EFTA01688746.pdf
FD-302a (Rev. 104-95)
•
31E-MM-108062
Continuation of FD•302 of .On 11/27/2006 .Page 3
monies in cash and later clarified the bonuses came by company
check. Visoski stated he had only had two disagreements with
Epstein and both were over maintenance for the aircrafts.
Visoski provided Epstein's cellular telephone, (646) 541-
1751, and email, JEEPROJECT@Yahoo.com.
The below list of current and past employees were
provided by Visoski:
- Personal Assistant (Black Berry, T
Mobi e), email - net
Lesley LNU - Secretary in New York Office
Miles Alexander - Island Manager (U.S.V.I.)
Bryce LNU - Ranch Manager (New Mexico)
Ghislaine Maxwell - Business Manager/Best Friend
Bruce White - Boat Captain (U.S.V.I.)
s - House Staff (PB)
Egor Zinoview - Russian fitness instructor
Lance Callaway - Current Chef
Roberto LNU - Prior Chef
David Mullen - Prior Chef
- Prior Chef
Adam Perrylang - Prior Chef
- Personal Assistant
- Personal Assistant
EFTA01688746
FD-302a (Rev. 10-695)
31E-MM-108062
Continuation of FD-302 of .0611/27/2006 .Page _I_
EFTA01688747
1E-MM-108062
1
Pursuant to a federal egarding the
sexual exploitation of m. a victim, was
interviewed by the FBI. i en i ying nformation is
recorded below:
Name
Race White
Sex Female
DOB
SSAN
Home Address
"It n, Texas
Residence telephone
Cellular telephone
Parents telephone
(Phoenix)
210 -b-1,4"..1°8.66 42 -4
EFTA01688748
1E-MM-108062
1.
Pursuant to a federa egarding the
sexual exploitation of m' a victim, was
interviewed by the FBI. identifying information is
recorded below:
Name
Race White
Sex Female
DOB
SSAN
Home Address
AUStin. Texas
Residence telephone
Cellular telephone
Parents telephone
(Phoenix)
•
104S /143/E- wim --/08.06,2-
its?'
EFTA01688749
(Rev. l-M400” • •
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/06/2006
To: Albuquerque Santa Fe RA
Jacksonville Pensacola RA
San Juan St. Thomas RA
From: Miami
Squad PB-2 PBCRA
Contact:
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach, along with his personal assistants,
and Ghislaine Maxwell. PBCRA obta ne n orma on from
e y of Palm Beach Police Department (PBPD) that a fourteen-
year-old girl who lives in Loxahatchee Florida, in the Southern
District of Florida, and who attended
Mlt , provided Epstein "sexual massages . e our een-year-
rl informed PBPD that she had been paid $300.00 by Jeffrey
Epstein to perform a "sexual massage", which entailed providing a
massage to Epstein while he was naked and the
. During the massa
Following the receipt of the case files from the PBPD,
PBCRA began interviewing a series of girls, ranging in age from
fourteen through mid to early twenties, who reported a similar
series of events. In particular, the gi how contact
was made via telephone, primarily with Epstein's
, g-toef.se_ zie- KR- i0800.2-
EFTA01688750
•
To: Albuquerque AIM: Miami •
Re: 31E-MM-108062, 12/06/2006
assistant, to arrange times for the girls to "work" at Epstein's
home in Palm Beach. The girls would travel to Epstein's
residence, usually in the company of another girl. The girls
would enter Epstein's home via the kitchen, where they would be
met by Epstein and/or The girls would be escorted up to
Epstein's bedroom where a massage table was accessible. The girls
were told to undress - some undressed only partially and some
undressed completely. Epstein would enter the room partially
dressed, usually wearing only a towel. He would get onto the
massage table face down. While lying face down, Epstein
instructed the girl how to massage him. After a period of time
when the girl massaged Epstein's back, he would turn over and lie
face up. While lying face up, Epstein would continue to instruct
the •irl on how to conduct the massage. Epstein also would
and occasionall
n most
an
e "massage was
over an• t e g r was nstruc e• to get •ressed and to return to
the downstairs area of the residence. The girls received between
$200 and $300 for the sexual massages.
In addition to these sexual massages, some of the girls
were paid additional sums to perform more sexual activity, for
example, engaging in sexual activity with another female Epstein
employee, while Epstein watched.
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs) were removed from the house but the
computer screens, keyboards, cords, etc. were left behind. The
missing CPU's were never recovered.
During the search, several telephone message pads were
recovered. These message pads show messages taken from several of
the girls who were interviewed and admitted to engaging in sexual
massages or other sexual activity with Epstein. The messages
contained text such as "I have a female for him" and "has girl
for tonight." Some of the messages from the irls were addressed
to Epstein and others were addressed to Epstein's
assistant. Additional messages recovered ur ng e search
contained text confirming appointment times.
Durin the PBCRA's investigation, the 21L12 related
that would contact the girls while IIIIII and
2
EFTA01688751
•,
To: Albuquerque Atm: Miami
•
Re: 31E-MM-108062, 12/06/2006
Epstein were still in New York or elsewhere, in order to arrange
"massage" times upon his arrival in Palm Beach. The PBCRA's
investigation has collected the flight manifest for Epstein's two
private planes during the period of January 2004 through December
2005 as well as cellular phone records for Epstein, and
the majority of girls. The igation revea e that prior to
the flights to Palm Beach, would contact some of the girls
via cell phone. The massage pa s show evidence that the girls
responded to those telephone calls and in some instances
appointment confirmations were left for Epstein.
In addition to the home in Palm Beach, Epstein also
maintains a residence in the U.S. Virgin Islands, New York and
New Mexico.
To date, the PBCRA continues-to develop witnesses and
victims from across the United States. Due to the media coverage,
unknown status of the state investigation, vulnerability of the
young female victims, and political influences, the AUSAs and
Case.Agents have a target date of January 2007 for indictment.
Based on the ongoing criminal investigation, the PBCRA
is requesting the assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engage in illicit sexual conduct and
prostitution. Prior to conducting captioned leads it is
requested that the lead a ent s contact SA
4e 1 or
for investigative ion and
questions.
3
EFTA01688752
• 1
To: Albuquerque At: Miami
•
Re: 31E-MM-108062, 12/06/2006
LEAD(s):
Set Lead 1: (Action)
ALBUOUEROUE
AT SANTA FE , NM
Interview , ranch manager for Jeffrey
Epstein's, Zorro Ranc , orro Ranch Road, Stanley, New Mexico.
Set Lead 2: (Action)
SAN JUAN
AT ST. THOMAS, U.S.V.I.
rview IIIIIIIIIIIIII, cellul leohone number of
, residence e ep one number , house
manager rey Epstein located on the s an o i le St.
James. was born in Capetown, South Africa.
Set Lead 3: (Action)
SAN JUAN
AT ST. THOMAS. U.S.V.I.
