08/22/2006
08/22/2006 was interviewed at her residence in West Palm Beach, Florida regarding a federal investigation 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: was employed as the House Manager for JEFFREY EPSTEIN's residence on the island of Palm Beach, Florida. She began working for EPSTEIN approximately three years ago. stated GHISLAINE MAXWELL(believed by to be EPSTEIN's girlfriend at the time) was the person who hired her. It was through sister, , and her association with MAXWELL and EPSTEIN that came to be employed at the EPSTEIN residence. According to , it was while was working at one of the salons on Palm Beach she met both MAXWELL and EPSTEIN. stated that provided massages to EPSTEIN. While employed at the EPSTEIN residence, primary responsibilities were to have the house ready for the arrival of either EPSTEIN or MAXWELL and the
Summary
08/22/2006 was interviewed at her residence in West Palm Beach, Florida regarding a federal investigation 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: was employed as the House Manager for JEFFREY EPSTEIN's residence on the island of Palm Beach, Florida. She began working for EPSTEIN approximately three years ago. stated GHISLAINE MAXWELL(believed by to be EPSTEIN's girlfriend at the time) was the person who hired her. It was through sister, , and her association with MAXWELL and EPSTEIN that came to be employed at the EPSTEIN residence. According to , it was while was working at one of the salons on Palm Beach she met both MAXWELL and EPSTEIN. stated that provided massages to EPSTEIN. While employed at the EPSTEIN residence, primary responsibilities were to have the house ready for the arrival of either EPSTEIN or MAXWELL and the
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GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
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reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
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