EFTA01245726.pdf

(lev.01-314W3) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/11/2007 To: Miami Attn: Palm Beach Count RA SA SA From: Criminal Investigative Violent Crimes Section (VCS)/crimes Against Children Unit (CACU)/Room 3999 Contact: IA John C. Hauger 202-324-6363 Approved By: N Drafted By: C:jch Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e) Synopsis: Details analysis conducted on captioned child exploitation investigation. Enclosure(s): Fifteen Microsoft Excel spreadsheets detailing all pertinent calls between the individual victims and the subjects, as well as calls between victims; Five timelines detailing individual trips to the Palm Beach Area by the subjects and the calls/events which occurred during those trips; one 12 Analyst Notebook chart depicting the calls to and from the subjects and victims; and one I2 Analyst Notebook chart detailing all of the victims and what additional victims each one brought to subject's house. Details: From March 2005 through February 2006, the Palm Beach County, FL, Police Department conducted an investigation involving multi-millionaire Jeffreiliiiiein, hispersonal assistant IIIIII, and . has since been named a victim in caption investigation. Mu tiple underage females were recruited and brought to Epstein's residence for the purpose of engaging in sexual activity with Jeffrey Epstein. FBI Miami, Palm Beach RA (PBRA) opened a White Slave Trafficking Act - Child Prostitution investigation after Palm Beach County requested an FBI investigation. A MM22-31E-MM-108062 EC-000001 3501.055-091 Page 1 of 16 CONFIDENTIAL EFTA 00058410 EFTA01245726 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 06/11/2007 Once the underage females arrived at the Epstein residence at 358 El Brillo Waiiiiiim Beach, Florida, they were introduced to the girls' names and phone numbers...1i underage females were then taken to Epstein's bedroom where they were instructed by Epstein to remove all or most of their clothing and provide him with a massage. In some cases, as the minor provided the massage, Epstein fondled the minor either on their breasts or vagina. Epstein also introduced a vibrator/massager and used it to rub the minor's vagina. On numerous occasions, Epstein had intercourse with the girl as well as digitally penetrated the minor's vagina. At the conclusion of the sexual activity, the minors were paid cash sums ranging from $200.00 - $1,000.00. Epstein sometimes provided gifts to the minors for special occasions, such as birthdays. These gifts included bra and panty sets from Victoria's Secret, vibrators, tickets to shows, books, and cash, among other things. The extent of Epstein's wealth can only be estimated, however he does own two private jets, a single family home in Manhattan-New York City, NY, a ranch in New Mexico, a private Island in the U.S. Virgin Islands, as well as his house in Palm Beach, Florida. Also named as subjects of captioned investigation are another live-in assistant of Epstein's, Ghislane Maxwell Epstein's supposed socialite girlfriend, and a model and former assistant to Epstein. Through the course of the FBI investigation, case agent identified over 25 minor females who provided Jeffrey Epstein with a massage at his Palm Beach residence. Case agent obtained phone records for 13 victims for the times they were allegedly at the Epstein residence, throw h administrative sub ena along with the •hone records for and . Phone recor s were obta ned for DOB DOB The PBRA also obtained, through their investigation, copies of the flight manifests from Jeffrey Epstein's two private jets. Over the course of the two year period for which this 2 MM22-31E-MM-108062 EC-000002 3501.055-091 Page 2 of 16 CONFIDENTIAL EFTA 00058411 EFTA01245727 To: Miami. From: Criminal Investigative Re: 31E-MM-108062, 06/11/2007 investigation covers, Jeffrey Epstein made 127 trips in and out of the West Palm Beach Airport (PBIA), using his two personal aircraft. The two aircraft Epstein owns are a Boeing 727, and a Gulfstream G-1159B. Epstein made a total of 284 flights around the world between 01/2004 and 12/2005. Overall, most of the. flights were between West Palm Beach Airport and the New York Metropolitan area, however there were a number of flights to the U.S. Virgin Islands; Paris, France; London, UK; as well as several other U.S. and International destinations. Jeffrey Epstein was on every flight documented on the manifests, with the exception 15 regular flights and 27 repositioning/maintenance training flights. Of the flights into and out of PBIA, was on 80 flights, was on 80 fli hts'ilis aineMaxwell was on 16 flig ts, an Rill, was