Locate a n , boat captain,
telephone number ( is is he only information FBI
Miami currently has on
Set Lead 4: (Discretionary)
JACKSONVILLE
AT PENSACOLA, FL
Intervi housekeeper, W/F, DOB
, SSAN , , Milton,
Set Lead 5: (Action)
4
EFTA01688753
To; Albuquerque Fiom: Miami
•
.Se: 31E-MM-108062, 12/06/2006
JACKSONVILLE
AT PENSACOLA, FL
Tri tArvii= housekeeper, W/F, DOB
SSAN , Cantonment,
.•
EFTA01688754
r
(Rev.01.313003) •
FEDERAL BUREAU OF INVESTIGATION
•
Precedence: ROUTINE Date: 12/20/2006
To: Miami
From: Miami
FIG-5
Contact: Ia
Approved By:
Drafted By:
Case ID #: 41E-MM-108062 (Pending)
800A-MM-C102437-AS34 (Pending)
Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS
Synopsis: To document assistance provided to Intelligence
Analyst (IA) in the creation of i2 Analyst
Notebook Charts.
Details: Intelligence Assistant (Ia) provided
assistance in the creation of i2 Analyst Notebook Charts for the
above-mentioned case. The charts were produced according to the
specifications of Special Agent and did
not require any research or analysis on the part of Ia . The
charts depicted the arrival and departure dates of the target and
included the phone calls that were made the day prior to his
arrival, during his stay and the day after his departure. Ia
created a total of 16 charts. The charts ranged in
date from 02/10/2005 through 10/06/2005.
44.
--mm- logt)(00-SD
31E
EFTA01688755
FD-302 (Rev. 10-6-95)
•
-I-
FEDERAL BUREAU O1? INVESTIGATION
Date of transcription 08/22/2006
was interviewed at her residence in West
Palm Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview,
provided the following information:
was employed as the House Manager for JEFFREY
EPSTEIN's rest ence on the island of Palm Beach, Florida. She
began working for EPSTEIN approximate, ree years ago.
stated GHISLAINE MAXWELL(believed by to be EPSTEIN's
girlfrie he time) e nwohired her. It was
through sister, and her association with
MAXWELL W
an illTEIN that came o be emp at the EPSTEIN
residence. According to it was while was working at
f the salons lm eac she met both MAXWELL and EPSTEIN.
iiili stated that provided massages to EPSTEIN.
While employed at the EPSTEIN residence, primary
responsibilities were to have the house ready t e arrival of
either EPSTEIN or MAXWELL and their guests. ensured ta m
house was stocked with food, beverages, and res flowers.
would also help in the arrangement of transportation to and !!!!'
the airport.
stated that there was a high rate of turnover among
the staff employed at the EPSTEIN residence because EPSTEIN
MAXWELL, and others were not very nice to the hired help.
stated EPSTEIN was nice in the beginning but became
believed she was fired because she got married. was given
$3000.00 in severance pay.
was never at the residence when EPSTEIN was having
a massage.— r stated she had taken many messages from girls
who wanted to work for EPSTEIN. The girls would want to know when
EPSTEIN was coming to town and they would want to take a
message, so EPSTEIN could return their call. would leave the
messages on the counter so that when EPSTEIN wou ve in from
out of town he could review them. One Christmas, was asked
to call 5 or 6 of EPSTEIN's "massage girls" and redo them that
they could stop to pick up their Christmas gift. Although not
Investigation on 08/17/2006 at West Palm Beach, Florida
Fike -10 Due didWd 08/17/2006
by
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.
are- Hit - a9062
EFTA01688756
.‘„,
FDxtuatev.m..6-9* • •
31E-MM-108062
Continuation of FD-302 of .0n08/17/2006 .Page 2
positive, believed she was asked to do this task around
Christmas 004.
told the interviewing agent of an incident that
occurre t t c EPSTEIN's residence either late summer or early
fall. was unsure of the year but • must have been in
2003 2 or 2005. The cleaning crew, AND
were working at the time of the inci ent as ew lt
uni entified female(UF), who looked under the age of eighteen,
entered the residence dema money. She had arrived at the
residence in i cab. described her as trashy and
desperate. told the she was unaware of any money that had
been left for t e UF, but that ld call the New York Office.
The UF stated that she thought was going to be at the
residence toda . contacte t e New York Office and they
instructed to pay the UF. The New York Office stated that
coul Ina $200.00 in EPSTEIN's desk draw and she was to use
that to pay the . Once the UF received the money she departed
the residence. stated to the interviewing agents, that at
one point she to e UP she was going to call the police if the
UP did not leave, but the UF responded that she would call the
police if she did not get her money.
believed that EPSTEI w sign to help girls
it big in Illilodeling industry. sister, told
that EPSTEIN would give money to lr to.!!Trhem go to college
or get them started in modeling. stated that she may have
been naive but she thought he was rying to help these girls.
W tated that she knew EPSTEIN liked women and that
he residence even when MAXWELL was not there.
n would
believed there were naked photographs of women throughout t e
residence.
ct information as the
following: , Jupiter, Florida,
tele hone nu er ephone number
Accor ing mbers are
ce u ar e ephone number
also provided to the interviewing agents a copy of
some of the our he worked at residence as some
notes made by I'li at her time o emp-oyment with Those
documents have leen placed in a FD-340, a 1-A envelope, an are
maintained with the case file.
EFTA01688757
FD-302(Rev.10-6-95)
• •
-1-
FEDERAL BUREAU OF INVESTIGATION
DMoftmiscription 08/22/2006
was interviewed at her residence in West
Palm Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview,
provided the following information:
was employed as the House Manager for JEFFREY
EPSTEIN's rest ence on the island of Palm Beach, Florida. She
began working for EPSTEIN approximate) three years ago.
stated GHISLAINE MAXWELL(believed by to be EPSTEIN's
girlfrie he time) ' e nwohired her. It was
through sister, and her association with
MAXWELL an THIN that came o be emp at the EPSTEIN
residence. According to it was while was working at
f the salons lm eac she met both LL and EPSTEIN.
stated that provided massages to EPSTEIN.
While employed at the EPSTEIN residence, primary
responsibilities were to have the house ready f t e arrival of
either EPSTEIN or MAXWELL and their guests. ensured t'
house was stocked with food, beverages, and res flowers.
would also help in the arrangement of transportation to and rom
the airport.
stated that there was a high rate of turnover among
the staff emp oyed at the EPSTEIN residence because EPSTE:N
MAXWELL, and others were not very nice to the hired help.
stated EPSTEIN was nice in the beginning but beca ilean."
believed she was fired because she got married. was given
$3000.00 in severance pay.
was never at the residence when EPSTEIN was having
a massage. stated she had taken many messages from girls
who wanted to work for EPSTEIN. The girls would want to know when
EPSTEIN was i to town and they would want to take a
message, so could return thei would leave the
messages on t e counter so that when wou arrive in from
out of town he could review them. One ristmas, "III was asked
to call 5 or 6 of EPSTEIN's "massage girls" and re ay to them that
they could stop to pick up their Christmas gift. Although not
Investigation on 08/17/2006 at West Palm Beach, Florida
Files 3 Date dictated 08/17/2006
by S Lac, ,302_
:3,c:rt.H._ A,
,o,,,,,,z,
This document contains neither recommendations nor conc:usions of the FBI. It is the property of the FBI and is :caned to your agency;
it and Its contests arc not to be distributed outside your agency.
