EFTA01248918

FD-1057 (Rev. 5-8-10) 
(Overall Document Classification Required) 
FEDERAL BUREAU OF INVESTIGATION 
Electronic Communication 
Title: (U) INTERVIEW OF U.S. CITIZEN a 
Date: 12/04/2018 
Drafted By: 
Case ID #: 31E-MM-NEW 
(U) EPSTEIN, JEFFREYI 
Details: 
This document contains neither recommendations nor 
conclusions of the FBI. It is the property of the FBI and is loaned to 
your agency; it and its contents are not to be distributed outside 
your agency. Embassy of the United Sta 
nff4nr.
Legal Attache US Consulate MLC Centre, 
File No. 31E-MM-108062 14 March 2011 
Coon
Coordinator 
nternational Network Coordination and 
Support Team (INCS) Serious & Organised Crime 
Re: Interview of U.S. Citizen 
Dear Mr. 
The 
Federal Bureau of Investigation Miami Field Office (FBI Miami) is 
assisting the Palm Beach Police Department in Florida with an ongoing 
investigation into JEFFREY EPSTEIN, a US citizen.. Along with 
associates, EPSTEIN is believed to have manipulated underage girls 
from local high schools to perform massages and sexual acts at his 
residence. The victims were usually recruited by other underage 
females and after performing various acts were paid sums of money in 
the $200- $1000 . Investigation in Miami identified a victim named 
born 
is a U.S. citizen and the victim of a sex crime; she is not 
considered a subject, nor is she facing charges in the investigation 
described below. FBI Miami believes 
was working at a local 
resort when she was approached to meet EPSTEIN at his residence. 
agreed and soon began traveling with EPSTEIN to various 
locations outside the state of Florida. Several witness have 
corroborated 
travel with EPSTEIN. FBI Miami also has evidence 
EPSTEIN paid 
and provided her an apartment in exchange for 
sex. In addition to the accounts of travel, FBI Miami has obtained a 
witness statement from one of EPSTEIN's victims. This victim, who was 
14 at the time of the incident, observed EPSTEIN have sexual 
intercourse with 
who was 17 at the tim . EP TEIN later 
indicated to this victim that 
was in 
and had started 
a family of her own. In 2008, FBI Miami conducte investigation which 
determined 
was residing in 
Ac or in 1 
FBI Miami 
coordinated with the FBI Legal Attac e 
ice in 
for a letter 
(Overall Document Classification Required) 
CONFIDENTIAL 
3501.226-027 
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EFTA01248918

(Overall Document Classification Required) 
Title: (U) INTERVIEW OF U.S. CITIZ 
Re: 31E-MM-NEW, 12/04/2018 
to be delivered to 
notifying her she was a victim of a crime. 
On 03/04/2011, 
contacted the 
United States Attorney's Office (USAO) in West Palm Beach, Florida and 
expressed her willingness to speak further with investigators about 
her activities with EPSTEIN. In further conversations with the USAO, 
indicated EPSTEIN had instructed her to have sex with numerous 
associates in the both the United States and overseas. 
identified several subjects by name and indicated she had records to 
support her allegations. 
further advised she could identify 
several other women that were undera•e and had engaged in sexual 
situations with EPSTEIN. Fin 11 
greed to meet FBI personnel 
to the U.S. Consulate in 
on Thursday, 17 March 2011, 
to be interviewed in detai a 
o provI•e copies of the records she 
possesses regarding the above investigation. REQUEST OF 
respectfully notified that FBI Miami intends to fly two a ents 
familiar with the details of the above investigation to 
These agents will meet 
t the U.S. Consulate in 
o conduct an in- 
terview on Thursday, 17 
March 2011 regarding the investigation described above. FBI personnel 
may contact 
via her mobile telephone number of MIIMMINIIIMIll 
for final coor Ina ion of the interview. FBI personnel will not 
otherwise conduct operational activity in this investigation. Please 
refer to the above captioned Legal Attache file number when contacting 
this office regarding this matter. Inquiries and/or responses should 
be directed to Assistant Legal Attache 
office 
or e-mail address  
telephone number 
mobile telephone number 
It is requested that 
Wien responses be sent via e-mail. As always your 
' 
e in 
this matter is greatly appreciated. Sincerely yours,
egal Attache By: 
Assistant Legal 
Attache 
•• 
(Overall Document Classification Required) 
CONFIDENTIAL 
3501.226-027 
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