EFTA01248561.pdf

31E-NY-3027571 Serial 215 Letterhead Memorandum (Rev. 02-05-I5) UNCLASSIFIED/ United States Department of Justice Federal Bureau of Investigation Date: 09-Aug-2019 (U) UNLESS OTHERWISE PROVIDED HEREIN OR EXPRESSLY AUTHORIZED BY FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS IN A SEPARATE COMMUNICATION, THE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES ONLY, AND YOUR GOVERNMENT MAY NOT USE THE INFORMATION IN ANY LEGAL PROCEEDINGS, DISSEMINATE THE INFORMATION TO ANY OTHER GOVERNMENT, PERSON OR ENTITY, OR TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH REFERENCED PERSONS/ENTITIES OR THEIR ASSOCIATES) BASED ON THE INFORMATION IN THIS DOCUMENT. • (U) Background In December 2018, FBI New York opened an investigation regarding several victims that had been sexually abused by Jeffrey Epstein (EPSTEIN) in the mid 2000's. During the course of the investigation, date of birth was identified as an alleged recruiter and scheduler of massages, which involved underage girls, for EPSTEIN. allegedly arranged massage appointments by calling girls, and met with girls to make payments to them. Open source and database checks indicate that works for .n appears to be a citizen of - UNCLASSIFIED) 3501.206-001 CONFIDENTIAL Page I of 2 EFTA 00074012 EFTA01248561  31E-NY-3027571 Serial 215 UNCLASSIFIED// and she was issued passport numbe. from FBI New York is interested in speaking with regarding her involvement with and assistance provided to EPSTEIN. Request for Assistance Request is respectfully made for assistance in locating and ascertaining her willingness to meet with the FBI. The time and assistance of the with this and all matters is greatly appreciated. Sincerely, UNCLASSIFIED// 2 3501.206-001 CONFIDENTIAL Page 2 of 2 EFTA 00074013 EFTA01248562