FD.302 (Rev. 10-6.95)

FD.302 (Rev. 10-6.95) FEDERAL BUREAU OF INVESTIGATION Dale of transcription 10/09/2007 date of birth , was telephonically interviewed regarding a federa investigation involving the sexual exploitation of minors. After being advised of the ideniiiiiif the interviewing agent and the nature of the interview, provided the following information: believed she first met JEFFREY EPSTEIN during the end of her Jun or Year. was attending the locate near Last Name Unknown(LNU to s e cots make a of o money providing a quick massage. was taken by LNU to EPSTEIN's residence. onl provided EPSTEIN wit!iiii massage on one occasion. EPSTEIN told that he would pay her to find and bring him other girls. e believed she was paid $200.00. of that had attended at least a School. and numberme from ho weekly. EPSTEIN. stated that there were ii vided EPSTEIN with massa High School, ear younger than LNU, who was tau date of birth stat!' li i that , stated that so attended from home, broug , old cellular e ep one LNU, was also being taught would go to EPSTEIN's residence would be paid more money by believed the amount was $300.00. told the interviewing agents that III has had a difficult time coping with her contact with EPSTEIN. other girls she was aware es prior to her. III' LNU LNU w o was Hi •h t LNU stated that they would telephone LNU or LNU, EPSTEIN's assistants, to schedule appointments with EPSTEIN. LNU would also contact to set up appointments. EPSTEIN told that e could trust her to find new girls. EPSTEIN would also , "When are you getting more girls?" MveMpdonm 10/05/2007 at HMS 31E—MM-1O8O62 (telephonically) by SA mmdmmm 1O/O5/2OO7 TIM document contains neither recommendations nor conclusions of the FBf. It is the properly of the FOI and is loaned to your agency; It and Its contents arc not to be distributed outside your agency. Casc No. 08-80736-CV-MARRA mum 8-31 EFTA00176922 FD•302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/24/2008 date of birth (hereafter referred to as address ce ular telephone nu er , was interviewee at the New York Office of the Bureau of Investigation (FBI), located at After being advised of the identity o e nterviewing agents and the nature of the interview, provided the following information: stated she is currents em lo ed at the and is a so a student at added that rior to that she was a student at ) located on ) ae.ee see was not wing wits er paren s w 1 e attending g sc ool her then boyfriend, (he was in a ) and herfriend LAST NAME UNKNOWN LNU . A t ree ive in an apartment loco a at III Street between in had a best friend by the name of III He attended a high school (name unknown) in , NY an it was ough that met a girl by the name of LNU. d L a met at middle school (name un nown also in NY an since they both had moved from Brazil to NYC, they had this bond and became ver close friends. was about 17 years of age when she met LNU who was a ou or 15 years old at the time, but who was very street savvy. stated that LNU hun out with an older crowd and was smart beyond her years. stated that she actua whenever they went out 'to party" because seemed to know lli deferred to her i everyone in the club scene. LNjll'illi friend LIIIIIIhe recalled that s stated she and LNU began hanging out with er 18th birthday (ma e II.. sometime in November 2004), , AND were taking a cab to a club. were talking a out something in a quiet tone an asked them what was going on. After some hesitation, Investigation on 03/20/2008 at New York, NY 31E-MM-108062 by Dale dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and Is loaned to your agency; it and its contents are not to be distributed outside your agency. Cast No. 08-80736-CV-MARRA P-012625 EFTA00176923 FD-302a (Rcv. 10.645) 31E-MM-108062 Continuation of FC$102 of .0,103/20/2008 *Nip 2 told the girls that she and knew a man by the name of JEFFREY L would ii i00.00 to it s who would give him a massage. told and that it was very legitimate an that he never tout e t em, he just wanted to see a pretty girl giving him a massage at home. was suspicious and wondered why he would pay so much money just for a just a massage. told her it was very easy iind she was not required to illifthing else but massage him. told that JEFFREY just wanted to have pretty young girls aroundlillill About a week later, called and told her that she had made an appointment or to go to JEFFREY's house to give him a massage. a never a reed to this but felt obligated to go to the appointment now that had set it gave her the address of JEFFREY's apar men which was up. located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was ad'acent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointmen was uring the day she figured nothing bad could happen. She recalled that the apartment was a four story brownstone and when she pressed the buzzer