(Rcv.01.31-2003) •

(Rcv.01.31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad PB-2, PBCRA Contact: SA Attn: SSA Approved By: Mnc Drafted By: • k Case ID #: 31E-MM e‹,cifricato n ° Title: JEFFR YI 4 "A". ZPSTEIN; • CHILD PROSTITUTION Synopsis: To request case be opened and Date: 07/24/2006 assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted ali_inxestigation involving the Sub'ects, l'ue.ftr.6 -- s in, DOB 01/20/1953 O Maf. and le un erage ema es,woa aen ora en e e local area hiiiiiihool, Royal Palm Beach High School, were recruited by for the purposes of engaging in sexual activity liiiieffery Epstein. The____exual activity between Epstein and the minors occurred at rWtein sr, eTraVric7 -IIIIIIIIIIIRMaj,; PalM SiiaL FloEfai7" - receiVed monetary coMpensatioh -for-berrebruitment all!ii some incidents, her delivery of the underage females. Appointments were arranged for Epstein by his personal assistant, . Once the underage females arrived at Epstein's residence, they would be introduced to who in turn would take their names and telephone nuEMFFF7 The underage females would then be taken to bedroom where they were instructed by Epstein to remove partial or all of their clothing and provide Epstein a massage. In some cases, as the minor provided the massage, Epstein would rub his fingers on the minor's vagina. On occasion, Epstein would introduce a vibrator/massager and use it to rub the minors' vaginas. On at least three occasions, Epstein had intercourse and inserted 3/6 t-feq --logo(og a 1 EFTA00162520 To: Miami From: ami Re: 31E-MM, 07/24/2006 o his penis/fingers into the vaginas of different underage females. At the conclusion of the sexual activity, the minors were paid sums of money ranging from S200.00 - $1,000.00. It is requested by SA that the above captioned case be opened and assigne . • • EFTA00162521 (Rev. l-314M • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION 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 - SOP to capture subpoena, request. SUB - FF to capture forfeiture related materials. • • ai34rs o Ec.. fe— (1/44 rt -mow -8 EFTA00162522 (Rev. 01.31.2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2006 To: New York From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Attn: Crimes Against Children SSA Donald Squad C-20 Htfr (Pending) PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure( • ubpoena for the Dalton School located at , New York, NY. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi -millionaire Jeffery Epstein and captioned subjects. The investigation involves numerous underage females, who attended local high schools, who 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. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigation has revealed that he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school too, without a degree. Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School in Manhattan. In 1976, Epstein left Dalton for a job at Bear Stearns, a global investment bank and securities firm. o~o1isot.BG 1/4 31E_ FOG, -I J EFTA00162523 To: Re: New York From.41 1Miami ' 31E-MM-108062, 09/18/'2006 • FBI Miami, PBCRA, request a detailed interview of the administration office for the Dalton School to determine a complete employment history for Epstein; to include, the year(I) that Epstein was employed at Dalton? What was his prior employment listed as? How did he obtain employment at Dalton without a college degree? Any disciplinary actions while employed at Dalton? Any reason for leaving the school? et cetera. Any questions or concerns contact SA Tim , Miami Division, PBCRA, Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs 2 EFTA00162524 4' To: New York Fro. Miami ' Re: 31E-MM-108062, 09/18/ .2006 LEAD(II: Set Lead 1: (Action) NEW YORK AT NEW YORK • It is requested that FBI New York conduct a logical employment history interview for Jeffrey Epstein at the Dalton School located at , New York, NY, 10128. In addition, if neede cosed subpoena. • • EFTA00162525 t FD-302 (Rev. 104-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Date or transcription 09/13/2 06 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the Federal Bureau of Investiga ion IR, provided the following information: was introduced to Jeffery Epstein during her sophomore year at Royal Palm Beach high school by told she could make $200.00 for massaligkil. On firsMit to residence she was driven by e ime. recalled Ileilllidid not have a license at told that Epstein may as shirt off. Epstein may'. try to touch you, if you are oyuo take your uncomfortable tell him no, and if he asks, tell him you are eighteen. Upon arriving at the residence, and entered throw h the kitchen. The were met by , previoull illentified as , who believed to e pstein assistant. escorte land , via the stairway in the kitchen, till. massage room up stairs. nce inside the massage room, they set up the massage tables, obtained towels and set