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efta-efta00075778DOJ Data Set 9Other

FD-302 (Rev. 10-6-95)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00075778
Pages
5
Persons
2
Integrity
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Summary

FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/13/2007 Pursuant to a arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI A ter being advised of the iden ' the interviewing agents and purpose of the interview, voluntarily provided the following information: a 17 year o began wi dating massage. , at ag s introduced to Last Name itllffi in December 2000. boyfriend and father of her c nd Tony LNU. Soon after approached e would lik wouldlii to make $300. Jeffrey con LNU . was friends began par y and asked explained that could make $300.00 by providing a man in Palm Beach with a fast. Shell'Illi to dress told ■ and she would make $300.00. k her to remove her told told to his older lady residence. of the resi was wearing o se she could make rovide told shirt but she cou a lot of money real ge for an hour that Epstein keep her bra on. , "If you don't like s

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EFTA Disclosure
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FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/13/2007 Pursuant to a arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI A ter being advised of the iden ' the interviewing agents and purpose of the interview, voluntarily provided the following information: a 17 year o began wi dating massage. , at ag s introduced to Last Name itllffi in December 2000. boyfriend and father of her c nd Tony LNU. Soon after approached e would lik wouldlii to make $300. Jeffrey con LNU . was friends began par y and asked explained that could make $300.00 by providing a man in Palm Beach with a fast. Shell'Illi to dress told ■ and she would make $300.00. k her to remove her told told to his older lady residence. of the resi was wearing o se she could make rovide told shirt but she cou a lot of money real ge for an hour that Epstein keep her bra on. , "If you don't like something let me know." she would massage Epstein with her. Palm Beac residence with met Epstein films . Epste Epstein asked her age. said 7. Epstein responded by saying,miiim are fourteen." . was prev nstructed by to tell Epstein that they wOrlirriOrttell anyone. was He told a massage on s ein. massaged his back. Ten massage, Epstein stated "take off your pants." got n to her bra and panties. Epstein asked massage table at which time he reached ' s when she traveled noticed an an unknown accent at Epstein's upstairs steam room area tein upstairs, he she was pretty. ut ered "four" and then simultaneously performed the massaged his legs while es prior to the en o t e , "take off our shirt" and undressed the sat or she Investigation on 08/07/2007 at West Palm Beach, FL File It 31 - Date dictated 08/13/2007 by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00075778 FD-302a (Rcv. 10-5-95) 31E-MM-108062 Continuation of FD-302 of on a couc watched, table w is was was as ey were of the massage. number. d in Epstein' and Epstein ocated direct y stein and Epstein p Epstein also asked .N08/07/2007 .hp 2 on the massage e couch whey looking at $300.00 at t e en or her cell phone stated has been or a time. On one occasion, Epstein indicated to ' ' that was in Thailand and has started a family of her own. obtained Epstein's phone number from a telephone book and ca e to schedule a mas on by leaving a message with LNU. Epstein returned call. On waite boyfrien w In t a one. has kitchen an e ch led her upstairs. a t e conc d visit to Epstein's residence, her d to Epstein's residence. e car w i e entered the residence met Epstein on one occasion.," sat in the d if she was hungry. was there and laced towels on the massage table. er underwear and massaged ' Epstein and he began masturbating. was paid usion of the massage. went to Epstein's residence over 100 times for approximate y t ree years beginning when she was 14 years old. ii regularly use ow Cab to travel to Epstein's residence. from New York to schedule the massage appointments or Epstein. ppointments were usually WI scheduled for the evening. removed her bra during every massage session after her secon vi W ' T r 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?" d her an additional $100.00 for her to remove her panties. was paid $400.00 on two occasions. Of all the massages III ' provided to Epstein, only three were "regular" massages. T e others mum, 'n requested He always c imaxe , fuT y exposed. s e n as a