EFTA01689279.pdf

FD-3024 (Roy. 104-95) • • 31E-NM-108062 Continuation of FD.302 of ,On 0111012007 Page _ea, said that EPSTEIN told him to make sure the females thillitRught 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. sai e had never been upstairs in EPSTEIN's rest ence. has also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pa.", tickets. EFTA01689279 FD-302 (Rev. 104-95) • FEDERAL BUREAU OF INVESTIGATION Data of transcriPtion 01/10/2007 was interviewed,in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of minors. After being advised of the identity f interviewing agents and the nature of the interview, provided the following information: 'REY EPSTEIN thriiiimiiiim t school first and Ili date of birth prior to both of them upping or i ll stopped attending High School around hisilliPlade year. They egan Sating ' hen, through a mutual friend, th ' to each other. ill had not yet turned eighteen and believed it may eve been in the month of May. was residing at an apartment complex loco e in Royal Palm Bea o eechobee Boulevard on the left side of the street. moved in with approximately one month later stated that EPSTEIN paid the rent for the apartmen'- . elieved the rent was between $980.00 - $1200.00. w o a er job, was EPSTEIN's Personal t. stated provided massages to EPSTEIN. was a so to locate a es to perform massages fTilLTEIN. According to aveled with EPSTE ompanying him on trips requent y. stated tha had ju ed from a ith EP TEIN when he and reunited. believed was with'EPSTEIN in ew ork or at EPS s island. When as e by the in 'awing agent if was sexual involved with EPSTEIN stated he never as e er, but that he was not stupid. continued stating, "if your girlfriend was sucking another man's ick would you want to know.' said that was paid d they both benefitte e money EPSTEIN was paying stated that he transported females to the EP rest ence so they could provide EPSTEIN with a massage. Ilii l would be paid $200.00 by EPSTEIN for driving or bringing emsi es to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a whi 'ac Grand AM to transport the females. n ccasion, had friends that would drive with him. also four of er females to perform massages for • Investigation 011 01/10/2007 u West Palm Beach, Florida File it 3 Date dictated 01/10/2007 by I CRe&o I.3o-a_ This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to war agency; it and its contents arc not to be dIstributoi outside your agency. 31e - if -/0 Po&2- I tif EFTA01689280 FD-302a (Rev. 10495) 31E-MN-108062 Continuation of FO.302 of ,On 01/10/2007 ,Page 2 EPSTEIN. said they would find femal 'fferent ; till/Tthe clubs or the schools. said that Oil as LNU(area code 212) or GHISALINE MAXWELL wou !im to p. residence. Ai also call and specific girl and bring them to EPSTEIN's believed MAXWELL was EP TEI 's wife at first, but he knows nowl at was not the case. stated that when he was at the EPSTEIN's residence, while 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 ce, he would not receive the $200.00 fee from EPSTEIN. explained stating that the females would either go on eir own or they would bring a new female. could only remember the names of two girls, I i T LNU an as name of LNU, that he had taken to EPSTEIN's residence. E e interviewing agent if he recalled someone by the he stated that she had attended High Schoo and she was another of the fema es wor Or EPSTEIN. He said that he and LNU had recruited LNU to work for EPSTEIN. IIIIIIII said that when was twenty EPSTEIN paid for her to—tra- 1— o Thailand t a school specializing in massages. sal was there for a month, he received a e er rom e would not be returning and that re over as a coup e has not seen nor heard from that time. stated that he still has her •og. also went on to say that h $3l 0d 00 telephone •i at his parents had to pay. told that she wo care of phone bill upon her re urn from Th i d. had not worried e bill because of assoc ion with EPSTEIN. said that he would like to reimburse his parents. ev y stopped working for EPSTEIN mainly due the ac at did not return from Thailand. said that EP TEIN would call w area outs and if he ha from e ieved that EPSTEIN knew where was becaus e one responsibl endingher to Thailand. stated had loved and that he and EPSTEIN argued about not returning. EFTA01689281 FD-302a (Rev. 10-6-95) • . 31E—MM-108062 Continuation of FD-302 of On 01/10/2007 014 / 8, said that EPSTEIN told him to make sure the females thill illught 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. sat • e had never been upstairs in EPSTEIN's rest ence. has also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pay o car tickets. EFTA01689282 FD-302 (Rev. 10-6-95) • -1- FEDERAL BUREAU OF INVESTIGATION Wmoftmitscriptim 02/27/2007 was interviewed in Loxahatchee, Florida, regarding a federal investigation involving the sexual exploitation of minors. Also cr ens duringthe interview was ASSISTANT UNITED STATES ATTO Prior to beginning the interview, Agents told that they ad the statement that she had provided the Pa m Beach Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the i ntit of the interviewing agents and the nature of the