EFTA00210958.pdf

-1 of 12 - FD-302(Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date ofentry 07/05/2013 maiden name MOININIMMsdate of birth Social Security Account Number United States Citizen and Australian Permanent Resident, rest ence 0 Bundeena Road, Glenning Valley, New South Wales, Australia, 2261 was interviewed at the United States Consulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent 136 land via telephone, Assistant b7C United States Attorney' I provided the following information: meta s born in Sacramento, California to parents' 'date of birth' I b6 currently resides in andl date of birth b7C currently resides inl moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at a•e 11. She returned to Florida at age 13 and was placed in a in West Palm Beach, Florida. when she was approximately 14 years old, and while living on the streets in Miami, Florida, she met b6 b7C was training to be an Ulla 'gave a life off of the streets which made her feel mwstigstiosim 03/17/2011 at Sydney, Australia (In Person) b6 Files 31E-MM-108062 Dmectraht4 07/05/2013 b7C by This document coma mywither recommendations nor conclusions dine FBI. It u liverwort),ofthe FBI and u loaned to,your agency: it and iasammo are not to be distributed outside your agency. EFTA00210958 FD-302a (Rev 05-0840) 31E-MM- Continuation of FD-302 0, 03/17/2011 jut 2 of 12 like she was locked into the relationship gave toward the end of their relationship. 1,6 b7C relationship with 'ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend,' I from a telephone at the ranch. b6 knew' Ifrom elementary school and called him at the home telephone b7C of his parents 'she was very lonely, an sked her why she did not leave telephone conversation with the recreational vehicle was staying in at the ranch did not strike her, 'pack her belongings and told her she was going to live with another man. b6 felt that she was sent tol !but did not know the b7c specifics of the arrangement. engaged in sexual activity with who was described as a white male stated stayed with ]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 ■ at the time and lived near Florida. believed there was an FBI investigation related to She never saw again after In approximately June 1998 or 1999 began working at Donald Trump's Mar-A-Lago Club in Palm Beach, Florida. father 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 Au ust, was reading an anatomy/massage book and was approached by b6 b7C land help her get her masseuse accreditation.' consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at EFTA00210959 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 .p 3 of 12 Florida. spoke with father and told him it was a wonderful o ortunity for • met b6 also known as was led b7C Once upstairs in b6 b7C instructed to wash her hands prior to beginning the massage The massage begs demonstrated massage techniques to During the course of the massage,' uestioned b6 about her past, including her time as a runaway. was also b7c asked if she took birth control. b6 b7C was given instruction and began kissing' b6 b7C At the conclusion,' 'instructed to obtain two warm wash clothes. One wash cloth was used to clean b6 second was' to help him relax b7C describe and then moved to the steam room and shower where massaged 'with soap and a loofah in the shower. At the conclusion of the shower, went downstairs and' b6 b7C Arrangements were made for to return to the house the following day after work. cellular phone number was given to' EFTA00210960 FD-302a(Rev. 05-08-10) 31E-MM-108062 Continuation ofFD-302 of L. O, 03/17/2011 F a, 4 of 12 The same routine ern of massages and sexual activity between land continued for between one and two weeks. At b6 alga b7C loffered the option to quit her job at Mar-A-Lago and travel There was also discussion of receiving massage training. was to be paid $200.00 per day for travel and $200.00 per hour for massages. Early in her relationship with' met' b6 b7C land was introduced as' 'assistant. soon began traveling For the initial six months, traveled' around the United States and Caribbean, b6 including California, New York City, New Mexico, and various business b7C trips. During those trips,' I Six to nine months after began working for was introduced t4 in b6 'Florida. b7C Iat the timee met the couple at a condominium next to the 'The condominium was bought) and was a 'In the condominium, provided a normal massage t LNU. Shortly thereafter,' LNU provided an erotic massage to and cleaned She was paid cash' lin addition, paid GIUFFREF was 16 years old at the timer advised 'introduced her to the She explained that helped her escape from reality but allowed her to b6 still function normally. helped her go forward with what she was b7C doing with land others. Her habit went from two pills per day up to eight pills per day. second client was an academic of some sort described as an older American male 'sent from Miami International Airport to b6 Iby commercial airline. was picked up at the b7C airport byl land then taken to the island by boat. EFTA00210961 FD-302a (Rev. 05-0840) 31E-MM-108062 Continuation of FD-302 of on 03/17/2011 pate 5 of 12 pointed out that) b6 instructed to entertain the b7c client and wanted to ride jet skis and participate in other island activities' spent two days on the island with the client. assumes the client also traveled commercially. following several months, Durina th traveled internationally Prior to her traveling abroad ssisted in getting her pass ort. got passport photographs of herself and b6 provided them t he remaining paperwork was taken care of by b7C I 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] traveled on a black •lane. Durin• the international travel At times, would Rarely a day would pass ontacted through b6 land wanted to talk to rou b7C 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' 'with detailed informatio b6 b7C b6 b7C EFTA00210962 FO4021(Rev. 05.08.10) 31E-MM-108062 Continuation of FO.302 of 0, 03/17/2011 pmw 6 of 12 b6 b7C At age 16, met b6 IUFFRE believed she and were b7C approximately