EFTA01689179.pdf
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. Department of Justice
Federal Bureau
of
Investigation 2'1 0t/
M
S ec h 012 93
x.1,1Field • • nminal Investigative
86
E, 4. 6:: ,4..r.i.materand Administrative Files
pursuant to Rule 6(nJ
Armed and Dangerous FOIPA
DO NOT DESTROY NCIC
X ELSUR OCIS
Escape Risk Suicidal
Financial Privan Act / Other eao C-5
see also Nos. 94 ht.k.ll, i-
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EFTA01689179
17-1 (Rev. 3-18-011)
•
ATTENTION •
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (TIde 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code.
Section 552a): and/or Litigation
FOIA/PA O Litigation 0 Executive Order Applied
Requester: AA 4i., We 1.0 ferq
Subject: 'it po y S#041.,
Computer or Case Idintitiation Number: / 2.O 3 n1-OO
Title of Case: Section
*File 3/F —MAA -- 104041
Serials Reviewed: At
Release Location: *File Section
This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security
Classification review. Please see the documents located in the FDPS for current classification action, if warranted.
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FOIPA Subject:
FOIPA Computer Number
File Number. Section
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FOIPA Subject:
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File Number. Section
Scrial(s) Reviewed: •
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THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
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EFTA01689180
• •
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 03/06/07 Time: 11:04
Case ID: 31E-MM-108062 Serial: 71
Description of Document:
Type : OTHER
Date : 02/02/06
To HYPERION AIR INC
Prom : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 7
Employee: I l=a
3/6 /07062-, (
EFTA01689181
FD-302 (Rev. 10-6-95)
• •
-1.
FEDERAL BUREAU OF INVESTIGATION
Ntedmmaiptio 03/07/2007
Dr. chiropractor, date of birth
oc a ecuri y ccount Number was
in erviewe a is place of employment,
Palm Beach Gardens,
Florida, telephone was advised of the
identity of the interviewing agent and purpose of the interview.
voluntarily provided the following information:
performed chiropractic treatments for Jeffrey
Epstein on approximately 3 or 4 occasions. Epstein visited the
nce and traveled to Epstein's Palm
ac , For il wo or three times to treat Epstein's back
esierwec
and knee. Epstein's knee suffered a meniscus injury.
The treatments at Epstein's residence were conducted in
the first floor living room area which overlooked the swimming
pool. Sould not recall specific names of other individuals
he encountered at Epstein's residence but advised that Epstein's
secretary (name unknown) was present and went upstairs to receive a
massage from wife, Massage Therapist
Females in their mid-20's and unknown staff memWilil l.e
observed at the residence during Dr. home visits.
telephone S performed massage
therapy for Epstein and his staff members on numerous occasions.
as frequently requested based on her skills as a massage
therapist. Fees were approximately $100.00 for a masses e conducted
by and $300.00 or higher for an adjustment by Dr.
At the conclusion of the interview, was served
with a Federal Grand Jury Subpoena for his appearance, with
documents, at the U.S. District Courthouse, 701 Clematis Street,
West Palm Beach, Florida, on March 13, 2007.
Investigation ° 03/06/2007 at Palm Beach Gardens, Florida
Filet 31E-MM-108062 Date dictated 03/07/2007
by SA
This document contains neither recommendations ,tor conclusions of the FBI. It is the property of the FRI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
Jig- ',Am- or oz, --yge
EFTA01689182
FD-302 (Rey. 10-6-9a)
• 066.fr e- 07. 7o 2_
FEDERAL BUREAU OF INVESTIGATION
•
ori•a to e was a•vs e o -ne
identity of t e interviewing agent an• purpose of the interview.
voluntarily provided the following information:
performed treatments for Jeffrey
3 1111!!!!!!!s. Epstein visited the
once and traveled to Epstein's Palm
Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back
and knee. Epstein's knee suffered a meniscus injury.
The treatments at Epstein's residence were conducted in
the first fl r living room area which overlooked the swimming
pool. could not recall specific names of other individuals
he encoun ere at Epstein's residence but advised that Epstein's
secretary (na ) was present and went e a
massage from wife, Massage Therapist
Females in their mi - O's and unk ers were a so
observed at the residence during Tome visits.
, tele hone performed massage
apy forEpstein and his staff members on numerous occasions.
0by
ei
was frequently requested based on her skills as a massage
st. Fees were approximately $100.00 for a m
and $300.00 or higher for an adjustment by .
ucted
At the conclusion of the interview, was served
with a Federal Grand Jury Subpoena for his appearance, with
documents, at the U.S. District Courthouse, 701 Clematis Street,
West Palm Beach, Florida, on March 13, 2007.
mvaligiatiee on 03/06/2007 et Palm Beach Gardens, Florida
Niels 31E-MM-108062 Date dictated 03/07/2007
by SA .
This document contains neitha 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. •
14/3/e - iopoo.7- 72-
EFTA01689183
(Rev. I-314W3)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/12/2007
To: Miami
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:•
Case ID #: 31E-MM-108062 (Pending)
Title: IN;
GHISLAINE N. MA WELL
WSTA - CHILD PROSTITUTION
Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division,
PBCRA, to FBIHQ, effective March 16, 2007,. it is requested that
writer be removed as co-case agent.
••
A :2
‘.4 re
rt
t
6*
_e4 y r
~sP "
3/g - - Ano -
EFTA01689184
Dirojrrof.ec
(Rev. hM-2aM
• •
FEDERAL BUREAU OF INVESTIGATION.
Precedence: ROUTINE Date: 03/21/2007
To: Tampa Attn: SSA
Orlando RA
From: Miami
PB-2/PBCRA
Contact: SA Jason R. Richards
Approved By:
Drafted By :jrr
Case ID #: 31E-MM-108062 (Pending)
Title: FFREv P IN;
GHISLANE MAXWEL ;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned'matter.
Administrative: between SA Jason R.
Richards and SSA on 03/21/2007.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with
Epstein. At the conclusion of the sexual activity, the minors
were paid sums of money ranging from $200.00-$1,000.00.
FBI Miami, PBCRA, request travel concurrence with
FBI Tampa, Orlando RA for the e of interviewing
Victim/Witness tly residing in
Orlando, Florida.
Richards will trave o interview
3 1-E: /IP"( ° (0.2-7k{
EFTA01689185
To:
Re:
Tampa From: likiami
31E-MM-108062, 03/21/2007
•
LEAD(s):
Set Lead 1: (Info)
TAMPA
AT ORLANDO, FL
FBI Miami request travel concurrence from FBI Tampa
to conduct victim/witness interview.
