EFTA01248965.pdf

7/5-/2-pi," Fee • Serial Charge Out FO-5 (Rev. 10-13-89) Date/4/2-D/ ; — Last Serial O Panting O Closed /fi Re_b k,h9tLe-2-15 J-0pm nen /y)Aii-roo Employee RECHARGE Date To From Date charged Employee Location FOPRBI< 3501.226-037 CONFIDENTIAL Page I of 46 EFTA_00075880 EFTA01248965  February 26, 2015 Via Federal Express Federal Bureau of Investigation Ann: FOI/PA Request Record/Information Dissemination Section Federal Bureau of Investigation Denartment of Justice RE: FOIA Requestfor pictures, videos and documents relating to Dear FOIA Officer, (represent (a.k.a. and pursuant to the federal Freedom of Information Act. 5 U.S.C. 552 we are requesting the copies of materials relating to Specifically, was interviewed by the FBI on March 17, 2011. A FD-302 report was entered on July 5, 2013. See Exhibit A. During the interview process. the FBI agents informed that they had retrieved from Jeffrey E stein's homes, video to s CDs and DVDs, pictures and documents, that include video tapes of pictures of and documents (including but not limited to e-mails and other records discussing It is our understanding that these images include naked images of and included images ofIMIE who was a minor at the time, being forced to engage in sexual acts with adults and other minors. We are requesting copies of these materials. It is our understanding that the materials were collected from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 33480 2) Little St. James 6100 Red Hook Quarters, Suite B3 St. Thomas. Virgin Islands 00802 mvt-iow4 - ,255 3501.226-037 CONFIDENTIAL Page 2 of 46 EFTA_00075881 EFTA01248966  SOIES. • SCHILLER & FlEXNER• LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 7131 Street New York, NY 10021-4102 4) 5) This request covers the time period of June 1999 to December 2002. We agree to pay reasonable duplication fees for the processing of this request in an amount not to exceed $5000, without prior authorization. If our request is denied in whole or in part, we ask that you justify all deletions by reference to specific exemptions in the act. We will also expect that you will release all segregable portions of otherwise exempt material. We of course, reserve the right to appeal your decision to withhold any information. We have included in our submission a Certification of Identity from our client MK such that records can be released tc her attorney. Sincerely, SSM Enclosures 3501.226-037 CONFIDENTIAL Page 3 of 46 EFTA_00075882 EFTA01248967 I EXHIBIT A CONFIDENTIAL " ZIM4 6 7 131,1,00%5883 EFTA01248968  a -1 of 12- FEDERAL BUREAU OF INVESTIGATION Datedenty 07/05/2013 , maiden name , date of birth Social Security Account Number United States Citizen and Australian Permanent Resident, was interviewed at the United States Consulate in was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investiga ion Special Agent and via telephone, Assistant b6 i b7C United States Attorney' provided the following information: was born inl to parental 1 I f birth, b6 current' resides in and date of birth b7C currently resides in moved to Palm Beach County, Florida with her parents when she was four years old and returned to at age 11. She returned to Florida at age 13 and was placed in a rehabilitation or foster care facility in West Palm Beach, Florida. ran away from the rehabilitation facility when she was approximately 14 years old, and while living on the streets in Miami, Florida, she met' b6 b7C Iwas training to be an escort 'gave a life off of the streets which made her feel mve pwmm 03/17/2011 m In Person) FileI DetedmilW 07/05/2013 b6 b7C by This document contains nett recommaxlations nor caulunons of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents are not to be dntributed outride your agency. 3501.226-037 CONFIDENTIAL Page 5 of 46 EFTA_00075884 EFTA01248969  / a ( 00 (Rev 05-06-10) eomon of FD-302 of on 03/17/2011 , per 2 of 12 like she was locked into the relationship gave pharmaceutical drugs toward the end of their relationship. b6 b7c relationship with) fended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend,) from a telephone at the ranch. b6 knewl 'from elementary school and called him at the home telephone b7C of his parents told) Ishe was very lonely, an sked her why she did not leave telephone conversation with the recreational vehicle Mrs staying in at the ranch) Idid not strike her) Ipack her belongings and told her she was going to live with another man. 1 1 b6 1 1 felt that she was sent t lbut did not know the b7C specifics of the arrangement. engaged in