HOUSE_OVERSIGHT_021484¶
MAY-11-2007 5i1a440 fREY: 0-2-911 10:20 FBI WEST PALM BEACH RA P.01/01 b6 b7C FBI FACSIMILE COVER SHEET PRECEDENCE • Immediate I Priority X Routine CLASSIFICATION • Top Secret • Secret [ Confidential Sensitive I Unclassified Time Iransmitted: Sender’s Initials: Number of Pages: (including cover sheet) To: PBSO Name of Office Facsimile Number: 561-688-3866 Atin: Name Date: 05/10/2007 Room Telephone From: FBI Subject: Intel request Name of Office Special Handling Instructions: Please provide any intelligence related to current employment and residences for listed subjects. Thanks. Originator’s Name: SA Originator’s Facsimile Number: 561-833-7970 Approved: Rrief Descriation of Communication Faxed. I Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the TOTAL P.01 HOUSE_OVERSIGHT_021485¶
05/24/2007 09:11 561-640-6150 FDLE PALM BEACH PAGE 01 b7C FLE Florida Department of Law Enforcement Palm Beach Field Office Resident Agent in Charge Special Agent Supervisor 1400 Centrepark Boulevard, Suite #800 • West Palim Beach, Florida 33401 Phone: (561) 640-2840 SunCom: 256-2840 Fax: (561) 640-6160 SunCom Fax # 256-6160 To; From: Date: 5/23/07 Information Only Per Your Request Please Call After Review URGENT¶
of pages (including cover page):¶
I CONTENTIAL Comments:¶
- Can orily guery database w/SSN#S- SSU#‘S-50
- Also -p’s send me a case #
- Now on Ath gtR of 2006 ! Confirmation Requested: Yes No HOUSE_OVERSIGHT_021486
b6 FD-302 (Rev. 10-6-95) •1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 06/11/2007 • Royal Palm Beach High School (RPBHS) Interviewed at RBHS, 20e00 Oreechobee Blvd., Royal Paim Beach, Florida. D was advised of the identity of the interviewing agents and purpose of the interview. voluntarily providec Trecalled an incident which occurred at RPBHS during Tand another female 1gdent the no the e a gane one of areas open meaning they were in an unauthorized area of campus. The airls were caught by an adult hall monitor and brought for RBis and she is to search students if they are found out of area. The search was conducted by having the students empty their own pockets. During the search ] had $300.00 in cash. possessing the cash. could not recall the reaso Iprovided for contacted one ot concurred with the reason I provided for having the cash. day suspensionhe other female were disciplined by receiving three- Investigation on 06/04/2007 File # 31E/MM-108062 Royal Palm Beach, FL Date dictated 06/11/2007 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. 3IE-MM-108062-188 HOUSE_OVERSIGHT_021487¶
b6 b7C FD-302 (Rev. 10-6-95)¶
- 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 06/12/2007 date of birth Social Security Account Number 1 telephonel e-mail addresses J and employment, Seminole Ridge High School. wan anterviewed at her pla of the identity of the interviewing agents and the purpose of the interview. voluntarily provided the following information: was the Tat Royal Palm Beach High School Iwas a student in during the 2004-2005 school year. Icast as did well in the play and received an award at the end of the school year for her performance. provided photocopies of items in her scrapbook which reflected e- mailed additional photographs_ The scrapbook photocopies, e-mail and copies of attached photographs were placed in a lA envelope of case file. described her relationship with L trustworthy. described J as deceptive, manipulative and not Iwas into things that were not appropriate for her age. disheveled. classroom. coffee into the would also apply her make-up durina class. did not have direct knowledge of any drug usel or her famili but heard through another student that pot smoking may exist in On June 8, 2007,l telephonically contacted investigators to provide additional information regarding who was During I going to fund her college education. could not recall the man’s name but stated he was very wealthy and lived in Palm Beach, Florida. Investigation on 06/04/2007 at Florida File # 31E+MM-108062 SA by SA Date dictated 06/12/2007 ‘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 3IE-+M-108062-113 HOUSE_OVERSIGHT_021488
FD-302a (Rev. 10-6-95) b6 b7C 31E-MM-108062 Continuation of FD-302 of ., On 06/04/2007 ., Page¶
