EFTA01246870.pdf

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) PROVIDING INFORMATION TO THE MIAMI Date: 12/04/2018 DIVISION RE CO- Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/24/2010 To: Attn: CFR Miami Attn: SA From: Squad 10 Contact: SA 7437 Approved By: Drafted By: K:skl Case ID #: 802R-JK-52669 (Closed) 31E-MM- 108062 (Pending) Title: ; POTENTIAL CONFIDENTIAL HUMAN SOURCE; HUMAN TRAFFICKING; CI; DIVISION JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Providing information to the Miami Division re co- subject Reference: 31E-MM- 108062 Serial 226 Details: On 10/27/2010, sources reported . Brief contact was made with and captioned 802R file was opened. However, sources reported that received all of her and departed the area sometime during the week of 11/15 /2010. Captioned 802R file was subsequently closed on 11/22/2010. After contact with II case agents, case agent believes that information obtained during this brief 802R assessment may be beneficial to Miami's captioned 31E investigation. This EC directs copies of all 11 serials and enclosures to be forwarded to 31E-II- 108062 for case agents review and for informational purposes. The highlights of this brief assessment revealed the following: While attending (it is believed Jeffrey Epstein owns a G-2) mentioned she was going to spend some time in New York briefly before returning home. provided III- with her home address as Epstein's 358 El Brillo Way, Palm Beach, Florida residence. While in drove a It is (Overall Document Classification Required) 3501.144-029 CONFIDENTIAL Page I of 2 EFTA 00067651 EFTA01246870  (Overall Document Classification Required) Title: (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO- Re: 31E-MM-NEW, 12/04/2018 a short- term lease from . She resided at a during her stay in . It appears still has close ties to Epstein for several additional reasons. wears many different and extremely expensive watches. Some of these watches have emergency transmitters which, upon activation, can transmit an emergency signal to the United States Coast Guard on 121.5 mhz. after hours routine included shopping at very expensive stores in . Additionally, mentioned she was going to attend a space shuttle launch (later cancelled) in NASA's VIP section upon receiving an invitation from a senior (unknown) NASA astronaut. In closing, requests Miami notify if information is received indicating o III- II II This 'MI to possibly receive her rliMill would be the next logical certificate for her. has a well placed source that began to confide in while she was here. believes this source could be extremely valuable to Miami's case if needed. LEAD(s): Set Lead 1: (Action) AT FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA , Miami Division, Palm Beach RA, re: 31E-1,-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. ** .• (Overall Document Classification Required) 2 3501.144-029 CONFIDENTIAL Page 2 of 2 EFTA 00067652 EFTA01246871