EFTA00175022

CRIMINAL INVESTIGATIVE DIVISION 
SIGNIFICANT INVESTIGATION 
Criminal Investigative Division (CID) 
SIGNIFICANT INVESTIGATION: 
Operational Division: Miami 
Case Title: 
IN; 
WSTA - CHILD PROSTITUTION 
File Number: 31E-MM-108062 (Pending) 
Date Opened: 07/25/2006 
Case Agent: SA 
March 2011 
(U) Predication: From March 2005 through February 2006, the Palm Beach County Police Department 
conducted an investigation involving the sub'ects, Jeffrey Epstein, DOB 
, 
, DOB 
and 
DOB 
. Multiple underage females, who all attend or attended 
one local area high school, Royal Palm Beach High School, were recruited by 
for the 
purposes of engaging in sexual activity with Jeffery Epstein. 
(U) Summary: The subsequent investigation identified sexual activity between Epstein and the juveniles 
occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. 
received monetary 
compensation for her recruitment and, in some incidents, her delivery of the underage females. 
Appointments were arranged for Epstein by his personal assistant, 
Investigation by the FBI has revealed approximate) 
juvenile victims. Once the underage females 
arrived at Epstein's residence, they were introduced to M, 
who in turn took their names and telephone 
numbers. The underage females were then taken to Epstein's bedroom and instructed by Epstein to remove 
part or all of their clothing and provide Epstein a massage. Epstein engaged in sexual intercourse with 
several juveniles and sexually abused the others. At the conclusion of the sexual activity, the juveniles were 
paid sums of money ranging between $200.00 - $1,000.00. 
USAO allowed Epstein to plead guilty to one State charge of soliciting a minor for prostitution at the 
State level. USAO agreed not to prosecute Epstein for the sexual exploitation of the additional juveniles. 
Epstein was sentenced to an 18 month prison term for which he served 13 months. 
UNCLASSIFIED/ /LES 
EFTA00175022