EFTA01699047

ppWq5 鯽？扒尉t ' l ? V認孝？望上从g? - l軌e啦糯31E 扁劾勞 C' uI2痴洋 EFTA01699047 \Ayr 4 Nt, 4 co,ct )4MAq kovn \04;04-Ks \NO. Atto Coal ; EFTA01699048 IIIIIIIIIIIIF. took to EPSTEIN's home.) • LNU • IIIIIILNU, who FD-302 (Roy. 5-8-10) FEDERAL BUREAU OF INVESTIGATION 1,a,Ors:sinkRicano -1 of 8- Dateofentty 05/22/2019 hereto referred to as was interviewed pursuant to a proffer agreement at New York, New York. Present for the interview were attorneys Alex Conlon and Alex Elonowitz-Hess along with AUSA and SA . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: provided the names of individuals that she recalled recruiting to massage JEFFREY EPSTEIN. All the individuals listed below were under 18 years old when took them to EPSTEIN's home, with the exception of and possibly Those individuals include: • LW) may have moved to Florida) sister) sister. to EPSTEIN's home.) (IIIIIIII ister) was not sure if she took LNU (M who moved back to Brazil) ay still be in New York and is younger than • IIIIII LNU, who she and BIG LNU, who referred to as BIG spent a lot of time partying.) referred to as LITTLE Facebook handle was was not sure if she took to EPSTEIN's home, but believed that if she had, would deny it.) was not sure if she referred to as '=1. ( was not Inyestlgationon 05/02/2019 at New York, New York, United States (In Perdon) File 0 31E-NY-3027571 Dotectrefted 05/02/2019 by This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency; it and its contents an not to be distributed outside your agency. EFTA01699049 FD-302a (Rev. 5-8-10) 31E-NY-3027571 (U) Interview of Continuation of FD-302 of on 5/2/2019 ,o, 05/02/2019 m s„, 2 of 8 sure if she brought but thought that she might have taken her to EPSTEIN's home. speaks to every now and then, but is unsure if she is living in Florida or New Jersey.) met LNU, hereto referred to as through friends; she described those that she spent time with as a "big Brazilian group." described as a brought EPSTEIN; described it running out of girls to take to only going to la went upstairs, but was unsure if she went up initially with came back downstairs after approximately five to ten minutes. told towards the end of her time massaging as a desperate time because was EPSTEIN. recalled EPSTEIN's one time. recalled waiting in a room while that she did not know what happened or what was wrong.: At this point, someone escorted upstairs to speak with EPSTEIN. EPSTEIN asked what she was doing bringing him a "dark girl." told him she brought a young girl and EPSTEIN replied that he did not want a dark girl. This conversation happened in the bathroom. described the bathroom as having "vagina and boobs" structures around the room and further described there being a "pink torso" near the bathtub. EPSTEIN went into the shower and told that she cannot bring girls he does not like. EPSTEIN told to keep looking for girls. stated that EPSTEIN did not want "Spanish or dark girls." told that EPSTEIN just wasn't into her. EPSTEIN aid _ but does not recall if she was paid for bringing because he was not happy with her. met hereto referred to as when was II years old and still living with her mother. mother rented out a spare room and rented the room because she had just come from Brazil. was a model and older than told "There is someone I know; he's not going to go further than I say." told that he would come into the room in a robe, went upstairs with and could not remember EFTA01699050 F113WA0i0t5440 • 31E-NY-3027571 (U) Interview of Continuotioo of PD-102 of on 5/2/2019 ,On 05/02/2019 h im 3 of 8 if II the first time massaged EPSTEIN. told and the other girls she took to EPSTEIN to tell EPSTEIN if they were uncomfortable with not wanting to EPSTEIN then turned around and leaned towards described that EPSTEIN would but did not recall what EPSTEIN said. look at a girl had no response so EPSTEIN both of them then they left. thought it love" with or painting of the first time and the other times would call EPSTEIN told them to EPSTEIN paid the did not recall how many times massaged EPSTEIN, but could ha ve been approximately five times. EPSTEIN was "really in thought that EPSTEIN wanted to do a sketch recalled that she went with last time went, but did not recall if she went was there. IMIS hereto referred to as and put EPSTEIN on the phone to speak with her and would repeatedly ask for EPSTEIN introduced and to who described as . The last time massaged EPSTEIN, he had called for the both of them to come in. and recalled that there was did not want to go back. thought was in a relationship with someone. et hereto referred to as hereto referred to as thought that may have about EPSTEIN. recalled being telling them that she had heard that rich guy who they massaged and "How bad is it?" I= it's EPSTEIN one to two took through is one year older than been the one to tell in the bathroom and and knew'a asked them, responded that it was not that bad and that done. recalled that times, but could have been more times. that EPSTEIN used the first may have massaged told was not sure if lime went to EPSTEIN's home. EFTA01699051 8O.3028 (Rev. 5-8-10) EPSTEIN made "crazy 31E -NY -3027571 (U) Interview of Continuati000lFDaflof on 5/2/2019 met Albanian. with had asked communication On 05/02/2019 " I se 4 of 8 LNU through and and i were friends until boyfriend.. tiiiiiiiihat o massage EPSTEIN. and with one another. At one point, identification because he not believe that because "messed up" are both tried to hook up told her that she.' are still in witnessed EPSTEIN asking to see one cif the girls wanted to make sure she was under 18. EPSTEIN did and were bringing him girls under 18 by bringing older girls. discussed how massages with EPSTEIN started and how they progressed. In the beginning, started out on while EPSTEIN EPSTEIN liked so went back by herself without could not remember when EPSTEIN asked her a III but thought it may have been the second time she went. then corrected herself stating that it was the first time she went that she recalled that the second time she massaged EPSTEIN, he stated that the times thereafter things progressed to the point where EPSTEIN used described the a. This was the first time had ever seen . EPSTEIN would sometimes use III In EPSTEIN used III could not remember if EPSTEIN noises" like EPSTEIN asked "po you like it or are you enjoying it?" EPSTEIN was very visual and liked to look at EPSTEIN looked at a lot. would usually be standing up when EPSTEIN used III. Approximately one to two times, EPSTEIN laid out and was (Agent note: At this point in the interview, was upset and did not want to go into further detail at this time.) usually took a cab to EPSTEIN's home. if she had ever taken the train to EPSTEIN's home. EPSTEIN's home was on in New York and described his home as having "big, huge doots" that she thought may have been red or brown in did not recall recalled that EFTA01699052 FD-302a (Ret 5-8-10) 31E -NY -3027571 (U) Interview of Continuation of FD-302 of on 5/2/2019 so, 05/02/2019 ,pago 5 of 8 color and had two to three steps that led up to the doors. recalled that the home next door had steps that led to a downstairs. took anything to EPSTEIN's home. EPSTEIN did not like told the girls she recruited not to wear heels and to dress casual in everyday clothes. never IIIIII. did not have EPSTEIN's direct phone line. Instead, would call to tell her that she needed to speak with EPSTEIN and • would either connect her to EPSTEIN or tell that she would call her back. When the FBI initially reached out to in 2008, called asking to speak with EPSTEIN and thought that told her she would call her to EPSTEIN. then she was going to talk to the FBI. EPSTEIN told get her a lawyer, but the lawyer could not be the same one he had. back. IM called and connected told EPSTEIN that if he was not going to help her that he would lawyers EPSTEIN EPSTEIN was asked if she remembered a statement that she made to her regarding EPSTEIN telling "you know what I like." recalled that EPSTEIN said that to her after she brought told her, "What are you doing; you know what I like." EPSTEIN told "You know what I'm into." understood that to mean wanted "young, petite, and underage girls." could not recall if she brought anyone who was 13 years old. and still talk. stated she was unsure still speaks with EPSTEIN, but felt that would reach EPSTEIN. stated that was all about making money. money from the girls she recruited; she kept part of their share money. thought th things," thinking that provide sexual favors. was currently inviting men if out to took of the at was currently "not doing the right may still be involved in getting paid to had told that she thought lives with her fiance, milt, near phone'number is IIII- Over. discussed the initial meeting approached in March 2019. stated everything that she said. stated nervous." felt uncomfortable and with agents when she was that she did not remember she was "too nervous, very felt like she needed a lawyer EFTA01699053 FD-302a (Rev. 5-8-10) 31E-NY-3027571 (U) Interview of coeveueeenoinp.302or on 5/2/2019 .On 05/02/2019 ,page 6 of 8 because she did not know if she was going to go to jail if she answered questions. stated that she may not have been honest because she was scared. provided a number of photographs of herself and other individuals from the time period where she was massaging EPSTEIN. identified the individuals in each of the photographs listed below. The photographs have been placed in a 1A envelope. Photo 1: unknown female, at age Photo 2: Photo was taken at in former apartment) Lamp in photo may have been given by EPSTEIN. thought she mixed up the lamps that she talked about in her previous interview, stating that the lamps of the naked women on them were in his home and not gifted to her. Photo 3: (Photo was taken at in the kitchen) Photo 4: (Photo was taken at the 1st Yankees game they attended; unsure what year) Photo 5: (Photo was taken at Disney on New Years when she was II) Photo 6: (Photo was taken when was approximately years old) Photo 7: BIG Photo 8: (Photo was taken in Rochester; they were invited by a group of people that worked in the clubs. Date on back read 10/29/04) Photo 9: (Photo was taken at a Brazilian parade) Photo.10: unknown female who was the same unknown female in photo 1 thought the unknown female may have been friend. recalled going with and the unknown female to EPSTEIN's home: thought went upstairs with the unknown female. The unknown female went to EPSTEIN's home approximately one to two times. EFTA01699054 FD-302a (Res. 5-8-10) 31E-NY-3027571 (U) Interview of Cominunion of FD-302 of on 5/2/2019 mot 05/02/2019 ,page 7 of 8 was unsure of the unknown female's age.) Photo 11: was not sure how old they were in the photo.) Photo 12: Photo 13: (Photo was taken in Rochester. Same trip as photo 8.) Photo 14: at her IIIIIbirthday. (Photo was taken next door to Photo 15: believed that never went to EPSTEIN. Lamps from EPSTEIN are seen in this photo.) Photo 16: BIG moved to that apartment) (Photo taken at when Photo 17: (Photo taken in Rochester.) Photo 18: unknown female who could be sister (Photo taken at the front of IIIIIIIIIII.) Photo 19: (Photo was taken by III on the same day as photo 16. They were going to a Brazilian party.) Photo A: dressed for her junior high school prom. Date on the photo was 5/6/02. Photo B: Photo C: Photo D: in the front row, with unknown female, unknown female, possibly III and unknown female in the back row. Photo E: Unknown female, (This group was the group went to clubs with.) Photo F: GUILHERME, EFTA01699055 FD-302a (Rev. 5-8-10) 31E-NY-3027571 (U) Interview of Continuationot*-302of on 5/2/2019 ,On 05/02/2019. ,pro 8 of 8 In the interest of time, not all subject matter was covered during this interview. EFTA01699056 5/23/2019 2:40:14 PM VZLC RL Verizon Page 1 VERIZON SUBPOENA COMPLIANCE VERIZON CONFIDENTIAL - The documents accompanying this telecopy transmission contain confidential Information belonging to the sender which is legally privileged. The information is intended only for the use of the individual(s) or entity named. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance of the contents of this telecopled ' information is strictly prohibited. If you have received this telecopy in error, please immediately notify us by telephone at the number given to arrange for return of the faxed document to us. Thank you. TO: COMPANY: FBI NEW YORK FAX NUMBER: PHONE NUMBER: WaVI.Mt.etktleSNAMANIS.SVA•44.2SVITCONt. FROM: VZLC RL ,SCPARstINO•MINIVMS,W.19M,WttaWMWMWINVNVO.WW• DATE: 5/2312019 2:39:36 PM LCS Case Number: 19128873 Docket/File Number: Faxed Pages: 9 SENDER'S PHONE NUMBER: SENDERS FAX NUMBER Notes/Comments: EFTA01699057 5/23/2019 2:40:16 PM VZLC RL Verizon Page 2 741;;;71 VERIZONSEMIUTIr SLISM0NAccedetamme IsoWASHINOTON VALLEY ROAD BEDMINSTER1O 07921 IttorelaC)4600 Pas: 323404916 VERIZON CONFIDENTIAL May 23, 2019 FBI NEW YORK 26 FEDERAL P12 NEW YORK NY 10278 Verizon Case if: 19128873 Docket / File #: X Requested Targa Dear Verizon Subpoena Compliance is in receipt of the attached request. Please note the following: The subpoena is incorrectly addressed: It is addressed to Verizon Wireless for a number that is controlled by Verizon landline. A new, correctly addressed, subpoena will be required for the release of records. There is now just one mailing address. Landline, wireless, IP, etc. all go to the Bedminster, NJ address. To simplify addressing, ALL requests may now be addressed to Verizon. Verizon Attn: VSAT 180 Washington Valley Road Bedminster, NJ 07921 Please check the fax number list for the correct number to send your request. FAX NUMBERS Verizon Wireless records (Voice, text, email, IP, etc. If its Verizon Wireless, use a following fax number) Subpoenas: 888.667-0028 EFTA01699058 5/23/2019 2:40:18 PM VZLC RL Verizon Page 3 (For exigent situations call: 800-451-5242 - Option 9, prior to faxing request.) All other Verizon records (Landline Phone & FiOS/DSL Internet) Subpoenas: 325-949-6916 (For exigent situations call: 800-451-5242 - Option 9, prior to faxing request.) Respectfully, R. LOONEY VERIZON SECURITY SUBPOENA COMPLIANCE Enclosed EFTA01699059 5/23/2019 2:40:20 PM VZLC RL • Verizon Page 4 The attached fax was received from on 5/16/2019 at 1225:09 PM. JobID: 113337 EFTA01699060 VZLC RL Verizon Page 5 5/23/2019 2:40:22 PM . FEDERAL-BUREAU NEW YORK . OP INVESTIGATION DIVISION FACSIMILE TRANSMITTAL SUBET ' XUNCLASSIFIED OC0NFIDENTIAL ❑SECRET ❑TOP SECRET To: Verizon Recipient Fax Number: ATTN: VSAT Recipient Telephone #: From: SA Sender Telephone #: Number of Pages Including Coversheet; 5 . . O URGENT K FOR REVIEW 0 ELBASE COMMENT X PLEASE REPLY il PLEASE RECYCLE NOTCS/COMMENTS: Please see attached subpoena. Be advised matter and It Is requested this matter 'nig Please'send response to this is a Child ExploltatIon/Hurrian Trafficking he disclosed to the user. • • Federal Buteauonnvestigation • 2( . . Federal Plaza• New York, NY 10278 EFTA01699061 5/23/2019 2:40:24 PM VZLC RL Verizon Page 6 U.S. Departmeat of Justice United States Attorney Southern District of New York AY FAx Celle° Partnership d/bfa"Verizon Wireless" AWE Custodian of Records • 180 Washington Valley Road Bedminster, NJ To whom it may concern: Please be advised that the accompany connection with an official criminal investigat federal grand _Wry. The Govern.ment hereby the existence of the subpoena to any third pa with our request, we am requesting you not to confidentiality of the investigation and bccaus might interfere with and impede the investiga If you intend to disclose the existence party, please let me know before making any s The Silvio.f. Aggro B.a'ag Om Salm:Anita S Pia Nek Yank New York MOP May 15,2019 g grand jury subpoena has been issued in on of a suspected felony being conducted by a quests that you voluntarily refrain from disclosing . While you are ynder no obligation to comply ake any disclosure in order to preserve the disclosure of the existence of this investigation t. f this Grand Jury Subpoena request to a third eh disclosure. Thank you for your cooperation in this after. S °rely, T ite tares =taut United to rney ephone: EFTA01699062 5/23/2019 2:40:26 PM Cow/ Jury Subpoena VZLC RL Verizon Page 7 Prrileb$fates Piztrict Qtnud • sourantri Dm TIUCT OF NEW YORK TO: Cellco Partnershilid/Wa "Verizon Wire ess" Attn: Custodian of Records 180 Washington Valley Road Bedminster, NJ GREETINGS: WE COMMAND YOU that all and singular Mu iness and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Roam 220, in the Borough of Manhattan, City of New York, New York, in the Southern. District of New York, at the following date, time and place: Appearance Date May 30, 2019 Appearance Time: (0:00 a.m. to testify and. give evidence in regard to an alleged violation of : 18 U.S.C. §§ 591, 1594(c), 2422(b) and not to depart the Grand Jury without leave th sreof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance i the requested records are (1) produced by on or before the return date to Special Agent oitation and Human Trafficking Task Force,Mlephone: , or via mai a • and (2) accompanied by an executed copy of the atme Declaration of Gusto tan o co s. .,EASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and• will subject you to civil sanctions and criminal.penal 'es, in addition to other penalties of die Law. DATED: New York, New York May IS, 2019 GEOFF S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Yor Telephone: EFTA01699063 5/23/2019 2:40:28 PM VZLC RL Verizon Page 8 (Grand Jury Subpoena Please provide any and all outgoing calls with any call details, local and and/or registration documents, all subscriber subscriber billing and payment information, records, associated email addresses and/or sc .with any of the below-listed names, identifie and associated records for those accounts) rel below, for the time period of January 1, 2002 N.B.: Personal appearance is not required or before the return date to Special A en Trafficking Task Force, telephone: (2) accompanied by an executed copy o PLEASE PROVIDE IN ELECTRONIC Verizon, dated May 15, 2019) • s cmcluding, but not limited to, incoming and ong distance usage details, all subscriber opening endfication and contact information, all S/text messaging records, IP history and login en names, and any additional accounts associated , addresses, phone numbers, and accounts listed ing to the following telephone numbers, as listed ugh December 31, 2006: i the r nested records are (1) produced by on Chil , or via email a attached Declaration o AT WPOSSTBLE. T OR NON-DISCLOS tartan ; and este ran of Records• Dne to the ongoing nature of the inv. tigation, it Is requested that you do not disclose any information relating to this Gr nd Jury subpoena request to any third party. EFTA01699064 5/23/2019 2:40:30 PM VZLC RL Verizon Page 9 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the ur dersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am 'drawls° qualified as a result of nay position with the business named below to make this declaration. I am iti receipt of a t3 d Any Subpoena, dated May 15,20/9, and signed by Assistant United States Attorney requesting specified records of die business named below. Pursuant to Rules 902( a 6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to t 3e Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly condu d business activity as a regular practice.. Ide.ciare under penalty ofperjury that he foregoing is true and correct. Executed on (date) (s gnature of declarant) erne and title of declatant) (n rate of business) (b istness address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" in :Ludes a memorandum, report, record, or data compilation, in any form, of acts, events, condi ions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit EFTA01699065 (NY) (FBI) From: Sent: To: Cc: Subject: Attachments: (USANYS; Fr 22 20194:10 PM (NY F (USANYS); • RE: SDNY investigation 2019-02-19,1E, Hammad memo spreadsheet xlsx Following up on the below, I have good news — our Hammad memo has been approved by the Deputy U.S. Attorney, which is the final go-ahead we needed. We have permission to approach any of the individuals we've identified so far in the case as being a witness, victim, and/or subject. For any individuals represented by counsel we've already been in touch with, we'll go through those attorneys to set up any interviews; for everyone else (all of whom we've attempted to list in the attached spreadsheet), we can approach them directly. There are some individuals who we have some reason to believe may have been represented previously, and for those people we need to follow a protocol in the approach. That applies to: — Ghsilaine Maxwell SAftcS5 I' 6R• David Rogers CMOJt V; IDA- For those 11 individuals, if/when you approach any of them, please: 1) Identify the matter we are investigating, that is, conduct relating to Jeffrey Epstein's alleged sexual contact with minor girls; and 2) Ask the individual if they currently are represented by counsel in connection with a matter related to Jeffrey Epstein, and then: a. If they say no, ask if they are willing to be interviewed, and if yes, proceed with an interview; b. If they say yes, ask for the attorney name and/or contact information (and/or serve a grand jury subpoena, if we've decided