EFTA01246277.pdf
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
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To:
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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 fl ane 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
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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
II II
cannot co rrow at 7 of
, Tues - 0 9 PM, lila 12".
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
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To: Miami From: Criminal Investigative
Re: 31E-MM-108062, 11/28/2007
Western Union transactions between Epstein and the victims. The
fir e was in December, 2004 from Jeffrey Epstein to
for $200.00. The se .' d transactions were
P rom Jeffrey , 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- on t ig t manifests, most of
t illicalls between and were placed at a time
when Epstein was in e a m each area. e is a high
concentration of calls between in the two days
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.
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
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Miami From: Criminal Investigative
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Re: 31E-MM-108062, 11/28/2007
2pm or 9:45 pm" The second message, dated 01/26/2005, occurs at
1:20 pm from " " with the text: "She said that instead of
1:45, she'll be ere at 2:00pm." The next message pad occurred
o day, 02 05, one day before Epstein departs PBIA, from
, with cell phone number, with the text: "She is
wondering if 2:30is ok cuz she needs to stay in school." The
next two messages both occur on 09/04/2005, o er Epstein
arrived at PBIA. Both messages simply state
telephoned. The ssage pertaining to occurred on
09/111105 from " " to "J.E." with the ext: "I got a car
for
There were five different pieces of paper
E stein's trash with handwritten notes pertaining to
i in
II high school transcript was also found at Epstein s
rest ence. Of the five pieces of paper found in Epstein's trash,
the two most pertin contained a sketch with a handwritten
notation "Drawn by 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 tiep riod,
made 8,490 total calls. Of the 8,490 calls made, 768 calls were
en either subjects or victims of captioned investigation.
only called one time, however t were
tree text messages and 29 calls to
alltSifirst contacted on 02/ , w
was years o . Most of the ca a between and
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 leadingl 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 005, there were six
message pads pertaining to The first message pad
occurred on 08/19/2005 from o nJ.E.n with the text
will be here tomorrow at :00am". The
message ' :55pm, approximately one hour after
called at 5- The second message pad occurs on
08/21/2 rom " r. J. Epstein" with the text Milli
cannot work today an will be here at 4:00pm". This
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To:
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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 09/30iiiiilat 7:06pm. The second message pad
states " will be 1/2 hour late". This message
c AA 4:10 pm, nine minutes after a call from
la 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
dI 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
PBIA. The average call length between ill 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
message carbon copies • ' g to l 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 iiil if possible...". Ili
message pad on 08/20/2005 from to J.E. stated " a
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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 had wired er money while
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.
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
capt investig , called 59 times,
and called cal s were placed from
the ps ein residence to called the residence
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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
IFT from 01/0
2005 from
4 to 12/30/2005. The message is on
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 confiiiiiif0".
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 • and sent he :i)31.eicr
e c , t eEpstein
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
two leadi p to his arrival at PBIA. The average call time
b and the subjects was 1.36 minutes with a longest
call of six minutes.
There were thr ssage pads found at the Epstein
residence pertaining to e first message pad was dated
09/03/2005 a PM from to J.E. wit ext "I text
message for to confirm or 1100 am and il for 4:30
PM". Twenty- ive minutes after 8:50 at 9:15
PM, there is a phone call from Oil to here
is an her phone call at 9:23 P again from o
. The next message pad was dated 09 005 a AM
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to: Miami From: Criminal Investigative
Re: 31E-MM-108062, 11/28/2007
fro to J.S. with the text " - confirmed at 11:00
AM • PM". The final message on 10/01/2005 at
9:5 to J.E. with the text " confirmed at 11
AM and ". ' r he 9 message pad there was
me from to 56 from
to at 9: an a call rom to at 9:35
IN!
..t
There were seven trash pulls with name
written on pieces of paper found in Ep • ' ras . The first
is on 04/01/2005 with the " 0:30 ", the next is on
07/23/2005 with the text " i ll :00 PM", then two
- Tues
separate pieces of paper o /2005 with the text "3
time c -3454 , 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
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
SUD s or other victim tione igation.
lls to and made 31 calls to
rom E stein residence
an seven c s rom . called
an
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.
