EFTA00157944.pdf

FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crim s A in t hildren Unit SSA To: Attn: LEGAL ALAT From: Miami Squad P8-2 / Contact: SA Approved By: Drafted By. Case ID 31E-MM-108062 (Pending) -.235 - Title: • WSTA - CHILD PROSTITUTION no i : R t Legat facilitate interview of victim, (marri name ), through the Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- 61000 range. Duri I investigation a victim, (married name , was identified. It was reported was working at a local resort e was approached by MA meet EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. er (. g.c_ 3tti-AAAA-1 USTLD-,113C- MM12-31E-MM-108062 SEC 003 SER 176-250-000163 3505-051 Page 1 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005596 EFTA00157944  • To: Re: Criminal TrAltigative From: 31E-MM-108062, 03/04/2011 • Miami. III An identified vict' at age 14, was introduced to EPSTEIN b During their first meeting, simultaneously performed a massage on EPSTEIN. Du massage, EPSTEIN ask remove her clothin• and disrobed. EPSTEINpal a ne conc us ono termee ing. advise t at had been missing for a lo a time. On one arc sten, EPSTEIN in tc that had started a family of her own. former boyfriend, . in advised that EPSTEIN paid for an apar men or at a artment complex in Royal Palm Beach, Florida. described EFSTEIN's personal assistant. provided m o PST IN and located additional females to provide massages. knewIll= traveled with eguently. EPSTEIN pal or a age 20 to travel to to attend a school specializ ng in massages. was interviewed and e lained that told her IIIIMPAIlfriend, . told had been toMardirs residence on many occasions and said that was the reason had so much money and was able to support him. On contacted the United States Attorney's Office in Wes a m eac , and expressed her willingness to s eak further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her to have sex wit associates of his both in the United States and overseas. identified several subje e and indicated she had records to support her allegations. further advised she could identify several other women that erase and had engaged in sexual situations with EPSTEIN. was aware of the investigation and was served a letter by Lege in 2008 notifying her she was a victim of a crime. !pm 11/2011, and a ree was contacted telephoni 11 o meet with writer and SA A a e in on Thursday, a 11:00 a.n. oca Division requests hrou•h the s e cmo a e cme d is no or facing any charges In captioned matter. 2 MM12.31E-MM•108C62 SEC 003 SER 176.250.000164 3505-051 Page 2of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00005597 EFTA00157945  To: Re: Criminal lnWtigative From: 31E-MM-108062, 03/04/2011 Miamiall II, LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVg AT WASHINGTON, DC For info only. Sat Lead 2: (Action) is requested tog: facilitate the interview of d ki i e Police to occur at the on 03/17/2011 at 11:00 a.m. •• MM12-31E-MM-108062 SEC 003 SER 176-250-000165 3505-051 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005598 EFTA00157946