(lev.01-314W3) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/11/2007 To: Miami Attn: Palm Beach Count RA SA SA From: Criminal Investigative Violent Crimes Section (VCS)/crimes Against Children Unit (CACU)/Room 3999 Contact: IA John C. Hauger 202-324-6363 Approved By: N Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; C:jch (Pending) GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e) Synopsis: Details analysis conducted on captioned child exploitation investigation. Enclosure(s): Fifteen Microsoft Excel spreadsheets detailing all pertinent calls between the individual victims and the subjects, as well as calls between victims; Five timelines detailing individual trips to the Palm Beach Area by the subjects and the calls/events which occurred during those trips; one 12 Analyst Notebook chart depicting the calls to and from the subjects and victims; and one I2 Analyst Notebook chart detailing all of the victims and what additional victims each one brought to subject's house. Details: From March 2005 through February 2006, the Palm Beach County, FL, Police Department conducted an investigation involving multi-millionaire Jeffreiliiiiein, hispersonal assistant IIIIII, and . has since been named a victim in caption investigation. Mu tiple underage females were recruited and brought to Epstein's residence for the purpose of engaging in sexual activity with Jeffrey Epstein. FBI Miami, Palm Beach RA (PBRA) opened a White Slave Trafficking Act - Child Prostitution investigation after Palm Beach County requested an FBI investigation. A CONFIDENTIAL MM22-31E-MM-108062 EC-000001 3501.055-091 Page 1 of 16 EFTA 00058410 EFTA01245726