EFTA00090773.pdf
EXHIBIT B
EFTA00090773
SOD-NY-3027571 Serial 168
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FD-302 (Rev 5410)
FEDERAL BUREAU OF INVESTIGATION
natatory 07/23/2019
MMOMMA MOW, date of birth (DOB) , residence
address , was interviewed at her
residence. Aterbeing advised o teientity of the interviewing Agent,
Task Force Officer and the nature of the interview, Inns provided the
following information:
When questioned why she thought AGENTS from the Federal Bureau of
Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN".
Imp immediately advised that she had counsel and she wanted to speak with
her counsel before any questioning. was served the Grand Jury Subpoena.
provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben
and Nascimento Law Firm, telephone number
AGENTS immediately terminated the interview served 'lir with a Federal
Grand Jury Subpoena. date of birth was present
and witnessed the service of the Federal Grand Jury Subpoena. IOW provided
the AGENTS with a Florida Driver's License as form of
identification.
'mongolian on 07/06/2019 at Miami, Florida, United States (In Person)
Aka 31E-NY -3027571 Dale drafted 07/1B /2C19
by moor 'I'll.- 0-
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date of birth (DOE) was interviewed
pursuant to a proffer agreement at Nest Palm Beach,
Florida. Present for the interview was s a Conley Joseph
Nascimento, along with AUSA , AUSA Special Agent
I'm III'', and Detective M. IIIII. After being advised of the identity
of the interviewing Agents and the nature of the interview, provided
the following information:
was born in Poland; she graduated high school in Poland.
traveled as a model and arrived in the United States at the end of 2002.
left Poland when she was approximately 29/20 years old. met
het first husband, IIII, in Monaco. was a model on a
television show called "Model Flat". had a connection with a model
agency in Miami named "Elite Models'. helped ROSS; was a
photographer and was a model. Some of the places modeled in
were Taiwan and Miami, Florida. t had a friend who had a small CPA
firm where she worked for approximately 2 to 2.5 years. worked at
this CPA firm while working towards her associate's degree. married
in approximately July 2003 and they divorced in approximately 2011.
earned her associate's degree frog_ and her
bachelor's degree in accounting and her master's degree in taxation from
1 . is presently the current manager
in travels frequently for
work and has been employed by them for approximately two years. is
currently married to m. mit
and became a United States citizen on May
17, 2019.
left modeling when she took a job offered by JEFFREY EPSTEIN.
started working for EPSTEIN in approximately 2005 and left in early
2006. traveled on trips with EPSTEIN to help as his assistant. A
lawmpoieses 01/12/2019 g west Palm Math, rlorida, United Stares (In pa. reon)
Hk# 3111-NY-3027571 Dalednited 01 /:2/:019
by AmAndA m1en14. YOung, KY RNK PAUL WILSON
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trip co Paris in approximately early 2006 was her last assignment.
Put in contact with an agent named PAOLO ZEMPOLI who worked
with "ID Models". It was organized for IIIMIfft to go to New York to model.
While in New York, lived in a model's apartment because she did not
have the funds to pay for her own apartment. The apartment accommodated ten
people and was on the same street as the model agency on Varick Street.
MIIIMIR had an affair with the agent. ZEMPOLI was trying to buy Elite Models
with EPSTEIN. EPSTEIN introduced MELANIA TRUMP to DONALD TRUMP.
EPSTEIN was visiting ZEMPOLI at the agency when there were casting
auditions for models. EPSTEIN was looking through portfolios and saw
photograph of her wearing only swim bottoms.
INININI and ZEMPOLI were at a night club with EPSTEIN, who was there with
a woman who MENEM believed was SIM MIIIIIMP. IMMOMMOV took 'a
phone number.
Someone called, either a girl or EPSTEIN, and invited mommomp to dinner.
went to EPSTEIN's residence on 71st Street in Manhattan. This was
the first one on one interaction had with EPSTEIN. EPSTEIN made her
wait; she heard him playing the piano. did not recall if she went
upstairs. and EPSTEIN had dinner in the dining room. This room was
straight ahead when you walked into his home. EPSTEIN asked what she
liked to do. Mr told EPSTEIN that she liked studying and that she was a
good student. They calked about travels and EMIR having a model contract
in Japan and South Korea. 'gimp mentioned that she thought there was a lot
of Russian prostitution. EPSTEIN told her, "That's what I like best."
'Imp recalled EPSTEIN saying something that made her uncomfortable.
EPSTEIN gave a tour of the house, took her to the massage room and
had hor lay down, took a "vibrating thing" and rubbed it on her.
told him to stop. IIIIIMR described the massage room as a small, very dark
room on the same floor as the master bedroom. A driver took home and
she remembered being tearful in the car.
The next morning or a day later, recalled that EPSTEIN called
her. IIIIIII was unsure how everything progressed from there. EPSTEIN may
have offered her an English class, which MIMI= attended. EPSTEIN offered
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her a job approximately at the end of 2004. EPSTEIN offered .111111 an
apartment in New York on 66th Street in Manhattan. E?STEIN offered a
job with victoria's Secret, which was a photo shoot. EPSTEIN told
that she needed to work out to be a model and told her to go to a specific
gym.
immismp had traveled to Florida with EPSTEIN on h s plane. 'gimp did
not have a driver's license.
gilt gimp went with mgr. to the floor of Wall Street on a trip
organized by EPSTEIN.
'gimp met GHISLAINE MAXWELL at her house around the end of 2004.
MAXWELL told to purchase items like toiletries prior to getting
offered the job. The job responsibilities included running errands, and
helping who was EPSTETN's personal assistant. la was
's immediate supervisor. MAXWELL gave MEW direction.
had intimate relations with EPSTEIN, but did not have
intercourse. EPSTEIN had multiple sexual encounters with Immisep. =mg'
felt this was personal.
mit described as having big brown eyes and chin length blonde
hair. IIIIIMV helped I with errands, traveled with them, called pilots,
and purchased things for EPSTEIN's plane. In Palm Beach, IONISE, answered
calls and confirmed massage appointments. was given this
responsibility shortly after beginning to work for EPSTEIN. Imp mainly
stayed in Palm Beacn, while 's home was in Miami. Mien MIMS stayed
in Palm Beach, she slept in EPSTEIN's house in one of the bedrooms.
Typically, had to travel with EPSTEIN. When they traveled to
EPSTEIN's island, stayed with him on the island. They traveled a lot
to Boston, specifically visiting Harvard. They met with MARTIN NOVACK and
ALAN DERSHOWITZ. iggiggp traveled to New Mexico and Paris with EPSTEIN.
spent the most time in the Virgin Islands with EPSTEIN so EPSTEIN
could count his time in the island to establish for tax residency.
Other people that traveled regularly with EPS:EIN besides MAXWELL,
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, and Sal were Ssl, ISM NMI, SSA Ste, JEAN LUC
BRUNEL, IGOR, and a chef. =Imo was EPSTEIN's girlfriend. 'lig 'mini had
a casual relationship with EPSTEIN. was introduced by imp
g igleggr. IGOR was EPSTEIN's personal trainer.
