EFTA01245726

(lev.01-314W3) 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 06/11/2007 
To: Miami 
Attn: Palm Beach Count RA 
SA 
SA 
From: Criminal Investigative 
Violent Crimes Section (VCS)/crimes Against Children Unit 
(CACU)/Room 3999 
Contact: IA John C. Hauger 202-324-6363 
Approved By: N 
Drafted By: 
Case ID #: 31E-MM-108062 
Title: JEFFREY EPSTEIN; 
C:jch 
(Pending) 
GHISLANE MAXWELL; 
WSTA - CHILD PROSTITUTION 
GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e) 
Synopsis: Details analysis conducted on captioned child exploitation 
investigation. 
Enclosure(s): Fifteen Microsoft Excel spreadsheets detailing all 
pertinent calls between the individual victims and the subjects, 
as well as calls between victims; Five timelines detailing 
individual trips to the Palm Beach Area by the subjects and the 
calls/events which occurred during those trips; one 12 Analyst 
Notebook chart depicting the calls to and from the subjects and 
victims; and one I2 Analyst Notebook chart detailing all of the 
victims and what additional victims each one brought to subject's 
house. 
Details: From March 2005 through February 2006, the Palm Beach 
County, FL, Police Department conducted an investigation 
involving multi-millionaire Jeffreiliiiiein, hispersonal 
assistant 
IIIIII, and 
. 
has since 
been named a victim in caption investigation. Mu tiple 
underage females were recruited and brought to Epstein's 
residence for the purpose of engaging in sexual activity with 
Jeffrey Epstein. FBI Miami, Palm Beach RA (PBRA) opened a White 
Slave Trafficking Act - Child Prostitution investigation after 
Palm Beach County requested an FBI investigation. 
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The PBRA also obtained, through their investigation, 
copies of the flight manifests from Jeffrey Epstein's two private 
jets. Over the course of the two year period for which this 
To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 06/11/2007 
Once the underage females arrived at the Epstein 
residence at 358 El Brillo Waiiiiiim Beach, Florida, they were 
introduced to 
and
phone 
the girls' names 
phone numbers...1i underage females were then taken to Epstein's 
bedroom where they were instructed by Epstein to remove all or 
most of their clothing and provide him with a massage. In some 
cases, as the minor provided the massage, Epstein fondled the 
minor either on their breasts or vagina. Epstein also introduced 
a vibrator/massager and used it to rub the minor's vagina. On 
numerous occasions, Epstein had intercourse with the girl as well 
as digitally penetrated the minor's vagina. At the conclusion of 
the sexual activity, the minors were paid cash sums ranging from 
$200.00 - $1,000.00. 
Epstein sometimes provided gifts to the minors for 
special occasions, such as birthdays. These gifts included bra 
and panty sets from Victoria's Secret, vibrators, tickets to 
shows, books, and cash, among other things. 
The extent of Epstein's wealth can only be estimated, 
however he does own two private jets, a single family home in 
Manhattan-New York City, NY, a ranch in New Mexico, a private 
Island in the U.S. Virgin Islands, as well as his house in Palm 
Beach, Florida. 
Also named as subjects of captioned investigation are 
another live-in assistant of Epstein's, 
Ghislane Maxwell Epstein's supposed socialite girlfriend, and 
a model and former assistant to Epstein. 
Through the course of the FBI investigation, case agent 
identified over 25 minor females who provided Jeffrey Epstein 
with a massage at his Palm Beach residence. Case agent obtained 
phone records for 13 victims for the times they were allegedly at 
the Epstein residence, throw h administrative sub ena along 
with the •hone records for 
and 
. Phone recor s were obta ned for 
DOB 
DOB 
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To: Miami. From: Criminal Investigative 
Re: 31E-MM-108062, 06/11/2007 
investigation covers, Jeffrey Epstein made 127 trips in and out 
of the West Palm Beach Airport (PBIA), using his two personal 
aircraft. The two aircraft Epstein owns are a Boeing 727, and a 
Gulf stream G-1159B. Epstein made a total of 284 flights around 
the world between 01/2004 and 12/2005. Overall, most of the. 
