EFTA00179576.pdf

SENSI I VE ARMLASS I F IED ,ARD01 ACTIVITY RECORDS SORTER BY DATE 8 TIME PAGE I ' 24/ 08 01:20 PM 0 PHONE: CALL RUHAT ION REC RIATE TIME TARGET MODE HUMRER FRON IMME HUMRER TO PNONE RUMER TYPE OTKER KINDER 14/0 ,',-a''31/04 08:17:00 ES! 00:01:00 TOLL f ccj ek its U1'31 04 10:08:00 ESI 00:01:00 TOL '13/05 11:06:00 ESI 00:01:00 TOLL '13/05 11:21:00 ESI 00:02:00 TOLL '14/05 12:19:00 ESI 00:01:00 TOLL 22- g cbteutakti '14/05 15:20:00 ES1 00:01:00 TOLL 2. !OLL 9 '18/05 22:19:00 EDT 00:01:00 ZOLL SENSII1VE/UNCLASSIFIED EFTA00179576  SENSITIVE/UNCLASSIFIED '11R001 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 01:20 PH o_ 24/06 PHONE: TOTAL P.07 CALL DURATION REC §.KIE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE MUMMER TYPE OTHER NUMBER 17:38:00 EDT 00:01:00 TOLL u '06/04 '06/04 19:20:00 EDT 00:01:00 TOLL 06/04 20:00:00 EDT 00:01:00 TOLL 06/04 20:01:00 EDT 00:01:00 TOLL A wifr-0-1- 06/04 22:43:00 EDT 00:02:00 TOLL 06/04 22:44:00 EDT 00:01:00 TOLL 06/04 23:10:00 EDT 00:01:00 TOLL 06/04 23:11:00 EDT 00:03:00 TOLL '09/04 21:16:00 EDT 00:01:00 TOLL 09/04 21:17:00 EDT 00:01:00 TOLL 09/04 21:18:00 EDT 00:01:00 917-B55-3363 TOLL '09/04 21:21:00 EDT 00:01:00 TOLL '10/04 09:52:00 EDT 00:01:00 TOLL '10/04 12:56:00 EDT 00:01:00 TOLL '10/04 15:28:00 EDT 00:01:00 TOLL •17/04 15:06:00 EDT 00:01:00 TOLL '18/04 14:46:00 EDT 00:01:00 TOLL '19/CW 17:02:00 EDI 00:01:00 TOLL '19/04 17:03:00 E01_110:01 -OD. TOLL *174707: 13:48:00 EOT 00:01:00 61-352-4v) TOLL aFT Quz '08/04 15:50:00 EDT 00:01:00 TOLL CC -- '26/04 09:23:00 EDT 00:01:00 TOLL '29/04 19:12:00 EDT 00:01:00 TOLL 70/04 09:20:00 EDT 00:01:00 TOLL TOLL 5/0 EST 00:01:00 561-352-495i TOLL TOLL 0V '05/04 20:11:00 EST 00:01:00 -'06/04 15:45:00 EST 00:01:0D TOLL 07'30/04 16:07:00 EST 00:02:00 TOLL '29/05 14:54:00 EST 00:01:00 TOLL•--14:9_yj 16:20 SENSITIVE/UNCLASSIFIED JUN-25-2008 EFTA00179577  JUN-25-200B 16:1? FBI P.13/16 • FD-302 (Rev. 104-95) FEDERAL BUREAU OF INVESTIGATION butt of transcription 05/30/2008 estaiiiiiiarding the Pursuant to a federal inv was sexual exploitation of minors, Inve stig atio n (FBI). After au of interviewed by the Federal Bure the interviewing agents and being advised of the identiiiiiii voluntarily provided the purpose of the interview, following information: 14 or 15 years met Jeffrey Epstein when she was s and was old. repeated eighth grade several time she met ng the time peri od attending Jeaga Middle School duri s resi denc e went to Epstein' Epstein. She estimated that she l the sit or 15 unti approximate) 25 times from the age of 14 was intr oduc ed to Epst ein by her friend 16 or 17. at a middle school in Jupiter, IIIIII. Illir met nds until later when they Florida, but they did not become frie h, Florida. while lived near each other in West Palm Beac Stones Bar, now known as talking to each other at the Sticks and asked if she wanted to 've a Victory Billiards, EMS declined guy a massage and make easy money. Palm Beach r went tomi iiii in's initial invitation but late . told that she would have residence with Epstein would touch to get naked during the massage and that her. eling first visited Eiiiiii's residence by trav . believed the to there by taxi cab with 'I' ll. were er. and Epstein's residence during the summ , ugh a Last Name Unknown (LNU), upst airs thro led by were nude bedr oom and into an area that had two showers. There noticed there were no pictures throughout the residence. dence. Epstein faces shown on the nude pictures at the resi towel. walked into the room a short time late r ein wear told iiii ii, "You can began removiiiiiir clothes and Epst n massaging and were both nake d and bega undress." Epstein together. later left the room and Epstein gave stated that when left the room it her $200.00. believed was iven the money seemed planned. was alone to Epstein. When because she brought t sque eze his ches and with Epstein, he requested her to rub his touc hed Epst ein ni les as he masturbated to ejaculation. Epstein got chest and stomach area as he masturbated. investigation on 05/28/2008 at west Palm Beach, FL Date dictated 05/30/2008 rite tt SA by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the F81 and is loaned to your agency; EFTA00179578  JUN-25-2008 16:17 FBI •=min P . 