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efta-efta00038915DOJ Data Set 8Correspondence

EFTA00038915

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DOJ Data Set 8
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efta-efta00038915
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EFTA Disclosure
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08/13/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: , at age 14, was introduced to Jeffrey Epstein by a 17 year old girl named Last Name Unknown( began dating in December 2000. former boyfriend and father of her child, was friends with boyfriend Soon after began dating approached at a party and asked her if she would like to make $300.00. explained that massage. told she could make a lot of money real fast. She needed to dress sexy and provide a massage for an hour and she would make $300.00. told that Epstein might ask her to remove her shirt but she could keep her bra on. told , "If you don't like something let me know." told she would massage Epstein with her. met Epstein for the first time when she traveled to his Palm Beach residence with noticed an older lady with short black hair and an unknown accent at Epstein's residence. led to the upstairs steam room area of the residence. and met Epstein upstairs, he was wearing only a towel. Epstein told she was pretty. Epstein asked her age. uttered "four" and then said 17. Epstein responded by saying, "so you are fourteen." was previously instructed by to tell Epstein she was 17. He told that they would not tell anyone. and simultaneously performed the massage on Epstein. massaged his legs while massaged his back. Ten to 20 minutes prior to the end of the massage, Epstein stated to "take off your shirt" and "take off your pants." undressed to her bra and panties. Epstein asked around the massage table at which time he reached for sat on a couch located in Epstein's steam room area. As could make $300.00 by providing a man in Palm Beach with a located and paid one and got naked and to walk watched, and Epstein had sexual intercourse on the massage table which was directly in front of the couch where was were looking at as they were having $300.00 at the end of the massage. Epstein for her cell phone number. stated has occasion, Epstein indicated to has started and called to s III. Epstein re On boyfriend the car while on one occasion. chedule turned seated. Epstein sex. Epstein also asked been missing for a long time. On that was in Thailand a family of her own. obtained Epstein's phone number from a telephone book a massage session by leaving a message with call. second visit to Epstein's residence, her former drove her to Epstein's residence. waited in entered the residence alone. She sat in the kitchen and the chef asked if she was has met Epstein EFTA00038915 hungry. was there and led her upstairs. placed towels on the massage table. disrobed to her underwear and massaged Epstein. Epstein touched her breasts and he began masturbating. was paid $300.00 at the conclusion of the massage. went to Epstein's residence over 100 times for approximately three years beginning when she was 14 years old. She regularly used Yellow Cab to travel to Epstein's residence. would call from New York to schedule the massage appointments for Epstein. Massage appointments were usually scheduled for the evening. removed her bra during every massage session after her second visit. Near the end of the massage sessions Epstein would ask to undress. Epstein would ask, "Are you going to get comfortable?" At a later occasion he stated, "Why are you going to keep your panties on?" He offered her an additional $100.00 for her to remove her panties. was paid $400.00 on two occasions. Of all the massages provided to Epstein, only three were "regular" massages. The others involved, at a minimum, Epstein masturbating. Epstein requested to pinch his nipples while he masturbated. He always climaxed, fully exposed. stated Epstein has a hairy body and that his penis is unusual. Epstein's urethra is located on the side of his penis instead of on the tip. never touched Epstein's penis. During a massage session which took place a couple of months after first visit, Epstein introduced an unidentified female to He stated, "I'd like you to meet my friend." and the unknown female both got down on their knees on the floor and the unidentified female began providing oral sex to as Epstein simultaneously had sexual intercourse with the unidentified female. The much English and was described as being stated she would recognize the unidentified female didn't speak tan and having dark brown hair. unidentified female. Epstein has touched • not penetrate vagina. He touched her vagina on two occasions and both times backed away from him. On one occasion, Epstein attempted to use a massager on vagina and she told him, "We aren't doing all that." wanted the money but did not want Epstein to touch her. took Xanax to ease her anxiety. also stated that she smoked marijuana and used cocaine during the time period she was providing massages to Epstein. After did not allow Epstein to touch her vagina he began paying her $200.00 for the massage sessions. breasts and vagina. Epstein did According to , if a girl felt uncomfortable and did not want to comply with Epstein's requests he would ask them to bring other girls. He asked , "Do you have any friends that might be interested." He also asked if she had any younger friends. Epstein paid $100.00 for each girl she brought. , age 22, went to Epstein's residence one time. Epstein to remove her clothing. She was uncomfortable with the III was paid $200.00. tried to get her situation and only stayed for half an hour. Epstein did not express any further interest in EFTA00038916 received gifts from Epstein to include Victoria's Secret bras and underwear, massage oils and a book titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she lived at Suwanee Drive, West Palm Beach, Florida. Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her that Epstein left the concert tickets for her. Two older ladies brought the tickets to at the amphitheater. voluntarily provided the "Massage for Dummies" book she had received from Jeffrey Epstein to the interviewing agents. A copy of the executed FD-597 Receipt for Property was provided to and the original FD-597 was placed in a 1A envelope of case file. The item provided was entered into evidence. Epstein offered to take to Paris, France. He told her he had to go to Paris for business and asked her if she wanted to come with him. She declined the offer. stole $200.00 from Epstein one day to "get back at him" for making her friend, , feel uncomfortable. was uncomfortable because she was left alone with Epstein during a massage was paid $300.00 and left with $500.00 including the extra $200.00 she had taken. did not know the extent of interaction with Epstein. and friends but their relationship ended when had an boyfriend Last Name Unknown( has a son. session after Epstein requested to leave. to Epstein. were best affair with recruited stated o provide massages went to Epstein's residence once with did not know the extent of interaction with Epstein but believed more may have happened between and Epstein. mother worked in the adult industry. On one occasion, when was approximately 16 years old, called and told her Epstein wanted to take photographs of her. took a series of nude photographs of at Epstein's Palm Beach residence. posed by the pool, by the intracoastal waterway, in the living room, in the upstairs bathroom and in the balcony area. used a digital camera to take the photographs. was paid $500.00 for posing but never received any of the photographs. also indicated to that Epstein takes pictures of the girls. Although never observed any hidden cameras at Epstein's residence, she felt like there were hidden cameras there. that Epstein had many laptop computers. stopped going to Epstein's residence because she had other things to do that were more important to her. She stated she always felt dirty when she left Epstein's residence. She felt that she was taken advantage of. Epstein told he would never tell on her. heard rumors that there were people watching Epstein's residence from a house across the street. At age 16, became pregnant and subsequently traveled to Georgia in June 2003. Her son was born on March 12, 2004. The baby's father is , a friend of , brought a girl named III III to provide a massage to Epstein. never met stated EFTA00038917 address is Possible former house: provided the following telephone numbers: Mother's cell, cell, aunt), email mentioned that during one of her visits to Epstein's residence she spoke to over the telephone. EFTA00038918

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