Precedence: ROUTINE To: New York Attn: From: Miami PB-2/PBCRA Contact: Approved B : Drafted By: Case ID #: Title: JEFFREY EPSTEIN; Date: 02/06/2008 (Pending) Squad C-20 GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: Serial 125 Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigatinge, stein, apart-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- ear-old irl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended provided Epstein "sexual massages". The fourteen-year-old girl informed PBPD that she had been paid $300.00 by Jeffrey Epstein to perform a "sexual massage", which entailed providing a massage to Epstein Following the receipt of the case files from the PBPD, PBCRA began interviewing a series of girls, ranging in age from fourteen through mid to early twenties, who reported a similar series of events. In particular, the girls described how contact was made via telephone, primarily with M, Epstein's assistant, to arrange times for the girls to "work" at Epstein's home in Palm Beach. The girls would travel to Epstein's residence, usually in the company of another ih.The girls would enter Epstein's home via the kitchen, where they would be met by Epstein and/or . The girls would be escorted up to Epstein's bedroom where a massage table was accessible. The girls were told to undress - some undressed only partially and some undressed completely. Epstein would enter the room partially dressed, usually wearing only a towel. He would get onto the massage table face down. While lying face down, Epstein instructed the girl how to massage him. After a period