📄 Extracted Text (8,604 words)
Serial # Author Title
12 (U//FOLIO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE
11 (U//FOLIO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES
10 (U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE
9 (U//FOLIO) HE WAS 50. AND THEY WERE GIRLS
8 (U//FOLIO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.
7 (U//FOLIO) POLICE SAY LAWYER TRIED TO DISCREDIT TEENAGE GIRLS
6 (U//FOLIO) AFTER LONG PROBE BILLIONARE FACES SOLICITATION CHARGE
5 (U//FOLIO) INDICTMENT: BILLIONAIRE SOLICITED 3 TIMES
4 (U//FOLIO) MYSTERY MONEY MAN FACES SOLICITING CHARGE
3 (U//FOLIO) PROBABLE CAUSE AFFIDAVIT
2 (U//FOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN
1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED.
EFTA01688359
Serial Author Title
55 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
54 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
53 (U//FOLIO) INTERVIEW OF
52 (U//FOUO) INTERVIEW OF
51 (U//FOUO) INTERVIEW 0
50 (UHFOUO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE
49 (U//FOLIO) TO SET LEADS FOR CAPTIONED INVESTIGATION.
48 (U//FOLIO) INTERVIEW OF
47 (U//FOLIO) INTERVIEW OF LARRY VISOS<I
46 (U//FOUO) INTERVIER OF
45 (UHFOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE.
44 (U//FOLIO) INTERVIEW OF
43 (U//FOUO) INTERVIEW OF
42 (UHFOUO) RE:
41 (U//FOUO) RE:
40 (U//FOUO) RE•
39 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM
38 (U//FOLIO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT AND SUBMIT
37 (U//FOUO) INCIDENT REPORT
36 (U//FOLIO) INTERVIEW OF
35 (U//FOLIO) INTERVIEW OF
34 (U//FOLIO) INTERVIEW OF
33 (U//FOLIO) REQUEST THAT SA WITH SOCit
32 (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPT ONFD CASE.
31 (u//rOuO) INTERVIEW OF
30 (U//FOLIO) INTERVIEW OF
29 (U//FOUO) INTERVIEW OF
a (U//FOUO) INTERVIEW OF
27 (U//FOLIO) INTERVIEW OF
26 (U//FOUO) INTERVIEW OF
25 (U//FOUO) LEAD COVERED FOR CAPTIONED INVESTIGATION; GRANDJURY
24 (U//FOLIO) INTERVIEW OF
23 (U//FOUO) INTERVIEW OF
22 (U//FOUO) INTERVIEW OF
21 (U//FOUO) INTERVIEW OF
20 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
-12 (U//FOUO) TO SET LEAD FOR CAPTIONED INVESTIGATION.
18 (U//FOLIO) BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS
17 (UHFOUO) TO REQUEST ANALYTICAL ASSISTANCE REGARDING
16 (U//FOLIO) EPSTEIN CAMP CALLS FEMALE ACCUSERS LIARS
15 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
14 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM
13 (U//FOLIO) THE MAN WHO HAD EVERYTHING
EFTA01688360
Serial # Author IisLe
98 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.
97 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER.
96 (U//FOUO) RE: LIST OF NATIONS THAT HAVE EXTRADITION TREATIES
95 (V/IOU()) INTERVIEW OF
94 (U//F000) INTERVIEW OF
93 (U//FOLIO) INTERIVEW OF
92 (U//FOU0) DENTIFYING INFORMATION
91 (U//FOUO) IDENTIFYING INFORMATION
90 (U//FOLIO) INTERVIEW OF
89 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
88 (W/FOU0) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER.
87 (U//FOUO) TO REQUEST SUPERVISORY SPECIAL AGENT (SSA)
86 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
85 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM
84 (U//FOLIO) TO REQUEST INTELLIGENCE ANALYST (IA)
83 (U//FOU0) INTERVIEW OF JEFFREY EPSTEIN
82 (U//FOUO) RE: MEETING WITH
81 (U//FOLIO) TO REQUEST ASSIGNMENT OF CO-CASE AGENT.
80 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
79 (U//FOUO) RE: UPDATE TO THE CASE
78 (U//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY
77 (U//FOUO) INTERVIEW OF JANUSZ BANASIAK
76 (U//FOLIO) INTERVIEW OF JANUSZ BANASIAK
75 (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ
74 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER.
73 (U//FOUO) TO REMOVE WRITER AS CO-CASE AGENT.
