EFTA01689026

FD-302 (Rev. 5-8-10) 31E-MM-108062 Serial 251 -1 of 12 - FEDERAL BUREAU OF INVESTIGATION Dateofermy 07/05/2013 maiden name date of birth , Social security Account Number Australian Permanent Resident, New South Wales, Australia, 2261 was inte PM was advised of the identity of the interviewing agents and purpose o nterview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, ssis an torney provided the following information: Consulate in Sydney, Australia. nited States Citizen ana was born in to parents n fath , of birth and her mother, date of birth currently resides in moved to Palm Beach County, Florida with her parents when and returned to California was placed in a Florida. in ran away from the app ly ana wnile living on cue treets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a modeling agency that helped him recruit young females, and he was not shy about producing pornography. EPPINGER frequently produced pornography of lesbian sexual activity. EPPINGER liked young girls and kept them on a specific diet to keep them thin. EPPINGER engaged in sexual activity with from the first day they met throughout their EPPINGER was training EPPINGER gave She returned to Florida at and foster care facility in West Palm Beach, when she was to be an escort and referred to her as a life off of the streets which made he el innitiptionon 03/17/2011 at Sydney, Australia (In Person) File 31E-MM-108062 Nankai 07/05/2013 by This document contains neither reconunendation% nor conclusion% of the FBI It is the property of the FBI and is loaned to your agency, it and its contents are not to be distnbuted outside your agency EFTA01689026 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pme 2 of 12 like she was locked into the relationship. EPPINGER gave pharmaceutical drugs toward the end of their relationship. EPPINGER was well connected in wealthy social circles and had many famous clients. Some of the clients would take the escorts to a club or dinner before engaging in sexual activity with the women. Some clients were known to rent yachts as a place to take the women. knew FIGUEROA from and called him at All Jill'Ille of his EROA. told FIGUEROA she was very lone y, an as e her why she i not leave EPPINGER. EPPINGER learned of telephone conversation with FIGUEROA and became angry. EPPI ed the recreational vehicle (RV) was staying in and yelled, "What are you doing to me. id not strike her out was loud and intimidating toward her. He had someone pack her belongings and told her she was going to live with another man. relationship with EPPINGER ended while she was at a Florida. telephonically contacted a chi Tony" FIGU om a telephone at the EPPINGER sent her by limousine to a the owner of the club HOT CHOCOLATES in felt that she was sent to specifics of the arrangeme LNU who was described LNU was aware of her true age. appro Imately one or two weeks before the e located he her to her parents. parents we orida. EPPINGER and thet. he transported her to was interviewed by a male detective. married at believed there d the country. LNU. the was She man she knew as LNU who was Fort Lauderdale, a. LNU as a favor but did not know tlIM with stated stayed with LNU for urned time and lived near Royal Palm an FBI investigation related to never saw EPPINGER again after In approximately Trump's Mar-A-Lago Cluo In easm tseacn, Mar-A-Lago as employment as a a club. started studying for her GED and wanted to become a massage therapl August, was reading an anatomy/massage book and was approached by GHISLAIN L at Mar-A-Lago. MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her $200 per hour and help her get her masseuse accreditation. MAXWELL explained that she and her companion, JEFFREY EPSTEIN, traveled around the world. a l began working at Donald tioriaa. worked at and was able to neap ner gain as a locker room attendant at the XII consulted her father about the opportunity and at approximately 5:0 . . he same day, her father drove her to a residence at El Brillo EFTA01689027 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pme 3 of 12 Way, Palm Beach, Florida. MAXWELL spoke with father and told him it was a wonderful opportunity for met the housekeepers, also known a . was led upstairs ny mamma. and observed numerous photographs hout the house of young women in the nude or wearing bikinis. Some of the photographs appeared to be professional and others were snapshots. All of the women in the photographs were beautiful and described as model types. Once upstairs in EPSTEIN's bedroom, EPSTEIN was already on the massage table lying on his stomach face down. EPSTEIN was nude or partially covered with a towel. MAXWELL instructed to wash her hands prior to beginning the massage. The massa and MAXWELL demonstrated massage techniques to During the course of the massage, MAXWELL and EPSTEIN questioned about her past, including her time as a runaway. IIIIIII was also f she took birth control. EPSTEIN then rolled over onto his back on the massage table and was completely nude. MAXWELL undressed and began to undress . EPSTEIN and MAXWELL laughed at the printed pattern of un erwear. At the conclusion, MAXWELL instructed clothes. One wash cloth was used to second was to be described EPSTEI and then moved to the steam to obtain two warm wash , and the king, circumcised pjIIIIIIIPSTEIN room and shower where with soap and a loofah in t 0 At the conclusion of the shower, paid.. $200.00 in cash which elieved was obtained from a blac bag from EPSTEIN's of IFNI was also present. Arrangements were made for to re house the following day after work. cell ne number was given to EPSTEIN and MAXWELL. went downstairs and MAXWELL EFTA01689028 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM -108062 Continuation of FD-302 of The same routine and pattern of massages EPSTEIN, MAXWELL, and continued for between times, MAXWELL used 0, 03/17/2011 page 4 of 12 between two weeks. At feredfig. the option to quit her job at Mar-A-Lago and travel with EPSTEIN e as his masseuse. There was also discussion of receiving massage training. was to be paid $200.00 per da avel and $200.00 per hour fo es. Early in her relationship with EPSTEIN, met who was 17 years old at the time. was fro ea o and was introduced as L's assistant. ille soon began traveling with EPSTEIN. For the initial six months, traveled with EPSTEIN around the United States and Caribbean, ng California, New York City, New Mexico, and various business trips. During those trips, EPSTEIN continued to engage in sexual acts with Six to nine informed introduce Palm months that after she wou ge began working for EPSTEIN, her first massage client. EPSTEIN was LNU, a former model, and her husband, , in Beach, F1'3TTda. LNU was a former girlfriend of end was at the time. met the couple at a condominium next to the . The co um was bought for LNU by EPSTEIN and was a ired the use of a elevator to ac it. In the condominium, provided a normal massage to LNU. Shortly thereafter, LNU o sleep in another room and • cas o a ing severa paid or ler encounter with years.. the time she had e was ar addition, EPSTEIN the following day. was IIIIIII advised that TONY FIGUEROA introduced her to the drug Xanax. She ed that Xanax helped her escape from reality but allowed her to still function normally. Xanax helped her go forward with what she was doing with EPSTEIN and 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 Ameri-can male with a white beard and glasses. EPSTEIN sent from Miami International Airport to his private island in the Uni es Virgin Islands (USVI) by commercial airline. was picked up at the airport by and then taken to nd by boat. EFTA01689029 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pme 5 of 12 pointed out that GHISLAINE MAXWELL had a helicopter that she would IIIIIII frequently fly in the