EFTA01700425.pdf

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 3 - - P.-- ' FOR T -•5 - DATE 51 tO/of TIME // 2/ 6 Q I DATE -9 5 d -5 - TIME /0" .0 4 M 6.M. M OF OF PHONE/, PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL i SPECIAL ATTENTION MESSAGE AESSAGE 7 / 1-4 vi a / 4C244 5 '. O 0 / 7 /X / s e. k . tiviA h,-i SIGNED T- al 1184 SIGNED dr. era Ium IMPORTANT MESSAGE IMPORTANT MESSAGE _... FOR -. L- - FOR j • E • DATE 31101 (95- TIME I I 1 /4 P DATE ' TIM= ill •• -; 025 M 6.M. M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSA MESSAGE P 47 . OW /ivy/ aP ion e- -1 SIGNED.T- al SIGNED - Tr at 'Nu 1184 EFTA01700425  IMPORTANT MESSAGE IMPORTANT MESSAGE FOR ,j • / C- -. • FOR .3 " . 8 DATE a --- TIME aLlea DATE O --- TIME .7• --( 4 17 ' M • M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED X PLEASE CALL TELEPHONED . PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU HUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESS re , b04fri a , 47 // 407 a - /, P17 ---, a SIGNED_T HZ 1184 SIGNED_4, 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR T- E FOR -r- • DATE it 2 ///f9C TI E • 10 P. DATE h r2 / C TIME i l) t /-5 PM M s_370 14 3frOC frvtao M OF OF PHON PHONE/ MOBIL; MOBILE TELEPHONED PLEASE CALL ■ TELEPHONED X PLEASE CALL CAME TO SEE YOU ' WILL CALL AGAIN ■ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE SIGNED a SIGNED, it aft 1184 rum EFTA01700426  IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR d ' e DATE Ar TIME : .M DATE /Ob. IOC TIME A M M jio /7 60/6/50// i /4 l OF OF PHONE! PHONE! MOBILE MOBILE TELEPHONED PLEASE CALL ■ TELEPHONED ix PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN ■ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURN PECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION i MESSAG S Sr - MESSAGE CdO1-1,r° e,el/a/ - aA SIGNED C!(;"Erl ' 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR i - fz.-1-ein FOR ,c- c- - DATE IS TIME 4 2'1a ° PM' DATE 0 ' 0 g? M M_ OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED v et PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION IESSAGE MESSAGE i al a SIGNED t7:4 at ti84 SIGNED 1 - 1184 EFTA01700427  RetoldRequest FD-I25 Otev. 4-I -93) Date V7/ 0 '" ) e ? • ID Birth 0 Credit 0 Criminal 0 Death 0 INS 0 Manage* 0 Motor Vehicle 0 Other To Buded Return to File Number Name and aliases of subject, applicant, or employee, and spouse Address Residence Business Emma * Date and place ofmaniage (if applicable) • Race Ses, Age Height Weight Hair Eyes ri i Female Isi 0 Male Birtl t Birthplace Arrest Number Fingerprint classification Criminal specialty Social Security Number Divers License Number IrD/L Photo 0 Other Speciie information desired olle 7 w/ CON, h-VAn incede._ O. P43 4 Results ofelAk EFTA01700428  Driving Directions from , West Palm Beach, FL toMMILest Pal... Page 1 of 2 (5\ Sorry! When printing directly from the browser your map may be Incorrectly cropped. To print the ./ entire map, try clicking the "Printer-Friendly" link at the top of your results page. • mApoursere M AM.Conlpany West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33417-3908, US Total Est. Time: Total Est. Distance: 10 minutes 4.84 miles Maneuvers Distance 1: Start out going SOUTH on miles 2: Turn SLIGHT RIGHT onto 0.1 miles writ 3: Turn RIGHT onto Continue to follow FL-704 4.2 miles 704 W. 4: Turn RIGHT onto 0.2 miles 5: Turn RIGHT ont <0.1 miles 6: Turn RIGHT onto <0.1 miles 7: Turn LEFT onto♦ <0.1 miles a 8: End at West Palm Beach, FL 33417-3908, US Total Est. Time: 10 minutes Total Est. Distance: 4.84 miles • ... 9/7/2007 EFTA01700429  Driving Directions from , West Palm Beach, FL to West Pal... Page 2 of 2 4t o -- Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top cf your results page. • All nghts reserved. Use Subject to Ucenseicopyriglit These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. • http://www.mapquest.corn/directions/main.adp?go=likdo=nwitmun=litmo=ma&2si=navt8cun... 9/7/2007 EFTA01700430  Page 1 of 5 National Comprehensive Report 0910712007 - 12:46PM - Reference: None Entered Subject SSN issued in Georgia between and User Supplied Information Last Name: First Name: SSN: Address 1: FL 33411 Sections Available in Report Subject 1 Record Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Possible Vehicles Registered at Subject's Addresses 6 Records Possible Real-Time Vehicle Registrations 2 Records Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name SSN Date Of Birth Possible Driver Licenses (1Record) WEST PALM BEACH, FL 33417 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: Height: 5' 05" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (2 Records) Show Nanies at Each Address https://atxp.choicepoint.eorn/at/getreports_xp.asp?styleid=-1&file=6811115O2261.11TM&printe... 