interview, provided the following information: le •. School during her grade year O a for a short period. he then High School. ackn• . -•ge erview was con•ucted IVE o the Be Department(PBPD). stated ther ti Therapist, here initially an i was, after she left the room t a began to CTIVE what happened at JEFFREY EPSTE s residence. also mentioned that a couple of telephone ca s to (identified as under the direction of DETECT PAGAN. stated that she had testified in front of the ry regar ing what had occurred at the EPSTEIN's rest nee. said that there was a guy(identified as DETECTIVE of the PBPD) whom she believed was also waitin to estify in rout of h egarding t e matter. her father, and DET. were waiting o e her in a nearby room. W en as ed by the in erviewin if had reviewed her statement prior to testifying, state that she had not reviewed nor l. to the previous statement she had provided to the PBPD. had not practiced nor reviewed any testimony • hAssistant State Attorney(ASA) prior to testifying either. said "that lady" referring to the ASA, had made her nervous. • ' - was through her Iiiiiiiiiend (identi se as that shil l met sta ed that she does not ang out with anymore. hey are Investigation on 02/26/2007 at Loxahatchee, Florida Het 31E- -108062 Date dictated 02/27/2007 SA esbitt Kuyrkendall by SA son R. Richards This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is brined to your agency; it and its contents are not to be distabuted outside your agency. le - 010(02--11)69/ EFTA01689283  I FD-302a (Rev. 10-6-93) • 31E-MM-108062 02/26/2007 2 Continuation of FD -302 of On 'RAP friendly an say ' and "stuff" they don't talk about what happened. said that hated her because of her i v lv nt in t e EPSTEIN inci ent. Although now, according to there is "no rudeness" between them. said that the day before she went to EPSTEIN's was on her r telephone describing described short, long dark hair, and cute. v told the individual (identi age. However, did rove e some instructions regarding the issue o age. said asked by EPSTEIN hat she should say she was eig teen and that she attended High School. yf at th , was mad at for invo tol that was t was up to if she wane to go or not. ana went to thebathroom to continue the and ended up leaving but not before to tha ould g wit er to EPSTEIN's rest ence the next aay. told to wear casual clothes, "like you were going to the ma co to next day came to pick up as e dad for gas money, $5.00 to $10. . elieved s e was wearing blue jeans, and a white t-shirt. stated that she tried to look nice because she was going o Beach. was to that she would be providing EPSTEIN willi! e. that EPSTEIN may "jack off" in front of you. tol she should not worry if EPSTEIN goes behind a dtTI!rat she wou still get paid. did not know until they were parke EIN's drivewa t s e might have to remove her shirt. stated that said that EPSTEIN might to remove hirt but tha e could stay in her bra. said the never told her she would have to take her c of es off. Acco to other than EPSTEIN masturbating in front of her, ha no to ormed her about any other sex acts. Once at EPSTEIN's residence, III.' was taken upstairs by a lady who set up the massa e '1 . W en EPSTEIN entered the room hey made "small talk." said that she was eighteen. was not sure how the s ject came up. During the massage, EFTA01689284  1 FD-)02. (Rev. 10-6-95) 31E-MM-108062 Continuation ofFD-302 or 02/26/2007 3 . On Jar it was EPSTEIN's idea for her to get on top of him and straddle his back, sitting on his "butt", while she performed the massage. EPSTEIN laid on his stomach with a towel over his "butt" exposing his lower back. EPSTEIN left the room for a minute, he was making noises. believed that EPSTEIN was masturbating. When EPSTEIN returne e laid back wi i rowel over him. Durin• b ge en t e ..nterviewing agen s as e on the top of her panties or underneath. sta e• a s e did not think she had panties on bu he cou • no said that e message table. sib. recall how and when they were removed. ne leg on the couch and another leg on stated that she was very embarrassed. At this point in the interview, asked by the interviewing agents if she recalled telling upon leavi EPSTEIN's residence, that EPSTEIN had " er. " Oil got at no on >'f3 emotionally upset knew that ought that and began to cry ad been " wo said ver ell anyone. tnen a itted that EPST ad " her for approximately ten minutes. The last our minutes he started "jerking off." EPSTEIN t that he had iiiiimiir an extra $100.00 becau er and used a on her. Accor•in• to earlier STEIN had asked her it ne could use a ut he never as if he could began to looked at " unny u he i• not stop IN as eed sarcastically, "what's a matter." At that point, just loo in another direction. When asked if Eps ein ejaculated, stated that she had seen him wiping himself off. Af s when and departed the residence, learnelitl i the irst time that she could have said "no" to E' TE N if she was unc able with something he was doing. stated that after clarified that she could say "no", s e t ought if she returned again and did not do that (referring to the sexual activity that occurred during the massage) she could