-108062 ContinuationofFD-302of .01198/18/2006 ,Page 2 robe and wrapped a blue towel around his waist. Epstein laid face down on the table and began massaging his calves. Epstein was on and off the telephoilitting the massage. During the massage, was wearing jeans and a shirt. l'Ill finished the massage and was paid $200.00. Also, was pal 00.00 for bringing did not return to the Epstein residence until the spring of her junior year at Royal Palm Beach high school. explained that she and had a disagreement and did noWilllome friends again until her junior year. Again, invited to return to the residence to massa e E stein. and were met by in the kitchen. walked up s airs to the massage room.where they set up a green massage a le, and set out towels. Epstein entered the room and introduced himself as Jeffrey. !!!! was not aware if he remembered her or not. Epstein laid face on the table and Epstein rolled over an massaged his back. At one point, massaging his chest. Epstein attempted to pull her closer and she told him no. finished the massage and was paid $200.00. began fre enting the Epstein residence on a regular basis. Each time i ll returned to the residence, she removed more and more clot ing. Finally, she provided the massages in her underwear and many times naked. Additionally, each visit became more and more sexual in nature. Epstein would masturbate on almost every visit. Epstein would ask to have his nipples pinched and vice versa. was usually contacted b Will, via her cellular telephone,liet up appointments. 'I'll call from New York and/or the III. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." A so, would call and state "we are going out of town and will be bac in a week." On several occasions, would call and make arrangements. EFTA00162527 Y FD-302a (Rev. 10-6-95) • • 31E-11M-108062 OmfirmathmdS0.302a ,On 08/18/2006 ,Page 3 Epstein provided with three Victoria Secret matching bra and underwear sets. Additionally, Epstein gave a "Rock Pocket" vibrator for her birthday. The vibrator was a birthday gift and given in a black gift bag. described the vibrator as beige in color with gold bumps ati ll i top, which required twisting to remove the batteries. EFTA00162528 E • FD-302 (Rev. 10-645) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/21/2006 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . provided the following information: , here after referred to as attended Palm Beac Central High School from 2000 to 201111,her senior ear, was introduced to Jeffre Epstein by . Between January and May of senior yearil M ill visite Palm Beach residence on t ree or more separate occasions. On the first visit, traveled to residence with , and . was introduced to LNU, w ite female in er twen ies, in e kitchen of Epstein residence. appeared to work as a personal assistant to Epstein. After a short time, Epstein entered the kitchen wearing a robe. introduced herself to Epstein and they exchanged pleasantries. went upstairs while and stayed in t e kitchen. I'll! asked for her telephone number while they spoke with chef. During this visit, was paid $200.00 for massaging Epstein. On the second visit accompanied (sp), , and to IIIII residence. Uiiiiirrivin at t e rest ence, was escorted upstairs by . returned sometime later and was paid $300.00 for massaging Epstein. ird vi accompanied , nd to Epstein's rest ence. Prior to this visit, called and told her to bring a new girl. advised that the new girl was . On this visit, provided Epstein a massage for 200.00. A ter leaving the Epstein resi , was "freaking out," stating Epstein was disgusting. stated that Epstein tried to have sex 'with her. On another visit, recalled being upset that Epstein did not pay her. During t e massage Investigation on 08/10/2006 at Loxahatchee, Florida Files 31 -MM-108062 Date dictated by 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 arc not to be distributed outside your agency. 3 /E, RAM-ogoloa-al EFTA00162529  I 'a FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation ofFD-302 of .on 08/10/2006 .Pagc 2 got in an argument over something. After leaving the 11111111! called Epstein. During the telephone conversation, Epstein refused to pay and she yelled "whatever" and hung up. Epstein calleilll'illik and told her to come get her money. They returned to the residence and was paid approximately $400.00. understood that massaging Epstein would pay $200.00. Illi 'liould do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. TP e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA00162530  Alt FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 08 /22 /2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was DETECTIVE , PALM BEACH POLICE DEPARTMENT. