EFTA00270202.pdf

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RE: MEETING WITH Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 03/16/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, met with SAs and Present at the meeting was also AUSA of the United States Attorney's Office. The meeting took place in Wellington, Florida. provided the following information: , JEFFREY EPSTEIN's assistant, was not the only individual to contact and arrange massage appointments for EPSTEIN. Last Name Unknown(LNU) would also call on her cellular telephone to set up massage appointments for EPSTEIN. believed LNU telephoned her twice during the period of time that provided EPSTEIN with massages. took a ten-day trip to San Diego, California, to visit friends. LNU telephoned around that time period to see how her trip was going or how it had gone. was unable to say with certainty when LNU placed the second call to her. She believed it was at Christmas time. Again, LNU was calling to see how was getting along. stated that while on her trip to San Diego, California, LNU wired her some money to help her out. believed the sum was $200.00. .• (Overall Document Classification Required) EFTA00270202