9/7/2007 EFTA01700431  Page 2 of 5 Date Range Source Source Reported Dates 05/2007 - 05/2007 Consumer Bureau 3 05/2007 - 05/2007 FL 33411 02/2006 - 07/2006 Consumer Bureau 3 07/2006 - 07/2006 FL 33417 Consumer Bureau 1 02/2006 - 05/2006 Consumer Bureau 2 02/2006 - 02/2006 Phone Listing 02/2006 - 02/2006 Possible SAFESCAN (1Reord) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Possible Vehicles Registered at Subject's Addresses (6 Records) PALM BEAC, FL 33411 Plate: Owner: State: FL Dato 03/22/2004 Expire Date: 05/26/2005 Registered: Title: Title Date: 09/17/2002 VIN: Color: UNKNOWN COLOR - TEA Year: 1994 Description: MAZDA 626 MAZDA 626 - 2.0L L4 Fl 4-DOOR SEDAN Plate: Owner: State: FL Date Expire Date: 11/05/1990 Registered: Title: Title Date: 07/14/1989 VIN: Color: UNKNOWN COLOR - UNK Year: 1964 Description: PLYMOUTH No VIN Analysis Available Plate: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=- ..1&file=68HH5D2ZGI.HTM&printe... 9/7/2007 EFTA01700432  Page 3 of 5 Lien Holder: GMAC Address: UMW FL 33416 Owner: State: FL Date Expire Date: 01/27/1995 Registered: Title: Title Date: 08/17/1993 Title Lien: YES VIN: Color: GREEN Year: 1993 Description: GEO GEO STORM GEO GEO STORM - 1.6L L4 MFUTBI/FI 2-DOOR HATCHBACK WEST PALM BEACH, FL 33417 Plate: Lien Holder: FIRST CHOICE CREDIT UNION Address: Owner: State: FL Date 08/29/2006 Expire Date: 07/22/2006 Registered: Title: Title Date: 08/29/2006 Title Lien: YES VIN: Color: WHITE Year: 2004 Description: CHEVROLET No VIN Analysis Available Plate: Lien Holder: BANK ONE YOUNGSTOWN Address: 44503 Owner: State: FL Date Expire Date: 10/02/1992 Registered: Title: Title Date: 02/13/1990 Title Lien: YES VIN: Color: UNKNOWN COLOR - UNK Year. 1989 Description: HONDA CIVIC LX HONDA CIVIC LX -1.5L L4 Fl https://abcp.ehoicepoint.conilat/getreports_xp.asp?styleid=-18cfile=68HH5D2ZGl.HTM&printe... 9/7/2007 EFTA01700433 • Page 4 of 5 2-DOOR HATCHBACK Plate: Lien Holder: GENERAL MO ORS ACCEPTANCE CORPORATION Address: MD 21030 Owner: State: FL Date 01/14/2005 Expire Date: 02/05/2006 Registered: Title: Title Date: 10/23/2002 Title Lien: YES VIN: Color: RED Year: 2003 Description: STRN No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (2 Records) "**Notice*** Vehicles Registered to Last Name and Subject's Current Address ROYAL PALM BEAC, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: iMake Model: FORD LGT CONVTNL 'F' Decoded Vin: FORD LGT CONVTNL 'F' F150 Year: 1997 Origin: CANADA Cid CC: 281 Base Price: $18,495 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 139.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4205 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/26/2008 Vin: Make Model: FORD EXPLORER Decoded Vin: FORD EXPLORER Year 1994 Origin: USA Cid CC: 245 Base Price: $17,240 Cylinders: 6 Carburator: littps://atxp.ehoicepointeorn/at/getreports_xp.asp?styleid=-1&file=68HH5D2ZGLHTM&printe... 9/7/2007 EFTA01700434 • Page 5 of 5 Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 102.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3646 lbs Ton Rating: 0.50 *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Florida Sexual Predator, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subjects Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Honda Tangible Property, Possible Florida Insurance Agents, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida .Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Ucenses, Possible Hunting and Fishing Licenses, Possible Texas Be✓erage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved " Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* * Control Number: expGate - eqfGate* * END OF REPORT * * * lattps://atxp.choicepointcoratatigetreports xp.aspTstyleid=-18cfile=68111i5D2ZGLHTM/tprinte... 