FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication PTIONED Date: Title: TIGAt Approved Sy: Drafted by: es Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Qa. EE 02/0 New York Miami FE CRA Contact: Details: SSA t 31E- MM-10 N. need serial, FD ( 1 Bureau of Palm Be Jeffrey Epsteir girl wi District of Florida, and who at ual massage", which entailed pr i the fc he yurte was PBPD, ranging in age from da similar Ep table was eccessible. (Overall Document Classification Required) EFTA00269741

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(Overall Document Classification Required) Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 01/14/2019 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 when the girl massaged Epstein's back, he would turn over and lie face up. While lying face up, Epstein would continue to instruct the girl on how to conduct the massage. Epstein also would masturbate himself and, occasionally, manually fondle the vaginal area of the girl - sometimes over the panties, sometimes under the panties, and sometimes digitally penetrating the girl's vagina. On some instances, Epstein also used a vibrator or massager on the girl's vaginal area. When Epstein ejaculated, the "massage" was over. The girls received between $200 and $300 for the sexual massages. In addition to these sexual massages, some of the girls were paid additional sums to perform more sexual activity, for example, engaging in sexual activity with another female Epstein employee, J] GMM, 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. During the search, several telephone message pads were recovered. These message pads show messages taken from several of the girls who were interviewed and admitted to engaging in sexual massages or other sexual activity with Epstein. The messages contained text such as "I have a female for him" and “has girl for tonight." Some of the messages from the girls were addressed to Epstein and others were addressed to | a. Epstein's assistant. Additional messages recovered during the search contained text confirming appointment times. During the PBCRA's investigation, the girls related that J HMMM would contact the girls while JJ and Epstein were still in New York or elsewhere, in order to arrange "massage" times 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 Epstein and his assistants. The investigation revealed that prior to the flights to Palm Beach, | would contact some of the girls via cell phone. The massage pads show evidence that the girls responded to those telephone calls and in some instances appointment confirmations were left for Epstein. In addition to the home in Palm (Overall Document Classification Required) 2 EFTA00269742

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(Overall Document Classification Required) TIONED IN blishing and the ynduct and had participate utiliz which the ephone onal minor females who may have interacted with c o¢ (Overall Document Classification Required) EFTA00269743