out the massage lotion. RMexited the room, leaving and alone. A short ater, Epstein entered the room and said "hi" and introduced herself. Epstein and exited the massage room and . Epstein returned alone wearing atilliants and a tee-shirt. Epstein removed his tee-shirt and laid face down on the table. Epstein told to start by massaging his calf and/or back. was very nervous and visibly shaking. Epstein inquired to wilille was so nervous and she told him she had a boyfriend. During the massage, Epstein was repeatedl grabbing and pulling her in an attempt to get her closer. finished the massage and Epstein asked for l( her telephone n Al er efore she left. was paid $200.00 by Epstein. was wearing shorts and litirt and did not remove her clothing. A short time later, cellular telephone. and to massage Epstein. Epstein residence and were gree remained in the kitchen and entered the massage room wearing called and left a message on again made arrangements for her and traveled to the ecTby Eprniii —downstairs. walked upstairs alone. EMPI a robe and immediately removed the Investigation on 08/18/2006 Reit 31 —MM-108062 by at Boca Raton, Florida Date dictated • 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. tAikt-/0706a-as EFTA00162526 I N. FD-302a (Rev. 10-6-95) • • 31E-MM-108062 ContinuationofFD-302of .01198/18/2006 ,Page 2 robe and wrapped a blue towel around his waist. Epstein laid face on and off the telephoil itting the massage. During the massage, down on the table and began massaging his calves. Epstein was was wearing jeans and a shirt. l'Ill finished the massage and was paid $200.00. Also, was pal 00.00 for bringing did not return to the Epstein residence until the spring of her junior year at Royal Palm Beach high school. explained that she and had a disagreement and did noWilllome friends again until her junior year. Again, invited to return to the residence to massa e E stein. and were met by in the kitchen. walked up s airs to the massage room.where they set up a green massage a le, and set out towels. Epstein entered the room and introduced himself as Jeffrey. !!!!was not aware if he remembered her or not. Epstein laid face on the table and massaged his back. At one point, Epstein rolled over an massaging his chest. Epstein attempted to pull her closer and she told him no. finished the massage and was paid $200.00. began fre enting the Epstein residence on a regular basis. Each time returnedill to the residence, she removed more and more clot ing. Finally, she provided the massages in her underwear and many times naked. Additionally, each visit became more and more sexual in nature. Epstein would masturbate on almost every visit. Epstein would ask to have his nipples pinched and vice versa. was usually contacted b telephone,liet up appointments. Will, via her cellular call from New York 'I'll and/or the III. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." A so, would call and state "we are going out of town and will be bac in a week." On several occasions, would call and make arrangements. EFTA00162527 FD-302a (Rev. 10-6-95) Y • • 31E-11M-108062 OmfirmathmdS0.302a ,On 08/18/2006 ,Page 3 Epstein provided with three Victoria Secret matching bra and underwear sets. Additionally, Epstein gave "Rock Pocket" vibrator for her birthday. The vibrator was a birthday gift and given in a black gift bag. described the vibrator as beige in color with gold bumps atillitop, which required twisting to remove the batteries. a EFTA00162528 E • FD-302 (Rev. 10-645) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/21/2006 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . provided the following information: , here after referred to as attended Palm Beac Central High School from 2000 to 20111 1,her senior ear, was introduced to Jeffre Epstein by . Between January and May of senior yeari lMill visite Palm Beach residence on t ree or more separate occasions. On the first visit, traveled to residence with , and . was introduced to LNU, w ite female in er twen ies, in e kitchen of Epstein residence. appeared to work as a personal assistant to Epstein. After a short time, Epstein entered the kitchen wearing a robe. introduced herself to Epstein and they exchanged pleasantries. went upstairs while and stayed in t e kitchen. I'll! asked for her telephone number while they spoke with chef. During this visit, was paid $200.00 for massaging Epstein. IIIIIOn the second visit accompanied (sp), , and to residence. Uiiiiirrivin at t e rest ence, was escorted upstairs by . returned sometime later and was paid $300.00 for massaging Epstein. ird vi , nd accompanied to Epstein's rest ence. Prior to this visit, called and told her to bring a new girl. advised that the new girl was . On this visit, provided Epstein a massage for 200.00. A ter leaving the Epstein resi was "freaking out," stating Epstein was disgusting. , stated that Epstein tried to have sex 'with her. On another visit, recalled being upset that Epstein did not pay her. During t e massage Investigation on 08/10/2006 at Loxahatchee, Florida Files 31 -MM-108062 Date dictated by 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 arc not to be distributed outside your agency. 