CRIMINAL INVESTIGATIVE DIVISION

CRIMINAL INVESTIGATIVE DIVISION SIGNIFICANT INVESTIGATION Criminal Investigative Division (CID) SIGNIFICANT INVESTIGATION: Operational Division: Miami Case Title: IN; WSTA - CHILD PROSTITUTION File Number: 31E-MM-108062 (Pending) Date Opened: 07/25/2006 Case Agent: SA March 2011 (U) Predication: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the sub'ects, Jeffrey Epstein, DOB , , DOB and DOB . Multiple underage females, who all attend or attended one local area high school, Royal Palm Beach High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. (U) Summary: The subsequent investigation identified sexual activity between Epstein and the juveniles occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, in some incidents, her delivery of the underage females. Appointments were a