EFTA00269782

Precedence: ROUTINE 
Date: 03/27/2008 
To: Miami 
Attn: PB-2/PBCRA 
SA 
From: New York 
C-20 
Contact: 
Approved By: Markheim Jeffrey D 
Drafted By: Johnson Maria E:mej 
Case ID #: 31E-MM-108062 
(Pending) 
Title: JEFFREY EPSTEIN; 
GHISLAINE N. MAXWELL; 
WSTA - CHILD PROSTITUTION; 
Synopsis: To cover lead set by the Miami Division, serial 134 
lead 1. 
Enclosure(s): For the Miami Division the following documents 
have been enclosed: 
1. One original and two copies of FD-302 reflecting 
interview with 
dated 03/20/2008 with 
original notes in a 1-A envelope. 
2. One original and two copies of FD-302 reflecting 
interview with 
dated 03/25/2008 with 
original notes in a 1-A envelope.
Details: 
was interviewed at the NYO FBI 
office on 03/20/2008. 
then contacted writer 
telephonically after the first interview to provide additional 
information on 03/25/2008. 
Some of most salient facts that were discovered during 
these interviews are as follows: 
1. 
which would make her 17 years of age at the time of the first 
meeting. 
met Jeffrey Epstein in the summer of 2004, 
2. 
was paid $300.00 for each massage she gave 
Jeffrey Epstein. When she referred another friend, 
to Jeffrey she was paid $400.00 on that occasion. Moreover she 
was offered $200.00 by Jeffrey to refer more friends to him. She 
claimed she only referred 
3. Jeffrey attempted to masturbate during the second 
massage provided by 
. When she voiced that she was 
uncomfortable he told her to leave and paid her $300.00. After 
this day, she did not massage him by herself. She would 
accompany 
to Jeffrey's house and get paid $300.00. 
4. 
was introduced to Jeffrey by a female known 
to her as 
Last Name Unknown (LNU), who was 14-15 years 
old when they first met. According to 
LNU and 
EFTA00269782

another female minor, 
LNU, not only provided Jeffrey with 
massages but they also engaged in sexual activities with Jeffrey. 
5. 
LNU might have traveled with Jeffrey to West 
Palm Beach, FL during the 2004-2005 time frame. 
The NYO considers this lead covered. However, given 
the fact that there is the possibility that other minors are 
involved in the NY territory, investigation continues in this 
matter. 
EFTA00269783