Case File
efta-01660798DOJ Data Set 10OtherEFTA01660798
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01660798
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
584
•
received gifts from EPSTEIN.
received Victoria's Secret
lingerie. She received the lingerie by either UPS or FedEx.
recalled
seeing on the package the lingerie was sent from "J. Epstein" and a New York
address.
thought a package she received may have had
MAXWELL's name on it once or twice.
•
recalled a time where MAXWELL asked her if she could ask a
question then asked for her bra and hip size when they were at EPSTEIN's
house in Palm Beach.
•
Approximately one to two times MAXWELL gave money to
after the
massages.
was downstairs when she received money from
MAXWELL. MAXWELL said something like "Ok, I'll see you next time".
•
MAXWELL told
she could get extra money if she found younger
girls to bring.
recalled having this conversation with MAXWELL in
the kitchen.
had been pregnant at this point when MAXWELL
asked.
thought MAXWELL may have been breaking it to her easily
that she needed to find other younger girls.
was a little
upset.
thought MAXWELL had asked her maybe a couple times
about friends.
•
told MAXWELL that she would love to travel but that she was only
14 and she did not think her mother would let her. MAXWELL asked her if she
ever got a passport and
told her no.
•
EPSTEIN nor MAXWELL were surprised by her age. After MAXWELL knew
age, MAXWELL still called
to schedule her to
massage EPSTEIN.
•
described the massage room in Palm Beach had a bathroom with a
shower in it, along with a closet, and a massage table. There were nude pictures
of MAXWELL and other women.
•
MAXWELL told
she had a nice body when they were both in the
massage room. MAXWELL showed
how to lay the towels out on the
massage table and told her she could disrobe.
kept her bra and
underwear on.
felt weird but knew she would get extra money for
taking her clothes off. MAXWELL had told her that if she wanted to take her bra
off, she would get an extra $100. MAXWELL left the room and shortly after she
left, EPSTEIN walked in.
•
The third interaction
had with MAXWELL, MAXWELL
saw
fully nude.
had taken her clothes off and was
EFTA01660798
waiting for EPSTEIN. MAXWELL came in and
was
nude. MAXWELL touched
breast.
•
replied yes and that there were other times between the times she
saw MAXWELL where she had her underwear on and was nude while giving
massages.
573
• MAXWELL was in the massage room with
when EPSTEIN was not
in the room. MAXWELL told
she had nice breasts.
• MAXWELL asked
if her breasts were real. When
told
her yes, MAXWELL then told her she had a nice body. MAXWELL was feeling
her breasts.
felt comfortable because she was a woman. There
were no other times where MAXWELL touched
EFTA01660799
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