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: was first approached by , a friend, to see if she was interested in providing massages to JEFFREY EPSTEIN. believed approached her during the summer she was wor ing at the We ington Mall. was sixteen when she first met JEFFREY EPSTEIN. Over the next year and a half to two years, F was paid by EPSTEIN to perform massa es which escalated to iliple sex acts requested by EPSTEIN. stated that the sexual acts included digital penetration, t e use of toys i.e. vibrators, oral sex, and on at least one occasion, sift wishes, sexual intercourse. EPSTEIN also requested pelt. oral sex on stated that at first she did not want to, but EPSTEIN o ered an a ditional 200.00 if would perform oral sex for five minutes on reed and EPSTEIN paid an additional two hundred dollars. stated that the sexual activity between she and ha occurred less than five times with at least one of t ose times on or around EPSTEIN's birthday. • stated that EPSTEIN asked her how old she was and she responill that she was eighteen. said that EPSTEIN told her that he knew she was not eighteen. told the interviewing agents that EPSTEIN knew she went to Hi School. On one occasion, EPSTEIN sent two dozen roses to the Hi h School for a school play was performing in. According to , the roses were delivered to the schoilliiI ALFRED LNU. EPSTEIN also aid for a trip to New York for eighteenth birthday. picked up an envelope filled with money from the house in Palm Beach to finance the trip. believed she flew on JET BLUE out of West Palm Beach into LaGuardia Airport. While staying in New York, Ill was also treated to a night out at the theater to see Phantom O The Opera by EPSTEIN. EPSTEIN did not accompany during her trip to New York. Investigation on 08/18/2006 at Royal Palm Beach, Florida Filed 31 -108062 Date dictated 08/18/2006 by 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/E- tognoa- EFTA00162531  , FD-302a (Rev. 10-6-95) • 31E-MM-108062 Continuation of FD-302 of ,On 08/18/2006 ,Page 2 Interviewing agents in ired about how would be contacted to work for EPSTEIN. stated that EPSTEIN asked for her telephone number after the first massage. stated she wrote her cellular telephone number on a note pad located in EPSTEIN's bathroom. described the note ad as having EPSTEIN's name on the bottom of the NEI stated that ninety five percent of the time , EPSTEIN's personal assistant, would call her, only on occasion would EPSTEIN call. stated that would telephone and tell her when they would be coming into town and asked if she was available to come over. Interviewing agents asked if ever telephoned from out of state. stated, "yes". furt er explained that would let her now when they were expected and, sometimes, would let know when they would be coming back. sal t at going to EPSTEIN's house was always prearran ed and set up in advance. stated that she would go to house usually after school. told the interviewing agents t at in addition to the trip to New York, EPSTEIN gave her the following gifts: - a Louis Vuitton purse -_a bathing suit - Victoria Secret bra and panty sets - Cash gifts At approximately 5: .m., the interviewing agents asked to view a photo array. immediately pointed to the bottom ri ht hotogriiii and identified the female depicted as . wrote her first initial and last name as well as the date next to the photo. The photo array was placed in a lA envelope. was shown another photograph depicting two females in a bath tub. stated she was not one of the females in the photograph. EFTA00162532 FD-302 (Rev. 10-6-95) • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed in Wellington, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: believed she first met JEFFREY EPSTEIN when she was sixteen. stated that she may have just turned seventeen but believed she was still sixteen. A friend of , , told about performing ii massages for JEFFREY EPSTEIN and asked if she was interested. accompanied to EPSTEIN's residence twice to perform massages. The first time she massaged EP , was with her for most of the massage. The second time told that "they" had asked for to come back. It was approximately one month later when she performed the second massage for EPSTEIN, this time, by herself. During the second massage EPSTEIN told to remove all of her clothing. After about 15-20 minutes of givin EPSTEIN a massage, EPSTEIN took a back massager and rubbed it on vagina. described the back massager as green with a at head. also believed EPSTEIN had touched her breast. stated that EPSTEIN ejaculated and the massage was over. Interviewing agents inquired if EPSTEIN knew age. stated that EPSTEIN was aware she attende Hig School because they discussed her plans to go on to college. also stated that EPSTEIN knew she had not yet obtained her driver's license. stated she never provided her hone number to EPSTEIN or EPSTEIN's personal assistant, never flew on any of EPSTEIN's planes nor did she receive any gifts from EPSTEIN. Investigation on 08/18/2006 