EFTA00174893

From: ' 
To: r. 
Subject: RE: 
Write up --- UNCLASSIFIED 
Date: Wed, 24 Jul 2019 18:32:59 +0000 
Importance: Normal 
Classification: UNCLASSIFIED 
Looks good thanks. I would also add (in addition to her being identified as a potential recruiter) that she was said to have 
made phone calls to girls to arrange the massage appointments and meet with the girls to make payments to them. 
From: 
Sent: Wednesday, July 24, 2019 12:37 PM 
To: 
Subject: 
Write up -- UNCLASSIFIED 
Classification: UNCLASSIFIED 
For your review: 
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually 
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which 
was located in Manhattan, and paid them to provide massages to him which turned sexual in nature. 
In 2008, EPSTEIN plead guilty in state court in Palm Beach, FL for one count of solicitation of prostitution 
and one count of solicitation of prostitution with a minor under the age of 18. EPSTEIN served 13 months in 
prison and is a registered sex offender. 
On July 6, 2019, EPSTEIN was arrested, pursuant to a federal arrest warrant, at Teterboro Airport in New 
Jersey. Simultaneous to the arrest, Agents and Task Force Officers executed a federal search warrant at 
EPSTEIN's residence in Manhattan. 
During the course of the investigation, an individual, 
was identified as an 
alleged recruiter and scheduler of maiawhich involved underage girls, for EPSTEIN. 
has also gone 
by the name of 
•
sen
O 
source and database checks indicate that 
works for 
appears to be a citizen o1 
and she was issued a passport from 
. In November 2011, 
flew from New York's JFK
rt to Heathrow Airport in England, wit no inbound traffic to the 
United States since that time. FBI New York has exhausted locations associated with 
in the United 
States, with negative results. 
FBI New York respectfully requests assistance from LEGAT London in locating 
. Once located, it is 
requested 
be interviewed and served with a Federal Grand Jury Subpoena. If 
indicates that she is 
represented by counsel related to this investigation, it is requested the interviewer obtain the name and contact 
information from the attorney, serve the subpoena, and end the interview. 
EFTA00174893

Special Agent 
FBI New York — Squad C-20 
Classification: UNCLASSIFIED 
Classification: UNCLASSIFIED 
EFTA00174894