EFTA00086877.pdf

-1 of 6 - Ornow. Moon. FD-302 (Rcv. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 04/23/2020 , date of birth was interviewed at 455 Madison Avenue New York, New York. Present for the interview was attorney , along with AUSA , AUSA , Special Agent , and Detective . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: attended for all four years. graduated from with a bachelor's degree in middle eastern language. After college she lived in . She then started a home care company. After that she got into real estate and decided to get her master's degree in real estate development. has a history of real estate employment. currently lives in the area and is self-employed doing real estate consulting. On October 2nd she will be moving to Columbia until January to become a journalist/ travel reporter. When in high school, worked at folding clothes. She did not work there for long. This was her first job, she was 16 years old and a sophomore. A co-worker, told her about an opportunity to make money. told her that "you have to meet a guy and get naked down to your underwear". Shortly after this conversation (a few days) picked up at her parent's house and drove to JEFFREY EPSTEIN's house. They accessed the property by hitting the buzzer and going through the front gate. They entered the house through the back driveway, by the pool area and into the kitchen. waited in the kitchen and went up a spiral staircase into a room. Sometimes, was greeted by investigation on 09/12/2019 at Manhattan, New York, United States (In Person) Nk# 50D-NY-3027571 Date drafted 03/27/2020 by This document contains neither recommendations nor conclusions of the FBI. It is the ',topiary of the FBI and is loaned to your agency; it and its contents arc no; to be distributed outside your agency. EFTA00086877 FD-302a (Rev. 5-8-10) SOD-NY-3027571 Comthwdion of FD-302 of (U) Interview of 09/12/2019 !Rise 2 of 6 and may have been there the first time to greet . The first time went there she set boundaries. told EPSTEIN no penetration. would not touch him and there was no oral sex. There was to be limited touching on . only had underwear on. EPSTEIN would hand the money or there would be a stack of money on the sink. was there every day that EPSTEIN was in town and this lasted for about three years. It approximately ended when was in college, around when she had her first Christmas break. Police showed up at EPSTEIN's house when was there. Someone had called 911. had heard the police went through his garbage and found stuff, so she stepped going. Sometimes, seeing EPSTEIN was different. They would take naps together a lot. EPSTEIN would give money to go shopping. They would swim and he would help her with her college essays. EPSTEIN got her a car. It was as if they were in a relationship, but was a child. She cared for him. Other women would tell that she was one of his favorites. told her this. EPSTEIN would give money sometimes for doing nothing. Sometimes, a purse would just be filled with money. At first, when it started is was just about the money. At the time, she knew that EPSTEIN was just paying her for the sex acts. About nine to ten times, called and told her that EPSTEIN was going to be in town. would go to the house. manager, would sometimes be there and would set up the table. M , the house would go upstairs. Sometimes EPSTEIN would be naked, or in a towel, or in the steam room. Sometimes would be naked waiting for him. On most occasions, EPSTEIN would masturbate to naked but sometimes it would escalate. would pay when she would get downstairs. On other occasions, EPSTEIN or would pay . Sometimes EPSTEIN would say will have the money for you downstairs". would sometimes give the gifts. The car was in name. and would talk about Paris and modeling. They would talk about the other girls that were brought in the house. EPSTEIN brought in the house. was a secretary and and would mostly have small talk together. stated that they all knew she was EFTA00086878 FD-302a (Rev. 5-8-10) SOD-NY-3027571 Continuation ofFD-302 of (U) Interview of ,o, 09/12/2019 m g, 3 of 6 applying for college. On one occasion, EPSTEIN had deliver flowers at high school for a play she was in. never talked about her life. They talked about and EPSTEIN and their encounters. In the beginning, would say to "Jeffrey would like a massage from you". Then it progressed to her putting into the massage room and setting up the table for her. There would be sex toys out and knew what was happening. wasn't in the room with them but she knew about it. was involved in every single part of the encounter other than when EPSTEIN Sometimes would come in when was still nude and cleaning up. picked up the towels after. told that she does every single thing that EPSTEIN asks of her. thought that had more of a business relationship with EPSTEIN. Most or every conversation that had with was about the encounters with EPSTEIN but was not sure if they discussed sex. knew that EPSTEIN wanted young women. knows a lot about BILL CLINTON and KEVIN SPACEY's interests from what EPSTEIN would tell her. would initiate a lot of stuff. When EPSTEIN first met , he took her out to dinner and he liked her because she did whatever he wanted. From there, got the job. EPSTEIN was not into boys. He told that he liked young girls. EPSTEIN told that he wants to keep her for himself. Right after meeting asked to recruit other young women. told her she would but never did recruit anyone. would say something like "if you know anyone else, bring them over" or "girls that look like you". Numerous times asked her to bring more women. believed there were hundreds of girls. was very sweet to and some of the girls that came over. She was like a friend and was nice. They would go shopping together at Worth Avenue. understands now