FD-302 (Rev. 5-8-10)
Summary
FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION LANCE CALLOWAY, date of birth conference by AUSA AUSA Detective_. After being advised of Agents and the nature of the interview, information: OnamiwItimmul Date of entry 02/03/2021 , was interviewed over video AUSA Special Agent and the identity of the interviewing CALLOWAY provided the following CALLOWAY is currently living in Scotch Plains New Jersey. He works for Sysco food distributor. CALLOWAY went to culinary school and used to be a chef. CALLOWAY was employed by jEFFREY EPSTEIN from about the winter of 2006 to January/ February 2009. He got the job through a head hunter that At some point he meets GHISLAINE MAXWELL at her house and she asks food questions. At some point CALLOWAY goes to EPSTEIN's office. conducts a short interview and asks about his background. He asks what would he make if the girls got fat. CALLOWAY states that he would make healthy food. He says that he figured EPSTEIN w
Persons Referenced (7)
“...ould be there but mostly in the gym. At the island CALLOWAY replaced CATHY and MILES ALEXANDER because they went back to South Africa. After about a year CALLOWAY took over...”
United States“...rive at the house around 6:30-7:00 AM to prepare the food. New York, New York, United States (, Other (Video Investigation on 09/10/2020 at conference)) File SI SOD—NY-30...”
Epstein's Attorney“...arted looking for a new job in New Jersey. He eventually left. DARREN INDYKE (EPSTEIN's attorney) told CALLOWAY that if someone approaches him with something to not accept it...”
Lance CallowayDarren Indyke“...EIN. He then started looking for a new job in New Jersey. He eventually left. DARREN INDYKE (EPSTEIN's attorney) told CALLOWAY that if someone approaches him with somethi...”
Ghislaine MaxwellJeffrey EpsteinTags
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EFTA DisclosureRelated Documents (6)
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Omer. Ramey ti ff n .j ..... Date of entry 01/14/2020 STEVE SCULLY, date of birth was interviewed at the Federal Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands by Detective and Special Agent-. After being advised of the identities of the interviewing Agents and the nature of the interview, SCULLY provided the following information: SCULLY advised that he worked for JEFFREY EPSTEIN on his private island from approximately 1999-2005 or 2006. During this time period he primarily worked as EPSTEIN's telecommunications technician and helped to install internet and phone systems on the island. During this time period SCULLY estimated that he visited/ worked on the island approximately 100 times. He described EPSTEIN as "a pretty bad guy" and "an intense man". SCULLY knew of two property managers that worked on the island named MILES ALEXANDER and CATHY ALEXANDER. EPSTEIN would not l
FD-302 (Rev. 10-6-95)
FD-302 (Rev. 10-6-95) I FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/31/2011 , maiden name date of birth , Social Securit Account Nu , United States Citizen and was interviewed at t e Unite• States Consu ate in . allin was advised of the identity of the interviewing agents and urpose of the interview. Present during the interview was husband, Unite States Attorney the following information; s born , currentl ate of birth move when s e was She returned to and via tele hone, Assistant provided to parents a , date of birth and her mother, , currently resides in to Pa m Beac County, Florida with her Florida at a e years old and iiturned to at and was placed in a in West Palm Beach, Florida. ran away from the rehabilitation facility when she was approximately II years old, and while living on the streets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited yo
Jeffrey Epstein
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Ornow. Ramey ti ff n .j ..... Date of entry 01/14/2020 STEVE SCULLY, date of birth 2/17/1950, was interviewed at the Federal Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands by Detective and Special Agent . After being advised of the identities of the interviewing Agents and the nature of the interview, SCULLY provided the following information: SCULLY advised that he worked for JEFFREY EPSTEIN on his private island from approximately 1999-2005 or 2006. During this time period he primarily worked as EPSTEIN's telecommunications technician and helped to install internet and phone systems on the island. During this time period SCULLY estimated that he visited/ worked on the island approximately 100 times. He described EPSTEIN as "a pretty bad guy" and "an intense man". SCULLY knew of two property managers that worked on the island named MILES ALEXANDER and CATHY ALEXANDER. EPSTEIN
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD i Date of entry 07/05/2013 , maiden name , date of birth August 9, 1983, residence was interviewed at the United States Consulate in was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau husband, United States Attorney following information: was born in currentl of Investigation and • Special Agent via telephone, Assistant provided the to parents and III , date of birth . She returned to Florida at moved to in Miami, Florida, she met R0N EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida
Email chain requesting testimony about alleged Epstein/Maxwell activities, mentions former President Clinton and Senator Mitchell
The passage contains a request for information about possible guests (e.g., Bill Clinton, George Mitchell) and alleged massage services on Epstein’s island, but it provides no concrete evidence, dates Brad Edwards, a trial attorney, asks Miles Alexander for details on alleged island activities. Specific questions about former President Clinton and Senator George Mitchell visiting the island. Inqui
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