EFTA01072511

(Rev.01-31.2003) 
• 
• 
b6 
b7C 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: 
Miami 
Date: 03/13/2007 
Attn: SSRA 
From: Miami 
Palm Bea/ County RA/PR-2 
Contact: SA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 
Title: 
JEFFREY EPSTEIN; 
WSTA - CHILD PROSTITUTION 
Synopsis: To request assignment of co-case agent. 
Details: It is requested that SA 
co-case agent to above captioned case. 
• • 
# O
 1/4
54
, _ _ 
45 e't)te-"‘
be assigned as 
O1 arlo  1 ec_ 
3re- - 004- fore26, a _ 
EFTA01072531

r 
(Ray. 01-31-2003) 
• 
t 4-- 11 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: 
Criminal Investigative 
Prom: Miami 
PB-2/PBCRA 
Contact: SA 
Approved By 
Drafted By: 
Case ID #: 31E-MM-108062 
(Fending) 
Date: 04/20/2007 
Attn: Crimes Against Children Unit 
UC 
IA 
Title: 
JEFFREY EPSTEIN; 
WSTA - CHILD PROSTITUTION 
Synopsis: To request Intelligence Analyst (IA)  
 travel 
to Palm Beach RA to assist with analysis for captioned case. 
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), 
Palm Beach County Resident Agency (PBCRA), opened an 
investigation involving billionaire Jeffrey Epstein and captioned 
subjects. The investigation involves numerous underage females 
who attended local high schools and were recruited for the 
purpose of engaging in sexual activity with Epstein. At the 
conclusion of the sexual activity, the minors were paid sums of 
money ranging from $200.00 - $1,000.00. 
 
 
FBI Miami, PBCRA, requests the travel of IA 
 
ICrimes Against Children Unit (CACU), for the purpose of 
assisting with telephone analysis for captioned case. 
b6 
b7C 
31E- mit-mina- gif 
EFTA01072532

To: Criminal Invest 
tive From: Miami 
Re: 31E-MM-108062, 04/20/2007 
0 
LEAD (s) : 
Set Lead 1: (Action) 
CRIMINAL INVESTIGATIVE 
AT WASHINGTON, DC 
Approve the travel of IAI 
Ito Miami - Palm 
Beach County RA to assist with analysis for captioned case in 
anticipation of an indictment on 05/15/2007 
• • 
2 
b6 
b7C 
EFTA01072533

to 
(Rev. 01-31-2003) 
• 
b6 
b7C 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 05/02/2007 
To: Criminal Investigative 
From: Miami 
PB-2/PBCRA 
Contact: SA 
Attn: Gang/Criminal 
Enterprise Section 
SC Alex Juan Turner 
AS1 
UC 
SS  
Approved B 
Drafted By: 
Case
7:
31E-MM-108062 
(Pei,ding) 
Title:  TPPPRPY PPQTRTN-
WSTA - CHILD PROSTITUTION 
Synopsis: 
To request Supervisory Special Agent (SSA) 
 
'travel to Palm Beach RA for the purpose of assisting 
with indictment preparation, document preparation, chart 
finalization and to provide testimony at detention hearing. 
Details: On 07/24/2006, the Federal Bureau of Investigation 
(FBI), Palm Beach County Resident Agency (PBCRA), opened an 
investigation involving billionaire Jeffrey Epstein and 
captioned subjects. The investigation involves numerous 
underage females who attended local high schools and were 
recruited for the purpose of engaging in sexual activity with 
Epstein. At the conclusion of the sexual activity, the minors 
were paid sums of money ranging from $200.00 - $1,000.00. 
FBI Miami, PBCRA, is anticipating an upcoming 
indictment and arrests of captioned subjects. The USAO and 
FBI Miami, PBCRA, request the travel of former co-case agent 
SSA' 
'Gang/Criminal Enterprise Section, from 
05/09/2007 to 05/18/2007, for the purpose of assisting with 
indictment preparation, document preparation, chart 
finalization and to provide testimony at detention hearing. 
/Ai 
of•be_ 
lt, 
• diF- AstA4-/a0 4, 2 - 
EFTA01072534

To: Criminal Inveigative From: Miami 
Re: 31E-MM-108062, 05/02/2007 
LEAD (s) : 
Set Lead 1: (Action) 
CRIMINAL INVESTIGATIVE 
AT WASHINGTON, DC 
Approval request for the travel of SSAI 
to Miami Division, PBCRA from 05/09/2007 to 05/18/2007 
for the purpose of assisting with indictment preparation, 
document preparation, chart finalization and to provide 
testimony at detention hearing. 
♦♦ 
b6 
b7C 
EFTA01072535