••
EFTA01689186
•A
FD-302 (Rev. 104-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Mteetranscrision 01/23/2007
was interviewed in the town of Palm
Beach, Flor a regar ng a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
terviewing agents and the nature of the interview,
provided the following information:
was employed as a
for j n EPSTEIN at EPSTEI s rest ence, rillo
alm Beach, Florida, in August or September 2004.
worked for EPSTEIN for approximately six months.
that when EPSTEIN was in town he was an early
riser. was expected to be available at all times, seeing
to EPS R .--es and the nee TEIN's guest. When EPSTEIN
hired EPSTEIN told that he had many
girlfrien.s hat he must be iscreet. salary and
the chef's, Unknow salary were paid from the
ill
N r Of . ice. hired • , the cleaning lady.
was response e or paying NU and the gardener,
LNu
When EPSTEIN would come to town, wa
$8000.00 cash, and $8000.00 in a checking accoun
visa in his name with.a $3000.00 credit line. The cre
checking account w with Colonial Bank. Another
responsibility of was to keep $200.00 - $300.00 in each
vehicle. He descri a imself as a 11... 4 V. Also prior to
EPSTEIN's arrival to the residence, was io take $100.00
bills and fan them out on a table near 0**Iimil 1 = bed located
upstairs in EPSTEIN's master bedroom. was also to place
a gun between EPSTEIN's mattress in a ho s er t -t was always
positioned tween the mattresses. Once EPSTEIN departed the
residence, would return the weapon to the safe.
state tat there was a manual written by an employee of
EPSTEIN on the duties and responsibilities of each of EPSTEIN's
residences.
According to was EPSTEIN's
assistant. She wo
i raire e lre with EP
ywe 7
was not allowed to s EPSTEIN directly.
wou either have to contact LNU located out of tne ew ork
Office or speak with regar ing matters that concerned
thyestigation on 01/18/2007 at Palm Beach, Florida
Filed 31E- - 0 2 . Date dictated 01/18/2007
SA
by SA
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 arc not to be distributed outside your agency.
3/E- Hiti--/D to47-7
EFTA01689187
ti qa•
FD-302a (Rev. 104-95) • •
31E—MM-108062
Continuation of FD-302 of ,Or. 0113 812007 .Page 2
EPSTEIN. liked said that he felt like she
had a !life. said that Christmas time was
and that she was no fond of that time of year
red with a female companion of EPSTEIN,
thought could sh " n" side, but
LNU, a oliss2h girligis more naive., said that EP
was trying to make LNU more sophisticate .
stated that there were many females that would
come to the rest ence. A lot of the m hat traveled with
EPSTEIN looked European or Foreign. stated that the
local girls who visited the residen l e to be younger than
those that EPSTEIN traveled with. was not sure of the
local girls' ages. W by t e interviewing agent if they
were under eighteen, stated that he delivered flowers to
a girl at Royal Palm eac igh School and that some of the girls
had car coled together. The interviewing agent inquired of
IR
un MITI
erage.
rant he believed some of the girls were
nodded his head, affirming that he believed
some of the girls were under the age of eighteen.
stated that EPS directed him to
purchase roses or a local female, was unable to remember
her name. The Unide ' emale was appearing in a high
school drama play. purchased the roses from Extra Touch
Flowers and delivere em o Royal Palm Beach High School.
ok the same OF to her residence two or t
=es. said that under EPSTEIN's instruction,
had also ren e a vehicle for the UP. He said it was a Do ge eon.
L stated that he recalled one female that
tray 1 IIIIIIIII T that looked very young. He bel. name
was (sp) LNU and that she was from California.
remembered
ill her only staying a idence on that one occasion.
LNU enjoyed flying, so w cted byggaTsIN to
a e LNU to get a flying esson. took IIIII LNU to
an airport in LANTANA, Florida. He believe er ame may be
found on documents that were filled out prior to LNU
receiving the lesson.
id that EPSTEIN overall was a very private
individual. said that EPSTEIN t massages
everyday, sometimes morning and night. was asked on
occasion by to pay the girls for e massage they had
provided to EPSTEIN. He' would pay $300.00 or $400.00 dollars from
EFTA01689188
FD-302a (Rev. 30-6-95) • •
31E-MM-108062
Continuation ofFD302 of .On 01/18/2007 .Page 3
his petty cash. cifically remembered paying a
masseuse by the name o LNU,
stated that he did not go upstairs while the
girls per orme massages on Afterwards though, he would
go upstairs and clean up. wiped down vibrators used
during the massage and woul pu em away. He would also throw
tissues in the d take towels to be laundered. had
one occasion, SW recalled seeing used condoms.
sai th he wou wear gloves when cleaning up after a massage.
did not witness any sexual activity between es
an IN. When asked by the interview'n a if had
ever purc any sex toys for EPSTEIN, sta e a he
believed had purchased sex toys, but tnat e had not.
According to other than receiving Massages,
EPSTEIN enjoyed getting Ice cream from a loc eam parlor
with the girls. Under EPSTEIN's direction, and sometimes
Illii would take the girls shopping. If EP
ld stay in the vehicle. The girls would
they liked, place the ' hold, and later
accompanied them
' d something
would
purchase the items. also had travels o e Wellington
Mall where t of er gi is for the girls, i.e. Ipods or MP3
players. stated that on occasion, EPSTEIN would allow
some of the gir s o drive one of his vehicles.
stated that he had taken messages from females
calling relnil liroviding massages to EPSTEIN. He
that an older female possibly in her thirt a
would call the residence. She would to
know that she had female for him. con
other information about
said that GHISLAI L traveled to the
residence with EPS-EIN on occasion. believed MAXWELL to
be EPSTEIN's girlfriend, at first. However, when other females
accompanied EPSTEIN. MAXWELL would take another bedroom in the
residence. said that he thought MAXWELL also would try
ems EPSTEIN. On one occasion, MAXWELL told
that there was $30,000.00 in the safe and that was her
money.
said that the only male visitor he co 1
accompanyill111. to the residence was JEAN LUC LNU.
believed JEAN LUC LNU owned a modeling agency possibly na
EFTA01689189
• V.
FD-302e (Rev. 10495) •
31E—MM-108062
Continuation of FD-302 of .O'1O1/1S/2OO7 .Page 4
MODELS. stated that he believed EPSTE to be the
center o attention with his female compan4 told the
interviewing agents that on one occasion, was preparing
several of the females something to eat in t e itchen. The
females were laughing and appeared to be having a good time.
EPSTEIN entered t ' n and asked the females to join him in
the other room. said that he believed EPSTEIN was
jealous.
also stated that he believed many of EPSTEIN's
female compan on were looking to ma ing of themselves and
were seeking EPSTEIN's assistance. stated that he
believed, in reality, they were accomp is ing nothing.
