EFTA00097825.pdf

-1 of 4 - —n OFFICIAL RECORD FD-302 (Rev 5.8-10) FEDERAL BUREAU OF INVESTIGATION nueofamy 08/27/2020 , date of birth , was interviewed via video conference on 8/19/2020 by Detective and Special Agent . After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: advised interviewing agents that approximately 5 years ago he was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL. Additionally he recalled speaking with the FBI around the time that JEFFREY EPSTEIN first went to jail. currently lives with his parents in Georgia where he has been for the last year and a half. He has a girlfriend who has 2 children. has a biological son who lives with his mother in Kansas City. works at Longhorn Steakhouse as a server. was born in Plantation Florida, and lived there and around South Florida until he was about 25 years old. After 25 he moved back and forth between Georgia and Florida. attended several high schools including Piper High School, Royal Palm, Wellington, Gold Coast, South Area and Survivor Charter School. He eventually received his GED and then continued on to work in various restaurants at various positions up until current day. described that he briefly dated when he was approximately in 10th grade. She stayed at his house. At some point brother picked her up and she went to rehab. does not see again until he is about 18 years old. described being at his friend JJ's apartment and seeing a picture of on his refrigerator. They talked about and JJ advised that she was currently going by living at this apartment New York, New York, United States C, other (video bavestigaticcon 08/19/2020 at Conference)) Ede. 50D-NY-3027571 Duedrafted 08/21/2020 by This document contams neither recommendations nor conclusions oldie FBI It i% the portly of the FBI and Is loaned to you, agency: it and its COnteots are not to be distributed outside your agency. SDNY_GM_00332932 CONFIDENTIAL EFTA00097825 FD-302a (Rev. 54-10) 50D —NY-3027571 Continuation of FD-302 of (U) Interview of .On 08/19/2020 jut 2 of 4 and engaged to a man named Additionally he learned from JJ that was working for a rich guy in Palm Beach as a traveling massage therapist. He learned that she was only at the apartment about two weeks out of the month because the other 2 weeks she traveled with this man (EPSTEIN). The next day while at this apartment ■ returned home and she and reconnected. Within two weeks, broke off her engagement, kicked everyone else out of the apartment, moved in and they began dating again. continued to work for EPSTEIN after this time and would travel with him on and off for two weeks at a time, leaving home at the apartment. She would go to Santa Fe, New York and the Island. learned that EPSTEIN was paying for the apartment, but did not meet him right away. would either get picked up or dropped off. At the time, had told she was a masseuse but had assumed that there was more going on. knew that had previously worked at Mar-A-Lago and thought she met MAXWELL there. A few months into being back with dropped her off at EPSTEIN's house as she was going on a trip. went inside the house and met EPSTEIN in the kitchen. EPSTEIN said they were traveling somewhere but does not recall where. Sometime later, askde if he knew any other girls that wanted to make money giving EPSTEIN massages She tells that if he knows more girls to give massages then will not have to go over as much. wanted to see his girlfriend more so he helped. recruited a few girls and then EPSTEIN would try to get those girls to bring more girls. recalled two girls' names that he recruited, and told these girls that there was a guy that likes to get massages. He stated that he went to Survivors High School with and she was one of his friend's girlfriends. EPSTEIN would pay $200 in cash for each girl. EPSTEIN would be the only person to pay would drive the girls he knew to EPSTEIN's and he would get paid when he brought them. If EPSTEIN liked them enough he would SDNY_GM_00332933 CONFIDENTIAL EFTA00097826 FD-302a (Rev. 54-1(1) 50D-NY-3027571 Continuation of FD-302 of (U) Interview of jm 08/19/2020 j ags 3 of 4 stay in touch with them and get them their own rides. met MAXWELL a couple of times in which they would talk for a couple of minutes. doesn't recall MAXWELL calling him but stated he thought called him. would talk about MAXWELL and EPSTEIN. told that she and MAXWELL would go out and get girls together for EPSTEIN. was asked if he recalled a girl named stated that he thought that was the girl who he brought over who was dating his friend. He said, "it's (not )". When asked to describe he stated she had decent sized breasts, thinks she had crooked teeth and brownish/reddish hair. thought that brought to EPSTEIN. and would tell that there was a guy that wanted to get massages. They would say that sometimes the guy (EPSTEIN) would ask the girls to do more than massage and sometimes girls would get paid more to do so, but you did not have to do more. was asked if he recalled the name to which he stated he thought that was boyfriend. He did not recall the boyfriend's last name. described him as a skinny white dude. was asked if the name sounded familiar to which he stated he was not sure. stated at some went to Thailand. After that, EPSTEIN called a few times asking him about whereabouts. told at some point while away that she was getting married. EPSTEIN would tell to make sure the girls are 18 years old. As far as knew they were all his age at the time. EPSTEIN said to make sure they are not fat. was directed to a statement he previously made to the FBI in which he stated MAXWELL would call him and "ask him to pick up a specific girl and bring them to EPSTEIN's residence" (31E-MM-108062 serial # 104). stated he did not recall making that particular statement. He said that MAXWELL may have called him once or twice but he did not really SDNY_GM_00332934 CONFIDENTIAL EFTA00097827 FD-302a (Rev. 5-X-10) 50D-NY-3027571 Continuation of FD-302 of (U) Interview of .on 08/19/2020 .Page 4 of 4 deal with her. only met her a handful of times. EPSTEIN would give cash. EPSTEIN said that he would pay for phone bill when he was talking with while she was in Thailand. EPSTEIN paid for anything. was living with his parents back then and said, "you know EPSTEIN will pay for it when I come back...he will take care of it". The bill racked up and EPSTEIN never paid for it and parents eventually paid for it. EPSTEIN would call cell phone after left. He would call every other day looking for her. EPSTEIN would not contact if wasn't around other than the time she was in Thailand. would ask to get girls with her. Sometimes would call when she was with EPSTEIN and ask for girls for when they returned to Florida. was approached by MAXWELL at Mar-A-Lago. said she and MAXWELL were sexually active with each other and would go out and get girls together. had gotten a call from someone working on book to fact check. He sometimes gets random calls from the media. SDNY_GM_00332935 CONFIDENTIAL EFTA00097828