📄 Extracted Text (3,743 words)
Page 1 of 1
Florida D.A.V.I.D. Individual Summary Page
STATE OF FLORIDA
Department of Highway Safety & Motor Vehides
Driver And Vehicle Information Database (DAVID)
i DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), F LORDA STATUTES WAGES INCLUDE PHOTOGRAPHS Ate
Individual Summary Page
SIGNATURES
Mlps•J/www.hsmv.flcjn.net/servlel/DLSummary 7/20/2007
3501.167-047
Page 1 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107102
EFTA01247475
3501.167-047
Page 2 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107103
EFTA01247476
FD-302 (Rev. 10-6-95)
• FEDERAL BUREAU OF INVESTIGATION
Dam of transcription 03/23/2007
was interviewed in Florida
regarding investigation involving the sexual exploitation
of minors. After being advised of the ' of the interviewing
agents and the nature of the interview, provided the
following information:
In the Spring of 2004 unior yearattending
Royal Palm Beach High School, appiiiiiii about
providing a.massage to a guy in a m tdentified
that individual as JEFFREY EPSTEIN. said that EPSTEIN was
looking for girls to give him massages. stated that
could make $200.00 for providing the massage. also..
that she just needed to dress and look cute.
MI that EPSTEIN might try to touch her but if she felt
uncomfortable she could tell him to stop or she could leave.
advised
told that if EPSTEIN asked her age she should say she
was eighteen. does not recall EPSTEIN ever asking her age.
• drove to EPSTEIN's residence the first time
rovided EPSTEIN a massage.
citc en when EPSTEIN's Assistant,
(identified as
was sitting in the
Last iI
) came in and took
own
Iiiiiiiitairs.
showed her ow to setup for the massage. left and
waited alone in the room for EPSTEIN.
EPSTEIN entered the room w aring a towel. He laid on his
stomach on the massage table. had told to massage
EPSTEIN's calves and feet. Accor ing to EPSTEIN was
really nice. He asked her about college and what she wanted to do
for a career. EPSTEIN asked her to massage his shoulders and later
when he turned over he asked her to massage his chest. EPSTEIN
told her repeatedly that she did not have to be sh . EPSTEIN asked
her to take off her clothes, but she did not. As massaged
EPSTEIN, I and he pulled her close would
back away' rrom nim when he would pull her close. got really
nervous when he reached under his towel and began ouc ing himself.
EPSTEIN told how pretty she was and he commented about her
shyness. The massage ended when EPSTEIN said "tha ough for
today." unsure if EPSTEIN ejaculated. t was aid
$200.00 or the massage. After the massage, EPSTEIN told
that she could also make money if she brought any of her
nvestigation on 03/22/2007 Florida
i de* 31E-MM-108062
SA
Datedmated 03/23/2007
by SA
This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency.
it and its contents are not to be disuibuted outside your agency
3501.167-047
Page 3 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107104
EFTA01247477
FD-302a (Rev 10-6-95)
31E-MM-108062
Continuation of FD-302 of .On 03/22/2007 .NV 2
Favth
friends to rovide him with a massage. EPSTELImaala that
would get 's telephone number prior to IIIIIIlleaving the
residence. said that EPSTEIN told her before she left that
she could ma money if she would do more.
believed that was the one that '
for bringing to perform sage on EPSTEIN. did
not know exactly how much money was paid.
believed she stayed in the kitchen on the 2nd
visit. EPSTEIN's chef, described as Spanish looking with dark
hair, made her something to eat.
The third or fourth massage that provided EPSTEIN
was much more sexual in nature. EPSTEIN was in a towel and he
asked her to take her clothes off. EPSTEIN asked her to take her
shirt off and she told her that she did not have to be
shy. EPSTEIN told that she was pretty and that she had a
nice body. EPSTEIN was ooking at her in her bra. He told her to
take her bra off which she declined to do. However, during one
massage, recalled . EPSTEIN touched
She could feel movement and she observed
EPSTEIN's hand moving under the towel. EPSTEIN started making
noises, moaning while touching himself. EPSTEIN appeared to be
masturbating. He was while he masturbated. She
' d he was finished with the massage once he ejaculated.