72 (U//FOUO) INTERVIEW OF
71 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
70 (U//FOUO) INTERVIEW OF BRICE GORDON
69 (U//FOLIO) DRAFT REQUEST FOR $205.00
68 (U//FOUO) DRAFT REQUEST FOR $18.25
67 (U//FOUO) TO REPORT RESULTS OF COVERED LEAD.
66 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
65 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
64 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
63 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
52 (U//FOUO) INTERVIEW OF
61 (U//FOUO) INTERVIEW OF
60 (U//FOLIO) INTERVIEW OF
59 (U//FOLIO) INTERVIEW OF
58 (U//FOUO) INTERVIEW OF
(UHFOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE
57 ABOVE
56 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
EFTA01688361
Serial # Author Title
138 (U//FOUO) INTERVIEW OF
137 (UHFOU0) INTERVIEW OF
136 (U//FOLIO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT
135 (U//FOUO) THIS EC WAS ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT
13.4 (UHFOU0) TO SET LEADS FOR CAPTIONED INVESTIGATION.
133 (UHEOU0) DRAFT REQUESTS 306.50
132 (U//FOLIO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE
131 (UHFOU0) RE: VICTIM RIGHTS
130 (U//FOUO) INTERVIEW OF LESLIE GROFF
129 (U//FOUO) INTERVIEW OF
128 (U//FOLIO) INTERVIEW OF
127 (U//FOLIO) INTERVIEW OF
126 (U//FOLIO) INTERVIEW OF
125 (U//FOUO) INTERVIEW OF
124 (U//FOUO) INTERIVIEW OF
123 (U//FOLIO) INTERVIEW OF
122 (U//FOLIO) INTERVIEW OF
121 (U//FOLIO) INTERVIEW OF
120 (U//FO0O) S IDENTIFYING INFORMATION
119 (U//FOLIO) INTERVIEW OF
118 (U//FO0O) NOTICE OF HEARING
117 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
116 (U//FOUO) INTERVIEW OF
115 (U//FOUO) RE:
114 (U//FOLIO) INTERVIEW OF
113 (U//FOLIO) INTERVIEW OF I
112 (U//FOUO) INTERVIEW cm
in (U//FO0O) INTERVIEW OF
110 (U//FOLIO) RE: INTELLIGENCE REQUEST RE:
109 (U//FOUO) INTERVIEW OF
108 (U//FOUO) INTERVIEW OF
107 (U//FOLIO) INTERVIEW OF
106 (U//FOUO) RE: EXPLOITATION OF MINORS
105 (U//FO0O) INTERVIEW OF
104 (U//FOLIO) INTERVIEW OF
103 (U//FOUO) INTERVIEW OF
102 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
(U//FOUO) PLACING OFIllint N WATCH
101 LIST
(U//FOLIO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY SA
100
92 (UHFOU0) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER.
EFTA01688362
Serial # Author Title
177 (U//FOUO) CHILD VICTIM INFORMATION
176 (UHFOU0) ARREST: JEFFREY ESPTEIN
175 (U//FOUO) VICTIM PROVIDED WITH VICTIM
174 (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION
173 (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION
172 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
171 (U//FOUO) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM
170 (UHFOUO) TO DELIVER VICTIM NOTIFICATION LETTER AND BROCHURES.
169 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
(U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION
168 PROGRAM
167 (U//FOUO) BID TO BURN EPSTEIN PLEA
166 (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON
165 (U//FOUO) PALM REACHER PLEADS IN SEX CASE
164 (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
163 (W/F000)
(UHFOU0) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO
162
(U//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN
161 MASSAGES
160 (UHFOU0) SEARCH WARRANT
159 (U//FOUO) SEARCH WARRANT
158 (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW
157 (UHFOU0)
156 (UHFOU0) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134
(U//FOUO) TELEPHONICALLY CONTACTED SA
155
(W/FOUO) AS INTERVIEWED AT THE NEW
154 YORK OFFK
153 (UHFOU0) AUTOMATED SERIAL PERMANENT CHARGE-OUT
152 (W/FOU0) AUTOMATED SERIAL PERMANENT CHARGE-OUT
151 (W/FOUO) ANOTHER SUIT ALLEGES SEX DURING MASSAGE
4 (U//FOUO) GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN
149 (U//FOUO) PART-TIME PALM BEACHER FACES ANOTHER SEX SUIT
148 (U//FOUO) PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE
147 (UHFOU0) INTERVIEW OF
146 (U//FOUO) INTERVIEW OF
145 (UHFOUO) IDENTIFYING INFORMATION
144 (U//FOUO) S IDENTIFYING INFORMATION
143 (U//FOUO) INTERVIEW OF
142 (UNFOU0) S IDENTIFYING INFORMATION
141 (U//FOUO) INTERVIEW OF
140 (U//FOUO) INTERVIEW OF
139 (U//FOUO) INTERVIEW OF
EFTA01688363
Serial # Author Title
221 (U) TO REQUEST TRANSFER OF ABOVE CAPTIONED CASE DUE TO
220 (U//FOUO) DRIVER LICENSE'S INFO:
219 (LWFOU0) INMATE PHONE CALLS LOG
218 (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED
217 (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME
216 (U) LEAD SET TO LFGAT CANFERRA COVERED BY THE SYDNEY SUB
215 (U) LETTER TO MS
(U//FOU0) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX
214 WHEN SHE
(U//FOLIO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS A WEEK FOR
213 WOR
212 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB
211 (U) REQUEST AFP DELIVER USAO LETTER TO MS
210 (U//FOUO) VICTIM PROVIDED WITH USAO LETTER.
