EFTA01246277

020/.01-M40O) 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 11/28/2007 
To: Miami 
Attn: Pal 
SA 
SA 
Prom: Criminal Investigative 
Violent Crimes Section (VCS)/Crimes Against Children Unit 
(CACU)/Room 3999 
Contact: IA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062-0(Pending) -30 
31E-HO-C1461258 (Pending)-'25-5 
Title: 
EIN; 
• 
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): One (1) CD containing the following items: Sixteen 
Microsoft Excel spreadsheets detailing all pertinent calls 
between the individual victims and the subjects, as well as calls 
between victims; four timelines detailing individual trips to 
the Palm Beach Area by the subjects and the calls/events which 
occurred during those trips; one I2 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 May 2006, the Palm Beach Police 
Department (PBPD) Palm Beach, FL conducted an investigation 
involving 
' airs Jeffrey Enstei 
al 
assistant 
and  
 
has since 
been named a victim in captioned investigation. 
u iple 
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 
afteisn
- 1414 
(OW(02 -6-5-
3501.103-108 
Page 1 of 16 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00105454 
EFTA01246277

• 
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 Epstein 
residence at 358 El Brillo way, Palm Beach, Florida, they were 
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 would on occasion introduce a vibrator/massager and used 
it to rub the minor's vagina. On numerous occasions, Epstein 
digitally penetrated the minor's vaginas. Epstein engaged in 
sexual intercourse with at least three underage females. 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, 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. 
amed as subjects of captioned investigation are 
 
 
another live-in assistant of Epstein's, 
ti fl ane Maxwell. Epstein's supposed socialite girlfriend, and 
a model and former assistant to Epstein. 
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 phone records for at least 13 victims for the times they 
were allegedly at the Epstein residence, t 
's 
• e 
along 
cords for 
The PBRA also obtained, through their investigation, 
copies of the flight manifests from Jeffrey Epstein's two private 
2 
3501.103-108 
Page 2 of 16 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00105455 
EFTA01246278

To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
jets. Over the course of the two year period for which this 
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 
Gulfstream G-1159B. 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/maint 
' ing flights. Of 
oand out of PRIA, 
was on 80 flights, 
'ghts, 
is wale axwell was on 16 
g s, an 
was on at least eight flights, 
although the spe ing o 
er 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, the 
investigating Police Department 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 multiple 
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 public figures such as Donald Trump, David Copperfield, Sarah 
- Duchess of York, and Halle Barry, indicating the social status 
of Jeffrey Epstein. 
During the initial investigation there were several 
trash pulls conducted by the Palm Beach 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. 
of the 
pertinent notes from .- 
=sh pulls are: " 
on Friday 
cannot co 
rrow at 7 
of 
, Tues - 
0 9 PM, lila 
12". 
II 
II 
high school transcript was also ound in 
o 
e rey •stein's residence. 
Western Union was sent an administrative subpoena for 
all transactions concerning Jeffrey Epstein. There were three 
3 
3501.103-108 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00105456 
EFTA01246279

To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
Western Union transactions between Epstein and the victims. The 
fir 
P
e was in December, 2004 from Jeffrey Epstein to 
for $200.00. The se
.' d transactions were 
rom Jeffrey 
, one for $350.00 and 
one for $200.00. 
a er con irmed that she received 
a Western Union Trans er rom pstein when she was on vacation in 
Cancun, MX
 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 peri , 
made over 21,360 calls. Of the 21,360 total calls made, X962 were 
ween othe 
bjects of capti 
investigation. 
called 
three times. 
rec 
s 
ix text messages rom, and placed 
s to 
. 
main 
st contact with 
of any o 
e o er 
victims. 
first contacted 
on 07/15/2004, when 
was 
-years-
t illicalls between 
on t
ig t manifests, most of 
and 
were placed at a time 
when Epstein was in 
e a m each area. 
concentration of calls between 
prior to Epstein's arrival at thee PBIA. 
ere are also several 
instances of phone calls which occur one or two days after 
Epstein 
rted the Palm Beach area. The average call time 
between 
and the subjects was 1.25 minutes, with a longest 
call of ive minutes. 
e is a high 
in the two days 
had seven message carbon copies 
pertaining to ner. Tne first instance dated 12/04/2004. one day 
after Epstein arrived at PBIA. The message states 
scheduled for 5:00 today". The next message concerning 
occurs on 
5/2005 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 thillighe called again 
about working t 
" 
he message was from " 
" and left the 
phone number of 
cell phone. The next two messages occur 
on Wednesday, 01 
05, one day before 
tein departs PBIA. 
The first message is at 12:00 am, from " 
" with the text: "She 
is asking if you want her to work today? 
e best time will be 
4 
3501.103-108 
Page 4 of 16 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00 105457 
EFTA01246280

