EFTA00086713.pdf

Exhibit D EFTA00086713 EXHIBITS ORJFFRE001234 CONFIDENTIAL SONY_GM_00114981 EFTA00086714  -1 of 12 - 1719.1M..F1IP3900 FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name , date of birth Social Security Account Number United States Citizen and Australian Permanent Resident, residence was interviewed at the United States Consulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant b6 b7C United States Attorney' I provided the following information: was born in Sacramento, California to parents) 'date of birthl 1,6 currently resides in and date of birth b7C currently resides in moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at age 13 and was placed in a rehabilitation or foster care facility in West Palm Beach, Florida. ran away from the rehabilitation facility when she was approximately 14 years old, and while living on the streets in Miami, Florida, she met' b6 b7C [was training to be an escort] I 'gave a life off of the streets which made her feel Investigationon 03/17/2011 m Sydney, Australia (In Person) b6 Filets 31E-MM-108062 wit ch-as 07/05/2013 b7C byrl This document conums 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. GIIMTRE001235 CONFIDENTIAL SDNY_GM_00114982 EFTA00086715 FD-302a (Rev 05-08-I0) 31E-MM-108062 Continuation ofFD-302 of on 03/17/2011 " age 2 of 12 like she was locked into the relationship gave pharmaceutical drugs toward the end of their relationship. b6 b7c relationship with lended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend,' knew' ...r . from a telephone at the ranch. $from elementary school and called him at the home telephone b6 b7C of his parents told' she was very lonely, ani asked her why she did not leave telephone conversation with the recreational vehicle staying in at the ranch 'did not strike her' pack her belongings and told her she was going to live with another man. b6 felt that she was sent tor 'but did not know the b7C specifics of the arrangement. engaged in sexual activity with who was described as a white male stated stayed with LNU for approximately one or two weeks before the police located her and returned her to her parents. was interviewed by a male detective. parents were still married at the time and lived near Florida. believed there was an FBI investigation related to She never saw again after In approximately June 1998 or 1999 began working at Donald Trump's Mar-A-Lago Club in Palm Beach, Florida. father I was able to help her gain employment as a baby sitter and later as a locker room attendant at the club. started studying for her GED and wanted to become a massage therapist. In Au ust, was reading an anatomy/massage book and was approached by b6 b7C land help her get her masseuse accreditationi consulted her father about the opportunity and at a roximately 5:00 p.m. the same day, her father drove her to a residence ati I fiRlITRE001236 CONFIDENTIAL SDNY_GM_00114983 EFTA00086716 FD-302a (Rev 05-08-10) 31E—MM-108062 Continuation of FD-302 of .On 03/17/2011 .Page 3 of 12 Florida. spoke with father and told him it was a wonderful opportunity for met b6 'also known as was led b7C upstairs Once upstairs in b6 'instructed to wash her hands prior to b7C beginning the massage The massage begs 'demonstrated massage techniques to During the course of the massage, uestioned b6 about her past, including her time as a runaway. was also b7C asked if she took birth control. b6 b7C was given instruction and began kissing' b6 b7C I At the conclusion,' instructed to obtain two warm wash clothes. One wash cloth was used to clean b6 second was' to help him relax. b7C describe and then moved to the steam room and shower where massaged 'with soap and a loofah in the shower. At the conclusion of the shower, went downstairs and' b6 b7C Arrangements e for to return to the house the following day after work. cellular phone number was given t4 (Mil I RI OM 237 CONFIDENTIAL SDNY_GM_00114984 EFTA00086717 FD.302a (Rev. 05-08-10) 31E-MM-108062 Contumatoon ofFD-302 of .0, 03/17/2011 page 4 of 12 The same routine and pattern of massages and sexual activity between and continued for between one and two weeks. At b6 times b7C 'offered the option to quit her job at Mar-A-Lago and travel There was also discussion of receiving massage training. was to be paid $200.00 per day for travel and 5200.00 per hour for massages. Early in her relationship with' eti b6 b7C and was introduced as 'assistant. soon began traveling For the initial six