3/E, RAM-ogoloa-al EFTA00162529 I 'a FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation of FD-302 of .on 08/10/2006 .Pagc got in an argument over something. After leaving the 11111111! called Epstein. During the telephone conversation, Epstein refused to pay and she yelled "whatever" and hung up. Epstein callei lll'illik and told her to come get her money. They returned to the residence and was paid approximately $400.00. understood that massaging Epstein would pay Illi'liould do anything more that, you would be paid more described Epstein's residence as located in Palm e residence was located on a dead-end street and was the on the left. Additionally, there was a black SW in the P $200.00. money. Beach. T last one driveway. 2 EFTA00162530 Alt FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 08 /22 /2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was DETECTIVE , PALM BEACH POLICE DEPARTMENT. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: was first approached by , a friend, to see if she was interested in providing massages to JEFFREY EPSTEIN. believed approached her during the summer she was wor ing at the We ington Mall. was sixteen when she first met JEFFREY EPSTEIN. Over the next year and a half to two years, Filiple sex acts requested by EPSTEIN. stated that the was paid by EPSTEIN to perform massa es which escalated to sexual acts included digital penetration, t e use of toys i.e. vibrators, oral sex, and on at least one occasion, sift wishes, sexual intercourse. EPSTEIN also requested pelt. oral sex on stated that at first she did not want to, but EPSTEIN o ered an a ditional 200.00 if would perform oral sex for five minutes on reed and EPSTEIN paid an additional two hundred dollars. stated that the sexual activity between she and ha occurred less than five times with at least one of t ose times on or around EPSTEIN's birthday. • stated that EPSTEIN asked she responil lthat she was eighteen. her that he knew she was not eighteen. agents that EPSTEIN knew she went to Hi EPSTEIN sent two dozen roses to the her how old she was and said that EPSTEIN told told the interviewing School. On one occasion, Hi h School for a school ing to play was performing in. Accord , the roses were delivered to the schoil liiIALFRED LNU. EPSTEIN also aid for a trip to New York for eighteenth birthday. picked up an envelope filled with money from the house in Palm Beach to finance the trip. believed she flew on JET BLUE out of West Palm Beach into LaGuardia Airport. While staying in New York, Ill was also treated to a night out at the theater to see Phantom O The Opera by EPSTEIN. EPSTEIN did not accompany during her trip to New York. Investigation on 08/18/2006 at Royal Palm Beach, Florida Filed 31 -108062 by 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. Date dictated 08/18/2006 3/E- tognoa- EFTA00162531 , FD-302a (Rev. 10-6-95) • 31E-MM-108062 Continuation of FD-302 of ,On 08/18/2006 ,Page 2 Interviewing agents in ired about how would be contacted to work for EPSTEIN. stated that EPSTEIN asked for her telephone number after the first massage. stated she wrote her cellular telephone number on a note pad located in EPSTEIN's bathroom. described the note ad as having EPSTEIN's name on the bottom of the NEI stated that ninety five percent of the time , EPSTEIN's personal assistant, would call her, only on occasion would EPSTEIN call. stated that would telephone and tell her when they would be coming into town and asked if she was available to come over. Interviewing agents asked if ever telephoned from out of state. stated, "yes". furt er explained that would let her now when they were expected and, sometimes, would let know when they would be coming back. sal t at going to EPSTEIN's house was always prearran ed and set up in advance. stated that she would go to house usually after school. told the interviewing agents t at in addition to the trip to New York, EPSTEIN gave her the following gifts: - a Louis Vuitton purse -_a bathing suit - Victoria Secret bra and panty sets - Cash gifts At approximately 5: .m., the interviewing agents asked to view a photo array. immediately pointed to the bottom ri ht hotogriii iand identified the female depicted as . wrote her first initial and last name as well as the date next to the photo. The photo array was placed in a lA envelope. was shown another photograph depicting two females in a bath tub. stated she was not one of the females in the photograph. EFTA00162532 FD-302 (Rev. 10-6-95) • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed in Wellington, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: believed she first met JEFFREY EPSTEIN