to issue one to that person), and end the interaction. For any individual not on the above list, we can proceed how you normally would with any other approach. The planned interview that prompted us to pause to go through the Hammod process was who I trunk it still at the top of our list to approach, so I think the sooner the better on that, and happy to chat about it anytime it that would be useful. And we can talk about other approaches to do in the next week or two as well, but wanted to get this all to you in writing asap now that we have the approval. Please let us know if any questions at all, and thanks. EFTA01699066 From: (USANYS) Sent: Wednesday, February 20, 2019 22:58 To: (NY) (FBI) Cc: (USANYS) Subject: RE: SDNY investigation Team, Following up on our conversation last week, wanted to let you know that after *many* discussions and rounds of editing, our Hammed memo (addressing our process for approaching potential witnesses / victims / subjects) has made its way through multiple layers of supervisors and is now with our criminal division chief. So we hope to be able to give you the green light (and related guidance) for additional approaches, including as soon as possible. M os also continued to be in touch with D.C. regarding the records; the latest there is that D.C. claims the hard copy records are all in Miami (and obviously Florida has told us that the records are in D.C.). So that continues to be a challenge but we're working on it. We're also continuing to work on obtaining the records from the two civil cases in New York, which has been its own challenging and ongoing project, but we'll let you know if and when there's movement on that. Finally, I also owe you a call to catch up on the status in California, and to see if anything else is pending, but since I'm just finishing my day now I figured I'd send a quick email. Thanks as always, and talk soon, Alex. 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EFTA01699086 miluNg-1 ft isitiC itUsii- EFTA01699087 EOUSA Division MEGA4 Automated Litigation Support System Account Request and Approval Form For EOUSA Division Users To be used for DOJ EOUSA Division employees and authorized MEGA4 contractor staff Case/Project Information DJ NUMBER: 2442-0129 CASE NAME: US V. Epstein LEAD EOUSA DIVISION ATTORNEY NAME AND PHONE NUMBER: EOUSA CASE MANAGER NAME AND PHONE NUMBER: RELATIVITY D iCONECT UST OF SPECIFIC CASES/PROJECTS FOR WHICH ACCESS IS REQUIRED: US v. Epstein End User Information: FULL NAME: EOUSA SECTION: POSITION/TITLE: FBI Special Agent TELEPHONE NUMBER: BUILDING/LOCATION: EMAIL ADDRESS: ' APPROVED BY: SIGNATURE: Date: MEGA4 System Access — EOUSA Page 1 of 8 EFTA01699088 Department of Justice Information Technology (IT) Security Rules of Behavior (ROB) for General Users Version 7.0 January 3, 2014 I. Introduction The Rules of Behavior (ROB) for General Users pertain to the use, security, and acceptable level of risk for Department of Justice (DOJ) systems. The rules highlight that taking personal responsibility for the security of an information system and its data is an essential part of your job. As a user of the DOJ Information Technology (IT) data and systems, you are the first line of defense in support of DOD's IT security. The intent of the ROB is to acknowledge users' receipt and understanding of applicable IT security requirements from various Federal and DOJ policies and procedures. These requirements include, but are not limited to, the Office of Management and Budget (OMB) Circular A-130, OMB M-07-16, OMB M-05-08, the Privacy Act of 1974, DOJ Order 2640.2 (series), DOJ Order 2740.1 (series), and the DOJ IT Security Standard. Who is covered by these rules? These rules apply to all personnel (government employees and contractors) who perform general non- privileged duties on DOJ information systems, access or use DOJ information, or provide IT services to DOJ — hereafter referred to as users. All users are required to review and provide signature or electronic verification acknowledging compliance with these rules to their respective Component IT Security representative. Certain authorized personnel may obtain limited exemptions for specific occurrences when performing official duties. These individuals must document situations where equipment and software limitations listed below prevent mission operations. In addition to this ROB, the user shall also agree to and provide signature or electronic verification acknowledging compliance for the Privileged User ROB. The system Authorizing Official (AO) will issue an exemption if the accepted risk(s) and justification is documented and appropriate I. What are the penalties for noncompliance? Non-compliance with tequirements will be enforced through sanctions commensurate with the level of infraction. Actions may include a verbal or written warning, temporary suspension of system access or permanent revocation, reassignment to other duties, or termination, depending on the severity of the violation. In addition, activities that lead to or cause disclosure of classified information may result in criminal prosecution under the U.S. Code, Title 18, Section 798, and other applicable statutes. Unauthorized browsing or inspection of Federal Taxpayer Information (Internal Revenue Code Sec. 7213A) is punishable with a fine of up to $1,000 and/or up to one year imprisonment. Unauthorized disclosure of Tax Return information (Internal Revenue Code Sec. 7213) is a felony punishable with a fine of up to $5,000 and up to five years in prison. In addition to these penalties, any Federal employee convicted under Sec. 7213 or Sec.7213A will be dismissed from employment. I For additional information on mobile device exemptions, please refer to the Department of Justice Mobile Device and Mobile Application Security Policy Instruction v2 (Mtp://dojnet.doj.gov/jmdfirmlitsecurity/documents/FINAL- DOJ Mobile_Device_and_Application_Security_Policy Instruction v2.pdf). 1 MEGA4 System Access — EOUSA Revised March 2014 Page 2 of 8 EFTA01699089 Department of Justice Information Technology go Security Rules of Behavior (ROB) for General Users Version 7.0 January 3, 2014 II. User Responsibilities A. General 1. Comply with all Federal laws and Department and Component policies and requirements, including DOJ Orders and Standards. Use DOJ information and information systems for lawful, official use, and authorized purposes only. 2. Do not generate, download, store, copy, or transmit offensive or inappropriate information in any medium, to include e-mail messages, documents, images, videos, and sound files. 3. Limit distribution of e-mail to only those with a "need to know." 4. Do not open e-mails from suspicious sources (e.g., people you don't recognize, know, or normally communicate with) and do not visit untrusted or inappropriate websites (unless authorized). Only download permissible files from known and reliable sources and use virus- checking procedures prior to file use. 5. Protect and safeguard all DOJ information, including personally identifiable information (PIO, commensurate with the sensitivity and value of the data at risk. Protect and safeguard all DOJ information and information systems from unauthorized access, unauthorized or inadvertent modification, disclosure, damage, destruction, loss, theft, denial of service, improper sanitization, and improper use. 6. Verify that each computer-readable data extract containing sensitive PII data has been erased within 90 days of origination or that its use is still required. 7. Upon discovery of a known or suspected security incident, report the incident to your Help Desk, Incident Response Representative, Justice Security Operations Center, Security Manager, or Supervisor. 8. Immediately report lost or stolen devices (e.g., laptop, phone, tablet, thumb drive) to your Help Desk, Incident Response Representative, Justice Security Operations Center, Security Manager, or Supervisor. 9. Encrypt all DOJ Sensitive but Unclassified (SBU) data on authorized mobile computers, laptops, tablets, and removable media (e.g., removable hard drives, thumb drives, and DVDs) using Department-approved solutions unless a waiver or policy exemption exists. For classified environments, follow the procedures required for those networks for data storage and transport. All data is considered sensitive unless designated as non-sensitive by the Component Director/Head/Office Head. 10. Read and understind the DOJ security warning banner that appears prior to logging onto the system or mobile device. 11. Screen-lock or log off your computer when leaving the work area, and remove your PIV card, if utilized. Log off when departing for the day. 12. Keep all government-furnished equipment (GFE) mobile devices assigned to you in your 2 MEGA4 System Access — EOUSA Page 3 of 8 EFTA01699090 Department of Justice Information Technology (IT) Security Rules of Behavior (ROB) for General Users Version 7.0 January 3, 2014 physical presence whenever possible. When it is necessary for you to be away from your GFE, particularly at a non-secure location, secure all your portable electronic devices and removable media, preferably out-of-sight (e.g. in a locked container). 13. Do not use Peer-to-Peer (P2P) technology on the Internet, such as Skype, BitTorrent, etc. P2P is forbidden throughout the Department unless the Department's Chief Information Officer (CIO) or designee approves a waiver. 14. Do not auto-forward emails from your DOJ email account to your personal email account (e.g., Gmail, Yahoo, Hotmail). 15. Ensure that individuals have the proper clearance, authorization, and need-to-know before providing access to any DOJ information. 16. Consent to monitoring and search of any IT equipment that is brought into, networked to, or removed from DOJ owned, controlled, or leased facilities consistent with employee and contractor consent obtained through log-on banners and DOJ policies. 17. Properly mark and label classified and sensitive documents, electronic equipment, and media in accordance with the DOJ Security Program Operating Manual (SPOM) and DO! Order 2620.7. 18. Adhere to Separation of Duties principles. Understand conflict of interest in responsibilities, roles, and functions within a system or application (e.g., duties of the System Administrator and Information System Security Officer (ISSO) should not be combined). 19. Do not change any configurations or settings of the operating system and security-related software, or circumvent and test the security controls of the system unless authorized. 20. Do not bypass native mobile device operating system controls to gain increased privileges (i.e., jailbreaking or rooting the device). 