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efta-efta00086861DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00086861
Pages
5
Persons
5
Integrity
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Summary

FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION , DOB Ornow. Moon. Date of entry 04/23/2020 was interviewed at 6300 Wilshire Blvd, Suite 1500, Los Angeles, California. Present for the interview was attorney . Also present for the interview was AUSA AUSA , 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 When was seven years old, her parents divorced. moved to Mexico for a year before moving to Chicago when she was eight years old. When was 14 years old she became involved in modeling. At 16 years old, mother got married and began to work as a model moving to Los Angeles to live with a family friend. During this time had a model contract in TOKYO and her mother went with her. sister ( and their mother moved to Michigan. Los Angeles was home base but she traveled to New York and Paris to model. When was 1

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FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION , DOB Ornow. Moon. Date of entry 04/23/2020 was interviewed at 6300 Wilshire Blvd, Suite 1500, Los Angeles, California. Present for the interview was attorney . Also present for the interview was AUSA AUSA , 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 When was seven years old, her parents divorced. moved to Mexico for a year before moving to Chicago when she was eight years old. When was 14 years old she became involved in modeling. At 16 years old, mother got married and began to work as a model moving to Los Angeles to live with a family friend. During this time had a model contract in TOKYO and her mother went with her. sister ( and their mother moved to Michigan. Los Angeles was home base but she traveled to New York and Paris to model. When was 18 years old in approximately September 2004, she met BLAINE in New York at a night club. At some point, BLAINE introduced to JEFFREY EPSTEIN. BLAINE took to EPSTEIN's New York mansion. There was a big dinner there with NAOMI CAMPBELL present. This was where met EPSTEIN and talked with him for a while. Later, BLAINE and left. At some point gave her phone number to EPSTEIN. was contacted by to go the EPSTEIN's private island for New Years. talked with BLAINE, asking if it was ok to go, to which he told her yes. arranged for plane tickets and travel to the airport. thought she had met at the dinner at EPSTEIN's mansion. met when she arrived on the island. Investigation on 09/18/2019 at New York, New York, United States (In Person) File # SOD-NY-3027571 Date drafted 03/19/2020 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 not to be distributed outside your agency. EFTA00086861 FD-302a (Rev. 5-8-10) SOD-NY-3027571 Continuation of FD-302 of (U) Interview of 09/18/2019 ,page 2 of 5 had dozens of interactions with EPSTEIN. met RON did not remember if she met him before or after she met EPSTEIN. , along with other girls which names she did not recall. but met On the island, and were there, along with maybe two other models. arranged everything. In Palm Beach, met met GHISLAINE MAXWELL in either Palm Beach or New York. There was a personal trainer on the island. flew with EPSTEIN to a different island where EPSTEIN wanted her to meet with another billionaire. They had lunch and nothing seemed weird to traveled back and forth from Los Angeles to New York so much. went to the island approximately two to three times. went to New Mexico with her sister once. and her sister met EPSTEIN in Las Vegas and then they flew on his jet to New Mexico. went to Palm Beach twice and New York approximately five to six times. did not want to talk about the details that happened with EPSTEIN on her first trip to the island. In New Mexico, MAXWELL had conversations with her and her sister, encouraging them to be more sexual. MAXWELL talked with them about being comfortable MAXWELL said that a helicopter and a-re both sensitive in their own way. MAXWELL told them she was getting hit on more at her age than when she was in her teens and twenties. When was in New Mexico, she knew that she had already met MAXWELL previously in either Palm Beach or New York. could not figure out EPSTEIN and MAXWELL's relationship. thought they were friends. MAXWELL seemed like she wanted to be the ringleader for girls and wanted the girls to be comfortable talking about sexual things with her. There were conversations that MAXWELL had with them around the dinner table. went riding with MAXWELL and was in the hot tub with her. was like a friend/girlfriend hanging out. liked working for EPSTEIN, flying on his private jet, etc. had interactions with them for over a year before they stopped contacting her. felt that it EFTA00086862 FD-302a (Rev. 5-8-10) SOD-NY-3027571 Comthuation of FD-302 of (U) Interview of a 09/18/2019 .Page 3 of 5 "kind of fizzled out" after the first lawsuit happened. EPSTEIN was not getting as far in sexual favors with and was frustrated with her. was not ready to talk about her relationship with EPSTEIN evolving. had mixed feelings regarding EPSTEIN. knew a lot of "weird creepy slimeballs" including EPSTEIN who would put his hands all over her whenever he could. put BLAINE in this category as well, saying he was the nicest one. EPSTEIN was a mentor to asking her about her