EFTA00235686.pdf

JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT B EFTA00235686 • FD•302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of trarliaiptiOil 08/14/2007 as interviewed in West Palm Beach, Florida, ral investigation involving the sexual exploitation of minors. After being advised of the y of ,the interviewing agents and the nature of the intervie w, rovided the following information: In 2003 or 2004 was introduced to JEFFREY EPSTEIN im with personal massages. was for the purpose of providing approached at a party by a female she believed was named She described the female as hisissisir e e and l identified a friend, iiimmem that they coat told e money by providing massages to EPSTEIN. told she could provide the massages with her clothes on or off. who was fifteen years old, believed that she was close to turning sixteen when she first met EPSTEIN. However, during MINE first contact with EPSTEIN, she told him that she had just turned eighteen. and traveled to EPSTEIN's residence in Palm Beach by taxi. isegnant at the time. Once at the residence, took pstairs. EPSTEIN entered the room my a ro e. Once EPSTEIN had removed the robe, and provided EPSTEIN with a massage. Both la= an had removed their clothin and remained only in their underwea r. EPSTEIN asked to leave. Once alone with EPSTEIN began to masturbate. was ortable. Aftif EPSTEIN climaxed the massage was over. believed that had mentioned EPSTEIN might masturbateduring the massage but she was still very surprised when he masturbated. EPSTEIN paid $200.00. EPSTEIN did not touch' during that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove Ito a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, OM rovided her telephone number to one of EPSTEIN' s assistan ts, (PHONETIC). described her as a very prettyHispanic emale in her early twenties , with long w i and approximately 5'5" to 5'6" tall. Ilillistated that another of EPSTEIN's assistants, or EPSTEIN would usually contact her. would telephone and ask if she was availabl e or if she had any other Investigation oa 08/07/2007 West Palm Beach, Florida fileN 31E-MM-108062 Date dictated 08/07/2007 SA by SA This document contains neither recommendations nor conclusions of dte FBI. It is the property of the FBI and is loaned to your agency: il end its contents we not to be distributed outside your agency. EFTA00235687 , F13-302. (Rev. 10-6-95) 31E-MM-108062 .0%08/07/2007 .hic 2 CominuabondFD-302a . asked girls she could bring. When EPSTEIN tele honed, he usually for to come over. Accordin g to EPSTEIN' s house telephone number began with the di its She would call sometimes and leave a message. stated that when they telephoned her they would inform er of when they would be coming back to town and if she might have anyone new. Slid not believe that EPSTEIN ever really liked her. traveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. IIM,elieved that she provided EPSTEIN with approximate) massages. EPSTEIN initially started out touching E l breasts but gradually the massages became more sexual. EPSTEIN would instruct on how and what to do during the massages. He would request to rub his chest and nipples. stated that on approximate y two occasions, EPSTEIN asked that remove her underwea r and provide the massage nude. complied. stated that EPSTEIN would make her feel that she had the option to do what she wanted. During one massage, WVM, stated that she had been.givipg EPSTEIN a massage for approximately 30-40 minutes when instead of EPSTEIN turning over to masturbate, EPSTEIN brought another female into the massage area. described the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of age, bright blue eyes, and speaking with an accent. EPSTEIN had EPSTEIN wanted'to touch Accor j l EPSTEIN "pleasured" the female stated she while could hear what shebelieved to e a v ra o said for EPSTEIN it was all about iiiimpring the female. After the female climaxed, EPSTEIN patted MIIINIon the shoulder and she removed herself from the table. The female got up from the table and went into the spa/sauna. EPSTEIN commented to that in a few minutes the female would realize what had just happened to her. _recei ved $200.00. advised the interviewing agents that EPSTEIN had used EPSTEIN asked her first if he could hiliiii held her breath stated that at no ime •urang any o e massa TEIN caused her to climax. During another massage, Illilbelieved b this time she was seventeen, EPSTEIN plated his hand EFTA00235688 F13-302o (Rev. 10-6-95) 31E-MM-108062 .00 08/07/2007 Ng ContinuoWon of FD-302 of a a s uncomfortable and told him to stop. EPSTEIN complied . 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 with EPSTEIN anymore after that incident . EPSTEIN gave both and each a book entitled "Massage for Dummies". They cei1pir illoks on the same visit. EPSTEIN also commented how strong s hands were when it came to her providing his massages . On another occasion, ...mentioned to EPSTEIN that she .s_AToyota Corolla. EPSTEIN provided WINewith was looking at a car $600.00 - $700.00. Matated that EPSTEIN gave her the money after the incident with the other female. Acco ing to Mill EPSTEIN would ask her to bring him other girls. who started dancing at strip clubs when she was 16, brought gi s from the club as well as from other sources. stated she brow ht irls from fifteen years of age to twenty- five years of age. stated that EPSTEIN would get frustrated with her if she did not ve new females for him. On one instance, EPSTEIN hung ui on her because she could not provide him with anyone new. stated that EPSTEIN's preference was short, little, whiteiigiri.s. 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 start .roviding EPSTEIN with massages. A to ep one number for was . said that her family resides in Florida, possibly a 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 EPS IN's residence was Last Name Unknown According to EPSTEIN liked LNU a lot. said that she was n er a favorite of EPSTE . IN offered $300.0 to brie LNU. LNU was a couple years younger than elieved that was either 16 or 17 when she first t to EP T IN's residence. lillisaid that IIIIIIILNU went 2-3 times but that she did not want any part of it after that. believes she could identif LNU if she saw her photograp . also stated that LNU at EFTA00235689 . Fo.m.A(Rm. 10-6-05) Mu 08/07/2007 Mr 4 OmdmationdM>30ed All. HIGH SCHOOL. -also one time attended ugh a group of friends while believed that they had met thro - a dropout prev enti on school. attending of mentioned another girl by the name by re err ng to mom EPSTEIN distinguished the two limmommor Mirwor ked at an ice cream a as SIMS that keM MLa nd shop. stated that she did not 1 never . ill' Ista ted t at was a storyteller and a bad liar went anyw ay. dence but she really wanted to go to EPSTEIN's resi look at EPSTEIN's aid that she had not taken a good would always try and penis. explained that it seemed like he for sex. hide his penis. stated that EPSTEIN never asked her at started dancing when she was sixteen s also let her danc e. S The owner, NS ton d \lin Boyn worked at OMMOMPOMMIUMMOlocate Beach, Florida. s she provided used illegal drugs during the year d that EPST EIN trie d to provide her EPSTEIN wife massages. Wallosai es. with advice regarding controlled substanc rneys, imp. tated that she met with EPSTEIN's atto E HOUS E RESTAURANT. Mlle and" unidentified female(UF), irmed that cont acte d who conf met with them after she also stated that they were really working for EPSTEIN. livi ng in she was talked of hgLmIgin boys and stated that = foun d out that San d the OF are employed by Manhattan. iey The asked a lot oil iiis tions "weINMS a LNU. reiterated specifically as and her dislike for that she had lso informed the interviewing agents befo re the four th of July . spoken to she believed had met with inve stig ator s and that they had told illlithat she videoed her. owing telephone fillilconfirmed her association to the foll numbers: Old cellular number - Possibly an old cellular number- ms 's telephone number - EFTA00235690 FD-302a (Rev. 10-6-95) a 08/07/2007 .P. 5 CordimustionWTO.Mnd It b la EFTA00235691