EFTA01699638.pdf

pr3:176;• A4 it4 10 ft9 4- 'W-al . E EFTA01699638 7/5/ 2-Di • FIN - Shad Charge Out FD-5 (Rev. 10-13-89) Date / 1/2-D/ Fae14/3Cm. a /0 qz.°2_ Lau &idol 0 Pending 0 Closed 1/9 es)) es) -2/9/ b- •24, p nent tom 0 004 Employee RECHARGE Date To From Ae 1 Date charged Employee Location FTI.ROK EFTA01699639  BOI ES, SCHI LLER & FLEXNER LLP 401 EAST LAS OLAS BOULEVARD• SUITE 1200• FORT LAUDERDALE, FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: [email protected] February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FM/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department of Justice 505 S. Hagler Drive, Suite 500 West Palm Beach, Florida 33401 Ann: FOIA Officer RE: FOIA Requestfor pictures, videos and documents relating to Dear FOIA Officer, I represent (a.k.a. ) and pursuant to the federal Freedom of Information Act, 5 U.S.C. §552 we are requesting the copies of materials relating to Specifically, was interviewed by the FBI on March 17, 2011. report was entered on July 5, 2013. See Exhibit A. During the interview process, the FBI agents informed that they had retrieved from Jeffrey E stein's homes, video to es CDs and DVDs, pictures and documents, that include video tapes of pictures of and documents (including but not limited to e-mails and other recordsdiscussing It is our understanding that these images include naked images of and included images of who was a minor at the time, being forced to engage in sexual acts with adults and other minors. We are requesting copies of these materials. It is our understanding that the materials were collected from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 33480 2) Little St. James 6100 Red Hook Quarters, Suite B3 St. Thomas, Virgin Islands 00802 • WWw.BSFLLP.COH 3i er: - Milt - /O qt*,1 - .2 55 EFTA01699640  • • BOIES, SCHILLER & FLEXNER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 7151 Street New York, NY 10021-4102 4) 49 Zorro Ranch Rd. Stanley, New Mexico 87056 5) 22 Avenue Foch Apt 2DD Paris, France 75116 This request covers the time period of June 1999 to December 2002. We agree to pay reasonable duplication fees for the processing of this request in an amount not to exceed $5000, without prior authorization. If our request is denied in whole or in part, we ask that you justify all deletions by reference to specific exemptions in the act. We will also expect that you will release all segregable portions of otherwise exempt material. We of course, reserve the right to appeal your decision to withhold any information. We have included in our submission a Certification of Identity from our client such that records can be released to Sigrid McCawley, her attorney. Sincerely, Sigrid S. McCawley SSM Enclosures EFTA01699641  • EXHIBIT A EFTA01699642  • -1 of 12 - • FD.302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION ruswamtry 07/05/2013 maiden name date of birt4IIIIIIIII Social Security Account Number United States Citizen and , residence Australia, 2261 was interviewed at the United States Consulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent b6 land via telephone, Assistant b7C United States Attorney provided the following information: was born in to parents! date of birth! b6 currently resides in land! !date of birth b7C currently resides inl moved II and while living on the streets in Miami, Florida, she me BE b7C !was training to be an escort ]gave a life off of the streets which made her feel Investigationon 03/17/2011 at Sydney, Australia (In Person) nku 31E-MM-108062 patectraftW 07/05/2013 b6 b7C 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. EFTA01699643 FO-302a (Roy. 05-08-10) • • 31E-MM-108062 Continuation ofFD-302 of ,On 03/17/2011 n ee 2 of 12 like she was locked into the relationship' gave pharmaceutical drugs toward the end of their relationship. b6 b7C relationship with ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend,' from a telephone at the ranch. - b6 knew) (from elementary school and called him at the home telephone b7C of his parents told' Ishe was very lonely, an sked her why she did not leave telephone conversation with the recreational vehicle V was staying in at the ranch' did not strike herl 'pack her belongings and told her she was going to live with another man. b6 felt that she was sent toF lout did not know tr b7c specifics of the arrangement. engaged in sexual activity with l who was described as a white male stayed with stated LNU for I approximately one or two weeks before the police located her and returned her to her parents. was interviewed by a male detective. parents were still married at the time and lived near Florida. believed there was an FBI investigation related to She never saw again after In approximately June 1998 or 1999 began working at Donald Trump's Mar-A-Lago Club in Palm Beach, Florida. father l was able to help her gain employment as a baby sitter and later as a locker room attendant at the club. started studying for her GED and wanted to become a massage therapist. In August, was reading an anatomy/massage book and was approached by b6 b7c land help her get her masseuse accreditation. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at EFTA01699644 FD-3Magtsv.0!WM-10 • • 31E—MM-108062 Coroimmion of FD•302 of O„ 03/17/2011 hire 3 of 12 Florida. spoke with ather and told him it was a wonderful opportunity for b6 'also known as was led b7C upstairs' Once upstairs in b6 to wash her hands prior to b7C instructed beginning the massage The massage begs demonstrated massage techniques to During the course of the massage, estioned b6 about her past, including her time as a runaway. was also b7c asked if she took birth control. b6 b7C was given instruction and began kissing' b6 b7C At the conclusion,' instructed to obtain two warm wash clothes. One wash cloth was used to clean b6 second was to help him relax. b7C describe and then moved to the steam room and shower where massaged with soap and a loofah in the shower. At the conclusion of the shower, went downstairs and b6 b7C Arrangements were made for to return to the house the following day after work. phone number was given tol EFTA01699645 Fc(402a (Rev. 05-0840) • • 31E—!.64-106062 Continuation ofFD402 of On 03/17/2011 . page 4 of 12 The same routine and pattern of massages and sexual activity between and continued for between one and two weeks. At b6 times b7C lettered the option to quit her job at Mar-A-Lago and travel There was also discussion of receiving massage training. was to be paid $200.00 per day for travel and $200.00 per hour for massages. Early in her relationship with( met, b6 b7C and was introduced asl assistant. soon began traveling For the initial six months, traveled' 'around the United States and Caribbean, b6 including California, New York City, New Mexico, and various business b7C trips. During those trips,' Six to nine months after began working for as introduced tcl in b6 'Florida. b7c fat the time. met the couple at a condominium next to the (The condominium was bought' and was a 'In the condominium, provided a normal massage t NU. Shortly thereafter,' 'AU provided an erotic massage to IIIIIIIIIII and l cleaned She was paid cash lin addition, was 16 years old at the time advised' introduced her to the drug Xanax. She explained that Xanax helped her escape from reality but allowed her to b6 b7C still function normally. Xanax helped her go forward with what she was doing with' 'and others. Her habit went from two pills per day up to eight pills per day. second client was an academic of some sort described as an older American male (sent from Miami International Airport to) b6 'by commercial airline. was picked up at the b7C airport byl land then taken to the island by boat. EFTA01699646 FD-302a (Av. 05-08-ID) • • 31E-MM-108062 Continuation of FD-302 of 44, 03/17/2011 J ose 5 of 12 pointed out that b6 to entertain the 'instructed b7C client' land wanted to ride jet skis and participate in other island activities' spent two days on the island with the client. assumes the client also traveled commercially. During the following several months, traveled internationally Prior to her traveling abroad bssisted in getting her passport got passport photographs of herself and b6 provided them t remaining paperwork was taken care of by b7C I IIIIII traveled to Paris, France, the South of.France, London, England, Africa, and Spain. While in Paris, recalled stayin tel overlooking the Champs-Elysees. While traveling, travel POItraveled on a lack plane. During the international A times, would' Rarely a day would pass 'contacted through b6 land wanted to talk to b7C offered a contract. agreed to the contract for her story and was paid 8140,000 for the story, $10,000 when the article was printed, and another $10,000 to be wired into account in May 2011. The contract prevented from talking to any other press for a specified period. advised that she provided' 'with detailed informatio b6 b7C b6 b7C EFTA01699647 RD4Wo(tto.054M40) • 31E—MM-108.062 Continuation of FD•302 of Mn 03/17/2011 page 6 of 12 b6 b7c I I At age 16, met b6 believed she and were b7C approximately the same age. an b6 b7C would dress b6 b7C I though explained provided an b6 I b7C flIIIIIII described} An unknown individual saw when she arrived at b6 b7C haat said that day was a low stage in her relationship because she could not believe never EFTA01699648 Fp-302“Rve.05.0840 • • 31E—MN-108062 Continuation of FD402 of ,on 03/17/2011 Jain 7 of 12 saw" believed the girls may have been but I b6 b7C was not certain of" 'involvement. had a picture of herself she wanted to give b6 b7C described some of the unique interior areas of b6 b7C which referred to