when she was sixteen. stated that she may have just turned seventeen but believed she was still sixteen. A friend of , , told about performing massages for JEFFREY EPSTEIN and asked if she was interested. ii accompanied to EPSTEIN's residence twice to perform massages. The first time she massaged EP , was with her for most of the massage. The second time told that "they" had asked for to come back. It was approximately one month later when she performed the second massage for EPSTEIN, this time, by herself. During the second massage EPSTEIN told to remove all of her clothing. After about 15-20 minutes of givin EPSTEIN a EPSTEIN took a back massager and rubbed it on described the back massager as green with a at also believed EPSTEIN had touched her breast. that EPSTEIN ejaculated and the massage was over. massage, vagina. head. stated Interviewing agents inquired if EPSTEIN knew age. stated that EPSTEIN was aware she attende Hig School because they discussed her plans to go on to college. also stated that EPSTEIN knew she had not yet obtained her driver's license. stated she never provided her hone number to EPSTEIN or EPSTEIN's personal assistant, never flew on any of EPSTEIN's planes nor did she receive any gifts from EPSTEIN. Investigation on 08/18/2006 at Wellington, Florida File M — — Date dictated 08/18/2006 by 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. 1/43/61444-./O1P 11421 -3 • EFTA00162533 .v ouvAbn-003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/14/2006 To: Charlote San Antonio From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Attn: SSA Greensboro RA Attn: SSA Austin RA Synopsis: To request travel reference captioned case. Administrative: and SSA Reference telcall between SA and SSA on 11114,0111 iiiiiiiii Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi -millionaire Jeffery Epstein and captioned subjects. The investigation involves numerous underage females, who attended local high schools, who 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 Charlotte and San Antonio for the ur ose of interviewing is Witness/Victim, IIIII and currently residin in Dobson, NC and resides in and will travel on 11/14/2006 Austin TX. and anticipate interviewing in Dobson NC on ca tioned date. It is anticipated that SA and SA will travel on 11/15/2006 to Austin, TX to interview and return to West Palm, FL on 11/16/2006. 299 +(SOL CC._ 31E— msg.- foe 49 co a — 3,9-- EFTA00162534 To: Charlote Fri, Miami Re: 31E-MM-108062, 11/14/2006 • LEAD(I): Set Lead 1: (Info) CHARLOTTE AT GREENSBORO, NC FBI Miami request travel concurrence from FBI Charlotte to conduct victim interview. Set Lead 2: (Info) SAN ANTONIO AT AUSTIN, TX FBI Miami request travel concurrence from FBI San Antonio to conduct victim interview. • • 2 EFTA00162535 4 FD4W:(Rev. 10495) • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/31/2006 was interviewed pursuant to a federal investigation regar ing the sexual exploitation of minors. After being advised of the identities of the interviewing agents and the nature of the interview, provided the following information: In the spring of 2004, junior year at Lake Worth High School, she worked at Hollis er in the Wellington Mall. While employed at Hollister, worked with a girl named previously identified by a interviewing agents as , who was providing massages to Jeffery Epstein, hereafter re erre to as Epstein. IIII disclosed to IIIII that she could make some extra money by massaging Epstein. —Thrmassages may have to be provided naked; however, if Epstein asked her to take her clothes off and she didn't want to, she didn't have too. Shortly after meeting accompanied her to Epstein's residence in Palm Beach. On first visit, was taken upstairs by to Epstein's ill' ill provide a massage. described Epstein as a really respective guy who would converse with her. IIIII was wearing shorts and a tee-shirt. Epstein walked into tE7-77om wearing onl a towel. Epstein said hi to and and directed to leave the room. Epstein Ill down is stomach and egan to rub his legs. Epstein asked to remove her clot ing, which she was uncomfortable, so she on removed her shirt leaving her shorts, bra and underwear on. completed the massage and was paid $200.00. At one point, Epstein inquired about attending college in the future. III. provided Epstein with p e her cellular telephone number after completing the massage and before leaving the residence. estimated she returned to Epstein's residence approximate llifteen times. On the third visit, Epstein asked her to remove her clothing and she obliged. IIIII completed the massage completely naked and again was paid the itaidard $200.00. Each visit after, the massages became more sexual in nature and Epstein would try to go farther each time. would say "no" verbally and on occasion move his hand from areas she did not.want touched. Epstein would sometimes inquire why she was stopping his advances and she told him she