EFTA01688496.pdf

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 0 To: Miami From: Miami P8-2hi"t Pa Contact: SA Approved By: Drafted By: Case ID #: 7B-MM-70629 (Pending Inactive) 9A-MM-106548 (Pending) 98-MM-106812 (Pending) 31E-MM-106675 (Pending) 31E-MM-107146 (Pending) 31C-MM-107200 (Pending) G620-MM-107021 (Pending) 164C-MM-107620 (Pending) 305C-MM-106925 (Pending) 305C-MM-107468 (Pending) 305D-MM-106828 (Pending) 305D-MM-107072 (Pending) Title: Case update. Synopsis: Delayed Investigation. Details: For information of the file, investigation in this matter has been delayed due to writer's assignment to a kidnaping investigation (7A-MM-107268) since 1/17/2006. •• &2D --/0/70c2/-07— EFTA01688496 AD-350 (Rey. 5441) (Indicate page, name of newspaper, city and stale.) Mount Cli in ins. ce Below One: 07/30/2006 Edition: PALM BEACH POST Title: BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS Billionaire faces charge Character 31E-MM-108062 of solicitation of minors or Classification: MONDAY: Palm Beach billionaire Jeffrey Submitting Office: Epstein paid to have underage girls and young women brought to his home, where he received mas- Indexing: sages and sometimes sex, according to an in- vestigation by the Palm Beach Police Depart- ment An indictment was unsealed that charged Epstein, 53, with one count of felony Epstein solicitation of prostitu- tion, which carries a maximum penally of five years in pris- on. He was released on $3,000 bond. Epstein's attorney, Jack Goldberger, said his client, a money manager for the wealthy, committed no crimes and passed a lie detector test in which he said he did not know the girls were mi. 12015. 4/3IE 144, -totaa -1St 1 EFTA01688497  (Rev. 01-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2006 To: New York Attn: Cri dren SSA Squa - From: Miami PB2/PBCRA ifi Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: r. INp PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s • ubpoena for the located at , New York, NY. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves numerous underage females, who attended local high schools, who were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigation has revealed that he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school too, without a degree. Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School in Manhattan. In 1976, Epstein left Dalton for a job at Bear Stearns, a global investment bank and securities firm. aleol. sc. —/e5104? — / EFTA01688498 I • To: New York Fror. Miami • Re: 31E-MM-108062, 09/18/2006 FBI Miami, PBCRA, request a detailed interview of the administration office for the Dalton School to determine a complete employment history for Epstein; to include, the year(s) that Epstein was employed at Dalton? What was his prior employment listed as? How did he obtain employment at Dalton without a college degree? Any disciplinary actions while employed at Dalton? Any reason for leaving the school? et cetera. Any queliiiis erns contact SA Miami Division, PBCRA, Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs 2 EFTA01688499  J 4 • To: New York From. 410 Miami • Re: 31E-MM-108062, 09/18/'2006 LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York conduct a logical employment history interview for Jeffrey Epstein at the Dalton School located at 108 East 89th Street, New York, NY, 10128. in addition, if needed, serve the enclosed subpoena. •• 3 L EFTA01688500 r • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 14:03 Case ID: 31E-MM-108062 Serial: 20 Description of Document: Type : OTHER To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 62 Employee: 3 1 .-- Am — itire26,2—a20 EFTA01688501  • 31E-MM-108062 1 Pursuant to a federal i v ation regarding the sexual exploitation of minors4 a victim, was interviewed by the FBI. IIIIIIs i en i ying information is recorded below: Name: Race: Sex: DOB: SSAN: Home Address: West Palm Beach, FL, 33411 Mother's Address: La :e Cellular telephone: Residence telephone: 3 /C- Iva /Oro 4. -a I EFTA01688502  08062 I Pursuant to a federal investi ationiiiiiiding the sexual exploitation of nilis was interviewed by the FBI. s i en i ying inrormation is recorded below: Name: Race: White Sex: DOB: SSAN: Address: a, 33470 Cellular telephone: Miscellaneous: Student at 3t