EFTA01072511.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
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EFTA01072511
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EFTA01072514
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 03/06/07 Time: 11:04
Case ID: 31E-MM-108062 Serial: 71
Description of Document:
Type : OTHER
Date • ID9/"/"
b3
To :
From : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 7
b6
Employee:
b7C
3/E, - /o7oeoa-
EFTA01072515
FD-302 (Rev. 10-6-95)
•
-I-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/07/2007
date of birth b6
I
I
I I Social Security Account Number I was b7C
interviewed at his place of emplovmentA I I
I I P.t.lm Beach Gardens,
Florida, telephoner- 'was advised of the
identit of the interviewing agent and purpose of the interview.
voluntarily provided the following information:
I 'for Jeffrey
Epstein on approximately' I Epstein visited the
I 'once and' 'traveled to Epstein's Palm)
Beach, Florida residence'
I 'Epstein's residence were conducted tn
!could not recall specific names of other individuals
he encountered at Epstein's residence bur Advised that Pfletcin'Q
I (name unknown) was present and
I Massage Therapist-1- 1
Females in their mid-20's and unknown staff members were also
observed at the residence during
telephone' h performed massage
py for Epstein and his staff members on numerous occasions.
was frequently requested based on her skills as a massage
papist. Fees were approximately $100.00 for a massage conducted
J
and $300.00 or higher' I.
1,3
136
b7C
Investigation on 03/06/2007 at Palm Beach Gardens, Florida
Ron 31E-MM-108062 Date dictated 03/07/2007
b6
by SA b7C
This document contains neither recommendations nor conclusions of the FBI. It is the propeny of the FBI and is loaned to your agency;
it and its contcnts are not to be distributed outside your agency.
.31g- b-uti - (nog?
EFTA01072516
b6
0levAl-M-200” b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/12/2007
To: Miami
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:•
Case ID #: 31E-MM-108062 “ iny
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division,
PBCRA, to FBIHQ, effective March 16, 2007, it is requested that
writer be removed as co-case agent.
••
31g ag /O8O 0.2 -
EFTA01072517
D£rol pt. eC
(liev.01-31-2003) • b6
b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/21/2007
To: Tampa Attn: SSAI
Orlando RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By
Drafted By:
Case ID #: 31E-MM-108062 Irenaing)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between SA
and SSA on 03/21/2007.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with
Epstein. At the conclusion of the sexual activity, the minors
were paid sums of money ranging from $200.00-$1,000.00.
FBI Miami, PBCRA, request travel concurrence with
FBI Tampa, Orlando RA for the nuroose of interviewing
Victim/Witnessl lis currently " 'n
Orlando Florida. SA's' land
j will travel on 03/22/2007 to interview
3 I. E ^ Pir4- Ciecoa-H
EFTA01072518
To: Tampa From: iami
Re: 31E-MM-108062, 03/21/2007
LEAD(s):
Set Lead 1: (Info)
TAMPA
AT ORLANDO. FL
FBI Miami request travel concurrence from FBI Tampa
to conduct victim/witness interview.
••
EFTA01072519
FD-302 (Rev. 10-6-95)
• b6
b7C
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview,
provided the following information:
According tol
would either have to gglatalg..tr JLNU located out of the New York
Office or speak with I I regarding matters that concerned
Investigation on 01/18/2007 at Palm Beach, Florida
mica 31F.-MM-108062 . Date dictated 01/18/2007
SA
by SA
This document contains neither recommendations nor conclu ions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
1-0-/D
EFTA01072520
.4
• FD-302a (Rev. 10-6-95) • • b6
b7C
31E-MM-108062
Continuation of FD-302 of ,On 01/18/2007 ,Page 2
compared
I thought but
LNU, a was more naive. , said that EPSTEIN
was trying to make' ILNU more sophisticated.
stated that there were many females that would
come to the residence. A lot of the females that traveled with
EPSTEIN looked European or Foreign. stated that the
local girls who visited the residence appeared to be younger than
those that EPSTEIN traveled with. I 'was not sure of the
local girls' ages. When asked by the interviewing agent if they
were under eighteen stated that'
a girl at Royal Palm Beach High School and that some of the girls
had car pooled together. The interviewing agent inquired of
that meant hP believed wine of the girls were
underage. I
I
'stated that EPSTEIN'
(for a local female, I I was unable to remember
her name. The Unidentified Female(UF) was appearing in a high
school(
'Royal Palm Beach High School.
said that under EPSTEIN's instr crionI
'for the UF. He said it
stated that he recalled one female that
traveled with EPSTEIN that looked very young. He be]ieved her name
was' LNU and that she was from California. I
remembered h r n • 'dente on that one occasion.