Oeril again.
paid $200.00. EPSTEIN stated that he would like to see
returned to provide EPSTEIN a massage on one other
occasion. She stated that she needed money. Once upstairs at
EPSTEIN's residence, EPSTEIN told her to stop being shy and asked
her to take off her clothes. She said that she had a boyfriend and
that she did not feel comfortable. EPSTEIN said, "You should know
what to expect when you come here." He was referring to his
request for her to remove her clothing. His tone was frustrated or
irritated. According to a this was the first time he had
been that way. did take off her clothes but left her bra
and underwear on. During the massage, EPSTEIN attempted to take
her bra off. He
He continue o roug ou e massage. t one
point, he reached for and she pulled away. EPSTEIN
masturbated during the massage.
3501.167-047
Page 4 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107105
EFTA01247478
FD-302a (Pa% 10-6-95)
31E-MM-108062
Continuation of FD-302 of I .On 03/22/2007 .Pqc 3
never shed tears in front of EPSTEIN, but she
believed knew she was upset because of her behavior and
actions. pulled away from him and continued not to look at
him during the massage. He would stare at her and make noises
while he masturbated. EPSTEIN asked her to pinch his chest while
she massaged him. Throughout the massage, he continued to give
compliments. On the last visit was when EPSTEIN displayed
the most aggressive behavior.
During one of the massa es, EPSTEIN asked_, "Do you
have sex with your boyfriend". told him she was still a
virgin. He responded "you don't like sex?" On another occasion,
EPSTEIN inquired if liked to travel. He stated that he had
a friend that was the ill!of a cruise ship.
went to EPSTEIN's residence approximately ten
times but only gave EPSTEIN a massage 3-4 times. was the
one who would primarily called to setup the appointments.
recalled on the second or third time, Last Name Unknown
called to arrange the massage appointment with IIIIIIII When
called, she woulLi_fy_2omething similar to "We're coming into town,
can you work?" IIIIIIIalsoadvised that she be ometimes
when called, they were already in town. made excuses
to Ill'Illiabout why she c t work, school etc. also
relaye to during s second visit to EPSTEIN's
residence that if she broug any of her prett friends she would
get paid. brought and sister
IIIIIIIIII who was 2 at the time. only went once.
would a gas money to to e her to EPSTEIN's
residence. was paid $200.00 by for bringing each
girl.
and were s close
friends durin Lo with N and his
assistant, wasuncertain of who went first,
self. call and ask if she would ca
and/or give a ride to EPSTEIN's house. ' dad
would take her cell phone from her, so sometimes was
difficult to reach. As well as on multiple occasions would
not have a car or she would have car trouble so MINIM. would drive
her to EPSTEIN' ence. MEM recalled one instance where she
was waiting for to finish providing Epstein with his massage,
when said, "Haven't seen you in a while, do you want to
work?"
3501.167-047
Page 5 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107106
EFTA01247479
FD-302a (Rev. 10-6-95)
31E-MM-108062
Corgintotoo FD-302 of .On 03/22/2007 .hge 4
stated that she was "prett sure" EPSTEIN :II ::.:
was not 18. EPSTEIN was aware that and
good friends. EPSTEIN would ask about told
EPSTEIN that shei ) was a junior at Royal Pa m Beach High
School. Sh believed it was the second time she gave EPSTEIN a
massage. recalled telling EPSTEIN that she ands were
in the same c ass together at school. also believed that
EPSTEIN knew how old was because EPSTEIN and were so
close and they talked a lot on the phone.
According to on ' birthday EPSTEIN sent
flowers and gave her items from Victoria's Secret.
was unsure which birthday received the gifts from
IIIII[told
rip for
that EPSTEIN had offered to take
eir 18th birthdays. believe
and
a the
destination may have been NY but stated that it could be th
Island. At one int, EPSTEIN provided with a car.
also told that eceived some kind of sex toy rom
EPSTEIN. believed told her about receiving the
vibrator sometime prior to Spring 2005 but she of be sure.
was disgusted and upset by the stories she heard
of what other girls were doing during their massages with EPSTEIN.
stated she was rtable after hearing the stories.
had relayed to that a girl had performed a massage
naked and they also discussed EPSTEIN using a vibrator during the
massages.
