EFTA00269700.pdf

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 08/14/2007 was interviewed in West Palm Beach, Florida, regarding a federal 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 EPSTEIN for the purpose of providing him with personal massages. was approached at a party by a female she believed was named CHARLISE. She described the female as having brown hair and taller. The female was later identified as told and friend„ that they could make money by providing massages to EPSTEIN. who was fifteen years old, believed that she was close to turning sixteen when she first met EPSTEIN. However, during first contact with EPSTEIN, she told him that she had just turned eighteen. and traveled to EPSTEIN's residence in Palm Beach by taxi. was pregnant at the time. EPSTEIN paid $200.00. EPSTEIN did not touch during that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, provided her telephone number to one of EPSTEIN's assistants, described her as a very pretty Hispanic female in her early twenties, with long brown hair, and approximately 5'5" to 5'6" tall. stated that , another of EPSTEIN's assistants, or EPSTEIN would usually contact her. would telephone and ask if she was available or if she had any other girls she could bring. When (Overall Document Classifillan Required) EFTA00269700  (Overall Document Classification Required) Title: (Ili/FOOD) INTERVIEW OF Re: 31E-MM-NEW, 01/14/2019 EPSTEIN telephoned, he usually asked for to come over. According to , EPSTEIN's house telephone number began with the digits III. She would call sometimes and leave a message. stated that when they telephoned her they would inform her of when they would be coming back to town and if she might have anyone new. did not believe that EPSTEIN ever really liked her. received $200.00. stated that the incident freaked her out. stated that EPSTEIN was upset because she was upset. never return to the residence. stated that she did not deal with EPSTEIN anymore after that incident. EPSTEIN gave both and MILLER each a book entitled "Massage for Dummies". They received the books on the same visit. EPSTEIN also commented how (Overall Document Classification Required) 2 EFTA00269701  (Overall Document Classification Required) Title: (U//FOLIO) INTERVIEW OF Re: 31E-MM-NEW, 01/14/2019 strong hands were when it came to her providing his massages. On another occasion, mentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided with $600.00 - $700.00. stated that EPSTEIN gave her the money after . According to EPSTEIN would ask her to bring him other girls. stated that EPSTEIN would get frustrated with her if she did not have new females for him. On one instance, EPSTEIN hung up on her because she could not provide him with anyone new. stated that EPSTEIN's preference was short, little, white girls. stated that EPSTEIN was upset when one of the other girls brought a black girl. stated that EPSTEIN did not want black girls or girls with tatoos. stated that one of the girls she stayed with on occasion, , also started providing EPSTEIN with massages. A telephone number for said that her family resides in Wellington, Florida, possibly Crestwood. also stayed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. has a Yacht Club address. Another girl that had taken to EPSTEIN's residence was ). According to , EPSTEIN liked a lot. said that she was never a favorite of EPSTEIN. EPSTEIN offered $300.00 to bring was a couple years younger than believed that she was either 16 or 17 when she first went to EPSTEIN's residence. said that went 2-3 times but that she did not want any part of it after that. believes she could identify if she saw her photograph. also stated that at one time attended also believed that they had met through a group of friends while attending mentioned another girl by the name of . EPSTEIN distinguished " by referring to worked at an ice cream shop. stated that she did not like and that was a storyteller and a bad liar. stated that never really wanted to go to EPSTEIN's residence but she went anyway. stated that EPSTEIN never asked her for sex. ‘11111ication Required) 3 EFTA00269702  (Overall Document Classification Required) Title: (U//FOUO) INTERVIEW OF Re: 31E-MM-NEW, 01/14/2019 used illegal drugs during the years she provided EPSTEIN with massages. said that EPSTEIN tried to provide her with advice regarding controlled substances. stated that she met with EPSTEIN's attorneys, BOB MEYERS and a unidentified female(UF), at the ALE HOUSE RESTAURANT. met with them after she contacted who confirmed that they were really working for EPSTEIN. stated that also talked of her twin boys and stated that she was living in Manhattan. found out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot of questions. They specifically asked about and a reiterated her dislike for also informed the interviewing agents that she had spoken to MILLER she believed before the fourth of July. MILLER told that she had met with investigators and that they had videoed her. .• (Overall Document Classification Required) EFTA00269703