EFTA01718377.pdf

fro,moi(ReyAo.6-91) FEDERAL BUREAU OF INVESTIGATION Date of transaintion 02/27/2007 was interviewed in Loxahatchee, Florida, regarding a federal investigation involving the sexual exploitation of minors. Also resent during the interview was ASSISTANT UNITED STATES ATTORNEY Prior to beginning the interview, Agents told that they had the statement that she had provided the Palm Beach Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: left during .her 9th grade year o a end a short period of time. She then trans erre• o acknowledged the interview was con•uc e CTIVE PAGAN of the Palm B e epartment(PBPD). ■ stated that her Therapist, was there initially and it was after she left the room t at began to tell DETECTIVE what happened at JEFFREY EPSTEIN's residence. also mentioned that she had made a couple of telephone calls to fied as under the direction of DETECTIVE stated that she had testified in front of the Grand Jury regarding what had occurred at the EPSTEIN's residence. said that there was a guy(identified as DETECTIVE al of the PBPD) whom she believed was also waiting to testify m... .It of the Grand Jury regarding the same matter. her father, , and DET. fl . re waitilliiiiither in a nearby room. en as ed by the interviewin a ent if had reviewed her statement prior to testifying, stated that she had not reviewed nor listened to the previous statement she had provided to the PBPD. had not practiced nor reviewed any testimony with the ssis nt State Attorney(ASA) prior to testifying either. said .referring to the ASA, had made her nervous. said a was through her ex-loo friend, identi ie as that stated that she does not hang out with anymore. They are hvestiptionim 02/26/2007 at Loxahatchee, Florida Fite* Date dictated 02/27/2007 by SA This document contains neither renorimiendaticed nee conclusions of the FBI. it is the papaly of the FBI and is loaned to your agency; it sad its contents are not to be distributed outside your agency. EFTA01718377  4 FD-302/ (Rev. 10445) 02/26/2007 Page 2 Coadvation of ED-302 of . On friendly and say Hi and "stuf they don't talk about what happened. said that hated her because of her involvement in the EPSTEIN incident. Although now, according to .there is "no rudeness" between them. residence, . IIIIIIIP said that the day before she went to EPSTEIN's was on her cellular tele hone describin described as and cute. does not believe o e in ivi ua (identi s age. However, did provide some instruc ions regarding the issue IP,. said if asked by EPSTEIN he was eig teen and that she attended boy at the time, was mad at for involv xn old that was Pillourteen. ■ was up to if shill". to go or not. and went to the a room to continue the ands ended up leaving but not before told that she would go with her to EPSTEIN's residence the next day. told to wear casual clothes, "like you were going o the P i ll Accordin to the next day came to pick up as e dad for gas money, $5.00 to $10.00. elieved s e was wearing blue jeans, and a white t-shirt. stated that she tried to look nice because she was going o a m Beach. that she would be providing EPSTEIN with a said that EPSTEIN may "jack off" in front of you. Milo she should not worry if EPSTEIN goes behind a door that she wou still get paid. -did not know until they were parked in EPSTEIN's drivewa that she might have to remove her shirt. stated that said that EPSTEIN might ask her to remove her shirt but that she could stay in her bra. said the never told her she would have to take her c o es off. Acciiiiiiiio other than EPSTEIN masturbating in front of her, hli li.lormed her about any other sex acts. Once at EPSTEIN's residence, as taken upstairs by a lady who set up the massa e table. Wen EPSTEIN entered the room the made "small talk." said that she was eighteen. was not sure how the subject came up. During the massage, EFTA01718378 S' • it • FIN302s (Rev. 10+95) Continuation of PD.302 of Os 02/26/2007 Page it was EPSTEIN's idea for her to a towel over his "butt" exposing his lower back. Later EPSTEIN left the room for a minute, he was making noises. believed that EPSTEIN was masturbating. When EPSTEIN returned h aid back down without his towel over .him. Durin• the massage, EPSTEIN asked if he could escribed the She furs erdescribe When the interviewn s e a• one eg on e couc an• ano er leg on stated that she was very embarrassed. At this point in the interview, was asked by the interviewing agents if she recalled telling upon leavin EPSTEIN's residence, that EPSTEIN had got emotionally upset and began to cr that no one but knew that she EPSTEIN. ought that ou no ever ell anyone. then admitted that EPSTEIN had for ,irM iciatel ten minutes. The last thr.....Mutes started EPSTEIN told he that he had iven her an extra . ecause Accordin• to ear ter a• as e• er ut he never asked if he could hen he began to ooked at funny" but he not stop. all!Mittically, "what's a matter." At that point, just looked in another direction. When asked if Epstein e)aculated, stated that she had seen him wiping himself off. Afterwards when and departed the residence, learned for the til i”.. that she could have said "now A I M. if she was uncomfortable with something he was doing. stated that after clarified that she could say nnojlit ilillought if she returned again and did not do that (referring to the sexual activity that occurred during the massage) she could still get paid $200.00. said that EPSTEIN told her he was a poor cab driver that had gone into real-estate and become rich. EPSTEIN • EFTA01718379 e FD-302a (Rev. 104-95) 02 02/26/2007 4 Condnuatice FD-302 o! also told a story involving a young, pretty girl that he had become sex involved with while coming home from a business party. Her parents were in the front seat and he and their ddughter were having sex in the back seat. EPSTEIN said that he was conversing with the parents while he was having sex with the girl. was aware thatillillgeceived money too. believed reason she was making recorded calls to under Det. upervision, was to arrange another appo tment and discuss w at had happened at EPSTEIN's residence. " believed she may have actually set up another massage EPSTEIN through the calls she had made to tment oMI stated that EPSTEIN never telephoned her and that she ha never telephoned him. rated that at Grand Jury she was shown a Myspace Pr.., she created. said that she did not .recognize it. ould not say for sure but believed that EPSTEIN or EPS,. le could be responsible for creating it. was shown a photograph displaying three females dressed in black. She was asked by the interviewing agent if she recognized anyone in the photograph. stated that the lady who had taken her upstairs was really blonde and pretty. She stated that the female on the left was tall and blonde. stated that she could not be sure but that she looked a lot like her. The photograph shown to was placed into a FD-340 and maintained as part of the case i EFTA01718380