EFTA01693796.pdf

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VAL - K 4 at I. i f- 4.cc Jos,ti i "eg r I 3 4. nusAL- a. ▪ •1-.4..gats te-c - a4IC 42a S acraI'LL_ • tnt-41 (-ass 41-ol-13. (g) day sE Ii 1.41 0"-A-N-sizrefe yJanz 1>t•Lowt 7T-1-j5 4e. caw- ct • •-• sz.20 tts-' - c 16 •,/, tar (.4-•••••k nowe- U-421 -ssza._ —pea, •ScSk-v--k I Loh lit. - - S14/.) I SL' to ea ••• F-01-01- ov-c4-4244/ 1414 jersk-tr e/te—ce vAto" EFTA01693797  EFTA01693798 6.4 Nvk •-• ,o t- 12.1-. 64- _v Afiti-er) r ett t54 -t hl 0 0 -1111c.11- • c_e_s_0._ - w - kee Sam - t `4 ct: .-..13 PV1 esT-'  atea fr aatk ciskrAtief. 2. ‘4 a L -a-a , Boa at-b n‘.-0.4.es sok- 1$-• "tb . - 11,-ecr eve_ - u,,k- CA r .lb EFTA01693799 FD-302 (Rev. 104-93) FEDERAL BUREAU OF INVESTIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - investigation involving the sexual exploitation of minors, was interviewed for further clarification regarding gifts s e received from JEFFREY EPSTEIN. After being advised of the id of the interviewing agent and the nature of the interview, provided the following information: believed that on or around her eighteenth birthday, EPSTEIN to er that he had something 'for her. The next time e to EPSTEIN's residence, EPSTEIN had a gift box waiting or upstairs in EPSTEIN's master bathroom. Insid gift box were matching Victoria Secret bra and panty sets. stated that EPSTEIN was a birthday as well as the birt ay of her close friend, received a massage around the same time. Accor ing to EIN also offered y both girls to his residence in t e U.S. Virgin Islands. was unable to remember i TEIN knew it was her eighteenth it day. EPSTEIN never asked her age and she never told him. stated that EPSTEIN had provided her with another gift, a vilgr. She believed he gave the vibrator to h ound the end of July, beginning of August 2005. EPSTEIN told that she would definitely like the gif he was given a blac ag by a Unidentified White Female(UWF). did not o e bag until she departed EPSTEIN's residence. at was when reali he gift EPSTEIN had given her was a vibrator. mmilimnot EPSTEIN's Assistant. According - inquired ii ollig EIN about a gift for her since a• rein?, a gift. EPSTEIN replied his was not her ype of gift and that it was more suited for iewing agent about another friend of hers stated that she recalled on one occasion, a• come toTer and was concerned becaus had mentioned er •igh School prom to EPSTEIN. According to was concerneiliiiause she thought EPSTEIN may not believe s e was eighteen. stated that she never heard another word about it. mym4p4m1m 03/24/2007 m Boca Raton, Florida (telephonically) FieH 31E-MM-108062 1T5 Date dictated 03/24/2007 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 itscontelstaare oomo bF distributed outride your agency. EFTA01693800 Is 319--f9pi--iotoosa-M/yO EFTA01693801  侈 ＋一7 一抄出 一』慨啭熬 ．嘿瘀 叭巳 嘭v〖让4? 