was uncomfortable. During one of the visits Epstein asked her to touch his penis and she told him no. At one point, Epstein touched her breast and vagina with his hand, while Investigation on 08/31/2006 at West Palm Beach, Florida File# 31E-MM-108062 Date dictated by 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. sie-mm--/004.42-40 EFTA00162536 .1 FD-302a (Rev. 104-95) • • iiiiiriend/assistant . Initially, and remained in t they and31E-MM-108062 Continuation of HOW: of .On 08/31/2006 Page 2 she was completely naked. stated that on two or three separate occasions, Epstein ouched her vagina with no penetration and frequently fondled her breast. On approximately four ocl.L12ns, Epstein introduced a large back massager that vibrates. IIIII de ' ger as grey and white with a 1 r.e handle. Epstein while he masturbated. On at least two occasions, Epstein introduced his who would provide massages accompanying had set up the massage room e room. was surprised when stayed in the room and began removing er clothing. was never asked if she was okay with bein in the room. It, all three were naked in the room, Epstein and oerformed sexual acts on each other. The acts included stated she was usually contacted by iiiiilar telephone, to set up appointments to massaglilli, via tein. would st hat they were g to be in town this weekend and would ask to come over. frequently in is personal plane. Epstein residence on w kends, but On a few occasions, contacted Epstein and/or an emergency. In the summer of 2005, school trip in Cancun, Mexico, and ca e needed some money. Epstein wired at least originally told Epstein she was eighteen, birthday Epstein gave her four tickets to Fort Lauderdale, Florida. knew Epstein to travel typically worked at the on occasion worked weekdays : if she had was on her senior high Epstein because she $200.00 to but on her ieghteen see David Copperfield in Epstein would frequently provide advice on bad credit, dealing with her parents, and school. On irst or second visit to Epstein residence, Epstein gave her a razilian bathing suit that he ha hile in Brazil. voluntarily provided SA with the bathing suit and was given an FBI FD-597, pr y receipt, documenting the same. Prior to this investigation, stated she reporS2j12eing raped by an unnamed male and received medical treatment. IIIII acknowledged EFTA00162537 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-302 of On 08/31/2006 Page 3 what Epstein did to her was wrong, but felt she was not forced to commit the sexual acts. EFTA00162538 ED-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/11/2006 was interviewed pursuant to a federal investigation regar ing t e sexual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: IIIII was contacted by , Jeffrey Epstein's personal assistant LI2aErange massage appointments for Epstein. would call Milli' cellular telephone from New York and state she and Epstein were traveling to Palm Beach, was available to work. explained that work meant provi ing iiiiiin massages an would call ich included sexual activity. Additionally, cellular telephone and state she and iiiiiin are in town, was would call on behalf of available to work. Occasionally, or Epstein and arrange appointments. would usua y call from the Epstein residence in Palm Beach. During her frequent visits to the Epstein residence, Epstein was well aware of her age. At one point, Epstein asked how old she was and she replied seventeen, but getting close to eighteen. Before turned eighteen, Epstein wished her a happy eighteenth birthday pending the actual day. For eighteenth birthday, Epstein provided with two or three sets of Victoria Secret underwear and bras. Furt ermore, during their relationship, Epstein, purchased a new Olympic digital camera and photography book. stated her and Epstein had sexual intercourse on one occ Epstein At one oin , prior o ted to participate iiiiiiival activity with himself and . advised she and kissed and touched Investigation on 10/10/2006 at Palm Beach Gardens, Florida New 31E -MM -108062 Date dictated by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 37e-- hi eft( —10106:2-341.it and its contents arc not to be distributed outside your agency. EFTA00162539 • (lev.01-31-2003) *- 0 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062\l e • Title: iCHANGED JEFFREY APSTEIN; Attn: SSA GHISLAINE N. WELL WSTA - CHILD PROSTITUTION Date: 12/05/2006 Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "Chaiiiiii ito reflect additional subjects and the removal of from case title. Titli iiiiiiously carried as "JEFFREY EPSTEIN; ; ; WSTA - CHILD PROSTITUTION." Details: It is requested that SA as co-case agent to the above captioned case. be assigned cam The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. • • 3/C-MM --foto& 9, ssei eini<O1 • cc. EFTA00162540 (11m01 -31-2W3) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA and SSA and SSA on 6. 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, who 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, re New York and a witnesses. will travel on 12/14/2006 and 2006 12/iiiiiiii, and AUSA 12/17/2006. quest travel concurrence with FBI of interviewing pertinent and AUSA anticipate interviewing witnesses It is anticipated that will return to West PaitTIFIPIIII izer+rsol. £C_ 31E- xi ma/Oro&P---46- EFTA00162541 To: New York From. Miami Re: 31E-MM-108062, 11/13/2006 • LEAD('): Set Lead 1: (Info) NEW YORK AT NEW YORK, NEW YORK FBI Miami request travel concurrence from FBI New York to conduct witness interviews. Set Lead 2: (Info) NEWARK AT REDBANK, NEW JERSEY FBI Miami request travel concurrence from FBI Newark to conduct witness interviews. • • 2 EFTA00162542 FD-30/ (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/28/2006 Pursuant to a federal exploitation of minors, Federal Bureau of Investiga ion following information: investigation regarding the sexual was interviewed by the provided the met Jeffrey Epstein in her junior year of hihschoo ,wieresiding with her mother in Phoenix, Arizona. loi ravel to New York by Epstein. older sister, ra II met Epstein during her Christmas break after being invited I II Due to the relationship Epstein developed with fwas employed by Epstein whi e residing and workin New M E stein voluntarily became interested in supporting ark". 81 16mmm with her college applications and tuition fees. During rez -11 Pas break, Epstein purchased a ticket to fly from Phoenix, Arizona to New York. fling. LaGuardia Airport and stayed with her sister, in West Village. Prior to meeting Epstein, he requested and ',dressed up", because he had a surprise for t em. an traveled to the Epstein's residence and were gree e y Epstein. Epstein and the sisters exchanged pleasantries and were rovided with a bottle of champagne. Epstein inquired about junior year in high school and the ap lication process for co ege. Epstein inquired about which schools had applied to and was pushin University of California, Los ng s. Epstein encouraged to consider traveling abroad to participate in Illill volunteer wor , which would increase her qualifications for her college applications. Epstein highly recommended Asia for her volunteer work and offered to assist in paying for the trip. Later that evening, Epstein provided IIIII and 'III. with tickets to the Phantom -of the Opera. They were aniqn by TVITEUsine to and from the theatre. The limousine was driven by an Asian male driver and contained another bottle of champagne for the sisters enjoiiiii. After the com letion of the opera, the limousine dropped off and at apartment. At another point during the trip, and were at the Epstein residence and he gave them a touililithe house. WI' remembers Jeffrey emphasizing how biiiiii shower was in the suite. Later that day, Epstein took and to see "Five Investigation on 11/15/2006 at Austin, Texas Hell 31 -MM-108062 by Date dictated 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. 3/E- WI- iDgo&d- EFTA00162543 • • FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 11/15/2006 .Page Monkeys" the movie staring Brad in the middle of and over and held and. inappropriate ouc ing, but was continued holding and caressing the movie. 2 Pitt. During the movie, Epstein sat . At one point, Epstein reached became very uncomfortable by the oo scared to pulled away. Epstein hand for the majority of Before leaving New York and returning to Phoenix, Epstein told NM "don't worry about school." MI was under the impression that Epstein would pay for a-3UMMer volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, girlfriend, telephonically contacted mother in o arrange a trip for IIIII to fly to Epitli. ranch in New Mexico. 'I'll was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany icancelling to New Mexico; however, Epstein or Maxwell was responsible trip at the last minute. Epstein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Fe, described the ranch manager as a white male, 30-40 years Ilille, was picked up at the airport by the ranch manager. dark hair and dressed like a cowboy. When she arrived at the ranch, there was some discussion about where she was going to stay on the propert and Epstein made it clear that she would be staying with them. stated she was the only guest at the ranch other than the sta . surmised Epstein and Maxwell were a couple, because of eir interactions and behaviors. During her visit, Epstein and Maxwell took to town for some shopping. They purchased food, hair wash and"TrffUr miscellaneous products to include a pair of cowboy boots. The price of the cowboy boots was over $100.00. They spent a significant amount of time horse back riding on the ranch. During the evening, Epstein asked if would provide him a foot massage. was taken back by the request and Maxwell agreed to give demonstration. Initially, Maxwell was rubbing one foot the other. Eventually, Maxwell