020/.01-M40O)

020/.01-M40O) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/28/2007 To: Miami Attn: Pal SA SA Prom: Criminal Investigative Violent Crimes Section (VCS)/Crimes Against Children Unit (CACU)/Room 3999 Contact: IA Approved By: Drafted By: Case ID #: 31E-MM-108062-0(Pending) -30 31E-HO-C1461258 (Pending) -'25-5 Title: EIN; • GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e) Synopsis: Details analysis conducted on captioned child exploitation investigation. Enclosure(s): One (1) CD containing the following items: Sixteen Microsoft Excel spreadsheets detailing all pertinent calls between the individual victims and the subjects, as well as calls between victims; four timelines detailing individual trips to the Palm Beach Area by the subjects and the calls/events which occurred during those trips; one I2 Analyst Notebook chart depicting the calls to and from the subjects and victims; and one I2 Analyst Notebook chart detailing all of the victims and what additional victims each one brought to subject's house. Details: From March 2005 through May 2006, the Palm Beach Police Department (PBPD) Palm Beach, FL conducted an investigation involving ' airs Jeffrey Enstei al assistant and has since been named a victim in captioned investigation. u iple underage females were recruited and brought to Epstein's residence for the purpose of engaging in sexual activity with Jeffrey Epstein. FBI Miami, Palm Beach RA (PBRA) opened a White afteisn -1414 (OW(02 -6-5- 3501.103-108 Page 1 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00105454 EFTA01246277 • To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the underage females arrived at the Epstein residence at 358 El Brillo way, Palm Beach, Florida, they were taken to Epstein's bedroom where they were instructed by Epstein to remove all or most of their clothing and provide him with a massage. In some cases, as the minor provided the massage, Epstein fondled the minor either on their breasts or vagina. Epstein would on occasion introduce a vibrator/massager and used it to rub the minor's vagina. On numerous occasions, Epstein digitally penetrated the minor's vaginas. Epstein engaged in sexual intercourse with at least three underage females. At the conclusion of the sexual activity, the minors were paid cash sums ranging from $200.00 - $1,000.00. Epstein sometimes provided gifts to the minors for special occasions, such as birthdays. These gifts included bra and panty sets from Victoria's Secret, vibrators, tickets to shows, books, and cash, among other things. The extent of Epstein's wealth can only be estimated, however he does own two private jets, the largest single family home in Manhattan -New York City, NY, a ranch in New Mexico, a private Island in the U.S. Virgin Islands, as well as his house in Palm Beach, Florida. amed as subjects of captioned investigation are another live-in assistant of Epstein's, ti flane Maxwell. Epstein's supposed socialite girlfriend, and a model and former assistant to Epstein. Through the course of the FBI investigation, case agents identified over 30 minor females who provided Jeffrey Epstein with a massage at his Palm Beach residence. Case agents obtained phone records for at least 13 victims for the times they were allegedly at the Epstein residence, t 's • e along cords for The PBRA also obtained, through their investigation, copies of the flight manifests from Jeffrey Epstein's two private 2 3501.103-108 Page 2 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00105455 EFTA01246278 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 jets. Over the course of the two year period for which this investigation covers, Jeffrey Epstein made 127 trips in and out of the West Palm Beach Airport (PBIA), using his two personal aircraft. The two aircraft Epstein owns are a Boeing 727, and a Gulfstream G-1159B. Overall, most of the flights were between West Palm Beach Airport and the New York Metropolitan area, however there were a number of flights to the U.S. Virgin Islands; Paris, France; London, UK; as well as several other U.S. and International destinations. Jeffrey Epstein was on every flight documented on the manifests, with the exception 15 regular flights and 27 repositioning/maint ' ing flights. Of oand out of PRIA, was on 80 flights, 'ghts, is wale axwell was on 16 g s, an was on at least eight flights, although the spe ing o er name varies