EFTA00173243

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 County RA 
Contact: 
SA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 
Title: JEFFREY EPSTEIN; 
(Pending) 
GHISLAINE MAXWELL; 
WSTA - CHILD PROSTITUTION 
Synopsis: 
Request Legat Canberra facilitate interview of victim, 
(married name 
), through the Australian Federal Police. 
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, 
(married 
name 
, was identified. It was reported 
was working at a 
local resort when she was approached by MAXWELL to meet EPSTEIN at his 
residence. 
agreed and soon began traveling with EPSTEIN to various 
locations outside the state of Florida. 
An identified victim, 
introduced to EPSTEIN by 
first meeting, 
EPSTEIN. During the massage, EPSTEIN asked 
and 
disrobed, 
observed EPSTEIN hav 
with 
. EPSTEIN paid 
$300.00 at the conclusion of their 
meeting. 
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, 
was 
interviewed and advised that EPSTEIN paid for an apartment for 
  
at 
apartment complex in Royal Palm Beach, Florida. 
described 
as EPSTEIN's personal assistant. 
provided 
massages to EPSTEIN and located additional females to provide 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. 
and 
who was 17 at the 
, at age 14, was 
time. During their 
simultaneously performed a massage on 
EFTA00173243

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 sexual situations with 
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. 
On 03/11/2011, 
was contacted telephonically by AUSA 
and agreed to meet with writer and SA 
at the U.S. 
Consulate in Sydney, Australia on Thursday, 03/17/2011 at 11:00 a.m. (local 
time Sydney, Australia). Miami Division requests Legat Canberra facilitate 
the interview of 
through the Australian Federal Police. 
, a U.S. Citizen, currently resides 
, New South Wales 2261, telephone 
email 
is the victim of a III crime 
and is not considered a subject or facing any charges in captioned matter. 
LEAD(s): 
Set Lead 1: (Info) 
CRIMINAL INVESTIGATIVE 
AT WASHINGTON, DC 
For info only. 
Set Lead 2: (Action) 
CANBERRA 
AT CANBERRA, AUSTRALIA 
LEGAT Canberra is requested to facilitate the interview of 
(married name 
) through the Australian Federal 
Police to occur at the U.S. Consulate, Sydney, Australia on 03/17/2011 at 
11:00 a.m. 
• • 
EFTA00173244