months, traveled around the United States and Caribbean, b6 including California, New York City, New Mexico, and various business b7C trips. During those trips' I Six to nine months after began working for was introduced tcl '.NU,I in b6 1Florida. b7C fat the time. met the couple at a condominium next to the 'The condominium was bought' and was a 'In the condominium, provided a normal massage t NU. Shortly thereafter' LNU provided an erotic massage to RE and cleaned She was paid cash 'In addition, paid was 16 years old at the timer advised' (introduced her to the drug Xanax. She explained that Xanax helped her escape from reality but allowed her to b6 still function normally. Xanax helped her go forward with what she was b7C doing with land others. Her habit went from two pills per day up to eight pills per day. second client was an academic of some sort described as an older American male from Miami International Airport to' b6 'by commercial airline. was picked up at the b7C airport byl J and then taken to the island by boat. GIllITRE001238 CONFIDENTIAL SDNY_GM_00114985 EFTA00086718 FD-3024 (Rev. 05-08-10) 31E-MM-108062 Commeahon of FD-302 of 03/17/2011 Page 5 of 12 pointed out that b6 'instructed to entertain the b7C client' and wanted to ride jet skis and participate in other island activities' spent two days on the island with the client. assumes the client also traveled commercially. During th@ following several months, traveled internationally Prior to her traveling abroad ssisted in i getting her pass•ort. got passport photographs of herself and b6 •rovided them t he remaining paperwork was taken care of by b7c traveled to Paris, France, the South of France, London, England, Africa, and Spain. While in Paris, recalled stayin at a hotel overlooking the Champs-Elysees. While traveling' traveled on a black plane. During the international travel4 lAt times, would' 'Rarely a day would pass' 'contacted thro h 1,6 b7c and offered a contract agreed to the contract for her story and was paid $140,000 for the story, $10,000 when the article was printed, and another $10,000 to be wired into account in May 2011. The contract prevented from talking to any other press for a specified period. advised that she provided Idith detailed informatio b6 b7C b6 I b7C GRATRE001239 CONFIDENTIAL SDNY_GM_00114986 EFTA00086719 FD-302a (Rev 05-08-10) 31E-MM-108062 ConlinuationofF0.302 of Virginia L. On 03/17/2011 pan 6 of 12 b6 b7C At age 16, met. b6 believed she and were b7C approximately the same age. an b6 b7C would dress b6 b7C , though 'explained provided an b6 b7C described An unknown individual saw when she arrived at b6 b7C had said that day was a low stage in her relationship because she could not believe' never 0RATRE001240 CONFIDENTIAL SDNY_GM_00114987 EFTA00086720 FD-302a (Rev. 05-08-10) 31E-MM-108062 Conanuatoon of FD-302 of On 03/17/2011 7 of 12 Pase saw I believed the girls may have been' I but b6 b7C was not certain of[ 'involvement. had a picture of herself she wanted to giver b6 b7C described some of the unique interior areas of b6 b7C which referred to which was where stayed. While in New York, also stayed at an apartment on 66th street was aware of additional b6 apartments in the same building. According to he b7C apartment building on 66th street was owned b IUFFRE advised that she had a photo raph of the interior of the 66th Street apartment among other photos advised that some of her photographs that were provided to her civil attorneys by her family were not returned. One of the missing photos depicted wearing a pink dress while seated on a quad bike. was' 'female that formerly lived inr b6 b7C GIUITREO01241 CONFIDENTIAL SDNY_GM_00114988 EFTA00086721 FD-302a (Rev 05-08-10) 31E-MM-108062 Continuation of FD-302 of o n 03/17/2011 page 8 of 12 LNU and went shopping together and purchased clothing and sex toys. explained that) b6 b7C b6 b7C used a cellular telephone' 'She believed it was a New York City number but could not recall the number. and could only remember faces) Inot their names. did not' I but she did try unsuccessfully to get recalled) but she could b6 not recall the wording. ILNU. b7C advised) traveled Ito a self-help conference at a hotel in New Orleans, Louisiana. The hotel w q near the H d Rock Café in New b6 b7C Orleans. traveled the worl .ncluding the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. b6 recalled visiting b7C Alhambra Castle in Spain. eventually traveled to the United