EFTA01245943.pdf

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA Drafted By: Missing Case ID 8: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 01/10/2007 ANTHONY LUIS ZAC FIGUEROA was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, FIGUEROA provided the following information: FIGUEROA first met JEFFREY EPSTEIN through his girlfriend, date of birth or . FIGUEROA and both of them dropping out of school. left school first and IIIIIIIIIIstopped attending around his 10th grade year. They began dating again when, through a mutual friend, they ran into each other. had not yet turned eighteen and FIGUEROA believed it may have IIIIIi een In the month of May. as residing at an complex located in a on the left side of the street. FIGUEROA moved in with pproximately one month later. FIGUEROA stated that EPSTEIN paid the rent for the apartment. FIGUEROA believed the rent was between $980.00 - $1200.00. who had no other job, was EPSTEIN's Personal Assistant. FIGUEROA stated provided massages to EPSTEIN. was also to locate additional females to perform massages for EPSTEIN. According to FIGUEROA, traveled withEmaig, accompanying him on trips frequently. FIGUEROA stated thatIIIIIIIIIhad just returned from a tri with EPSTEIN when he and reunited. FIGUEROA believed was with EPSTEIN in New .Y L. Drat EPSTEIN's island. When as e y he interviewing agent if was sexual involved with EPSTEIN, FIGUEROA stated he never asked her, but that he was not stupid. FIGUEROA continued stating, "if your girlfriend was sucking another man's dick would you want to know." FIGUEROA said that was paid well and they both benefitted from the money EPSTEIN was paying . FIGUEROA stated that he transported females to the EPSTEIN residence so they could provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also found other females to perform massages (Overall Document Classification Required) 3501.076-016 CONFIDENTIAL Page 1 0(3 EFTA_00060986 EFTA01245943  (Overall Document Classification Required) Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA Re: 31E-MM-NEW, 12/04/2018 for EPSTEIN. FIGUEROA said they would find females at different places: the m the clubs or the schools. FIGUEROA said that LESLIE LNU(area code or GHISALINE MAXWELL would also call and ask him to pick up a specific girl and bring them to EPSTEIN's residence. FIGUEROA believed MAXWELL was EPSTEIN's wife at first, but he knows now that was not the case. FIGUEROA stated that when he was at the EPSTEIN's residence, while waiting for a female, he would, on occasion, see EPSTEIN's chef. FIGUEROA described him as a Spanish guy with dark hair. FIGUEROA said that sometimes after he had taken the females to EPSTEIN's residence, he would not receive the $200.00 fee from EPSTEIN. FIGUEROA explained stating that the females would either go on their own or they would briim anew female. FIGUEROA could only remember the names of two girls, LNU and LNU, that he had taken to EPSTEIN's residence. When asked by the interviewing agent if he recalled someone b the name of he stated that she had attended and she was another one of the females working for EPSTEIN. He said that he and LNU had d LNU to work for EPSTEIN. FIGUEROA said that when was twenty EPSTEIN paid for her to travel to Thailand to attend a school specializing in massages. FIGUEROA said after was there for a month, he received a letter from that she would not be returning and were over as a couple. FIGUEROA has not seen nor heard from since that time. FIGUEROA stated that he still has her dog. FIGUEROA also went on to say that he has a $3000.00 telephone bill that his parents had to pay. FIGUEROA that she would take care of phone bill upon F ret Thailand. FIGUEROA had not worried about the bill because of told association with EPSTEIN. FIGUEROA said that he would like to reimburse his parents. FIGUEROA eventually stopped working for EPSTEIN mainly due to the fact that I did not return from ' FIGUEROA said that EPSTEIN would call and inquire about whereabouts and if he had heard from FIGUEROA believed that EPSTEIN knew where was because he was the one respon for sending her to Thailand. FIGUEROA stated that he had loved s p and that he and EPSTEIN had argued about not returning. FIGUEROA said that EPSTEIN told him to make sure the females the he brought to him were eighteen. FIGUEROA said he was the driver and working for EPSTEIN was an easy way to make $200.00 for 30-45 minutes work. FIGUEROA said that he had never been upstairs in EPSTEIN's residence. FIGUEROA has also never traveled with EPSTEIN. FIGUEROA said that EPSTEIN had given him $500.00 in cash to help pay off car tickets. (Overall Document Classification Required) 2 3501.076-016 CONFIDENTIAL Page 2 of 3 EFTA_00060987 EFTA01245944  (Overall Document Classification Required) Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA Re: 31E-MM-NEW, 12/04/2018 .• (Overall Document Classification Required) 3 3501.076-016 CONFIDENTIAL Page 3 of 3 EFTA_00060988 EFTA01245945