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Case File
efta-efta00173243DOJ Data Set 9

Precedence: ROUTINE

Other

Precedence: ROUTINE Date: 03/12/2011 To:Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit SSA To:Canberra Attn: LEGAT ALAT From: Miami Squad PB-2 / Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Request Legat Canberra facilitate interview of victim, (married name ), through the Australian Federal Police. 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 FBI investigation a victim, (married

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00173243
Pages
2
Persons
2
Integrity
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