2Q2 (U//FOLIO) CHILD VICTIM INFO:
208 (U//FOLIO) CHILD VICTIM INFO
207 (U//FOLIO) CHILD VICTIM INFO:
206 (U//FOLIO) CHILD VICTIM INFO:
205 (U//FOUO) CHILD VICTIM INFO:
204 (U//FOUO) CHILD VICTIM INFO:
203 (U//FOUO) CHILD VICTIM INFO.
202 (U//FOLIO) CHILD VICTIM INFO:
201 (U//FOUO) CHILD VICTIM INFO:
200 (U//FOUO) CHILD VICTIM INFO:
1.1,9 (U//FOLIO) CHILD VICTIM INFO:
198 (U//FOLIO) CHILD VICTIM INFO:
197 (U//FOLIO) CHILD VICTIM INFO:
196 (U//FOLIO) CHILD VICTIM INFO:
195 (U//FOUO) CHILD VICTIM INFO.
194 (U//FOUO) CHILD VICTIM INFO:
193 (U//FOLIO) CHILD VICTIM INFO:
192 (u//FOUo) CHILD VICTIM INFO
191 (U//FOLIO) CHILD VICTIM INFO:
190 (U//FOUO) CHILD VICTIM INFO:
189 (U//FOLIO) CHILD VICTIM INFO:
188 (U//FOLIO) CHILD VICTIM INFO
187 (U//FOLIO) CHILD VICTIM INFO:
186 (U//FOLIO) CHILD VICTIM INFO:
185 (U//FOLIO) CHILD VICTIM INFO:
81 4 (U//FOLIO) CHILD VICTIM INFO:
183 (U//FOUO) CHILD VICTIM INFO:
182 (U//FOUO) CHILD VICTIM INFO:
181 (U//FOUO) CHILD VICTIM INFO:
180 (U//FOLIO) CHILD VICTIM INFO:
179 (U//FOUO) CHILD VICTIM INFO:
178 (U//FOLIO) CHILD VICTM INFO:
EFTA01688364
Serial Report for Case: 31E-MM-108062
Serial # Author Title
258 (U) Opening EC
257 (U) FY 2018 Name Check Summary File
256 (U) Request for ELSUR shipment
255 (U) FOIA REQUEST LETTER
254 (U) EC for submission of Administrative Subpoena returns to case file.
253 (U) EC for submission of victim/witness work files to case file.