according to whomever wrote it down. Also present on one of the flight manifests was the name of Alan Derschowitz, and a separate manifest with an individual with the name "Barok" who traveled with two body guards. During a search of Epstein's residence, the investigating Police Department obtained several books of message pad carbon copies. According to the house manager, who was interviewed by PBRA Agents, Epstein required all phone calls to the Palm Beach residence to be documented. There were multiple carbon copy message pads obtained during the search. Of the carbon copy message pads, over 120 messages were from the victims previously mentioned. A good portion of the message pads were date and time stamped by the message taker. Of particular interest on the message pads were calls from notable celebrities and public figures such as Donald Trump, David Copperfield, Sarah - Duchess of York, and Halle Barry, indicating the social status of Jeffrey Epstein. During the initial investigation there were several trash pulls conducted by the Palm Beach Police Department on the Epstein residence on El Brillo Way in Palm Beach. These trash pulls yielded several pieces of scratch paper, along with Jeffrey Epstein and Ghislaine Maxwell stationery with handwritten notes pertaining to the victims. The trash pulls started in April of 2005, and continued through September 2005. of the pertinent notes from .- =sh pulls are: " on Friday cannot co rrow at 7 of , Tues - 0 9 PM, lila 12". II II high school transcript was also ound in o e rey •stein's residence. Western Union was sent an administrative subpoena for all transactions concerning Jeffrey Epstein. There were three 3 3501.103-108 Page 3 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00105456 EFTA01246279 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Western Union transactions between Epstein and the victims. The fir Pe was in December, 2004 from Jeffrey Epstein to for $200.00. The se .'d transactions were romJeffrey , one for $350.00 and one for $200.00. a er con irmed that she received a Western Union Trans er rom pstein when she was on vacation in Cancun, MX Diego, CA. According to the Western Union receipts, received her money in Cancun, MX and San Diego, CA. Writer completed Microsoft Excel chronological charts to show the call activity in relation to the message pad carbon copies, trash pulls, Western Union transactions, and the travel of Jeffrey Epstein and associates. One chart was completed for each of the 13 victims whose phone records were obtained by PBRA. The PBRA obtained toll records for from 12/15/2003 through 10/03/2005. During that time peri , made over 21,360 calls. Of the 21,360 total calls made, X962 were ween othe bjects of capti investigation. called three times. rec s ix text messages rom, and placed s to . main st contact with of any o e o er victims. first contacted on 07/15/2004, when was -years- tillicalls between on t ig t manifests, most of and were placed at a time when Epstein was in e a m each area. concentration of calls between prior to Epstein's arrival at thee PBIA. ere are also several instances of phone calls which occur one or two days after Epstein rted the Palm Beach area. The average call time between and the subjects was 1.25 minutes, with a longest call of ive minutes. e is a high in the two days had seven message carbon copies pertaining to ner. Tne first instance dated 12/04/2004. one day after Epstein arrived at PBIA. The message states scheduled for 5:00 today". The next message concerning occurs on 5/2005 at 12:45 PM, five minutes after there Is a call from to the Epstein residence, and two days before Epstein departs PBIA. The message states thillighe called again about working t " he message was from " " and left the phone number of cell phone. The next two messages occur on Wednesday, 01 05, one day before tein departs PBIA. The first message is at 12:00 am, from " " with the text: "She is asking if you want her to work today? e best time will be 4 3501.103-108 Page 4 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 105457 EFTA01246280 To: Re: • Miami From: Criminal Investigative 31E-MM-108062, 11/28/2007 2pm or 9:45 pm" 1:20 pm from " 1:45, she'll be o day, 02 , with • wondering if 2:30is ok cuz she needs to stay next two messages both occur on 09/04/2005, o arrived at PBIA. Both messages simply state telephoned. The ssage pertaining