EFTA00040006

recruited, dozens of minor girls to engage in sex acts with him, 
after which EPSTEIN paid the victims hundreds of dollars in 
cash, at the New York Residence and the Palm Beach Residence. 
7. 
In both New York and Florida, JEFFREY EPSTEIN, 
the defendant, perpetuated this abuse in similar ways. Victims 
were initially recruited to provide "massages" to EPSTEIN, which 
would be performed nude or partially 'nude, would become 
increasingly sexual in nature, and would typically include one 
or more sex acts. EPSTEIN paid his victims hundreds of dollars 
in cash for each encounter. Moreover, EPSTEIN actively 
encouraged certain of his victims to recruit additional girls to 
be similarly sexually abused. EPSTEIN incentivized his victims 
to become recruiters by paying these victim-recruiters hundreds 
of dollars for each girl that they brought to EPSTEIN. In so 
doing, EPSTEIN maintained a steady supply of new victims to 
exploit. 
The New York Residence 
8. 
At all times relevant to this Indictment, JEFFREY 
EPSTEIN, the defendant, possessed and controlled a multi-story 
private residence on the Upper East Side of Manhattan, New York, 
i.e., the New York Residence. Between at least in or about 2002 
and in or about 2005, EPSTEIN abused numerous minor victims at 
the New York Residence by causing these victims to be recruited 
to engage in paid sex acts with him. 
3 
EFTA00040046

9. 
When a victim arrived at the New York Residence, 
she typically would be escorted to a room with a massage table, 
where she would perform a massage on JEFFREY EPSTEIN, the 
defendant. The victims, who were as young as 14 years of'age, 
were told by EPSTEIN or other individuals to partially or fully 
undress before beginning the "massage." During the encounter, 
EPSTEIN would escalate the nature and scope of physical contact 
with his victim to include, among other things, sex acts such as 
groping and direct and indirect contact with the victim's 
genitals. EPSTEIN typically would also masturbate during these 
sexualized encounters, ask victims to touch him while he 
masturbated, and touch victims' genitals with his hands or with 
• 
sex toys. 
10. In connection with each sexual encounter, JEFFREY 
EPSTEIN, the defendant, or one of his employees or associates, 
paid the victim in cash. Victims typically were paid hundreds 
of dollars in cash for each encounter. 
11. JEFFREY EPSTEIN, the defendant, knew that many of 
his New York victims were underage, including because certain 
victims told him their age. Further, once these minor victims 
were recruited, many were abused by EPSTEIN on multiple 
subsequent occasions at the New York Residence. EPSTEIN 
sometimes personally contacted victims to schedule appointments. 
at the New York Residence. In other instances, EPSTEIN directed 
4 
EFTA00040047

employees and associates, including a New York-based employee 
("Employee-1"), to communicate with victims via phone to arrange 
for these victims to return to the New York Residence for 
additional sexual encounters with EPSTEIN. 
12. Additionally, and to further facilitate his 
ability to abuse minor girls in New York, JEFFREY EPSTEIN, the 
defendant, asked and enticed certain of his victims to recruit 
additional girls to perform "massages" and similarly engage in 
sex acts with EPSTEIN. When a victim would recruit another girl 
for EPSTEIN, he paid both the victim-recruiter and the new 
victim hundreds of dollars in cash. Through these victim-
recruiters, EPSTEIN gained access to and was able to abuse 
dozens of additional minor girls. 
13. In particular, certain recruiters brought dozens 
of additional minor girls to the New York Residence to give 
massages to and engage in sex acts with JEFFREY EPSTEIN, the 
defendant. EPSTEIN encouraged victims to recruit additional 
girls by offering to pay these victim-recruiters for every 
additional girl they brought to EPSTEIN. When a victim-
recruiter accompanied a new minor victim to the New York 
Residence, both the victim-recruiter and the new minor victim 
were paid hundreds of dollars by EPSTEIN for each encounter. In 
addition, certain victim-recruiters routinely scheduled these 
5 
EFTA00040048

