[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¶
Page 2 of 3¶
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¶