EFTA00173240

Precedence: ROUTINE 
Date: 03/12/2011 
To:Criminal Investigative Attn: 
Violent Crime Section 
Crimes Against Children Unit 
SSA 
To:Canberra Attn: 
LEGA 
ALAT 
From: 
Miami 
Squad PB-2 / Palm Beach County RA 
Contact: 
SA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 (Pending) 
Title: JEFFREY EPSTEIN; 
GHISLAINE MAXWELL; 
WSTA - CHILD PROSTITUTION 
Synopsis: 
Request country clearance and travel authority for two Miami 
Agents to travel to Sydney, Australia 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 $200-$1000 
range 
During the FBI investigation a victim, 
identified. It was reported 
was working at a local 
was approached by MAXWELL to meet EPSTEIN at his residence. 
and soon began traveling with EPSTEIN to various locations outside the 
state of Florida. 
An identified victim, 
introduced to EPSTEIN by 
first 
EPSTEIN. 
and 
with 
meeting. 
, was 
resort when she 
agreed 
meeting, 
During 
and 
the massage, 
who was 17 at the time. 
, at age 14, was 
During their 
simultaneously performed a massage on 
EPSTEIN asked 
to 
observed EPSTEIN have 
EPSTEIN paid 
$300.00 at the conclusion of their 
advised that 
had been missing for a long time. 
On one occasion, EPSTEIN indicated to 
that 
was in 
Thailand and had started a family of her own. 
former boyfriend, 
interviewed and advised that EPSTEIN paid for an apartment for 
described 
massages 
JIIII
I!. 
knew 
traveled with EPSTEIN frequently. EPSTEIN paid for 
at age 20 to travel to Thailand to attend a school specializing in 
massages. 
was 
apartment complex in Royal Palm Beach, Florida. IIIIIIIIat 
as EPSTEIN's personal assistant. 
provided 
to EPSTEIN and located additional females to provide massages. 
EFTA00173240

of his ex-girlfriend, 
told 
that IIIIIIIihad been 
was interviewed and explained that 
told her 
to EPSTEIN's residence on many occasions and said that was the reason 
had so much money and was able to support him. 
On 03/04/2011 
contacted the United States Attorney's 
Office in West Palm Beach, FL and expressed her willingness to speak 
further with investigators about her activities with EPSTEIN. 
indicated that EPSTEIN had instructed her to have III with numerous 
associates of his both in the United States and overseas. 
identified several subjects by name and indicated she had records to 
support her allegations. 
further advised she could identify several 
other women that were underage and had engaged in 
ith 
EPSTEIN. 
was aware of the investigation and was served a letter by 
Legat Canberra in 2008 notifying her she was a victim of a crime. 
Miami Division requests country clearance for two case agents to 
travel to Sydney, Australia on 03/14/2011 to interview 
victim in captioned matter. 
currently lives outside Sydney, 
Australia and is a US Citizen. 
is the victim of a III crime and a 
face to face interview at the American Consulate in Sydney would be the 
most appropriate forum to obtain her information. Agents with the most 
knowledge of the matter will be able to review documents that 
has 
and evaluate them quickly. 
A. Bureau Travelers: 
Name: 
SA) 
DOB: 
SSAN: 
PASS: 
Official 
Expires: 03/27/2013 
Clearance: 
Name: 
(SA) 
DOB: 
SSAN: 
PASS: 
Official 
Expires: 07/09/2015 
Clearance: 
B. Dates of travel: 
The travel for Miami personnel is scheduled from March 14, 2011 to 
March 21, 2011. 
C. Points of travel: 
The agents will travel from West Palm Beach, Florida to Sydney 
Australia, and return to West Palm Beach, Florida. 
D. Purpose of travel: 
SA 
and SA 
will travel to Sydney, Australia to 
interview 
iihrt her sexual abuse. 
E. Other agencies involved: 
N/A 
F. Dates of previous travel: 
None 
SA 
and SA 
have completed Overseas Awareness training, 
and Personnel Recovery 1 training. 
EFTA00173241

LEAD(s): 
Set Lead 1: (Action) 
CRIMINAL INVESTIGATIVE 
AT WASHINGTON, DC 
CAC Unit is requested to coordinate and obtain appropriate 
approvals for proposed international travel of the listed Miami personnel. 
Set Lead 2: (Action) 
CANBERRA 
AT CANBERRA, AUSTRALIA 
LEGAT Canberra is requested to obtain concurrence from the Chief 
of Mission (COM) in obtaining country clearance for the travel of the 
listed Miami personnel. 
• • 
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