flights were between West Palm Beach Airport and the New York
Metropolitan area, however there were a number of flights to the 
U.S. Virgin Islands; Paris, France; London, UK; as well as 
several other U.S. and International destinations. Jeffrey 
Epstein was on every flight documented on the manifests, with the 
exception 15 regular flights and 27 
repositioning/maintenance training flights. Of the flights into 
and out of PBIA, 
was on 80 flights, 
Rill, 
was on 80 fli hts'ilis aineMaxwell was on 16 flig ts, an 
was on at least eight flights, although the 
RIM 
o
her name varies according to whomever wrote it down. 
Also present on one of the flight manifests was the name of Alan 
Derschowitz, and a separate manifest with an individual with the 
name "Barok" who traveled with two body guards. 
During a search of Epstein's residence, investigating 
Agents obtained several books of message pad carbon copies. 
According to the house manager, who was interviewed by PBRA 
Agents, Epstein required all phone calls to the Palm Beach 
residence to be documented. There were hundreds of carbon copy 
message pads obtained during the search. Of the carbon copy 
message pads, over 120 messages were from the victims previously 
mentioned. A good portion of the message pads were date and time 
stamped by the message taker. Of particular interest on the 
message pads were calls from notable celebrities and ublic 
figures such as Donald Trump, David Copperfield, 
- Duchess 
of York, and Halle Barry, indicating the social s atus of Jeffrey 
Epstein. 
During the initial investigation there were several 
trash pulls conducted by the local Palm Beach County Police 
Department on the Epstein residence on El Brillo Way in Palm 
Beach. These trash pulls yielded several pieces of scratch 
paper, along with Jeffrey Epstein and Ghislaine Maxwell 
stationery with handwritten notes pertaining to the victims. The 
trash pulls started in April of 2005, and continued through 
September 2005. Some of the pertinent notes from the trash pulls 
are: " 
on Friday around 2 o'clock", " 
cannot come 
tomorrow a 
pm b c of soccer", and " 
Tues - 
0 9 PM, 
12". Victim 
high 
transcripts were a so ound in the tras 
rom Je rey Epst 
school 
ein's 
residence. 
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To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 06/11/2007 
Western Union was sent an administrative subpoena for 
all transactions concerning Jeffrey Epstein. There was three 
Western Union transactions between Epstein and the victims. The 
first one was in December, 2004 from Jeffrey Epstein to 
for $200.00. The second and third transactions were 
..LMm 
Jeffrey igiag 
to 
, one for $350.00 and 
one for $200.00. 
later confirmed that she received 
a Western Union TrriTITTmlfrom Epstein when she was on vacation in 
Cancun, MX and San Diego, CA. According to the Western Union 
receipts, 
received her money in Cancun, MX and San Diego, 
CA. 
Writer completed Microsoft Excel chronological charts 
to show the call activity in relation to the message pad carbon 
copies, trash pulls, Western Union transactions, and the travel 
of Jeffrey Epstein and associates. One chart was completed for 
each of the 13 victims whose phone records were obtained by PBRA. 
The PBRA obtained toll records for 
from 
12/15/2003 through 10/03/2005. During that time period, 
made over 21,360 calls. Of the 21,360 total calls made, 962 wr_L 
between other victims and subjects of captioned investigation. 
called 
three times. 
received 
six text messages 
m, and placed 139 calls to 
ill 
rom, 
s 
. 
maintained the most contact with 
of any of the other 
v ctims. 
first contacted 
on 07/15/2004, when 
i
i
was 17-years-old. Based on the flight manifests, most of 
l r calls between 
and 
were placed at a time
when Epstein was in the Palm Beach area. There is a high 
concentration of calls between 
and 
in the two days 
prior to Epstein's arrival at the PBIA. There are also several 
instances of phone calls which occur one or two days after 
Epstein de arted the Palm Beach area. The average call time 
between 
and the subjects was 1.25 minutes, with a longest 
call of ive minutes. 
had seven message carbon copies 
pertaining to her. The first instance dated 12/4/2004 one day 
after Epstein arrived at PBIA. The message states " 
is 
scheduled for 5:00 today". The next message concerning 
occurs on 01 25/2005 at 12:45 PM, five minutes after there is a 
call from 
to the Epstein residence, and two days before 
Epstein departs PBIA. The message states that "She called again 
about working toda " the message was from " 
" and left the 
phone number of 
cell phone. The next two messages occur 
Ililil 
on Wednesday, 01 26 2005, one day before Epstein departs PBIA.