(Rev. 01.31.2003) 
• 
be 
b7C 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: Tampa 
From: Miami 
PB-2/PBCRA 
Contact: SA 
Attn: SSA 
Orlando RA 
Date: 05/17/2007 
Approved By 
Drafted By: 
Case IDip:..24e-MM-108062 
Title: JEFFREY EPSTEIN; 
teerteilag.) 
WSTA - CHILD PROSTITUTION 
Synopsis: To request travel reference captioned matter. 
Administrative: 
Reference telcall between SAI 
1 
 
land Primary Relief Supervisorl 
Ion 
05/17/2007. 
Details: On 07/24/2006 the Federal Bureau of Investigation 
(FBI), Palm Beach County Resident Agency (PBCRA), opened an 
investigation involving multi-millionaire Jeffrey Epstein and 
captioned subjects. The investigation involves numerous 
underage females who attended local high schools and were 
recruited for the purpose of engaging in sexual activity with 
Epstein. At the conclusion of the sexual activity, the minors 
were paid sums of money ranging from $200.00-$1,000.00 
FBI Miami, PBCRA, request travel concurrence with 
FBI Tampa, Orlando RA  for the purpose of intervi 
• 
Victim/Witness. SA's1 
land 
will travel on 05/18/2007 to interview the 
Victim Witness. 
31e. MM- ioro6a4 
EFTA01072536

To: Tampa From: 
mi 
Re: 31E-MM-108062, 05/17/2007 
• 
LEAD(s): 
Set Lead 1: (Info) 
TAMPA 
AT ORLANDO, FL 
FBI Miami requests travel concurrence from FBI Tampa 
to conduct victim/witness interview. 
• • 
EFTA01072537

Automated Serial Permanent Charge-Out 
FD-5a (1-5-94) 
Date: 02/14/08 Time: 13:28 
Case ID: 31E-MM-108062 Serial: 89 
Description of Document: 
Type : OTHER 
Date : 08/02/06 
To
From : US DIST COURT 
Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY 
Reason for Permanent Charge-Out: 
serialized in the wrong file 
Transferred to: 
Case ID: 31E-MM-108062-GJ Serial: 39 
Employee: 
136 
b7C 
133 
Bte: 
H- OM 2 - 
EFTA01072538

• 
b6 
b7C 
31E-MM-108062 
1 
Pursuant to a federal investigation regarding the 
sexual exploitation of minors,( 
I was 
interviewed by the FBI. I 
'identifying information is 
recorded below: 
Name: 
Race: 
Sex: 
DOB: 
Home Address: 
Cellular Telephone: 
Work: 
I 
White 
Female 
)114 
102-.\" 
3/E- lLiI4 
/006e - 
EFTA01072539

loll loLec 
308062 
b6 
b7C 
1 
Pursuant to a federal investigation regarding the sexual 
exploitation of minors,' 
Iwas interviewed py 
the FBI. I 
identirying information is recorded below: 
Name: 
Race: 
-Sex: 
DOB: 
SSAN: 
Home Address: 
Cellular Telephone: 
White 
Parents: 
3/ 4144 - jot) z_ 
EFTA01072540

liw_mm_lnQnI 2 
• 
• 
1 
Pursuant to a federal investigation regarding the sexual 
exploitation of minors 
Iwas interviewed by the 
FBI. I 
b6 
b7C 
3/e- - Ljt1 tokohz_q_se 
EFTA01072541

• 
• 
b6 
b7C 
31E-MM-108062 
1 
On 05/25/2007, SSA 
 FBI liaison at the 
Department of Justice, Office of International Affairs, provided 
a document listing nations that currently have extradition 
treaties with the United States. A copy of the list is attached 
to, and becomes part of, this document. 
3/e- Mir-/of-o&2_76 
EFTA01072542

