Text extracted via OCR from the original document. May contain errors from the scanning process.
LAW OFFICES OF
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NEW YORK, NEW YORK 10081
GE
FACSIMILE
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Esq.
Isista.MAte
'tates Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
West Palm Beach, Florida 33401
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Re: Jeffrey Epstein
Dear Ms.
Thank you once again for meeting with us regarding our client, Jeffrey Epstein.
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As you know, in advance of last Thesday's meeting we provided you with the recorded
interviews of various witnesses taken in the state's investigation. At the meeting, we disclosed
that, as part of our own preparation, we made working transcripts of these recordings. You have
asked for copies of the transcripts and we have discussed various ways that that might be
accomplished without compromising Mr. Epstein's position and rights.
To assist in your bringing this investigation to a close, enclosed are highlighted excerpts
of the transcripts. The excerpts support our argument that no federal prosecution should be
brought in this matter. Please note that these transcripts are drafts and subject to further review
and revision. They are provided as a courtesy and in furtherance of our discussions and therefore
are not usable by you for any purposes. By accepting these transcripts you agree never to
contend that any revisions made thereto compare unfavorably to the drafts provided; nor will you
use the drafts otherwise to the detriment of Mr. Epstein.
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EFTA01718041
LAW OFFICES OF
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Esq.,
Assistant
States Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
Page 2
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The excerpts fall generally into the following five subject areas and are therefore so
arranged in the numbered tabs. Note, the witnesses were not all asked the same questions and
therefore, not every witness touched on every subject area we here consider relevant:
Tab 1: Mr. Epstein did not ask the women to touch, nor did the women in fact touch, his
•
genitals;
Tab 2: Mr. Epstein did not ask the women to engage, nor did they in fact engage, in
sexual intercourse with him;
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Tab 3: Not only did Mr. Epstein not search out women under the age of 18, but the vast
majority of the women from whom he received massages during the period were 18 or older. To
the extent the witnesses were asked, they admitted being told that Mr. Epstein would not allow
them into his house if they were not 18 and that if they were not 18, they were told (by friends,
not by Mr. Epstein or anyone employed by Mr. Epstein) to lie about their age. Again, to the
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extent they were asked in the interviews, they admitted that, if the subject of age did come up in
conversation with Mr. Epstein, those under 18 falsely claimed to him that they were 18;
Tab 4: Mr. Epstein did not coerce, threaten or otherwise pressure the women in an effort
to force them to do anything; to the extent they were asked, they admitted they understood they
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could decline to accede to any of Mr. Epstein's requests; and,
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Tab 5: Prior to going to Mr. Epstein's home, virtually all of the women were apprised of
what they would be asked to do or, if they claimed they were not, they had no objection to what
occurred, since they either returned to give further massages or they brought others to do so, or
both.
Of course, irrespective of what any particular witness said at her interview on any particular point, in
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many instances fanciful claims are contradicted by the witness herself elsewhere in her statement, by
documentary evidence, and/or by other witnesses. Moreover, the witnesses suffer from significant
credibility problems based on universally accepted tests for credibility: bias, motive, prior bad acts, etc.,
some of which we have already previewed in the February 1, 2007, letter.
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EFTA01718042
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LAW OFFICES OF
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lAsistail l
i
tt
nited States Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
Page 3
Finall
t to our re uest we have included copies of the full working transcripts
of the
and
recordings. If you have any questions regarding any of
the maten s we
ve provided please feel free to contact us.
Very truly yours,
Gerald B.
Esq., Deputy Chief, Northern Region
, Federal Bureau of Investigation
Lilly Ann Sanchez, Esq.
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EFTA01718043
HMO, No. 5109N
NYC 10013
O 10% P.C.W.
EFTA01718044
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Page 16
1 and that, I don't know, we just don't talk anymore.
2
Q
Which was?
3
4
Q
and --
5
A
And III. I don't know if
bee ever slept
6 with him. I canrt speak for her. But he liked her the
7 most. I don't knew why he liked her the most but it was
8 always
working for him. And she wouldn't just bring
9 girls. She would work for him.
10
Q
How much money do you think she made?
11
A
I don't know. She never really -- the first time
12 I brought her she made 200. After that I think she started
13 making like 300, It's not accurate. Like I can't --
14
Q
The more you do the more you get paid.
15
A
Pretty much,
16
Q
I know you said that. But
17
A
Rieht. I think she made 300 after that. I think
18 abe started making like 300.
19
Q
Dose he make the girls touch him down there?
20
A.
I don't know.
23.
Q
is that part of the massage?
22
A
It wasn't with me. 'He Pivot; aaked ins te; touch him
23 or fondle %S.M. He peter aaked.nft
I don't know if he's
24 ever asked the other girls. It was never really brought up.
25 It was always him touching them.
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EFTA01718046
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Page 1
IN RE:
JEFFREY EP$TEIN
DRAFT
VT t1ZOTAPED INTERVIEW OF
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• ...N..ACT.a...,..larkOhts./.....•aii.l...........•,..••••/.....0471:Cramr
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1
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Throe hundred. And that was the last tine you
2 went?
3
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(Weds head yes )
4
Q
When ho
5
A
I didn't have
7
8
A
Ch-huh
Was that
lt•
A
11
Q
Okay
All right. Did he pull
12 you close to hie?
13
A
Yeah.
And all this while he was masturbating?
15
A
(Nods head yes.)
16
Dt,ehe heels; ieti toado tilt?
17
A.
NO..
18
.4044.1. Mr* tt$44:400t4je, '.,'Ouch la* anig.* .
19 age 42
:
20
ihrk!letl.
No';
21
Q
Did you bring anyone clot, ether
an
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24
A
2S
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Do you know Illits Last name?
fi
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EFTA01718048
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IN RE: JEFFREY EPS?' iN
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EFTA01718049
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Page 5
Right.
They cover enough. They don't show too much
Okay. You messaged him?
Uh-huh.
5
Q
Did. he try to touch you in any way?
6
A
No.
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7
Q
Did he introduce any toys or massagers slash
8 vibrators?
9
A
No. Huh-huh,
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10
Q'
,Did he ask, you to toUth. him?
11
lk
that *at:R*3M tif.Ait:*704044q0'.
12
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ituhylii*, •
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14
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No?
15
A
I would have said no anyways
That's gross.
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16
Q
Okay. Did he touch himself?
17
A
Yeah
18
Q
Okay. And I mean, I mean by touching himself, did
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19 he masturbate?
20
A
Yeah.
21
Q
Okay. Do you know if he got to the point where he
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22 climaxed?
23
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He did.
24
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He did. Was that the only time you ever went?
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one time.
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Okay. My bad.
2
Q
I was writing that quickly,
and I was
3 thinking
4
A
Okay. That's fine.
S
Q
All right. Was there anybody ever at the house
6 that you provided a massage to aside from Jeffrey?
7
A
No. No.
8
Q
tkittn*M440.49(.Tr'.4i4.he evet 4SX .YOU-*0 touch'
..t
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A
-Wc
11
Q
Did he touch himself?
12
A
Yes.
13
Q
would he be just touching himself or would he be
14 masturbating?
15
A
He would masturbate.
16
Q
Okay, How would you know that the massage was
17 over?
18
A
He would come.
19
Q
He climaxed?
20
A
Yeah.
21
Q
Again, I've talked to a lot of girls and go far
22 everything seems to be in the norm, so that's why I'm saying
23 don't, I know it's a little eMbarrassing.
