EFTA01689026.pdf

31E-MM-108062 Serial 251 -1 of 12 - FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Dateofermy 07/05/2013 maiden name date of birth , Social security Account Number nited States Citizen ana Australian Permanent Resident, New South Wales, Australia, 2261 was inte Consulate in Sydney, Australia. interviewing agents and purpose o PM was advised of the identity of the nterview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, ssis an torney provided the following information: was born in to parents fath , of birth nand her mother, date of birth currently resides in moved to Palm Beach County, Florida with her parents when and returned to California She returned to Florida at and was placed in a foster care facility in West Palm Beach, Florida. app in ran away from the ly when she was ana wnile living on cue treets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a modeling agency that helped him recruit young females, and he was not shy about producing pornography. EPPINGER frequently produced pornography of lesbian sexual activity. EPPINGER liked young girls and kept them on a specific diet to keep them thin. EPPINGER engaged in sexual activity with from the first day they met throughout their EPPINGER was training to be an escort and referred to her as EPPINGER gave a life off of the streets which made he el innitiptionon 03/17/2011 at Sydney, Australia (In Person) File 31E-MM-108062 Na nkai 07/05/2013 by This document contains neither reconunendation% nor conclusion% of the FBI It is the property of the FBI and is loaned to your agency, it and its contents are not to be distnbuted outside your agency EFTA01689026  31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pme 2 of 12 like she was locked into the relationship. EPPINGER gave pharmaceutical drugs toward the end of their relationship. EPPINGER was well connected in wealthy social circles and had many famous clients. Some of the clients would take the escorts to a club or dinner before engaging in sexual activity with the women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a Florida. telephonically contacted a chi of his Tony" FIGU knew FIGUEROA from om a telephone at the and called him at EROA. All Jill'Ille told FIGUEROA she was very lone y, an as e her why she i not leave EPPINGER. EPPINGER learned of telephone conversation with FIGUEROA and became angry. EPPI ed the recreational vehicle (RV) was staying in and yelled, "What are you doing to me. id not strike her out was loud and intimidating toward her. He had someone pack her belongings and told her she was going to live with another man. EPPINGER sent her by limousine to a man she knew as LNU who was the owner of the club HOT CHOCOLATES in Fort Lauderdale, a. tlIM felt that she was sent to LNU as a favor but did not know specifics of the arrangeme with LNU who was described stated LNU was aware of her true age. stayed with LNU for appro Imately one or two weeks before the e located he urned her to her parents. was interviewed by a male detective. parents we married at the time and lived near Royal Palm orida. believed there was an FBI investigation related to EPPINGER and thet. d the country. She never saw EPPINGER again after he transported her to LNU. In approximately began working at Donald Trump's Mar-A-Lago Cluo In easm tseacn, tioriaa. worked at Mar-A-Lago as and was able to neap ner gain a l employment as a a as a locker room attendant at the club. started studying for her GED and wanted to become a massage therapl August, was reading an anatomy/massage book and was approached by GHISLAIN L at Mar-A-Lago. MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her $200 per hour and help her get her masseuse accreditation. MAXWELL explained that she and her companion, JEFFREY EPSTEIN, traveled around the world. 