In New York, gillimp ran errands, bought things, went to EPSTEIN's house
and sat in on meetings. EmmEmmp worked in MAXWELL'S house on the ground
floor in New York. limit was given an apartment in the same building as
MAXWE1T" spent most of her time in New York at MAXWELL's home.
glow did not recall it she had made phone calls from New York.
LESLIE GROFF was EPSTEIN's assistant in EPSTEIN's Madison Avenue office
who scheduled his appointments for people coming to his house, including
massage appointments. GROFF made those phone calls to schedule appointments.
Fairly early on after working for EPSTEIN, began helping schedule
massage appointments. In reference to knowing what occurred during the
massages, stated, "It happened to me in the Virgin Islands, so I
assumed that was happening to everyone else during their massages."
SS saw women in his New York house that she understood were there to
give massages. emir was at his New York residence a lot and would bring
other girls. Another girl named illir would also bring other girls. Ss
brought two girls who were dancers/ballerinas, who stated that they were 16
years old. 'lilt' and O may have beer. there. EPSTEIN told them that
he would buy them dancing shoes.
At the time, was not sure if the girls who massaged EPSTEIN were
underage but it seemed consensual and SS knew it was a sexual massage.
'MEW had MEMMEMP research girls on Twitter. One girl named III. was 17
in New York.
Imp was approximately 21 years old. EPSTEIN's massages were
approximately twice a day everyday in New York and Palm Beach. In New York,
EPSTEIN also had a lot of meetings.
met in approximately 2004. 'ming was 's
roommate who may have assisted.
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In Palm Beach, was responsible for answering phones and
confirming massage appointments if I wasn't around. EPSTEIN, as well as
IIIIMP, would ask to do this. showed girls tO the massage
room and set up the table for them. IIIIIII also bought tickets for comedy
clubs for EPSTEIN. limit was also responsible for researching things for
EPSTEIN and running errands.
When traveling from New York to Palm Beach, Imp set up the schedule
for massages or gave SINEW a list of people to call for appointments.
IIIIIII may have called from New York to make appointments for Palm Beach,
but mostly made those calls.
Part of the regular routine for was to check in with EPSTEIN in
the morning. EPSTEIN would be in his office, gym, or by the pool.
would see who EPSTEIN wanted her to call; EPSTEIN gave her a list.
III'S.' was someone EPSTEIN commented on. EPSTEIN commented on
S's SAT score. massaged EPSTEIN and hung out at the Palm Beach
house, then went to New York. EPSTEIN helped get 'III's; an internship.
was told how to make calls and told what to say. When
called to confirm appointments she said, "This is IIIIIII calling on behalf
of Jeffrey Epstein...calling to confirm the massage appointment." EPSTEIN
was upset when she used his name when confirming massage appointments.
EPSTEIN told her to never use his name when calling people. On the calls,
IIIIIII discussed what time they would come. EPSTEIN pushed her to call and
confirm appointments. IIIIIms had to call multiple times to confirm
appointments. 'Imp did not remember ever calling men to confirm massage
appointments.
EPSTEIN wanted III'S. to put eye cream on him. EPSTEIN became upset with
her if she missed a day. If OININOR missed a phone call for a massage
appointment, EPSTEIN became very upset. and left her a nasty voincemail.
EPSTEIN raised his voice to
thought that EPSTEIN was originally going to teach her about
finance. EPSTEIN sent her to one to two business meetings but then was
different after she started working for him. EPSTEIN became stressed with
her, asking her, "Do you want to work?" when referring to her calling girls.
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Immelet often called and asked the girls about another girl. asked
her to do this. recalled calling mit and asked her to bring
another girl. mit called and asked her to bring another girl.
MM../ was upset with 'MOW because Millign called MINIV's home where her
parents lived. Girls had mentioned to limit that they could not come
because they had school.
The girls would come in from the rear of the house, near the kitchen.
swim offered them water. IIIIIIF told them to go upstairs. The massage
room was attached to his master bathroom with sauna, steam room, and closet,
with the massage table inside the closet. may have put a towel on
the table. EPSTEIN told gignmeg to give the girls a hair band.
was present one time when a girl massaged EPSTEIN.
massaged EPSTEIN in Palm Beach. left during most massages, going
about her tasks around the house. The massages took approximately an hour.
Sometimes EPSTEIN called downstairs and sometimes during the massage he
would call other people. gime knew the massage was done when the girl
would come downstairs. EPSTEIN paid the girls; he always had a huge amount
of money in his bag. He paid the girls approximately $200.
and typically stayed a bit longer after the massage.
If a girl brought another girl, one would go upstairs while the one who
brought the girl hung our. downstairs. Me brought girls. EPSTEIN may have
asked K to pay the girls for him. 'I'll.. was instructed to bring
girls from Miami to Palm Beach; these girls were associated with Ideal
Models. 'Imp talked about a time where one girl was sitting on the couch
visibly upset and EPSTEIN had a friend who was a doctor there who told them
that the girl did not feel well. EPSTEIN had a car service take the girl
home.
Palm Beach massages happened twice a day everyday. IIIIIIpt typed up a
list of girls to call in Palm Beach and printed a few copies. threw
these away. This list was specific to massages.
'Imp recalled one girl calling and talking about college. The girls
were young women. 'gimp did not know their exact age. Thinking back on it,
felt that she should have had the impression that they were
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underage. She was used to young women being around older men in the modeling
industry.
MIMS recalled , me, and traveling on EPSTEIN's plane
from New York to Palm Beach. recalled other girls names that were at
EPSTEIN's house, including IIIIIIMM. IIIIIMM. II and
'Iglu There were more girls but 'MIME could not recall all of their
names. The girls were students, not models. Some may have been in a horse
back riding club. The girls asked for assistance to go to college.
may have had a personal relationship in the past with EPSTEIN but
R had not heard anything. assumed because EPSTEIN was always
with a girl.
took a lot of photographs. took photographs of in
the Virgin Islands. EPSTEIN had told that it was Ok to undress.
There were a lot of nude photographs in EPSTEIN's home. There were also nude
photographs in the gym in the New York house.
In Palm Beach, was in the living room and started stripping when
Imp started taking photographs. kept the photographs in binders in
MAXWELL's house.
felt that took advantage of her because she had do
"nasty tasks" and had her constantly running. felt that made
her do the heavy li±ting. and were friendly with each other
but did not like how I treated her.
When called to confirm appointments, she sometimes left a
voicemail with her cell number for a call back.
could not remember if she and talked about what happened
with the massages or if made comments about the girls.
In the Virgin Islands, they would travel to the island by boat. §§§§§Mft
had to give EPSTEIN massages. A girl named IIIIIMON would come Lo Lhe island
to give EPSTEIN massages. In the morning, MEOW would go to his office.
