EFTA00270146

FD-1057 (12cv. 5-8-10) 
(Overall Document Classification Required) 
FEDERAL BUREAU OF INVESTIGATION 
Electronic Communication 
Title: (U//FOUO) TO REQUEST ANALYTICAL 
ASSISTANCE REGARDING 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-NEW 
(U) EPSTEIN, JEFFREY 
Date: 01/14/2019 
Details:  
Precedence: ROUTINE Date: 09/13/2006 To: Miami Attn: SSA 
Miami-FIG SIA  
 From: Miami Squad PB-2, 
PBCRA Contact: SA 
Approved By: 
Drafted By: 
(Pending) Title: JEFFREY EPSTEIN; 
CHILD PROSTITUTION Synopsis: To request analytical assistance 
regarding telephone toll records. Enclosure(s): 1) A CDrom containing 
Cingular telephone toll records for 
, cellular telephone 
. 2) Hard copies of 
Cingular telephone 
toll records from the dates of March 2005 to December 2005. (not 
included on CDrom. 2) A list of all identified 
area code 
telephone numbers, primarily those of the underage victims. Details: 
An ongoing federal investigation has revealed that underage females 
were recruited/enticed to engage in sexual activity with Jeffrey 
Epstein, a prominent business man who has a residence in Palm Beach 
County. The underage females, all who attended or attend local area 
High Schools, were paid by Epstein to perform massages which involved 
sexual acts. In most cases, the underage females had contact via the 
cellular telephone with Epstein's personal assistant, 
to 
arrange and confirm appointments for the massages. Enclosed for 
analytical review are the 2004 and 2005 cellular toll records for 
, cellular number 
. It is requested to 
ascertain how much contact was made with the underage females over the 
two year period. The primary focus should be on the identification and 
frequency of the I 
area code numbers listed on
toll 
records. Please contact SA 
at
should any further information be needed. 
:enk Case ID #: 31E-MM-108062 
; WSTA - 
.• 
(Overall Document Classification Required) 
EFTA00270146