5:0 XII . . consulted her father about the opportunity and at approximately he same day, her father drove her to a residence at El Brillo EFTA01689027  31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pme 3 of 12 Way, Palm Beach, Florida. MAXWELL spoke with father and told him it was a wonderful opportunity for met the housekeepers, also known a . was led upstairs ny mamma. and observed numerous photographs hout the house of young women in the nude or wearing bikinis. Some of the photographs appeared to be professional and others were snapshots. All of the women in the photographs were beautiful and described as model types. Once upstairs in EPSTEIN's bedroom, EPSTEIN was already on the massage table lying on his stomach face down. EPSTEIN was nude or partially covered with a towel. MAXWELL instructed to wash her hands prior to beginning the massage. The massa and MAXWELL demonstrated massage techniques to During the course of the massage, MAXWELL and EPSTEIN questioned about her past, including her time as a runaway. was also IIIIIIIf she took birth control. EPSTEIN then rolled over onto his back on the massage table and was completely nude. MAXWELL undressed and began to undress . EPSTEIN and MAXWELL laughed at the printed pattern of un erwear. At the conclusion, MAXWELL instructed to obtain two warm wash clothes. One wash cloth was used to , and the second was to be described EPSTEI king, circumcised pjIIIIIIIPSTEIN and then moved to the steam room and shower where with soap and a loofah in t 0 At the conclusion of the shower, went downstairs and MAXWELL paid.. $200.00 in cash which elieved was obtained from a blac after work. bag from EPSTEIN's of Arrangements were made for cell to re IFNI was also present. house the following day ne number was given to EPSTEIN and MAXWELL. EFTA01689028  31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM -108062 Continuation ofFD-302 of 0, 03/17/2011 page 4 of 12 The same routine and pattern of massages between EPSTEIN, MAXWELL, and continued for between two weeks. At times, MAXWELL used feredfig. the option to quit her job at Mar-A-Lago and travel with EPSTEIN e as his masseuse. There was also discussion of receiving massage training. was to be paid $200.00 per da avel and $200.00 per hour fo es. Early in her relationship with EPSTEIN, met who was 17 years old at the time. was fro ea o and was introduced as L's assistant. ille soon began traveling with EPSTEIN. For the initial six months, traveled with EPSTEIN around the United States and Caribbean, ng California, New York City, New Mexico, and various business trips. During those trips, EPSTEIN continued to engage in sexual acts with Six to nine months after began working for EPSTEIN, EPSTEIN informed that she wou ge her first massage client. was introduce LNU, a former model, and her husband, , in Palm Beach, F1'3TTda. LNU was a former girlfriend of end was at the time. met the couple at a condominium next to the . The co um was bought for LNU by EPSTEIN and was a ired the use of a elevator to ac it. In the condominium, provided a normal massage to LNU. Shortly thereafter, LNU o sleep in another room and e was • cas o a ing severa ar addition, EPSTEIN paid or ler encounter with the following day. was years.. the time she had advised that TONY FIGUEROA introduced her to the drug Xanax. She IIIIIIIed that Xanax helped her escape from reality but allowed her to still function normally. Xanax helped her go forward with what she was doing with EPSTEIN and others. Her habit went from two pills per day up to eight pills per day. second client was an academic of some sort described as an older Ameri-can male with a white beard and glasses. EPSTEIN sent from Miami International Airport to his private island in the Uni es Virgin Islands (USVI) by commercial airline. was picked up at the airport by and then taken to nd by boat. EFTA01689029  31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pme 5 of 12 pointed out that GHISLAINE MAXWELL had a helicopter that she would frequently fly in the USVI. EPSTEIN instructed to entertain the client as if she was the man's girlfriend. The IIIIIII was goofy and wanted to ride jet skis and participate in other island activities besides the sexual activity that was expected. spent two days on the island with the client. assumes th€ t also traveled to the USVI commercially. During the following several months, IIIIII I with EPSTEIN. Prior to her traveling abro , getting her passport. traveled internationally TEIN assisted got passport photographs of hers in provided them to EPST . remaining paperwork was taken care of by EPSTEIN or someone on his behalf. traveled to Paris, France, the South of France, London, England, rica, and Spain. While in Paris, recalled