EFTA01245979.pdf

-1 of 6- OFFICIAL RECORD FD-302 (Rev. S-R- IO) FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 , date of birt was interviewed over video conference by AUSA AUSA , AUSA III, Detective and Special Agent Also present for this interview was attorney At this time there was a discussion of the proffer agreement which states he understands and previously had time to discuss with his attorney. After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: highest level of education completed is GED. He worked most of his life in restaurants as a server. He currently lives in Georgia and works as a server. met in high school. At the time he was in 10th grade and was in 9th grade at High school. They hung out together and knew some of friends. knew some of ' friends. spent the night at house and ended up staying for about a week. They spent about 2-3 weeks together. Then ' brother picked her up He had told her that he was just coming to spend time with her. They reconnected right before was engaged to another man at this time. kicks her ex-fiancé out of the apartment. There were other people living there. moves in. recalls being in the apartment with on had moved in with about a few weeks to a month or two prior to One of friends (II) was living with at this time. New York, New York, United States (, Other (Video Immtigation on 01/27/2021 at Conference)) Afro 50O-NY-3027571 Dan:tatted 02/04/2021 by This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FIB and is loaned to your agency; it and its contents ate not to be distributed outside your agency. 3501.076.031 CONFIDENTIAL Page I of 6 EFTA_00061441 EFTA01245979 FD-302a (Rev. 5-8-10) 50D-NY -3027571 Continuation of FD-302 of 0..0 Proffer of .On 01/27/2021 _page 2 of 6 recalls seeing II at the store right next to the apartment. then went back to apartment but was not there. sees a picture of and asks if that is " "- II states "no that's tells that she will be back tomorrow if he wants to come see her. The next day goes back and sees walk in with her fiancé. jumps into arms. soon after kicked II and the fiancé out and moves in about 1-2 weeks later. They were together for almost 2 years. Their relationship ended when went to around approximately During this time knew to be a personal masseuse. This is how she would make her money. tells that she does this for JEFFREY EPSTEIN and she travels with him. It was about 1 year into it when started to assume that sexual things were going on. He questions "what billionaire does all of this for a backrub". and got in a fight and tells what she is doing. tells to try and find girls for EPSTEIN in order to not have to do what she was doing anymore. said that she was having sex with EPSTEIN. would be gone for 2 weeks out of every month. Two weeks after moving in with she went on a trip. Early on they had gotten hotel rooms down by the beach. They wanted to stay away until her fiancé was gone. would work 2 weeks on and 2 weeks off. This continued for a year or more and then wanted to stop but didn't. Whenever EPSTEIN would call she had to go. Sometimes he would call before the 2 weeks were up. It depended on him. would take EPSTEIN's jet. picked her up for the airport on one occasion approximately 1 year into dating. had picked her up at the airport because he thinks they were going to do something at the beach afterwards and it was easier to meet her there. The jet was all black and looked really nice. recalls EPSTEIN, and a couple of 3501.076.031 CONFIDENTIAL Page 2 of 6 EFTA 00061142 EFTA01245980 FD-302a (Rev. 5-8-10) 50D—NY -3027571 Continuation of FD-302 of U) Proffer of .on 01/27/2021 _page 3 of 6 girls he did not know getting off the plane. was a friend of who came with him to pick up at the airport. EPSTEIN would send rides to pick up and drop off to his house. would be gone for a few hours. had been to EPSTEIN's house a few times in Palm Beach. He would enter through the side door that went into the kitchen. The first time he went there he met a chef in the kitchen who was cooking food. did not see EPSTEIN on this occasion. sat and waited for for a bit. This chef was tan with brown or black hair. He was about 5'10" or so tall. does not recall his name but this was the only chef he met. interactions with the chef blur together because they were the same each time he went there. If didn't need a car would take her there. and did a lot of drugs and can't remember how many times he went there. For the trips that would go on would drive her and drop her at the house. met MAXWELL and other random girls that flew in with The first time met EPSTEIN was inside of EPSTEIN's kitchen. He and were in the kitchen and EPSTEIN came down. EPSTEIN introduced himself to then left. saw him about 2 times a month for about a year. would drive there with friends. He would see EPSTEIN in the kitchen, in the little office or out by the pool. He would joke around a bit with EPSTEIN, it might be a 15-minute interaction. would see GHISLAINE MAXWELL in the kitchen and would say hi. Whenever would talk to either MAXWELL or EPSTEIN it would just be small talk. had only seen MAXWELL about 4 times at the house. She would say