still get paid $200.00. said that EPSTEIN told her he was a poor cab driver thalliMine into real-estate and become rich. EPSTEIN EFTA01689285 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of on 02/26/2007 .Pace also told a story involving a young, pretty girl that he had become sexua y involved with while coming home from a business party. Her parents were in the front seat and he and their daughter were having sex in the back seat. EPSTEIN said that he was conversing with the parents while he was having sex with the girl. was aware that received money ::::ange believed that the reason she was making recorded calls to under Det. IIIII's supervision, another appolnm2nt la r s and discuss what had happened at EPSTEIN's residence. IIIIIIII believed she may have actually set up another appointment to massage EPSTEIN through the calls she had made to stated that EPSTEIN never telephoned her and that she has never telephoned him. stated that at Grand Jury she was shown a Myspace Pro i e t at she created. said that she did not recognize it. could not say or sure but believed that EPSTEIN or EPSTEIN's people could be responsible for creating it. was shown a photograph displaying three females dressed in ac She was asked by the interviewing agent if she recognized anyone in the photograph. stated that the lady who had taken her upstairs was really on e and pretty. She stated that the female on the left was tall and blonde. stated that she could not be sure but that she looked a lot i c her. The photograph shown to was placed into a FD-340 and maintained as part of the case i EFTA01689286  V FD-302 (Rev. 10.645) • -I - FEDERAL BUREAU OF INVESTIGATION Date of transctipnon 02/27/2007 regarding of minors. Also 11•110 was interviewed in Loxahatchee, Florida, investigation involving the sexual exploitation n the interview was ASSISTANT UNITED STATES ATTO Prior to beginning the interview, 62 Agents told t at t ey d the statement that she had .44( provided the each Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the i of the interviewing agents and the nature of the interview, provided the following information: le School during her grade year to at for a short period, he then High School. . acknowle ge interview was con ucted b DETECTIVE the Palm Be Department(PBPD). stated t at er Therapist, here initially an i was only after she left the room t at began to ll DE ECTIVE PAGAN what happened at JEFFREY EPSTEIN's residence. mentioned that (identified as aalso,. couple of telephone ca s to under the direction of DETECTI PAGAN. stated that she had testified in front of the regar ing what had occurred at the -EPSTEIN's res nce. said that there was a guy(identified as DETECTIVE of the PBPD) whom she believed was also waiting o estify n ront of regarding t matter. her father, and DET. were waiting r. in a nearby room. wen as ed by the intery ewin if had reviewed her statement prior to testifying, sta e that she had not reviewed nor l' to the previous statement she had provided to the PBPD. had not practiced nor reviewed any testimony sits ant State Attorney(ASA) prior to testifying either. said "that lady" referring to the ASA, had made her nervous. Sl og was through her ex-bo fie (identi le as that shshia met l itid that she does not agout with IIIII anymore. ey are Investigation at 02/26/2007 at Loxahatchee, Florida Mica — Date dictated 02/27/2007 ■ 191...nito2T3az 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. sic -MM-/ostt*2-1b≤ EFTA01689287 FD-302a (Rev. 10445) • 31E-MM-108062 02/26/2007 2 Continuation ofFD-302 of *on Pap friendly an ' and "stuff" they don't tali about what happened. IWO said that hated her because of her involvement in t e EPSTEIN inci en . Although now, according to there is "no rudeness' between them. said that the day before she went to EPSTEIN's resid was on her telephone describing described short, long dark hair, and cu e. told the indivi (identi age. However, fail' did r vi e some ns ructions regarding the issue o age. sai asked by EPSTEIl should.say she was eig een and that she attended High School. yf at t , was forte tol that ill was ic M ours was up to if she wane to go or not. ent to the ba Broom to continue the ended up leaving but not before to • that ould er to EPSTEIN's rest ence the next •ay. told to wear casual clothes, "like you were go o the ma i lkolemto next day came to pick up as e dad for gas money, $5.00 to $10. . believed s e wearing blue jeans, and a white t-shirt. stated that tried to look nice because she was going o a m Beach. was to that she would be providing EPSTEIN wital lope. that EPSTEIN may "jack off" in front of you. tol she should not EPSTEIN goes behind a ooh at she still get paid. did not know until they were parked IN's drivewa s e might have to remove her shirt. stated that said that EPSTEIN might to remove hirt but that s e could stay in her bra. said the never her she would have to take her c of es off. Acco other than EPSTEIN masturbating in front of her, not n ormed her about any other sex acts. once at EPSTEIN's residence, taken upstairs by a lady who set up. the massa en PSTEIN entered the room they made "small talk." said