encounters through Employee-1, who sometimes asked the 
recruiters to bring a specific minor girl for EPSTEIN. 
The Palm Beach Residence 
14. In addition to recruiting and abusing minor girls 
in New York, JEFFREY EPSTEIN, the defendant, created a similar 
network of minor girls to victimize in Palm Beach, Florida, 
where EPSTEIN owned, possessed and controlled another large 
residence, i.e., the Palm Beach Residence. EPSTEIN frequently 
traveled from New York to Palm Beach by private jet, before 
which an employee or associate would ensure that minor victims 
were available for encounters upon his arrival in Florida. 
15. At the Palm Beach Residence, JEFFREY EPSTEIN, the 
defendant, engaged in a similar course of abusive conduct. 
When a victim initially arrived at the Palm Beach Residence, she 
would be escorted to a room, sometimes by an employee of 
EPSTEIN's, including, At times, two assistants ("Employee-2" and' 
"Employee-3") who, as described herein, were also responsible 
for scheduling sexual encounters with minor victims. Once 
inside, the victim would provide a nude or semi-nude massage for 
EPSTEIN, who would himself typically be naked. During these 
encounters, EPSTEIN would escalate the nature and scope of the 
physical contact to include sex acts such as groping and direct 
and indirect contact with the victim's genitals. EPSTEIN would 
also typically masturbate during these encounters, ask victims 
dos 
6 
EFTA00040049

to touch him while he masturbated, and touch victims' genitals 
with his hands or with sex toys. 
16. In connection with each sexual encounter, JEFFREY 
EPSTEIN, the defendant, or one of his employees or associates, 
paid the victim in cash. Victims typically were paid hundreds 
of dollars for each encounter. 
. 17. JEFFREY EPSTEIN, the defendant, knew that certain 
of his victims were underage, including because certain victims 
told him their age. In addition, as with New York-based 
victims, many Florida victims, once recruited, were abused by 
JEFFREY EPSTEIN, the defendant, on multiple additional 
occasions. 
18. JEFFREY EPSTEIN, the defendant, who during the 
relevant time period was frequently in New York, would arrange 
for Employee-2 or other employees to contact victims by phone in 
advance of EPSTEIN's travel to Florida to ensure appointments 
were scheduled 'for when he arrived. In particular, in certain 
instances, Employee-2 placed phone calls to minor victims in 
Florida to schedule encounters at the Palm Beach Residence. At 
the time of certain of those phone calls, EPSTEIN and Employee-2 
were in New York, New York. Additionally, certain of the 
individuals victimized at the Palm Beach Residence were 
contacted by phone by Employee-3 to schedule these encounters. 
7 
EFTA00040050

19. Moreover, as in New York, to ensure a steady 
stream of minor victims, JEFFREY EPSTEIN, the defendant, asked 
and enticed certain victims in Florida to recruit other girls to 
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm 
Beach Residence. 
STATUTORY ALLEGATIONS 
20. From at least in or about 2002, up to and 
including in or about 2005, in the Southern District of New York 
and elsewhere, JEFFREY EPSTEIN, the defendant, and others known 
and unknown, willfully and knowingly did combine, conspire, 
confederate, and agree together and with each other to commit an 
offense against the United States, to wit, sex trafficking of 
minors, in violation of Title 18, United States Code, Section.
1591(a) and (b). 
21. It was a part and object of the conspiracy that 
JEFFREY EPSTEIN, the defendant, and others known and unknown, 
would and did, in and affecting interstate and foreign commerce, 
recruit, entice, harbor, transport, provide, and obtain, by any 
means a person, and to benefit, financially and by receiving 
anything of value, from participation in a venture which has 
engaged in any such act, knowing that the person had not 
attained the age of 18 years and would be caused to engage in a 
8 
EFTA00040051

