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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
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Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 03/06/07 Time: 11:04
Case ID: 31E-MM-108062 Serial: 71
Description of Document:
Type : OTHER
Date : 02/02/0
To :1 1
From : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 7
Employee:
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3/E. /(7706,- (
FD-302 (Rev. 10-6-95)
1
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/07/2007
1
1 J date of birth
1 Social Security Account Number I 1 was
interviewed at his place of emoloyment'l 1
Palm Beach Gardens,
Florida, telephone___________________________was advised of the
identity of the interviewing agent and purpose of the interview.
voluntarily provided the following information:
1 'for Jeffrey
Epstein on approximately' 1 Epstein visited the
'once and' 'traveled to Epstein's Palm
Beach, Florida residence!
1
lEpstein's residence were conducted tn
!could not recall specific names of other individuals
he encountered at Epstein's residence bu tliAt
1(name unknown) was present and________
!Massage Therapist1 I.
Females in their mid-20's and unknown staff members
observed at the residence during
were
also
telephone________________, performed massage
py for Epstein and his staff members on numerous occasions.
was frequently requested based on her skills as a massage
therapist. Fees were approximately $100.00 for a massage conducted
and $300.00 or higher1
I.
Investigation on 03/06/2007 at Palm Beach Gardens, Florida
mieti 31E-MM-108062
by SA
Date dictated 03/07/2007
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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.
(ye
(Rev. l-M-2003)
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FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:,
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Date: 03/12/2007
Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division,
PBCRA, to FBIHQ, effective March 16, 2007, it is requested that
writer be removed as co-case agent.
• •
rarcv(
°It
_lot. ec_ 31L----- - /0R) cP,2 - q 3
(Rev. l-M-2003)
•
2(,ec
• FEDERAL BUREAU OF INVESTIGATION.
Precedence: ROUTINE Date: 03/21/2007
To: Tampa
From: Miami
PB-2/PBCRA
Contact: SA
Approved B
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
Attn: SSA
Orlando RA
jrending)
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference____telcall between SA
and SSA on 03/21/2007.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with
Epstein. At the conclusion of the sexual activity, the minors
were paid sums of money ranging from $200.00-$1,000.00.
FBI Miami, PBCRA, request travel concurrence with
FBI Tampa, Orlando RA for the ouroose of interviewing
Victim/Witness us currently ' in
Orlando, Florida. SA'sl land
!will travel on 03/22/2007 to interview
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3 - Nr-t 0 So (p,2 -7k{
411
To: Tampa From: Miami
Re: 31E-MM-108062, 03/21/2007
LEAD(s):
Set Lead 1: (Info)
TAMPA
AT ORLANDO, FL
FBI Miami request travel concurrence from FBI Tampa
to conduct victim/witness interview.
• •
2
FD-302 (Rev. 10-6-95)
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-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview,
provided the following information:
According t
would either have to contact LNU located out of the New York
Office or speak with________ regarding matters that concerned
Investigation on 01/18/2007 at Palm Beach, Florida
net! 31,-MM-108062
I
SA
by SA
, Date (hawed 01/18/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
•3/g.
it and its contents are not to be distributed outside your agency.
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• FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
,On 01 /18 /2007 ,Page 2
compared
LNU.
LNU,
!thought
was trying to make
iwith fpniale rnmnanlnn nf PPFTEIN,I
I but I
was more naive.. I
LNU more sophisticated.
said that EPSTEIN
stated that there were many females that would
come to the residence. A lot of the females that traveled with
EPSTEIN looked European or Foreign. ______________stated that the
local girls who visited the residence appeared to be younger than
those that EPSTEIN traveled with. I !was not sure of the
local girls' ages. When asked by the interviewing agent if they
were under eighteen, _____________stated that'
a girl at Royal Palm Beach High School and that some of the girls
had car pooled together. The interviewing agent inquired of
If that meant he believed sothe of the girls were
underage. I
!stated that EPSTEIN'
If or a local female, I !was unable to remember
her name. The Unidentified Female(UF) was appearing in a high
school!
IRoyal Palm Beach High School.
said that under EPSTEIN's instruction,'
for the UF. He said itl
stated that he recalled one female that
traveled with EPSTEIN that looked very young. He believed her name
was! ILNU and that she was from California.
remembered her onl
______ LNU
take
staving at the residence on that one occasion.
was instructed by EPSTEIN to
ILNU to
Isaid that EPSTEIN overall was a very private
individual. I Isaid that EPSTEIN would get massages
everyday, sometimes morning and night. I !was asked on
FD-302a (Rev. 10-6-95)
•
31E-MM-108062
Continuation of FD-302 of __________________________________________________________________________________ ,On 01/18/2007 ,Page 3 b6
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I specifically remembered paying a
LNU.