hairy body and that his penis is Epstein's urethra is located on the side of his penis would call unusua EFTA00075779 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of instead of on the tip. Dur'n months after unidentified my friend." IOW o the uni a08/07/2007 .Page 3 never touched Epstein's penis. a age session which took place a couple of isit, Epstein introduced an He stated, "I'd like you e unknown female both go and the unidentified female began as Epstein simultaneously had sexual in tercourse female. The unidentified female didn't speak much Eiiiiiirs described as being tan and having dark brown hair. tated she would recognize the unidentified female. Epstei Epstein did not on two occasions an .ot times one o0 asion, Epstein attempte IIIII and she told him, "We aren t .oing a t at." w e the money but did not wan Este' to touch her. took Xanax to ease her anxiety. also stated that s e smoked marijuana and used cocaine urin h ime period she was providing massagiiiiiiiiiiii n. After did not allow Epstein to touch he began paying er $200.00 for the massage sessions. According to IIIIIIII, if a girl felt uncomfortable and did not want to comply wi bring other girls. He asked, "Do eilnyfriers that might be interested." He also a d . she any l younger friends. Epstein paid or each girl she brought. Epstein trill! uncomfortable LNU wa in erest in to meet on requests he would ask them to LNU, age 22, went to Epstein's residence one time. o get her to remove her clothing. She was with the situation and only stayed for half an hour. d $200.00. Epstein did not express any further LNU. received gifts from Epstein to include Victoria's ecre bras and underwear, massage oils an titled "Massage for Dummies." The ' t to by Epstein via FedEx when she l'v , Wes a m each, Florida. Epstein also gave two tickets to a concert featurin the band Incubus a t e Sound Advice Amphitheater. called to inform her that Epstein left t tic ets for her. o o der ladies brought the tickets to t the EFTA00075780 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 08/07/2007 .Pay 4 amphitheater. voluntarily provided the "Massage for Dummies" book s e a received from Jeffrey Epstein to the interviewing agents. A c he executed FD-597 Receipt for Property was provided to and the origi 7 was - placed in a IA envelope o case ile. The item provided was entered into evidence. Epstein offered to take to Paris, France. He told her he had to go to Paris for usiness and asked her if she wanted to come with him. She declined the offer. stole $200.0 'n one day to "get back at him" for ma ing her friend, , feel uncomfortable. pur ill was uncomfortable because s e was e t al stein in a massage session after Enste was paid $300.00 and e extra 00.00 she had tam of interaction with Epstein. bes rien s t their rends/. with boyfriend rec Last to Epstein. stated went to Epstein's ence once i no know the extent of LNU's in in requested to leave. with $500.00 including not k •w e extent ere a• an affair Unknown(LNU) to provide LNU son. with LNU. ction with Epstein u believed more may have happened between LNU and Epstein. LNU's mother worked in the adult in us ry. On one o ' when was approximately 16 years I il of old, called to er Epstein wanted to take P. raphs o er. took a at Epstein's Pam each rest ence. pose y the poo , y the intracoastal waterway, in ving room, in the upstairs bathroom and in the bal . used a digital camera to take the photographs. was paid .00 for posing but ne ived any of t e p otographs. also indicated that Epstein takes pictures o t e girls. Although never observed any hidden cameras at Epst residence, s e elt like there were hidden cameras there. stated that Epstein had many laptop computers. stopped going to Epstein's residence because she had other 1111,o do that were more important to her. She stated she always felt dirty when she left Epstein's residence. She felt EFTA00075781 t" • FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 08/07/2007 "age that she was taken advantage of. Epstein told he would never tell on her. heard rumors that there were people watching Epstein's rest ence from a house across the street. At age 16, became pregnant and subsequently traveled to Georgia in June Sidon was born on March 12, 2004. The baby's father is LNU, a friend of a girl je /Ilk provide a massage to Epstein. never met P the following telephone Mother's ce 'b e ; ( ; S ep ather abet: ad ress is mentioned that during one of her visits to Epstein's residence she spoke to Michael Jackson over the telephone. ; ' • EFTA00075782

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