There were different beach huts on the island. EPSTEIN would take a golf
cart around the island. EPSTEIN worked out a lot on the island. When they
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were on the island, it was more leisure time. There was a room by the
kitchen where they all watched TV. Some of 's tasks included
researching things online and making online purchases. There was a house
manager who would ask people about allergies and they would have to fill out
a card.
Other tasks was responsible for were buying furniture.
was also instructed to buy sex toys from a sex shop in New York, but could
not recall who had told her to buy them. thought the sex toys she
had to buy were vibrators. recalled having to go to some building
with an upstairs.
In Palm Beach, 'gimp ordered books for a girl. The books were not sent
in time and EPSTEIN was upset with . MISR thought the books may
have been for 11.1. stayed more in the house. DAVID COPPERFIELD was at
the house one time and 'lir may have met him. Egg' was one of the girls who
came for massages. EMMEN told MENEM. to get gge a tutor. EPSTEIN wanted
to give ming more. IIII may have brought a picture of her artwork.
Milli and brought girls. purchased a lot of gifts for
MI's baby. thought MS was older but was unsure how old Ns
was.
When IIIIIMP traveled with EPSTEIN to New Mexico, it was a long drive to
the house. It was a big house with a guest house. glimp felt that she was
likely doing the to do list from New York. IIIIIMP had to give EPSTEIN
facials. There was horse back riding with disclaimers. 'gimp recalled that
they barely traveled to New Mexico; they were maybe there twice.
Somtimes there was a chiropractor who came after the massages and girls
would get adjustments.
mow was paid every two weeks. Her starting salary was $36,000 and
eventually was paid approximately $40,000 - $41,000.
The individuals who traveled with EPSTEIN, including Imp and
were given massages. ALAN DERSHOWITZ received a massage from =gm's' - she
had a tattoo. .111111.1, and gigging Egli'', gave massages. lg.=
understood these massages to be more professional massages. These massages
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were different than the massages the girls gave. gmlIggp did not think the
girls were professional masseuses.
immeggr was EPSTEIN's girlfriend. mow heard them exchange "I love
you". I was a model. • was associated with Karin Models and/or
MC2. 'III'. was under the impression that EPSTEIN was a co-owner. eggigggio
traveled with EPSTEIN and did not. model. O slept in the bedroom with
EPSTEIN. went back to modeling when she needed to renew her visa.
and had an intimate relationship. =NW talked about a
time where LARRY SUMMERS was sitting in the waiting room and having a
lengthy meeting with EPSTEIN. IIIII§k saw ggigggsp, who looked like she came
from an event, and told her that she had been looking for girls. =gm
described and EPSTEIN's relationship as a strong love relationship.
stated there was no alcohol around uniess a guest wanted it.
IIIIIII resigned from working for EPSTEIN. mop did not want to be
around EPSTEIN anymore. felt that there was something weird going on
with the complete situation. It took §§§§§§11 a while to make the decision to
quit.
IIIIIIR stated they used a citrix based system. LESLIE GROFF put messages
in the system. These were messages that were on the computer in New York.
They eventually stopped using this system. There were small directory books.
Phone books were outdated. There were print outs of messages.
In approximately October 2005, IIIIIMP. MINIS. and EPSTEIN flew
to Miami. En, along with her dog she traveled with, went to
house. EPSTEIN went with and NM later met up with them at
Soho House in Miami Beach. 'gimp dropped off egggr and was told to go to
Palm Beach to meet with someone. EPSTEIN told that something was
stolen and gems had to travel to give computers to be examined. The
person met was alone. This happened the day before
birthday. EPSTEIN and egg'. told 'gime to take the books, which were
personal contact phonebooks - the black ones were MAXWELL's and the colorful
ones were EPSTEIN's. could not remember if she took both. There were
a lot of books by each phone. These were copy pads that people would put
messages on and tear out to give to EPSTEIN. There were also white pads with
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EPSTEIN and MAXWELL'S names throughout the houses. JANUSZ BANASIAK helped
gather the items together. There was a computer that 'SEIM and 'EISEN
used, EPSTEIN's computer, and potentially MAXWELL'S computer that they
collected. turned these items over to a person that seemed to be a
law enforcement type person. She took an inventory of things that she gave
to this individual, who she believed to be DETECTIVE BLACK.
There was a specific computer that and t used in Palm Beach.
recalled a girl saying something about social profiles.
also asked 'Imp to bring books from the Virgin Islands and meet
her in MAXWELL's office. NIEMEN told to shred an updated list of
names of girls. IIIIII had a notebook with the investigative agency sticker
on it.
EPSTEIN told that there was an investlgatiOn and that It had
something to do with visas. EPSTEIN told IIIIIIR that they were asking about
her parents. EPSTEIN had surprised IIIIIMP with a visit from her parents.
knew that EPSTEIN was lying about how her parents got their visas.
recalled a time where she was on the island and EPSTEIN told her,
"Do you see the camera? They're watching me".
III'S. did not recall how she had learned about the actual reason for
the initial investigation. KPSTKIN's counsel called her into
his office and told her not to talk to law enforcement.
In approximately October 2005, Millint resigned to . MINION took it
as a joke. had called her about an issue with MAXWELL; Millie cried
and told that she did not want to be there. 4.1.1.1 gave notice, but
still worked for EPSTEIN until early 2006.
EPSTEIN promised Mille a car. IIIIIII told him to cancel giving her the
car. EPSTEIN gave a car, which she kept and it stayed in her name.
felt that she had to stay in contact with EPSTEIN because the car
was in his name and was under his insurance. In Early 2008,
contacted either GROFF or someone else and asked to return the car. mill=
and her husband drove to Palm Beach to return the car.
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After IIIIIMP left, MINIM approached her at Club Monaco and asked her if
she wanted to come to the Virgin Islands to work. told her no.
Attorneys reached out to IIIIIIR asking questions. There was a woman in
New York named S that reached out, and told her that her
attorney was BRYCE LYONS. milk called the office asking if she could
speak to LYONS. IIIIIII thought. FBI agents may want to talk with her.
spoke with an FBI agent and she told the agent to call her attorney.
later hired her own attorney.
IIIIIIR saw EPSTEIN looking at pornography on the computer that she and
used. EPSTEIN said that porn websites have the best poses for models.
EPSTEIN said that he did not have an email address but he did. Email
addresses that EPSTEIN used were jepstein@yahoo.com and joepstein@yahoo.com.
IIIIIIR saw an email of pictures of girls that EPSTEIN said were ugly.
told MINIM to send photographs of girls to JEAN LUC BRUNEL for
the purposes of casting/scouting for his agency.
EPSTEIN did not carry a cell phone. EPSTEIN would take one of their cell
phones and dial who he wanted.
INIMMIF has received random Calls and texts from New York numbers. When
she left EPSTEIN's employment, she felt fearful that someone was following
her.
Not all details were covered during this interview. ISM= agreed to
meet again at another date.
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FEDERAL BUREAU OF INVESTIGATION
.....,.
