EFTA01689379.pdf

FD-302(Ecv. 10-645) • • FEDERAL BUREAU OF INVESTIGATION Mteoftrancriptim 10/09/2007 date of birth was telephonica y interviewed regarding a fe era investigation involving the sexual exploitation of minors. After being advised of the iden i f the interviewing agent and the nature of the interview, provided the following information: believe' first met JEFFREY EPSTEIN during the end of her was attending the loca e near Last Name Unknown(LNU) tol she could maima lot of money providing a quick ma age. was taken by LNU to EPSTEIN's residence. onl v ed EPSTEIN witIm!... massage on one occasion. EPSTEI o that he would pay her to find and bring him other girls. elieved she was paid $200.00. "III' stated that there were other girls she was aware of that ha rovided EPSTEIN with massages prior to her. LNU attended Astor'a, New York. at least a year younger than also attended LNU, who was t,.•• home, brought and ofm th , old cellular e ephone number li a LNU, was also being taught from home state that wou d go to EPSTEIN's residence weekly. s ated that would be paid more by EPSTEIN. believed the amount was $300.00. told the interviewing agents that III has had a difficult time ealing with her past contacts with EPSTEIN. stated that they would telephone LNU or M LNU EPSTEIN's assistants, to schedule appointments with N. LNU would also contact appointments. EPSTEIN told to set up e could trust her to find new girls. EPSTEIN would alM "When are you getting more girls?" Investigation on 10/05/2007 a (telephonically) FileN -MM 13 -108062 Date dictated 10/05/2007 by This document contains neither recommendation nor conclusion of the FBI. It is the property of the FBI and is loaned to your agency, it and iu contents are not to be distributed outside your agency. 3/E - Hil -108Doz EFTA01689379 FD-302 (Rev. 10445) FEDERAL BUREAU OF INVESTIGATION Dale Of transcription 10 / 0_9/2007 date of birth was telephoni d regarding a fe era investigation involving the sex 1 exploitation of minors. After being advised of the iden the interviewing agent and the nature of the interview, provided the following information: believed h first met JEFFREY EPSTEIN during the Last Name Unknown(LNU) told "II was attending the loco e near she could e a III o o money providing a quiclrallage. to EPSTEIN's residence. IIIIII onl massage on one occasion. EPSTEIN told was taken by rovi ed EPSTEIN wit a that he would pay her to find and bring him other girls. elieved she was paid $200.00. stated that there were other girls she was aw re of that ha rovided EPSTEIN with massages prior to her. LNU attended Astoria, New York. LINIt w o was at least a year younger L. an also attended LNU, who was tau home, brought LNU and dot of th , old cellular e ep one number li LNU, was also being taught from home. stattrith wou d go to EPSTEIN's residence weekly. stated that would be paid more mone by EPSTEIN. believed e amount was $300.00. tottd the interviewing agents that has had a difficult time ealing with her past contacts with EP IN. stated that they would telephone LNU or LNU EIN's assistants, to sch appo ments with N. LNU would also ntact to set up appointments. PSTEIN told could trust her to find new girls. EPSTEIN would also ."When are you getting more girls?" Investigational 10/05/2007 at (telephonically) Mkt, 31E MM-108062 Muedianted 10/05/2007 by This doannent 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 are not to be distributed outside your agency. 3/C- id Iv— iogobg - 12s- EFTA01689380 man(Rmr.10.6.505) • • - - FEDERAL BUREAU OF INVESTIGATION Date of ttanscripcion 10/04/2007 ate of birth , Social ity r lular totelephone number LNU's cellular number was interviewed telephonica y regarding a federal inves iga ion involving the sexual exploitation of minors. After being advised of the iden f the interviewing agent and the nature of the interview, provided the following information: informed the interviewing agent that she was at her new joRPUND WORKS, a landscaping business, and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing a ttempted to set up a better time for the interview but did not want to be interviewed. However, confirme ill iat she first met JEFFREY EPSTEIN when she was i teen or sixteen years old. She was take PSTEIN's residence in Palm Beach by one of her good friends. stated that she provided EPSTEIN assages and that she a provided these massages alone. stated that EPSTEIN had not inappropriately touch d her and t STEIN had not masturbated in her presence. said that her friend was paid more so s ught more was a ing place between her friend and EPSTEIN. again stated to the interviewing agent that she did not want t involved and was not going to provide anymore information. said, "good luck with the case" and disconnected from the line. Immmodimon 10/03/2007 at Boynton Beach, FL (telephonically) Sten 31E-MM-108062 Date dictated 10/03/2007 by Tbis 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 are not to be distributed outside your agency. 