EFTA01689190
FD302 (Rev. 10495)
FEDERAL BUREAU OF INVESTIGATION
Miteoftmwation 01/23/2007
Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of h ' terviewing agents and the nature of the interview,
provided the following information:
was employed as a
for E'F E EPSTEIN at EPSTEI s rest ence, n rillo
Palm Beach, Florida, in August or September 2004.
worked for EPSTEIN for approximately six months.
that when EPSTEIN was in town he was an early
riser. was expected to be available at all times, seeing
to EPS s and the nee TEIN's guest. When EPSTEIN
hired EPSTEIN told that he had many
girlfrien•s hat he must be iscreet. salary and
the chef's, Unknown(LNU), 1111111ri lipaid from the
or Of ice. hired LOUELLA LNU, the cleaning lady.
was respons or paying LOUELLA LNU and the gardener,
erome
When EPSTEIN would come to town, was to have
$8000.00 cash, and $8O00.00 in a checking accoun . had a
visa in his name with a $3000.00 credit line. The ere it card and
checking account w with Colonial Bank. Another
responsibility of was to keep $200.00 - $300.00 in each
vehicle. He desert imself as a . Also prior to
EPSTEIN's arrival to the residence, was to take $100.00
bills and fan them out on a table near BF TEIN' bed located
upstairs in EPSTEIN's master bedroom. was also to place
a gun between EPSTEIN's mattress in a ho s er t at was always
positioned between the mattresses. Once EPSTEIN departed the
would return the weapon to the safe.
at there was a manual written by an employee of
on the duties and responsibilities of each of EPSTEIN's
residences.
According to was EPSTEIN's
assistant. She wou trave everyw ere with EP
was not allowed to s EPSTEIN directly.
wou either have to contact LNU located out of t e New York
Office or speak with regar ing matters that concerned
Investigation on 01/18/2007 at Palm Beach, Florida
File N
by
This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency,
it and its contents arc not to be distributed outside your agency.
fun -A2c44.2-7S
EFTA01689191
•
. •
FD-302a (Rcv. 10493)
31E-MM-108062
Continuation of FD-X2 of .On 03/18/2007 ,Page 2
EPSTEIN. liked t said that he felt like she
had a tar t in life., said that Christmas time was
hard for and that she was not fond of that time of year
red l ail i a female companion of EPSTEIN,
thought could sh " n" side, but
LNU, a is girli s more naive. said that EP
was trying to make LNU more sophist cate .
stated that there were many females that would
come to the rest ence. A lot of the hat traveled with
EPSTEIN looked European or Foreign. stated that the
local girls who visited the residen e to be younger than
those that EPSTEIN traveled with. was not sure of the
local girls' ages. W by t einterviewing agent if they
were under eighteen, stated that he delivered flowers to
a girl at Royal Palm eac igh School and that some of the girls
had car ol.ed together. The interviewing agent inquired of
if that meant he believed some of the girls were
un erage. nodded his head, affirming that he believed
some of thellillillire under the age of eighteen.
stated that EPS directed him to
purchase roses or a local female, was unable to remember
her name. The Unide emale was appearing in a high
school drama play. purchased the roses from Extra Touch
Flowers and delivered them to Royal Palm Beach High School.
ok the same UF to her residence two or t
Imes. said that under EPSTEIN's instruction,
had alsonted
re a vehicle for the UF. He said it was a D ge eon.
stated that he recalled one female that
trave e wit EPSTEIN that looked very young. He belj name
was (sp) LNU and that she was from California.
reme ered her only staying a idence on that one occasion.
enjoyed flying, so cted I TEIN to
LNU to get a flying esson. took LNU to
an airport in LANTANA, Florida. He believe er ame may be
found on documents that were filled out prior to LNU
receiving the lesson.
id that EPSTEIN overall was a very private
individual said that EPSTEIN would set massages
everyday, some -Imes morning and night. was asked on
occasion by to pay the girls for t e massage they had
provided to N. He would pay $300.00 or $400.00 dollars from
EFTA01689192
•
FT.)-302a(4vJO.645) • •
31E-MM-108062
Continuation of FD-302 of .N01/18/2007 .Page 3
his petty cash: cifically remembered paying a
masseuse by the name o LNU.
stated that he did not go upstairs while the
girls per orme massages on Afterwards though, he would
go upstairs and clean up. wiped down vibrators used
during the massage and woul put t em away. He would also throw
tissues in the d take towels to be laundered. han
one occasion, recalled seeing used condoms.
s i he wou wear gloves when cleaning up after a massage.
did not witness any sexual activity between es.
Oil,
an IN. when asked by the interview' if had
ever purchased any sex toys for EPSTEIN, state t.at he
believed had purchased sex toys, bu t at e had not.
According to other than receiving massages,
EPSTEIN enjoyed getting ice cream from a loc eam parlor
with the girls. Under EPSTEIN's direction, and sometimes
would take the girls shopping. If EP TEIN accompanied them
I lligld stay in the vehicle. The girls would ' d something
they liked, place the i - hold, and later liii would
purchase the items. I l i, also had traveled to t e Wellington
Mall where he bought ot.er gi is for the girls, i.e. Ipods or MP3
players. stated that on occasion, EPSTEIN would allow
some of the gir_s to drive one of his vehicles.
stated that he had taken messages from females
calling regarding providing massages to EPSTEIN. He also s ted
that an older female possibly in her thirt' d LNU,
would call the residence. She would to et EPSTEIN
know that she had female .m. cou provide no
other information about
said that GHISLAINE MAXWELL traveled to the
residence IIMILIN on occasion. believed MAXWELL to
be EPSTEIN's girlfriend, at first. However, when other females
accompanied EPSTEIN MAXWELL would take another bedroom in the
residence. said that he thought MAXWELL also would try
to find fema es or PSTEIN. On one occasion, MAXWELL told
that there was $30,000.00 in the safe and that was her
money.
said that the only male visitor he co 1
accompanying." to the residence was JEAN LUC LNU.
believed JEAN LUC LNU owned a modeling agency possibly name
EFTA01689193
IR
FD-302a (Rev. 10495)
31E-MM-108062
Continuttion of FD-302 of ,On 01/18/2007 met 4
stated that he believed EPSTEIN want to be the
cen er o a ention with his female compan4 told the
interviewing agents that on one occasion, was preparing
several of the females something to eat in e i chen. The
females were laughing and appeared to be having a good time.
EPSTEIN entered t • n and asked the females to join him in
the other room. • said that he believed EPSTEIN was
jealous.
also stated that he believed many of EPSTEIN's
female companions were looking to ma s m ing of themselves and
were seeking EPSTEIN's assistance. stated that he
believed, in reality, they were accomp is Ing nothing.
