Case File
efta-efta00021640DOJ Data Set 8CorrespondenceEFTA00021640
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DOJ Data Set 8
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efta-efta00021640
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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