EFTA01245946.pdf

F1}302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Daft or mamicom 01/10/2007 was interviewed 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: first met JEFFREY EPSTEIN throw h his irlfriend, , date of birth or . and ate prior to both of themdropping out FP I sc oo . left school first and stopped attending Royal Palm Beach High school around his 10th grade year. They began dating a ain when, through a mutual friend, the ran into each other. had not yet turned eighteen and believed it may have been in the month of May. was residing at an apartment complex located Royal Palm Beach North of on the left side of the street. moved in with approximately one month later. stated that EPSTEIN paid the rent for the apartment. believed the rent was between $980.00 - $1200.00. who had no other job, was EPSTEIN's Personal Assistant. stated provided massages to EPSTEIN. was a so to locate n es to perform massages for EPSTEIN. According to , raveled with EPSTEIN accompanying him on trips frequently. stated that had ju ed from a ' ith EPSTEIN when he and reunited. believed was with EPSTEIN in or or at EPSTEIN's island. When as e by the ' 'ewing agent if was sexual involved with EPSTEIN stated he never as e er, but that he was not stupid. continued stating, "if your girlfri n was sucki er man's d ck would you want to know.' said that was pai nd they both benefitted rom the money EPSTEIN was paying. stated that he transported females to the EPSTEIN re!!!!!!!so they could provide EPSTEIN with a massage. .111 would be paid $200.00 by EPSTEIN for driving or bringing to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a whi P n ac Grand AM to transport the female . ccasion, had friends that would drive with him. also found other females to perform massages for wiatigationom 01/10/2007 w West Palm Beach, Florida Mk" 31 -1 smethass 01/10/2007 This document contains neither reaxiirnaidations nor conclusions of the FBI h is the property of the FBI and is loaned to your agency; it and its contents are pot to be distributed outside your agency. 3lc m tie ID ro(,,,;2 3501.076-018 CONFIDENTIAL Page I of 3 EFTA_00060997 EFTA01245946 FD-3028 (Rev. 104-90 • • 31E-MM-108062 Continuation of FD302 of ,on 01/10/2007 "AV 2 EPSTEIN. said they would find females at different laces: the mall, the clubs or the schools. III', said that LNU(area code 212) or GHISAL/NE MAXWELL wo also call and as im to pick u a specific girl and bring them to EPSTEIN's residence. believed MAXWELL was EPSTEIN's wife at first, but he knows now that was not the case. stated that when he was at the EPSTEIN's residence, while waitin for a female, he would, on occasion, see EPSTEIN's chef. described him as a Spanish guy with dark hair. said that sometimes after he had taken the females to EPSTEIN's residence, he would not receive the $200.00 fee from EPSTEIN. explained stating that the females would either go on their own or they would bring a new female. could only remember the names of two girls, tITl LNU and ask name of LNU, that he had taken to EPSTEIN's residence. the interviewing agent if he recalled someone by the , he stated that she had attended Royal Palm Beach High School and she was anotheil of the females woriiiiifor EPSTEIN. He said that he and LNU had recruited LNU to work for EPSTEIN. said that when was twenty EPSTEIN paid for her to ' 1 o Thailand to attend a school specializing in massages. .saia212 1 L was there for a month, he received a letter from IIIIIII that she would not be returning and that the were over as a couple has not seen nor heard from since that time. stated that he still has her dog. also went on to say that he has a $3000.00 telephone bill that his parents had to pay. told that she would take care of phone bill upon her return from it d. had not worried t the bill because of association with EPSTEIN. said that he would like to reimburse his parents. ev stopped working for EPSTEIN mainly he fact that did not return from Thailand. said that EPSTEIN would call and inquire about IIIIIII whereabouts and if he halal from . believed that EPSTEIN knew where was because he was the one responsiblii iiending her to Thailand. stated that he had loved and that he and EPSTEIN had argued about not returning. 3501.076-018 CONFIDENTIAL Page 2 of 3 EFTA_00060998 EFTA01245947 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of M-302 of ,On 01/10/2007 ,Page said that EPSTEIN told him to make sure the females th!!!!‘"ught to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.00 for 30-45 minutes work. said that he had never been upstairs in EPSTEIN's residence. has also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pay off car tickets. •. 3501.076-018 CONFIDENTIAL Page 3 of 3 EFTA_00060999 EFTA01245948