4 
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To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 06/11/2007 
The first message is at 12:00 am, from ' 
" with the text: "She 
is asking if you want her to work today? the best time will be 
2pm or 9:45 pm". The second message, dated 01/26/2005, occurs at 
1:20 pm from " 
" with the text: "She said that instead of 
1:45, she'll be here at 2:00pm." The next message pad occurred 
on Monday, 02 28 2005, one day before Epstein departs PBIA, from 
a 
", with 
cell phone number, with the text: "She is 
wondering if 2:30 is ok cuz she needs to stay in school." The 
next two messages both occur on 09/04/2005, one 
B
I 
da after Epstein 
arrived at PBIA. Both messages simply state " 
M
telephoned. The final message pertaining to 
occurred on 
09/1
05 from " 
' to "J.E." with the text: "I got a car 
for L•" 
There were five different pieces of paper found in 
stein's trash with handwritten notes pertaining to IIII. 
high school transcripts were also found in Epstein's 
ras . Of the five pieces of paper found in Epstein's trash, the 
two most pertinent contained a sketch with a handwritten notation 
"Drawn by 
", the second contained the text " 
tomorrow or. 
Sunday". The remaining pieces of paper just ment oned 
name. Since it is impossible to determine when the notes found 
in the trash were actually written, they are inserted into the 
spreadsheets on the day the Palm Beach Police Department found 
them. 
The PBRA obtained phone records for 
from 
12/12/2004 through 09/14/2005. During that time peri , 
made 8,490 total calls. Of the 8,490 calls made, 768 cal s were 
between either subjects or victims of captioned investigation. 
only called 
one time, however there were 
29 cal s an three text messages from and 29 calls to 
s 17 Jilt. 
Most of the calls between 
and 
first contacted N
I on 0225 2005, when 
wa
• 
occurred at a time when Jeffrey Epstein was in the Palm Beach 
area. Of the calls that didn't occur after an Epstein flight 
landed and before an Epstein flight departed, most were in the 
day or two leadingmp
o Epstein arriving at PBIA. The average 
call time between IIIII and the subjects was 1.12 minutes, with a 
longest call of three minutes. 
From 8/19/2005 throw h 10 3 2005, there were six 
message pads pertaining to 
. The first message pad 
occurred on 8/19/2005 from 
to "J.E." with the text 
will be here tomorrow at 11:00am". The time on this 
message is 7:55pm, approximately one hour after 
called 
at 5:59pm. The second message pad occurs on 
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To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 06/11/2007 
8/21/2005 from " 
" to "Mr. J. Epstein" with the text ' 
cannot work today and
will be here at 4:00 m" 
This 
message occured at 11:39am, three minutes after 
. 
called 
at 11:36am on the same day. The next two message 
pads occurred on 9/3/2005 and 9/4/2005. Both message pads were 
from " 
' to "J.E.". The first message stated "I text 
message or 
to confirm for llooam and 
for 4:30pm", 
the next message on 9/4/2005 stated " 
-confirmed at 11:00am 
-4:30pm". Corres ondin 1 , on 9 Q 2005, three phone calls 
occurred between 
and 
. The last two 
message pads pertaining to 
occurred on 10/1/2005 and 
10/3/2005. Both messaces were rom 
to "J.E.". The first 
message text was " 
confirmed at llam and 
The 10/1/2005 message occurs at 9:50 am. 
'li
.
Mil 
on 9/30/2005 at 7:06pm. The second message pad 
2005) states " 
will be 1/2 hour late". This message 
ad occurred at 4:10 pm, nine minutes after a call from 
to 
at 4:01 pm on 10/3/2005. 
