FD-302 (Rev. 5-8-10)
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
Persons Referenced (5)
“...on 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 EPST...”
United States“...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...”
Ghislaine Maxwell“...ng 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....”
Naomi Campbell“...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, BL...”
Jeffrey Epstein“...e 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...”
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EFTA DisclosureRelated Documents (6)
Virginia Giuffre testimony and filings implicate Prince Andrew, Alan Dershowitz, Ghislaine Maxwell, and Jeffrey Epstein in alleged sex‑trafficking ...
The document combines a sworn complaint, detailed deposition excerpts, and internal communications that directly name high‑profile individuals (Prince Andrew, Alan Dershowitz, former U.S. President‑li Giuffre alleges Prince Andrew and Alan Dershowitz were among the men she was forced to service for E The complaint states Epstein’s 2007 Non‑Prosecution Agreement (NPA) barred federal charges against
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
511 922,419 FtIN;Cf
511 922,419 FtIN;Cf f ift - ( df)t— Th-tittsf e: wr iwi mcfn .3:95Kona - apt?? It * ci of * C PRCta MOSPats Details of a civil lawsuit, made public in January 2035, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein.M A 2018 expose by Julie K. Brown in the M' revealed Jane Doe 3 to be , who was previously known as met Maxwell at Donald 'frump's Mar-a-Lago Club in Palm Beach, Florida, w en was a 16- year-old spa attendant.M She asserted that Maxwell had introduced her to Epstein, after which she was " omed by. the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 22n631 Maxwell has repeatedly denied any involvement in Epstein's crimes.L2i In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abus
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 17 2019 MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR MADTUVACT pwri-nm FROM: Keentry services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (763181III) Inmate Jeffrey Epstein (763181III) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to infor
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
Bee: "Berman Geoffrey (USANYS
From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By Jennifer Araoz 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.
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