316.- MY- log0b2- /26 EFTA01689381 FD-302(kv. 10-695) FEDERAL BUREAU OF INVESTIGATION Mftonmmodri00 10/04/2007 of birth , Social Security Account Number lular to s mother, s ce u ar nu • -r was interviewed e i y regarding a federal inves 011 involving the sexual exploitation of minors. After being advised of the iden lif the interviewing agent and the nature of the interyiew, provided the following information: informed the interviewin a ent that she was at her new jo , and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing a ttempted to set up a better time for the interview but 'Oil confirme atcilllencgr::nMe oJETTlig .eg1T1=11.wh: wM rWas een or sixteen years old. She was take in Palm Beach by one of her good friends. PSTEIN's residence stated that she provided EPSTEIN assages and that she a provided these massages alone. stated that EPSTEIN had not inappropriately d her and t a STEIN had not masturbated in her presence. said that her friend was paid more so s ught more was t ing place between her friend and EPSTEIN. again stated to the interviewing agent that she did not wantaat involved and was not going to provide anymore information. said, "good luck with the case" and disconnected from the line. Investgationon 10/03/2007 at Boynton Beach, FL (telephonically) rues 31E-MM-108062 Date dictated 10/03/2007 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI aid is loaned to your agency; it and its contents are not to be distributed outside your agency. sic- - 10robz- 120. EFTA01689382 FD-302 (Rev. 10-645) • -1- FEDERAL BUREAU OF INVESTIGATION Data of CianfaiptiOn 08 /14 /2007 was interviewed in West Palm Beach, Florida, regar ing a ederal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: In 2003 or 2004 was introduced to JEFFREY EP IN for the purpose of providir•im with personal massages. was approached at a party by a female she believed was named She described the female as having air and taller. T e le wa er identified as told and s friend, e money by providing massages to EPSTEIN. told she could provide the massages with her clot es on or ofr who was fifteen years old, believed that she was close to urning sixteen when she first met EPSTEIN. However, during s first contact with EPSTEIN, she told him that she had just urned eighteen. traveled to EPSTEIN's residence in Palm Beach by to regnant at the time. Once at the residence, too upstairs. EPSTEIN entered the room wearing only a rose. Once STEIN had removed the robe, and provided EPSTEIN with a massage. Both an had removed their g and remained only in underwear. EPSTEIN asked to leave. Once alone EPSTEIN masturbate. was fortable. After EPSTEIN the massage was over. believed that had mention STEIN'might masturbate during the massage bu was still very surprised when he turbated. EPSTEIN paid $200.00. EPSTEIN did not touch during that massage. departed EP N's residence wit wo men that worke f EP TEIN. tion located near Prior to departing the residence, rovided her telephone nu to one of EPSTEIN' state• t at anot er 's asses an s, or ?STEIN would usua y con act her. would telephone and ask if she was available or if she ha any other Investigation on 08/07/2007 St West Palm Beach, Florida Filet - - Ducthowd 08/07/2007 by 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 are not to be distributed outside your agency. 