that she was eighteen. was not sure how the s ec came up. During the massage, EFTA01689288 RD-302a (Rev. 10-6.95) • 31E-MM-108062 Continuatioa ofFD-302 of 02/26/2007 Jay 3 On it was EPSTEIN's idea for her to get on top of him and straddle his back, sitting on his "butt", while she performed the massage. EPSTEIN laid on his stomach with a towel over his "butt" exposing his lower back. EPSTEIN left the room for a minute, he was making noises. believed that EPSTEIN was masturbating. When EPSTEIN return e laid back thout his towel over him. During the massage N asked if he could use a . vi.r, ri nd . ^ en e interviewing agen s as e i .e e• to on the top of her panties or underneath. state a s e did not think she had panties he cou illiiiii said that e message table. ism not recall how and when they were removed. ne leg on the couch and another leg on stated that she was very embarrassed. At this point in the interview, asked by the interviewing agents if she recalled telling upon leavi EPSTEIN's residence, that EPSTEIN had " er. got emo ly upset and began to cry said - a no on b knew that ad been " EPSTEI ought that would no ever tell anyone. t en a mitted that EPSTE her for approximately ten minutes. The last cur minutes he started "jerking off." EPSTEIN t that he had iv r an extra $100.00 becau er and used a on her. Accor o ear ier STEIN had asked er 3 e could use a on er ut he never as if he ld om her. began to looked at unny u he i no stop. EPSTEIN as e sarcastically, "what's a matter." At that point, just loll. in another direction. When asked if Epstein ejaculated, stated that she had seen him wiping himself off. Af 's when and departed the residence, learn. or first time that she could have said "no" TEIN if she was unc able with something he was doing. stated that after clarified that she could say "no", s e t ought if she return again and did not do that (referring to the sexual activity that occurred during the massage) she could still get paid $200.00. said that EPSTEIN told her he was a poor cab driver thallilline into real-estate and become rich. EPSTEIN EFTA01689289 mxnastai.m..6.9n 31E-MM-108062 02/26/2007 4 camiaathn a F0.302 of ,On NP also told a story involving a young, pretty girl that he had become sexua y involved with while coming home from a business party. Her parents were in the front seat and he and their daughter were having sex in the back seat. EPSTEIN said that he was conversing with the parents while he was having sex with the girl. was aware that received money too. believed e reason she was making recorded calls to under Det. supervision, was to arrange another appo and discuss w at had happened at EPSTEIN's residence. believed she may have actually set up another ailment o massage EPSTEIN through the calls she had made to stated that EPSTEIN never telephoned her and that she ha never telephoned him. stated that at G nd Jury she was shown a Myspace Pro i e recognize it. EPSTEIN or EPS e created. GM said that she did not could not say or sure but believed that s people could be responsible for creating it. was shown a photograph displaying three females dressed in.,. She was asked by th interviewing agent if she recognized anyone in the photograph. stated that the lady who had taken her upstairs was really on e and pretty. stated that the female on the left was tall and blonde. stated that she could not be s but that she looked a lot lie her. The photograph shown to was placed into a FD-340 and maintained as part of the case i e. EFTA01689290 31E-MM-108062 JRR:J rr SW - a Pursuant to a federal investigation re arding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: West Pa m Beac , FL 33413 Cellular Telephone: /C-Mt4-10,0lo.2. feb EFTA01689291  22(7 JKoI .42C • 3113-MM-108062 JRR:jrr Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name: • Race: White Sex: ma:e DOB: SSAbil Home Addresal_ West Pa m Beach, FL 33413 Cellular Telephone: 3/E- nn -/o 706.2-1* EFTA01689292  • • a • AI FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcriptlen 03/20/2007 Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Invest gation fter being advised of the identitiiiii ihe interviewing agents and purpose of the interview, voluntarily provided the following information: attended High School and Sc oo . After gra u tinhigh school, she a en e College in e she roomed wit t and atten ed moved into the res enc move out. is currently attending and is living wit In the Spring of 2005, was. introduced to Jeffrey Epstein by to her Epstein fives girls money for massages. an met through boyfriend. The first time visited Epstein's residence she waited downstairs while provided a massage to Epstein upstairs. provide a massage to Epstein on her next visit to his resi ence. From Spring 2005 to Fall 2005, provided approximately 5-10 massages for Epstein allill iPalm Beach residence. The first massa e she •rovided was arranged by who had been contacted by Later an ointments were arranged by telephoni iy con actin and asking her if she wante to 'work." contacted y cell phone and also from an unknown private number. Some o t e calls placed to occurred while was away from the Palm Beach area. and "III went to Epstein's residence together when provided r irst mA22221. They en the residence and wai e in th i chen until IIIIII directed upstaiiiimm treated like she was an employee. and set up the massage to le and arranged the towels. ler!!! room after the massage equipment was in place. Eps ein entered, removed a bath robe and laid on the maiiiiii table wearing a towel around his waist. Epstein instructed to massage his feet Investigation on 03/18/2007 m West Beach, Florida Fittis 31E -108062 Date dictated 03/20/2007 by This document contains neither tecommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to tour agency; it and its contents are not to be distributed outside your agency. 