EFTA00020532.pdf

Type: pdf
Source set: data-set-8
Extracted text

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(Rev. 01-31.2003) 
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FEDERAL BUREAU OF INVESTIGATION 
Precedence: PRIORITY 
To: Albuquerque 
Santa Fe RA 
San Juan 
From: Miami 
Squad PB-2, PBCRA
Contact: SA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 
Title: JEFFREY EPSTEIN; 
Date: 12/06/2006 
St. Thomas RA 
(Pending) 
WSTA - CHILD PROSTITUTION 
Synopsis: To set leads for captioned investigation. 
Details: On 07/24/2006 the Federal Bureau of Investigation 
(FBI), Palm Beach County Resident Agency (PBCRA), began 
investigating Jeffrey Epstein, a part-time resident of Palm 
Beach, alona with! 
 
 PBCRA obtained information t om
the City of Palm Beach Police Department (PBPD)I 
Epstein 
Following the ceceipt of the case files from the PBPD, 
PACPA honan intprviPwinnI 
I 
I who reported a similar 
series of events. In particular,( 
'described how contact 
was made via telephone, primarily' 
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CONFIDENTIAL 
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SDNY_GM_02050812 
EFTA00020532


• 1 
To: Albuquerque Et: Miami 
Re: 31E-MM-108062, 12/06/2006 
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'Epstein 
During the course of PBPD's investigation, a search 
warrant for Epstein's home was obtained and executed. Many of 
Epstein's belongings were removed from the home prior to the 
execution of the search warrant - for example, the computer 
processing units (CPUs) were removed from the house but the 
computer screens, keyboards, cords, etc. were left behind. The 
missing CPU's were never recovered. 
During the search, several telephone message pads were 
recovered. These message pads show messages taken from several of 
the girls who were interviewed and admitted to engaging in sexual 
massages or other sexual activity with Epstein. The messages 
contained text such as "I have a female for him" and "has girl 
for tonight." Some of the messages from the girls weri addresse 
to E stein and others were addressed tot 
Additional messages recovered during the search …
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