EFTA00066183.pdf
Exhibit G
EFTA00066183
(Rev. 01-31-200)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/06/2006
To: Albuquerque Santa Fe RA
San Juan St. Thomas RA
From: Miami
Squad PB-2, PBCRA
Contact: SA b6
b7C
Approved By:
Drafted By:
Case ID It: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach. alone with'
PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) I
pstein
I
Following the ;'eceipt of the case files from the PBPD,
ARCRA hisnan interviewinni b6
I
I who reported a similar b7C
(describe how contart bib
series of events. In particular,
was made via telephone, primarily' 1
d
3(01 p(. 31E- - 1080W-
EFTA00066184
•t
To: Albuquerque Atm: Miami •
Re: 31E-NH-108062, 12/06/2006
b6
b7C
bib
mot h/ rn t *1-1
nd some
I On most
instances Enstel
exa le, I 'Epstein
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 airis well addressed
to E stein and others were addressed tol
Additional messages recovered during the search
con aine ext confirming appointment times
During the PBCRA's investigation,l
that 'would contact i
2
EFTA00066185
To: Albuquerque 'IL: Miami •
Re: 31E-MM-108062, 12/06/2006
rune investigation reveasea tnac
the flights to Palm Beach,I A Could contact swag nfl
ni 11 h Ph canna nw avidornra that
b6
b7C
b7D
In addition to the home in Palm Beach, Epstein also
maintains a residence in the U.S. Virgin Islands, New York and
New Mexico.
To date, the PBCRA continues, to develop witnesses and
victims from across the United States. Due to the media coverage,
unknown status of the state investigation, vulnerability of the
young female victims, and political influences, the AUSAs and
Case Agents have a target date of January 2007 for indictment.
Based on the ongoing criminal investigation, the PBCRA
is requesting the assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engage in illicit sexual conduct and
prostitution. Prior to conducting captioned leads, it is
requested that the lead aoent(s) contact SAJ
FBI Miami, West Palm RA, or SAl 1
Ifor investigative direction and
questions.
3
EFTA00066186
EFTA00066183
(Rev. 01-31-200)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/06/2006
To: Albuquerque Santa Fe RA
San Juan St. Thomas RA
From: Miami
Squad PB-2, PBCRA
Contact: SA b6
b7C
Approved By:
Drafted By:
Case ID It: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach. alone with'
PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) I
pstein
I
Following the ;'eceipt of the case files from the PBPD,
ARCRA hisnan interviewinni b6
I
I who reported a similar b7C
(describe how contart bib
series of events. In particular,
was made via telephone, primarily' 1
d
3(01 p(. 31E- - 1080W-
EFTA00066184
•t
To: Albuquerque Atm: Miami •
Re: 31E-NH-108062, 12/06/2006
b6
b7C
bib
mot h/ rn t *1-1
nd some
I On most
instances Enstel
exa le, I 'Epstein
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 airis well addressed
to E stein and others were addressed tol
Additional messages recovered during the search
con aine ext confirming appointment times
During the PBCRA's investigation,l
that 'would contact i
2
EFTA00066185
To: Albuquerque 'IL: Miami •
Re: 31E-MM-108062, 12/06/2006
rune investigation reveasea tnac
the flights to Palm Beach,I A Could contact swag nfl
ni 11 h Ph canna nw avidornra that
b6
b7C
b7D
In addition to the home in Palm Beach, Epstein also
maintains a residence in the U.S. Virgin Islands, New York and
New Mexico.
To date, the PBCRA continues, to develop witnesses and
victims from across the United States. Due to the media coverage,
unknown status of the state investigation, vulnerability of the
young female victims, and political influences, the AUSAs and
Case Agents have a target date of January 2007 for indictment.
Based on the ongoing criminal investigation, the PBCRA
is requesting the assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engage in illicit sexual conduct and
prostitution. Prior to conducting captioned leads, it is
requested that the lead aoent(s) contact SAJ
FBI Miami, West Palm RA, or SAl 1
Ifor investigative direction and
questions.
3
EFTA00066186