一乖油拘Iy摩U ， 一… EFTA01693802 EFTA01693803 EFTA01693804 Ke i i c i iv ,,L.Lcat a i s i i cp, 1\L h tt314-4 t 1(3 C:jk ( me antirl ty Sa- P Cr.Cfl.11 /ail: EFTA01693805  My SPACE Cuitaarr .! ?a-NATE EFTA01693806  ARTMENT PALM REACH POLICE DEP wwwpalmbeardpoliet-com Fin • Mated cell 9-14 In any FanergtacT Mice • (561) 838-5454 TIPS Lint (561) 8354738 Nan -E inel ran EFTA01693807 wviwanyspace.com Page I of I MYSPaCO tem I Home The wee @ FtstSPac• 0 Seoxt, I Heat I Sign) tilam129kbar_ftes_Zth 2asaktalitinons 11LatifalassaLatatSW Bataan on Eno Meet with over 100 Sofa Monica's Host f sperlonced Tons of Feature% roof Roomer today and start steam on tm0oyers Thor, Sop 7, Miami Aeddent Lawyers-Cal 800-975- Custorn=ed Stets to Nabors of all of the milions of Hens. beach 3.415.Today, Members vereeebay.conVozoloter loOtny.corn vern.4mlarlor.com Sockvilatform.corn Horne I Browse I Search I Invite I Rum I Mail I Slog I Favor/AS I Forum I Groups I Events I 1ficleOS I Music I Comedy I Cia4., This profile is set to private. This user must add you as a friend to see his/her profile. Female 14 years old FLORIDA United States LaSt LOgin: 10/2/2006 Contacting CA, Sand Man** as Forvard to fond a Add le Facts nr fted to Feaortas (Fa Intaft MaSSEIO axkUK DO mato Orgy *8 Rink Liter NW I E651 I I.aw I WY= I Stt04.15114 1C.00t4ABYS110St I 1/ non 10taiforift. fantod] &Mau Affve40'.4 I MCZtlaCI100aTianQnal 02020-20X WSW. corn. AllRobb Resent. tatpliprofilemyspace.conthadex.cfm?fuseactionuser.viewProfilacfriend 10/3/2006 EFTA01693808 d1E- mi4-10O42-- lelqa EFTA01693809 wwwayspecesaraMI Page 1 of I WebRewardsCentral FREE SIDEKICK It DFSIGNFR PINK FDITION taySWee Seen* Google' Homo I Browse Search I Invite [ Film I Mall ', Slog I Fa onto; Forum I Groups I Events I Videos I HusIC I Comedy I Oa" , This profile is set to private. This user must add you as a friend to see his/her profile. Ida Is Ilea a runway...STRUT ITII Fannie 14 years old Fonda Unitod Slates Last town: 5/30/2007 Contactin tg send Hensape cgt Forward to Aland Add to Fnencle l AM to Favorite. Instant Hirano* Csj Block Olen Add to Croup •O Rank user &gal E6s3 I %mil 70vasx I Salary Tint rontert l'teCrwrn I gansannuac I Warn= I gyycs1l••• I IITSTaat Inottanne MODS-2307 WyScoce.com AR Rants Reserved. http:Uprofile.mywace.corn/index.cfmThiscactirusetwiewProfile&frieraila 5/31/2007 EFTA01693810 EFTA01693811 (45ficif-noica- HAI—qicC`  FD-340(Rev.4-!1.03 ) File Numb„ Lk 1 1J 15 n CO 2 " - l4/4'r Field Office Acquiring Evidence K1) t1 4/-4 I N3CR- r- Serial # of Originating Document Date Received \J-er rt ;0 Front (Name of Combuicalnicruextel (Address) By To Be Returned ❑ Yes • ra—rra-- Receipt Given ❑ Yes Eng — Grand Jury Material - Dissaninate Only Plusuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes 02go Federal Taxpayer Information (Ft!) ❑ Yes Tit1=. Reference: (Cormludeetwo Emit:dog ?dittos° Description: d Original notes re.intenriew of Va3 EFTA01693812  I EFTA01693813 EFTA01693814  Page 1 of 1 24/7 Search and Technical Assistance 1.800.543.6862 ivainlyien.g I My Account I big I Contact Us I Log Out Last Name First Name Middle Name SSN Search t Address City State Zip County Radius Phone DID Age Range Reference