HOUSE_OVERSIGHT_021473¶
(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION 229 01.ec b6 b7C Precedence: ROUTINE To: New York From: Miami PB-2/ PBCRA Contact: SA Approved B3 Drafted By Case ID #: 31E-MM-108062 Title: JEFEREY EPSTEIN: Date: 08/17/2007 Attn: SSA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and SA Ton 08/15/2007. 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. conclusion of the sexual activity, the minors were paid sums of a mana che nore rose past une on money ranging from $200.00-$1, 000.00 FBI Miami, PBCRA, requests travel concurrence with FBI New to fee in see evenin witnesses and servina target letters on two will travel to New York from 08/20/2007 to 08/24/2007. No assistance from FBI New York is anticipated at this time. 31E+MM-108062-99 HOUSE_OVERSIGHT_021474¶
To: New York From: Re : 31E-MM-108062, Miami 08/17/2007 LEAD (s) : Set Lead 1: TAMPA (Info) AT NEW YORK, NY FBI Miami requests travel concurrence from FBI New York to conduct witness interviews and serve target letters on subjects. 2 HOUSE_OVERSIGHT_021475¶
b6 b7c 31E.-MM-108062 1100 1 The following investigation was conducted by SA On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA advised she had just been notified that Jeffrey Epstein’s private plane, bearing tail number N9O9JE, was due to take off from St. Thomas’ airport, Cyril E. King Airport, within the next five minutes. This writer advised •he would make some phone calls to see if he could have the flight delayed while he responded to the airport. At approximately 8:27 AM, this writer then contacted Federal Security Director, U.S. Department of Homeland Security, United States Virgin Islands. This writer asked if there was any way to delay a flight from taking off due to the possibility of that flight bearing targets of interest in a criminal investigation. advised the only way he could delay a flight if there was the did notest that eate flight. Thien provided mec this case did not meet that criteria. writer with the phone number to Air Traffic Control (ATC) • This writer then contacted ATC (340-714-0793 or 340-774- 1836) and spoke with the code name used by the individua working at the tower). -identified myself to l and asked hi J advised the plane had filed a flight plan that showed estimated departure as being four minutes prior to our conversation. _advised the plane was still processing through customs at this time. I asked if he had the capability of delaying the flight due to the plane possibly transporting targets of interest in a criminal investigation. advised he could delay the flight a few minutes by informing the pilot of our approach, should the pilot request permission to take off prior to my arrival. This writer then departed for Cyril E. King Airport. While in route to the airport, this writer contacted SST FBI St. Thomas, and requested she contact United states customs and Border Patrol (CBP) and inform them of my impending This writer then contacted SA land informed her of my departure to the airport. At approximately 8:44 AM, this writer received a telephone call from Supervisor, CBP. This writer told _there were possibly two female targets getting ready to take off aforementioned plane. told this writer to meet him at the cargo entrance of the airport. 31E-MM-108062-100 HOUSE_OVERSIGHT_021476¶
31E-MM-108062 2 Upon arriving at the airport’s cargo entrance, this writer was met by and two of his co-workers. This writer followed M o the atorementioned plan the engines off. and his co-workers the serve the two females with target letters. went to speak with the pilot of the aircraft. This conversation and the pilot occurred out of this writer’s range of hearing. returned and advised the pilot informed him that Epstein was the only passenger scheduled on this flight. informed me he was going to check the plane as part of their custom’s check and asked me to accompany him. advised they had the legal luthority to board any aircrart goin to the United States. boarded the plane along with _ anc the other two CBP personnel. We walked the length of the plane and ascertained there was no one We then disembarked the plane. had one of his personnel go into the airport to ensure the female targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximately 8:55 AM, this writer contacted This writer told I the plane had been checked. he did not have to delay the plane or take any action to delay the flight as the pilot never requested permission to take off. At Approximately 8:59 AM, this writer contacted SA and informed her Epstein was traveling alone. SA advised she had just obtained that information from another source. NOTE: All times referenced in this insert were taken from this cellular telephone call history. HOUSE_OVERSIGHT_021477¶