'did not witness any sexual activity between the females
and EPSTEIN. When asked by the interviewing agent if ____________ had
ever 'for EPSTEIN I !stated that he
believed I but that he had not.
According to_____________ other than receiving Massages,
EPSTEIN enjoyed getting ice cream from a local ice cream parlor
with the girls. Under EPSTEIN's direction]___________________________________
Iwould take the girls shopping. If EPSTEIN accompanied them
he would stay in the vehicle. The girls would shop, find something
they liked, place the items on hold, and later'
purchase the items. 'also had traveled to I
!stated that on occasion, EPSTEIN would allow
some of the girls to drive one of his vehicles.
stated that he had taken messages from females
calling regarding providing massages to EPSTEIN. He also stated
that an older female possibly in her thirties, named' ILNu,
would call the residence. I 'EPSTEIN
know that she had females for him. I 'could provide no
other information about LNU.
said that __________
residence with EPSTEIN on occasion. I !believed
be EPSTEIN's girlfriend, at first. However, when other
accompanied EPSTEIN, LI
residence. I
said that he thought I 'also would try
to find females for EPSTEIN. On one occasion, L____
Itraveled to the
females
to
said that the only male______________________________visitor he could recall
accompanying EPSTEIN to the residence was
believed'
FD-302a (Rev. 10-6-95)
•
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31E-MM-108062
Continuation of FD-302 of
_________________________________ ,On 01/18/2007 ,Page 4
stated that he believed EPSTIN wanted to be the
center of attention with his female companions.-I 'told the
interviewing agents thatI
I The
females were laughing and appeared to be having a good time.
EPSTEINI !asked the females to join him in
Isaid that he believed EPSTEIN was
jealous.
also stated that he believed many of EPSTEIN's
female companions were looking to make something of themselves and
were seekingl 'stated that he
believed, in reality, they were accomplishing nothing.
FD-302 (Rev. 10-6-95)
•
•
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FEDERAL BUREAU OF INVESTIGATION'
Date of transcription 02/04/2007
was interviewed in West Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. Also present during the interview was
_land Assistant United States Attorneyl—H
________bf the UNITED STATES ATTORNEY'S OFFICE. After being
advised of the identity of the interviewing agents and the nature
of the interview,1 1provided the following information:
IETSTEIN's Palm Beach residence. His
responsibilities included!
According to___________ EPSTEIN traveled to Palm Beach via
EPSTEIN's aircrafts, the Gulfstream or the Boeing 727.
was not aware of EPSTEIN ever flying a commercial airline to Palm
Beach. EPSTEIN visited his residence in Palm Beach once, twice and
sometimes even three times a month. EPSTEIN would stay for three'
or four days at a time. EPSTEIN traveled less to his Palm Beach
residence in the summer months. EPSTEIN spent the most time at his
Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another
residence in New Mexico and an apartment in Iris. ___________
that EPSTEIN primarily traveled to Palm Beach
lcurrentlyl
said.thatl
thatl
!said
land
Investigation on 02/02/2007 at West Palm Beach, Florida
31E-MM-108062
ST
by SP
Date dictated 02/02/2007
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.
3/e- mg- /0.r04,2-'-'76
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FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of ,On 02/02/2007 ,Page 2
he main house. According to
Ithe main house has six bedrooms and the Guest House has
three bedrooms. Another individual that would come on a regular
basis to the residence was! !believed
thatl !EPSTEIN would, on
occasion, bring other guests with him when traveling to Palm Beach.
I The
signatures on the account were EPSTEIN,I
was aware that many females would come to
EPSTEIN's residence to provide EPSTEIN with massages.
stated that EPSTEIN would receive one or two massages a day,
sometimes even three. The massage times would be spread throughout
the day.
Isaid that none ot the temaies providing EPSTEIN
with a massage ever appeared upset.
I !stated that he believed EPSTEIN
I !arranged EPSTEIN's appointments for
with the females. I Isaid some of the females who
massages to EPSTEIN would leave messages. .Messages were
message pads.
massages
provided
taken on
On one occasion, when EPSTEIN!
laskedl Itol
stated that EPSTEIN has a chiropractic table, as
well as, a massage table. I
FD-302a (Rev. 10-6-95)
31E-MM-108062