on at least eight flights, although the RIM o her name varies according to whomever wrote it down. Also present on one of the flight manifests was the name of Alan Derschowitz, and a separate manifest with an individual with the name "Barok" who traveled with two body guards. During a search of Epstein's residence, investigating Agents obtained several books of message pad carbon copies. According to the house manager, who was interviewed by PBRA Agents, Epstein required all phone calls to the Palm Beach residence to be documented. There were hundreds of carbon copy message pads obtained during the search. Of the carbon copy message pads, over 120 messages were from the victims previously mentioned. A good portion of the message pads were date and time stamped by the message taker. Of particular interest on the message pads were calls from notable celebrities and ublic figures such as Donald Trump, David Copperfield, - Duchess of York, and Halle Barry, indicating the social s atus of Jeffrey Epstein. During the initial investigation there were several trash pulls conducted by the local Palm Beach County Police Department on the Epstein residence on El Brillo Way in Palm Beach. These trash pulls yielded several pieces of scratch paper, along with Jeffrey Epstein and Ghislaine Maxwell stationery with handwritten notes pertaining to the victims. The trash pulls started in April of 2005, and continued through September 2005. Some of the pertinent notes from the trash pulls are: " on Friday around 2 o'clock", " cannot come tomorrow a pm b c of soccer", and " Tues - 0 9 PM, 12". Victim high school transcripts were a so ound in the tras rom Je rey Epstein's residence. 3 MM22-31E-MM-108062 EC-000003 3501.055-091 Page 3 of 16 CONFIDENTIAL EFTA 00058412 EFTA01245728 To: Re: Miami From: Criminal Investigative 31E-MM-108062, 06/11/2007 1 Western Union was sent an administrative subpoena for all transactions concerning Jeffrey Epstein. There was three Western Union transactions between Epstein and the victims. The first one was in December, 2004 from Jeffrey Epstein to for $200.00. The second and third transactions were ..LMm Jeffrey igiag to , one for $350.00 and one for $200.00. later confirmed that she received a Western Union TrriTITTmlfrom Epstein when she was on vacation in Cancun, MX and San Diego, CA. According to the Western Union receipts, received her money in Cancun, MX and San Diego, CA. Writer completed Microsoft Excel chronological charts to show the call activity in relation to the message pad carbon copies, trash pulls, Western Union transactions, and the travel of Jeffrey Epstein and associates. One chart was completed for each of the 13 victims whose phone records were obtained by PBRA. The PBRA obtained toll records for from 12/15/2003 through 10/03/2005. During that time period, made over 21,360 calls. Of the 21,360 total calls made, 962 wr_L between other victims and subjects of captioned investigation. called three times. received ill s six text messages rom, and placed 139 calls to . maintained the most contact with of any of the other v ctims. first contacted on 07/15/2004, when was 17-years-old. Based on the flight manifests, most of lr i calls i between and were placed at a time when Epstein was in the Palm Beach area. There is a high concentration of calls between and in the two days prior to Epstein's arrival at the PBIA. There are also several instances of phone calls which occur one or two days after Epstein de arted the Palm Beach area. The average call time between and the subjects was 1.25 minutes, with a longest call of ive minutes. had seven message carbon copies pertaining to her. The first instance dated 12/4/2004 one day after Epstein arrived at PBIA. The message states " is scheduled for 5:00 today". The next message concerning occurs on 01 25/2005 at 12:45 PM, five minutes after there is a call from to the Epstein residence, and two days before Epstein departs PBIA. The message states that "She called again about working toda " the message was from " " and left the phone number of Ililil cell phone. The next two messages occur on Wednesday, 01 26 2005, one day before Epstein departs PBIA. 4 MM22-31E-MM-108062 EC-000004 3501.055-091 Page 4 of 16 CONFIDENTIAL EFTA 00058413 EFTA01245729 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 06/11/2007 The first message is at 12:00 am, from ' " with the text: "She is asking if you want her to work today? the best time will be 2pm or 9:45 pm". The second message, dated 01/26/2005, occurs at 1:20 pm from " " with the text: "She said that instead of 1:45, she'll be here at 2:00pm." The next message