LNU was instructed by EPSTEIN to
ta ILNU to
'said that EPSTEIN overall was a very private
individual. I 'said that EPSTEIN would get massages
everyday, sometimes morning and night. I 'was asked on
EFTA01072521
FD-302a (Rev. 10-6-95) • •
31E-MM-108062
Comirmakme302of I I 01/18/2007 ,Page 3 b6
Mn
b7C
'specifically remembered paying a
ILNU.
Idid not witness any sexual activity between the temales
and EPSTEIN. When asked by the interviewing agent if had
ever Ifor EPSTEIN I 'stated that he
believed 'but that he had not.
According to other than receiving Massages,
EPSTEIN enjoyed getting ice cream from a local ice cream parlor
with the girls. Under EPSTEIN's direction'
'would take the girls shopping. If EPSTEIN accompanied them
he would stay in the vehicle. The girls would shop, find something
they liked, place the items on hold, and later'
purchase the items. I 'also had traveled to
Istated that on occasion, EPSTEIN would allow
some of the girls to drive one of his vehicles.
stated that he had taken messages from females
calling regarding providing massages to EPSTEIN. He also stated
that an older female possibly in her thirties, named' lizru,
would call the residence. I tEPSTEIN
know that she had females for him. I 'could provide no
other information about LNU.
said that 'traveled to the
residence with EPSTEIN on occasion. 'believed to
be EPSTEIN's girlfriend, at first. However, when other females
accompanied EPSTEIN,
residence. said that he thought I 'also would try
to find females for EPSTEIN. On one occasion,[
said that the only male visitor he could recall
accompanying EPSTEIN to the residence wasp
believed'
EFTA01072522
• *re
ED-302a (Rev. I0-6-95)
• b6
b7C
31E-MM-108062
ContinuationotTD.M2d ,On 01/18/2007 ,Page 4
stated that he believed EPSTFIN wanted to be the
center of attention with his female comoanions.I Itold the
interviewing agents that]
The
females were laughing and appeared to be having a good time.
EPSTEIN, (asked the females to join him in
'said that he believed EPSTEIN was
jealous.
also stated that he believed many of EPSTEIN's
female compapions were looking to make somethtng of themselves and
were seeking 'stated that he
believed, in reality, they were accomplishing nothing.
EFTA01072523
.1;
FD-302 (Rev. 10-6-95)
• •
b6
b7C
_1_
FEDERAL BUREAU OF INVESTIGATION'
Date of transcription 02/04/2007
was interviewed in West Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. Also present during the interview was
land Assistant United States AttorneyCH
lof the UNITED STATES ATTORNEY'S OFFICE. After being
advised of the identity of the interviewing agents and the nature
of the interview I 'provided the following information:
I
IEPSTEIN's Palm Beach residence. His
responsibilities includedr
According to EPSTEIN traveled to Palm Beach via
EPSTEIN's aircrafts, the Gulfstream or the Boeing 727.
was not aware of EPSTEIN ever flying a commercial airline to Palm
Beach. EPSTEIN visited his residence in Palm Beach once, twice and
sometimes even three times a month. EPSTEIN would stay for three
or four days at a time. EPSTEIN traveled less to his Palm Beach
residence in the summer months. EPSTEIN spent the most time at his
Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another
residence in New Mexico and an apartment in Paris. I 'stated
that EPSTEIN primarily travelpd to Palm Beach' I
lcurrentivl I
said that' (said
that' 111ni—li I land
Investigation on 02/02/2007 at West Palm Beach, Florida
Facto 31E-MM-10ROfi2 Date dictated 02/02/2007
SP
by SP
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
EFTA01072524
b6
FD-302a (Rev. 10-6-95)
• • b7C
31E-MM-108062
Continuation of FD-302 of
I
On 02/02/2007 ,Page 2
he main house. According to
I the main house has six bedrooms and the Guest House has
three bedrooms. Another individual that would come on a regular
basis to the residence wasl 'believed
that I IEPSTEIN would, on
occasion, bring other guests with him when traveling to Palm Beach.