plans and goals. struggled with her weight as a model, being a size 4/6. EPSTEIN asked her what she planned on doing about getting her weight under control. EPSTEIN gave advice to , including a personal trainer, good foods to eat, and career talk. EPSTEIN wanted to be a masseuse. took lessons from a professional masseuse that EPSTEIN brought in. EPSTEIN told it would be a good career. EPSTEIN would want to massage him and he would give her $200. gave EPSTEIN a massage and that is when he sexually assaulted . This happened multiple times. EPSTEIN would try and grope her every time. KELLLEN would tell what time EPSTEIN wanted a massage. recalled it being weird that so many girls were coming in and out; there was always at least three girls, and not all could stay on the three days that was there. EPSTEIN always told her that everyone was over 18 years old. When brought her sister to New Mexico, she told EPSTEIN that her sister was underage and he told her that was fine. EPSTEIN told that was around 20 years old. A girl that shared her bungalow with on the island was approximately 19 years old. used to tell guys she was 17 years old so guys in the clubs and bars would say something like, "oh talk to me when. you're 18". BLAINE probably thought was 17 years old. When went to EPSTEIN's island, she told EPSTEIN she was 18 years old. told EPSTEIN at dinner at his New York mansion that she was 17 years old and EPSTEIN told her, "Oh you would have been fine at 18". did not know if the other girls she saw around where underage. EPSTEIN always asked a lot of personal questions. He wanted to know about family. did not remember how the conversation about her sister came up with EPSTEIN. would always reach out and schedule flights and tell her that her sister could come. sister would have EFTA00086863 FD-302a (Rev. 5-8-10) 5OD-NY-3O27571 Comthuation of FD-302 of (U) Interview of met MAXWELL and in New Mexico. New York house with her sister. a 09/18/2019 ,page 4 of 5 did not remember being in the did not remember why EPSTEIN said it was safe for her to bring her sister. stressed to him her sister was underage. thought her sister would be ok; she did not think EPSTEIN would go after an underage girl. EPSTEIN had tried to grope before but stopped when she told him to stop. did not talk to the others about what EPSTEIN tried to do to her. At the very end of the New Mexico trip, a girl, who was around 21/22 years old and whose name did not remember, told her "Oh you brought your sister here so he could do his thing". This was the first time thought that something was off. sister never said anything to her about what happened to her until years later. There was a ranch house away from the mansion where , her sister, and she thought two others stayed. described the 21/22-year-old as having reddish brown shoulder length hair with tattoos. This woman was an equestrian who MAXWELL wanted to train the horses. The horse left a hoof print on her chest after bucking her off. met on the island. They talked while having breakfast. described as nice and quiet. had the vibe that was EPSTEIN's main girlfriend. and were both quiet and did not talk much to each other. They maybe interacted a half dozen times. also saw around Palm Beach. stayed in the guest room in Palm Beach and stayed approximately two to three days when she was there. In New York, stayed in an apartment EPSTEIN owned on the Upper East Side. would send her the key code to get into the apartment. met in Palm Beach. was there when walked in. thought was married and her husband lived in Miami. thought EPSTEIN had told her this. had a friend in Miami she rode with once down to Miami. This was the only time met did not remember what she looked like. did not have much conversation with her. told that EPSTEIN earned all of this money from having sex with LES WEXNER. told that EPSTEIN was not a good III and that he wished had never met EPSTEIN. said "bad things" about EFTA00086864 FD-302a (Rev. 5-8-10) 50D-NY-3027571 Comthuation of FD-302 of (U) Interview of a 09/18/2019 ,page 5 of 5 EPSTEIN and PRINCE said EPSTEIN and PRINCE on EPSTEIN's plane and have orgies. would fly EPSTEIN asked about friends. introduced him to one friend because EPSTEIN was like her mentor. friend was a model, who was having an emotional crisis. told her that she knew a III who gave good advice. friend was an emotional wreck and EPSTEIN did not like that; he told her that he was not happy. There were pictures taken of that were not sexual. took most of the photos. There was a photo on the island with a helicopter, a photo in Palm Beach in a bikini near a bathtub. was told, "You need to see how you look in a bikini to see how fat you are to lose weight". Other people had told this as well; her agents said this was normal. did not recall photos being taken of her in New York. sister likely visited in New York or Los Angeles. recalled her sister did visit one or two times in New York. sister spent a lot of time with her high school friends who were also there as they were on a school related trip. sister had modeling projects going on; took her to her own modeling agency. flew Southwest to Las Vegas to meet EPSTEIN. saw COPPERFIELD; it was the only time she met him. and her sister met COPPERFIELD personally and talked with him. figured that COPPERFIELD and EPSTEIN must have been friends. EFTA00086865

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