EFTA01249058

From: 
Cc: 
Sent: Wed Mar 09 17:14:15 2011 
Subject Fw: Highly Confidential — Preliminary Investigation of Additional Crimes of Jeffrey Epstein and Others 
From: 
To: 
Cc 
Sent: Wed Mar 09 16:33:24 2011 
Subject Highly Confidential — Preliminary Investigation of Additional Crimes of Jeffrey Epstein and Others 
As all of you know, there has been much in the press lately about revelations by 
regarding her 
relationship ‘,t
rey Epstein and his introduction of her to a number of highly placed world and business 
leaders. Ms. 
was one of the victims identified in our initial investigation ofJeffrey Epstein, although at 
the time we were only able to speak to her briefly on the telephone, 
unwilling to spend the funds 
o interview her without an assurance that she would 
provide complete information. 
Through speaking with the press, Ms. 
made contact 
• Edwards and his investigator, Mike 
Fisten, who in turn, reached out to me, and I tol
Agent 
regarding these new allegationsali 
are not allegations that we had heard from Ms. 
during the initial investigation.) Special Agent 
and I spoke briefly with Ms. 
on Monday to arrange with her to do a formal interview, 
We are trying to set up t at 
interview for Monday or Tuesday. 
Today, Special Agent 
and I met with Brad Edwards, Mike Fisten, and one of Brad Edwardslie law 
partners, Steve Jaffe, regarding Ms. 
allegations and other potential crimes uncovered during the 
course of Edwardsiirm and Fistena€Ws lengthy investigation of Epstein during their prosecution of several 
civil suits against him. I mean to provide you all with a lengthy legal memo discussing the potential charges 
against Epstein and the effect of the Non-Prosecution Agreement on any prosecution, but the things we learned 
today were of such significance, that I did not want to wait any longer. 
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Mike Fisten provided us with the following information regarding 
Ms. 
has reported 
that she was flown all over the United States and Europe to have sex with a number of prominent men and one 
wo 
of the trips were on Epsteinfies private plane and after each encounter she was paid by Epstein. 
Ms. 
also reports that the encounters were videotaped by Epstein and, at the end of each encounter, 
Epstein would afcedebrieffitH Ms. 
and take notes. These allegations are consistent with information 
received during our investigation that Epstein made his millions by fiecegetting (finite on important people 
and blackmailing them. Ms. 
also reported that Epstein gave her Xanax to keep her emotionally 
malleable. 
The important 
le who were listed are: Governor Bill Richardson; Prince Andrew; Alan Dershowitz (oral 
sex when Ms. 
was 16); Senator George Mitchell; (former) Israeli Prime Minister Ehud Bank; Les 
Wexner (CEO o 
e Limited GroupNictorias Secret); Ghislaine Maxwell; Glenn Dubin (founder of 
Highbridge Capital); and a Nobel Prize winning scientist from Harvard. Ms. 
has allegedly seen some 
of the videos and she may have pictures or other documentation, but we will need to get that from her. She also 
said that there were a lot of other people that she was forced to have sex with, but she would need to see pictures 
to identify them. Ms. 
also reported that President Bill Clinton came to Epsteina€T"es house several 
times and received aficeerotic massages,fif although not from her, and at least one of these happened while he 
was still president. Some of these encounters occurred in Palm Beach, some in New Mexico, some in the U.S. 
Virgin Islands, and some in Europe (all at Epsteinites residences or on his plane). [Please note that the 
newspapers say fiEcethere is no allegation that there was any sexual contact with Prince Andrewie due to the 
libel laws in England that donielt allow the uncorroborated statements to be published, but she did report 
having sex with all of the above-listed men to the reporter, according to Fister.] 
Ms 
identified at least two other girls who were prostituted by Epstein to this high-profile men. 
In addition to these crimes, Brad Edwards and Mike Fisten provided a lot of information regarding their own 
investigation of Epstein that relate to obstruction ofjustice, including: Epsteinfies perjury during a 
deposition in one of the civil cases that led the court reporter to approach Edwards and say iecethat is the 
clearest case of perjury I have ever seen and I will be happy to testify about it for you;af L evidence of Epstein 
and his probation officer falsifying records showing that Epstein was at home while Epstein was in South 
Beach or outside the state; and Epstein sending a lawyer to see a victim who had been subpoenaed and telling 
her that the government was going to take away her baby if she cooperated. 
And, last but certainly not least, there was a long discussion of Epsteinfies involvement with a modeling 
agency based in New York and Miami that was used as a front to bring in underage girls to service Epstein and 
his friends. There are a number of potential targets related to these allegations but, in short, the agency would 
submit fraudulent visa applications saying that the girls were here to model, but they were really brought in to 
prostitute fit a classic human trafficking case. Epsteina€T"es partner has previously been discredited in 
connection with a former modeling agency he owned where he used promises of modeling contracts to sexually 
abuse young girls. 
Edwards and Fister also have been in contact with a fifeesourcefif who Epstein has contacted to discuss 
developing a new Kcesystemaf Li to obtain large amounts of girls. They are going to provide 
card 
to this fiEcesourceff to see if he is willing to cooperate. 
As mentioned, I will write up a formal memo with analysis and a proposed course of conduct. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
3501.226-068 
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West Palm Beach, FL 33401 
3501.226-068 
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