which was where stayed. While in New York, also stayed at an apartment on 66th street as aware of 'additional b6 apartments in the same building. According to Ithe b7C apartment building on 66th street was owned byl advised that she had a photo raph of the interior of the 66th Street apartment among other photos advised that some of her photographs that were provided to her civil attorneys by her family were not returned. One of the missing photos depicted wearing a pink dress while seated on a quad bike. ILNU was' 'female that formerly lived ini 1 b6 b7C EFTA01699649 Manimmi.osm40 31E-MM-108062 Conlinuaiion ofFD-102 of ,on 03/17/2011 J*0 8 of 12 LNU and went shopping together and purchased clothing and sex toys. IIIIIII/ explained xp ne that) I b6 b7C b6 b7C .used a cellular telephone IShe believed it was a New York City number but could not recall the number. and could only remember faces not their names. did not but she did try unsuccessfully to get' recalled, Ibut she could b6 not recall the wording. k.NU. b7C advised, traveled) to a self-help conference at a hotel in b6 New Orleans, Louisiana. The hotel was near the H d Rock Café in New b7C Orleans. traveled the world) including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. b6 ecalled visiting b7C Alhambra Castle in Spain. eventually traveled to the United Kingdom and EFTA01699650  • FD-302a (Rev. 05-08-10) • 31E-MM-108062 Continuation ofFD-302 of .0, 03/17/2011 pne 9 of 12 while there' approached in a very excited manner and told her they had to go shopping Co pick out a dress because IIIIIII would be b6 dancing with b7C and' went shopping and purchased makeup, clothing, and a Burberry bat . The items were purchased with b6 and; returned) 1 b7C instructed to get ready. When came down after getting ready, she was introduced to raveled to CLUB TRAM danced at CLUB TRAMP" !stayed at CLUB TRAMP for an hour or hour and a half and drank a couple of cocktails before returning td had not received any direction from After returning t4 requested' Ito take a photograph of her' 111111111i- 1i advised that she still had the original photograph in her possession and would provide it to the interviewing agents. proceeded with Approximately two months later, INN met' lat b6 b7C recalled' LNU, recalled' 'joking about trading in because she was getting too old. EFTA01699651 FDa302a (ici. 05-08.10) 31E-MM- , On 03/17/2011 b hp 10 of 12 Continuationof FD-302 of 1,6 was using Xanax heavily at the time, Inc ls She remembered there were many mode and her recollection was not c ear. n who English along with a modeling perso on the island that did not speak had an unknown accent. b6 b7C using prescription drugs. id not have a problem with was escribed by IIIIIII as a b6 b7C I (TRUE NAME UNKNOWN) I I b6 a ranch employee inl Abut l She did have a photogra ph of the ranc h b7C could not recall his name. employee. (including met numerous famous people b6 s. She me 'anal academics, politicians, and celebritie b7C l andl received many gifts including jewelry, watches, b6 11i bags, shoes, make up, clotI and home furnishings. b7c I left all of the items behind when she traveled to Thailand to receive massage training. kok, In August 2002, traveled by commercial airline to Bang at Internationa l Trai ning Massage Thailand and began her massage training d at i hsr maggot's certification. She staye School(ITM) where she received the Princess Hotel in Thailand' I pil l' met her futu re husba nd,) but never did. b6 . contacted' 'telephonically and b7c during her visit to Tha hnlri him she had fallen in love wi someone. I I 1 EFTA01699652 F0-Heametms-0440 • • 31E—MM —108662 Continuation of FD-302 of On 03/17/2011 pogo 11 of 12 had not heard from received a b6 telephone call from[ 'During that call] I stated he was an b7C FBI agent. He was trying to determine what she knew about . She did not tell anything about her knowledge of She also received another telephone call from a person that indicated he was an FBI agent. She did not tell that individual anything either. She also received a call from an attorney that was trying to determine if she had spoken with anyone or was willing to speak to anyone( 'She explained that she was receiving telephone calls from people whom she did not know and that she was uncomfortable telling them anything over the telephone. One or two weeks later, an unknown attorney andl 'contacted F l h i lly.' teeponca b6 I b7C was using a cellular telephone belonging to her husband. She nor her husband could recall the telephohe number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, Page 1, number 24 LNU, a.k.a. b6 b7C Page 2, number 1, Page 2, number 6, Page 3, number 2, Page 4, number 3, LNU Page 4, number 7, Page 4, number 8, Page 5, number 1, advised that the following were familiar to her, but she could not recall