252 (U) Items received from
251 (U)
(U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION
250 DEAL VI
249 (U//FOUO) CURRENCY TRANSACTION REPORT
241 (U//FOLIO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS
(U//FOUO) THE EVIDENCE PERSON WAS UNABLE TO LOOK TO SEE IF
247 ANYTHING WA
(U//FOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER
246 FRIEN
241 (U//FOUO) INTERVIEW RE:
244 (U//FOUO) MET WITH SA'S AND AUSA
243 (U//FOUO) ONTACTED SA'S AND PROVIDED INFO
242 (UHFOU0) MET WITH SA'S AND AUSA
241 (U//FOUO) MET WITH SA'S AND AUSA
240 (U//FOUO) FUNDS REQUEST $90.09
239 (U//FOUO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR
238 (U) TO DOCUMENT LIAISON AND INVESTIGATION IN AUSTRALIA
237 (U) INTERVIEW OF U.S. CITIZEN
(UHFOU0) TO ADVISE MIAMI DIVISION OF CACU CONCURRENCE OF THE
236 TRAVEL
235 (U//FOLIO) REQUEST LEGAT CANBERRA FACILITATE INTERVIEW OF VICTIM,
(U//FOLIO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR
234 TWO
233 (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736
232 (U) DELTA SERIAL: S-00023871-A-012
231 (U) FORWARDING CURRENT PHOTOGRAPHS OF
230 (U) PROVIDING INFORMATION TO THE MIAMI DIVISION RE CO-
229 (U) DELTA SERIAL: S-00000640-A-012
228 (U) DELTA SERIAL: 5 00023871-A-011
227 (U//FOLIO) FOIPA REQUEST
226 (U//FOLIO) BILLIONAIRE PEDOPHILE GOES FREE
225 (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN
224 (u//F0u0) INTERVIEW OF
(U//FOLIO) JUDSGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION
223 RECORDS
222 (U//FOLIO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE
EFTA01688365
Senfinel kepor+S
5ertas 25I asg
31E— MM— WiScX5;2—
EFTA01688366
FD-302 (Rev. 54-10) -1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
Date °fenny 07/05/2013
maiden name date of birth
Social Security Account Number
, residence
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
husband, , and via telephone, Assistant
United States Attorney provided the
following information:
was born in to pare
's father, , date of birth
currently resides in and her mother, , date of birth
II or imp,
currently resides in moved to Palm =III'.
Beach County, Florida with her parents when she was four years old and
returned to at age 11. She returned to Florida at age 13 and
was placed in a rehabilitation or foster care facility in Nest Palm Beach,
Florida.
ran away from the rehabilitation facility when she was
approximately 14 years old, and while living on the streets in Miami,
Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an
escort service called "The Perfect 10." EPPINGER recruited young
Yugoslavian females to become escorts and would arrange for them to obtain
fraudulent United States passports. EPPINGER had seven to nine females
between the ages of 16 and 24 living with him at his three bedroom
apartment in downtown Miami, Florida. EPPINGER had a modeling agency that
helped him recruit young females, and he was not shy about producing
pornography. EPPINGER frequently produced pornography of lesbian sexual
activity. EPPINGER liked young girls and kept them on a specific diet to
keep them thin. EPPINGER
EPPINGER was training to be an escort and referred to her as "his
baby." EPPINGER gave a life off of the streets which made her feel
investigation°, 03/17/2011 at Sydney, Australia (In Person)
File k 31E-NN-108062 asi Date drafted 07/05/2013
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.
EFTA01688367
•
•
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of 04, 03/17/2011 pige 2 of 12
like she was locked into the relationship. EPPINGER gave
pharmaceutical drugs toward the end of their relationship.
EPPINGER was well connected in wealthy social circles and had many
famous clients. Some of the clients would take the escorts to a club or
dinner before engaging in sexual activity with the women. Some clients
were known to rent yachts as a place to take the women.
relationship with EPPINGER ended while she was at a private
ranch near Ocala, Florida. telephonically contacted a childhood
friend, , from a telephone at the ranch.
knew from elementary school and called him at the home telephone
of his parents and told she was
very lonely, and asked her why she did not leave EPPINGER.
EPPINGER learned of telephone conversation with and
became angry. EPPINGER entered the recreational vehicle (RV) was
staying in at the ranch and yelled, "What are you doing to me?" He did not
strike her but was loud and intimidating toward her. He had someone pack
her belongings and told her she was going to live with another man.
EPPINGER sent her by limousine to a man she knew as Charlie LNU who was
the owner of the club HOT CHOCOLATES in Fort Lauderdale, Florida.
felt that she was sent to CHARLIE LNU as a favor but did not know the
specifics of the arrangement.
CHARLIE LNU who was described as a white male in his 40's. stated
CHARLIE LNU was aware of her true age. stayed with CHARLIE LNU for
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 Royal Palm
Beach, Florida. believed there was an FBI investigation related to
EPPINGER and that he fled the country. She never saw EPPINGER again after
he transported her to CHARLIE LNU.
In approximately June 1998 or 1999, began working at Donald
Trump's Mar-A-Lago Club in Palm Beach, Florida. father worked at
Mar-A-Lago as a maintenance supervisor and 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 GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she
was looking for a traveling masseuse. MAXWELL offered to pay her $200 per
hour and help her get her masseuse accreditation. MAXWELL explained that.
she and her companion, JEFFREY EPSTEIN, traveled around the world.
consulted her father about the opportunity and at approximately
5:00 p.m. the same day, her father drove her to a residence at El Brillo
EFTA01688368
FD-302a (Rev. OS-08-10)
31E—MM-108062
Continuation of FD-302 of .on 03/17/2011 .Page 3 of 12
Way, Palm Beach, Florida. MAXWELL spoke with father and told him
it was a wonderful opportunity for met the housekeepers,
and also known as and was led
upstairs by MAXWELL and observed numerous photographs throughout the house
of young women in the nude or wearing bikinis. Some of the photographs
appeared to be professional and others were snapshots. All of the women in
the photographs were beautiful and described as model types.
