EFTA01245447.pdf

now(Rgv.104.95) - I- FEDERAL BUREAU OF INVESTIGATION muorrinsm000 03/24/2008 hereafter referred to as o it address - New York, NY cellular telephone number , was intervieweArtthe New York Office of the Federal Bureau of Investigation (FBI), located at 26 Federal Plaza, New York, NY 10278. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: stated she is currently employed at the (located at that address) in New York, NY and is also a student at H.B. Studios studying to be an actor. was a student at located on avenues n ew or City (NYC). a e sewas no living with her parents while attending is c ool; she lived with her then boyfriend, he was in a boy band called and her frien All • 'n an apartment located atlIIIIII IIIIIIIIIIptreet between venues in NYC. had a best friend by the name of He attended a hi h school (name unknown) in Queens, NY and it was throughIllithat et a girl by the name of 'Inland shad met at middle school (name unknown) also in Queens, NY and since they both had moved from Brazil to NYC, they had this bond and became v 1 riends. was about 17 years of age when she met who was a out 14 or 15 years old a he ime but who was very street savvy. stated that un out with an older crowd and was smart beyond her years. tated that she actuall deferred to her whenever they went out "to party" because seemed to know everyone in the club scene. stated she and ■ began hanging out with and her friend She recalled that sometime a ter er 18th birthday (ma be sometime in November 2004), , AND were taking a cab to a club. and were tal something in a quiet tone and asked them what was going on. After some hesitation, Investigation on t3/20/2008 frnNew York, NY flit by This document contains neither recommendations nor conclusions of the Flag It is the property of the FBI and Is loaned to your agency, it sod its contents arc not to be distributed ouuide your agency. — M - logo ha- Y MM12-31E-MM-108062 SEC 002 SER 71-175-000309 3501.018-010 Page I of 6 CONFIDENTIAL EFTA_00056885 EFTA01245447 FD-302a (Rev. 10445) • • 31E-MM-108062 2 Ca itinottion of FD-302 of .On 03/20/2008 ,Page told the girls that she and knew a man by the name of JEFFREY LNU who would a $300.00 A llis who would give him a massage. told and that it was very legitimate and that he never touched them, he just wanted to see a pretty girl giving him a massage at home. was suspicious and wondered why he would pay so much money just for a just a massage. told her it was very easy mone and she required to Ilill'hing else but massage him. told that JEFFREY just wanted to have pretty young girls around him. About a week later, and told her that she had made an appointment for to go to JEFFREY's house to give him a massage. a never a reed to this but felt obligated to go to the appointment now that had set it up. gave her the address of JEFFREY's apartment which was loca a on at Central Park East (from what she can recall). mbered the apartment was a • o the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled that the apartment was a four story brownstone and when she pressed the buzzer a maid answered the door. She noticed two security cameras facing the front doorstep. The maid asked her to sit in the foyer and then the maid left. was very nervous and she sent a text to telling her t at s e was nervous and was thinking about leaving. After five minutes she got up to leave but just then the maid showed up and told her that JEFFREY would be with her shortly and not to leave. In a minute or so JEFFREY came downstairs and introduced himself. She described him as a man in his 60's with salt and pepper hair and about 5'9". He then led her to an elevator where they went up to the fourth floor. He then took her to a room that was set up like a massage parlor complete with massage table and an assortment of massage oils, lotions, and other aroma-therapy products. JEFFREY then explained that he wanted her to strip to her underwear and massage him. declined but did take some of her clothes off. She left on a tank top and what she called "booty shorts" which she was wearing underneath her clothes. JEFFREY then left the room and returned fully undressed with the exception of a MM12-31E-MM-108062 SEC 002 SER 71-175-000310 3501.018-010 Page 2 of 6 CONFIDENTIAL EFTA 00056886 EFTA01245448 FtWoulpw.m4mio 31E-MM-108062 3 Cominuakman0e2of ,On 03/20/2008 Pip towel he had wrapped around his waist. JEFFRE on the massage table face down and kept the towel on. then massaged his back and legs. JEFFREY at no time ouc'd e er or disrobed in front of her. After 20 minutes of being massaged he got off the table and paid her $300.00 in $100.00 bills. (It should be noted that JEFFREY always paid her using $100.00 bills only). After the massage was over, JEFFREY told he did not want her to massage him again because she reminded him of his niece. He told her that he wanted her to bring him other girls instead. At no time did he discuss her age or asked about the ages of her friends. He did not ask that he bring a girl with a specific hair color or age but did ask for slim and petite girls. About a week later, called again and told her she had set up another appointment, told about it and said that she should go with her and they could both make some easy money. told about her experience and since he never touched her or trIllillihing sexual with her, she thought it was okay to get involved. The girls then went to JEFFREY's apartment and he again led them to the massage room. He asked them both to take their clothes off which they refused. They came to a compromise and they agreed to strip down to their bras and panties. JEFFREY then went to the other room, and came back undressed with a towel wrapped around his waist. irls then began