There were three separate pieces of paper pertaining to 
pulled from trash at the Epstein residence. The 
i.rst
 trash pull occurred on 4 12/2005 with the text "I 
have left messages this morning for - 
to confirm 100-
The next trash pull pertaining to 
occurred on 
4 15 2005. The text contained multiple girls names, along with 
"Ash". The final trash pull occurred on 9/23/2005 with the text 
atM
1pm 
4:30pm/Tues - 
" 
All of the 
entione 
hone calls, message pa s, and trash pulls, 
occurred when 
was 17-years-old. 
IIIIII 
IIIIIII... . 
The ?BRA obtained phone records for 
1/1/2004 through 12/31/2005. During that time pert made
rom
f
18,059 calls. Of the 18,059 calls made, 199 calls were etween 
either subjects or victims of captioned investigation. 
called 50 times and sent five text messages to 
, and 
calls to the Epstein residence; five calls from and one to 
called 
48 times. There were 34 calls from an 24 
ca..
.
il s colicided with Epstein's trIIIIIIIMPit of PBIA. The 
; and seven calls from 
. Most of the 
average call length between III" and the target numbers was one 
minute, with the longest call o 4 minutes. 
From 10/9/2005 through 9/10 2005, there were nine 
message carbon copiespertaining to 
. Four of the messages 
were simply to return 
call, with either 
cell or 
home ilia number reference . On 12/4/2004, there was a message 
from 
to Jeffrey with the first part of the text stated 
6 
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To: Miami From: Criminal Inyestigative 
Re: 31E-MM-108062, 06/11/2007 
would like to work @4:00 PM if possible...". Another 
message pad on 8/20/2005 from 
to J.E. stated "-
confirmed at 4 PM Who is scheduled for Morning?". The next day, 
8/21/2005, at 11:39 AM (one minute after a call from 
to 
) a message pad from 
to Mr. J. Epstein states 
cannot work today an 
will be here at 4:00 PM". 
On 9 4 2005, there was a message from 
to J.E. with the 
text "she would like to reschedule her time". The remaining 
message is on 9/10/2005 from 
to J.E. ' 
will be at 11 
AM Do you want me to change 
?". 
There were five separate pieces of paper pertaining to 
pulled from the trash at the Epstein residence. 
tillilist 
pulled
trash pull occurred on 4/1/2005 with t
 text 
"10:30 
/
 on Fri around 2 O'clock". The next 
trash oul was on471A/2005 with the pertinent text of ' 
or 
...". The next trash pull was on 4/15/2005 containing 
" 
On 7/23/2005 there 
, the text red " 
multiple girls' names, along with "* 
was another trash pull pertaining to 
- off at 5 pm". Coincidentall 
on 7 23 2005 a call was place 
from the Epstein esidence to 
at 9:58 am. The final 
trash pull occurred on 9/23/2005 with the text " 
12". 
In addition to the phone calls, message pads, and trash 
pulls connecting 
to the targets, there were two 
Western Union transactions, obtained thriiiilsubpoena, in which 
money was wired from Jeffrey Epstein to 
. The first Western 
Union transaction was on 6/1/2005 for $350.00 to 
who was in Cancun, MX. The second transaction was or 200.00 to 
IIIII in San Diego CA on 7 13/2005. 
mentioned to 
interviewing agents that 
had wired her money while 
was in San Diego visit ng friends. 
Epstein mandated his hired housekeeper to keep detailed 
and accurate records pertaining to the petty cash fund at the 
Palm Beach residence. There were two payment records in the 
petty cash fund to 
I one on 5/7/2005 for $200.00 and 
one on 6/20/2005 for $100.00. 
The PBRA obtained phone records for 
from 
01/01/2004 through 12/30/2005. During that time period, 
made a total of 15,284 phone calls. Of the 15,284 calls made, 
1476 calls were between either the sub'ects or victims of 
and 
called 
40 times. Twenty cal,. 
placed from 
captioned investigation 
called 
59 times, 
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To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 06/11/2007 
the Epstein residence to 
, and 
called the residence 
seven times. 
only ca e 
one time. 
first ca e 
on 04/25/2004 when 
was 16- 
call to arrange lle massages for Epstein most o tetme,
i
years-old. 
state in her interview 
would 
however 
(UM) called her once to arrange for a massage. 
