Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rev. 10-6-95)
I
Date of transcription
03/31/2011
, maiden name
date of birth
, Social Securit Account Nu
, United
States Citizen and
was interviewed at t e Unite• States Consu ate in
. allin was advised of the identity of the interviewing
agents and urpose of the interview. Present during the interview
was
husband,
Unite States Attorney
the following information;
s born
, currentl
ate of birth
move
when s e was
She returned to
and via tele hone, Assistant
provided
to parents
a
, date of birth
and her mother,
, currently resides in
to Pa m Beac County, Florida with her
Florida at a e
years old and iiturned to
at
and was placed in a
in West Palm Beach, Florida.
ran away from the rehabilitation facility when
she was approximately II years old, and while living on the streets
in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's
and owned an escort service called "The Perfect 10." EPPINGER
recruited young Yugoslavian females to become escorts and would
arrange for them to obtain fraudulent United States passports.
EPPINGER had seven to nine females between the ages of 16 and 24
living with him at his three bedroom apartment in downtown Miami,
Florida. EPPINGER had a modeling agency that helped him recruit
young females, and he was not shy about producing pornography.
EPPINGER frequently produced pornography of lesbian sexual
activity. EPPINGER liked young girls and kept them on a specific
diet to keep them thin. EPPINGER engaged in sexual activity with
illif
on the day they met, and the sexual activity continued
out their relation hi , which lasted four to six months.
EPPINGER was training
to be n escort and referred to her
as "his baby." EPPINGER gave
a life off of the stLattsj.
and she felt locked into the re ationship. EPPINGER gave 1111111
pharmaceuticals toward the end of their relationship.
Investigation on
03/17/2011
al
Rk#
lE -MM -108062
Date dictated
by
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.
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2
EPPINGER was well connected in wealthy social circles and
had many famous clients. Some of the clients would take the
escorts to a club or dinner before engaging in sexual activity with
the women. Some clients were known to rent yachts as a place to
take the women.
relationship with EPPINGER ended while she was
at a private ranch in the Ocala, Florida area
1 h nically contacted a childhood frien
, from a telephone at the ranch.
parents
.
told
from elem n r
h 1 n
h
he ho
one of his
she was
very lonely, and
EPPINGER learned of
ed her why she did not leave EPPINGER.
telephone conversation with
ame angry. EPPINGER entered the recreational vehicle (RV)
was staying in at the ranch and yelled, "What are you doing
to me?" He did not strike her but was loud and intimidating toward
her. He had someone pack her belongings and told her she was going
to live with another man.
EPPINGER sent her by limousine to a man she knew as
Charlie LNU who was th
of the club HOT CHOCOLATES in Fort
Lauderdale, Florida.
felt that she was sent to CHARLIE LNU
f vor but did not know the specifics of the arrangement.
engaged in sexual activity with HARLI LNU who was
described as a white male in hi 4 's.
stated CHARLIE LNU
was aware of her true age.
stayed with CHARLIE LNU for
approximately one or two weeks befor the police located her and
returned her
arents.
was interviewed by a male
detective.
parents were stil married at the time and
lived near Royal Palm Beach, Florida.
believed there was
an FBI investigation related to EPPINGER and that he fled the
country. She never saw EPPINGER again after he transported her to
CHARLIE LNU.
In approximately June 1998 or 1999,
began working
at Donald Trump's Mar-A-Lago Club in Palm Beach, Florida.
father worked at Mar-A-Lago as a maintenance supervisor
and was able to help her gain employment ',wiry
sitter and later
as a locker room attendant at the club.
started studying
f r h
GED and wanted to become a massage therapist. In August,
was reading an anatomy/massage book and was approached by
GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she was
looking for a traveling masseuse. MAXWELL offered to pay her $200
per hour and help her get her masseuse accreditation. MAXWELL
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3
explained that she and her companion, JEFFREY EPSTEIN, traveled
around the world.
consulted her father about the opportunity and at
approximately 5:00 p.m. the same day, her father drove her to a
resid n
El Brillo Way, Palm Beach, Florida. MAXWELL spoke
with
f h
and told him it was a wonderful opportunity
for
met the
epers, JUAN and MARIA ALESSI,
also known as JOHN and MARY.
was led upstairs by MAXWELL
and observed numerous photographs throughout the house of young
women in the nude or wearing bikinis. Some of the photographs
appeared to be professional, and others were snapshots. All of the
women in the photographs were beautiful and described as model
types.
Once upstairs in EPSTEIN's bedroom, EPSTEIN was already
on the massage table lying on his stomach face down. EPSTEIN w
nude or partially covered with a towel. MAXWELL instructed
to wash her hands prior to beginning the mas
nd the massage
began legitimately. MAXWELL demonstrated to
how to perform
massage techniques.
D rin
he course of the massage, MAXWELL and EPSTEIN
mir
ed
about her past, including her time as a runaway.
was also asked if she took birth control.
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At the on lusion of the shower,
and MAXWELL paid
$200.00 in cash, which
was obtained from a black duffel bag from EPSTEIN's
ALESSI was also present. Arrangements were made fo
return to the house the following day after work.
cellular phone number was given to EPSTEIN and MAXWELL.
03/17/2011 .Page
4
wen downstairs,
believed
office. JUAN
to
The same routine and pattern f m
ages and sexual
activity between EPSTEIN, MAXWELL, and
continued
betwee
nd tw w
s. At
AXWELL w li
ed
on
. The
were pink or
black in color and were kept in a drawer near EPSTEIN's bed.