mxi-/oroGa-flt EFTA01688503 31E-MM-108062 1 Pursuant to a federalm t iiinm iding the sexual exploitation of I was interviewed by the FBI. sT!!!rirltriinTration is recorded below: Name: Race: Sex: Fema DOB: SSAN: Address: Loxah hee Florida 33470 Cellular telephone: Miscellaneous: to ent at 31e. ..MH- (71062R - 01(9- EFTA01688504 31 F-MM-108062 Pursuant to a federal • • • regarding the sexual exploitation of ' a victim, was interviewed by the FBI'. en yang information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: West Palm Beach, FL, 33411 Mother's Address: axe worth, Cellular telephone: Residence telephone: EFTA01688505 31E-MM-108062 1 Pursuant to a federal 'nvestication re arding the sexual exploitation of ' a victim, was interviewed by the FBI. s 1 en 1 ying in ormation is recorded below: Name: Race: g 1-e Sex: Female DOB: SSAN: Home: ■ 34491 Cellular telephone: Miscellaneous: Student at sie -/060642 _417,3 EFTA01688506  7 1E-MM-108062 1 Pursuant to a federal ' v inrecarding the sexual exploitation of la a victim, was interviewed by the FBI. s i en i ying in ormation is recorded below: Name: Race: Sex: Female DOB: SSAN: Home: Cellular telephone: Miscellaneous: Student at 02Villa2./M5 \-3/8-Noq-tevoc,a-a3 EFTA01688507 31E-MM-108062 1 Pursuant to a federal ' r arding the sexual exploitation of minors, was interviewed by the FBI. 's identifying in ormation is recorded below: Name: Race: Sex: Female DOB: SSAN: Home Address: x h hee FL Cellular telephone: 31E- HH---/De O&V -19S EFTA01688508  • 31E-MM-108062 1 Pursuant to a federal ' arding the sexual expl of minors, was interviewed by the FBI. s identifying in orma ion is recorded below: Name: Race: Sex: OE" DOB: SSAN: Home Address: Cellular telephone: CG Xt 03a) 3 - 10Tb(og--,941 EFTA01688509  1 kt& (Rev:01-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2 PBCRA Prom: New York Squad C-20 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Pen ing Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead cov ' • • Jury Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court Southern District of Florida on 10/06/2006 and served at Details: On 10/16/2006, SA received from SA via Federal Express delivery service the r- enc d Grand ry sub na. On that date SA U n arrival SAs met with Upon hearing t e purpose of the agents's visit, advised that she would e any information without consulting accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A Docu - n I v ). She stated that she would consult then contact SA ep one number provided on tillilind Jury s •poena. was directed to do so prior to 10/20/2006, and was told that if she did not provide the records described in (316:- Mi-f—lorOlpo2 --;s— EFTA01688510 .4 To: Miami From: New York 0 • Re: 31E-MM-108062, 10/17/2006 the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the New York Office in this matter. Lead is covered. •• EFTA01688511  tlited States District Pond SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI. YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Room 4-A 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: October 20, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with S ecial Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court, This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney 0 ssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel Fax 91 not applicab!e, enter "none.' To be Aid n ter of A0110 FORM ORD-227 JAN.86 EFTA01688512  • U.S. Depart. of Justice United States Attorney Southern District of Florida 500 S Australian Ave. Suite 400 Was Palm Beach, FL 3340)-623J (56)) 8104711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to October 20. 