pad occurred on Monday, 02 28 2005, one day before Epstein departs PBIA, from a ", with cell phone number, with the text: "She is wondering if 2:30 is ok cuz she needs to stay in school." The next two messages both occur on 09/04/2005, one B daI after Epstein arrived at PBIA. Both messages simply state " telephoned. The final message pertaining to occurred M on 09/1 05 from " ' to "J.E." with the text: "I got a car for L•" There were five different pieces of paper found in stein's trash with handwritten notes pertaining to IIII. high school transcripts were also found in Epstein's ras . Of the five pieces of paper found in Epstein's trash, the two most pertinent contained a sketch with a handwritten notation "Drawn by ", the second contained the text " tomorrow or. Sunday". The remaining pieces of paper just ment oned name. Since it is impossible to determine when the notes found in the trash were actually written, they are inserted into the spreadsheets on the day the Palm Beach Police Department found them. The PBRA obtained phone records for from 12/12/2004 through 09/14/2005. During that time peri , made 8,490 total calls. Of the 8,490 calls made, 768 cal s were between either subjects or victims of captioned investigation. only called one time, however there were 29 cal s an three text messages from and 29 calls to first contacted N I on 0225 2005, when was 17 Jilt. Most of the calls between and • occurred at a time when Jeffrey Epstein was in the Palm Beach area. Of the calls that didn't occur after an Epstein flight landed and before an Epstein flight departed, most were in the day or two leadingmp o Epstein arriving at PBIA. The average call time between IIIII and the subjects was 1.12 minutes, with a longest call of three minutes. From 8/19/2005 throw h 10 3 2005, there were six message pads pertaining to . The first message pad occurred on 8/19/2005 from to "J.E." with the text will be here tomorrow at 11:00am". The time on this message is 7:55pm, approximately one hour after called at 5:59pm. The second message pad occurs on 5 MM22-31E-MM-108062 EC-000005 3501.055-091 Page 5 of 16 CONFIDENTIAL EFTA 00058414 EFTA01245730 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 06/11/2007 8/21/2005 from " " to "Mr. J. Epstein" with the text ' cannot work today and will be here at 4:00 m". This message occured at 11:39am, three minutes after called at 11:36am on the same day. The next two message pads occurred on 9/3/2005 and 9/4/2005. Both message pads were from " ' to "J.E.". The first message stated "I text message or to confirm for llooam and for 4:30pm", the next message on 9/4/2005 stated " -confirmed at 11:00am -4:30pm". Corres ondin 1 , on 9 Q 2005, three phone calls occurred between and . The last two message pads pertaining to occurred on 10/1/2005 and 10/3/2005. Both messaces were rom to "J.E.". The first message text was " confirmed at llam and The 10/1/2005 message occurs at 9:50 am. Mil on 9/30/2005 at 7:06pm. The second message pad 'li . 2005) states " will be 1/2 hour late". This message ad occurred at 4:10 pm, nine minutes after a call from to at 4:01 pm on 10/3/2005. There were three separate pieces of paper pertaining to pulled from trash at the Epstein residence. The i.rst trash pull occurred on 4 12/2005 with the text "I have left messages this morning for - to confirm 100- The next trash pull pertaining to occurred on 4 15 2005. The text contained multiple girls names, along with "Ash". The final trash pull occurred on 9/23/2005 with the text atM 1pm IIIIII 4:30pm/Tues - IIIIIII..." . All of the entione occurred when hone calls, message pa s, and trash pulls, was 17-years-old. 1/1/2004 through 12/31/2005. During that timepert The ?BRA obtained phone records for made 18,059 calls. Of the 18,059 calls made, 199 calls were etween f rom either subjects or victims of captioned investigation. called 50 times and sent five text messages to , and called 48 times. There were 34 calls from an 24 calls to the Epstein residence; five calls from and one to ; and seven calls from . Most of the .ca.. il s colicided with Epstein's trIIIIIIIMPit of PBIA. The average call length between III" and the target numbers was one minute, with the longest call o 4 minutes. From 10/9/2005 through 9/10 2005, there were nine message carbon copiespertaining to . Four of the messages were simply to return call, with either cell or home ilia number reference . On 12/4/2004, there was a message from to Jeffrey with the first part of the text stated 6 MM22-31E-MM-108062 EC-000006 3501.055-091 Page 6 of 16 CONFIDENTIAL EFTA 00058415 EFTA01245731 To: Miami From: Criminal Inyestigative