EFTA01688758
FD-302o (Rev. 10-6.95) • •
31E-MM-108062
Continuation ofFD-302 of .On 08/17/2006 2
positive, Will believed she was asked to do this task around
Christmas 4.
told the interviewing agent of an incident that
occurre a EPSTEIN's residence either late summer or early
fall. was unsure of the year but knew it must have been in
2863 2 or 2005. The cleaning crew,
, were working at the-time of-the
entified female(UF), who looked under the age of eighteen,
entered the residence dema money. She had arrived at the
residence in i cab. described her as trashy and
desperate. told the she was unaware of any money that had
been left for the UF, but that she would call the New York Office.
The UF stated that she thought EPSTEIN was going to be at the
residence t contacted the New York Office and they
instructed to pay the UF. The New York Office stated that
could find $200.00 in EPSTEIN's desk draw and she was to use
to pay the Once the UF received the money she departed
the residence. stated to the interviewing agents, that at
one point she to e UF she was going to call the police if the
UF did not leave, but the UF responded that she would call the
police if she did not get her money.
believed that EPST to help girls
it big in Illilodeling industry. sister, told
that EPSTEIN would give money to to e p them go t ollege
or get them started in modeling. stated that she have
been naive but she thought he was rying to help these gir s.
stated that she knew EPSTEIN liked women and that n would
visa the residence even when MAXWELL was not there.
believed there were naked photographs of women throughout t e
residence.
t information as the
following: Jupiter, Florida,
tel hone n r. splesirturralar--
According --- •eta are
eglarair telephone number
- • •---- -
also provided to the interviewing agents a copy of
some of J. he worked at EPSTEIN's residence as well as some
notes made by at her time of employment with EPSTEIN. Those
documents have een placed in a FD-340, a 1-A envelope, and are
maintained with the case file.
EFTA01688759
t
A
FD-302(Rev.10495)
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Damoftransthpaan 12/13/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the
interview, Mullen voluntarily provided the following information:
Mullen was formerly employed as a chef at Daniel, a four
star restaurant in New York, New York. He was also formerly
employed as a chef by Jeffrey Epstein. Mullen was seeking
employment and obtained the opportunity for employment with Epstein
from a headhunter. Mullen's pre-employment interview for the
position was conducted by Epstein and Ghislaine.Maxwell
.approximately three years ago. Mullen was employed by Epstein for
approximately one year and five months before he sought employment
elsewhere. Mullen signed a confidentiality clause at the
termination of his employment with Epstein.
Mullen worked at Epstein's New York residence and was on
stand-by to travel at request. He prepared meals for Epstein's
guests more frequently than he prepared meals for Epstein.
Epstein's favorite food item was a toasted peanut butter and jelly
sandwich. Mullen was responsible for keeping food available on the
various properties where Epstein traveled. One item that Mullen
was required to have available at all times was Eli's seven grain
bread purchased from 63rd or 65th Street in New York. Mullen used
Epstein's vehicles, including a Mercedes Benz and a Chevrolet
Suburban, to obtain food as needed for preparation at Epstein's
Palm Beach, Florida r ' ence v. P en with a
residence located at , New York,
New York, as a component o u en s sa ary.
Mullen traveled frequently with Epstein to his properties
in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico
and New York. Mullen also traveled to Paris, France with Epstein.
Epstein owned a Gulfstream aircraft and a larger Boeing 727
aircraft. The Boeing 727 had a kitchen onboard that Mullen used to
prepare food for Epstein and his guests. During Mullen's travels,
the most notable guests to travel on Epstein's aircraft were John
Kerry and Aaron Barak. Epstein instructed Mullen to refrain from
socializing with any guests on the aircraft.
Investigation on. 12/13/2006 m West Palm Beach, Florida
Filets 31E- M-10806 Das dictated 12/13/2006
SA
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 arc not to be distributed outside your agency.
3/6 - tiff - /080L0-4.0.-
EFTA01688760
.•
FD-302a (Rev. 10-695)
31E-MM-108062
Continuation of FD-302 of David Richard Mullen .0;112/13/2006 .Page 2
Young females frequently traveled on the two private
aircraft with Epstein. Mullen believed most of the females were
from Spain or Russia and were 18 years of age or older, although
some of their ages were questionable. les lived
in the apartment building located at , New
York, New York. Mullen believed the ema es trave e with Epstein
so they could be associated with a person of wealth. The majority
of the females were aspiring models who met Epstein through Jean
Luc and his modeling agency. Epstein was controlling toward the
females and would not allow them to associate with other
individuals. Mullen described the women as "not very bright"
referring to their intelligence.
Mullen believed w ersonal assistant to
Maxwell and Epstein. Mu escri e as an attractive,
nice girl in her 20's. was response e for preparing
Epstein's travel arrangemen s.
III Last Name Unknown (LNU) was another individual who
worked as an assistant to Maxwell. Mullen believed Maxwell and
Epstein's relationship was nothing more than friendship. Mullen
believed Epstein had feelings for Maxwell but they frequently did
not get along. Mullen provided Maxwell's contact information
stored in his cellular telephone: email comaxlemindsorinct.com, work
telephone 212-750-9895, home telephone 212-879-9366, mobile
telephone 917-520-3106 and PIN 202268F98. Mullen was unaware of
what the PIN represented.
One unknown male, 20's in age, frequently brought local
teenaged females to Epstein's residence in Palm Beach, Florida.
Mullen believed the unknown male drove a red Honda Accord. Mullen
estimated that approximately four or five teenaged females would
visit Epstein's Palm Beach residence daily. Sometimes the females
at the residence would go upstairs with Epstein and sometimes they
would gather and talk in the living room area.
Mullen was aware that Epstein received massages every
day. In addition to massages provided by massage therapists
(masseuses), local teenaged females also gave Epstein massages.
Mullen explained that it was easy to distinguish between the
masseuses and the local teenaged females based on their appearance
and demeanor. Mullen was unaware of what occurred between the
teenaged females and Epstein behind closed doors, but opined that
Epstein was receiving more than just massages based on the number
of teenaged females that were going upstairs with him. Mullen did
EFTA01688761
L
1:
FD-3024 (Rev. 10-6-95)
31E-MM-108062
onwiwthmam-02or David Richard _Mullen on 12L1312006 ,rase -3_
not know of the local teens to ever stay at Epstein's Palm Beach
residence overnight. Mullen did not have conversations with the
teenaged females beyond being polite and asking if they needed
anything. Mullen did not engage in relationships with the females
associated with Epstein.
Mullen reviewed a series of images and was asked if he
reco nized the individuals depicted. He recognized
an assistant to Eps in who is married man in Mi mi,
on a He also recognized and
believed to be Epstein s gir ,_rien .