I The
signatures on the account were EPSTEIN, I
was aware that many females would come to
EPSTEIN's residence to provide EPSTEIN with massages.
stated that EPSTEIN would receive one or two massages a day,
sometimes even three. The massage times would be spread throughout
the day. I
'said that none or the females providing EPSTEIN
with a massage ever appeared upset.
Istated that he believed EPSTEIN
I arranged EPSTEIN's appointments for massages
with the females. ' said some of the females who provided
massages to EPSTEIN would leave messages. Messages were taken on
message pads.
On one occasion, when EPSTEIN
'asked to
stated that EPSTEIN has a chiropractic table, as
well as, a massage table. I
EFTA01072525
FD-302a (Rev. 10-6-95)
• •
31E-MM-108062
Continuation ofFD-302 of _I I .On 02/02/2007 "to 3 b6
b7C
Isaid that'
According tow
not like the ways 'conducted himself. 'continued
I
stating that' 'could not remember to finish one task if he
were asked to complete another task at or during the same time.
Pursuant to a Grand Jury Subpoena, I 'supplied the b3
interviewing agents with a copy of Upon b6
review of the report with' he provided the following b7C
information:
EFTA01072526
FD-302a(Rag. 10-6-95)
• •
31E-MM-108062
b6
I b7C
,0n02/02/2007 ,Pagc 4
Continuation of FD-302 of
--4
b3
b6
b7C
b6
b7C
-Vile last time EPSTE/N was at the Palm Beach residence
was prior to the execution of the State search warrant. I I
also said that approximately three weeks before the execution of
the State search warranty ILNU came to the
residence) I
EFTA01072527
b6
FD•302 (Rev. IG•6•95) b7C
-I-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/22/2007
date of birth' 'Social
count Number (SSAN4 ' residing atl I
Palm Beach, Florida was contacted at his residence.
A ter eing advised of the identity of the interviewing agents and
the nature of the interview,' 'provided the following
information:
'was hired by Epstein through
'primary responsibility
ILNU, and' ILNU as
'stated when a female guest arrived
at the residence,'
'believed some of the girls were at the
residence to provide Epstein with a massage.' 'remembered
between 10-15 different local girls arriving at the residence.
'recalled some girls were more frequent quests than others.
_jidentifiedl ILNU. The girls
would stay at the residence between approximately 45-60 minutes. He
recalled'
'contacted'
'telephone number I
'West Palm Beach, Florida.
Investigation on 01/11/2007 . at Palm Beach, Florida
cite" 31E-MM-108062 Date dictated
SA 1 fiat
by S
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
(3/5--A43/4.-/0110642-17
EFTA01072528
FD-302a (Rev. 10-6-95) • • b6
b7C
31E-MM-108062
Continuation ofFD-302 of • .on 01/11/2007 ,Page 2
After a brief telephone conversation with (stated
]would like to speak with one of the agents. SA' Isioke
briefly with land explained the nature of visit. I
agreed that Jwould voluntarily place the documents/reports
in a sealed envelope and be escorted to
Voluntarily, land the agents drove with the captioned
records tol I The envelope was hand delivered by
lfor the purpose of preserving the records.
EFTA01072529
as-B-S*naCI) OS£-Od
• "Wi
z z•
iteq t n
FBI: `We still have a pending case' ggiozeD 0 4
cLitz, -d= a
.(rct
so
► EPSTEIN from 1/3 Attorneys say inertia in a CD E.
g C21 r.
ti )
Teenage girls were criminal case often points to g F4° m til
and Donald Trump among a pending plea deal. tamiX n (th, PN5
rt.:I
2.;
33
his friends. recruited tO visit "It would not surprise me 4= O Cu OM = ;4:Lc
"Highly unusual" is how
Palm Beach Police Chief Mi-
chael Reiter described State
Epstein for massages
and sex, police say.
if something has happened
thatb not reflected in the
court file," said Dutko, such
4ggan
os gt,,,E*F6a ri m's
tI M
s
, 4E
3‘i
tit
Attorney Barry Krischer as an agreement that will be g 0A
handling of the case in a
bluntly critical letter to rather than fllei charges di-
formalized later.
Defense attorney Marc r.