staying at a hotel overlooking the Champs-Elysees. While IIIIIIIng with EPSTEIN,111. traveled on EPSTEIN's private planes including a 727 aircraf black plane. During the international travel, EPSTEIN and in all locations. At times, STEIN and other girls, -s, 0 while EPSTEIN was present. Rarely a day would pass w ere an' would not engage in some type of "Mail on Sunday" journalist SHARON CHURCHER contacted SKY ROBERTS' girlfriend, LISA WALKER and explained that sh the JEFFREY EPSTEIN case and wanted to talk to IIIIIII through ollowing about EPSTEIN, MAXWELL, and PRINCE ANDREW (ANDREW ALBERT CHRI WARD), DUKE OF YORK. CHURCHER told that she wanted a quick story about PRINCE ANDREW and offered 0 foct. agreed to the contract for her story and was 40,000 for the , $10,000 when the article was printed, and another S10,000 to be wired into account in May 2011. The contract prevented period. informati a UPI IIIIIII from talking co an other press for a specified hat she provided CHURCHER with detailed she did not believe CHURCHER would publish. met after began working for EPSTEIN. one or biLIN s very cl Is, though she was not around N as much as frequently traveled with EPSTEIN and was pursuing an ac erTnLalifornia. EPSTEIN got rid of because she had a cocaine habit. One of the house maids at EPST s island found cocaine, and EPSTEIN sent back to the UNITED STATES. was a couple of years older that One of EPSTEIN's associates, JEAN LUC BRUNEL, was a model recruiter and was frequently around EPSTEIN. BRUNEL would bring girls to EPSTEIN. Many EFTA01689030  31E-MM-108062 Serial 251 FD-302e (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of O, 03/17/2011 pm, 6 of 12 of the girls BRUNEL brought to EPSTEIN had poor English language skills and appeared to be very young. estimated some of the girls were as young as 16 years old. The irls were promised modeling contracts or acting careers. EPSTEIN promised an acting career. At age met.. at a blue 0 each cottage in Malibu, Cal t EPS purchased for believed she and were approximately the same age. as directed by EPSTEIN. Will O rec EPSTEIN. On the taxi ck to the airport, EPSTEIN bragged that he had just purchased a girl from her mother. The girl was Czechoslovakian or Yugoslavian, and her father had recently passed away. EPSTEIN owned a residence in the Los Angeles area near a famous former model. He had also purchased residences for other unknown females. EPSTEIN was very selective and preferred young, compliant, beautiful, fun girls with no tattoos or piercings. EPSTEIN did not like African American females. EPSTEIN liked to be nurtured, and would dress him, rub his toes, and brush his hair. EPSTEIN did n to ask for what he wanted. A girl named frequently traveled with EPSTEIN. .as in love with EPSTEIN. was savin herself and would not have vaginal intercourse with EPSTEIN. Although would not engage in vaginal intercourse, she would frequently engage in anal sex with EPSTEIN. became jealous of and EPSTEIN ended his relationship with If a girl became c ingy and exhibited feelings for EPSTEIN, he would end the relationship. EPSTEIN wanted to have a child with though EPSTEIN explained the he wished to continue to be with oth provided an erotic massage to LESLIE WEXNER in New York, New Ylilli/IPSTEIN and WEXNER were close friends and had regular contact. described WEXNER as a creep. An unknown individual sent EPSTEIN three 12 year-old girls from France as a birthday gift. saw the three girls when she arrived at EPSTEIN's Palm Beac nce. The girls provided EPSTEIN with an erotic massage. as directed by EPSTEIN. ball! 'AWL (Jay Was a low 5i-dye sit nel relationship with EPSTEIN IIIIIII she could not believe EPSTEIN's excited expression. The young girls seemed to have been prepped for what they were doing with EPSTEIN. The 12 year-old girls had pubic hair and some breast development. never EFTA01689031  31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pm, 7 of 12 saw the girls again. believed the girls may have been provided by JEAN LUC BRUNEL because EL was at the residence at the time, but was not certain of BRUNEL's involvement. had a picture of herself she wanted to give EPSTEIN for his birtIIIII .IIAXWELL did not like the photo and took more photographs of IIIII in an alluring pose. MAXWELL