EFTA01249940.pdf

-1 of 7 - (hymnal. Fitton° FD•302 (Rev. 5440) FEDERAL BUREAU OF INVESTIGATION DateofeMn, 09/29/2021 ), date of birth (DOB) was interviewed pursuant to a proffer agreement at SDNY 1 Saint Andrews Plaza New York NY. Present for the interview was attorney (remotely over video conference), along with Assistant United States Attorney , Assistant United States Attorney , Assistant United States Attorney III and Detective IIII (remotely over phone audio). After being advised of the identity of the above listed individuals and the nature of the interview, IIII provided the following information: IIII states she has pending claims with the compensation fund but is unsure if it's approved or denied yet. She is currently contacting others about corroborating her story for the fund. IIII states that ad witnessed IIII reading the book that was sent to IIII by EPSTEIN. received a copy of this book around June or July of 2000. emailed recently to inquire about the book. IIII met EPSTEIN when she was Illyears old in June of the year 2000. She remembers this because she had went to "Burning Man" around that time and a month prior to her meeting EPSTEIN. She met EPSTEIN through She thought it was going to be a boyfriend set up. said he is an older man in his 40's, he is rich and owns a private island. was and had hoped that EPSTEIN would help her with His secretary set up the first appointment to meet. She went to 71st street and met him inside of his study with She was at first let in by a butler and the waited to be called up. They sat on a sofa. EPSTEIN scanned through portfolio. About 30 minutes later he brought them into a Imestiganonon 08/19/2021 at New York, New York, United States (In Person) H e" 500-NY-3027571 Ihledrafied 09/28/2021 by This document contains neither nxornmendations nor conclusions oitbe FBI. It is the property oitbe FBI and is loaned to your agency; m and its contents ale not to be distributed outside your agency. 3501.479-006 Pagel of7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095604 EFTA01249940 ED•302a (Rev. 5.8.(0) 500-NY -3027571 c ontinuation or FD.302 or (U) Interview of .on 08/19/2021 .Thige 2 of 7 massage room with red walls. There was a special massage table inside of the middle of the room. EPSTEIN tells them to take their clothes off. A sexual encounter occurs. Afterwards he gives them both $200. November of 2001 was the last time that IIII has ever seen EPSTEIN. The second meeting with EPSTEIN was the next day. EPSTEIN had asked for number previously. His secretary calls IIII and says EPSTEIN wants to offer her a scholarship. IIII goes to his house and the butler lets her in. IIII goes to the waiting room. Most times the butler then escorts her upstairs and she either goes to the massage room or the study. The second time she goes right into the massage room and there is no sexual interaction with her. IIII meets who is giving him a massage at this time. EPSTEIN asks them if they know each other and says yes. IIII pulls up a chair as asked by EPSTEIN and gives him a normal massage. EPSTEIN offers IIII a scholarship to go to school with no strings attached. EPSTEIN suggests He says he has connections there and says the IIII is talented. IIII accepts the offer. EPSTEIN states the secretary will take care of it. IIII takes 4 credit courses during the summer time, July classes that EPSTEIN paid for. After this the interactions escalated. EPSTEIN asked IIII to commission a painting. He says he can help her to go to "Burning Man". EPSTEIN says "I want you to paint a pussy" and he wants it to be realistic. IIII spends a month making the painting. She then callsIIIIIIIIhis secretary to say that its ready. The butler came to pick up the painting at EPSTEIN offers IIII an apartment at some point after the sexual intercourse. He would call her regularly. IIII had sex with him once. They go into his bathroom and they took a bath. He tells her to get naked and tells her to wash his feet. They go into his closet. EPSTEIN shows IIII his clothes and shoes. They go into his bedroom and have sex. On one occasion IIII goes into the massage room and was already in there. was a massage therapist from Florida. EPSTEIN asks IIII to give oral. 3501.479-006 Page 2 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095605 EFTA01249941 ED•302a(Rev. 5.810) 50D—NY-3027571 Conlinwakm ofF0302 or (U) Interview of .on 08/19/2021 .Pose 3 of 7 IIII moved into a space at East 66th street apt 7J. EPSTEIN had called his brother MARK EPSTEIN to check for the apartments. IIII describes the massages in general as she would go into the massage room. EPSTEIN was usually not alone. He wanted her to