EFTA00270166

FD-1057 (Rev. 5-8-10) 
(Overall Document Classification Required) 
FEDERAL BUREAU OF INVESTIGATION 
Electronic Communication 
Title: (U//FOUO) TO SET LEADS FOR CAPTIONED 
INVESTIGATION. 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-NEW 
(U) EPSTEIN, JEFFREY 
Date: 01/14/2019 
Details: 
Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque 
Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA From: 
Miami Squad PB-2, PBCRA Contact: SA 
Approved By: 
Drafted By: 
Case ID it: 
31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; 
-; 
GHISLAINE N. MAXWELL 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, 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 
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 only 
her thong panties. During the massage, Epstein masturbated himself and 
touched the fourteen-year-old's vagina over her thong panties with a 
vibrator/massager. 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 
(Overall Document Classification Required) 
EFTA00270166

(Overall Document Classification Required) 
Title: (U//FOLIO) TO SET LEADS FOR CAPTIONED INVESTIGATION. 
Re: 31E-MM-NEW, 01/14/2019 
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 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, occasionally, 
manually fondle the vaginal area of the girl - sometimes over the 
panties, sometimes under the panties, and sometimes penetrating the 
girl's vagina. On most instances, Epstein also used a vibrator or 
massager on the girl's vaginal area, again sometimes over the panties 
and sometimes under the panties. When Epstein ejaculated, the 
"massage" was over and the girl was instructed to get dressed and to 
return to the downstairs area of the residence. 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 the majority of girls. 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 
(Overall Document Classification Required) 
2 
EFTA00270167

(Overall Document Classification Required) 
Title: (U//FO0O) TO SET LEADS FOR CAPTIONED INVESTIGATION. 
Re: 31E-MM-NEW, 01/14/2019 
home in Palm Beach, Epstein also 
Virgin Islands, New York and New 
to develop witnesses and victims 
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 agent(s) contact SA 
FBI Miami, West Palm RA, 
I or SA 
maintains a residence in the U.S. 
Mexico. To date, the PBCRA continues 
from across the United States. Due to 
questions. LEAD(s): Set 
Interview Bryce Gordon, 
Ranch, 
SAN JUAN AT ST. THOMAS, 
telephone number of 
, house manager 
Little St. James. Alexander was born in Capetown, South Africa. Set 
Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Locate and Interview 
Bruce White, boat captain, telephone number  
. This is 
the only information FBI Miami currently has on Mr. White. Set Lead 4: 
(Discretionary) JACKSONVILLE AT PENSACOLA, FL Interview 
, W/F, DOB 
SSAN 
PENSACOLA, FL Interview 
SSAN 
, Milton, 
• 
• (Action) JACKSONVILLE AT 
, housekee er, W/F, DOB 
for investigative direction and 
Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM 
ranch manager for Jeffrey Epstein's, Zorro 
Stanley, New Mexico. Set Lead 2: (Action) 
U.S.V.I. Interview Miles Alexander, cellular 
, residence telephone number 
for Jeffrey Epstein located on the island of 
.• 
(Overall Document Classification Required) 
3 
EFTA00270168