24
Did you ever meet any other girls chat came to the
2S house?
3
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%FLY al•CotWIWW,PLIrel.TIIMPR.
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EFTA01718052
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..O4he"-4'ver swig• yob` to• tench bOtlir
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NO. .(inafl0Abc0 I- 7W00.:SUrPrigted about...that
3 bedause, bet.i)ever 4115Od but UP,40)109..
4
DRTICTr.V9
5
Q
Okay
Lid you ever see him nude? Naked?
6
A
I wasn't paying attention. He got in the shower
7 in front of me but I wasn't paying attention.
8
Q
So you can see -- the shower you could see from
9 the room?
10
A
There was the shower and then he has like a bath
11 If you come up into his bedroom, I don't really remember.
12 but if you come into his room there's a shower. As you oome
13 into the bathroom part there's a shower right here. And
14 then a massage table right here
And then there was a couch
15 going around right here. And the shower (inaudible) he took
16 a shower and he's like feel comfortable and I was like okay.
17 I don't remember if he asked me to take off my clothes, my
19 top and my bottoms, but I think he did. I'm not sure.
19 have bad memory
It was a long time ago.
20
0
Okay
So if you wanted to look, he would have
I
21 been naked in front of you; you just made it a choice not to
22 look?
23
A
Right.
24 BY DETECTIVE
25
Q
Okay
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•••••••••"..04..4••ia.l.l..0.4•14.4.
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EFTA01718054
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DRAFT
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I.D. #8059, reference case number 05-368. The time now, by my watch, is
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approximately 6 minutes past 2pm on 3/15105. (Inaudible)
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UNK: Just
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Okay, the
Present also Is...could you state your name
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please?
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Spell your name please?
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And your date of birth?
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And you are?
17
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, Family Therapist.
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Could you spell your name please?
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And you're her family therapist? Am I correct?
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Yes.
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Okay. I'm here today;■ and I have stated briefly law I'm here is in
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reference to an Incident that happened to a friend of yours, r a girl you know.
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EFTA01718055
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Are you lying about anything?
.No I'll swear on the bible.
Okay. Swearing to God, that's good enough for me.
I swear to God.
Okay. Is there anything else you'd like to talk to me about?
No, because that's about....nothing else about the whole thing.
So that's if. You did not have any kind of sex with him.
Fleck not! I will swear on my mother's grave...
You know what having sex with somebody means?
Yes, I know what having sex with .somebody means.
oKay. You,.
rie tiele.loach*Iltis..Perika?
Rt nci. time did:1 touth.hitpeois.
At any time, did he touch you.....
At no time...
Besides putting his hands...
Besides that, no times did he touch me.
And just so I can be sure, you saw him
once.
Yes, I saw him.
Okay. And as far as you think...._
I think, I know, well, I couldn't say I know, but it's the same noises were being
made when he was (inaudible).
And that's it. I thank you very much This will conclude the interview. The time
now by my watch Is approximately 3:05.
Page 43 of 43
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EFTA01718056
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EFTA01718057
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Yeah.
T
Wage 6
2
Q
Ckay.
3
A
Well, no. :t was the second time that 1 gave him
4 a massage. The first time I went up with
5
Q
Okay. You went uostairs with
6
A
No, r was in the kitchen.
7
Q
You were ln the kitchen
That was -- you only had
8 two mimes that you went mere?
9
A
Yeah..
10
Q
the f_rst time you didn't do anything but just sit
11 in the kitchen?
12
A
Yeah.
13
Q
Whc did you sic in the kitchen with?
14
A
He had a coos that was there and he had -- there
15 was -Vs's two other girls there that :ive with him.
16
Q
okay. Did yo:i massage his hack? was he naked
17 when yo:: were massaging him?
18
A
Well, he had like a towel around his -- his .3pper
19 was (inaudible) but he had like a towel around him.
20
Q
Okay. Did he ever remove that. towel?
21
A
No.
7.2
Q
When you were massaging him he never removed the
23 LeweL?
24
P.
No.
25
Q
0145!...
PIO'
t.0403:
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Attiln1t tmesma
ristWeiftantla.VonteuseedoedwasSS Jr+
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EFTA01718058
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do that.:
3
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You wouldn't. do that?
4
Okay. Did ha touch you in your private area?
5
A
No. No.
6
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No,
7
A
He kept like staring at r and like, I don't kncw,
B I just felt uncomfortable and I _eft. But I heard other
9 stories that like --
10
Q
Right.. I'm concerned wfth you, I know aboat
11 other stories and I've interviewed other people have mold ma
12 different things. That's why I'm trying to find oat whet
13 happened to you. Okay?
14
A
Uh-huh.
15
Q
You're the victim in this so that's why I'm trying
16 tc find pet what happens Lc you
17
A
eh-huh.
18
0
Okay? Who took you upstairs to the room?
19
This girl
that lives with him.
20
Q
Okay. So
took you ap?
21
A
Yes.
22
Q
Did she tell you anything? Did she say anything?
23
A
Huh-huh. There's a massage table and she jLst
24 laid a towei down and she said that Jeffrey will be ot.t foL
25 nis massage.
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EFTA01718059
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ROMAN No. 5109N
NYC 10013
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EFTA01718060
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DRAFT
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ID. #8059, reference case number 05-368. The time now. by my watch, is
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approximately 6 minutes past 2pm on 3;15105. (Inaudible)
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7
6
UNIC Just
9
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Okay, the
Present also Is...could you state your name
•
10
please?
11
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Spell your name please?
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14
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And your date of birth?
15
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And you are?
17
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Family Therapist.
18 •
Could you spell your name please?
•
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20 •
And you're her familytherapist? Am I correct?
21
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Yes.
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Okay. I'm here today;
and I have stated briefly why I'm here is in
23
reference to an incident that happened to a friend of yours, or a girl you Know.
Page 1 of 43
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EFTA01718061
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Are you lying about anything?
2
No. I'll swear on the bible.
3
Okay. Swearing to God, that's good enough for me.
•
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I swear to God.
5
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Okay. Is them anything else you'd like to talk to me about?
6
1.
No, because that's about....nothing else about the whole thing.
•
7 II ./S0Inat sit. Yetrdichnottlieve anr.kirkkoGsex,81411O.,
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I:
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Heck Exill. 1 Will itWeat tinthy:Mother4}0faVe:a;te; •::: ,:.:•:. .. . .i• .:‘,:: rZ. t 4.. 2. r:la
9
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r11161:00itiiiiiellS lc 1:141Z::>•':;:..:... t, ,fActr;.•; ..; :5:
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ill
YOS, r knOW1A4),;thlVIng..0*Wit frill 600.0Y, mean
11
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Okay. You, at no time, touched his penis?
12
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At no time did I touch his penis.
•
13 s At any time. did he touch you
14
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At no time...
15
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Besides putting his hands...
•
16
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Besides that, no times did he touch me.
17 E And just so I can be sure, you sew him -once.
18
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Yes, I saw him.
•
19
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Okay. And as far as you think....
20
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I think, I know, well, I couldn't say I know, but it's the same noises were being
21
made when he was (inaudible).
•
22
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And that's It. I thank you very much. This will conclude the Interview. The ttr-ne
23
now by my watch is approximately 3:05
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(Shakes head no.)
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Okay. "his case i2 basically an irvestigation, an
3 open investigation, so 1 appreciate it wnat we discuss stays
4 hero. Okay?
5
6
7
8
A
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A
Uh-huh,
Don't tell anybody that we, that we talked, Okay?