Cod' 0 Search for other possible nameipellings O Include BankraPteirpi Output Type: @ Formatted HTML 0 Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Search completed Records: 1 to 1 cif 1 if SEARCH: Last Name: First Name: DOB: Edit Search I New Sea Click Icons Below To Run Click Icons Below To Run a Report r Icon Legend a Report l}treji Full Name Age/DOB Address Dates Phone Information_ r: 5coPV — 2 041 AMHERST MA 01002-2Q41 Oct 03 - Jun frig Export to Excel Records: 1 to 1 of 1 SEARCH: Last Name:M First Name: DOB: Edit Search New Sea https://secure.accurint.com/app/bps/main 1/8/2008 EFTA01693815 Lawtnforeement Report Page 1 of 5 Important The Public Records and commercially availab'e data sources used on reports have errors. Data is sometimes entered peorty. processed incorrectly and is generally not free from defect. This system should not be relied upon as defnitively accurate. Before relying on any data this system supplies, It should be Independently verified. For Secretary of State documents, the following data s for Information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 01/08/08 S Shared Address D - Deceased Report processed by: FBI-LS 4 -Probable Current Address Main Phone Sub'ect Information: Name: Age: SSN: icist-ric-toca issued in NEW YORK between 0110111987 and 12/31/1989 View All SSN Sources Others Associated With Subjects SSN: (DOES NOT usually ind:cate any type of fraud or deception) (None Found) Comprehensive Report Summary: Names Associated WAh Subject None Found Others Associated With Subjects SSN Nora Found . Possible Crimtial Records None Found O Sexual Offenses None Found Ei Driver's License None Found a Motor Vehicles Registered None Found Florida Accidents None Found egg Concealed Weapons Perm* None Found an People at Work None Found Gi Professional Licenses None Found *FM Certifications None Found 4. FAA Admits None Found u Watercraft None Found ElVoter Registration None Found Kb Hunting/Fishing Permit None Found V Bankruptcies None Found Er, Liens and Judgments None Found fgt UCC Filings None Found i t i Possible Properties Owned None Found bilPossibte Associates None Found https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01693816 Law-Enforcement Report Page 2 of 5 Possble Relatives 1st Degree- None Found 2nd Degree - None Found 3rd Degree - None Found Mb Neighbors 1st Neighborhood -e Found 2nd Neighborhood - 6 Found 3rd Neighborhood • 6 Found Address ,, i Ali Address V Sour Address County Dates Maps AASTIC NY 11950-1517 SUFFOLK Aug 2006 • Dec 2007 Map ELCHERTOWN MA 01007-9522 HAMPSHIRE Jun 2000 - Feb 2007 Map EW YORK NY 100284702 NEW YORK Jan 2005 -Jul 2006 Map Pr on-Verified Address(eS): View All Address Variation Sources MASTIC NY 11950-1517, SUFFOLK COUNTY (Aug 2008 - Dec 20D7) Current es ents at Address: Or 0 IV Average Age: 31 Median Household Income: $73,250 Median Owner Occupied Home Value: $131.200 Average Years of Education: 13 aELCHERTOVVN MA 01007-9522. HAMPSHIRE COUNTY (Jun 2006 - Feb 2007) Current