EFTA01692314.pdf

Page 1 of 1 AutoTrati. az, 3ults for to s found In Real Time Phone Directories 1 pot: i4e m found in Real Tine Nationwide Phone Search Name Address Phone UNKNOWN COLUMBU GAS -1928 N tches found in U.S. Phone Listings N . tches found in Faces of the Nation httprliabcp.choicepoint.comiatiprint pf resultasp 10/5/2007 EFTA01692314  1 BEDSIT IVENTICLASSI IED TAMAN:POI ACTIVITY RECORDS SORTED BY DATE t TIM PAW 1 10/05/07 03:32 PM PRONE: CALL DUITATICII RIC DATE TINE TARGET PIM AMBER FRO PIM PAWL TO PION NUMBER TYPE OTHER We 09/07/04 21:54:00 EDT 00:01.00 TOLL . SENITIVIATICLASSIFTED EFTA01692315 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION pooftramerimim 10/2612007 cellular ep one , was in ery ewe e ep onica y regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: learned through friends that there was a rich guy in Palm Beac tat had a lot of models at his and that his house was a place to hang out un. and a friend, maiden name trave ea t JEFFREY s rest ence in Palm Bead a taxi cab. believed this occurr er 10th grade year, while atten ing stated ans a that LNU(identified as the door andi MelIjaggirls aroundlrhouse. ven ua ly, n took and IIIIIIlupstairs. The girls were sitting on t e couch when EPSTEIN entered the room. He told them he had just come from a run and needed to shower. After showering, EPSTEIN entered h r m wearing a towel. EPSTEIN conversed with and stated that when EPSTEIN asked her age she to- m her true age at that time. She believed she was sixteen when she went to his residence. Latiii, during the massage, EPSTEIN asked both girls to remove their . complied with EPSTEIN's request stated that refused. believed that was self conscious• eing heavy. Both girls continued to massa e EPSTEIN. At EPSTEIN turned over on to his back bile the girls massaged him. He instruc e nem to his chest. EPSTEIN rubbed and touched the girls during the massage. believed the massage approx mately twenty to thirty minutes. On the second visit to EPSTE ' esidence believed she accompanied her friends, and EPSTEIN again took a shower and wore a towe . Per -1 S request, provided EPSTEIN with a massa e wearing only her underwear. During the massage, EPSTEIN put on the table, Invenigmionon 10/25/2007 m West Palm Beach, Florida (telephonically) File r 31E- — Date dictated 10/25/2007 by SA 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. EFTA01692316 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD.302 of .On 10/25/2007 "age 2 EPSTEIN also IIIIIIIIPtated that EPSTEINI I du in both massages and that he would make really weird no es w le said that IllWand EPSTEIN argued. believ stood up for erself regarding the payment of a girl rought to EPSTEIN to provide him with a massage. received $20 ach time she provided EPSTEIN with a massage. She b d received the same amount. According to may have paid their taxi fare. stated that would call her once in a while on her cellphone to see if she was available to provide a massage. said that EPSTEIN told her that he was a Brain Scientist. EFTA01692317 •• , ' e\ \ C CLTh e4"I \ S C ; ( "el If I* NrLcra • _rtrlasL-___ - . s_ 7-0LOU Leati1m i a x., okA„t714/ )kpiA--aiL -- r1 4/-,x)± CA *7-.. (10(.4. c_it‘ Cia1 4/s cl-c=k 1-\ EFTA01692318  Li -1=ey_ags-. \-t,,,j, tooila_ii_ 6,,--rin s 2 nki._ 1 -E `I iltive--4/ iS42. EFTA01692319 I...• . . I (I . C if•• 1 <tecj4 OLTetiz=:? -Saa4an200 . I Vi r La. S S 47 •••SjiL i rL_G r+ -• S '‘IOVM d~J la• ttr•-•‘.LJ elf •••CeNt 5' i_,_3. , , --420 or-, rb faro, co 'Zsdb• Lfrsej_a_____ f •-- -c_ joa ejf 1 c/2-._Acesja- - , s I _ I Si'Vor x i - % t , :.; ".• EFTA01692320 ripplipapplairlin s gROIRME`m- larimir rs--_sise Or \\ EFTA01692321  FIX)40 (Rev. 44 I-03) File Number -7*._9_WA,- • \ 0 ? el co -2.......firf//c Field Office Acquiring Evidence VI VA Serial # of Originating Document 1 .a i)e, C- 9-- A- .• Date Received V ArC ‘ r-i S 'From ottontributorrtmeniewee) (Addis:as) By To Be Returned 0 Yes • No Receipt Given 0 Yes Grand JuryMaterial - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Ergs Federal Taxpayer Information (FTI) 0 Yes • CrNo Title: • Reference: (ComMunicatica Enclosing Material) • Description: lEl7Original notes re interview of EFTA01692322