Most of t e calls between 
and the subjects occurred at a 
time when Epstein was in town, or one or two days rior to his 
arrival at PBIA. The average call length between 
and the 
subjects was 1 minute and 30 seconds, with a longest ca 1 of four 
minutes. 
There was only one message pad pertaining to 
pr
i from 01/1/11104 to 12/30/2005. The message is on 
005 from 
to Jeffrey at 4:21 PM. The message occurred 
on the same day 
stein
 at PBIA. The text of the message 
is "Is it ok if 
will come at 5?" 
There were three trash pulls with 
name on them. 
and 
I'll 
The trash pulls occurred on 04/12/2005, 04/13 200 , 
04/15/2005. The 4/12/2005 trash pulls contained the text "I have 
left a messages this morning for - 
to confirm 1:00". The 
4/13/2005 and 4/15/2005 trash pulls s mply have " 
" along 
with several other girls' names.
The PBRA obtained phone records for 
05/27/2004 through 12/30/2005. During that till." 
, 
' ollillOom
made a total of 12,990 calls, 828 of which were between eit er 
the sub sects or victims of captioned investigation. 
called 
76 times and sent her one text messa e. 
led 
12 times. 
called 
, t.e Epstein 
78, 13 and three times 
respectively. 
first contacted 
on 12/06/2004 when 
she was 17-years-old. As with all of he other victims, most of 
the calls between the subjects and 
occurred at a time in 
which Epstein was either in the Palm Beach area or on the day or 
between 
and the subjects was 1.36 minutes with a longest 
two lead. 
to his arrival at PBIA. The average call time
. 
call of six minutes. 
residence, and 
There were three message pads found at the Epstein 
residence pertaining to 
The first message pad was dated 
9/3/2005 at 8:50 PM from 
to J.E. with the text "I text 
message for 
to confirm for 1100 am and 
for 4:30 
PM". Twenty- ive minutes after the 8:50 PM messa e ad at 9:15 
PM, there is a phone call from
to 
There 
is another phone call at 9:23 PM again rom 
. 
8 
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To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 06/11/2007 
The next message pad was 
09/04/2005 at 9:05 AM 
to J.S. with the text " 
- confirmed at 11:00 
4:30 PM". The final message 
d is on 10/1/2005 at 
to J.E. with the text " 
confirmed at 11 
4 PM". Prior to the 9:50 AM message pad there was 
a text message from 
to 
at 8:56 AMa2all from 
"III to IIIII at 9:32 AM and a call from 
to IIIIII at 9:35 
There were seven trash pulls with 
name 
written on pieces of paper found in Epstein's trash. The first 
is on 04/-1/2005 with the text "10:30 
the next is on 
07/23/2005 with the text ' 
separate pieces of a er on 
a good time call 
Lauren" and " 
cannot 
The final three trash pulls 
"Toes - 
@ 9pm", ' 
- Tues @ 8:00 PM", then two 
21/2005 with the text "3247996 for 
cell number) 'heart' 
come at 7pm tomorrow b/c of soccer". 
occurred on 09/23/2005 witiiiiiiiexts
8pm",and "Cancelled 
of 
The PBRA obtained phone records for IIIIIII IIIIIIII 
from 03 27/2004 through 05/03/2005. During that time period 
made 3,409 calls, of which 194 were between either the 
su ects or other victims in ca tioned investigation. 
made 30 calls to 
and 
made 31 calls to 
received 25 calls from the Epstein residence 
anc seven ca s rom 
called 
one time during the period o 
hw ichher records were obtained. 
igeM. was 17-years-old.' Most of the call activity between 
first made telephonic contact with 
on 11/12/2004 
Bea
.. xea. or in the days leading up to Epstein's arrival in Palm 
and the subjects took place when Epstein was in the Palm 
Beach, with several exceptions. The average call time between 
and
I
 the subjects was under one minute, with a. longest 
I 
II 4.85 minutes.