Once upstairs in EPSTEIN's bedroom, EPSTEIN was already on the massage
table lying on his stomach face down. EPSTEIN was nude or partially covered
with a towel. MAXWELL instructed to wash her hands prior to
beginning the massage. The massage began and MAXWELL demonstrated massage
techniques to
During the course of the massage, MAXWELL and EPSTEIN questioned
about her past, including her time as a runaway. was also
asked if she took birth control.
EPSTEIN then rolled over onto his back on the massage table and was
completely nude.
•
•
At the conclusion of the shower, went downstairs and MAXWELL
paid $200.00 in cash which believed was obtained from a
black duffel bag from EPSTEIN's office. JUAN ALESSI was also present.
Arrangements were made for to return to the house the following day
after work. cellular phone number was given to EPSTEIN and
MAXWELL.
EFTA01688369
FD-302a (Rcv. 05-08-10)
31E-MM-108062
Continuation of FD-302 of on 03/17/2011 i page 4 of 12
The same routine and pattern of massages and sexual activity between
EPSTEIN, MAXWELL, and continued for between one and two weeks. II
EPSTEIN and MAXWELL offered the option to quit her
job at Mar-A-Lago and travel with EPSTEIN full time as his masseuse. 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 EPSTEIN, met , who
was 17 years old at the time. was from an area outside of London,
England and was introduced as MAXWELL's assistant.
soon began traveling with EPSTEIN. For the initial six months,
traveled with EPSTEIN around the United States and Caribbean,
including California, New York City, New Mexico, and various business
trips. During those trips, EPSTEIN continued to engage in sexual acts with
Six to nine months after began working for EPSTEIN, EPSTEIN
informed that she would get her first massage client. was
introduced to a former model, and her husband, in
Palm Beach, Florida. was a former girlfriend of EPSTEIN's and was
pregnant at the time. met the couple at a condominium next to the
Breakers hotel. The condominium was bought for by EPSTEIN and was a
unit that required the use of a elevator to access it. In the condominium,
provided a normal massage to . Shortly thereafter,
went to sleep in another room and provided an massage to
and also engaged in C,
cleaned in a similar fashion as she cleaned EPSTEIN. She was
paid cash byllIllt totaling several hundred dollars. In addition, EPSTEIN
paid for her encounter with the following day. was 16
years old at the time she had sex with
advised that introduced her to the drug Xanax.
She explained that Xanax helped her escape from reality but allowed her to
still function normally. Xanax helped her go forward with what she was
doing with EPSTEIN 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 with a white beard and glasses. EPSTEIN sent
from Miami International Airport to his private island in the United States
Virgin Islands (USVI) by commercial airline. was picked up at the
airport by MILES ALEXANDER and then taken to the island by boat.
EFTA01688370
PO-302ato/AS-M-1W
31E-MM-108062
Continuation ofFD-302 of on 03/17/2011 .pane 5 of 12
pointed out that GHISLAINE MAXWELL had a helicopter that she would
frequently fly in the USVI. EPSTEIN instructed to entertain the
client as if she was the man's girlfriend. The client was goofy and wanted
to ride jet skis and participate in other island activities besides the
sexual activity that was expected. spent two days on the island
with the client. assumes the client also traveled to the USVI
commercially.
During the following several months, traveled internationally
with EPSTEIN. Prior to her traveling abroad, EPSTEIN assisted in
getting her passport. got passport photographs of herself and
provided them to EPSTEIN. The remaining paperwork was taken care of by
EPSTEIN or someone on his behalf. traveled to Paris, France, the
South of France, London, England, Africa, and Spain. While in Paris,
recalled staying at a hotel overlooking the Champs-Elysees. While
traveling with EPSTEIN, traveled on EPSTEIN's private planes
including a 727 aircraft and a black plane. During the international
travel, EPSTEIN and engaged in sexual activity in all locations. At
times, would engage in sexual activity with EPSTEIN
, and at times, she would while EPSTEIN was
present. Rarely a day would pass where EPSTEIN and would not engage
in some type of sexual contact.