commercial sex act, in violation of Title 18, United States 
Code, Sections 1591(a) and (b)(2). 
Overt Acts 
22. In furtherance of the conspiracy and to effect 
the illegal object thereof, the following overt acts, among 
others, were committed'in the Southern District of New York and 
elsewhere: 
a. 
In or about 2004, JEFFREY EPSTEIN, the 
defendant, enticed and recruited multiple minor victims, 
including minor victims identified herein as Minor Victim-1, 
Minor Victim-2, and Minor Victim-3, to engage in sex acts with 
EPSTEIN at his residences in Manhattan, New York, and Palm 
Beach, Florida, after which he provided them with hundreds of 
dollars in cash for each encounter. 
b. 
In or about 2002, Minor Victim-1 was 
recruited to engage in sex acts with EPSTEIN and was repeatedly 
sexually abused by EPSTEIN at the New York Residence over a 
period of years and was paid hundreds of dollars for each 
encounter. EPSTEIN also encouraged and enticed Minor Victim-I 
to recruit other girls to engage in paid sex acts, which she 
did. EPSTEIN asked Minor Victim-1 how old she was, and Minor 
Victim-1 answered 
c . 
Southern District 
truthfully. 
In or about 2004, Employee-1, located in the 
of New York, and on behalf of EPSTEIN, placed 
9 
EFTA00040052

a telephone call to Minor Victim-1 in order to schedule an 
appointment for Minor Victim-1 to engage in paid sex acts with 
EPSTEIN. 
d. 
In or about 2004, Minor Victim-2 was 
recruited to engage in sex acts with EPSTEIN and was repeatedly 
sexually abused by EPSTEIN at the Palm Beach Residence over a 
period of years and was paid hundreds of dollars after each 
encounter. EPSTEIN also encouraged and enticed Minor Victim-2 
to recruit other girls to engage in paid sex acts, which she 
did. 
e. 
In or about 2005, Employee-2, located in the 
Southern District of New York, and on behalf of EPSTEIN, placed 
a telephone call to Minor Victim-2 in order to schedule an 
appointment for Minor Victim-2 to engage in paid sex acts with 
EPSTEIN. 
f. 
In or about 2005, Minor Victim-3 was • 
recruited to engage in sex acts with EPSTEIN and was repeatedly 
sexually abused by EPSTEIN at the Palm Beach Residence over a 
period of years and was paid hundreds of dollars for each 
encounter. .EPSTEIN also encouraged and enticed Minor Victim-3 
to recruit other girls to engage in paid sex acts, which she 
did. EPSTEIN asked Minor Victim-3 how old she was, and Minor 
Victim-3 answered truthfully. 
10 
EFTA00040053

g. 
In or about 2005, Employee-2, located in the 
Southern District of New York, and on behalf of EPSTEIN, placed 
a telephone call to.Minor Victim-3 in Florida in order to 
schedule an appointment for Minor Victim-3 to engage in paid sex 
acts with EPSTEIN. 
h. 
In or about 2004, Employee-3 placed a 
telephone call to Minor Victim-3 in order to schedule an 
appointment for Minor Victim-3 to engage in paid sex acts with' 
EPSTEIN. 
(Title 18, United States Code, Section 371.) 
COUNT TNO 
(Sex Trafficking) 
The Grand Jury further charges: 
23. The allegations contained in paragraphs'l 
through 19 and 22 of this Indictment are repeated and realleged 
as if fully set forth within. 
24. From at least in or about 2002, up to and 
including in or about 2005, in the Southern District of New 
York, JEFFREY EPSTEIN, the defendant, willfully and knowingly, 
in and affecting interstate and foreign commerce, did recruit, 
entice, harbor, transport, provide, and obtain by any means a 
person, knowing that the person had not attained the age of 18 
years and would be caused to engage in a commercial sex act, and 
did aid and abet the same, to wit, EPSTEIN recruited, enticed, 
harbored, transported, provided, and obtained numerous 
11 
EFTA00040054

individuals who were less than 18 years old, including but not 
limited to Minor Victim-1, as described above, and who were then 
caused to engage in at least one commercial sex act in 
Manhattan, New York. 
. (Title 18, United States Code, Sections 1591(a), 
(b)(2), and 2.) 
FORFEITURE ALLEGATIONS 
25. As a result of committing the offense alleged in 
Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, 
shall forfeit to the United States, pursuant to Title 18, United 
States Code, Section 1594(c)(1), any property, real and 
personal, that was used or intended to be used to commit or to 
facilitate the commission of the offense alleged in Count Two, 
and any property, real or personal, constituting or derived from 
any proceeds obtained, directly or indirectly, as a result of 
the offense alleged in Count Two, or any property traceable to 
such property, and the following specific property: 
a. 
The lot or parcel of land, together with its 
buildings, appurtenances, improvements, fixtures, attachments 
and easements, located at 9 East 71st Street, New York, New 
York, with block number 1386 and lot number 10, owned by 
Maple, Inc. 
12 
EFTA00040055

