HOUSE_OVERSIGHT_021499


(Rev. 06-04-2007)
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FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: New York
Date: 02/06/2008
Attn: SSA L
Squad C-20
From: Miami
PB-2 / PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062v (Pending)
Title:
JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis:
To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, a part-time resident of Palm Beach, along with
PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) that al
Following the receipt of the case files from the PBPD,
3/E-MM-108062-134
037
olec
HOUSE_OVERSIGHT_021500


To: New York From:
Miami
Re: 31E-MM-108062, 02/06/2008
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series of events. In particular, the girls described how contact
was made via telephone, primarily with
Lat Epstein's
home in Palm Beach. The girls would travel to Epstein's
residence, usually in the company of another girl. The girls
met by Epstein L
would enter Epsteins home via the kitchen,
where they would be
_ The girls would be escorted up to
Epstein's bedroom where a massage table was accessible. The girls
were told to undress - some undressed only partially and some
undressed completely. Epstein would enter the room partially
dressed, usually wearing only a towel. He would get onto the
massage table face down. While lying face down, Epstein
instructed the girl how to massage him. After a period of time
In addition to these sexual massages, some of the girls
were paid additional sums to perform more sexual activity, for
example, engaging in sexual activityl
] while Epstein watched.
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs) were removed from the
house but the
computer screens, keyboards, cords, etc. were left behind. The
missing CPU's were never recovered.
recovered. These message pads show messages taken from several o
he girls who were interviewed and admitted to engaging in sexua
massages or other sexual activity with Epstein. The messages
"I have a female for him" and "has girl
for tonight." Some of the messages from the girls were addressed
contained
During the PBCRA's investigation, the girls related
that
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HOUSE_OVERSIGHT_021501


To: New York From:
Miami
Re: 31E-MM-108062, 02/06/2008
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Epstein were still in New York or elsewhere,
upon his arrival in Palm Beach.
The PBCRA'S
investigation has collected the flight manifest for Epstein's two
private planes during the period of January 2004 through December
2005 as well as cellular phone records for Epsteinl
The investigation revealed that prior to the flights
to Palm Beach,
The massage pads show evidence that the girls responded to
those telephone calls and in some instances
left for Epstein.
In addition to the home in Palm Beach, Epstein also
maintains residences in the U.S. Virgin Islands, New Mexico and
his New York residence, 9 E. T1st Street, New York,
NY 10021.
Based on the ongoing criminal investigation, the PBCRA
is requesting assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engage in illicit sexual conduct and
pretention. on 10/
05/2007,L
• was telephonically
advised that she and additional minoi
females had participated in similar activity with Epstein in the
New York area.
Epstein utilized the same modus operandi which
has been documented in multiple interviews of minor females in
the Palm Beach, Florida area.
leads, it is requested that the lead agent (s) contact SAL
questions.
]for investigative direction and
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HOUSE _OVERSIGHT_021502


To: New York
From:
Miami
Re: 31E-MM-108062,
02/06/2008
LEAD (s) :
Set Lead 1: (Action)
NEW YORK
AT NEW YORK, NY
cellular telephone
Locate and interviewl
I New
York, NY.
. Determine from _
any additional minor females who
may have interacted with captioned subjects.
Set Lead 2:
(Action)
NEW YORK
AT
Locate and interviewl
telephone
recent address asl
I NY. Determine from
Jany additional minor females who may have interacted with
captioned subjects.
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