There were two messa 
residence pertaining to 
dated 1/26/2005 at 1:30 PM from 
"She is confirming for 5:30 PM" 
made two phone calls to 
aforementioned message pad at 4: 
message pad is dated 04/08/2005 at 8:20 Pm from 
with no message. 
There were three separate pieces of scratch paper found 
in the trash at the Epstein residence. Two of the trash pulls 
were recovered on 04/08/2005 with the text of " 
confirmed 
pads found at the Epstein 
The first message pad was 
with the text 
subsequently 
three hours after the 
The other 
to J.E. 
11 PM and 4:26 PM. 
9 
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To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 06/11/2007 
at 5:30" and "I have left messages for - (sic) - 
to 
confirm 5:30 PM (it went straight to voicemail]. The third trash 
pull was recovered on 04/15/2005 with several girls' names, most 
notably ' 
Friday 5:30 Pm". 
The PBRA also obtained all Western Union transactions 
with Jeffrey Epstein's name on them. There was one Western Union 
transaction on 12 23 2004 at 12:05 PM from "Jeffrey Epstein (New 
York, NY)" to " 
(West Palm Beach, FL) for 
$200.00. There were co nc entally two calls from 
to 
on the evening of 12/22/2004 around 6:00 PM. Epstein 
was a so not in the Palm Beach area during the time of the 
Western Union transaction. 
The PBRA obtained phone records for 
from 
08/01/2004 through 10/21/2005. During that time period, 
made 14,855 calls, of which 70 were between subjects or victims 
in ca tinned investi ation. 
31 times. 
called
16 times, 
and 
called 
called 
six times, all on 08 19/2005. 
a so called t e Epstein 
residence seven times. 
irst contacted 
on 08/21/2004 
when she was 17-years-ol . 
phone bill does not show 
incoming calls, so it is unknown whether the calls were placed 
from the Epstein residence. As is the pattern with all of the 
other victims, most of the calls to and from IIIII and to the 
Epstein residence occurred while Epstein was in t e Palm Beach 
area. The remainder of the calls occurred one to three days 
prior to the arrival of Epstein to PBIA. The average call time 
between 
and the subjects was 1.13 minutes with a longest 
call of two minutes. 
There was only one message pad pertaining to 
i l ik 
The messaiiid is dated on 08/02/2004 at 12:45 PM from 
( robably 
, a previously identified victim) and 
to Jeffrey with the text "They are available all weekend 
an may e 
too". 
The PBRA obtained phone records for 
from 11 26/2004 through 09/01/2005. During that time period, 
made 14968 calls, of which 144 were between either the 
s jects or victims of captioned investigation. 
and 
the Epstein residence called 
13 and 11 t mes 
the Epstein rest 
20 times. 
first telephonically
i
respectively. 
called 
14 times and called 
contacted 
on 08/19/2004 when she was 17-years-old. 
10 
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To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 06/11/2007 
There are three message pads pertaining to 
found in the Epstein residence: 
is dated 
08/02/2004 at 12:45 PM from "
frey with the 
text "They are available all weekendand maybe 
" ligif 
too". The 
essage pad is dated 01/06/2005 at 8:30 AM from "Ms. 
" to "Mr. J.E." with the text "Please call her 561-644-
er listed on the aforementioned message pad 
is 
date 
2005 at 9:45 AM from " 
cell phone. 
'nal me AAAgig pad is 
" to "IIIII" with the 
text "Please call her". 
The PBRA obtained phone records for 
from 
05 through 04/01/2005, when she was 14-years-old. 
is only believed 
visited the Epstein residence 
uring this time 
' only pertinent phone calls 
and from 
 
of which there were 21 calls. 
s jects 
'oned investigation. 
cted by mil 
the 
never directly 
stated 
contacted or w 
arranged 
to provide Epstein with massages. All of the 
e
to
na
a 
' in close proximity to calls between 
or the Epstein residence. 
There are two separate pieces o 
ulled from the 
Epstein residence trash which pertain to 
Both pieces 
of pape 
foi iii,Friday, 04/08/2005, with the text on the 
first "with
on Satin/at 10:30" and the text on the 
second n 
on Saturday with 
at 10:30". 