hi, how are you. was with when he saw MAXWELL. EPSTEIN's assistant would call and ask if he could give someone a ride. thinks the assistant's names was . She had light brown hair. asked if he knew any girls who wanted to go there. She 3501.076.031 CONFIDENTIAL Page 3 of 6 EFTA 00061143 EFTA01245981 FD-302a(Rev.34-10) SOD—NY-3027571 Cominu.stion of FD-302 of an Proffer of Mn 01/27/2021 ,page 4 of 6 asked him this maybe about a year into going there, around 2002. didn't want to leave as much. EPSTEIN told her if they found other girls that she wouldn't have to be away as much. They got lots of girls. recalls a girl named was one of friends. They all hung out together. would say to "do you want to make some money to give a massage". would tell them that you have to go in and give a massage. EPSTEIN may ask them to do stuff but "you don't have to do stuff if you don't want to". would describe EPSTEIN as a rich billionaire guy who has a mansion and is paying for all of her stuff. ends up going. tells might have drove her 1-2 times. He recalls another girl named or He believes her name starts with the letter She and her boyfriend went to school with at School. His name was either or imagines that the boyfriend was his age because they were I= in the same classes. It's possible they were different ages because alternative schools can have different ages in the same class. This girl kept going after left. She would ask if he still talked to . She told that is married. talked to her into going. was always with her boyfriend. is pretty sure her boyfriend may have taken her there. If didn't tell that went than told herself. When was trying to slow down in going, would have maybe brought about 1-2 girls. would drive them and EPSTEIN would give him money. would then leave. EPSTEIN would give money anytime he or would drive someone there. Sometimes EPSTEIN would give money to to give to would get paid $200 but mainly EPSTEIN would give the money to There was more than 1 occasion that got money. It was money not People would joke that she was "sugar mama" because quit his job and would give him money. saw EPSTEIN give money sometimes if he would pick her up. 3501.076.031 CONFIDENTIAL Page 4 of 6 EFTA_00061444 EFTA01245982 FD-302a(Rev.5•&10) SOD-NY-3027571 CominmukoofFD-302of (U) Proffer of ,On 01/27/2021 j aw 5 of 6 has spoken to EPSTEIN over the phone. Before left for EPSTEIN's assistant would call. would tell them what time to be at EPSTEIN's house. would say if they wanted somebody. Sometimes they would have specific people they wanted them to bring. would only drive them to EPSTEIN's house and never take them home. would see if or could find girls to go over to EPSTEIN's house. It was understanding that wanted these girls to go over to massage EPSTEIN. "Massage" was the only wording they would use. has never been anything more than a ride. Once left for and didn't come back EPSTEIN would call all the time. would have small talk with MAXWELL or whoever was there at the time. MAXWELL would say to "oh we're getting ready to leave, going to New York". does not remember specific mention of any trips. The girls they brought to EPSTEIN, EPSTEIN would say to make sure they were 18 and not ugly. EPSTEIN and would clearly specify 18. would just try and see if anyone wanted to go. He would ask people he went to school with. was probably ' age, or maybe does not know their ages. EPSTEIN always wanted different people. When found someone, EPSTEIN would say make sure they are old enough. People that gave rides to would be someone they had over already. told that she was going to to learn massage to become a legit masseuse. EPSTEIN would call and ask if he knew where was and he would call a liar when he didn't know. would tell EPSTEIN that he is the one that sent away. EPSTEIN would call to ask where she is and that he's trying to find her. After left, did not call anymore. After left and didn't come back saw a whole different side of EPSTEIN. EPSTEIN was really pissed off. 3501.076-031 CONFIDENTIAL Page 5 of6 EFTA_00061445 EFTA01245983 FD-302a (Rev. 5•&10) SOD—NY-3027571 Continuation of F0.302 of (V) Proffer of ,0,1 01/27/2021 ,Page 6 of 6 was then asked about the deposition he gave. During this deposition had mentioned he recalled seeing a girl with MAXWELL. states that he remembers that. He recalls that they said hello to each other, then MAXWELL and the girls went upstairs together. then left. This may have been around 2002. The times that has seen MAXWELL have always been in the kitchen. There were always girls there at the house. does not remember about how many girls he brought. is pretty sure that MAXWELL called him once or twice but he is not 100% sure. He is not sure what the conversation was about. EPSTEIN or would call ' cell phone. didn't care if answered her phone. does not think he had a cell phone around this time. was deposed in 2016. spoke with law enforcement in the past. The British media reporter wanted to talk with Another recent reporter wanted to speak with . He told the reporter what he knew. The reporter wanted to know about the prince. 3501.076-031 CONFIDENTIAL Page 6 of 6 EFTA_00061446 EFTA01245984