020/.01-M40O) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/28/2007 To: Miami Attn: Pal SA SA Prom: Criminal Investigative Violent Crimes Section (VCS)/Crimes Against Children Unit (CACU)/Room 3999 Contact: IA Approved By: Drafted By: Case ID #: 31E-MM-108062-0(Pending) -30 31E-HO-C1461258 (Pending)-'25-5 Title: EIN; • 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): One (1) CD containing the following items: Sixteen Microsoft Excel spreadsheets detailing all pertinent calls between the individual victims and the subjects, as well as calls between victims; four timelines detailing individual trips to the Palm Beach Area by the subjects and the calls/events which occurred during those trips; one I2 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 May 2006, the Palm Beach Police Department (PBPD) Palm Beach, FL conducted an investigation involving ' airs Jeffrey Enstei al assistant and has since been named a victim in captioned investigation. u iple 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 afteisn - 1414 (OW(02 -6-5- 3501.103-108 Page 1 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00105454 EFTA01246277