Substitute Asset Provision 
26. If any of the above-described forfeitable 
property, as a result of any act or omission of the defendant: 
(a) cannot be located upon the exercise of due diligence; 
(b) has been transferred or sold to, or deposited with, a 
third person; 
(c) has been placed beyond the jurisdiction of the Court; 
(d), has been substantially diminished in value; or 
(e) has been commingled with other property which cannot 
be subdivided without difficulty; 
it is the intent of the United States, pursuant to 21 U.S.C. 
S 853(p) and 28 U.S.C. S 2461(c), to seek forfeiture of any 
other property of the defendant up to the value of the above 
forfeitable property. 
(Title 18, United States Code, Section 1594; Title 21, 
United States Code, Section 853(p); and 
Title 28, United States Code, Section 2461.) 
eartua-- •--
GEOFFR 
. BERMAN 
United States Attorney 
13 
EFTA00040056

Form No. USA-33s-274 (Ed. 9-25-58) 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
UNITED STATES OF AMERICA 
v. 
JEFFREY EPSTEIN, 
Defendant. 
INDICTMENT 
(18 U.S.C. S§ 371, 1591(a), (b)(2), 
and 2) 
GEOFFREY S. BERMAN 
United States Attorney 
14 
EFTA00040057

United States Marshals Service 
LIMITED OFFICIAL USE 
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) 
Name : EPSTEIN,JEFFREY EDWARD 
FID# : 10127184 
USMS#: 76318054 
Case Status : Active Subject is NOT in NCIC for USMS 
Prisoner Status: Historical 
Alias List 
Seq. # 
Alias 
1 
EPSTEINJEFFREY E 
DOB List 
Seq. # 
Date of Birth 
Place of Birth 
NCIC Valid? 
1 
01/20/1953 
NY - New York 
Yes 
Social Security Number List 
Seq. # 
' 
umber 
2 
FBI Number/UCN List 
Seq. # 
FBI Number/UCN 
1 
MEM 
Subject Description List 
Seq. # 
Eyes 
Hair 
Height 
Weight Skin 
Race 
Sex 
NCIC Valid? 
1 
BLU 
BRO 
600" 
185 
W 
M 
Yes 
Picture/Image List 
Seq. # 
District 
Remark 
3 
054 
4 
054 
1 
W00 
7-25-2013 
2 
W00 
4-27-2018 
USMS Number List (from PTS/PPMS) 
Seq. # 
USMS Number 
1 
76318-054 
Miscellaneous Number List 
Seq. # 
Miscellaneous Number 
Issue Date 
Exp. Date 
Remark 
1 
2 
03/08/2019 
03/07/2029 
US PASSPORT # 
3 
4 
US PASSPORT 
5 
NY SID # 
Occupation List 
Seq. # 
Occupation 
Begin 
End 
1 
BANKER 
2 
SOUTHERN TRUST COMPANY 
3 
SELF EMPLOYED 
Subject Address List 
Seq. # 
Address 
1 
9 EAST 71ST, NEW YORK, NY 10021 United States 
2 
6100 RED HOOK QUARTER, B3 
ST THOMAS, VI 00802 
3 
9 E 71 ST, NEW YORK, NY 10021 
Start Date 
End Date 
Subject Phone Number List 
Seq. # Typc 
Country Code Phone Number Extension 
Remark 
From 
To 
08/27/2019 11:37 AM EDT 
EFTA00040058