Okay.
Kgvo,4O.Y4*
84;044:;844,0144
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10
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Q
00;
Nc oral?
11
A
(Shakos head no.)
17
Q
Nothing?
13
A
Nothing else.
14
Q
Okay. I'm going to show you @ group of
15 photographs
I'm going to show you a grotp of six
:6 photographs. Okay? I'm trying, trying to see if this IIIII
17 is is these six photos
Okay? it's important that you look
18 at all six of then and be sure who you plex as the person as
19
Okay? She may or may not be in thane six photos but
20 it's important for you to pick the right. one. Okay?
21
A
Uh-huh.
22
Q
Take your time looking at those six photos there.
23
A
I don't see her,
26
Q
She's not Sr. those photos there?
25
A
No
3
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EFTA01718064
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DRAFT
Detective
I.D. #8059, reference case number 05-368. The tine now, by my watch, is
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approximately 6 minutes past 2pm on 3;15/05. (Inaudible)
•
7
8
UNK:
9
=Okay, the
. Present also is. ,.could you state your, ano
•
10
please?
11
•
12
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Sped your name please?
•
13
14
•
And your date of birth?
16
El•
•
1 fi
And you are?
17
, Family Therapist.
18
Could you spell your name please?
•
19
20
And you're her family therapist? Am I correti?
21
Yes.
22
■
Okay. Um here today;
and I have stated briefly why I'm here is in
•
23
reference to ar incident that happened to a friend of yours, o a girl you know.
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DRAFT
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Okay. Altar everything was done, okay, did he watch you get dressed?
2
No. Cause I was gettng dressed while he was out there getting the $300. I
•
3
guess that's what he was doing. Thais the only thing he came back In with. -le
4
was still in a towel and stuff.
5
In the room, al all, do you think...and I don't know if there is or not, but do you
6
think there is anything in there that may have recorded what you did?
•
7
Oh my gosh....
a
A video camera...
Oh my gosh. I didn't think about that. There was Iota of places there could have
•
r."
been one because there's pictures, that could have been, I don't know...
11
When he walked out... the reason why I ask Is because he walked out once and
12
then came back in, right?
•
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Yes.
14
So it could be JJst so he coup
'was just curious. I don't know if
o
there is or nct.
•
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■if
there was, did not know about it.
17
Okay. So you get dressed, you go downstairs where is !hat woman again?
18
Duwn gal re talking to
and the other tin,
19
Okay.
•
20
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They were having a conversation.
21
• I
At ertifirile;clidlhelepeal61444kWdleenleirCtleVelf5W,Old1)040:•0100
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• 'IcipiligfrOktyciiiikeire?
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hililiiireryOuttuilitttebautiti totopotAft*fettel p*tif
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your,
iliiblargidierlifialififtireatly3fatbecaulletikk'SiWaffl
4
Inakailt soUnCtiligailwatlyltigibrianything.,
•
5
So what other things did he ask you?
•
6
0:
UM. how I lotow
what school I went 10.
7 •
Did you tell him what school you went to?
B
4104itb42tialellakiatifOliirtal
.:.;
9
# 1' he'AtOi
•
10
h?
•
11
Yeah, he iwas likeiwhatigrade are you *? itietatilaititchfiliali0litil
12
stilt •
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13
.01041
14 g iliebrfustfttifild'hfiilitiwas
15
iDtYyouitold'him-youiwagraleghidiit
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IN
Yes.
17
Are you sure?
18
Yea.
19
Clay. What else did you talk about?
•
20
In
Urn, that's about it. And he was kind of asking n CO how I know
is
21
nice to me and then he told me how he knew
and he was like, I was
22
kind of like, how do you knew
lCause I brought up the conversation. Fie
•
23
said well I know
because she's been working for me for a long time. And
Page 39of 43
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BY DETECTIVE IM
2
Q
You said he
3 it? Where did he
4
A
6
A
(Inaudible.)
7 BY DETECTIVE RECARBY:
8
Q
Okay. Eow long did he
9
A
A few seconds
Not long. It wasn't long.
10
Q
Okay. Did you tell him you didn't like that or --
11
A
No. I told him -- I didn't tell him no and I
12 didn't tell him that I wasn't comfortable. I wnen't
13 comfortable but / didn't tell him that, And like I said, I
14 made the money that day so._
15
0
Did you guys discuss a.-orzhing7
16
A
Huh-huh.
17
Q
gid he ask Iplrfrep4; agr.
18
A
Ye9h, I. told' h1nv i Wow 14:
19
Q
You told him you were 18? Okay. Did he want you
20 to come Back?
21
A
We said ho would love if I coma back mamotima but
22 I never wilt back.
23
Q
You never went beck. You colyment one time
2.
What was
and
doing when you were
25 upstairs?
•
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or be didn't care?
2
A
I don't think he cased. Be told re the younger
3 the better.
4
Q
The younger the better? all right,
Pretty much that's bow it worked
Pe didn't --
6 let ma just put it this may, be
/ tried to bring hie,
7 tried to biinw hie a woman who was 23 and he didn't really
like it.
9
Q
Be didn't go for it?
ID
A
It's not that he didn't go for it. It's just that
IL be didn't care for it
And he44A04.the.0t.3:O014t.ae.
12 betvoen the ago* $ like 1.0:004.10.
13
Q
Okay.
14
A
But mostly the girls I -- I think gene e£ them lie
15 about their age. I know that when I started off young I
16 think he knew better to believe 0s
i think he know that I
17 was younger, like 17, but I told him that i was like 14.
1B
Q
Okay
19
A
77ttuc.of,th6..girls004'
v•
,
20
0
Right. 1)e04408
P*d440%*.W1*
21
A
reap... *et Oft404AbOirfe,444r:'
32
O
Bow do you contact bin? Bow do you know when he's
23 in town and stuff like that?
21
A
25
0
Oh,
calls us.
calls you?
•••••••••••.4
or
EFTA01718072
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1)ago 14
1
A
Yeah. $100 more just to take my shirt oft.
2
Q
Okay. And you said you didn't do it.
3
A
No.
4
0
Okay. AA he masturbate or. the sitcom° tau?'
5
A
Ytah.
6
Q
And d_d he ever climax?
7
A
Actually the second tiro like it waanyl that bad
8 because ha was like on the photo all the time and so he
9 wasnit paying attennian to what was going on.
10
Q
Did he ever at any point masturbate the second
11 tire?
12
A
Wo. wot that I remember
13
Q
Cid he ever ask yoc any mu:lotions or speak to you
14 cI asA you anything?
:5
A
Weil 1. he tried to calk to you just to make you
16 comfortable with the situation like wre•e do you work and
17 like how such do you make at your work and then he start•.
18 adyng you can mace more with me, tut 1 didn't reel. like it
19 wan right.
20
0
Did he eve: know your real age?
21
A
After a while like because somebody told rim.
22
0
Scat you were --
23
A
Yeah,
24
0
17?
25
A
uke
toaa 11S,, we Oro ,supposMic to say two
.
.
.
.
. . .
•
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EFTA01718074
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Page 15
1,were 18.
2
Q
Ape. ;trio told' you 0.4- to, ail)? tc.'1.0.ti
3
4
5
A
was the onu wno brcughL everything to
6 everyone at school. Tbot's 'low we know about it
Then she
7 took
and
took me
$
Q
Okay. So each time you did go, did
get
9 money for taking you or --
10
A
Nell,
went with me twice I glass. And that
11 was it. Then I went
12
Q
Okay. And did she make mency? Did
make
13 money for taking you to him?
