EFTA00091918.pdf

-1 of 6 - OFFICIAL litoono FD-302 (Res•. 5-8-10) — a. a ..... FEDERAL BUREAU OF INVESTIGATION Date of entry 04/09/2020 -• date of birth , was interviewed at III West Palm Beach Florida. Present for this interview was attorney Rita GLAVIN, along with Detective , Special Agent , AUSA and AUSA . After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: grew up in Miami with 2 older sisters. Her father was a detective and her mother was a bartender. She attended Middle School and when she was 12 years old she moved to Pembroke Pines. Then she moved to West Palm Beach and attended Middle School. attended High School in year 2000 which was her freshman year. She played flag football, was on the swim team, joined dance and the equestrian team in high school. graduated high school in May of 2004. Between 18-22 worked as a stripper. Around 2005 she moved to Orlando and at some point she moved back to West Palm Beach to take some classes. Around June of 2006 she moved to Ft Lauderdale. got engaged at 23 years old but never married that person. Eventually does get married and has a daughter (5 years old) with that man. She is currently going through a divorce. currently works as a bartender. Around the age of 16 meets a girl named (or ) at Canopy Beach Resort. She had already known from middle school through friends of friends. recalls meeting her and being 16 years old because she was in a bad place in her life at this time. It was right before her junior year and she had gotten raped around that time. states this is how she remembers. tells that she has a friend in Palm Beach that is a billionaire. She says you can make money from him. is vague about the description at first. tells Investigation on 11/04/201g at West Palm Beach, Florida, United States (In Person) Filch SOD-NY-3027571 Date drafted 03/24/2020 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00091918 FD-302a (Rev. 5-8-10) 50D-NY-3027571 comimethmorm-Heef (U) Interview of o, 11/04/2019 i ns, 2 of 6 to say she is 18 years old. says that its for a massage. and exchange phone numbers that day. Sometime later they meet and picks up in her car. They then pick up had never met before this day. They all went to EPSTEIN's together. When she walked into the house she saw a chef but never spoke to him. She first met brings to a room while stays downstairs. gives EPSTEIN a massage. He tries to grab her "down there" and pushes his hand away. He grabs her butt and makes her play with his nipples while he masturbates under the towel. was in a thong. EPSTEIN was never forceful but he was frustrated. He proposed that bring her friends or other girls and he will pay her. lied to him about her age. They talked a lot about school (college) and told him she was 18 at their initial meeting. EPSTEIN says "bring friends...bring girls". He says he will may $2D0 for each girl she brings. He didn't tell her what he wanted at first. He didn't verbally say much to her about the girls she brought. It was mostly that talked to. met after the first massage and they exchange info. Sometime later reaches out to , she calls her and asks her to book something (find other girls to come). was with them for about 2 years between the ages of 16-18. was the last girl that brought when she was 18 and she was the one to make the complaint. then stopped bringing girls. For the 2 years ROBON was with them she went about 12-24 times. EPSTEIN traveled a lot. went slightly more than once a month. Sometimes EPSTEIN was not in town for weeks or months at a time. only ever interacted with about appointments. She never spoke with EPSTEIN over the phone, only in person. He was the only person to hand money. had a platonic relationship with EPSTEIN. on 2 occasions expressed to who she should bring. tells her not to bring III anymore as the was a conflict over money. specifically asks to bring on one occasion. brought . She was older than 20 and tells not to bring her again. She was kind of rough, ghetto and looked older. EFTA00091919 FD-302a (Rev. 5-8-10) 50D-NY-3027571 Comthwdion of FD-302 of (U) Interview of a 11/04/2019 .page 3 of 6 was flat chested and athletic. Other girls had all looked young. Other girls were also late bloomers, thin with small breasts. Those are the girls that brought. These were just the girls in her circle. walked in with a model on one occasion. They had come from shopping. only talk to about scheduling and to bring other girls. Never talked about personal stuff. talked to over 12 times. Maybe about as many times as she visited. is not sure if knew for sure the girls ages because they did not specifically talk about the girls ages. She is not sure if conversations came up about girls having school conflicts. knew her circle of friends that would go. Sometimes random girls asked her if they could go. never brought the girls who asked her. A typical call from she would say something like "hey Jeffrey is going to be in town he has an opening (at a specific time) can you bring someone in for a massage?". would respond that she has a friend available. No one believed that this was a professional massage. had the impression that there was some pressure from to schedule that massages and that she was calling around to make the appointments. The girls that brought ended up bringing other girls. These girls told