a maid answered the door. She noticed two security cameras facing the front doorstep. asked her to sit in the foyer and then the maid left. was very nervous and she sent a text to telling her t at s e was nervous and was thinking about leaving. ter five minutes she got up to leave but just then the maid showed up and told her that JEFFREY would be with her shortly and not to leave. In a minute or so JEFFREY came downstairs and introduced himself. She described him as a man in his 60's with salt and pepper hair and about 5'9". He then led her to an elevator where they went up to the fourth floor. He then took her to a room that was set up like a massage parlor complete with massage table and an assortment of massage oils, lotions, and other aroma-therapy products. JEFFREY then explained that he wanted her to strip to her underwear and massage him. declined but did take some of her clothes off. She left on a tan top and what she called "booty shorts" which she was wearing underneath her clothes. JEFFREY then left the room and returned fully undressed with the exception of a Case No. 08-80736-CV-MARRA P-012626 EFTA00176924 F0-3021 (Ftcv. 10-6-95) 31E-MM-108062 Continuation of FD-302 of Benskv .On 03/20/2008 .Page 3 towel he had wrapped around his waist. JEFFREY laid down on the massage table face down and kept the towel on. then massaged his back and legs. JEFFREY at no time touc e her or disrobed in front of her. After 20 minutes of being massaged he got off the table and paid her $300.00 in $100.00 bills. (It should be noted that JEFFREY always paid her using $100.00 bills only). After the massage was over, JEFFREY told he did not want her to massage him again because she remin e im of his niece. He told her that he wanted her to bring him other girls instead. At no time did he discuss her age or asked about the ages of her friends. He did not ask that he bring a girl with a specific hair color or age but did ask for slim and petite girls. About a week later, IIIIII called again and told her she had set up another appointment. ad told about it and said that she should go with er an they coullit, make some easy money. told about her experience and since he never touc e er or trie anything sexual with her, she thought it was okay to get involved. The girls then went to JEFFREY's apartment and he again led them to the massage room. He asked them both to take their clothes off which they refused. They came to a compromise and they agreed to strip down to their bras and panties. JEFFREY then went to the other room, and came back undressed with a towel wrapped around his waist. The girls then began to massage him and then JEFFREY asked to leave the room and for an to stay. After some time went back into the room an she noticed that both and JEFFREY were nude. JEFFREY was on the massage table an was closer to the door. JEFFREY then paid each girl $400.00 in $100.00 bills. The girls of dressed and left JEFFREY's home. refused to tell what had happened in the room but s e seemed upset. About a week later, .11= received a call from a LNU, who identified herse as callin on behalf of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has current y e in her that she needed to call back as soon as possible. did not as sl return her call e did not know who these eop e were. A few minutes later, called . told her LNU Case No. 08.80736-CV-MARRA P-012627 EFTA00176925 massages. FD-302a (Rev. 104-95) 31E-NM-108062 ContinumiondFD-3020( .0A03/20/2008 inse 4 worked at JEFFREY EPSTEIN's office and he was the same JEFFREY that she had met and had massaged. told her to give IIIIII a call to make an appointment. called the number—BF—ner caller ID and it was the business n er for JEFFREY'S office. A woman by the name of LNU called and said would call her right back. immediately called and told her that she needed to contact to make anotig litintment and needed her cell phone number w is provided. A few minutes later, called and asked that she go with her to JEFFREY's house. agree and it was the same scenario as the previous visit. nce again, after a few minutes of in the massa e room she was asked to leave. When she returned to the room, and JEFFREY were both nude. This time they got paid $300.00 eac . what happened once she left the room. EM' recalled going with to JEFFREY's house a total of ree Imes. knew from talking to the other girls like and that was still going to JEFFREY'S house even a er stopped going. On one occasion at went to see JEFFREY and she came home crying. She stated t at FFREY had asked to straddle him on the massage table and simulate sexual intercourse with him. became very upset and JEFFREY ended up throwing the money at her and yelled for her to get out of his home. again refused to tell added JEFFREY called her directl on her cell phone and asked her to refer more girls to him. stopped