There were two pads found at the Epstein
residence pertaining to irst message pad was
dated 01/26/2005 at 1:30 PM rom with the text
"She is confirming for 5. " subsequently
made two phone calls to uo rsafter the
aforementioned message pa at 4:11 PM and 4:26 11.1 other
message pad is dated 04/08/2005 at 8:20 Pm from to J.E.
with no message.
There were three separate pieces.of scratch paper found
in the trash at the Epstein residence. Two of sh pulls
were recovered on 04/08/2005 with the text of " onfirmed
at 5:30" and "I have left messages for - (sic) to
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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 m
08/01/2004 through 10/21/2005. During that time pert
made 14,855 calls, of which en subje or victims
in c oned inv ' tion. 16 tiiii
and called 31 tim called
six Imes, all on 9/ a so ca e Epstein
residence seven times. i st contacted on 08/21/2004
when she was 17-years-ol . phone bill does not show
incoming calls, so it is unknown whether the calls were placed
from the Epstein residence. As is the patter all of the
other victims, most of the calls to and from and to the
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.
There was only one message pad pertaining to IRE
The mess stated on 08/02/2004 at 12:45 rom
robably , a previously identified victim) and
IIIIIii:tol Jeffrey via e text "They are available all weekend
an may e too".
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.
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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 datelliiiii
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 cell phone. final me p
pad is
date :45 AM from
rom " to " " with the
text "Please call her".
The PBRA obtained phone records for from
05 through 04/01/2005, when she was 14-years-old.
is only believed to have visited the Epstein residence
during this time only pertinent phone calls
and from which there were 21 calls.
never direc y con acted or w ted by the
!MTITT! Qf ned investigation. stated
arranged to provide Epstein wi
1111"
0 massages. AIo t e
calls to r d in close proximity to calls between
an or the Epstein residence.
There are two separate pieces o ulled from the
Epstein residence trash which pertain to Both pieces
of paper w re four Friday, 04/08/200 , with t e text on the
first "with on Satu at 10:30" and the text on the
second on Sa ur ay with at 10:30".
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 i er
ts
time
call
arrival.
average
The
between and
mit 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
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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.
The PBRA obtained phone records for
01/01/2005 through 05. During that time
made 2,927 calls. stated to interviewi
never gave her phone nu er to either Epstein or as
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
, with whom she had 419 c e
a oremen coned time period. As with , several
uences of calls occurred in which alked t
, which was followed by a cal y either
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.
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
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Re: 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 found at the Epstein
residence pertaining to The first message pad was
dated 2/14/2004 a o Jeffrey with the text
called ph: cell #)". Concurrently,
t ere was a phone ca e Epstein Residence on
12/14/2004 at 3: message pad was dated 02/20/2005
—'th
wi
om with the text "Left her
e next pa was date
the text "Left her cell #
2005 from imito
The fins two
message pads occur on 05/30/2005 and at 6i ir and
12:35 PM respectively. Both pads are from to with
the first pad's text of "Please call" and no text onmPP!misecond.
There were also five pieces ofailian the
Epstein residence trash which pertain to The first
three separate pieces of paper were all oun on /2005, two
on Jeffrey E. Epstein stationery, and one on Ghislaine Maxwell
' ery. text for the first (Epstein stationery )is
with Saturday at 10:30" second (also Epstein
s a ionery) is on Saturday wit at 10:30", an
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
U .
out. appeared next to "
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
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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 was
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
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
arrive i Beach, as well as during his stay. Call activity
between iiiiilLand 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
further stated they gave their phone numbers to either or
Epstein himself at the conclusion of the massage/sexual ac lvity.
Another patt be ascer ined fr m the
telephone analysis is call
Palm the day
before or day of Epsteln s in Palm eac . ccording to
interviews of the victims, ly brought eight victims
to Epstein. Of the eight victims introduced to Epstein,
ten mor "ms were brought to pstein through the original
eight. has advised local investigators that slial like
eiss , arranging vict Epstein. Thus,
as' could have been calling in order to line up
appointments for Epstein.
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
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00105467
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
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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
a id
3501.103-108
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00105469
EFTA01246292
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-
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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 fl ane 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
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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
II II
cannot co rrow at 7 of
, Tues - 0 9 PM, lila 12".
