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EFTA01246870

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FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) PROVIDING INFORMATION TO THE MIAMI Date: 12/04/2018 DIVISION RE CO- Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/24/2010 To: Attn: CFR Miami Attn: SA From: Squad 10 Contact: SA 7437 Approved By: Drafted By: K:skl Case ID #: 802R-JK-52669 (Closed) 31E-MM- 108062 (Pending) Title: ; POTENTIAL CONFIDENTIAL HUMAN SOURCE; HUMAN TRAFFICKING; CI; DIVISION JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Providing information to the Miami Division re co- subject Reference: 31E-MM- 108062 Serial 226 Details: On 10/27/2010, sources reported . Brief contact was made with and captioned 802R file was opened. However, sources reported that received all of her and departed the area sometime during the week of 11/15 /2010. Captioned 802R file was subsequently closed on 11/22/2010. After contact with II case agents, case agent believes that information obtained during this brief 802R assessment may be beneficial to Miami's captioned 31E investigation. This EC directs copies of all 11 serials and enclosures to be forwarded to 31E-II- 108062 for case agents review and for informational purposes. The highlights of this brief assessment revealed the following: While attending (it is believed Jeffrey Epstein owns a G-2) mentioned she was going to spend some time in New York briefly before returning home. provided III- with her home address as Epstein's 358 El Brillo Way, Palm Beach, Florida residence. While in drove a It is (Overall Document Classification Required) CONFIDENTIAL 3501.144-029 Page I of 2 EFTA 00067651 EFTA01246870

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