EFTA01247455.pdf

• FD-302(ftev.104-95) - I - FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/23/2007 was interviewed in Orlando, Florida regarding 111111.19estigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: In ie Sfmripg of 2004, Junior year attending approached about providing a massage to a in Palm Beach. identified tha t guy as JEFFREY EPSTEIN. said the gu was looking for girls to give him massages. stated that could make $200.00 for providing the massage. also told that she just needed to dress and look cute. advised that EPSTEIN might try to touch her but that s e felt uncap ortable she could tell him to stop or she could leave. told that if EPSTEIN asked her age she should say she was eighteen. EPSTEIN never asked her age. drove to EPSTEIN's iresidence the first time provided EPSTEIN a massage. was sitting in the kitchen when EPSTEIN's Assistant, Last Name Unknown(identified as ) came in and took upstairs. showed her how to setup for the massage. left and waited alone in the room for EPSTEIN. EPSTEIN entered the room wearing a towel. He laid on his stomach on the massage table. had told to massage EPSTEIN's calves and feet. EPSTEIN was really nice. He asked her about college and what she wanted to do for a career. EPSTEIN asked her to massage his shoulders and later when he turned over he asked her to massage his chest. EPSTEIN told her repeatedly that she did not have to be shy. EPSTEIN asked her to take off her clothes but she did not. As massaged EPSTEIN, he grabbed of reall nervous when e . EPSTEIN would make comments on how pretty was and how shy she was. When he would stop pulling her close she would always back away. The massage ended when EPSTEIN said "that was enough for today." was unsure if EPSTEIN was paid $200.00 or t e massage. A ter the massage, EPSTEIN told that she could also make money if she brought any of her Imestiptionon 03/22/2007 et Orlando, Florida Reg 31E—MM-108062 Date dictated 03/23/2007 SA by SA This document comas neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency; it and its consents are not to be distributed outside your agency. MM14-MANILA FOLDER 01-000088 3501.167-013 CONFIDENTIAL Page I of 6 EFTA_00070315 EFTA01247455 91:6102a (Rey. 104-95) 31E-NM-108062 ContimWmotn:O02d .On 03/22/2007 .hp 2 rest friends to rovide him with a massage. EPSTEIN said that would get telephone number prior to !III'. leaving the residence. said that EPSTEIN told her be ore she left that she could make more money if she would do more. lieved that was the one that p ' for bringing IIIIIIiii to perform the massage on EPSTEIN. did not know exact y ow much money was paid. got her DL her Junior year. She rode with and someone else possibly and were her friends at the time. She is uncertain of who went first she or . IIIII brought IIIIII. would sit in the kitchen. Spanish looking cook with dark hair. would call and ask if she would give a ride to ger her to work. dad would take her cellphone from her, so sometimes was difficult to reach. believed she stayed in the kitchen on the 2nd visit. Went with once and stayed in the kitchen while cook made food. Third or fourth massage was much more sexual massage. EPSTEIN was in his towel asked her to take her clothes off. EPSTEIN asked her to take her shirt off and she did. He told her that she did not have to be shy. EPSTEIN appeared to . EPSTEIN told that she was oretty and that she had a nice bod . EPSTEIN was looking at . He told her to take off and she did not. She was paid 200.00. He in•icated he wanted to see her again. He knew she was a friend of . She was upset by the stories she heard of what other girls were doing during their massages with EPSTEIN. took on multiple times because she did not have a car or was having trouble with her vehicle. told about a irl who got completely naked and they had a discussion about a being used during the massages. MM14-MANILA FOLDER 01-000089 3501.167-013 CONFIDENTIAL Page 2 of 6 EFTA 00070316 EFTA01247456 Frovea(Rev.104-95) 31E-MM-108062 OmtinuaticmanW02of .011 03/22/2007 • PaP 3 was mad at for bringing was uncomfortable after earing the stories a out w at other girls were doing. She went back one more time and gave him a massage. She needed the money. He told her to stop being shy and asked her to take off her clothes. She said that she had a boyfriend and that she did not feel comfortable. EPSTEIN said, "You should know what to expect when you come here." He was referring to his request for her to remove her clothing. His tone was frustrated or irritated. This