(Rev. 01-31-2003)

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami P8-2hi"t Contact: Pa SA Approved By: Drafted By: Case ID #: 7B-MM-70629 9A-MM-106548 98-MM-106812 31E-MM-106675 31E-MM-107146 31C-MM-107200 G620-MM-107021 164C-MM-107620 305C-MM-106925 305C-MM-107468 305D-MM-106828 305D-MM-107072 (Pending Inactive) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) Date: Title: Case update. Synopsis: Delayed Investigation. Details: For information of the file, investigation in this matter has been delayed due to writer's assignment to a kidnaping investigation (7A-MM-107268) since 1/17/2006. • • 0 &2D --/0/70c2/-07— EFTA01688496 AD-350 (Rey. 5441) (Indicate page, name of newspaper, city and stale.) Mount Cli in ins. ce Below One: 07/30/2006 Edition: PALM BEACH POST Title: BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS Billionaire faces charge of solicitation of minors MONDAY: Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he received mas- sages and sometimes sex, according to an in- vestigation by the Palm Beach Police Depart- ment An indictment was unsealed that charged Epstein, 53, with one count of felony Epstein solicitation of prostitu- tion, which carries a maximum penally of five years in pris- on. He was released on $3,000 bond. Epstein's attorney, Jack Goldberger, said his client, a money manager for the wealthy, committed no crimes and passed a lie detector test in which he said he did not know the girls were mi. 12015. Character 31E-MM-108062 or Classification: Submitting Office: Indexing: 1/43IE 144, -totaa -1St EFTA01688497 (Rev. 01-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: Date: 09/18/2006 Attn: Cri dren SSA Squa - (Pending) r. INp PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s • ubpoena for the 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. ifi aleol. sc. —/e5104? — / EFTA01688498 I To: New York Fror. Miami • Re: 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(s) 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 queliiiis erns contact SA Miami Division, PBCRA, Epstein's biographical information is the following: Name Jeffrey DOB SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs E. Epstein 2 EFTA01688499 L J 4 To: New York From.410 Miami • Re: 31E-MM-108062, 09/18/'2006 LEAD(s) : 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 108 East 89th Street, New York, NY, 10128. in addition, if needed, serve the enclosed subpoena. • • 3 EFTA01688500 r • • Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/21/07 Time: 14:03 Case ID: 31E-MM-108062 Serial: 20 Description of Document: Type : OTHER To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge -Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 62 Employee: 31.-- Am— itire26,2—a20 EFTA01688501 • 31E-MM-108062 1 Pursuant to a federal i v ation regarding the sexual exploitation of minors 4 a victim, was interviewed by the FBI. IIIIIIs i en i ying information is recorded below: Name: Race: Sex: DOB: SSAN: Home Address: Mother's Address: Cellular telephone: Residence telephone: West Palm Beach, FL, 33411 La :e 3 /C- Iva /Oro 4. - a I EFTA01688502 I 08062 Pursuant to a federal investi ation iiiiiiding the sexual exploitation of nilis was interviewed by the FBI. s i en i ying inrormation is recorded below: Name: Race: Sex: DOB: SSAN: Address: White Cellular telephone: Miscellaneous: Student at a, 33470 3t mxi-/oroGa-flt EFTA01688503 1 31E-MM-108062 Pursuant to a federal m tiiinm iding the sexual exploitation of I was interviewed by the FBI. sT!!!rirltr iinTration is recorded below: Race:Name: Sex: Fema DOB: SSAN: Address: Cellular telephone: Miscellaneous: Loxah hee Florida 33470 to ent at 31e...MH- (71062R - 01(9- EFTA01688504 31 F-MM-108062 Pursuant to a federal • • • regarding the sexual exploitation of ' a victim, was interviewed by the FBI'. en yang information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: West Palm Beach, FL, 33411 Mother's Address: axe worth, Cellular telephone: Residence telephone: EFTA01688505 1 31E-MM-108062 Pursuant to a federal 'nvestication re arding the sexual exploitation of ' a victim, was interviewed by the FBI. s 1 en 1 ying in ormation is recorded below: Name: Race: g 1-e Sex: Female DOB: ■ SSAN: Home: Cellular telephone: Miscellaneous: 34491 Student at sie - /0 60642 _417,3 EFTA01688506 7 1E-MM-108062 1 Pursuant to a federal 'v inrecarding the sexual exploitation of la a victim, was interviewed by the FBI. s i en i ying in ormation is recorded below: Name: Race: Sex: DOB: SSAN: Home: Cellular telephone: Miscellaneous: Student at Female 02Villa2./M5 \-3/8 -Noq-tevoc,a-a3 EFTA01688507 31E-MM-108062 1 Pursuant to a federal ' r arding the sexual exploitation of minors, was interviewed by the FBI. 