21. Do not use anonymizer sites on the Internet and bypass the Department security mechanisms designed to protect systems from malicious Internet sites. B. Classified Systems/Information 22. Do not process classified information on an unclassified system unless authorization is obtained to support a specific job function. 23. Send classified email only on systems authorized for that purpose and for the highest level of the classified data involved. 24. When in use, operate IT systems only in those areas or facilities certified for the highest classification or sensitivity level of the information involved. When not in use, store a classified computer, hard drive, removable media, etc. in an approved security container or in a facility approved for open storage. 25. Use classified laptops and similar devices in accordance with the DO! Removable Media Requirements for Classified Systems, dated April 25, 2011. 3 MEGA4 System Access — EOUSA Page 4 of 8 EFTA01699091 Department of Justice Information Technology (IT) Security Rules of Behavior (ROB) for General Users Version 7.0 January 3, 2014 C. Passwords 26. Adhere to at least the minimum password requirements for the system on which you are working. 27. Change the default password upon receipt from system administrator. • 28. Do not share account passwords with anyone. 29. Avoid using the same password for multiple accounts. D. Mobile Computing & Remote Access Users 30. Use mobile GFE (e.g., laptop, tablet, smartphone) for official business and authorized uses. Mobile GFE is for use by DOJ personnel only (no spouses or relatives) and shall only connect through an authorized DOJ remote access network when accessing the Internet. 31. Only authorized applications and software for mobile GFE can be downloaded and installed on DOJ devices, and only from DOJ-authorized sources. 32. The use of Short Message Service (SMS) must be approved by the Authorizing Official. SMS messages are be limited to non-sensitive information. 33. Only install DOJ-provided removable media, including memory and subscriber identity module (SINE) cards, on mobile GFE. 34. Only connect to secure wireless networks where possible and take precautionary measures to prevent the compromise of DOJ data when insecure wireless networks must be used.2 35. Follow these guidelines unless explicitly authorized by the Authorizing Official to do otherwise: a. Do not connect non-DOJ mobile devices and/or accessories to DOJ networks. This includes mobile phones, tablets, laptops, Bluetooth devices, and other devices requiring both wired and wireless communication access. b. Do not enable mobile device tethering via Bluetooth, Universal Serial Bus (USB), or Wi-Fi hotspots on mobile GFE. c. Do not access non-Government cloud-based services—such as DropBox and iCloud—from mobile GFE. d. Do not connect mobile GFE to non-DOJ information systems, to include personal computers. E. Virtual Conferencing 36. Hosts and presenters must provide participants with advance notice if the virtual conference session is being recorded. 2 For additional information, please refer to the Department of Justice Secure Usc of Wireless Networks FAQ at http://dojnet.doj.govijmd/imilitsccurity/ises_team.php. 4 MEGA4 System Access — EOUSA Page 5 of 8 EFTA01699092 Department of Justice Information Technology (IT) Security Rules of Behavior (ROB) for General Users Version 7.0 January 3, 2014 37. Do not access a virtual conference presentation using an account with elevated privileges. 38. Limit presentation information to only that which is authorized for dissemination. 39. Delete all DOJ information on a provider's web site immediately upon the end of a virtual conference. 40. Do not install any agents or other software designed to enhance or aid in virtual conferencing. 41. Employ strong participant authentication mechanisms (i.e., multi-factor authentication, creating a pin, unique login credentials, etc.). 42. Enable logging and archiving to provide auditability of participant and host activity, as well as enable/disable meeting functions (e.g., upload, download, desktop sharing). F. Hardware 43. Do not add, modify, or remove hardware, or connect unauthorized accessories or communications connections to DOJ IT resources unless specifically authorized. 44. Do not access the internal components of the computer, or remove the computer or its hard drive from DOJ facilities unless specifically authorized. 45. Wipe all devices prior to reissue. There is no expectation of maintaining any personal information, data, or applications on these devices. G. Software 46. Do not copy or distribute intellectual property— including music, software, documentation, and other copyrighted materials — without permission or license from the copyright owner. Use DOJ-licensed and authorized software only. 47. Do not install or update any software unless specifically authorized. 48. Do not attempt to access any electronic audit trails that may exist on the computer unless specifically authorized. H. Remote Web Access 49. Follow your organization's telework guidelines when working remotely and/or accessing DOJ information remotely. 50. Ensure the confidentiality of government information when using remote web access (e.g., OWA) from a non-GFE client (public or private). This includes the following: a. When downloading attachments to registered non-GFE private computers, immediately remove any extraneous attachments, encrypt them locally, or transfer them to an approved encrypted USB drive. b. Delete attachments when finished on registered non-GFE private computers. c. Do not download attachments on unregistered non-GFE public computers. 5 MEGA4 System Access —EOUSA Page 6 of 8 EFTA01699093 Department of Justice Information Technology (IT) Security Rules of Behavior (ROB) for General Users Version 7.0 January 3; 2014 51. Do not print emails in public areas and with public non-GFE printers. Users may print with 'non-GFE private printers at home. Users will be held responsible for the compromise of Government information through negligence or a willful act. 52. Maintain a reasonable security posture (i.e., updated antivirus, local firewall, updated OS and software patch levels) on registered non-GFE private computers used for remote access. L Traveling Users 53. The Component Mobile Computing Operations Manager, or equivalent, shall notify the JSOC, or an equivalent authorized SOC in advance, if you intend to travel to a foreign country with a DOJ laptop that will accompany you during any portion of travel with the intended dates and location(s) of travel. For travel to countries designated as high-risk counter-intelligence, the use of mobile devices must be approved by the DOJ CISO prior to travel. Requests are processed via email to both the DOJ ITSS Director and the DOJ ITSS Deputy Director.; 54. Minimize the information on your IT system to what is required to perform a particular mission while travelling and destroy copies of sensitive data when no longer needed. 55. Shut down IT devices when not in use or no longer needed. If the IT device is needed but not the associated network capability, turn off/disable the network/wireless network functionality.4 56. Assume all communications (including cellular services) are being intercepted and read when on travel in a foreign country. 57. Keep your remote access token separate from the laptop/tablet (preferably on you) when possible. J. Personally Identifiable Information 58. Safeguard against breaches of information involving PII, which refers to information that can be used alone or combined with other information that can distinguish or trace an individual's identity—such as a name, social security number, biometric records, the date and place of birth, mother's maiden name, etc. 59. Report all breaches of information involving PII to JSOC through your Component's standard procedures. 3 For additional information on foreign travel requirements, please refer to the Foreign Travel Laptop Use and Foreign Travel Laptop Use Waiver Request toms (http://dojnetdoj.govijmdfinn/itsecurity/jsoc-cyber-defense.php). For additional information on the use of mobile devices during foreign travel, please refer to the Mobile Device and Mobile Application Security Policy Instruction (http://dojnetdoj.gov/jmdfirm/itsecurityklocuments/FINAL- D0J_Mobile_Device_and_Application_Security_Policy Instruction_v2.pd0. For additional information, please refer to the Department of Justice Secure Use of Wireless Networks FAQ at http://dojnet.doj.gov/jmd/innfitsecurity/ises_team.php. 6 MEGA4 System Access — EOUSA Page 7 of 8 EFTA01699094 Department of Justice Information Technology (IT) Security Rules of Behavior (ROB) for General Users Version 7.0 January 3,2014 60. Access, maintain, store, or transmit PII that you are given explicit authorization to and ensure you meet required security controls.s 61. Disclose PII in accordance with appropriate legal authorities and the Privacy Act of 1974. 62. Dispose of and retain records in accordance with applicable record schedules, National Archives and Records Administration guidelines and Department Policies.6 • 63. Do not perform unauthorized querying, review, inspection, or disclosure of Federal Taxpayer Information.? (See Internal Revenue Code Sec. 7213 and 72I3A at ht4):/Avww.irs.gov/irm/partIllirm I 1-003-001.htmliM0e176) I acknowledge receipt and understand my responsibilities as identified above. Additionally, this acknowledgment accepts my responsibility to ensure the protection of PH that I may handle. I will lir • ' OB for Oeneril Users, Version 7.0, dated January 3, 2014. l /43f q I Date Component and Sub-Component Note: Statement of acknowledgement may be made by signature if the ROB for General Users is reviewed in hard copy or by email/electronic acknowledgement if reviewed online. All users are required to review and provide their signature or electronic verification acknowledging compliance with these rules. Users with privileged accesses and permissions shall also agree to and sign the ROB for Privileged Users. If you have questions related to this ROB, please contact your Help Desk Security Manager, or Supervisor. The Department has the right, reserved or otherwise, to update the ROB to ensure it remains compliant with all applicable laws, regulations, and DOJ Standards. Updates to the ROB will be communicated • through the Department's ISES Team Lead and Component Training Coordinators. 5 For additional guidance on PH, please refer to Information Technology Security.DOJ Order 2640.2F (https://portal.doj.govisitestdm/dm/Directives/2640.2F.pdf). For disposal guidance, please refer to Records Management, DOJ Order 2710.11 (https://portal.doj.govisitestdrn/drn/Directives/2710.11.pdf). 