s: Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: 384,219 Median Owner Occupied Home Value: 3159,800 Average Years of Education: 15 ....t Average Age: 40 EW YORK NY 10028-4702. NEW YORK COUNTY (Jen 2005 -Jul 2006) e (2000 Census) Median Household Income: $70,330 Median Owner Occupied Home Value: 3217,100 Avorago Years of Education: 16 Possible Criminal Records: (None Found] fa Sexual Offenses: (None Found] 0 Drivers License Information: [None Found] a [None Motor Vehicles Registered To Subject: Found] CA Florida Accidents: [None Found] IN Concealed Weapons Permit: [None Found] & People at Work: [None Found] htlps://secure.accurincora/app/bps/report 1/8/2008 EFTA01693817 Law-Enforcement Report Page 3 ofS C4 Professional License(s): ;None Found) *FAA Certifications: [None Found? 4' FAA Aircrafts: [None Founc8 Watercraft: [None Found] ®Voter Registration: None Found: 'Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) Liens and Judgments: [None Found) UCC Filings: (None Found) &Possible Properties Owned by Subject: (None Found) &41Possible Associates: (None Found) r 4 Possible Relatives: [None Found) S Neighbors: Net ail MASTIC NY 11950-1517. SUFFOLK COUNTY (Aug 2006 - Cec 2C07) Residents: ic= E p Age: beet.: Coln 0161/1971 and 12/31/1972 d in NEW YORK between 01'61/1993 and 12/31/1991 a: ica-m-xxoc Issued in NEW YORK between 0101/1993 and 12/31/1991 Age: RK between 01;01/1987 and 12/31/1989 : Address(es): ST1C NY 11950-1515. SUFFOLK COUNTY (Jun 1995 - Nov 2007) es Bea: 57 inS botaton 01/0111965 and 12/31/1987 :i : : 59 DOB: ed In NEW YORK between 01/01/1966 and 12/31/1967 Age: Cure p ones is e at this address: https://secure.accurint.com/app/bps/report 1/8,2008 EFTA01693818 LawNEnforcement Report Page 4 of 5 IC NY 11950-1517, SUFFOLK COUNTY (Mar 1987 • Nov 2007) ligILI MAAST = OB: I?Igfillirk ee: 49 g 01101/1971 and 12/31/1972 COS: -Age: 64 O8 alian en ge: 01/01/1971 4 and 12/31/1972 4 IIM o - • • -p Le in EW YORK between 01/01/1984 and 12131/1986 OB: ago: ad 1;3:NEW Age: in NEW YORK between 01/01/1991 end 12/31/1992 STIC NY 119504517, SUFFOLK COUNTY (Jan 2008 - Nov 2007) 78 between g 01/01/1936 and 12/31/1951 OO r ed itaLOLX01:< between 01/01/1936 and 12/31/1951 DOS: I4tie: 38 ssued in NEW YORK between 01/01/1983 and 12/31/1985 Age: xa-hx-rocot Issued in NEW YORK between 01/01/1973 and 12131/1974 Age: =moo= issued In NEW YORK between 01/01/1973 and 12/31/1974 IASTIC NY 11050-1515, SUFFOLK COUNTY (Sep 1990 - Nov 2007) DO8: Age: 47 )DIX-XIC-X300C ed in NEW YORK between 01/01/1975 and 12/31/1978 SEI: age: n Issued In NEW YORK between 01/01/1936 and 12/31/1951 TIC NY 11950-1517, SUFFOLK COUNTY (Jan 1963 - Nov 2007) age: 61 roo(ooc•rocu Issued in NEW YORK between 01/01/1963 and 12/31/1964 0 0O8: :SUFFOLK, NY) Age at Death: 66 (Born 77 years ago) • Vedfisd - - . tW YORK between 01/01/1936 and 12/31/1951 D DOB:IMIDOD: (SUFFOLK, NY) Age at Death: 91 (Born 92 years ago) - VetNkd - - ' io• NEW YORK between 01/01/1968 and 12/31/1969 n COB:la Age: 64 NEWnter 'i 01/01/1961 and 12/31/1963 DOB: lac 34 In NEW YORK between 01/01/1972 and 12/31/1974 DOS: ago: 31 4 illIMIASTIC t et NY 11950.1515, SUFFOLK COUNTY (Jan 1953 - Nov 2007) C51 : 81 DOB: D : 63 xxx-rx-roct issued hi 01/01/1962 and 12/31/1963 Ne • ELCHERTOWN MA 01007-9522, HAMPSHIRE COUNTY (Jun 2006 - Feb 2007) es erds.