Skip to main content
Skip to content
Case File
efta-efta00083818DOJ Data Set 9Other

FD-302 (Rev. 5-8-10)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00083818
Pages
3
Persons
4
Integrity
No Hash Available

Summary

FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OFFICIAL Moon° "—. ..... nateoniury 02/03/2021 ), date of birth (DOB) , was interviewed via video conference with her attorneys Gloria Allred, Mariann Wang and John Cuti present. Also present via video was Assistant United States Attorney , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: was born in Manhattan. She grew up in the upper east side of Manhattan and finished her associates degree. She currently cuts hair for a living and lives in met JEFFREY EPSTEIN when she was in high school. She came back from boarding school and met a girl named who introduced her to EPSTEIN. This was around her senior year 2003-2004. At the time was attending Evangel Christian Private High School. was going with another girl named tells that she goes to an older guy to give him a massage . He

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OFFICIAL Moon° "—. ..... nateoniury 02/03/2021 ), date of birth (DOB) , was interviewed via video conference with her attorneys Gloria Allred, Mariann Wang and John Cuti present. Also present via video was Assistant United States Attorney , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: was born in Manhattan. She grew up in the upper east side of Manhattan and finished her associates degree. She currently cuts hair for a living and lives in met JEFFREY EPSTEIN when she was in high school. She came back from boarding school and met a girl named who introduced her to EPSTEIN. This was around her senior year 2003-2004. At the time was attending Evangel Christian Private High School. was going with another girl named tells that she goes to an older guy to give him a massage . He may or may not and that would be it. went to EPSTEIN's residence about 9 times between 2004 and 2005 and stopped going before she finished high school. The first time she went she recalls going in with was there in the massage room. EPSTEIN was lying down phone. They all started to massage him and then they left EPSTEIN then . He says "you can get your money". out. gets money from his house lady, a Filipino woman. thinks and on the alone. EPSTEIN walks then waited for a call because gave them her phone number. LESLEY or the house lady would call. met LESLEY. She would call the majority of the times. She would say "EPSTEIN wants to see you, can you come". On one occasion told LESLEY she couldn't go because she had to stay after school and couldn't come before 5 PM. LESLEY says to let her know if she can leave early. LESLEY never asked how old was. After the first visit would go by herself or with or New York, New York, United States (, Other (Video Investigation on 10/09/2020 at conference)) File SI SOD-NY-3027571 Date drafted 12/23/2020 by 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 arc no; to be distributed outside your agency. EFTA00083818 FD-302a (Rev. 5-8-10) 50D—NY-3027571 Continuation or FD-302 (U) Interview of with a friend o, 10/09/2020 ,Thug, 2 of 3 When went with she had left early that day. She took the bus home with to do a project. They went to mother's apartment and dropped off their stuff then went to EPSTEIN's. came to the house but did not go into the massage room. recalls bringing a childhood friend of hers named once. Someone had suggested to to bring a friend. EPSTEIN asked to bring more people. He asked for girls age or younger. had told EPSTEIN that she was 16 years old when she first met him. EPSTEIN's cleaning lady knew age and knew what school she went to and knew when she was graduating. She knew when she got out of school. All the girls were the same age. started to see EPSTEIN but not with LESLIE asked on the phone if her friend her and how old she was. They were interested in to ask about had said to young girls. was in school with . LESLEY called that he wants went there about 9 times and it was generally the same thing each time. It was a massage and EPSTEIN would and Sometimes he would get more physical depending on his mood. For example he would jump off the table, come behind and When he was done he usually just got up and walked out. The money would always come from the cleaning lady. She got paid $200. She may have gotten paid $300-$350 when she brought felt like it was a competition for money between her friends. They would sometimes get calls to come separately. EPSTEIN gave a purse as a gift once. The gift was given to by the cleaning lady. sells the purse around the holiday time. never received anything else from EPSTEIN. had a nokia phone back then. Her phone number may have bewail' No other persons were ever in the massage room other than friends. never discussed what happened in the massage room with either LESLEY or the cleaning lady. EPSTEIN's house was on either on 71 street or 73 street near 5th Avenue near the park. never saw EPSTEIN outside of his house. saw MAXWELL at his house twice. The first time met GHISLAINE MAXWELL she was there talking to another unknown girl with long EFTA00083819 FD-302a (Rev. 5-8-10) SOD—NY-3027571 Continuation of FD-302 (U) Interview of .on 10/09/2020 m g, 3 of 3 blonde hair. said "that's Ghislaine". was invited to a dinner party at EPSTEIN's house. She was told it would be a fun foot party. couldn't go and didn't talk personal details. Photos were never taken of The second time see's MAXWELL at the house she just said hello. partner is the reason why she stopped seeing EPSTEIN. She had told him that she was massaging an older guy . He said that he does not want her seeing this man anymore. recalls that she started seeing EPSTEIN around when she was 16-17 years old. At 18 she had stopped seeing him. For about a month or two they called to ask to come back. She ignored the phone calls. never talked to law enforcement about EPSTEIN. told a few classmates pieces of what she was doing with EPSTEIN but never the whole truth. About two years after seeing EPSTEIN, tells her mother about what happened. never talked to reporters about EPSTEIN. told that EPSTEIN was mean to her one time. started going to the island with EPSTEIN which finds out later. EFTA00083820