was the first time he had been like that. She did take off her clothes but left and on. He durin• the massa•e. He as e• er why she was so shy. S e oo e• away •uring t e massage, EPSTEIN knew she was upset. Last time she went he kept expecting. She was disgusted with the stories she had heard about her friends. She went to EPSTEIN's a roximately ten times but only gave EPSTEIN a massage 3-4 times. would call and ask her to work and she also asked about made excuses to about why she could not work, School etc. never shed tears in front of EPSTEIN, but she believed EPSTEIN knew she was upset because of her behavior and actions. would pull away from him and not look at him. He would . He continued to give her compliments. He asked "Do you have sex with your boyfriend". told him she was still a virgin. He said "you don't like sex"? He asked if she liked to travel. He mentioned a friend that had a cruise ship. told IIIIIIIihat EPSTEIN had offered to fly her to NY or the 1 11.1d. On birthday, believed EPSTEIN sent MM14-MANILA FOLDER 01-000090 3501.167-013 CONFIDENTIAL Page 3 of 6 EFTA 00070317 EFTA01247457 • PD-303a (Rev. 10-645) 31E-MM-108062 CondamdcmaRD-M2a On 03/22/2007 Jan 4 flowers andliiiiit her something from VS. He also got her a car. told that had received some kind of sex toy from EPSTEIN. EPSTEIN offered a trip to IIIII and for their birthdays. believed the destination may "I'lleen NY but could have been the island. She is pretty sure EPSTEIN knew wasn't 18. told EPSTEIN she was a junior at She believed it was the second time s e gave EPSTEIN a massage. called her the second or third time to arrange an appointment for to give EPSTEIN a massage. called her all the other times. gave rides to EPSTEIN's residence. The last visit was when EPSTEIN's displayed the most aggressive behavior. While waiting one time when performed a massage for EPSTEIN, stated that she had not seen in awhile, and inquired if she wanted to work. and are the same age. believed EPSTEIN gave something to for her birthday. believed it was on her 17th birthday but also felt IIIII may have received somethin for her 18th birthday as well. The trip was discussed during senior year which would have been when was turning 18. believed told her about the prior to the Spr ng 2005 but she could not be sure. believed that EPSTEIN knew how old was because they were so close and they talked a lot on the phone. EPSTEIN knew that and were in the same grade. wouldliiiii"We're coming into town, can you work." The third time, called regarding working for EPSTEIN. believed they were possibly already in town. MM14-MANILA FOLDER 01-000091 3501.167-013 CONFIDENTIAL Page 4 of 6 EFTA _00070318 EFTA01247458 FD-302a (Rev. 10-6-95) 31E-MM-108062 CominuadontAID-302d ,On 03/22/2007 ,hv 5 brought a couple times. He told that she could make $200.00 if she would bring someone. First two times, EPSTEIN told to stay in touch. The last time she just left. Last time more a•gressive pushin• her toward him more. EPSTEIN's . EPSTEIN EPSTEIN touched a ain. This time EPSTEIN attempted to touch . The 2nd time EPSTEIN to • t at s e was to • w at to expect. This time, the 3rd time, EPSTEIN said something like, you should know what to do. and on her pants. Paul INU was the P.Z. spoke with in Orlando. He asked her about what happened with EPSTEIN. did not tell about getting undressed. He asked if her parents were going to press charges. was brought by was upset. was u set. was upset. IIIIII was roommate first with in Orlando and then moved in with after • left. has since left the apartment. said on the second massage that if she brought any of her pretty friends she would get paid. brought and her sister, who was 20 or 21 at the time. only went once. was paid $200.00 by IIIIII for bringing each girl. would give her gas money for taking her over to EPSTEIN's resi ence when she was giving a massage. called on several occasions to see if she wanted to work or if she knew an one who wanted to work. would also call to see if knew where was. took to EPSTEIN's house multiple times. MM14-MANILA FOLDER 01-000092 3501.167-013 CONFIDENTIAL Page 5 of 6 EFTA 00070319 EFTA01247459 FD-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD-302 of .0,103/22/2007 Jar 6 told EPSTEIN she was a Junior. EPSTEIN knew that and were good friends. EPSTEIN would ask about told EPSTEIN that she and were in the same class together at school. EPSTEIN was aware that was still in H.S.. MM14-MANILA FOLDER 01-000093 3501.167-013 CONFIDENTIAL Page 6 of 6 EFTA_00070320 EFTA01247460