Case File
efta-efta00038915DOJ Data Set 8CorrespondenceEFTA00038915
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00038915
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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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