EFTA00005711.pdf

Type: pdf
Source set: data-set-4
Extracted text

This document contains neither recommendations nor conclusions of the FBI. 
It is the property of the FBI 
and is loaned to your agency; it and its contents are not to be distributed outside 
your agency. 
Embassy of 
the United States of America 
Office of 
the Legal Attache 
US Consulate 
Sydney NSW 2000 
Tel. 
File No. 31E-MM-108062 
14 March 2011 
Coordinator 
International Network Coordination and Support Team (INCS) 
Serious & Organised Crime 
Australian Federal Police 
Canberra, ACT Australia 
Via email: 
Interview of U.S. Citizen 
Dear Mr. 
Re: 
The Federal Bureau of Investigation Miami Field Office (FBI Miami) is 
assisting the Palm 
Beach Police Department in Florida with an ongoing investigation into JEFFREY 
EPSTEIN, a US 
citizen.. Along with associates, EPSTEIN is believed to have manipulated underage 
girls from local 
high schools to perform massages and sexual acts at his residence. The victims were 
usually recruited 
by other underage females and after performing various acts were paid sums of money 
in the $200-
$1000 . Investigation in Miami identified a victim named 
married 
name 
born 
is a U.S. citizen and the victim of 
a sex 
crime; she is not considered a subject, nor is she facing charges in the 
investigation described below. 
EFTA00005711


FBI Miami believes 
was working at a local resort when she was 
approached to 
meet EPSTEIN at his residence. 
agreed and soon began traveling with EPSTEIN 
to 
various locations outside the state of Florida. Several witness have corroborated 
travel 
with EPSTEIN. FBI Miami also has evidence EPSTEIN paid 
and provided her an 
apartment in exchange for sex. In addition to the accounts of travel, FBI Miami has 
obtained a witness 
statement from one of EPSTEIN's victims. This victim, who was 14 at the time of the 
incident, 
observed EPSTEIN have sexual intercourse with 
who was 17 at the time. 
EPSTEIN later 
indicated to this victim that 
was in 
and had started a family of 
her own. 
In 2008, FBI …
Open in the interactive archive →