EFTA01261108

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0 
FEDERAL 
BUREAU 
OF INVESTIGATION 
Precedence: ROUTINE 
To: Miami 
Front: New York 
C-20 
Contact: 
Approved By: 
Drafted By: 
Case ID #: 
Attn: 
Date: 03/27/2008 
PB-2/PFicRA
Pending) 
Title: JEFFREY EPSTEIN; 
IM III PMAXWELL; 
WSTA - CHILD PROSTITUTION; 
Synopsis: To cover lead set by the Miami Division, serial 134 
lead 1. 
Enclosure(s): For the Miami Division the following documents 
have been enclosed: 
1. One original and two 
interview with  
original notes in a 1-A envelope. 
2. One original and two 
interview with 
original notes in a 1-A envelope. 
copies of 
dated 
copies of 
dated 
FD-302 reflecting 
03/20/2008 with 
FD-302 reflecting 
03/25/2008 with 
Details: 
was interviewed at the NYO FBI 
office on 03/20/2008. Danielle then contacted writer 
telephonically after the first interview to provide additional 
informatibn on 03/25/2008. 
Some of most salient facts that were discovered during 
these interviews are as follows: 
1. 
met Jeffrey Epstein in the summer of 2004, 
which would ma e er 7 years of age at the time of the first 
meeting. 
2. 
was paid S300.00 for each masse 
Jeffrey Epstein. W en she referred another friend, 
CONFIDENTIAL 
SDNYGM_02 743169 
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To: 
Re:, 
Miami Prom: flew York 
03/27/2008 
• 
to Jeffrey she was paid $400.00 on that occasion. Moreover she 
was offered $200.00 by Jef
 refer more friends to him. She 
claimed she only referred 
3. Jeffrey attem ted to masturbate during the second 
massage provided by 
When she voiced that she was 
uhcotnfortable he tol 
er o leave and paid her $300.00. After 
this day, 
 not massage him by herself. She would 
accompany 
to Jeffrey's house and get paid $300.00.. 
4. zas 
introduced to Jeffrey by a female known 
to her as 
who was 14-15 years 
old when they first met. According to 
and 
another female minor, 
not only provided Jeffrey with 
massages but they also engaged in sexual activities with Jeffrey. 
5. 
might have traveled with Jeffrey to West 
Palm Beach, FL uring t e 2004-2005 time frame. 
The NYC) considers this lead covered. However, given 
the fact that there is the possibility that other minors are 
involved in the NY territory, investigation continues in this 
matter. 
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2 
CONFIDENTIAL 
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