Re: 31E-MM-108062, 06/11/2007 would like to work @4:00 PM if possible...". Another message pad on 8/20/2005 from to J.E. stated "- confirmed at 4 PM Who is scheduled for Morning?". The next day, 8/21/2005, at 11:39 AM (one minute after a call from to ) a message pad from to Mr. J. Epstein states cannot work today an will be here at 4:00 PM". On 9 4 2005, there was a message from to J.E. with the text "she would like to reschedule her time". The remaining message is on 9/10/2005 from to J.E. ' will be at 11 AM Do you want me to change ?". There were five separate pieces of paper pertaining to pulled from the trash at the Epstein residence. tillilist trash pull occurred on 4/1/2005 with t text "10:30 / on Fri around 2 O'clock". The next trash oul was on471A/2005 with the pertinent text of ' or ...". The next trash pull was on 4/15/2005 containing multiple girls' names, along with "* " On 7/23/2005 there was another trash pull pertaining to , the text red " - off at 5 pm". Coincidentall on 7 23 2005 a call was place from the Epstein esidence to at 9:58 am. The final trash pull occurred on 9/23/2005 with the text " 12". In addition to the phone calls, message pads, and trash pulls connecting to the targets, there were two Western Union transactions, obtained thriiiilsubpoena, in which money was wired from Jeffrey Epstein to . The first Western Union transaction was on 6/1/2005 for $350.00 to who was in Cancun, MX. The second transaction was or 200.00 to IIIII in San Diego CA on 7 13/2005. mentioned to interviewing agents that had wired her money while was in San Diego visit ng friends. Epstein mandated his hired housekeeper to keep detailed and accurate records pertaining to the petty cash fund at the Palm Beach residence. There were two payment records in the petty cash fund to I one on 5/7/2005 for $200.00 and one on 6/20/2005 for $100.00. The PBRA obtained phone records for from 01/01/2004 through 12/30/2005. During that time period, made a total of 15,284 phone calls. Of the 15,284 calls made, 1476 calls were between either the sub'ects or victims of captioned investigation called 59 times, and called 40 times. Twenty cal,. placed from 7 MM22-31E-MM-108062 EC-000007 3501.055-091 Page 7 of 16 CONFIDENTIAL EFTA 00058416 EFTA01245732 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 06/11/2007 the Epstein residence to , and called the residence seven times. only ca e one time. first ca e on 04/25/2004 when was 16- years-old. state in her interview would call to arrangei lle massages for Epstein most o tetme, however (UM) called her once to arrange for a massage. Most of t e calls between and the subjects occurred at a time when Epstein was in town, or one or two days rior to his arrival at PBIA. The average call length between and the subjects was 1 minute and 30 seconds, with a longest ca 1 of four minutes. There was only one message pad pertaining to pr i from 01/1/11104 to 12/30/2005. The message is on 005 from on the same day to Jeffrey at 4:21 PM. The message occurred stein at PBIA. The text of the message is "Is it ok if will come at 5?" There were three trash pulls with I'll name on them. The trash pulls occurred on 04/12/2005, 04/13 200 , and 04/15/2005. The 4/12/2005 trash pulls contained the text "I have left a messages this morning for - to confirm 1:00". The 4/13/2005 and 4/15/2005 trash pulls s mply have " " along with several other girls' names. The PBRA obtained phone records for 05/27/2004 through 12/30/2005. During that till."' olli , llOom made a total of 12,990 calls, 828 of which were between eit er the sub sects or victims of captioned investigation. called 76 times and sent her one text messa e. led 12 times. called , t.e Epstein residence, and 78, 13 and three times respectively. first contacted on 12/06/2004 when she was 17-years-old. As with all of he other victims, most of the calls between the subjects and occurred at a time in which Epstein was either in the Palm Beach area or on the day or two lead. . to his arrival at PBIA. The average call time between and the subjects was 1.36 minutes with a longest call of six minutes. There were three message pads found at the Epstein residence pertaining to The first message pad was dated 9/3/2005 at 8:50 PM from to J.E. with the text "I text message for to confirm for 1100 am and for 4:30 PM". Twenty- ive minutes after the 8:50 PM messa e ad at 9:15 PM, there is a phone call from to . There is another phone call at 9:23 PM again rom 8 MM22-31E-MM-108062 EC-000008 3501.055-091 Page 8 01 16 CONFIDENTIAL EFTA 00058417 EFTA01245733 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 06/11/2007 The next message