EFTA01696085.pdf

MySpacesoni - Female - NEW YORK, New York - www.myspace.co Page 2 of 28 ALWIVIOPI, re& Loading... 11 4O 00.00 nterests rieneral Oti/Orif... /44:ractie, 2001 http://profile.myspace.conilindex.cfm?fuseaction=usenviewprofilacfriendid=14900304 1/8/2008 EFTA01696085 MySpace.com - .- Female - NEW YORK, New York - www.myspace.co Page 3 of 28 http://proftle.myspace.comimdex.eftn?fuseaction=user.viewprofile&friendid=14900304 1/8/2008 EFTA01696086 MySpace.com • Female - NEW YORK, New York - www.myspace.co Page 4 of 28 -M- lattp://profile.myspace.eoro/index.cfmTfuseactionauser.viev:profile&friendid=14900304 1/8/2008 EFTA01696087 M 'Space.com -.-.- Female - NEW YORK, New York - Page 5 of 28 www.myspace.com. • http://profile.myspace.conlimdex.efm?fuseaction=user.viewprofilafriendid=14900304 1/8/2008 EFTA01696088 MySpace.com Page 6 of 28 http://proSle.myspace.cornfmdmccfm?fuseactiom-user.viewprofile&friendid=14900304 1/8/2008 EFTA01696089  - FD-302 (Rev. 10495) FEDERAL BUREAU OF INVESTIGATION DateofwanwMWm 10/0912007 date of birth was telephonica y intery ewed regarding a federal investigation involving the sexual exploitation of minors. After being advised of the idenii the interviewing agent and the nature of the interview, provided the following information: believed she first met JEFFREY EPSTEIN durin the end of her Junior Year. was attending the located near Avenue. told she could make a of money providing a quicc. massage. was taken by to EPSTEIN's residence. only provided EPSTEIN with a massage on one occasion. EPSTEIN told that he would pay her to find and bring him other girls. believed she was paid $200.00. stated that there were other girls she was aware of that had rovided EPSTEIN with massages prior to her. • at least attended a year firer than , Astoria, New York. who was t also attended home, brought who was and of birth old cellular lephone te number like , was also being taught from home. stallthat would go to EPSTEIN's residence weekly. s ated that would be paid more mone by EPSTEIN. believed the amount was $300.00. told the interviewing agents that Chas had a difficult time dealing with her past contacts with EPSTEIN. stated that they would telephone allor EPST ' assistants, to schedule appointments with EPSTEIN. would also contact to set up appointments. EPSTEIN told that he could trust her to find new girls. EPSTEIN would also ask , "When are you getting more girls?" 'nvestigationon 10/05/2007 (telephonically) 31E-MM-108062 Date dictated 10/05/2007 by a 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 we not to be distributed outside your agency. EFTA01696090 ROm EFTA01696091  • •• lipi‘Mairn, a S4.°t CU, -em. y 0 IA, s4 .-4 .., a rt gra a) tit Su-sd- ,vaD 4 -0 Ah, 6 656 I /cheacna-s,e EFTA01696092 FD-302(Rev.104-95) - - FEDERAL BUREAU OF INVESTIGATION mwormanimiption 03/26/2008 hereafter referre to as a e o ir, address NY 10019, cellular telephone number telephonically contacted Special Agent (SA) of the New York Division of the Federal Bureau o Invest gation P provided the following information: stated her friend had called her after had spoken to FBI agents on March 20, 2008. She state t ey spoke briefly about captioned investigation but did not "swap notes" about der,3' the information the provided to interviewing agents. informed SA that she was concerned about providing t e correct time frame regarding her involvement with JEFFREY EPSTEIN. stated had told her it was sometime in the summer months of 2004 w en s e first met JEFFREY EPSTEIN because she recalled it was hot and sunny outside. then remembered purchasing a summer sleeveless dress durill' il mi time frame and she had worn tank to s and short skirts whenever she visited JEFFREY at his home. apologized for the confusion of the time line. If this time line is correct, she was 17 years old when she first met JEFFREY. stated she had also recalled a particularly embarrassing situation she had no is when she first spoke to them (SAs AND on March 20, 2008. She stated she wante to block that memory because she was ashamed. added that on the second occasion when she