2006. Sincerely, 18. R. ALEXANDER ACOSTA BY: ASSISTANT UNITED STATES ATTORNEY EFTA01688513  • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare-that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a. person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01688514  • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: ... Signature of Records Custodian: EFTA01688515 4I "1 FD-302 (Rev. 10.6-95) • • -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/13/2006 Pursuant to a f eral investi ation regarding the sexual exploitation of minors, was interviewed by the • Federal Bureau of Investiga ion provided the following information: was introduced to Jeffer stein during her sophomore year at by told s e cou mace 2 or massaging Epstein. On first visit to Epstein's residence she was driven by recalled that she did not have a driver's license at the time. told that Epstein may ask you too take your shirt off. Epstein may a so try to touch you, if you are uncomfortable tell him no, and if he asks, tell him you are eighteen. Upon arriving at the residence and entered hen. The were met by previousl identified wh believed to be Epstein via the stairway in the i c en, massage room up stairs. Once inside the massage room, they set up to sage tables, obtained towels and set out the massage lotion. exited the room, leaving andlIIIIIIIIalone. A short time later, Epstein entered the room and said "hi" and introduced herself. Epstein and exited the massage room and . Epstein returned alone wearing sweat pants and a tee-shirt. Epstein removed his tee-shirt and laid face down on the table. Eostein told to start by massaging his calf and/or back. was very nervous and visibly shaking. Epstein inquired to w so nervous and she told him she had a boyfriend. During the massage, Epstein was repeatedly grabbing and pulling her in an attempt to get her closer. finished the masse e and Epstein asked for her telephone n er before she left. was paid $200.00 by Epstein. was wearing shorts and a shirt and did not remove her clothing. A short time later, called and left a message on 's cellular telephone. again made arrangements for her and to massage Epstein. and traveled to the Epstein residence and were gree by Epstein downstairs. remained in the kitchen and walked upstairs alone. ps ein entered the massage room wear tag a robe and immediately removed the Investigational 08/18/2006 at Boca Raton, Florida Filed 31 -MM-108062 Date dictated 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 distributed outside your agency. -3/e- iorocoa-S'fit EFTA01688516 lt FI)-302a (Rev. 10-6-95) • • 31E-MM-108062 Condmaahm0HO,402or .on 08/18/2006 .Page 2 robe and wrapped a blu el around his waist. Epstein laid face down on the table and began massaging his calves. Epstein was on and off the telephone uring the e. During the massage, was wearing jeans and a shirt. finished the massage and was paid $200.00. Also, was pal 00.00 for bringing did not ret in residence until the spring of her junior year at high school. explained that she and isagreement and did notbecome friends again until her junior year. Again, invited to return residence to massage Epstein. and were met by in the kitchen. alked up stairs to the massage room.where they set u g n massagefable, and set out t w ls. Epstein entered the room and introduced himself as Jeffrey • down on the table and massaged his back. At one point, Epstein rolled over an s e began massaging his chiiillEpstein attempted to pull her closer and she told him no. finished the massage and was paid $200.00. began fre ing the Epstein residence on a re --ar basis. Each time returned to the residence, she F* , she provided the massages in Additionally, each visit became •re an• more sexua in na ure. stein would almost eve visit. Epstein would E.stein eventually 09 u•re than one occasion, Epstein . Furthermore, •stein would occasion :.s ein wou • as stein would was usually contacted by via her cellular telephone,Illilet up appointments.amuld call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state 'we are in town, can you work tonight." Also, IIIIIIwould call and state "we are goin of town and 11 be back in a week." On several occasions, would call and make arrangements. EFTA01688517 I FD-Wh(Rev.10445) 31E-MM-108062 CmtirmalondP>M2d ,On 08/18/2006 Jar 3 Epstein provided with three Victoria Secret matchir.