5/6 -141( - 1 0?D‘72- 27 EFTA01689383 FD-30210ty.10-4-95) 31E-MM-108062 Continuetion of FD-302 of ,On 08/07/2007 Jaw 2 girl e could bring. When EPSTEIN honed, he usually asked for to come over. According to EPSTEIN's house telepIi l one number began with the 'ts . She would call sometimes and leave a message. sta ed that when they telephoned her they would inform er of when the uld be coming back to town and if she might have anyone new. did not believe that EPSTEIN ever really liked her. traveled to the TEIN's residence during 2003 and 2004 over twenty five times. believed that she provided EPSTEIN with approxi v 10- massages. EPSTEIN initially started out touching 's breasts but gra the massages became more sexual. EPSTEIN would instruct on how and what to do during massages. He would request o rub his chest and nipples. stated that on approximately wo occasions, EPSTEIN asked that ve her underwear and provide the massage nude. complied. s(ti:tlel i h ltleE:= .would make her feel that s e had the option o t During one massage, stated that she had been giving EPSTEIN a massage for approximate y 30-40 minutes when instead of EPSTEIN turning over to urbate, EPSTEIN brought another female int. h 1 a beautiful rs s ra e e emai.e o massage e. IN wanted to touch the female . According to EPSTEIN "p easured" the female while was straddled on top o t stated she could near what she believed to be a said for 7 . 't was all about suring t e female. ter the female Allak EPSTEIN patted on the shoulder and she removed m ei from the table. T e female got up the table and went into the spa/sauna. EPSTEIN commented to that in a few minutes the female would realize what had jus happened to her. received $200.00. inte - wing agents that EPSTEIN had EPSTEIN asked her first if he cou • use e massager on e-. stated that she held her breath when EPSTEIN used the bac massager on her. stated time during any of the massages had EPSTE caused her During anothe believed b this time she was seventeen, EPSTEIN EFTA01689384 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Ccatinuatioo of FD402 of ,On 08/07/2007 'Par 3 was uncomfortable and told him to stop. EIN complied. stated that the incident freaked he t. stated that EP TEIN was ups because she was upset. never return to the residence. stated that she did notdeal with EPSTEIN anymore after that incident. EPSTEIN gave both andjillill each a book entitled "Massage for Dummies". They receive e ooks on the same visit. EPSTEIN also commented how strong lilts hands were when it came to her providing his massages. On another occasion, mentioned to EPSTEIN t she was looking at a car Toyota orolla. EPSTEIN provided with $600.00 - $700.00. stated that EPSTEIN gave her the money after the incident with the other female. AOOliiiif to IIIII EP ring him other girls. who started when she was brought girls from as well as from other sources. stated she brou rls gi from fifteen years of age to twenty- ive years of age. stated that EPSTEIN would get frustrated with her if she did not have new females for him. On one instance, EPSTEIN hung n her because she could not provide him with anyone new. stat hat EPSTEIN's preference was short, little, white girls. stated that EPS was upset when one of the other girls brought a black girl. stated that EPSTEIN did not want black girls or girls with tatoos. tated that one of the girls she stayed with on occasion, also starte 'ding EPSTEIN with massages. A elephone number fo was said that her family resides in possiniy also staved wit su ing this same time period. However, went to EPSTEIN's house or provided him with massages. has a address. Another girl that had taken to EPSTEIN's residence was ast Name Unkn ). According to EPSTEIN like LNU a lot. said that she was never a favorite EPSTEIN. EPSTEIN offered $300.00 to brin LNU. LNU was a couple years younger than a ieved that s e either 16 o en she first went to EPSTEIN's residence. said that LNU we -3 times but that she did not w n any part of it a ter that. believes she could identify LNU if she saw her photograp also stated that at EFTA01689385 4 FD-302a (Rev. 10448 • • 31E-MM-108062 Continuation of FD-302 of ,On 08/07/2007 ,Page 4 one time attended also believed frien s while attending pi mentioned another girl by - h EIN distincuished the two " wor e m of " b re err ng to t an s op. stated that she did not e and was a storyteller and a bad liar. sta e hat never' really wanted to go to EPSTEIN's rest ence but she wen anyway. said that she had not taken a good look at EPSTEIN's penis. explained that it seemed like he would always try and hide his penis. IIII stated that EPSTEIN never asked her for sex. IR started when she was sixteen e owner, let her has also wor ea at located off of in III'. Florida. used