taking calls from JEFFREY or any of his assistants ecause she did not want to refer any other girls to JEFFREY. She stated she had made a mistake by giving out number to in the first place and did not want to make t e same mistake again. recalls getting paid about $1000.00 in the few months shill. ' visited JEFFREY's home. stated that her apartment was like a revolving about door where all her friends stopped by. would hear things ilTr s (like JEFFREY once the girls and some of and III). She recalled that one of glen wh o was about 15 at the time, would also give EFFREY did not know her very well but knew that she Case No. 08.80736-CV-MARRA P-012628 EFTA00176926 FD-302a 10495) 31E-MM-108062 Continuaiion of FD-302 of also lived in recruited in -eem o be iggigg met content enough .On 03/20/2008 .Par 5 It is her belief that was er emale (name unknown) who weillillihi h school , . never met this other female. then e recruiting more girls for JEFFRE y he time did not graduate high school and seemed make money giving JEFFREY massages. heard through that , , 'would do things with JEFFREY". When as e w at s e t at she replied they would have sex with him. collect money he owe'llIF IShe describe t e building being located Moreover, went with to JEFFREY's office to on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the only occasion she was ever in his office building. and meant by When was asked whether she had ever been asked to take trips with JEF outside of NYC she stated she had not. However, she had overheard brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about goin to West Palm Beach on a boat and having a great time in Florida. believes that probably went on a trip if not severe tr ps with JEFFREY to Miami and West Palm Beach, FL but did not have further information on this matter. Once never heard an refused to take more girls to his Ouse, she stopped hanging around so much with the " other 'rls who did. The last time she saw was at a club when was 19 years old. She does no . in contact with her but she knows that III is still very good friends with stated that JEFFREY EPSTEIN used to like to boast about all .111!brities he knew and loved to "name drop" and make calls to celebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA KNIGHTLY amore others. He thought this would impress her but since was in show business for a long time she was not ease y impresse . disassociated herself from those girls, she ails of the trips. She stated that once she or JEFFREY's calls and did not refer any Case No. 08-80736-CV-MARRA P-012629 EFTA00176927 FO-302a (Rcv. 10-6-95) 31E-MM-108062 Continumion of M•302 of Mo 03/20/2008 .Page 6 Nonetheless, is cognizant that JEFFREY has a lot of money and power and now t at this has come to light, she fears him and fears for her safety. stated she was not in contact with most of the number would robabl contac information for girls aforementioned but stated that , cell phone , an LNU, JEFFREY's assistant as JEFFREY's office number and ro ided the number for which she believes was s number which is Case No. 08-80736-CV-MARRA P-012630 EFTA00176928 FD-302 (Rev. 10.6-95) - I - FEDERAL BUREAU OF INVESTIGATION Dale of transcription 03/26/2008 hereafter referred to as , address , ce ular telep one n er to ep on ca y con acted Special Agent (SA)JIIIII o the New ' ision of the Federal Bureau o Investigation (FBI). provided the following information: stated her friend had called her after " a spoken to FBI agents on March 20, 2008. She M P stated t ey spoke briefly about captioned investigation but did not "swap notes" about details of the information the provided to interviewing agents. informed SA that she was concerned about providing t e correct time rame regarding her involvement with JEFFREY EPSTEIN. stated en told her it was sometime in the summeriFil of 2004 w en s e first met JEFFREY EPSTEIN because she recalled it was hot and sunny outside. then remembered purchasing a summer sleeveless dress durilitilitime frame and she had worn tank to s and short skirts whenever she visited JEFFREY at his home. apologized for the confusion of the time line. If this time ine is correct, she was 17 years old when she first met JEFFREY. stated she had also recalled a particularly embarrassing situation she had not disclosed to interviewin a ents when she first spoke to them (SAs AND ) on March 20, 2008. She stated she wan to block tha memory because she was ashamed. added that on the second occasion when she had gone to JEFFREY'S ome, by herself to give him a massage, he had masturbated in front of her. stated he had disrobed in front of her and laid down on t e massage table with a towel around his mid-section face down. After a few minutes, JEFFREY had placed his hand underneath him and started stroking his penis. He began making sounds and she stopped massaging