USVI. EPSTEIN instructed to entertain the client as if she was the man's girlfriend. The was goofy and wanted to ride jet skis and participate in other island activities besides the sexual activity that was expected. spent two days on the island with the client. commercially. assumes th€ t also traveled to the USVI IIIIII During the following several months, traveled internationally I with EPSTEIN. Prior to her traveling abro , TEIN assisted in getting her passport. got passport photographs of hers provided them to EPST . remaining paperwork was taken care of by EPSTEIN or someone on his behalf. traveled to Paris, France, the South of France, London, England, rica, and Spain. While in Paris, IIIIIII recalled staying at a hotel overlooking the Champs-Elysees. While ng with EPSTEIN,111. traveled on including a 727 aircraf black plane. travel, EPSTEIN and times, girls, -s, 0 present. Rarely a day would pass w ere in some type of EPSTEIN's private planes During the international in all locations. At STEIN and other while EPSTEIN was an' would not engage IIIIIII "Mail on Sunday" journalist SHARON CHURCHER contacted through SKY ROBERTS' girlfriend, LISA WALKER and explained that sh ollowing the JEFFREY EPSTEIN case and wanted to talk to about EPSTEIN, MAXWELL, and PRINCE ANDREW (ANDREW ALBERT CHRI WARD), DUKE OF YORK. CHURCHER told that she wanted a quick story about PRINCE ANDREW and agreed to the contract for her story offered 0 foct. and was 40,000 for the , $10,000 when the article was printed, and another S10,000 to be wired into account in May 2011. The UPI contract prevented from talking co an other press for a specified IIIIIII period. a hat she provided CHURCHER with detailed informati she did not believe CHURCHER would publish. met one or N as much as was pursuing an ac because she had a cocaine after began working for EPSTEIN. biLIN s very cl Is, though she was not around frequently traveled with EPSTEIN and erTnLalifornia. EPSTEIN got rid of habit. One of the house maids at EPST s island found cocaine, and EPSTEIN sent back to the UNITED STATES. was a couple of years older that One of EPSTEIN's associates, JEAN LUC BRUNEL, was a model recruiter and was frequently around EPSTEIN. BRUNEL would bring girls to EPSTEIN. Many EFTA01689030 31E-MM-108062 Serial 251 FD-302e (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of O, 03/17/2011 pm, 6 of 12 of the girls BRUNEL brought to EPSTEIN had poor English language skills and appeared to be very young. estimated some of the girls were as young as 16 years old. The irls were promised modeling contracts or acting careers. EPSTEIN promised met.. at a blue EPS 0 purchased for approximately the same age. directed by EPSTEIN. Will EPSTEIN. On the taxi ck just purchased a girl from her Yugoslavian, and her father had recently passed away. EPSTEIN owned residence in the Los Angeles area near a famous purchased residences for other unknown females. an acting career. At age each cottage in Malibu, Cal t believed she and were O to the mother as rec airport, EPSTEIN bragged that he had . The girl was Czechoslovakian or a former model. He had also EPSTEIN was very selective and preferred young, compliant, beautiful, fun girls with no tattoos or piercings. EPSTEIN did not like African American females. EPSTEIN liked to be nurtured, and would dress him, rub his toes, and brush his hair. EPSTEIN did n to ask for what he wanted. A girl named frequently traveled with EPSTEIN. .as in love with EPSTEIN. was savin herself and would not have vaginal intercourse with EPSTEIN. Although would not engage in vaginal intercourse, she would frequently engage in anal sex with EPSTEIN. became jealous of If a girl became c ingy and exhibited feelings for EPSTEIN, he would end the relationship. and EPSTEIN ended his relationship with EPSTEIN wanted to have a child with the he wished to continue to be with oth erotic massage to LESLIE WEXNER in New York, were close friends and had regular contact. creep. An unknown individual as a birthday gift. EPSTEIN's Palm Beac massage. IIIIIII ball! 'AWL (Jay Was though EPSTEIN explained provided an New Ylilli/IPSTEIN and WEXNER described WEXNER as a sent EPSTEIN three 12 year-old girls from France saw the three girls when she arrived at nce. The girls provided EPSTEIN with an erotic as directed by EPSTEIN. a low 5i-dye sit nel relationship with EPSTEIN she could not believe EPSTEIN's excited expression. The young girls seemed to have been prepped for what they were doing with EPSTEIN. The 12 year-old girls had pubic hair and some breast development. never EFTA01689031 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pm, 7 of 12 saw the girls again. believed the girls may have been provided by JEAN LUC BRUNEL because EL was at the residence at the time, but was not certain of BRUNEL's involvement. IIIIIIIAX had a picture of herself she wanted to give EPSTEIN for his birt WELL did not like the photo and took more photographs of . IIIII II in an alluring pose. MAXWELL frequently took nude or alluring aphs of the girls around EPSTEIN. The photographs were often artistic pornographic photographs. MAXWELL had a professional camera and printed numerous photographs that filled multiple boxes at MAXWELL's residence EPSTEIN had purchased for her in 1999 or 2000. EPSTEIN did not take photographs of the girls himself but enjoyed the photographs given to him by MAXWELL. described some of the unique interior areas of EPSTEIN's Manh esidence. The first floor had a surveillance room that displayed IIIIIII approximately 50 cameras on the premises. Also on the first floor was a study where many photographs were displayed. The home was dimly lit, castle-like, and decorated in an ornate fashion. The floors were tan marble, and the main staircase was marble with a wooden railing. In addition to the main staircase, there was a hidden staircase that led to EPSTEIN's massage room on the second floor. In the hidden stairwell, there were eyeballs embedded into the wall along the staircase. The dimly lit massage room, which referred to as "the dungeon," had a massage table in the middle room and a separate corridor with a shower and sauna that led to other rooms. attorneys indicated that some of the activity that occurred in "t n" may have been recorded. The guest rooms were located on the third and fourth floors, which was where stayed. The top floor was EPSTEIN's room and had a large glass IIIIIIabove the shower. While in New York, also stayed at an apartment on 66th street that EPSTEIN provided. was aware of EPSTEIN having additional apartments in the same g. According to SHARON CHURCHER, the apartment building on 66th street was owned by MARK EPSTEIN. advised that she had a photograph of the interior of the 66th apartment among other photos of her time with EPSTEIN. advised that some of her photographs that were provided to her civi a orneys by her family were not returned. One of the missing photos depicted wearing a pink dress while seated on a quad bike. LNU was an Asian female that formerly lived in the Greenwich Village area of New York and engaged in sexual activity with EPSTEIN. EFTA01689032 31E-MM-108062 Serial 251 FD-302a (Rtv. 05-08-10) 31E-MM-108062 Continuation of FD-302 of O, 03/17/2011 pw, 8 of 12 LNU and went shopping together and purchased clothing and sex toys. explained that EPSTEIN enjoyed the gi . al on EPSTEIN had computers in his office, study, and library. She recalled him having at least one desktop computer. MAXWELL had several laptop computers. EPSTEIN used Beach residence. tWbitIN of the money she was females she had recruited for EPSTEIN. NU was a 17 year-old with blonde hair and brown eyes. ANTHONY FIGUEROA's IP, ears not accepted by EPSTE ecause , e a tattoos. - old, had freckles and naturally curly light brown hai . EPSTEIN requested to find young, pretty, white