9t7/2007 EFTA01700435  •4. Driving Directions from , West Palm Beach, FL to Royal Pal... Page 1 of 2 When printing directly from the browser your map may be Incorrectly cropped. To print the l O Sorry! entire map, try cilddng the "Printer-Friendly" link at the top of your results page. 90. • - MARQUES-4r0 An AOLCo-nyny each, FL 33411-8652, West Palm Beach, FL 33401-5923, US US Total Est. Time: Total Est. Distance: 20 minutes 11.70 miles Maneuvers Distance gm 1: Start out going <0.1 miles 2: Turn SLIGHT RIGHT onto 0.1 miles 3: Turn RIGHT ontcl. Continue to follow FL-704 11.1 miles W. 4: Turn RIGHT onto 0.3 miles 5: Turn LEFT onto <0.1 miles — 6: Turn RIGHT onto <0.1 miles • 7: Turn LEFT to stay on <0.1 miles 8: End at Royal a rn a 33411-8652, US Total Est. Time: 20 minutes Total Est. Distance: 11.70 miles • http://www.mapquest.com/directions/main.adrago=l&do=nweamm=1&mo=ma8asi=navt&un... 9/7/2007 EFTA01700436  Driving Directions from . West Palm Beach, Ft to Royal Pal... Page 2 of 2 bs Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" lin< at the top of your results page. • • MI rights reserved. Use Subject to License/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting front such use. /7/2007 EFTA01700437  • • • P EFTA01700438  Pagel of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGESARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page umber ( Status SUSPENDED All Addresses On File 11 Date of Birth Sex Height State Of Birth F 5'05 Florida Restrictions Endorsements Duplicate Issue Date Expiration Date Date 10-20-06 10-23-12 06-21-07 SSN Conditional Messages: UNDER 21 UNTIL RG AN DONOR Vehicle Information Record Type Color Beds Make Acquired DateDatcl Rcg View AUTO ALUMINUM !SILVER 4 DOOR CHRYSLER 06-20-07 Driver License I ransacnons Record . i I. Transaction Date Issue Date U p .6: Time I.ie Type] Issue Type 'Change 'Fyne EL Disp View I 06-21-07 10-20-06 06-21-07 16:43:07 DL l Duplicate None Lost View 06-20-07 10-20-06 06-20-07 12:55:45 DL Duplicate None Lost View 10-20-06 10-20-06 10-20-06 11:09:55 DL Original None View 10-20-06 12-04-02 10.20.0610:59:47 EXO Exam Only None View 10-19-06 12-04-02 10.19-0613:48:31 EXO Exam Only None View 10-13-06 12-04-02 10-13-0613:05:43 EXO Exam Only None View 10-13-06 i 12-04-02 10-13-06 12:05:11 RCT Reinstatement None View 10.13-0611:55:00 EXO Exam Only None View 10-05-06 14:46:48 EXO Exam Only None View I 10-05-06 12-04-02 10-05-06 14:31:48 EXO Exam Only None tile://CADOCUME-11MIFBELOCALS-11Temp\UMDKIMVX.htm 9/7/2007 EFTA01700439  Page 2 of 2 View 09-08-06 10-14-05 I 09-08-06 14:51:31 ID Duplicate None II View 10-14-05 10-14-05 10-14-05 14:23:15 11) Original Nonc ila Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array F. Signature Array I New Search 11 Main Menu I file://C:\DOCUMET-11MIFBINLOCALS—IXTemp\IIMDKIIVIVX.htm 9/7/2007 EFTA01700440 • FD-302 (Rev. 10-6.95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/14/2007 was interviewed in West Palm Beach, Florida, regar ing a ederal 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: In 2003 or 2004 was introduced to JEFFREY EPSTEIN for the purpose of providing him with personal massages. was approached at a party by a female she believed was named She described the female as having brown hair and taller. T e female was later identified as and friend, providing massages to EPSTEIN. told money by that she could cll.! provide the massages with who was fifteen years old, believe that she was close to turning sixteen when she first met EPSTEIN. However, during first contact with EPSTEIN, she told him that she had just ltut eni eighteen. • Beach by taxi. residence, took was traveled to EPSTEIN's residence in Palm Once at the upstairs. EPSTEIN entered the room wearing only a robe. Once EPSTEIN had removed the robe, both and provided EPSTEIN with a massage. Both had EPSTEIN asked to leave. Once alone with EPSTEIN be an to was uncomfortable. After EPSTEIN massage was over. II. believed that had mentioned EPSTEIN might durin the massage MST ' was still very surprised when he EPSTEIN paid $200.00. EPSTEIN did not touch uring that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Boulevard aill the Florida Turnpike. Prior to departing the residence, Maier telephone number to one of EPSTEIN's assistants, (PHONETIC). IIII described her as a very pretty Hispanic female in her early twenties, with lontorowt hairt and approximately 5'5" to 5'6" tall. stated that another IS EIN 1 s assistants, or EPSTEIN would usually contact her. would telephone and ask if she was available or if she had any other owaigmionon 08/07/2007 at West Palm Beach, Florida 0 Ref( 31E-MM-108062 Date dictated 08/07/2007 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. EFTA01700441  I FD-302a (Rev. 10.6.95) 31E-MM-108062 Continuation ofFD-302 of On 08/07/2007 