.•_
Dm *fancy 03/31/2020
, date of birth (DOB) was interviewed
pursuant to a proffer agreement at West Palm Beach,
Florida. Present for the interview Wes =III:. attorney Joseph Nesciment.o,
along with AUSA , AUSA , and Special Agent
I'm 'III!. After being advised of the identities of the above listed
individuals and the nature of the interview, provided the following
information:
spoke about two messages she recalled writing down. One cf which
had identifier SA03008 on the message pad dated 4/1/05. This message was
from JEAN LUC BRUNEL and read, "He has a teacher for you to teach you how to
speak Russian. She is 2x6 years old not blunde. Lessons are free and you can
have 1st today if you call." knew this to mean it referenced a
teenage girl. wrote this message. GHISLAINE MAXWELL was in the
house and stated, "Oh, this is a funny message". Either MAXWELL made
rewrite it or MAXWELL rewrote it herself. The message meant that
there was a potential teenage girl for EPSTEIN to meet.
The other message had identifier SA01446 on the message pad dated
2/28/05. This message referenced school. remembered taking this
call. did not know the name, but knew the call was in reference to
scheduling a massage.
would have used the initial "II" when initialing her name back
then.
MEI saw on Twitter that ALAN DERSHOW:TZ stated that he was with his
wife and kids when he was at EPSTETN's hone. mat DERSHOWTTZ and he
was alone in the house with no wife and no kids when he received a massage.
was shown a series of copies of messages and asked about her
recollection of each, all of which are attached in a 1A.
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MESSAGES - Page 1
On this page, "AR" initials are written. wimp advised those initials
could have been ALFRED RODRIGUEZ. 'gimp recalled that he had message
books in his room when he left. I'm ....Mr and §....MF saw them;
took them from the room.
MESSAGES - Page 2
IIIIIII did not recognize the handwriting of these messages. MENMOMF did
know aggist-. mow known to law enforcement as mom gimp, lived in New
York and shared an apartment with IIIMI =Imp. 'limp did not know
§§§§, well. IIIIIII thought that had been volunteering building a
house in Costa Rica or something similar. In the New York residence, there
was a gift left from MEM; it was a female picture of her bottom. MEM
abruptly left. had heard stories that she was throwing up, had an
eating disorder, and she had lied. MIIIIIMP traveled to Puerto Rico because
IIIII was pregnant and 11111111 was helping • met ms 's
older sister milli., known to law enforcement as on
EPSTEIN's island. gligimp thought MEM was of age. MEMMEW did not have
much interaction with 'gimp. recognized in the news recently.
MESSAGES - Page 3
i recognized the name ".......1". EPSTEIN came downstairs with
milger thought gam was present. mow recalled iggimmy
telling a story of driving fast and being pulled over by the police and her
dad had to get her.
MESSAGES - Page 4
The upper left message, with the name On it, Ill'''. thought may
have been written by l had "loopy" handwriting. In reference
to the message with MARK EPSTEIN on it, at the time EPSTEIN had a
disagreement with his brother about a hospital bill or something similar.
MESSAGES - Page 5
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MINIM recognized the name "NOMMEr", known to law enforcement as gimp
'gig'', as one of EPSTE1N's attorneys in New York. imeggp recognized the
name and stated that it could be mow amp or a different
. flew on EPSTEIN's plane from New York to Palm Beach. The
other had a neck injury.
MESSAGES - Page 6
▪ did not recognize the names on these messages.
MESSAGES - Page 7
SINEW recognized the name " gligmt- and thought it could be
egging' Egging.. M§§§§§§V recruited girls in New York. MIIIIIMV traveled
with JEAN LUC BRUNEL to Russia. gigging/ shared an apartment with egging.
imp who had stated that she was helping V find girls.
'gimp talked about HENRY JARECKI as someone EPSTEIN thought of as a
friend. §§§§§§1R heard that he had a girlfriend named " ".
saw a picture online of JARECKI with and
MESSAGES - Page 8
The messages are titled "Mr. Epstein". The house staff was more formal.
Everyone in his personal life referred to EPSTEIN as "Jeffrey".
MESSAGES - Page 9
The message with "Eggggsr" on it, thought was in reference to
011111./. remembered ell'''. did not remember
Y had a girl with her or not. Koriginally thought the
messages were written by but on closer look did not think it was her
because the number "7" in the messages was written in a very European way.
MESSAGES - Page 10
Message pad with "Jeffrey E. Epstein" on it. EPSTEIN had these notepads
with his name on them throughout all of his different residences. These
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notepads were kept stored in New York. MAXWELL had notepads with her name
on them as well. There were also notepads with "Little St. James" or
"Little St. Jeff" on them. The name nigger on the notepad could have been
a girl who massaged EPSTEIN. 'Imp remembered wanting to speak to
EPSTEIN about college.
MESSAGES - Page 11
thought the writing of these messages could have been hers.
engine would leave messages in the kitchen for him and/or the transitional
pantry area.
MESSAGES - Page 12
mow engine was
recognized these messages as her own handwriting.
told to confirm appointments. lei see was an individual who traveled
with EPSTEIN. giiiiige and lime gave messages to 'giggle, or
whoever was traveling with EPSTEIN.
MESSAGES - Page 13
=III' did not recognize the handwriting of these messages.
MESSAGES - Page 14
Nigger recognized the name as the girl who was pregnant.
mile recognized the name ' as the girl that had a neck
injury who also traveled from New York to Palm Beach.
MESSAGES - Page 15
limit recognized these messages as her handwriting. gees was either
confirming the massage appoinLrents or this was a to-do list on who to call.
MESSAGES - Page 16
limp did not recognize the handwriting, but did state that she felt it
was someone with a European background due to the way the number 7 was
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written.
Both EPSTEIN and MAXWELL's stationary was in different places throughout
the houses. MAXWELL'S stationary was by a large desk that she used or was
in an area near the computer.
When in New York preparing to travel to Palm Beach, fl would be the
one who would primarily call to schedule massages. I'll.. gave MINIM a
list of things to do. EPSTEIN wanted to confirm the night before or
the morning of a scheduled massage. EPSTEIN would be in front of the
computer in Palm Reach or his island when he gave a list of things
to do and people to call. Sometimes EPSTEIN would let sit on
meetings and LESLEY GROFF would be there in New York.
was trained on how to make calls from le. reported
direct
EFTA00090773
SOD-NY-3027571 Serial 168
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FD-302 (Rev 5410)
FEDERAL BUREAU OF INVESTIGATION
natatory 07/23/2019
MMOMMA MOW, date of birth (DOB) , residence
address , was interviewed at her
residence. Aterbeing advised o teientity of the interviewing Agent,
Task Force Officer and the nature of the interview, Inns provided the
following information:
When questioned why she thought AGENTS from the Federal Bureau of
Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN".
Imp immediately advised that she had counsel and she wanted to speak with
her counsel before any questioning. was served the Grand Jury Subpoena.
provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben
and Nascimento Law Firm, telephone number
AGENTS immediately terminated the interview served 'lir with a Federal
Grand Jury Subpoena. date of birth was present
and witnessed the service of the Federal Grand Jury Subpoena. IOW provided
the AGENTS with a Florida Driver's License as form of
identification.