After high school moved to Florida.
was her roommate first and then move in with
after left. has since left theliiiiiment.
stated that was the person who brought to EPSTEIN's
residence for the first time. was upset with for
taking als b lieved that was the one who
first brought to EPSTEIN's rest ence.
stated that was upset about the situation
with EPSTEIN as well as two other girls who provided EPSTEIN with
massages: and
PAUL LNU was the Private Investigator(PI) spoke
with in Florida. He asked her about EPSTEIN and what had
happen . did not tell the PI about getting undressed. The
PI asked if her parents were going to press charges against
EPSTEIN.
3501.167-047
Page 6 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107107
EFTA01247480
FD.302 (Rev. 10.645)
• FEDERAL BUREAU OF INVESTIGATION
DM of transcription 05/25/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, , was interviewed by the
Federal Bureau of Inves ). After being advised of the
identity of the interviewing agents and purpose of the interview,
Pentek voluntarily provided the following information:
provided more than five but less than ten massages
for Jeffrey Epstein at his Palm Beach Florida residence. She
provided multiple massages top aJ• u s called to
arrange the app 'n m nts. If IIIIIIIwas unavailable, would
call to see if friends were available to work.
Last Name Unknown (LNU) called to arrange at least one appointment
forte to work.
On final massa e for Epstein, he touched her
Epstein also touched
He comp imente' ow nice her breasts were.
and the
•
m Epstein when he
session was ended. He commented by saying something similar to,
"why don't you like it?" stopped providing massages to
Epstein following the incident he . Other
comments recalled Epstein saying during ner visits to
Epstein'slillience were "come closer", "rub my chest" and "take
your clothes off."
Toward the end of visits, once or twice Epstein
did not cover himself when he masturbated. did not look at
Epstein while he masturbated.
stated she did not tell investigators the complete
facts init.l ecause she had tried to erase the incidents and it
was difficult bringing it all back.
illinyestigaiion on 05/18/2007 at Florida
FIB, 31F mm lnxng, Date dictated 05/25/2007
SA
b) SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to )our agency;
it and its contents are not to be distributed outside your agency
3501.167-047
Page 7 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107108
EFTA01247481
• 31E-MM-108062
JRR:jrr
1
Pursuant to a federal investi ation regarding the sexual
exploitation of minors, was interviewed b the
FBI. Pentek is a student at
Florida and currently resides at
•
•
3501.167-047
Page 8 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107109
EFTA01247482
FO.302 (Rev 10-695)
FEDERAL BUREAU OF INVESTIGATION
Date of wauciiprion 11/0612007
mother of - telephony
was interviewed telephonically after she left a voice mail
message on the undersigned agent's cellular telephone.
daughter asked the case agents to contact her mother
regarding private investigators who had visited 's residence.
was advised of the Mil( of the interviewing agent and
purpose of the interview. voluntarily provided the
following information:
On November 2, 2007, private investi ator Robert Myers
and a Hispanic, well dressed female visited s resi
Initially Myers was asking for and another name
could not recall, before he said . Myers was workin on
behalf of attorney's for Jeffrey Epstein. Myers asked if
the FBI or the original detectives ever said anything to her or her
daughter about a monetary settlement. told Myers that she
and her daughter had not been approached by the FBI nor the
original detectives regarding a monetary settlement.
Myers last remarks were, well you should get a lawyer and
get one soon.
lorymonm 11/02/2007 at Port Saint Lucie, Florida (telephonically)
31E-MM-108062 Dais dictated 11/06/2007
by SA
This document contains neither recommendations nor conclusions of the FBI is the propeny of the FBI and is loaned to your agency;
it aad its contents me not to be distributed outside your agency.
3501.167-047
Page 9 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107110
EFTA01247483
•H Xaajjar
*
uplsda
I
•
3501.167.047
Page 10 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00107111
EFTA01247484
ulaisda .a xaljjar
s
S
3501.167-047
Page I 1 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107112
EFTA01247485
727
_A 3501.167-047
Page 12 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_001071 13
EFTA01247486
IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR
rfbiI !'Li
FOR
MA.
DATE TIME PM DATE TIM: P.M.
