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efta-efta00083816DOJ Data Set 9Other

FD-302 (Res•. 5-8-10)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00083816
Pages
2
Persons
4
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Summary

FD-302 (Res•. 5-8-10) Special Agent -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Omstagnio Date of entry 02/09/2021 date of birth 1/19/1985, was interviewed over the phone by and Detective Also present on this phone call was NEWMAN's attorney Brittany Henderson. After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: met EPSTEIN at 17 years old. She recalls it was 2002 and it was warm out. She was asked to give him dance inspired work outs which morphed into massages in her underwear. This happened about 3-6 times for the first few years. These morphed into sexual arrangements. He controlled a lot of her life. EPSTEIN asked that not go to college and make different career choices. He kept her from going back to school. He asked to introduce him to other friends of hers. The first meeting of EPSTEIN started when was coming out of ballet class in New York "Steps on Broadway". Someone asked i

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EFTA Disclosure
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FD-302 (Res•. 5-8-10) Special Agent -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Omstagnio Date of entry 02/09/2021 date of birth 1/19/1985, was interviewed over the phone by and Detective Also present on this phone call was NEWMAN's attorney Brittany Henderson. After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: met EPSTEIN at 17 years old. She recalls it was 2002 and it was warm out. She was asked to give him dance inspired work outs which morphed into massages in her underwear. This happened about 3-6 times for the first few years. These morphed into sexual arrangements. He controlled a lot of her life. EPSTEIN asked that not go to college and make different career choices. He kept her from going back to school. He asked to introduce him to other friends of hers. The first meeting of EPSTEIN started when was coming out of ballet class in New York "Steps on Broadway". Someone asked if she wanted to give EPSTEIN dance inspired work outs. does not recall this person's name but she was tall, blonde and pretty. goes to EPSTEIN's house about the next day. She talked with the woman who gave her directions to his house. She meets them at the house. There was a cleaning staff and doorman at the house. met PRINCE ANDREW and a brunette there. She waited in the lobby area. EPSTEIN either met her downstairs or in the gym. No one else was in the gym. It was just a flirtatious work out at first. He asks for to come back the next day and pays her $100. is not sure if they exchanged numbers. The original woman she dealt with may have handled that. Additional meetings were scheduled by either EPSTEIN or his assistants. His assistant's name was . After the first 1-2 sessions with EPSTEIN they turned into massage sessions. The Investigation on 12 /15/2020 at New York, New York, United States (Phone) Filc # 50D-NY-3027571 Date drafted 02/02/2021 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its contents arc nor to be distributed outside your agency. EFTA00083816 FD-302a (Rev. 5-8-10) 50D-NY-3027571 Continuation afFD-302 of (U) Interview of LAURA NEWMAN o n 12/15/2020 page 2 of 2 sexual activities started between the 2-4th session. saw EPSTEIN around 2010 after he got out of jail. The first 3-4 years she saw him a lot. After that it slowed down to less than once a month. During the massage it would range anywhere from masturbation to penetration. EPSTEIN always wanted to know what was doing with dance and her professional life. They would talk about . Then in the massage room things heated up. He would tell what to do. Then he would push her around to get him to do what he wanted to do. He would continue to pay The girl would call and say $100 for massage with clothes on and $300 for massage with clothes off. Sometimes EPSTEIN would pay more if she was well behaved. He paid for auditions. He would pay directly for these auditions. He would send to hair salons and to get clothes. Sometimes there were other girls in the room. Once there was a girl named NADIA who was a tall blonde. This was his "main NADIA". A number of different people called but she does not know the names. EPSTEIN asked her to go to Paris which she did not. EPSTEIN sent to London and Florida for auditions. She did not see him in Florida. His driver may have picked her up. EPSTEIN was trying to court a friend of 's at the time. The driver may have been following them around while they were down in Florida. saw him at a distance a few times. turned 18 on . She was born in Sexual encounters with EPSTEIN happened prior January 2004. met JEAN-LUC, FREDRICK PACKIE and PRINCE ANDREW. She also met other unknown persons. She met NADIA MARCINKO (the NADIA she spoke about earlier), SARAH KELLEN, LESLIE, BELLA and a little blonde South African girl. does not know their ages. At the time first met EPSTEIN she had just moved to New York with no money. He knew that and used that to help her and also get what he wanted. EFTA00083817

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