'mongolian on 07/06/2019 at Miami, Florida, United States (In Person)
Aka 31E-NY -3027571 Dale drafted 07/1B /2C19
by moor 'I'll.- 0-
Tits document coolants headier mamma:mons not conclusions of the FBI II u the many of me FIJI and is loaned to your ataxy; a and as eaalme ate not
to be dishbated outside you agency
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FEDERAL BUREAU OFINVESTIGATION 0 °mkt% 1#000no
Dmedemq 11/26/2919
date of birth (DOE) was interviewed
pursuant to a proffer agreement at Nest Palm Beach,
Florida. Present for the interview was s a Conley Joseph
Nascimento, along with AUSA , AUSA Special Agent
I'm III'', and Detective M. IIIII. After being advised of the identity
of the interviewing Agents and the nature of the interview, provided
the following information:
was born in Poland; she graduated high school in Poland.
traveled as a model and arrived in the United States at the end of 2002.
left Poland when she was approximately 29/20 years old. met
het first husband, IIII, in Monaco. was a model on a
television show called "Model Flat". had a connection with a model
agency in Miami named "Elite Models'. helped ROSS; was a
photographer and was a model. Some of the places modeled in
were Taiwan and Miami, Florida. t had a friend who had a small CPA
firm where she worked for approximately 2 to 2.5 years. worked at
this CPA firm while working towards her associate's degree. married
in approximately July 2003 and they divorced in approximately 2011.
earned her associate's degree frog_ and her
bachelor's degree in accounting and her master's degree in taxation from
1 . is presently the current manager
in travels frequently for
work and has been employed by them for approximately two years. is
currently married to m. mit
and became a United States citizen on May
17, 2019.
left modeling when she took a job offered by JEFFREY EPSTEIN.
started working for EPSTEIN in approximately 2005 and left in early
2006. traveled on trips with EPSTEIN to help as his assistant. A
lawmpoieses 01/12/2019 g west Palm Math, rlorida, United Stares (In pa. reon)
Hk# 3111-NY-3027571 Dalednited 01 /:2/:019
by AmAndA m1en14. YOung, KY RNK PAUL WILSON
Ilte tamed coma= rater reoseneadstua Dar combats:at of the FBI /I u the properly oe'tbe FBI r d u loam:Rey= apecry no] gt <went re sei
ph &tatted mauls vetu WISC.
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trip co Paris in approximately early 2006 was her last assignment.
Put in contact with an agent named PAOLO ZEMPOLI who worked
with "ID Models". It was organized for IIIMIfft to go to New York to model.
While in New York, lived in a model's apartment because she did not
have the funds to pay for her own apartment. The apartment accommodated ten
people and was on the same street as the model agency on Varick Street.
MIIIMIR had an affair with the agent. ZEMPOLI was trying to buy Elite Models
with EPSTEIN. EPSTEIN introduced MELANIA TRUMP to DONALD TRUMP.
EPSTEIN was visiting ZEMPOLI at the agency when there were casting
auditions for models. EPSTEIN was looking through portfolios and saw
photograph of her wearing only swim bottoms.
INININI and ZEMPOLI were at a night club with EPSTEIN, who was there with
a woman who MENEM believed was SIM MIIIIIMP. IMMOMMOV took 'a
phone number.
Someone called, either a girl or EPSTEIN, and invited mommomp to dinner.
went to EPSTEIN's residence on 71st Street in Manhattan. This was
the first one on one interaction had with EPSTEIN. EPSTEIN made her
wait; she heard him playing the piano. did not recall if she went
upstairs. and EPSTEIN had dinner in the dining room. This room was
straight ahead when you walked into his home. EPSTEIN asked what she
liked to do. Mr told EPSTEIN that she liked studying and that she was a
good student. They calked about travels and EMIR having a model contract
in Japan and South Korea. 'gimp mentioned that she thought there was a lot
of Russian prostitution. EPSTEIN told her, "That's what I like best."
'Imp recalled EPSTEIN saying something that made her uncomfortable.
EPSTEIN gave a tour of the house, took her to the massage room and
had hor lay down, took a "vibrating thing" and rubbed it on her.
told him to stop. IIIIIMR described the massage room as a small, very dark
room on the same floor as the master bedroom. A driver took home and
she remembered being tearful in the car.
The next morning or a day later, recalled that EPSTEIN called
her. IIIIIII was unsure how everything progressed from there. EPSTEIN may
have offered her an English class, which MIMI= attended. EPSTEIN offered
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her a job approximately at the end of 2004. EPSTEIN offered .111111 an
apartment in New York on 66th Street in Manhattan. E?STEIN offered a
job with victoria's Secret, which was a photo shoot. EPSTEIN told
that she needed to work out to be a model and told her to go to a specific
gym.
immismp had traveled to Florida with EPSTEIN on h s plane. 'gimp did
not have a driver's license.
gilt gimp went with mgr. to the floor of Wall Street on a trip
organized by EPSTEIN.
'gimp met GHISLAINE MAXWELL at her house around the end of 2004.
MAXWELL told to purchase items like toiletries prior to getting
offered the job. The job responsibilities included running errands, and
helping who was EPSTETN's personal assistant. la was
's immediate supervisor. MAXWELL gave MEW direction.
had intimate relations with EPSTEIN, but did not have
intercourse. EPSTEIN had multiple sexual encounters with Immisep. =mg'
felt this was personal.
mit described as having big brown eyes and chin length blonde
hair. IIIIIMV helped I with errands, traveled with them, called pilots,
and purchased things for EPSTEIN's plane. In Palm Beach, IONISE, answered
calls and confirmed massage appointments. was given this
responsibility shortly after beginning to work for EPSTEIN. Imp mainly
stayed in Palm Beacn, while 's home was in Miami. Mien MIMS stayed
in Palm Beach, she slept in EPSTEIN's house in one of the bedrooms.
Typically, had to travel with EPSTEIN. When they traveled to
EPSTEIN's island, stayed with him on the island. They traveled a lot
to Boston, specifically visiting Harvard. They met with MARTIN NOVACK and
ALAN DERSHOWITZ. iggiggp traveled to New Mexico and Paris with EPSTEIN.
spent the most time in the Virgin Islands with EPSTEIN so EPSTEIN
could count his time in the island to establish for tax residency.
Other people that traveled regularly with EPS:EIN besides MAXWELL,
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, and Sal were Ssl, ISM NMI, SSA Ste, JEAN LUC
BRUNEL, IGOR, and a chef. =Imo was EPSTEIN's girlfriend. 'lig 'mini had
a casual relationship with EPSTEIN. was introduced by imp
g igleggr. IGOR was EPSTEIN's personal trainer.
In New York, gillimp ran errands, bought things, went to EPSTEIN's house
and sat in on meetings. EmmEmmp worked in MAXWELL'S house on the ground
floor in New York. limit was given an apartment in the same building as
MAXWE1T" spent most of her time in New York at MAXWELL's home.
glow did not recall it she had made phone calls from New York.
