EFTA01692314

Page 1 of 1 AutoTrati. az, 3ults for to s found In Real Time Phone Directories 1 pot: i4e m found in Real Tine Nationwide Phone Search Name Address Phone UNKNOWN COLUMBU GAS -1928 N tches found in U.S. Phone Listings N . tches found in Faces of the Nation httprliabcp.choicepoint.comiatiprint pf resultasp 10/5/2007 EFTA01692314 1 TAMAN:POI 10/05/07 BEDSIT IVENTICLASSI IED ACTIVITY RECORDS SORTED BY DATE t TIM PRONE: PAW 1 03:32 PM CALL DUITATICII RIC DATE TINE TARGET PIM AMBER FRO PIM PAWL TO PION NUMBER TYPE OTHER We 09/07/04 21:54:00 EDT 00:01.00 TOLL . SENITIVIATICLASSIFTED EFTA01692315 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION pooftramerimim 10/2612007 ep one , was in ery federal investigation involving the After being advised of the identit the nature of the interview, information: cellular ewe e ep onica y regarding a sexual exploitation of minors. of the interviewing agents and provided the following learned through friends that in Palm Beac tat had a lot of models at his house was a place to hang out un. maiden name trave there was a rich guy and that his and a friend, ea t JEFFREY s rest ence in Palm Bead a taxi cab. believed this occurr er 10th grade year, while atten ing ans i MelIjaggirls aroundlrhouse. stated that LNU(identified as a the door and n ven ua ly, took and IIIIIIlupstairs. The girls were sitting on t e couch when EPSTEIN entered the room. He told them he had just come from a run and needed to shower. After showering, EPSTEIN entered h r m wearing a towel. EPSTEIN conversed with and stated that when EPSTEIN asked her age she to- m her true age at that time. She believed she was sixteen when she went to his residence. Latiii, during the massage, EPSTEIN asked both girls to remove their . complied with EPSTEIN's request stated that refused. believed that was self conscious• eing heavy. Both girls continued to massa e EPSTEIN. At EPSTEIN turned over on to his back bile the girls massaged him. He instruc e nem to his chest. EPSTEIN rubbed and touched the girls during the massage. believed the massage approx mately twenty to thirty minutes. believed she accompanied her friends, On the second visit to EPSTE ' esidence and EPSTEIN again took a shower and wore a towe . Per -1 S request, provided EPSTEIN with a massa e wearing only her underwear. During the massage, EPSTEIN put on the table, Invenigmionon 10/25/2007 m West Palm Beach, Florida (telephonically) File r 31E- — Date dictated 10/25/2007 by SA 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. EFTA01692316 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD.302 of .On 10/25/2007 "age 2 EPSTEIN also IIIIIIIIPtated that EPSTEINI I du in both massages and that he would make really weird no es w le said that IllWand EPSTEIN argued. believ stood up for erself regarding the payment of a girl rought to EPSTEIN to provide him with a massage. received $20 ach time she provided EPSTEIN with a massage. She b d received the same amount. According to may have paid their taxi fare. stated that would call her once in a while on her cellphone to see if she was available to provide a massage. said that EPSTEIN told her that he was a Brain Scientist. EFTA01692317 •• , If e4"I \ S C ; ( "el ' e\ \ C CLTh I* Nr L cr a • s_ _rtrlasL-___ - . 7-0LOU Leati1m i a x., okA„t71/4)kpiA--aiL -- r1/4-,x)± CA *7-.. (10(.4. c_it‘ Cia1/4s cl-c=k 1-\ EFTA01692318 Li -1=ey_ags-. \-t,,,j, tooila_ii_ 6,,--rin s 2 nki._ 1-E `I iltive--4/ iS42. EFTA01692319 I... • . . I C if•• 1 <tecj4 OLT etiz=:? (I. -Saa4an200 . I Vi r La. S S 47•••SjiL i rL_G r + -• S '‘IOVM d~J la• ttr•-•‘.LJ elf •••CeNt 5' , --420 , or-, rb i_,_3. faro, co 'Zsdb• Lfrsej_a_____ f•-- -c_ joa fej 1 c/2-._Acesja- , s - I I _ Si'Vor x i - % t , :.; ".• EFTA01692320 ripplipapplairlin s gROIRME`m- larimir rs--_sise Or \\ EFTA01692321 FIX)40 (Rev. 44 I-03) File Number - 7*._9_ WA,- • \ 0 ? el co -2.......firf//c 1 . Field Office Acquiring Evidence VI VA a i)e, C- 9-- A- Serial # of Originating Document .• Date Received V ArC ‘ r-i S 'From • ottontributorrtmeniewee) (Addis:as) By To Be Returned 0 Yes • No Receipt Given 0 Yes Grand JuryMaterial - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes Ergs Federal Taxpayer Information (FTI) 0 Yes • CrNo Title: Reference: (ComMunicatica Enclosing Material) • lEl7 Description: Original notes re interview of EFTA01692322