EFTA01072511

(Rev.01.31-2003) 
• 
• 
211 • ol .ec 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: New York 
From: . Miami 
PB-2/PBCRA 
Contact: SA 
Attn: SSA 
Approved Bi 
Drafted By 
Case ID p: 11E—MM-108062 
Title: /JEFFREY FPSTRTN• 
Date: 08/17/2007 
WSTA - CHILD PROSTITUTION 
Synopsis: To request travel reference captioned matter. 
Administrative: Reference telcall between SA 
and SA 
on 08/15/2007. 
Details: On 07/24/2006 the Federal Bureau of Investigation 
(FBI), Palm Beach County Resident Agency (PBCRA), opened an 
investigation involving multi-millionaire Jeffrey Epstein and 
captioned subjects. The investigation involves numerous underage 
females who attended local high schools and were recruited for 
the purpose of engaging in sexual activity with Epstein. At the 
conclusion of the sexual activity, the minors were paid sums of 
money ranging from $200.00-$1,000.00 
FBI Miami, PBCRA, requests travel concurrence with FBI 
New York for the purpose of interviewina witnesses and seryipg 
target letters on  two subjects. SA'sj 
land 
 
(will travel to New York from 08/20/2007 to 
08/24/2007. No assistance from FBI New York is anticipated at 
this time. 
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31E - Mil -/OkO6,0 - 99 
EFTA01072551

'A. 
To: New York From: Miami 
• 
Re: 31E-MM-108062, 08/17/2007 
LEAD(s): 
Set Lead 1: (Info) 
TAMPA 
AT NEW YORK, NY 
FBI Miami requests travel concurrence from FBI New York 
to conduct witness interviews and serve target letters on 
subjects. 
• • . 
2 
EFTA01072552

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1 
The following investigation was conducted by SA 
On 08/27/2007 at approximately 8:26 AM, this writer 
received a telephone call from SAI 
I SA 
advised she had just been notified that Jeffrey Epstein's 
private plane, bearing tail number N909JE, was due to take off from 
St. Thomas' airport, Cyril E. King Airport,  within the next five 
minutes. This writer advised SA I 
I he would make some phone 
calls to see if he could have the flight delayed while he responded 
to the airport. 
At approximately 8:27 AM, this writer then contacted 
Federal Security Director, U.S. Department of Homeland 
Security, United States Virgin Islands. This writer asked if there 
was any way to delay a flight from taking off due to the possibility 
of that flight bern targets of interest in a criminal 
investigation.  
advised the only way he could delay a flight if 
there  was a threat to the safety of the flight. This writer informed 
this case did not meet that criteria. 0 
then provided this 
writer with the phone number to Air Traffic Control (ATC). 
This writer then contacted ATC ( 
or 
) and spoke with Q 
(the code name use 
y t e individual
working at the tower). I identified Ty.at f tol 
land asked him 
the status of the flight for N909JE.  
 advised the plane had 
filed a flight plan that showed estimated departure as being four 
minutes prior to our conversation. Q 
advised the plane was still 
processing through customs at this time. I asked  
lif he had the
capability of delaying the flight due to the plane possibly 
transporting targets of interest in a criminal investigation.  
advised he could delay the flight a few minutes by informing tile
pilot of our approach, should the pilot request permission to take 
off prior to my arrival. 
This writer then departed for Cyril E. King Airport. 
While in rpute to the airport, this writer contacted SST 
 
I FBI St. Thomas, and requested she contact Uni 
a es 
Customs and Border Patrol (CBP) and inform them of my impending 
arrival. This writer then contacted SA 
and informed her 
of my departure to the airport. 
At approximately 8:44 AM, this writer received a telephone
call from 
I Supervisor, CBP. This writer told 
[there 
were possibly two female targets getting ready to take off on the 
aforementioned plane. 0
 told this writer to meet him at the cargo 
entrance of the airport. 
impfso tologdoc> 
EFTA01072553