to 09/111105 from " " to "J.E." with the for The second message, dated 01/26/2005, occurs at " with the text: "She said that instead of ere at 2:00pm." The next message pad occurred 05, one day before Epstein departs PBIA, from cell phone number, with the text: "She is in school." The er Epstein occurred on ext: "I got a car There were five different pieces of paper in E stein's trash with handwritten notes pertaining to high school transcript was also found at Epstein s i II rest ence. Of the five pieces of paper found in Epstein's trash, the two most pertin notation "Drawn by contained a sketch with a handwritten 1, the second contained the text ' tomorrow o y". e remaining pieces of paper just mentioned name. Since it is impossible to determine when the notes oun n the trash were actually written, they are inserted into the spreadsheets on the day the Palm Beach Police Department found them. The PBRA obtained phone records for 12/12/2004 through 09/14/2005. During that ti ep riod, made 8,490 total calls. Of the 8,490 calls made, 768 calls were en either subjects or victims of captioned investigation. were only called alltSifirst contacted tree text messages was years o . Most of the ca occurred at a time when Jeffrey Epstein was in t e Palm eac area. Of the calls that didn't occur after an Epstein flight landed and before an Epstein flight departed, most were in the day or two leading l o Epstein arriving at PBIA. The average call time between and the subjects was 1.12 minutes, with a longest call of three minutes. From 08/19/2005 t message pads pertaining to occurred on 08/19/2005 from will be here tomorrow at :00am". The message ' :55pm, approximately one hour after called at 5- 08/21/2 rom " cannot work today an one time, however t and 29 calls to on 02/ , w a between and 005, there were six The first message pad o nJ.E.n with the text The second message pad occurs on r. J. Epstein" with the text Milli will be here at 4:00pm". This 5 3501.103-108 Page 5 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 105458 EFTA01246281 • To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 • message red at 11:39am, three minutes after called at 11:36am on the same day. The nex wo message pads on 9/3/2005 and 9/4/2005. Both message pads were from " " "J.E.". The first message "I text message or to confirm for 110 d for 4:30pm", the n xt message on 9/4/2005 stated " armed at 11:00am 4:30pm". Coinc' three phone ca s occurred between and The last two message pada pertaining o occurre on 10/01/2005 and 10/03/2005. Both me were rom "IIIII" to "J " The first message text was " confirmed a am a 0/1/2005 message occurred at 9:50 am. ca led on 09/30iiiii lat 7:06pm. The second message pad states " will be 1/2 hour late". This message lac AA 4:10 pm, nine minutes after a call from to at 4:01 pm on 10/03/2005. ere were three separate pieces of paper pertaining to pulled from trash at the Epstein residence. The ars per inent trash pull occurred on 04 005 with the text d I ve left messages this morning for - confirm 100- The next trash pull pertaining to occurred on 005. The text contained multiple gir s names, along with The trash pull occ 09/23/2005 with the text 1pm 4:30pm/Tues - ..". All of the a orementione , message pa s, and trash pulls, occurred when was 17-years -old. The PBRA obtained phone records for om 01/01/2004 through 12/31/2005. During that time peri , made 18,059 calls. Of the 18,059 calls made, 199 calls were er subjects or victims of captioned investigation. led 50 nd sent five text messages to called 48 times. There were 34 calls e pstein residence; fi ; and seven calls from Most of e ca s coincided with Epstei , rave in o an ou of illPBIA. The average call length between and the target numbers was one minute, with the longest ca l of 4 minutes. From 10/09/2005 through 09 005, there were nine lmessage carbon copies • ' g to Four o messages were simply to return call, wit either cell or home h number reference . On 12/04/2004, there was a message f to Jeffrey with the first part of the text stated would like to work e4 a iiil if possible. ..". Ili message pad on 08/20/2005 from to J.E. stated " 6 3501.103-108 Page 6 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00105459 EFTA01246282 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 confirmed at 4 PM Who is scheduled for Morning?". The day, 08 21 2005, at 11:39 AM (one to after a call from to a message pad from Mr. J. Epstein sta es cannot work today an wi ere at 4:00 PM". On 09/04/2005, there was a message rom to J.H. with the text "she would like to resche time emaining message is on 09/10/2005 from o J.E. will be at . 