him. He then asked her if she was uncomfortable and she answered "yes". He then got upset, stopped masturbating, and paid her $300.00. She asked if she could leave and he told her that he did not want her to massage him anymore. However, he offered to pay her $200.00 if she referred Investlgathm on 03/25/2008 at New York, NY rims 31E-MM-108062 by Dale dictated (telephonically) This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency. it and its contents are not to be distributed outside your agency. Case No. 0840736-CV-MARRA P-012631 EFTA00176929 FO-3023 (Rev, 10-6-93) 31E-M4-108062 Coniinuation of FD-302 of on 03/25/.2008 .Page other girlfriends to massage him. He told her she could accompany any of the girls she referred. After that second time of going by herseliii iWLcided not to return by herself and that is when she took with her for the third session with JEFFREY. claimed she did not refenimilialiff r because all her other friends were from the and they were very "straightlaced kids with good morals an ig inging". The only friend she referred to JEFFREY was was asked if she ever heard about JEFFREY taking pictures or videos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. Case No. 08-80736-CV-MARRA P-012632 EFTA00176930 FD-302(Rea. 10.6.95) FEDERAL BUREAU OF INVESTIGATION Dag of transcription 10/10/2007 was interviewed in regarding a federal investigation invo ving e sexua exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: was first approached to rovide massages to JEFFREY EPSTEIN by her brother's friend, told that she would receive $200. oil . if ilingillg illi massage. They only other instruction was told by was that she should say she was eighteen asked by EPS . t ted that she provided EPSTEIN with less than ten massages. was paid 200.00 for each masse e. After the first massage EP TEIN asked for her number. was unsure of how she rovided EPSTEIN with her phone nu r. believed that was paid for bring her to the residence. provide E TEIN with a false name, . EPSTEIN later called her on providing a false name to m. e believed 's assistant discovered her true name when leavin her a massage regarding massage appointments. could not remember the cellular telephone number she was using at that time. said as the massages with EPSTEIN progressed they ore and more Sexual. During the second to last masse e mprovided to EPSTEIN, EPSTEIN digitally penetrated . IEL would also masturbate during the massages. The las lute went to EPSTEIN's residence she brow ht two friends(later d as and ). Both of friends refuse EPSTEIN's sexual requests. stated that EPSTEIN called her upstairs and was upset with her cause her friends refused him. Upon leaving EPSTEIN's residence, her friends contacted ROYAL PALM BEACH POLICE DEPARTMENT PBPD referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with re ardin w a had transpired between EPSTEIN and the girls. also stated that they had provided false names when making t e report. Investigations' 10/10/2007 N Filet, 31E-MM-108062 by SA Date dictated 10/10/2007 This document contains neither recommendations nor conclusions of the Fel. It is the property of the FRI and is band to your agency: it and its contents ase nol to be distributed outside your agency. Case No. 08-80736-CV-MARRA P•012633 EFTA00176931 FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION Date of uanscription 10/29/2007 =III Pursuant to a federal iiiiiriiiiirn regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation(FBI). After being advised of the identity of the interviewing agents and purpose of the interview, ...voluntarily provided the following information: was introduced to Jeffrey Epstein when she approximately 16 or 17 ears old. Duri e iniiiiir 11th grade year at told about a him a massage. Epstein a massage. IIIIIIrraveled with to Epstein's residence in a sat in the kitchen area of the residence prior to taxi cab. going upstairs. noticed pictures of naked women in the upstairs room. She also observed a massage table and a shower/sauna area in the room. "filthy riiiiliguy who would pay girls for giving told she could make $300 by giving Epstein entered the massage room wearing a robe and told he was_aaing to take a shower. Epstein disrobed and took a shower as gilli waited. He finished showering and placed a towel around his waist. Epstein laid on his back on the massage table. Epstein inquired about interests and she told him she wanted to be a Pharmaceutical Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. Epstein instructed to massage his est and asked her to remove her shirt. During the mas a was wearing her sports bra, a skirt and thong panties. stated she was very uncomfortable. Epstein also asked to remove her underwear. Epstein removed his towel exposinajlis penis and began masturbating. Epstein fondled Mill. by reaching under her skirt