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Precedence: ROUTINE 
Date: 02/06/2008 
To: 
New York 
Attn: SSA 
Squad C-20 
From: Miami 
PB-2/PBCRA 
Contact: SA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 
(Pending) 
Title: JEFFREY EPSTEIN; 
GHISLAINE N. MAXWELL; 
WSTA - CHILD PROSTITUTION 
Synopsis: To set leads for captioned investigation. 
Reference: 31E-MM-108062 Serial 125 
Enclosure(s): Enclosed for New York is a copy of referenced 
serial, FD-302 of 
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, along with 
his personal assistants, 
and Ghislaine Maxwell. PBCRA obtained information from 
the City of Palm Beach Police Department (PBPD) that a fourteen-
year-old girl who lives in Loxahatchee, Florida, in the Southern 
District of Florida, and who attended Royal Palm Beach High 
School, provided Epstein "sexual massages". The fourteen-year-old 
girl informed PBPD that she had been paid $300.00 by Jeffrey 
Epstein to perform a "sexual massage", which entailed providing a 
massage to Epstein while he was naked and the fourteen-year-old 
was wearing 
. During the massage, Epstein 
masturbated himself, 
Following the receipt of the case files from the PBPD, 
PBCRA began interviewing a series of girls, ranging in age from 
fourteen through mid to early twenties, who reported a similar series of 
events. In particular, the girls described how contact 
was made via telephone, primarily with 
, Epstein's 
assistant, to arrange times for the girls to "work" at Epstein's 
home in Palm Beach. The girls would travel to Epstein's 
residence, usually in the company of another girl. The girls 
would enter Epstein's home via the kitchen, where they would be 
met by Epstein and/or 
. The girls would be escorted up to 
Epstein's bedroom where a massage table was accessible. The girls 
were told to undress - some undressed only partially and some 
undressed completely. Epstein would enter the room partially 
dressed, usually wearing only a towel. He would get onto the 
massage table face down. While lying face down, Epstein 
instructed the girl how to massage him. After a period of time 
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when the girl massaged Epstein's back, he would turn over and lie 
face up. While lying face up, Epstein would continue to instruct 
the girl on how to conduct the massage. Epstein also would 
masturbate himself and, 
. When Epstein ejaculated, the 
"massage" was over. The girls received between $200 and $300 for 
the sexual massages. 
In addition to these sexual massages, some of the girls 
were paid additional sums to perform more sexual activity, for 
example, engaging in sexual activity with another female Epstein 
employee, 
while Epstein watched. 
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 were addressed 
to Epstein and others were addressed to 
, Epstein's 
assistant. Additional messages recovered during the search 
contained text confirming appointment times. 
During the PBCRA's investigation, the girls related 
that 
would contact the girls while 
and Epstein were still 
in New York or elsewhere, in order to arrange 
"massage" times upon his arrival in Palm Beach. The PBCRA's 
investigation has collected the flight manifest for Epstein's two 
private planes during the period of January 2004 through December 
2005 as well as cellular phone records for Epstein and his 
assistants. The investigation revealed that prior to the flights 
to Palm Beach, 
would contact some of the girls via cell 
phone. The massage pads show evidence that the girls responded to 
those telephone calls and in some instances appointment 
confirmations were left for Epstein. 
In addition to the home in Palm Beach, Epstein also 
maintains residences in the U.S. Virgin Islands, New Mexico and 
his New York residence, 9 E. 71st Street, New York, NY 10021. 
Based on the ongoing criminal investigation, the PBCRA 
is requesting assistance in establishing Epstein's criminal 
activity utilizing interstate commerce and the travel in 
interstate commerce to engage in illicit sexual conduct and 
prostitution. On 10/05/2007, 
was telephonically 
interviewed. 
advised that she and additional minor 
females had participated in similar activity with Epstein in the 
New York area. Epstein utilized the same modus operandi which 
has been documented in multiple interviews of minor females in 
the Palm Beach, Florida area. Prior to conducting captioned 
leads, it is requested that the lead agent(s) contact SA 
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Kuyrkendall, 
for investigative direction and 
questions. 
LEAD(s): 
Set Lead 1: (Action) 
NEW YORK 
AT NEW YORK, NY 
Locate and interview 
, DOB 
. 
cellular telephone 
, Choicepoint database reflects 
her most recent address as 
. 
Determine from 
any additional minor females who 
may have interacted with captioned subjects. 
Set Lead 2: (Action) 
NEW YORK 
AT MASTIC, NY 
Locate and interview 
DOB 
telephone 
, Choicepoint database reflects her most 
recent address as 
. Determine from 
Rea any additional minor females who may have interacted with 
captioned subjects. 
* * 
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