EFTA00277521.pdf

Flb - Serial Charge Out FD-5 (Rev. 10-13-89) Date /.0/2-Di 3 - pile Class. Office of dein / Case No. Z1O2- Last Serial 0 Pending 0 Closed Date Serial No. • Description of Serial Char rog Pbv PA gg..2, 1e,- ,5 P r) Egh k‘h9Liel.5 /9 -7-neL4L51 9(7 - I topm nencm9IL-f000^-i Employee RECHARGE Date To From O Date charged Employee Location FPIRBK EFTA00277521  BOI ES SCHI LLER & FLEXNER LLP 401 EAST LAS OLAS BOULEVARD• SUITE I200. FORT LAUDERDALE. FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Reeord/Information Dissemination Section Federal Bureau of Investigation Department of Justice RE: FOL4 Requestfor pictures, videos and documents relating toy Dear FOIA Officer, I represent and pursuant to the federal Freedom of Information Act. 5 U.S.C. §552, we are requesting the copies of materials relating to Specifically, was interviewed by the FBI on March 17, 2011. A FD-302 report was entered on July 5, 2013. See Exhibit A. During the interview process, the FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, pictures an documents, that include video tapes of d documents (including but not limited to e-mails and other records discussin It is our understanding that these images include naked images of alto was a minor at the time, being forced to engage in sexual acts with adults and other minors. We are requesting copies of these materials. It is our understanding that the materials were collected from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 33480 2) Little St. James 6100 Red Hook Quarters, Suite B3 St. Thomas. Virgin Islands 00802 WWW.EISFLI.P.COM vr-rot-hocod -0755 EFTA00277522  • • BOIES. SCHILLER & FLEXNER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 71g Street New York, NY 10021-4102 4) 49 Zorro Ranch Rd. Stanley, New Mexico 87056 5) This request covers the time period of June 1999 to December 2002. We agree to pay reasonable duplication fees for the processing of this request in an amount not to exceed $5000, without prior authorization. If our request is denied in whole or in part, we ask that you justify all deletions by reference to specific exemptions in the act. We will also expect that you will release all segregable portions of otherwise exempt material. We of course, reserve the right to appeal your decision to withhold any information. We have included in our submission a Certification of Identity from our client Virginia Roberts, such that records can be released to Sigrid McCawley, her attorney. Sincerely, Sigrid S. McCawley SSM Enclosures EFTA00277523 EXHIBIT A EFTA00277524  a -1 of 12 - ( RAW (Rev. 5-840) FEDERAL BUREAU OF INVESTIGATION Dateofemry 07/05/2013 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 (and via telephone, Assistant b6 b7C United States Attorney) provided the following information: was born in Sacramento, California to parents) I 'date of birth) b6 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. an 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 Iwas training to be an escort) 'gave a life off of the streets which made her feel Investigation on 03/17/2011 at Sydney, Australia (In Person) Fuel 31E—MM-108062 Date drafted 07/05/2013 b6 br I b7C This document contains neither recommendations nor conclusions of the FBI. It is the propcny of the FBI and is loaned to your agency. it and its contents are not to be distributed outside your agency. EFTA00277525 r . _______ Abatovosas.m a 31E—MM-108062 ConimatinOT0.3Wk0 AI, 03/17/2011 p a 2 of 12 like she was locked into the relationship.) 'gavel Pr/ pharmaceutical drugs toward the end of their relationship. b6 b7C relationship with ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend,' from a telephone at the ranch. b6 knew' 'from elementary school and called him at the home telephone b7c of his parents r 'she was very lonely, an ked her why she did not leave telephone conversation with 'the recreational vehicle as staying in at the rancho not strike her) 'pack her belongings and told her she was going to live with another man. Hfelt that she was sent to ut did not know to 1 b6 b7c specifics of the arrangement. engaged in sexual ac h '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 wo ing at Donald Trump's Mar-A-Lago Club in Palm Beach, Florid father lwas her gain emplo baby sitter and later as a locker room attendant at the club. tarted studying for her GED and wanted to become a massage therapist. In August, was reading an anatomy/massage book and was I approached byl b6 b7C land help her get her masseuse accreditation.' I consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at EFTA00277526 r • 202.2(Rsv. 05-08•)0) a I 31E—MM-106062 Continuation of F0.702 of O, 03/17/2011 flir 3 of 12 Florida. spoke with father and told him it was a wonderful opportunity for met b6 lalso known asl as led b7C upstairs' Once upstairs in b6 b7C 'instructed to wash her hands prior to beginning the massage The massage bega 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 At the conclusion' instructed o obtain two warm wash clothes. One wash cloth was used to clean b6 second was' to help him relax b7C describe4 and en moved to the steam room