Text extracted via OCR from the original document. May contain errors from the scanning process.
{Rev. 01.31.2003)
•
•
FEDERAL BUREAU
Precedence: ROUTINE
To:
Attn: Violent Crime Section
Crimes Against Children Unit
SSA
Attn: LEGAT
ALAT
Squad PB-2 / Palm Beach County RA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
Synopsis: Request country clearance and travel authority for two
Miami Agents to travel to
,
from 03 14 2011 to
03/21/2011 to interview United States Citizen,
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,
identified. It was reported
was working at a
she was approached by MAXWELL to meet EPSTEIN at his
agreed and soon began traveling with EPSTEIN
locations outside the state of Florida.
, was
local resort when
residence.
to various
rata.
AA-M-
rcx,
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I
outside
of a sex crime an a ace to face interview at t e American Consulate
in III'. would be the most appropriate forum to obtain her
information. Agents with the most knowledge of the matter will be able
to review documents that
has and evaluate them quickly.
To:
Re:
Criminal Initigative From: Miami
31E-MM-108062, 03/04/2011
•
An identified victim
at age 14,
was introduced to EPSTEIN b
o was 17 all!!!'ilme. During
,
their first meeting,
and
simultaneousl performed a
massage on EPSTEIN. Dur n t e massage, EPSTEIN asked
to
remove her clothing and
disrobed.
observed EPSTEIN
have sexual intercourse w
. EPST
paid
$300.00
at the conclusion of their meet ng.
advised t at
had
been missing for a long time. On one occas on, EPSTEIN indicated to
that
was in
and had started a family of her
own.
former boyfriend,
, was
intervieweilliiildvised that EPSTEIN'!".11,or an apartment for
at
apartment complex in Royal Palm Beach, Florida.
escri ed
as EPSTEIN's personal assistant.
provided massa es to EPSTEIN and located additional females to provide
massages.
knew
traveled with EPSTEIN frequently.
EPSTEIN pai
or
at age 20 to travel to
to attend a
school specializing in massages.
Nig=
was interviewed and ex lained that
told her o
-girlfriend,
told
that
had been to EPSTEIN's residence on many occasions an said
ILat
i
gas the reason
had so much money and was able to support
him.
On
contacted the United States Attorney's
Office in West Palm Beac
FL and expressed her willingness to s eak
further with investigators about her activities with EPSTEIN.
indicated that EPSTEIN had instructed her to have sex with numerous
associates of his both in the United States and overseas.
identified several subjects b name and indicated she had records to
support her allegations.
further advised she could identify
several other women that were underage and had engaged in sexual
situations with EPSTEIN.
was aware of the investigation and
was served a letter by Legat
in 2008 notifying her she was a
victim of a crime.
Miami Division r
ests country clearance
agents to travel to
on 03/14 2011
victim in captioned matter.
and is a US Citizen.
for two case
to interview
currently lives
is the victim
2
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To:
Re:
Criminal Intgligative From: Miami
31E-MM-108062, 03/04/2011
A. Bureau Travelers:
Name:
DOB:
SSAN:
PASS:
Expires:
Clearance:
Name:
DOB:
SSAN:
PASS:
Expires:
Clearance:
Top Secret
•
(SA)
0
icia
Top Secret
B. Dates of travel:
The travel for Miami personnel is scheduled from March 14,
2011 to March 21, 2011.
C. Points of travel:
The a ents will travel from West Palm Beach, Florida to
, and return to West Palm Beach, Florida.
D. Purpose of travel:
SA
interview ■
and SA
will travel to •
about her sexual abuse.
E. Other agencies involved:
N/A
F. Dates of previous travel:
None
SA
and SA
have completed Overseas Awareness
training, and Personnel Recovery 1 training.
3
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.
igative From: Miami
Re: 31E-MM-108062, 03/04/2011
LEAD(s):
Set Lead 1: (Action)
•
CAC Unit is requested to coordinate and obtain appropriate
approvals for proposed international travel of the listed Miami
personnel.
Set Lead 2: (Action)
LEGAT
is requested to obtain concurrence from the
Chief of Mission
n obtaining country clearance for the travel
of the listed Miami personnel.
• •
4
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