HOUSE_OVERSIGHT_021440


080
pl.ec
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
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Precedence:
ROUTINE
To:
Tampa
From:
Miami
PB- 2/ PBCRA
Contact: SA
Approved By
Drafted By:
Case ID #: 31E-MM-108062
Title:
JEFFREY EPSTEIN;
Attn:
Date:
SSA
Orlando RA
03/21/2007
(Pending)
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative:
and SSA
Reference telda d3/21/ween SA
Details:
On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA) , opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with
Epstein.
At the conclusion of the sexual activity, the minors
were paid sums of money ranging from $200.00-$1,000.00.
FBI MiamI, PBRA, request travel concurrence with
FBI Tampa, Orlando RA for the purpose of interviewinc
Victim/Witness
Orlando,
Florida.
SA'SL
03/22/2007 to interview
14s currently siding in
31E- +1-108062-74
HOUSE_OVERSIGHT_021441


To: Tampa From:
Miami
Re: 31E-MM-108062, 03/21/2007
LEAD (s) :
Set Lead 1:
TAMPA
(Info)
AT ORLANDO, FL
FBI Miami request travel concurrence from FBI Tampa
to conduct victim/witness interview.
2
HOUSE_OVERSIGHT_021442


FD-302 (Rev. 10-6-95)
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- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
01/23/2007
Iwas interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors.
After being advised of the identity
of the interviewing agents and the nature of the interview,
provided the following information:
According tol
would either have to contact
INU located out of the New York
Office or speak with
regarding matters that concerned
Investigation on
01/18/2007
File # 31F-MM-108062
SA
by
SA
at_ Palm Beach, Florida
Date dictated
01/18/2007
Thand ors comt cos are nother elsiund inside you alsiys of the FBl. It is the property of the FBI and is loaned to your ageney;
$NE-+11-108062-75
HOUSE
_OVERSIGHT_021443


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• FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
_, On 01/18/2007, Page
2
compared L
thought L
with a female companion of EPSTEIN L
was more naive.
said that EPSTEIN
was trying to makel
"INU more sophisticated.
stated that there were many females that woul
come to the residence.
• lot of the females that traveled wit
EPSTEIN looked European or Foreign.
stated that the
local girls who visited the residence appeared to be younger than
those that EPSTEIN traveled with.
_was not sure of the
local girls' ages.
When asked by the interviewing agent if they
were under eighteen, l
_stated that|
a girl at Royal Palm Beach High School and that some of the girls
had car pooled together.
The interviewing agent inquired of
if that meant he believed some of the girls were
underage.
her name.
school
stated that EPSTEIN
for a local female,
was unable to remember
The Unidentified Female (UF)
was appearing in a high
Royal Palm Beach High School.
said that under EasT s astruction.
*. He said 1t
• stated that he recalled one female that
traveled with EPSTEIN that looked very young.
was L
LNU and that she was from California.
He believed her name
remembered her only staying at the residence on that one occasion
LNU
was instructed by EPSTEIN t
take |
LNU to
said that EPSTEIN overall was a very private
individual. L
said that EPSTEIN would get massages
everyday, sometimes morning and night.
was asked or
HOUSE_OVERSIGHT_021444


FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
_, On 01/18/2007, Page
I specifically remembered paying a
LNU.
3
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and
EPSTEIN.
ever
believed
Idid not witness any sexual activity between the females
When asked by the ipserviewing agent stat
for EPSTEIN
_stated that he
but that he had not.
According toL
other than receiving massages,
EPSTEIN enjoyed getting ice cream
from a local ice cream parlor
with the girls.
Under EPSTEIN's direction
would take the girls shopping.
he would stay in the vehicle.
they liked, place the items on hold, and later L
purchase the items.
had traveled to |
stated that on occasion, EPSTEIN would allow
some of the girls to drive one of his vehicles.
stated that he had taken messages from females
calling regarding providing massages to EPSTEIN.
He also stated
that an older female possibly in her thirties, named I
would call the residence.
know that she had females for haiNU.
Icould provide no
TEPSTEIN
other information about
I said that
traveled to the
residence with EPSTEIN on occasion.
_believed L
_ to
be EPSTEIN's girlfriend, at first. However, when other females
accompanied EPSTEIN,
residence.
I said that he thought |
also would try
to find females
for EPSTEIN.
On one occasion, I
said that the only male visitor he could recall
accompanying EPSTEIN to the residence was [
believed|
HOUSE_OVERSIGHT_021445