's identifying in ormation is recorded below: Name: Race: Sex: Female DOB: SSAN: Home Address: x h hee FL Cellular telephone: 31E- HH---/De O&V -19S EFTA01688508 • 31E-MM-108062 1 Pursuant to a federal ' arding the sexual expl of minors, was interviewed s identifying in orma ion is recorded below: by the FBI. Xt 03a) Name: Race: Sex: DOB: SSAN: Home Address: Cellular telephone: OE" CG 3 - 10Tb(og- -,941 EFTA01688509 1 purpos kt& (Rev: 01-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2 PBCRA Prom: New York Squad C-20 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Pen ing WSTA- CHILD PROSTITUTION Synopsis: Lead cov ' • • Jury Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court Southern District of Florida on 10/06/2006 and served at Details: On 10/16/2006, Federal Express delivery sub na. On that date U n arrival SAs SA service SA e of the agents's visit, received from SA via the r- enc d Grand ry e any information without met with Upon hearing t advised that she would consulting e accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A Docu -n I v ). She stated that she would consult then contact SA ep one number provided on tillilind Jury s •poena. was directed to do so prior to 10/20/2006, and was told that if she did not provide the records described in (316:- Mi-f—lorOlpo 2 --;s— EFTA01688510 .4 To: Miami From: 0 New York • Re: 31E-MM-108062, 10/17/2006 the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the New York Office in this matter. Lead is covered. • • EFTA01688511 TO: SUBPOENA FOR: PERSON tlited States District Pond SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY DOCUMENTS OR OBJECTISI. YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Room 4-A DATE AND TIME: October 20, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with S ecial Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court, This subpoena is issued upon application 0 91 not applicab!e, enter "none.' Name, Address and Phone Number of Assistant U.S. Attorney ssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel Fax To be Aid n ter of A0110 FORM ORD-227 JAN.86 EFTA01688512 • U.S. Depart. of Justice United States Attorney Southern District of Florida 500 S Australian Ave. Suite 400 Was Palm Beach, FL 3340)-623J (56)) 8104711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to October 20. 2006. 18. BY: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA01688513 • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare-that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a. person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01688514 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: ... Signature of Records Custodian: EFTA01688515 4I "1 FD-302 (Rev. 10.6-95) • -I-• FEDERAL BUREAU OF INVESTIGATION Pursuant to a f eral exploitation of minors, Federal Bureau of Investiga ion information: Date of transcription 09/13/2006 investi ation regarding the sexual was interviewed by the provided the following was introduced to Jeffer stein during her sophomore year at by told s e cou mace 2 or massaging Epstein. On first visit to Epstein's residence she was driven by recalled that she did not have a driver's license at the time. told that Epstein may ask you too take your shirt off. Epstein may a so try to touch you, if you are uncomfortable tell him no, and if he asks, tell him you are eighteen. Upon arriving at the residence and entered hen. The were met by previousl identified wh believed to be Epstein via the stairway in the i c en, tomassage room up stairs. Once inside the massage room, they set up sage tables, obtained towels and set out the massage lotion. exited the room, leaving andlIIIIIIIIalone. A short time later, Epstein entered the room and said "hi" and introduced herself. Epstein and exited the massage room and . Epstein returned alone wearing sweat pants and a tee-shirt. Epstein removed his tee-shirt and laid face down on the table. Eostein told to start by massaging his calf and/or back. was very nervous and visibly shaking. Epstein inquired to w so nervous and she told him she had a boyfriend. During the massage, Epstein was repeatedly grabbing and pulling her in an attempt to get her closer. finished the masse e and Epstein asked for her telephone n er before she left. was paid $200.00 by Epstein. was wearing shorts and a shirt and did not remove her clothing. • A short time later, 's cellular telephone. and to massage Epstein. Epstein residence and were gree remained in the kitchen and entered the massage room wear called and left a message on again made arrangements for her and traveled to the by Epstein downstairs. walked upstairs alone. ps ein tag a robe and immediately removed the Investigational 08/18/2006 at Boca Raton, Florida Filed 31 -MM -108062 Date dictated by SA 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- iorocoa-S'fit EFTA01688516 • lt FI)-302a (Rev. 10-6-95) 31E-MM-108062 • • Condmaahm0HO ,402or .on 08/18/2006 .Page 2 robe and wrapped a blu el around his waist. Epstein laid face down on the table and began massaging his calves. Epstein was on and off the telephone uring the e. During the massage, was wearing jeans and a shirt. finished the massage and was paid $200.00. Also, was pal 00.00 for bringing did not ret spring of her junior year at explained that she and friends again until her junior year. Again, return residence to massage Epstein. met by in the kitchen. alked massage