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efta-efta00158649DOJ Data Set 9Other

FD•302 (Rev. 5-840)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00158649
Pages
5
Persons
3
Integrity
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Summary

FD•302 (Rev. 5-840) 50O-NY-3027571 Serial 359 -1 of 5- FEDERAL BUREAU OF INVESTIGATION , date of birth (DOB) the Federal Bureau of Investigation in the interview was AUSA , AUSA . After being advised of the identities individuals and the nature of the interview, information: nawamtry 01/74/2020 was interviewed at . Present for and Special Agent of the above listed provided the following was in a group messaging thread that had started. This messaging thread included multiple victims of JEFFREY EPSTEIN. removed herself from the group because she felt that she did not want to have to constantly talk or hear about EPSTEIN. attended 3 6 to 18-year-olds. This would have been on or about November 1993. DOB is met GHISLAINE MAXWELL in early 1994. This was before turned 17 years old The first person she met with MAXWELL was JEFFREY EPSTEIN; she met EPSTEIN within the first couple months of meeting MAXWELL. When was approximately 21/22 years old, she went to EPSTE

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EFTA Disclosure
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FD•302 (Rev. 5-840) 50O-NY-3027571 Serial 359 -1 of 5- FEDERAL BUREAU OF INVESTIGATION , date of birth (DOB) the Federal Bureau of Investigation in the interview was AUSA , AUSA . After being advised of the identities individuals and the nature of the interview, information: nawamtry 01/74/2020 was interviewed at . Present for and Special Agent of the above listed provided the following was in a group messaging thread that had started. This messaging thread included multiple victims of JEFFREY EPSTEIN. removed herself from the group because she felt that she did not want to have to constantly talk or hear about EPSTEIN. attended 3 6 to 18-year-olds. This would have been on or about November 1993. DOB is met GHISLAINE MAXWELL in early 1994. This was before turned 17 years old The first person she met with MAXWELL was JEFFREY EPSTEIN; she met EPSTEIN within the first couple months of meeting MAXWELL. When was approximately 21/22 years old, she went to EPSTEIN's island. She missed her flight when coming back and a random man helped her while she was at the airport, whose name she thought may have been This man took her to his home, where his children also resided, until she could get back home. best friend, remembered this time InveMplamm 12/15/2019 File N 500-NY-3027571 at New York, New York, United States (In Person) DaWdmfted 12/19/2019 by This document contains neither recommendations nor conelusiorm of the FBI. It is the property or the FBI and is loaned to your agency: it and itscontents are not to be distributed outside your agency. 3513.009 Page 1 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007285 EFTA00158649 FU•302n (Rev. 54.10) 500-NY-3027571 Serial 359 500-NY-3027571 Continuelion of FD302 of (U) Interview of On 12/15/2019 page 2 of 5 period and recalled that came back from the island a different person. thought that this time with MAXWELL and EPSTEIN just seemed worse. MAXWELL had this finesse about her and was grooming MAXWELL would say, "I need you; I need you to fix this." Growing up, mother would say something similar. Being in therapy, recognized that MAXWELL would say similar things that her mother would tell her and it made it comfortable for and had both attended The birthday party was held at a club called and MAXWELL are approximately the same age. met through a modeling agency. recalled she was in the hotel lobby and was wearing a black velvet catsuit and white platform shoes; looked really young. and dated on and off for years. was disappointed in how he has handled this current situation. called him and he laughed and said, "Oh, you're famous". told him that it has been very difficult. said to her that he did not know EPSTEIN all that well. stated that this was absolutely untrue, as did know EPSTEIN. is currently living in felt that probably did not want people to know that she was only 16 years old when they dated. felt that likely would not want to talk to law enforcement. introduced friend has been very supportive. MAXWELL had to in New York. is currently living in_ had met MAXWELL. They were living at order to live on back when she explained that in you had to know someone. 