the same age. and) b6 b7C would dress b6 b7C , thought explained provided an b6 b7C described) I An unknown individual saw when she arrived at b6 b7C had said that day was a low stage in her relationshi because she could not believe) never EFTA00210963 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of • Dn 03/17/2011 Page 7 of 12 saw believed the girls may have been b6 was not certain of[ 'involvement. lb t b7C had a picture of herself she wanted to nivel b6 b7C described some of the unique interior areas of b6 b7C which referred to which was here stayed. While in New York, also stayed at an apartment on 66th street was aware ofl additional b6 apartments in the same building. According tor- 'the b7C apartment building on 66th street was owned by' Milli'. advised that she had a photo raph of the interior of the 66th Street apartment among other photos ( advised that some of her photographs that were provided to her civil attorneys by her family were not returned. One of the missing photos depicted wearing a pink dress while seated on a quad bike. I ILNU wall (female that formerly lived in 1 b6 b7C EFTA00210964 FD-302a (Rev 05-08-10) 31E-MM-108062 Continuation of FD-302 of • o, 03/17/2011 p4, 8 of 12 LNU and went shopping together and purchased clothing explained that' b6 1 b7C b6 b7C used a cellular telephone' She believed it was a New York City number but could not recall the number. and could only remember faces' not their names. did not' I but she did try unsuccessfully to get recalled' but she could b6 not recall the wording. NU. b7C advisedt traveled' to a self-help conference at a hotel in b6 New Orleans, Louisiana. The hotel w s near the H d Rock Café in New b7C Orleans. traveled the worl 'ncluding the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. /06 recalled visiting b7C Alhambra Castle in Spain. I L eventually traveled to the United Kingdom and EFTA00210965 F0.302a(Rev.05-0840) 31E—MM-108062 Commualion ofFD-302 of • 0, 03/17/2011 pase 9 of 12 while there' 'approached in a very excited manner and told her they had to go shopping to pick out a dress because would be b6 dancing with b7C and' went shopping and purchased makeup, clothing, and a Burberry ba . The items were purchased withl b6 an returned' b7C instructed to get read . When came down after gettin ready, she was introduced to traveled to CLUB TRAM danced at CLUB TRAMP' Istayed at CLUB TRAMP for an hour or hour and a half and drank a couple of cocktails before returnin to had not received any direction from I After returning t. requested' Ito take a photograph of her] M W I advised that she still had the original photograph in her possession and would provide it to the interviewing agents proceeded with' Approximately two months later, met' 'at b6 b7C recalled ILNU, recallecj (joking about trading in because she was getting too old. EFTA00210966 FD-302a (Rev 05-08-10) 31E—MM-1013062 o, 03/17/2011 Far 10 of 12 Continuation of FD-302 of la recalled meeting, b6 was heavily at the time, b7C ls She remembered there were many mode and her recollection was not clear. sh along with a modeling person who on the island that did not speak Engli had an unknown accent. I b6 b7C I using id not have a problem with was described by as a b6 b7C 1 (TRUE NAME UNKNOWN) I b6 la ranch employee inj Ibut b7C She did have a photograph of the ranch could not recall his name. employee. jancluding met numerous famous peopl Iani b6 She me academics, politicians, and celebrities. b7C and f II received many gifts ncludinig jewelry, watches, b6 furnishings. bags, shoes, make up, clot ina, and home b7C I I traveled to Thailand to I left all of the items behind when she receive massage training. kok, In August 2002, traveled by commercial airline to Bang at Internationa l Trai ning Massage Thailand and began her massage training hpr tras‘acie certification. She stay ed at School(ITM) where she received t the Princess Hotel in Thailand' met her future husband,) I but never did. during her visit to Thailand. contacted' 'telephonically1 and b6 b7C mnlri him she had fallen in love with someone. L EFTA00210967 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of on 03/17/2011 par 11 of 12 had not heard from received a b6 telephone call from[ 'During that call' stated he was an b7C FBI agent. He was trying to determine what she knew about She did not tell 'anything about her knowledge of She also received another telephone call from a person that indicated he was an FBI agent. She did not tell that individual anything either. She also received a call from an attorney that was trying to determine if she had spoken with anyone or was willing to speak to anyone' 'She explained that she was receiving telephone calls from people whom she did not know and that she was uncomfortable telling them anything over the telephone. One or two weeks later, an unknown attorney and' contacted r telephonically] b6 b7C was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, Page 1, number 2, LNU, a.k.a b6 b7C Page 2, number 1, Page 2, number 6, Page 3, number 2, Page 4, number 3, LNU Page 4, number 7, Page 4, number 8, Page 5, number 1, advised that the following were familiar to her, but she could not recall their names or her association to them: EFTA00210968 FD-302a (Rev 05.0&10) 31E-MM-108062 Continuation of FD-302 of o on 03/17/2011 th w 12 of 12 Page 1, number 4 Page 2, numbers 7 and 8 Page 3, number 8 Page 4, number 1 Page 5, numbers 5 and 8 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip The April 2001 CBP b6 record was her return to the United States b7C could not recall her travel from March and May 2001 CPB records. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SAI land b6 traveled to residence where she provided 20 photographs and her b7C ITM massage school certification. FD-597 Receipts for Property were executed for the items and a copy was provided to . It is noted that the receipts were dated based on the United States Eastern Standard Time Zone date. The photographs, certification and original FD-597s were placed in a lA envelopes of case file. EFTA00210969