EFTA00791184

• 
To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
Slave Trafficking Act - Child Prostitution investigation after 
PBPD requested an FBI investigation. 
Once the underage females arrived at the ERstein
residence at 358 El Brillo Way. Palm Beach, Florida,
The extent of Epstein's wealth can only be estimated, 
however he does own two private jets, the largest 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 
arl 
Through the course of the FBI investigation, case 
agents identified over 30 minor females who provided Jeffrey 
Epstein with a massage at his Palm Beach residence. Case agents 
obtained' 
 
I, through administrative 
subpoena, along with the phone records for' 
I Phone records were obtained 
or 
The PBRA also obtained, through their investigation, 
copies of the flight manifests from Jeffrey Epstein's two private 
b6 
b7C 
2 
EFTA00791184