their names or her association to them: EFTA01699653 • , • .. FD-302a (Rev. 05-08-10) • 31E-MM-108062 Continuation ofFD-302 of on 03/17/2011 m ge 12 of 12 Page 1, number 4 Page 2, numbers 7 and B Page 3, number 8 Page 4, number 1 Page 5, numbers 5 and 8 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CEP} Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip 'The April 2001 CBP b6 record was her return to the United States' b7C ould not recall her travel from March and May 2001 CPB records! advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SAl land b6 b7C traveled to residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed for the items and a copy was provided to It is noted that the receipts were dated based on the United States Eastern Standard Time Zone date. The photographs, certification and original FD-597s were placed in a IA envelopes of case file. EFTA01699654  s • FORM APPROVED OMR NO. 11034116 EXPIRES 03.0 WI? Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974, 5 U.S.C. Section 352a. is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 5523(1X1). Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reduCing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget. Public Use Reports Proj Full Name of Requester I Citizenship Status 2 U .5 . eA. Social Security Number 3 Current Address all_LOSA. CA lope &do Date of Birth Place of Birth OPTIONAL: Authorization to Release Information to Another Person This form is also to be osenethed by a rates= seas is azthorizing information relating to himselfor herself to be released to another person. Further, pursuant to S U.S.C. Set 55:2t19- t actherize the U.S. Department of Justice to release any and all information relating to me to: I declare under penalty of perjury indeed-Ara-star& Unrad States of America that the foregoing is true and cotta, and that I am the person named above, and! undersrad that =t-y statement is punishable under the provisions of IS U.S.C. Section 1001 by a fine of lot more than 510,000 or by imp-Asermr.c. cf rim II= the yeath or both. and thth requesting or obtaining any record(s) under false attains is punishable under the ymtvs cf5 U.S.C.TrthiX3) by a Ens ofnot mote 0en S5,000. Signature 4 Date alis Ac Name of individual who is the subject of the re=-44}sogat. Individual submitting a request under the Privacy Act of1974 must bc either "a citizen of the United States or an alien lawfully idmitted for permanent residence," pursuant to S USC Section 552-2(aX2). Rep-sits will be processed as Freedom of Information Act equests pursuant to 5 U.S.C. Section 552. rather thanPriTaw Act rear,:esus for individuals who are not United States citizens or aliens awfully admitted for permanent residence. Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the dentification ofrecords relating to you. Without your social security number, the Department may be unable to locate any or all records ertaining to you. 4 Sipature of individual who is the subject of the record sougln. CIIRkl EFTA01699655  r 9 FD-3(.0 (Rev. 4-11-03) ailf44." File Number 31E -M4- l0Ster2/1Ot ta es(Wirdite .4 Field Office Acquiring Evidence govt. tr5 my tatl. Cr t& 3 Serial of Originating Document 58 P Date Rec 4". kgrit4Tir (Address) (City and Sure) 3A t To Be Retumed 0 Yes ZNo Receipt Given • 0 Yes ICJ No Grand Jury Material - Disseminate Only Pursoant to Rule 6 (e) Federal Rules of4limytal Procedure A Yes Federal Taxpayer Information (FTD A 0 No 0 Yes K No Reference: (Communication-Enclosing Material) Descri don: EFTA01699656 09/06/2006 20:41 FAX 5618021787 USA° WPB FL i3002 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (S61) 820-8777 September 6, 2006 DELIVERY BY FACSIMILE est alm Beac F on. a Re: Federal Grand Jury Subpoena Dear EFTA01699657 09/06/2006 20:42 FAX 5618021787 USA° wps FL [d 009 AGE If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. Sincerely, United States Attorney .341111111.1. fates Attorney cc: EFTA01699658 09/06/2006 20:42 FAX 5618021787 USAO APB FL O004 United States District Court DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY Mit EFTA01699659 09/06/2006 20:42 FAX 5618021787 USAO WPB FL IRJUus Page 1 832 P.2d 554 832 F.2d 554, 24 Fed. R. Evid. Serv. 275 (Cite as: 832 F.2d 554) N United States Court of Appeals, the case is not ripe for appellate review until the Eleventh Circuit. subpoenaed patty has actually been asked to reveal In re GRAND JURY PROCEEDINGS-Subpoena to specific material covered by the assertive privilege. State Attorney's Office. Thomas H. Greene, Dawson A. McQuaig, Jake [4) Grand Jury C=36.9(2) Godbold, Don McClure, Intervenors- 193k36.9(2.) Appellants. Federal common-law presumption of grand jury Nos. 87-3228, 87-3412-87-3414, and 87-3472. secrecy cannot be asserted in the form of a privilege by those seeking to prevent disclosure to a federal Oct. 26, 1987.