and touching her butt and rubbing her vagina over her underwear. stein pulled her underwear to the side and rubbed her vagina. backed away from Epstein multiple times but he continued persuading her. E2ALO.n stated, "this is normal, nothing's wrong." Epstein fondled III'. for approximately 5-10 minutes as he masturbated. Epstein ejaculated and paid IIIIII1200-$300. observed Epsteinastthe cash from a desk. left the residence with in a taxi cab. on the cab ride home Investigation on 10/26/2007 at West Palm Beach, Florida rile m 31E-MM-108062 SA by SA Date dictated 10/29/2007 This document contains neither recommendations nor conclusions of the FBI. It is the propeny of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Case No. 08-80736-CV-MARRA P-012634 EFTA00176932 resi ence had moved return to FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-302 of ,On 10/26/2007 ,Page _2_ told that she also was paid that evenin told bring someone you'll get $200." was upset with and did not talk much on the cab ri e ome. App imatel one week later, Epstein's assistant named called invited and to her i you come SaTwith a friend he will eved tele number may have been obtained her telephone number fro ! , m called 2-3 more times. out of state to get to stop ca ing. Epstein's residence. was had been to that Epstein. to come back to the pay or she id not aware that and Epstein's resi ence. a so hear rumors who was older than , had sex with stated her was suspicious about a text message that had sent er. The text message was in reference to going to Jeffrey's house at a certain time and the time the cab would pick her up. told her she was going downtown. Approximately two months ago, was contacted by private investigators working on behalf o pstein. She met with a female and a male investigator and told them the details of her relationship with Epstein. She described the male private investigator as an older man. Case No. 08-80736-C V-MARRA P-012635 EFTA00176933 FD.302(Bew 10.6.951 FEDERAL BURF.All OF INVESTIGATION Date of um:citation 10/18/2007 Pursuant to a federal invests investigation regarding the sexual exploitation of minors, , was interviewed by the Federal Bureau of Investigation FBI . After being advised of the identitiliilthe interviewing agents and purpose of the interview, voluntarily provided the following information: MI" answered the door and and In the Spring of ' Junior year of high school, drove to Jeffrey Epstein's Palm Beach, Florida res dente. Epste n went inside the residence. E stein engaged in conversation with . Epstein asked about ' life plans and her interests. Epstein was aware I'll. and were in high school because he wanted to know what 1- schoo t e attended. and both attended described the house as maze-like and "kind of creepy." It appeared that Epstein had girls living at the residence with him. !III also observed many vehicles at the residence. wal e through the main part of the house and sat on a couch where she began reading a magazine to try to learn a little bit about Epstein. While she was seated on the couch met Last Name Unknown(LNU). went upstairs with to an area that had two glass showers, a massage table and a couc . There were pictures of naked gi is n a shelf located next to the couch in the shower room. knew what to do for E stein and told to remove her clothing. and were wearing only their thong panties when Epstein entered t e shower area wearing his sweat pants and a T-shirt. Epstein disrobed and was wearing a towel when he laid down on the massage table. gave guidance and the both began massa in Epstein's s. Epstein later asked to leave. put her clothes on and left alone with Epstein. After left the shower area continued massaging EpstellIlls. Epstein told to illome here" and he an masturbating. Epstein began touch ng body all over. thought to herself, "Oh my god, I'm gonna throw up." Epstein ringed her butt, touched her breasts and tried to pull her panties off. was very uneasy and pulled away from Epstein when he Investigation on 10/02/2007 M Palm Beach Gardens, Florida Date dictated 10/18/2007 This document contains neither recommendations star conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be disuibuted outside your agency. Case No. 08-80736-CV-MARRA P-012636 EFTA00176934 F 0-302s (Rev. 104.951 31E-MM-108062 Continuation of FD-302 of ,On_10/02/2007 ,Page uld pull M il ack closer to him. Epstein continued to touch touched her. stated that when Epstein noticed she was uneasy 1b11 and digitally penetrated her va • Epstein also placed a v rating massager on ' vagina. estimated that Epstein touched her for approx massager as a large, white back massager. Epstein told , ima ely 2-5 minu described the es. il It be nervous." Epstein made a comment about how milli liked ' body and how good it felt. Epstein c mmented that he liked ll her