ille drugs during the years she provided EPSTEIN witillassages. said that EPSTEIN tried to provide her with advice regarding con rolled substances. stated that she met with EPSTEIN's attorneys, andlillinidentified female(UF), a E HOUSE RESTAURANT. met with them after she contacted who confi ii hat ey were really working for EPSTEIN. stated that also talked of he in boys and stated that s e was living in Manhattan. found out that and the OF are employed by RHM INVESTI NS. TheysirisLa of gl_sm2stionsa_Ihey specifically ask 1111111 and a LNU. IIII reiterated her dislike for lso informed the interviewing agents that d spoken to she believed before the fourth of July. told that she had met with investigators and that they a videoe er. numbers: ,g• confirmed her association to the following telephone O— ellular number - P ssib v an old cellu ar nu er - 's telephone number - EFTA01689386 FD-302 (Rev. 104-95) • -1- FEDERAL BUREAU OF INVESTIGATION Date of trensesisibn 08/14/2007 was interviewed in West Palm Beach, Florida, regar ing a ederal investigation involving the sexual exploitation of minors. After being advised of the i ity of the interviewing agents and the nature of the interview, provided the following information: In 2003 or 2004 was introduced to JEFFREY EP TEIN for the purpose of providing im with personal massages. was approached at a party by a f She described the female as The Wile wilier identifi d told and s friend, a e ma e money by providing massages to EPSTEIN. told' she could provide the massages with her clo es on or o who was fifteen years old, believed that she was clos tuning sixteen when she first met EPSTEIN. However, during ! ils first contact with EPSTEIN, she told him that she had just O rned eighteen. traveled to EPSTEIN's residence in Palm Beach by t Once at the residence, upstairs. EPSTEIN entered the room wearin only. Once EPSTEIN had removed the robe, and provided EPSTEIN with a massage. Both an had removed their g and remained only in eir underwear. EPSTEIN asked to leave. Once alone with EPSTEIN began masturbate was uncomfortable. Aftn EPSTEIN the massage was over. believed that had mention EPSTEIN might masturbate uring the massage but s e was still very surprised when he turbated. EPSTEIN paid $200.00. EPSTEIN did not touch during that massage. departed EP N's residence wit two men that worked for EPSTEIN. They drove tion located near Prior to departing the residence, rovided her telephone nu to one of EPSTEIN's PHONETIC r' a ano asses an s, or PSTEIN would usua y contact her. KELLEN would telephone and ask if she was available or if she had any other Investigation on 08/07/2007 at West Palm Beach, Florida Filed 31 -MM-108062 Date dictated 08/07/2007 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the PSI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. - i0S-Obz - fz7 EFTA01689387 FD-302a (Rev. 10-6-95) • 31E-MM-108062 Collimation ofFD-302 of ,on 08/07/2007 Mee 2 girl e could bring. When EPSTEIN 1 honed, he usually asked for to come over. According to EPSTEIN's house telep ii ll one number began with the ts . She would call sometimes and leave a message. sta ed that when they telephoned her they would inform er of when the uld be coming back to town and if she might have anyone new. did not believe that EPSTEIN ever really liked her. traveled to the TE/N's residence during 2003 and 2004 over twenty five times. believed that she provided EPSTEIN with approxim 10- massages. EPSTEIN initially started out touching s breasts but grad y the massages became more sexual. P TEIN would instruct on how and what to do during massages. He would request to rub his chest and nipples. stated that on approximatelt occasions, EPSTEIN d that ve her underwear and provide the massage nude. complie . stated that EPSTEIN would make her feel that s e had the option to do what she wanted. During one massage, stated that she had been giving EPSTEIN a massage for approximately 30-40 minutes when instead of EPSTEIN turning over to urbate, EPSTEIN brought anot into he ri h- female as a . EPSTEIN stra e e ema-e on t e massage tale. P TE:N wanted to touch the female According to EPSTEIN "p a red" the female while was straddled on top o th m le. stated she could near what she believed to be a said for EPSTEIN it was all about suring t e ema e. A er the female 11.1l i EPSTEIN patted from the table. on