females to bring to him. EPSTEIN pai 00 per hour if she brought females to him. used a cellular telephone provided by EPSTEIN. She believed it was "III' a eon ork City number but could not recall the number. and were sent to clubs and shops in New York to recrui es fill. ll N. MAXWELL continued to recruit females for EPSTEIN as well. lilli IIIIIII could only remember faces of the females not their names. procure any females for EPSTEIN in New Mexico, but she did unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). as a driver to bring females to the Palm a would frequently drIIIIIIIIto Pill iL ght was a schmuck. was id not mind what oas doing because om EPSTEIN. recalled a few of the All. recalled two aircraft owned by EPSTEIN, a 727 and a black Gul The Gulfstream had some type of slogan on it, but she could not recall the wording. One of the pilots of the aircraft was IIIIIII aP advised that sex acts occurred while traveling on the also had smaller aircraft and helicopters. INIIII traveled with EPSTEIN to a self-help conference at a hotel in New , Louisiana. The hotel was near the Hard Rock Café in New MP Orleans. traveled the world with EPSTEIN including the USVI, New York, San , alm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an IIIIIII architect to get construction design ideas. recalled visiting Alhambra Castle in Spain. The architect left the end of the trip. EPSTEIN, MAXWELL, and eventually traveled to the United Kingdom and EFTA01689033 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pm, 9 of 12 while there, MAXWELL approached in a very excited manner and told her they had to go shopping to plc ou a dress because would be dancing with the Queen's son, referring to PRINCE ANDRE , of York. PRI and MAXWELL went shopping and purchased makeup, clothing, and a Bur g. The items were purchased with MAXWELL's credit card. and MAXWELL returned to MAXWELL's townhome in London, and MAXWELL 1111111 instructed to get ready. When came down after getting ready, she was in roduced to PRINCE AN wi h a traditional English greeting. MAXWELL, EPSTEIN, and PRINCE ANDREW talked gossip and poked fun at SARAH "FERGIE" FERGUSON's weight. EPSTEIN and MAXWELL asked PRINCE ANDREW to guess age. PRINCE ANDREW responded, which was corre . PSTEIN and MAXWELL's responded, re right . PRINCE ANDREW had two security guards and a driver with him who traveled from MAXWELL's residence to CLUB TRAMP in London. EPSTEIN, MAXWELL, and traveled to CLUB TRAMP in a separate vehicle. danced with DREW at CLUB TRAMP and stated he is the worst in the world. PRINCE ANDREW was grabbing her waist and fondling her on the dance floor. PRINCE ANDREW's security personnel were outside the club. It seemed that no one at the club recognized him. They stayed at CLUB TRAMP for an hour or hour and a half and drank a couple of cocktails before returning to MAXWELL's residence. had not received any direction from EPSTEIN or MAXWELL on what to PRINCE ANDREW other than be very pleasant and energetic. After returning to MAXWELL's residence, requested EPSTEIN to take a photograph of her with PRINCE ANDREW. advised that she still had the original photograph in her possessid would provide it to the interviewing agents. proceeded with PRINCE ANDREW advised that P lowing the . PR Approximately two months later, met PRINCE ANDREW again at IIIII! EPSTEIN's Manhattan residence where s e gave PRINCE ANDREW an NCE re- e ce. MAXWELL had purchased a puppet rese n ANDREW to give to him as a gift. The group joked after the puppet's hand was placed on one of the girls' breasts and then PRINCE ANDREW mimicked the puppet by placing his hand on another female's breast. recalled MAXWELL joking about trading in because she was too old. EFTA01689034 31E-MM-108062 Serial 251 FD-302e (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pme 10 of 12 recalled meeting PRINCE ANDREW a third time on EPSTEIN's priva e is and in the USVI. was using Xanax heavily at the time, and her recollection was no . She remembered there were many models on the island that did not speak English along with a modeling person who had an unknown accent. EPSTEIN's private island had a main house with a television room, dining room, office, and kitchen. There was also a pool surrounded by four cottages where females stayed. EPSTEIN's quarters were down a spiral staircase that lead to a master suite. The island property had numerous outdoor activities including a trampoline on the water, boats, jet skis, and quad bikes. observed a desktop computer in the office EPSTEIN and MAXWELL share EPSTEIN did not have a problem with using prescription drugs. EPSTEIN did not do drugs or alcohol and w cribed by as a health freak. EPSTEIN had a chef, LNU, that prepare LNU observed females walking around EPSTEIN's residences naked. LNU had short brown hair, blue eyes, and was soft spoken. LNU had a wife and newborn baby. EPSTEIN's main driver in New York was (TRUE NAME UNKNOWN), an Asian male. EPSTEIN also had a ranch empl n New Mexico, but could not recall his name. She did have a photograph of the ranch employee. met numerous famous people while she was with EPSTEIN including aca emits, politicians, and celebrities. She met BILL CLINTON and AL GORE and TIPPER GORE at EPSTEIN's private island. did not engage in sexual activity with CLINTON or GORE. received many gifts from EPSTEIN including jewelry, watches, bags, s oes, make up, clothing, and home furnishings. EPSTEIN gave her a couch from France that had terry cloth upholstery with goose down feathers. till. left all of the items behind when she traveled to Thailand to massage training. IIIIIII Thailand and began h age training at where she received her massage certitication. s Hotel in Thailand and was instructed to procure a female for EPSTEIN but never did. mill met her future husband, during her visit to Tha . contacted EPSTE pillilt and told him she had fallen in love omeone. EPSTEIN's response before abruptly hanging up the phone was, "Have a good life." In August 2002, traveled by commercial airline to Bangkok, sne stayea at EFTA01689035 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of IIIII had not heard from EPSTEIN until he became concerned about an investigation into his sexual activity with minors. received a telephone call from During that call, ated he was an FBI agent. He was trying to determine what she knew about EPSTEIN's activities. She did not tell anything about her knowledge of EPSTEIN's activities. 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 about her relationship with EPSTEIN. The attorney advised that EPSTEIN would take care of her if she did not talk 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. 