Kingdom and GIllITRE001242 CONFIDENTIAL SDNY_GM_00114989 EFTA00086722 FD•302a (Rev. 05-08-10) 31E-MM-108062 Cominuation of FD•302 of Dn 03/17/2011 Page 9 of 12 while therel japproached in a very excited manner and told her they had to go shopping to pick out a dress because would be b6 dancing with b7C and' went shopping and purchased makeup, clothing, and a Burberr ba . The items were purchased with) b6 an returned' I b7C instructed to get read . When came down after getting ready, she was introduced to 11 traveled to CLUB TRAM danced at CLUB TRAMP 'stayed at CLUB TRAMP for an hour or hour and a half and drank a couple of cocktails before returning to had not received any direction from After returning tot requested' Ito take a photograph of her' advised that she still had the original photograph in her possession and would provide it to the interviewing agents. proceeded with' Approximately two months later, met' lat b6 b7C recalled' LNU, recalled' joking about trading in because she was getting too old. GIUFFRE001243 CONFIDENTIAL SDNY_GM_00114990 EFTA00086723 M}302“Ro.05-08A0 31E-MM-108062 xm 03/17/2011 Page 10 of 12 Continuation of FD-302 of recalled meeting' b6 was using Xanax heavily at t e time, IIIIIII b7C ls She remembered there were many mode and her recollection was not clear. n who sh along with a modeling perso on the island that did not speak Engli had an unknown accent. b6 b7C id not have a problem with using prescription drugs. was described by as a b6 b7C (TRUE NAME UNKNOWN) b6 a ranch employee inl 'but b7C could not recall his name. SIte did have a photograph of the ranch employee. ncluding met numerous famous peopl b6 She me landi academics, politicians, and celebrities. b7c and, 1 received many gifts Including jewelry, watches, b6 furnishings] bags, shoes, make up, clot ina, and home b7c I 1 traveled to Thailana to left all of the items behind when she receive massage training. kok, In August 2002, traveled by commercial airline to Bang at International Training Massage Thailand and began her massage training har maqsaae certification. She stayed at School(ITM) where she received t the Princess Hotel in Thailand' I but never did. met her future husband,' b6 contacted' 'telephonically and during her visit to Thailand. b7C I rmlri him the had fallen in love with someone. ' I I OltiltRi'001244 CONFIDENTIAL SDNY_GM_00114991 EFTA00086724 FD-302a (Rev. 05-08-10) 31E-MN-108062 Continuation of FD-302 of On 03/17/2011 pue 11 of 12 had not heard from' received a b6 telephone call from[ 'During that call,' stated he was an b7c FBI agent. He was trying to determine what she knew about She did not tell' anything about her knowledge of I She also received another telephone call from a person that indicated he was an FBI agent. She did not tell that individual anything either. She also received a call from an attorney that was trying to determine if she had spoken with anyone or was willing to speak to anyone) 'She explained that she was receiving telephone calls from people whom she did not know and that she was uncomfortable telling them anything over the telephone. One or two weeks later, an unknown attorney and' contacted telephonicallyi b6 b7C was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, Page 1, number 2 LNU, a.k.a b6 b7C Page 2, number 1, J Page 2, number 6, Page 3, number 2, Page 4, number 3, LNU Page 4, number 7, Page 4, number 8, Page 5, number 1, advised that the following were familiar to her, but she could not recall their names or her association to them: GIUITRE001245 CONFIDENTIAL SDNY_GM_00114992 EFTA00086725 FD•302s (Rev 05.08-10) 31E-MM-108062 Continuation of FD-302 of On 03/17/2011 .fts, 12 of 12 Page 1, number 4 Page 2, numbers 7 and 8 Page 3, number 8 Page 4, number 1 Page 5, numbers 5 and 8 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip' 'The April 2001 CBP b6 record was her return to the United States' b7C could not recall her travel from March and May 2001 CPB records. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SA' and b6 traveled to residence where she provided 20 photographs and her b7C ITM massage school certification. FD-597 Receipts for Property were executed for the items and a copy was provided to It is noted that the receipts were dated based on the United States Eastern Standard Time Zone date. The photographs, certification and original FD-597s were placed in a lA envelopes of case file. GIUFFRE001246 CONFIDENTIAL SDNY_GM_00114993 EFTA00086726