11 AM Do you want me to change ?". There were five separate pieces of paper pertaining to pulled from the trash at the Epstein residence. e irs pe ull occurred on 04/01/2005 with the "10:30 on Fri around 2 O'clock". The next ash as on 13/2005 with the pertinent text of or ..". The next trash pull was on 04/15/2005 confining mu ip e girls' names, along with "*Brit". 07/23/2005 was another trash pull pertaining to , the text red " - off at 5 pm". Coincidental n /2005 a call was a from the Epstein esidence to at 9:58 am. The final trash pull occurred on 09/23/20 with the text 1 In addition_to one calls, message pada, and trash pulls connecting to the targets, there were two Western Union transactions, obtained th ubpoena, in which money was wired from Jeffrey Epstein to T e first Western Union transaction was on 6/1/2005 for $ to who was ncun, MX. The second transaction or S200.00 to in San Diego. 07/13/2005. mentioned to viewing agents that was in San Diego vie t ng r ends. Epstein mandated his hired housekeeper to keep detailed and accurate records pertaining to the petty cash fund at the Palm Beach residence There were two payment records in the petty cash fund to , one on 05/07/2005 for $200.00 and one on 06/20/2005 tor $100.00. had wired er money while The PBRA obtained phone records for 01/01/2004 through 12/30/2005. During that time peri , made a total of 15,284 phone calls. Of the 15,284 calls ma e, 1476 calls were between e' jects or ms of and , called cal s were placed from capt investig called 59 times, the ps ein residence to called the residence 7 3501.103-108 Page 7 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00105460 EFTA01246283 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 times. only called •.e time. first on 04/25/2004 wh w s 16- years -old. s a e• in her interview would call to e massages for Epstein mos o e ime, however (LNU) call once to arrange for a massage. Most of e ca is between and the subjects occurred at a time when Epstein was in town, or one or two days to his arrival at PBIA. The average call length between and the subjects was 1 minute and 30 seconds, with a longest ca 1 of four minutes. There was only one message pad pertaining to IFTfrom 01/0 4 to 12/30/2005. The message is on 2005 from to Jeffrey at 4:21 PM. The message occurred on the same dayl ein landed at PBIA. The text of the message is "Is it ok if will come at 5?" There were three trash pulls with name on them. The trash pulls occurred on 04/12/2005, 04/11'11111 and 04/15/2005. The 04/12/2005 trash pulls fined the text "I have left a messages this morning for - to confiii iiif0". The 04/13/2005 and 04/15/2005 trash pulls simply have " along with several other girls' names. The PBRA obtained phone records for om 05/27/2004 through 12/30/2005. During that time perio , made a total of 12,990 calls, 828 of which were betty the subjects or victims of captioned investigation. 76 e and sent he :i)31.eicr , t eEpstein • c res ence, and 7 , three times respectively. irs contacted on 12/06/2004 when she was 17-years -o . As with all e other victims, most of the calls between the subjects and occurred at a time in which Epstein was either in the Palm each area or on the day or b two leadi p to his arrival at PBIA. The average call time and the subjects was 1.36 minutes with a longest call of six minutes. There were thr residence pertaining to 09/03/2005 a PM from message for to confirm or 1100 am and il for 4:30 PM". Twenty- ive minutes after 8:50 Oil at 9:15 PM, there is a phone call from to here is an her phone call at 9:23 P again from o . The next message pad was dated 09 005 a AM ssage pads found at the Epstein e first message pad was dated to J.E. wit ext "I text 8 3501.103-108 Page 8 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00105461 EFTA01246284 to: Re: fro AM 9:5 AM and ". ' r he 9 t me from to a to at 9: an call IN!..Miami From: Criminal Investigative 31E-MM-108062, 11/28/2007 to J.S. with the text " • PM". The final message to J.E. with the text " There were seven written on pieces of paper is on 04/01/2005 with the 07/23/2005 with the text " separate pieces of paper o time c -3454 - confirmed at 11:00 on 10/01/2005 at confirmed at 11 message pad there was rom 56 from to at 9:35 trash pulls with name found in Ep • ' ras . The first ill " 0:30 ", the next is on - Tues :00 PM", then two /2005 with the text "3 , cell number) 'heart' and " cannot come at 7pm tomorrow b/c o e ansl. ras pulls occurred on 09/23/2005 wit "Tues - 9pm", " 8pm", and "Cancelled SU D an rom E stein residence an seven c s rom . called during the perio or w c her rec ere ob sine . first made telephonic contact with on 11/12/2004 was 17-years -old. Most of the call activity between and the subjects took place when Epstein was in the Palm eac area or in the days leading up to Epstein's arrival in Palm th several exceptions. The average call time between and the subjects was under one minute, with a longest ca o 4.85 minutes. The PBRA obtained phone records for fr m 27/2004 through 05/03/2005. During that time period made 3,409 calls, of which 194 were between either the tione igation. lls to and made 31 calls to s or other victim There were two pads residence pertaining to dated 01/26/2005 at 1:30 PM rom "She is confirming for 5. " made two phone calls to aforementioned message pa at 4:11 message pad is dated 04/08/2005 at with no message. found at the Epstein irst message pad was with the text subsequently uo rsafter the PM and 4:26 11.1 other 8:20 Pm from to J.E. There were three separate pieces.of scratch in the trash at the Epstein residence. Two of were recovered on 04/08/2005 with the text of " at 5:30" and "I have left messages for - (sic) 9 paper found sh pulls onfirmed to 3501.103-108 Page 9 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00105462 EFTA01246285 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/20/2007 confirm 5:30 PM (it went straight to voicemail). The third trash pull was recovered on 04/15/2005 with several girls' names, most notably " Friday 5:30 Pm". The PBRA also obtained all Western Union transactions with Jeffrey Epstein's name on them. There was one Western Union transaction on 1,/rA/70044 At 17:05 PM from "Jeffrey Epstein (New York, NY)" to "IIIIIIIIIIIIIIII (West Palm Beach, FIB $20 ere were coincidentally two calls from to on the evening of 12/22/2004 around 6:00 . stein was a so not in the Palm Beach area during the time of the Western Union transaction. The PBRA obtained phone records for 08/01/2004 through 10/21/2005. During that made 14,855 calls, of which en in c oned inv ' tion. and called 31 tim six Imes, all on 9/ a so ca e residence seven times. i st contacted when she was 17-years-ol . phone bill does incoming calls, so it is unknown whether the calls from the Epstein residence. As is the patter other victims, most of the calls to and from Epstein residence occurred while Epstein was n the Palm Beach area. The remainder of the calls occurred one to three days prior to arrival of Epstein to PBIA. The average call time between and the subjects was 1.13 minutes with a longest call of wo minutes. time pert subje m or victims 16 tiiii called Epstein on 08/21/2004 not show were placed all of the and to the There was only IIIIIii: The mess robably to lJeffrey via an may e too".one message pad pertaining to IRE stated on 08/02/2004 at 12:45 rom , a previously identified victim) and e text "They are available all weekend The PBRA obtained phone records for 26/2004 through 09/01/2005. During that time period, made 14968 calls, of which 144 were bet ' he s Sec s or victims of captio stigation. and the Epstein res alled d 11 tames respectively. calle 14 times and called the Epstei nce 0 times. first telephonically contacted on 08/19/2004 w en s e was 17-years -old. 10 3501.103-108 Page 10 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00105463 EFTA01246286 To: Miami From: Criminal Investigative Re: 3IE-MM-108062, 11/28/2007 There are three message pads pertaining to found in the Epstein residenc he • ad is datel liiiii 08/02/2004 at 12:45 PM from " + " t ffrey with the text "They are available all wee end an maybe too". The second message pad is dated 01/06/2005 at 8:30 rom "Ms. " to "Mr. J.E." with the text "Please call her r listed on the aforementioned message pad is from p cell phone. final me pad is date :45 AM rom " to " " with the text "Please call her". 