Case File
efta-efta00029869DOJ Data Set 8CorrespondenceEFTA00029869
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Unknown
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DOJ Data Set 8
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efta-efta00029869
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July 13, 2021
t Prep
AUSAs
SA
Det.
Prepared for trial testimony.
previously undisclosed, clarifying, or different recollections
below:
•
•
provided AUSAs with a list of medications she currently takes [list attached]
•
son recently reminded her that
had been invited to travel to an island. •
does not have a specific clear memory of this now.
• El also recalls that her son may have gone to Palm Beach with
once because he
came home and showed her pictures of gargoyles, which she recalls were taken at the
Palm Beach property.
•
E
estimates that
was traveling to Palm Beach for work for approximately two
and a half years when she was a teenager.
• El did not see the contents of the packages
received, but she remembers
having books about massage and promiscuous clothing after receiving those
packages.
•
•
recalls the following callers to her phone regarding
work in Palm Beach:
o Two male voices:
• One was a car service or driver picking
up
• The second E
remembers calling to say he was sending a car to pick
up
o Two female voices:
• One named
called multiple times.
• One with an accent called multiple times. •
believes this woman's
name was something like Giselle Maxine
•
•
recalls the female caller with an accent being particularly unpleasant in her tone
during one call, during which the female caller said that
and her friends were
supposed to be at the house for a party. •
assumed that meant
and her friends
were supposed to set up for some party.
• El did not realize that
had been sexually abused by Jeffrey Epstein until the FBI
knocked on
door in or about 2007 as part of an investigation.
never
explicitly told E
what happened to her with Epstein, and no one from law enforcement
ever explicitly told E
what happened either, but E
gathered over the years from
behavior, law enforcement interactions, and civil suits that Epstein must have
abused her.
•
After E
went to GA, at some point
told U
that E and E
were
getting cocaine from the house they were cleaning in Palm Beach. U didn't say who
actually ave them cocaine. •
told U
that U was cleaning houses.
•
Since IE has gotten out of jail in 2020, E
has spoken with him a handful of times about
his son. •
told E
that he was subpoenaed, but he otherwise did not tell her anything
else. •
told E
recently that E asked her for money.
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