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
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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 e was in December, 2004 from Jeffrey Epstein to
for $200.00. The se .' d transactions were
P rom Jeffrey , 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- on t ig t manifests, most of
t illicalls between and were placed at a time
when Epstein was in e a m each area. e is a high
concentration of calls between in the two days
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.
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
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00105457
EFTA01246280
To:
•
Miami From: Criminal Investigative
•
Re: 31E-MM-108062, 11/28/2007
2pm or 9:45 pm" The second message, dated 01/26/2005, occurs at
1:20 pm from " " with the text: "She said that instead of
1:45, she'll be ere at 2:00pm." The next message pad occurred
o day, 02 05, one day before Epstein departs PBIA, from
, with cell phone number, with the text: "She is
wondering if 2:30is ok cuz she needs to stay in school." The
next two messages both occur on 09/04/2005, o er Epstein
arrived at PBIA. Both messages simply state
telephoned. The ssage pertaining to occurred on
09/111105 from " " to "J.E." with the ext: "I got a car
for
There were five different pieces of paper
E stein's trash with handwritten notes pertaining to
i in
II high school transcript was also found at Epstein s
rest ence. Of the five pieces of paper found in Epstein's trash,
the two most pertin contained a sketch with a handwritten
notation "Drawn by 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 tiep riod,
made 8,490 total calls. Of the 8,490 calls made, 768 calls were
en either subjects or victims of captioned investigation.
only called one time, however t were
tree text messages and 29 calls to
alltSifirst contacted on 02/ , w
was years o . Most of the ca a between and
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 leadingl 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 005, there were six
message pads pertaining to The first message pad
occurred on 08/19/2005 from o nJ.E.n with the text
will be here tomorrow at :00am". The
message ' :55pm, approximately one hour after
called at 5- The second message pad occurs on
08/21/2 rom " r. J. Epstein" with the text Milli
cannot work today an will be here at 4:00pm". This
5
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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 09/30iiiiilat 7:06pm. The second message pad
states " will be 1/2 hour late". This message
c AA 4:10 pm, nine minutes after a call from
la 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
dI 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
PBIA. The average call length between ill 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
message carbon copies • ' g to l 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 iiil if possible...". Ili
message pad on 08/20/2005 from to J.E. stated " a
6
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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 had wired er money while
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.
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
capt investig , called 59 times,
and called cal s were placed from
the ps ein residence to called the residence
7
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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
IFT from 01/0
2005 from
4 to 12/30/2005. The message is on
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 confiiiiiif0".
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 • and sent he :i)31.eicr
e c , t eEpstein
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
two leadi p to his arrival at PBIA. The average call time
b and the subjects was 1.36 minutes with a longest
call of six minutes.
There were thr ssage pads found at the Epstein
residence pertaining to e first message pad was dated
09/03/2005 a PM from to J.E. wit ext "I text
message for to confirm or 1100 am and il for 4:30
PM". Twenty- ive minutes after 8:50 at 9:15
PM, there is a phone call from Oil to here
is an her phone call at 9:23 P again from o
. The next message pad was dated 09 005 a AM
8
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00105461
EFTA01246284
to: Miami From: Criminal Investigative
Re: 31E-MM-108062, 11/28/2007
fro to J.S. with the text " - confirmed at 11:00
AM • PM". The final message on 10/01/2005 at
9:5 to J.E. with the text " confirmed at 11
AM and ". ' r he 9 message pad there was
me from to 56 from
to at 9: an a call rom to at 9:35
IN!
..t
There were seven trash pulls with name
written on pieces of paper found in Ep • ' ras . The first
is on 04/01/2005 with the " 0:30 ", the next is on
07/23/2005 with the text " i ll :00 PM", then two
- Tues
separate pieces of paper o /2005 with the text "3
time c -3454 , 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
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
SUD s or other victim tione igation.
lls to and made 31 calls to
rom E stein residence
an seven c s rom . called
an
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.
There were two pads found at the Epstein
residence pertaining to irst message pad was
dated 01/26/2005 at 1:30 PM rom with the text
"She is confirming for 5. " subsequently
made two phone calls to uo rsafter the
aforementioned message pa at 4:11 PM and 4:26 11.1 other
message pad is dated 04/08/2005 at 8:20 Pm from to J.E.
with no message.