room.where they set u g n massage fable, and set out t w ls. Epstein entered the room and introduced himself as Jeffrey down on the table and massaged his back. At one point, Epstein rolled over an s e began massaging his chiii llEpstein attempted to pull her closer and she told him no. finished the massage and was paid $200.00. isagre in residence until the high school. ement and did notbecome invited to and were up stairs to the began fre re --ar basis. Each time in became •re almost eve an• more sexua in na ure. ing the Epstein residence on a returned to the residence, she F* , she provided the massages Additionally, each visit stein would visit. Epstein would E.stein eventually 09 u•re than one occasion, Epstein . Furthermore, •stein would occasion :.s ein wou • as stein would was usually contacted by via her cellular telephone, Illilet up appointments.amuld call from New York and/or the U.S. 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." Also, IIIIIIwould call and state "we are goin of town and 11 be back in a week." On several occasions, would call and make arrangements. EFTA01688517 I FD-Wh(Rev.10445) 31E-MM-108062 CmtirmalondP>M2d ,On 08/18/2006 Jar 3 Epstein provided with three Victoria Secret matchir.• bra r nd rwear se s. Additionally •stein gave for her birthday. The was a 1 ck gift ba•. •escribed the a EFTA01688518 - 02 (Ray. 10-6.95) • -1- FEDERAL BUREAU OF INVESTIGATION Pursuant to a federal investi exploitation of minors, Federal Bureau of Investigation 14 . information: was introduced to Jeffer homore ye told s e cots c ma e or massaging Epstein. On first visit to Epstein's residence she was driven by r.ecalled she did not have a driver's license at the time. told that Epstein may ask you too take your shirt off. Epstein may a so try to touch you, if you are uncomfortable tell him no, and if he asks, tell him you are eighteen. Upon arriving at the residence and entered as escorted and who believed to be Epstein previ ' taidal mt throuch kitchen. were met by via the stairway in the itc en, t” hr) massage room up stairs. ce inside the massage room, they set up the sage tables, obtained towels and set out the massage lotion. and alone. ort time later, Epstein entered the d said "hi" and introduced herself. Epstein and exited the massage room and Epstein returned alone wearing sweat pants 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 repeatedly grabbing and pulling her in an attempt to illget her closer. finished the mas and Epstein asked for her telephone n er before she left. was paid $200.00 by Epstein. I'll, was wearing shorts and a shirt and did not remove her clothing. exited the room, leaving Date Of tratscription saaajaw26_ ation regarding the sexual was interviewed by the provided the following stein by A short time later, ellular telephone. an to massage Epstein. Epstein residence and were g remained in the kitchen and called and left a message on again made arrangements for her and traveled to by Epstein downstairs. walked upstairs alone. Epstein entered the massage room wearing a robe and immediately removed the Investigation on 08/18/2006 at Boca Raton, Florida Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency; it ' contents art not to be distributed outside your agency. ,250 1.30 a. a i1/441,( — /Oro co.,7-;_(0 EFTA01688519 would ask FD-302. (Rev. 10-6-95) 31E-MM-108062 • ContinuationotED-302 of .On 08/18/2006 .Page 2 robe and wrapped a blu el around his waist. Epstein laid face down on the table and began massaging his calves. Epstein was on and off the telephone uring the e. During the massage, was wearing jeans and a shirt. finished the massa was paid $200.00. Also, was pal 00.00 for bringing IIIII did not ret spring of her junior year at explained that she and friends again until her year. Again, met by in the kitchen. return IgIldLresidence to mas stein. walked massage room where they set up a green massage towels. Epstein entered the room and introduced himself as Jeffrey. "i was not aware if ' emembered her or not. Epstein laid face R on the table and massaged his back. At one point, Epstein rolled over an s e began massaging his chiii llEpstein attempted to pull her closer and she told him no. finished the massage and was paid $200.00. began fre r in residence ' the high school. a• a • sagreement and did no ecome invited to and ere up stairs to the able, and set out in became more and more sexual in nature. almost eve visit. Epstein would ask tein eventually than one occasion, Epstein urthermore, E•stein would ing the Epstein residence on a returned to the residence, she Finally, she provided the massages Additionally, each visit stein would stein would was usually contacted b telephone, illlet up appointments. and/or the U.S. Virgin Islands sta ing town, can you work?" One some occasions, "we are in town, can you work tonight." state "we are goin of town andiiiii several occasions, would call On more Also, be back in a week." On and make arrangements. via her cellular wou call from New Yo ' I be coming into call and state would call and EFTA01688520 