EFTA01689194
FD-302 (Rev. 10-6-93)
• •
-i-
FEDERAL BUREAU OF INVESTIGATION
Data of transcription 02/04/2007
as interviewed in West Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of mino t during
Attorney of the
an ssistant United to esAttorney
t e UNITED STATES ATTORNEY'S OFFICE. After being
advised of the iden it f the interviewing agents and the nature
of the interview, provided the following information:
was born in Poland and arrived in the
United States in 1990. stated that he became a U.S.
citizen in 1994-95. He applied for many jobs via the internet.
met JEFFREY EPSTEIN in November 2004 when an employment
agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for
an interview with EPSTEIN in New York. EPSTEIN did not provide
with a written contract but paid him a monthly salary.
Due to t e fact that EPSTEIN dealt with a lot of financial records,
stated that he was required to sign Confidentiality
Agreement.
In February 2005,E began working for EPSTEIN as
the Property Manager of EPSTEIN's Palm Beach residence. His
responsibilities included ensuring that everything was in order and
running properly; household mainte awn maintenance, and the
grocery shopping wete completed. was provided with
written instructions, approximately a wenty page booklet, on how
to manage the property.
According to EPSTEIN traveled to Pal via
EPSTEIN's aircrafts, the Gu stream or the Boeing 727.
was not aware of EPSTEIN ever flying a commercial airline to Pa m
Beach. EPSTEIN visited his residence in Palm Beach once, twice and
sometimes even three times a month. EPSTEIN would stay for three'
or four days at a time. EPSTEIN traveled less to his Palm Beach
residence in the summer months. EPSTEIN spent the most time at his
Palm Beach and U.S. Virgin Islands residences. EPSTEIN has her
residence in New Mexico and an apartment in Paris.
that EPSTEIN rimarily traveled to Palm B
currently
and a Chefilisi
said that the Chef prior to was LNU. said
that the Chef would stay in t eGuest House with him. and
Investigation on 02/02/2007 at West Palm Beach, Florida
File e 31 Date dictated 02/02/2007
by SA
This document contains neither recommendations noe conclusions of the FBI. It is the property of the FBI and is loaned to your stoney,
it and its contents are not to be distributed outside your agency.
Sic- M gra° ?-d -76
EFTA01689195
FD-3Maotev.10-6-9D •
31E-MM-108062
Continuation of FD-302 of ,On 02/02/2007 ,Page 2
would stay upstairs in the main house. According to
he main house has six bedrooms and the Guest House has
ree e oms. Another in ld a regular
basis residence was believed
that was no longer emp eyed by EPSTEI10100EIN would, on
occas on, r ng other guests with him when traveling to Palm Beach.
If had any questions .ng his job he
would contact or the NY Office. maintained a Petty
Cash fund of $1500.00 for household expen itures. The account was
with Colonial Bank located on Worth Avenue in Palm B e
signatures on the account were EPSTEIN, MAXWELL and
was aware that many females would co
EPSTEIN's rest ence to provide EPSTEIN with massages.
stated that EPSTEIN would receive one or two massages a ay,
sometimes even three. The massage times would be spread throughout
the day. would assist with the clean up after EPSTEIN
received a massage. He would fold up the massage table which was
set up in EPSTEIN's upstairs master bathrs, would collect
towels and wipe down massage equipment. described one of
the massagers as white/grey, approxima ty inches long, a
round handle and rubber plastic end. said that he had
never seen an x toys or used condoms w en cleaning up after a
massage. said that none of the females providing EPSTEIN
with a massage ever appeared upset.
tated that he believed EPSTEIN's assistants,
arranged EPSTEIN's appointments for massages
an es. said some of the females who provided
massages to EPSTEI wou eave messages. Messages were taken on
message pads.
On n sion, when EPSTEIN and were in town,
asked to rent a car for one She told
that e emale would be co he residence to pick
up e vehicle. On another occasion delivered a gift bag
to LNU. said he took e gi t to a trailer park
loillli off of aver 1.
stated that EPSTEIN has a chiropractic table, as
well as, a massage table. The chiropractic table would be set up
in the living room.
EFTA01689196
FD-302a (Rcv. I0-6-95)
• •
31E-MM-108062
Continuation ofFD-302 of Mn 02/02/2007 Mgt 3
said t redecessor was named
Accor he was let because "t.ey" did
not like the wa ucted himself. continued
stating that could not remember to finis. one task if he
were asked to complete another task at or during the same time.
stated EPSTEIN had two guns and two ns
that he kept in t e safe. When EPSTEIN came to town,
would place one of the guns in a holster that was between t e
mattresses of EPSTEIN's bed located upstairs in the EPSTEIN's
master bedroom.
Pursuant to a Grand Jury Subpoena, supplied the
interviewing agents with a his Petty as reports. Upon
review of the report with he provided the following
information:
9
2 27/2005 All Star Taxi $22.00 Taxi fare - on occasion
IIIIIIII( would use a taxi and other times the females would
arrive epart by taxi.
15 3 1/2005 iiiiiii00.00 - Per EPSTEIN, pill told
to pay Last nown(LNU). Nett er STEIN
nor were present when LNU picked up the money.
14) 3 14 2004 $400.00 Cash for - called and
asked to pay LNinenoney.
7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN
asked for cat o pay LNU.
4 3 30/2005 200.00 Cash req. by JE - EPSTEIN asked
for cash to pay LNU.
25 4 20/2005
if or cash II,
.1111,00 Cash req. by JE - EPSTEIN asked
LNU.
/7/2005 $200.00 Cash - aid that
.. 17)
robably ca e requesting him to pay
$1.0 Cash - EPSTEIN or
LNU.
requested o pay LNU.
17) 6/20 2005 0 Cash - EPSTEIN or
requested •o pay LNU.
EFTA01689197
FD-302a (Rev. 1049$)
31E-MM-108062
OmlinualiondFD402of Mo 02/02/2007 ,Page 4
40) 6/26/2005 Down $200.004ish req. by GM - stated
that the nam ould have been and GHISLAINE MAXWELL requested
that he pay LNU.
4) 9/2 pill 0 Cash - EPSTEIN or
requested o pay LNU.
12) 12/12/2005 pill $500.00 Bonus performed
heavy work outside e ouse.
16) 3/19/2006 Toys R us $21.29 Toys for - see next
entry.
17 3 19 2 Babies R us or cording
to call d an $15.97
sked MMiiiiii to y LNU a
baby gi . told thatm!!!!!
'would
m let him now
whether to e iver them or not. To date, the gifts have not been
delivered.
