EFTA00157974.pdf

-1 of 6 - OFFICIAL RECORD1 FD.302 (Rev. 3.1t-I0) FEDERAL BUREAU OF INVESTIGATION Dateofentry 01/01/2021 , date of birth (DOB) was interviewed at the a Present in person was attorneys IIII and Also present in person was Assistant United States Attorney Present via phone was Detective IIII and Special Agent After being notified of the identities of the above listed individuals and the nature of the interview, provided the following information: was born in New York and grew up in lived in New York until 1999 when her family moved to Florida. When first met JEFFREY EPSTEIN, she was living in West Palm Beach with her mother and two brothers, boyfriend at the time, was living across the street from her. They then moved to a different area in West Palm Beach where continued to live with her mother, brothers. would stay over sometimes but lived nearby. advised had never been in EPSTEIN's residence, but he had driven her there. and GHISLAINE MAXWELL called to set up times for her to come to EPSTEIN's residence. was contacted on her cell phone at the time, her mother's cell phone and her two different house phones. No one talked to her mother except when they called her mother and asked for mother did not ask who was on the phone. Sometimes, also called. Sometimes, received calls from New York, saying EPSTEIN would be traveling to Florida. When MAXWELL called , she would say something like, "Hi would you be available at `so and so' time." A couple times when MAXWELL called her, she said, "Oh Mr. Epstein will be back in Florida"; she was Immfigatimon 01/19/2021 at United States (In Person) Fden SOD—NY-3027571 pmcdonW 01/19/2021 by This document contains neither recommendations nor conclusions of the I-131. It is the property of the Fill and is loaned to your agency; it and lb ccnteMs are not to be distributed outside your agency. 3505-076 Page I of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005868 EFTA00157974 FDie2a(Rev.5.8.(0) 500-NY-3027571 confinugio, on:D.302 0r (U) Interview of - Day 1 .o,1 01/19/2021 • pysr 2 of 6 calling from New York. MAXWELL would say they would be leaving New York and tell what day they would be arriving then ask her if she would be available the next day. MAXWELL was calling from a New York number. MAXWELL would ask for her address to send a car to pick her up. recalled the man who would pick her up had an accent. When called, she would say something like, "I'm here at Mr. Epstein's, would you be available at `such an such' a time". called from Palm Beach. Sometimes MAXWELL also called from Palm Beach. MAXWELL called multiple times and referred to EPSTEIN as "Mr. Epstein" and "Jeffrey". referred to EPSTEIN more as "Jeffrey" but also referred to him as "Mr. Epstein". Another woman called to schedule; did not recall the name of the woman but said she had no accent. When first started going to massage EPSTEIN, MAXWELL would call her then as time went on it switched to who would be the one to call to schedule massages. With calling to schedule the massages, MAXWELL no longer called During the time where would call to schedule her to see EPSTEIN, would sometimes still see MAXWELL at EPSTEIN's house. The first time went to EPSTEIN's house, EPSTEIN had asked to write her phone number down on a pad by the phone. recalled a time after she had seen EPSTEIN, asked her if she had any other numbers for where they could reach her. recalled being at her house when MAXWELL asked for another phone number for her. MAXWELL told her she and EPSTEIN were going out of town and asked if there were any other numbers in which they could reach gave MAXWELL her mother's cell phone number. (Agent note: At this point in the interview, Assistant United States Attorney IIII joined via phone.] received gifts from EPSTEIN. received Victoria's Secret lingerie. She received the lingerie by either UPS or FedEx. recalled seeing on the package the lingerie was sent from "J. Epstein" and a New York address. thought a package she received may have had MAXWELL's name on it once or twice. MAXWELL would call and tell her to be on the lookout for items that "Jeffrey is sending". recalled a time where MAXWELL asked her if she could ask a question then 3505-076 Page 2 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005869 EFTA00157975 FD•302a (Rev. 5.8.10) SOD-NY -3027571 connnugion orm.302 or (U) Interview of - Day 1 .o„ 01/19/2021 • pas, 3 of 6 asked for her bra and hip size when they were at EPSTEIN's house in Palm Beach. thought this conversation was before she went up to the massage room. also received a "Massage for Dummies" book. EPSTEIN wanted to pay for to go to massage school. EPSTEIN and were in the massage room when he gave her the book. advised that she gave the book to the FBI when she was interviewed on or about 2006/2007. also received flowers at her house. received tickets for a concert. MAXWELL called and told her EPSTEIN wanted to give her tickets; had to go to the fairgrounds for the tickets. EPSTEIN gave money to after the massages in the massage room. Sometimes, the money was left on the sink. Approximately one to two times MAXWELL gave money to after the massages. was downstairs when she received money from MAXWELL. MAXWELL said something like "Ok, I'll see you next time". Approximately one to two times gave money to after the massages. said something like "here you go". would spend the money she received, sometimes on drugs. bought drugs because drugs helped her get through going to EPSTEIN's house. did not have a license, but sometimes drove herself to EPSTEIN's home. Sometimes EPSTEIN sent a cab to pick her up. boyfriend drover her multiple times. Sometimes drove her and said he had met EPSTEIN at one time but did not remember the two of them meeting. then corrected herself saying she had recalled they had met. remembered she, EPSTEIN, and being in EPSTEIN's garage talking about EPSTEIN's Shelby Cobra. remembered saying he wanted to drive the car and EPSTEIN said no. had to hear from about that car for weeks. told that she was giving massages to EPSTEIN. did not tell everything that was happening because she did not know how he would react. EPSTEIN asked to bring people. When was pregnant, EPSTEIN asked if she knew any younger people or if she had friends