M L—Ak K
Id
OF OF
PHONE/
MOBILE MOBILE
TELEPHONED V , PLEASE CALL 1V / TELEPHONED I PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU
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WANTS TO SEE YOU RUSH WANTS TO SEE YOU
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RETURNED YOUR CALL SPECIAL ATTENTION 1 RETURNED YOUR CALL SPECIAL ATTENTION
IESSAGE MESSAGE CALLED
(14/.../±f. 7 n't t< A111S (-- r:CI Ei ni
Pi I LI_ a E A CA i 1._/1 le, c C
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IMPORTANT MESSAGE IMPORTANT MESSAGE
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DATE 3 '''' r TIME PM DATE ° 5 / A I /Cia TIME 6 ' '19 PM.
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RETURNED YOUR CALL I SPECIAL ATTENTION j RETURNED YOUR CALL j SPECIAL ATTENTION I
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3501.167-047
Page 13 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107114
EFTA01247487
IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR e FOR 1 t
DATE TIME
„ v .
DATE TIME09 ra
f..45,i4_ SIde C--...c.-1
7 a
M el'
OF OF
MOBILE
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•
MESSAG E
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FOR / 7..)-- TIMEa.efrSAM
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FOR ..1't C
DATE TIME / A.M ....)
DA 5 ' CS.
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OF OF
MOBILE
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CAMETOSEEYOU WILLCALLAGAIN WILLCALLAGAIN
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WANTSTOSEEYOU RUSH TOSEEYOU
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MESSAGE MFRRALIE
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OC9P/47 PIC"Cr •
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SIGNED al
1184 SIGNED a
1154
3501.167-047
Page 14 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00107115
EFTA01247488
5 Mond Repast
EM 23(Re, 4443)
O Date O6/0Oo07
0 Marriage 0 Motor Vehicle 0 Other
kCriminal 0 Death 0 INS
0 Birth 0 Credit
Boded
To
SS QL,LYYko-c‘ At s File Number
E.A.) . siE-mvA- logoG
a . , ee, and spouse
WIC an
Tr]
~larn0.
Font's,
•• Date and place ofmarriage
(ifapplicable)
Weight Hair Eye
Age Height
Race
Female
Bi
(..A.) R 0 Male
Birthplace
Fingerprint classification Criminal specialty
Ants
Divas Lionise Number
Spcial Security Number
0 DIL Photo 0 Other
Speale 'promotion desired
N CC uivik (fig•la foil lita.dk ) 4- 11•-LSit
Results ofcheck
VeiNkL!6
ON/LD
61fu~
•
3501.167-047
Page 15 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107116
EFTA01247489
•
*ceived: 2007-06-12 11:38:43 M5G-N8R: 00039 NNE: F50330001
NTEK
3501.167-047
Page 16 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107117
EFTA01247490
Page I of 9
National Comprehensive Report
• 06/12/2007 - 9:56AM - Reference: None Entered
Subject
User Supplied Information
Sections Available in Report
1 Record
Subject
1 Records
*sable AKAs for Subject
1 Records
Possible Driver Licenses
1 Records
Possible Addresses Associated with Subject
1 Records
Possible SAFESCAN
2 Records
Phone Listings for Subject's Addresses
1 Records
Possible Property Owners of Subject's Addresses
9 Records
Possible Vehicles Registered at Subject's Addresses
5 Records
Possible Real-Time Vehicle Registrations
(I Record)
Possible AKAs for Subject
Name SSN Date Of Birth
Record)
Possible Driver Licenses
hnps://ancp.choteepoint.com/at/getreports_xp.asp?stylei pnn er nendly=... 6/12/2007
3501.167 017
Page 17 01 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00107118
EFTA01247491
Pave oi 9
Possible Addresses Associated with Subject (1 Record)
Possible SAFESCAN (1 Record)
Registered trademark of EQUIFAX INC.
Warning
Your inquiry has gone through our SAFESCAN database.
Definition
SAFESCAN message not reported.
Possible Causes
Scanned SAFESCAN Database.
Notice
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independenty
verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report.
SAFESCAN services information should not be used in the decision making process for granting or extending
credit. underwriting insurance or making employment decisions.
