EFTA00158833.pdf

June 7, 2021 MM prep AUSA M SA IM Det M 3516-005 Page I of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007939 EFTA00158833  3516-005 Page 2 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007940 EFTA00158834  3516-005 Page 3 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007941 EFTA00158835 Prep for Direct Testimon • • While at School, girlfriend was o began dating in or around =, when was about 14 or 15 years old. At first told she was 16, but U found out her true age when her mom invited 15th birthday, at which point . realized . was younger than she'd said. o I.I was about 17 when he started dating in o They dated for about 4 years, until was 21 • U made money massaging JE when she was dating • o IN met JE through IN was dating 'IMF and all went to School together. was 17 when met her, but U might have been a little older. • and U would hang out and smoke weed, including at IN & apartment where they lived together. • When hanging out, asked if U would want to make money. told U that • gives a rich guy named Jeff massages and gets a couple hundred bucks. asked if U was too young, but said it would be fine. Next day, and U hanging out in 's car, when asked U if she wanted to make money giving a massage to an old guy. said yes after said she would be there the whole time. • told she had met a woman who connected her with rich friends and would help her go to massage therapy school, and U could do the same thing. • said they would get paid $200. • At the time of this conversation, U was about 15 years old, U was about 17 or 18 years old, and U was about 17 or 18 years old. 3516-005 Page 4 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00007942 EFTA00158836  o After that conversation, and • went with & to JE's house on El Brillo Way in Palm Beach. The house was pink when first went there, but later on it was white. • JE's property had a house out front. would clime up on pipes to look over the pushes around the property, where he could see a pool and another house on the property. U never went inside the house. • First time U went to JE's house, U went inside the house with U. They were inside for about an hour, then when they came out had $300 and U had $200. U said she got an extra $100 for bringing U. The cash was in 100s. • After that, MI went with about two or three times. Within about two weeks, U said that JE was requesting U go by herself, and U agreed. stopped going because she went on a trip. o After that, went to JE's house about once or twice a week. • • understood was providing topless massages to JE. • • was paid $300 for going by herself and $400 when she brought other people. U remembers U having between $300 and $500 after each appointment. U would get an extra $100 if she brought someone else. The money was in 100s. • U received calls from and another woman who would ask to schedule appointments with U The other woman had a proper foreign accent, but U doesn't know that woman's name. • If. was around, U would give U the phone. If she wasn't around, the caller would say Jeffrey wants to see at a particular time and would ask if U would be available. • would also receive calls requesting to schedule appointments on her phone and her mom's phone. • Most of the time U would get to JE's house by cab. U would go in the cab with U and has seen pay for the cab. U would also drive out to JE's house. • U would be inside for about an hour at each appointment. • U has seen but never spoke with her. was does not know last name. • U met JE once in JE's driveway. That day, U and U arrived before JE was at the house. JE arrived and had a Mercedes convertible. JE showed the car. Other than that, U has seen JE a couple times but did not speak to him. U never met anyone else at the house. • told U that JE's full name was Jeffrey Epstein • U told U about interacting with and with Maxwell at JE's house. couldn't pronounce Maxwell's first name, so referred of her as Maxwell. U said Maxwell's first name was foreign. U suggested that Maxwell was a teacher of some sort. • believes U may have 3516-005 Page 5 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007943 EFTA00158837  mentioned the name Maxwell as the person who was calling • on the phone. • never met Maxwell. • U recalls one time when came out of JE's house upset. • had extra money and said she didn't want to go back to JE's house. She said that the lady was being a bitch and that didn't want to touch JE the way that the lady wanted her to touch him. El still went back, though, after about a month. After that, U never came out upset again, and U was bringing other people to JE's house after that. • U recalls one time that U mentioned that JE insinuated that U or someone else might have stolen from him. o brought other girls to JE's house • remembers • brining sister and two females named • El was dating some of those girls while also dating The girls brought to JE's house were 16 or 17 years old • The girls U brought would go inside JE's house with M. • believes it's possible two girls may have gone withIN at the same time on one occasion. • When the girl and El would come out of JE's house, they would smell like lotion and have money. U would have between $300 and $500, the girl U brought would have $200 or $300. • El remembers that IN was paid in hundreds because they would have to stop to get change at the gas station on Palm Beach when they were paying for the cab driver back to West Palm Beach o & spent the money made at JE's on drugs • They were using marijuana, cocaine, ecstasy, and pills •• encouraged o JE gavel gifts to return to JE's house for the money r • remembers U receiving lingerie and a movie from Paris. It arrived by mail to the house where and her mother lived in West Palm Beach. recalled that the package was shipped out of New York, but he does not remember the name on the return address. • U also received tickets to an Incubus concert o U stopped going when U & ran away to when was about years old. Shortly thereafter, got pregnant. • & are not together anymore. They broke up about five or six months after their was born on 3516-005 Page 6 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007944 EFTA00158838