"Mail on Sunday" journalist SHARON CHURCHER contacted through
' girlfriend, and explained that she was following
the JEFFREY EPSTEIN case and wanted to talk to about EPSTEIN,
MAXWELL, and PRINCE ANDREW (ANDREW ALBERT CHRISTIAN EDWARD), DUKE OF YORK.
CHURCHER told that she wanted a quick story about PRINCE ANDREW and
offered a contract. agreed to the contract for her story
and was paid $140,000 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 CHURCHER with detailed
information that she did not believe CHURCHER would publish.
met after began working for EPSTEIN.
was one of EPSTEIN's very close girls, though she was not around
EPSTEIN as much as frequently traveled with EPSTEIN and
was pursuing an acting career in California. EPSTEIN got rid of
because she had a cocaine habit. One of the house maids at EPSTEIN's
island found cocaine, and EPSTEIN sent back to the UNITED STATES.
was a couple of years older that
One of EPSTEIN's associates, JEAN LUC BRUNEL, was a model recruiter and
was frequently around EPSTEIN. BRUNEL would bring girls to EPSTEIN. Many
EFTA01688371
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of O, 03/17/2011 pme 6 of 12
of the girls BRUNEL brought to EPSTEIN had poor English language skills and
appeared to be very young. estimated some of the girls were as
young as 16 years old. The young girls were promised modeling contracts or
acting careers.
EPSTEIN promised an acting career. At age 16,
met at a blue waterfront beach cottage in Malibu, California that
EPSTEIN had purchased for believed she and were
approximately the same age. and had a sexual encounter as
directed by EPSTEIN. was also recruiting additional females for
EPSTEIN. On the taxi ride back to the airport, EPSTEIN bragged that he had
just purchased a girl from her mother. The girl was Czechoslovakian or
Yugoslavian, and her father had recently passed away. EPSTEIN owned a
residence in the Los Angeles area near a famous former model. He had also
purchased residences for other unknown females.
EPSTEIN was very selective and preferred young, compliant, beautiful,
fun girls with no tattoos or piercings. EPSTEIN did not like African
American females. EPSTEIN liked to be nurtured, and would dress
him, rub his toes, and brush his hair. EPSTEIN did not want to ask for
what he wanted.
A girl named frequently traveled with EPSTEIN. was
in love with EPSTEIN. was saving herself and would not have vaginal
intercourse with EPSTEIN. Although would not engage in vaginal
intercourse, she would frequently engage in anal sex with EPSTEIN.
became jealous of and EPSTEIN ended his relationship with
If a girl became clingy and exhibited feelings for EPSTEIN, he would end
the relationship.
EPSTEIN wanted to have a child with though EPSTEIN explained
the he wished to continue to be with other women. provided an
erotic massage to LESLIE WEXNER in New York, New York. EPSTEIN and WEXNER
were close friends and had regular contact. described WEXNER as a
creep.
An unknown individual sent EPSTEIN three 12 year-old girls from France
as a birthday gift. saw the three girls when she arrived at
EPSTEIN's Palm Beach residence. The girls provided EPSTEIN with an erotic
massage.
said that day was a low stage in her relationship with EPSTEIN
because she could not believe EPSTEIN's excited expression. The young girls
seemed to have been prepped for what they were doing with EPSTEIN. The 12
year-old girls had never
EFTA01688372
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of ,On 03/17/2011 p,a, 7 of 12
saw the girls again. believed the girls may have been provided by
JEAN LUC BRUNEL because BRUNEL was at the residence at the time, but
was not certain of BRUNEL's involvement.
had a picture of herself she wanted to give EPSTEIN for his
birthday. MAXWELL did not like the photo and took more photographs of
in an alluring pose. MAXWELL frequently took nude or alluring
photographs of the girls around EPSTEIN. The.photographs were often
artistic pornographic photographs. MAXWELL had a professional camera and
printed numerous photographs that filled multiple boxes at MAXWELL's
residence EPSTEIN had purchased for her in 1999 or 2000. EPSTEIN did not
take photographs of the girls himself but enjoyed the photographs given to
him by MAXWELL.
described some of the unique interior areas of EPSTEIN's
Manhattan residence. The first floor had a surveillance room that displayed
approximately 50 cameras on the premises. Also on the first floor was a
study where many photographs were displayed. The home was dimly lit,
• castle-like, and decorated in an ornate fashion. The floors were tan
marble, and the main staircase was marble with a wooden railing. In
addition to the main staircase, there was a hidden staircase that led to
EPSTEIN's massage room on the second floor. In the hidden stairwell, there
were eyeballs embedded into the wall along the staircase. The dimly lit
massage room, which referred to as "the dungeon," had a massage
table in the middle of the room and a separate corridor with a shower and
sauna that led to other rooms. 's attorneys indicated that some of
the activity that occurred in "the dungeon" may have been recorded. The
guest rooms were located on the third and fourth floors, which was where
stayed. The top floor was EPSTEIN's room and had a large glass
atrium above the shower.