Phone Listings for Subject's Addresses (2 Records)
Possible Property Owners of Subject's Addresses (1Record)
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1501.167 017
Page 18 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107119
EFTA01247492
e zot
https://atxp.choicepoint.com/at/getreporls_xp.asp?styleid=l&file=6XXH2D$561.HTM&printerfriendly=... 6/12/2007
3501. I 67-047
Page 19 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107120
EFTA01247493
Page 4 of 9
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&ffle=6XXII2DS561.HTM&printerfriendly- ... 6/12/2007
3501.167-047
Page 20 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107121
EFTA01247494
Page 5 of 9
Possible Vehicles Registered at Subject's Addresses (9 Records)
6/12/2007
3501.167-047
Page 21 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107122
EFTA01247495
Page 6 of 9
. 6/12/2007
3501.167-O47
Page 22 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107123
EFTA01247496
Page 7 of 9
. 6/12/2007
3501.167-047
Page 23 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107124
EFTA01247497
Page 8 of 9
ta ricndly=... 6/12/2007
3501.167-047
Page 24 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107125
EFTA01247498
Page 9 of 9
*** Report section(s) with no matches:
Poszabe Employers, Possible Other Social Sealrit., ,t,rliDtvi, AY,OO.11,1 rant Sub)ect, Possible 0tlict ReC.Ords and Names Associated with
Social Security Numbers, Possible Koh Rrs( Adcr,..... Puy,ou Infix, i,31S, Pn<e,Anla Broward Ca.. , Felonies and Misdemeanors, Possible
Miami-Dade County Warrants, Possible Rada St !Ali.. P, ,tun, Possible Honda Felony/Probabow Parole, Possible Honda Concealed
Weapon Permits, Possible Real Property Ouners,±u Ind Ceed Transfers, Possible Deed Transfers, Possible Flonda Accidents, P0STA*
Broward County Traffic Citations, Possible Crimo'd Cif entliqs, PCAs:ie Broward County Warrants, Possible Florida Insurance Agents,
Possible Florida Tangible Property, Possible Fla...,., i.iiid..imed Pi meity, Possible Watercraft, Poc..che Watercraft • USCG Docurnented
ilp s,.. Possible Florida Boating Citations, Posy :.— I AA AilL :::', Rt-s. : -ations, Possible VCC Filings, Possible BankniptOeS, Lienand
nts, Possible Dallas County Cnminal HistJrn.1. P. -.,.', r 3,ate Criminal History, Possible Professional Licenses, Possible FM
Licenses, Possible Marine Radio Licenses P a. f , ' :-... Silt '.'.',Iter Product Licenses, Ross rie DEA Controlled Substance Licenses,
Possible Ronda Searibes Dealer Registrations, i,. ... . H.. I ;, .? .:.: D.r, r are Licenses, Possible Fro <:, i Department of Education, Possible
Ronda Banking and Finance Licenses, Possible I -. . I.,r:,:i --il. P.V. g Permits, P0SSible Florida Tobacco License, Possible Florida
Beverage License, Possible Florida Money Trans.. ..'• ... L -,- .. P.o,.'.ie hunting and Fishing l.1,,;;SeS, Possible Texas Beverage Licenses,
Possible U.S. Military Personnel, Possible Oregon ee,emite Lcrrse, FL/wt.* Federal Firearms and Explosives License, Possible Business
Affikatsns (includes Officer Name Match), Possit's' I ICI.:C....i Business Names (08A), Possible Sm:.ficant Shareholders, Possible
Trademarks/Service Marks, Possible Texas TraOmar... Reastratons. Possible Fonda Hotels and Restaurants, Possible Florida Worker's
Corrpensation Claims
• Some data provided by infoUSA®. Copyright@ 2005, All Rights Reserved
• Duo to privacy regulations instituted by individual states, Watercraft data from all states may not be
available.
* Option Control Number: NNNN-NATCOMP*
*BOBWPSS411105 4091216*
* Control Number: expGate • egfGate*
* END OF REPORT * *
•
https://alxp.choicepoini.comiatigctreporis xp.asp?stylcid=-1&filc=6XXII2DS561.HTM&printerfriendlyr-... 6/12/2007
3501.167-047
ℹ️ Document Details
SHA-256
d355a98750c99f31a5ba68008b8f96783ab3d9484d573357e5590a44dbedc1fa
Bates Number
EFTA01247475
Dataset
DataSet-9
Document Type
document
Pages
25
Comments 0