EFTA00157944.pdf

FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crim s A in t hildren Unit SSA To: Attn: LEGAL ALAT From: Miami Squad P8-2 / Contact: SA Approved By: Drafted By. Case ID 31E-MM-108062 (Pending) -.235 - Title: • WSTA - CHILD PROSTITUTION t Legat facilitate interview of victim, (marri name ), through the no i : R Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- 61000 range. Duri I investigation a victim, (married name , was identified. It was reported was working at a local resort e was approached by MA meet EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. er (. g.c_ 3tti-AAAA-1 USTLD-,113C- MM12-31E-MM-108062 SEC 003 SER 176-250-000163 3505-051 Page 1 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005596 EFTA00157944 • To: Criminal TrAltigative From: Miami. III Re: 31E-MM-108062, 03/04/2011 • An identified vict' was introduced to EPSTEIN b their first meeting, massage on EPSTEIN. Du remove her clothin• and a ne conc us ono termee been missing for a lo a time. that own. at age 14, During simultaneously performed a massage, EPSTEIN ask disrobed. EPSTEIN pal ing. advise t at On one arc sten, EPSTEIN in had started a family of former boyfriend, . in advised that EPSTEIN paid for an apar men or at a artment complex in Royal Palm Beach, Florida. described EFSTEIN's personal assistant. provided m o PST IN and located additional females to provide massages. knewIll= traveled with eguently. EPSTEIN pal or a age 20 to travel to to attend a school specializ ng in massages. told her IIIIMPAIlfriend, was interviewed and e lained that . told had been toMardirs residence on many occasions and said that was the reason had so much money and was able to support him. had tc her On contacted the United States Attorney's Office in Wes a m eac , and expressed her willingness to s eak further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her to have sex wit associates of his both in the United States and overseas. identified several subje e and indicated she had records to support her allegations. further advised she could identify several other women that erase and had engaged in sexual situations with EPSTEIN. was aware of the investigation and was served a letter by Lege in 2008 notifying her she was a victim of a crime. 11/2011, !pm was contacted telephoni 11 A and a ree o meet with writer and SA a e 11:00 a.n. oca in on Thursday, a Division requests hrou•h the no 2 s e cmo a e cme d is or facing any charges In captioned matter. MM12.31E-MM•108C62 SEC 003 SER 176.250.000164 3505-051 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00005597 EFTA00157945 To: Criminal lnWtigative From: Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVg AT WASHINGTON, DC For info only. Sat Lead 2: (Action) Miamiall II, is requested tog: ki i facilitate interview the of d e Police to occur at the on 03/17/2011 at 11:00 a.m. • • MM12-31E-MM-108062 SEC 003 SER 176-250-000165 3505-051 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005598 EFTA00157946