pad was 09/04/2005 at 9:05 AM to J.S. with the text " - confirmed at 11:00 4:30 PM". The final message d is on 10/1/2005 at to J.E. with the text " confirmed at 11 4 PM". Prior to the 9:50 AM message pad there was a text message from to at 8:56 AMa2all from "III to IIIII at 9:32 AM and a call from to IIIIII at 9:35 There were seven trash pulls with name written on pieces of paper found in Epstein's trash. The first is on 04/-1/2005 with the text "10:30 the next is on 07/23/2005 with the text ' - Tues @ 8:00 PM", then two separate pieces of a er on 21/2005 with the text "3247996 for a good time call cell number) 'heart' Lauren" and " cannot come at 7pm tomorrow b/c of soccer". The final three trash pulls occurred on 09/23/2005 witiiiiiiiexts "Toes - @ 9pm", ' 8pm",and "Cancelled of The PBRA obtained phone records for IIIIIII IIIIIIII from 03 27/2004 through 05/03/2005. During that time period made 3,409 calls, of which 194 were between either the su ects or other victims in ca tioned investigation. made 30 calls to and made 31 calls to received 25 calls from the Epstein residence anc seven ca s rom called one time during the period ohw ichher records were obtained. first made telephonic contact with on 11/12/2004 igeM. was 17-years-old.' Most of the call activity between .. Bea and the subjects took place when Epstein was in the Palm xea. or in the days leading up to Epstein's arrival in Palm Beach, with several exceptions. The average call time between and the subjects was under one minute, with a. longest I I II 4.85 minutes. There were two messa pads found at the Epstein residence pertaining to The first message pad was dated 1/26/2005 at 1:30 PM from with the text "She is confirming for 5:30 PM" subsequently made two phone calls to three hours after the aforementioned message pad at 4:11 PM and 4:26 PM. The other message pad is dated 04/08/2005 at 8:20 Pm from to J.E. with no message. There were three separate pieces of scratch paper found in the trash at the Epstein residence. Two of the trash pulls were recovered on 04/08/2005 with the text of " confirmed 9 MM22-31E-MM-108062 EC-000009 3501.055-091 Page 9 of 16 CONFIDENTIAL EFTA 00058418 EFTA01245734 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 06/11/2007 at 5:30" and "I have left messages for - (sic) - to confirm 5:30 PM (it went straight to voicemail]. The third trash pull was recovered on 04/15/2005 with several girls' names, most notably ' Friday 5:30 Pm". The PBRA also obtained all Western Union transactions with Jeffrey Epstein's name on them. There was one Western Union transaction on 12 23 2004 at 12:05 PM from "Jeffrey Epstein (New York, NY)" to " (West Palm Beach, FL) for $200.00. There were co nc entally two calls from to on the evening of 12/22/2004 around 6:00 PM. Epstein was a so not in the Palm Beach area during the time of the Western Union transaction. The PBRA obtained phone records for from 08/01/2004 through 10/21/2005. During that time period, made 14,855 calls, of which 70 were between subjects or victims in ca tinned investi ation. called 16 times, and called 31 times. called six times, all on 08 19/2005. a so called t e Epstein residence seven times. irst contacted on 08/21/2004 when she was 17-years-ol . phone bill does not show incoming calls, so it is unknown whether the calls were placed from the Epstein residence. As is the pattern with all of the other victims, most of the calls to and from IIIII and to the Epstein residence occurred while Epstein was in t e Palm Beach area. The remainder of the calls occurred one to three days prior to the arrival of Epstein to PBIA. The average call time between and the subjects was 1.13 minutes with a longest call of two minutes. There was only one message pad pertaining to The messaiiid is dated on 08/02/2004 at 12:45 PM from ( robably , a previously identified victim) and to Jeffrey with the text "They are available all weekend ianl ik may e too". The PBRA obtained phone records for from 11 26/2004 through 09/01/2005. During that time period, made 14968 calls, of which 144 were between either the s jects or victims of captioned investigation. and the Epstein residence called 13 and 11 t mes respectively. called 14 times and called the Epstein resti 20 times. first telephonically contacted on 08/19/2004 when she was 17-years-old. 10 MM22-31E-MM-108062 EC-000010 3501.055-091 Page 10 of 16 CONFIDENTIAL EFTA 00058419 EFTA01245735 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 06/11/2007 There are three message pads pertaining to found in the Epstein residence: is dated 08/02/2004 at 12:45 PM from " " ligif frey with the text "They are available all weekendand maybe too". The essage pad is dated 01/06/2005 at 8:30 AM from "Ms. " to "Mr. J.E." with the text "Please call her 561-644- er listed on the aforementioned message pad is cell phone. 