EFTA01309586.pdf

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (u//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: 01/10/2007 ANTHONY LUIS ZAC FIGUEROA 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, FIGUEROA provided the following information: FIGUEROA first met JEFFREY EPSTEIN through his girlfriend, , date of birth IIIIIII. FIGUEROA and both of them d ol. In le I first and FIGUEROA stopped attending RoyalPalm igh School around his 10th grade year. They began dating again when, through a mutual friend, they ran into each other. had not yet turned eighteen and FIGUEROA believed it may have IIIIIII the month of May. was residing at HIDDEN HARBOR, an apartment complex located 1 Palm Beach, North of Okeechobee Boulevard on the left side of the street. FIGUEROA moved in with FPI approximately one month later. FIGUEROA stated that EPSTEIN e rent for the apartment. FIGUEROA believed the rent was between $980.00 - $1200.00. who had no other job, was EPSTEIN's Personal Assistan OA stated.. provided massages to EPSTEIN. was also to loca ional females to perform massages for . According to FIGUEROAMII traveled with EPSTEIN, accompanying him on trips frequently. stated had just returned from a trip with EPSTEIN when he and ited. FIGUEROA believed was with EPSTEIN in New at EPSTEIN's island. When a the interviewing agent if IIIIIII was sexual involved with EPSTEIN, FIGUEROA stated he never er, but that he was not stupid. FIGUEROA continued stating, "if your girlfriend was sucking another man's dick would you want to know." FIGUEROA said that was paid well and they both benefitted from the money was paying . FIGUEROA stated that he transported females to the EPSTEIN re so they could provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also found other females to perform massages (Overall Document Classification Required) SDNY_GM_00332929 CONFIDENTIAL EFTA_00205633 EFTA01309586  (Overall Document Classification Required) Title: (U//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA Re: 31E-MM-NEW, 12/04/2018 for EPSTEIN. FIGUEROA said they would find females at different places: the mall, the clubs or the schools. FIGUEROA said that LESLIE LNU(area code 212) or GHISALINE MAXWELL would also call and ask him to pick up a specific girl and bring them to EPSTEIN's residence. FIGUEROA believed MAXWELL was EPSTEIN's wife at first, but he knows now that was not the case. FIGUEROA stated that when he was at the EPSTEIN's residence, while waiting for a female, he would, on occasion, see EPSTEIN's chef. FIGUEROA described him as a Spanish guy with dark hair. FIGUEROA said that sometimes after he had taken the females to EPSTEIN's residence, he would not receive the $200.00 fee from EPSTEIN. FIGUEROA explained stating that the females would either go on their own or they would bring a new female. FIGUEROA could only remember the names of two girls, and , that he had taken to EPSTEIN's residence. Whe y the iewing agent if he recalled someone by the name of , he stated that she had attended Royal Palm Beach High SchoIIIIId she was another one of the females working for EPSTEIN. He said that he and had recruited to work for EPSTEIN. FIGUEROA t when IIIIIIP wa wenty EPSTEIN paid for her to travel to Thailand to a school specializing in massages. FIGUEROA said after was there for a month, he received a letter from that would not be returning and that they were over as le. FIGUEROA has not seen nor heard from since that time. FIGUEROA 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 FIGUEROA that she would take care of phone bill upon urn from Thailand. FIGUEROA had not worried about the bill because of association with EPSTEIN. FIGUEROA said that he would like o reimburse his parents. FIGUEROA eventually stopped working TEIN mainly due to the fact that did not return from Thailand. FIGUEROA said that EPSTEIN 1,11. 11 and inquire about whereabouts and if he had heard from FIGUEROA that EPSTEIN knew where sending her to Thai IIIIIII was becau the one responsible for . IGUEROA stated that he had loved that he and EPSTEIN had argued about not returning. and OA said that EPSTEIN told him to make s females the he brought to him were eighteen. FIGUEROA said he was the driver and working for EPSTEIN was an easy way to make $200.00 for 30-45 minutes work. FIGUEROA said that he had never been upstairs in EPSTEIN's residence. FIGUEROA has also never traveled with EPSTEIN. FIGUEROA said that EPSTEIN had given him $500.00 in cash to help pay off car tickets. (Overall Document Classification Required) 2 SDNY_GM_00332930 CONFIDENTIAL EFTA_00205634 EFTA01309587  (Overall Document Classification Required) Title: (U//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA Re: 31E-MM-NEW, 12/04/2018 .• (Overall Document Classification Required) SDNY_GM_00332931 CONFIDENTIAL EFTA_00205635 EFTA01309588