Note: Other entries in ired about but not limited to included
airline entries - personal business; taxi entries -
and unidentified females utilized to come and go from the
rest ence; Bed Bath and Beyond - Household goods; Francis - extra
cleaning service; vehicle entries - maintenance and specified
amounts of monies in vehicles at all time. LOUELLA LNU was a
cleaning lady and LNU was a possible Russian Masseuse.
stated that EPSTEIN has only returned to Palm
Beach once or an overnight stay to attend State court. According
to MIMI the last time EPSTEIN was at the Palm Beach e
was prior o the execution of the State search warrant.
also said that approximat e wee efore the execut
the State search warrant and LNU came to the
00 )
. Department of Justice
Federal Bureau
of
Investigation 2'1 0t/
M
S ec h 012 93
x.1,1Field • • nminal Investigative
86
E, 4. 6:: ,4..r.i.materand Administrative Files
pursuant to Rule 6(nJ
Armed and Dangerous FOIPA
DO NOT DESTROY NCIC
X ELSUR OCIS
Escape Risk Suicidal
Financial Privan Act / Other eao C-5
see also Nos. 94 ht.k.ll, i-
O
\ \
EFTA01689179
17-1 (Rev. 3-18-011)
•
ATTENTION •
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (TIde 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code.
Section 552a): and/or Litigation
FOIA/PA O Litigation 0 Executive Order Applied
Requester: AA 4i., We 1.0 ferq
Subject: 'it po y S#041.,
Computer or Case Idintitiation Number: / 2.O 3 n1-OO
Title of Case: Section
*File 3/F —MAA -- 104041
Serials Reviewed: At
Release Location: *File Section
This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security
Classification review. Please see the documents located in the FDPS for current classification action, if warranted.
File Number: Section
Serial(s) Reviewed:
FOIPA Requester
FOIPA Subject:
FOIPA Computer Number
File Number. Section
Serial(s) Reviewed:
FOIPA Requester.
FOIPA Subject:
FOIPA Computer Number.
File Number. Section
Scrial(s) Reviewed: •
FO1PA Requester.
FOIPA Subject:
FOIPA Computer Number.
THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
SCANNED BY DocLAB (RIND)
DATE: —/3 ATTENTION
DO NOT REMOVE THIS FILE
EFTA01689180
• •
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 03/06/07 Time: 11:04
Case ID: 31E-MM-108062 Serial: 71
Description of Document:
Type : OTHER
Date : 02/02/06
To HYPERION AIR INC
Prom : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 7
Employee: I l=a
3/6 /07062-, (
EFTA01689181
FD-302 (Rev. 10-6-95)
• •
-1.
FEDERAL BUREAU OF INVESTIGATION
Ntedmmaiptio 03/07/2007
Dr. chiropractor, date of birth
oc a ecuri y ccount Number was
in erviewe a is place of employment,
Palm Beach Gardens,
Florida, telephone was advised of the
identity of the interviewing agent and purpose of the interview.
voluntarily provided the following information:
performed chiropractic treatments for Jeffrey
Epstein on approximately 3 or 4 occasions. Epstein visited the
nce and traveled to Epstein's Palm
ac , For il wo or three times to treat Epstein's back
esierwec
and knee. Epstein's knee suffered a meniscus injury.
The treatments at Epstein's residence were conducted in
the first floor living room area which overlooked the swimming
pool. Sould not recall specific names of other individuals
he encountered at Epstein's residence but advised that Epstein's
secretary (name unknown) was present and went upstairs to receive a
massage from wife, Massage Therapist
Females in their mid-20's and unknown staff memWilil l.e
observed at the residence during Dr. home visits.
telephone S performed massage
therapy for Epstein and his staff members on numerous occasions.
as frequently requested based on her skills as a massage
therapist. Fees were approximately $100.00 for a masses e conducted
by and $300.00 or higher for an adjustment by Dr.
At the conclusion of the interview, was served
with a Federal Grand Jury Subpoena for his appearance, with
documents, at the U.S. District Courthouse, 701 Clematis Street,
West Palm Beach, Florida, on March 13, 2007.
Investigation ° 03/06/2007 at Palm Beach Gardens, Florida
Filet 31E-MM-108062 Date dictated 03/07/2007
by SA
This document contains neither recommendations ,tor conclusions of the FBI. It is the property of the FRI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
Jig- ',Am- or oz, --yge
EFTA01689182
FD-302 (Rey. 10-6-9a)
• 066.fr e- 07. 7o 2_
FEDERAL BUREAU OF INVESTIGATION
•
ori•a to e was a•vs e o -ne
identity of t e interviewing agent an• purpose of the interview.
voluntarily provided the following information:
performed treatments for Jeffrey
3 1111!!!!!!!s. Epstein visited the
once and traveled to Epstein's Palm
Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back
and knee. Epstein's knee suffered a meniscus injury.
The treatments at Epstein's residence were conducted in
the first fl r living room area which overlooked the swimming
pool. could not recall specific names of other individuals
he encoun ere at Epstein's residence but advised that Epstein's
secretary (na ) was present and went e a
massage from wife, Massage Therapist
Females in their mi - O's and unk ers were a so
observed at the residence during Tome visits.
, tele hone performed massage
apy forEpstein and his staff members on numerous occasions.
0by
ei
was frequently requested based on her skills as a massage
st. Fees were approximately $100.00 for a m
and $300.00 or higher for an adjustment by .
ucted
At the conclusion of the interview, was served
with a Federal Grand Jury Subpoena for his appearance, with
documents, at the U.S. District Courthouse, 701 Clematis Street,
West Palm Beach, Florida, on March 13, 2007.
mvaligiatiee on 03/06/2007 et Palm Beach Gardens, Florida
Niels 31E-MM-108062 Date dictated 03/07/2007
by SA .
This document contains neitha 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. •
14/3/e - iopoo.7- 72-
EFTA01689183
(Rev. I-314W3)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/12/2007
To: Miami
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:•
Case ID #: 31E-MM-108062 (Pending)
Title: IN;
GHISLAINE N. MA WELL
WSTA - CHILD PROSTITUTION
Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division,
PBCRA, to FBIHQ, effective March 16, 2007,. it is requested that
writer be removed as co-case agent.
••
A :2
‘.4 re
rt
t
6*
_e4 y r
~sP "
3/g - - Ano -
EFTA01689184
Dirojrrof.ec
(Rev. hM-2aM
• •
FEDERAL BUREAU OF INVESTIGATION.
Precedence: ROUTINE Date: 03/21/2007
To: Tampa Attn: SSA
Orlando RA
From: Miami
PB-2/PBCRA
Contact: SA Jason R. Richards
Approved By:
Drafted By :jrr
Case ID #: 31E-MM-108062 (Pending)
Title: FFREv P IN;
GHISLANE MAXWEL ;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned'matter.
Administrative: between SA Jason R.
Richards and SSA on 03/21/2007.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with
Epstein. At the conclusion of the sexual activity, the minors
were paid sums of money ranging from $200.00-$1,000.00.
FBI Miami, PBCRA, request travel concurrence with
FBI Tampa, Orlando RA for the e of interviewing
Victim/Witness tly residing in
Orlando, Florida.
Richards will trave o interview
3 1-E: /IP"( ° (0.2-7k{
EFTA01689185
To:
Re:
Tampa From: likiami
31E-MM-108062, 03/21/2007
•
LEAD(s):
Set Lead 1: (Info)
TAMPA
AT ORLANDO, FL
FBI Miami request travel concurrence from FBI Tampa
to conduct victim/witness interview.