. 
The PBRA obtained phone records f 
for the month of July, 2004. According to 
she provided 
Epstein with three massages, all during the 
ly 20 
4 e 
There are 
fi 
hone calls betty 
and three from 
first 
contacted 
on 07 04/2004 when she was 16-years-old. Five 
of the calls occurred during the day prior and the day of 
Epstein's arrival at PBIA, with three calls 
bi 
occurr
i
er 
n 
arrival. The average call time between 
and 
was 1.3 minutes, with a longest call of two minutes. 
There were two message pads. pertaining to 
found 
II
' 
at the Epstein 
' 
ce. Theist 
pad is dated 07 17 2004 at 
6:45 PM from " 
L" to " 
or Mr. Epstein" with the text 
"Was in a car accident on her way so cannot come. She just got 
11 
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To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 06/11/2007 
back (IIIIIIIIIIII". The sgiapla message pad is also dated on 
07/17/
6:55 PM from "IIIII" to "Mr. Ep
" with the text 
can come tomorrow any time or
aloiiiii
state to interviewing agents that her friend
 
 
had 
intro uced her to Epstein and also persuaded her not to call 
police when she felt violated after giving Epstein a massage. 
d
One trash pull mentions " 
date t05,
it is unknown if the paper is referring to 
as there is another potential victim named 
associated with captioned case. 
The PBRA obtained phone records for 
01/01/2005 through 
5. During that time period, 
made 2,927 calls. 
stated to interviewi 
never gave her phone number to either Epstein or 
as 
such there are no phone records indicating sh 
in 
contact with the subjects of captioned case. 
further 
- 
s brought to the Epstein residence by her friend 
with whom she had 419 c 
e 
a orementioned time period. As with 
, several 
of calls occurred in which
talked till., 
or the Epstein resid
re were a 
or 
was followed by a call by 
to either 
sequences of 
the 
talked to 
]Iiiiii lar 
itsliought 
to Epstein fohinved by 
calling'
or the Epste n residence. 
stated she had only 
provided Epstein with two massages around the time of her 17th 
bir 
ere no message pads or trash pulls pertaining 
to 
found at the Epstein residence. 
has been considered both a subject and 
victim in cap 
asc. During an interview with the Palm 
Beach Police,
commenteiliwas "like a Heidi Fleiss" 
providing girls to Epstein. 
has since been classified as 
a victim by the FBI and U.S. Attorney's office, since she too 
prow '' 
ssages to Epstein. The PBRA obtained phone records 
for 
01/01/2004 through 04/05/2005. During that time 
pert , 
made 8,203 calls, of which 767 were betty 
subjects or other victi 
' 
ed investigation. 
. 
Ma" 
from
three calls from 
made 37 calls to 
to the 
Epstein residence and three calls to 
from her 
cell phone ( 
home phone has also been used in 
communication with subjects and victims, however records could 
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To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 06/11/2007 
not be located). 
first contacted 
when she was 17-years-old.
th 
most of the calls between 
and 
leading up to Epstein's arrival at PSI 
landed. The average call time between 
was 1.25 minutes, with a longest call of 
There were fiv 
residence pertaining to 
dated 2/14/2004 a 
called ph: 
t ere was a phone call from 
12/14/2004 at 3: 
. Tugawct message pad 
at 
from 
 to IIIII with the text 
'. The next pad was date 
with the text "Left her cell # 
message pads occur on 05/30/2005 and 06/02/ 
12:35 PM respectively. Both pads are from 
the first pad's text of "Please call" and no 
on 03/12/2004 
the other victims, 
occurred in the time 
ter he had already 
and the subjects 
three minutes. 
sage 
s found at the Epstein 
The first message pad was 
o Jeffrey with the text 
cell #)". Concurrently, 
to the Epstein Residence on 
was dated 02/20/2005 
"Left her 
005 from 
to 
The final two 
t lair and 
to 
with 
text on the second. 