have sexual interactions with other women. was older than IIII, she was in her late 20's and blonde. IIII brought a friend named who she met after "Burning Man". She didn't know they were going to go to the massage room. A sexual interaction happened in the massage room after they left the study. saw name in EPSTEIN's black book. Nothing happened with There was a sexual interaction that happened with was present for this inside the massage room. IIII had seen 4 times over 6 months. The first time she meets IIII received a phone call fronat.he secretary. She says that IIII has to take someone shopping. IIII meets in the kitchen. EPSTEIN says that they are to go meet MAXWELL to go shopping. EPSTEIN says that is 17 years old. IIII did not ask. IIII recalls meeting the butler who drove them to a Manhattan town house that was under construction. and IIII go inside and there are lots of people in there. leads IIII to MAXWELL. MAXWELL looked at and says "go find a little school girl outfit" and then says to IIII you know where to go? MAXWELL gives a few hundred dollars. They then go to Saint Marks street as directed by IIII. They go to a clothing store. picks out an outfit that has ruffles and balloon sleeves. It has a skirt part of the dress. IIII gets a top and gets her belly button pierced. She convinced IIII to get her belly button pierced as well. They then go back to EPSTEIN's but IIII does not go inside. IIII may have met MAXWELL one time prior in the waiting room at EPSTEIN's. She says "Oh you're IIII, you're all Jeffrey talks about". MAXWELL had a high pitched English accent. She was thin with short dark hair. She 3501.479-006 Page 3 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095606 EFTA01249942 ED.302.1 (Rev. 5.810) 50D-NY-3027571 Continuation of fO.302 or (U) Interview of .On 08/19/2021 .Page 4 of 7 dressed casually but in expensive clothes. The second meeting with was in the house in Florida. EPSTEIN asks IIII to come over. Then he asks her to go to Florida. IIII says yes. This was in March of 2001 during the Oscars. Her parents drop IIII off at EPSTEIN's house. She waits for the rest of the people to get there. She meets-and meets EPSTEIN. They go to the airport. They are taken via an SUV. They then take EPSTEIN's private jet. On the jet is (EPSTEIN's ex), MAXWELL and EPSTEIN. They go to Palm Beach for 5 days. I= meets in Palm Beach. She was a love interest of EPSTEIN's. spent a lot of time with There was a housekeeper in palm beach. A 2 car garage. MAXWELL drove a Mercedes convertible that was in the garage. IIII sees there. is taken to a yellow bedroom and is told that it belongs to the chef. offers IIII a massage. The second introduction to was in Palm Beach by the pool. blows kisses at EPSTEIN. EPSTEIN was excited to see her. tells IIII about their sexual relationship. She says she danced with a prince and met a queen. EPSTEIN tells IIII about a Thai massage and describes going to Thailand and having sex with a 12-year-old massage therapist. (EPSTEIN later finds out that IIII told people and he yells at her and threatens to cut her off.) Another time IIII saw outside EPSTEIN's Palm Beach house with her boyfriend. was a tall blonde girl about 17/18 years old. The boyfriend came to pick her up. She walked out of the house with her friend. IIII went out in Florida with MAXWELL. They went to Mara-a-lago. They went to the tennis court. IIII and IIII watch MAXWELL and EPSTEIN play tennis and throw insults at each other. EPSTEIN then started to dry hump IIII and everyone laughed. They then brought them back to the house. They took them to a boat show (EPSTEIN, IIII, MAXWELL and IIII). They looked at yachts. It was a very hot day and MAXWELL and EPSTEIN walked ahead of them as they followed behind. 3501.479-006 Page 4 of7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095607 EFTA01249943 FD•302.a (Rev. 5.8.10) 50D-NY-3027571 Continuation ofFD•302 or (U) Interview of .O, 08/19/2021 Mtge 5 of 7 The 4 of them went to the movies. EPSTEIN sat next to IIII. A man in his late 50's sat next to EPSTEIN rubbed leg. After the move was over EPSTEIN askes IIII about the book that he gave her 6 months prior. As they are leaving the stop at Barnes and Mobile. EPSTEIN gives IIII $50 and tells her to go inside and buy the book. EPSTEIN then shows the book to the other man in the car. Inside of the Palm Beach house there were no private conversations with MAXWELL. EPSTEIN, MAXWELL and IIII watched Oscars. MAXWELL mostly spoke with EPSTEIN. At one point IIII is called up to the master bedroom by EPSTEIN. He says that MAXWELL wants to show her something and they go to MAXWELL's closet. IIII assumed it was her