EFTA00005711.pdf

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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
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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 
Valley, New 
South Wales 2261, telephone 
On 03/04/2011, 
(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, 
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. 
, Glenning 
to currently reside at 
, email 
contacted the United States Attorney's Office 
agreed to meet FBI 
REQUEST OF AFP 
EFTA00005712
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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 Ma, 
mobile telephone number 
or e-mail addresa. 
be sent via e-mail. 
As always your assistance in this matter is greatly appreciated. 
It is requested that written responses 
Sincerely yours, 
Legal Attache 
By: 
Assistant Legal Attache 
EFTA00005713
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File Path
VOL00004/IMAGES/0001/EFTA00005711.pdf
File Size
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Processed
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