To: 
Re: 
• 
Miami From: Criminal Investigative 
31E-MM-108062, 11/28/2007 
2pm or 9:45 pm" 
1:20 pm from " 
1:45, she'll be 
o 
day, 02 
, with 
• 
wondering if 2:30is ok cuz she needs to stay 
next two messages both occur on 09/04/2005, o 
arrived at PBIA. Both messages simply state 
telephoned. The 
ssage pertaining to 
09/111105 from " 
" to "J.E." with the 
for 
The second message, dated 01/26/2005, occurs at 
" with the text: "She said that instead of 
ere at 2:00pm." The next message pad occurred 
05, one day before Epstein departs PBIA, from 
cell phone number, with the text: "She is 
in school." The 
er Epstein 
occurred on 
ext: "I got a car 
There were five different pieces of paper 
in 
E stein's trash with handwritten notes pertaining to 
high school transcript was also found at Epstein s 
i 
II 
rest ence. Of the five pieces of paper found in Epstein's trash, 
the two most pertin 
notation "Drawn by 
contained a sketch with a handwritten 
1, the second contained the text ' 
tomorrow o 
y". 
e remaining pieces of paper just 
mentioned 
name. Since it is impossible to determine when 
the notes oun 
n 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 
12/12/2004 through 09/14/2005. During that ti
 
ep
riod, 
made 8,490 total calls. Of the 8,490 calls made, 768 calls were 
en either subjects or victims of captioned investigation. 
were 
only called 
alltSifirst 
contacted 
tree text messages 
was 
years o . Most of the ca 
occurred at a time when Jeffrey Epstein was in t e Palm eac 
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 leadingl
o Epstein arriving at PBIA. The average 
call time between 
and the subjects was 1.12 minutes, with a 
longest call of three minutes. 
From 08/19/2005 t 
message pads pertaining to 
occurred on 08/19/2005 from 
will be here tomorrow at 
:00am". The 
message ' 
:55pm, approximately one hour after 
called 
at 5-
08/21/2 
rom " 
cannot work today an 
one time, however t 
and 29 calls to 
on 02/ 
, w 
a between 
and 
005, there were six 
The first message pad 
o nJ.E.n with the text 
The second message pad occurs on 
r. J. Epstein" with the text Milli 
will be here at 4:00pm". This 
5 
3501.103-108 
Page 5 of 16 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00 105458 
EFTA01246281

