EFTA01334216

Narrative/Notes Securit ex lained to me that will no longer be allowed to reside at the however, he will contact me with whatever address she moves to. Later I was contacted with the following address for A cell phone number o was prov ed or On 04/24/02, Sgt. Frick and I interviewed confirmed they had been approached by Maxwell briefly answering phones, and were paid well. something "weird" about the subjects residing did not observe anything illegal at the time. Both subjects and had worked at the residence . Althou h the felt there was there, advised they On 04/25/02, Sgt. Frick and I met with stated that she did not recall anything illegal occurring at the residence, there were nude photographs of women all over the residence. added there were women run around the pool area topless, and that piiiiiiiere always getting massages. stated that Epstein offered a massage to at one time, (he did not physically do the ma - tech did it), but Epstein had her take her top off for the massage. stated that made her extremely uncomfortable and she has not been back sinc . Although it appears as though usual activity is occurring at this residence, at this time, no illegal activity has been reported or detected. This information will remain as intelligence purposes only, until a crime is reported or possibly another student or young female and report to us while working at the residence. Links Expenses/Income 0 Source Payments 0 Aircraft 0 Associated Cases 0 Arrests 0 Arrest Charges 0 Arrest Warrants 0 Businesses 0 Case Logs 0 Confiscations and Seizures 0 Associated Employees 0 Evidence 0 Gangs and Groups 0 Locations 0 Media 0 People 0 Search Warrants 0 Vehicles 0 Watercraft 0 7002-10 - Prostitution•Eostela Dm( Till Salim Lamina" Was . ISMS CCM** Tcdr•Oot ani MsWows - EL.th I'age 4 ol-4 SDNY_GM_02764906 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251748 EFTA01334216