EFTA00269912.pdf

(Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: IMMEDIATE Date: 03/11/2011 To: Miami Attn: From: Miami PB-3/PBCRA Contact: Approved By: Drafted By: Case ID #: Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Update case file as to interview conducted on March 9, 2011. Details: On March 7 2011 by concurred with two requests from have join her in a telephone on March 7, 2011 and accompany= an interview on March 9 2011 w1 h C'vi torneys ) and IMMO On the evening of March 2,_12.2.1, and placed a telephone call to MINIM. . indicated she is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN and others. She has request with FBI Agents in , , along with the police for the debriefing. On March 9, 2011 Attorne s and Private Investigator ( ) and met for the interview at the United States Attorney's Office in Fort Lauderdale, Florida. UNCLASSIFIED EFTA00269912 UNCLASSIFIED To: Miami From: Miami Re: ?. , 03/11/2011 and ME provided information about crimes uncovered during the lengthy civil investigation of EPSTEIN by Mr. ' office. These allegations include possible perjury charges against EPSTEIN, which is outlined in the February 17, 2010 deposition transcript; possible allegations of human trafficking of underage females by EPSTEIN to high-level public officials and others; and obstruction of justice. has also made contact with about her relationship with EPSTEIN, to include allegations of human trafficking and child exploitation not previously known b investigators and prosecutors. MEM explained that would like to make a formal statement to the Federal Bureau of Investigation and cooperate in any criminal investigation. provided documents obtained during the civil investigation for review. Below is the list of items produced to 1 CD containing: 1. Deposition 2. Deposition 3. Deposition 4. Deposition 5. Deposition 6. Deposition 7. Deposition 8. Deposition 9. Deposition 10. Deposition III) 11. Deposition of Juan Alessi Vol 12. Statement of 13. Confidentiality agreement with Maxwell 14. Jeffrey Epstein Probation File Hard copies of the following documents: 1. Complete flight logs from Jeffrey plane 2. Non-Prosecution Agreement 3. Transcript of Jeffrey Epstein Deposition taken on February 17, 2010 (L.M. vs. Epstein) 4. Court Reporter Affidavit (not signed) of Mark E stein of (Vol I and II) of Larry Visoski of Larry Morrison (Vol I only) of David Rogers (no transcript) of Janusz Banasiak of Alfredo Rodriguez (both parts) of of of (Vol I, II and UNCLASSIFIED 2 II only) Ghislaine Epstein EFTA00269913 UNCLASSIFIED To: Miami From: Miami Re: ??I 03/11/2011 5. Copy of portion of Jeffrey Epstein probation file showing Jean Luc Brunel staying at Jeffrey Epstein residence 6. Violation of Probation of Jeffrey Epstein Two DVDs containing the videotaped Deposition of Jeffrey Epstein on February 17, 2010 Evidence obtained during interview will be turned over to case agent SA UNCLASSIFIED 3 EFTA00269914 UNCLASSIFIED To: Miami From: Miami Re: ?? 03/11/2011 LEAD(e): Set Lead 1: (Info) MIAMI AT MIAMI. FLORIDA Read and clear. Set Lead 2: (Action) MIAMI AT WEST PALM BEACH, FLORIDA (PB-2) Determine if follow-up interview of Virginia in MIN is warranted. Contact Legat Henry Gittleman in Canberra for interview if appropriate. • • UNCLASSIFIED 4 EFTA00269915