05 through 04/01/2005, when she was 14-years -old. from The PBRA obtained phone records for is only believed to have visited the Epstein residence only pertinent phone calls which there were 21 calls. y con acted or w 0 ted by the ned investigation. stated 1111" to provide Epstein wi massages. AIo t e r d in close proximity to calls between or the Epstein residence. There are two separate pieces o Epstein residence trash which pertain to of paper w re four Friday, 04/08/200 , with t first "with second on Sa ur ay with on Satu at 10:30" and at 10:30". during this time and from never direc !MTITT! Qf arranged calls to an The PBRA obtained phone records f for the month of July, 2004. According to e provi ed Epstein with three massages, all during the 20 'me There are hone calls bet , fi and three from irst con acted I on 07 04/2004 when she was I -years-o d. Five of the cal s occurred during the day prior and the day of Epstein's arrival at PBIA, with three calls occurr ier mitts arrival. The average call time between and was 1.3 minutes, with a longest call of two minutes. There were two message pads pertaining to found at the Epstein • . Thel t pad is dated 07/3..4 at 6:45 PM from " " to " or Mr. Epstein" with the text "Was in a car acct en on her way so cannot come. She just got ulled from the Both pieces e text on the the text on the 11 3501.103-108 Page 11 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00105464 EFTA01246287 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 back ( ) • . The s message pad is also dated on 07/17/ : PM from " " to "Mr. Ep " with the text can come tomorrow any time or alone". a a e• to interviewing agents that her r end had n r uced her to Epstein and also persuaded her not to ca 1 police when she felt violated after giving Epstein a massage. One trash pull mentions "IIIIII" , date 005,it is unknown if the paper is re erring to as there is another potential victim name associated with captioned case. 01/01/2005 through made 2,927 calls. never gave her phone nu such there are no phone records indicating she r in contact with the subjects of captioned case. further as brought to the Epstein residence y er friend e , several alked t either The PBRA obtained phone records for 05. During that time stated to interviewi er to either Epstein or , with whom she had 419 c a oremen coned time period. As with uences of calls occurred in which , which was followed by a cal y or the Epstein reside ere were a ar sequences of 'ch talked to who brought to ei wed by calling or the pstein residence. state s e had only prove ed Epstein with two massages aroun the time of her 17th birthday. There were no message pads or trash pulls pertaining to found at the Epstein residence. as has been considered both a subject and victim in cap case. During an interview with the Palm Beach Police, comment was "like a Heidi Fleiss" providing girls to Epstein. has since been identified as a victim by the FBI and U.S. orney's office, since she too prow' assages to Epstein. The PBRA obtained phone records for m 01/01/2004 through 04/05/2005. During that time perio made 8,203 calls, of which 767 were bet subjects or o her victi ed investigation. from ree calls from made ca s to to fie yp res d three calls to from her cell phone ( home phone has a n communication w subjects and victims, however records could 12 3501.103-108 Page 12 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00 105465 EFTA01246288 To: Re: Miami From: Criminal Investigative 31E-MM-108062, 11/28/2007 not be located) . first contacted on 03/12/2004 when she was 17-years -o 'th e other victims, most of the calls betwee and occurred in the time leading up to Epstein's arrive at PBIA or after he had already landed. The average call time between and the subjects was 1.25 minutes, with a longest call o ree minutes. There were fiv residence pertaining to dated 2/14/2004 a called ph: t ere was a phone ca 12/14/2004 at 3: om found at the Epstein The first message pad was o Jeffrey with the text cell #)". Concurrently, e Epstein Residence on message pad with the text e next pa was date wi—'th the text "Left her cell # message pads occur on 05/30/2005 and 12:35 PM respectively. Both pads are the first pad's text of "Please call" from and no There were also five pieces of Epstein residence trash which pertain to three separate pieces of paper were all oun on Jeffrey E. Epstein stationery, and one on ' ery. text for the first (Epstein with Saturday at 10:30" s a ionery) is on Saturday wit third (Maxwell s a ionery) "[Friday] tomorrow