7 For additional information on disclosure of federal taxpayer information, please refer to Internal Revenue Code Sec. 7213 and 7213A (http://wwwirs.govArm/partIllirmi 1-003-001.htmlild0e176). 7 MEGA4 System Access — EOUSA Page 8 of 8 EFTA01699095 Serials Imps://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?... Filing and Security Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY Serial Number: 125 Serialized: 10/09/2007 Category: Full Investigation Initiated: 07/25/2006 Details Serial #: ' 125 Typo: FD302 From: To: MIAMI Document Title: Approval Date: Classification: Contents INTERVIEW OF 10/9/2007 SN 10/09/2007 date of birth yes telephonically interviewed regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, IMM provided the following information: believed she first met JEFFREY EPSTEIN d ' end of her Junior Year.= was attending the located near ast Name Unknown(LNU told she could make a lot of money providing a quick m i. was taken by LNU to EPSTEIN's residence. only provided EPSTEIN with a massage on one occasion. EPSTEIN told that he would pay her to find and bring him other girls.= believed she was paid $200.00. stated that there were other girls she was aware or N of that had provided EPSTEIN with massages prior to her. U V I of 2 11/30/2018 12:16 PM EFTA01699096 Serials ' https://sentinel.fbinetflai/apps/casemgmt/index-serialspreview.html?... attended Astoria, New York. LNU who was at least a ear ounger than also attended ht from home, brought LNU and date of birth old cellular telephone number like LNU, was also being taught from home. stated that would go to EPSTEIN's residence weekly. EPSTEIN. stated that would be paid more mo, believed the amount was S300.00. told the interviewing agents that■ has had a difficult time dealing with her past contacts with EPSTEIN. stated that they would telephone= LNU or LNU, EPSTEIN's assistants, to schedule appointments with EPSTEIN. LNU would also contact MEI to set up appointments. EPSTEIN told that he could trust her to find new girls. EPSTEIN would also ask "When we you getting more girls? Indexing No Entities to display. Intelligence Potential IIR/SIRT No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Drafted By: 2 of 2 11/30/2018 12:16 PM EFTA01699097 Serials https://sentindtbinet.fbi/apps/casemgmt/index-serialsprevicw.html?... Filing and Security Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY SE Serial Number: 154 Serialized: 03/20/2008 Category: Full Investigation Initiated: 07/25/2006 Details Serial #: 154 Type: FD302 From: To: MIAMI Document Title: AS INTERVIEWED AT THE NEW YORK O FIC Approval Date: 3/20/2008 Classification: SN Contents 03/24/2008 hereafter referred to as date of birth October 11, 1986, address- ees York, NY 10019, cellular telephone number as interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at 26 Federal Plaza, New York, NY 10278. After being advised of the ideriahe interviewing agents and the nature of the Interview, provided the following information: stated she is currently employed at the (located at that address) in New York, NY and is also a student at tudying to be ent at the located on. in New York City (NYC). a s e was not wing with her parents while attending I cit 6 11/302018 12:02 PM EFTA01699098 Serials https://sentinelibinelibikppsicasemgmt/index-serialspreview.htmll... high school; she lived with her then boyfriend, :he was in a boy band called ) and her friend! LAST NAME UNKNOWN (LNU). All three lived in an apartment Iccated at. in NYC. MEhad a best friend by the.name of He attended a hi • h school name unknown) in Queens, NY and it was through that meta girl.by the name of LNU. and LNU had met at middle school name unknown) also in Queens, NY and since they both had moved from o NYC, they had this bond and became very close friends. a was about years of age when she met la LNU who was about years old at the time, but who was very street savvy. a stated that LNU hung out with an older crowd and was smart beyond her years. stated that she actually deferred to her whenever they went out "to party" because seemed to know everyone in the dub scene. . . stated she and LNU began hanging cut with LNU and her friend 1.NU. She recalled that sometime after her i birthday (maybe sometime in November 20010, AND a were taking a cab to a andfl were talking about something in a quiet tone and asked them what was going on. After some hesitation, told the girls that she and knew a man by the name of JEFFREY LNU who would togirls who would give him a massage. told and that It was very legitimate and that he never touched them, he just wanted lo see a pretty girl giving him a massage at home. was suspicious and wondered wh he would pay so much money just for a just a massage. told her it was very easy mone and she was not required to do anything else but massage him. s told that JEFFREY just wanted to have pretty young girls around him. About a week later, called that she had made an appointment for house to give him a massage. felt obli ated to go to the appointment now that S had set it up. ave her the address of JEFFREY's apartment which was located on (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. and told her to go to JEFFREY's had never agreed to this but She recalled that the apartment was a four story brownstone and when she pressed the buzzer a maid answered the door. She noticed two security cameras facing the front doorstep. The maid asked her to sit in the foyer and then the maid leftL was very nervous and she sent a text toM telling her *that she was nervous and was thinking about leaving. After fwe 2 of 6 11/30/2018 12:02 Plsil EFTA01699099 Serials https://sentinel.fbinet.thi/apps/easemgmt/index-serialspreview.html?... minutes she got up to leave but just then the maid showed up and told her that JEFFREY would be with her shortly and not to leave. In a minute or so JEFFREY came downstairs and introduced himself. She described him as a man in his 60's with salt and pepper hair and about 5'V. He then led her to an elevator where they went up to the fourth floor. He then took her to a room that was set up like a massage parlor complete with massage table and an assortment of massage oils, lotions, and other aroma-therapy products. JEFFREY then explained that he wanted her to strip to her underwear and massage him. a declined but did take some of her clothes off. She left on a tank top and what she called "booty shorts* which she was wearing underneath her clothes. JEFFREY then left the room and returned fully undressed with the exception of a towel he had wrapped around his waist. JEFFREY laid down on the massage table face down and kept the towel on. a then massaged his back and legs. JEFFREY at no time touched her or disrobed In front of her. After 20 minutes of being massaged he got off the table and paid her $300.00 in $100.00 bills. (It should be noted that JEFFREY always paid her using $10C.00 bills only). After the massage was over, JEFFREY told a he did not want her to massage him again because she reminded him of his niece. He told her that he wanted her to bring him other girls instead. At no time did he discuss her age or asked about the ages of her friends. He did not ask that he bring a girl with a specific hair color or age but did ask for slim and petite girls. About a week later, IM called again and told her the had set up another appointment. had tdd a about it and said that she should o with her and they could both make some easy money. told a about ter experience and since he never touched her or tried anything sexual with her, she thought it was okay to geta, involved. The girls then went to JEFFREY's apartment and he again led them to the massage room. He asked them both to take their clothes off which they refused. They came to a compromise and they agreed to strip down to their bras and panties. JEFFREY then went to the other room, and came back undressed with a towel wrapped around his waist. an to massage him and then JEFFREY to leave the room and fora to stay. After went back into the room and she noticed that both nd JEFFREY were nude. JEFFREY was on the massage table and was closer to the door. JEFFREY then paid each girl $400.00 in $100.00 bills. The girls and left JEFFREY's home. refused to tell what had happened in the room but she seemed upset. 3 of 6 11/30/2018 12:02 PM EFTA01699100 Serials httpd/sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?... also lived in Queens, NY. It is her belief that was recruited by another female (name unknown) who went to h' h school in Queens, NY, la never met this other female. then seemed to be the one recruits more girls for JEFFREY by the time met did not graduate high school and seemed content enough to make money giving JEFFREY massages. heard through .= that a and "would do things with JEFFREY". When asked what she meant by that she replied they would have sex with him. Moreover, ME went with to JEFFREY's office to collect money he owed her. She described the building being located on in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the only occasion she was ever in his office building. When was asked whether she had ever been asked to take trips with JEFFREY outside of NYC she stated she had not. However, she had overheard brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about going to West Palm Beach on a boat and having a great time. in Florida. believes thats probably went on a trip if not several trips with JEFFREY to Miami and West Palm Beach, FL but did not have further information on this matter. Oncedisassociated herself from those girls, she never heard anymore details of the trips. She stated that once she refused to take SorJEFFREYs calls and did not refer any more girls to his house, she stopped hangirtunind so much with the othergirls who did. The last time she saw =I was at a dub when ears old. She does not keep in contact with her but she knows that is still very good friends with= IMMI stated that JEFFREY EPSTEIN used to like to boast abcut all the celebrities he knew and loved to "name drop" and make calls to celebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA KNIGHTLY among others. He thought this would impress her but since Manother was in show business for a long time she was not easily impressed. Nonetheless, is cognizant that JEFFREY has a lot of money and power and now that this has come to light, she fears him and fears for tier safety. ME stated she was not in contact with most of the girls afor- stated that cell phone number ould •robabl have contact information