There were three separate pieces.of scratch paper found
in the trash at the Epstein residence. Two of sh pulls
were recovered on 04/08/2005 with the text of " onfirmed
at 5:30" and "I have left messages for - (sic) to
9
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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 m
08/01/2004 through 10/21/2005. During that time pert
made 14,855 calls, of which en subje or victims
in c oned inv ' tion. 16 tiiii
and called 31 tim called
six Imes, all on 9/ a so ca e Epstein
residence seven times. i st contacted on 08/21/2004
when she was 17-years-ol . phone bill does not show
incoming calls, so it is unknown whether the calls were placed
from the Epstein residence. As is the patter all of the
other victims, most of the calls to and from and to the
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.
There was only one message pad pertaining to IRE
The mess stated on 08/02/2004 at 12:45 rom
robably , a previously identified victim) and
IIIIIii:tol Jeffrey via e text "They are available all weekend
an may e too".
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.
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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 datelliiiii
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 cell phone. final me p
pad is
date :45 AM from
rom " to " " with the
text "Please call her".
The PBRA obtained phone records for from
05 through 04/01/2005, when she was 14-years-old.
is only believed to have visited the Epstein residence
during this time only pertinent phone calls
and from which there were 21 calls.
never direc y con acted or w ted by the
!MTITT! Qf ned investigation. stated
arranged to provide Epstein wi
1111"
0 massages. AIo t e
calls to r d in close proximity to calls between
an or the Epstein residence.
There are two separate pieces o ulled from the
Epstein residence trash which pertain to Both pieces
of paper w re four Friday, 04/08/200 , with t e text on the
first "with on Satu at 10:30" and the text on the
second on Sa ur ay with at 10:30".
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 i er
ts
time
call
arrival.
average
The
between and
mit 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
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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.
The PBRA obtained phone records for
01/01/2005 through 05. During that time
made 2,927 calls. stated to interviewi
never gave her phone nu er to either Epstein or as
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
, with whom she had 419 c e
a oremen coned time period. As with , several
uences of calls occurred in which alked t
, which was followed by a cal y either
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.
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
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EFFA_00 105465
EFTA01246288
To: Miami From: Criminal Investigative
Re: 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 found at the Epstein
residence pertaining to The first message pad was
dated 2/14/2004 a o Jeffrey with the text
called ph: cell #)". Concurrently,
t ere was a phone ca e Epstein Residence on
12/14/2004 at 3: message pad was dated 02/20/2005
—'th
wi
om with the text "Left her
e next pa was date
the text "Left her cell #
2005 from imito
The fins two
message pads occur on 05/30/2005 and at 6i ir and
12:35 PM respectively. Both pads are from to with
the first pad's text of "Please call" and no text onmPP!misecond.
There were also five pieces ofailian the
Epstein residence trash which pertain to The first
three separate pieces of paper were all oun on /2005, two
on Jeffrey E. Epstein stationery, and one on Ghislaine Maxwell
' ery. text for the first (Epstein stationery )is
with Saturday at 10:30" second (also Epstein
s a ionery) is on Saturday wit at 10:30", an
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
U .
out. appeared next to "
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
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EFTA_00 105466
EFTA01246289
To: Miami Prom: Criminal Investigative
Re: 31E-MM-108062, 11/28/2007
he departed. The average call length between and was
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
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
arrive i Beach, as well as during his stay. Call activity
between iiiiilLand 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
further stated they gave their phone numbers to either or
Epstein himself at the conclusion of the massage/sexual ac lvity.
Another patt be ascer ined fr m the
telephone analysis is call
Palm the day
before or day of Epsteln s in Palm eac . ccording to
interviews of the victims, ly brought eight victims
to Epstein. Of the eight victims introduced to Epstein,
ten mor "ms were brought to pstein through the original
eight. has advised local investigators that slial like
eiss , arranging vict Epstein. Thus,
as' could have been calling in order to line up
appointments for Epstein.
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
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EFFA_00105467
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.
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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
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EFFA_00105469
EFTA01246292