United States Marshals Service 
LIMITED OFFICIAL USE 
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) 
1 
(212) 533-3739 
Associate(s) of this Subject 
FID# 
Associate Name 
Type 
10925031 
EPSTEIN,MARK 
BROTHER 
State/Local ORI: Unknown 
License Plate Information 
Seq. # 
Plate 
Type 
State 
Year 
1 
Operator License List 
Seq. # 
Operator License 
State 
Year 
1 
0000025874 
VI 
2024 
Profile Information 
Money Launderer 
No 
DEA - GDEP 
"Kingpin" 
No 
DEA Violator (Historical) 
Triggerlock Case 
No 
International Lookout Placed No 
Violent Offender 
No 
Criminal History 
Offense 
Arrests 
Convictions 
Offense 
Arrests 
Convictions 
Immigration 
Homicide 
0 
0 
Kidnapping 
Rape/Sex Assault 
I 
1 
Assault/Battery 
Robbery 
0 
0 
Burglary/Larceny 
Narcotics 
0 
0 
Weapons (Firearms) 
Extortion 
0 
0 
Weapons (Other) 
Forgery/Fraud 
Failure to Register (Sex Offense) 
Failure to Comply (Sex Offense) 0 
0 
Sex Offenses 
Arrest 
No 
Conviction 
No 
Registered 
No 
Registration Violation 
No 
Profile Remarks:LIFETIME SO REGISTRANT IN NY AND FLORIDA 
Usm I Is exist for this fugitive. 
Caution and Medical Conditions 
Seq. # 
Code 
Description 
1 
MTL 
Mental Concerns 
Other Documents 
Upload Date 
Filename 
Description 
09/26/2016 
Epstein, Jeffrey.pdf 
Intl. Travel form 
04/04/2017 
Jeffrey Epstein.xml 
J Epstein Travel Document 
07/03/2019 
Epstein, Jeffrey.pdf 
Intl. Travel form 
01/29/2019 
EPSTEIN FDLE SO 
EPSTEIN FDLE SO Registration Documents part I of 2 
Registration Documents 
part I of 2.pdf 
03/29/2017 
Jeffrey Epstein.xml 
J Epstein Travel Document 
03/27/2017 
Jeffrey Epstein.xml 
J Epstein Travel Document 
07/25/2016 
Epstein, Jeffrey.pdf 
Intl. Travel form 
08/27/2019 11:37 AM EDT 
EFTA00040059

United States Marshals Service 
LIMITED OFFICIAL USE 
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) 
01/08/2019 
01/29/2019 
02/28/2019 
01/29/2019 
01/08/2019 
03/02/2018 
05/25/2018 
Seq. # 
1 
US Virgin Islands SOR 
EPSTEIN International 
Travel.pdf 
EPSTEIN Information 
and Conviction 
Information.pdf 
Jeffrey Epstein.pdf 
EPSTEIN FDLE SO 
Registration Documents 
part 2 of 2.pdf 
CBP Person Encounter 
List 2016.10.1 to 
2019-1-4.pdf 
Jeffrey Epstein.xml 
Jeffrey Epstein.xml 
Reliability: 
Validity: 
Associate FID: 
Relationship: 
Remarks: 
State/Local ORI: 
Case Number: 
Address: 
US Virgin Islands SOR EPSTEIN International Travel 
EPSTEIN Information and Conviction Information 
J Epstein Travel Document 
EPSTEIN FDLE SO Registration Documents part 2 of 2 
CBP Person Encounter List 2016-10-1 to 2019.1.4 
J Epstein Travel Document 
J Epstein Travel Document 
Associations 
Associate: EPSTEIN,MARK 
Unknown 
Unknown 
10925031 
BROTHER 
Unknown 
n/a 
US 
Social Details 
Sexual Preference 
Marital Status 
Single 
Case List 
Request Case List 
Case Number: 1600-0725.7296-R 
Sealed Warrant?: No 
Case Status: Closed 
Originating District: S00 - HQTS - NSOTC 
Close Information 
Date Closed: 07/25/2016 
Date Executed: 07/25/2016 
Execution Code: Request Satisfied by USMS 
Arrested in District: SOO 
To Be Prosecuted: U 
Case Number: 1600-0926-8873-R 
Sealed Warrant?: No 
Case Status: Closed 
Originating District: S00 - HQTS - NSOTC 
Close Information 
Date Closed: 09/26/2016 
Date Executed: 09/23/2016 
08/27/2019 11:37 AM EDT 
3 
EFTA00040060