• 
UNITED STATES 
EXTRADITION TREATIES 
(January 1, 2006) 
Stewart C. Robinson 
Deputy Director 
Office of International Affairs 
United States Department of Justice 
International extradition is the formal process by which a person found in one country is 
surrendered to another country for trial or punishment. The process is regulated by treaty and 
conducted between the Federal Government of the United States and the government of a foreign 
country. It differs considerably from interstate rendition, commonly referred to as "interstate 
extradition", mandated by the Constitution, Art. 4, Sec. 2. 
Below is a listing of extradition treaties signed by the United States. As indicated, not all 
of the treaties have entered into force as of the date this document was created. 
lease contact the Office of International Affairs, United States Department of Justice at 
to determine the status of a particular treaty. 
Over the last few years, the United States has focused its efforts on replacing extradition 
treaties that have become outdated and obsolete, as well negotiating treaties with first time treaty 
partners. Our most recent treaties include the "dual criminality" approach rather than a listing of 
offenses for which extradition may be sought, clarify the procedures for provisional arrest, permit 
extradition whether the extraditable offense occurred before or after the treaty enters into force, 
allow the person sought to waive extradition, and permit temporary transfer of a fugitive serving 
a sentence in one state in order to expedite prosecution in another. In our newer treaties, one of 
the priorities of the United States has been to address two extremely difficult problems: the 
extradition of nationals; and extradition where the fugitive may be subject to the death penalty in 
the Requesting state. Not all of our treaty partners have agreed to extradite under these 
circumstances, but the issue is specifically addressed. 
The treaties highlighted "pending" in boldface, are treaties which have not entered into 
force as of the date of this listing. The law of extradition varies from country to country and is 
subject to foreign policy considerations. The first step a prosecutor should take before 
considering any action relating to international extradition, is to contact the Office of 
International Affairs, United States Department of Justice, at 
EFTA01072543

UNITED STATES EXTRADITION TREATIES 
January 1, 2006 
Extradition Treaty 
with: 
Albania 
Anguilla 
Antigua-Barbuda 
Argentina 
Australia 
Australia Protocol 
Austria 
. Bahamas 
Barbados 
Belgium 
Belgium Protocol 
Belize 
Bermuda 
Bolivia 
Bosnia Herzegovina 
Brazil 
Brazil 
British Indian Ocean Territory' 
British Virgin Islands 
Bulgaria 
Bulgaria 
Burma 
Canada 
Canada 
Canada Extradition Protocol 
Canada Extradition Protocol 
Cayman Islands 
Chile 
Colombia 
Congo 
Congo • 
Congo 
Congo 
Costa Rica 
Croatia • n 
Cuba 
Cuba 
Cuba 
Cyprus 
Czech Republic 
Czech Republic 
Denmark 
Dominica 
Dominican Republic 
Ecuador 
Ecuador Supplementary 
Egypt 
Stoned;
March 1, 1933 
June 8, 1972 
June 3, 1996 
June 10, 1997 
May 14, 1974 
September 4, 1990 
January 8, 1998 
March 9, 1990 
February 28, 1996 
April 27, 1987 
March 17, 1987 
March 30, 2000 
June 8, 1972 
Juhe 27, 1995 
October 25, 1901 
January 13 1961 
June 18, 1962 
June 8, 1972 
June 8, 1972 
March 19, 1924 
June 8, 1934 
December 22, 1931 
December 3, 1971 
June 28, 1974 
January 11, 1988 
January 12, 2001 
June 8, 1972 
April 17, 1900 
September 14, 1979 
January 6, 1909 
January 15, 1929 
April 23, 1936 
December 4, 1982 
October 25, 1901 
April 6, 1904 
• 
December 6; 1904 
January 14, 1926 
June 17, 1996 
July 2, 1925 
April 29, 1935 
June 22, 1972 
October 10, 1996 
June 19, 1909 
June 28, 1872 
September 22, 1939 
August 11, 1874 
Entered into Force: 
November 14, 1935 
January21, 1977 
July 1, 1999 
June 14, 2000 
May 8, 1976 
December 21, 1992 
January 1, 2000 
September 22, 1994 
March 3, 2000 
September 1, 1997 
Pending 
. March 27, 2001 
January 21, 1997 
November 21, 1996 
June 12, 1902 
. December 17, 1964 
December 17, 1964 
January 21, 1977 
January21, 1977 
June 24, 1924 
August 15, 1935 
November 1, 1941 
March 22, 1976 
March 22, 1976 
November 26, 1991 
April 30, 2003 
January21, 1977 
June 26, 1902 
March 4, 1982 
July 27, 1911 
May 19, 1929 
September 24, 1936 
August 5, 1961 
October 11, 1991 
June 12, 1902 
March 2, 1905 
March 2, 1905 
June 18, 1926 
September 14, 1999 
March 29, 1926 
August 28, 1935 
July 31, 1974 
May 25, 2000 
August 2, 1910 
November 12, 1873 
May 29, 1941 
April 22, 1875 
Citation 
(if any): 
49 Stat. 3133 
27 UST 957 
15 UST 2093 
15 UST 2112 
43 Stat. 1886 
49 Stat. 3250 
47 Stat. 2122 
27 UST 983 
27 UST 1017 
32 Stat. 1850 
37 Stat. 1526 
46 Stat. 2276 
50 Stat. 1117 
13 UST 2065 
33 Stat. 2265 
33 Stat. 2273 
44 Stat. 2392 
44 Stat. 2367 
49 Stat. 3253 
25 UST 1293 
36 Slat. 2468 
18 Stat. 199 
19 Stat. 572 
EFTA01072544

