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efta-efta00021640DOJ Data Set 8Correspondence

EFTA00021640

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DOJ Data Set 8
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efta-efta00021640
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EFTA Disclosure
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From: To: Subject: RE: Date: Fri, 19 Jul 2019 16:16:57 +0000 I'll add summaries for From Sent: Thursday, July 18, 2019 7:56 PM To: Subject: RE: orry for the delay. I added which I think is the only one for me — thanks for doing! From Sent: I hursday, July 18, 2019 10:49 To: Subject: RE: RE: Guys, I filled in summaries for the interviews I attended. Would you please fill in the ones that you guys attended/know the details of, so we can send to Since Epstein's arrest, our team has conducted the following interviews: as interviewe . In 2001, when Msleas approximately 14 r young woman, identity unknown (the "Woman"), befriended her outside her schoo . After they became friends, the Woman invited her to Epstein's house. In subsequent meetings, over approximately a year, Ms as enticed to provide nude massages, and was paid $300 in cash each time. In fall 2002, while Ms as massaging Epstein, he asked her t and intends to continue to cooperate with the investigation. was interviewed In 2002, when Ms-was 14 years old her friend recruited her to give Epstein a massage at his Palm Beach house, during which Epstein touched ecruited one other minor girl to give Epstein a massage. vas interviewed In the early 2000s, when Ms was either 16 or 17 years old, her friend recruited her to give Epstein massages at his Palm Beach house. e provided him with at least two massages and was during both. During the first, Epstein he second involv was interviewed on kvas interviewed on sne met tpstem throug a In or around 2004, when Ms as in her early 20s, Around December 2004, Epstein o ere Ms. a job working as an assistant. Around early 2005, Ms. egan working as an assistant for Epstein, an the remained his employee until early 2006. Her responsibilities inc uded running errands and scheduling appointments. As a EFTA00021640 result, Ms heduled numerous massages for Epstein. According to Ms Epstein expected to have two massages every ay: one in the morning and one in the afternoon. Ms ere responsible for ensuring that these massages were confirmed when Epstein was i as responsible for scheduling the massages in At some point, Epstein and Ms egan ving sexual encounters. M as very distressed when discussing these incidents and was no prepared to describe them in detail during our first meeting. that is Fmassages were sexual. Ms described how Epstein had two groups of girls who provided massages in his homes: one group was of professional masseuses who gave actual massages to Epstein's friends, and the second group consisted of young girls who were not professional masseuses and who only gave massages to Epstein. Ms called certain details that signaled that girls in this second group were minors. For example, she was asked to help find SAT prep courses for one girl, and she recalled girls mentioning school and their parents. was interviewed on was interviewed o as interviewed or Ms. knew and interacted with Epstein between in or around 2007 and in or around 2017. She first me n through her who had been previously introduced to Epstein by a mutual friend, in 2007 when she was 17 years old. Epstein specifically asked her age and told her, in substance, that they could not interact until she turned 18. After her 18th birthday, Epstein began having :ive him massages, A short time later, Epstein took During that trip, Epst and 2009, Epstein ha these instances a his jail sentence, IV tisited him at his office on him. After Epstein completed his sentence, Ms. she continued to occasionally work for him by running errands or cleaning his house. In or around 2013, Epstein paid Ms. '0,00 magi on a trip to his private island in the Virgin Islands. n multiple occasions. uring a massage. Between 2007 cribed the first few of hen Epstein was serving at least one occasions and engaged in sexual conduct with d not have any other sexual encounters with him, but eased all communication with Epstein after the divorce in 2017. In addition, numerous other potential victims and witnesses have contacted the team either directly or through their attorneys. We are continuing to schedule interviews. From: Sent: Tuesday, July 16, 2019 9:21 PM To: Cc: — Subject: Re: RE: Does not need to be very detailed — if you could by Thursday, would be great. Sent from my iPhone On Jul 16, 2019, at 8:33 PM vrote: Sure, by when do you need this? We don't have 302s back from the agent yet, and we didn't take a separate set of notes for ourselves, so if you need this quickly, we can't be particularly detailed. EFTA00021641 Fro Sent: Tuesda Jul 16 2019 8:30 PM To: Su . Sorry to ask, but can you guys put together brief (few sentence, maybe more for . summaries of the interviews you did last week? In addition, can you provide any information on other victims who have reached out and we expect to interview soon? Putting together an overall summary for brass. Thank youl EFTA00021642

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