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Case File
efta-efta00108892DOJ Data Set 9Other

FEDERAL BUREAU OF INVESTIGATION

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108892
Pages
3
Persons
1
Integrity
No Hash Available

Summary

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE; Date: 09/16/2010 Drafted By: Missing Case ID #: 72-MM-113327 Details: 11/16/2010 social security number, (U) • SEE SUB , date of birth, , was interviewed at the Palm Beach County Resident Agency (PBCRA). After being advised of the identity of the interviewing agents and the purpose of the interview, provided the following information; attended High School during her freshman and sophomore years of high school and was home schooled during her junior and senior years. During her high school years, resided with her family in her parents' home, located at home phone number during that time period was . The phone number, , belonged to her friend, was a friend of who was approximately one year EFTA00108892 Title: (U//FOUO) INTERVIEW RE; Re: 72-MM-113327, 09/16/2010 older than her. friend Last Name Unknown (LNU) introduced and to LNU. LNU was described as approximately 18-19 years old at the

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE; Date: 09/16/2010 Drafted By: Missing Case ID #: 72-MM-113327 Details: 11/16/2010 social security number, (U) • SEE SUB , date of birth, , was interviewed at the Palm Beach County Resident Agency (PBCRA). After being advised of the identity of the interviewing agents and the purpose of the interview, provided the following information; attended High School during her freshman and sophomore years of high school and was home schooled during her junior and senior years. During her high school years, resided with her family in her parents' home, located at home phone number during that time period was . The phone number, , belonged to her friend, was a friend of who was approximately one year EFTA00108892 Title: (U//FOUO) INTERVIEW RE; Re: 72-MM-113327, 09/16/2010 older than her. friend Last Name Unknown (LNU) introduced and to LNU. LNU was described as approximately 18-19 years old at the time met him, approximately 5'11"-6' tall, tan with black hair which was longer on top and no tattoos or piercings. LNU lived in Royal Palm Beach near a farm store, and and met LNU at LNU's home. LNU approached and advised he knew a way she could make money by giving a massage to an older man. ■ LNU gave a phone number to call to set up the massage. At some later time, called the number and set up the massage appointment. drove to a residence located on Palm Beach. The first floor of the home was a living area and kitchen. remained downstairs while went to the upstairs of the residence. Approximately 3-4 girls were also present at the home when and were there. could not provide a physical description of the girls. The upstairs was brown or black in color and furnishings, and the area was a bedroom and bathroom. A massage table was set up in the room, and towels were laid out. An unidentified older man appeared in the room, wearing a 2 EFTA00108893 Title: (U//FOUO) INTERVIEW RE; Re: 72-MM-113327, 09/16/2010 towel. could not recall the name of the man. was shown a photograph of JEFFREY EPSTEIN. identified EPSTEIN as the man who appeared in the room wearing a towel. ESPTEIN laid on the massage table on his stomach, and began the massage. and EPSTEIN engaged in conversation, and when the discussion turned to age, did not correct EPSTEIN when it was mentioned that she was 18 years old. After approximately twenty minutes, EPSTEIN rolled onto his back for a chest massage. stated, "it got weird," when EPSTEIN began backed away when EPSTEIN attempted to touch her, and she replied she had a boyfriend. At that point, the massage ended, and EPSTEIN paid $200.00, two one hundred dollar bills that he retrieved from his wallet. believed EPSTEIN was mad or angry at how the massage ended. reported that she did not have contact with EPSTEIN after that occasion. .• 3 EFTA00108894

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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