FD-302 (Rev. 10-6-95) b6 b7C¶
- 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 07/02/2007 Security Account Number vicinity count Number i date of pirth interviened I Social was interviewed in the Royal Palm approached the interviewing agent’s vehicle to determine the nature of the agent’s presence. The agent did not indicate who was being sought until l approached the agent’s vehicle a second time and asked if the agent was looking for _was concerned because an investigator had already attempted to locate It was determined that [ advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: has been I approximately Thad a business card in his possession and stated that the individual listed on the card was attempting to contact L advised _ to conta meet with the individual unless fee meeting took place at an office. The business card listed the following information: • Jis currently employed as I telephone I Made bel He believed she was going to contact the private investigator because he provided her with the PI’s telephone number. Investigation on 07/02/2007 at Royal Palm Beach, Florida File # 31E-MM-108062 Date dictated 07/02/2007 by SA 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 3IE-MM-108062-103 HOUSE_OVERSIGHT_021478
= s FD-302 (Rev. 10-6-95) b6 b7C¶
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1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/10/2007 was interviewed in West 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, I provided the following information: 1 first met JEFFREY EPSTEIN through his date of birth Iwas residing at [ complex located in Royal Palm Beach, I I an apartment When asked by the interviewing agent it_ _was sexual involved with EPSTEIN,I _stated he never asked her, I continued stating, Isaid that Twas paid well and they both benefitted from the money EPSTEIN was paying Investigation on 01/10/2007 File # : 31HAMM-108062 SA by SA Jalso found other females to perform massages for at West Palm Beach, Florida Date dictated 01/10/2007 Than dos contes are so there dismend outside your agusieys of the FBi. Il is the property of the FIB and is loaned to your ageney;, 3IE-MM-108062-104 HOUSE_OVERSIGHT_021479
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FD-302a (Rev. 10-6-95) b6 b7C 31E-MM-108062 Continuation of FD-302 of ,On 01/10/2007 _, Page 2 EPSTEIN. Iwould find females at different the mall, the clubs or the schools. I said that would also call and TEPSTEIN’S residence. believed L but he knows now that was not the he was at the EPSTEIN’s residence would, on occasion, see l Iwas EPSTEIN’s wife at first, stated that when I described him as could only remember the names of two girls, I LNU and _ JENU, L When asked by the interviewing agent if he recalled someone by the name of l he stated that she had attended Royal Palm Beach High School and she was another one of the females working for EPSTEIN. He said that INU had recruited E _LNU to work for EPSTEIN. for her to said that when Isaid afterl received that from since that time. I EPSTEIN paid • he that she would not be returning and stated that he still has association with EPSTEIN. said that he would like to reimburse eventually stopped working for EPSTEIN mainly due to the fact that I said that EPSTEIN would call and inquire about whereabouts and if he had heard from believed that EPSTEIN knew where [ Iwas because he was the one responsible • stated that he and that he and EPSTEIN had argued [ not returning. HOUSE_OVERSIGHT_021480¶
- i$ FD-302a (Rev. 10-6-95) b6 b7C 31E-MM-108062 Continuation of FD-302 of females said that EPSTEIN told → were eighteen. _, On On Page _ 3 sure the EPSTEIN EPSTEIN’s residence. I EPSTEIN. _in Twith HOUSE_OVERSIGHT_021481
b6 b7C 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors was interviewed by the FBI. identifying information is recorded below: Name : Race: Sex: White Female DOB: SSAN: Home Address: • Cellular Telephone: 31E-MM-108062-106 HOUSE_OVERSIGHT_021482¶
b6 b7C 31E-MM-108062 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. Tidentifying information is recorded below: Name: Race: Sex: DOB: Husband: White Female Home Address: Cellular Telephone: Cellular Telephone: Work: 3IE-MM-108067-1088 HOUSE_OVERSIGHT_021483¶
b6 b7C 31E-MM-108062 1 On 05/10/2007, SA •faxed an intelligence request to Palm Beach County Sheriff’s Office Intelligence Analyst [ Information sought included current employment and residences for I and Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SAL The results are attached to, and become part of, this document. 31E-M4-108062-110¶