closet by the way she opened it. MAXWELL pulled out a sex toy and gives it to IIII. It was a latex whip with a strand. It was black and orange and she says I'm giving this to you. One morning EPSTEIN tells IIII to meet him in his bathroom upstairs. There is an older blonde women nude in there. She is in her late 20's. EPSTEIN is nude. She is sitting on his leg. The woman says that she's no into that and asks IIII to leave. IIII flew out of Palm Beach and back to Teterboro airport in New Jersey. On this flight was , MAXWELL, IIII, EPSTEIN, IIIIIIIIIIkith and the girl that was in bathroom. EPSTEIN had a phone call with someone saying that he will meet them at the Chanel store. MAXWELL made the travel arrangements on the flight. MAXWELL asks where she lives. EPSTEIN asks MAXWELL if IIII is coming back to the house. MAXWELL says "no she's going home". The third time meeting was at the town house. gives IIII a tour of the whole house. they use the elevator and sees the guest rooms and the fitness room. IIII is introduced to the lillyear-old virgin". She says that EPSTEIN is trying to have sex with her. In Florida EPSTEIN said "I have to wait until she's 18 to fuck her" (referring to ). says she takes showers with EPSTEIN. says that her and EPSTEIN use the outfit all the time. The 4th time IIII meets was around August or September. IIII was 3501.479-006 Page 5 of7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095608 EFTA01249944 ED.302n (Rev. 5.8.10) SOD-NY-3027571 Continuation of FD.302 or (U) Interview of .On 08/19/2021 r age 6 of 7 dating someone and not seeing EPSTEIN as much. IIII calls his secretary. She makes an appointment. She brings her friend with her. The butler brings IIII right to the massage room. and EPSTEIN are already in the room. performs oral sex on IIII and performs oral sex on IIII. performs oral sex on EPSTEIN. The last time IIII saw EPSTEIN was in late fall during the evening hours, she recalls it was cold out. They met in the study. EPSTEIN asks if IIII wants to get married. She does not answer. He asks IIII to have dinner with MAXWELL and 3 rich men. IIII agrees and then EPSTEIN takes IIII to the massage room. He tells IIII that they are going to do something different today. He tells her to take her clothes off and turns her around. He puts IIII down on the table and has anal sex with her. IIII did not like it. Afterwards IIII tells them she no longer wants to go to dinner. EPSTEIN was mad and upset with IIII. MAXWELL says hello. The last time she had seen EPSTEIN was so horrible. MAXWELL had said to buy the school girl outfit when IIII and were shopping. The store was a gothic/punk/ cos plays store. IIII thought it was a good store to take her to. She picked her own dress, IIII did not help. They sold lots of dresses and that's what she picked. It looked like a Japanese Cos Play type of costume. It was like anime, IIII is not sure if tried it on. It was low cut, above the knee. It flared out and had a high waste line. It had short balloon sleeves and an underskirt. It had ruffles at the hem which may have been white. Maybe a light blue dress. IIII thought that MAXWELL was the "first wife" of the harem. EPSTEIN gave IIII 2 books. One in English and the other in Arabic. They both had a red cover. EPSTEIN tells IIII what a harem is and says that she will be part of it. He says "you'll be part of Babylon" and "you'll be a favorite". IIII was and they had discussed harems. EPSTEIN tells IIII he wants her to be a lot like III. III was described as EPSTEIN's ex-girlfriend. MAXWELL was in charge of everything in Florida. She was territorial in the house. She would put a can of Maxwell House coffee in the kitchen. IIII recalls having a conversation with MAXWELL by the pool. Her friend was 3501.479-006 Page 6 of7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095609 EFTA01249945 FE002“Rm.544% 50D-NY-3027571 Continuation of FD302 of (U) Interview of .On 08/19/2021 .page 7 of 7 there who was foreign and married to a polo player. EPSTEIN encouraged IIII and IIII to be topless. He told all the women to touch skin. MAXWELL gives IIII a gift when they were in Florida. It was a perfume bottle. In Florida there were 2 printed copies of the phonebook in the living room. IIII picked it up and flipped through it. It was not in alphabetical order. IIII was not in the book. IIII and IIII were in the book. It was a soft cover book perhaps black and white with some text. She started having anxiety, depression and PTSD after EPSTEIN. She was talking about EPSTEIN and reading a lot about him around that time. 3501.479-006 Page 7 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095610 EFTA01249946