8 q.01 rolcl-oo €
u,
ount Clipping in Space Below)
Krischer last year before rectly against Epstein. Shiner said defense at- CD
Epstein was indicted. Epstein's attorneys deny torneys sometimes put off 411§g s
Reiter referred the mat- he had sex with underage overtly conducting discov-
.& v= eci
ter to the FBI to determine girls. The lawyers say the ery — deposing witnesses, gu.
m, g 570 r'' NV
whether any federal laws had girls' stories are not credible. requesting documents and Z 51 C
8a
cr5
amm—m
3- co
0. =‘<,1 09as
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CT = n Ct
been violated. Epstein's allies But if the court file is any the like — because doing so
-2 -cs, ,90rz O 9,,n. E.,
-a fr,tz,....m-_,,„,
countered by attacking the
chief personally and profes-
sionally.
indicator, they've made no ef-
fort to depose the girls.
Neither prosecutors nor
creates more work for har-
ried prosecutors who may
become angry and not offer
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•-•
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Reiter's department in- defense attorneys a plea deal. . ....- ro ' icairi< ?e us_ 2.
.. vestigated Epstein for 11 sought to question "Sometimes defense law-
months. Police sifted repeat- said Dutko, her attorney.. yers, knowing that, will try FW 5 — : CA
edly through his trash and recruited teenage girls to vis- and do discovery without CFCCTIII1
.... 5.-•P v c.... . .. .
conducted surveillance on it Epstein for massages and taking depositions," said -- 'St n• 1 ,,T to 2 a, Ohial•V'ell
his five-bedroom, 712 / -bath, sexual activity, Palm Beach Shiner, a former prosecutor rn v . =
0 ri
st • : g. a .,-. 7 ;:eD 'El: ii.i
7,234-square-foot home on police said, and presumably for 13 years. (130,4>g?2, WS t'll .1Z/ro t:i 0. 1—
ciacr
•.•
the Intracoastal Waterway. would be a key witness. Instead, they may conduct M ,5-:• a ' (' At% int C? R @ Ph' 4 a ;e Ma .
Police said Epstein paid Epstein's attorney Jack a below-the-radar probe such ng enl a
W r) gItFgpAgo lg al p
women and girls as young
as 14 to give him erotic mas-
Goldberger did not return
phone messages.
as having a private investiga-
tor check out leads, he said.
2cLa P ff. g x E
e."
sages at his home. Police A source close to the case Shiner and others say a :g-tTE. ;EVig .911. c P
thought there was probable suggested it is languishing plea deal for Epstein probably
cause to charge him with pending a decision by the would result in pretrial inter-
unlawful sex acts with a mi- FBI on whether to refer it to vention, in which a defendant
nor and lewd and lascivious federal prosecutors. may be ordered to undergo
molestation. "We still have a pending a psychological evaluation,
4. Epstein responded by case" FBI spokeswoman counseling or other condi-
hiring a phalanx of lawyers. Judy Orihuela said Monday. tions in return for dropping
,One of them, Harvard law State Attorney Krischer the charge.
k professor and author Alan did not return a call for com- Edmondson, spokesman
t Dershowitz, provided the ment His spokesman, Mike for State Attorney Kriseher,
6 state attorney's office with Edmondson, declined to say said there is no plea offer
information about alcohol whether federal investiga- and no request for the pros- Epstein
%and marijuana use by some tors are delaying the Epstein ecution to show its cards. Money
of the girls who said they case. But, he added, "if an- "Tb my knowledge, ifs manager in
LI were with Epstein. other agency is looking at never happened before on a New York has
i Prosecutors then referred something, we wouldn't want filed case," he said. powerful allies.
`the case to the grand jury to step on their toes." 0 Parry kelle0pbpostcom
--r
EFTA01072530
(Rev.01-31.2003) • • b6
b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/13/2007
To: Miami Attn: SSRA
From: Miami
Palm Bea/ County RA/PR-2
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request assignment of co-case agent.
Details: It is requested that SA be assigned as
co-case agent to above captioned case.