FD-302a (Rev. 10-6-95)
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31E-MM-108062
Continuation of FD-302 of
.,On 01/18/2007
_, Page
4
I stated that he believed EPSTFIN wanted to be the
center of attention with his female companions.
told the
interviewing agents that [
• The
females were laughing and appeared to be having a good time.
EPSTEIN
asked the females to join him ir
said that he believed EPSTEIN was
jealous.
also stated that he believed many of EPSTEIN's
female companions were looking to make something of themselves and
were seeking
stated that he
believed, in reality, they were accomplishing nothing.
HOUSE_OVERSIGHT_021446


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FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION®
Date of transcription 02/04/2007
was interviewed in West Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. Also present during the interview was
Jand Assistant United States Attorney L
of the UNITED STATES ATTORNEY'S OFFICE. After being
advised of the identity of the interviewing agents and the nature
of the interview, l
provided the following information:
EPSTEIN's Palm Beach residence. His
responsibilities included
According toL
EPSTEIN traveled to Palm Beach via
EPSTEIN's aircrafts,
Gulfstream or the Boeing 727.
was not aware of EPSTEIN ever flying a commercial airline to Palm
Beach.
EPSTEIN visited his residence in Palm Beach once, twice and
sometimes even three times a month.
EPSTEIN would stay for three.
or four days at a time.
EPSTEIN traveled less to his Palm Beach
residence in the
summer months.
EPSTEIN spent the most time at his
Palm Beach and U.S. Virgin Islands residences.
EPSTEIN has another
residence in New
Mexico and an apartment in Paris.
stated
that EPSTEIN primarily traveled to Palm Beach
currentlyl
said
that
INU
that
said
and
Investigation on
02/02/2007
File #
31E-MM- 108062
SA
by
at West Palm Beach, Florida
Date dictated
02/02/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
31E- 14-108068-76
HOUSE_OVERSIGHT_021447


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FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
_, On 02/02/2007
_, Page
2
The main house. According to
the main house has six bedrooms and the Guest House has
three bedrooms.
Another individual that would come on a regular
basis to the residence was I
believed
that
TEPSTEIN would, on
occasion, bring other guests with him when traveling to Palm Beach.
The
signatures on the account were EPSTEIN, L
was aware that many females would come to
EPSTEIN's residence to provide EPSTEIN with massages.
stated that EPSTEIN would receive one or two massages a day,
she dames even three. The massage times would be spread throughout
Isaid that none of the females providing EPSTEIN
with a massage
ever appeared upset.
]stated that he believed EPSTEIN
Larranged EPSTEIN's appointments for massage.
with the females. L
I said some of the females who providec
message to EPSTEIN would leave messages. Messages were taken on
Tasked one occasion, when BPSTEIN I
Ito [
well as, a massage table.
I stated that EPSTEIN has a chiropractic table, as
HOUSE_OVERSIGHT_021448


FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
_, On 02/02/2007
-, Page
3
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said that
According to
not like the wayl
conducted himself. L
]continued
could not remember to finish one task if h
were asked to complete another task at or during the same time.
Pursuant to a Grand Jury Subpoena, [
interviewing agents with a copy of
review of the report with
information:
supplied the
7 Upon
he provided the following
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HOUSE_OVERSIGHT_021449


