EFTA01245970

{Rev. 01.31.2003) 
• 
• 
FEDERAL BUREAU 
OF INVESTIGATION 
Precedence: ROUTINE 
Date: 03/12/2011 
To: Criminal Investigative 
To: 
Attn: Violent Crime Section 
Crimes Against Children Unit 
SSA 
Attn: LEGAT 
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 
, 
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 
she was approached by MAXWELL to meet EPSTEIN at his 
agreed and soon began traveling with EPSTEIN 
locations outside the state of Florida. 
, was 
local resort when 
residence. 
to various 
rata. 
 
AA-M- 
rcx, 
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MM12-31E-MM-108062 SEC 003 SER 176-250-000156 
CONFIDENTIAL 
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EFTA 00061163 
EFTA01245970

L
I 
outside
of a sex crime an a ace to face interview at t e American Consulate 
in III'. 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. 
To: 
Re: 
Criminal Initigative From: Miami 
31E-MM-108062, 03/04/2011 
• 
An identified victim 
at age 14, 
was introduced to EPSTEIN b 
o was 17 all!!!'ilme. During 
, 
their first meeting, 
and 
simultaneousl performed a 
massage on EPSTEIN. Dur n t e massage, EPSTEIN asked 
to 
remove her clothing and 
disrobed. 
observed EPSTEIN 
have sexual intercourse w
. EPST 
paid 
$300.00 
at the conclusion of their meet ng. 
advised t at 
had 
been missing for a long time. On one occas on, EPSTEIN indicated to 
that 
was in 
and had started a family of her 
own. 
former boyfriend, 
, was 
intervieweilliiildvised that EPSTEIN'!".11,or an apartment for 
at 
apartment complex in Royal Palm Beach, Florida. 
escri ed 
as EPSTEIN's personal assistant. 
provided massa es to EPSTEIN and located additional females to provide 
massages. 
knew 
traveled with EPSTEIN frequently. 
EPSTEIN pai 
or 
at age 20 to travel to 
to attend a 
school specializing in massages. 
Nig= 
was interviewed and ex lained that 
told her o 
-girlfriend, 
told 
that 
had been to EPSTEIN's residence on many occasions an said 
ILat 
i
gas the reason 
had so much money and was able to support 
him. 
On 
contacted the United States Attorney's 
Office in West Palm Beac 
FL and expressed her willingness to s 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 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 
in 2008 notifying her she was a 
victim of a crime. 
Miami Division r 
ests country clearance 
agents to travel to 
on 03/14 2011 
victim in captioned matter. 
and is a US Citizen. 
for two case 
to interview 
currently lives 
is the victim 
2 
MM12-31E-MM-108062 SEC 003 SER 176-250-000157 
CONFIDENTIAL 
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EFTA 00061164 
EFTA01245971

To: 
Re: 
Criminal Intgligative From: Miami 
31E-MM-108062, 03/04/2011 
A. Bureau Travelers: 
Name: 
DOB: 
SSAN: 
PASS: 
Expires: 
Clearance: 
Name: 
DOB: 
SSAN: 
PASS: 
Expires: 
Clearance: 
Top Secret 
• 
(SA) 
0 
icia 
Top Secret 
B. Dates of travel: 
The travel for Miami personnel is scheduled from March 14, 
2011 to March 21, 2011. 
C. Points of travel: 
The a ents will travel from West Palm Beach, Florida to 
, and return to West Palm Beach, Florida. 
D. Purpose of travel: 
SA 
interview ■ 
and SA 
will travel to • 
about 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. 
3 
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. 
To: Criminal In 
igative From: Miami 
Re: 31E-MM-108062, 03/04/2011 
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) 
LEGAT 
is requested to obtain concurrence from the 
Chief of Mission 
n obtaining country clearance for the travel 
of the listed Miami personnel. 
• • 
4 
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