••
#O /
1 __
4 , 54
45 e't)te-"‘
O1arlo 1 ec_
3re- - 004- fore26,a _
EFTA01072531
r
(Ray. 01-31-2003) • t 4-- 11
FOI/PA
DELETED PAGE INFORMATION SHEET
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EFTA01072513
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EFTA01072514
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 03/06/07 Time: 11:04
Case ID: 31E-MM-108062 Serial: 71
Description of Document:
Type : OTHER
Date • ID9/"/"
b3
To :
From : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 7
b6
Employee:
b7C
3/E, - /o7oeoa-
EFTA01072515
FD-302 (Rev. 10-6-95)
•
-I-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/07/2007
date of birth b6
I
I
I I Social Security Account Number I was b7C
interviewed at his place of emplovmentA I I
I I P.t.lm Beach Gardens,
Florida, telephoner- 'was advised of the
identit of the interviewing agent and purpose of the interview.
voluntarily provided the following information:
I 'for Jeffrey
Epstein on approximately' I Epstein visited the
I 'once and' 'traveled to Epstein's Palm)
Beach, Florida residence'
I 'Epstein's residence were conducted tn
!could not recall specific names of other individuals
he encountered at Epstein's residence bur Advised that Pfletcin'Q
I (name unknown) was present and
I Massage Therapist-1- 1
Females in their mid-20's and unknown staff members were also
observed at the residence during
telephone' h performed massage
py for Epstein and his staff members on numerous occasions.
was frequently requested based on her skills as a massage
papist. Fees were approximately $100.00 for a massage conducted
J
and $300.00 or higher' I.
1,3
136
b7C
Investigation on 03/06/2007 at Palm Beach Gardens, Florida
Ron 31E-MM-108062 Date dictated 03/07/2007
b6
by SA b7C
This document contains neither recommendations nor conclusions of the FBI. It is the propeny of the FBI and is loaned to your agency;
it and its contcnts are not to be distributed outside your agency.
.31g- b-uti - (nog?
EFTA01072516
b6
0levAl-M-200” b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/12/2007
To: Miami
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:•
Case ID #: 31E-MM-108062 “ iny
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division,
PBCRA, to FBIHQ, effective March 16, 2007, it is requested that
writer be removed as co-case agent.
••
31g ag /O8O 0.2 -
EFTA01072517
D£rol pt. eC
(liev.01-31-2003) • b6
b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/21/2007
To: Tampa Attn: SSAI
Orlando RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By
Drafted By:
Case ID #: 31E-MM-108062 Irenaing)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between SA
and SSA on 03/21/2007.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with
Epstein. At the conclusion of the sexual activity, the minors
were paid sums of money ranging from $200.00-$1,000.00.
FBI Miami, PBCRA, request travel concurrence with
FBI Tampa, Orlando RA for the nuroose of interviewing
Victim/Witnessl lis currently " 'n
Orlando Florida. SA's' land
j will travel on 03/22/2007 to interview
3 I. E ^ Pir4- Ciecoa-H
EFTA01072518
To: Tampa From: iami
Re: 31E-MM-108062, 03/21/2007
LEAD(s):
Set Lead 1: (Info)
TAMPA
AT ORLANDO. FL
FBI Miami request travel concurrence from FBI Tampa
to conduct victim/witness interview.
••
EFTA01072519
FD-302 (Rev. 10-6-95)
• b6
b7C
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview,
provided the following information:
According tol
would either have to gglatalg..tr JLNU located out of the New York
Office or speak with I I regarding matters that concerned
Investigation on 01/18/2007 at Palm Beach, Florida
mica 31F.-MM-108062 . Date dictated 01/18/2007
SA
by SA
This document contains neither recommendations nor conclu ions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
1-0-/D
EFTA01072520
.4
• FD-302a (Rev. 10-6-95) • • b6
b7C
31E-MM-108062
Continuation of FD-302 of ,On 01/18/2007 ,Page 2
compared
I thought but
LNU, a was more naive. , said that EPSTEIN
was trying to make' ILNU more sophisticated.
stated that there were many females that would
come to the residence. A lot of the females that traveled with
EPSTEIN looked European or Foreign. stated that the
local girls who visited the residence appeared to be younger than
those that EPSTEIN traveled with. I 'was not sure of the
local girls' ages. When asked by the interviewing agent if they
were under eighteen stated that'
a girl at Royal Palm Beach High School and that some of the girls
had car pooled together. The interviewing agent inquired of
that meant hP believed wine of the girls were
underage. I
I
'stated that EPSTEIN'
(for a local female, I I was unable to remember
her name. The Unidentified Female(UF) was appearing in a high
school(
'Royal Palm Beach High School.
said that under EPSTEIN's instr crionI
'for the UF. He said it
stated that he recalled one female that
traveled with EPSTEIN that looked very young. He be]ieved her name
was' LNU and that she was from California. I
remembered h r n • 'dente on that one occasion.