FD-302a (Rev. 104-95) 31E-NE-108062 • Coathow ion of FD-302 of .0n08/18/2006 ,ftge 3 Epstein provided with three Victoria Secret hina bra and underwear sets. Additionally teen gave a for her birthday. The as a t baa. escribed the EFTA01688521 FD-302 (Rev. 104.95) • • FEDERAL BUREAU OF INVESTIGATION new mmcription 08/21/2006 Pursuant to a federal investi ation re arding the sexual exploitation of minors, gas interviewed by the Federal Bureau of Investigation (FBI). provided the following information: attended iiii ar' Between !!!!!!! mtpstein's occasions. On t residence with was introduced o kitchen of Epstein residence. to Epstein. Af kitchen wearing a robe. anti and here after referred to as igh School from roduced to Jeffrey Epstein y anuary and May of 's senior year, s e Palm Beach residence on three or more separate tram to stein's and w 1 e female in er twenties,_ appeared to work as a hort time, Epstein entered t e self to Epstein and went upsiiiiiethile aye in e kitchen. asked for er to epho r while they spoke with Epstein's chef. During this visit, was paid $200.00 for massaging Epstein. er n th (sp), residence. upstairs by $300.00 for massaging s ein. rd vi an ii orni mo is vi 1 , cane new girl. advised that the this visit, provided Epst ' massage for te • • Epstein was disgusting. leaving theEpstein resiiiiii star that Epstein tried to was "freaking out," stating n visi and t e reel once, returned sometime Epstein s was escorted a er and was paid panied to Epstein's resi ence. and t ld her to bring a new girl was On On another visit, recalled being upset that Epstein di no pay her. During e massage Investigation on 08/10/2006 File# 31 -MM-108062 by SA at Loxahatchee, Florida Date dictated This document contains neither recommendations nor conclusions of the Fl3l. It is the property of the FBI and is loaned to your agency. it and its contents are not to be distributed outside your agency. 3/c- Litc4-08,eleoa-a7 EFTA01688522 ED-3Wa (Rev. 104.9$) 31E-MM-108062 Contirmation of FD.302 of • • .0,108/10/2006 'Pap 2 gg rargument over something. After leaving the res: ence, called Epstein. ' he telephone conversation refused to pay and she yelled "whatever" and hung up. Epstein calle er ack 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 $200.00 would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. T e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA01688523 . FD-302 (Rev. 10-6-95) • -1- FEDERAL BUREAU OF INVESTIGATION Damonnuedom 08/21/2006 Pursuant to a federa sexual exploitation of minors, by the Federal Bureau of Investigation (FBI). following information: attended senior ear, Between visited Epstein's occasions. ding the was interviewed provided the here after referred to as High School from n er was introduced to Jeffrey Epstein by January and May of s senior year, Palm Beach residence on three or more separate On the first vis residence with was introduced to white emale in her a s ort time, Epstein entered kitchen of Epstein resi•ence. appeared to work as a to Epstein. After IFIERearing a robe. Epstein's massaging for er to chef. During this visit, Epstein. and at the residence, upstairs residence. on ar returned sometime $300.00 for massaging Epstein. On the second visit (sP), rivin On the third visit Prior to this visit, ca e new girl. advised that the new girl was this visit, provided Epst i massage for . A er leaving the Epstein residence, was "freaking out," s ' E stein was disgusting. state that Epstein tried to On another visit, recalled being upset that Epstein not her. During the massage stein's • introduced herself to Epstein and went ups while staye e kitchen. i asked ephone number while they spoke with was paid $200.00 for accompanied to Epstei 's .ater and was paid fgi?g? was escorted accompanied to Epstein's re i ence. and told her to bring a On Investigation on 08/10/2006 at Loxahatchee, Florida lilted 31E-MM-108062 SA by SA Date dictated This document conum:. nc.thcr recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and L33 i O . ;o illtstare not tz. o to distributed outside your agency. /C--,qpi,/orobc2-.2r EFTA01688524 ED-302a (Rev. 10-6-95) 31E-HM-108062 Continuation of FD-303 a • • .on 08/10/2006 J'ap 2 argument over something. After leaving the res1 ence, called Epstein. he telephone conversation, Epstein refused to pay and she yelled "whatever' and hung up. Epstein called her ack 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 $200.00 u would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA01688525 tated that EPSTEIN asked her how old she was and FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of minscrivion 08/22/2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the was DETECTIVE PALM BEACH POLICE DEPARTMENT. After sexual exploit . Also present during the interview being advised o t e ensaiof the interviewing agents and the nature of the interview, provided the following information: was first approached by a friend, to sted in providing massages to FREY EPSTEIN. approached her during the summer she was was sixteen when she first met JEFFREY EPSTEIN. Over the next year and a half to two years, as i• b EPSTEIN to perform massa es which escalated to re sseeee .f she was elieved working at the she respon e at 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 is not would reed and tated said that EPSTEIN told old the interviewing h School. On one occasion L_ Hi h School for g to the roses were delivered to, the school EPSTEIN also aid for a trip to New York for eig een birthday. 