LESLIE GROFF was EPSTEIN's assistant in EPSTEIN's Madison Avenue office
who scheduled his appointments for people coming to his house, including
massage appointments. GROFF made those phone calls to schedule appointments.
Fairly early on after working for EPSTEIN, began helping schedule
massage appointments. In reference to knowing what occurred during the
massages, stated, "It happened to me in the Virgin Islands, so I
assumed that was happening to everyone else during their massages."
SS saw women in his New York house that she understood were there to
give massages. emir was at his New York residence a lot and would bring
other girls. Another girl named illir would also bring other girls. Ss
brought two girls who were dancers/ballerinas, who stated that they were 16
years old. 'lilt' and O may have beer. there. EPSTEIN told them that
he would buy them dancing shoes.
At the time, was not sure if the girls who massaged EPSTEIN were
underage but it seemed consensual and SS knew it was a sexual massage.
'MEW had MEMMEMP research girls on Twitter. One girl named III. was 17
in New York.
Imp was approximately 21 years old. EPSTEIN's massages were
approximately twice a day everyday in New York and Palm Beach. In New York,
EPSTEIN also had a lot of meetings.
met in approximately 2004. 'ming was 's
roommate who may have assisted.
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In Palm Beach, was responsible for answering phones and
confirming massage appointments if I wasn't around. EPSTEIN, as well as
IIIIMP, would ask to do this. showed girls tO the massage
room and set up the table for them. IIIIIII also bought tickets for comedy
clubs for EPSTEIN. limit was also responsible for researching things for
EPSTEIN and running errands.
When traveling from New York to Palm Beach, Imp set up the schedule
for massages or gave SINEW a list of people to call for appointments.
IIIIIII may have called from New York to make appointments for Palm Beach,
but mostly made those calls.
Part of the regular routine for was to check in with EPSTEIN in
the morning. EPSTEIN would be in his office, gym, or by the pool.
would see who EPSTEIN wanted her to call; EPSTEIN gave her a list.
III'S.' was someone EPSTEIN commented on. EPSTEIN commented on
S's SAT score. massaged EPSTEIN and hung out at the Palm Beach
house, then went to New York. EPSTEIN helped get 'III's; an internship.
was told how to make calls and told what to say. When
called to confirm appointments she said, "This is IIIIIII calling on behalf
of Jeffrey Epstein...calling to confirm the massage appointment." EPSTEIN
was upset when she used his name when confirming massage appointments.
EPSTEIN told her to never use his name when calling people. On the calls,
IIIIIII discussed what time they would come. EPSTEIN pushed her to call and
confirm appointments. IIIIIms had to call multiple times to confirm
appointments. 'Imp did not remember ever calling men to confirm massage
appointments.
EPSTEIN wanted III'S. to put eye cream on him. EPSTEIN became upset with
her if she missed a day. If OININOR missed a phone call for a massage
appointment, EPSTEIN became very upset. and left her a nasty voincemail.
EPSTEIN raised his voice to
thought that EPSTEIN was originally going to teach her about
finance. EPSTEIN sent her to one to two business meetings but then was
different after she started working for him. EPSTEIN became stressed with
her, asking her, "Do you want to work?" when referring to her calling girls.
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Immelet often called and asked the girls about another girl. asked
her to do this. recalled calling mit and asked her to bring
another girl. mit called and asked her to bring another girl.
MM../ was upset with 'MOW because Millign called MINIV's home where her
parents lived. Girls had mentioned to limit that they could not come
because they had school.
The girls would come in from the rear of the house, near the kitchen.
swim offered them water. IIIIIIF told them to go upstairs. The massage
room was attached to his master bathroom with sauna, steam room, and closet,
with the massage table inside the closet. may have put a towel on
the table. EPSTEIN told gignmeg to give the girls a hair band.
was present one time when a girl massaged EPSTEIN.
massaged EPSTEIN in Palm Beach. left during most massages, going
about her tasks around the house. The massages took approximately an hour.
Sometimes EPSTEIN called downstairs and sometimes during the massage he
would call other people. gime knew the massage was done when the girl
would come downstairs. EPSTEIN paid the girls; he always had a huge amount
of money in his bag. He paid the girls approximately $200.
and typically stayed a bit longer after the massage.
If a girl brought another girl, one would go upstairs while the one who
brought the girl hung our. downstairs. Me brought girls. EPSTEIN may have
asked K to pay the girls for him. 'I'll.. was instructed to bring
girls from Miami to Palm Beach; these girls were associated with Ideal
Models. 'Imp talked about a time where one girl was sitting on the couch
visibly upset and EPSTEIN had a friend who was a doctor there who told them
that the girl did not feel well. EPSTEIN had a car service take the girl
home.
Palm Beach massages happened twice a day everyday. IIIIIIpt typed up a
list of girls to call in Palm Beach and printed a few copies. threw
these away. This list was specific to massages.
'Imp recalled one girl calling and talking about college. The girls
were young women. 'gimp did not know their exact age. Thinking back on it,
felt that she should have had the impression that they were
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underage. She was used to young women being around older men in the modeling
industry.
MIMS recalled , me, and traveling on EPSTEIN's plane
from New York to Palm Beach. recalled other girls names that were at
EPSTEIN's house, including IIIIIIMM. IIIIIMM. II and
'Iglu There were more girls but 'MIME could not recall all of their
names. The girls were students, not models. Some may have been in a horse
back riding club. The girls asked for assistance to go to college.
may have had a personal relationship in the past with EPSTEIN but
R had not heard anything. assumed because EPSTEIN was always
with a girl.
took a lot of photographs. took photographs of in
the Virgin Islands. EPSTEIN had told that it was Ok to undress.
There were a lot of nude photographs in EPSTEIN's home. There were also nude
photographs in the gym in the New York house.
In Palm Beach, was in the living room and started stripping when
Imp started taking photographs. kept the photographs in binders in
MAXWELL's house.
felt that took advantage of her because she had do
"nasty tasks" and had her constantly running. felt that made
her do the heavy li±ting. and were friendly with each other
but did not like how I treated her.
When called to confirm appointments, she sometimes left a
voicemail with her cell number for a call back.
could not remember if she and talked about what happened
with the massages or if made comments about the girls.
In the Virgin Islands, they would travel to the island by boat. §§§§§Mft
had to give EPSTEIN massages. A girl named IIIIIMON would come Lo Lhe island
to give EPSTEIN massages. In the morning, MEOW would go to his office.
There were different beach huts on the island. EPSTEIN would take a golf
cart around the island. EPSTEIN worked out a lot on the island. When they
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were on the island, it was more leisure time. There was a room by the
kitchen where they all watched TV. Some of 's tasks included
researching things online and making online purchases. There was a house
manager who would ask people about allergies and they would have to fill out
a card.
Other tasks was responsible for were buying furniture.
was also instructed to buy sex toys from a sex shop in New York, but could
not recall who had told her to buy them. thought the sex toys she
had to buy were vibrators. recalled having to go to some building
with an upstairs.
