Skip to main content
Skip to content
Case File
efta-efta00158817DOJ Data Set 9Other

FD-302 (Rev 54-10)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00158817
Pages
4
Persons
3
Integrity
No Hash Available

Summary

FD-302 (Rev 54-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Dasectemq 11/10/1020 date of birth , was interviewed over video conference by AUSA Special Agent and Detective After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: first heard of JEFFREY EPSTEIN through to chat about her At some point, recalled EPSTEIN would call her EPSTEIN would talk up, telling her was. At the time, was living in as about years old when she was living in Her recalled EPSTEIN referring to GHISLAINE MAXWELL. When they talked about trips, would ask "is your wife going" and EPSTEIN would say yes. thought EPSTEIN was in the stock market. EPSTEIN would say that they were planning a trip and they wanted to come with them to see they also wanted help did not think these calls were odd because she was an adult. These calls started around 1995. recalled asking if he was married and told her he was m

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rev 54-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Dasectemq 11/10/1020 date of birth , was interviewed over video conference by AUSA Special Agent and Detective After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: first heard of JEFFREY EPSTEIN through to chat about her At some point, recalled EPSTEIN would call her EPSTEIN would talk up, telling her was. At the time, was living in as about years old when she was living in Her recalled EPSTEIN referring to GHISLAINE MAXWELL. When they talked about trips, would ask "is your wife going" and EPSTEIN would say yes. thought EPSTEIN was in the stock market. EPSTEIN would say that they were planning a trip and they wanted to come with them to see they also wanted help did not think these calls were odd because she was an adult. These calls started around 1995. recalled asking if he was married and told her he was married to MAXWELL. This is why referred to MAXWELL as his wife and EPSTEIN acknowledged that. During that year, around Christmas, EPSTEIN called to ask if New York, New York, United States (, other (video bwestgationon 08/24/2020 at conference)) File a 500-NY-3027571 Datedtafted 08/24/2020 by This document contains neither recommendations nor conclussoos of the FBI It is the propeoty of the FBI and is loaned to your agency. it and its contents am not to be disuibuted outside your agency 3515-001 Page 1 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007896 EFTA00158817 FD302a (Rev 5.8.10) SOD-NY-3027571 cominuationormigi or (U) Interview of could fly to New York. like a gift; students. Initially this was like a gift to remember much of the the airport. At the time, ,On 08/24/2020 " age 2 of 4 thought this may have been was not really sure why he said it was thought maybe because he was interested in helping does not ticket, whether it was mailed to her or picked up at would fly a lot for work so this was not abnormal for her to be at the airport. went to New York and strange happened. did was weird. told about how they went to the movies. talked to EPSTEIN one or two more times after that. He would call her and talk about had a nice trip. No one told anything think that EPSTEIN taking them to the movies EPSTEIN then called about talking about possibly going to college and international travel. The had a lengthy conversation about the trip to New Mexico. EPSTEIN told about 20 to 25 students were supposed to go. asked many questions. EPSTEIN told her that MAXWELL would be there hosting and watching the students. EPSTEIN said it would be a good experience for and talked about the international travel. again referred to MAXWELL as his wife. They talked about money and EPSTEIN said he would pay for everything. only talked to EPSTEIN about this. could go and she would have to check with 1996 after had already went to New York School. Shortly after their conversation went to New Mexico. picked up from school on a Friday and drove her to the airport thought took Southwest Airlines. stayed until Sunday. told EPSTEIN that This was in the spring of was a junior in High IIIIIIIIII was with a friend of hers named He told of MAXWELL and her that this trip might be a bad idea because he knew family was bad. When returned and picked her up at the airport told that MAXWELL picked her up and dropped her off at the airport. ■ looked upset and tired. She had new boots and said that MAXWELL bought them for her. told that she did not stay in the cabin 3515-001 Pagc 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007897 EFTA00158818 FD•302a (Rev 5.8.10) SOD-NY-3027571 confinuakmorm.302 or (U) Interview of ,On 08/24/2020 .pne 3 of 4 and that she stayed in the house. When would try to ask her more questions about it cut her off and said she was really tired and did not want to talk about it. While was away her the entire weekend. did not speak with Around that time, did not really talk about the trip but did say they went horseback riding. She didn't volunteer any details about the trip. It wasn't until called from that she heard more about it. At the time, was in was in After that trip never heard from EPSTEIN again. After came back from asked her again about New Mexico. said that she was not raped so she was not oing to let it ruin her life and she was not going to talk about it. was always very upset when would bring it up so stopped mentioning it. was paid for by EPSTEIN. EPSTEIN sponsored lots of students' trips. had to raise some money and had previously had to do this for travel with the church so it didn't seem weird. Both and told that EPSTEIN sponsored other students. called wanted to from hysterical. She was trying to get away and She was scared that they did something to was not worried about in at the time but did question her when she got back. At the time of the phone call from family". was in with said, "I told you MAXWELL is from a really bad Through the years would try to talk about it with but she would always say she was not going to let this ruin her life. said that EPSTEIN and MAXWELL were too rich and powerful to fight and said that they could make disappear. In 2002 or 2003, interview. to do an interview. told her called and wanted to conduct an she had to ask gave the ok spoke with few times over the phone. 3515-001 Pagc 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007898 EFTA00158819 ED•302a (Rev 5$40) 500-NY-3027571 Continuation ofF13, 302 of (U) Interview of Nothing ended up happening with the article. .0, 08/24/2020 ,page 4 of 4 was scared of MAXWELL so she moved many times to get away. The FBI talked with and then nothing hao ened for several years. About 4 or 5 ears a o, someone who worked for out. was in e time. interviewed spoke with but never spoke with reached did an interview with reached out to Someone from out to to confirm that she spoke with_ Around last year reached out to to verify what year they spoke. spoke with "Ito verify that she spoke with never spoke with or met MAXWELL. 3515-001 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007899 EFTA00158820