for LNU, JEFFREY'S assistant as JEFFREY's office number and provided the number for IM 14 which she believes was LNU's number which is 5 of 6 11/30/2018 12:02 PM EFTA01699101 Serials littps://sentineMbineMbi/apps/casemgmt/index-serialspreview.hunl?... About a week later, a received a call from a LNU, who identified herself as c ' of JEFFREY EPSTEIN's office. She left a message or II phone (which is the same number she has currently) tellin her that she needed to call back as soon as possible. did not return her call as she did not know who these e le were. A few minutes later, called a told her I= LNU worked at JEFFREY EPSTEIN's office and he was the same JEFFREY that she had met and had massaged. told her to give a call to make an appointment. called the number on her caller ID and it was the business number for JEFFREY's office. A woman by the name of= LNU called and said MI would call her right back. immediately called and told her that she needed to contact to make another appointment and needed her cell phone number which provided. A few minutes later,a called and asked that she go with her to JEFFREY's house. agreed and it was the same scenario as the previous visit. Once again, after a few minutes of a in the massage room she was asked to leave. When she returned to the room, and JEFFREY were both nude. This time they got paid $300.00 each. again refused to tell what happened once she left the room. a recalled to JEFFREY's house a total of three times. knew from talking to the other girls like and 35 that IME was still going to JEFFREY'S house even after stopped going. On one occasionM went to see JEFFREY and she came home crying. She stated that JEFFREY had asked to on the massage table and became very upset and JEFFREY ended up throwing the money at her and yelled for her to get out of his home. a added JEFFREY called her directly on her cell phone and asked her to refer more girls to him. stopped taking calls from JEFFREY or any of his assistants because she did not want to refer any other girls to JEFFREY. She stated she had made a mistake by giving out-number to in the first place and did not want to make the same mistake again. recalls getting paid about $1000.00 in the few months she had • visited JEFFREY's home. stated that her apartment was like a revolving door where all her friends stopped by. a would hear things about JEFFREY once the girls and some of the bo s like nd IN She recalled that one of ends, who was about mat the time, would also give JEFFREY massages. a did not know her very well but knew that she 4 of 6 11/30/2018 12:02 PM EFTA01699102 Serials https://sentinel.fbinetfbi/apps/easemgmt/index-serialspreview.html?... 1868. Indexing V No Entities to display. Intelligence Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Drafted By: V 6 of 6 11730/2018 12:02 PM EFTA01699103 Serials https://scntindfbinet.fbi/apps/casemgmt/index-serialspreview.html?... Filing and Security V Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY IME Serial Number: 155 Serialized: 03/25/2008 Category: Full Investigation Initiated: 07/25/2O05 Details V Serial #: 155 Type: FD302 From: To: MIAMI Document Title: IM TELEPHONICALLY CONTACTED SA Approval Date: 3/25/2008 Classification: SN Contents 03/26/2008 hereafter referred to as date of Nib E nladdress New York, NY 10019, cellular telephone number telephonically contacted Special Agent (SA) of the New York Division of the Federal Bureau of Investigation (FBI). MI provided•the following information: stated her friend had called her after had spoken to FBI agents on March 20, 2008. She stated they spoke briefly about captioned investigation but did not "swap notes" about details of the information ttipiovided to interviewing agents. MI informed SA that she was concerned about providing the correct time frame regarding her involvement with JEFFREY EPSTEIN. stated M. had told her it was sometime in the summer months of 2004 when she first met JEFFREY EPSTEIN because she recalled it was hot and sunny outside. EM then 1 of 3 11/30/2018 11:11 AM EFTA01699104 Serials https://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?... remembered purchasing a summer sleeveless dress during that time frame and she had worn tank to s and short skirts whenever she visited JEFFREY at his home. apologized for the confusion of the time line. If this time line is correct, she was Myears old when she first met JEFFREY. stated she had also recalled a particularly embarrassing situation she had not disclosed to int " when she first spoke to them (SAs AND on March 20, 2008. She stated she wanted to block that memory because she was ashamed. • added that on the second occasion when she had gone to JEFFREY's home, iiao give him a massage, he had n front of her. stated he had d laid down on the massage table with a towel around his mid-section face down. After a few minutes, JEFFREY had placed He began making sounds and she stopped massaging him. He then asked her if she was uncomfortable and she answered "yes". He then got upset, and paid her $300.00. She asked if she could leave and he told her that he did not want her to massage him anymore. However, he offered to pay her $200.00 if she referred other girlfriends to massage him. He told her she could accompany any of the girls she referred. After that second time of going by herself, she decided not to return by herself and that is when she took her for the third session with JEFFREY. claimed she did not refer other girls to JEFFREY because all her other friends were from the and they were very "straightlaced kids with good morals aril good upbringing". The only friend she referred to JEFFREY was with was asked if she ever heard about JEFFREY taking pictures or videos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. Indexing No Entities to display. Intelligence Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No V V 2 of 3 11/30/2018 11:11 AM EFTA01699105 Serials littps://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreviewhfinl?... source of this information? Routing V Drafted By: 3 of 3 11/30/2018 11:11 AM EFTA01699106 ic/s/ace 1\101 c 1 R v EFTA01699107 https:lscntinel.fbinct.fbi/apps!casemgmt/index-scrialspreview.html? Filing and Security V Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY Serial Number. 157 Serialized: 04722/2008 Category: Fu I Investigation Initiated: 07725'2006 Details Serial #: 157 From: NEW YORK Document Title: Approval Date: 4/22/2008 Classification: SA Contents 03 22'2038 Typo: FD302 To: MIAMI Mastic. NY. cell phone date of birth was advised of the identities of the interviewing agents and the purpose of the interview and provided the following information: a used to live on the Upper East Side of Manhattan with friendfroommate In describes girl. was a singer in a and was employed as a Mt told giving a massage to JEFFREY EPSTEIN. massages for EPSTEIN through a girl named Unknown) who lives in Queens. New York. she was making 5300 per session for was introduced to (Last Name EPSTEIN brings girls into his home. which. described as a mansion on the east side of Manhattan. and has them gve him massages in a spa-like room. Girls who bring in new girls to give massages. such as when she brought ■ in, can earn an additional 5200 for recruits Initially. found the proposal to I of 3 111.30/2018 II:06AM EFTA01699108 Serials https:,7sentinol.thinctibi/appsicasemgmt/index-scrialsprovicw.htin h?... got involved with massages as "disgusting". • was aware that EPSTEIN would request that the masseuses disrobe at least down to their underwear. IN estimates that she went to the EPSTEIN residence approximately six or seven times During the first several sessions insisted that stay in the room with her. S claims she made it clear from the beginning that she would never remove all her clothing and she would not allow him to touch her ■ believes allowed for more physical interaction. EPSTEIN had ■ leave the room during the first massage and ■ presumes that EPSTEIN ejaculated with in the room. In future visits, was present when EPSTEIN would masturbate and was asked to eave ■ recalls EPSTEIN attempting t but she refused sessions. was always paid $300 for massages. On the occasions that IIII went to the house without the appointments were scheduled by EPSTEIN's assistant, known to. as MI • described EPSTEIN as "always on the phone" throughout the durat-on of the massage. He apparently knew a lot of celebrities. He clamed he could get II into modeling. M knew very little of EPSTEIN's life while she was involved in giving him massages but learned more aoout him from the aternet. was nattentive toward the names and ages of girls she knew of that .ve-e involved in these massages but, in retrospect, she believes some would have been underage. believes was underage when she started out with EPSTEIN does not like occasionally removed her bra during these IN estimates that these sessions spanned a four to five month period. El stopped working at EPSTEIN's residence in July, 2005. was not a minor when she was dealing with EPSTEIN. El was unaware of locations or residences beyond Manhattan and was never asked to travel to another state for EPSTEIN. Indexing V No Entities to d splay. Intelligence Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing II/30/2018 I I:06 AM EFTA01699109 Qtt 131 1 CcaAs +Qom residence_ anti-hine, aftee 2ccfs EFTA01699110 Serials https://sentinel.fbinet.fbitapps/casemgmtfindex-serialspreview.litml?... UNCLASSIFIED Filing and Security V Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY Serial Number: 253 Serialized: 07/12/2013 Category: Full Investigation Initiated: 07/25/2006 Details V Document Title: (U) EC for submission of victim/witness work files to case file. Synopsis: (U) To submit victimlwitness work files to the case file. Details: (U) 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 vIctimAvitness Drivers 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.) 