LNU was instructed by EPSTEIN to
ta ILNU to
'said that EPSTEIN overall was a very private
individual. I 'said that EPSTEIN would get massages
everyday, sometimes morning and night. I 'was asked on
EFTA01072521
FD-302a (Rev. 10-6-95) • •
31E-MM-108062
Comirmakme302of I I 01/18/2007 ,Page 3 b6
Mn
b7C
'specifically remembered paying a
ILNU.
Idid not witness any sexual activity between the temales
and EPSTEIN. When asked by the interviewing agent if had
ever Ifor EPSTEIN I 'stated that he
believed 'but that he had not.
According to other than receiving Massages,
EPSTEIN enjoyed getting ice cream from a local ice cream parlor
with the girls. Under EPSTEIN's direction'
'would take the girls shopping. If EPSTEIN accompanied them
he would stay in the vehicle. The girls would shop, find something
they liked, place the items on hold, and later'
purchase the items. I 'also had traveled to
Istated that on occasion, EPSTEIN would allow
some of the girls to drive one of his vehicles.
stated that he had taken messages from females
calling regarding providing massages to EPSTEIN. He also stated
that an older female possibly in her thirties, named' lizru,
would call the residence. I tEPSTEIN
know that she had females for him. I 'could provide no
other information about LNU.
said that 'traveled to the
residence with EPSTEIN on occasion. 'believed to
be EPSTEIN's girlfriend, at first. However, when other females
accompanied EPSTEIN,
residence. said that he thought I 'also would try
to find females for EPSTEIN. On one occasion,[
said that the only male visitor he could recall
accompanying EPSTEIN to the residence wasp
believed'
EFTA01072522
• *re
ED-302a (Rev. I0-6-95)
• b6
b7C
31E-MM-108062
ContinuationotTD.M2d ,On 01/18/2007 ,Page 4
stated that he believed EPSTFIN wanted to be the
center of attention with his female comoanions.I Itold the
interviewing agents that]
The
females were laughing and appeared to be having a good time.
EPSTEIN, (asked the females to join him in
'said that he believed EPSTEIN was
jealous.
also stated that he believed many of EPSTEIN's
female compapions were looking to make somethtng of themselves and
were seeking 'stated that he
believed, in reality, they were accomplishing nothing.
EFTA01072523
.1;
FD-302 (Rev. 10-6-95)
• •
b6
b7C
_1_
FEDERAL BUREAU OF INVESTIGATION'
Date of transcription 02/04/2007
was interviewed in West Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. Also present during the interview was
land Assistant United States AttorneyCH
lof the UNITED STATES ATTORNEY'S OFFICE. After being
advised of the identity of the interviewing agents and the nature
of the interview I 'provided the following information:
I
IEPSTEIN's Palm Beach residence. His
responsibilities includedr
According to EPSTEIN traveled to Palm Beach via
EPSTEIN's aircrafts, the Gulfstream or the Boeing 727.
was not aware of EPSTEIN ever flying a commercial airline to Palm
Beach. EPSTEIN visited his residence in Palm Beach once, twice and
sometimes even three times a month. EPSTEIN would stay for three
or four days at a time. EPSTEIN traveled less to his Palm Beach
residence in the summer months. EPSTEIN spent the most time at his
Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another
residence in New Mexico and an apartment in Paris. I 'stated
that EPSTEIN primarily travelpd to Palm Beach' I
lcurrentivl I
said that' (said
that' 111ni—li I land
Investigation on 02/02/2007 at West Palm Beach, Florida
Facto 31E-MM-10ROfi2 Date dictated 02/02/2007
SP
by SP
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
EFTA01072524
b6
FD-302a (Rev. 10-6-95)
• • b7C
31E-MM-108062
Continuation of FD-302 of
I
On 02/02/2007 ,Page 2
he main house. According to
I the main house has six bedrooms and the Guest House has
three bedrooms. Another individual that would come on a regular
basis to the residence wasl 'believed
that I IEPSTEIN would, on
occasion, bring other guests with him when traveling to Palm Beach.
