31E-NY-3027571 Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC CC: From: NEW YORK NY-C20 Contact: Approved By: Drafted By: Case ID #: 31E-NY-3027571 31E-MM-108062 OFFICIAL RECORD ■ Date: 12/06/2018 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING (U) EPSTEIN, JEFFREY Synopsis: (U) To request case be opened and assigned. Details: Southern District of New York contacted C-20 regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which was located in Manhattan, and paid them to provide massages to him which turned sexual in nature. Once a minor was in the room, EPSTEIN told her to partially or fully take off her clothes and massage him. EPSTEIN would sometimes masturbate while asking the minor to touch him; other times EPSTEIN would touch the minor on her vagina. On some occasions, EPSTEIN had sexual intercourse with the minor. On occasion, EPSTEIN used a vibrator on the minor. Afterwards, EPSTEIN paid the minor $200 and up. EPSTEIN wanted the minors to bring other minors to massage him. EPSTEIN would also have an assistant in New York set up appointments for minors to go to EPSTEIN's other residences outside of New York. UNCLASSIFIED EFTA00269420 31E-NY-3027571 Serial 1 UNCLASSIFIED Title: (U) Opening EC Re: 31E-NY-3027571, 12/06/2018 In 2008, EPSTEIN plead guilty in state court in Palm Beach, FL for one count of solicitation of prostitution and one count of solicitation of prostitution with a minor under the age of 18. EPSTEIN served 13 months in prison and is a registered sex offender. Identifiers: NAME: JEFFREY EPSTEIN DOB: SSN: It is requested that this case be opened and assigned. .• UNCLASSIFIED 2 EFTA00269421