Mtge 2 girls she could bring. When EPSTEIN tele honed, he usually asked for to come over. According to EPSTEIN's house telephone number began with the di its 655. She would call sometimes and leave a message. stated that when they telephoned her they would inform er of when the would be coming back to town and if she might have anyone new. did not believe that EPSTEIN ever really liked her. traveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. believed that she provided EPSTEIN with a roximatel 10-15 massages. EPSTEIN initially started out but •raduall the massa•es occasions, EPSTEIN as ed that Illi complied. stated that EPSTEIN would make her feel that had the option to do what she wanted. During one massage, stated that she had been giving EPSTEIN a massage for approximately 30-40 minutes when instead of EPSTEIN turning over to EPSTEIN brought another female into the massage area. described the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of a•e, bri ht blue ccent. EPSTEIN had EPSTEIN wanted to EPSTEIN the female w e stated she could hear w at s e •e ieve said for EPSTEIN it was all about A ter the female EPSTEIN patted on t.e snou er and she removed herself from the table. T e female got up from the table and went into the spa/sauna. EPSTEIN commented to that in a few minutes the female would realize what had just happened to her. received $200.00. wing agents that EPSTEIN had used a EPSTEIN asked her first if he stated that she had held her stated that at no time during any of the massages had EPSTEIN • During another massa e, was seventeen, EPSTEIN believed b this time she touching EFTA01700442 FD-302a (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of .On 08&7/2007 Page 3 was uncomfortable and told him to stop. EPSTEI comp led. stated that the incident freaked her out. stated that EPSTEIN was upset because she was upset. never return to the residence. III, stated that she did not deal with EPSTEIN anymore after that incident. EPSTEIN gave both and each a book entitled "Massage for Dummies". They received the books on the same visit. EPSTEIN also commented how strong hands were when it came to her providing his massages. On another occasion, mentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided with $600.00 - $700.00. stated that EPSTEIN gave her the money after the incident Accordin to EPSTEIN would ask her to bring him r girls. who started Ai brought girls as well as from other sources. stated she brouiiii girls from fifteen years of age to twenty- FM years of age. stated that EPSTEIN would get frustrated with her if she did not have new females for him. On one instance, EPSTEIN hung u on her because she could not provide him with anyone new. stated that EPSTEIN's preference was short, little, white girls. stated that EPSTEIN was upset when one of the other girls broug t a black girl. stated that EPSTEIN did not want black girls or girls with tatoos. stated that one of the girls she stayed with on occasion, also started roviding EPSTEIN with massages. A telephone number for was IIIIIIIIIII . said that her family resides in Hellas ton Florida, possibly Crestwood. also sta ed with during this same time period. However, never went t ' house or provided him with massages. has a address. Another girl that had taken to EPSTEIN's residence was Last Name Unknowl!!). According to EPSTEIN like LNU a lot. said that she was never a favorite of EPSTEIN. EPSTEIN offered $300.00 to brin LNU. LNU was a couple years younger than believed that she was either 16 or 17 when she first went to EPSTEIN's residence. • said that LNU went 2-3 times but that she did not want any part of it after that. LNU if she saw her photograph. believes she could idiiiiii also stated that LNU at EFTA01700443  • FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 08/07/2007 Page 4 one time attended PALM BEACH CENTRAL HIGH SCHOOL. !III also believed that they had met through a group of friends while attending mentioned another girl by the name of EPSTEIN distin uished the two " " b referring to worked at an stated that she did not like and storyteller and a bad liar. stated that never really wanted to go to EPSTEIN's residence but she went anyway. said that she had not taken a good look at EPSTEIN's hide hiss II IIII explained that it seemed like he would always try and stated that EPSTEIN never asked her for started at The owner, e er •ante. as a so worked at located off of in Boynton Beach, Florida.