31E-MM-108062 
2 
Upon arriving at the airport's cargo entrance, this writer 
was met by 
Jand two of his co-workers. This writer followed [
' 
to the aforementioned plane, which w.ls narked in a waiting area with 
the engines off. This writer showed 
land his co-workers the 
picture of the two female targets and explained the purpose was to 
serve the two females with target letters. 0 
stepped away and 
went to speak with the pilot of the aircraft. This conversation 
between H
121.nd the pilot occurred out of this writer's range of 
hearing.  
returned and advised the pilot informed him that 
Epstein was the only passenger scheduled on this flight. JI
informed me he was going to check the plane as part of their custom's 
check and asked me to accompany him. 0 
advised they had the legal 
authority to board any aircraft going to the United States. I 
boarded the plane along with 
J and the other two CBP personnel. 
We walked the length of the plane and ascertained there was no one on 
board. We then disembarked the plane. 0 
had one of his personnel 
go into the airport to ensure the female targets were not present 
inside the terminal. The CBP officer returned and advised Epstein 
was alone and was still processing through customs. 
At Approximatitly_r:55 AM, this writer contacted 
 at 
the plane had been checked.  
advised 
ATC. This writer told  
 
he did not have to delay the plane or take any action to delay the 
flight as the pilot never requested permission to take off. 
At Approximately 8:59 AM, this writer contacted SA 
and informed her Epstein was traveling alone. SA 
advised she had just obtained that information from 
another source. 
NOTE: All times referenced in this insert were taken from this 
writer's cellular telephone call history. 
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EFTA01072554

FD-302 (Rev. 106.95) 
• 
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FEDERAL BUREAU OF INVESTIGATION 
date of birth 
Date of transcription 
07/02/2007
Social 
Security Account Number I 
I, was interviewed in the 
'approached the interviewing agent's vehicle 
vicinity I 
 Royal Palm 
Beach, Florida. I 
to determine the nature of the agent's presence. The agent did not 
indicate who was being sought until  
approached the agent's 
vehicle a second time and asked if the agent was looking for 
apartment 
was concerned because an  investigator had 
already attempted to locate! 
I 
It was determined
that' 
'was
advised of the identity of the interviewing agent and purpose of 
the interview. I 
voluntarily provided the following 
information: 
Ihas been' 
'for 
approximately' 
Ihad a business card in his 
possession and stated  that the individual listed on the card was 
attempting to contact 
 Concerned for 
 safety, ' 
advisedI 
I not to meet with the individual unless the meeting 
took place at an office. The business card listed the following 
information: 
is currently employed asl 
I 
'telephone' 
((address: I 
I 
 
L 
He believed she was going to 
contact the private investigator (PI) because he provided her with 
the PI's telephone number. 
Investigation on 
07/02/2007 
at Royal Palm Beach, Florida 
He's 31E-MM-108062 
by  
SA I 
Date dictated 
07/02/2007 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be disuibuted outside your agency. 
age -"m4.-jogocca-/o_3 
EFTA01072555

a 
FD-302(Rea.10-6-95) 
• 
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Beach, 
sexual 
of the 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
01 /10 / 2 0 0 7 
was interviewed in West Palm 
Florida, regarding a federal investigation involving the 
exploitation of minors. After being advised of the identity 
interviewing agents and the nature of the interview, 
provided the following information: 
Ifirst met JEFFREY EPSTEIN through his 
I date of birth I 
was residing at 
complex located in Royal Palm Beach, 
agen i 
was sexua Inv° ved with EPSTEIN,I 
he never asked her, I 
stating,' 
en as e• y 
e in erviewing 
Istated
Icontinued 
 (said that' 
Iwas paid well and 
they both benefitted from the money EPSTEIN was paying 
Jalso tound other females to perform massages for 
Investigation 
01/10/2007 
at West Palm Beach, Florida 
Herr 311-IMM-1DR0A9
by 
SA 
Dale dictated 01/10/2007 
This document contains neither recommendations nor cone' sions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your ag ncy. 
3 lc --Pt tie to go(0,02 -101 
EFTA01072556