• bra r nd rwear se s. Additionally •stein gave a for her birthday. The was a 1 ck gift ba•. •escribed the EFTA01688518  - 02 (Ray. 10-6.95) • -1- FEDERAL BUREAU OF INVESTIGATION Date Of tratscription saaajaw26_ Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation 14 . provided the following information: was introduced to Jeffer stein homore ye by told s e cots c ma e or massaging Epstein. On first visit to Epstein's residence she was driven by r.ecalled she did not have a driver's license at the time. told that Epstein may ask you too take your shirt off. Epstein may a so try to touch you, if you are uncomfortable tell him no, and if he asks, tell him you are eighteen. Upon arriving at the residence and entered throuch kitchen. were met by previ ' taidalm t as who believed to be Epstein escorted and via the stairway in the itc en, t” hr) massage room up stairs. ce inside the massage room, they set up the sage tables, obtained towels and set out the massage lotion. exited the room, leaving and alone. ort time later, Epstein entered the d said "hi" and introduced herself. Epstein and exited the massage room and Epstein returned alone wearing sweat pants and a tee-shirt. Epstein removed his tee-shirt and laid face down on the table. Epstein told to start by massaging his calf and/or back. was very nervous and visibly shaking. Epstein inquired to wilille was so nervous and she told him she had a boyfriend. During the massage, Epstein was repeatedly grabbing and pulling her in an attempt to get her closer. finished the mas and Epstein asked for her telephone n ill er before she left. was paid $200.00 by Epstein. I'll, was wearing shorts and a shirt and did not remove her clothing. A short time later, called and left a message on ellular telephone. again made arrangements for her an to massage Epstein. and traveled to Epstein residence and were g by Epstein downstairs. remained in the kitchen and walked upstairs alone. Epstein entered the massage room wearing a robe and immediately removed the Investigation on 08/18/2006 at Boca Raton, Florida Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency; it ' contents art not to be distributed outside your agency. ,250 1.30 a. a i14/41,( — /Oro co.,7-;_(0 EFTA01688519 FD-302. (Rev. 10-6-95) 31E-MM-108062 • ContinuationotED-302 of .On 08/18/2006 .Page 2 robe and wrapped a blu el around his waist. Epstein laid face down on the table and began massaging his calves. Epstein was on and off the telephone uring the e. During the massage, was wearing jeans and a shirt. finished the massa was paid $200.00. Also, was pal 00.00 for bringing IIIII did not ret in residence ' the spring of her junior year at high school. explained that she and a• a • sagreement and did no ecome friends again until her year. Again, invited to return IgIldLresidence to mas stein. and ere met by in the kitchen. walked up stairs to the massage room where they set up a green massage able, and set out towels. Epstein entered the room and introduced himself as Jeffrey. "i R was not aware if ' on the table and emembered her or not. Epstein laid face massaged his back. At one point, Epstein rolled over an s e began massaging his chiiillEpstein attempted to pull her closer and she told him no. finished the massage and was paid $200.00. began fre ing the Epstein residence on a r returned to the residence, she Finally, she provided the massages in Additionally, each visit became more and more sexual in nature. stein would almost eve visit. Epstein would ask tein eventually than one occasion, Epstein urthermore, E•stein would On more would ask stein would was usually contacted b via her cellular telephone,illlet up appointments. wou call from New Yo and/or the U.S. Virgin Islands sta ing ' I be coming into town, can you work?" One some occasions, call and state "we are in town, can you work tonight." Also, would call and state "we are goin of town andiiiii be back in a week." On several occasions, would call and make arrangements. EFTA01688520 FD-302a (Rev. 104-95) • 31E-NE-108062 Coathow ion of FD-302 of .0n08/18/2006 ,ftge 3 Epstein provided with three Victoria Secret hina bra and underwear sets. Additionally teen gave a for her birthday. The as a t baa. escribed the EFTA01688521 FD-302 (Rev. 104.95) • • FEDERAL BUREAU OF INVESTIGATION new mmcription 08/21/2006 Pursuant to a federal investi ation re arding the sexual exploitation of minors, gas interviewed by the Federal Bureau of Investigation (FBI). provided the following information: here after referred to as attended igh School from er roduced to Jeffrey Epstein y iiii ar' Between anuary and May of 's senior year, s e !!!!!!!mtpstein's Palm Beach residence on three or more separate occasions. On t tram to stein's residence with and was introduced o w 1 e female in er twenties,_ kitchen of Epstein residence. appeared to work as a to Epstein. Af