sexual activity with 'who was described as a white male stated I stayed withi jLNV for approximately one or two weeks before the police located her and returned her to her parents. was interviewed by a male detective. parents were still married at the time and lived near Florida. believed there was an FBI investigation related to She never saw again after In approximately June 1998 or 1999 began working at Donald Trump's Mar-A-Lago Club in Palm Beach, Florida. father l was able to help her gain employment as a baby sitter and later as a locker room attendant at the club. started studying for her GED and wanted to become a massage therapist. In Au ust, was reading an anatomy/massage book and was approached by b6 Irr b7C land help her get her masseuse accreditation consulted her father about the opportunity and at a roximately 5:00 p.m. the same day, her father drove her to a residence at 3501.226-037 CONFIDENTIAL Page 6 of 46 EFTA_00075885 EFTA01248970 r • „omo(Rsoos-0840 a 1 COMMON:'' of FD-302 of O„ 03/17/2011 p h se 3 of 12 Florida. spoke with father and told him it was a wonderful opportunity for met 1,6 l also known as was led b7C upstairs' Once upstairs En' I b6 b7C 'instructed to wash her hands prior to beginning the massage. The massage bega demonstrated massage techniques to During the course of the massage, uestioned b6 about her past, including her time as a runaway. was also b7C asked if she took birth control. b6 b7C was given instruction and began kissing' I b6 b7C At the conclusion,) 'instructed to obtain two warm wash clothes. One wash cloth was used to clean b6 second was' to help him relax. b7C describe and then moved to the steam room and shower where massaged with soap and a loofah in the shower. At the conclusion of the shower, went downstairs and' b6 b7C Arrangements were made for to return to the house the following day after work. cellular phone number was given tol 3501.226-037 CONFIDENTIAL Page 7 of 46 EFTA_00075886 EFTA01248971  .00410,4440 a a e Continuation of FD-302 of O, 03/17/2011 The same routine and pattern of massages and sexual activity between no 4 of 12 land continued for between one and two weeks. At b6 times, b7C loffered the option to quit her job at Mar-A-Lago and travel There was also discussion of receiving massage training. was to be paid $200.00 per day for travel and $200.00 per hour for massages. Early in her relationship with! met( b6 b7C land was introduced as[ assistant. soon began traveling For the initial six months, traveled( (around the United States and Caribbean, b6 including California, New York City, New Mexico, and various business b7C tri s. During those trips,( Six to nine months after began working for was introduced tol PU,I in b6 IFlorida. b7C I lat the time. met the couple at a condominium next to the (The condominium was bought) land was a In the condominium, provided a normal massa e t. NU. Shortly thereafter,[ 'LAU provided an erotic massage to RE and cleaned) She was paid cash IIn addition, paid was 16 years old at the timer- advised! K ntroduced her to the drug Xanax. She explained that Xanax helped her escape from reality but allowed her to b6 still function normally. Xanax helped her go forward with what she was b7C doing with land others. Her habit went from two pills per day up to eight pills per day. second client was an academic of some sort described as an older American male) 'sent from Miami Int rnational Airport tol 1,6 (by commercial airline. was picked up at the b7C airport byl land then taken to the island by boat. 3501.226-037 CONFIDENTIAL Page 8 of 46 EFTA_00075887 EFTA01248972  )0Lociter 05-0S-10) a (CCIIISI011 of 11).302 of ct 03/17/2011 my 5 of 12 pointed out that b6 'instructed to entertain the b7C client' land wanted to ride jet skis and participate in other island activities' with the client. I spent two days on the island assumes the client also traveled commercially. Durina thfollowing several months, traveled internationally I Prior to her traveling abroad getting her pass ort. ssisted got passport photographs of herself and in b6 provided them t he remaining paperwork was taken care of by b7C I l l traveled to Paris, France, the South of France, London, England, Africa, and Spain. While in Paris, recalled staying at a hotel overlooking the Champs-Elysees. While traveling) traveled on I travel,' a black plane. During the international lAt times, would 'Rarely a day would pass' - 'contacted thro h b6 land wanted to talk to b7C land offered a contract. agreed to the contract for her story and was paid $)40,000 for