FD-1057 (Rev. 5-8-(0)

FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: SSA I (U) EPSTEIN, JEFFREY Date: 01/14/2019 Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: Squad C-20 From: Miami PB-2/PBCRA Contact: SA E. Approved By: Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure (s): Enclosed for New York is a copy of referenced serial, FD-302 of . Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained in