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To: New York x Miami s Re: 31E-MM-108062, 02/06/2008 E i L111 in New York or elsewhere, upon his arrival in Palm Beach. The PBCRA's investigation has collected the flight manifest for Epstein's two private planes during the period of January 2004 through December 2005 as well as cellular phone records for Bpsteinl [tti‘“C;wCsSC~C*s@CYS The investigation revealed that prior to the flights to Palm Beach, eeeeeeeeeeeEeEeEeeEe—eEeEeexeEeEeee [| The massage pads show evidence that the girls responded to those telephone calls and in some imatanees| left for Epstein. In addition to the home in Palm Beach, Epstein also Maintains residences in the U.S. Virgin Islands, New Mexico and his New York residence, 9 E. 71ist Street, New York, NY 10021. Based on the ongoing criminal investigation, the PBCRA is requesting assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage_in illicit sexual conduct and prostitution. 10/05/2007,[ __—CS*d|s«Xass: telephonically interviewed. eo aeiscd that she and additional minor females had participated in similar activity with Epstein in the New York area. Epstein utilized the same modus operandi which has been documented in multiple interviews of minor females in the Palm Beach, Florida area. Prior to conducting captioned leads, it is reque hat the lead agent(s) contact sa[_ | for investigative direction and questions. HOUSE _OVERSIGHT_021502 _