A
No, I was taking her.
15
Q
Oh. you ware ta4.nq her
So you brought --
16
A
She knew about it and ere ask me if I could tell
17 her because she didn't know waere it was
But I didn't get
:8 money etc of that.
39
0
Okay. Did arybody ever help you do a masnage
20 Him?
21
A
So.
asked ma so do it with her and I didn't
22 feel comfortable
23
Q
all right. All right
Salk to me about the third
21 time you went.
25
A
I don 1t remember
:t was like kind of always --
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1
A
He came.
2
Q
Okay.
3
A
Because he was like, made a big sigh of relief
4 like he bad been done and he just got right back up and --
5
Q
Do you know where he cane on? Was it on the
6 towel? Was it on himself? On the bed or --
7
A
I think it was wet the towel like right. between his
8 legs probably.
9
Q
Okay. Am 1 told you before and I explained to
10 Your woo, what be did was wrong, okay?
11
A
Ult-tinh,
12
Q
I want to reassure you on that. Okay?
13
At any point did he ever ask you to leave year
14 phone number or --
1$
A
)o
He didn't ask ne £or anything. Like 1 think
16 he asked me my name in the beginning
17
0
PickterkM04-P:41tage
18
A
.t .dom!t. thick
g,*440,
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19 QeStiStafrellillilluOwi1Vf6Jk,:lee11. 41t141114Clida how
20 o:.d. are Y9W Jun nay YOU!#e
iVrek'Pokld'rl0 hat/ .44
21 1, v40.
22
.
23
A.
24 eahloatr,
okay
i. nought yen Tae .to d0e a dirt*iiv age. ttaassage
25
Q
00 you have any formal naccago training!!
•••••=.4•34.1
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1
Q
Okay. All right. When you would 9O back and do
2 the massage, would it, would it maintain the mama or were
3 more things --
4
A
Well, no
I mean I would take my jeans off a lot
5 of times or whatever but that was that. I never slept with
6 him. I never did anything to him. Nothing like that.
7
Q
Okay
In it male to assume that you provided the
8 massage wearing only panties?
9
A
Yea.
10
Q
Okay. During the massage that you gave him, did
11 ha ever couch you/
12
A
Like I moan he would like =ouch my hip or whatever
13 but I mean that, that's really it
14
Q
Okay,
15
A
And if I ever like asked, if I ever said I wasn't
16 comfortable with it, he's like or I don't want you to touch
17 me, he'd be like fine. (Inaudible.)
18
Q
And. akit.all.eedered:whae.:ten*M0'
*110404 •
19 right/
20
A.
171P 6 4* .4
140
444:1401§TC*0040#i *:-.00-4*
'40*
21 monthe .already, My ntrOuliyim in 40410:$0,AhAd-iieeri 1.8• for'
22-a. Wines
23
Q
Okay. You're 19 now though right?
24
A
Yea. YOA.
25
Q
it was about a year ago when you met him.
4
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1 that's
it
I lust told him --
2
Q
Did be come up here or did you meet with ham in
3 Florid*?
4
a
HO c=0 up hero.
5
Q
Oh, he came up here?
6
A
Yeah.
7
Q
He met you right hero?
8
A
Not here. I didn't want to meet. I met h:m at
9 Hal-Mart and I jest -- he just kept asking mu questions that
10 I didn't know the answer to so
11
Q
Was he an investigator? Was he an attorney?
12
A
I don't know. I don't think he vas an attorney
13 because he kept saying the information he's getting from me
14 is going to go to Jeff's attorney so I don't think ho was an
15 attorney.
3.6 BY DSTSCTIVI3
17
0
What kind of questions vas he asking? If the
18 police were involved?
19
A
Yeah
If -- how the police got involved. L said
20 I don't know
What kind of questions they were asking. I
23 nnid I don't know bceauso L haven't been questioned yet.
22 And just like how old I wan whwa I went there and basically
23 like you guy° are asking what I did when I went there
24 BY DRIWTIVB
25
Q
NoMottAtite.04,8 yousibe01.g00 fiiret starW7lipi
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EFTA01718081
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2theta?
A
Eighteen:. I'm 1S414aw thi# last
3
Q
M
r right?
4
A
Yeah. And I turned 19 (inaudible)
5
Q
And did he question
at the same time?
6
A
Did the guy? No.
7
Q
Did he ever?
8
A
No.
said she didn't want to
9
Q
Okay. And he said he wan a representative of
10 Jeffrey elgatein?
11
A
Yes.
12
0
Did he call you or did Jeffrey or
13
A
No. he called me. This is the number. Itrs
14 IIIII-
15
Q
21.44-.4h.
16
17
Q
Okay. %hen was this you met him?
10
A
Like two, three -- it was Friday or Saturday
19
Q
Did be CCM by himself?
20
A
Yeah.
21
Q
Did he tape the conversation?
22
A
No
He asked me if be cOUld. I said no,
23 SY DersCTIVE
24
O
Okay. If he reaches out to you again, just give
25 him my number and have him call ca.
1
EFTA01718082
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IM RE: JEFFREY LPSitttl
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All I had we my underwear.
Yost pinkies;
res.
No bre?
Page
5
A
Yo
6
‘May. 6:ow
Od'Ychl nnwi -11COrW
7
20fl
6 .
9
10
.A
• 0,
11
Q
Well, your birthday is it
12
A
Wh-huh.
13
Q'
at14-19!n-
14
-b
-
16
Q
So what else happened when you provided him the
17 massage?
19
A
that's just .t. Ho had a towel over his private
19 parts and he was just laying on the table sad I wao juot
20 massaging from his knees down for about 4$ minutes and she
21 said all : had to do was give him a massage for an hoot no
22 that's what I did. And then lkke ter minutes before we wero
23 getting ready to leave he asked her to Iw, beeauve we were
24 in the room together and all 1 had to do waft massage his
25 chest and that's it. He had the towel en him and about Elva
5
•
EFTA01718084
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Page 5
1 might want to give a massage and I said I don't know. Then
2 he asked me about what : wanted to do when I grew up and
3 stuff like that and T asked him what he did and he said he
4 was like a scientist basically,
5
6
7
8
9
.c?
.0k0-
kv4c, asit uou 4:00.44.1,0v.
Q
well it wou".,d have been 16 if it was a year ago,
10 right?
11
A
Well it like was almost a year act). (Inaudible)
12 17,
13
Q
Okay. During the massage did you -- were you
14 naked or
15
A
No. i had my clothes on.
16
0
You had all your clothes on?
17
A
Uh-huh.
18
Q
Okay. Did he touch you to any way?
19
A
He was like kind of like leaning towards it but I
20 was like you could tell I was shy so I think that's why he
21 didn't try. But I heard about other girls that he -- that
22 he got flirtatious with them and he made them take off their
23 clothes and stuff.
I
74
1
I
24
0
Okay, What
that was the first time you went,
i
,
25 right?
•
EFTA01718086
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G1D% R.C.W.
EFTA01718087
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I
ti
5 1
4
i
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.van-n...,
EFTA01718088
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1
Q
One time. How much did he pay you for that?
2
A
$300.
3
Q
Okay. All right. He never
was there ever a
4
time you felt uncomfortable?
