. *{Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Viclent Crime Section Crimes Against Children Unit To: Canberra Attn: LEGAT ALAT From: Miami Squad PB-2 mA Palm Beach County RA Contact: SA [itis move |] Drafted By: Case ID #: 31E-MM-108062 pre errrEreReTEETa Title: JEFFREY EPSTEIN; a5 STA - CHILD PROSTITUTION Synopsis: Request country clearance and travel authority for two Miami Agents to travel to I from_03/14/2011 ro 03/21/2011 to interview United States Citizen, 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 giris 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. identificd. It was reported was working at a locai resort when she was approached by MAXWE meet EPSTEIN at his residence. agreed and soon began aveling with EPSTEIN to various locations outside the state of Florida. During the FBI -: al a victin, i was LOM roller BIE Wo-lO%63 234 MM12-31E-MM-108062 SEC 003 SER 176-250-000156 3505-052 Page | of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005599 EFTA00157947

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To: Criminal to gar ive From: Miami . Re: 31E-MM-108062, 03/04/2011 An identified victim , at age 14, was introduced to EPSTEIN by who was 17 at the time. During their first meeting, simultaneousl ertormed a massage on EPSTEIN. he massage, EPSTEIN asked a to remove her clothing and disrobed. [| EPSTEIN have sexual intercourse with J paid 300.00 at the conclusion of their meeting advised that had been missing y ng time On one occasion, EPSTEIN indicated to a <2 and had started a family of her own. former boyfriend, i ..- interviewed and advised that EPSTEIN paid for an apartment for | a apartment complex in Royal Palm Beach, Florida. GE Sescribed as EPSTEIN's personal assistant. era provided N and located additional females to provide massages. HM) traveled with EPSTEIN frequently. EPSTEIN p at age 20 to travel to ae -~ attend a school specializing in massages. rere was interviewed and explained t i "i (=) is ex-girlfriend, ig. told that had been to STEIN's residence on many occasions and said that was the reason had so much money and was able to support him. On 03/04/2011 ay contacted the United States Attorney's Office in West Palm Beach, FL and expressed her willingness to speak further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her to have sex with numerous associates of his both in the United States and overseas. [A identified several subjects by name and indicated she had records to support her allegations. a further advised she could identify several other women that derage and had engaged in sexual situations with EPSTEIN. ware of the investigation and was served a letter by Legat in 2008 notifying her she was a victim of a crime. Miami Divig try clearance for two case rview on 03/14/2011 to int n captionec matter. curr and is a US Citizen. of a sex crime and a face to face interview at the ould be the most appropriate forum to obtain her information. Agents with the most knowledge of the matter w to review documents that JM) bas and evaluate them quic ww 1 MM12-31E-MM-108062 SEC 003 SER 176-250-000157 3505-052 Page 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005600 EFTA00157948

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To: Criminal aM sgerive From: Miami @ ' Re: 31E-MM-108062, 03/04/2011 A. Bureau Travelers: Name: DOB: SSAN; PASS: Officia Expires: Clearance: Top Secret Name: DOB: SSAN: PASS: Official Expires: Clearance: B. Dates of travel: The travel for Miami personnel is scheduled From March 14, 2011 to March 21, 2021. Cc. Points of travel: The agents will travel from West Palm Beach, Florida to GENNNNNNNEN anc return to West. Palm Beach, Florida. D. Purpose of travel: 1 MM in) travel - eo interview about her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None training, and Personnel Recovery 1 training. MM12-31E-MM-108062 SEC 003 SER 176-250-000158 3505-052 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005601 EFTA00157949

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aac ccsascsss, | = To: Criminal nM sgacive From: Miami e Re: 31E-MM-108062, 03/04/2011 LEAD (s) : Set Lead 1: (Action) RIMI VESTIGATI\ AT_WASHINGTON, DC CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) is requested to obtain concurrence from the ' Chief of Mission in obtaining country clearance for the travel of the listed Miami personnel. Aad MM12-31E-MM-108062 SEC 003 SER 176-250-000159 3505-052 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005602 EFTA00157950