- 2 was a close friend of Jis currently erving in the U.S. Army. I Any the school play as another close triend of who is also serving in the military HOUSE_OVERSIGHT_021489
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: DOB: White Male 3IE-MM-108062-115 HOUSE_OVERSIGHT_021490¶
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 11/07/07 Time: 11:09 Case ID: 31E-MM-108062 Serial: 117 Description of Document: Type : FD909 Date : 12/22/06 To FrOm : MIAMI Topic: REQUEST FOR Reason for Permanent Charge-Out : TRANSFER TO THE SUBPOENA SUB Transferred to: Case ID: 31E-MM-108062-SBP Serial: 80 Employee: b3 b6 b7C BIE-+0-108062-117 HOUSE_OVERSIGHT_021491¶
IN THE CIRE JIT COURT OF THE FIFTEE-H JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA -VS- JEFFREY E EPSTEIN Case No: 502006CF009454AXXXMB JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (O.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: JURY TRIAL On JANUARY 07, 2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING SHARON R. BOCK, CLERK & COMPTROLLER DFELDER DATED: NOVEMBER 06, 2007 BY: STATE OF FLORIDA • PALM BEACH COUNTY Deputy Clerk cc: ASST ST ATTY - DIV W JACK A GOLDBERGER, ESQ. CB/DEP. J. GOLDBERGER JEFFREY E EPSTEIN I heraby cortify that the foragoing is a true copy of the record in my office. A THIS 4_ DAY OF Dec SHARON R. BOCK 20 0+ CLERIN& COMPTROLLER By. DEPUTY CLERK If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771.* CRC_CAL_NOH 25 31E-MM-108062=118 HOUSE_OVERSIGHT_021492*’¶
b6 b7C 31 F-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, interviewed by the FBI. identifying information is recorded below: Name : Race: Sex: White Female DOB : SSAN : Address: 31E-MM-108062-120 HOUSE_OVERSIGHT_021493¶
FD-302 (Rev. 10-6-95) b6 b7C¶
- 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 Idate of birth Social Securitv Account. Number Icellular telephone number number was interviewed telephonically regarding a ederal investigation involving the sexual exploitation of minors. the abein advised de the identity of the interviewing agent and currently resides with Located in _ The interviewing agent inquired if was able to speak. freely over the phone with in the car with her. stated she was fine. was asked about JEFFREY ststed eva told the intervieving duest shed about tieved she kpew an EPSTEIN that had been stated that she could not recall traveling with her friend to EPSTEIN’s Palm Beach residence. stated that she could not recall providing EPSTEIN with a She asked the interviewing agent if she could take some time to think about it. At this time, was advised that she was not in any trouble but that she needed to be completely honest with the interviewing agent. stated that she was unable to remember any details regarding a JEFFREY EPSTEIN that resided in Palm Beach. The interview was concluded. Investigation on File # 31E-MM-108062 by 10/02/2007 at Date dictated 10/02/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency t and its contents are not to be distributed outside your agency 3IE-M4-108062-123 HOUSE_OVERSIGHT _021494
FD-302 (Rev. 10-6-95) b6 b7C¶
- 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/09/2007 ]date of birth L on the toad a The vest gone dia the nature a tho provided the following information: believed she first met JEFFREY EPSTEIN during the lot of money providing a quick massage. Last Name Unknown (LNU) told Twas taken by! she could make a LNU tO EPSTETN’s residence._ only provided EPSTEIN with a massage EPSTEIN told that he would pay her believed she was paid stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. INU attended | LNU who was at least a year younger than L also attended LNU, who was taught from home, broughtL and I date of birth cellular telephone INU, was also being taught from home. would go to EPSTEIN’s residence would be paid more money by EPSTEIN.I believed the amount was ? told the interviewing agents thatl Thad a difficult time dealing with her past contacts with EPSTEIN. Istated that they would telephone _LNU or _to schedule appointments with EPSTEIN .L JINU would also contact! to set up appointments EPSTEIN told EPSTEIN would also Investigation on 10/05/2007 at File # 31E-MM-108062 (telephonically) Date dictated 10/05/2007 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. 3/E-MM-108062-125 HOUSE_OVERSIGHT_021495