I The
signatures on the account were EPSTEIN, I
was aware that many females would come to
EPSTEIN's residence to provide EPSTEIN with massages.
stated that EPSTEIN would receive one or two massages a day,
sometimes even three. The massage times would be spread throughout
the day. I
'said that none or the females providing EPSTEIN
with a massage ever appeared upset.
Istated that he believed EPSTEIN
I arranged EPSTEIN's appointments for massages
with the females. ' said some of the females who provided
massages to EPSTEIN would leave messages. Messages were taken on
message pads.
On one occasion, when EPSTEIN
'asked to
stated that EPSTEIN has a chiropractic table, as
well as, a massage table. I
EFTA01072525
FD-302a (Rev. 10-6-95)
• •
31E-MM-108062
Continuation ofFD-302 of _I I .On 02/02/2007 "to 3 b6
b7C
Isaid that'
According tow
not like the ways 'conducted himself. 'continued
I
stating that' 'could not remember to finish one task if he
were asked to complete another task at or during the same time.
Pursuant to a Grand Jury Subpoena, I 'supplied the b3
interviewing agents with a copy of Upon b6
review of the report with' he provided the following b7C
information:
EFTA01072526
FD-302a(Rag. 10-6-95)
• •
31E-MM-108062
b6
I b7C
,0n02/02/2007 ,Pagc 4
Continuation of FD-302 of
--4
b3
b6
b7C
b6
b7C
-Vile last time EPSTE/N was at the Palm Beach residence
was prior to the execution of the State search warrant. I I
also said that approximately three weeks before the execution of
the State search warranty ILNU came to the
residence) I
EFTA01072527
b6
FD•302 (Rev. IG•6•95) b7C
-I-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/22/2007
date of birth' 'Social
count Number (SSAN4 ' residing atl I
Palm Beach, Florida was contacted at his residence.
A ter eing advised of the identity of the interviewing agents and
the nature of the interview,' 'provided the following
information:
'was hired by Epstein through
'primary responsibility
ILNU, and' ILNU as
'stated when a female guest arrived
at the residence,'
'believed some of the girls were at the
residence to provide Epstein with a massage.' 'remembered
between 10-15 different local girls arriving at the residence.
'recalled some girls were more frequent quests than others.
_jidentifiedl ILNU. The girls
would stay at the residence between approximately 45-60 minutes. He
recalled'
'contacted'
'telephone number I
'West Palm Beach, Florida.
Investigation on 01/11/2007 . at Palm Beach, Florida
cite" 31E-MM-108062 Date dictated
SA 1 fiat
by S
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
(3/5--A43/4.-/0110642-17
EFTA01072528
FD-302a (Rev. 10-6-95) • • b6
b7C
31E-MM-108062
Continuation ofFD-302 of • .on 01/11/2007 ,Page 2
After a brief telephone conversation with (stated
]would like to speak with one of the agents. SA' Isioke
briefly with land explained the nature of visit. I
agreed that Jwould voluntarily place the documents/reports
in a sealed envelope and be escorted to
Voluntarily, land the agents drove with the captioned
records tol I The envelope was hand delivered by
lfor the purpose of preserving the records.
EFTA01072529
as-B-S*naCI) OS£-Od
• "Wi
z z•
iteq t n
FBI: `We still have a pending case' ggiozeD 0 4
cLitz, -d= a
.(rct
so
► EPSTEIN from 1/3 Attorneys say inertia in a CD E.
g C21 r.
ti )
Teenage girls were criminal case often points to g F4° m til
and Donald Trump among a pending plea deal. tamiX n (th, PN5
rt.:I
2.;
33
his friends. recruited tO visit "It would not surprise me 4= O Cu OM = ;4:Lc
"Highly unusual" is how
Palm Beach Police Chief Mi-
chael Reiter described State
Epstein for massages
and sex, police say.
if something has happened
thatb not reflected in the
court file," said Dutko, such
4ggan
os gt,,,E*F6a ri m's
tI M
s
, 4E
3‘i
tit
Attorney Barry Krischer as an agreement that will be g 0A
handling of the case in a
bluntly critical letter to rather than fllei charges di-
formalized later.
Defense attorney Marc r.