• 
To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
• 
message 
red at 11:39am, three minutes after 
called 
at 11:36am on the same day. The nex 
wo message 
pads 
on 9/3/2005 and 9/4/2005. Both message pads were 
from " 
" 
"J.E.". The first message 
"I text 
message or 
to confirm for 110 
d 
for 4:30pm", 
the n xt message on 9/4/2005 stated " 
armed at 11:00am 
4:30pm". Coinc' 
three phone 
ca s occurred between 
and 
The last two 
message pada pertaining o 
occurre on 10/01/2005 
and 10/03/2005. Both me 
were rom "IIIII" to "J 
" 
The 
first message text was " 
confirmed a 
am a 
0/1/2005 message occurred at 9:50 am. 
ca led 
on 09/30iiiiilat 7:06pm. The second message pad 
states " 
will be 1/2 hour late". This message 
la
c AA 
4:10 pm, nine minutes after a call from 
to 
at 4:01 pm on 10/03/2005. 
ere were three separate pieces of paper pertaining to 
pulled from trash at the Epstein residence. The 
ars per inent trash pull occurred on 04 
005 with the text 
d I 
ve left messages this morning for - 
confirm 100-
The next trash pull pertaining to 
occurred on 
005. The text contained multiple gir s names, along with 
The 
trash pull occ 
09/23/2005 with the text 
1pm 
4:30pm/Tues - 
..". All of the 
a orementione 
, message pa s, and trash pulls, 
occurred when 
was 17-years-old. 
The PBRA obtained phone records for 
om 
01/01/2004 through 12/31/2005. During that time peri , 
made 18,059 calls. Of the 18,059 calls made, 199 calls were 
er subjects or victims of captioned investigation. 
led 50 
nd sent five text messages to 
called 
48 times. There were 34 calls 
e pstein residence; fi 
; and seven calls from 
Most of 
e ca s coincided with Epstei , 
rave in o an ou of 
ill
PBIA. The average call length between 
and the target 
numbers was one minute, with the longest ca l of 4 minutes. 
From 10/09/2005 through 09 
005, there were nine 
l
message carbon copies 
• ' g to 
Four o
messages 
were simply to return 
call, wit either 
cell or 
home h 
number reference . On 12/04/2004, there was a message 
f 
to Jeffrey with the first part of the text stated 
would like to work e4 
a 
iiil  if possible...". Ili 
message pad on 08/20/2005 from 
to J.E. stated " 
6 
3501.103-108 
Page 6 of 16 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00105459 
EFTA01246282

To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
confirmed at 4 PM Who is scheduled for Morning?". The 
day, 
08 21 2005, at 11:39 AM (one 
to after a call from 
to 
a message pad from 
Mr. J. Epstein sta es 
cannot work today an 
wi 
ere at 4:00 PM". 
On 09/04/2005, there was a message rom 
to J.H. with the 
text "she would like to resche
time 
emaining 
message is on 09/10/2005 from 
o 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. 
e irs pe 
ull occurred on 04/01/2005 with the 
"10:30 
on Fri around 2 O'clock". The next 
ash 
as on 
13/2005 with the pertinent text of 
or 
..". The next trash pull was on 04/15/2005 
confining mu ip e girls' names, along with "*Brit". 
07/23/2005 
was another trash pull pertaining to 
, the 
text red " 
- off at 5 pm". Coincidental 
n 
/2005 
a call was 
a from the Epstein esidence to 
at 9:58 am. 
The final 
trash pull occurred on 09/23/20 
with the text 
1 
In addition_to 
one calls, message pada, and trash 
pulls connecting 
to the targets, there were two 
Western Union transactions, obtained th 
ubpoena, in which 
money was wired from Jeffrey Epstein to 
T e first Western 
Union transaction was on 6/1/2005 for $ 
to 
who was 
ncun, MX. The second transaction 
or S200.00 to 
in San Diego. 
07/13/2005. 
mentioned to 
viewing agents that 
was in San Diego vie t ng r ends. 
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  
  
, one on 05/07/2005 for $200.00 
and one on 06/20/2005 tor $100.00. 
had wired er money while 
The PBRA obtained phone records for 
01/01/2004 through 12/30/2005. During that time peri , 
made a total of 15,284 phone calls. Of the 15,284 calls ma e, 
1476 calls were between e' 
jects or 
ms of 
and 
, 
called
cal s were placed from 
capt 
investig 
called 
59 times, 
the ps ein residence to 
called the residence 
7 
3501.103-108 
Page 7 of 16 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00105460 
EFTA01246283