14/16 FO•302a (Rey. 10.6-95) On OS /28/2008 rap 2 Continuation of F0-302 of Shawna Lane a in the shower after he ejaculated. was paid $200.00 by Epstein and he told her he had fun. li ftl asked for her on a notepad that had his telephone number and she wrote it down name printed on it. During their conversation, Epstein asked .... who she pill lived with, if she had a boyfriend and he asked her age. silentl mouthed to "don't lie," when Epstein aske age. o Epstein her true age which she be ieve was 14 or . At a later contact, Epstein asked about her birthday. told Epstein she was 16, which was about a year older than". true age. Epstein replied by telling her it was ok and he did not care how old she was. Epstein told 1Stthat he did not like girls that were ol( than 18 years o . Epstein told III= that when he first saw he really liked her and thiEThrifucked her." Epstein to that he no longer wanted to come to his residence ecause she was pregnant. roug t many other girls to Epstein including =MIcou sin, . went to Epstein's residen ce once whilli was approxi mately 20 years old. Epstein did not like her and did not want her brought again. IIIIII added that IIIII was a heavy drug user. also intro used LIFE-Name Unknown (LNU), aka Jet." Epstein. P was younger than pp and visited Epstein's residen ce one time. ad a Spanish last name and was describ ed as short wi ong brown hair, freckles and light colored eyes. LNU attende d Okeehee lee Middle School. LNU werkli i t i tein's residen ce prior to filli R ilit act with him. During one of their conversations, Epstein asked I'll'', "Do you know that girl Jinn that III brought?" AETEUconclusion of the interview, direr e the interviewing agents to LNU's residence, 2319 Avenue Barcelon a Este, local. ..he Tavares Cove trailer park. was usually paid $200.00 to $300.00 for the sessions w!ili Rstein. She was given $100.00 one time for no reason. was usually contacted telephonically by LNU to ma e arrangements to go to Epstein's residence. LNU would call a day or two ahead of their scheduled arriva in Palm Beach. Epstein also called III.. occasionally from his Palm Beach residence. Another feffigTE7—hamed , or LNU, who was describ ed as tall with striff ilroliiiiii EFTA00179579  JUN-25-2008 16:17 FBI P.15/16 ED-302a (Rcv. 104-95) 01105/28/2008 ,Poge 3 Continuation ofF1)..302 of ments for and having an unknown accent, also set appoint nt was to be with Epstein. Sometimes Epstein's massage equipme already in place when arrived at Epstein's residence and and other times she had to get the massage table out of a closet lotions out of a dresser drawer. During one of visits to Epstein's residence, to $600 Epstein offered to pay her $400.00 for oral sex or $500 for sexual intercourse, "III declined both. also declined a later request y Epstein to have sexual intercou rse. Epstein masturbated all but one or two of the occasions was with him. did not engage in oral sex or sexual intercourse with Epstein. advised that Epstein had fondled her breasts and legs an digitally penetrated her vagina. Epstein also used a white vibrating device directly on her vagina during one of her visits. Epstein asked if she liked it when he touched her. has touched Epstein 's penis and described it as bigger atie top than at the bottom. also stated Epstein has a hairy chest. traveled to Epstein's residence by herself after her first meet ng with Epstein. She primarily traveled to the residence by taxi. Epstein, LNU or the aforementioned girl with the unknown accent pa taxi cab fares. was aware that her friend, , had been to E stein's residence. revious ly ive wit at grandmother's house. went to Epstein's rest ence prior to first contact with him. was also friends with advised that she met with private investigators pis) or Epstein's attorneys and that the same investigators had contacted The PIS inquired about age when she was with Epstein and how much money she was pa by Epstein. The PIS also asked about her drug use. The PIS revisited III a few moths ago and she asked them to leave. has a so observed the PIS driving by her residence in a sport utility vehicle. was