FD-302a (Rev. 10-6-95) 
• 
• 
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I 
land that he and EPSTEIV had
I
E;;;Elled 
not returning. 
31E-MM-108062 
Continuation of FD-302 of 
M601/10/2007 
 Mtge  
2 
EPSTEIN.  
would find females at different
places: the mall, the clubs or the schools. I 
Isaid that 
ILNU(area codeI 
'would  also call and 
 
'EPSTEIN'S 
residence. I 
(believed) 
I was EPSTEIN's wife at first, 
but he knows now that was not the case. I 
'stated that when 
he was at the EPSTEIN's residence,' 
would, on occasion, see' 
'described him as 
I 
aI 
 
 
an 
i
t
could only remember the names of two girls,
LNU r 
LNU, I 
When asked by the interviewing agent if he recalled someone by die 
name ofl 
I he stated that she had attended Royal Palm Beach 
High School and she was another one  of the females working for 
EPSTEIN. He said that 
LNU had recruitedl 
ILNU to 
work for EPSTEIN. 
Isaid that when 
'EPSTEIN paid 
for her to 
I•said after 
received 
that  
from 
since that time. 
he 
that she would not be returning and 
I 
stated that he still has 
association with EPSTEIN. 
to reimburse 
said that he would like 
eventually stopped working for EPSTEIN mainly 
due to the fact thatI 
I 
said that EPSTEIN would call and inquire about 
I 
whereabouts and if he had heard froml 
believed 
that EPSTEIN knew wherel 
IWAS beca se he was the one 
responsible 
stated that he 
EFTA01072557

• 
FD-302a (Rev. 10-6-95) 
• 
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31E-MM-108062 
Continuation of FD-302 of 
 
 .On  01/10/2007 
 Page 
females) 
Isaid that EPSTEIN told 
(were eighteen. 
sure the 
tin 
EPSTEIN's residence. I 
EPSTEIN. 
EPSTEIN 
Jwith 
EFTA01072558

• 
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31E-MM-108062 
1 
Pursuant to a federal investigation regarding the sexual 
exploitatiop of minnrq  I 
Iwas interviewed 
by the FBI.I 
 identifying information is recorded below: 
Name: 
Race: 
Sex: 
DOB: 
SSAN: 
Home Address: 
Cellular Telephone: 
White 
Female 
.3 i
-,A4/..4-)PeeO to .2 a fag 
EFTA01072559

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08062 
1 
Pursuant to a federal investiaatinn reaardina t e 
sexual exploitation of minors,' 
 was 
interviewed by the FBI. I 
'identifying information is 
recorded below: 
Name: 
Race: 
Sex: 
DOB: 
Husband: 
Home Address: 
Cellular Telephone: 
Cellular Telephone: 
Work: 
White 
Female 
3/c- Nana /ono (02.40, 
EFTA01072560

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31E-MM-108062 
1 
On 05/10/2007, SA 
 faxed an intelligence 
request to Palm Beach County Sheriff's Office Intelligence 
Analyst 
 
Information sought included current 
employment and residences for' 
andl 
I Neighbors 
received results from the Florida Department of Law Enforcement
on 05/24/2007 and forwarded the results to SA 
via TFO 
The results are attached to, and become part of, 
this document. 
3fg-ito4-_-/ofo&a.- fib 
EFTA01072561

MAY-11-2007 10:20 
arAme (mak O-4-vir 
, I 
FBI WEST PALM BEACH RA 
• 
P.01/01 
FBI FACSIMILE 
COVER SHEET 
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PRECEDENCE 
O Immediate 
• 
Priority 
• 
Routine 
To: PBSO 
CLASSIFICATION 
O Top Secret 
K Secret 
El Confidential 
El Sensitive 
rin Unclassified 
Time Transmitted:  
Sender's Initials: 
Number of Pages: 
 
