ta . ma ee (Rev. 01-31-2003) 4 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes Against Chiidren Unit ! SSA | ALAT . From: Miami Squad PB-2 / Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) — 2457 Title: J $s nd) 3 WSTA - CHILD PROSTITUTION nopsis: Request Legat facilitate interview of vi (married name ), through the Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females | and after performing various acts were paid sums of money in the $200 | $1000 range. During the FBY investigation a victim, Po (married name a | was identified. It was reported SAEs was working at a local resort when she was approached by MAXWEL. meet EPSTEIN at his residence. ae agreed and soon began trav ng with EPSTEIN to vari locations outside the state of Florida. OVA Sr OoLec 318-MM-| DMLI-BS MM12-31E-MM-108062 SEC 003 SER 176-250-000163 3505-051 Page 1 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005596 EFTA00157944

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ative From: Miami @ /04/2011 To: Criminal = i Re: 31E-MM-108062, 03 An identified vic was introduced to es t at the time. During their first meeting, ously performed a massage on EPS massage, EPSTEIN asted to remove her c i i disrob at the conclusion of their meeting. advised that had been missing ra long On one occasion, EPSTEIN in ate re) |. (§s§$ SVK had started a family of her own. apartment complex in Royal Palm Beach, Florida. described EPSTEIN'’sS personal assistant. SS% s to EPSTEIN and lc i additional females to prov. trav with EPSTEIN frequent] E ac age 20 to travel co my to attend school specializing 1n massages. Lecce wes interviewed and explained that o- his ex-girlfriend, ae. a told that had been to EPSTEIN's residence on many occasions and said was the reason had so much money and was able to support , told her him. on contacted the United Stetes Attorney's Office in West Palm Beach, , and expressed her willingness to_speak further with investigators about her activities with EPSTEIN. a indicated that EPSTEIN had instructed her to have sex wit ous associates ot his both in the United States and —_ identified several subjects same and indicated she had records to support her Siiegation. h advised she could identify several other women that x erage and had engaged in sexual situations with EPSTEIN. was aware of the investigation and was served a letter by Lega in 2008 notifying her she was a victim of a crime. comm was contacted telephonicall ; RUSA to meet with writer and on Thursday, 72 at i Division requests is Ct! fictim of a sex crime and is not considerec D7 facing any charges in captioned matter. to advised that EPSTEIN paid for an apartmen or P| } MM12-31E-MM-108062 SEC 003 SER 176-250-000164 3505-051 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005597 EFTA00157945

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To; Criminal in Wescacive From; Miami @ Re: 31E-MM-108062, 03/04/2011 LEAD (s): Set Lead 1: (info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For info only. Set Lead 2: (Action) is requested to facilitate the interview of Police to occur at the on 03/17/2011 at 11:00 a.m. ++ w MM12-31E-MM-108062 SEC 003 SER 176-250-000165 3505-051 eof Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005598 EFTA00157946