To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
times.
only called 
•.e time. 
first 
on 04/25/2004 wh 
w s 16-
years-old. 
s a e• in her interview 
would 
call to 
e massages for Epstein mos o 
e ime, 
however 
(LNU) call 
once to arrange for a massage. 
Most of 
e ca is between 
and the subjects occurred at a 
time when Epstein was in town, or one or two days 
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 
IFT
from 01/0
4 to 12/30/2005. The message is on 
2005 from 
to Jeffrey at 4:21 PM. The message 
occurred on the same dayl
ein landed 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. 
The trash pulls occurred on 04/12/2005, 04/11'11111 and 
04/15/2005. The 04/12/2005 trash pulls 
fined the text "I 
have left a messages this morning for - 
to confiiiiiif0". 
The 04/13/2005 and 04/15/2005 trash pulls simply have 
" 
along with several other girls' names. 
The PBRA obtained phone records for 
om 
05/27/2004 through 12/30/2005. During that time perio , 
made a total of 12,990 calls, 828 of which were betty 
the subjects or victims of captioned investigation. 
76 
e 
and sent he 
:i)31.eicr
, t eEpstein 
• 
c
res ence, and 
7 , 
three times 
respectively. 
irs contacted 
on 12/06/2004 when 
she was 17-years-o . As with all 
e other victims, most of 
the calls between the subjects and 
occurred at a time in 
which Epstein was either in the Palm each area or on the day or 
b 
two leadi
p to his arrival at PBIA. The average call time
and the subjects was 1.36 minutes with a longest 
call of six minutes. 
There were thr 
residence pertaining to 
09/03/2005 a 
PM from 
message for 
to confirm or 1100 am and il
 for 4:30 
PM". Twenty- ive minutes after 
8:50 
Oil 
at 9:15 
PM, there is a phone call from 
to 
here 
is an her phone call at 9:23 P again from
o 
. The next message pad was dated 09 
005 a 
AM 
ssage pads found at the Epstein 
e first message pad was dated 
to J.E. wit 
ext "I text 
8 
3501.103-108 
Page 8 of 16 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00105461 
EFTA01246284

to: 
Re: 
fro 
AM 
9:5 
AM and 
". 
' r 
he 9 
t 
me
 from 
to 
a 
to 
at 9: 
an 
call 
IN!..
Miami From: Criminal Investigative 
31E-MM-108062, 11/28/2007 
to J.S. with the text " 
• 
PM". The final message 
to J.E. with the text " 
There were seven 
written on pieces of paper 
is on 04/01/2005 with the 
07/23/2005 with the text " 
separate pieces of paper o 
time c 
-3454 
- confirmed at 11:00 
on 10/01/2005 at 
confirmed at 11 
message pad there was 
rom 
56 
from 
to 
at 9:35 
trash pulls with 
name 
found in Ep 
• ' 
ras . The first 
i ll 
" 0:30 
", the next is on 
- Tues 
:00 PM", then two 
/2005 with the text "3 
, cell number) 'heart' 
and " 
cannot come at 7pm tomorrow b/c o 
e ansl. 
ras pulls occurred on 09/23/2005 wit 
"Tues - 
9pm", " 
8pm", and "Cancelled 
SU D
a
n
 
rom 
E stein residence 
an seven c  s rom 
. 
called 
during the perio 
or w c her rec 
ere ob sine . 
first made telephonic contact with 
on 11/12/2004 
was 17-years-old. Most of the call activity between 
and the subjects took place when Epstein was in the Palm 
eac area or in the days leading up to Epstein's arrival in Palm 
th several exceptions. The average call time between 
and the subjects was under one minute, with a longest 
ca 
o 4.85 minutes. 
The PBRA obtained phone records for 
fr m 
27/2004 through 05/03/2005. During that time period 
made 3,409 calls, of which 194 were between either the 
tione 
igation. 
lls to 
and 
made 31 calls to 
s or other victim 
There were two 
pads 
residence pertaining to 
dated 01/26/2005 at 1:30 PM rom 
"She is confirming for 5. 
" 
made two phone calls to 
aforementioned message pa at 4:11 
message pad is dated 04/08/2005 at 
with no message. 
found at the Epstein 
irst message pad was 
with the text 
subsequently 
uo
rsafter the 
PM and 4:26 11.1 
other 
8:20 Pm from 
to J.E. 
There were three separate pieces.of scratch 
in the trash at the Epstein residence. Two of 
were recovered on 04/08/2005 with the text of " 
at 5:30" and "I have left messages for - (sic) 
9 
paper found 
sh pulls 
onfirmed 
to 
3501.103-108 
Page 9 of 16 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00105462 
EFTA01246285

