EFTA00269741

FD-1057 (Rev. 5-8-(0) 
(Overall Document Classification Required) 
FEDERAL BUREAU OF INVESTIGATION 
Electronic Communication 
Title: (U//FOUO) TO SET LEADS FOR CAPTIONED 
INVESTIGATION. 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-NEW 
Details: 
SSA I 
(U) EPSTEIN, JEFFREY 
Date: 01/14/2019 
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: 
Squad C-20 From: Miami PB-2/PBCRA Contact: SA E. 
Approved By: 
Drafted 
By: Kuyrkendall E Nesbitt:enk Case ID #: 31E-MM-108062 (Pending) 
Title: JEFFREY EPSTEIN; 
; GHISLAINE N. 
MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for 
captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure 
(s): Enclosed for New York is a copy of referenced serial, FD-302 of 
. Details: On 07/24/2006 the Federal Bureau of 
Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began 
investigating Jeffrey Epstein, a part-time resident of Palm Beach, 
along with his personal assistants, 
and Ghislaine Maxwell. PBCRA obtained information 
from the City of Palm Beach Police Department (PBPD) that a fourteen-
year-old 
District of Florida, and who attended  
 High School, 
provided Epstein "sexual massages". The fourteen-year-old girl 
informed PBPD that she had been paid $300.00 by Jeffrey Epstein to 
perform a "sexual massage", which entailed providing a massage to 
Epstein while he was naked and the fourteen-year-old was wearing only 
her thong panties. During the massage, Epstein masturbated himself, 
digitally penetrated and used a vibrator/massager on the fourteen-year-
old's vagina. Following the receipt of the case files from the PBPD, 
PBCRA began interviewing a series of girls, ranging in age from 
fourteen through mid to early twenties, who reported a similar series 
of events. In particular, the girls described how contact was made via 
telephone, primarily with 
, Epstein's assistant, to 
arrange times for the girls to "work" at Epstein's home in Palm Beach. 
The girls would travel to Epstein's residence, usually in the company 
of another girl. The girls would enter Epstein's home via the kitchen, 
where they would be met by Epstein and/or 
. The girls would be 
escorted up to Epstein's bedroom where a massage table was accessible. 
girl who lives in 
, Florida, in the Southern 
(Overall Document Classification Required) 
EFTA00269741

(Overall Document Classification Required) 
Title: (TE/FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. 
Re: 31E-MM-NEW, 01/14/2019 
The girls were told to undress - some undressed only partially and 
some undressed completely. Epstein would enter the room partially 
dressed, usually wearing only a towel. He would get onto the massage 
table face down. While lying face down, Epstein instructed the girl 
how to massage him. After a period of time when the girl massaged 
Epstein's back, he would turn over and lie face up. While lying face 
up, Epstein would continue to instruct the girl on how to conduct the 
massage. Epstein also would masturbate himself and, occasionally, 
manually fondle the vaginal area of the girl - sometimes over the 
panties, sometimes under the panties, and sometimes digitally 
penetrating the girl's vagina. On some instances, Epstein also used a 
vibrator or massager on the girl's vaginal area. When Epstein 
ejaculated, the "massage" was over. The girls received between $200 
and $300 for the sexual massages. In addition to these sexual 
massages, some of the girls were paid additional sums to perform more 
sexual activity, for example, engaging in sexual activity with another 
female Epstein employee, 
, while Epstein watched. 
During the course of PBPD's investigation, a search warrant for 
Epstein's home was obtained and executed. Many of Epstein's belongings 
were removed from the home prior to the execution of the search 
warrant - for example, the computer processing units (CPUs) were 
removed from the house but the computer screens, keyboards, cords, 
etc. were left behind. The missing CPU's were never recovered. During 
the search, several telephone message pads were recovered. These 
message pads show messages taken from several of the girls who were 
interviewed and admitted to engaging in sexual massages or other 
sexual activity with Epstein. The messages contained text such as "I 
have a female for him" and "has girl for tonight." Some of the 
messages from the girls were addressed to Epstein and others were 
addressed to 
, Epstein's assistant. Additional messages 
recovered during the search contained text confirming appointment 
times. During the PBCRA's investigation, the girls related that 
would contact the girls while 
and Epstein were still in 
New York or elsewhere, in order to arrange "massage" times upon his 
arrival in Palm Beach. The PBCRA's investigation has collected the 
flight manifest for Epstein's two private planes during the period of 
January 2004 through December 2005 as well as cellular phone records 
for Epstein and his assistants. The investigation revealed that prior 
to the flights to Palm Beach, 
would contact some of the girls 
via cell phone. The massage pads show evidence that the girls 
responded to those telephone calls and in some instances appointment 
confirmations were left for Epstein. In addition to the home in Palm 
(Overall Document Classification Required) 
2 
EFTA00269742

(Overall Document Classification Required) 
Title: (U//FO0O) TO SET LEADS FOR CAPTIONED INVESTIGATION. 
Re: 31E-MM-NEW, 01/14/2019 
Beach, Epstein also maintains residences in the U.S. Virgin Islands, 
New Mexico and his New York residence, 9 E. 71st Street, New York, NY 
10021. Based on the ongoing criminal investigation, the PBCRA is 
requesting assistance in establishing Epstein's criminal activity 
utilizing interstate commerce and the travel in interstate commerce to 
engage in illicit sexual conduct and prostitution. On 10/05/2007, 
was telephonically interviewed. 
advised that 
she and additional minor females had participated in similar activity 
with Epstein in the New York area. Epstein utilized the same modus 
operandi which has been documented in multiple interviews of minor 
females in the Palm Beach, Florida area. Prior to conducting captioned 
leads, it is requested that the lead agent(s) contact SA 
for investigative direction and questions. 
LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY Locate and 
interview 
DOB 
cellular telephone 
, Choicepoint database reflects  her most recent address as 
 
. Determine from 
any 
additional minor females who may have interacted with captioned 
subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and 
interview 
DOB 
telephone 
Choicepoint database reflects her most recent address as 
. Determine from III any additional minor females who 
may have interacted with captioned subjects. ** 
.• 
(Overall Document Classification Required) 
3 
EFTA00269743