[Rev. 01-31-2003]

# FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE

Date: 03/12/2011

To: Criminal Investigative

Attn: Violent Crime Section

Crimes Against Children Unit

SSA



From: Miami

Squad PB-2 / Palm Beach County RA

Contact: SA

Approved By:



Drafted By:

Case ID #: 31E-MM-108062 (Pending) -235

Title: JEFFREY EPSTEIN;

GHISLAINE MAXWELL;

WSTA - CHILD PROSTITUTION

Synopsis: Request Legat facilitate interview of victim, (married name ), through the

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-$1000 range.

During the FBI investigation a victim, (married name ), was identified. It was reported was working at a local resort when she was approached by MAXWELL to meet EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida.

072jr01.ec

31E-MM-1D80L2-235

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



2

MM12-31E-MM-108062 SEC 003 SER 176-250-000164

3505-051

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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

EFTA_00005597

EFTA00157945

LEAD(s) :



Set Lead 1: (Info)



CRIMINAL INVESTIGATIVE

AT WASHINGTON, DC

For info only.

Set Lead 2: (Action)



LEGAT is requested to facilitate the interview of (married name) through the Police to occur at the on 03/17/2011 at 11:00 a.m.

3

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