had gone to JEIM ilome, by her ive him a massage, he had masturbated in front of her. stated he had disrobed in front of her and laid down on t e massage table with a towel around his mid-section face down. After a few minutes, JEFFREY had placed his hand underneath him and started stroking his penis. He began making sounds and she stopped massaging him. He then asked her if she was uncomfortable and she answered "yes". He then got upset, stopped masturbating, and paid her $300.00. She asked if she could leave and he told her that he did not want her to massage him anymore. However, he offered to pay her $200.00 if she referred Invesdpkam 03/25/2008 at New York, NY (telephonically) Mk/ 31E-MM-108062--165 ' Date dictated by 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. EFTA01696093 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continualion of FD-302 of On 03/25/2008 Jay 2 other girlfriends to massage him. He told her she could accompany any of the girls she referred. After that second time of going by herself, she decided not to return by herself and that is when she took with her for the third session with JEFFREY. claimed she did not refer other irls to JEFFREY because all her other friends were from the and they were very "straightlaced kids with goo mora s an goo upbringing". The only friend she referred to JEFFREY was was asked if she ever heard about JEFFREY taking pictures or videos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01696094  TION FD-909 (iiev.8 )2.02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGA SUBPOENA In the of case number(s): 31E-14M-10 8 0 6 2 nj TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, New Jersey 07054 TELEPHONE: 973-292-8697 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, , a representative of you are hereby commanded and required to disclose to SA number or the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber subscriber or customer identity, and length of service of a subscriber to or customer of such service and the types of services the utilized which may be relevant to an authorized law enforcement inquiry, involving the following: r, billing Please provide any and all account records to include subscribe well as toll records on the specified dates for and mailing information as the following number: Number: Dates: 01/01/2004 to 12/31/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL THIS INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA TION INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGA AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 8 day of April 2008 at 10:00edeek A m,m 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 information can be provided, via facsimile, SA at telephone number In lieu of a ersonal a earance, the information can be provided, via mail, marked to the attention of #500 SA , at the following address: SOS S. Flaqler Drive, West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States as contempt. District Court to compel compliance. Your failure to obey the resulting court order may be punished Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: SSRA Name, Title: Issued this 1 day of April 2008 9'2_e ftC 0 k `c, EFTA01696095  Page 1 of 1 24/7 Search and Technical Assistance 1.800.543.6862 Maim aeaU I My Account I Print I CSintact Us I lag_aul People i Businesses I Assets iLicenses Phones Courts t Coverage ICI Last Name First Name Middle Name SSN Search Street Address City Stale Zip County Radius Clear j NY Phone DQB Age Range Reference Cod( 0 Ssurettersther_possible_natne spellings 0 Include Bankruptcies Output Type: C) Formatted HTML 0 Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: Ito 1 of 1 SEARCH: Last Name: First Name: I tate: NY Edit Search I Neflea. Click Icon& Holm To Run Click Icons Below To Run a Report a Export to Excel r Icon Legend a Report All Full Name Age/DOB Address Dates Phone Infornu %EN XXX-XX:XXXX u1 07 Dec 07 la Export to Excel Records: 1 to 1 of 1 SEARCH: Last Name: First Name:-tate: NY Edit Search I New Sea https://secure.accurintcom/app/bps/main 1/8/2008 EFTA01696096 Law