0, 03/17/2011 pm, 11 of 12 One or two weeks later, an unknown attorney and EPSTEIN contacted Mill telephonically. EPSTEIN explained that if she did not say anything stigators he would take care of her. was using a cellular telephone belonging to her husband. She nor er usband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the ng: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page 2, number 1, Page 2, number 6, Page 3, number 2, AL GORE Page 4, number 3, LNU Page 4, number 7, Page 4, number 8, LESLIE WEXNER Page 5, number 1, JEAN LUC BRUNEL IIIII I/ advised that the following were familiar to her, but she could not their names or her association to them: EFTA01689036 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Page 1, Page 2, number numbers 4 7 and 8 Page 3, Page 4, Page 5, number number numbers 8 1 5 and 8 The file. images reviewed by .40, 03/17/2011 pme 12 of 12 were placed in a lA envelope of the case When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, January 2001 record was the return from her London, gland trip where she had her first sexual encounter with PRINCE ANDREW. The April 2001 CBP record was her return to the United States just prior to her second sexual encounter with PRINCE ANDREW. March and May 2001 CPB records. Passport was turned over to the Australia. advised that her could not recall her travel from advised that her United States tates Consulate in Sydney, On March 18, 2011, writer, SA and Sydney ALAT traveled to residence where she provided 20 photographs and her ITM massage scnooi 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 State Standard Time Zone date. The photographs, certification and original FD-597s were placed in a lA envelopes of case file. EFTA01689037 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 251 Package: 1A87 Stored None Location: Summary: (U) Photo array shown to Acquired By: Acquired On: 2011-03-17 Attachment: (U) Photo array shown to EFTA01689038 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 251 Package: 1A88 Stored None Location: Summary: (U) Original notes re interview of Acquired By: Acquired On: 2011-03-17 Attachment: (U) Original notes re interview of EFTA01689039 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 251 Package: 1A89 Stored None Location: Summary: (U) 20 photographs received from and FD-597. Acquired By: Acquired On: Attachment: 2011-03-18 (U) 20 photographs received from and FD-597. EFTA01689040 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 251 Package: 1A90 Stored None Location: Summary: (U) ITM Massage school certification for and FD-597 Acquired Sy: Acquired On: 2011-03-18 Attachment: (U) ITM Massage school certification for and FD-597 EFTA01689041 31E-MM-108062 Serial 252 FD-I036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Title:(U) Items received from Approved By: SSA Drafted By: Case ID #: 31E-MM-108062 Date: 07/05/2013 (U) EPSTEIN, JEFFREY Synopsis: (U) To document items received by SA Original EC was not successfully uploaded prior LA) tr.' bentmei. This document serves as a repository for the original EC and items collected. Enclosure(s): Enclosed are the following items: 1. (U) Items received from attorney ♦♦ UNCLASSIFIED EFTA01689042 (Rev. 05-01-20081 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: IMMEDIATE Date: 03/11/2011 To: Miami Attn: ASAC SSA SA Jason Richar From: Miami PB-3/PEC A Contact: I Approved By: Drafted By: Case ID U: 31E-MM-103062 Title: JEFFREY EPSTEIN; (pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Update case file as to interview conducted by writer on March 9, 2011. Details: O7 March Branch ASAC 7 7011 PR-3 SSA and CE-1 concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to in Australia on March 7, 2011 and accompany AUSA Villafana to an interview on March 9, 2011 with Civil Attorneys (protect identity) and (protect identity). On the evening of March e and writer placed a telephone call to indicated she is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN and others. She has requested to meet with FBI Agents in Sydney, Australia, along with the Australian police for the debriefing. On March 9, 2011 AUSA Attorneys and III= Private Investigator (protect i entity and writer met for the interview at e Inited States Attorney's Office in Fort Lauderdale, Florida. UNCLASSIFIED EFTA01689043 UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 and provided information about crimes uncover durin the lengthy civil investigation of EPSTEIN by Mr. office. These allegations include possible perjury charges against EPSTEIN, which is outlined in the February 17, 2010 deposition transcript; possible allegations of human trafficking of underage females by EPSTEIN to high-level public officials and others; and obstruction of justice. has also made contact with about her relationship with EPSTEIN, to include allegations of human trafficking and child exploitatimf_aapreviously kno investigators and prosecutors. EMMlexplained that would like to make a formal statement to the Federal Bureau of Investigation and cooperate in any criminal investigation. provided documents obtained during the civil investigation for review. Below is the list of items produced to writer: 1 CD containing: Deposition Deposition Deposition Deposition Deposition Deposition Deposition Hard 1. of Mark Epstein 2. of (Vol I and II) 3. of Larry Visoski 4. of Larry Morrison (Vol I only) 5. of David Rogers (no transcript) 6. of Janusz Banasiak 7. of a .. •.ri uez 'both parts) 8. Deposition of 9. Deposition of 10. Deposition of III) 11. Deposition of (Vol II only) 12. Statement of 13. Confidentiality agreement with Ghislaine Maxwell 14. Jeffrey Epstein Probation File copies of the following documents: 1. Complete flight logs from Jeffrey Epstein plane 2. Non-Prosecution Agreement 3. Transcript of Jeffrey Epstein Deposition taken on February 17, 2010 (L.M. vs. Epstein) 4. Court Reporter Affidavit (not signed) UNCLASSIFIED , I and EFTA01689044 UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 5. Copy of portion of Jeffrey Epstein probation file showing Jean Luc Brunel staying at Jeffrey Epstein residence 6. Violation of Probation of Jeffrey Epstein Two DVDs containing the videotaped Deposition of Jeffrey Epstein on February 17, 2010 Evidence obtained during interview will be turned over to case agent SA UNCLASSIFIED EFTA01689045 UNCLASSIFIED To: Miami From: Miami Re: ??31F.-MM-108062, 03/11/2011 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI', FLORIDA Read and clear. Set Lead 2: (Action) MIAMI AT WEST PALM BEACH, ?LORIDA (PB-2) Determine if follow-up interview of Sydney, Australia is warranted. Contact Legat Canberra for interview if appropriate. ♦♦ UNCLASSIFIED 4 in in EFTA01689046 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 252 Package: 1A91 Stored None Location: Summary: (U) Items received from attorney Acquired By: Acquired On: 2011-03-09 Acquired From: (U) Attachment: (U) Items received from attorney EFTA01689047 31E-MM-108062 Serial 253 FD-1057 (Rev 5.8.10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC for submission of victim/witness work files to case file. From: MIAMI MM-PB3 Contact: Approved By: A/SSA Drafted By: Case ID #: 31E-MM-108062 Date: 07/08/2013 (U) EPSTEIN, JEFFREY Synopsis: (U) To submit victim/witness work files to the case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Biographical file for dob 2. (U) Biographical file for dob 3. (U) Biographical file for dob 4. (U) Biographical file, My pace in and original notes for dob D. (u) Biographica 1 or 6. (U) Biographical file, MySpace dob Biograpnical i e or 8. (U) Biographical file for 9. (U) Biographical file for 10. (U) Biographical file for 11. (U) Biographical file for 12. (U) Biographical file, My pace original notes for dob raphi dob io raphica e, and MySpace information for dob 15. (U) dob intormation an original notes for , My Space information and original notes for Biographical file, M S ace information and original notes for dob UNCLASSIFIED EFTA01689048 31E-MM-108062 Serial 253 UNCLASSIFIED Title: (U) EC for submission of victim/witness work files to case file. Re: 31E-MM-108062, 07/08/2013 16. (U) Biographical file for dob 17. (U) Biographical file and original notes for dob lu. (u) iogra hical files and original notes for dob and dob . iograp Ica i e or dob 20. (U) Biographical file, My pace in orma ion and original notes for dob Biographical rile, m Space information and original notes for dob 22. (U) iogra dob Biographical dob 24. aphical 25. (U) Biographical 26. (U) Biographical hica e, and MySpace information for rile, and original notes for file for file for file and original notes dob dob for 2/. (u) iographical file, M S ace information dob 223. (u) Biographical i e an original notes for dob and original notes for dob 29. (u) iographical file, MySpace information and original notes for dob su. (u) Biographical MySpace information for dob 31. io raphical file and original notes for dob 32. (u) Biographical file for dob 33. (U) Bio raphical file and MySpace intormation or dob 34. iographical file, MySpace information, and original notes for dob (u) Biographical rile for dob 36. (U) Bio raphical file, an cl my space intormatio or dob 37. 