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efta-efta00158827DOJ Data Set 9Other

FD-302 (Rev. 5-14-10)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00158827
Pages
6
Persons
6
Integrity
No Hash Available

Summary

FD-302 (Rev. 5-14-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Datcofentry 02/05/202' , date of birth was interviewed over video conference. Present on the video call was attorney Also present on the call was Assistant United States Attorneys III, and IIII along with Detective and Special Agent After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: grew up in South Florida, where he attended some college. At the time of this interview, worked as a telemarketer and lived in Florida. met JEFFREY EPSTEIN once. went with his girlfriend at the time, , to EPSTEIN's home in Palm Beach. thought this may have been around 2002 when he was a senior in high school. EPSTEIN pulled up to the house in a convertible. recalled EPSTEIN put the hood down. described EPSTEIN as "flashy". and shared a phone. would answer the call sometimes when EPSTEIN and called. met in ap

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FD-302 (Rev. 5-14-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Datcofentry 02/05/202' , date of birth was interviewed over video conference. Present on the video call was attorney Also present on the call was Assistant United States Attorneys III, and IIII along with Detective and Special Agent After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: grew up in South Florida, where he attended some college. At the time of this interview, worked as a telemarketer and lived in Florida. met JEFFREY EPSTEIN once. went with his girlfriend at the time, , to EPSTEIN's home in Palm Beach. thought this may have been around 2002 when he was a senior in high school. EPSTEIN pulled up to the house in a convertible. recalled EPSTEIN put the hood down. described EPSTEIN as "flashy". and shared a phone. would answer the call sometimes when EPSTEIN and called. met in approximately 2001/2002 when he was 17 years old and a senior in high school. met EPSTEIN through went to school with at was either a junior or senior when met her. had a boyfriend, and would smoke pot together. had known for approximately 3-5 months at the time. was asked if his girlfriend would like to make money. When asked how much, he was told $200. told that she would have to massage an old guy. took to EPSTEIN's home. and were at and ' apartment. imvsfigah4m on 01/13/2021 Elko 50D-NY-3027571 by at New York, New York, United States (, Other (Video)) Datednifled 01/13/2021 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FIlI and is loan..xl to your agency; ii and Ps contents ale not to be distributed outside your agency. 3516-002 Page I of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007920 EFTA00158827 FD•302a (Rev. 5.8.10) SOD-NY-3027571 coedinuelion or FD.392 or (U) Interview of .0, 01/13/2021 " as, 2 of 6 and were having a conversation about EPSTEIN. said EPSTEIN knew famous people then showed a picture and asked if he knew who was in the photo. told that PRINCE ANDREW was in the photo. When and were in the car with and EPSTEIN came up in conversation. had told that EPSTEIN was a little pervert and said that and might have to massage EPSTEIN topless. told this when they were sitting in the car. told that EPSTEIN always wanted girls and asked if knew any that would want to go. went to EPSTEIN's home two to three times a week. EPSTEIN told that she needed to start bringing friends. lived in a trailer park so he knew girls who needed money. brought girls to EPSTEIN. When together. and spent time would hang out together while did not know what • with and and hung out and talked about. and recalled that was driving the first time he, and all went to EPSTEIN's home. EPSTEIN's house was at the end of El Brillo Way. They parked in front. and went up the driveway while and stayed in the car and got high. asked if was too young because she was not yet 18. had said that EPSTEIN was helping her get through school and could help as well. and were paid $200 cash in hundred dollar bills. made extra money because they bought extra drugs. asked if she could go back to EPSTEIN's home and told her yes. Approximately a week or two later, EPSTEIN contacted to get in touch with dealt with a girl named knew her name because he and shared a phone and he had answered. would tell that EPSTEIN wanted to come out to the house. did not meet but thought he did see her in the driveway. described as a "good looking girl". was professional when she 3516-002 Pagc 2 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000792 I EFTA00158828 FD•302a (Rev. 5•X• 10) 500—NY-3027571 ConlinumionufFD•302o1 (U) Interview of .0, 01/13/2021 " as, 3 of 6 called. would ask if was available or if she could bring someone with her. called approximately one to two times a week. also recalled another woman, who was European, who called for This woman had an accent that was not British. her accent may have been French. did not meet this woman. thought They would pay for the taxi and then would get an extra $20 for the cab back home. would go with and sit, hang out, and smoke pot. would wait about an hour for When came out of the house, she always had money with her. received $200 for a while, then when she brought girls she started receiving $300. thought brought the following girls: LAST NAME UNKNOWN, who had red hair but is now deceased • Possibly some friends knew before she dated also thought brought whose last name he did not recall, not but a different also recalled bringing , whose last name he did not recall. recalled parents calling parents and things tumbled down from there. and all got lawyers when EPSTEIN was arrested. Lawsuits were settled and the girls received money. sister, who was 19 years old, went to EPSTEIN's home. There was a lot of talk about it because could not go there anymore because she was too old. told that EPSTEIN