IIIIIIIIIIIIII, owner of a barbeque restaurant in New
Y r '
was emp oye as a chef for Epstein prior to Mullen.
was a former line cook at Daniel Restaurant, New York,
iew ori Mullen was aware that Epstein had other chefs before and
after his employment but he was unable to recall their names.
manages Epstein's St. Thomas, USVI
property. Eistein raves to St. Thomas on his private aircraft
and then takes a helicopter to his property. He also owns a four-
engine speed boat he purchased at auction. The boat is used as a
pleasure craft and is also used as a shuttle for Epstein's staff.
III LNU and LNU. a Filipino couple, m 's
New York residence.. and IIII may reside in the
apartment buil ing.
is'responsib security at Epstein's
New York rest ence. n one occasion, gave Mullen a tour of
Epstein's New York residence which Mul en e ieved was a former
high school.
LNU and
Epstein's illilexico
a Russian man named
ilili
LNU are the property managers of
cated near Santa Fe. Mullen recalled
(phonetic) LNU who worked at Epstein's
Palm Beach residence. stein also had a cleaning crew for the
Palm Beach residence but Mullen was unaware of the crew member's
names.
Mullen heard stories of girls who attempted to steal
items from Epstein's residence and were sent home and not allowed
to return. Mullen did not observe or hear any disturbances during
his employment for Epstein.
EFTA01688762
2. 302.
A
FD-302 (Rev. I0-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 12113/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the
interview, Mullen voluntarily provided the following information:
Mullen was formerly employed as a chef at Daniel, a four
star restaurant in New York, New York. He was also formerly
employed as a chef by Jeffrey Epstein. Mullen was seeking
employment and obtained the opportunity for employment with Epstein
from a headhunter. Mullen's pre-employment interview for the
position was conducted by Epstein and Ghislaine Maxwell
approximately three years ago. Mullen was employed by Epstein for
approximately one year and five months before he sought employment
elsewhere. Mullen signed a confidentiality clause at the
termination of his employment with Epstein.
Mullen worked at Epstein's New York residence and was on
stand-by to travel at request. He prepared meals for Epstein's
guests more frequently than he prepared meals for Epstein.
Epstein's favorite food item was a toasted peanut butter and jelly
sandwich. Mullen was responsible for keeping food available on the
various properties where Epstein traveled. One item that Mullen
was required to have available at all times was Eli's seven grain
bread purchased from 63rd or 65th Street in New York. Mullen used
Epstein's vehicles, including a Mercedes Benz and a Chevrolet
Suburban, to obtain food as needed for preparation at Epstein's
Palm Beach, Florida r ' " 'th a
residence located at New York,
New York, as a componen o u en s sa ary.
• Mullen traveled frequently with Epstein to his properties
in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico
and New York. Mullen also traveled to Paris, France with Epstein.
Epstein owned a Gulfstream aircraft and a larger Boeing 727
aircraft. The Boeing 727 had a kitchen onboard that Mullen used to
prepare food for Epstein and his guests. During Mullen's travels,
the most notable guests to travel on Epstein's aircraft were John
Kerry and Aaron Barak. Epstein instructed Mullen to refrain from
socializing with any guests on the aircraft.
Investigation on 12/13/2006 at West Palm Beach, Florida
HON 31E- -1 2 Datedictated 12/13/2006
SA
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.
3/e- HH- to &bp - Sa
EFTA01688763
• FD-302a (Rev. 10-6-95) • •
31E-MM-108062
ContelvatamoataX0of David Richard Mullen .0'1 32/13/2006 Jar 2
Young females frequently traveled on the two private
aircraft with Epstein. Mullen believed most of the females were
from Spain or Russia and were 18 years of age or older, although
some of their ages were questionable. Several of the f males lived
in the apartment building located at , New
York, New York. Mullen believed the ema es rave e wi h Epstein
so they could be associated with a person of wealth. The majority
of the females were aspiring models who met Epstein through Jean
Luc and his modeling agency. Epstein was controlling toward the
females and would not allow them to associate with other
individuals. Mullen described the women as "not very bright"
referring to their intelligence.
Mullen believed ersonal assistant to
Maxwell and Epstein. Mu escr e as an attractive,
nice girl in her 20's. was response e for preparing
Epstein's travel arrangements.
III Last Name Unknown (LNU) was another individual who
worked as an assistant to Maxwell. Mullen believed Maxwell and
Epstein's relationship was nothing more than friendship. Mullen
believed Epstein had feelings for Maxwell but they frequently did
not get along. Mullen provided exc./O11's contact ' rmatio
stored in his cell ar tel
en was unaware of
represen e
One unknown male, 20's in age, frequently brought local
teenaged females to Epstein's residence in Palm Beach, Florida.
Mullen believed the unknown male drove a red Honda Accord. Mullen
estimated that approximately four or five teenaged females would
visit Epstein's Palm Beach residence daily. Sometimes the females
at the residence would go upstairs with Epstein and sometimes they
would gather and talk in the living room area.
Mullen was aware that Epstein received massages every
day. In addition to massages provided by massage therapists
(masseuses), local teenaged females also gave Epstein massages.
Mullen explained that it was easy to distinguish between the
masseuses and the local teenaged females based on their appearance
and demeanor. Mullen was unaware of what occurred between the
teenaged females and Epstein behind closed doors, but opined that
Epstein was receiving more than just massages based on the number
of teenaged females that were going upstairs with him. Mullen did
EFTA01688764
ea
FD-302a (Rev. 10445)
31E-MM-108062
ComlusWonolltand David Richard Mullen .0:112/13/2006 .Page a l,
not know of the local teens to ever stay at Epstein's Palm Beach
residence overnight. Mullen did not have conversations with the
teenaged females beyond being polite and asking if they needed
anything. Mullen did not engage in relationships with the females
associated with Epstein.
Mullen reviewed a series of images and was asked if he
rec ized the individuals depicted. He recognized
an assistant to spsi iiimiimwa an
e also recognized and
believed to be Epstein's!!!!!!rien .
, owner of a barbeque restaurant in New
was emp oye as a chef for Epstein prior to Mullen.
was a former line cook at Daniel Restaurant, New York,
Mullen was aware that Epstein had other chefs before and
after his employment but he was unable to recall their names.
manages Epstein's St. Thomas, USVI
property. s ein rave s to St. Thomas on his private aircraft
and then takes a helicopter to his property. He also owns a four-
engine speed boat he purchased at auction. The boat is used as a
pleasure craft and is also used as a shuttle for Epstein's staff.
III LNU and Filipino couple,
irk residence. and may reside in the
iiiii apartment buil ing.
is responsib security at Epstein's
New York rest ence. n one occasion, il gave Mullen a tour of
Epstein's New York residence which MulOen lil
e ieved was a former
high school.
LNU and
Epstein's Mexici lioll
a Russian man named
Illi
LNU are the property managers of
cated near Santa Fe. Mullen recalled
(phonetic) LNU who worked at Epstein's
Palm Beach residence. stein also had a cleaning crew for the
Palm Beach residence but Mullen was unaware of the crew member's
names.
Mullen heard stories of girls who attempted to steal
items from Epstein's residence and were sent home and not allowed
to return. Mullen did not observe or hear any disturbances during
his employment for Epstein.