'I...picked up an envelope filled with money from the h Palm 3each to finance the trip. believed she flew on out of West Beach into LaGuardia Airport. While staying in New York, was also treated to a night out at the theater to see Phantom Of The Opera by EPSTEIN. EPSTEIN did not accompany during her trip to New York. Investigation on 08/18/2006 m Royal Palm Beach, Florida 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 - /PE(P02.--00 EFTA01688526 FD-302a (Rev. 10.6-95) 31E-MM-108062 CominuationoalD402of ,On 08/18/2006 .Page Interviewing agents in contacted to work for EPSTEIN. stated that IN asked for uired about how would be her telephone number after the .:irst massage. 4tated she wrote her cellular telephone number on a note pad located in EPSTEIN's bathroom. described the no d as having EPSTEIN's name on the bottom of the ad. IIIIIstated that ninety five ercent of the time EPSTEIN's would call her, only on occasion would EPSTEIN call. stated that zould telephone and tell her when they would be coming i and asked eve available to come over. Interviewing agents asked if ever telephoned from out of state. stated, "yes". further explained that would let her now when they were expected and, sometimes, would let know when they would be coming back. going to EPSTEIN's house was always prearranged and s P!! in said that after sch. lill'iltold the interviewing agents that in addition advance. ./g.G1 that she would go to EPSTEIN's house usually 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 5:00 p.m., the interviewing o view a photo array. 'mmediately pointed bottom hotogialsand identi e female depicted as wrote her first initial and last name as well as e a e next to the photo. The photo array was placed in a lA envelope. IIIIIIwas shown another photograph depicting two females in a bath stated she was not one of the females in the photograph. agents asked EFTA01688527 FD-302 (Rev. I 0-6-95) • • -I- FEDERAL BUREAU OF INVESTIGATION Dale of tanscriPtion 08/22/2006 was interviewed at a local park in Royal Palm Beach, ori a regarding a federal investigation involving the was DETECTIVE PALM BEACH POLICE DEPARTMENT. After sexual exploita` • . Also present during the interview being advised o e enef the interviewing agents and the nature of the interview, rovided the following information: _was first approached by a friend, to see if she was ' sted in providing massages to FREY EPSTEIN. aooroache elieved working at the EFFREY EPSTEIN. Over the near and a half to two years, was •aid EPSTEIN to perform massages which escalated to re d wis wan that uring the summer she was was sixteen when she first eas one occasion, ..ains N ale° requested stated that at firs t EPSTEIN offered an a an a > ona wo hun•re. •o ars. as not would ed and stated stated that.EPSTEIN asked her how old she was and she responded that she was eighteen. said that EPSTEIN told her that he knew she was not eighteen. old the interviewing agents that EPSTEIN knew she went to Hi •h School. On one 222a210.1. EPSTEIN s n to the chool for Accor•ing o the roses were e ivere• to t e ac oo LNU. EP r also aid for a trip to New York for eighteenth birthday. picked up an envelope f with money rom the house in Palm Beach to finance the trip.' believed she flew on JET BLUE out of West Palm Beach into a uardia Airport. While staying in New York, was also treated to a night out at the theater tiligehantom Of The Opera by EPSTEIN. EPSTEIN did not accompany uring her trip to New York. Investigation on Filet 3 S by SA 08/18/2006 at Royal Palm Beach, Florida 7-Slouttroz. tA 2 ---2 j/er um It and its contents arc not to be distributed outside your agency. /O8:0(o This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to youi agency; EFTA01688528 w , F13-302a (Rev. 10-6-95) 31E-MM-108062 Cootinuatico of FO-302 of • • ,On 08/18/2006 .Page 2 Interviewing agents about hosillillwould be contacted to work for EPSTEIN. tated that EPSTEIN asked for i ' 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 pad as having EPSTEIN's name on the bottom of the ad. stated that ninety 'v p nt of the time EPSTEIN's 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". further explained that would letSkinow when they we acted and, somet'mes would let now when they would be coming back. ITER going to 's house was always prearranged and in advance. after schoo to the trip to 7 ew stated that she would go to EPSTEIN's house usually told the interviewing agents that in addition ork, EPSTEIN gave her the following gifts: - a Louis Vuitton purse -_a bathing suit - Victoria Secret bra and panty sets - Cash gifts II* At approximately 5:00 .m., the interviewing agents asked to view a photo array. immediately pointed to the bottom ll right hoto and teener ie t e female depicted as wrote her first initial and last name as well as the date nex t io he photo. The photo array was placed in a lA envelope. was hown another photograph depicting two females in a bath tub. stated she was not one of the females in the photograph. EFTA01688529 • al-108062 - 1 Pursuant to a federal investigation regarding the sexual exploitation of minors a victim, was interviewed by the FBI. at her sister's residence. identifying information is recorded below: Name: Race: White Sex: Female DOB: Home Address: Wellin on FL 33414 Cellular telephone: 3 e-Am-haa-41 EFTA01688530 31E- -108062 ant to a federal investigation regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. at her sister's residence. s information is recorded below: Name: MIENC=I Race: White Sex: Female DOB: Home Address: Well' 33414 Cellular telephone: 03., tic sig.- pi Ist 5/ O (A) -51.9C\ EFTA01688531 31B-MM-108062 I Pursuant to a federal investigation regarailie sexual exploitation of minors, a victim, was interviewed by the FBI. identifying information is recorded below: Name: Race: Sex: DOB: Home Address: Cellular telephone: Mother's address: ie Female Tallahassee FL Royal Palm Beach, FL 33411 p4s4.40r06(2-30 EFTA01688532 1 31E-MM-108062 4aPursuant to a federal investigation regarding the sexual exploitation of minors, victim, was interviewed by the FBI. identifying information is recd e ow: Race:Name: Sex: Female. DOB: Home Address: Cellular telephone: Mother's address: Re* 2alm Beacht FL 33411 „7..5.713..0i. IASil 3/6- iqm-- iontx7-3 L EFTA01688533 r FD-302 (Rev.• FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed in Wellington, Florida regarding a e era investigation involving the sexual exploitation of minors. After being advised of the i ' of the interviewing agents and the nature of the interview, provided the following information: was sixteen. , but s, for JEFFREY accompanied The first time sie massaged EP. th her for most of the massace. 7h second time that "they" had asked for to come bac t was approximately one month later when s.e performed the second massage for EPSTEIN, this time, by herself. ieved she first met JEFFREY EPSTEIN when she stated that she may have just turned e_i v ' she was ixteen. A friend of told about performin massages and asked i s e was interested. to EPSTEIN's residence twice to per orm massages. Durin the second massage EPSTEIN told to UNE stated that EPSTEIN lso believed EPSTEIN described the After about 15-20 minutes o giving EPSTEIN a and the massage was over. rviewing agents inquired if EPSTEIN knew 's age. stated that EPSTEIN was aware she atten e g S ecause they discussed her plans to go on to college. also stated that EPSTEIN knew she had not yet obtained her river s license. st e e ev vided her phone number to EPSTEIN or EPSTEIN's never flew on any of E STEIN's planes nor did she receive any gifts from EPSTEIN. Investigation on 08/18/2006 at Wellington, Florida File i 31E-MM-108062 by SAl Due dictated 08/18/2006 This document contains neither recommendatIons nor conclusions of the FBI. It is the progeny of the FBI and is loaned to your agency; it ad its contents are not to be distributed outside your agency. ‘3/614,(4--/O1P1/42'3 EFTA01688534 FD-302 (Rev. -1- FEDERAL BUREAU OF INVESTIGATION Date or tramailltion 08/22/2006 was interviewed in Wellington, Florida regarding a e era investigation involving the sexual exploitation of minors. After being advised of the i ' of the interviewing agents and the nature of the interview, provided the following information: was sixteen. seven , b s, or FREY accompanied The first time the massa asked for later when s e by herself. ieved she first met JEFFREY EPSTEIN when she stated that she may have just turned he was ixteen. A friend of told about performing massages 1 an asked i s e was interested. to EPSTEIN's reside e massaged E second time to to come back. It was approx performed the second massage for EPSTEIN, this time, wice to per orm massages. with her for most of that "they" had mately one month After about 15-20 minutes OPP. EPSTEIN a the second massage EPSTEIN told to remove escribed the a so believe stated that EPSTEIN and the massage was over. rviewing agents inquired if EPSTEIN knew s age. stated that EPSTEIN was aware she attended High Sch ecause they discussed her plans to go on to college. also stated that EPSTEIN knew she had not yet obtained her river s license. st vided her hone nartisii EPSTEIN never flew on any of EPSTEIN's planes nor did she receive any from EPSTEIN. ..2•57,?,,itc of ,'r02. Investigation on 08/18/200 Wellington, Florida File N 31 Date dictated 08/18/2006 by This document contains neither recommendations nor eoncluSIOM of the FBI. II Is the property of the FBI and Is loaned to your agency, it and its contents am not to be distributed outside your agency. J/6-AUK— logo 31 4-\ EFTA01688535 0]-31-?