• 
• 
Extradition Treaty 
with: 
El Salvador 
Estonia 
Estonia 
European Union 
Fiji 
Finland
France 
France 
France 
Gambia 
Germany 
Germany Protocol 
Ghana 
Greece 
Greece 
Grenada 
Guatemala 
Guatemala 
Guyana 
Haiti • 
Honduras 
Honduras 
Hong Kong 
Hungary 
Iceland 
Iceland 
. India 
Iraq 
Ireland 
Israel 
Italy 
Jamaica 
Japan 
Jordan 
Kenya 
Kenya 
Kiribati 
Latvia 
Latvia 
Lesotho 
Liberia 
Liechtenstein 
Lithuania 
Lithuania 
Lithuania 
Luxembourg 
Luxembourg 
Luxembourg 
Malawi 
Malawi 
Malaysia 
Malta 
Signed: ' 
Entered into Force: 
Citation 
(if any): 
April 18, 1911 
November 8, 1923 
October 10, 1934 
June 25, 2003 
December22, 1931 
June 11, 1976 
April 15, 1996 
January 6, 1909 
February 12, 1970 
December 22, 1931 
June 20, 1978 
October 21, 1986 
December 22, 1931 
May 6, 1931 
September 2, 1937 
May 31, 1996 
February 27, 1903 
February 20, 1940 
December 22, 1931 
August 9, 1904 
January 15, 1909 
February 21, 1927 
December 20, 1996 
December 1, 1994 
January 6, 1902 
November 6, 1905 
June 25, 1997 
June 7, 1934 
July 13, 1983 
December 10, 1962 
October 13, 1983 
June 14, 1983 
March 3, 1978 
March 28, 1995 
December 22, 1931 
June 8, 1972 
October 16, 1923 
October 10, 1934 
December 22, 1931 
November 1, 1937 
May 20, 1936 
April 9, 1924 
May 17, 1934 
October 23, 2001 
October 1, 1996 
April 24, 1935 
October 29, 1883 
December22, 1931 
August 3, 1995 
December22, 1931 
July 10, 1911 
November 15, 1924 
May 7, 1935 
Pending 
June 24, 1935 
May 11, 1980 
February 1, 2002 
July 27, 1911 
April 3, 1971 
June 24, 1935 
August 29, 1980 
March 11, 1993 
June 24, 1935 
November 1, 1932 
September 2, 1937 
Sept. 14, 1999 
August 15, 1903 
March 13, 1941 
June 24, 1935 
June 28, 1905 
July 10, 1912 
June 5, 1928 
January 21, 1998 
March 18, 1997 
May 16, 1902 
February 19, 1906 
July 21, 1999 
April 23, 1936 
December 15, 1984 
December 5, 1963 
September 24, 1984 
July 7, 1991 
March 26, 1980 
July 29, 1995 
June 24, 1935 
August 19, 1965 
January 21, 1977 
March 1, 1924 
March 29, 1935 
June 24, 1935 
November 21, 1939 
June 28, 1937 
August 23, 1924 
January 8, 1935 
March 31, 2003 
February 2, 2002 
March 3, 1936 
August 13, 1884 
June 24, 1935 
April 4, 1967 
June 2, 1997 
June 24, 1935 
37 Stat. 1518 
43 Stat. 1849 
49 Stat. 3190 
47 Stat. 2122 
31 UST 944 
37 Stat. 1526 
22 UST 407 
47 Stat. 2122 
32 UST 1485 
47 Stat. 2122 
47 Stat. 2185 
51 Stat. 357 
33 Stat. 2147 
55 Stat. 1097 
47 Stat. 2122 
34 Stat. 2858 
37 Stat. 1616 
45 Stat. 2489 
32 Stat. 1096 
34 Stat. 2887 
49 Stat. 3380 
14 UST 1707 
TIAS 10837 
31 UST 892 
47 Stat 2122 
16 UST 1866 
28 UST 227 
43 Stat. 1783 
49 Stat. 3131 
47 Stat. 2122 
54 Stat. 1733 
50 Stat. 1337 
43 Stat. 1835 
49 Stat. 3077 
49 Stat. 3355 
23 Stat. 808 
47 Stat. 2122 
18 UST 1822 
47 Stat. 2122 
EFTA01072545