Related Documents (6)

DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 July 28, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter with respect to the protective order to be entered in the above-captioned case, and to respond to the defendant's letter and submission of July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt. 29). The Government and defense counsel have conferred regarding a protective order several times via telephone and email between July 9, 2020, and today, including as recently as this morning. The Government and defense counsel have come to an agreement on much of the proposed protective order. However, the parties

7p
DOJ Data Set 9OtherUnknown

Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY,

From: [=. To: ' Cc: ' Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 Date: Fri, 26 Nov 2021 19:54:50 +0000 Inline-Images: image001.png Just checking back on this. Thx! From Sent: Friday, November 26, 2021 10:34 AM To: I= '; Cc: Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL FRIDAY, NOVEMBER 26, 2021 Awesome, thanks. Are we able to provide a time if I also include the following? 9:30 a.m. — Jury charge followed by opening statements in U.S. v. Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms 110, 506, 905, and 906 of the Thurgood Marshall U.S. Courthouse]). From: Sent: Friday. November 26.2021 10:26 AM To: Cc: Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 I don't think so. From

3p
DOJ Data Set 9OtherUnknown

Subject:

From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off

47p
DOJ Data Set 9OtherUnknown

Subject: rc

From: To: Cc: Subject: rc tA5I yu suon Date: Tue, 21 Sep 2021 22:00:22 +0000 Hi Neithe nor I could locate these exact records in discovery, so I've added them to the pending production folder. Thanks! From: Sent: Tuesday, September 21, 2021 12:14 PM To: Cc: Subjec : : ues ion Could you please double check that we've already produced the attached records in discovery? For any record you can't easily verify that we've already produced, please add it to the next production. Thanks! From: Sent: Tuesda Se •tember 21 2021 12:09 PM To: Cc: Subjec : : • •ues ion I ran travel for both Maxwell and Epstein between 1/1/1997 to 2/1/2000. After reviewing the travel details, the dates that correlate or are near the dates listed for Mre listed below. These are listed as INBOUND records. Jeffrey Epstein: • 12/11/1999 • 1/21/2000 Ghislaine Maxwell • 6/23/1997 • 8/6/1997 • 7/20/1998 • 7/24/1998 • 12/18/1999 • 1/21/2000 EFTA00075870 I included 6/23/1997 and 8/6/199

4p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

239p
DOJ Data Set 9OtherUnknown

LBUCmaxl

120 LBUCmaxl UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Trial New York, N.Y. November 30, 2021 8:50 a.m. HON. ALISON J. NATHAN, APPEARANCES DAMIAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA CHRISTIAN R. EVERDELL LAURA A. MENNINGER -and- BOBBI C. STERNHEIM -and- RENATO STABILE Also Present: District Judge , FBI NYPD Sunny Drescher, Paralegal, U.S. Attorney's Office Ann Lundberg, Paralegal, Haddon Morgan and Foreman SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068582 121 LBUCmaxl 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Jury not present) THE COURT: Looks like we have everybody. Matt

287p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.