large, firm breasts and firm butt. had no knowledge that Epstein might attempt to touch her the way e did and she believed she would only provide him a massage in he nderwear. At the conclusion of the massage, Epstein paid $200-$300 in one ed dollar bills and he asked, "does have your number?" es not recall providing her former e eiiiiiiumber, , to anyone at the Epstein residence. was also paid $200-$300 by someone at the residence. went to Epstein's residence on one occasion. Is residence multiple times.be rbe eve ma have gone to i rving the n's oup residence a c times. married military an• ma be base. lived at Circle, Wellingto i is pregnan an ue in a couple of months. or (phonetic) may have also gone to Epstein's rest ence. ME later heard that Epstein sometimes had multiple massage sessions in a day and would masturbate during each massage but would not ejaculate until the final massage of the day. stated Epstein's penis was really little and there wasn't much there. stated she went to the weekend after her visit to Epst:ns res ence. Case No. 08-R0736-CV-MARRA P-012637 EFTA00176935 FD-302(Rev I0-6405) - - FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/26/2007 maiden name dob lar to ep one was in erviewe garding a federal investiga ion involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: learned through friends that there was a rich guy in Palm Bea. . had a lot of models at his house and that his house was a lace to hang out and have fun. and a friend, , maiden name , trave e o JEFFREY EPS. rest residence in Palm Belt"... taxi cab. believed this occurred during her 10th grade year, while att.. , ail. the door and sowed LNU(identified as ed the girls arouncillkouse. stated that a Even ually, 'I'll' took .111111 and upstairs. The girls were sitting on t e coucff17/NUff—EPSTETR—FFirered the room. He told them he had just come from a run and needed to shower. After showering, EPSTEIN entered the room wearing a towel. EPSTEIN conversed with and stated that when EPSTEIN asked her age she toolu nim AMR age at that time. She believed she was sixteen when she went to his residence. Later during the massage, EPSTEIN asked both girls to remove their tops. complied with EPSTEIN's request. stated that refused. believed that self conscious baa outbeing heavy.00tn girls continue ssage EPSTEIN. At one point, EPSTEIN turned over on to his back and began to masturbate while the girls massaged him. He instructed them to massage and touch his chest. EPSTEIN rubbed and touched the girls legs and buttocks during the massage. believed the massage lasted approximately twenty to thirty min e . On the second visit to EPSTEIN's residence, believed she accompanied her friends, and EPSTEIN a ain took a shower and wore aEUPTT. Per request, provided EPSTEIN with a massage wearing only her underwear. uring the massage, EPSTEIN put on the table, Investigation on 10/25/2007 at 6let 31E —MM-108062 SA by SA West Palm Beach, Florida (telephonically) Date dictated 10/25/2007 Ku rkendall This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency. it and its contents ye not to be distributed outside your agency. Case No. 08-80736-CV-MARRA P-012638 EFTA00176936 FD-302a (Rev. 10.6-95) 31E-MM-108062 Cominuation of FD-30.1 ,On 10/25/2007 Jar, 2 pulled her underwear to side, and stroked her vagina. EPSTEIN also fondled breasts. stated that EPSTEIN climaxed during both massages and that he would make really weird noises while masturbating. said that and EPSTEIN argued. believed stood up for herself regarding the paymen!!!! girl rought to EPSTEIN to provide him with a massage. received $200.00 each time she provided EPSTEIN with a massage. She believed received the same amount. According to may ave paid their taxi fare. stated that would call her once in a while on her cellphone to see if she was available to provide a massage. said that EPSTEIN told her that he was a Brain Scientist. Case No. 08-80736-CV-MARRA P-012639 EFTA00176937 FD.302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Mit of notcsinlion 10/29/2007 date of birth IIIIIIIIIII) e one number , telephone num er ), and telep one er (561)718-7220(father), was antervaewec an West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: believed she was first approached about providing JEFF EPSTEIN with a massage during her Junior year in High School. state he was sixteen or seventeen when she first met EIN. friend, , r she c k at leas 2 . by rovilliallgi drove and another friend, to ' residence. EPSTEIN gave them a tour o tWc. i tse. recalled naked photographs of girls, especially in the rOO where she would later rovide EPSTEIN with a massage. first visit, she and stayed downstairs and went upstairs. A few days to a week later returned to EPSTEIN. beganiti l massage y massaging EPSTEIN's feet EPSTEIN's with . was taken upstairs by and lower egs. EPSTEIN