at Wellington, Florida File M — — Date dictated 08/18/2006 by 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. / 3/61444-./O1P 11421 14 -3 • EFTA00162533  .v ouvAbn-003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/14/2006 To: Charlote Attn: SSA Greensboro RA San Antonio Attn: SSA Austin RA From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID : 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA and SSA and SSA on 11114,0111iiiiiiiii Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves numerous underage females, who attended local high schools, who 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 Charlotte and San Antonio for the ur ose of interviewing is Witness/Victim, IIIII and currently residin in Dobson, NC and resides in Austin TX. and will travel on 11/14/2006 and anticipate interviewing in Dobson NC on ca tioned date. It is anticipated that SA and SA will travel on 11/15/2006 to Austin, TX to interview and return to West Palm, FL on 11/16/2006. 299 +(SOL CC._ 31E— msg.- foe 49 co a — 3,9-- EFTA00162534 To: Re: Charlote Fri, Miami 31E-MM-108062, 11/14/2006 • LEAD(I): Set Lead 1: (Info) CHARLOTTE AT GREENSBORO, NC FBI Miami request travel concurrence from FBI Charlotte to conduct victim interview. Set Lead 2: (Info) SAN ANTONIO AT AUSTIN, TX FBI Miami request travel concurrence from FBI San Antonio to conduct victim interview. •• 2 EFTA00162535 4 FD4W:(Rev. 10495) • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/31/2006 was interviewed pursuant to a federal investigation regar ing the sexual exploitation of minors. After being advised of the identities of the interviewing agents and the nature of the interview, provided the following information: In the spring of 2004, junior year at Lake Worth High School, she worked at Hollis er in the Wellington Mall. While employed at Hollister, worked with a girl named previously identified by a interviewing agents as , who was providing massages to Jeffery Epstein, hereafter re erre to as Epstein. IIII disclosed to IIIII that she could make some extra money by massaging Epstein.—Thrmassages may have to be provided naked; however, if Epstein asked her to take her clothes off and she didn't want to, she didn't have too. Shortly after meeting accompanied her to Epstein's residence in Palm Beach. On first visit, was taken upstairs by to Epstein's ill'ill provide a massage. described Epstein as a really respective guy who would converse with her. IIIII was wearing shorts and a tee-shirt. Epstein walked into tE7-77om wearing onl a towel. Epstein said hi to and and directed to leave the room. Epstein Ill down is stomach and egan to rub his legs. Epstein asked to remove her clot ing, which she was uncomfortable, so she on removed her shirt leaving her shorts, bra and underwear on. completed the massage and was paid $200.00. At one point, Epstein inquired about attending college in the future. III. provided Epstein with her cellular telephone number after completing the massage and before leaving the residence. estimated she returned to Epstein's residence approximate llifteen times. On the third visit, Epstein asked her to remove her clothing and she obliged. IIIII completed the massage completely naked and again was paid the itaidard $200.00. Each visit after, the massages became more sexual in nature and Epstein would try to go farther each time. would say "no" verbally and on occasion move his hand from areas she did not. want touched. Epstein would sometimes inquire why she was stopping his advances and she told him she was uncomfortable. During one of the visits Epstein asked her to touch his penis and she told him no. At one point, Epstein touched her breast and vagina with his hand, while Investigation on 08/31/2006 at West Palm Beach, Florida File# 31E-MM-108062 Date dictated by 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. sie-mm--/004.42-40 EFTA00162536 .1 FD-302a (Rev. 104-95) • • 31E-MM-108062 Continuation ofHOW:of .On 08/31/2006 Page 2 she was completely naked. stated that on two or three separate occasions, Epstein ouched her vagina with no penetration and frequently fondled her breast. On approximately four ocl.L12ns, Epstein introduced a large back massager that vibrates. IIIII de ' ger as grey and white with a 1 r.e handle. Epstein while he masturbated. On at least two occasions, Epstein introduced his iiiiiriend/assistant who would provide massages accompanying . Initially, and had set up the massage room they and remained in t e room. was surprised when stayed in the room and began removing er clothing. was never asked if she was okay with bein in the room. It, all three were naked in the room, Epstein and oerformed sexual acts on each other. The acts included massaglilli, stated she was usually contacted by via iiiiilar telephone, to set up appointments to tein. would st hat they were g