‘ • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/14/2006 To: Charlote San Antonio From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Attn: SSA Gre Attn: SSA Austin Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: R ference telcall be ween SA and SSA and SSA on 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 Antoni r the ur ose of intervi Witness/Victim, and is currently residing in Dobson, NC resides in Austin TX. SA's Kuyrkendall and w rave on 11/14/2006 and anticipate interviewing i C on captioned date. It is anticipated that SA and SA will travel on 11/15/2006 to Austin, to nterview nd return to West Palm, FL on 11/16/2006. 312-mm -- foe ocp - 32— EFTA01688536 To: Charlote Fr. Miami Re: 31E-MM-108062, 11/14/2006 • LBAO(s): 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 EFTA01688537 O4,40:41-200” • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/West Pal Contact: SA Approved By: Drafted By: Case ID\ #: 31E-MM-108062-- 33 Title: WSTA - CHILD PROSTITUTION Date: 11/09/2006 mimeRequest that with SOC# receive holiday pai milto rtber10 20067 Veteran's. IrmAral Holiday. Details: SA WWI will be working on gathering data for the Intellige a ys that will be coming to the Palm Beach RA on Monday. * • 31103. cc 6311:----74M-/DeN242-33 EFTA01688538 .4 e• FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of umuctiption 08/31/2006 was interviewed pursuant to a federal investigation 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 High School, she worked at 3 e employed at wor e wit a g r name previously 1 enti se y t:e interviewing agents as who was providin massages to Jeffery Epstein, hereafter referred to as Epstein. disclosed to a she could make some money by massaging Epstein. e massages m h ve t however, if Epstein asked her to anc 'dn't want to, she didn't have too. Shortly after meeting accompanied her to Epstein's residence in Palm Beach. On s first visit, was taken upstairs by to Epstein's room to provide a massage. described stein as a really respective guy who would converse w th her. was wearing shorts and a tee-shirt. Epstein w into t e room wearing onl a towel. Epstein said hi to nd 'III' and directed to leave the room. Epstein al down on is stomach egan to rub his legs. Epstein asked v her ng, which she was uncomfortable, so she shirt leaving her shorts, bra and underwear on. Bea e comp eted the massage and was paid 8200.00. At one point Epstein inquired about Illcellular telephone number after comp e Inc; the massage and attending college in the future. provided Epstein with before leaving the residence. estimated she returned to Epstein's residence approximat iMilifteen times. On the third visit, Epstein asked her to remove her clothing and she obliged. completed the massage completely naked and again was pa' 2 0. Each visit afte and Epstein would try "no" verball and on occasion Epstein would sometimes and she told him she Epstein asked point, Epstein why she was stopping his advances e. During one of the visits At one while Investigation on 08/31/2006 a West Palm Beach, Florida File N 31E-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. EFTA01688539 Initiall an• er and ema ned in t tayed in the room and began never asked if she was oka wit three were Eps The acts on On more than on occasion, stated she was usually contacted by via cellular till'ione, to set up appointments to massage Epstein. would state that they were g to be in town this weekend ar..ould ask to come over. knew Epstein to travel ' frequently in is personal plane. typically worked at the Epstein residence on ends, but on occasion worked weekdays. On a few occasions, cont n and/or if she had an emergent . In the summer of was on her senior high school trip an ca a Epstein bee si needed some money. Epstein wired at least $200.00 to /oa originally told Epstein she was eighteen, but on her Mees birthday Epstein gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. .• PO-302. (Rev. 10-6-95) 31E-MM-108062 Conlinuatio0 of FD.002 of .Or. 08/31/2006 .Page she was . stat separate occasi 'ed and frequently c ' ns, Epstein introduced a described the ' w Id two occasions, Epstein introduced his who would provide massages accompanying ad set he massage room was sur•ris en was e all bein ein and he the room. also attempted to Epstein would frequently provide advic credit, dealing with her parents, and school. On second visit to Epstein residence, Epstein gave her bathing suit that he had hile in Brazil. voluntarily provided SA with the bathing su t and was given an FBI FD-597, pr y receipt, documenting the same. Prior to this investigation, s bad first or azilian EFTA01688540 FD402.1(fWv.10-6-95) 31E-MM-108062 ContinuMionofFD•302of On 08/31/2006 Palle 3 what Epstein did to her was wrong, but felt she was not forced to commit the sexual acts. EFTA01688541 FD-302 cv.I0-6-95) • • FEDERAL BUREAU OF INVESTIGATION was investigation regar ing the being advised of the ideniiiii nature of the interview, Datc of moscriptkn 08/31/2006 interviewed pursuant to a federal sexual exploitation of minors. After s of the interviewing agents and the provided the following information: In the spring of s