••
EFTA01689186
•A
FD-302 (Rev. 104-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Mteetranscrision 01/23/2007
was interviewed in the town of Palm
Beach, Flor a regar ng a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
terviewing agents and the nature of the interview,
provided the following information:
was employed as a
for j n EPSTEIN at EPSTEI s rest ence, rillo
alm Beach, Florida, in August or September 2004.
worked for EPSTEIN for approximately six months.
that when EPSTEIN was in town he was an early
riser. was expected to be available at all times, seeing
to EPS R .--es and the nee TEIN's guest. When EPSTEIN
hired EPSTEIN told that he had many
girlfrien.s hat he must be iscreet. salary and
the chef's, Unknow salary were paid from the
ill
N r Of . ice. hired • , the cleaning lady.
was response e or paying NU and the gardener,
LNu
When EPSTEIN would come to town, wa
$8000.00 cash, and $8000.00 in a checking accoun
visa in his name with.a $3000.00 credit line. The cre
checking account w with Colonial Bank. Another
responsibility of was to keep $200.00 - $300.00 in each
vehicle. He descri a imself as a 11... 4 V. Also prior to
EPSTEIN's arrival to the residence, was io take $100.00
bills and fan them out on a table near 0**Iimil 1 = bed located
upstairs in EPSTEIN's master bedroom. was also to place
a gun between EPSTEIN's mattress in a ho s er t -t was always
positioned tween the mattresses. Once EPSTEIN departed the
residence, would return the weapon to the safe.
state tat there was a manual written by an employee of
EPSTEIN on the duties and responsibilities of each of EPSTEIN's
residences.
According to was EPSTEIN's
assistant. She wo
i raire e lre with EP
ywe 7
was not allowed to s EPSTEIN directly.
wou either have to contact LNU located out of tne ew ork
Office or speak with regar ing matters that concerned
thyestigation on 01/18/2007 at Palm Beach, Florida
Filed 31E- - 0 2 . Date dictated 01/18/2007
SA
by SA
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 arc not to be distributed outside your agency.
3/E- Hiti--/D to47-7
EFTA01689187
ti qa•
FD-302a (Rev. 104-95) • •
31E—MM-108062
Continuation of FD-302 of ,Or. 0113 812007 .Page 2
EPSTEIN. liked said that he felt like she
had a !life. said that Christmas time was
and that she was no fond of that time of year
red with a female companion of EPSTEIN,
thought could sh " n" side, but
LNU, a oliss2h girligis more naive., said that EP
was trying to make LNU more sophisticate .
stated that there were many females that would
come to the rest ence. A lot of the m hat traveled with
EPSTEIN looked European or Foreign. stated that the
local girls who visited the residen l e to be younger than
those that EPSTEIN traveled with. was not sure of the
local girls' ages. W by t e interviewing agent if they
were under eighteen, stated that he delivered flowers to
a girl at Royal Palm eac igh School and that some of the girls
had car coled together. The interviewing agent inquired of
IR
un MITI
erage.
rant he believed some of the girls were
nodded his head, affirming that he believed
some of the girls were under the age of eighteen.
stated that EPS directed him to
purchase roses or a local female, was unable to remember
her name. The Unide ' emale was appearing in a high
school drama play. purchased the roses from Extra Touch
Flowers and delivere em o Royal Palm Beach High School.
ok the same OF to her residence two or t
=es. said that under EPSTEIN's instruction,
had also ren e a vehicle for the UP. He said it was a Do ge eon.
L stated that he recalled one female that
tray 1 IIIIIIIII T that looked very young. He bel. name
was (sp) LNU and that she was from California.
remembered
ill her only staying a idence on that one occasion.
LNU enjoyed flying, so w cted byggaTsIN to
a e LNU to get a flying esson. took IIIII LNU to
an airport in LANTANA, Florida. He believe er ame may be
found on documents that were filled out prior to LNU
receiving the lesson.
id that EPSTEIN overall was a very private
individual. said that EPSTEIN t massages
everyday, sometimes morning and night. was asked on
occasion by to pay the girls for e massage they had
provided to EPSTEIN. He' would pay $300.00 or $400.00 dollars from
EFTA01689188
FD-302a (Rev. 30-6-95) • •
31E-MM-108062
Continuation ofFD302 of .On 01/18/2007 .Page 3
his petty cash. cifically remembered paying a
masseuse by the name o LNU,
stated that he did not go upstairs while the
girls per orme massages on Afterwards though, he would
go upstairs and clean up. wiped down vibrators used
during the massage and woul pu em away. He would also throw
tissues in the d take towels to be laundered. had
one occasion, SW recalled seeing used condoms.
sai th he wou wear gloves when cleaning up after a massage.
did not witness any sexual activity between es
an IN. When asked by the interview'n a if had
ever purc any sex toys for EPSTEIN, sta e a he
believed had purchased sex toys, but tnat e had not.
According to other than receiving Massages,
EPSTEIN enjoyed getting Ice cream from a loc eam parlor
with the girls. Under EPSTEIN's direction, and sometimes
Illii would take the girls shopping. If EP
ld stay in the vehicle. The girls would
they liked, place the ' hold, and later
accompanied them
' d something
would
purchase the items. also had travels o e Wellington
Mall where t of er gi is for the girls, i.e. Ipods or MP3
players. stated that on occasion, EPSTEIN would allow
some of the gir s o drive one of his vehicles.
stated that he had taken messages from females
calling relnil liroviding massages to EPSTEIN. He
that an older female possibly in her thirt a
would call the residence. She would to
know that she had female for him. con
other information about
said that GHISLAI L traveled to the
residence with EPS-EIN on occasion. believed MAXWELL to
be EPSTEIN's girlfriend, at first. However, when other females
accompanied EPSTEIN. MAXWELL would take another bedroom in the
residence. said that he thought MAXWELL also would try
ems EPSTEIN. On one occasion, MAXWELL told
that there was $30,000.00 in the safe and that was her
money.
said that the only male visitor he co 1
accompanyill111. to the residence was JEAN LUC LNU.
believed JEAN LUC LNU owned a modeling agency possibly na
EFTA01689189
• V.
FD-302e (Rev. 10495) •
31E—MM-108062
Continuation of FD-302 of .O'1O1/1S/2OO7 .Page 4
MODELS. stated that he believed EPSTE to be the
center o attention with his female compan4 told the
interviewing agents that on one occasion, was preparing
several of the females something to eat in t e itchen. The
females were laughing and appeared to be having a good time.
EPSTEIN entered t ' n and asked the females to join him in
the other room. said that he believed EPSTEIN was
jealous.
also stated that he believed many of EPSTEIN's
female compan on were looking to ma ing of themselves and
were seeking EPSTEIN's assistance. stated that he
believed, in reality, they were accomp is ing nothing.