that they brought other girls. Occasionally would get paid twice to bring a girl. They did not like the girls to talk about the money with each other. Some girls wanted to talk about their experiences with EPSTEIN, some didn't. would prep them by saying it's a massage and the more you do the more you get. She told them to say they were 18 years old. She would say it probably going to be topless or naked. would tell to let the girls know she there is no surprises. would say let them know it's for a massage and let them know they will get money. think had an idea of what was going on inside of the room. walked in on and EPSTEIN coming out of the shower / steam room area and assumed they had a sexual relationship. They were wearing a towel or were naked she is not 100 % sure. At the time was bringing a girl up and the massage table was set up. They seemed comfortable but was uncomfortable. EFTA00091920 FD-302a (Rev. 5-8-10) 50D-NY-3027571 Comthwdion of FD-302 of (U) Interview of 11/04/2019 page 4 of 6 tell there was a financial conflict. wanted more money and EPSTEIN refused. ask to bring again because EPSTEIN liked her. was very close friends with at some point but had to break off the friendship. hears that ends up having a relationship. first hears about the investigation into EPSTEIN on June 22, 2006. She recalls this date because it was 2 days prior to her boyfriend getting murdered. hears from ZACH BRIAN that set her up. Soon after gets a knock on her door around the time that had called her to ask what's going on. calls house phone and she never called house. her mother answered the phone. told her nothing but could hear it in voice that she was either excited or concerned. never called about anything other than appointments. She always called cell phone. EPSTEIN knew the father was a police officer. Sometime around this time the police interview After this never speaks with either or EPSTEIN again. gets a lawyer right after the police speak with her. does not receive any additional contact with EPSTEIN 3rd parties. While living in Orlando with after all this happened a private investigator was coming to her apartment to speak with but never spoke with . No one ever tried to reach out to met EPSTEIN in the summer of 2002 before her junior year. She graduates high school in 2004. After graduation while 18 years old brings When would bring someone knew either herself or the other girl would drive. They would always drive together to the house and go in through the side door. They were led into the kitchen, and and the chef would be there. They would talk with and the girl would be introduced. normally brought the girl upstairs, but sometimes did. They would go into EPSTEIN's bedroom, steam room, bathroom/ shower area. Sometimes he would wait inside the room for us or sometimes he would come in after. would have minimal conversations with the girls. EPSTEIN would instruct them to take their clothes off. would walk away after showing the girl into the room. would then wait in the kitchen or pool area. Sometimes EFTA00091921 FD-302a (Rev. 5-8-10) 50D—NY-3027571 continuation of FD-302 of (U) Interview of 11/04/2019 ,page 5 of 6 would be downstairs with them. would be quiet with and they did not learn personal details about each other from each other. would wait for about 45 minutes to an hour. The girl would come downstairs alone and say the EPSTEIN wants to see you. would then go upstairs or into his study, wherever he was. EPSTEIN would pay always. was not around for this conversation. He kept the money in a drawer in his study. would then leave with the girl out of the side door. does not recall any significant reactions by any girls coming downstairs or at least not the she observed. recalls an occasion when her, and were in the kitchen. and had a conversation about her coming back. tells that she wants her to come back. This conversation happened on the first time that had brought There was an appointment book in the kitchen. EPSTEIN tells to go downstairs to meet with and give her information. does this. They never asked for the other girl's contact information. recalls calling her and saying "hey it's Jeffrey wants to book (this date and this time) do you have anyone available". Sometimes had to call back with a girl. always reached out to first, it was never calling her first. never dealt with anyone else other than . She is not sure if she ever met with MAXWELL, or she may have met. She met models in the house. Russian models. EPSTEIN often lied about what he did. brought about 6 girls total. Many of these girls she brought back more than once. states that and were in the same grade ass her in school. Below are the girls that she brought that she can remember and the amount of times she recalls bringing them and the age she recalls them being at first visit. - was told not to bring her back / over 20 years old - more than once, about 2-3 times / about 1-2 years younger than - more than once, maybe twice / about 15-16 years old - more than once, maybe 2-4 times / 15-16 years old - once / thought she was 16, later finds out was 14 years old EFTA00091922 FD-302a (Rev. 5-8-10) SOD—NY-3027571 ComimwthAofmacof (U) Interview of o, 11/04/2019 ins, 6 of 6 - at least once / about 15-16 years old (younger than did an interview with about 8 months ago. EFTA00091923