United States Marshals Service 
LIMITED OFFICIAL USE 
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) 
Execution Code: Request Satisfied by USMS 
Arrested in District: S00 
To Be Prosecuted: U 
Case Number: 170041327-5165-R 
Sealed Warrant?: No 
Case Status: Closed 
Originating District: S00 - HQTS - NSOTC 
Close Information 
Date Closed: 03127/2017 
Date Executed: 03127/2017 
Execution Code: Request Satisfied by USMS 
Arrested in District: S00 
To Be Prosecuted: U 
Case Number: 1700-0329.5243-R 
Sealed Warrant?: No 
Case Status: Closed 
Originating District: S00 - HQTS - NSOTC 
Close Information 
Date Closed: 03129/2017 
Date Executed: 03129/2017 
Execution Code: Request Satisfied by USMS 
Arrested in District: S00 
To Be Prosecuted: U 
Case Number: 1700-0404-5418-R 
Sealed Warrant?: No 
Case Status: Closed 
Originating District: S00 - HQTS - NSOTC 
Close Information 
Date Closed: 04/04/2017 
Date Executed: 04/04/2017 
Execution Code: Request Satisfied by USMS 
Arrested in District: S00 
To Be Prosecuted: U 
Case Number: 1800-0302-4407-R 
Sealed Warrant?: No 
Case Status: Closed 
Originating District: S00 - HQTS - NSOTC 
Close Information 
Date Closed: 03/0212018 
Date Executed: 03/0212018 
08/27/2019 11:37 AM EDT 
4 
EFTA00040061

United States Marshals Service 
LIMITED OFFICIAL USE 
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) 
Execution Code: Request Satisfied by USMS 
Arrested in District: S00 
To Be Prosecuted: U 
Case Number: 1800-0525.7516-R 
Sealed Warrant?: No 
Case Status: Closed 
Originating District: S00 - HQTS - NSOTC 
Close Information 
Date Closed: 05125/2018 
Date Executed: 05/24/2018 
Execution Code: Request Satisfied by USMS 
Arrested in District: S00 
To Be Prosecuted: U 
Case Number: 1900-0228.4145-R 
Sealed Warrant?: No 
Case Status: Closed 
Originating District: S00 - HQTS - NSOTC 
Close Information 
Date Closed: 02,28/2019 
Date Executed: 02,28/2019 
Execution Code: Request Satisfied by USMS 
Arrested in District: S00 
To Be Prosecuted: U 
Case Number: 1900-0620-7922-R 
Sealed Warrant?: No 
Case Status: Closed 
Originating District: S00 - HQTS - NSOTC 
Close Information 
Date Closed: 06/20/2019 
Date Executed: 06/19/2019 
Execution Code: Request Satisfied by USMS 
Arrested in District: S00 
To Be Prosecuted: U 
Case Number: 1900-0703.8325-R 
Sealed Warrant?: No 
Case Status: Closed 
Originating District: S00 - HQTS - NSOTC 
Close Information 
Date Closed: 07/03/2019 
Date Executed: 07/03/2019 
08/27/2019 11:37 AM EDT 
5 
EFTA00040062

United States Marshals Service 
LIMITED OFFICIAL USE 
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) 
Execution Code: Request Satisfied by USMS 
Arrested in District: S00 
To Be Prosecuted: U 
Criminal Case List 
Case Number: 1900-0108-2923-G 
Case Status: Active 
Lead Deputy:
Originating District: 
Case Information 
Agency: USMS 
Investigative Type: MSO4IML 
Case Initiated: 01/08/2019 
OCDE:
Contact/Phone: 
Case Number: 1900-0613.7745-C 
Case Status: Active 
Lead Deputy: 
Originating District: 
Case Information 
Agency: USMS 
Investigative Type: MSO4IML 
Case Initiated: 06/13/2019 
OCDE: No 
n. 41111:1. (b)(7X1,
14 Iv 
08/2712019 11:37 AM EDT 
6 
EFTA00040063