the shoulder and she removed e female got uc into the spa/sauna. EPSTEIN commented to m the table and went that in a few minutes the female would realize what had just happened to her. received $200.00. ewing agents that EPSTEIN had EPSTEIN asked her first if he cou use e massager on er. stated that she had held her breath when EPSTEIN used the bac massager on her. pi stated h • no time during any of the massages had EPSTE caused her During anothe be • vdb this time she was seventeen, EPSTEIN EFTA01689388 C FD-302a (Rev. I0•645) • • 31E-MM-108062 Continuation of FD402 of ,0n 08/07/2007 ,Page 3 was uncomfortable and told him to stop. EIN complied. stated that the incident freaked he t. stated that EPSTEIN was ups ecause she was upset. never return to the residence. stated that she did no eal with EPSTEIN anymore after that incident. EPSTEIN gave both and each a book entitled "Massage for Dummies". They receiiiiril looks on the same visit. EPSTEIN also commented how strong s hands were when it came to her providing his massages. On another occasion, mentioned to EPSTEIN t she was looking at a car Toyota orolla. EPSTEIN provided with $600.00 - $700.00. stated that EPSTEIN gave her the money after the incident wit the other female. According to EPSTEIN would ask her to bring him other girls. wh when she was brought gin nrom as we as rom o er sources. stated she bro gar s rom fifteen years of age to twenty- ive years of age. stated that EPSTEIN would get frustrated with her if she did no have new females for him. On one instance, EPSTEIN hung n her because she could not provide him with anyone new. stat hat EPSTEIN's preference was short, little, white girls. stated that EPS was upset when one of the other girls broug t a black girl. stated that EPSTEIN did not want black girls or girls with tatoos. that one of the girls she stayed with on occasion, also starte roviding EPSTEIN with massages. we e number for was mily resides in pose ly also sta ed wit ur ng this same ime per od. owever, never went MIS house or provided him with massages. has a address. Another girl that had taken to EPS s residence was st Name Unk ..a,0 ‘10. According to EPSTEIN like LNU a lot. Said that she was a favoiiiimif EPSTE . TEIN offered $300.0 bring LNU. LNU was a couple years younger than believed that i either 16 o en she first went to EP TEIN's residence. said that LNU we -3 times but that she did no any part of it a er that. ieves she could id LNU if she saw her photograp also stated that LNU at EFTA01689389 4 • • FDOTIA(RotA04-95) • • 31E-MM-108062 amtimniondff)-302of .On08/07/2007 .Page 4 one time attended III also believed rien s while attending another girl by ' of I'll PSTEIN distinguished the two " ' by re erring to wor e at stated that she did not t at was a s oryteller and a bad liar. II s a e hat never really wanted to go to EPSTEIN's rest residence but she wen anyway. said that she had not taken a good look at EPSTEIN's penis. explained that it seemed like he would always try and hide.his penis. stated that EPSTEIN never asked her for sex. started she was en at IlThe owner let ' has also wor e at located off of in Florida. used ille drugs during the years she provided EPSTEIN witillassages. said that EPSTEIN tried to provide her with advice regarding controlled substances. mmet andli stated that she met with EPSTEIN's attorneys, llnidentified female(UF), a with them after she contacted E HOUSE RESTA who confirmed that ey were really working for EPSTEIN. s ated that also talked of win boys and stat t e was living in Manhattan. found out that and the OF are employed by RHM INVESTIG heOil NS. They asked a of of estions. They specifically ask and a LNU. reiterated her dislike for also informed the interviewing agents that she had spoken to she believed before the fourth of July. told t at s e had met with investigators and that the.. videolliler. confirmed her association to the following telephone numbers: Old cellular number an old cellular nu s telephone number - • EFTA01689390 M.