that she was being groomed at the time. was coordinating abuse while smiling to her face. felt EFTA00086879 FD-302a(Rev. 5-8-10) SOD-NY-3027571 Comthwdion of FD-302 of (U) Interview of ,o, 09/12/2019 i page 4 of 6 that has a dark side and there is no doubt in mind that knew what was going on. was older than When was going to college, would know if was coming over to draft college essays or if it was for massage. knew age. They would pick her up from her mother's house. knew she was in high school and applying for college. would sometimes work on her essays naked in EPSTEIN's bed. would organize the pick up from mother's house. and had picked up and dropped off at her mother's house. knew some generalities about family. was not from a broken family. thought that would stay over sometimes but doesn't think that she lived at EPSTEIN's house. traveled with EPSTEIN. went to New York once but EPSTEIN couldn't join. He was supposed to come. On the phone interacted with EPSTEIN's staff in New York to schedule this trip. He sent a bulletproof car to pick her up and bring her to a friend. stayed with this friend in Maspeth. That boyfriend was also there when DAVID COPPERFIELD was out to dinner and wanted to give a loan. COPPERFIELD had be his assistant for a show and invited backstage. knew what was going to happen so she invited her boyfriend. would tell people that she was EPSTEIN's personal assistant and would schedule phone calls. first interaction with GHISLAINE MAXWELL was while standing in his kitchen. could feel the disdain. was with EPSTEIN for a while before meeting MAXWELL. knew MAXWELL though articles that she read about her. was impressed with MAXWELL before ever met MAXWELL . For some time, she just saw MAXWELL in passing. They did not really speak. Maybe two or three times saw MAXWELL in the house right after had just been with EPSTEIN. thought MAXWELL was rude to her because had just come from upstairs would say hi and MAXWELL would not respond to her. eventually heard the story on MAXWELL from either EPSTEIN or heard that MAXWELL was on and off again romantically involved with EPSTEIN. said EPSTEIN and MAXWELL had a complicated relationship. didn't understand why MAXWELL still hung around when EFTA00086880 FD-302a (Rev. 5-8-10) 50D-NY-3027571 Continuation ofFD-302 of (U) Interview of •O 09/12/2019 m y 5 of 6 EPSTEIN was seeing other young girls. was EPSTEIN's sex slave. told that was a girlfriend of EPSTEIN's. heard that a sum of money was paid to parents to make her a model. was not sure who told her this. was very loyal to EPSTEIN. Learning that was only a little bit older than • , she now feels for . Things that did were unconscionable. felt that deserves for something to happen to her. had sex with was 16 and didn't know better. wanted to please EPSTEIN. blames her for her actions. She was part of him and went everywhere he went. would coordinate for herself; she would contact for herself. Sometimes set up appointments and would be there. enjoyed herself in response to physical stimulation. The conversation was always about EPSTEIN. loved him and she needed him. "EPSTEIN made you feel that way." He cared for you like he would help you. believed that it was around Christmas time when she hightailed it out of there when the police came. There was no conversation at the house. Sometime around spring break or summer vacation another girl, possibly BRITNEY called knew/thought she was on three way. This girl was asking weird questions and asked if she talked to the police. did talk because the police kept coming around. She said to she just wants to know if she talked and said she would be taken care of. was a nervous wreck. She was scared of EPSTEIN. BRITNEY told that she was supposed to call and say if didn't talk that would be taken care of, that they would take care of her. understood that "they" was EPSTEIN. He would give money if she shut up. EPSTEIN's lawyers and investigators showed up at when worked there. They pretended to be shopping. This was before started college but after high school. EPSTEIN did not set up this job for College was more important to saw the problems EPSTEIN was having with the police and she did not want to be involved. She was madly in love with her boyfriend at the time. and would have explicit conversations and were sexually involved. It was encouraged and enjoyed it. was not EFTA00086881 FD-302a (Rev. 5-8-10) SOD-NY-3027571 Comthuation of FD-302 of (U) Interview of a 09/12/2019 .page 6 of 6 sexually experienced. If told EPSTEIN "don't do that", he would listen. would never speak poorly of EPSTEIN to anyone in his circle. thought she knew BRITNEY through would recruit from Hollister. would call Sometimes EPSTEIN would call . People bought plane tickets for They would buy her movie tickets that she would pick up at the will call. Sometimes they would email or text her. EPSTEIN had a lot of nude photos of . They were recovered and she heard the police found them. posed for them. EPSTEIN took them in his master bathroom. photos were in a drawer. EPSTEIN had a lot of nude photos and sketchings throughout the house. The FBI showed photos of women and girls in compromising positions to see if she could identify them. thought that there was a girl that EPSTEIN bought; she had curly hair and lived there or a few months. EPSTEIN promised to make her a model. She had a Chihuahua named "Swooshie". would never really overlap with other girls. would call and say where she was calling from (Paris, New York, Bahamas). would say when they will be back, asking if can be there. Sometimes wouldn't go to school and she would go to EPSTEIN's house. recalled going there and getting coached, prepped and getting help rewriting essays. remembered talking to EPSTEIN about SAT's; he wanted her to take a prep class. EFTA00086882