3513-009 Page 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007286 EFTA00158650 FI).302e (Rev. 54.10) 50D-NY-3027571 Serial 359 500-NY-3027571 Continualion of FD•302 of (U) Interview of .On 12/15/2019 ,page 3 of 5 was asked about a few photos that she had sent to her lawyers that had been passed on to law enforcement. In the one photo, where was she stated that she was approximately 17 years old. This picture was taken in In the two photos that were taken from stated that she was approximately 17/18 years old. and her friends would take photos of themselves a (Agent note: Photos are attached in a 1A.] thought that there were approximately two assaults by EPSTEIN before she started traveling with he and MAXWELL, but was unsure about the exact number. This occurred at MAXWELL's residence MAXWELL had acted like a teenager to saying, "Oh I'm so excited for you to meet him", referring to EPSTEIN. EPSTEIN arrived and ignored felt that it was set up so that she had to prove herself and that MAXWELL's faith in her was justified. MAXWELL told her, "Don't disappoint me; don't let me down". MAXWELL hovered around the first time that gave EPSTEIN a massage. MAXWELL went upstairs with showing her where to go, but did not open the door. MAXWELL gave her some oil. EPSTEIN was in a robe. knew that MAXWELL knew what was going on but MAXWELL was being coy about it, saying, "How did it go? Everyone happy?". MAXWELL called after that first time. thought she had a cell phone at the time. MAXWELL told her, "Well aren't you a clever girl. Jeffrey was very impressed." Then MAXWELL asked when she was free or when could she come again. felt that there was no chance of getting back to them; it was like she had to do this now. The first and second time saw EPSTEIN was within the same trip that EPSTEIN came to to visit MAXWELL. The second time went it was the "same kind of thing, just more". On the second visit, MAXWELL said, "Thank God you're here. If it's not you or someone, it all falls to me.". It was in this moment that knew that MAXWELL knew what was going on and knew that this is what was expected. MAXWELL told that it was such a relief that she met and that she was there. felt that it was like being in a pageant - like being presented. When EPSTEIN was ready, it was like "go". MAXWELL walked up the stairs with 3513.009 Page 3 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00007287 EFTA00158651 FI).302e (Rev. 54.10) 50D-NY-3027571 Serial 359 500-NY-3027571 Continuafion of FD•302 of (U) Interview of .On 12/15/2019 .page 4 of 5 . MAXWELL opened the door and EPSTEIN was standing there facing them naked. EPSTEIN did not have an erection. MAXWELL told them, "I'll leave you guys to it.". Afterwards, MAXWELL asked if she had a nice time, then they talked about casual things like what they were doing for the week. MAXWELL told that she had to find someone to give EPSTEIN a "blowjob". did not recall exactly when this conversation took place but recalled that it was in . MAXWELL never talked like this in front of EPSTEIN. recalled receiving a Miu Miu Prada handbag from MAXWELL and EPSTEIN for her 18th birthday. The gift tag said "Love, Jeffrey and Ghislaine". This handbag was sent to her home. did not recall if they were present for her 18th birthday. MAXWELL was involved in the sexual contact with the island. The first place that and EPSTEIN on went with MAXWELL was to New York. thought it was this trip that she met recalled that MAXWELL lived next door to an met him when she was approximately 17/18 years old. MAXWELL made a point to tell how young was. is now deceased. recalled MAXWELL and EPSTEIN saying things like "when you grow up". They also talked with about having a baby. MAXWELL told , "Oh well, soon you'll be too old.". was asked about emails that she had sent to EPSTEIN. had a conversation with about EPSTEIN's first arrest. At the time, was worried about EPSTEIN, which she now felt was really messed up being worried about him. The premise of the conversation was "poor old Jeffrey...he's in a bit of hot water". At the time, was not ready to face what had happened to her and was not ready to lose that group of people from her life. At the time, was still in touch with MAXWELL, as was . [Agent note: Emails provided by are attached in a 1A.] tolcI , about EPSTEIN and 3513.009 Page 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007288 EFTA00158652 FD•302n (Rev. 54.10) 500-NY-3027571 Serial 359 500-NY-3027571 Continualion of FD•302 et (U) Interview of 12/15/2019 , page 5 of 5 MAXWELL; this was approximately 13 years ago. told her this in confidence as a friend. did not end up working with knew EPSTEIN and MAXWELL. Some of family and friends are still friends with MAXWELL. told who currently lives in-, about EPSTEIN and MAXWELL. was the one who recognized that something was wrong with when she had returned from EPSTEIN's island. Contact information: Phone : Phone Phone Phone • Email : Phone 3513-009 Page5of5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007289 EFTA00158653

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