38. (U) 39. (U) iographical file for dob Biographical file for ob Biographical file for dob UNCLASSIFIED EFTA01689049 31E-MM-108062 Serial 253 UNCLASSIFIED Title: (U) EC for submission of victim/witness work files to case file. Re: 31E-MM-108062, 07/08/2013 40. (U) Biographical file for dob 41. (U) Bio raphical file and Myspace inrormation for dob 42. (u) Biographical file for dob 43. (U) Biographical file, M ace inrormation, and original notes for 44. (U) 45. (U) Details: dob dob or dob Biographical Biographical fie or file and origins no es iographical file for dob Bio raphical J an origin l notes for file, M pace inrormation, dob dob iographica i e or Biographical file, My pace intormation, an dob original notes for a•hic e or dob and dob , and The following is a list of the victim/witness work files which are being submitted to the case file: (The victim/witness work files contain biographical information i.e. a copy of the victim/witness Driver's License photo, a Accurint/Lexus Nexus Report, and/or a NCIC/FCIC Report. Also included in some of the victim/witness work files are MySpace information and/or original interview notes.) UNCLASSIFIED EFTA01689050 31E-MM-108062 Serial 253 UNCLASSIFIED Title: (U) EC for submission of victim/witness work files to case file. Re: 31E-MM-108062, 07/08/2013 • • • • • • • • • • • • • • • • • Females - The victim/witness work files are maintained in the 1A Section of the main case file. ♦♦ UNCLASSIFIED 4 EFTA01689051 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A92 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2008-01-01 Attachment: (U) Biographical file for dob EFTA01689052 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A93 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2007-01-01 Attachment: (U) Biographical file for dob EFTA01689053 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A94 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2007-01-01 Attachment: (U) Biographical file for dob EFTA01689054 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1A95 Stored None Location: Summary: (U) Biographical file, MySpace information and original notes for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file, MySpace information and original notes for dob EFTA01689055 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A96 Stored None Location: Summary: (U) Biographical file for dob Acquired Sy: Acquired On: 2006-01-01 Attachment: (U) Biographical file for dob EFTA01689056 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1A97 Stored None Location: Summary: (U) Biographical file, MySpace information and original notes for dob Acquired By: Acquired On: 2008-01-01 Attachment: (U) Biographical file, MySpace information and original notes for dob EFTA01689057 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A98 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file for dob EFTA01689058 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A99 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file for dob EFTA01689059 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A100 Stored None Location: Summary: (U) Biographical file for dob Acquired Sy: Acquired On: 2007-01-01 Attachment: (U) Biographical file for dob EFTA01689060 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A101 Stored None Location: Summary: (U) Biographical file for dob Acquired Sy: Acquired On: 2007-01-01 Attachment: (U) Biographical file for dob EFTA01689061 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A102 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file for dob EFTA01689062 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1A103 Stored None Location: Summary: (U) Biographical file, MySpace information and original notes for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file, MySpace information and original notes for dob EFTA01689063 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1A104 Stored None Location: Summary: (U) Biographical file, MySpace information and original notes for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file, MySpace information and original notes for dob EFTA01689064 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A105 Stored None Location: Summary: (U) Biographical file, and MySpace information for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file, and MySpace information for dob EFTA01689065 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1A106 Stored None Location: Summary: (U) Biographical file, MySpace information and original notes for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file, MySpace information and original notes for dob EFTA01689066 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A107 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2007-01-01 Attachment: (U) Biographical file for dob EFTA01689067 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A108 Stored None Location: Summary: (U) Biographical file and original notes for dob Acquired By: Acquired On: 2007-01-01 Attachment: (U) Biographical file and original notes for dob EFTA01689068 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Serial 253 31E-MM-108062 Package: 1A109 Stored None Location: Summary: (U) Biographical files and original notes for dob and dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical files and original notes for dob dob and EFTA01689069 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A110 Stored None Location: Summary: (U) Biographical file for dob Acquired Sy: Acquired On: 2006-01-01 Attachment: (U) Biographical file for dob EFTA01689070 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1A111 Stored None Location: Summary: (U) Biographical file, MySpace information and original notes for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file, MySpace information and original notes for dob EFTA01689071 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1A112 Stored None Location: Summary: (U) Biographical file, MySpace information and original notes for dob Acquired By: E. Nesbitt Kuyrkendall Acquired On: 2006-01-01 Attachment: (U) Biographical file, MySpace information and original notes for dob EFTA01689072 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A113 Stored None Location: Summary: (U) Biographical file, and MySpace information for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file, and MySpace information for dob EFTA01689073 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A114 Stored None Location: Summary: (U) Biographical file, and original notes for dob Acquired By: Acquired On: 2007-01-01 Attachment: (U) Biographical file, and original notes for dob EFTA01689074 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A115 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2007-01-01 Attachment: (U) Biographical file for dob EFTA01689075 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A116 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2008-01-01 Attachment: (U) Biographical file for dob EFTA01689076 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 1A117 None Package: Stored Location: Summary: Acquired Sy: Acquired On: Attachment: (U) Biographical file and original notes for dob 2006-01-01 (U) Biographical file and original notes for dob EFTA01689077 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1A118 Stored None Location: Summary: (U) Biographical file, MySpace information and original notes for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file, MySpace information and original notes for dob EFTA01689078 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A119 Stored None