To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/20/2007 
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 1,/rA/70044 At 17:05 PM from "Jeffrey Epstein (New 
York, NY)" to "IIIIIIIIIIIIIIII (West Palm Beach, FIB
$20 
ere were coincidentally two calls from 
to 
on the evening of 12/22/2004 around 6:00 
. 
stein 
was a so not in the Palm Beach area during the time of the 
Western Union transaction. 
The PBRA obtained phone records for 
08/01/2004 through 10/21/2005. During that 
made 14,855 calls, of which 
en 
in c 
oned inv 
' tion. 
and 
called 
31 tim 
six Imes, all on 
9/ 
a so ca e 
residence seven times. 
i 
st contacted 
when she was 17-years-ol . 
phone bill does 
incoming calls, so it is unknown whether the calls 
from the Epstein residence. As is the patter 
other victims, most of the calls to and from 
Epstein residence occurred while Epstein was n the Palm Beach 
area. The remainder of the calls occurred one to three days 
prior to 
arrival of Epstein to PBIA. The average call time 
between 
and the subjects was 1.13 minutes with a longest 
call of wo minutes. 
time pert 
subje 
m 
or victims 
16 tiiii 
called
Epstein 
on 08/21/2004 
not show 
were placed 
all of the 
and to the 
There was only 
IIIIIii: 
The mess 
robably 
to 
l Jeffrey via 
an may e 
too".
one message pad pertaining to IRE 
stated on 08/02/2004 at 12:45 
rom 
, a previously identified victim) and 
e text "They are available all weekend 
The PBRA obtained phone records for 
26/2004 through 09/01/2005. During that time period, 
made 14968 calls, of which 144 were bet 
' 
he 
s Sec s or victims of captio
stigation. 
and 
the Epstein res 
alled 
d 11 tames 
respectively. 
calle 
14 times and called 
the Epstei 
nce 0 times. 
first telephonically 
contacted 
on 08/19/2004 w en s e was 17-years-old. 
10 
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Page 10 of 16 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00105463 
EFTA01246286

To: Miami From: Criminal Investigative 
Re: 3IE-MM-108062, 11/28/2007 
There are three message pads pertaining to 
found in the Epstein residenc 
he 
• 
ad is datelliiiii
08/02/2004 at 12:45 PM from " 
+ 
" t 
ffrey with the 
text "They are available all wee end an maybe 
too". The 
second message pad is dated 01/06/2005 at 8:30 
rom "Ms.
" to "Mr. J.E." with the text "Please call her 
r listed on the aforementioned message pad 
is 
from 
p 
cell phone.
final me
 pad is 
date 
:45 AM rom
" to " 
" with the 
text "Please call her". 
05 through 04/01/2005, when she was 14-years-old. 
from 
The PBRA obtained phone records for 
is only believed to have visited the Epstein residence 
only pertinent phone calls 
which 
there were 21 calls. 
y con acted or w 
0 
ted by 
the 
ned investigation. 
stated 
1111"
to provide Epstein wi 
massages. AIo 
t e 
r d in close proximity to calls between 
or the Epstein residence. 
There are two separate pieces o 
Epstein residence trash which pertain to 
of paper w re four 
Friday, 04/08/200 , with t 
first "with 
second 
on Sa ur ay with 
on Satu
at 10:30" and 
at 10:30". 
during this time 
and from 
never direc 
!MTITT! Qf 
arranged 
calls to 
an 
The PBRA obtained phone records f 
for the month of July, 2004. According to 
e provi ed 
Epstein with three massages, all during the 
20 
'me 
There are 
hone calls bet 
, fi 
and three from 
irst 
con acted I 
on 07 04/2004 when she was I -years-o d. Five 
of the cal s occurred during the day prior and the day of 
Epstein's arrival at PBIA, with three calls occurr
i
er 
mit
ts
 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 
at the Epstein 
• 
. Thel
t pad is dated 07/3..4 at 
6:45 PM from " 
" to " 
or Mr. Epstein" with the text 
"Was in a car acct en on her way so cannot come. She just got 
ulled from the 
Both pieces 
e text on the 
the text on the 
11 
3501.103-108 
Page 11 of 16 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00105464 
EFTA01246287

