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efta-efta00158859DOJ Data Set 9Other

F0.302 (Rev. 5-11-I0)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00158859
Pages
4
Persons
4
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Summary

F0.302 (Rev. 5-11-I0) SOD-NY-3027571 Serial 626 -1 of 4 - FEDERAL. BUREAU OF INVESTIGATION Dakamin• 09/14/2021 was interviewed over video conference by AUSA , 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: worked for JEFFREY EPSTEIN (EPSTEIN) around 2001. She would go there when no one else was there with She would go when EPSTEIN or GHISLAINE MAXWELL (MAXWELL) were not there. would watch the house keepers, water the plants, put out new tooth brushes, clean and gas the cars. Illilliould also take phone calls. * * ould go there for several weeks at a time. had previously spoken with the FBI about this case. The couple that took care of the house lived in the guest house. Around 2003 they called back realized it was too much so she stopped going back. only met EPSTEIN about 1 or 2 times. They hired o make sure that the house keeper did not steal

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F0.302 (Rev. 5-11-I0) SOD-NY-3027571 Serial 626 -1 of 4 - FEDERAL. BUREAU OF INVESTIGATION Dakamin• 09/14/2021 was interviewed over video conference by AUSA , 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: worked for JEFFREY EPSTEIN (EPSTEIN) around 2001. She would go there when no one else was there with She would go when EPSTEIN or GHISLAINE MAXWELL (MAXWELL) were not there. would watch the house keepers, water the plants, put out new tooth brushes, clean and gas the cars. Illilliould also take phone calls. * * ould go there for several weeks at a time. had previously spoken with the FBI about this case. The couple that took care of the house lived in the guest house. Around 2003 they called back realized it was too much so she stopped going back. only met EPSTEIN about 1 or 2 times. They hired o make sure that the house keeper did not steal. At that time New York, New York, United States (, Other (Video kwmananm 06/30/2021 at Interview)) hkN SOD-NY-3027571 Iktedraffia 07/20/2021 by This document contains neither recommendations nor conelusiorts of Me FBI. It is the property or the FIB and is loaned to your agency; it and itscontents are not to be distributed unto& you: agency. 3517-004 Page I of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007995 EFTA00158859 FD.302e (Rev. 5440) SOD-NY-3027571 Serial 626 SOD-NY-3027571 cmgiums m of Fwin a (U) Interview 0 ,On 06/30/2021 ,page 2 of 4 There would be $100's of dollars out on the counter whenilillillas there. M ould put the money in the drawer if the air condition guy would get called over. took messages when the phone rang. s a perfectionist. If the messages weren't perfect, then she would crumble them up and throw them in the garbage. wooden spoons recalls Sometimes she was there. being at EPSTEIN's house and with the in the kitchen. Some of the spoons got broken. the laundry room was right outside in the guest house. would help FRANCINE, the housekeeper, fold towels while she does not remember there being any torture chamber upstairs. recalls the house being upstairs but does not recall what street it was on. jot the job through a friend. She recalls telling that friend that she needed a job in which she could bring her son with her. MAXWELL called and hired recalls MAXWELL taking upstairs to her closet. MAXWELL told hat if any girl came there to not let them wear her clothes. MAXWELL trained On one occasion there was a gas leak in the house so knew to hit the button on the phone that said "New York called and someone answered and called the gas guy. MAXWELL told about this "New York" button for direct access to New York. was always called when the air-conditioning guy or the housekeeper would be there. MAXWELL and EPSTEIN did not want things fixed while they were at the house. MAXWELL told that if the phone rings to take a message on the message pad. The pad had white and blue letters, said messages and had lines. 3517-004 Page 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007996 EFTA00158860 FD.302e (Rev. 5440) SOD-NY-3027571 Serial 626 500—NY-3027571 Cominualicm of F06302 of (U) Interview of NICOLE HESSE .On 06/30/2021 ,pae 3 of 4 If the phone rang while was there she would answer it. recalled that a girl called once and asked if EPSTEIN was in town. said no. The girl was frantic and asked when he would be in town and stated that she did not know. Once EPSTEIN came to the house with lots of girls and bags. said hello and then left. Girls and important people would call. She recalls a female voice asking when is he coming back. This one call stuck out to IIIIIIIHever made calls to other people. met a chef once. She met FRANCINE the house keeper and the air-conditioning guy. Agent Note: At this point in the interview AUSA III shared her screen to show a portion of the message pads (#2) see attached. notices that to the left she recognizes "Nicole Hesse" on the bottom. states the context of the messages did not mean anythin to her back then but she does recognize her handwriting and signature. states "that's my signature for sure". states that she just wrote whatever he said and does not know what the message was about. recognize her handwriting. states that she met MAXWELL in persons about 2 times. The first time was the "closet incident". The second time was a random time that MAXWELL came home when was there. only spoke with MAXWELL about 2 times. felt that MAXWELL and EPSTEIN were obviously boyfriend and girlfriend. They had a weird relationship because MAXWELL had mentioned not letting girls wear her clothes. FRANCINE tells that EPSTEIN is really healthy and he doesn't do drugs or drink. hought maybe EPSTEIN was a good guy. opped working there 3517-004 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007997 EFTA00158861 FD.302e (Rev. 5440) SOD-NY-3027571 Serial 626 500-NY-3027571 Continumion of FD•302 of (U) Interview of 06/30/2021 h p 4 of 4 Years ago people from the media called bout the case. M a 3517-004 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007998 EFTA00158862

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