FD-302a (Rev. 10-6-95)
31E-MM-108062
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Continuation of FD-302 of
, On 02/02/2007
_, Page
4
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the last time EPSTEIN was at the Palm Beach residence
was prior to the execution of the State search warrant.
also said that approximately three weeks before the execution of
the State search warrant I
LNU came to the
residence
HOUSE_OVERSIGHT_021450


Fb-302 (Rev. 10-6-95)
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- 1 -
FEDERAL BUREAU OF INVESTIGATION
I date of birth
Date of transcription
Tresiding
I provided the following
01/22/2007
the nature of the interview,
information:
was hired by Epstein through
primary responsibility
Tidentifiedl
stated when a i de quest arrived
LNU as
at the residence,
Ibelieved some of the girls were at the
residence to provide Epstein with a massage. L
remembered
between 10-15 different local girls arriving at the residence.
recalled
identified Were more frequent guests than others.
ILNU. The girls
would stay at the residence between approximately 45-60 minutes. He
recalled I
contacted
Investigation on
01/11/2007
File #
31E-MM-108062
SA
by
at Palm Beach, Florida
1g SAI
I telephone number L
• West Palm
Beach, Florida.
Date dictated
"his document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency
t and its contents are not to be distributed outside your agency
3/E-MM-108062-77
HOUSE_OVERSIGHT_021451


FD- 302a (Rev. 10-6-95)
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31E-MM-108062
Continuation of FD-302 of
.,On 01/11/2007
, Page
2
After a brief telephone conversation with
would like to speak with one of the agents. SAL
spoke
briefly with
and explained the nature of visit.
agreed that
in a sealed
would voluntarily place the documents report.
envelope and be escorted to E
Voluntarily,
Jand the agents drove with the captioned
records tol
I The envelope was hand delivered by
Jfor the purpose of preserving the records.
HOUSE_OVERSIGHT_021452


FD-350 (Rev. 5-8-81)
Mount Clipping in Space Below)
(Indicate page, name of
newspaper, city and state.)
1B / 8B / The Palm Beach Post
West Palm Beach, FL
Date:
3/13/2007
Delays in Epstein case unusual, lawyers say
ell, who has no involvement in the case.
A federal probe or a plea deal
could explain the wait in the
Palm Beacher's solicitation case.
"As a general rule, it would be unusual
for nothing to have happened," agreed
Character
Michael Dutko, a crirninal defense at-
torney in Fort Lauderdale. He represents
Haley Robson, 20, of Royal Palm Beach,
potentially a key witness in the case.
By LARRY KELLER
Palm Beach Post Staff Writer
A routine hearing for Epstein was
Nearly eight months after Palm Beach
pulled from the court docket last week
and reset for May 16. The delays and in-
Indexing:
tycoon Jeffrey Epstein was charged with
action could be due to a potential federal
felony solicitation of prostitution, there
probe of Epstein or becáuse a plea deal is
has been no discernible progress in his
in the works, attorneys say.
case. No witnesses deposed. No trial date
Unusual is the word that best describes
set. Nothing, save for routine court hear-
everything about the case
against Ep-
ings reset without explanation.
stein, 54, an enigmatic money manager
"Usually that would be unusual," said
in New York City who counts Bill Clinton
criminal defense attorney Glenn Mitch-
See EPSTEIN, 8B *
Delays in Epstein case
unusual, lawyers say
Classification: 31E-MM-108062
Submitting Office:
FBI: We still have a pending case
Attorneys say inertia in a
criminal case often points to
a pending plea deal.
Marc
at-
defense
and
without
said
evaluation,
that's
Shiner
requesting
a plea deal.
have
taking
for 13 years.
Teenage girls were
recruited to, visit
Epstein for massages
and sex, police say.
spokeswoman
defense
case,"
letter
7/-bath,
1918
his friends.
bluntly
sionally.
Reiter's
molestation.
Epstein
spokesman
the charge.
- Krischer
3/14/07
Epstein
Money
manager in
New York has
powerful allies.
it's
filed case,'
investiga-