To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
back ( 
) • 
. The s 
message pad is also dated on 
07/17/ 
: 
PM from " 
" to "Mr. Ep 
" with the text 
can come tomorrow any time or 
alone". 
a a e• to interviewing agents that her r end 
had 
n r uced her to Epstein and also persuaded her not to ca 1 
police when she felt violated after giving Epstein a massage. 
One trash pull mentions "IIIIII", date 
005,
it is unknown if the paper is re erring to 
as there is another potential victim name 
associated with captioned case. 
01/01/2005 through 
made 2,927 calls. 
never gave her phone nu 
such there are no phone records indicating she 
r in 
contact with the subjects of captioned case. 
further 
as brought to the Epstein residence y er friend 
e 
, several 
alked t 
either 
The PBRA obtained phone records for 
05. During that time 
stated to interviewi 
er to either Epstein or 
, with whom she had 419 c 
a oremen coned time period. As with 
uences of calls occurred in which 
, which was followed by a cal 
y 
or the Epstein reside 
ere were a 
ar 
sequences of 
'ch 
talked to
who brought 
to 
ei 
wed by 
calling 
or the pstein residence. 
state s e had only 
prove ed Epstein with two massages aroun the time of her 17th 
birthday. There  were no message pads or trash pulls pertaining 
to 
found at the Epstein residence. 
as 
has been considered both a subject and 
victim in cap 
case. During an interview with the Palm 
Beach Police, 
comment 
was "like a Heidi Fleiss" 
providing girls to Epstein. 
has since been identified as 
a victim by the FBI and U.S. 
orney's office, since she too 
prow' 
assages to Epstein. The PBRA obtained phone records 
for 
m 01/01/2004 through 04/05/2005. During that time 
perio 
made 8,203 calls, of which 767 were bet 
subjects or o her victi 
ed investigation. 
from 
ree calls from 
made 
ca s to 
to fie 
yp
res  
d three calls to 
from her 
cell phone ( 
home phone has a 
n 
communication w 
subjects and victims, however records could 
12 
3501.103-108 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFFA_00 105465 
EFTA01246288

