EFTA01248914

H)-1057 I lic‘. 5.8• 10) 
(Overall Document Classification Required) 
FEDERAL BUREAU OF INVESTIGATION 
Electronic Communication 
Title: (U//FOUO) REQUEST LEGAT CANBERRA 
Date: 12/04/2018 
FACILITATE INTERVIEW OF VICTIM, 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-NEW 
(U) EPSTEIN, JEFFREY 
Details: 
Precedence: ROUTINE Date: 03/12/2011 To: Criminal 
Investigative Attn: Violent Crime Section Crimes Against Children 
SSA Eric Pauley To: Canberra Attn: LEGAT 
ALAT 
From: Miami Squad PB-2 / Palm Beach County RA Contact: SA 
Approved By:  
R:jrr Case ID #: 31E-MM-108062 (Pending) 
Drafted By: 
Title: JEFFREY EPSTEIN; 
; 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, 
was introduced to EPSTEIN by 
their first meeting, 
and 
massage on EPSTEIN. During the massage, EPSTEIN asked 
remove her clothing and 
disrobed. 
have sexual intercourse with 
. EPSTEIN paid 
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, ANTHONY LUIS ZAC FIGUEROA, was 
interviewed and advised that EPSTEIN paid for an apartment for 
Unit 
, at age 14, 
who was 17 at the time. During 
simultaneously performed a 
to 
observed EPSTEIN 
$300.00 at 
(Overall Document Classification Required) 
CONFIDENTIAL 
3501.226-024 
Page I of 2 
EFTA_00075809 
EFTA01248914

(Overall Document Classification Required) 
Title: (U//FOUO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM, 
Re: 31E-MM-NEW, 12/04/2018 
at HIDDEN HARBOR apartment complex in Royal Palm Beach, Florida. 
FIGUEROA described 
as EPSTEIN's personal assistant. 
provided massages to EPSTEIN and located additional females to provide 
massages. FIGUEROA knew 
EPSTEIN paid for 
traveled with EPSTEIN frequently. 
at age 20 to travel to Thailand to attend a 
school specializing in massages. 
was interviewed and 
explained that FIGUEROA told her of his ex-girlfriend, 
FIGUEROA told 
that 
had been 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 sex 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. 
DOB 
, SOC 
a U.S. Citizen, currently resides at 
New  South Wales 2261, telephone (III 
, email 
is the victim of a 
sex 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. 
.• 
(Overall Document Classification Required) 
2 
CONFIDENTIAL 
3501.226-024 
Page 2 of 2 
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EFTA01248915