frequently took nude or alluring IIaphs of the girls around EPSTEIN. The photographs were often artistic pornographic photographs. MAXWELL had a professional camera and printed numerous photographs that filled multiple boxes at MAXWELL's residence EPSTEIN had purchased for her in 1999 or 2000. EPSTEIN did not take photographs of the girls himself but enjoyed the photographs given to him by MAXWELL. described some of the unique interior areas of EPSTEIN's ManhIIIIIIIesidence. The first floor had a surveillance room that displayed approximately 50 cameras on the premises. Also on the first floor was a study where many photographs were displayed. The home was dimly lit, castle-like, and decorated in an ornate fashion. The floors were tan marble, and the main staircase was marble with a wooden railing. In addition to the main staircase, there was a hidden staircase that led to EPSTEIN's massage room on the second floor. In the hidden stairwell, there were eyeballs embedded into the wall along the staircase. The dimly lit massage room, which referred to as "the dungeon," had a massage table in the middle room and a separate corridor with a shower and sauna that led to other rooms. attorneys indicated that some of the activity that occurred in "t n" may have been recorded. The guest rooms were located on the third and fourth floors, which was where stayed. The top floor was EPSTEIN's room and had a large glass IIIIIIabove the shower. While in New York, also stayed at an apartment on 66th street that EPSTEIN provided. was aware of EPSTEIN having additional apartments in the same g. According to SHARON CHURCHER, the apartment building on 66th street was owned by MARK EPSTEIN. advised that she had a photograph of the interior of the 66th apartment among other photos of her time with EPSTEIN. advised that some of her photographs that were provided to her civi a orneys by her family were not returned. One of the missing photos depicted wearing a pink dress while seated on a quad bike. LNU was an Asian female that formerly lived in the Greenwich Village area of New York and engaged in sexual activity with EPSTEIN. EFTA01689032  31E-MM-108062 Serial 251 FD-302a (Rtv. 05-08-10) 31E-MM-108062 Continuation of FD-302 of O, 03/17/2011 pw, 8 of 12 LNU and went shopping together and purchased clothing and sex toys. explained that EPSTEIN enjoyed on the gial . EPSTEIN had computers in his office, study, and library. She recalled him having at least one desktop computer. MAXWELL had several laptop computers. EPSTEIN used as a driver to bring females to the Palm Beach residence. tWbitIN iL ght a Pillwould was a schmuck. frequently id not mind what drIIIIIIIIto was oas doing because of the money she was om EPSTEIN. recalled a few of the females she had recruited for EPSTEIN. NU was a 17 year-old with blonde hair and brown eyes. ANTHONY FIGUEROA's IP,ears - not accepted by EPSTE ecause , e a tattoos. old, had freckles and naturally curly light brown hai . EPSTEIN requested to find young, pretty, white females to bring to him. EPSTEIN pai 00 per hour if she brought females to him. used a cellular telephone provided by EPSTEIN. She believed it was a eon ork City number but could not recall the number. and "III' were sent to clubs and shops in New York to recruil l lillies fill. N. MAXWELL continued to recruit females for EPSTEIN as well. IIIIIII could only remember faces of the females not their names. procure any females for EPSTEIN in New Mexico, but she did unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). recalled two aircraft owned by EPSTEIN, a 727 and a black Gul All. The Gulfstream had some type of slogan on it, but she could not recall the wording. One of the pilots of the aircraft was IIIIIII advised that sex acts occurred while traveling on the aP also had smaller aircraft and helicopters. traveled with EPSTEIN to a self-help conference at a hotel in New INIIII, Louisiana. The hotel was near the Hard Rock Café in New Orleans. York, San Kingdom. MP traveled the world with EPSTEIN including the USVI, New , alm Beach, France, Africa, Spain and the United EPSTEIN traveled to Europe for approximately six weeks with an architect to get construction design ideas. recalled visiting Alhambra Castle in Spain. The architect leftIIIIIII the