EFTA00091424.pdf

From: To: Subject: RE: RE: Date: Thu, 18 Jul 2019 14:48:45 +0000 Guys, I filled in summaries for the interviews I attended. Would you please fill in the ones that you guys attended/know the details of, so we can send to Russel? Since Epstein's arrest, our team has conducted the following interviews: • was interviewed on July 11, 2019 in Florida. In 2002, when Ms was 14 years old, her friend recruited her to ive Epstein a massage at his Palm Beach house, during which Epstein touched Ms. breasts and Ms. cruited one other minor girl to give Epstein a massage. Ms. ias featured in the Miami era seri s otherwise never been interviewed by law enforcement or t e press. • was interviewed on July 11, 2019 in Florida. In the early 2000s, when Ms. was either 16 or 17 years old, her friend recruited her to give Epstein massages at his Palm Beach house. S e provided him with at least two massages and was sexually abused during both. During the first E stein touched Ms. breasts and The second involved more extensive abuse, which Mr. was not yet prepared to describe during our first interview. Ms. as never been interviews yaw enforcement or the press. • was interviewed on July 12, 2019 in New York. • vas interviewed on July 12, 2019 in Florida. In or around 2004, when Ms. .was in her early 20s, she met Epstein through the modelling community. Around December 2004, Epstein offered Ms. job working as an assistant. Around early 2005, Ms egan working as an assistant for Epstein, an s e remained his employee until early 2006. Her responsibilities inc uded running errands and scheduling appointments. As a result, Ms cheduled numerous massages for Epstein. According to Ms. Epstein expected to have two massages every day: one in the morning and one in the afternoon. Ms. ere responsible for ensuring that these massages were confirmed when Epstein was in Pa m Beac as responsible for scheduling the massages in New York. At some point, Epstein and Mega ual encounters. Ms 'as very distressed when discussing these incidents and was no prepared to describe them in detail during our first meeting. Our perception is that these encounters ma have been coercive and potentially nonconsensual. At least some of these encounters involved M roviding Epstein with his massa es when they were in the Virgin Islands. As a result, Ms. as aware s massages were sexual. Ms described how Epstein had two groups of girls ovided massages in his homes: one group was of professional masseuses who gave actual massages to Epstein's friends, and the second group consisted of young girls who were not professional masseuses and who only gave massages to Epstein. Ms. called certain details that signaled that girls in this second group were minors. For example, she was as e to help find SAT prep courses for one girl, and she recalled girls mentioning school and their parents. • was interviewed on July 12, 2019 in Florida. • was interviewed on July 17, 2019 in Florida. • as interviewed on July 17, 2019 in New York. Ms. knew and interacted with Epstein etween in or around 2007 and in or around 2017. She first me ps ein through her older sister, who had been previously introduced to Epstein by a mutual friend, in 2007 when she was 17 years old. Epstein specifically asked Ms. her age and told her, in substance, that they could not interact until she turned 18. After her 18th birthday, Epstein began havinSive him massages, during which he used a vibrator to touch her EFTA00091424  A short time later, Epstein took Ms nd her sister on a trip to his private island in the Virgin Islands. During that trip, Epstein form her to have during a massage. Between 2007 and 2009, Epstein had i s. multiple occasions. s. escribed the first few of these instances as ro w sual and explaine a eventually she began consen ing. When Epstein was serving his jail sentence, M isited him at his office on at least one occasions and engaged in sexual conduct with him. After Epstein completed his sentence, Ms. id not have any other sexual encounters with him, but she cont. ccasionally work for him by running errands or cleaning his house. In or around 2013, Epstein paid Ms. 10,000 to marry a girl whom Epstein wanted to be able to stay in the U.S. The two were married or a out four years, then divorced in 2017. Ms eased all communication with Epstein after the divorce in 2017. In addition, numerous other potential victims and witnesses have contacted the team either directly or through their attorneys. We are continuing to schedule interviews. From: Sent: Tuesday, July 16, 2019 9:21PM To: Cc: Subject: Re: RE: Does not need to be very detailed — if you could by Thursday, would be great. Sent from my iPhone On Jul 16, 2019, at 8:33 PM, wrote: Sure, by when do you need this? We don't have 302s back from the agent yet, and we didn't take a separate set of notes for ourselves, so if you need this quickly, we can't be particularly detailed. From: Sent: Tuesday, July 16, 2019 8:30 PM To: Subject: Sorry to ask, but can you guys put together brief (few sentence, maybe more for summaries of the interviews you did last week? In addition, can you provide any information on other victims who ave reached out and we expect to interview soon? Putting together an overall summary for brass. Thank you! EFTA00091425