U.S. Department of Justice 
United States Marshals Service 
(b) (6), (b) (7)(C), (b) (7)(F) 
REPORT OF INVESTIGATION 
Page 1 of 1 
1. HD: 10127184 
CASE: CC-1900-0613.7745-G 
2. DATE OF REPORT: 08/19/2019 
4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 
3. REPORTED 
BY: 
AT: WOO 
5. MERGED FIDs: 
6. TYPE OF REPORT: 
[ I REPORT OF ELECTRONIC INTERCEPTION 
[ COLLATERAL LEAD 
[ I WITNESS INTERVIEW 
[ I ADMINISTRATIVE SUBPOENA 
[ I CS REQUEST 
[ I ARREST/CLOSE 
[ I INTELLIGENCE UPDATE 
[x] MEMORANDUM TO FILE (USM I 1359934) 
[ I DUE DILIGENCE 
['OTHER 
7. HOURS WORKED: 
On August 10, 2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior 
Inspector (SD= 
spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the 
above information a I parties agreed this case would be dropped. 
As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were 
cancelled, and all investigative activities were cancelled. 
This case is now closed. 
(b) (6), (b) MO, (b) (7XF) 
8. SIGNATURE (Name and Tide) 
9. DATE 
08/19/2019 2:07 PM EDT 
nnun 
nvestigator 
10. APPROVED (Name and Title) 
11. DATE 
08/21/2019 9:42 AM EDT 
sprrtor
12. DISTRIBUTION 
_DISTRICT 
_HEADQUARTERS 
OTHER 
UNITED STATES MARSHALS SERVICE 
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER 
IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 
08/27/2019 11:43 AM EDT 
EFTA00040064

(b) (6), (b) (7)(C), (b) (7)(F) 
U.S. Department of Justice 
United States Marshals Service 
REPORT OF INVESTIGATION 
Page 1 of 2 
I. FID: 10127184 
CASE: CC-I900-0613.7745-G 
2. DATE OF REPORT: 07/10/2019 
4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 
3. REPORTED 
BY: 
AT: WOO 
5. MERGED FIDs: 
6. TYPE OF REPORT: 
[I REPORT OF ELECTRONIC INTERCEPTION 
[ COLLATERAL LEAD 
[x] WITNESS INTERVIEW (USM II 1342335) 
[ ADMINISTRATIVE SUBPOENA 
[ I CS REQUEST 
[ I ARREST/CLOSE 
[ I INTELLIGENCE UPDATE 
[ I MEMORANDUM TO FILE 
[ I DUE DILIGENCE 
['OTHER 
7. HOURS WORKED: 
On July 10, 2019 at approximately 6:15 pm Senior Inspector (SI)= 
contacted 
by 
phone. SI 
introduced himself as a Deputy United States Marshal and eirai
erece
one 
number from 
a Miami Herald reporter. SI 
explained Ms. 
told him she would be 
expecting his c. 
stated she did not recognize the phone number but suspected thats what that call was 
for. 
SI 
explained why he was calling and asked- if she had a few moments. She stated yes. 
SI Masked her to start from the beginning with what she had said to Ms. 
regarding Jeffrey 
EP 
. 
stated that she is an Air Traffic Controller and that Jeffrey 
parks his plane at the base 
of the contrIter at the airport when he arrives. 
stated she has seen EPSTEIN get off the plane with 
young girls. M 
recalled two specific times with Mrst being two girls who appeared to be eleven (11) to 
twelve (12) years old with white skin. = 
stated another time a girl looked to be sixteen (16) maybe seventeen 
(17) or eighteen (18) and appeared tol
pf mixed race. M 
stated the dates of these occurrences were between 
June/ July of 2018 through November of 2018. M 
statTdihe started working at SIT in April of 2018 and was 
fully qualified after May so it was after that. She in 
only worked on STI' for about one (1) year. 
SI= 
asked how far away was EPSTEIN from the control tower when they observed him. M 
stated 
maybe fifty (50) yards but they were using binoculars to look. 
SI 
asked if they get the flight plans? 
stated that they typically get the out bound but not the inbound 
fli•ans. 
SI 
asked what information is in the flight plans? M 
stated ATC information and mute. 
8. SIGNATURE (Name and Title) 
9. DATE 
07/10/2019 6:42 PM EDT 
nnun 
nvestigator 
10. APPROVED (Name and Title) 
II. DATE 
07/11/2019 10:35 AM EDT 
spector
12. DISTRIBUTION 
_DISTRICT 
_HEADQUARTERS 
OTHER 
UNITED STATES MARSHALS SERVICE 
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER 
IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 
08/27/2019 11:42 AM EDT 
EFTA00040065