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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:

Re:
Interview of U.S. Citizen
Dear Mr.

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 Miami conducted investigation which determined was residing in Australia. Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in Canberra for a letter to be delivered to notifying her she was a victim of a crime. is believed by FBI Miami to currently reside at Glenning Valley, New South Wales 2261, telephone email On 03/04/2011, contacted the United States Attorney's Office (USAO) in West Palm Beach, Florida and expressed her willingness to speak further with investigators about her activities with EPSTEIN. In further conversations with the USAO, indicated EPSTEIN had instructed her to have sex with numerous associates in the both the United States and overseas. identified several subjects by name and indicated she had records to support her allegations. further advised she could identify several other women that were underage and had engaged in sexual situations with EPSTEIN. Finally, agreed to meet FBI personnel to the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, 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 is 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 at the U.S. Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17 March 2011 regarding the investigation described above. FBI personnel may contact via her mobile telephone number of 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 office telephone number mobile telephone number

or e-mail address 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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documents/EFTA00005711.pdf
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