Precedence: ROUTINE Date: 03/12/2011 To:Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit SSA To:Canberra Attn: LEGAT ALAT From: Miami Squad PB-2 / Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Request Legat Canberra facilitate interview of victim, (married name ), through the Australian Federal Police. 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, (married name , was identified. It was reported was working at a local resort when she was approached by MAXWELL to meet EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. An identified victim, introduced to EPSTEIN by first meeting, EPSTEIN. During the massage, EPSTEIN asked and disrobed, observed EPSTEIN hav with . EPSTEIN paid $300.00 at the conclusion of their meeting. advised that had been missing for a long time. On one occasion, EPSTEIN indicated to that was in Thailand and had started a family of her own. former boyfriend, was interviewed and advised that EPSTEIN paid for an apartment for at apartment complex in Royal Palm Beach, Florida. described as EPSTEIN's personal assistant. provided massages to EPSTEIN and located additional females to provide massages. JIIII I!' knew traveled with EPSTEIN frequently. EPSTEIN paid for at age 20 to travel to Thailand to attend a school sp