and shower where ssaged with soap and a loofah in the shower. At the conclusion of the shower, went downstairs and b6 b7C Arrangements were made for Mto return to the house the following day after work. cellular phone number was given t4 EFTA00277527  ke:nRcv 05-08-10) 31E-MM-108062 Commusuon of FD-302 of 1 On 03/17/2011 .104, 4 of 12 e l The same routine and pattern of massages and sexual activity between land ontinued 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 eceiving massage training. as to be paid $200.00 per dajill i el and $200.00 per hour for massages. Early in her relationship with' lamed b6 b7C land was introduced asl '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,) Six to nine months after began working for' Was introduced t4 IM0,1 I in b6 'Florida. b7C at the time.la met the couple at a condominium next to the' 'The condominium was bought' land was a In the condominium, provided a normal massage t NU. Shortly thereafter' LNU provided an erotic massage to and IS M cleaned She was paid cash In add tion, paid was 16 years old at the tim advised introduced her to the drug Xanax. ed 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 and 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' 'sent from Miami International Airport to' b6 Iairport byl lby commercial airline. was picked up at the b7C land then taken to the island by boat. EFTA00277528  µ64(RO' OS-OS-ICJ 31E-MM-108062 (Conumailon of FD-302 of .on 03/17/2011 . page 5 of 12 pointed out that' b6 'instructed o entertain the I b7c client' I I land wanted to ride jet skis and participate in other island activities[ pent two days on the island with the client. assumes t e c lent also traveled commercially. During, thi following several months, traveled internationally Prior to her traveling abroad ssisted GIUFFRE in getting her passport. of passport photographs of herself and b6 provided them t he remaining paperwork was taken care of by b7C IIIIIIIIIItraveled to Paris, France, the France, London, England, Africa, and Spain. While in Paris, recalled staying at a hotel overlooking the Champs-Elysees. While travelingr traveled on a black plane. During the international travel, At times, would' 'Rarely a day would pass' (contacted through b6 and wanted to talk to abou b7c land offered a contract. agreed to the contract for her story and was paid S140,000 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 sheprovided' 1ith detailed informatio I b6 b7C b6 b7c EFTA00277529  atuattv 05-0840) 31E -MM- ( Conttnuation of It -302 of on 03/17/2011 p pm, 6 of 12 b6 b7C lAt age 16, met; b6 believed she and 'were b7C approximately the same age. b6 I b7C would dress b6 b7C I -----lexplained provided an b6 b7C described' An unknown ind saw' when she arrived at b6 b7C had' said that day was a low stage in her relationship because she could not believe never EFTA00277530  ..111I pr ,;:01a (Rcv 05-08-10) A 31E-MM-108062 Coniinuation ofFD-302 0 o, 03/17/2011 FaB0 7 of 12 saw believed the girls may have been' I b6 I but b7c was not certain ofF 'involvement. had a picture of herself she wanted to give' b6 b7C described some of the unique interior areas of b6 b7C 'which IIIIIIIIreferred 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 byl advised that she had a photo raph of the interior of the 66th Street apartment among other photos f 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 inl b6 b7C EFTA00277531  jaiRre 05-08.8” 31E-MM-108062 Commumion ofFD-302 o. On 03/17/2011 .Page 8 of 12 LNU went shopping together and purchased clothing and sex toys, explained that b6 b7C 1 b6 b7C used a cellular telephone' 'She believed t was a New York City number but could not recall the number. andF could only remember faces' 'not their names. did not but she did try unsuccessfully to gets recalled but she could b6 not recall the wording. ILNU. b7C advised p traveled' to a self-help conference at a hotel in New Orleans, Louisiana. The hotel b6 s near the H rd Rock Café in New b7C Orleans. GIUFFRE traveled the worlw 'ncluding the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. b6 recalled visiting b7C Alhambra Castle in Spain I eventually traveled to the United Kingdom and EFTA00277532  Ao(Rey.05-0840 • 31E-MM-108062 COnttnation ofFD-302 0 03/17/2012 pPar 9 of 12 while there' 'approached 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, clothin , and a Burberr ba . The items were purchased with) 126 an returned' b7C instructed to get ready. When came down after gettin ready, she was introduced to' 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 J After returning toj 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 lateruett b6 b7c recalled ILNU, I recalled 'joking about trading in because she was getting too old. EFTA00277533  4023 (Rei 05-08-10) 31E—MM-108062 On 03/17/2011 pag, 10 of 12 Continuation of FD402 a recalled meeting' b6 as using Xanax heavily at the time, b7C models . She remembered there were many and her recollection was not clear who English along with a modeling person on the island that did not speak had an unknown accent. I I b6 b7C I id not have a problem with using prescription drugs. 