5
A
No. Like I'm Very Comfortable with like he asked
6
me that too and he's like ate you uncomfortable and like ate
7
weird as it sounds I'M very CoMfOrtable with Myself SO like
8
it didn't really bother me. And I needed the money so, you
9
know, my boyfriend and I were having a hard time so I did
10
what I had to do, you know?
11
Q
I understand. I understand. That was the only
12
time you ever went?
13
A
One time. And I think I dropped her off once and
14
got her an hour later when her car was down or something.
15
Q
Okay. And --
16
A
He had like a massage room, like a bed and like he
17
has this
18
Q
Massage bed or like a bed bed?
19
A
No, like a massage bed. Uh-huh. A massage bed.
20
Q
Okay. And where was this? What part of the house
21
was this?
22
A
His house is massive. We went in through the
23
kitchen, up the stairs around, so it was like I guess
24
towards the front on like the second floor maybe. Maybe
25
over the pool or something like that.
SAAIAMme.6.44.0...
4110.11•0
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Q
Okay. All right. When you would go back and do
2
the massage, would it, would it maintain the same or were
3
more things --
4
A
Well, no. I mean I would take my jeans off a lot
of times or whatever but that
6
him. I never did anything to
7
0
Okay. Is it safe to
massage wearing only panties?
9
A
Yes.
was that. I never slept with
him. Nothing like that.
assume that you provided the
10
Q. Okay. During the massage that you gave him, did
11
he ever touch you?
12
A
Like I mean he would like touch my hip or whatever
13
but I mean that, that's really it.
14
0
Okay.
15
A
And if I ever like asked, if I ever said I wasn't
16
comfortable with it, he's like or I don't want you to touch
me, he'd be like fine. (Inaudible.)
17
18
19
20
0
And this all occurred when you were 18 though,
right?
A
Uh -huh. I had been 18 for lik 44111111111111111111
21
already. My birthday's in
22
a while.
23
Q
Okay. You're 19 now though right?
24
A
Yes. Yes.
25
Q
It was about a year ago when you met him.
so I had been 18 for
k
Ii
1
3
1.
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Page 14
want to tell you any wrong information.
Q
Okay. That's fine.
A
But I don't --
Q
That's fine. You have not had any contact with
A
No. Only thing I know of her is that I guess
she's working at (inaudible) now.
•
Did you ever leave your phone number for him to
call you?
A
No. He never had my number and I never had his
number.
Q
Okay.
A
He'd call through
He'd go through
And you never gave
any money?
A
Huh-huh.
Q
Okay.
BY DETECTIVE
Q
Were you afraid when you were in there?
A
I wasn't afraid. I guess I should have been
(inaudible) but I wasn't afraid but I wasn't very
comfortable.
•
Were you afraid to say no to anything?
A
No. I could have said no but at that time I was
in debt. I was in a lot of debt and I needed that money and
I
1
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Jeffrey's.
2
Q
Okay. Obviously this is an ongoing investigation.
3
I would appreciate it if anybody does call you from the
4
house to try to find out information or ask you questions
5
about what if the police have contacted you, I would
6
appreciate it if you called me. You have my card, right?
7
A
I have it somewhere. I'm not sure what I did with
8
it though to be honest.
9
Q
Okay.
10
A
Thank you.
11
Q
Okay. Just a few more questions.
12
When you had intercourse, obviously that was
13
consensual?
14
A
Uh-huh.
15
Q
Okay. He's never forced himself or forced
16
anything on you?
17
A
No.
18
Q
Did you bring anyone to the house?
19
A
Yes. I brought two people but each of them only
20
went once.
21
Q
Okay. Who were those people?
22
A
A girl named
23
Q
Uh-huh.
24
A
And a girl named
25
0
And?
Nmnse:ntioadogs
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1
But I haven't because I haven't known him that long.
2
Q
Okay. Your first time you went you just sat in
3
the kitchen and waited for
correct?
4
A
Uh-huh. Yeah. Plus he wanted to meet me.
5
Q
Okay. As you've gone, tell me has anything
6
escalated from just a massage?
7
A
No. Like the first time I went, I waited. The
second time I went, I stayed in all my clothes and like gave
9
him a massage. And then I think it was probably the third
10
time I went he asked me if I'd like to get like more naked
11
or whatever and I said no. I just didn't feel comfortable.
12
After that he never asked me anything that made me feel
13
uncomfortable.
14
Q
Do you give the massage in your undergarments?
15
A
No.
16
Q
Completely clothed?
17
A
Completely clothed, yeah.
18
Q
Okay.
19
A
I mean he's asked me but I said no because I just
20
don't feel comfortable doing that.
21
Q
Has he touched you?
22
A
No.
23
Q
Has he --
24
A
The closest he came to touching me was giving me a
25
hug goodbye. But not inappropriate (inaudible).
I
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Massaged what? His --
2
A
His back and his lower back and his feet.
3
Q
All right. Okay. Have you ever seen him naked?
4
A
No. In a towel but that's it.
5
Q
That's it. Has he ever touched you?
6
A
No.
7
Q
Has he ever touched himself while you were
8
massaging?
9
A
No. He was mostly like on the phone. Like my
10
friend told me, he's perverted but he's never that way
11
toward me. He asked me once.
12
BY DETECTIVE
13
Q
What did he ask you?
14
A
He asked me like the third time I went there.
15
Q
To do what?
16
A
If I wanted to get naked or do anything more and I
17
said no and I think he could tell I was like uncomfortable
18
with it so...
19
BY DETECTIVE.
20
Q
Okay. All right. So aside from
and
21
Jeffrey, did you meet anybody else in the house?
22
A
I met -- yeah, but I don't know like I didn't meet
23
them but I've seen them. Like I was never formally
24
introduced but I've seen a little like short -- I don't even
25
know. Some lady out there didn't speak that well English
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Q
Okay. When the second time you went, how did you,
2
how were you contacted?
3
A
Asked -- when he asked -- when he gave me $300 and
4
asked me to come back, I had left him my cell phone number.
Okay.
6
A
And
called me and told me that Jeff had
wanted me to come back and then I went down there.
•
Okay. Do you recall when this was?
A
No. I know it started like this time last year
because I think about January is the last time I went when I
met my boyfriend and he didn't want me going down there.
Q
So January of this year was the last time you
went?
A
Yeah.
•
Okay. All right. So she calls you and tells you
to come --
A
(Inaudible.)
•
-- tells you to come to the house to provide, to
work?
A
Uh-huh.
Q
Did anything happen during that massage?
A
No. The only thing he ever did was he tried to
told him I didn't feel comfortable with
that and he always said that if you didn't feel comfortable
just to let him know. He didn't want you to feel
I
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1 5
EFTA01718100
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Page 7
uncomfortable.
Q
Was that on the second massage?
A
No. Probably about towards the end because I was
fully clothed until the third massage.
Q
Okay.
A
That was the massage. That's when just I did it
in my bra and underwear. And then after that is when I
started feeling uncomfortable with it because he was like
why don't you take that off and I was like no. And then
just -- he never pressured me. He never forced me to do
anything. But he would like try to talk you into it and I
didn't feel comfortable with it.
Q
Okay. So you recall both -- the first two times?
A
Uh-huh.
Q
Did he touch himself during the second massage?
A
I guess kinda he would sometimes.
Q
What do you mean?
A
Well not -- like towards the end when I was in my
bra and underwear like sometimes when I would be rubbing his
chest then he would.
Q
Okay. Did he do it on the second time you went?
A
No.
Q
Okay. The third time you went, how were you
contacted to go?
A
called me again.