In Palm Beach, 'gimp ordered books for a girl. The books were not sent
in time and EPSTEIN was upset with . MISR thought the books may
have been for 11.1. stayed more in the house. DAVID COPPERFIELD was at
the house one time and 'lir may have met him. Egg' was one of the girls who
came for massages. EMMEN told MENEM. to get gge a tutor. EPSTEIN wanted
to give ming more. IIII may have brought a picture of her artwork.
Milli and brought girls. purchased a lot of gifts for
MI's baby. thought MS was older but was unsure how old Ns
was.
When IIIIIMP traveled with EPSTEIN to New Mexico, it was a long drive to
the house. It was a big house with a guest house. glimp felt that she was
likely doing the to do list from New York. IIIIIMP had to give EPSTEIN
facials. There was horse back riding with disclaimers. 'gimp recalled that
they barely traveled to New Mexico; they were maybe there twice.
Somtimes there was a chiropractor who came after the massages and girls
would get adjustments.
mow was paid every two weeks. Her starting salary was $36,000 and
eventually was paid approximately $40,000 - $41,000.
The individuals who traveled with EPSTEIN, including Imp and
were given massages. ALAN DERSHOWITZ received a massage from =gm's' - she
had a tattoo. .111111.1, and gigging Egli'', gave massages. lg.=
understood these massages to be more professional massages. These massages
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were different than the massages the girls gave. gmlIggp did not think the
girls were professional masseuses.
immeggr was EPSTEIN's girlfriend. mow heard them exchange "I love
you". I was a model. • was associated with Karin Models and/or
MC2. 'III'. was under the impression that EPSTEIN was a co-owner. eggigggio
traveled with EPSTEIN and did not. model. O slept in the bedroom with
EPSTEIN. went back to modeling when she needed to renew her visa.
and had an intimate relationship. =NW talked about a
time where LARRY SUMMERS was sitting in the waiting room and having a
lengthy meeting with EPSTEIN. IIIII§k saw ggigggsp, who looked like she came
from an event, and told her that she had been looking for girls. =gm
described and EPSTEIN's relationship as a strong love relationship.
stated there was no alcohol around uniess a guest wanted it.
IIIIIII resigned from working for EPSTEIN. mop did not want to be
around EPSTEIN anymore. felt that there was something weird going on
with the complete situation. It took §§§§§§11 a while to make the decision to
quit.
IIIIIIR stated they used a citrix based system. LESLIE GROFF put messages
in the system. These were messages that were on the computer in New York.
They eventually stopped using this system. There were small directory books.
Phone books were outdated. There were print outs of messages.
In approximately October 2005, IIIIIMP. MINIS. and EPSTEIN flew
to Miami. En, along with her dog she traveled with, went to
house. EPSTEIN went with and NM later met up with them at
Soho House in Miami Beach. 'gimp dropped off egggr and was told to go to
Palm Beach to meet with someone. EPSTEIN told that something was
stolen and gems had to travel to give computers to be examined. The
person met was alone. This happened the day before
birthday. EPSTEIN and egg'. told 'gime to take the books, which were
personal contact phonebooks - the black ones were MAXWELL's and the colorful
ones were EPSTEIN's. could not remember if she took both. There were
a lot of books by each phone. These were copy pads that people would put
messages on and tear out to give to EPSTEIN. There were also white pads with
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EPSTEIN and MAXWELL'S names throughout the houses. JANUSZ BANASIAK helped
gather the items together. There was a computer that 'SEIM and 'EISEN
used, EPSTEIN's computer, and potentially MAXWELL'S computer that they
collected. turned these items over to a person that seemed to be a
law enforcement type person. She took an inventory of things that she gave
to this individual, who she believed to be DETECTIVE BLACK.
There was a specific computer that and t used in Palm Beach.
recalled a girl saying something about social profiles.
also asked 'Imp to bring books from the Virgin Islands and meet
her in MAXWELL's office. NIEMEN told to shred an updated list of
names of girls. IIIIII had a notebook with the investigative agency sticker
on it.
EPSTEIN told that there was an investlgatiOn and that It had
something to do with visas. EPSTEIN told IIIIIIR that they were asking about
her parents. EPSTEIN had surprised IIIIIMP with a visit from her parents.
knew that EPSTEIN was lying about how her parents got their visas.
recalled a time where she was on the island and EPSTEIN told her,
"Do you see the camera? They're watching me".
III'S. did not recall how she had learned about the actual reason for
the initial investigation. KPSTKIN's counsel called her into
his office and told her not to talk to law enforcement.
In approximately October 2005, Millint resigned to . MINION took it
as a joke. had called her about an issue with MAXWELL; Millie cried
and told that she did not want to be there. 4.1.1.1 gave notice, but
still worked for EPSTEIN until early 2006.
EPSTEIN promised Mille a car. IIIIIII told him to cancel giving her the
car. EPSTEIN gave a car, which she kept and it stayed in her name.
felt that she had to stay in contact with EPSTEIN because the car
was in his name and was under his insurance. In Early 2008,
contacted either GROFF or someone else and asked to return the car. mill=
and her husband drove to Palm Beach to return the car.
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EFTA00090784
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31E—NY-3O2/571
(U) Proffer of A
Gyminwman orman of Interview 41 07/12/2019 .hw, 11 of 1:
After IIIIIMP left, MINIM approached her at Club Monaco and asked her if
she wanted to come to the Virgin Islands to work. told her no.
Attorneys reached out to IIIIIIR asking questions. There was a woman in
New York named S that reached out, and told her that her
attorney was BRYCE LYONS. milk called the office asking if she could
speak to LYONS. IIIIIII thought. FBI agents may want to talk with her.
spoke with an FBI agent and she told the agent to call her attorney.
later hired her own attorney.
IIIIIIR saw EPSTEIN looking at pornography on the computer that she and
used. EPSTEIN said that porn websites have the best poses for models.
EPSTEIN said that he did not have an email address but he did. Email
addresses that EPSTEIN used were jepstein@yahoo.com and joepstein@yahoo.com.
IIIIIIR saw an email of pictures of girls that EPSTEIN said were ugly.
told MINIM to send photographs of girls to JEAN LUC BRUNEL for
the purposes of casting/scouting for his agency.
EPSTEIN did not carry a cell phone. EPSTEIN would take one of their cell
phones and dial who he wanted.
INIMMIF has received random Calls and texts from New York numbers. When
she left EPSTEIN's employment, she felt fearful that someone was following
her.
Not all details were covered during this interview. ISM= agreed to
meet again at another date.
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EFTA00090785
rfit010trt sttio) -1 of 12-
FEDERAL BUREAU OF INVESTIGATION
.....,.