wearing only a towel was lying on his stomach and talking on the telephone. After approximately 10-15 minute telephone, EPSTEIN hung up and turned over. EPSTEIN asked if she had been told that she should remove her shirt when providing him the massage. told EPSTEIN that she was not told that and that she w ulliiiiiillove her shirt. EPSTEIN stood up completely naked. , uneasy and upset, told EPSTEIN, "I'm done." was pa $100.00. hatOSIMAitelY utes after leaving EPSTEIN's residence 111111111 and dialed 911 to get the police department's phone number. was unsure of which police department they contacted to report the incident that had occurred with EPSTEIN. stated that there were no telephone calls to or from EPSTEIN or a assistants. Investigators on 10/03/2007 at West Palm Beach, Florida File 0 31E-MM-108032 SA by SA Date dictated 10/03/2001 This document contains neither recommendations nor conclusions of the FBI. It is the papaw of the FBI and is loaned to your agency; it and its contents are not to be distributed outside you, agency. Case No. 02-80736.CV-MARRA P-012640 EFTA00176938 ED-302 (Rev. 10-6.95) FEDERAL BUREAU OF INVESTIGATION Date or lianscriplion 10 / 04 / 2 00 7 cellular telitiMienumbe date of birth LNU's cellular number was interviewed e ep on ca y regarding a federal inv ti involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: informed the interviewing agent that she was at her new jo , a landscaping business, and did not want to get involve in an nvestigation regarding JEFFREY EPSTEIN. The interviewing agent attempted to set up a better time for the IIIIIIIL interview but did not want to be interviewed. However, !RR confirme a she first met JEFFREY EPSTEIN when she was or sixteen years old. She was taken to EPSTEIN's residence in Palm Beach by one of her good friends. III...stated that she provided EPSTEIN with massages and that she-Bird- provided these massages alone. stated that EPSTEIN had not inappropriately touched her and tliilliSTEIN had not masturbated in her presence. said that her friend was paid more so she thought more was to place between her friend and EPSTEIN. again stated to the interviewing agent that she did not wanlillilit involved and was not going to provide anymore information. Imosaid, "good luck with the case" and disconnected from the ling7mm tnvestlpiionon 10/03/2007 m Boynton Beach, FL (telephonically) Mei 31E-MM-108062 Date dictated 10/03/2007 by SA This document contains neither recommendations not conclusions of the FIJI. It is the propcit5 of the FRI and is loaned to youi agency: it and its contents ate not to be distributed outside yout agency. Cm Ho. a4o7364N4AmmA P-0121,11 EFTA00176939 FO.702 (Rev. 10-6.9S) FEDERAL BUREAU OF INVESTIGATION Date of umitcriptkou 10/04/2007 date of birth rpm cellula numb er a er, K LNU's telephone number was in erviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: currently resides with her husband, !pp. IIIIIIII at located in . Interviewing agent inqu re if Illilliespeak freely over the phone with her husbanditliM licar with her. stated she was fine. When was asked about JE EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that had been a math teacher in the middle school she had attended. s tated s that she could not recall traveling with her friend to EPSTEIN's Palm Beach residence. stated a could not recall providing EPSTEIN with a massage. She asked the interviewing agent if she could take some time to think about it. At this time, was advised that she was not in any trouble but that shel-M iko be completely honest with the interviewing agent. stated that she was unable to remember any details regardIM IIIIIFFREY EPSTEIN that resided in Palm Beach. The interview was concluded. ImestibmWmim 10/02/2007 at Groton Base, Connecticut iik6 31E-NH-108062 Datediomwd 10/02/2007 by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. Caw No. 01-807/6-O/a1ARRA P.017,642 EFTA00176940 • FD-302 (Rev. 10.6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 06/12/U97 IIIIII was interviewed in West Palm Beach, Florida, regarding a fe eral investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: was introduced to JEFFREY EPSTEIN by a friend of hers, ' i entified as ). pill stated that she knew through her nillbors. S e ha noun for about a year when he said that she could make some easy mono providin a assage to a guy who lived in Palm Beach. said that used the name "JEFFREY". She was aware o EIN's last name on y because she saw it in a Vanity Fair magazine she was 'n at on her second visit to Epstein's Palm Beach residence. told that she would make $200.00 for providing the massage. He a so told her if asked her age she was to say she was eighteen. Prior to going to the residence with , i that she had "smoked weed" with to ca m her lown. said that during that time in her e she believed she was