• 0.01.0-..-I--Q.0.0.00 .
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EFTA01718102
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Page 4
1
there's more to that. More to the massage. Okay? That's
2
why I didn't want mom to be in here. And you can talk to me
3
about anything. Okay? Like I said, I've interviewed other
4
people already who have told me what transpired in that
5
room. I know it's going to be difficult for you but...
6
A
Well, the first time I went there I did a massage
and he was just asking me a lot of questions. He seemed
8
like really nice. And then he kept like staring at me and
9
stuff. And then like I did a massage and he just kept
to
looking at me and he was like oh, you're being shy and I'm
11
like yeah. And he's like do you feel uncomfortable and I
12
was like yeah, a little bit. And he's like okay. And he
13
said well do you want to stop, and I was like no, it's okay.
14
And he was like why are you like being shy and I was like
15
oh, I don't know. And then he would like change the subject
16
and he started talking about other things. And then when we
17
were done he said that if like I wanted to come back and do
18
more then he would like pay me more and then I would have to
19
talk to
and I could come back.
20
Q
Okay. What kind of questions did he ask you as
21
you were massaging him?
22
A
He was asking about
it was a year ago. I don't
23
remember everything but...
24
Q
Right.
25
A
He was just asking me if I had any friends that
1
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EFTA01718103
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EFTA01718104
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Q
Okay. At what point did he reach out to try to
touch you?
A
While he just before he started to
he goes I'm going to
and I was like I don't feel comfortable that way.
I'm fine. I'll continue to give you a massage but I don't
want -- I'm very uncomfortable. Because
before she
told me if I felt uncomfortable just tell him and he'd back
off. So I told him that I was uncomfortable like after he
or --
Q
Okay. He
A
Yes.
Q
Did he touch your
area?
A
I would not let him. No.
Q
Okay. And you mentioned
A
Right.
Q
Did he try to
A
At first it was jest outside my pants and then he
tried to -- I had a belt on with my jeans
•
but he could not and I was like I'm
not comfortable.
Q
Okay. He
A
Correct.
•
Okay. And you had a bra on, correct?
•
EFTA01718105
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Reorder No. 510911
NYC 10313
e
RCN/.
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EFTA01718106
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IN RE:
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DRAFT
eelt~ulimoanid.hflatir.65.21:JuLta
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EFTA01718107
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Iii1AFT
Page 5
A
Yeah, just to bring a girl.
440.1the:744X4 41744t 1,0p.,9f0414.knOti.::t140t she would`
have to -11-tanage
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5
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want
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' was 'getting hnselt ifatd.. It 14S.5.411: VQ:311ht'd t e
13
Q
Okay. What did you tell her that she was going to
14
do?
15
A
I told her the same thing. I told her I -- you
16
know, this guy Jeffrey -- she came to me saying she needed
17
money, da da da da da. I basically told her about it. She
18
was like, you know, what do you have to do. I told her, I
19
was like, you know, the more you do the more you make.
20
That's it. You're going to have to take -- you're going --
21
in order to make money you're going to have to go up there,
22
you're going to take your clothes off. But the more you do
23
is the more you make. She walked out of there with $300 so
24
she obviously and evidently let him do a little more. Plus
25
on her way home she kind of told me what she did.
4•41•14.4.00,/
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EFTA01718108
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Page 13
A
calls us when she gets in town.
calls
us to let us know when he's available.
Q
Oh, okay.
A
I've called him maybe once or twice to see if he
was in town when I used to work for him but primarily
would call us to let us know when he's in and when he wants
people to work for him.
Q
So she would call you and say okay, he's coming in
Friday?
A
Friday at 7 he wants someone to work for him.
Saturday around 12.
Q
Okay. Let's talk about
for a minute. Okay?
A
Okay.
A.
at the'tiMe was aatipl.yOUi.eouSin, rd4ht?'
Oh-khuh.
Okay. She told yeti she heeded.ho make tilmwy. She
WO the. know yOu watjteOPW'ggffn.Y1
3 told
You
.y.04-kboo-ra '0'..p•ift**yq
Q
And did YP4 tall her
A
(OOdS•tika;od itS.)
Q
Okay. So. sire. knew that?
A
SnekneW aerytkihg be. of
estel aqmo:€0
Q
So shs .10C4k tAOreAgi&a%4(Sg;t0-#4'A to :be same
•
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EFTA01718109
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DRAFT
Contact
pretty much yeptve
ex otly wiletllis.*44ct'at#11P110w0. ' Itold her
Vieg:
on‘vi,th-the girls that. glitt#4hOre..,:. I" told nermlijtO tt.3.6
your
44S.
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1),40#.yAr now 4: 04,:its1g,..ei0041-14:.
-- what did she tell you that happened in that
20
downstairs, when she came downstairs me and her and I
25
believe it was
I was with, we all walked out. We got
L...imaehawl4AFil.1.146hta."Filflitt... .4.i..nr..r.....{t..Itl..V.aw:ratIM,Tetrd•acsI..e.:*:
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Page 18
A
What do you mean?
Q
Like if they, they wanted to work, how did you
approach them? Say listen, I got this guy in Palm Beach?
A
For the most part because like I said, two were my
friends. The others were like my acquaintances. It was a
little more easier talking to them about it because I knew
them.
Q
Just take a deep breath. Take a deep breath
because I can see you working up again. You're working up
the tears. I can see it. I don't want to get you like
that.
A
I pretty much would just ask them.
Q
Straight up?
.
,
A
If you're loOking for extra money let .me. know.
This guy down in Palm asnatri 4
14-:0All:yr:W444440141/
•,
-
wealthy. YOu have to give him 4:40:att.444e. .. qh&et..411)..r y
Would tell them
Then it they 4S161.1AtSeOted
told: me
•
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they would attellyegres,'-,if....0ena10-Me4
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good, I'm interested, thent'WOqIii2telX*WITL Oc474 •I want to
let you know thiS is whet yOu'heve ..6544
'This! is *Sat is
Q
Did you tell them that you were going to make
money for bringing them over?
A
Most part I believe they knew.
knew.
EFTA01718111
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Page 35
you're breaking me off more. And they did. And
after that Jeffrey said he didn't want her working
after she started agruing. That's the only
problem that I can think of.
PETETIME .
SP when you
et'
seou prj:0,--,0c4tispotrtsrii
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'Tej.):::theiji.jAat
into beCauSe .
On''•4HWant
THE WI.TNES'S:.
DETECTIVE
And
is now,
is 17.
When do you think you took her there? In order of
events, when do you think you took
there?
THE WITNESS: She was 16 when I took her
there. It was her -- I took her probably like 8
months ago. It's been a while. It's been a
while. I don't know the exact dates because, like
I said, I haven't contacted him in a while. But
it was a while ago.
DETECTIVE
Now does she live near
you,
j
aldiftetliNlailOw•-4tesicsmissfilia....
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DRAFT
TAPED INTERVIEW Cr
earabeal9WP
Glir4I4 4.7017.11••••,••••••
0.0iiiirt•talli,01.11a‘a•a• aliallildIACOW AIM..
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Page 5
both sat in the kitchen that day.
those are the ones that did the
ta
.
*- 01th either;
A • I
niStbe
.0i*M4
O44 a.
tells
you hey, .yoc,,,:knot what
iottt **it to
anything else yolm'r:e etii;1,•*Ose to sad. no and he'll., you
know what I mean's. ',He would,'--- M'Ornetn444i.
like
• hey; if
you tcto
ke:et. tree tO iar)no
alad
4.N .6 r ;with it p e.Ct much,
-
•
.