• 
• 
Extradition Treaty 
with: 
Mauritius 
Mexico 
Mexico Protocol 
Monaco 
Montserrat 
Nauru 
Netherlands 
New Zealand 
Nicaragua 
Nigeria 
Norway 
Pakistan 
Panama 
Papua New Guinea 
Papua New Guinea 
Paraguay 
Peru 
Peru 
Philippines 
Poland 
Portugal 
Romania 
Romania 
'San•Marino 
San Marino 
Seychelles 
Sierra Leone 
Singapore 
Singapore 
Slovak Republic 
Slovak Republic 
Slovenia 
" 
Solomon Islands 
South.Africa 
South Africa 
South Korea 
Spain 3i4 Supplementary 
Spain 2nd Supplementary 
Spain Supplementary 
Spain 
Sri Lanka 
St. Christopher - Nevis 
St. Lucia 
St. Vincent-Grenadines 
Suriname 
Suriname 
Swaziland 
Sweden 
Sweden 
Switzerland 
Tanzania 
Thailand 
Sinned: 
Entered into Force: 
December 22, 1931 
May 4, 1978 
November 13, 1997 
February 15, 1939 
June 8, 1972 
December 22, 1931 
June 24, 1980 
January 12, 1970 
March 1, 1905 
December 22, 1931 
June 9, 1977 
December 22, 1931 
May 25, 1904 
December 22, 1931 
Feb. 2, 23,1988 
November 9, 1998 
November 28, 1899 
July 26, 2001 
November 13, 1994 
July 10, 1996 
May 7, 1908 
July 23, 1924 
November 10, 1936 
January 10, 1906 
October 10, 1934 
December 22, 1931 
December 22, 1931 
December 22, 1931 
July 2, 1925 
April 29, 1935 
October 25, 1901 
June 8, 1972 
December 18, 1947 
September 16, 1999 
June 9, 1998 
March 12, 1996 
February 9, 1988 
January 25, 1975 
May 29, 1970 
September 30, 1999 
September 18, 1996 
April 18, 1996 
August 15, 1996 
January 18, 1904 
June 2, 1887 
December 22, 1931 
October 24, 1961 
March 14, 1983 
November 14, 1990 
December 22, 1931 
December 14, 1983 
June 24, 1935 
January 25, 1980 
May 21, 2001 
March 28, 1940 
January 21, 1977 
June 24, 1935 
September 15, 1983 
December 8, 1970 
July 14, 1907 
June 24, 1935 
March 7, 1980 
March 9, 1942 
May 8, 1905 
August 30, 1935 
Feb. 23, 1988 
March 9, 2001 
February 23, 1901 
August 25, 2003 
November 22, 1996 
September 17, 1999 
November 14, 1908 
April 7, 1925 
July 27, 1937 
July 8, 1908 
June 28, 1935 
June 24, 1935 
June 24, 1935 
June 24, 1935 
June 10, 1969 
March 29, 1926 
August 28, 1935 
June 12, 1902 
January 21, 1977 
April 30, 1950 
June 25, 2001 
December 21, 1999 
July 25, 1999 
• 
July 2, 1993 
June 2, 1978 
June 16, 1971 
January 12, 2001 
February 23, 2000 
February 2, 2000 
September 8, 1999 
August 28, 1904 
July 11, 1889 
June 24, 1935 
December 3, 1963 
September 24, 1984 
September 10, 1997 
June 24, 1935 
Dec. 6, 1965 
May 17, 1991 
Citation 
(if any): 
47 Stat. 2122 
31 UST 5059 
54 Stat. 1780 
47 Stat. 2122 
-TIAS 10733 
22 UST 1 
35 Stat. 1869 
47 Stat. 2122 
31 UST 5619 
47 Stat. 2122 
34 Stat. 2851 
47 Stat. 2122 
31 Stat. 1921 
35 Stat. 2071 
44 Stat. 202 
50 Stat. 1349 
35 Stat. 1971 
49 Stat. 3198 
47 Stat. 2122 
47 Stat. 2122 
47 Stat. 2122 
20 UST 2764 
44 Stat. 2367 
49 Stat. 3253 
28 UST 227 
2 UST 884 
29 UST 2283 
22 UST 737 
33 Stat. 2257 
26 Stat. 1481 
47 Stat. 2122 
14 UST 1845 
TIAS 10812 
47 Stat. 2122 
16 UST 2066 
EFTA01072546