•
31E-MM-108062
Continuation of FD•302 of .On 11/27/2006 .Page 3
monies in cash and later clarified the bonuses came by company
check. Visoski stated he had only had two disagreements with
Epstein and both were over maintenance for the aircrafts.
Visoski provided Epstein's cellular telephone, (646) 541-
1751, and email, JEEPROJECT@Yahoo.com.
The below list of current and past employees were
provided by Visoski:
- Personal Assistant (Black Berry, T
Mobi e), email - net
Lesley LNU - Secretary in New York Office
Miles Alexander - Island Manager (U.S.V.I.)
Bryce LNU - Ranch Manager (New Mexico)
Ghislaine Maxwell - Business Manager/Best Friend
Bruce White - Boat Captain (U.S.V.I.)
s - House Staff (PB)
Egor Zinoview - Russian fitness instructor
Lance Callaway - Current Chef
Roberto LNU - Prior Chef
David Mullen - Prior Chef
- Prior Chef
Adam Perrylang - Prior Chef
- Personal Assistant
- Personal Assistant
EFTA01688746
FD-302a (Rev. 10-695)
31E-MM-108062
Continuation of FD-302 of .0611/27/2006 .Page _I_
EFTA01688747
1E-MM-108062
1
Pursuant to a federal egarding the
sexual exploitation of m. a victim, was
interviewed by the FBI. i en i ying nformation is
recorded below:
Name
Race White
Sex Female
DOB
SSAN
Home Address
"It n, Texas
Residence telephone
Cellular telephone
Parents telephone
(Phoenix)
210 -b-1,4"..1°8.66 42 -4
EFTA01688748
1E-MM-108062
1.
Pursuant to a federa egarding the
sexual exploitation of m' a victim, was
interviewed by the FBI. identifying information is
recorded below:
Name
Race White
Sex Female
DOB
SSAN
Home Address
AUStin. Texas
Residence telephone
Cellular telephone
Parents telephone
(Phoenix)
•
104S /143/E- wim --/08.06,2-
its?'
EFTA01688749
(Rev. l-M400” • •
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/06/2006
To: Albuquerque Santa Fe RA
Jacksonville Pensacola RA
San Juan St. Thomas RA
From: Miami
Squad PB-2 PBCRA
Contact:
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach, along with his personal assistants,
and Ghislaine Maxwell. PBCRA obta ne n orma on from
e y of Palm Beach Police Department (PBPD) that a fourteen-
year-old girl who lives in Loxahatchee Florida, in the Southern
District of Florida, and who attended
Mlt , provided Epstein "sexual massages . e our een-year-
rl informed PBPD that she had been paid $300.00 by Jeffrey
Epstein to perform a "sexual massage", which entailed providing a
massage to Epstein while he was naked and the
. During the massa
Following the receipt of the case files from the PBPD,
PBCRA began interviewing a series of girls, ranging in age from
fourteen through mid to early twenties, who reported a similar
series of events. In particular, the gi how contact
was made via telephone, primarily with Epstein's
, g-toef.se_ zie- KR- i0800.2-
EFTA01688750
•
To: Albuquerque AIM: Miami •
Re: 31E-MM-108062, 12/06/2006
assistant, to arrange times for the girls to "work" at Epstein's
home in Palm Beach. The girls would travel to Epstein's
residence, usually in the company of another girl. The girls
would enter Epstein's home via the kitchen, where they would be
met by Epstein and/or The girls would be escorted up to
Epstein's bedroom where a massage table was accessible. The girls
were told to undress - some undressed only partially and some
undressed completely. Epstein would enter the room partially
dressed, usually wearing only a towel. He would get onto the
massage table face down. While lying face down, Epstein
instructed the girl how to massage him. After a period of time
when the girl massaged Epstein's back, he would turn over and lie
face up. While lying face up, Epstein would continue to instruct
the •irl on how to conduct the massage. Epstein also would
and occasionall
n most
an
e "massage was
over an• t e g r was nstruc e• to get •ressed and to return to
the downstairs area of the residence. The girls received between
$200 and $300 for the sexual massages.
In addition to these sexual massages, some of the girls
were paid additional sums to perform more sexual activity, for
example, engaging in sexual activity with another female Epstein
employee, while Epstein watched.
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs) were removed from the house but the
computer screens, keyboards, cords, etc. were left behind. The
missing CPU's were never recovered.
During the search, several telephone message pads were
recovered. These message pads show messages taken from several of
the girls who were interviewed and admitted to engaging in sexual
massages or other sexual activity with Epstein. The messages
contained text such as "I have a female for him" and "has girl
for tonight." Some of the messages from the irls were addressed
to Epstein and others were addressed to Epstein's
assistant. Additional messages recovered ur ng e search
contained text confirming appointment times.
Durin the PBCRA's investigation, the 21L12 related
that would contact the girls while IIIIII and
2
EFTA01688751
•,
To: Albuquerque Atm: Miami
•
Re: 31E-MM-108062, 12/06/2006
Epstein were still in New York or elsewhere, in order to arrange
"massage" times upon his arrival in Palm Beach. The PBCRA's
investigation has collected the flight manifest for Epstein's two
private planes during the period of January 2004 through December
2005 as well as cellular phone records for Epstein, and
the majority of girls. The igation revea e that prior to
the flights to Palm Beach, would contact some of the girls
via cell phone. The massage pa s show evidence that the girls
responded to those telephone calls and in some instances
appointment confirmations were left for Epstein.
In addition to the home in Palm Beach, Epstein also
maintains a residence in the U.S. Virgin Islands, New York and
New Mexico.
To date, the PBCRA continues-to develop witnesses and
victims from across the United States. Due to the media coverage,
unknown status of the state investigation, vulnerability of the
young female victims, and political influences, the AUSAs and
Case.Agents have a target date of January 2007 for indictment.
Based on the ongoing criminal investigation, the PBCRA
is requesting the assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engage in illicit sexual conduct and
prostitution. Prior to conducting captioned leads it is
requested that the lead a ent s contact SA
4e 1 or
for investigative ion and
questions.
3
EFTA01688752
• 1
To: Albuquerque At: Miami
•
Re: 31E-MM-108062, 12/06/2006
LEAD(s):
Set Lead 1: (Action)
ALBUOUEROUE
AT SANTA FE , NM
Interview , ranch manager for Jeffrey
Epstein's, Zorro Ranc , orro Ranch Road, Stanley, New Mexico.
Set Lead 2: (Action)
SAN JUAN
AT ST. THOMAS, U.S.V.I.
rview IIIIIIIIIIIIII, cellul leohone number of
, residence e ep one number , house
manager rey Epstein located on the s an o i le St.
James. was born in Capetown, South Africa.
Set Lead 3: (Action)
SAN JUAN
AT ST. THOMAS. U.S.V.I.