or Sun. - 11 Am". Another piece of paper was oun stein's train 04/15/2007 with multiple names and times, ' appears next to "Shas Thur + Mon". The final piece of paper was pulled from Epstein's trash on 09/23/2005 and was.a two sided notepad page with r girls' names and were crossed out. appeared next to " U.was dated 02/20/2005 2005 from imito "Left her The fins two at 6i ir and to with text onmPP!misecond. ailian the on /2005, two The first Ghislaine Maxwell stationery )is second (also Epstein at 10:30", an was added as a victim later in the investigation, main y ue to her cell phone records being unav ' . PBRA was able to obtain the long dis from house, wh all o calls to New or cell phone. called 1 times ram 5 10/02/2005, during w ich time was 1 - -old. long distance records indicate s e calls 11 times uring the months of January-Febuary, 2005. As wi t of the other victims, most of the call activity was at a time when Epstein was in the Palm Beach area. The exceptions were either one to two days before Epstein arrived or one or two days after 13 3501.103-108 Page 13 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 105466 EFTA01246289 To: Miami Prom: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 he departed. The average call length between and 1.31 minutes, with a longest call of three minu es. There were nine messages pertaining to found at the Epstein residence (Since there are two named as victims, writer only attributed messages to if their was an accompanying phone number or if a as name was written o message) . Seven of the messages were simply either that °telephoned", "would like to speak with you", or to "call er ack (as soon as possible)". The remaining two message pads, taken on 01/29/2005 and an unknown date state: "I have a female for him" and "She has a female friend for you. Please call back as soon as possible" respectively. Conclusion was The telephone ducted for captioned case yielded the pattern of calling one or more of the victims one to three days ore effrey Epstein was set to iiiiilL arrive i Beach, as well as during his stay. Call activity between and the victims significantly decreased or did not occur during e times when Epstein was known to not be in the Palm Beach area. Most of the victims interviewed by investigating Agents stated they were brought to Epstein's El Brillo Way house in Palm Beach by friend and were introduced to a female they later identified as The victims rs to either or further stated they gave their phone numbe Epstein himself at the conclusion of the massage/sexual ac lvity. Another patt telephone analysis is before or day of Epsteln s interviews of the victims, to Epstein. Of the eight victims ten mor "ms were brought to eight. has advised local as'eiss , arranging vict could have been calling appointments for Epstein. be ascer ined fr m the the day in Palmcall Palm eac . ccording to ly brought eight victims introduced to Epstein, pstein through the original investigators that slial like Epstein. Thus, in order to line up made a total of 418 calls and 15 text messages from her crilone to the victims. The three numbers belonging to the Epstein residence combined for a total of 105 calls to the victims. Of note, the calls from the Epstein residence were calculated from the four victim's cell phone records which show incoming calls, thus there may have keen mnre matt from the Epstein residence to the victims. made a total 14 3501.103-108 Page 14 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00 105467 EFTA01246290 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 of 46 calls, and made seven calls to the victims. In October 2007 a non-prosecution agreement was signed by the U.S. Attorney for the Southern District of Florida and Jeffrey Epstein's attorneys. As part of the agreement, Epstein will plead guilty to one count of solicitation of prostitution. Epstein will have to serve 18 months in state prison, one year supervised release, and lifetime registration as a convicted sex offender. Epstein is expected to appear in court in late December 2007. 15 3501.103-108 Page 15 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 105468 EFTA01246291 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 LEAD(e): Set Lead 1: (Info) Hata AT PALM BEACH COUNTY RA Read and Clear. • • 16 aid 3501.103-108 Page 16 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00 105469 EFTA01246292