concluded her demonstration was doing it alone. During the foot massage, Epstein, Maxwell were making small talk. At one point, Epstein asked EFTA00162544 e '11 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 11 /15/ 2 00 6 Page 3 Maxwell stood up and stated shell. give one (meaning a if she had ever had a massage. stated she had not, and massage) . Maxwell lead I. to a room with a massage table set up. 1 Maxwell told III" to ta eher clothes off and get on the table. felt uncomfortable with removing her clothing; however, she 9 so leaving only her underwear on. wrapped herself in a sheet and laid down on the massage tab e. remembers observing several massage oils in the room. Maxwell egan massaging I'll' on her back and legs. Sometime during the massage, Maxwell instructed to roll over and Maxwell pulled down the sheet, exposing her reasts. Epstein was always near by and continued to hold a conversation with throughout the massage. IIIII was very self-conscious and uncomfortable with Epstein looking at her exposed body. Epstein asked if she liked the massage by stating "aren't massages greillikaxwell completed the massage by rubbing her upper body to include her breast. No other sexual activity occurred and removed herself from the table and got dressed. The next morning, Epstein came into her room and got into bed with her. was wearing her pajamas and Epstein was wearing sweat pants anillilee shirt. Epstein got under the covers and stated he felt like "cuddling". During the cuddling, Epstein was constantly hugging and "spooning" her. Epstein spent some time talking about what they were going to do that day. Maxwell did enter the room and observe Epstein in the bed and under the covers with Durin that day, Epstein and Maxwell took on a tour 'ill. of the ranch. remembers there being some type illild western set located on t e ranch. Additionally, Maxwell assisted IIIII with her term paper for one of her high school classes and comTTFFF some note cards. The chef prepared dinner and all three ate together. In the evening, Epstein and Maxwell took IIIII to a movie, Primal Fear. While waiting for the movie, Epstein and Maxwell were acting very silly and overly sexual with each other. By way of explanation, III" explained, they were continually poking, playing and touching eac other. Once inside the movie, they purchased popcorn and cokes while Epstein sat between Maxwell and During the movie, Epstein reached over and held Rill Epstein continually stroked and caressed her hand. one point, he placed his hand on her thigh leaving it there for an extended period of time. EFTA00162545 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation of FD-302 of .On 11/15/2006 mar 4 After returning to the ranch that night, stated Epstein came into her room and sat on the bed with illillEpstein stoked her hair and told her how beautiful and pretty she was. At this point in the interview, III" became visible disturbed and was unable to recall the remainder o events for that evening at the ranch. Before she left the ranch, Epstein provided with a pair of his sweat pants. After returning home to Phoenix, Epstein called at least once to see how she was doing. During the summer of the captioned year, Epstein and M 1 sent, via mail, a ticket and several hundred dollars to for her travel to Thailand. explained that she volunteered for Global Routes, an organization providing North American youths an opportunity to volunteer in community service overseas. explained she never told anyone initiall because she did not want to mess things up for her sister, who was employed by Epstein. She further explained that she very young and did not want to ruin her sponsored summer trip volunteering for Global Routes. Additionally, she thought of Epstein and Maxwell as role models and parental figures. EFTA00162546 • • FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 Larry Visoski, date of birth Account Number (SSAN) homelliW Social e number cellular telephone n er residing was interviewed at e era ureau o nves ga ion alm Beach County Resident Agency (PBCRA), located at .11.1.111, West Palm Beach, Florida. After being advise o e 1 en 1 y of the interviewing agents and the nature of the interview, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstein and Dave Rodgers was chief captain. Visoski has been employed as chief captain for approximately two years. He replaced Rogers as chief captain because, Epstein preferred Visoski's communication skills and flying techniques. Prior to his employment with Epstein; Visoski worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from Air Center Helicopters. Bruce White, telephone number , is Epstein's boat captain for the U.S.V.I.. While ew pilots stay in corporate apartments. Visoski advised that Epstein does not allow any liquor, drinking nor smoking on any of his aircrafts. Visoski has never seen any woman'and/or girls under the age of twenty on Epstein's aircraft. He has never observed any inappropriate behavior or Security Investigation on 11/27/2006 at West Palm Beach, Florida Fikis 1 k —MM-108062 Date dictated by 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. 