Locate a n , boat captain,
telephone number ( is is he only information FBI
Miami currently has on
Set Lead 4: (Discretionary)
JACKSONVILLE
AT PENSACOLA, FL
Intervi housekeeper, W/F, DOB
, SSAN , , Milton,
Set Lead 5: (Action)
4
EFTA01688753
To; Albuquerque Fiom: Miami
•
.Se: 31E-MM-108062, 12/06/2006
JACKSONVILLE
AT PENSACOLA, FL
Tri tArvii= housekeeper, W/F, DOB
SSAN , Cantonment,
.•
EFTA01688754
r
(Rev.01.313003) •
FEDERAL BUREAU OF INVESTIGATION
•
Precedence: ROUTINE Date: 12/20/2006
To: Miami
From: Miami
FIG-5
Contact: Ia
Approved By:
Drafted By:
Case ID #: 41E-MM-108062 (Pending)
800A-MM-C102437-AS34 (Pending)
Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS
Synopsis: To document assistance provided to Intelligence
Analyst (IA) in the creation of i2 Analyst
Notebook Charts.
Details: Intelligence Assistant (Ia) provided
assistance in the creation of i2 Analyst Notebook Charts for the
above-mentioned case. The charts were produced according to the
specifications of Special Agent and did
not require any research or analysis on the part of Ia . The
charts depicted the arrival and departure dates of the target and
included the phone calls that were made the day prior to his
arrival, during his stay and the day after his departure. Ia
created a total of 16 charts. The charts ranged in
date from 02/10/2005 through 10/06/2005.
44.
--mm- logt)(00-SD
31E
EFTA01688755
FD-302 (Rev. 10-6-95)
•
-I-
FEDERAL BUREAU O1? INVESTIGATION
Date of transcription 08/22/2006
was interviewed at her residence in West
Palm Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview,
provided the following information:
was employed as the House Manager for JEFFREY
EPSTEIN's rest ence on the island of Palm Beach, Florida. She
began working for EPSTEIN approximate, ree years ago.
stated GHISLAINE MAXWELL(believed by to be EPSTEIN's
girlfrie he time) e nwohired her. It was
through sister, and her association with
MAXWELL W
an illTEIN that came o be emp at the EPSTEIN
residence. According to it was while was working at
f the salons lm eac she met both MAXWELL and EPSTEIN.
iiili stated that provided massages to EPSTEIN.
While employed at the EPSTEIN residence, primary
responsibilities were to have the house ready t e arrival of
either EPSTEIN or MAXWELL and their guests. ensured ta m
house was stocked with food, beverages, and res flowers.
would also help in the arrangement of transportation to and !!!!'
the airport.
stated that there was a high rate of turnover among
the staff employed at the EPSTEIN residence because EPSTEIN
MAXWELL, and others were not very nice to the hired help.
stated EPSTEIN was nice in the beginning but became
believed she was fired because she got married. was given
$3000.00 in severance pay.
was never at the residence when EPSTEIN was having
a massage.— r stated she had taken many messages from girls
who wanted to work for EPSTEIN. The girls would want to know when
EPSTEIN was coming to town and they would want to take a
message, so EPSTEIN could return their call. would leave the
messages on the counter so that when EPSTEIN wou ve in from
out of town he could review them. One Christmas, was asked
to call 5 or 6 of EPSTEIN's "massage girls" and redo them that
they could stop to pick up their Christmas gift. Although not
Investigation on 08/17/2006 at West Palm Beach, Florida
Fike -10 Due didWd 08/17/2006
by
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.
are- Hit - a9062
EFTA01688756
.‘„,
FDxtuatev.m..6-9* • •
31E-MM-108062
Continuation of FD-302 of .0n08/17/2006 .Page 2
positive, believed she was asked to do this task around
Christmas 004.
told the interviewing agent of an incident that
occurre t t c EPSTEIN's residence either late summer or early
fall. was unsure of the year but • must have been in
2003 2 or 2005. The cleaning crew, AND
were working at the time of the inci ent as ew lt
uni entified female(UF), who looked under the age of eighteen,
entered the residence dema money. She had arrived at the
residence in i cab. described her as trashy and
desperate. told the she was unaware of any money that had
been left for t e UF, but that ld call the New York Office.
The UF stated that she thought was going to be at the
residence toda . contacte t e New York Office and they
instructed to pay the UF. The New York Office stated that
coul Ina $200.00 in EPSTEIN's desk draw and she was to use
that to pay the . Once the UF received the money she departed
the residence. stated to the interviewing agents, that at
one point she to e UP she was going to call the police if the
UP did not leave, but the UF responded that she would call the
police if she did not get her money.
believed that EPSTEI w sign to help girls
it big in Illilodeling industry. sister, told
that EPSTEIN would give money to lr to.!!Trhem go to college
or get them started in modeling. stated that she may have
been naive but she thought he was rying to help these girls.
W tated that she knew EPSTEIN liked women and that
he residence even when MAXWELL was not there.
n would
believed there were naked photographs of women throughout t e
residence.
ct information as the
following: , Jupiter, Florida,
tele hone nu er ephone number
Accor ing mbers are
ce u ar e ephone number
also provided to the interviewing agents a copy of
some of the our he worked at residence as some
notes made by I'li at her time o emp-oyment with Those
documents have leen placed in a FD-340, a 1-A envelope, an are
maintained with the case file.
EFTA01688757
FD-302(Rev.10-6-95)
• •
-1-
FEDERAL BUREAU OF INVESTIGATION
DMoftmiscription 08/22/2006
was interviewed at her residence in West
Palm Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview,
provided the following information:
was employed as the House Manager for JEFFREY
EPSTEIN's rest ence on the island of Palm Beach, Florida. She
began working for EPSTEIN approximate) three years ago.
stated GHISLAINE MAXWELL(believed by to be EPSTEIN's
girlfrie he time) ' e nwohired her. It was
through sister, and her association with
MAXWELL an THIN that came o be emp at the EPSTEIN
residence. According to it was while was working at
f the salons lm eac she met both LL and EPSTEIN.
stated that provided massages to EPSTEIN.
While employed at the EPSTEIN residence, primary
responsibilities were to have the house ready f t e arrival of
either EPSTEIN or MAXWELL and their guests. ensured t'
house was stocked with food, beverages, and res flowers.
would also help in the arrangement of transportation to and rom
the airport.
stated that there was a high rate of turnover among
the staff emp oyed at the EPSTEIN residence because EPSTE:N
MAXWELL, and others were not very nice to the hired help.
stated EPSTEIN was nice in the beginning but beca ilean."
believed she was fired because she got married. was given
$3000.00 in severance pay.
was never at the residence when EPSTEIN was having
a massage. stated she had taken many messages from girls
who wanted to work for EPSTEIN. The girls would want to know when
EPSTEIN was i to town and they would want to take a
message, so could return thei would leave the
messages on t e counter so that when wou arrive in from
out of town he could review them. One ristmas, "III was asked
to call 5 or 6 of EPSTEIN's "massage girls" and re ay to them that
they could stop to pick up their Christmas gift. Although not
Investigation on 08/17/2006 at West Palm Beach, Florida
Files 3 Date dictated 08/17/2006
by S Lac, ,302_
:3,c:rt.H._ A,
,o,,,,,,z,
This document contains neither recommendations nor conc:usions of the FBI. It is the property of the FBI and is :caned to your agency;
it and Its contests arc not to be distributed outside your agency.