1 of 17 12/6/2018 12:17 PM EFTA01699111 Serials https://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?... Additional NY Females - The victimlwitness work files are maintained in the 1A Section of the main case file. lA/iC Packages V Package.1A92 Summary: (U) Biographical file for dob Acquired By: Acquired On: 01/01/2008 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical file for dob Package 1A93 Summary: (U) Biographical file for dob Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attichments: UNCLASSIFIED Physical Record (U) Biographical file for dob Package 1A94 Summary: (U) Biographical file for dob 2 of 17 12/6/2018 12:17 PM EFTA01699112 Serials https://sentinel.thineLfbi/apps/casemgmtrindex-serialspreviewirtml?... Acquired By: Acquired On: Receipt Given: Attachments: Package 1A95 Summary: Acquired By: Acquired On: Receipt Given: Attachments: Package 1A96 Summary: Acquired By: Acquired On: Receipt Given: Attachments: Package 1A97 01/01/2007 No UNCLASSIFIED Physical Record (U) Biographical file for dob (U) Bio r ' ile, MySpace information and original notes for dob 01/01/2006 No UNCLASSIFIED Physical Record (U) Biographical file. M S ace information and original notes for dob (U Bi ra hical file for dob 01/01/2006 No UNCLASSIFIED Physical Record (U) Biographical file for dob Summary: (LI Biographical file M S ce information and original notes for dob Acquired By: Acquired On: 01/01/2008 Receipt Given: No 3 of 17 12/6/2018 12:17 PM EFTA01699113 Serials https://sentinel.fbinetfbilapps/casemgmt/index-serialspreview.html?... Attachments: UNCLASSIFIED Physical Record (U) Biographical file, ace information and original notes for dob Package 1A98 Summary: U) Bio ra hical file for.' dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical file for= dob Package 1A99 Summary: (U) Biographical file for dob Acquired By: ' Acquired On: 01/01/2006 Receipt Given: No Attachments: Package 1A100 2 UNCLASSIFIED Physical Record (U) Biographical file fore dob Summary: U Bio ra hical file for. dob Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attachments: Package 1A101 UNCLASSIFIED Physical Record (U) Biographical file for. dob 4 of 17 12/6/2018 12:17 PM EFTA01699114 Serials https://sentinel.fbinetibi/apps/caseingint/index-serialspreview.litinl?... Summary: (U) Biographical file for-dob Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical file for dob Package 1A102 Summary: U Bi ra ical file for dob Acquired By: Acquired On: 01/01/2005 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical file for dab Package 1A103 Summary: (U) Bio ra hical file, MySpace information and original notes for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: Package 1A104 UNCLASSIFIED Physical Record (U) Biographical file, MySpace information and original notes for dob Summary: (U Biographical file, MySpace information and original notes for dob Acquired By: Acquired On: 01/01/2008 5 of 17 12/6/2018 12:17 PM EFTA01699115 Serials Mtps://sentinel.fbinetibilapps/casemgmt/index-serialspreview.html?... Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical file. MySpace information and original notes for dob Package 1A106 Summary: " ical file, and MySpace information for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: Package 1A106 Summary: Acquired By: UNCLASSIFIED Physical Record ism ' ical file, and MySpace information for (U) Biographical file, MySpace information and original notes for dob Acquired On: 01/01/2006 Receipt Given: No Attachments: Package 1A107 FT UNCLASSIFIED Physical Record (U) Biographical file, Miase information and original notes for dob Summary: (U Bic ra hical file for Acquired By: Acquired On: 01/01/2007 Receipt Given: No dob dob 6 of 17 12/6/2018 12:17 PM EFTA01699116 Serials https://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?... Attachments: UNCLASSIFIED Physical Record (U) Biographical file for dob Package 1A108 Summary: (U Bi ra ical file and original notes for dob Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attachments: UNCLASSIFIED Physical Record U Bl file and original notes for dob Package 1A109 Summary: (U) Biographical files and original notes for dob dab and Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: UNCLASSIFIED Physical Record , U Bio ra ical files and original notes for dob nd dob Package 1A110 Summary: (U) Bi ra hical file for Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical fde for dob dob 7 of I7 12/6/2018 12:17 PM EFTA01699117 Serials https://sentineLfbinetfbi/apps/caseingmt/index-serialspreview.html?... Package 1A111 Summary: (U) Biographical file, M S ace information and original notes for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: Package 1A112 Summary: Acquired By: UNCLASSIFIED Physical Record (U) Biographical file. M S ace information and original notes for. dob (U) Blogra ical file, MySpace information and original notes for.. dob Acquired On: 01/01/2006 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical file,. ace information and original notes for dob Package 1A113 Summary: Bi ra ical file, and MySpace information for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: Package 1A114 UNCLASSIFIED Physical Record (U) Biographical file, and MySpace information for dob 8 of 17 12/6/2018 12:17 PM EFTA01699118 Serials Mtps://sentineltinet.fbi/apps/casemgmt/index-serialspreyiew.html?... Summary: (U) Biographical file, and original notes for dob Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attachments: UNCLASSIFIED Physical Record U Bio ra hical file, and original notes for dob Package 1A115 Summary: (U) Biographical file for dob Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical file for dob Package 1A116 Summary: (U) Biographical file for dob Acquired By: Acquired On: 01/01/2008 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical file for dob Package 1A117 Summary: (U) Bio ra hical file and original notes for Acquired By: Acquired On: 01/01/2006 Receipt Given: No dob 9 of 17 12/612018 12:17 PM EFTA01699119 Serials htsps://sentinel.fbinetai/apps/easemgmt/index-serialspreview.html?... Attachments: Package 1A118 Summary: Acquired By: Acquired On: Receipt Given: Attachments: Package 1A119 w=1 UNCLASSIFIED ilk Physical Record ' ical file and original notes for (U) Biographical file M S ace information and original notes for dob 01/01/2006 No dob UNCLASSIFIED Physical Record (U) Biographical file, M S ace information and original notes for dob Summary: (U) Biographical file and original notes for dob Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attachments: Package 1Al20 UNCLASSIFIED Physical Record U Bio ical file and original notes for Summary: (U) Biographical file M Space Information and original notes for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No dob Attachments: UNCLASSIFIED Physical Record (U) Biographical file, MySpace information and original notes for 10 of 17 12/6/2018 12:17 PM EFTA01699120 Serials https://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?... dob Package 1A121 Summary: ' cal file and MySpace information for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: Package 1A122 UNCLASSIFIED Physical Record " I file and MySpace Information for Summary: (U) Biographical file and original notes for dob Acquired By: . Acquired On: 01/01/2006 Receipt Given: No Attachments: Package 1A123 UNCLASSIFIED Physical Record U Bi r ical file and original notes for Summary: (U) Bic raphical file for Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: Package 1A124 UNCLASSIFIED Physical Record (U) Biographical file for dob dob dob dob 11 of 17 12/6/2018 12:17 PM EFTA01699121 Serials https://sentinelibinetibi/apps/casemgrnt/index-serialspreview.html?... Summary: (U) Biographical file and MySpace information for dob • Acquired By: Acquired On: 01/01/2005 Receipt Given: No Attachments: Package 1A125 k UNCLASSIFIED Physical Record • U Bi ra hical file and MySpace information for Summary: (U) Bi ra ical file, MySpace information, and original notes for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: Package 1A126 UNCLASSIFIED Physical Record (U) Biographical file. M S ace information, and original notes for dob Summary: (U) BI ra ical file for Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical file for dob dob Package 1A127 Summary: (U) Biographical file, and MySpace information for Acquired By: dob dob 12 of 17 12/6/2018 12:17 PM EFTA01699122 Serials https://sentinelibinet.fbi/appskasemgmt/index-serialspreviewittml?... Acquired On: 01/01/2006 Receipt Given: No Attachments: Package 1A128 UNCLASSIFIED Physical Record 'cal file, and MySpace information for Summary: (U Bi ra ical file for Acquired By: Acquired On: 01/01/2005 Receipt Given: No Attachments: Package 1A129 f• UNCLASSIFIED Physical Record (U) Biographical file for dob Summary: (U) Biographical file for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No AttaChmentS: Package 1A130 dob UNCLASSIFIED Physical Record (U) Biographical file for dob Summary: (U) Biographical file for dob Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attachments: UNCLASSIFIED Physical Record dob 13 of 17 12/6/2018 12:17 PM EFTA01699123 Serials https:ilsentinelibinetAbilappskasemgmt/index-serialspreview.honl?... (U) Biographical file for dob Package 1A131 Sunimary: (U) Bio raphical file for dob Acquired By: Acquired On: 01/0112007 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical fP.e for dob Package 1A132 Summary: (U) Biogra hical file and MySpace information for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: UNCLASSIFIED Physical Record U Bio ra hical file and MySpace information for Package 1A133 Summary: (U) Biopraphical file for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: Package 1A134 UNCLASSIFIED Physical Record (U) Biographical file for dob dab 14 of 17 12/6/2018 12:17 PM EFTA01699124 Serials https://sentineLfbinelfbi/apps/casenivnt/index-serialspreview.htm17... Summary: (U) Biographical file, MySpace information, and original notes for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: UNCLASSIFIED Physical Record is (U) Biographical file, M S ace information, and original notes for dob Package 1A135 Summary: (U) Biographical file for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: UNCLASSIFIED IF' Physical Record (U) Biographical file for dob Package 1A136 Summary: Biographical fi!e a original notes for dob Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attachments: UNCLASSIFIED Physical Record U Bio ra hical fde and original notes for dob Package 1A137 Summary: U Bi ra hical file for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No 15 of 17 12/6/2018 12:17 PM EFTA01699125 Serials https://sentinelfbinetfbi/appskasemgmtlindex-serialspreview.html?... Attachments: Package 1A138 Summary: Acquired By: Acquired On: Receipt Given: Attachments: Ili UNCLASSIFIED Physical Record (U) Biographical file for dob 08/24/1985 (U) Biographical file M S ace information, and original notes for dob 01/01/2006 No UNCLASSIFIED Physical Record (U) Biographical file, MySpace information, and original notes for dob Package 1A139 Summary: U BI ra hical file for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical file for dob Package 1A140 Summary: U Biogra hical file MySpace information, and original notes for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: atS UNCLASSIFIED Physical Record (U) Biographical file, MySpace information, and original notes for 16 of'17 12/6/2018 12:17 PM EFTA01699126 Serials https://sentinel.fbinet.fbilapps/casemgmt/index-serialspreview.html?... dob Package 1A141 Summary: (U) Biographical files for dob nd dob and dob Acquired By: Acquired On: 01/01/2008 Receipt Given: No Attachments: Indexing UNCLASSIFIED Physical Record "'graphical files foil., doand dob MI and dob No Entities to display. Intelligence Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinol Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing V From: MIAMI MM-PB3 Drafted By: N Approved By: A/SSA 17 of 17 • 12/6/2018 12:17 PM EFTA01699127 EFTA01699128 httpsufscntinel.fbinet.fbitapps'casemgmt/indck-scrialspreview.html?... Filing and Security V Primary Case: 31E AIM 103062 Case Title: (U) EPSTEIN, JEFFREY Serial Number: 163 Serialized: 05/2912008 Category: Full Investigation Initiated: 07/25/2006 Details Serial #: 163 From: Document Title: Approval Date: 5/29/2008 Classification: SN Contents 051292008 On May 29. 