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(Rev. 06-04-2007) b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE TO: Miami From: New York C41 Contact: Approved By: Drafted By: SA Attn: Case ID #: 31E-MM-108062~ is Pending) Title: JEFFREY EPSTEIN; Date: 04/22/2008 SA Synopsis: WSTA-CHILD PROSTITUTION Response to lead at l I New York, to interview FD-302 attached. This lead is completed. Details: was interviewed regarding above captioned matter. Results set forth in attached FD-302. LEAD (s) : Set Lead 1: MIAMI (Action) AT PBCRA Read and Clear. UnLOADED WITFEOUTTEXE DATE H/atlos. 31E-MM-108062-158 HOUSE_OVERSIGHT_ 021541¶
FD-350 (Rev. 5-8-81) Mount Clipping in Space Below) (Indicate page, name of newspaper, city and state.) 1B / The Palm Beach Post West Palm Beach, FL Date: 3/18/2008 Edition: Title: Girl sues Epstein, two others she says conspired in massages Character or Classification: 31E-MM-108062 Submitting Office: MM Girl sues Epstein, two others Indexing: she says conspired in massages “These two conspired with Jane Doe,’ 17, sues in state court after dropping a federal suit. him to help with the criminal enterprise,” Leopold said. Jane Doe, through her father and stepmother, filed federal lawsuit against By LARRY KELLER Epstein in January. She dis- Palm Beach Post Staff Writer missed it after her mother WEST PALM BEACH - A former Palm Beach Community College student who said she wasn’t consulted Epstein about the litigation and police say procured underage girls to give sought to intervene. The Jeffrey Epstein sexual massages at his Palm mother is acting on her daughter’s behalf in Beach mansion, and Epstein’s personal assis- the latest lawsuit. tant have been sued along with Epstein over Epsteins lawyer has denied the girl’s al- their alleged conduct. legations and said her family is simply at The girl behind the lawsuit was 14 years tempting to get money from a very rich man. old when she contends he engaged in sexual Epstein, 55, is a Manhattan money manager conduct with her after she went to his water- who has homes there, in New Mexico and the front home in 2005 to give him a massage. Virgin Islands, in addition to his $8.5 million Her lawsuit, filed under the name Jane Doe,. Palm. Beach mansion. seeks unspecified damages from Epstein for Two other Jane Does have sued Epstein sexual assault and intentional infliction of in federal court this year, making simiar al- emotional distress. legations to those of the first Jane Doe. Those She also sued Epstein, Haley Robson of cases remain active. Loxahatchee and Sarah Kellen of New York Also pending against Epstein in state court City on grounds of conspiracy and civil rack- eteering. is a felony charge of solicitation of prostitu- tion arising from the same alleged incidents “We just want a full measure of justice for with several girls. That case is set for trial in this girl,” said her attorney, Ted Leopold. July, two years after he was indicted. Robson, who attended Palm Beach Com- • Jane Doe’s new lawsuit, filed in Palm Beach munity College, was paid by Epstein to bring County. Circuit Court, is the most explicit in girls to his mansion for massages and more,’ detailing Epstein’s alleged misconduct. It is according to Palm Beach police. “I’m like a the only suit to include Robson and Kellen Heidi Fleiss,” they said she told them. Her as defendants, and the only one to make con- attorney could not be reached immediately spiracy and racketeering allegations. for comment. Jane Doe will turn 18 in May. She lives with Kellen was an Epstein personal assistant other family members in Palm Beach County, who arranged the encounters, even escort- is nearing graduation from high school and is ing the girls to his massage room, police working part time, Leopold said. *lleged @ larry_keller@pbpost.com 3/E-MM-108062-161¶