'nal meAAAgig pad is date 2005 at 9:45 AM from " " to "IIIII" with the text "Please call her". The PBRA obtained phone records for from 05 through 04/01/2005, when she was 14-years-old. is only believed visited the Epstein residence uring this time ' only pertinent phone calls and from of which there were 21 calls. never directly contacted or w cted by mil the s jects 'oned investigation. stated arranged to provide Epstein with massages. All of the to ' in close proximity to calls between e ana or the Epstein residence. There are two separate pieces o ulled from the Epstein residence trash which pertain to Both pieces of pape foi iii,Friday, 04/08/2005, with the text on the first "with on Satin/at 10:30" and the text on the second n on Saturday with at 10:30". . The PBRA obtained phone records f for the month of July, 2004. According to she provided Epstein with three massages, all during the ly 20 4 e There are hone calls betty fi and three from first contacted on 07 04/2004 when she was 16-years-old. Five of the calls occurred during the day prior and the day of Epstein's arrival at PBIA, with three calls occurr i er bi n arrival. The average call time between and was 1.3 minutes, with a longest call of two minutes. There were two message pads. pertaining to II ' found at the Epstein ' ce. Theist pad is dated 07 17 2004 at 6:45 PM from " L" to " or Mr. Epstein" with the text "Was in a car accident on her way so cannot come. She just got 11 MM22-31E-MM-108062 EC-000011 3501.055-091 Page 11 of 16 CONFIDENTIAL EFTA 00058420 EFTA01245736 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 06/11/2007 back (IIIIIIIIIIII". The sgiapla message pad is also dated on 07/17/ 6:55 PM from "IIIII" to "Mr. Ep " with the text can come tomorrow any time or aloiiiii state to interviewing agents that her friend had intro uced her to Epstein and also persuaded her not to call police when she felt violated after giving Epstein a massage. One trash pull mentions " datedt05, it is unknown if the paper is referring to as there is another potential victim named associated with captioned case. The PBRA obtained phone records for 01/01/2005 through 5. During that time period, made 2,927 calls. stated to interviewi never gave her phone number to either Epstein or as such there are no phone records indicating sh - in contact with the subjects of captioned case. further s brought to the Epstein residence by her friend with whom she had 419 c e a orementioned time period. As with , several of calls occurred in which talked till., was followed by a call by to either or the Epstein resid re were a ]Iiiiii lar sequences of the talked to to Epstein fohinved by itsli ought or the Epste n residence. calling' stated she had only provided Epstein with two massages around the time of her 17th bir ere no message pads or trash pulls pertaining to found at the Epstein residence. has been considered both a subject and victim in cap asc. During an interview with the Palm Beach Police, commenteiliwas "like a Heidi Fleiss" providing girls to Epstein. has since been classified as a victim by the FBI and U.S. Attorney's office, since she too prow'' ssages to Epstein. The PBRA obtained phone records for 01/01/2004 through 04/05/2005. During that time pert , made 8,203 calls, of betty . which 767 were subjects or other victi ' ed investigation. Ma" from three calls from made 37 calls to to the Epstein residence and three calls to from her cell phone ( home phone has also been used in communication with subjects and victims, however records could 12 MM22-31E-MM-108062 EC-000012 3501.055-091 Page 12 of 16 CONFIDENTIAL EFTA 00058421 EFTA01245737 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 06/11/2007 not be located). first contacted on 03/12/2004 when she was 17-years-old. th the other victims, most of the calls between and occurred in the time leading up to Epstein's arrival at PSI ter he had already landed. The average call time between and the subjects was 1.25 minutes, with a longest call of three minutes. There were fiv sage s found at the Epstein residence pertaining to The first message pad was dated 2/14/2004 a o Jeffrey with the text called ph: cell #)". Concurrently, t ere was a phone call from to the Epstein Residence on 12/14/2004 at 3: . Tugawct message pad was dated 02/20/2005 at from to IIIII with the text "Left her '. The next pad was date 005 from to with the text "Left her cell # message pads