EFTA01249034

FD-1057 (Rev. 54.10) 
(Overall Document Classification Required) 
FEDERAL 
BUREAU 
OF INVESTIGATION 
Electronic 
Communication 
Title: (U) INTERVIEW OF U.S. CITIZEN 
Date: 12/04/2018 
Drafted By: 
Case ID #: 31E-MM-NEW 
(U) EPSTEIN, JEFFREY 
Details: 
This document contains neither recommendations nor 
conclusions of the FBI. It is the property of the FBI and is loaned to 
your agency; it and its contents are not to be distributed outside 
your agency. Embassy of the  United States  of America Office of the 
Legal Attache US Consulate  
File No. 31E-MM-108062 14 March 2011 
Coordinator Graeme Grosse International Network 
rdination and 
Support Team (INCS) Serious & Organised Crim 
Via email: 
e: ntervsew o I 
stizen 
Dear 
: The 
Federal Bureau of Investigation Miami Field Office (FBI Miami) is 
assisting the Palm Beach Police Department in Florida with an ongoing 
investigation into JEFFREY EPSTEIN, a US citizen.. Along with 
associates, EPSTEIN is believed to have manipulated 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 . Investigation in Miami identified a victim named 
, born 
is a U.S. citizen and the victim of a sex crime; she is not 
considered a subject, nor is she facing charges in the investigation 
described below. FBI Miami believes 
was working at a local 
resort when she was approached to meet EPSTEIN at his residence. 
agreed and soon began traveling with EPSTEIN to various 
locations outside the state of Florida. Several witness have 
corroborated 
travel with EPSTEIN. FBI Miami also has evidence 
EPSTEIN paid 
and provided her an apartment in exchange for 
sex. In addition to the accounts of travel, FBI Miami has obtained a 
witness statement from one of EPSTEIN's victims. This victim, who was 
14 at the time of the incident, observed EPSTEIN have sexual 
intercourse with 
, who was 17 at the '
EPSTEIN later 
indicated 
to 
this 
victim 
that 
was 
i 
and 
had 
started
a family of her own. In 2008, FBI Miami conducted investigation which 
determined 
was residing in 
Accordin 1 , FBI Miami 
coordinated with the FBI Legal Attache Office in 
for a letter 
(Oveill'Illtument Classification Required) 
3501.226-057 
Page 1 of 2 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFFA_00 107944 
EFTA01249034

(Overall Document Classification Required) 
Title: (U) INTERVIEW OF U.S. CITIZEN 
Re: 31E-MM-NEW, 12/04/2018 
to be delivered to 
notifying her she was a victim of a crime. 
is believed by FBI Miami to currently reside at 
 
 On 03/04/2011, 
contacted the 
United States Attorney's Office (USAO) in West Palm Beach, Florida and 
expressed her willingness to speak further with investigators about 
her activities with EPSTEIN. In further conversations with the USAO, 
indicated EPSTEIN had instructed her to have sex with numerous 
associates in the both 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 
agreed to meet FBI personnel 
n Thursday, 17 March 2011, 
erviewe in a ai an 
o prove e copies of the records she 
possesses regarding the above investigation. REQUEST OF 
is 
respectfully notified that FBI Miami intends to fly two a ents 
familiar with the details of the above investigation to 
These agents will meet 
at the U.S. Consulate in 
to conduct an in-depth interview on Thursday, 17 
March 201 regar ng the investigation described above. FBI personnel 
may contact 
via her mobile telephone number of 
for final coordination of the interview. FBI personnel will not 
otherwise conduct operational activity in this investigation. Please 
refer to the above captioned Legal Attache file number when contacting 
this office regarding this matter. Inquiries and/or responses should 
be directed to Assistant Legal
situations with EPSTEIN. Finall 
to the 
to be in 
 
 It is requested that 
written responses be sent via e-mail. As always your assistance in 
this matter is greatly appreciated. Sincerely yours,
Legal Attache By: I 
Assistant Legal 
Attache 
(Overall Document Classification Required) 
2 
3501.226-057 
Page 2 of 2 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00 107945 
EFTA01249035