she could bring. told him she would look. MAXWELL told she could get extra money if she found younger girls to bring. recalled having this conversation with MAXWELL in the kitchen. had been pregnant at 3505-076 Pagc 3 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005870 EFTA00157976 FD•302a (Rev. 5.8.10) SOD —NY-3027571 confinuation or FD•302 or (U) Interview of - Day 1 01/19/2021 ,parr 4 of 6 this point when MAXWELL asked. • thought MAXWELL may have been breaking it to her easily that she needed to find other younger girls. was a little upset. thought MAXWELL had asked her maybe a couple times about friends. brought and mother's friend. was approximately a year older than is now deceased. looked young but thought she may have been around 20 years old. was younger than After had her baby, she went back to EPSTEIN's house a few times. brought . EPSTEIN only paid her $300 when she was supposed to get $600. There was money on the nightstand that took. recalled at least one or more conversations with MAXWELL where MAXWELL just wanted to know about her. MAXWELL wanted to know if parents were separated and she told MAXWELL they were separated. had told MAXWELL that her mother was addicted to drugs. also remembered MAXWELL asking if would be able to travel with she and EPSTEIN. and MAXWELL were in the kitchen when this conversation took place, while EPSTEIN was maybe at the pool house. This conversation happened before was to give EPSTEIN a massage that day. told MAXWELL that she would love to travel but that she was only 14 and she did not think her mother would let her. MAXWELL asked her if she ever got a passport and told her no. When EPSTEIN and were in the massage room, EPSTEIN asked her if he could get her a passport would she travel with them. told him that she was 14 years old. Prior to this conversation, had told not to say that she was 14 but rather 17/18 years old but that it never really came up in conversation so did not talk about it. EPSTEIN nor MAXWELL were surprised by her age. After MAXWELL knew age, MAXWELL still called to schedule her to massage EPSTEIN. They knew how old was when they sent her lingerie because it was after these conversations where she told them she was 14. After received the Massage for Dummies book, they told her that maybe now her mother would let her travel if she knew it was for school. had conversations with EPSTEIN about school. had dropped out of school. MAXWELL had asked if she could come over two to three times a week and asked her what times she could come over. told her it did not matter because she had quit school. When asked her mother about traveling, her mother asked her if she 3505-076 Page 4 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000587I EFTA00157977 FD•302a (Rev. 5.8.10) 500-NY-3027571 owinugion on:D.3020r (U) Interview of - Day 1 .o„ 01/19/2021 • page 5 of 6 lost her mind. MAXWELL just laughed it off. knew how old was. called and told her EPSTEIN would like her to take photos of told to bring her swimsuit and sent a car to pick her up. told to undress and told her she had a cute little body. told her, "Well I should, I'm like 15 and I have bulimia, so I don't eat as much." and were in one of the bedrooms in a bathroom and was wanting to take a picture in the mirror when said this to her. and had a conversation where asked her where she had traveled and told her she had been to Paris. liked as she felt comfortable around her. described that MAXWELL "wasn't nice and wasn't mean". described the massage room in Palm Beach had a bathroom with a shower in it, along with a closet, and a massage table. There were nude pictures of MAXWELL and other women. There was a dresser that had an item with a camera in it. advised that it looked to her like a camera was in it. There were massage oils, and thought they may have been Bath and Body Works products. There were massagers in a drawer. described the massagers as handheld with a round end. When took to EPSTEIN's house it was just the two of them. They did not go in the front door, but rather went in the door closest to the maid's area. They walked in through the kitchen. Someone, who thought was MAXWELL, opened the door. This would have been the first time saw MAXWELL. MAXWELL said, "Oh hi , who's your friend?". introduced herself and MAXWELL shook her hand. MAXWELL told to show what to do. The second time talked with MAXWELL, MAXWELL told her name was "Maxwell". thought this was the second or third time she had gone to EPSTEIN's home by herself. MAXWELL had greeted her at the kitchen door and showed her to the massage room. MAXWELL told she had a nice body when they were both in the massage room. MAXWELL showed how to lay the towels out on the massage table and told her she could disrobe. kept her bra and underwear on. felt weird but knew she would get extra money for taking her clothes off. MAXWELL had told 3505-076 Pagc 5 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005872 EFTA00157978 FD•302a (Rev. 5.8.)0) SOD-NY-3027571 cominugion on:D.3020r (U) Interview of - Day 1 .0, 01/19/2021 " as, 6 of 6 her that if she wanted to take her bra off, she would get an extra $100. MAXWELL left the room and shortly after she left, EPSTEIN walked in. had not shared all this previously in her first interview with the FBI because she was scared to say everything that happened because she did not want to go to jail. has also spent time recently thinking over the interactions she has had with MAXWELL. The third interaction had with MAXWELL, MAXWELL saw fully nude. had taken her clothes off and was waiting for EPSTEIN. MAXWELL came in and was nude. MAXWELL touched breast. was asked if she recalled in her deposition that she stated she had kept her underwear on the first few times she went. replied yes and that there were other times between the times she saw MAXWELL where she had her underwear on and was nude while giving massages. EPSTEIN mentioned a man, who was chunky and bald, for to massage. did not want to talk further about this during this interview. (Agent note: During the course of this interview not all subject matter was discussed. AUSA reviewed a draft of this 302 before it was finalized.] 3505-076 Pagc 6 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005873 EFTA00157979