To: 
Re: 
Miami From: Criminal Investigative 
31E-MM-108062, 11/28/2007 
not be located). 
first contacted 
on 03/12/2004 
when she was 17-years-o 
'th 
e other victims, 
most of the calls betwee 
and 
occurred in the time 
leading up to Epstein's arrive at PBIA or after he had already 
landed. The average call time between 
and the subjects 
was 1.25 minutes, with a longest call o 
ree minutes. 
There were fiv 
residence pertaining to 
dated 2/14/2004 a 
called ph: 
t ere was a phone ca 
12/14/2004 at 3: 
om 
found at the Epstein 
The first message pad was 
o Jeffrey with the text 
cell #)". Concurrently, 
e Epstein Residence on 
message pad 
with the text 
e next pa was date 
wi
—'th 
the text "Left her cell # 
message pads occur on 05/30/2005 and 
12:35 PM respectively. Both pads are 
the first pad's text of "Please call" 
from 
and no 
There were also five pieces of 
Epstein residence trash which pertain to 
three separate pieces of paper were all oun 
on Jeffrey E. Epstein stationery, and one on 
' ery. 
text for the first (Epstein 
with
Saturday at 10:30" 
s a ionery) is 
on Saturday wit 
third (Maxwell s a ionery) "[Friday]
tomorrow or Sun. 
- 11 Am". Another piece of paper was oun 
stein's train 
04/15/2007 with multiple names and times, 
' 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 
r 
girls' names and 
were crossed 
out. 
appeared next to " 
U .
was dated 02/20/2005 
2005 from imito 
"Left her 
The fins
two 
at 6i
ir and 
to 
with 
text onmPP!misecond. 
ailian 
the 
on 
/2005, two 
The first 
Ghislaine Maxwell 
stationery )is 
second (also Epstein 
at 10:30", an 
was added as a victim later in the 
investigation, main y ue to her cell phone records being 
unav ' 
. PBRA was able to obtain the long dis 
from 
house, wh 
all o 
calls to 
New or cell phone. 
called 
1 times ram 
5 
10/02/2005, during w ich time 
was 1 - 
-old. 
long distance records indicate s e calls 
11 times 
uring the months of January-Febuary, 2005. As wi
t 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 
13 
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Page 13 of 16 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00 105466 
EFTA01246289

To: Miami Prom: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
he departed. The average call length between 
and 
1.31 minutes, with a longest call of three minu es. 
There were nine messages pertaining to 
found at the Epstein residence (Since there are two 
named as victims, writer only attributed messages to 
if their was an accompanying phone number or if 
a as 
name was written o 
message). Seven of the messages were 
simply either that 
°telephoned", "would like to speak with 
you", or to "call er ack (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 
was 
The telephone 
ducted for captioned case 
yielded the pattern of 
calling one or more of the 
victims one to three days 
ore effrey Epstein was set to 
iiiiilL 
arrive i 
Beach, as well as during his stay. Call activity 
between 
and the victims significantly decreased or did not 
occur during 
e 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 
Brillo Way house in Palm Beach by  friend and  were introduced to 
a female they later identified as 
The victims 
rs to either 
or 
further stated they gave their phone numbe 
Epstein himself at the conclusion of the massage/sexual ac lvity. 
Another patt 
telephone analysis is 
before or day of Epsteln s 
interviews of the victims, 
to Epstein. Of the eight victims 
ten mor 
"ms 
were brought to 
eight. 
has advised local 
as'
eiss , arranging vict 
could have been calling 
appointments for Epstein. 
be ascer ined fr m the 
the day 
in 
Palm
call
 
Palm eac . 
ccording to 
ly brought eight victims 
introduced to Epstein, 
pstein through the original 
investigators that slial like 
Epstein. Thus, 
in order to line up 
made a total of 418 calls and 15 text messages 
from her crilone 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 have keen mnre matt  from the 
Epstein residence to the victims.  
 made a total 
14 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFFA_00 105467 
EFTA01246290

To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
of 46 calls, and 
made seven calls to the 
victims. 
In October 2007 a non-prosecution agreement was signed 
by the U.S. Attorney for the Southern District of Florida and 
Jeffrey Epstein's attorneys. As part of the agreement, Epstein 
will plead guilty to one count of solicitation of prostitution. 
Epstein will have to serve 18 months in state prison, one year 
supervised release, and lifetime registration as a convicted sex 
offender. Epstein is expected to appear in court in late 
December 2007. 
15 
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Page 15 of 16 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00 105468 
EFTA01246291

To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
LEAD(e): 
Set Lead 1: (Info) 
Hata 
AT PALM BEACH COUNTY RA 
Read and Clear. 
• • 
16 
a id
3501.103-108 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFFA_00 105469 
EFTA01246292