• . e: 47 in n 01/01/1977 and 12/31/1979 ge: 59 in TM between 01/9111955 and 12/31/1967 TOWN MA 01007.8905, HAMPSHIRE COUNTY (Nov 1992 • Nov 2007) IIIIIIIO SEL IAR008: Age: 79 SETTS between 01/01/1938 and 12/31/1951 Millialli in MILIIRMELCHERTOWN MA 01007-8905, HAMPSHIRE COUNTY(Sep 1995 - Nov 2007) :1O8:ag e. 39 https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01693819  Law-,Enforcement Report Page 5 of 5 • m : between 01/01/1984 and 12/31/1988 S In MASSACHUSETTS between 01/01/1974 and 12/31/1975 LCHERTOWN MA 01007-8905, HAMPSHIRE COUNTY (Nov 2006 - Ott 2007) ELCHERTOVVN MA 01007-8905, HAMPSHIRE COUNTY (Nov 1994 - Nov 2007) DOB: h.gia: 62 rocoorocas I ued ' S CUT between 01/01/1963 and 12/31/1965 8: e: 47 toomoc-toyx ssued cn N J SEY between 01101/1973 end 12/31/1976 1098' n 01/01/1988 and 12/31/1990 IERTOV oN MA 01007-9522, HAMPSHIRE COUNTY (Mar 2003 = Oct 2007) D.Il 5: 44 E between 01/01/1975 and 12/31/1976 910aELCHERTOVVN MA 01007-9522, HAMPSHIRE COUNTY (Oct 1994 - Nov 2007) Relia l DOB: ‘ge: 62 na-o-xxxx I E between 01/0111972 and 12/31/1973 e )(3: ge: 53 )0a-ar-tom issued In MASSACHUSETTS between 01/01/1984 and 12/31/1986 Nei EW YORK NY 10028-4702, NEW YORK COUNTY (Jan 2005 - Jul 2008) a . IEW 09: , 284760, NEW YORK COUNTY (Jan 1999 - Nov 2007) : 64 toc-oxx Issued in KENT KY between 01/01/1960 and 12/31/1961 EW YORK NY 10028-4760, NEW YORK COUNTY (Jun 2005 - Nov 2007) Age: ect in NEW YORK between 01/01/1985 and 12/31/1987 EW YORK NY 10028-4780, NEW YORK COUNTY (Oct 1992 • Nov 2007) Ago: ad in NEW JERSEY between 01/01/1985 end 12/31/1986 EW YORK NY 10028-4780, NEW YORK COUNTY (Dec 2002 - Nov 2007) Age: ed in NEW YORK between 01/01/1959 and 12/31/1962 YO 751, NEW YORK COUNTY (Sep 1984 - Nov 2007) : 64 sstad in NEW YORK between 01/01/1958 and 12/31/1961 EW YORK NY 10028-4751, NEW YORK COUNTY (Dec 2004 - Nov 2007) DOBJFIll e Aft:63 11 3 sued In N 01/01/1974 and 12/31(1975 Source Information: Alt Sources 3 Source Document(s) Person Locator 1 1 Source Documents) Utility Locator 2 Source Documents) https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01693820  Page 1 of 1 IM CNE COCKTAILS FOOD PRIVATE PARTIES DIRECTIONS THE SCENE CONTACT • t. IMO 4 "Phi 4 destina The opt ABOUT US EVENTS and wa lEARNNICIERILTIE 17 perfect CLICK HERE FOR NEW YEAR'S EVE INFO Mends OUR FCOD tryst. AN ECLECTIC MENU DESIGNED FOR SHARING [7 PART ONE n OUR DRINKS RA:you:trim COCAS/US NAM BY paorEsstawts V CONTACT US FART TWO Our uni ranginc, popper BOOK YOUR EVENT TODAY stuffed 1/8/2008 EFTA01693821  Page 1 of 1 T OME COCKTAILS FOOD PRIVATE PARTIES DIRECTIONS TIE SCENE CONTACT http://waonilDIRECTIONS/ 1/8/2008 EFTA01693822 MvSpace.com - .1" - 21 - Female - New York - wvvw.mvsnace.com Page 1 of 29 FREE Overnight Please Shop