'was described by as a b6 Inc (TRUE NAME UNKNOWN) I (but b6 a ranch employee In, could not recall his name. l She did have a photograph of the ranch b7c employee. kncluding met numerous famous peopl aca emits, politicians, and celebritie s. She me !and 1 H b6 b7c and1 lincludinq jewelry, watches, r eceived many gifts! bags, shoes, make up, clot ina, and home furnishings./ b6 b7C 6 IIIIIIM left all of the items behind when receive massage training. she traveled to Thailand to ok, In August 2002, traveled by commercial airline to Bangk at International Training Massa ge Thailand and began her massage training magRAae certification. She stayed at School(ITM) where she received t hpr the Princess Hotel in Thailand' I /but never did. stet her future husband,/ 1 b6 1 contacted! 'telephonically and b7c during her visit to Thailand. i mnld him she had fallen in love with someone. I I EFTA00277534  4,0023 (Rev 05-08-I0) • 31E-MM-108062 Continuation of FD-302 O, 03/17/2011 .ftg, 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 1 She did not tell 'anything about her knowledge of 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 telephonically] 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, 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: EFTA00277535 ANxammcvos.osdo 31E-MM-108062 Continuaiion ofFD-302 of l O, 03/17/2011 i p ast 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 sj b7C uld 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) land b6 traveled to residence where she provided 20 photographs and her b7C ITM massage sc oo 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. EFTA00277536 r • • 9W' FORM APPROVED OMB NO. Irk; 0016 EXPIRES 03,3 Privacy Act Statement. In accordance with 28 CFR Section 16.41Kt) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974.5 U.S.C. Section 5523. is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under IS L'.S.C. Section 1001 and/or 5 U.S.C. Section 5523031. Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources. gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016), Washington. DC 20503. Full Name of Requester Citizenship Status 2 LX * ; 4'...2-. en. Social Security Number 3 Current Addres , ‘_r Date of Birth Place of Birth S t,Icitn;e 4, OPTIONAL: Authorization to Release Information to Another Person This form is also to he canoleted by a mower who is authorizing information relating to himself or herself to be released to another person. Further. pursuant to 5 U.S.C. Section $52atbl. l authorize the U.S. Department of Justice to release any and all information relating to me to: r 6 one. (\No C el s cc . Print or Type Name i declare under penalty of perjury exam the laws of the United States of America that the foregoing is true and correct. and that I am the person lamed above. and I underst. and dot arry fainfactrice of this statement is punishable under the provisions of IS I...S.C. Section 1001 by of tot more than 510,000 or by imprisonment of not mere than five years or both and that requesting or obtaining any record(s) under false netenses is punishable under the prcrrisions e5 LtS.C. 5$2ari a3) by a foe of not more than 55.000. 1 i signature 4 Date w2 • i Name of individual who is the subject of the revard(st, sought Individual submitting a request under the Privacy Act of )974 moat be either - a citizen of the United States or an alien lawfully shouted for permanent residence." pursuant to 5 U S C Section 5523(02). Requests will be processed as Freedom of Information Act equests pursuant to 5 U.S.C. Section 552, rather than Privacy Act requests. for individuals who arc not United States citizens or aliens awfully admitted for pennanent residence. 3 Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the icntiticetion of records relating to you. Without your social security number, the Department may be unable to locate any or all records enaining to you. Signature of individual who is the subject of the record sought. LT1P•I CVMI 11.11 EFTA00277537  EFTA00277538 $2 FIRST C CIRCUIT COURT CRIMINAL DIVISION P.O. Box 2906 West Palm Beach, FL 33402-2906 SHARON R. BOCK Clerk & Comptroller Palm Beach County I III !ill Ili' 'Ili ill a I ill in  ELECTRONIC COURT REPORTING WITNESS LOG CASE NO. Page of )- - • .47 - • • ' ITNESS DIRECT CROSS REDIRECT RE-CROSS REDIRECT RE-CROSS END TTL CONTINUED CONTINUED = ) 1 • a' 18 /41 ;/,'!',.:::?-s) ,!,,.. ',;CA I:_:---.v:47 / 0 :5g:.---2,<3 /Pi/ '42- if . 31' Ii iite=7- . . - . '1'21 - (24 zo:./x.:cz:, ii:34:aci .7:_54:47,--- ,y :56:64e /2:;4:56, ewva•-ifroic+ .,fAa),71".e,e7.2)/ 771,74-5 .2)472F2) 4-/g5/0A. —,4•5A : Alof,o1I0y /INN ZeideszfN 1.17:22 /:3•1:.51 Defense A torneylsi: Asst. State ADM: 4444//zak4ow A E A-14.cy Abov .2>/eS1,4A/ EFTA00277539  ELECTRONIC COURT REPORTING WITNESS LOG STATE V. CASE NO. _ ________ - - -- -.- DATE ST WITNESS DIRECT __ CROSS REDIRECT RE-CROSS or REDIRECT DES CONTIA'UEL 7.49 /CZ> 7f I:14: LC3 1O:620:.28 7/min it inn .. 15" 7404- " • .. 7/141/40/ 71 9:21: 124C 7/19/01. i / I:34:er 7/9/04 1T ;1 :64:M CeMbinty .(2.:".//h3V.(2,rzemiA - ..774Py2)//Cre:7216 2)41-2C7) .4/,2_4,/.0 7494A TT , i . B: Bench Conference