had told her was not allowed back. stopped going to EPSTEIN's home in approximately and was born and had stopped going to EPSTEIN's home when she was pregnant. and moved away together. thought had started seeing EPSTEIN when she was around 15 years old and stopped seeing EPSTEIN when she was 16 going on 17 years old. 3516-002 Page 3 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007922 EFTA00158829 FD•302a (Rev. 5.8.10) 50D-NY-3027571 connnugion on:D.3020r (U) Interview of .0, 01/13/2021 .page 4 of 6 was arrested in or around 2008 and was put in the stockade. EPSTEIN was also in the stockade at this time. EPSTEIN saw and called him over to the fence. EPSTEIN asked if remembered him and asked if his lawyers could contact EPSTEIN gave his lawyers' card. thought this was regarding a lawsuit some of the girls had brought at the time. later met with EPSTEIN's lawyers at a "Darth Vader building" but did not really say anything. Sometimes, interacted with the landscapers at EPSTEIN's home. recalled coming out of EPSTEIN's home and telling him she felt uncomfortable. When asked her what she meant, told him there was another girl there and whenever she was there she wanted to do things. came to find out this was GHISLAINE MAXWELL. had described MAXWELL to as someone who had black hair and was British. also described MAXWELL as an aggressive, rude, and nasty woman. remembered mentioning the name "MAXWELL". did not want to be there when MAXWELL was there. MAXWELL was supposed to be a massage therapist and/or teacher. MAXWELL was friends with EPSTEIN. MAXWELL was supposed to show what EPSTEIN liked. A few times MAXWELL was at EPSTEIN's home and was uncomfortable. recalled saying something like, "this woman is supposed to be teaching me is just mean/rude". knew was extremely bothered by MAXWELL. MAXWELL was supposed to be teaching how to massage EPSTEIN. had described to as someone he would like. Sometimes when went to EPSTEIN's home, she would come out with $400-$500. This was when would have brought a girl. went up to the room with her girlfriends. was "kinda seeing" told that was not just doing what thought and told him it was not just massages that she was doing. When asked about it, she told him that EPSTEIN wanted "handjobs" but that she did not do that and that's why she brought girls. told that EPSTEIN had a "weird shaped penis" with a "peehole on the side of his dick". 3516-002 Page 4 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007923 EFTA00158830 FD302a(Rev.5.8.)0) SOD-NY-3027571 connnugion on:D.3020r (U) Interview of .on 01/13/2021 .page 5 of 6 The money would be sitting there on the table and EPSTEIN would excuse himself to clean up. did not know if massaged anyone else. For birthday, EPSTEIN asked her what she wanted. EPSTEIN gave tickets to see INCUBUS. EPSTEIN had asked who her favorite singer was and she told him MICHAEL JACKSON. EPSTEIN had JACKSON call on her birthday. got off the phone and told it was JACKSON who called. and were living together time with her mother. This was when they were living in together. EPSTEIN sent a "cheesy B movie" and lingerie. recalled seeing the packaging on the lingerie saying it was from Paris. When said that was strange, told that EPSTEIN wanted her to model it for When would call, she would say something like, "This is from Jeffrey's...is she available...is anyone coming with her...does she need a ride". Sometimes coming on a certain day. France, and Florida. would hear that EPSTEIN was not in town but was knew EPSTEIN had places in New York, had told him that EPSTEIN knew the New York area. was originally from New York. When left, started going to EPSTEIN's home more. asked where had gone, and he was told that EPSTEIN had sent her to never came back. If had wanted to pursue what did, EPSTEIN and had told her they would help with whatever she wanted to study. did not talk to people about it. did not talk to the press or law enforcement. went from seeing EPSTEIN to working in prostitution. In or 3516-002 Pagc5of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007924 EFTA00158831 FD•302a (Rev. 5.8.10) number so they could call was gone. two to three times a week. together. 50D-NY-3027571 confinugio, onFD•3020r (U) Interview of .0, 01/13/2021 " as, 6 of 6 around 2005 when and son was around old, left. told that when she was in the room with EPSTEIN other girls gave EPSTEIN "handjobs and blowjobs". , and would all throw each other under the bus saying it was the other girl who was engaging in sex acts with EPSTEIN. was boyfriend so she was not going to tell him what was going on. knew more was going on. had been told that had sex with EPSTEIN. told that EPSTEIN and knew was underage because they were trying to help her with school. They wanted to put in school and help her with massage therapy. was not going to school at this time as she had dropped out when she was 13 years old. The first time went to EPSTEIN's home, was living across the street from . They lived on in West Palm Beach. They moved after they dated for a bit. stopped going to school and lived with , her mother, and her brothers. They lived in hotels. They moved to and did not have money at the time. mother was on drugs. was working at Wendy's and he would get around $250 for working for two weeks. The possibility of making $200 an hour was a lot. When asked if she should do it, he told her that was doing it and she would not steer wrong. They would spend the money on alcohol and drugs, including weed, pills, ecstasy. said it was "play money". did not know if pictures were taken of did not think had a passport. went with one to two times, then on maybe the second time she went told that she was going to give EPSTEIN her direct. Approximately a month later, went to EPSTEIN's home every week, approximately became pregnant and she and moved away 3516-002 Pagc 6 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007925 EFTA00158832

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