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FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
Electronic Communication
Title: (U) INTERVIEW OF U.S. CITIZEN a
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREYI
Details:
This document contains neither recommendations nor
conclusions of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents are not to be distributed outside
your agency. Embassy of the United Sta
nff4nr.
Legal Attache US Consulate MLC Centre,
File No. 31E-MM-108062 14 March 2011
Coon
Coordinator
nternational Network Coordination and
Support Team (INCS) Serious & Organised Crime
Re: Interview of U.S. Citizen
Dear Mr.
The
Federal Bureau of Investigation Miami Field Office (FBI Miami) is
assisting the Palm Beach Police Department in Florida with an ongoing
investigation into JEFFREY EPSTEIN, a US citizen.. Along with
associates, EPSTEIN is believed to have manipulated 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 . Investigation in Miami identified a victim named
born
is a U.S. citizen and the victim of a sex crime; she is not
considered a subject, nor is she facing charges in the investigation
described below. FBI Miami believes
was working at a local
resort when she was approached to meet EPSTEIN at his residence.
agreed and soon began traveling with EPSTEIN to various
locations outside the state of Florida. Several witness have
corroborated
travel with EPSTEIN. FBI Miami also has evidence
EPSTEIN paid
and provided her an apartment in exchange for
sex. In addition to the accounts of travel, FBI Miami has obtained a
witness statement from one of EPSTEIN's victims. This victim, who was
14 at the time of the incident, observed EPSTEIN have sexual
intercourse with
who was 17 at the tim . EP TEIN later
indicated to this victim that
was in
and had started
a family of her own. In 2008, FBI Miami conducte investigation which
determined
was residing in
Ac or in 1
FBI Miami
coordinated with the FBI Legal Attac e
ice in
for a letter
(Overall Document Classification Required)
CONFIDENTIAL
3501.226-027
Page 1 of 2
EFTA_00075817
EFTA01248918
(Overall Document Classification Required)
Title: (U) INTERVIEW OF U.S. CITIZ
Re: 31E-MM-NEW, 12/04/2018
to be delivered to
notifying her she was a victim of a crime.
On 03/04/2011,
contacted the
United States Attorney's Office (USAO) in West Palm Beach, Florida and
expressed her willingness to speak further with investigators about
her activities with EPSTEIN. In further conversations with the USAO,
indicated EPSTEIN had instructed her to have sex with numerous
associates in the both the United States and overseas.
identified several subjects by name and indicated she had records to
support her allegations.
further advised she could identify
several other women that were undera•e and had engaged in sexual
situations with EPSTEIN. Fin 11
greed to meet FBI personnel
to the U.S. Consulate in
on Thursday, 17 March 2011,
to be interviewed in detai a
o provI•e copies of the records she
possesses regarding the above investigation. REQUEST OF
respectfully notified that FBI Miami intends to fly two a ents
familiar with the details of the above investigation to
These agents will meet
t the U.S. Consulate in
o conduct an in-
terview on Thursday, 17
March 2011 regarding the investigation described above. FBI personnel
may contact
via her mobile telephone number of MIIMMINIIIMIll
for final coor Ina ion of the interview. FBI personnel will not
otherwise conduct operational activity in this investigation. Please
refer to the above captioned Legal Attache file number when contacting
this office regarding this matter. Inquiries and/or responses should
be directed to Assistant Legal Attache
office
or e-mail address
telephone number
mobile telephone number
It is requested that
Wien responses be sent via e-mail. As always your
'
e in
this matter is greatly appreciated. Sincerely yours,
egal Attache By:
Assistant Legal
Attache
••
(Overall Document Classification Required)
CONFIDENTIAL
3501.226-027
Page 2 of 2
EFTA_00075818
EFTA01248919