EFTA01736103.pdf

Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-Civ-Marra/Johnson EXHIBIT B EFTA_R1_00020555 EFTA01736103  Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 2 of 6 • FD•30.2(Rot. 104-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/14/2007 Willwas interviewed in West Palm Beach, Florida, re ing a deral investigation involving the sexual exploitation of minors. After being advised of the identity of,the interviewing agents and the nature of the interview, Ilillprovided the following information: In 2003 or 2004 W was introduced to JEFFREY EPSTEIN for the purpose of providin g with personal massages. rill! was approached at a party by a female she believed was named C ISE. She described the female as havin r . hair and taller. The female was later identified as . Map told Weilland friend, Tape mess, that they could make money by providing massages to EPSTEIN. wileaf l told W that she could provide the massages with her clothes on or off. wils, who was fifteen years old, believed that she was close to turning sixteen when she first met EPSTEIN. However, during wee first contact with EPSTEIN, she told him that she had just turned eighteen. and Wel traveled to EPSTEIN's residence in Palm Beach by taxi. wa_s_pregnant at the time. Once at the residence, took WIPOPupstairs. EPSTEIN entered the room wearin only a ro e. Once EPSTEIN had removed the robe, both and WOMMiprovided EPSTEIN with a massage. Botha. and Wee had removed their clothing and remained only in their underwear. EPSTEIN asked a to leave. Once alone with We EPSTEIN began to masturbate. Welarwas uncomfortable. After EPSTEIN climaxed the massage was over. WOO believed that Ss had mentioned EPSTEIN might masturba te during the massage but she was still very surprise d when he masturba ted. EPSTEIN paid Wpa $200.00. EPSTEIN did not touch'Weeduring that massage. wimp departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove Willeto a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, willeprovided her telephone number to one of EPSTEIN's assistants, IMMMOMMMIIMO (PHONETIC). Wfl described her as a very pretty Hispanic female in her early twenties, with long brown hair, and approximately 5'S" to 5'6" tall. Wilipstated that SARAH KELLEN, another of EPSTEIN's assistants, or EPSTEIN would usually contact her. KELLEN would telephone and ask if she was available or if she had any other Inveviguionon 08/07/2007 u West Palm Beach, Florida Files 31E-MM-108062 Due dictated 08/07/2007 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards This document contains neither recommendations nor conclusions of the FBI. It is the propcny of the FBI and is loaned to your agency: it and us contents are not to be distributed outside your agency EFTA_R1_00020556 EFTA01736104  Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 3 of 6 , F15-3024 (Rev. 10.6-95) 31E-p24-108062 .on 08/07/2007 "age 2 Coatioustioa of FD-302 of Ulla V. asked girls she could bring. When EPSTEIN telephoned, he usually for V — to come over. Accordin g to WEIS EPSTEIN' s house telephone number began with the digs 655. She would call sometimes and leave a message. W stated that when they telephoned her they would inform her of when they would be coming back to town and if she might have anyone new. WOMOdid not believe that EPSTEIN ever really liked her. WOOltraveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. Wile believed that she provided EPSTEIN with approximately 10-15 massages. EPSTEIN initially started out touching WINOS breasts but gradually the massages became more sexual. EPSTEIN would instruct Willeon how and what to and do during the massages. He would request WI= to rub his chest nipples. W.J stated that on approxim ately two occasion s, EPSTEIN asked that WOMMOremove her underwear and provide the massage nude. Willercomplied. WOMMistated that EPSTEIN would make her feel that she had the option to do what she wanted. During one massage, Y» stated that she had been.giving EPSTEIN a massage for approxim ately 30-40 minutes when instead of EPSTEIN turning over to masturbate, EPSTEIN brought another female into the massage area. t described the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of age, bright blue eyes, and speaking with an accent. EPSTEIN had WIMMOstraddle the female on the massage table. EPSTEIN wanted Willpto touch the females breast. According to WS, EPSTEIN "pleasured" the female while WOMPwas straddled on top of the female. N stated she could hear what she believed to be a vibrator' . WIII:sai d for EPSTEIN it was all about pleasuri ng the female. After the female climaxed, EPSTEIN patted aeon the shoulder and she removed herself from the table. The female got up from the table and went into the spa/sauna. EPSTEIN commented to Wallothat in a few minutes the female would realize what had just happened to her. Willftreceived $200.00. WIMMPadvised the interviewing agents that EPSTEIN had used a back massager on her vagina. EPSTEIN asked her first if he could