EFTA00158204.pdf

-1 of 7 - OFFICIAL RECORD FD.302 (Rev. 5.8.10) FEDERAL BUREAU OF INVESTIGATION Date ofEntry OR /09/2021 date of birth I/II/IIII, was interviewed at by AUSA , Detective and Detective Also present in part for this interview was Investigator . After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: states she used to work as a housekeeper and was a single mother. She thought her daughter was cleaning houses as well. Her daughter date of birth isIIIIIII/ and she went to School They tried to send her back to middle school. only ends up completing about 8 or 9th grade. had issues from leaving New York. She met , he was older. She was 14 going on 15 years old. When the were about 15 ears old the went to Georgia together after they started dating got pregnant. Immfigati4mon 06/23/2021 at United States (In Person) filen SOD—NY -3027571 pmcdonal 06/28/2021 by This document contains neither reconunendations noc conclusions of the FBI. It is the property of the Fill and is loaned to your agency; it and lu contents 3: not to be distributed outside your agency. 3506-002 Page I of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 1 10, 15, and 17 EFTA_000063 I I EFTA00158204 FD•302a (Rev. 5.8.10) 50D-NY-3027571 confinuakmorm.302 or (U) Interview of ,con 06/23/2021 page 2 of 7 first learned of earning money after she was hanging out with and "some other girl". This girl had dark hair at the time and claimed that they were cleaning houses in Palm Beach. asked them to hook her up with a job cleaning. later learns that this girl was on TV with PRINCE ANDREW. states that and were involved. At the time did not know EPSTEIN's name. started getting packages in the mail. would say her friend, some lady and would call and send the packages. They would call cell phone. They would ask if could come over to work. would either take a message or she would give the phone to The caller would say that she had other clients for received packages at the house before had her son. states that she wants to clarify a previous statement, and she now realizes may have met when she was around 12 or 13 years old. was about 13 or 14 years old when she was getting these packages. had to move around this time. The packages were sent in a red and white package that were found on her doorstep. A couple of the packages said New York on them. never asked what was in the packages and she never knew. is not sure what names were on the packages. is not sure if these packages came 2 or 3 times a week. asked to borrow car while she was at work. He would use it with and they would come back with $100 bills. would ask how she got the money. Other than , a guy would call and a woman named either "Ghisl or Ghisle". She would call 2 or 3 times a week and she had a heavy accent. 3506-002 Pagc 2 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 1 10, 15, and 17 EFTA_00006312 EFTA00158205 ED•302s (Rev. 5$•10) 500-NY-3027571 Continuation of FD•302 of (U) Interview of ,on 06 /23/2021 ,Page 3 of 7 They would call phone a lot. That's how knew they were making this much money. Ghisle would call and get real nasty and say that is supposed to show up with her friends and ask why she is late. If did not show up Ghisle would get mad and yell her was pleasant. The guy (perhaps a car driver) called a few times. They would send a car for does not recall seeing the car and never met any of these people at the house nor did she go to the house. spoke with more often and she was nice. never told about the woman with the accent. told about the packages and them coming from New York. When the lady yelled at then asked about who she is bringing there. says they are cleaning houses. would buy cocaine and nice clothes with the money. put in the hospital a few times she was so messed up. does not remember EPSTEIN's name from back then but his contact is still saved in her cell phone. She thinks it was probably from when they would call her. *** Agent note*** shows agents the contact in her phone saved as "Epstein Jef" phone number ". Photo of this contact was taken (see attached). was asked if she recalls a civil suit that was associated with in 2009 to which she states yes she was with her. It was a 3506-002 Pagc 3 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 1 10, 15, and 17 EFTA_00006313 EFTA00158206 FD•302a (Rev. 5.8.)0) SOD —NY-3027571 cominugionorm.302 or (U) Interview of ,con 06/23/2021 " age 4 of 7 deposition for EPSTEIN but she does not recall the details. does not recall testifying and does not recall her testifying either. and are then shown the transcript of her testimony. states that now she remembers the house. A trailer house but she does not remember these questions. She is then directed to the questions on page 99-100..."any other contact with EPSTEIN...only the phone". is asked "you said Maxine"? She responds by saying "Maxine sounds familiar, she's the one with the heavy accent". After reading some more lines on these pages states it "vaguely rings bells". states that and MAXINE sent the packages. "chisel". does not remember if they are the same person but MAXINE sounds familiar...but it could have been a variation of that name but she thinks it's probably the same person. is not sure if EPSTEIN called. saved that number on her phone because she saves everything. is not sure how had her own phone. had a cell phone. is not sure if she had a house phone. is asked if she noticed any changes in around that time. states was a mess. She was hiding things from and lying. Things that changed in was her behavior, her dress code, make up, short shorts, low cut tops and she began being reclusive from started cutting herself after she met and before he as born. Back then, did not tell about what happened at EPSTEIN's. Now she has. She said her abused her. She said tried something with her. 3506-002 Page 4 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 1 10, 15, and 17 EFTA_00006314 EFTA00158207 ED.302a(Rev544th 500-NY-3027571 Caukwationoal,402of (U) Interview of ,o, 06/23/2021 " age 5 of 7 was at least 12 or 13 years old when MAXWELL was calling her. This was after she met ~- 3506.002 Page 5 of7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 1 10, 15, and 17 EFTA_00006315 EFTA00158208 ED•302.1 (Rev. 5.840) 500 —NY-3027571 or FD.302 or (U) Interview of .0,, 06/23/2021 • 6 of 7 3506.002 Page 6 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, I, 10, 15, and 17 EFTA_000063 1 6 EFTA00158209 ED•30'a (Rev. 5$•10) 500 -NY-3027571 c o.... m ap-D.302 or (U) Interview of .o. 06/23/2021 • 7 of 7 3506.002 Page 7 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, I, 10, 15, and 17 EFTA_000063 1 7 EFTA00158210