2008. Special Agents (SAs) and the Federal Bureau of Investigation (FBI) met with at her res deice at Astoria, New York. Type: FD302 To: NEW YORK MI was advised of the identity of the interviewing agents and before agents could state the purpose of the interview, MB stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorneys business card. attorney as listed on the business card is (White and White Law Firm), , New York, NY 10075. telephone number Agents explained they were not there to arrest and stated she was not a target o' any FBI investigation but were there to interview She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, , West Palm I of _2 11/302018 11:09 AM _ EFTA01699129 Serials https: :scntincl.fbinct.fbitappskascmgmt/indcx-scrialsprevicw.html? Beach. Florida 33401 to appear before the grand jury on June 3. 2008. a stated that she would speak to her attorney and understood the consequences of no: showing up to the grand jury in Florida_ Agents provided contact information for a should she later want to contact agents regarding this matter. It should be noted that a did call SA later that same day and stated she wanted to know why agents wanted to talk to her so that she in turn could consult her attorney in this matter. SA replied that this was regarding JEFFREY EPSTEIN. SA then aske d d 'Well you are familiar with JEFFREY EPSTEIN right?" en answered -O1(..", and then asked about travel arrangements to Flonda for grand jury. a was then referred to the printed material that was includ with the subpoena regarding her travel and answered Lestions. added that her year old s ster was in town and her uncle was also supposed to visit and stay with her but she would do her best to make arrangements for them. She added that her husband (last name not provided) would p-obably be traveling with her. provided no further information at this time. Indexing V No Entities to display. Intelligence Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Drafted By: 2 Lit 2 I 1 130/2018 11:09 AM EFTA01699130 Scr nil lutps.,Ifsentinctibinctibi/appilcasemgmt/index-serialspreview.html?... Filing and Security Se Primary Case: 31E-MM-108D62 Case Title: (U) EPSTEIN, JEFFREY Serial Number: 28 Serialized: 08/18/2006 Category: Full Investigation Initiated: 07/25/2006 Details Serial tt: 28 Type: FD302 From: To: MIAMI Document Title: INTERVIEW OF Approval Date: 8/18/2006 Classification: SN Contents 08/22/2006 was interviewed at a local park in Royal Palm Beach. Florida regarding a federal investigation involving the sexual exploitation of mirors. Also present during the interview was DETECTIVE-PALM BEACH POLICE DEPARTMENT. After being advised of the identity of the interviewing agents and the nature of the interview. - provided the following information: -was first approached by-a friend, to see if she was interested in prov ding massages to JEFFREY EPSTEIN.M believed approached her during the summer she was working at the Wellington Mat. was vhen she first met JEFFREY EPSTEIN. Over the next year a half to two years.l. was paid by EPSTEIN to perform massages which escalated to multiple sex acts requested by EPSTEIN. IM II/30'2018 12:21 PM EFTA01699131 Serials littps:/scntincLibinet.fbi/appsfcasemgmt/index-setialspreview.html?... and on at least one occasion. against hes, sexual intercourse. EPSTEIN also requested perform on stated that at first she did not want to, but EPSTEIN offered an additions $2O0.00 if would agreed and EPSTEIN paid an additional two hundred dollars stated that the sexual had occurred less than five times with at least one of those times on or around EPSTEIN's birthday. activity between she and stated that EPSTEIN asked her how old she was and she responded that she was eighteen. a said that EPSTEIN told her that he know she was not eighteen. bolo the interviewing agents that EPSTEIN knew she went to High School. On one occasion. EPSTEIN sent two dozen roses to theMligh School for a school playa was performing in. According to the roses were delivered to the school b LNU. EPSTEIN also paid for a trip to New York to ighteenth birthday. I M E picked up an envelope filled with money from the louse in Pam Beach to finance tne trip.. believed she flew on JET BLUE out of West Palm Beach into LaGuardia Airport. vVhile staying in New York. was also treated to a night out at the theater to see Phantom Of The Opera by EPSTEIN. EPSTEIN did not accompany. during her trip to New York. Interviewing agents inquired about how would be contacted to work for EPSTEIN a staled that EPSTEIN asked for her telephone number after the first massage. la stated she wrote her cellular testi:Mono number on a note pad located n EPSTEIN's bathroom. 1.1 described the note pad as having EPSTEIN's name on the bottom of the pad. stated that ninety five percent of the tine EPSTEIN's personal assistant would call her, only on occasion would EPSTEIN call. stated that would telephone and tell her when they would be coming into town and asked it she was available to come over. Interviewing agents asked if ever telephoned from out of state.l. stated, "yes". further explained that IMMI would let her know when they were expected and, sometimes, MB would let know when they would be coining back. said that going to EPSTEIN's house was always prearranged and set up in advance. El stated that she would go to EPSTEIN's house usually after school told the interviewing agents that in addition to the trip to New York. EPSTEIN gave her the following gifts: - a Louis Vuitton purse ,_a bathing suit Victoria Secret bra and panty sets - Cash gifts At approximately 5:00 p.m.. the interviewing agents 2 of 3 1 1 30 2.0l8 12:21 I'M EFTA01699132 Serials https://sentinel.fbinelfbi/appsicasemgmt/index-serialspreview.html?.. asked. to view a photo array.. Immediately pointed to the bottom right photograph and identified the female depicted as ote her first initial and last name as well as the date next to the oto. The photo array was placed in a 1A envelope. was shown another photograph depicting two females in a bath tub. stated she was not . one of the females in the photograph. Indexing No Entities to display. Intelligence Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Drafted By: 3 of 3 11/30/2018 12:21 PM EFTA01699133 Serials https://sentinel.thinetibilappskasemgmt/index-serialspreviewlitml?... Filing and Security Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY a Serial Number: 46 Serialized: 11/192006 Category: Full InVestigation Initiated: 07/25/2006 Details Serial 1k 46 Type: FD302 From: Document Me: INTERVIER OF Approval Date: 11/15/2OO6 Classification: SN Contents 11/28/2006 To: MIAMI Pursuant to a federal investigation re ardin the sexual exploitation of minors .vas interviewed by the Federal Bureau of Investigation (FBI). provided the following information: net Jeffrey Epstein in her junior year of high school, while residing with her mother in Phoenix, Arizona. being invited to travel to New York by Epstein. met Epstein during her Christmillifter Ider sister, was employed by Epstein while residing and workin in New York. Due to the relationship Epstein developed with supporting and assisting Epstein voluntaril became interested in with her college applications and tuition fees. During her Christmas break, Epstein purchased a ticket to fly from Phoenix, Arizona to New York. flew into LaGuardia Airport and stayed with her sister, in West Village. I of 5 11/30/2018 12:19 PM EFTA01699134 Serials https://sentineLfbinetibi/apps/casemgmt/index-serialspreview.hhnl?... Prior to meeting Epstein, he requested Mi and get "dressed up", because he had a surprise for. them. and traveled to the Epstein's residence and were greeted by Epstein. Epstein and the sisters exchanged pleasantries and were provided with a bottle of champagne. Epstein inquired about in high school and the application rocess for college. Epstein inquired about which schools had applied o and was pushing Epstein encouraged to consider traveling abroad to participate in volunteer work, which would increase her qualifications for her college applications. Epstein highly recommended Asia for her volunteer work and offered to assist in paying for the trip. Later that evening, Epstein provided and- with tickets to the Phantom of the Opera. They were driven by limousine to and from the theatre. The limousine was driven by an Asian male driver and contained another bottle of champagne for the sisters enjoyment. After the completion of the opera, = the limousine dropped off and .. at apartment. At another point during the trip, and! were at the Epstein residence.and he gave them a tour of the house. M . remembers Jeffrey emphasizing how big his shower was in the master suite. Later that day, Epstein took- and IS to see "Five Monkeys" the movie staring Brad Pitt. During the movie, Epstein sat in the middle of nd At one point, Epstein reached over and held hand. became very uncomfortable by the inappropriate touching, but was too scared to pulled away. Epstein continued holding and caressing ' hand for the majority of the movie. Before leavin New York and returning to Phoenix Epstein told "don't worry about school." was under the impression that Epstein would pay for a summer volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonicacontacted Mnother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for trail to Thailand. Originally, IN was going to accompany to New Mexico; however, Epstein or Maxwell was responsible for cancelling Maria's trip at the last minute. 6E stein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, M was picked up at the airport by the ranch 2 of 5 11/30/2018 12:19 PM EFTA01699135