(including cover sheet) 
Facsimile Number: 
Atm: 
From: 
FBI 
Name of Office 
Name 
Room 
Telephone 
Name of Office 
Dec 05/10/2007 
. .• 
Subject  Intel 
request 
Special Handling Instructions: Please provide any intelligence 
related 
to current 
employment and residences for fisted 
subjects. 
Thanks. 
Originator's Name: SA 
Originator's Facsimile Number: 
Approved:  
Rrief linprint;nn of C:nnwnnninitinn Fawn+ 
I
 
Telephone: 
WARNING 
Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this 
information, disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC, § 641). Please notify the 
TOTAL P.01 
EFTA01072562

05/24/2007 09:11 
FDLE PALM BEACH 
PAGE 
01 
• 
To: 
Florida Department of Law Enforcement 
Palm Beach Fiel 
Resident Agent in Charg 
Special Agent Supervisor 
1400 Centrepark Boulevard, Sui e 
West Palm Beach, Florida 3340.1 
Phone: 
SunCom: 256-2840 
Fax: 
unCom Fax # 256-6160 
From: 
Date:  451a3/0-* 
# of pages (including cover page): 
 
 Information Only 
 
 Per Your Request 
 
 Please Call After Review 
 
 URGENT 
Comments: 
es- Can 07.1 I Y ptity ala_ka_base co/ 
# 
so 
1'
— oho - pis 
Stile( the it 
--"" ill) at) en 
e ad.(' # 
Confirmation Requested: 
gt.e.._ 6.p ,32oo 
Yes 
No 
' 
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EFTA01072563

FD-302 (Rev. I0-6-95) 
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FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
06/11/2007 
1 
I Royal Palm Beach High School(RPBHS)
 
(telephone' 
I, was 
interviewed at RPBHS, 10600 Okeechobee Blvd., Royal Palm Beach, 
Florida.  
was advised of the identity of the interviewing 
agents and purpose of the interview. I 
(voluntarily provided 
the following information: 
l 
'recalled an incident which  occurred at RPBHS during 
the' 
land another female 
student were involved in a physical fight on campus. Neither 
 
 nor the other female sustained any injuries during the 
fight. Ihe two girls were caught "out of area" on campus, meaning 
they were in an unauthorized area of campnA 
The air's were caught 
by an adult hall monitor and brought tol 
lis the 
 
'for RPBHS and she is 
 
Ito search students if they are found out 
of area. The search was conducted by  having the students em t 
their own pockets. During the search' 
discovered lI
 had 
$300.00 in cash. 
rj
l 
' 
concurred with the reason 
 
could not recall the reason 
'provided for 
possessing the cash. I 
 contacted one of 
parents who 
'provided for having the cash. 
and the other female were disciplined by receiving three-
day suspensions. 
Investigation on 
 06/04/2007 
 at Royal Palm Beach, FL 
Filet 31E1MM-108062
by 
S 
S
Date dictated 
06/11/2007 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 
31E-Mil-/ogoo 2- fir 
EFTA01072564

FD-302 (Rev. 10-6-95) 
r 
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FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
06/12/2007
I 
ldate of birth  
1
 
Social Security Account Number 
 
I telephoner 
I 
e-mail addresses' 
and 
I 
I was interviewed at her place of 
employment, Seminole Ridge High School. 0
 was advised of the 
identity of the interviewing agents and the purpose of the 
interview. I 
'voluntarily provided the following information: 
was the 
High School, 
f 
Jwas a student in 
'during the 2004-2005 school year. 
lat Royal Palm Beach 
'cast as 
did well in the play and received an award at the end of the school 
year for her performance. 
k 
provided photocopies of items in her scrapbook 
which reflected r 
I e-
mailed additional photographs' 
JThe scrapbook photocopies, 
e-mail and copies of attached photographs were placed in a 1A 
envelope of case file. 
J  described her relationship with 
described Q 
as deceptive, manipulative and not 
trustworthy. 
was into things that were not appropriate for 
her age. I 
disheveled. 
I 
 'coffee into the 
classroom. p 
jwould also apply her make-up 
yna glass. 
did not have direct knowledge of any drug use U 
or her family 
but heard through another student that pot smoking may exist in 
 1 
On June 8, 2007,  
telephonically contacted 
investigators to provide additional information regarding 
During 
made comments about a man who was 
going t• up. 
-.uration. 1 
Li 
could not recall the man's name but stated he was very 
wealthy and lived in Palm Beach, Florida. 
Investigation 
Files 31EtMM-108062 
on 
06/04/2007 
at I 
I Florida 
6 
Date dictated 06/12/2007 
by 
SA 
This docum nt contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 
3/— 
g- ID to& 
EFTA01072565

