EFTA00038617.pdf

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CRIMINAL INVESTIGATIVE DIVISION 
FEDERAL BUREAU OF INVESTIGATION 
Approved by CID A/AD on 7/17/2024 
Epstein Investigation Summary & Timeline 
FBI Miami investigation: 
• 
In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an 
investigation of Epstein after parents of a victim reported to law enforcement that Epstein 
had sexually abused their daughter from 2002-2005. 
• 
Those investigations spanned approximately two years and included, among other things, 
interviews with approximately 35 victims, a search warrant executed on Epstein's Florida 
(FL) residence, and detailed analysis of various phone and flight records. 
FBI New York investigation: 
• 
On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY) 
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein 
in the mid 2000's. 
• 
Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in 
sex acts with him, for which he paid the victims hundreds of dollars in cash. Some of his 
victims were as young as 14. 
• 
He undertook this activity in at least two different locations, including his mansion in 
Manhattan, New York and his estate in Palm Beach, Florida. 
• 
Searches were executed at both locations and it bears noting that, contrary to some news 
reports, these searches did not reveal any cameras in any of the bedrooms or massage 
rooms at Epstein's residences. 
• 
In creating and maintaining a network of minor victims whom he abused, Epstein worked 
with others, including employees and associates who facilitated his exploitation of minors 
by, among other things, contacting victims and scheduling their sexual encounters with 
Epstein, both in New York and in Florida. 
Indictment of Epstein 
• 
From January 2019 through June 2019 multiple victim witness interviews were conducted in 
New York and Florida 
• 
The identified victims' ages ranged from approxima…
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