to massage him and then JEFFREY asked to leave the room and for to stay. After some went back into the room an she noticed that bother and JEFFREY were nude. JEFFREY was on the massage table and mimum'as closer to the door. JEFFREY then paid each girl $400.00 in $100.00 bills. The girls, ot dressed and left JEFFREY's home. refused to tell what had happened in the room but she seemed upset. About a week later, received a call from a LESLIE LNU, who identified herself as callin on behalf of JEFFREY EPSTEIN's office. She left a message on s cell phone (which is the same number she has currently tel ' that she needed to call LESLIE back as soon as possible. did not return her call as she did not know who these eop e were. A few minutes later, called told her LESLIE LNU MM12-31E-MM-108062 SEC 002 SER 71-175-000311 3501.018-010 Page 3 of 6 CONFIDENTIAL EFTA_00056887 EFTA01245449 FD-302a (Rev. 104.93) • 3113-MM-108062 03/20/2008 4 Continuation ofFD-302 of O. ,Page worked at JEFFREY EPSTEIN's office and he was the same JEFFREY that she had met and had massaged. told her to give LESLIE a call to make an appointment. called the number on her caller ID and it was the business number for JEFFREY's office. A woman by the name of called and said LESLIE would call her right back. LESLIE immediately called and told her that she needed to contact to make anoillifointment and needed her cell phone number which provided. A few minutes later, called and asked that she go with her to JEFFREY's house. gree and it was the same scenario as the previous visit. Once again, after a few minutes of Il j. in the mains she was asked to leave. When she returne to the room, and JEFFREY were both nude. This time they got paid $300.00 each. a ain refused to tell what happened once she left the room. recalled going with Ito JEFFREY's house a total of t ree times. knew from talking to the other girls like IIIIII that as still going to JEFFREY'S house even after stopped going. On one occasioniplillwent to see JEFFREY and she came home crying. She stated t at JEFFREY had asked to straddle him on the massage table and simulate sexual intercourse with him. became very upset and JEFFREY ended up throwing the money at her and yelled for her to get out of his home. added JEFFREY called her dire er cell phone and as e er to refer more girls to him. stopped taking calls from JEFFREY or any of his assistants ecause she did not want to refer any other irls to JEFFREY. She stated she had made a mistake by giving out number to LESLIE in the first place and did not want to make e same mistake again. recalls getting paid about $1000.00 in the few months she had visited JEFFREY's home. stated that her apartment was like a revolving door where all her friends stopped by. would hear things about JEFFREY once the girls and some o the s (like and IIII. She recalled that one of friends, ENISA, who was about 15 at the time, would also give JEFFREY massages. .id not know her very well but knew that she MM12-31E-MM-108062 SEC 002 SER 71-175-000312 3501.018-010 Page 4 of 6 CONFIDENTIAL EFTA 00056888 EFTA01245450 FD-302e (Rev. 106-95) 318-MM-108062 Cominvanon of FD-302 of .on 03/20/2008 . Page 5 also lived in Queens, NY. It is her belief that was recruited by another female (name unknown) who went to i h school in Queens, NY, never met this other female- hen seemed to be the one recruiting more girls for JEFF e time met did not graduate high school and seemed content enouglillEe money giving JEFFREY massages. eard through hat ENISA, and ARRIIIIRngs with JEFFREY". When asked what semeant by that she replied they would have sex with him. Moreover, went with IIIIIIIto JEFFREY's office to coll c m ne he ow . he described the building being located on between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the only occasion she was ever in his office building. When vas asked whether she had ever been asked to take trips witj u ' NYC she stated she had not. However, she had overheard brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about going to West Palm Beach o ' t and having a great time in Florida. believes that probably went on a trip if not several trips with JEFFREY to Miami and West Palm Beach, FL but did not have further information on this matter. Once disassociated herself from those girls, she never heard anymore aetails of the trips. She stated that once she refused to take LESLIE's or JEFFREY's calls and did not refer any more girls to his house, she stopped hangin around so much with the other irls who did. The last time she saw was at a club when was 19 years old. She does not keep in cont ' her bu s e ows that is still very good friends with stated that JEFFREY EPSTEIN used to like to boast about alliMilrities he knew and loved to "name drop" and make calls to celebrities in the movie industry while he was ettin a massage. JEFFREY at one point had claimed to know, a famous ballet star, KIE ong others. He thought this would impress her but sinc mother was in show business for a long time she was not easily impressed. MM12-31E-MM-108062SECOO2SER71-175-000313 3501.018-010 Page 5 of 6 CONFIDENTIAL EFTA_00056889 EFTA01245451 PD-302a (Rev. 10-6-95) 31E-MM-108082 6 Continuation of FD-302 of On 03/20/2008 Page Nonetheless, is cognizant that JEFFREY has a lot of money and power and now that this has come to light, she fears him and fears for her safety. stated she was not in contact with most of the girls • AL‘1111;4tildLeit • • ut stated that cell phone 'you'd probably have contact information for and nrnv+r1ad the number for LESLIE which she believes was WIL JEFFREY's assistant as EY's office number and s number which is MM12-31E-MM-108062SECOUSER71-175-000314 3501.018-010 Page 6 of 6 CONFIDENTIAL EFTA_00056890 EFTA01245452