EFTA00157947

• 
'kr 
•(Rev. 01.31-20O) 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 03/12/2011 
To: Criminal Investigative 
Attn: Violent Crime Section 
Crimes Against Children UnIt 
SSA 
To: Canberra 
Attn: LEGAT 
ALAT 
From: Miami 
Squad PB-2 / Palm Beach Count RA 
Contact: SA 
Approved By: 
Drafted By: 
Case ID #8 31E-MM-108062 (Pending) 
Title: JEFFREY EPSTEIN: 
WSTA - CHILD PROSTITUTION 
Synopsis: Request country clearance and travel authority for two 
Miami Agents to travel to  
from 03/14/2011 to 
03/21/2011 to interview United States Citizen, 
Details: : Captioned matter was initiated in July 2006 after the Palm 
Beach Police Department (PBPD) requested the assistance of the FBI. 
PBPD reported that they had an ongoing investigation regarding EPSTEIN 
procuring underage girls from local high schools to perform massages 
and sexual acts at his residence. 
The victims were usually recruited by other underage females 
and after performing various acts were paid sums of money in the 8200-
$1000 range. 
During the FBI in 
' 
'on a victim, 
was 
identified. It was reportedd 
was working at a local resort when 
she was approached by MAIN 
to meet EPSTEIN at his residence. 
agreed and soon began traveling with EPSTEIN to various 
locations outside the state of Florida. 
ErAir rol-e c. 
31€. Axm- to rex,,2 -023 
MM12-31E MM-108062 SEC 003 SER 176-250-000156 
3505-052 
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I 
To: Criminal InAltigative From: 
Re: 31E-MM-108062, 03/04/2011 
An identified victi 
was introduced to EPSTEIN b 
their first meeting, 
massage on EPSTEIN. Duurin 
remove her clothing and 
have sexual intercourse w t 
at the conclusion of their meet ng 
been missing for.
•n.
.
0noneoccas on, EPSTEIN indicated to 
that 
and had started a family of her 
Miami • 
, at age 14, 
who was 17 at the time. During 
simultaneous) 
r rmed a 
massage, EPSTEIN asked 
to 
disrobed. 
oheeryP.d EPSTEIN 
300.00 
advise t t 
had 
paid 
former boyfriend,  
 was 
interviewed an advised that EPSTEIN paid for an apartment for 
at
aiiiiiiiiicomplex in Royal Palm Beach, Plot 
provideddescribed 
as EPSTEIN's personal assistant. 
EPSTEIN and located additional females t 
rp
ovide 
massages. 
knew 
traveled with EPSTEIN frequently. 
EPSTEIN pal 
or 
at age 20 to travel to 
to attend a 
school specializing in massages. 
was interviewed and ex lained t 
OatA( O 
Is ex-girlfriend, 
. 
told 
had been to EPF.: EI,'s residence on many occasions and 
t 
 was the reason
 had so much money and was able to 
him. 
that 
said 
support 
On 03/04/2011 
contacted the United States Attorney. - 
Office in West Palm Beach, FL and expressed her willingness to 
eak 
further with investigators about her activities with EPSTEIN. 
indicated that EPSTEIN had instructed her to have sex with numerous 
associates of his both in the United States and overseas. 
identified several subjects b name and indicated she had recc
ito 
support her allegations. 
further advised she could identity 
several other women that 
derage and had engaged in sexual 
situations with EPSTEIN.
ware of the investigation and 
was served a letter by Legat 
in 2008 notifying her she was a 
victim of a crime. 
Miami Div 
try clearance for two case 
on 03/14/2011 to interview 
n cap on 
matter. 
currently lives 
outsi e 
and is a US Citizen. 
of a sex crime and a face to face interview at t e 
ould be the most appropriate forum to obtain her 
3.goinationi . Agents with the most knowledge of the matter will be able 
to review documents that 
has and evaluate them quickly. 
2 
MM12-31E-MM-108062 SEC 003 SER 176-250-000157 
3505-05' 
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EFTA00157948

To: Crimina: :mitigative From: Miami 
Re: 31E-MM-108062, 03/04/2011 
A. Bureau Travelers: 
Name: 
DOB: 
SSAN: 
PASS: 
Expires: 
C:earance: 
Top Secret 
Name: 
DOB: 
SSAN: 
PASS: 
Official. 
Expires: 
C:earance: 
op Secre 
B. Dates of travel: 
• 
The travel for Miami personnel is scheduled from March 14, 
2011 to March 21, 20:1. 
C. Points of travel: 
The scents will travel from West Palm Beach, Florida to 
and return to West Palm Beach, Florida. 
D. Purpose of travel; 
will 
interview 
about hersexturaavleal 
t 
to 
aabuse.
E. Other agencies involved: 
N/A 
F. Dates of previous travel: 
None 
SA 
and SA 
have completed 
training, and Personnel Recovery 1 training. 
3 
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To: Criminal In 
igative From: Miami 
Re: 31E-MM-108062, 03/04/2011 
LZAD(s): 
Set Lead 1: (Action) 
CRIMTNAT. INVESTTGATTVP 
AT WASHINGTOW, DC 
• 
CAC Unit is requested to coordinate and obtain appropriate 
approvals for proposed international travel of the listed Miami 
personnel. 
Set Lead 2: (Action) 
LEGAT 
is requested to obtain concurrence from the 
Chief of Mission 
n obtaining country clearance for the travel 
of the listed Miami personnel. 
• • 
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