Location: Summary: (U) Biographical file and original notes for dob Acquired Sy: Acquired On: 2007-01-01 Attachment: (U) Biographical file and original notes for dob EFTA01689079 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1Al20 Stored None Location: Summary: (U) Biographical file, MySpace information and original notes for dob 02/29/1988 Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file, MySpace information and original notes for dob EFTA01689080 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A121 Stored None Location: Summary: (U) Biographical file and MySpace information for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file and MySpace information for dob EFTA01689081 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A122 Stored None Location: Summary: (U) Biographical file and original notes for dob Acquired Sy: Acquired On: 2006-01-01 Attachment: (U) Biographical file and original notes for dob EFTA01689082 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A123 Stored None Location: Summary: (U) Biographical file for dob Acquired Sy: Acquired On: 2006-01-01 Attachment: (U) Biographical file for dob EFTA01689083 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A124 Stored None Location: Summary: (U) Biographical file and MySpace information for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file and MySpace information for dob EFTA01689084 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1A125 Stored None Location: Summary: (U) Biographical file, MySpace information, and original notes for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file, MySpace information, and original notes for dob EFTA01689085 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A126 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2007-01-01 Attachment: (U) Biographical file for dob EFTA01689086 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A127 Stored None Location: Summary: (U) Biographical file, and MySpace information for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file, and MySpace information for dob EFTA01689087 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A128 Stored None Location: Summary: Acquired Sy: Acquired On: Attachment: (U) Biographical file for dob (U) Biographical file for dob 2006-01-01 EFTA01689088 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A129 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file for dob EFTA01689089 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A130 Stored None Location: Summary: (U) Biographical file for dob Acquired Sy: Acquired On: 2007-01-01 Attachment: (U) Biographical file for dob EFTA01689090 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A131 Stored None Location: Summary: (U) Biographical file for dob Acquired Sy: Acquired On: 2007-01-01 Attachment: (U) Biographical file for dob EFTA01689091 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A132 Stored None Location: Summary: (U) Biographical file and MySpace information for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file and MySpace information for dob EFTA01689092 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A133 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file for dob EFTA01689093 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1A134 Stored None Location: Summary: Acquired By: Acquired On: Attachment: (U) Biographical file, MySpace information, and original notes for dob 2006-01-01 (U) Biographical file, MySpace information, and original notes for dob EFTA01689094 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A135 Stored None Location: Summary: (U) Biographical file for dob Acquired Sy: Acquired On: 2006-01-01 Attachment: (U) Biographical file for dob EFTA01689095 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A136 Stored None Location: Summary: (U) Biographical file and original notes for dob Acquired By: Acquired On: 2007-01-01 Attachment: (U) Biographical file and original notes for dob EFTA01689096 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A137 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file for dob EFTA01689097 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1A138 Stored None Location: Summary: (U) Biographical file, MySpace information, and original notes for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file, MySpace information, and original notes for dob EFTA01689098 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A139 Stored None Location: Summary: (U) Biographical file for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file for dob EFTA01689099 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1A140 Stored None Location: Summary: (U) Biographical file, MySpace information, and original notes for dob Acquired By: Acquired On: 2006-01-01 Attachment: (U) Biographical file, MySpace information, and original notes for dob EFTA01689100 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 253 Package: 1A141 Stored None Location: Summary: (U) Biographical files for dob and dob and dob Acquired By: Acquired On: 2008-01-01 Attachment: (U) Biographical files for dob and dob and dob EFTA01689101 31E-MM-108062 Serial 254 Fa 1057 (Rcv. 5.840) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC for submission of Administrative Date: 07/12/2013 Subpoena returns to case file. From: MIAMI MM-PB3 Contact: E. Nesbitt Kuyrkendall, Approved By: A/SSA Drafted By: Case ID it: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) To submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County Health Department - Certificate of Birth for 2. (U) Metro PCS - Subscriber Information 3. (U) Bell South - Subscriber and Toll Information 4. (U) At&t - Subscriber and Toll Information 5. (U) T-Mobile USA, Inc. - Subscriber Information Details: The following is a list of the Administrative Subpoenas and the associated returns which are being submitted to the case file: • Palm Beach County Health Department - Certificate of Birth for • Metro PCS Subscriber Information • Bell Sout - Subscriber and Toll Information • At&t - Subscriber and Toll Information • T-Mobile USA, Inc. Subscriber Informs ion UNCLASSIFIED EFTA01689102 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file. .• UNCLASSIFIED 2 EFTA01689103 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 254 Package: 1A142 Stored None Location: Summary: (U) Palm Beach County Health De artment Certificate of Birth for Acquired By: Acquired On: 2006-09-01 Attachment: (U) Palm Beach County Health Department Certificate of Birth for EFTA01689104 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 31E-MM-108062 Serial 254 1A143 None (U) Metro PCS Information 2007-08-24 (U) Metro PCS Information Subscriber Subscriber EFTA01689105 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 254 1A144 None Package: Stored Location: Summary: (U) Bell South and Toll Information Acquired By: Acquired On: 2007-08-15 Attachment: (U) Bell South and Toll Information - Subscriber Subscriber EFTA01689106 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 254 1A145 None Package: Stored Location: Summary: (U) At&t Toll Information Acquired By: Acquired On: 2008-03-06 Attachment: (U) At&t Toll Information Subscriber and Subscriber and EFTA01689107 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 254 Package: 1A146 Stored None Location: Summary: (U) T-Mobile USA, Inc. Subscriber Information Acquired By: Acquired On: 2008-06-20 Attachment: (U) T-Mobile USA, Inc. Subscriber Information EFTA01689108 31E-MM-108062 Serial 255 FD- 1 036 (Rev 10-16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Date: 03/11/2015 Title:(U) FOIA REQUEST LETTER Approved By: Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) FOIA REQUEST FOR PICTURES, VIDEOS AND DOCUMENTS RELATING TO •• UNCLASSIFIED EFTA01689109 HOI ES _S CHI LLER & FLEXNER LLP 401 EAST