end of the trip. EPSTEIN, MAXWELL, and eventually traveled to the United Kingdom and EFTA01689033  31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation ofFD-302 of 0, 03/17/2011 pm, 9 of 12 while there, MAXWELL approached in a very excited manner and told her they had to go shopping to plc ou a dress because would be dancing with the Queen's son, referring to PRINCE ANDRE , of York. and MAXWELL went shopping and purchased makeup, clothing, and a BurPRI g. The items were purchased with MAXWELL's credit card. and MAXWELL returned to MAXWELL's townhome in London, and MAXWELL instructed to get ready. When came down after getting 1111111 ready, she was in roduced to PRINCE AN wi h a traditional English greeting. MAXWELL, EPSTEIN, and PRINCE ANDREW talked gossip and poked fun at SARAH "FERGIE" FERGUSON's weight. EPSTEIN and MAXWELL asked PRINCE ANDREW to guess age. PRINCE ANDREW responded, which was corre . PSTEIN and MAXWELL's responded, re right . PRINCE ANDREW had two security guards and a driver with him who traveled from MAXWELL's residence to CLUB TRAMP in London. EPSTEIN, MAXWELL, and traveled to CLUB TRAMP in a separate vehicle. danced with DREW at CLUB TRAMP and stated he is the worst in the world. PRINCE ANDREW was grabbing her waist and fondling her on the dance floor. PRINCE ANDREW's security personnel were outside the club. It seemed that no one at the club recognized him. They stayed at CLUB TRAMP for an hour or hour and a half and drank a couple of cocktails before returning to MAXWELL's residence. had not received any direction from EPSTEIN or MAXWELL on what to PRINCE ANDREW other than be very pleasant and energetic. After returning to MAXWELL's residence, requested EPSTEIN to take a photograph of her with PRINCE ANDREW. advised that she still had the original photograph in her possessid would provide it to the interviewing agents. proceeded with PRINCE ANDREW advised that P lowing the . PR Approximately two months later, met PRINCE ANDREW again at EPSTEIN's Manhattan residence where s e gave PRINCE ANDREW an IIIII!NCE re- e ce. MAXWELL had purchased a puppet rese n ANDREW to give to him as a gift. The group joked after the puppet's hand was placed on one of the girls' breasts and then PRINCE ANDREW mimicked the puppet by placing his hand on another female's breast. recalled MAXWELL joking about trading in because she was too old. EFTA01689034  31E-MM-108062 Serial 251 FD-302e (Rev. 05-08-10) 31E-MM-108062 Continuation ofFD-302 of 0, 03/17/2011 pme 10 of 12 recalled meeting PRINCE ANDREW a third time on EPSTEIN's priva e is and in the USVI. was using Xanax heavily at the time, and her recollection was no . She remembered there were many models on the island that did not speak English along with a modeling person who had an unknown accent. EPSTEIN's private island had a main house with a television room, dining room, office, and kitchen. There was also a pool surrounded by four cottages where females stayed. EPSTEIN's quarters were down a spiral staircase that lead to a master suite. The island property had numerous outdoor activities including a trampoline on the water, boats, jet skis, and quad bikes. observed a desktop computer in the office EPSTEIN and MAXWELL share EPSTEIN did not have a problem with using prescription drugs. EPSTEIN did not do drugs or alcohol and w cribed by as a health freak. EPSTEIN had a chef, LNU, that prepare LNU observed females walking around EPSTEIN's residences naked. LNU had short brown hair, blue eyes, and was soft spoken. LNU had a wife and newborn baby. EPSTEIN's main driver in New York was (TRUE NAME UNKNOWN), an Asian male. EPSTEIN also had a ranch empl n New Mexico, but could not recall his name. She did have a photograph of the ranch employee. met numerous famous people while she was with EPSTEIN including aca emits, politicians, and celebrities. She met BILL CLINTON and AL GORE and TIPPER GORE at EPSTEIN's private island. did not engage in sexual activity with CLINTON or GORE. received many gifts from EPSTEIN including jewelry, watches, bags, s oes, make up, clothing, and home furnishings. EPSTEIN gave her a couch from France that had terry cloth upholstery with goose down feathers. till. left all of the items behind when she traveled to Thailand to massage training. In