iunior year at High School, she worked employed at worked with a girl named previously identified by a interviewing agents as who was proviiiiiidisclosed to massages to J ein. y Epstein, hereafter re as Epst that she could make some extra money by massaging Epstein. e massages may have to be provided naked; however, if Epstein asked her to take her clothes off and she di ' want to, she didn't have too. Shortly after meeting accompanied her to Epstein's residence in Palm Beach. Onllillis first visit, aken upstairs by to Epstein's room to provide a massage. ii describ r. stein as a really respective guy who would converse with her. was wearing shorts and a tee-shirt. Epstein walked int room wearing onl a towel. Epstein said hi to and and dire to leave the room. Epstein laid do is stomach and began to rub his legs. Epstein asked to which she was uncomfortable, so she on removed her shirt leaving her shorts, bra and underwear on. completed the ge and was paid $200.00. At one po Epstein inquired about attending college in the future. provided Epstein with er cellular telephone number after comp eting the massage and before leaving the residence. estimated she returned to approximat iRilifteen times. On the third to remove her clothing and she obliged. • completely naked and again was paid the s visit after, the massages became would try and on occas on Epstein would sometimes inquire why s and she told him she Epstein asked h point, Epstein West Palm Beach, Florida Epstein's residence it, Epstein asked her completed the massage and $200.00. Each and Epstein no" verball e was stopp ng s a•vances e. During one of the visits him no. At one while Investigation on 08/31/2006 FileN 31 MM-108062 by SA This document contain neither recommendations nor conclasions of the FBI. at Date dictated ii . contents are not to be distributed outside your agency. 243 • 3°2-• It is the property of the FBI and is loaned to your agency; 3/tf- Atm -/oroG,2,3 EFTA01688542 FD-302a (Rev. 104-95) 31E-MM-108062 • • Cominustioo of FD-302 of ,On 08/31/2006 .Page she was . stated that on two or e separate occasions E stein touched and frequently On approximately four occasions, Epstei " large back massager -hat vibrates. described Epstein would Initiall er and remained in the stayed in the room and began never asked if she was oka with three were Epstein on occasion, w occasions, Epstein introduced his who would provide massages accompanying and mad set up the massage room being in the room. F. and Nada p - stated she was usually contacted by via ar tltione, to set up appointments to massage Epstein. would state that they were goin to be in town this weekend an would ask "III to come over. knew Epstein to travel frequently in is personal plane. typically worked at the Epstein residence on weekends, but a on occasion weekdays. On a few occasions, cont E stein and/or if she had an emergency. In the summer of was on for high school trip in n ca e Epstein because sh needed some money. pstein wired at least $200.00 to originally told Epstein she was eighteen, but on her "Men birthday Epstein gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. Epstein would frequently provide advic s bad credit, dealing with her parents, and school. On rst or second visit to Epstein residence, Epstein gave her a Brazilian bathing suit that he had obtained while in Brazil. voluntarily provided SA Kuyrkendall with the bathing suit and was given an FBI FE-597, pro•erty receipt, documenting the same. Prior to this investi ation ac now e•ge EFTA01688543 4. 90-3026(Rcv. 10-6-95) 31E-MM-108062 . • OmfinunionolTD-302o1 Mn 08/31/2006 .P3St what Epstein did to her was wrong, but felt she was not forced to commit the sexual acts. EFTA01688544 • 31E-MM-108062 TES: tri 1 • Pursuant to a federal ation re rding the sexual exploitation of rquaka&g, was ident interviewed by the FBI. IIIIII/s i ying in ormation is recorded below: Name: Race: Sex: DOB: SSAN: Address: Cellular telephone: Residence telephone: Miscellaneous: Loxa Student at ori a, 33470 (new) (old) EFTA01688545 31E-MM-108062 IRS:trill 1 Pursuant to a federal m tiiinm ding the sexual exploitation of • was interviewed by the FBI. s!!!!firrinTration is recorded below: Name: Race: Sex: DOB: SSAN: Address: Cellular telephone: Residence telephone: Miscellaneous: °2 /NS 31E- mm-foe04 ,;- 35 EFTA01688546 r ED-302 (Rev. 10-6-95) • -I- FEDERAL BUREAU OF INVESTIGATION nideatramthoon 10/11/2006 being advised of the identity of the interviewing agent, investigation regarding Illilexual exploitation of minors er was interviewed pursuant to a federal provided the following information: s contacted by Jeffrey Epstein's t2_arrange massage appointments for Epstein. wou ca IIIII's cellular telephone from New York and state she and Epste' re traveling to Palm Beach, was available to work. explained that work meant providing Epstein massages a ch included sexual activity. Additionally, would call 's cellular telephone and state she and are in town, was available to work. Occasionally, ould call on behalf of or Epstein and arrange appointmen