EFTA01688758
FD-302o (Rev. 10-6.95) • •
31E-MM-108062
Continuation ofFD-302 of .On 08/17/2006 2
positive, Will believed she was asked to do this task around
Christmas 4.
told the interviewing agent of an incident that
occurre a EPSTEIN's residence either late summer or early
fall. was unsure of the year but knew it must have been in
2863 2 or 2005. The cleaning crew,
, were working at the-time of-the
entified female(UF), who looked under the age of eighteen,
entered the residence dema money. She had arrived at the
residence in i cab. described her as trashy and
desperate. told the she was unaware of any money that had
been left for the UF, but that she would call the New York Office.
The UF stated that she thought EPSTEIN was going to be at the
residence t contacted the New York Office and they
instructed to pay the UF. The New York Office stated that
could find $200.00 in EPSTEIN's desk draw and she was to use
to pay the Once the UF received the money she departed
the residence. stated to the interviewing agents, that at
one point she to e UF she was going to call the police if the
UF did not leave, but the UF responded that she would call the
police if she did not get her money.
believed that EPST to help girls
it big in Illilodeling industry. sister, told
that EPSTEIN would give money to to e p them go t ollege
or get them started in modeling. stated that she have
been naive but she thought he was rying to help these gir s.
stated that she knew EPSTEIN liked women and that n would
visa the residence even when MAXWELL was not there.
believed there were naked photographs of women throughout t e
residence.
t information as the
following: Jupiter, Florida,
tel hone n r. splesirturralar--
According --- •eta are
eglarair telephone number
- • •---- -
also provided to the interviewing agents a copy of
some of J. he worked at EPSTEIN's residence as well as some
notes made by at her time of employment with EPSTEIN. Those
documents have een placed in a FD-340, a 1-A envelope, and are
maintained with the case file.
EFTA01688759
t
A
FD-302(Rev.10495)
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Damoftransthpaan 12/13/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the
interview, Mullen voluntarily provided the following information:
Mullen was formerly employed as a chef at Daniel, a four
star restaurant in New York, New York. He was also formerly
employed as a chef by Jeffrey Epstein. Mullen was seeking
employment and obtained the opportunity for employment with Epstein
from a headhunter. Mullen's pre-employment interview for the
position was conducted by Epstein and Ghislaine.Maxwell
.approximately three years ago. Mullen was employed by Epstein for
approximately one year and five months before he sought employment
elsewhere. Mullen signed a confidentiality clause at the
termination of his employment with Epstein.
Mullen worked at Epstein's New York residence and was on
stand-by to travel at request. He prepared meals for Epstein's
guests more frequently than he prepared meals for Epstein.
Epstein's favorite food item was a toasted peanut butter and jelly
sandwich. Mullen was responsible for keeping food available on the
various properties where Epstein traveled. One item that Mullen
was required to have available at all times was Eli's seven grain
bread purchased from 63rd or 65th Street in New York. Mullen used
Epstein's vehicles, including a Mercedes Benz and a Chevrolet
Suburban, to obtain food as needed for preparation at Epstein's
Palm Beach, Florida r ' ence v. P en with a
residence located at , New York,
New York, as a component o u en s sa ary.
Mullen traveled frequently with Epstein to his properties
in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico
and New York. Mullen also traveled to Paris, France with Epstein.
Epstein owned a Gulfstream aircraft and a larger Boeing 727
aircraft. The Boeing 727 had a kitchen onboard that Mullen used to
prepare food for Epstein and his guests. During Mullen's travels,
the most notable guests to travel on Epstein's aircraft were John
Kerry and Aaron Barak. Epstein instructed Mullen to refrain from
socializing with any guests on the aircraft.
Investigation on. 12/13/2006 m West Palm Beach, Florida
Filets 31E- M-10806 Das dictated 12/13/2006
SA
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 arc not to be distributed outside your agency.
3/6 - tiff - /080L0-4.0.-
EFTA01688760
.•
FD-302a (Rev. 10-695)
31E-MM-108062
Continuation of FD-302 of David Richard Mullen .0;112/13/2006 .Page 2
Young females frequently traveled on the two private
aircraft with Epstein. Mullen believed most of the females were
from Spain or Russia and were 18 years of age or older, although
some of their ages were questionable. les lived
in the apartment building located at , New
York, New York. Mullen believed the ema es trave e with Epstein
so they could be associated with a person of wealth. The majority
of the females were aspiring models who met Epstein through Jean
Luc and his modeling agency. Epstein was controlling toward the
females and would not allow them to associate with other
individuals. Mullen described the women as "not very bright"
referring to their intelligence.
Mullen believed w ersonal assistant to
Maxwell and Epstein. Mu escri e as an attractive,
nice girl in her 20's. was response e for preparing
Epstein's travel arrangemen s.
III Last Name Unknown (LNU) was another individual who
worked as an assistant to Maxwell. Mullen believed Maxwell and
Epstein's relationship was nothing more than friendship. Mullen
believed Epstein had feelings for Maxwell but they frequently did
not get along. Mullen provided Maxwell's contact information
stored in his cellular telephone: email comaxlemindsorinct.com, work
telephone 212-750-9895, home telephone 212-879-9366, mobile
telephone 917-520-3106 and PIN 202268F98. Mullen was unaware of
what the PIN represented.
One unknown male, 20's in age, frequently brought local
teenaged females to Epstein's residence in Palm Beach, Florida.
Mullen believed the unknown male drove a red Honda Accord. Mullen
estimated that approximately four or five teenaged females would
visit Epstein's Palm Beach residence daily. Sometimes the females
at the residence would go upstairs with Epstein and sometimes they
would gather and talk in the living room area.
Mullen was aware that Epstein received massages every
day. In addition to massages provided by massage therapists
(masseuses), local teenaged females also gave Epstein massages.
Mullen explained that it was easy to distinguish between the
masseuses and the local teenaged females based on their appearance
and demeanor. Mullen was unaware of what occurred between the
teenaged females and Epstein behind closed doors, but opined that
Epstein was receiving more than just massages based on the number
of teenaged females that were going upstairs with him. Mullen did
EFTA01688761
L
1:
FD-3024 (Rev. 10-6-95)
31E-MM-108062
onwiwthmam-02or David Richard _Mullen on 12L1312006 ,rase -3_
not know of the local teens to ever stay at Epstein's Palm Beach
residence overnight. Mullen did not have conversations with the
teenaged females beyond being polite and asking if they needed
anything. Mullen did not engage in relationships with the females
associated with Epstein.
Mullen reviewed a series of images and was asked if he
reco nized the individuals depicted. He recognized
an assistant to Eps in who is married man in Mi mi,
on a He also recognized and
believed to be Epstein s gir ,_rien .