August 2002, IIIIIII Thailand and began h traveled by commercial airline to Bangkok, age training at where she received her massage certitication. sne stayea at mill s Hotel in Thailand and was instructed to procure a female for EPSTEIN but never did. during her visit to Tha . met her future husband, contacted EPSTE pillilt and told him she had fallen in love omeone. EPSTEIN's response before abruptly hanging up the phone was, "Have a good life." EFTA01689035  31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pm, 11 of 12 had not heard from EPSTEIN until he became concerned about an investigation IIIII into his sexual activity with minors. received a telephone call from During that call, ated he was an FBI agent. He was trying to determine what she knew about EPSTEIN's activities. She did not tell anything about her knowledge of EPSTEIN's activities. She also received another telephone call from a person that indicated he was an FBI agent. She did not tell that individual anything either. She also received a call from an attorney that was trying to determine if she had spoken with anyone or was willing to speak to anyone about her relationship with EPSTEIN. The attorney advised that EPSTEIN would take care of her if she did not talk to anyone. She explained that she was receiving telephone calls from people whom she did not know and that she was uncomfortable telling them anything over the telephone. One or two weeks later, an unknown attorney and EPSTEIN contacted Mill telephonically. EPSTEIN explained that if she did not say anything stigators he would take care of her. was using a cellular telephone belonging to her husband. She nor er usband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the ng: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page 2, number 1, Page 2, number 6, Page 3, number 2, AL GORE Page 4, number 3, LNU Page 4, number 7, Page 4, number 8, LESLIE WEXNER Page 5, number 1, JEAN LUC BRUNEL IIIII advised that the following were familiar to her, but she could not I/their names or her association to them: EFTA01689036  31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of .40, 03/17/2011 pme 12 of 12 Page 1, number 4 Page 2, numbers 7 and 8 Page 3, number 8 Page 4, number 1 Page 5, numbers 5 and 8 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, gland trip where she had her first sexual encounter with PRINCE ANDREW. The April 2001 CBP record was her return to the United States just prior to her second sexual encounter with PRINCE ANDREW. could not recall her travel from March and May 2001 CPB records. advised that her United States Passport was turned over to the tates Consulate in Sydney, Australia. On March 18, 2011, writer, SA and Sydney ALAT traveled to residence where she provided 20 photographs and her ITM massage scnooi certification. FD-597 Receipts for Property were executed for the items and a copy was provided to It is noted that the receipts were dated based on the United State Standard Time Zone date. The photographs, certification and original FD-597s were placed in a lA envelopes of case file. EFTA01689037  UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 251 Package: 1A87 Stored None Location: Summary: (U) Photo array shown to Acquired By: Acquired On: 2011-03-17 Attachment: (U) Photo array shown to EFTA01689038  UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 251 Package: 1A88 Stored None Location: Summary: (U) Original notes re interview of Acquired By: Acquired On: 2011-03-17 Attachment: (U) Original notes re interview of EFTA01689039  UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 251 Package: 1A89 Stored None Location: Summary: (U) 20 photographs received from and FD-597. Acquired By: Acquired On: 2011-03-18 Attachment: (U) 20 photographs received from and FD-597. EFTA01689040  UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 251 Package: 1A90 Stored None Location: Summary: (U) ITM Massage school certification for and FD-597 Acquired Sy: Acquired On: 2011-03-18 Attachment: (U) ITM Massage school certification for and FD-597 EFTA01689041  31E-MM-108062 Serial 252 FD-I036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Date: 07/05/2013 Title:(U) Items received from Approved By: SSA Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) To