hort time, Epstein entered t e kitchen wearing a robe. self to Epstein and anti went upsiiiiiethile and aye in e kitchen. asked for er to epho r while they spoke with Epstein's chef. During this visit, was paid $200.00 for massaging Epstein. n th n visi (sp), and Epstein s residence. t e reel once, was escorted upstairs by returned sometime a er and was paid $300.00 for massaging s ein. ii orni rd vi panied an to Epstein's resi ence. m o is vi 1 , cane and t ld her to bring a new girl. advised that the new girl was On this visit, provided Epst ' massage for • • te leaving theEpstein resiiiiii was "freaking out," stating Epstein was disgusting. star that Epstein tried to On another visit, recalled being upset that Epstein di no pay her. During e massage Investigation on 08/10/2006 at Loxahatchee, Florida File# 31 -MM-108062 Date dictated by SA This document contains neither recommendations nor conclusions of the Fl3l. It is the property of the FBI and is loaned to your agency. it and its contents are not to be distributed outside your agency. 3/c- Litc4-08,eleoa-a7 EFTA01688522 ED-3Wa (Rev. 104.9$) • • 31E-MM-108062 Contirmation of FD.302 of .0,108/10/2006 'Pap 2 gg rargument over something. After leaving the res: ence, called Epstein. ' he telephone conversation refused to pay and she yelled "whatever" and hung up. Epstein calle er ack and told her to come get her money. They returned to the residence and was paid approximately $400.00. understood that massaging Epstein would pay $200.00 would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. T e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA01688523  . FD-302 (Rev. 10-6-95) • -1- FEDERAL BUREAU OF INVESTIGATION Damonnuedom 08/21/2006 Pursuant to a federa ding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). provided the following information: here after referred to as attended High School from n er senior ear, was introduced to Jeffrey Epstein by Between January and May of s senior year, visited Epstein's Palm Beach residence on three or more separate occasions. On the first vis stein's residence with was introduced to white emale in her • kitchen of Epstein resi•ence. appeared to work as a to Epstein. After a s ort time, Epstein entered IFIERearing a robe. introduced herself to Epstein and went ups i while staye e kitchen. asked for er to ephone number while they spoke with Epstein's chef. During this visit, was paid $200.00 for massaging Epstein. On the second visit accompanied (sP), and to Epstei 's fgi? g? residence. on arrivin at the residence, was escorted upstairs returned sometime .ater and was paid $300.00 for massaging Epstein. On the third visit accompanied to Epstein's re i ence. Prior to this visit, ca e and told her to bring a new girl. advised that the new girl was On this visit, provided Epst i massage for . A er leaving the Epstein residence, was "freaking out," s ' E stein was disgusting. state that Epstein tried to On another visit, recalled being upset that Epstein not her. During the massage Investigation on 08/10/2006 at Loxahatchee, Florida lilted 31E-MM-108062 Date dictated SA by SA This document conum:. nc.thcr recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and ill z. tstare not to to distributed outside your agency. L33 i O . ;o /C--,qpi,/orobc2-.2r EFTA01688524 ED-302a (Rev. 10-6-95) • • 31E-HM-108062 Continuation of FD-303 a .on 08/10/2006 J'ap 2 argument over something. After leaving the res1 ence, called Epstein. he telephone conversation, Epstein refused to pay and she yelled "whatever' and hung up. Epstein called her ack and told her to come get her money. They returned to the residence and was paid approximately $400.00. understood that massaging Epstein would pay $200.00 u would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA01688525 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of minscrivion 08/22/2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploit . Also present during the interview was DETECTIVE PALM BEACH POLICE DEPARTMENT. After being advised o t e ens aiof the interviewing agents and the nature of the interview, provided the following information: was first approached by a friend, to sseeee .f she was sted in providing massages to FREY EPSTEIN. elieved approached her during the summer she was worki