.•_
Dm *fancy 03/31/2020
, date of birth (DOB) was interviewed
pursuant to a proffer agreement at West Palm Beach,
Florida. Present for the interview Wes =III:. attorney Joseph Nesciment.o,
along with AUSA , AUSA , and Special Agent
I'm 'III!. After being advised of the identities of the above listed
individuals and the nature of the interview, provided the following
information:
spoke about two messages she recalled writing down. One cf which
had identifier SA03008 on the message pad dated 4/1/05. This message was
from JEAN LUC BRUNEL and read, "He has a teacher for you to teach you how to
speak Russian. She is 2x6 years old not blunde. Lessons are free and you can
have 1st today if you call." knew this to mean it referenced a
teenage girl. wrote this message. GHISLAINE MAXWELL was in the
house and stated, "Oh, this is a funny message". Either MAXWELL made
rewrite it or MAXWELL rewrote it herself. The message meant that
there was a potential teenage girl for EPSTEIN to meet.
The other message had identifier SA01446 on the message pad dated
2/28/05. This message referenced school. remembered taking this
call. did not know the name, but knew the call was in reference to
scheduling a massage.
would have used the initial "II" when initialing her name back
then.
MEI saw on Twitter that ALAN DERSHOW:TZ stated that he was with his
wife and kids when he was at EPSTETN's hone. mat DERSHOWTTZ and he
was alone in the house with no wife and no kids when he received a massage.
was shown a series of copies of messages and asked about her
recollection of each, all of which are attached in a 1A.
Lawless:mot 09/10/2019 d Went Palm ROAM., rlorlda, Unfree Staten (In Perenn)
Filet 5)D NY-3027571 Dineen:Id 10/03/2019
by AMAndA nirnle young
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EFTA00090786
FD-302s(Rev 5-8-t0i
SOD-NY-3027571
a a
CoutnumfitmufFD-30'or (U) Proffer of a 09/10/20'.9 ,per 2 of 12
MESSAGES - Page 1
On this page, "AR" initials are written. wimp advised those initials
could have been ALFRED RODRIGUEZ. 'gimp recalled that he had message
books in his room when he left. I'm ....Mr and §....MF saw them;
took them from the room.
MESSAGES - Page 2
IIIIIII did not recognize the handwriting of these messages. MENMOMF did
know aggist-. mow known to law enforcement as mom gimp, lived in New
York and shared an apartment with IIIMI =Imp. 'limp did not know
§§§§, well. IIIIIII thought that had been volunteering building a
house in Costa Rica or something similar. In the New York residence, there
was a gift left from MEM; it was a female picture of her bottom. MEM
abruptly left. had heard stories that she was throwing up, had an
eating disorder, and she had lied. MIIIIIMP traveled to Puerto Rico because
IIIII was pregnant and 11111111 was helping • met ms 's
older sister milli., known to law enforcement as on
EPSTEIN's island. gligimp thought MEM was of age. MEMMEW did not have
much interaction with 'gimp. recognized in the news recently.
MESSAGES - Page 3
i recognized the name ".......1". EPSTEIN came downstairs with
milger thought gam was present. mow recalled iggimmy
telling a story of driving fast and being pulled over by the police and her
dad had to get her.
MESSAGES - Page 4
The upper left message, with the name On it, Ill'''. thought may
have been written by l had "loopy" handwriting. In reference
to the message with MARK EPSTEIN on it, at the time EPSTEIN had a
disagreement with his brother about a hospital bill or something similar.
MESSAGES - Page 5
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EFTA00090787
Fn-302a(lkev 54-10)
SOD-NY-3027571
comemiteurfo-Bnor (U) Proffer of a a JAI 09/10/2019 .pnv 3 of 17
MINIM recognized the name "NOMMEr", known to law enforcement as gimp
'gig'', as one of EPSTE1N's attorneys in New York. imeggp recognized the
name and stated that it could be mow amp or a different
. flew on EPSTEIN's plane from New York to Palm Beach. The
other had a neck injury.
MESSAGES - Page 6
▪ did not recognize the names on these messages.
MESSAGES - Page 7
SINEW recognized the name " gligmt- and thought it could be
egging' Egging.. M§§§§§§V recruited girls in New York. MIIIIIMV traveled
with JEAN LUC BRUNEL to Russia. gigging/ shared an apartment with egging.
imp who had stated that she was helping V find girls.
'gimp talked about HENRY JARECKI as someone EPSTEIN thought of as a
friend. §§§§§§1R heard that he had a girlfriend named " ".
saw a picture online of JARECKI with and
MESSAGES - Page 8
The messages are titled "Mr. Epstein". The house staff was more formal.
Everyone in his personal life referred to EPSTEIN as "Jeffrey".
MESSAGES - Page 9
The message with "Eggggsr" on it, thought was in reference to
011111./. remembered ell'''. did not remember
Y had a girl with her or not. Koriginally thought the
messages were written by but on closer look did not think it was her
because the number "7" in the messages was written in a very European way.
MESSAGES - Page 10
Message pad with "Jeffrey E. Epstein" on it. EPSTEIN had these notepads
with his name on them throughout all of his different residences. These
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EFTA00090788
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50D-NY-3027571
Coolinuation of FD-302 or ) Proffer of a a a On 09/1C/2079 pyye 4 of 12
notepads were kept stored in New York. MAXWELL had notepads with her name
on them as well. There were also notepads with "Little St. James" or
"Little St. Jeff" on them. The name nigger on the notepad could have been
a girl who massaged EPSTEIN. 'Imp remembered wanting to speak to
EPSTEIN about college.
MESSAGES - Page 11
thought the writing of these messages could have been hers.
engine would leave messages in the kitchen for him and/or the transitional
pantry area.
MESSAGES - Page 12
mow engine was
recognized these messages as her own handwriting.
told to confirm appointments. lei see was an individual who traveled
with EPSTEIN. giiiiige and lime gave messages to 'giggle, or
whoever was traveling with EPSTEIN.
MESSAGES - Page 13
=III' did not recognize the handwriting of these messages.
MESSAGES - Page 14
Nigger recognized the name as the girl who was pregnant.
mile recognized the name ' as the girl that had a neck
injury who also traveled from New York to Palm Beach.
MESSAGES - Page 15
limit recognized these messages as her handwriting. gees was either
confirming the massage appoinLrents or this was a to-do list on who to call.
MESSAGES - Page 16
limp did not recognize the handwriting, but did state that she felt it
was someone with a European background due to the way the number 7 was
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EFTA00090789
FD-302a (Rev Ma 0)
50D-NY-3023571
ContintetimollTD-3020( (U) Proffer of S A 0A 09/10/2019 m e, 5 of I2
written.
Both EPSTEIN and MAXWELL's stationary was in different places throughout
the houses. MAXWELL'S stationary was by a large desk that she used or was
in an area near the computer.
When in New York preparing to travel to Palm Beach, fl would be the
one who would primarily call to schedule massages. I'll.. gave MINIM a
list of things to do. EPSTEIN wanted to confirm the night before or
the morning of a scheduled massage. EPSTEIN would be in front of the
computer in Palm Reach or his island when he gave a list of things
to do and people to call. Sometimes EPSTEIN would let sit on
meetings and LESLEY GROFF would be there in New York.
was trained on how to make calls from le. reported
direct