a marijuana user but s d not use drugs during her v sits to Epstein's residence. did not use Panax and cocaine until later. At age 17, crashed her grandmother's car and her grandmother pressed charges. was ordered to a drug program at Milton Girls Juvenile EFTA00179580  JUN-25-2008 16:18 FBI P.16/16 FT -302a (Rev. 0-6-95) Lane MI On 05/28/2008 Page 4 Continuation ofFD-302 of a Residential Facility in Milton, Florida. M. stated she was in the drug program for S months, one week an days. Epstein offered to pay an extra $100.00 to if she brought additionaidas to him. Epstein asked provide a massage to LNU but the massage never oo place. believes Epstein should be prosecuted for his actions. TOTAL P.16 EFTA00179581 JUN-25-2008 16:14 FBI P.01/16 FD-448 FEDERAL BUREAU OF INVESTIGATION Revised 10.27-2004 FACSIMILE COVER SHEET PRECEDENCE C Immediate C Priority fii Routine CLASSIFICATION C Top Secret C Secret r Confidential r Sensitive F Unclassified TO Name of Office: Facsimile Number: Date: bit 540 fee -8. t'Y 412 2-40-or Attn: Room: Telephone Number: J FROM Name of Office: Number of Pages: (including cover) West Palm Beach RA / 7 Originator's Name: Originator's Telephone Number: Originator's Facsimile Number; Approved: DETAILS Subject: sr7z-ni S Special Handling Instructions: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this Information is prohibited (18.USC, § 641). Please notify the originator immediately to arrange for proper disposition. or local FBI Office FD-446 (Revised 10-27-2004) Pagel of 1 FEDERAL BUREAU OF INVESTIGATION EFTA00179582 JUN-25-200B 16:14 FBI P.02/16 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, I'll'. was interviewed by the FB currently resides with her grandmother identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: Cellular Telephone: Current: Former: Home Telephone: Current: Former: Grandmother EFTA00179583  JUN-25-2008 16:14 FBI P.03'16 ED-302 (Rev. 10440) FEDERAL BUREAU OF INVESTIGATION Cmcofmmcriptim 10/04/2007 IIIIII'Ili , date .f birth 06/17/1988 oc Security Account Number telephone number 'III, was contacted telep onically regarding a federal Investigation involving the sexual exploitation of minors. After being advised of the idenIlLy_ef the interviewing agent and the nature of the interview, a. stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided Ma with FBI contact information. II= was informed to contact the FBI should she decide to cooperate with authorities. It should be noted that MEM had an active warrant with the State of Florida for failure to appear regarding an arrest for shoplifting. Investigation un 10/02/2007 at West Palm Beach, Florida (telephonically) File A J Date dictated 10/02/2007 by SA I. 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 arc not to be distributed outside your agency. EFTA00179584  EFTA00179585 **********************************************2* 0************************* l.0 ************************************ v•I ************************************** ** a ** *a VS 0: et THE FOLLOWING REPORT MS MIN BY: ** a* ** ** ** ** • a MIllIT II* ** H ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIV GA E TOOL. ** ** dr* DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- 0* FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED *a ** BE DEEMED TIE ORIGINAL EVIDENCE. THE DATA MAY ALSO GE AWHICH MAY COMPOSITE ."' fl* OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED ** ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINALWITNIN ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL I RECORDS, ** *A TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. or* ** *************************************************Iro*************** •******••1****IfnV***************•••**** nen *************************  EFTA00179586 6/24/08 ‘41:20 PM TAPA0000 DETAIL CALL ACTIVITY SORTED BY DATE AND TINE PAGE 1 8 NULTIPLE CRITERIA COVERPAGE 0 IECONDART. PHONES: INCLUDE EXCLUDE III  EFTA00179587 ***It************************************1************ 2************************* ** ** ** ** THE FOLLOWING REPORT VAS RIM BY: ** A* ** I ** ** MM. ME ** ** oft. THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. a* " DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- *N *4 FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ▪ OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN eta Ns. TIE TELEPHONE APPLICATION SIKULD BE CONFIRMED WITH ORIGINAL NN • EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, • TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ver ▪ TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. N. in• t** etik *** ********* ************ ***or****************************************** ***********************&A***  EFTA00179588 6/24/08 WI:20 PM TAPA0000 DETAIL CALL ACTIVITY PAGE C- SORTED BY DATE AND TINE cs: MULTIPLE CRITERIA COVERPAGE 0 ilCONDARY INCLUDE EXCLUDE kr) ti U) NA 16:15 JUN-25-2008  EFTA00179589 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE 8 THE PARE 1 U/IIRD01 24/08 01:20 PN PHONE: CALL DURATION REC O TINE TARGET RICHE MINDER FROM PRONE NUMBER TO PHONE MARER TYPE OTHER MAGER SATE IA 06/04 17:38:00 EDT 00:01:00 TOLL TOLL . 106/04 19:20:00 EDT 00:01:00 06/04 20:00:00 EDT 00:01:00 TOLL 06/04 20:01:00 EOT 00:01:00 TOLL 06/04 22:43:00 EDT 00:02:00 TOLL 06/04 22:44:00 ED7 00:01:00 TOLL 06/04 23:10:00 EDT 00:01:00 TOLL 06/04 23:11:00 EDT 00:03:00 TOLL 09/04 21:16:00 EDT 00:01:00 TOLL 09/04 21:17:00 EDT 00:01:00 TOLL 09/04 21:18:00 EDT OD:01:00 TOLL 09/04 21:21:00 EOT 00:01:00 TOLL '10/04 09:52:00 ED7 00:01:00 TOLL 10/04 12:56:00 EDT 00:01:00 TOLL • 10/04 15:28:00 EDT 00:01:00 TOLL 17/04 15:06:00 EDT 00:01:00 TOLL '18/04 14:46:00 EDT 00:01:00 TOLL '19/04 17:02:00 LOT 00:01:00 TOLL '19/04 17:03:00 EDT 00:01:00 TOLL '04/04 13:46:00 EDT 00:01:00 TOLL '08/04 15:50:00 EDT 00:01:00 TOLL '26/04 09:23:00 EDT 00:01:00 TOLL '29/04 19:12:00 EDT 00:01:00 TOLL 130/04 09:20:00 EOT 00:01:00 TOLL F31/04 08:18:00 EST 00:01:00 TOLL (05/04 09:53:00 EST 00:01:00 TOLL /05/04 20:11:00 EST 00:01:00 TOLL /06/04 15:45:00 EST 00:01:00 TOLL ../30/04 16:07:00 EST 00:02:00 TOLL 0/29/05 14:54:00 EST 00:01:00 CU. TOLL IA SENSITIVE/UNCLASSIFIED G NN ti JUN-25-200B 16:16 FBI P.09/16 •—•tme,...ea a.. I IIVIrt.ift 'PUN I IlliCaorn-ts.. ASV'''. \dr • M I MI.. FOR 11 n - • FOR DATE Z //5/r) 2:50 DATE M_ OF OF PHONE/ PHONE! MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED 1 PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH . WANTS TO SEE YOU RUSH RETURNED YOUR CALL RETURNED YOUR CALL SPECIAL ATTENTION I SPECIAL ATTENTION MESSAGE MESSAGE 5 -4," /.4// eh /S e An 4r Ar2 a her mock SIGNED a 1189 • IMPORTANT MESSAGE I IME)(:)FtliArgli MESSAGE FOR 4.1 .1t FOR Ms A4arc. .(. DATE ...7 /2 7 / 0 .--4 TIME 17 :Pe& DATE az). Pi -Ma Z M M OF OF PHONE/ PHONE./ MOBILE MOBILE TELEPHONED [PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE te/amn jar 4e2, SIGNED at SIG a litt4 is. EFTA00179590  JUN-25-2008 16:16 FBI P. 10/16 MESSAGE I IMPORRITI II RLSSACip , I IMPORTANT FOR - FOR •34/7-: DATE IME A.M. PM DATE 7/22 TIME /2:tr OF OF__Z el.0 PHONE/ MOBILE PHONIC. MOBILE P as TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN 'WANTS TO SEE YOU RUSH . WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION RETURNED YOUR CALL _ SPECIAL ATTENTION MESSAGE MESSAGE 71>efe ./ 4.2O, a 3 • SIGNED 1184 SIGNED 1°184 IMPORTANT MESSAGE 19 FOR .5 7E • TIME 2:20 6 DATE z121105- TIME".2 1:/2 Pe g • M k OF_ PHONE MOBIL TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE vvlissepi T /051 mphone. 7 nertiosiehoyle-t t- or "7-cdo 7- In a ve 0 wedding% ei SIGNED_Ip. S 1184 EFTA00179591  JUN-25-2008 16:16 FBI P.11/16 -21 IMPORIAIN I IV1tJbt 'a I NI V Ili ••••• • • • ••• • FOR F- FOR F DATE 212410..5 TIME 4 I er DATE _2/22 TIME fi: 4-1 M OF OF PHONE/ PHONE/ MOBILE.4 MOBILE- TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU.) WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE PP/ea sl Cc// her /0 ITAteLm /06,1/ is Aer 9Yeccresec I ("10,_ . hit -ill <tar SIGNED a a . 11m 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR r q FOR itt", e (:%•:. it IN DATE r--. /"; c 4 TIME a Al7 Alt DATE ' TIME il l i ci f.ii..) M M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ...., MESSAGE -Id CCP ,r I ,s-l*4 OAI 7-L4A.A, 71 -,fM._ h , ,.-, Si.c.g, t:icl../ ve; tteVr•C-• e a". 11'. 441. A ' /.,) Li --.C "--' )2?t SIGNED a vim SIGNED at a 1154 EFTA00179592 JUN- 25-200B 16: 16 FBI