FD-302a (Rev. 10-6-95) 
• 
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31E-MM-108062 
Continuation of FD-302 of __j 
 
 On  06/04/2007  ,Page  
I 
Iwas a close friend of  
I 
 
lin the school 'pla . 
F 
lis currently 
serving in the U.S. Army. I 
Iwas another close friend of 
 
'who is also serving in 'the military. 
EFTA01072566

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F11EM108062 
: 
1 
Piirenntit t9 a federal investigation regarding the sexual exploitation of minors, 
 
Iwas interviewed by the FBI. I 
'identifying information is 
recorded below: 
• 
Name: 
Race: 
Sex: 
DOB: 
White 
Male 
3/ Cr riot- /ova607K 
EFTA01072567

0 
Automated Serial Permanent Charge-Out 
FD-5a (1-5-94) 
Date: 11/07/07 Time: 11:09 
Case ID: 31E-MM-108062 Serial: 117 
Description of Document: 
Type : FD909 
Date : 12/22/06 
To 
:  
From : MIAMI 
Topic: REQUEST FOR 
Reason for Permanent Charge-Out: 
TRANSFER TO THE SUBPOENA SUB 
Transferred to: 
Case ID: 31E-MM-108062-SBP Serial: 80 
Employee: 
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froa-mto4.2- 117 
EFTA01072568

IN THE CI 
T COURT OF THE FIFTELICH JUDICIAL 
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 
STATE OF FLORIDA 
Case No: 502006CF009454AXXXMB 
-vs-
JEFFREY E EPSTEIN 
JEFFREY E EPSTEIN 
358 EL BRILLO WAY 
PALM BEACH GARDENS, FL 33480 
NOTICE OF HEARING 
THE DEFENDANT MUST BE PRESENT AT THIS HEARING 
failure to appear will result in a Bond Forfeiture_or revocation of own recognizance (0.R.) and a Copies being issued for your arrest. 
YOU ARE HEREBY NOTIFIED that this case is scheduled fon 
JURY TRIAL 
On JANUARY 07, 2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM 
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 
**BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** 
SHARON R. BOCK, CLERK & COMPTROLLER 
DFELDER 
DATED: NOVEMBER 06, 2007 
BY: 
cDeputy Clerk 
cc: ASST ST ATTY- DIV W 
JACK A GOLDBERGER, ESQ. 
CB/DEP. J. GOLDBERGER 
JEFFREY E EPSTEIN 
STATE OF FLORIDA • PALM BEACH 
I hereby certify that the 
foregoing Is a true copy 
of the recAlin my office. 
DAY OF b-e
) 
 , 2,0 04 
S 
ON R. BOCK 
p
COMPTROLLER 
OE 
CLERK 
BY 
"""If you are a person with a disability who needs any ac 
mod tion in order to participate in this proceeding, you are 
entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the 
Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm 
Beach, Florida, 33401, telephone number 
within two (2) working days of your receipt of this notice of 
hearing; if you are hearing or voice impaired, call 1 
CRC_CAL_NOH 
074- o t oc, a _ia, 
EFTA01072569

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1 
Pursuant to a federal investigation regarding the sexual 
exploitation of minors,  
 
'was 
interviewed by the FBI. 
'identifying information is 
recorded below: 
Name: 
Race: 
Sex: 
DOB: 
SSAN: 
Address: 
White 
Female 
3 /6:-N - 10d0b2-1100 
EFTA01072570