316- g 0-1 EFTA01689293 FD-102a (Rov.10-6-95) 31E-MM-108062 Continuation of FD-302of .On 03/18/2007 ,Page 2 and asked her age, to which she replied truthfully, 18. She massaged his feet, legs and back before he turned over and she began massaging his stomach. He was viewing her chest as she massaged his stomach area. as wearing a black tank top, leather jacket and jeans. provided the massage fully clothed and Epstein made no a s to touch her or himself. He engaged in conversation with while she provided the massage discussing his association wit people from Harvard. The majority of the massages took p n the upstairs sauna/bathroom area of Epstein's residence. provided the first three s fully clothed and after e ird massage Epstein told that she would make more money if s e oved her clothing. During the fourth massage Epstein asked to remove her clothes. took her shirt off, leaving e ra on. Epstein later requeste er to re er pants, which she did. Disrobed to her bra and panties, provided the massage to Epstein with her arms outstretche . e asked her wh- wrong, grabbed her arms and pulled her closer toward him. advised that during the massage turbated and stated, "you re so hot" and "you're gorgeous." explained that Epste ays pushed a little more and talke it ier with each visit. never observed Epstein ejaculate al he would mastur ate in an attempt to get an erection. did not think she aril. Epstein because she did not express an interest in him. observed Epstein's penis and believed it was circumcised. The last time provided a massage, Epstein asked her sex related questionliiiii asked her if she had ever "done anal." She stated no and Epstein asked her "why not?" She dropped the subject. Epstein discussed a sex toy called "The Rabbit" described as a vibrator with extra pieces on it that resembled rabbit ears. On one occasion, wen- stein's residence to socialize by the polo ihe o served in the pool topless. While at the pool, provided a an or foot massage to Epstein. was paid $200.00 for the first two clothed massages, illil lelieved he paid her $300.00 on the third clothed massage because it occurred near her birthday. was paid $300.00 for each of approximately two lime massages she provided wearing her bra and panties. stopped going to EFTA01689294 ; a • FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation ofFD-302 of .0n03/18/2007 .ftr Am__ Epstein's residence when he became the subject of a police investigation. tol that following a New Years Eve party, 311105, purse w sing and a vibrator Epstein IIIPIRIn her w in e purse. was also aware that Epstein had provided Vi with atpuia's ecret bra and panties sets and a rented Nissan entra. IIIII indicated that she was going to ask E stein for a ve • ared a car with her mother. drove the for approximately three ths. Epstein s assistants made arrangements for the routine maintenance. On one occasion at Epstein's residence, received a massage from an unkliiii iill, thin, blonde, female masseuse who had an unknown accent. received the massage while was upstairs with Epstein. Epstein commented about traveling to his private island located in the U.S. Virgin Isla d eng in sexual activity with females. Epstein invited and to travel to the island with him for their June ays w ic they declined. was contacted by two private investi (PIs) The firstr Last Name Unknown met with in Orlando and was attempting to obtain telephone nu er. The PI told "Jeffrey's not trying o get anybody to lie, he just wan s o ow the truth." The PI was trying to determine the names, ages and statem n f th ' had talked to the police. The PI asked Ili 4C 's parents were seeking prosecution of Epstein. T e PI opine t at, "All these girls want is the money." He added that h stein has done n but try to help the girls. Another Pt. LNU, met with at the Palm Beach Gardens Mall in 2006. EFTA01689295  • • O r r ol. 3 02- FD-302 (Rev. 10-645) FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/20/2007 Pursuant to a regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation fter being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: attended High School and After gra•u h'•h chool, she a -ea in wh re she ro•me e0 atten ed 1111 1 moved into the resi movet. ently attending iversity, and is living with was introduced to Jeffrey Epstein by f o EpgIsiagives girls money for massaoes. an IIIIIMMe t through. IIIIIIIs boyfriend. The first time visited Epstein's residence she waited down