31e. mi-l-/otro‘?-4P EFTA00162547 FD-302a (Rev. 10-6-95) • 31E-MM-108062 Continuation of FD-302 of On 11/27/2006 ,Page 2 anything of a sexual nature by Epstein. As a practical joke, Epstein asked Visoski to purchase a box of condoms to place on Donald Trump's seat after he found out Trump's girlfriend was pregnant. The primary item that Epstein request to be on his aircraft is Evian water. Visoski has never seen Epstein with a girlfriend or known him to be romantically involved with anyone. The flight arrangements were usually set up by , who would call Visoski and provide flight dates, It, and trave location. On occasion, Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest log and aircraft log. The individual flight captain is usually rotated between pilots. The manifests are faxed to Lauren in the New York office every two to three weeks. The aircraft logs are turned in on an annual basis. Visoski stated he provided the 2005 flight manifest and Dave Rogers provided the 2004, which were requested in the issued grand jury subpoena. Visoski described Epstein as having obtained his wealth from managing money. Epstein has a successful business relationship with Leslie Wexner. Visoski defined Ghislaine Maxwell as Epstein's best friend. In addition to Visoski's flight duties, he provided Epstein with advice on home entertainment centers and vehicles. Visoski installed a home theater system in Epstein's Palm Beach residence and his ranch in New Mexico. The palm beach residence has rooms identified by individual color. Visoski recalled the green room, blue room and pink room. In addition, in Palm Beach, Epstein currently owns a black Chevrolet Suburban, three black Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper motorcycle. Visoski has heard that Epstein is provided two massages a day. When asked whom Visoski heard that from, he responded by stating it is just rumored that he gets two a day. He further described Epstein as having back problems and on occasion utilizes heating pads. When at the ranch in New Mexico, Epstein is provided massages by both male and females. Bryce LNU, ranch manager, arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and Maxwell. Visoski received a $15,000.00 Christmas bonus this year and a $10,000.00 bonus last year. Visoski stated he received the EFTA00162548 St FD-302a (Rev. 10495) • • 31E-MM-108062 Continuation of FD.302 of ,On 11/27/2006 Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. Visoski provided Epstein's cellular telephone, and email, [email protected]. The below list of current and past employees were provided by Visoski: - Personal Assistant Mobile), email - Lesley LNU - Secretary in New York Office Miles Alexander - Island Manager (U.S.V.I. ) Bryce LNU - Ranch Manager (New Mexico) Ghislaine Maxwell - Business Manager/Best Friend Bruce White - Boat Captain Janus - House Staff (PB) John Michael/Sally . Egor Zinoview - Russian fitness instructor Lance Callaway - Current Chef Roberto LNU - Prior Chef David Mullen - Prior Chef Brent Tidwell - Prior Chef Adam Perrylang - Prior Chef - Personal Assistant Andrea Musinska - Personal Assistant S • ) (Black Berry, T EFTA00162549 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation of FD-302 of ,On 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WELL WSTA - CHILD PROSTITUTION Date: 12/06/2006 Pensacola RA St. Thomas RA Synopsis: To set leads for captioned investigation. 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 iillation from t e City of Palm Beach Police Department (PBPD) that a fourteen - year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm Beach 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 thou anties. Durin the massage, Epstein masturbated himself and 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 31io-irso . ic_ 310- MR- 10804O- 59 EFTA00162551 • To: Albuquerque F om: Miami Re: 31E-MM-108062, 12/06/2006 • 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. 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, When Epstein ejacu ate , t e massage was over an e gir was instructed to get dressed and to return to the downstairs area of the residence. 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 illikl illlisearch contained text confirming appointment times. that Diiiiiithe PBCRA's investigation, the girls related would contact the girls while and 2 EFTA00162552 • To: Albuquerque Atm: Miami Re: 31E-MM-108062, 12/06/2006 • 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 the majority of girls. The investigation rellethat prior to the flights to Palm Beach, would contact some of the girls via cell phone. The massage pa evidence that the girls responded to those telephone calls and in some i