Responsibly 365.Day Returns User Shortcuts: . I People [Search Home I Browse I Search I rrogre l gum I Mai I slogs I Favorites I Forum Groups I Events I MySpacelV I Music I Comedy I Classifieds "imagination is EVERYTHING. It Is the 's Latest Btog PREVIEW to life's coming Attractions!' [View All Blog Entries) I Female 21. years old ts Blurbs New York United Abo;:t States M) vi as TH 1 i Last Login: V1/2008 Mood: chill 0 View M . Pres Vldecs trlySpace URL: http://www.myspace.com May the road rise to meet ) the sun shine warm upon ye And until wo meet again R.I.P DAD 3-2 's interests Ger oral http://profilemyspace.com/index.efin?fuseaction=usenviewprofile&friendid 1/8/2008 EFTA01693823 r NI ,Soace.com - ' - 21 - Female - New York - www.mvsoace.co Page 2 of 29 ; kn 34 .aMa -;l43 60Y-crievaismsrz--; -Ce;e14cks and a EP:Awn-Put_ L-l-LV-G- Mtp://profile.myspace.com/index.efauseaction=user.viewprofile&friendida= ti EFTA01693824 MvSoace.com - f - 21- Female - New York - www.mvsoace.com Page 3 of 29 0 4.1 5 LEM http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendica 1/8/2008 EFTA01693825 Ni •Soace.com - 21 - Female - New York - vvww.mvsoace.co Page 4 of 29 htly://proftle.myspace.comAnclex.cfin?faseaction=user.viewprofile&friendia 1/8/2008 EFTA01693826 M Soace.com - - 21 - Female -New York - www.mvsoace.com Page 5 of 29 http://profiIe.myspace.comtindex.cfinmseaction=user.viewprofiIe&friendid :ons EFTA01693827 MvSvace.com - - 21- Female - New York - www.mvstace.co Page 6 of 29 Lives I DO FITS )N HAIR PCILNS1( FI,NIR AND THEY U Mtp://profile.myspace.coroimdex.cfrefuseactiorrmser.viewprofile&friemi E, 8 :COS EFTA01693828 MvSoace.com - - 21 - Female - New York - www.mvsoace.com Pagc 7 of 29 http://profile.myspace.com/index.cfm?fuseaction=uscr.viewprofile&friendid 1/8/2008 EFTA01693829 NivSnace.com - - 21 - Female -New York - www.mvsoace.co Page 8 of 29 http://profile.myspace.comfindex.cfm?fuseaction=user.viewprofille&friendid= ::ti 200S EFTA01693830 r NfvSoace.com - - 21 - Female -New York - www.mvsoace.co Page 9 of 29 http://profile.myspace.com/index.cfm?fuseactionser.viewprofile&friendid - 1. EFTA01693831 M Soace.com - f - 21 - Female - New York - www.mvsnace.co Page 10 of 29 ",mane some WOMEN aRewT meabrr TO Be TaMeD. maYBe -cher Re SUPPOSeD TO RUN WILD UNTIL THeY FIND someome, JUST as WILD, TO RUN WITH." V <:1 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid- 1/8/2008 IM - EFTA01693832 MvSoace.com - - 21 - Female - New York - www.mvsnace.co Page 11 of 29 rnmascitic I will away ,Dwere the ( http://profile.myspacetomfmdoccfrefuseaction=user.viewprofile&friemi-,' EFTA01693833 NI Space.com - - 21- Female - New York - www.mvsoace.co Page 12 of 29 http://proftle.myspace.comfindex.efm?filseactioruser.viewprofile&friendid1.1 1/8/2008 EFTA01693834 httri/profile.myspac,e.com/index.cfm?fuseaction=usenviewprofile&friendid= EFTA01693835  Page 14 of 29 :;,'"You tole Wi EinSieep risIis final, our http://profile.myspace.conilindexcfin?fuseaction=userviewprofile&friendi 1'8 :IN 'S' EFTA01693836 MvSoac