Q
Okay; . Arid: wHu+t ~9~} meant
he :wa+nts to: do this.,
VOA .4:-106.0040
A
Eight.
••
•••••••••••
•
giving massages and that was it. I didn't
4443net.lkwarasir.S4,614.teLftthritatha.a.a.haJaa.M.Anme4.:irsts4.4f..nctanars.a.....)1.10.
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Page 4
to be true. And as I found out it wasn't quite what she
said. Just he asks the girls to take off their clothes and
give him a massage and he likes watching them I guess.
Q
Okay.
I've talked to a lot of girls and I
pretty much know what goes on, okay --
A
Uh-huh.
Q
-- to some extent. So I want you to feel free to
talk to me without any problems. Trust me, there's nothing
you're going to say that's going to shock me. I've talked
to a lot of girls that visited the house. 'S'A504.ti.*-11tI
tgicrk you,
A
Q
And told,.ypu for t7 a ataa$4Oa- fOV 4*W
1,44 a4a
.
.
tell you Pipu'd hays to provideHthe.Oaroeat*ha4te0
.A
She said Ow. 3 .1644ht :400 tO:take:Ott oy,
clothes
but that
be abi4.:to• leave on my underwear which was
true.
Q
Okay. So talk to me about the first time you went
to the house.
A
I went --
went in with me and brought me
upstairs to the room that's like off to the side of his
bedroom and showed me how to set up the table and where all
the lotion is and everything. And then she went outside to
wait for me.
Q
Okay.
R...brianaeleanes.. it.o.f tun a. glavtranlot.“.6....UNa-ine. %et nIma3a•{1.4.-tdsonsinlusiumrav:ic
•
EFTA01718116
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Tape:
Date:
Time:
PBPD &
October 11, 2005
4:10 p.m.
•
Participants:
Det. IMM
DETECTIVE
(introduces the recording and asks
most questions)
Det.
DETECTIVE 2
•
'S FRIEND
•
•
•
•
•
Abbreviations:
UI = unintelligible
// = voices overlap
DRAFT
•
Transcript
1
October 11, 2005 PBPD &
EFTA01718117
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41
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DRAFT
Urn, a couple of days later, I believe it was a Saturday night. I'm
almost positive it was, cause I know I didn't have to go to school
the next day. Urn, and definitely wasn't a Friday. So it next
Saturday night after that. She set it up, and I picked her up from
the her apartment, and we drove to the island and I worked, urn,
and he paid her three or four hundred dollars to bring me.
8
DETECTIVE:
Okay.
9
10
And that was it.
11
•
12
DETECTIVE:
All right. Urn, and this was a year and a half ago, correct?
13
14
Maybe two, I'm not sure, I didn't really keep track
15
16
DETECTIVE:
//Okay. How old were you when you first, uh, went over there?
•
17
18
If it was two years ago I was sixteen, if it was a year and a half, I
19
would have been sixteen or seventeen, I don't know.
20
21
DETECTIVE:
Okay.
•
22
23
Like, I really don't know.
24
25
DETECTIVE:
Okay. When you first went to give a massage, um, you were
26
explained that, it was just a massage?
27
•
28
Just a massage.
29
30
DETtCTIVE:
Okay, Did she explain, um how you would have teibe•dressed to
31
:give airti1ssage? : •
32
•
33
34
35
36
37
•
38
39
She said
cute guts, s6 IloOked cnte, .did
beSt, 1.•
didril.t I.didn'et think that it was. what
Wasn't naive
eriOng4:t4:thirikrthiitfie Vat gonna Pa.O110 ;two iiimdted.ollio. just
for nothing;‘[atutters],t, I dbriakriOwAike I don't know what was
going through my head,. I absolutely
know Arid I theback
of mymindl was thirikings
coUldbelegitiMatt but I
Wes.als96thitiking; you know; at The•Sarne time, as she fucking
40
crazy? Like; this guy'smotpima-pay you money for not, doing
41
anything;: not letting him cop a feel or nothing. You know? So I
42
didn't know what to think, I was like oh, I'll just go and I'll feel it
•
43
out and if I don't like it,
leave. Like, in the middle of it, like I
44
don't care. If he does something that I have a problem with then
45
I'll leave.
46
•
Transcript
4
October II, 2005 PBPD
EFTA01718118
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I
•.••••••••••..V.ThittlellTSW,0112.,Coal
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EFTA01718119
0
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T
11141.4......44 •440marratt•rfnrannwmattaw-anatoramisueo•••••••+.•••levins..thratanlialWa•tatnallaa-i.a.nr...aarnc&oer-aaxeccawavesiieuntaaria-{NJ.JaaoallttiMALWOOlJe-SM...“.....Liaa.
can't (inaudible) money.
Q
1110‘14Le 0“- .aik:You 00$00fti41.. they.ikate
with it or t4it CoMiOrt4b10
,141.
.
.
.•
i. e Won :bad the
T -
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topless. -0;i!
A
Toplie.aSC
Okay,.
A
S9 that wSS.
Okay. Was there ever a time
him hey, I'm not comfortable with that?
I think that's really it.
Again, you're not in any trouble. I'm, I'm
T.
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Page 3
A
Seventeen.
Q
You were 17. Okay. And you went there with whom?
A
Q
brought you?
A
Yes.
.
.
.0kay.-.psdthe tell.yquHutat
-urn, what you
;ire requ rad to do?.
A
She S'atid:th4t-T. "'00did:40.4
massage and
elat -.r.* would Iyay.m t t1 th
.40.7
'
rip *140A.t0
off 4,Pied0..bf clothing, if 01Oi:*4/0i4y-litil me. Sne .s:p.id
if not, L didn't have to:;
Q
Okay. So when did you go?
A
When?
Q
Yeah. When was this?
A
I don't remember. It was a long time ago.
Q
Was it a year ago?
A
It was a long time ago because --
Q
More than a year? Less than a year?
A
It had to be in November or December.
Q
Of last year?
A
Yeah.
Q
Okay.
A
And it was after November.
Q
When you walked into the house?
r
I-Y-1FL,- ialliS411.S4
SQL. %gala .1
fil
want... ...Fiat.
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A
Uh-huh.
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What school did you go to?
A
I went to
Page 11
(inaudible).
Q
Okay. So you have your high school diploma?
A
Uh-huh.
O
Okay. You understand all these questions I'm
asking you, right?
A
Uh-huh.
Q
Okay. Like I said, I know some of this stuff is
hard to talk about but it's important because basically
you're a potential victim here.
A
Uh-huh.
O
Okay? What kind of panties did you have? Was it
a thong underwear or regular panties?
A
A thong.
It was a thong.
BY DETECTIVE
Q
Did he ever tell you to wear anything specific?
A
No. Actually I was just wearing jeans and a
shirt. I mean I wasn't dressed in any certain way.
BY DETECTIVE
Q
Okay: Did she —
-
egplaxn'to you -that yOU :May have to
take off your clothe*. Ahd
A
She said I Ma4 have to and said if
want
to that
4001:thaye to;
••••••••••ae. ma
Wan. altiehl
int
ttottialtiih
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raise your right hand fox me. Do You solemnly swear to tell
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the truth, the whole truth and nothing but the truth so help
3
you God?
4
A
I do.
Q
Okay. In your words, tell me exactly how you met
6
this gentleman in Palm Beach.
