EFTA01261108.pdf

• 0 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2/PFicRA Front: New York C-20 Contact: Approved By: Drafted By: Case ID #: Pending) Title: JEFFREY EPSTEIN; IM IIIIPMAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the following documents have been enclosed: 1. One original and two copies of FD-302 reflecting interview with dated 03/20/2008 with original notes in a 1-A envelope. 2. One original and two copies of FD-302 reflecting interview with dated 03/25/2008 with original notes in a 1-A envelope. Details: was interviewed at the NYO FBI office on 03/20/2008. Danielle then contacted writer telephonically after the first interview to provide additional informatibn on 03/25/2008. Some of most salient facts that were discovered during these interviews are as follows: 1. met Jeffrey Epstein in the summer of 2004, which would ma e er 7 years of age at the time of the first meeting. 2. was paid S300.00 for each masse Jeffrey Epstein. W en she referred another friend, SDNYGM_02 743169 CONFIDENTIAL EFTA 00229816 EFTA01261108 To: Miami Re:, Prom: flew York • 03/27/2008 to Jeffrey she was paid $400.00 on that occasion. Moreover she was offered $200.00 by Jef refer more friends to him. She claimed she only referred 3. Jeffrey attem ted to masturbate during the second massage provided by When she voiced that she was uhcotnfortable he tol er o leave and paid her $300.00. After this day, not massage him by herself. She would accompany to Jeffrey's house and get paid $300.00.. 4. zas introduced to Jeffrey by a female known to her as who was 14-15 years old when they first met. According to and another female minor, not only provided Jeffrey with massages but they also engaged in sexual activities with Jeffrey. 5. might have traveled with Jeffrey to West Palm Beach, FL uring t e 2004-2005 time frame. The NYC) considers this lead covered. However, given the fact that there is the possibility that other minors are involved in the NY territory, investigation continues in this matter. •• 2 SDNY_GM_02743170 CONFIDENTIAL EFTA 00229817 EFTA01261109