FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication /FOUO) TO SET LEADS TIGATION. R CAPTIONED Date: 01/1 Title: (U Approved By: Drafted by: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Qa. EE Details: Santa Fe RA Date: Albuquerque : RA From: Miami 108062 (Pending) Tit >STEIN; HS: GHISLAINE N. MAXWELL WSTA - CHILD set leads captioned investigation. Detai oO sti tion (FBI), Palm B ating J Federal Bureau o (PBCRA), t of Palm Beach, informati from the effre a part-time | hislaine Maxwell. PBCRA obtained of Palm Be stant ch Police Department (PBPD) that a fourteen- year-old girl who lives Loxahat Flor in the S of Florida, and attended " fourteen Jeff jing a m 4 year 5 k Epstein "sexual mas girl informed PBPD o»erform a “sexual ma ges . that she had been paid $300. sage", while he was naked and her thong panties. During the mas touched be £ vibrato PBPD, PBC fourteen Jurteen-year- vag ina over receipt ranging in rted a similar series began interviewi 3 rough mid to early twenties of events. In particular, the girls lep! primarily with —_ ma © s for the gir ald travel to Ep contact was made via stant, to ome in Palm B Ss reside isua 1 the company jirls would enter met by Epstein an ein's b told to und mpletely. Epstein would enter the room partially parti (Overall Document Classification Required) EFTA00270166

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(Overall Document Classification Required) Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 01/14/2019 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 penetrating the girl's vagina. On most instances, Epstein also used a vibrator or massager on the girl's vaginal area, again sometimes over the panties and sometimes under the panties. When Epstein ejaculated, the "massage" was over and the girl was instructed to get dressed and to return to the downstairs area of the residence. 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, QI) HM. 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 | would contact the girls while | 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 a. Epstein, and the majority of girls. 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 (Overall Document Classification Required) 2 EFTA00270167

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(Overall Document Classification Required) )) TO Re: 31E-MM-NEW, 01/1 APTIONED INV rage, unknown of tt the island ath Africa. § ocate and Int + boat stair slephone number ee. This informat ‘BI M current has on Mr. White. (Overall Document Classification Required) EFTA00270168