8 q.01 rolcl-oo €
u,
ount Clipping in Space Below)
Krischer last year before rectly against Epstein. Shiner said defense at- CD
Epstein was indicted. Epstein's attorneys deny torneys sometimes put off 411§g s
Reiter referred the mat- he had sex with underage overtly conducting discov-
.& v= eci
ter to the FBI to determine girls. The lawyers say the ery — deposing witnesses, gu.
m, g 570 r'' NV
whether any federal laws had girls' stories are not credible. requesting documents and Z 51 C
8a
cr5
amm—m
3- co
0. =‘<,1 09as
:1' 6 e,,
CT = n Ct
been violated. Epstein's allies But if the court file is any the like — because doing so
-2 -cs, ,90rz O 9,,n. E.,
-a fr,tz,....m-_,,„,
countered by attacking the
chief personally and profes-
sionally.
indicator, they've made no ef-
fort to depose the girls.
Neither prosecutors nor
creates more work for har-
ried prosecutors who may
become angry and not offer
..<6..
e.
0
me, O p.tpc ..
•-•
KY"
in MO
.5....§ 5,-,
Frit,' "
Boo „
l• C' ms
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= g. O I5
.-4•
Reiter's department in- defense attorneys a plea deal. . ....- ro ' icairi< ?e us_ 2.
.. vestigated Epstein for 11 sought to question "Sometimes defense law-
months. Police sifted repeat- said Dutko, her attorney.. yers, knowing that, will try FW 5 — : CA
edly through his trash and recruited teenage girls to vis- and do discovery without CFCCTIII1
.... 5.-•P v c.... . .. .
conducted surveillance on it Epstein for massages and taking depositions," said -- 'St n• 1 ,,T to 2 a, Ohial•V'ell
his five-bedroom, 712 / -bath, sexual activity, Palm Beach Shiner, a former prosecutor rn v . =
0 ri
st • : g. a .,-. 7 ;:eD 'El: ii.i
7,234-square-foot home on police said, and presumably for 13 years. (130,4>g?2, WS t'll .1Z/ro t:i 0. 1—
ciacr
•.•
the Intracoastal Waterway. would be a key witness. Instead, they may conduct M ,5-:• a ' (' At% int C? R @ Ph' 4 a ;e Ma .
Police said Epstein paid Epstein's attorney Jack a below-the-radar probe such ng enl a
W r) gItFgpAgo lg al p
women and girls as young
as 14 to give him erotic mas-
Goldberger did not return
phone messages.
as having a private investiga-
tor check out leads, he said.
2cLa P ff. g x E
e."
sages at his home. Police A source close to the case Shiner and others say a :g-tTE. ;EVig .911. c P
thought there was probable suggested it is languishing plea deal for Epstein probably
cause to charge him with pending a decision by the would result in pretrial inter-
unlawful sex acts with a mi- FBI on whether to refer it to vention, in which a defendant
nor and lewd and lascivious federal prosecutors. may be ordered to undergo
molestation. "We still have a pending a psychological evaluation,
4. Epstein responded by case" FBI spokeswoman counseling or other condi-
hiring a phalanx of lawyers. Judy Orihuela said Monday. tions in return for dropping
,One of them, Harvard law State Attorney Krischer the charge.
k professor and author Alan did not return a call for com- Edmondson, spokesman
t Dershowitz, provided the ment His spokesman, Mike for State Attorney Kriseher,
6 state attorney's office with Edmondson, declined to say said there is no plea offer
information about alcohol whether federal investiga- and no request for the pros- Epstein
%and marijuana use by some tors are delaying the Epstein ecution to show its cards. Money
of the girls who said they case. But, he added, "if an- "Tb my knowledge, ifs manager in
LI were with Epstein. other agency is looking at never happened before on a New York has
i Prosecutors then referred something, we wouldn't want filed case," he said. powerful allies.
`the case to the grand jury to step on their toes." 0 Parry kelle0pbpostcom
--r
EFTA01072530
(Rev.01-31.2003) • • b6
b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/13/2007
To: Miami Attn: SSRA
From: Miami
Palm Bea/ County RA/PR-2
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request assignment of co-case agent.
Details: It is requested that SA be assigned as
co-case agent to above captioned case.
••
#O /
1 __
4 , 54
45 e't)te-"‘
O1arlo 1 ec_
3re- - 004- fore26,a _
EFTA01072531
r
(Ray. 01-31-2003) • t 4-- 11