document items received by SA Original EC was not successfully uploaded prior LA) tr.' bentmei. This document serves as a repository for the original EC and items collected. Enclosure(s): Enclosed are the following items: 1. (U) Items received from attorney ♦♦ UNCLASSIFIED EFTA01689042 (Rev. 05-01-20081 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: IMMEDIATE Date: 03/11/2011 To: Miami Attn: ASAC SSA SA Jason Richar From: Miami PB-3/PEC A Contact: I Approved By: Drafted By: Case ID U: 31E-MM-103062 (pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Update case file as to interview conducted by writer on March 9, 2011. Details: O7 March 7 7011 PR-3 SSA and CE-1 Branch ASAC concurr ed with two request s from AUSA A. Marie Villafa na to have writer join her in a telepho ne call to in Australia on March 7, 2011 and accompany AUSA Villafana to an interview on March 9, 2011 with Civil Attorneys (protect identity) and (protect identity). On the evening of March e and writer placed a telephone call to indicated she is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN and others. She has requested to meet with FBI Agents in Sydney, Australia, along with the Australian police for the debriefing. On March 9, 2011 AUSA Attorneys and III= Private Investigator (protect i entity and writer met for the interview at e Inited States Attorney's Office in Fort Lauderdale, Florida. UNCLASSIFIED EFTA01689043  UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 and provided information about ation of crimes uncover durin the lengthy civil investig office. These alle gati ons include EPSTEIN by Mr. whic h is outlined in EPSTEIN, possible perjury charges against pt; poss ible allegations transcri the February 17, 2010 deposition by EPST EIN to high-level females of human trafficking of underage obstruction of justice. public officials and others; and about her has also made contact with alle gati ons of human relationship with EPSTEIN, to include usl y kno pre vio trafficking and child exploitatimf_aa lexplained that investigators and prosecutors. EMM t to the Federal Bureau of would like to make a formal statemen inal investigation. Investigation and cooperate in any crim civil provided documents obtained during the list of item s prod uced to investigation for review. Below is the writer: 1 CD containing: 1. Deposition of Mark Epstein 2. Deposition of (Vol I and II) 3. Deposition of Larr y Viso ski ) 4. Deposition of Larry Morrison (Vol I only 5. Deposition of Davi d Roge rs (no tran scri pt) 6. Deposition of Janusz Banasiak 7. Deposition of a .. •.ri uez 'both parts) 8. Deposition of 9. Deposition of 10. Deposition of , I and III) 11. Deposition of (Vol II only) 12. Statement of laine 13. Confidentiality agreement with Ghis Maxwell 14. Jeffrey Epstein Probation File Hard copies of the following documents: ein 1. Complete flight logs from Jeffrey Epst plane 2. Non-Prosecution Agreement 3. Transcript of Jeffrey Epstein Deposition taken on February 17, 2010 (L.M. vs. Epstein) 4. Court Reporter Affidavit (not signed) UNCLASSIFIED EFTA01689044  UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 5. Copy of portion of Jeffrey Epstein probation file showing Jean Luc Brunel staying at Jeffrey Epstein residence 6. Violation of Probation of Jeffrey Epstein Two DVDs containing the videotaped Deposition of Jeffrey Epstein on February 17, 2010 Evidence obtained during interview will be turned over to case agent SA UNCLASSIFIED EFTA01689045  UNCLASSIFIED To: Miami From: Miami Re: ??31F.-MM-108062, 03/11/2011 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI', FLORIDA Read and clear. Set Lead 2: (Action) MIAMI AT WEST PALM BEACH, ?LORIDA (PB-2) Determine if follow-up interview of in Sydney, Australia is warranted. Contact Legat in Canberra for interview if appropriate. ♦♦ UNCLASSIFIED 4 EFTA01689046  UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 252 Package: 1A91 Stored None Location: Summary: (U) Items received from attorney Acquired By: Acquired On: 2011-03-09 Acquired From: (U) Attachment: (U) Items received from attorney EFTA01689047  31E-MM-108062 Serial 253 FD-1057 (Rev 5.8.10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC for submission of victim/witness Date: 07/08/2013 work files to case file. From: MIAMI