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It is the property of the FBI
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your agency.

Embassy of
the United States of America

Office of
the Legal Attache
US Consulate

Sydney NSW 2868

re1

File No. 31E-MM-188@62

14 March 2011
Coordinator
International Network Coordination and Support Team (INCS)
Serious & Organised Crime
Australian Federal Police
Canberra, ACT Australia

via enail: |
Re:

Interview of U.S. Citizen 1]

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 %$280-
$1000 . Investigation in Miami identified a victim named [EEE Married

name

a sex
crime; she 1s not considered a subject, nor 1s she facing charges in the
investigation described below.

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FEI Miami believes [| was working at a local resort when she was

approached to
meet EPSTEIN at his residence. [Jl] 2greed 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 [ll 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 [jl] who was 17 at the time.
EPSTEIN later

indicated to this victim that [|] was in BE had started a family of
her own.

In 2008, FBI Miami conducted investigation which determined [lj was residing in
Australia.

Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in

Canberra for a letter to be delivered to [ij notifying her she was a victim of
a crime.

IB is believed by FBI Miami to currently reside at [BNE Glenning

Valley, New

South Wales 2261, telephone [NN oroil I

on @3/e4/2011, |] contacted the United States Attorney's Office
(USAD) in West
Palm Beach, Florida and expressed her willingness to speak further with
investigators about her
activities with EPSTEIN. In further conversations with the USAD, [Jl] indicated
EPSTEIN
had instructed her to have sex with numerous associates in the both the United
States and overseas.
IB identified several subjects by name and indicated she had records to support
her
allegations. [ij further advised she could identify several other women that
were underage and
had engaged in sexual situations with EPSTEIN. Finally, [Jl 2greed to meet FBI
personnel to
the U.5. Consulate in Sydney, Australia on Thursday, 17 March 2811, to be
interviewed in detail and
to provide copies of the records she possesses regarding the above investigation.

REQUEST OF AFP

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The AFP 1s respectfully notified that FBI Miami intends to fly two

agents familiar with the

details of the above investigation to Sydney, Australia. These agents will meet
BE :t the U.S.

Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17
March 2611

regarding the investigation described above. FBI personnel may contact | via
her mobile

telephone number of [ll for final coordination of the interview. FBI
personnel will not

otherwise conduct operational activity in this investigation.

Please refer to the above captioned Legal Attache file number when

contacting this office
regarding this matter. Inquiries and/or responses should be directed to Assistant

Legal Attache |IN
office telephone number BN I. cbile telephone number

or e-mail addres JN It is requested that written responses

be sent via e-mail.
As always your assistance in this matter is greatly appreciated.

Sincerely yours,

Legal Attache
By:

Assistant Legal Attache

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