There were also five pieces of 
Epstein residence trash which pertain to 
on Jeffrey E. Epstein 
eery. 
text 
with 
stationery) is " 
stationery, and one on 
for the first (Epstein 
aturday at 10:30" 
on Saturday wi 
third (Maxwell stationery) "(Friday) 
tomorrow or Sun. 
- 11 Am". Another piece of paper was foundyaapstein's trash on 
04/15/2007 with multiple names and times, 'mg.. appears next to 
"Shas Thur + Mon". The final piece of paper was pulled from 
Epstein's trash on 09/23/2005 and was a two sided notepad page 
with m
le girls' names and 
f
were crossed 
out. " 
" appeared next to " 
c 
n the 
The first 
three separate pieces of paper were all found on 04 08/2005, two 
Ghislaine Maxwell 
stationery )is 
second (also Epstein 
at 10:30", and 
was added as a victim later in the 
investigation, mainly due to her cell phone records being 
unava
. PBRA was able to obtain the long disciiii 
from 
house, whi 
w all of 
calls to 
New York cell phone. 
called 
+ 
10/02/2005, during which time
was 17- 
old. 
long distance records indicate she called 
11 times 
uring the months of January-Febuary, 2005. As with all of the 
other victims, most of the call activity was at a time when 
Epstein was in the Palm Beach area. The exceptions were either 
one to two days before Epstein arrived or one or two days after 
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CONFIDENTIAL 
times from 01/13/2005 
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To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 06/11/2007 
he departed. The average call length between Illh and 
was 
1.31 minutes, with a longest call of three minutes. 
There were nine messages pertaining to 
found at the Epstein residence (Since there are two 
dr
as victims, writer only attributed messages to 
if their was an accompanying phone number or if the last 
name was written on
 message). Seven of the messages were 
simply either that 
"telephoned", "would like to speak with 
you", or to "call her back (as soon as possible)". The remaining 
two message pads, taken on 01/29/2005 and an unknown date state: 
"I have a female for him" and "She has a female friend for you. 
Please call back as soon as possible" respectively. 
Conclusion 
The telephone". ' 
ducted for captioned case 
yielded the pattern of 
calling one or more of the 
victims one to three days before Jeffrey Epstein was set to 
arrive Ili 
Beach, as well as during his stay. Call activity 
between 
and the victims significantly decreased or did not 
occur during the times when Epstein was known to not be in the 
Palm Beach area. Most of the victims interviewed by 
investigating Agents stated they were brought to Epstein's El 
Brill° Way house in Palm Beach by 
' 
were introduced to 
a female they later identified as 
. The vi 
further stated they gave their phone numbers to either IIIIII or 
Epstein himself at the conclusion of the massage/sexual activity. 
Another patt
l
. be asce
i
 the 
telephone analysis is IMIMIll 
calling 
the day 
before or day of Epstein's 
ft in Palm Beach. According to 
ry
inte
iews of the victims, 
y brought eight victims 
to Epstein. Of the eight victims 
tintroduced to Epstein, 
ten mor 
s were brought to Epstein through the original 
eight. 
has said to local investigators that shim 
like 
Ili!' 
" 
Fleiss", arranging victiiii
 Epstein. Thus, 
could have been calling 
in order to line up 
appointments for Epstein. 
made a total of 418 calls and 15 text messages 
from her cell phone to the victims. The three numbers belonging 
to the Epstein residence combined for a total of 105 calls to the 
victims. Of note, the calls from the Epstein residence were 
calculated from the four victim's cell phone records which show 
incoming calls, thus there may hav 
from the 
Epstein residence to the victims. 
made a total 
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To: Miami From: Criminal Investigative 
Re: 31E-MM-106062, 06/11/2007 
of 46 calls, and 
made seven calls to the 
victims. 
Indictments of the main subjects of captioned 
investigation are anticipated in early September 2007. 
Prosecutors plan to charge Jeffrey Epstein with several child 
exploitation/prostitution charges, and to charge the others as 
co-conspirators. 
15 
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To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 06/11/2007 
LEAD(S): 
Set Lead 1: (Info) 
MINI
AT PALM BEACH COUNTY RA 
Read and Clear. 
• • 
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