Enforcement Report Page 1 of 4 Important The Public Records and ccrnrr.ercially available data sources used on reports have errors. Date is sometimes entered poorly, processed incorrectly and Is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for Information purposes only and is not an official record. Certified copies may be obtained from that individual slate's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 01/08/08 S -Shared Address -Deceased Report processed by: 71- Probable Current Address FBI-LS 800 Merlin Luther King Jr Place Louisville, KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: Age: SSN: fca-n- t Ey between View All ources Others Associated With Subjects SSN: (DOES NOT usually Indicate any type of fraud or deception) (None Found) Comprehensive Report Summary: Names Associated With Subject None Found Others Associated With Subjects SSN None Found V Possible Criminal Records None Found la Sexual Offenses None Found O Drivers License None Found ig Motor Vehicles Registered None Found 4 Florida Accidents None Found N Concealed Weapons Permit None Found People at Work None Found G I Professional Licenses None Found *FAA Certifications None Found 4, FAA Aircraft None Found ci Waterman None Found RIVoter Regetration None Found *HuntingiFishing Permit None Found Ci i' ) Bankruptcies None Found n a Liens and Judgments None Found MC Filings None Found a eh Possible Properties Owned None Found Ii4 Possible Associates None Found https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01696097 Law Enforcement Report Page 2 of 4 I) Possible Relatives 1st Degree - None Found 2nd Degree • None Found 3rd Degree - None Found ti t Neighbors 1st Neighborhood - 5 Found Address Summary: View All Address Variation Sources Address County Dates Marls NEW YORK NY 10024.1605 NEW YORK Jul 2007 - Dec 2007 Map Previ erifled Address(es): View All Address Variation Sources NEW YORK NY 10024-1605, NEW YORK COUNTY (Jul 2007 - Dec 2007) eg ood P 2000 Census) Average Age: Median Household Income: 3118,988 Median Owner Occupied Home Value: $483,000 Average Years of Education: 18 Possible Criminal Records: [None Found] OS Sexual Offenses: (None Found] (f 54 Drivers License Information: [None Found] a (None Motor Vehicles Registered To Subject: Found] Cc Florida Accidents: [None Found] IS Concealed Weapons Permit: [None Found] an People at Work: [Nero Found] C4 [None Professional License(s): Found] *FAA Certifications: [None Found) + FAA Aircrafts: [None Found) 11W Watercraft: (None Found] Voter Registration: ® [None Found) *Hunting/Fishing Permit: [None Found) https://secure.accurirn.com/app/bps/report 1/8/2008 EFTA01696098 law Enforcement Report Page 3 of 4 kt Bankruptcies: [None Found] Liens and Judgments: [None Found] e UCC Filings: [None Found] & Possible Properties Owned by Subject (None Found] Possible Associates: [None Found] r-i Possible Relatives: [None Found] % Neighbors: Ne NEW YORK NY 10024.1605, NEW YORK COUNTY (Jul 2007 - Dec 2007) EW Age: YORK NY 10024-1605, NEW YORK COUNTY (Apr 2001 -Nov 2007) va-iorwacor issued in NEW YORK between 11/012004 and 12/01/2006 ME IMI, NEW YORK NY 10024-1605, NEW YORK COUNTY (Aug 1990 - Nov 2007) DOB: Sage: 59 d between 01/01/1964 and 12/31/1965 A9e: - • NEW YORK between 01/01/1989 and 12131/1990 Ms le DOB: age: ' NEW YORK NY 10024-1605, NEW YORK COUNTY (Jan 1983 - Nov 2007) 67 MICHIGAN between 01/01/1960 and 12/31/1962 Age: d In NEW YORK between 01/01/1988 end 12/31/1990 Age' ilinisMiYORK r between 01101/1956 and 12/31/1958 . NEW YORK NY 10024-1605, NEW YORK COUNTY (Jen 1988 - Dee 2007) DOS: age: 89 DELAWASUietween 01/01/1953 and 12/31/1955 DOB:ege: 68 ed In DELAWARE between 01101/1953 and 12131/1955 Mn DOB: ge: 79 icadatwoca issued in NEW YORK between 01/01/1936 and 12/31/1951 ME lliiiir <oONY_Lug2dall,2, NEW YORK COUNTY (Apr 1984 - Nov 2007) B: a: 77 Issued In NEW YORK between 01/01/1951 and 12/31/1953 Source Information: All Sources 2 Source Document(s) Person Locator 1 1 Source Documents) Historical Person Locator 1 Source Document(s) https://secure.accurinicomJapp/bps/report 1/8/2008 EFTA01696099 EFTA01696100