FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crim s A in t hildren Unit SSA To: Attn: LEGAL ALAT From: Miami Squad P8-2 / Contact: SA Approved By: Drafted By. Case ID 31E-MM-108062 (Pending) -.235 - Title: • WSTA - CHILD PROSTITUTION t Legat facilitate interview of victim, (marri name ), through the no i : R 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- 61000 range. Duri I investigation a victim, (married name , was identified. It was reported was working at a local resort e was approached by MA meet EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. er (. g.c_ 3tti-AAAA-1 USTLD-,113C- MM12-31E-MM-108062 SEC 003 SER 176-250-000163 3505-051 Page 1 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005596 EFTA00157944