occur on 05/30/2005 and 06/02/ 12:35 PM respectively. Both pads are from lair The final two t to and with the first pad's text of "Please call" and no text on the second. There were also five pieces of c n the Epstein residence trash which pertain to The first three separate pieces of paper were all found on 04 08/2005, two on Jeffrey E. Epstein stationery, and one on Ghislaine Maxwell eery. text for the first (Epstein stationery )is with aturday at 10:30" second (also Epstein stationery) is " on Saturday wi at 10:30", and third (Maxwell stationery) "(Friday) tomorrow or Sun. - 11 Am". Another piece of paper was foundyaapstein's trash on 04/15/2007 with multiple names and times, 'mg.. appears next to "Shas Thur + Mon". The final piece of paper was pulled from Epstein's trash on 09/23/2005 and was a two sided notepad page with m le girls' names and f were crossed out. " " appeared next to " was added as a victim later in the investigation, mainly due to her cell phone records being unava . PBRA was able to obtain the long disciiii from house, whi w all of calls to New York cell phone. called times from 01/13/2005 + 10/02/2005, during which time was 17- old. long distance records indicate she called 11 times uring the months of January-Febuary, 2005. As with all of the other victims, most of the call activity was at a time when Epstein was in the Palm Beach area. The exceptions were either one to two days before Epstein arrived or one or two days after 13 MM22-31E-MM-108062 EC-000013 3501.055 091 Page 13 of 16 CONFIDENTIAL EFTA 00058422 EFTA01245738 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 06/11/2007 he departed. The average call length between Illh and was 1.31 minutes, with a longest call of three minutes. There were nine messages pertaining to found at the Epstein residence (Since there are two as victims, writer only attributed messages to dr if their was an accompanying phone number or if the last name was written on message). Seven of the messages were simply either that "telephoned", "would like to speak with you", or to "call her back (as soon as possible)". The remaining two message pads, taken on 01/29/2005 and an unknown date state: "I have a female for him" and "She has a female friend for you. Please call back as soon as possible" respectively. Conclusion The telephone". ' ducted for captioned case yielded the pattern of calling one or more of the victims one to three days before Jeffrey Epstein was set to arrive Ili Beach, as well as during his stay. Call activity between and the victims significantly decreased or did not occur during the times when Epstein was known to not be in the Palm Beach area. Most of the victims interviewed by investigating Agents stated they were brought to Epstein's El Brill° Way house in Palm Beach by ' were introduced to a female they later identified as . The vi further stated they gave their phone numbers to either IIIIII or Epstein himself at the conclusion of the massage/sexual activity. Another patt . l be asce i the telephone analysis is IMIMIll calling the day before or day of Epstein's ft in Palm Beach. According to interyiews of the victims, y brought eight victims to Epstein. Of the eight victims tintroduced to Epstein, ten mor s were brought to Epstein through the original eight. has said to local investigators that shim like " Fleiss", arranging victiiii Epstein. Thus, Ili!' could have been calling in order to line up appointments for Epstein. made a total of 418 calls and 15 text messages from her cell phone to the victims. The three numbers belonging to the Epstein residence combined for a total of 105 calls to the victims. Of note, the calls from the Epstein residence were calculated from the four victim's cell phone records which show incoming calls, thus there may hav from the Epstein residence to the victims. made a total 14 MM22-31E-MM-108062 EC-000014 3501.055-091 Page 14 of 16 CONFIDENTIAL EFTA 00058423 EFTA01245739 To: Miami From: Criminal Investigative Re: 31E-MM-106062, 06/11/2007 of 46 calls, and made seven calls to the victims. Indictments of the main subjects of captioned investigation are anticipated in early September 2007. Prosecutors plan to charge Jeffrey Epstein with several child exploitation/prostitution charges, and to charge the others as co-conspirators. 15 MM22-31E-MM-108062 EC-000015 3501.055-091 Page 15 of 16 CONFIDENTIAL EFTA_00058424 EFTA01245740 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 06/11/2007 LEAD(S): Set Lead 1: (Info) MINI AT PALM BEACH COUNTY RA Read and Clear. •• 16 MM22-31E-MM-108062 EC-000016 3501.055-091 Page 16 of 16 CONFIDENTIAL EFTA_00058425 EFTA01245741