• 
• 
Extradition Treaty 
with: 
Tonga 
Tonga 
Trinidad-Tobago 
Turkey 
Tuvalu 
Tuvalu 
United Kingdom 
United Kingdom Protocol 
United Kingdom . 
Uruguay 
Venezuela 
Yugoslavia 
Zambia 
Zimbabwe 
Stoned: 
Entered into Force: 
December 22, 1931 
March 6, 1996 
June 7, 1979 
June 8, 1972 
June 8, 1972 
June 25, 1985 
March 31, 2003 
April 6, 1973 
January 19, 1922 
October 25, 1901 
December 22, 1931 
July 25, 1997 
June 24, 1935 
September 13, 1977 
Nov. 3, 1999 
January 1, 1981 
January 21, 1977 
April 25, 1980 
January 21, 1977 
December 23, 1986 
Pending 
April 11, 1984 
April 14, 1923 
June 12, 1902 
June 24, 1935 
April 26, 2000 
* 
Under Treaty with United Kingdom. 
** Under Treaty with Yugoslavia which entered into force in 1902. 
+ Considered a Treaty in Force by U.S., but not by Colombia 
Citation 
(if any): 
47 Stat. 2122 
28 UST 5290 
32 UST 3111 
28 UST 227 
32 UST 1310 
28 UST 227 
TIAS 10850 
43 Stat. 1698 
32 Stat. 1890 
47 Stat. 2122 
EFTA01072547

(levAl-M-2003) 
• 
J4i 
/.cc 
b6
b7C 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 06/11/2007 
To: Tampa 
Attn: SSA' 
Orlando RA 
From: Miami 
PB-2/PBCRA 
Contact: SA 
Approved Bye
Drafted By: 
Case ID #:.3
-1E-MM-108062 
Title: 
WSTA - CHILD PROSTITUTION 
Synopsis: To request travel reference captioned matter. 
Administrative: 
Referpnce telcall between SA 
and SSAI 
Ion 06/12/2007. 
Details: On 07/24/2006 the Federal Bureau of Investigation 
(FBI), Palm Beach County Resident Agency (PBCRA), opened an 
investigation involving multi-millionaire Jeffrey Epstein and 
captioned subjects. The investigation involves numerous underage 
females who attended local high schools and were recruited for 
the purpose of engaging in sexual activity with Epstein. At the 
conclusion of the sexual activity, the minors were paid sums of 
money ranging from $200.00-$1,000.00 
FBI Miami, PBCRA, requests travel concurrence with FBI 
Tampa, Orlando RA for  the purpose of interviewincz a 
Victim Witness. SA'sl 
land' 
1 
will travel on 06/12/2007 to interview the 
ic im itness. 
st 
botoi,d—f7 
.-.---.--...
.. 
EFTA01072548

4> 
0 
To: Tampa From: 
iami 
Re: 31E-MM-108062, 06/11/2007 
LEAD(s): 
Set Lead 1: (Info) 
META 
AT ORLANDO, FL 
FBI Miami requests travel concurrence from FBI Tampa to 
conduct victim/witness interview. 
• • 
EFTA01072549

(Rev.01.31-2003) 
• 
b6 
b7C 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: Miami 
From: Miami 
PB2/PBCRA 
Contact: SA 
Approved By: 
Drafted By: 
Case ID 
I
#: 31E-MM-108062 
(Pcnelthy) 
Title: JJEFFREY EPSTEIN; 
Date: 06/22/2007 
Attn: IMA/PB2 
WSTA - CHILD 1
 OSTITUTION 
Synopsis: To request the opening of sub-files in captioned case. 
Details: It is requested that the following sub-files be opened 
to assist in document management in captioned case. 
SUB - GJ Federal Grand Jury 
• • 
3/E" it/1-• foe 6O - a Tr 
EFTA01072550