IIIIIIIIIIIIII, owner of a barbeque restaurant in New
Y r '
was emp oye as a chef for Epstein prior to Mullen.
was a former line cook at Daniel Restaurant, New York,
iew ori Mullen was aware that Epstein had other chefs before and
after his employment but he was unable to recall their names.
manages Epstein's St. Thomas, USVI
property. Eistein raves to St. Thomas on his private aircraft
and then takes a helicopter to his property. He also owns a four-
engine speed boat he purchased at auction. The boat is used as a
pleasure craft and is also used as a shuttle for Epstein's staff.
III LNU and LNU. a Filipino couple, m 's
New York residence.. and IIII may reside in the
apartment buil ing.
is'responsib security at Epstein's
New York rest ence. n one occasion, gave Mullen a tour of
Epstein's New York residence which Mul en e ieved was a former
high school.
LNU and
Epstein's illilexico
a Russian man named
ilili
LNU are the property managers of
cated near Santa Fe. Mullen recalled
(phonetic) LNU who worked at Epstein's
Palm Beach residence. stein also had a cleaning crew for the
Palm Beach residence but Mullen was unaware of the crew member's
names.
Mullen heard stories of girls who attempted to steal
items from Epstein's residence and were sent home and not allowed
to return. Mullen did not observe or hear any disturbances during
his employment for Epstein.
EFTA01688762
2. 302.
A
FD-302 (Rev. I0-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 12113/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the
interview, Mullen voluntarily provided the following information:
Mullen was formerly employed as a chef at Daniel, a four
star restaurant in New York, New York. He was also formerly
employed as a chef by Jeffrey Epstein. Mullen was seeking
employment and obtained the opportunity for employment with Epstein
from a headhunter. Mullen's pre-employment interview for the
position was conducted by Epstein and Ghislaine Maxwell
approximately three years ago. Mullen was employed by Epstein for
approximately one year and five months before he sought employment
elsewhere. Mullen signed a confidentiality clause at the
termination of his employment with Epstein.
Mullen worked at Epstein's New York residence and was on
stand-by to travel at request. He prepared meals for Epstein's
guests more frequently than he prepared meals for Epstein.
Epstein's favorite food item was a toasted peanut butter and jelly
sandwich. Mullen was responsible for keeping food available on the
various properties where Epstein traveled. One item that Mullen
was required to have available at all times was Eli's seven grain
bread purchased from 63rd or 65th Street in New York. Mullen used
Epstein's vehicles, including a Mercedes Benz and a Chevrolet
Suburban, to obtain food as needed for preparation at Epstein's
Palm Beach, Florida r ' " 'th a
residence located at New York,
New York, as a componen o u en s sa ary.
• Mullen traveled frequently with Epstein to his properties
in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico
and New York. Mullen also traveled to Paris, France with Epstein.
Epstein owned a Gulfstream aircraft and a larger Boeing 727
aircraft. The Boeing 727 had a kitchen onboard that Mullen used to
prepare food for Epstein and his guests. During Mullen's travels,
the most notable guests to travel on Epstein's aircraft were John
Kerry and Aaron Barak. Epstein instructed Mullen to refrain from
socializing with any guests on the aircraft.
Investigation on 12/13/2006 at West Palm Beach, Florida
HON 31E- -1 2 Datedictated 12/13/2006
SA
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.
3/e- HH- to &bp - Sa
EFTA01688763
• FD-302a (Rev. 10-6-95) • •
31E-MM-108062
ContelvatamoataX0of David Richard Mullen .0'1 32/13/2006 Jar 2
Young females frequently traveled on the two private
aircraft with Epstein. Mullen believed most of the females were
from Spain or Russia and were 18 years of age or older, although
some of their ages were questionable. Several of the f males lived
in the apartment building located at , New
York, New York. Mullen believed the ema es rave e wi h Epstein
so they could be associated with a person of wealth. The majority
of the females were aspiring models who met Epstein through Jean
Luc and his modeling agency. Epstein was controlling toward the
females and would not allow them to associate with other
individuals. Mullen described the women as "not very bright"
referring to their intelligence.
Mullen believed ersonal assistant to
Maxwell and Epstein. Mu escr e as an attractive,
nice girl in her 20's. was response e for preparing
Epstein's travel arrangements.
III Last Name Unknown (LNU) was another individual who
worked as an assistant to Maxwell. Mullen believed Maxwell and
Epstein's relationship was nothing more than friendship. Mullen
believed Epstein had feelings for Maxwell but they frequently did
not get along. Mullen provided exc./O11's contact ' rmatio
stored in his cell ar tel
en was unaware of
represen e
One unknown male, 20's in age, frequently brought local
teenaged females to Epstein's residence in Palm Beach, Florida.
Mullen believed the unknown male drove a red Honda Accord. Mullen
estimated that approximately four or five teenaged females would
visit Epstein's Palm Beach residence daily. Sometimes the females
at the residence would go upstairs with Epstein and sometimes they
would gather and talk in the living room area.
Mullen was aware that Epstein received massages every
day. In addition to massages provided by massage therapists
(masseuses), local teenaged females also gave Epstein massages.
Mullen explained that it was easy to distinguish between the
masseuses and the local teenaged females based on their appearance
and demeanor. Mullen was unaware of what occurred between the
teenaged females and Epstein behind closed doors, but opined that
Epstein was receiving more than just massages based on the number
of teenaged females that were going upstairs with him. Mullen did
EFTA01688764
ea
FD-302a (Rev. 10445)
31E-MM-108062
ComlusWonolltand David Richard Mullen .0:112/13/2006 .Page a l,
not know of the local teens to ever stay at Epstein's Palm Beach
residence overnight. Mullen did not have conversations with the
teenaged females beyond being polite and asking if they needed
anything. Mullen did not engage in relationships with the females
associated with Epstein.
Mullen reviewed a series of images and was asked if he
rec ized the individuals depicted. He recognized
an assistant to spsi iiimiimwa an
e also recognized and
believed to be Epstein's!!!!!!rien .
, owner of a barbeque restaurant in New
was emp oye as a chef for Epstein prior to Mullen.
was a former line cook at Daniel Restaurant, New York,
Mullen was aware that Epstein had other chefs before and
after his employment but he was unable to recall their names.
manages Epstein's St. Thomas, USVI
property. s ein rave s to St. Thomas on his private aircraft
and then takes a helicopter to his property. He also owns a four-
engine speed boat he purchased at auction. The boat is used as a
pleasure craft and is also used as a shuttle for Epstein's staff.
III LNU and Filipino couple,
irk residence. and may reside in the
iiiii apartment buil ing.
is responsib security at Epstein's
New York rest ence. n one occasion, il gave Mullen a tour of
Epstein's New York residence which MulOen lil
e ieved was a former
high school.
LNU and
Epstein's Mexici lioll
a Russian man named
Illi
LNU are the property managers of
cated near Santa Fe. Mullen recalled
(phonetic) LNU who worked at Epstein's
Palm Beach residence. stein also had a cleaning crew for the
Palm Beach residence but Mullen was unaware of the crew member's
names.
Mullen heard stories of girls who attempted to steal
items from Epstein's residence and were sent home and not allowed
to return. Mullen did not observe or hear any disturbances during
his employment for Epstein.