to be in town this weekend and would ask to come over. knew Epstein to travel frequently in is personal plane. typically worked at the Epstein residence on w kends, but on occasion worked weekdays: On a few occasions, contacted Epstein and/or if she had an emergency. In the summer of 2005, was on her senior high school trip in Cancun, Mexico, and ca e Epstein because she needed some money. Epstein wired at least $200.00 to originally told Epstein she was eighteen, but on her ie ghteen birthday Epstein gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. Epstein would frequently provide advice on bad credit, dealing with her parents, and school. On irst or second visit to Epstein residence, Epstein gave her a razilian bathing suit that he ha hile in Brazil. voluntarily provided SA with the bathing suit and was given an FBI FD-597, pr y receipt, documenting the same. Prior to this investigation, stated she reporS2j12eing raped by an unnamed male and received medical treatment. IIIII acknowledged EFTA00162537 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-302 of On 08/31/2006 Page 3 what Epstein did to her was wrong, but felt she was not forced to commit the sexual acts. EFTA00162538 ED-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/11/2006 was interviewed pursuant to a federal investigation regar ing t e sexual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: IIIII was contacted by , Jeffrey Epstein's personal assistantL I2aErange massage appointments for Epstein. would call Milli' cellular telephone from New York and state she and Epstein were traveling to Palm Beach, was available to work. explained that work meant provi ing iiiiiin massages an ich included sexual activity. Additionally, would call cellular telephone and state she and iiiiiin are in town, was available to work. Occasionally, would call on behalf of or Epstein and arrange appointments. would usua y call from the Epstein residence in Palm Beach. During her frequent visits to the Epstein residence, Epstein was well aware of her age. At one point, Epstein asked how old she was and she replied seventeen, but getting close to eighteen. Before turned eighteen, Epstein wished her a happy eighteenth birthday pending the actual day. For eighteenth birthday, Epstein provided with two or three sets of Victoria Secret underwear and bras. Furt ermore, during their relationship, Epstein, purchased a new Olympic digital camera and photography book. stated her and Epstein had sexual intercourse on one occ Epstein At one oin , prior o ted to participate ii iiiival activity with himself and . advised she and kissed and touched Investigation on 10/10/2006 at Palm Beach Gardens, Florida New 31E-MM-108062 Date dictated by 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 arc not to be distributed outside your agency. 3 7e -- hi eft( —10106 :2- 34 1. EFTA00162539  • (lev.01-31-2003) *- 0 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/05/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062\le • cam Title: iCHANGED JEFFREY APSTEIN; GHISLAINE N. WELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "Chai iiiii to reflect additional subjects and the removal of from case title. Titlii iiiiiously carried as "JEFFREY EPSTEIN; ; ; WSTA - CHILD PROSTITUTION." Details: It is requested that SA be assigned as co-case agent to the above captioned case. The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. •• 3/C-MM --foto& 9, ssei eini<O1 • cc. EFTA00162540 (11m01-31-2W3) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 Newark SSA RBRA From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA and SSA and SSA on 6. 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, who 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 New York and a of interviewing pertinent witnesses. and AUSA will travel on 12/14/2006 and anticipate interviewing witnesses It is anticipated that and 2006 12/iiiiiiii, will return to West PaitT I FIPIIII AUSA 12/17/2006. izer+rsol. £C_ 31E- xima/Oro&P---46- EFTA00162541 To: New York From. Miami • Re: 31E-MM-108062, 11/13/2006 LEAD('): Set Lead 1: (Info) NEW YORK AT NEW YORK, NEW YORK FBI Miami request travel concurrence from FBI New York to conduct witness interviews. Set Lead 2: (Info) NEWARK AT REDBANK, NEW JERSEY FBI Miami request travel concurrence from FBI Newark to conduct witness interviews. •• 2 EFTA00162542 FD-30/ (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/28/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investiga ion provided the following information: met Jeffrey Epstein in her junior year of hihschoo , wieresiding with her mother in Phoenix, Arizona. met Epstein during her Christmas break after being invited lo i ravel to New York by Epstein. older sister, II was employed by Epstein whi e residing and workin New IIM I Due to the relationship Epstein developed with