the story, $10,000 when the article was printed, and another $10,000 to be wired into account in May 2011. The contract prevented from talking to any other press for a specified period. advised that she provided' Faith detailed informatio b6 b7C b6 b7C 3501.226-037 CONFIDENTIAL Page 9 of 46 EFTA_00075888 EFTA01248973  "Ass(Rev 05.08-10) • a s par 6 of 12 fr i Cool:rowan of FD-302 of 0, 03/17/2011 b6 b7C At age 16, met b6 believed she and were b7C approximately the same ail!: an b6 b7C would dress b6 b7C , though 'explained b6 I provided an b7C rEMIM described' An unknown individual saw] when she arrived at b6 I b7C =III' had' said that day was a low stage in her relationship because she could not believe' never 3501.226-037 CONFIDENTIAL Page 10 of 46 EFTA 00075889 EFTA01248974  Otev.05-08-10) 4 Or Continuation ofFD-302 of .0, 03/17/2011 ht, 7 of 12 saw believed the girls may have been' b6 but b7C was not certain ofr 'involvement. had a picture of herself she wanted to give' b6 b7C described some of the unique interior areas of b6 b7C which referred to Jwhich was where stayed. While in New York, also stayed at an apartment on 66th street was aware ofl 'additional b6 apartments in the same building. According tor- Jthe b7C apartment building on 66th street was owned by] advised that she had a photo raph of the interior of the 66th Street apartment among other photos advised that some of her photographs that were provided to her civil attorneys by her family were not returned. One of the missing photos depicted wearing a pink dress while seated on a quad bike. ILNU was (female that formerly lived in' b6 b7C 3501.226-037 CONFIDENTIAL Page 11 of 46 EFTA_00075890 EFTA01248975  (litv 03-03-10) a a e Comma:me of FD-302 of 0„ 03/17/2011 joir 8 of 12 LNU and went shopping together and purchased clothing and sex to s. explained that b6 b7C I b6 b7c used a cellular telephone' IShe believed it was a New York City number but could not recall the number. and could only remember faces' 'not their names. did not but she did try unsuccessfully to get recalled' but she could 126 not recall the wording. U. b7C rIIIIIII advised' traveled' to a self-help conference at a hotel in New Orleans, Louisiana. The hotel b6 s near the Ha d Rock Café in New b7C Orleans. traveled the world 'ncluding the VSVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. I b6 recalled visiting b7C Alhambra Castle in Spain. I I. eventually traveled to the United Kingdom and 3501.226-037 CONFIDENTIAL Page 12 of 46 EFTA 00075891 EFTA01248976  v 05-OH0) Cootinunkm ofFD-302 of On 03/17/2011 Jaw 9 of 12 while there' 'approached in a very excited manner and told her they had to go shopping to pick out a dress because would be b6 dancing with' b7C I and' $went shopping and purchased makeup, clothini, and a Burberr ba . The items were purchased with' b6 an returned' I b7C instructed to get ready. When came down after getting ready, she was introduced to traveled to CLUB TRAMP danced' 'atCLUB TRAMP' 'stayed at CLUB TRAMP for an hour or hour and a half and drank a couple of cocktails before returning to had not received any direction from After returning t4 requested' Ito take a photograph of her' advised that she still had the original photograph in her possession and would provide it to the interviewing agents. proceeded with Approximately two months later, met] lat b6 b7C recalledi LNU, recalled' 'joking about trading in because she was getting too old. CONFIDENTIAL 3501.226-037 Page 13 of 46 EFTA_00075892 EFTA01248977  .102.(Rei 05-08-10) a On 03/17/2011 " age 10 of 12 Communion of FD-302 call11115 I. MIME milt recalled meeting b6 was using Xanax heavily at time, b7C She remembered there were many models and her recollection was not clear. along with a modeling person who on the island that did not speak English had an unknown accent. b6 b7c I using prescription drugs. I 'did not have a problem with 'was described by as a b6 b7c I (TRUE NAME UNKNOWN b6 a ranch employee inl flout b7c Sle did have a photo graph of the ranch could not recall his name. employee. met numerous famous people acadiemics, politicians, and celebrities. She me Ian I H jincluding b6 b7C and! received many gifts, lincluding jewelry, watches, b6 bags, shoes, make up, cloth Ina. and home furni shings.' II b7c led to Thailand to left all of the items behind when she trave receive massage training. In August 2002, traveled by commercial airline to Training Massage and began her massage training at International ficat ion. She stayed at Sch.. TM where she received hpr mamsaae certi the b6 contacted y and b7C had fallen in ove with someone. 