FD-302 (Rev. 5-8-10)
Summary
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 03/31/2020 STEVE SCULLY, date of birth S was interviewed at the Federal Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands by Detective and Special Agent After being advised of the identities of the interviewing Agen re of the interview, SCULLY was shown a photobook containing 85 persons associated with this investigation. SCULLY recognized the following persons by making these statements while viewing each individual page: Page 2: Looks like an older version of one of the girls on the wall Page 5: Looks like GHISLAINE MAXWELL Page 9: Looks like a girl I saw on the island / dock with other girls Page 18: Looks like a younger MILES ALEXANDER Page 30: She looks older in picture, I think she was there on the island Page 52: I think she was on the island Page 62: I think she was in a picture on the island, a topless photo, I think one of the girls might have been in pic
Persons Referenced (5)
“...loyees stay in that investigationon 08/13/2019 at St. Thomas, Virgin Islands, United States (In Person) File# SOD-NY-3027571 Date drafted 03/24/2020 by This document c...”
Ghislaine MaxwellAlan Dershowitz“...only saw on the island one time and BOSCOE told him her name. SCULLY has seen ALAN DERSHOWITZ and ANDREW (his bodyguard) in the kitchen at one point. SCULLY went up to the...”
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EFTA DisclosureRelated Documents (6)
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD i Date of entry 07/05/2013 , maiden name , date of birth August 9, 1983, residence was interviewed at the United States Consulate in was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau husband, United States Attorney following information: was born in currentl of Investigation and • Special Agent via telephone, Assistant provided the to parents and III , date of birth . She returned to Florida at moved to in Miami, Florida, she met R0N EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida
31E-MM-108062 Serial 251
31E-MM-108062 Serial 251 FD-302 (Rev. 5-8-10) -1 of 12- ..01%. OFFICIAL RECORD • FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name , date of birth Social Security Account Number , United States Citizen and was interviewed at the United States Consulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in to parents father, III , date of birth currently resides in California and her mother, , date of birth currently resides in moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at age 13 and was placed in a rehabilitation or foster care facility in West Palm Beach, Florida. ran away from the rehabilitation f
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Ornow. Ramey ti ff n .j ..... Date of entry 01/14/2020 STEVE SCULLY, date of birth 2/17/1950, was interviewed at the Federal Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands by Detective and Special Agent . After being advised of the identities of the interviewing Agents and the nature of the interview, SCULLY provided the following information: SCULLY advised that he worked for JEFFREY EPSTEIN on his private island from approximately 1999-2005 or 2006. During this time period he primarily worked as EPSTEIN's telecommunications technician and helped to install internet and phone systems on the island. During this time period SCULLY estimated that he visited/ worked on the island approximately 100 times. He described EPSTEIN as "a pretty bad guy" and "an intense man". SCULLY knew of two property managers that worked on the island named MILES ALEXANDER and CATHY ALEXANDER. EPSTEIN
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Omer. Ramey ti ff n .j ..... Date of entry 01/14/2020 STEVE SCULLY, date of birth was interviewed at the Federal Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands by Detective and Special Agent-. After being advised of the identities of the interviewing Agents and the nature of the interview, SCULLY provided the following information: SCULLY advised that he worked for JEFFREY EPSTEIN on his private island from approximately 1999-2005 or 2006. During this time period he primarily worked as EPSTEIN's telecommunications technician and helped to install internet and phone systems on the island. During this time period SCULLY estimated that he visited/ worked on the island approximately 100 times. He described EPSTEIN as "a pretty bad guy" and "an intense man". SCULLY knew of two property managers that worked on the island named MILES ALEXANDER and CATHY ALEXANDER. EPSTEIN would not l
FD-302 (Rev. 10-6-95)
FD-302 (Rev. 10-6-95) I FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/31/2011 , maiden name date of birth , Social Securit Account Nu , United States Citizen and was interviewed at t e Unite• States Consu ate in . allin was advised of the identity of the interviewing agents and urpose of the interview. Present during the interview was husband, Unite States Attorney the following information; s born , currentl ate of birth move when s e was She returned to and via tele hone, Assistant provided to parents a , date of birth and her mother, , currently resides in to Pa m Beac County, Florida with her Florida at a e years old and iiturned to at and was placed in a in West Palm Beach, Florida. ran away from the rehabilitation facility when she was approximately II years old, and while living on the streets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited yo
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey
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