b6 FD-302 (Rev. 10-6-95)¶
- 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 date of birthl Social Security Account Number l cellular telephone number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised interviewing agent and the nature of the interview, provided the following information: her new job, L linformed the interviewine agent that she was at and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The nterviewing agent attempted to set up a better time for th nterview but did not want to be interviewed. However, confirmed that she first met JEFFREY EPSTEIN when she was years old. She was taken to EPSTEIN’s residence in Palm Beach by one of her good friends. _stated that she provided EPSTEIN with massages and that she had provided these massages alone. Istated that EPSTEIN had not inappropriately touched her and that EPSTEIN had not masturbated in her presence. said that her friend was paid more so she thought more was taking place between her friend and EPSTEIN.L Jagain stated to the interviewing agent that she did not want to get involved and was not going to provide anymore information. said, and disconnected from the line. Investigation on File # 31E-MM-108062 by SA 10/03/2007 at FL (telephonically) Date dictated 10/03/2007 Than doc cont on are not there distinued ous de you alsioys of the FBI. It is the property of the PEl and is loaned to your agency; 3IE-MM-108062-126 HOUSE_OVERSIGHT_021496
FD-302 (Rev. 10-6-95) b6 b7C¶
- 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/29/2007 date of birth Account Numberl cellular telephone number social security I telephone number was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identitv of the interviewin agents and the nature of the interview, believed she was first approached about providing JEFFREY EPSTEIN with a massage during herl in High School. stated that she was when she first met EPSTEIN. | told her she could make at least sl by providing a massage. to STEIN & realed naked phot EPSTEIN gave them a tour of the house. recalled naked photographs of girls, especially in the roon upstairs where she would later provide EPSTEIN with a massland A few days to a week later, returned to EPSTEIN’S residence _was taken upstairs by and lower legs. began the massage by massaging EPSTEIN’s feet EPSTEIN wearing only a towel was lying on his stomach and talking on the telephone. After approximately 10-15 minutes on the telephone, EPSTEIN hung up and turned over. EPSTEIN if she had been told that she should remove her shirt when providing him the massage. told EPSTEIN that she was not told that and that EPSTEIN stood up completely naked. was paid $L Approximately ten minutes after leaving EPSTEIN’S residence that had occurred stated that there were no telephone calls to or with EPSTEIN. from EPSTEIN or Investigation on 10/03/2007 File # 31E-MM-10802 SA by SA West Palm Beach, Florida Date dictated 10/03/2007 T and is conte cos are not there distribund ous de your alsioys of the B. it is the property of the PBI and is loaned to your agency; BIE MM-108062-1288 HOUSE_OVERSIGHT_021497’
FD-302 (Rev. 10-6-95)¶
- 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/28/2007 Idate of birth [ home telephone was interviewed at her residence, I regarding a federal investigation involving he sexual exploitation of minors. After being advised of th Identity of the interviewing agents and the nature of th interview, [ provided the following information: advised that she began workingl JEFFREY EPSTEIN in I She was interviewed by JEFFREY EPSTEIN, for the position. Her current job responsibilities includel EPSTEIN’s office is located at 457 Madison Avenue, New York, New York, telephone 212-750-9895. described EPSTEIN as a good boss. confirmed According Works as EPSTE employed by EPSTEIN. The interview was interrupted when After L _ requested to speak with an attorney at which point the interview was concluded. b6 b3 b6 Investigation on 08/21/2007 File # 31F-MM-108062 by SAI SA at b6 b7C Date dictated 08/21/2007 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. BIE-MM-108062-130