EFTA01325315.pdf
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•
(Rev.06-01-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date:
TO: New York Attn:
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #s 31E —C#4-108062v" (Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced
serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, a part-tim resident f Palm Beach alon with
his s nal assistants,
and Ghislaine Maxwell. PBCRA obtained information from
the City of Palm Beach Poli e D ar m nt (PBPD) that a fourteen-
year-old girl who lives in Florida, in the Southern
District of Florida, and who attended
provided Epstein "sexual massages". The fourteen-year-old
girl informed PBPD that she had been paid $300.00 by Jeffrey
Epstein to perform a "sexual massage", which entailed providing a
massage to Epstein while he was naked and the fourteen-year-old
was wearing only her thong panties. During the massage, Epstein
masturbated himself, digitally penetrated and used a
vibrator/massager on the fourteen-year-old's vagina.
Following the receipt of the case files from the PBPD,
PBCRA began interviewing a series of girls, ranging in age from
fourteen through mid to early twenties, who reported a similar
kW- )0S0122- isy
037:ser O1.es-
MM12-31E-MM-108062 SEC 002 SER 71-175-000256
SONY_GM_02743176
CONFIDENTIAL
EFTA 00229823
EFTA01325315
r
To: New York FrIl, Miami
Re: 31E-MM-108062, 02/06/2008
series of events. In particular, the girls described how contact
was made via telephone, primarily with Epstein's
assistant, to arrange times for the girls to "work" at Epstein's
home in Palm Beach. The girls would travel to Epstein's
residence, usually in the company of another girl. The girls
would enter Epstein's home via the kitchen, where they would be
met by Epstein and/or The girls would be escorted up to
Epstein's bedroom where a massage table was accessible. The girls
were told to undress - some undressed only partially and some
undressed completely. Epstein would enter the room partially
dressed, usually wearing only a towel. He would get onto the
massage table face down. While lying face down, Epstein
instructed the girl how to massage him. After a period of time
when the girl massaged Epstein's back, he would turn over and lie
face up. While lying face up, Epstein would continue to instruct
the girl on how to conduct the massage. Epstein also would
masturbate himself and, occasionally, manually fondle the vaginal
area of the girl - sometimes over the panties, sometimes under
the panties, and sometimes digitally penetrating the girl's
vagina. On some instances, Epstein also used a vibrator or
massager on the girl's vaginal area. When Epstein ejaculated, the
"massage" was over. The girls received between $200 and $300 for
the sexual massages.
In addition to these sexual massages, some of the girls
were paid additional sums to perform more sexual activity, for
example, en a in in sexual activity with another female Epstein
employee, , while Epstein watched.
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs) were removed from the house but the
computer screens, keyboards, cords, etc. were left behind. The
missing CPU's were never recovered.
During the search, several telephone message pads were
recovered. These message pads show messages taken from several of
the girls who were interviewed and admitted to engaging in sexual
massages or other sexual activity with Epstein. The messages
contained text such as "I have a female for him" and "has girl
for tonight." Some of the messages from the girls were addressed
to Epstein and others were addressed to , Epstein's
assistant. Additional messages recovere search
contained text confirming appointment times.
Durin the PBCRA's investigation, the airls related
that would contact the girls while and
2
MM12-31E-MM-108062 SEC 002 SER 71-175.000257
SONY_GM_02743177
CONFIDENTIAL
EFTA_00229824
EFTA01325316
To:
Re:
New York Fr: Miami
31E-MM-108062, 02/06/2008
•
Epstein were still in New York or elsewhere, in order to arrange
"massage" times upon his arrival in Palm Beach. The PBCRA's
investigation has collected the flight manifest for Epstein's two
private planes during the period of January 2004 through December
2005 as well as cellular phone records for Epstein and his
assistants. Th igation revealed that prior to the flights
to Palm Beach, would contact some of the girls via cell
phone. The massage pads show evidence that the girls responded to
those telephone calls and in some instances appointment
confirmations were left for Epstein.
In addition to the home in Palm Beach, Epstein also
maintains residences in the U.S. Virgin Islands, New Mexico and
his New York residence, 9 E. 71st Street, New York, NY 10021.
Based on the ongoing criminal investigation, the PBCRA
is requesting assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engag • ' • • al conduct and
prostitution. 5/2007, was telephonically
interviewed. advised itional minor
females had participated in similar activity with Epstein in the
New York area. Epstein utilized the same modus operandi which
has been documented in multiple interviews of minor females in
the Palm Beach, Florida area. Prior to conducting capti
the lead agent(s) contact SA
for investigative direction an
questions.
3
MM12-31E-MM-108062 SEC 002 SER 71-175.000258
SONY_GM_02743178
CONFIDENTIAL
EFTA 00229825
EFTA01325317
To: New York Miami 0
Re: 31E-MM-108062, 02/06/2008
LEAD(s):
Set Lead 1: (Action)
NEW MEE
AT NEW YORK, NY •
Locate a 4 4
cellular telephone , no cepo nt to ase re ects
ecent address as
Determine from - any additional minor females who
may have interacted' with captioned subjects.
Set Lead 2: (Action)
NEW YORK
AT MASTIC, Ny
nterview
telephone Choicepo-n- aLaa ase reflects ner most
recent address as , Determine from
any additional minor females who may have interacted with
captioned subjects.
