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efta-efta00086855DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00086855
Pages
3
Persons
3
Integrity
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Summary

FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION , DOB Plaza, New York, New York. Present for the interview was attorneys interview was AUSA . After individuals and the nature of the interview, Omer. Moon. Date of entry 04/23/2020 following information: was born in Mexico. back to New Mexico. sister. "evil" stepmom. , was interviewed at One Saint Andrews Also present for the , Detective , and Special Agent being advised of the identities of the above listed provided the and has lived throughout New moved to Seattle when she was 18 years old, then moved parents were young when they had her and her acted out as a child and went to live with her dad and dropped out of high school. When was 16 years old, she had a child that she gave up for adoption. moved to with her mother and sister. When was 25 years old, she was living back in and became a massage therapist. At 40 years old, became a nurse. In approximately 1999, massage school. se

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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 , DOB Plaza, New York, New York. Present for the interview was attorneys interview was AUSA . After individuals and the nature of the interview, Omer. Moon. Date of entry 04/23/2020 following information: was born in Mexico. back to New Mexico. sister. "evil" stepmom. , was interviewed at One Saint Andrews Also present for the , Detective , and Special Agent being advised of the identities of the above listed provided the and has lived throughout New moved to Seattle when she was 18 years old, then moved parents were young when they had her and her acted out as a child and went to live with her dad and dropped out of high school. When was 16 years old, she had a child that she gave up for adoption. moved to with her mother and sister. When was 25 years old, she was living back in and became a massage therapist. At 40 years old, became a nurse. In approximately 1999, massage school. sent to people's graduated in August 1999. 2000, she started going to was working at a hair salon and going to started an outcall business where she private homes to massage them. Soon after graduated or approximately JEFFREY EPSTEIN's ranch as a professional massage therapist. took a cut of this. became friends with who was the house manager. told that she did not need and that would call direct. went to EPSTEIN's ranch for three years. EPSTEIN came to the ranch approximately three to four times a year. first massaged GHISLAINE MAXWELL, then massaged EPSTEIN, and massaged younger women who looked like models. was a previous massage therapist. Sometimes, invcsugationon 10/23/2019 m New York, New York, United States (In Person) File# SOD-NY-3027571 Datedrafted 03/30/2020 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 not to be distributed outside your agency. EFTA00086855 FD-302a (Rev. 5-8-10) S0D-NY-3O27571 Continuation of FD-302 of (U) Interview of ,o, 10/23/2019 i mage 2 of 3 when EPSTEIN was not at the ranch, went to the ranch and exchanged massages with Approximately two years into going to the ranch, was given a non-disclosure agreement. did not sign it; there was too much legal jargon in it. thought she stopped going shortly after. remembered reading an article in Vanity Fair in 2003 about EPSTEIN and remembered thinking, "holy shit, this is Jeffrey". stopped going prior to this article being published. When went to the ranch, she would drive in and was beeped in. There were colorful cottages and horse stables. There was a windy dirt road. There was a big mansion with the number "2" on it. would drive in there to the courtyard and to the left was the garage. would walk into the mud room. There would be a set of stairs that she would go down, where there were no windows. The massage room, gym, and pool were all down in this area. MAXWELL's office was to the right. There was an elevator. There was a stairway to EPSTEIN's bedroom. There were pictures of women with their breasts exposed. These pictures were in the bathroom. There were sitting areas off of the kitchen. It was a "huge mansion". There were parts that thought she had not even seen. spent most of her time on the ranch in the massage room. massaged a girl in the spare bedroom. massaged EPSTEIN and MAXWELL once in their bedroom and once in the expansive bathroom. gave them massages a couple times in the modular homes while the main house was being built. In the modular home was a framed document that the land was being leased. It was a smaller space. a model in the modular home. also massaged massaged EPSTEIN approximately 15 times, MAXWELL approximately 5 times, and guests approximately 5 times. recalled massaging three girls and two older men. One of the girls had a British accent and one of the men was a physicist. thought MAXWELL was EPSTEIN's girlfriend. MAXWELL was the lady of the house. MAXWELL would say, "Jeffrey likes this or Jeffrey likes that". EPSTEIN and MAXWELL would be at the ranch a few weeks at a time. would call her when they were in. was the one who gave her the EFTA00086856 FD-302a (Rev. 5-8-10) SOD-NY-3027571 Continuation of FD-302 of (U) Interview of non-disclosure agreement. pa 10/23/2019 m g, 3 of 3 The massages turned sexual with EPSTEIN. was given $100 to drive out to the ranch and $100 for the massage. Money was paid by check from and had EPSTEIN's corporation on it. There was a reflexologist, , who was good friends with knew that had gone to the ranch. EPSTEIN paid for continuing education for reflexologist. recalled seeing a soap opera star, enforcement as ), at the ranch. (known to law recalled that remembered seeing at the ranch more than one time, maybe in 2001/2002. did not speak with but saw her in MAXWELL's office hanging out. recalled waiting to massage EPSTEIN while he was out riding with girls. was always taken to where she needed to be in the house by either MAXWELL MAXWELL told , "Don't do anybody I wouldn't do". MAXWELL also told , "If you have anymore friends who want to come out, they have to bee good looking, pretty, young, no hairy pits". brought one irl to the ranch; her name was and she was around age. said, "Ew", and never wanted to go back. When massaged MAXWELL, MAXWELL would take off her towel and would cover her buttocks. MAXWELL would read a book or talk on the phone. EPSTEIN would whisper and talk on the phone a lot when massaged him. EFTA00086857

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