EFTA00157944

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 
t Legat 
facilitate interview of victim, 
(marri 
name 
), through the 
no i : R 
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: Criminal TrAltigative From: Miami. III 
Re: 31E-MM-108062, 03/04/2011 
• 
An identified vict' 
was introduced to EPSTEIN b 
their first meeting, 
massage on EPSTEIN. Du 
remove her clothin• and 
a 
ne conc us ono termee 
been missing for a lo a time. 
that 
own. 
at age 14, 
During 
simultaneously performed a 
massage, EPSTEIN ask 
disrobed. 
EPSTEIN pal
ing. 
advise t at 
On one arc sten, EPSTEIN in 
had started a family of 
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. 
told her IIIIMPAIlfriend, 
was interviewed and e lained that 
. 
told 
had been toMardirs residence on many occasions and said 
that was the reason 
had so much money and was able to support 
him. 
had 
tc 
her 
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. 
11/2011, !pm 
was contacted telephoni 11 
A 
and a ree 
o meet with writer and SA 
a 
e 
11:00 a.n. 
oca 
in 
on Thursday, 
a 
Division requests 
hrou•h the 
no 
2 
s 
e 
cmo
a
e
cme 
d is 
or facing any charges In captioned matter. 
MM12.31E-MM•108C62 SEC 003 SER 176.250.000164 
3505-051 
Page 2 of 3 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFFA_00005597 
EFTA00157945

To: Criminal lnWtigative From: 
Re: 31E-MM-108062, 03/04/2011 
LEAD(s): 
Set Lead 1: (Info) 
CRIMINAL INVESTIGATIVg 
AT WASHINGTON, DC 
For info only. 
Sat Lead 2: (Action) 
Miamiall II,
is requested tog:
ki
i 
facilitate 
interview 
the 
 of 
d 
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