-30202cv.10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION DmearnmaiMkm 10/29/2007 date of birth , Social Security Account Num telep one nu er telephone n •er aunt), and telep one n er father), was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: believed she was first approached about providing with a massage during her Junfor year in High School. stated that she was sixteen or seventeen when she first met EPSTEIN. s friend, told her shec l mk at least 200.00 by age lg. drove and another friend, resi ence. EPSTEIN gave them a tour o e ouse. to recalled naked photographs of girls, especially in the room u stair where she would later i iPSTEIN with a massage. on ' visit, she and stayed downstairs and waite while went upstairs. A few days to a w ' to returned to EPSTEIN's with was taken upstairs by EPSTEIN. began t e massage y massaging EPSTEIN's feet and lower egs. STEIN wearing only a towel was lying on his stomach and talking on the telephone. After approximately 10-15 minute telephone, EPSTEIN hung up and turned over. EPSTE:N asked if she had been told th ould remove her shirt w en providing him the massage. told EPSTEIN that she was not told that and that she woul not remove her shirt. EPSTEIN stood up completely naked. uneasy and upset, told EPSTEIN, "I'm done." was pai $100.00. tely utes after leaving EPSTEIN's residence and dialed 911 to get the police department's p one number. was unsure of which police department they contacted to report the incident that had occurred with EPSTEIN. stated that there were no telephone calls to or from EPST or is assistants. Investigation on 10/03/2007 m west Palm Beach, Florida FilcH MM- i omeditimm 10/03/2007 . This document contains neither recommendations nor conclusions of the FDL It is the property of the FBI and is loaned to war agency; it and its contents arc not to be distributed outside your agency. NE-1,414 - 108'062 EFTA01689391 FD-302 (Rev. 10-6-9S) - 1- FEDERAL BUREAU OF INVESTIGATION O8wortransuirmion 10/29/2007 of birth ocial Security P Ac ,.er eleppaertuTper aynX1_2EL_t_elep one number atnext_sas nterviewed in West Vii7177S-Cd(ih, klarida, r gar ng a ederal investigation involving the sexual exploitation of minors. After being advised of the i f the interviewing agents and the nature of the interview, provided the following information: believed she was first approache FF IN with a massage du . state h t sh was !!!!!!!!°Mst met EPS SIN. friend, r she c at least 200.0 by age. drove and another friend, to InTri rest ence. EPSTEIN gave them a tour o e ouSe. recalled naked photographs of girls, especially in the• room u stairs where she would later iiiiiilliPSTEIN with a massage. On s first visit, she and stayed downstairs and waited wie went upstairs. A few days to a to returned to EPSTEIN's !oil'!" with was taken upstairs by EPSTEIN.. beganthe massage y massaging EPSTEIN's feet and lower egs. STEIN wearing only a towel was lying on his stomach and talking on the telephone. After approximately 10-1S 'minute telephone, EPSTEIN hung up and turned over. EPSTEIN asked if she had been told th -.could remove her shirt w en providing him the massage. told EPSTEIN that she was not told that and that she w emove her shirt. EPSTEIN stood up completely n- uneasy and upset, told EPSTEIN, "I'm done." was pal• $100.00. ' tely minutes ' after leaving EPSTEIN's residence ill" and d 911 to get the police department's p one number. was unsure of which police department they contacted to repor he incident that had occurred with EPSTEIN. stated that there were no telephone calls to or from EPSTEIN or is assistants. Investigation on 10/03/2007 at West Palm Beach, Florida File d - - Date dictated 10/03/2007 by 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. - 2 iont9 e r^ - EFTA01689392 FD-302(Rer.104-95) • • FEDERAL BUREAU OF INVESTIGATION Due of transcription 10/26/2007 maiden name , ce ular telephone was in erviewe e ep onica y regarding a federal investigation involving the sexual exploitation of minors. After being advised of the id the interviewing agents and the nature of the interview, provided the following information: learned through friends that there was a rich guy in Palm Beac at had a lot of models at his and that his a 1 to hang out n h ve :un. and a friend, maiden name trave aee SEFFREY s rest ence in Palm Beac via a taxi cab. believed r 10th grade year, while atten ing ■ stated that LNU(identified as axis he do s oweLliu_girls aroundtll house. en ually, took and IIIIII upstairs. The girls were sitting on t e couc w en EPSTEIN entered the room. He told them he had just come from a run and needed to shower. After showering, EPST IN entered he room wearin a towel. EPSTEIN conversed with and