Related Documents (6)

DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 July 28, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter with respect to the protective order to be entered in the above-captioned case, and to respond to the defendant's letter and submission of July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt. 29). The Government and defense counsel have conferred regarding a protective order several times via telephone and email between July 9, 2020, and today, including as recently as this morning. The Government and defense counsel have come to an agreement on much of the proposed protective order. However, the parties

7p
DOJ Data Set 9OtherUnknown

UNCLASSIF IEDMES

UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an investigation of Epstein after parents of a victim reported to law enforcement that Epstein had sexually abused their daughter from 2002-2005. • Those investigations spanned approximately two years and included, among other things, interviews with approximately 35 victims, a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. • Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to eng

3p
DOJ Data Set 9OtherUnknown

Subject:

From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off

47p
DOJ Data Set 9OtherUnknown

Subject: rc

From: To: Cc: Subject: rc tA5I yu suon Date: Tue, 21 Sep 2021 22:00:22 +0000 Hi Neithe nor I could locate these exact records in discovery, so I've added them to the pending production folder. Thanks! From: Sent: Tuesday, September 21, 2021 12:14 PM To: Cc: Subjec : : ues ion Could you please double check that we've already produced the attached records in discovery? For any record you can't easily verify that we've already produced, please add it to the next production. Thanks! From: Sent: Tuesda Se •tember 21 2021 12:09 PM To: Cc: Subjec : : • •ues ion I ran travel for both Maxwell and Epstein between 1/1/1997 to 2/1/2000. After reviewing the travel details, the dates that correlate or are near the dates listed for Mre listed below. These are listed as INBOUND records. Jeffrey Epstein: • 12/11/1999 • 1/21/2000 Ghislaine Maxwell • 6/23/1997 • 8/6/1997 • 7/20/1998 • 7/24/1998 • 12/18/1999 • 1/21/2000 EFTA00075870 I included 6/23/1997 and 8/6/199

4p
DOJ Data Set 9OtherUnknown

EXHIBIT A

EXHIBIT A EFTA00092874 5212016 Jeffrey Epstein 'Sec $lave' Virginia Rcbarts Writes About Sea With Prince Andrew I Radar Online Personal Injury Attorney Experienced and Highly Rated. Injury Attorneys. Call Us Now. WORLD EXCLUSIVE 'He Was Caressing Every Part Of My Naked Body And Filling My Head With Endless Compliments About My Blossoming Figure': Diary Entries Of 'Teen Sex Slave' Detail Sordid Hook-Up With Prince Andrew — In Her Own Handwriting Posted on Jan 13, 2015 53 11:00AM N • ‘10t, LOJUO--- (NCLA4 CL-t-CLI It ) C C-5 LC k C. C 0..A.S1 Ctorrto 4\,-0-- i • •-• C. A Cif Val_4_4_,) nib Cie X • h k D \A Gki1/4-Q-- \sat Aeki‘• ENNOtAr ot na 0 • A A-Va., Radar Online, Splash News, AP The never-before-seen diary of a teenage "sex slave" spells out the "fearfur moment when she was coldly ordered to allow Britain's Prince Andrew to have sex with her. In a bombshell world exclusive, RadarOnline.com has exclusively obtained the secret journal of the then 17-

7p
DOJ Data Set 9OtherUnknown

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

FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Onammahraymo Date of entry 08/27/2020 date of birth , was interviewed via video conference on 8/19/2020 by Detective and Special Agent After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: advised interviewing agents that approximately 5 years ago he was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL. Additionally he recalled speaking with the FBI around the time that JEFFREY EPSTEIN first went to jail. currently lives with his parents in Georgia where he has been for the last year and a half. He has a girlfriend who has 2 children. City. has a biological son who lives with his mother in Kansas works at Longhorn Steakhouse as a server. was born in Plantation Florida, and lived there and around South Florida until he was about 25 years old. After 25 he moved back and forth between Georgia and Florida.

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.