use the massager on her. WOMMOstated that she had held her breath when EPSTEIN used the back massager on her. Westated that at no time during any of the massages had EPSTEIN caused her to climax. During another massage, WIIMpbelieved by this time she was seventeen, EPSTEIN placed his hand on vagina, touching EFTA R1 00020557 EFTA01736105  Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 4 of 6 , FD.302a (Rev. 10-6-95) 31E -MM -108062 .on 08/07/2007 Page 3 Continuation of FD-302 of AIM clitoris. wSwas uncomfortable and told him to stop. her out. EPSTEIN complied. WSMOstated that the incident freaked she was upset. W_ WINIPstated that EPSTEIN was upset because welesta ted that she did not deal never return to the residence. with EPSTEIN anymore after that incident . EPSTEIN gave both Willeand MNIONNPeach a book entitled visit. "Massage for Dummies". They received the books on the same how strong Was hands were when it came to EPSTEIN also commented her providin g his massages . On another occasion, WOMOmentioned to EPSTEIN that she h was looking at a car, a Toyota Corolla. EPSTEIN provided Willewit $600.00 - $700.00. ilesta ted that EPSTEIN gave her the money after the incident with the other female. According to wimp EPSTEIN would ask her to bring him other girls. WIMP who started dancing at strip clubs when she was 16, brought girls from the club as well as from other sources. WILD stated she brought girls from fifteen years of age to twenty- five years of age. IIIMOstated that EPSTEIN would get frustrated with her if she did not have new females for him. On one instance, EPSTEIN hung up on her because she could not provide him with anyone new. Willostated that EPSTEIN's preference was short, little, white girls. qiNastated that EPSTEIN was upset when one of the other girls brought a black girl. Walestated that EPSTEIN did not want black girls or girls with tatoos. ONINDstated that one of the girls she stayed with on occasion, IIMMUMMOMMIR also started providing EPSTEIN with massages. A telephone number for lallinewas wall said that her family resides in eiple Florida, possibly WINMPalso stayed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. has a Yacht Club address. Another girl that welehad taken to EPSTEIN's residence was LOMMIONOLast Name Unknown(LNU) . According to a EPSTEIN liked ISMOMMOLNU a lot. S said that she was never a favorite of EPSTEIN. EPSTEIN offered W4.10$300.00 to brihELIAMOMMLN U. Lira LNU. LNU was a couple years younger than v wiNElbel ieved that she was either 16 or 17 when she first went to EPSTEIN's residence. wasaid that LIIMONOLNU went 2-3 times but that she did not want any part of it after that. wiebelieves she could identify La LNU if she saw her photograph. NAND also stated that wiellipum at EFTA R7 00020558 EFTA01736106  Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 5 of 6 . FD-302a atm. 10-6451 31E-MM-108062 .O008/07/2007 .hp 4 Continuation ofFD-302 of a Am HIGH SCHOOL. WOOMPalso one time attended ugh a group of friends while believed that they had met thro attending - a dropout prevention school. name of c WIMMOmentioned another girl by the by referring to two a' allps EPSTEIN distinguished the aworked at an ice cream IIIIIMMOPas and that IMMINOW not like IMMO shop. WIlestated that she did that ise never Wliestated was a storyteller and a bad liar. but she went anyw ay. residenc e really wanted to go to EPSTEIN's good look at EPSTEIN's WOOMDsaid that she had not taken a seemed like he would always try and penis. WOMMOexplained that it for sex. hide his penis. W` stated that EPSTEIN never asked her at ISIMIlm L started dancing when she was sixteen S The owner, SS let her dance. Willehas also " 'in Boynton worked at OMMOMPOOMMMOMOlocated Beach, Florida. s she provided FS used illegal drugs during the year EPSTEIN with massages. r said that EPSTEIN tried to provide her es. with advice regarding controlled substanc attorney s, =pm Wastated that she met with EPSTEIN'sHOUS E RESTAURANT. F), at the ALE IIIMMIMP and a unidentified female(U d KELLEN, who confirmed that WIIMpmet with them after she contacte stated that KELLEN also they were really working for EPSTEIN. Wale she was living in balked of her twin boys and stated that OMpa nd the OF are employed by Manhattan. WOMOPfound out that INIM s. They *. They aske d a lot of ques tion t LOOM IS and a GiNM ILNU . 40.0,reiterated specifically asked abou her dislike for a that she had WilliOalso informed the interviewing agents beli eved befo re the four th of July . M spoken to Moshe they had s and that told Wikethat she had met with investigator videoed her. g telephone Weleconfirmed her association to the followin numbers: Old cellular number - (561) Possibly an old cellular number - (561) ms 's telephone number - (561)` EFTA R1 00020559 EFTA01736107 Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 6 of 6 FD.302a (Rev. 104-95) 31E-MM-108062 Coodnuatioa ofF1}302 of .00 08/ 07 / 200 7 Pop 5 • • • • 4. a • • C: a EFTA_R1_00020580 EFTA01736108