EFTA00084113.pdf
1
(Rev. 01-31.2003) • •
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 #: 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, alona with!
PBCRA obtained information t om
the City of Palm Beach Police Department (PBPD)I
Epstein
Following the ceceipt of the case files from the PBPD,
PACPA honan intprviPwinnI b6
I
I who reported a similar b7C
series of events. In particular,( 'described how contact b7D
was made via telephone, primarily' 1 I
•
ale.- rim.- losoto- V/
CONFIDENTIAL SDNY_GM_02050812
EFTA00084113
•1
To: Albuquerque Et: Miami
•
Re: 31E-MM-108062, 12/06/2006
b6
b7C
b7D
mat by Fnetnin
nd some
On most
instances. Eosteid
exam le, t '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 girls weri addresse
to E stein and others were addressed tot
Additional messages recovered during the search
con aine ext confirming appointment times.
During the PBCRA's investigation,'
that 'would contact i
2
CONFIDENTIAL SDNY_GM_02050813
EFTA00084114
•.
To: Albuquerque AL: Miami •
Re: 31E-MM-108062, 12/06/2006
(nle investigation revealed tnac
the flights to Palm Beach,I tould contact somi of
w4= rail nhnnm Tha mn cana N nta ovidonno 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 agents) contact SAj
FBI Miami, West Palm RA, I I or SAI
'for investigative direction and
questions.
3
L
CONFIDENTIAL SDNY_GM_02050814
EFTA00084115
(Rev. 01-31.2003) • •
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 #: 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, alona with!
PBCRA obtained information t om
the City of Palm Beach Police Department (PBPD)I
Epstein
Following the ceceipt of the case files from the PBPD,
PACPA honan intprviPwinnI b6
I
I who reported a similar b7C
series of events. In particular,( 'described how contact b7D
was made via telephone, primarily' 1 I
•
ale.- rim.- losoto- V/
CONFIDENTIAL SDNY_GM_02050812
EFTA00084113
•1
To: Albuquerque Et: Miami
•
Re: 31E-MM-108062, 12/06/2006
b6
b7C
b7D
mat by Fnetnin
nd some
On most
instances. Eosteid
exam le, t '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 girls weri addresse
to E stein and others were addressed tot
Additional messages recovered during the search
con aine ext confirming appointment times.
During the PBCRA's investigation,'
that 'would contact i
2
CONFIDENTIAL SDNY_GM_02050813
EFTA00084114
•.
To: Albuquerque AL: Miami •
Re: 31E-MM-108062, 12/06/2006
(nle investigation revealed tnac
the flights to Palm Beach,I tould contact somi of
w4= rail nhnnm Tha mn cana N nta ovidonno 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 agents) contact SAj
FBI Miami, West Palm RA, I I or SAI
'for investigative direction and
questions.
3
L
CONFIDENTIAL SDNY_GM_02050814
EFTA00084115