EFTA01689190
FD302 (Rev. 10495)
FEDERAL BUREAU OF INVESTIGATION
Miteoftmwation 01/23/2007
Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of h ' terviewing agents and the nature of the interview,
provided the following information:
was employed as a
for E'F E EPSTEIN at EPSTEI s rest ence, n rillo
Palm Beach, Florida, in August or September 2004.
worked for EPSTEIN for approximately six months.
that when EPSTEIN was in town he was an early
riser. was expected to be available at all times, seeing
to EPS s and the nee TEIN's guest. When EPSTEIN
hired EPSTEIN told that he had many
girlfrien•s hat he must be iscreet. salary and
the chef's, Unknown(LNU), 1111111ri lipaid from the
or Of ice. hired LOUELLA LNU, the cleaning lady.
was respons or paying LOUELLA LNU and the gardener,
erome
When EPSTEIN would come to town, was to have
$8000.00 cash, and $8O00.00 in a checking accoun . had a
visa in his name with a $3000.00 credit line. The ere it card and
checking account w with Colonial Bank. Another
responsibility of was to keep $200.00 - $300.00 in each
vehicle. He desert imself as a . Also prior to
EPSTEIN's arrival to the residence, was to take $100.00
bills and fan them out on a table near BF TEIN' bed located
upstairs in EPSTEIN's master bedroom. was also to place
a gun between EPSTEIN's mattress in a ho s er t at was always
positioned between the mattresses. Once EPSTEIN departed the
would return the weapon to the safe.
at there was a manual written by an employee of
on the duties and responsibilities of each of EPSTEIN's
residences.
According to was EPSTEIN's
assistant. She wou trave everyw ere with EP
was not allowed to s EPSTEIN directly.
wou either have to contact LNU located out of t e New York
Office or speak with regar ing matters that concerned
Investigation on 01/18/2007 at Palm Beach, Florida
File N
by
This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency,
it and its contents arc not to be distributed outside your agency.
fun -A2c44.2-7S
EFTA01689191
•
. •
FD-302a (Rcv. 10493)
31E-MM-108062
Continuation of FD-X2 of .On 03/18/2007 ,Page 2
EPSTEIN. liked t said that he felt like she
had a tar t in life., said that Christmas time was
hard for and that she was not fond of that time of year
red l ail i a female companion of EPSTEIN,
thought could sh " n" side, but
LNU, a is girli s more naive. said that EP
was trying to make LNU more sophist cate .
stated that there were many females that would
come to the rest ence. A lot of the hat traveled with
EPSTEIN looked European or Foreign. stated that the
local girls who visited the residen e to be younger than
those that EPSTEIN traveled with. was not sure of the
local girls' ages. W by t einterviewing agent if they
were under eighteen, stated that he delivered flowers to
a girl at Royal Palm eac igh School and that some of the girls
had car ol.ed together. The interviewing agent inquired of
if that meant he believed some of the girls were
un erage. nodded his head, affirming that he believed
some of thellillillire under the age of eighteen.
stated that EPS directed him to
purchase roses or a local female, was unable to remember
her name. The Unide emale was appearing in a high
school drama play. purchased the roses from Extra Touch
Flowers and delivered them to Royal Palm Beach High School.
ok the same UF to her residence two or t
Imes. said that under EPSTEIN's instruction,
had alsonted
re a vehicle for the UF. He said it was a D ge eon.
stated that he recalled one female that
trave e wit EPSTEIN that looked very young. He belj name
was (sp) LNU and that she was from California.
reme ered her only staying a idence on that one occasion.
enjoyed flying, so cted I TEIN to
LNU to get a flying esson. took LNU to
an airport in LANTANA, Florida. He believe er ame may be
found on documents that were filled out prior to LNU
receiving the lesson.
id that EPSTEIN overall was a very private
individual said that EPSTEIN would set massages
everyday, some -Imes morning and night. was asked on
occasion by to pay the girls for t e massage they had
provided to N. He would pay $300.00 or $400.00 dollars from
EFTA01689192
•
FT.)-302a(4vJO.645) • •
31E-MM-108062
Continuation of FD-302 of .N01/18/2007 .Page 3
his petty cash: cifically remembered paying a
masseuse by the name o LNU.
stated that he did not go upstairs while the
girls per orme massages on Afterwards though, he would
go upstairs and clean up. wiped down vibrators used
during the massage and woul put t em away. He would also throw
tissues in the d take towels to be laundered. han
one occasion, recalled seeing used condoms.
s i he wou wear gloves when cleaning up after a massage.
did not witness any sexual activity between es.
Oil,
an IN. when asked by the interview' if had
ever purchased any sex toys for EPSTEIN, state t.at he
believed had purchased sex toys, bu t at e had not.
According to other than receiving massages,
EPSTEIN enjoyed getting ice cream from a loc eam parlor
with the girls. Under EPSTEIN's direction, and sometimes
would take the girls shopping. If EP TEIN accompanied them
I lligld stay in the vehicle. The girls would ' d something
they liked, place the i - hold, and later liii would
purchase the items. I l i, also had traveled to t e Wellington
Mall where he bought ot.er gi is for the girls, i.e. Ipods or MP3
players. stated that on occasion, EPSTEIN would allow
some of the gir_s to drive one of his vehicles.
stated that he had taken messages from females
calling regarding providing massages to EPSTEIN. He also s ted
that an older female possibly in her thirt' d LNU,
would call the residence. She would to et EPSTEIN
know that she had female .m. cou provide no
other information about
said that GHISLAINE MAXWELL traveled to the
residence IIMILIN on occasion. believed MAXWELL to
be EPSTEIN's girlfriend, at first. However, when other females
accompanied EPSTEIN MAXWELL would take another bedroom in the
residence. said that he thought MAXWELL also would try
to find fema es or PSTEIN. On one occasion, MAXWELL told
that there was $30,000.00 in the safe and that was her
money.
said that the only male visitor he co 1
accompanying." to the residence was JEAN LUC LNU.
believed JEAN LUC LNU owned a modeling agency possibly name
EFTA01689193
IR
FD-302a (Rev. 10495)
31E-MM-108062
Continuttion of FD-302 of ,On 01/18/2007 met 4
stated that he believed EPSTEIN want to be the
cen er o a ention with his female compan4 told the
interviewing agents that on one occasion, was preparing
several of the females something to eat in e i chen. The
females were laughing and appeared to be having a good time.
EPSTEIN entered t • n and asked the females to join him in
the other room. • said that he believed EPSTEIN was
jealous.
also stated that he believed many of EPSTEIN's
female companions were looking to ma s m ing of themselves and
were seeking EPSTEIN's assistance. stated that he
believed, in reality, they were accomp is Ing nothing.