LAS OLAS BOULEVARD• SUITE 1200 • FORT LAUDERDALE. FL 33301-2211 • PH 954 356 0011 • FAX 954.356 0022 Sigrid S. McCawley, Esq. Email: smccawleyebsillo.com February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department of Justice 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Attn: FOIA Officer RE: FOIA Request for pictures, videos and documents relating to Dear FOIA Officer, I represent (a.k.a. and pursuant to the federal Freedom of Information Act, 5 U.S.C. 552, we are requesting the copies of materials relating to Specifically, was interviewed by the FBI on March 17, 2011. A FD-302 report was entered on July 5, 2013. See Exhibit A. During the interview process, the FBI agents informed that they had retrieved from Jeffrey E i's homes, video ta es, CDs and DVDs, pictures and documents, that include video tapes ofa pictures o and documents (including but not limited to e-mails and other records) discussing It is our understanding that these images include naked images of and included images of who was a minor at the time, being forced to engage in sexual acts with adults and other minors. We are requesting copies of these materials. It is our understanding that the materials were collected from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 33480 2) Little St. James 6100 Red Hook Quarters, Suite B3 St. Thomas, Virgin Islands 00802 WWW.BSFLLP.COM EFTA01689110 BOIES. SCHILLER & FLEXNER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 7161 Street New York, NY 10021-4102 4) 49 Zorro Ranch Rd. Stanley, New Mexico 87056 5) 22 Avenue Foch Apt 2DD Paris, France 75116 This request covers the time period of June 1999 to December 2002. We agree to pay reasonable duplication fees for the processing of this request in an amount not to exceed $5000, without prior authorization. If our request is denied in whole or in part, we ask that you justify all deletions by reference to specific exemptions in the act. We will also expect that you will release all segregable portions of otherwise exempt material. We of course, reserve the right to appeal your decision to withhold any information. We have included in our submission a Certification of Identity from our client such that records can be released to Sigrid McCawley, her attorney. Sincerely, Sigrid S. McCawley SSM Enclosures EFTA01689111 EXHIBIT A EFTA01689112 FD-302 (Rev 5.8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION Dmeofentry 07/05/2013 maiden name date of birth 1 Social Security Account Number United States Citizen and Australian Permanent Resident, , 2261 was interviewed at the United States Consulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose interview was Federal Bureau of Investigation Special Agent land via telephone, United States Attorney' following information: of the interview. Present during the Assistant provided the was born in to parents' l date of birth' currently resides in 'and' 'date of birth I currently resides in' moved to Palm Beach County, Florida with her parents when she was nd returned to California . She returned to Florida at and was placed in a or foster care facility in West Pa m Beach, Florida. ran away from the facility when she was approximately — , and while living on the streets in Miami, Florida, she me was training to be an escort gave a life off of the streets which made her feel imaveasmon 03/17/2011 31E-MM-108062 File # at Sydney, Australia (In Person) Duccirdied 07/05/2013 BY 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 are not to be distributed outside your agency. b6 b7C b6 b7C b6 b7C b6 b7C EFTA01689113 FP-302a (Rev. 05-0840) 31E-MM-108062 Continuation of FD-302 o ,O• 03/17/2011 n 2 of 12 like she was locked into the relationship.' gave pharmaceutical drugs toward the end of their relationship. friend, knew of his very lonely, an relationship with lended while she was at a Florida. telephonically contacted a childhood from a telephone at 'from IIIIIII and called him at the home telephone told' 'she was skod her why she did not leave telephone conversation with the recreational vehicle RV was did not staying in at strike her'. 'pack her belongings and told her she was going to live with another man. I I I I felt that she was sent tor lout did not know the engaged in with who was described as a white male stated specifics of the arrangement. stayed with JLNU for returned approximately one or two weeks before the police located her and her to her parents. was interviewed by a male detective. parents were still married at the time and lived near believed there was an FBI investigation related to She never saw again after In approximately began working at Donald Trump's Mar-A-Lago Club in Palm Beach, Florida. 'was able to help her gain as a baby sitter and later as a locker room attendant at the employment club. started studying therapist. In August, was approached byl for her GED and wanted to become a massage reading an anatomy/massage book and was 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 b6 b7C b6 b7C b6 b7C b6 b7C EFTA01689114 FD-102a (Rev. 05-08-10) 31E—MM-108062 Continuation of FD-302 of Florida. spoke with it was a wonderful opportunity for 'also known as Once upstairs inl .On 03/17/2011 .page 3 of 12 met father and told him was led beginning the massage The massage bega 'instructed to wash her hands prior to 1111111 demonstrated massage techniques to During the course of the massage questioned b6 about her past, including her time was also b7C asked if she took birth b6 b7C was given instruction and began kissing' I I At the conclusion,' 'instructed clothes. One wash cloth was used to second was' to help him relax. describe and then moved to the steam room and shower where 'with soap and a loofah in the to obtain two warm wash massaged shower. At the conclusion of the shower, went downstairs andl Arrangements were made for to return to the house the following day after work. cellular phone number was given tor b6 b7C b6 b7C 156 b7C b6 b7C b6 b7C EFTA01689115 F9-302a (Roy. 05-08-10) 31E—MM-108062 Continuation of FD-102 of On 03/17/2011 ,Page 4 of 12 The same routine and pattern of massages between and continued for between one and two weeks. At times, 'offered t e 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 illi' met! and was introduced as 'assistant. soon began traveling For the initial six months, traveled' 'around the United States and Caribbean, including California, New York City, New Mexico, and various business trips. During those trips,' Six to nine months after began working for introduced tol 1,14U, 'Florida.' lat the time. b6 b7c b6 b7C b6 b7C was in b6 b7C met the couple at a condominium next to the The condominium was bought' land was a lin the condominium, 7 provided a normal massage t NU. Shortly thereafter, INU to and She was paid cash fin addition, paid was years old at the timer advised' 'introduced her to the drug Xanax. She explained that Xanax helped her escape from reality but allowed her to still function normally. Xanax helped her go forward with what she was doing with and others. Her habit went from two pills per day up to eight pills per day. second client was an academic of older American male from Miami International Airport tol 'by commercial airline. airport byl some sort described as an sent was picked up at the land then taken to the island by boat. b6 b7C b6 b7C EFTA01689116 FD-302a (Rey 05-0840) 31E-MM-108062 Continuation of FD•302 0 ,On 03/17/2011 Far 5 of 12 pointed out that' client' to ride jet skis and participate in other island activities' spent two days on the island assumes the client also traveled ,instructed to entertain the with the client. commercially. and wanted During thy following several months, traveled internationally Prior to her traveling abroad ssisted in getting her passport. got passport photographs of herself and provided them t4 he remaining paperwork was taken care of by I III'. 