While in New York, also stayed at an apartment on 66th street
that EPSTEIN provided. was aware of EPSTEIN having additional
apartments in the same building. According to SHARON CHURCHER, the
apartment building on 66th street was owned by MARK EPSTEIN.
advised that she had a photograph of the interior of the 66th Street
apartment among other photos of her time with EPSTEIN.
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.
LNU was an female that formerly lived in the Greenwich
Village area of New York and engaged in sexual activity with EPSTEIN.
EFTA01688373
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of ,On 03/17/2011 ,page 8 of 12
LNU and went shopping together and purchased clothing and sex
toys.
EPSTEIN had computers in his office, study, and library. She recalled
him having at least one desktop computer. MAXWELL had several laptop
computers.
EPSTEIN used as a driver to bring females to the Palm
Beach residence. EPSTEIN thought was a schmuck. was
boyfriend at the time, and he would frequently drive her to
EPSTEIN's residence. did not mind what was doing because
of the money she was getting from EPSTEIN. recalled a few of the
females she had recruited for EPSTEIN. LNU was a 17 year-old
with blonde hair and brown eyes.
sister, was not accepted by EPSTEIN because she had tattoos.
16-18 years old, had freckles and naturally curly light brown hair.
EPSTEIN requested to find young, pretty, white females to bring to
him. EPSTEIN paid her $400 per hour if she brought females to him.
used a cellular telephone provided by EPSTEIN. She believed it was
a New York City number but could not recall the number. and
were sent to clubs and shops in New York to recruit females for
EPSTEIN. MAXWELL continued to recruit females for EPSTEIN as well.
could only remember faces of the females not their names.
did not procure any females for EPSTEIN in New Mexico, but she did try
unsuccessfully to get females for him in St. Thomas, United States Virgin
Islands (USVI).
recalled two aircraft owned by EPSTEIN, a 727 and a black
Gulfstream. The Gulfstream had some type of slogan on it, but she could
not recall the wording. One of the pilots of the aircraft was LARRY LNU.
advised that sex acts occurred while traveling on the aircraft.
EPSTEIN also had smaller aircraft and helicopters.
traveled with EPSTEIN to a self-help conference at a hotel in
New Orleans, Louisiana. The hotel was near the Hard Rock Cafe in New
Orleans. traveled the world with EPSTEIN including the USVI, New
York, Santa Fe, Palm Beach, France, Africa, Spain and the United
Kingdom.
EPSTEIN traveled to Europe for approximately six weeks with an
architect to get construction design ideas. recalled visiting
Alhambra Castle in Spain. The architect left toward the end of the trip.
EPSTEIN, MAXWELL, and eventually traveled to the United Kingdom and
EFTA01688374
•
FD-302a (Rev. OS-08-IO)
31E-MM-108062
Continuation of FD-302 of ,on 03/17/2011 9 of 12
while there, MAXWELL approached in a very excited manner and told
her they had to go shopping to pick out a dress because would be
dancing with the Queen's son, referring to PRINCE ANDREW, Duke of York.
and MAXWELL went shopping and purchased makeup, clothing, and a
Burberry bag. The items were purchased with MAXWELL's credit card.
and MAXWELL returned to MAXWELL's townhome in London, and MAXWELL
instructed to get ready. When came down after getting
ready, she was introduced to PRINCE ANDREW with a traditional English
greeting. MAXWELL, EPSTEIN, and PRINCE ANDREW talked gossip and poked fun
at SARAH "FERGIE" FERGUSON's weight. EPSTEIN and MAXWELL asked PRINCE
ANDREW to guess age. PRINCE ANDREW responded, "17," which was
correct age. EPSTEIN and MAXWELL's responded, "You're right
there." PRINCE ANDREW had two security guards and a driver with him who
traveled from MAXWELL's residence to CLUB TRAMP in London. EPSTEIN,
MAXWELL, and traveled to CLUB TRAMP in a separate vehicle.
