EFTA00269779

FD-1057 (Rev. 5-8-(0) 
(Overall Document Classification Required) 
FEDERAL BUREAU OF INVESTIGATION 
Electronic Communication 
Title: (U//FOUO) TO COVER LEAD SET BY THE MIAMI 
DIVISION, SERIAL 134 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-NEW 
(U) EPSTEIN, JEFFREY 
Date: 01/14/2019 
Details:  Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2 
/PBCRA SA 
From: New York C-20 Contact: 
Approved By:  
 Drafted By: 
Case ID I: 31E-MM-108062 (Pending) Title: JEFFREY 
; GHISLAINE N. MAXWELL; WSTA - CHILD 
PROSTITUTION; Synopsis: To cover lead set by the Miami Division, 
serial 134 lead 1. Enclosure(s): For the Miami Division the following 
documents have been enclosed: 1. One original and two copies of FD-302 
reflecting interview with  
 dated 03/20/2008 with 
original notes in a 1-A envelope. 2. One original and two copies of FD-
302 reflecting interview with  
dated 03/25/2008 
with original notes in a 1-A envelope. Details: 
was interviewed at the NYC FBI office on 03/20/2008. 
then 
contacted writer telephonically after the first interview to provide 
additional information on 03/25/2008. Some of most salient facts that 
were discovered during these interviews are as follows: 1. 
met Jeffrey Epstein in the summer of 2004, which would make her 17 
years of age at the time of the first meeting. 2. 
was paid 
$300.00 for each massage she gave Jeffrey Epstein. When she referred 
another friend, 
to Jeffrey she was paid $400.00 on that 
occasion. Moreover she was offered $200.00 by Jeffrey to refer more 
friends to him. She claimed she only referred 
. 3. Jeffrey 
attempted to masturbate during the second massage provided by 
. When she voiced that she was uncomfortable he told her to 
leave and paid her $300.00. After this day, she did not massage him by 
herself. She would accompany 
to Jeffrey's house and get paid 
$300.00. 4. 
was introduced to Jeffrey by a female known to 
her as 
, Last Name Unknown (LNU), who was 14-15 years old when 
they first met. According to 
LNU and another female 
minor, 
LNU, not only provided Jeffrey with massages but they 
also engaged in sexual activities with Jeffrey. 5. 
LNU might 
have traveled with Jeffrey to West Palm Beach, FL during the 2004-2005 
EPSTEIN; 
(Overall Document Classification Required) 
EFTA00269779

(Overall Document Classification Required) 
Title: (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 
Re: 31E-MM-NEW, 01/14/2019 
time frame. The NYO considers this lead covered. However, given the 
fact that there is the possibility that other minors are involved in 
the NY territory, investigation continues in this matter. 
.• 
(Overall Document Classification Required) 
2 
EFTA00269780