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 I a black plane. During the international travel,' 'At times, IIIIIII would' 'Rarely a day would pass 'contacted through land wanted to talk to abou• land 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' Imith detailed information I I I b6 b7C b6 b7C b6 b7C b6 b7C b6 b7C EFTA01689117 ED-302a (Rev. 05-0S-10) 31E-MM-108062 Continuation of FD-302 of ap 03/17/2011 " age 6 of 12 I At a e met' believed she and ere approximately the same age. an I IIMM would dress I I I I though explained provided an An unknown individual I described Saw when she arrived at said that day was a low stage in her relationship because she could not believe' never b6 b7C b6 b7C b6 b7C b6 b7C b6 b7C b6 b7C EFTA01689118 F0-302a (Itcv owe 318-HM saw -I0) -108062 .On 03/17/2011 Jar 7 of 12 b6 b7C b6 b7C I believed the girls may have been' illIIIIIIwas 'but not certain ofF Iinvolvement. had a picture of herself she wanted to give' described some of the unique interior areas of b6 b7C which referred to I t jwhich was where stayed. While in New York, also stayed at an apartment on 66th street was aware of 'additional apartments in the same building. According tor 'the apartment building on 66th street was owned by' advised that she had a photo raph of the interior of the 66th Street apartment among other photos I 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. wa4 'female that formerly lived inl b6 b7C b6 b7C EFTA01689119 ED-302o (Rcv 05-0S-10) 31E-MM-108062 Continuation of FD-302 of o, 03/17/2011 .pqr 8 of 12 LNU and went shopping together and purchased clothing and sex toys. explained that' used a cellular telephone' 'She believed it was a New York City number but could not recall the number. and could only remember faces' did not' unsuccessfully to get' recalled Inot their names. 1 but she did try not recall the wording. Ibut advised' b6 b7C b6 b7C she could b6 'NU. b7C traveled! Ito a self-help conference at a hotel in New Orleans, Louisiana. The hotel was near the H d Rock Café in New Orleans. traveled the world' i.ncluding the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. recalled visiting Alhambra Castle in Spain. I eventually traveled to the United Kingdom and b6 b7C b6 b7C EFTA01689120 FD-302a (Rev 05-08.10) 31E-MM-108062 Continuation of FD-302 0 while there,' her they had to go shopping to pick out a dress because would be dancing with) Bur., and) went shopping and purchased makeup, clothing, and a . The items were purchased with] II an returnedl instructed to get ready. When came down after gettin ready, she was introduced to) ,On 03/17/2011 .Page 9 of 12 approached in a very excited manner and told traveled to CLUB TRAM danced r lett CLUB TRAMP) 'stayed at CLUB TRAMP for an hour or hour and a half and drank a couple of cocktails before returnin to from had not received an direction After returning to) requested' Ito take a photograph of her 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, e tat recalled) LNU, recalle )joking about trading in bec:Isse she was getting too old. b6 b7C b6 b7C EFTA01689121 FP•302a (Rai OSO8.tO) 31E-HE-106062 CoiMmmtonorM3-XBo recalled meeting) and her recollection on the island that did not speak English along with had an unknown accent. was not On 03/17/2011 " age 10 of 12 was using Xanax heavily at time, clear. She remembered there were many models a modeling person who I L I Idid not have a problem with using prescription drugs. lwas described by as a (TRUE NAME UNKNOWN) a ranch employee in' 'but could not recall his name. She did have a photograph of the ranch employee. I .1 met numerous famous people 'including academics, politicians, and celebrities. She me 'and! raj and! If received many gifts bags, shoes, make up, clot ine, and home furnishings' i receive left all of the items behind when she traveled to Thailand to massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at where she receivedt hrr massAce certification. S e staye at the Princess Hotel in Thailand! r during her visit to Thailand. including jewelry, watches, but never did. met her future husband,' contacted' b ald him she had fallen in love with someone. I 'telephonically and b6 b7C b6 b7C b6 b7C b6 b7C b6 b7C b6 b7C b6 b7C EFTA01689122 FD-302a (Rev 05-08-10) 31E-MN-] of FD-302 of ,On 03/17/2011 .page 11 of 12 had not heard from telephone call from During that call 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 received a stated he was an 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 andl 'contacted iIIIIIII telephonically] 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, Page 2, number 1, Page 2, number 6, Page 3, number 2, Page 4, number 3, Page 4, number 7, Page 4, number 8, Page 5, number 1, a.k.a LNU b6 b7C 1,6 b7C b6 b7C advised that the following were familiar to her, but she could not recall their names or her association to them: EFTA01689123 PORbl APPROVED OMR NO I I*3 SOPS EXPIRES OILONI, Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974. 5 U.S.C. Section 352a, is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Depanment of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 US C. Section 1001 and'or 5 U.S.C. Section 552a(iX3) Public reporting burden for this collection of information is estimated to average 0.50 hours per response. including the time for reviewmg instructions, searching existing data sources. gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Repons Project (I 103-0016), Washington. DC 20503. Full Name of Requester Citizenship Stat Current Address Date of Birth "2- CA Social Security Number 3 Place of Birth 2,9O OPTIONAL: Authorization to Release Information to Another Person This form is also to be convicted bye:Netts= who is authorizing information relating to himself or herself to be released to another person. Further. pursuant to 5 US.C. Section 552atirt. I authothe the U.S. Department of Justice to release any and all information relating to me to. 5_ tf is Sk-tvle ;no Ca_.L.L.)1 e•-• S cc . Print or Type Name declare under penalty of Fesfrey maderthe is of the United States of America that the foregoing is nut and comet. and Mariam die person lamed above. and I understand dm nay Eidnitaradem of tits statement ts punishable under the provisions of 18 S C. Section 1001 by a fine of not more than $10,000 or by imprivarest of not mar gm fns years or both. and that regaeging or obtaining any record(s) under false =tenses is mini a floe of not more than S5.000. Signature 4 Date 021 S /IC t / Name of individual who is the subject of the recontts) sought 'Individual submitting a request under the Pervace Act of fra must be either 'a citizen of the United States or art alien lawfully Minted for permanent residence." pursuant to 5 USC Section 55 faX2). Requests will be processed as Freedom of Information Act equests pursuant to 5 U.S.C. Section 552. rather than Privacy Act regatos. for individuals who are not United States citizens or aliens awfully admitted for permanent residence. s Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the Jentification of records relating to you Without your social security number, the Department may be unable to locate any or all records ertaining to you. Signature of individual who is the subject of die record sought SCIR•4 Iles/ EFTA01689124 31E-MM-108062 Serial 256 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment From: MIAMI MM-FTP Contact: Jason R. Richards, Approved By: Drafted By: Jason R. Richards Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit ship evidence item 1D1 of captioned matter, one original recording of an interview dated 04/24/07, to the following: Government Information Specialist FOIPA Unit 4, RIDS, RMD Room 0-19, ICRC Winchester, VA 22602 Phone UNCLASSIFIED EFTA01689125