EFTA01689194
FD-302 (Rev. 10-6-93)
• •
-i-
FEDERAL BUREAU OF INVESTIGATION
Data of transcription 02/04/2007
as interviewed in West Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of mino t during
Attorney of the
an ssistant United to esAttorney
t e UNITED STATES ATTORNEY'S OFFICE. After being
advised of the iden it f the interviewing agents and the nature
of the interview, provided the following information:
was born in Poland and arrived in the
United States in 1990. stated that he became a U.S.
citizen in 1994-95. He applied for many jobs via the internet.
met JEFFREY EPSTEIN in November 2004 when an employment
agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for
an interview with EPSTEIN in New York. EPSTEIN did not provide
with a written contract but paid him a monthly salary.
Due to t e fact that EPSTEIN dealt with a lot of financial records,
stated that he was required to sign Confidentiality
Agreement.
In February 2005,E began working for EPSTEIN as
the Property Manager of EPSTEIN's Palm Beach residence. His
responsibilities included ensuring that everything was in order and
running properly; household mainte awn maintenance, and the
grocery shopping wete completed. was provided with
written instructions, approximately a wenty page booklet, on how
to manage the property.
According to EPSTEIN traveled to Pal via
EPSTEIN's aircrafts, the Gu stream or the Boeing 727.
was not aware of EPSTEIN ever flying a commercial airline to Pa m
Beach. EPSTEIN visited his residence in Palm Beach once, twice and
sometimes even three times a month. EPSTEIN would stay for three'
or four days at a time. EPSTEIN traveled less to his Palm Beach
residence in the summer months. EPSTEIN spent the most time at his
Palm Beach and U.S. Virgin Islands residences. EPSTEIN has her
residence in New Mexico and an apartment in Paris.
that EPSTEIN rimarily traveled to Palm B
currently
and a Chefilisi
said that the Chef prior to was LNU. said
that the Chef would stay in t eGuest House with him. and
Investigation on 02/02/2007 at West Palm Beach, Florida
File e 31 Date dictated 02/02/2007
by SA
This document contains neither recommendations noe conclusions of the FBI. It is the property of the FBI and is loaned to your stoney,
it and its contents are not to be distributed outside your agency.
Sic- M gra° ?-d -76
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Continuation of FD-302 of ,On 02/02/2007 ,Page 2
would stay upstairs in the main house. According to
he main house has six bedrooms and the Guest House has
ree e oms. Another in ld a regular
basis residence was believed
that was no longer emp eyed by EPSTEI10100EIN would, on
occas on, r ng other guests with him when traveling to Palm Beach.
If had any questions .ng his job he
would contact or the NY Office. maintained a Petty
Cash fund of $1500.00 for household expen itures. The account was
with Colonial Bank located on Worth Avenue in Palm B e
signatures on the account were EPSTEIN, MAXWELL and
was aware that many females would co
EPSTEIN's rest ence to provide EPSTEIN with massages.
stated that EPSTEIN would receive one or two massages a ay,
sometimes even three. The massage times would be spread throughout
the day. would assist with the clean up after EPSTEIN
received a massage. He would fold up the massage table which was
set up in EPSTEIN's upstairs master bathrs, would collect
towels and wipe down massage equipment. described one of
the massagers as white/grey, approxima ty inches long, a
round handle and rubber plastic end. said that he had
never seen an x toys or used condoms w en cleaning up after a
massage. said that none of the females providing EPSTEIN
with a massage ever appeared upset.
tated that he believed EPSTEIN's assistants,
arranged EPSTEIN's appointments for massages
an es. said some of the females who provided
massages to EPSTEI wou eave messages. Messages were taken on
message pads.
On n sion, when EPSTEIN and were in town,
asked to rent a car for one She told
that e emale would be co he residence to pick
up e vehicle. On another occasion delivered a gift bag
to LNU. said he took e gi t to a trailer park
loillli off of aver 1.
stated that EPSTEIN has a chiropractic table, as
well as, a massage table. The chiropractic table would be set up
in the living room.
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said t redecessor was named
Accor he was let because "t.ey" did
not like the wa ucted himself. continued
stating that could not remember to finis. one task if he
were asked to complete another task at or during the same time.
stated EPSTEIN had two guns and two ns
that he kept in t e safe. When EPSTEIN came to town,
would place one of the guns in a holster that was between t e
mattresses of EPSTEIN's bed located upstairs in the EPSTEIN's
master bedroom.
Pursuant to a Grand Jury Subpoena, supplied the
interviewing agents with a his Petty as reports. Upon
review of the report with he provided the following
information:
9
2 27/2005 All Star Taxi $22.00 Taxi fare - on occasion
IIIIIIII( would use a taxi and other times the females would
arrive epart by taxi.
15 3 1/2005 iiiiiii00.00 - Per EPSTEIN, pill told
to pay Last nown(LNU). Nett er STEIN
nor were present when LNU picked up the money.
14) 3 14 2004 $400.00 Cash for - called and
asked to pay LNinenoney.
7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN
asked for cat o pay LNU.
4 3 30/2005 200.00 Cash req. by JE - EPSTEIN asked
for cash to pay LNU.
25 4 20/2005
if or cash II,
.1111,00 Cash req. by JE - EPSTEIN asked
LNU.
/7/2005 $200.00 Cash - aid that
.. 17)
robably ca e requesting him to pay
$1.0 Cash - EPSTEIN or
LNU.
requested o pay LNU.
17) 6/20 2005 0 Cash - EPSTEIN or
requested •o pay LNU.
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40) 6/26/2005 Down $200.004ish req. by GM - stated
that the nam ould have been and GHISLAINE MAXWELL requested
that he pay LNU.
4) 9/2 pill 0 Cash - EPSTEIN or
requested o pay LNU.
12) 12/12/2005 pill $500.00 Bonus performed
heavy work outside e ouse.
16) 3/19/2006 Toys R us $21.29 Toys for - see next
entry.
17 3 19 2 Babies R us or cording
to call d an $15.97
sked MMiiiiii to y LNU a
baby gi . told thatm!!!!!
'would
m let him now
whether to e iver them or not. To date, the gifts have not been
delivered.
Note: Other entries in ired about but not limited to included
airline entries - personal business; taxi entries -
and unidentified females utilized to come and go from the
rest ence; Bed Bath and Beyond - Household goods; Francis - extra
cleaning service; vehicle entries - maintenance and specified
amounts of monies in vehicles at all time. LOUELLA LNU was a
cleaning lady and LNU was a possible Russian Masseuse.
stated that EPSTEIN has only returned to Palm
Beach once or an overnight stay to attend State court. According
to MIMI the last time EPSTEIN was at the Palm Beach e
was prior o the execution of the State search warrant.
also said that approximat e wee efore the execut
the State search warrant and LNU came to the