also using Cocaine and Ecstasy. Once at the residence, EPSTEIN walked her through the house and upstairs to the spa/bathroom. One of two Unidentified White Females(UWFs).she had met previously downstairs was upstairs preparing the room for the massage. The UWF, who was topless, set out some lotions to be used during the massage. THE UWF "coached" III'', and had her remove her shirt and bra. was very nervous an tensed u . Thi UWF started to perform t e massage on EPSTEIN. Later, began providing EPSTEIN with the massage and the UWF left t e room. EPSTEIN began the massage by lying on his stomach and instructing to perform the massage harder and lower down on his back. At one point, EPSTEIN asked to take off his towel. After a short time EPSTEIN turne over and continued the massage. EPSTEIN soon began to masturbate while was performing the massage. Epstein asked if she was nervous because she did not watch him while he masturbated. IIIIII said that s feeling uncomfortable. During the massW(77—EPSTEIN told that she had nice shaped breasts. EPSTEIN fondled her breasts. told EPSTEIN again that she was uncomfortable and 'nvesuptionm 06/12/2007 at West Palm Beach, Florida Filed 31E- M-108062 Dmedkuned 06/12/2007 by SA This document contains neither recommendations na conclusions of the FBI. II is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. cm. No 0040736 CV-AIARM P.012613 EFTA00176941 FD-302a (Rev. 10.6.95) 31E-MM-108062 Coolinuation of FI)-301 of ,on 06112/200'7 ,Pala 2 he responded by telling her to relax. EPSTEIN told several times to reliiiiirSTEIN also insinuated that he wants to touch him. stated that she believed EPSTEIN wants er to do more than just massage him. She said that EPSTEIN propositioned her when he told her that she woul more money if she did more. She understood that to ex. viewed EPSTEIN climax and the mass over. believe PSTEIN got up and took a shower. did not prow de EPSTEIN with any further massages because s e not want to be put in that position again. was unsure who paid her the $200.00 she received provided for providing EPSTEIN with the massage. said that was also paid $200.00. This was the only time EPSTEIN with a massage. After departing the rest e ce, stated that she could make more money if she was willing.. ccording to oke of an exgirlfriend, (identified as ) who had gone to EPSTEIN's resid many occas ons. said that was the reason that d so much money an was able to support him. slate t at had a nice apartment and nice clothes. believed ad sex with EPSTEIN. and a roached one of friend, (identifie as ). II, told hat she took her shirt off w en prow providing EPST with t e massage and that she might have to do the same. She told "III, that if asked her age she should say she was eighteen and t a i she were called back she co receive more money. and III, sat by the pool while went upstairs to prove PSTEI w the massage. received $50.00 from $200.00 he received for ringing to EPSTEI went to complet th grade and a ew c asses ur ng year. was unable to recall her exact a provide EPSTEIN with a massage. However, had provided EPSTEIN with a massage shortly e about massaging EPSTEIN. where she er e eventh grade e at the time she recalled that she ore she approached left her jewelry on a bench at EPSTEIN's residence in one of her visits to the EPSTEIN residence. She and returned to the residence to retrieve her jewelry. Cr Na 0$40716-CVMARRA P412641 EFTA00176942 FD-302a (Rcv. 10.6.95) 31E-MM-108062 Continuation of FD-301 of .N06/12/2007 "am 3 hair. The hair. who is believe female she name was drug over described one of the UWFs as tan with long brown other UWF was described as having short, bobbed, blonde said that both UWFs spoke with an accent. believed that an individual named LNU, age, also provided IN with massages. She or ve IN a Jeep Cherokee. knew of only one other believed may have provided EPSTEIN with massages. Her . She was a student at RPBHS who died of a ose. EPSTEIN told that he was a scientist. Case No 0007.16-CValARRA P-01260 EFTA00176943 FD•302 (Rev. I0-645) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 SHAWNA LANE RIVERA, date of birth 06/17/1988, Mil 593-70-9393, telephone number (5 Asccu.. 4717, v 1tace teephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. RIVERA was informed to contact the FBI should she decide to cooperate with authorities. It should be noted that RIVERA had an active warrant with the State of Florida for failure to appear regarding an arrest for shoplifting. tnresligui0n on 10/02/2007 at West Palm Beach, Florida (telephonically) 31E-MM-108062 Datedimmed 10/02/2007 by SA This document contains neither recommendations not conclusions of the TIM h is the plopeny of an FBI and is loaned to you/ agency; it and its contents are not to be distributed outside you, agency. Conn No. OP,N0736 MMARRA 10110:4 EFTA00176944