3501.226-037 CONFIDENTIAL Page 14 of 46 EFTA_00075893 EFTA01248978  4902Javw0544-10 Ccetinusuon of FD-302 of .00 03/17/2011 , putt 11 of 12 had not heard from' received a b6 telephone call from[ 'During that call/ stated he was an b7C FBI agent. He was trying to determine what she knew about She did not tell' anything about her knowledge of She also received another telephone call from a person that indicated he was an FBI agent. She did not tell that individual anything either. She also received a call from an attorney that was trying to determine if she had spoken with anyone or was willing to speak to anyone' 'She explained that she was receiving telephone calls from people whom she did not know and that she was uncomfortable telling them anything over the telephone. One or two weeks later, an unknown attorney andf 'contacted telephonically.' b6 b7C was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, Page 1, number 2, ILNU, a.k.a b6 b7C Page 2, number 1, Page 2, number 6, Page 3, number 2, Page 4, number 3, LNU Page 4, number 7, Page 4, number 8, Page 5, number 1, advised that the following were familiar to her, but she could not recall their names or her association to them: 3501.226-037 CONFIDENTIAL Page 15 of 46 EFTA_00075894 EFTA01248979 Commotion of FD-302 of ,, 03/17/2011 pan 12 of 12 Page 1, number 4 Page 2, numbers 7 and 8 Page 3, number 8 Page 4, number 1 Page 5, numbers 5 and 8 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised tpat her January 2001 record was the return from her London, England trip IThe April 2001 CBP b6 record was her return to the United States, b7C could not recall her travel from March and May 2001 CPB records. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SAI land 1,6 b7C traveled to residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed for the items and a copy was provided to . It is noted that the receipts were dated based on the United States Eastern Standard Time Zone date. The photographs, certification and original FD-597s were placed in a lA envelopes of case file. 3501.226-037 CONFIDENTIAL Page 16 of 46 EFTA_00075895 EFTA01248980 r • • FORM APPROVED OMB NO. It 53 ROM EXPIRES0M/O Privacy Act Statement. In accordance with 28 CFR Section 16.4 lid) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974. 5 U.S.C. Section 552*. is required. The purpose of this solicitation is to ensure that the records of individuals who are the t of U.S. meat of Justice stems of records are not wen full disclosed th mina! penalties under IS U.S.C. Section 1001 and/or 5 U.S.C. Section 552a( 3). Public reporting burden for this collection of information is estimated to average 0.50 hours per response. including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-00161. Washington. DC 20503. Full Name of Requester Citizenship Status 2 k..X C•-• ;-• 12 en Social Security Number 3 Current Address Date of Birth Place of Birth OPTIONAL: Authorization to Release Information to Another Person This form is also to be completed by a niquestrt oho is authorizing information relating to himself or herself to be released io another person. ,, • Further. pursuant to 5 US. on relating to me to: I declare under penalty of perjury war ie 6R of the toted Stake of America that the foregoing is true and cone* and that I am the person -lamed above. and I understand tint Wry laisirration of this statemen is punishable under the provisions of IS U.S.C. Section 1001 by a fate of 'Kg mom than 510,000 or by implication* of sot let en five years a both. and that requesting a obtaining any record(s) under false =tenses is punishable wider the provision of 5 USC 5520101by a hive of not more de $5,000. Signature ' Date Ca-/ ce-S 'Name of individual who is the subject of the teat) sone& : Individual submitting a request under the Privacy Act of Pin ilea be either citizen of the United States a an alien lawfully atoned for permanent residence," pursuant to 5 1.1SC Sedan, 552ata)(2). Requests will be processed as Freedom of Information Act equests pursuant to 5 U.S.C. Section 552. rather than Privacy Act requests. for individuals who are not United States citizens or aliens awfully admitted for permanent residence. ' Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the ientification of records relating to you. Without your social security number, the Department may be unable to locate any or all records enaining to you. 4 Sipature of individual who is the subject of the record sought. WIDLI PINS V..' 3501.226-037 CONFIDENTIAL Pag