7
A
My friends, well, not really friends.
told me in class that she found a way of making money. You
9
can get money. And then she said that if I ever told
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anybody she'd beat my ass and so I didn't even know what she
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was talking about but I was like okay. $:iti.
-411d'
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hout!, a place whote*old .laysak6, ApOl*t.pasa46:hila far
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45 tiftutet and get WO. Aild_s0
Picked 4* up-4tte:g.
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work, We went down there... Ri4ht bekve tfficg4:t.ift the:Vs
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she's like oh, 11 ;#4911t4$11( 1,,OltipliiWO take off YOlg
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or Something
But I .didnrt
41,4A' t matter so
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okay. And I went
;1410 .hawse:: A lady escorted me up to
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his room. Had a bed on it.
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Q
Okay. Let me back you up for a second.
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A
Uh-huh.
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O
You said this was right before Christmas.
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Christmas of last year or the year before?
23
A
Last year.
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Q
Last year.
25
A
Uh-huh.
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1•14lital•ALI14.104•thoiimusW•AilitmornMinelisiOl
aStaglISW
143irWiargahtettaftalma...U.14ule•Lnievionitisarita.l...144.14•1Glini41-41thinaaitawelsark•reanciettangOldigitaii
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was working for him.
A
Yeah. Everybody knew that.
Q
IknOW that:
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A
po'i u5t.. was like T'f;dOn'iichoi4
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waited
tcX440
410i1 PY CO
-Of
. :/ ,Just W4Ated:
te-VA? 4ith
she kne1414ke.
the s tuatio tdi 1 .404tWith
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Q
How far has
gone with him?
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A
She really doesn't go into detail. I mean I know
10
she's gone farther than me but she doesn't really go into
11
detail about it.
12
Q
Okay. Is there anything else that you'd like to
13
add to this statement?
14
A
No.
15
DETECTIVE
No. Okay. At this time
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I'm going to go ahead and conclude the statement.
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The time by my watch is 12:10.
18
(Thereupon, the interview ended.)
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tacw.u.,...couvcrki—n.a..........tas.w.nhavi...th.r.wega.wianaiaistaa—.odit.azassilae....ta • "--,,-aattursaa.n.A...
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IN RE:
JEFFREY EPSTEIN
DRAFT
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*WM , . • ••••.• ••••A••••••••••••••••• ••••••
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information and we are conducting an investigation. We were
here last night, spoke with your mom and dad. If you can
just start from the beginning as to how you met him.
A
Okay.
Q
And how it came about.
A
I met him through my friend
Okay. How long ago was that?
A
It was probably about almost a year ago.
Q
Okay. Okay.
A
And he -- I went there once with her and she gave
him a massage and then she asked me if I wanted to do it and
then I did it or whatever and then after that like he kind
of scared me when I went there so I just decided not to go
back.
Q
Okay. The first time you went with
did you
go upstairs with him?
A
No, I stayed down in the kitchen.
9
Okay
PAINIEVOI:Ocl
CM:
1".4
entailed a=s to whati'hacrtt“beldOnel
'.
A
Well a0.044 the. fitsf time 264 ID 4V4 j-4st 34ke
a massage and she said aik“e11). the .more you go stippeaedlif
the tuore he like mexpeta'and starts
q4Itik 4trifs and
23
that's what kind of like scared me.
24
Q
Okay. I've interviewed other girls and they've
25
told me pretty much the same thing about the massage but
%At. atiataatrog.
Way' ,
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Page 4
there's more to that. More to the massage. Okay? That's
why I didn't want mom to be in here. And you can talk to me
about anything. Okay? Like I said, I've interviewed other
people already who have told me what transpired in that
room. I know it's going to be difficult for you but...
A
Well, the first time I went there I did a massage
and he was just asking me a lot of questions. He seemed
like really nice. And then he kept like staring at me and
stuff. And then like I did a massage and he just kept
looking at me and he was like oh, you're being shy and I'm
like yeah. And he's like do you feel uncomfortable and I
was like yeah, a little bit. And he's like okay. And he
said well do you want to stop, and I was like no, it's okay.
And he was like why are you like being shy and I was like
oh, I don't know. And then he would like change the subject
and he started talking about other things. "And. then 01,1enH e
. _
.
were done he
like ..I
back ah&titY.
more the he WOulcrli.i.ke
_
r60
'fhb& I WOUId'ii0le.tw
talk to IIIII anti I 6;44. COftie, batk;
Q
Okay. What kind of questions did he ask you as
you were massaging him?
A
He was asking about -- it was a year ago. I don't
remember everything but...
Q
Right.
A
He was just asking me if I had any friends that
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dciuseierab
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Page 5
might want to give a massage and I said I don't know. Then
he asked me about what I wanted to do when I grew up and
stuff like that and I asked him what he did and he said he
was like a scientist basically.
Q
Okay. Did he ever ask you how old you were?
A
No.
Q
No. Did he know that you were 17?
A
.No, I don't think so.
Q
Well it would have been 16 if it was a year ago,
right?
A
Well it like was almost a year ago. (Inaudible)
17.
Q
Okay. During the massage did you -- were you
naked or
A
No. I had my clothes on.
Q
You had all your clothes on?
A
Uh-huh.
Okay. Did he :touch .you
h: anyway?
A
HS- Was like ki0d,..0flkke. .1,0atOrft.4:tWA±E4:it 'but I
was like you could-tell I was shy 86 I think that's ,why he
•
didn't try. But. I board abOut othe,r giristhat he
that
he got flirtatiOuS with.theMand heMa04. them take qff:their.
Clothes and stuff.
Q
Okay. What -- that was the first time you went,
right?
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Q
Okay. Have you received any massage training?
2
A
No.
3
Q
No. I have to ask.
4
Was
one of the two girls that was in the
5
kitchen with you?
6
A
Yes.
•
Okay. Did you ever go back to his house?
A
Well, I just went there twice.
•
Right.
A
After that --
Q
After that you've never come back? Never went
back?
How much did you receive for the massage?
A
Two hundred.
Q
You received 200.
Okay. Did
explain to you what was going to
be involved?
- —
_
A
She SaftittS'flitt time YoU go
pretty
. .
much just giVe
masSage; titt
illbre.1Y0U40'therejike the
more he expects.. . And thatug it: That scared me.
Q
That's what scared you?
BY DETECTIVE
Q
Did . she :A07 cinalilablei Or Clid.ske.' tinfldlAg.e
A
Bay didn't have to Say it exactly but Ole implied
Like, you known 1.1)ce::444PI,YQt:410tiie0.16,tf ari.ctkAtutf:Mi :
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that.
2
BY DETECTIVE
3
Q
Okay. So you didn't remove any of your clothing?
4
A
No.
Q
What were you wearing? Can you remember?
6
A
I don't know. It was a long time ago. I don't
7
remember exactly.
8
Q
Okay.
9
A
I don't want to tell you wrong.
10
Q
I know. And I know you already told your mom what
11
happened. And like I said, I know this is hard for you
12
but...
13
A
I was just scared. I just didn't want my name to
14
like --
15
Q
Don't worry. You're not the only person I've
16
talked to. Okay? There's a lot of people that I've talked
17
to and I'm going to talk to.
18
How did you get to his house?
19
A
With
20
Q
took you the first time and you sat
21.
in the kitchen.
22
A
Yeah.
23
Q
What about the second time?
24
A
The second time I drove and she came with me.
25
Because I didn't want to --
..ö
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