danced with PRINCE ANDREW at CLUB TRAMP and stated he is the worst dancer
in the world. PRINCE ANDREW was grabbing her waist and fondling her on the
dance floor. PRINCE ANDREW's security personnel were outside the club. It
seemed that no one at the club recognized him. They stayed at CLUB TRAMP
for an hour or hour and a half and drank a couple of cocktails before
returning to MAXWELL's residence. had not received any direction
from EPSTEIN or MAXWELL on what to do with PRINCE ANDREW other than be very
pleasant and energetic. After returning to MAXWELL's residence,
requested EPSTEIN to take a photograph of her with PRINCE ANDREW.
advised that she still had the original photograph in her possession and
would provide it to the interviewing agents. proceeded with PRINCE
ANDREW into a bathroom where they engaged in foreplay. advised
that PRINCE ANDREW has a foot fetish and touched her feet.
and
departed MAXWELL's residence a short time later.
Approximately two months later, met PRINCE ANDREW again at
EPSTEIN's Manhattan residence where she gave PRINCE ANDREW an erotic
massage. They engaged in foreplay, and
PRINCE ANDREW did not touch her feet as he did
during their first sexual encounter. recalled one of EPSTEIN's
assistants, S being at the residence. MAXWELL had purchased a
puppet resembling PRINCE ANDREW to give to him as a gift. The group joked
after the puppet's hand was placed on one of the girls' breasts and then
PRINCE ANDREW mimicked the puppet by placing his hand on another female's
breast. recalled MAXWELL joking about trading in because
she was getting too old.
EFTA01688375
FD4020teir.05-08-10)
31E-MM-108062
Continuation of FD-302 of on 03/17/2011 ,Page 10 of 12
recalled meeting PRINCE ANDREW a third time on EPSTEIN's
private island in the USVI. was using Xanax heavily at the time,
and her recollection was not clear. She remembered there were many models
on the island that did not speak English along with a modeling person who
had an unknown accent.
EPSTEIN's private island had a main house with a television room,
dining room, office, and kitchen. There was also a pool surrounded by four
cottages where females stayed. EPSTEIN's quarters were down a spiral
staircase that lead to a master suite. The island property had numerous
outdoor activities including a trampoline on the water, boats, jet skis,
and quad bikes. observed a desktop computer in the office EPSTEIN
and MAXWELL shared.
EPSTEIN did not have a problem with using prescription drugs.
EPSTEIN did not do drugs or alcohol and was described by as a
health freak. EPSTEIN had a chef, ADAM LNU, that prepared meals. ADAM LNU
observed females walking around EPSTEIN's residences naked. ADAM LNU had
short brown hair, blue eyes, and was soft spoken. ADAM LNU had a wife and
newborn baby.
EPSTEIN's main driver in New York was "JOJO" (TRUE NAME UNKNOWN), an
Asian male. EPSTEIN also had a ranch employee in New Mexico, but
could not recall his name. She did have a photograph of the ranch
employee.
met numerous famous people while she was with EPSTEIN including
academics, politicians, and celebrities. She met BILL CLINTON and AL GORE
and TIPPER GORE at EPSTEIN's private island. did not engage in
sexual activity with CLINTON or GORE.
received many gifts from EPSTEIN including jewelry, watches,
bags, shoes, make up, clothing, and home furnishings. EPSTEIN gave her a
couch from France that had terry cloth upholstery with goose down feathers.
left all of the items behind when she traveled to Thailand to
receive massage training.
In August 2002, traveled by commercial airline to Bangkok,
Thailand and began her massage training at International Training Massage
School(ITM) where she received her massage certification. She stayed at
the Princess Hotel in Thailand and was instructed to procure a female for
EPSTEIN but never did. met her future husband,
during her visit to Thailand. contacted EPSTEIN telephonically and
told him she had fallen in love with someone. EPSTEIN's response before
abruptly hanging up the phone was, "Have a good life."
EFTA01688376
FD-302a (Rot 05-08.10)
31E-MM-108O62
Continuation of FD-302 of ,On 03/17/2011 ,page 11 of 12
had not heard from EPSTEIN until he became concerned about an
investigation into his sexual activity with minors. received a
telephone call from . During that call, stated he was an
FBI agent. He was trying to determine what she knew about EPSTEIN's
activities. She did not tell anything about her knowledge of
EPSTEIN's activities. She also received another telephone call from a
person that indicated he was an FBI agent. She did not tell that
ℹ️ Document Details
SHA-256
ebe502f22c9e607f94cd97ec7be3f0e971df2a9a9f8d2f791e44a7a63f875b47
Bates Number
EFTA01688359
Dataset
DataSet-10
Document Type
document
Pages
37
Comments 0