••
4
MM12-31E-MM-108062 SEC 002 SER 71-175.000259
SONY_GM_02743179
CONFIDENTIAL
EFTA 00229826
EFTA01325318
(Rev.06-01-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date:
TO: New York Attn:
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #s 31E —C#4-108062v" (Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced
serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, a part-tim resident f Palm Beach alon with
his s nal assistants,
and Ghislaine Maxwell. PBCRA obtained information from
the City of Palm Beach Poli e D ar m nt (PBPD) that a fourteen-
year-old girl who lives in Florida, in the Southern
District of Florida, and who attended
provided Epstein "sexual massages". The fourteen-year-old
girl informed PBPD that she had been paid $300.00 by Jeffrey
Epstein to perform a "sexual massage", which entailed providing a
massage to Epstein while he was naked and the fourteen-year-old
was wearing only her thong panties. During the massage, Epstein
masturbated himself, digitally penetrated and used a
vibrator/massager on the fourteen-year-old's vagina.
Following the receipt of the case files from the PBPD,
PBCRA began interviewing a series of girls, ranging in age from
fourteen through mid to early twenties, who reported a similar
kW- )0S0122- isy
037:ser O1.es-
MM12-31E-MM-108062 SEC 002 SER 71-175-000256
SONY_GM_02743176
CONFIDENTIAL
EFTA 00229823
EFTA01325315
r
To: New York FrIl, Miami
Re: 31E-MM-108062, 02/06/2008
series of events. In particular, the girls described how contact
was made via telephone, primarily with Epstein's
assistant, to arrange times for the girls to "work" at Epstein's
home in Palm Beach. The girls would travel to Epstein's
residence, usually in the company of another girl. The girls
would enter Epstein's home via the kitchen, where they would be
met by Epstein and/or The girls would be escorted up to
Epstein's bedroom where a massage table was accessible. The girls
were told to undress - some undressed only partially and some
undressed completely. Epstein would enter the room partially
dressed, usually wearing only a towel. He would get onto the
massage table face down. While lying face down, Epstein
instructed the girl how to massage him. After a period of time
when the girl massaged Epstein's back, he would turn over and lie
face up. While lying face up, Epstein would continue to instruct
the girl on how to conduct the massage. Epstein also would
masturbate himself and, occasionally, manually fondle the vaginal
area of the girl - sometimes over the panties, sometimes under
the panties, and sometimes digitally penetrating the girl's
vagina. On some instances, Epstein also used a vibrator or
massager on the girl's vaginal area. When Epstein ejaculated, the
"massage" was over. The girls received between $200 and $300 for
the sexual massages.
In addition to these sexual massages, some of the girls
were paid additional sums to perform more sexual activity, for
example, en a in in sexual activity with another female Epstein
employee, , while Epstein watched.
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs) were removed from the house but the
computer screens, keyboards, cords, etc. were left behind. The
missing CPU's were never recovered.
During the search, several telephone message pads were
recovered. These message pads show messages taken from several of
the girls who were interviewed and admitted to engaging in sexual
massages or other sexual activity with Epstein. The messages
contained text such as "I have a female for him" and "has girl
for tonight." Some of the messages from the girls were addressed
to Epstein and others were addressed to , Epstein's
assistant. Additional messages recovere search
contained text confirming appointment times.
Durin the PBCRA's investigation, the airls related
that would contact the girls while and
2
MM12-31E-MM-108062 SEC 002 SER 71-175.000257
SONY_GM_02743177
CONFIDENTIAL
EFTA_00229824
EFTA01325316
To:
Re:
New York Fr: Miami
31E-MM-108062, 02/06/2008
•
Epstein were still in New York or elsewhere, in order to arrange
"massage" times upon his arrival in Palm Beach. The PBCRA's
investigation has collected the flight manifest for Epstein's two
private planes during the period of January 2004 through December
2005 as well as cellular phone records for Epstein and his
assistants. Th igation revealed that prior to the flights
to Palm Beach, would contact some of the girls via cell
phone. The massage pads show evidence that the girls responded to
those telephone calls and in some instances appointment
confirmations were left for Epstein.
In addition to the home in Palm Beach, Epstein also
maintains residences in the U.S. Virgin Islands, New Mexico and
his New York residence, 9 E. 71st Street, New York, NY 10021.
Based on the ongoing criminal investigation, the PBCRA
is requesting assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engag • ' • • al conduct and
prostitution. 5/2007, was telephonically
interviewed. advised itional minor
females had participated in similar activity with Epstein in the
New York area. Epstein utilized the same modus operandi which
has been documented in multiple interviews of minor females in
the Palm Beach, Florida area. Prior to conducting capti
the lead agent(s) contact SA
for investigative direction an
questions.
3
MM12-31E-MM-108062 SEC 002 SER 71-175.000258
SONY_GM_02743178
CONFIDENTIAL
EFTA 00229825
EFTA01325317
To: New York Miami 0
Re: 31E-MM-108062, 02/06/2008
LEAD(s):
Set Lead 1: (Action)
NEW MEE
AT NEW YORK, NY •
Locate a 4 4
cellular telephone , no cepo nt to ase re ects
ecent address as
Determine from - any additional minor females who
may have interacted' with captioned subjects.
Set Lead 2: (Action)
NEW YORK
AT MASTIC, Ny
nterview
telephone Choicepo-n- aLaa ase reflects ner most
recent address as , Determine from
any additional minor females who may have interacted with
captioned subjects.
••
4
MM12-31E-MM-108062 SEC 002 SER 71-175.000259
SONY_GM_02743179
CONFIDENTIAL
EFTA 00229826
EFTA01325318