At the conclusion of that time, EPSTEIN and MAXWELL offered
the option to quite her job at Mar-A-Lago and to travel with
EP TEI full time as his masseuse. T
s also discussion of
receiving massage training.
was to be paid $200.00
per day for travel and $200.00 per hour for massages.
During her initial time with EPSTEIN
met
, who w
17
ld at the time.
was from an area
and was introduced as MAXWELL's
outside of
assistant.
soon began traveling with EPSTEIN. For the
initial six months,
traveled with EPSTEIN around the United
States and Caribbean, including California, New York City, New
Mexico, and various business trips. Duri
e trips, EPSTEIN
continued to engage in sexual acts with
Six to nine mont
f r
began working for
EPSTEIN, EPSTEIN inf r ed
that she would get her first
massage client.
was introduced to EVA LNU(believed to be
EVA ANDERSSON DUBIN), a former model, and her husband, GLENN DUBIN,
in Palm Beach, Florida. EVA LNU was a fo mer 'rlfriend of
EPSTEIN's and was pregnant at the time.
met the couple at a
condominium next to the Breakers hotel. The condominium was bought
for EVA LNU by EPSTEIN and was a unit that
it d the use of a
elevator to access it. In the condominium,
provided a
normal massage to EVA LNU.
thereafter, EVA LNU went to
sleep in another room, and
provided an erotic massage to
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AM 03/17/2011
.Page
UBIN similar in nature to her activit with EP TEIN.
5
cleaned DUBIN in a similar fashion as EPSTEIN, and she was
paid cash by Walad
totaling several hundred dollars. In addition,
EPSTE
IIIIIII for her encounter with DUBIN the following
day.
was 16 years old at the time she had sex with DUBIN.
advised that her
introduced her to
the drug Xanax. She explained that Xanax helped her escape from
reality but allowed her to still function normally. Xanax helped
her go forward with what she was doing with EPSTEIN and others.
Her habit went from two pills per day up to eight pills per day.
second client was an academic of some sort
described as
r American male with a white beard and glasses.
EPSTEIN sent
from Miami International Airport to his
private island in the
States Virgin Islands (USVI) by
commercial airline.
was picked up at the
t by MILES
ALEXANDER and then taken to the island by boat.
pointed
out that GHISLAINE MAXWELL had a helicopter that
uld
frequently fly in the USVI. EPSTEIN instructed
to
entertain the client as if she was the man's girlfriend. The
client was goofy and wanted to ride jet skis and participate in
other islanaAgLiyities besides the sexual activity that was
iiiii
iid. IIIIIII spent two days on the island with the client.
assumes the client also traveled to the USVI commercially.
During the following several months,
traveled
internationally w. h E TEIN. Prior to her traveli
ad,
EPSTEIN assisted
in getting her passport.
got
passport photographs of herself and provided them to EPSTEIN. The
remainin
work was taken care of by EPSTEIN or someone on his
behalf.
traveled to Paris, France, the South f Fr nce,
London, England, Africa, and Spain. While in Paris,
rlooking the Champs-Elysees. While
recalled staying at a ho
traveling with EPSTEIN,
traveled on
planes including a 727 aircraft an• - .1 ck
international travel, EPSTEIN and
n
n -r in -11 1.
EPSTEIN's private
plane. During the
ged in sexual
w. 1. -n.-.- in
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6
"Mail
journalist SH
' girlfriend,
R contacted
through
and explained
as following the JEFFREY EPSTEIN case and wanted to talk
out EPSTEIN, MAXWELL, and PRINCE ANDREW. CHURCHER
at she wanted
story about PRINCE ANDREW and
a contract.
agreed to the contract for her
story and was paid $140,000 for the story, $10,000
article
into
was printed, and another $10,000 to b
account
in May 2011. The contract prevented
from talking to any
other press for a specified period.
advised that she
provided CHURCHER with detailed information that she did not
believe CHURCHER would publish.
IIIIIII met
after
began working for
EPSTEIN.
was one of EPSTEIiiiiiiiy ci
irls, though she
was not around EPSTEIN as much as
.
frequently
.
traveled with EPSTEIN and was pu
an acting career in
California. EPSTEIN got rid of
because she had a cocaine
habit. One of thil
r maids at EPSTEIN's island f
ocaine,
and EPSTEIN sent
bac
e UNITED STATES.
was a
couple of years older that
One of EPSTEIN's associates, JEAN LUC BRUNEL, was a model
recruiter and was frequently around EPSTEIN. BRUNEL would bring
girls to EPSTEIN. Many of the girls BRUNEL brought to EPSTEIN had
glish language skills and appeared to be very young.
estimated some of the girls were as young as 16 years old.
The young girls were promised modeling contracts or acting careers.
16,
EPSTEI
r m'sed
an acting career. At age
met
at a blue waterfront beachl
e in
Malibu, California th
EPSTEIN had purchased for
.
believed he and
were approximately the same age.
and
had a sexual encounter as directed by EPSTEIN.
was also recruiting additional females for EPSTEIN. On the taxi
ride back to the airport, EPSTEIN bragged that he h
r h
girl from her mother. The girl was
, and her father had recently passed away. EPSTEIN owned
a residence in the Los Angeles area near a famous former model. He
had also purchased residences for other unknown females.
EPSTEIN was very selective and preferred young,
compliant, beautiful, fun girls with no tattoos or piercings.
EPSTEIN did not like African American females. EPSTEIN liked to be
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7
nurtured, and
would dress him, rub his toes, and brush his
hair. EPSTEIN did not want to ask for what he wanted.
girl named
frequen
EPSTEIN.
was in love with EPSTEIN.
and would no h v v in 1 in ercourse with
w. 1
b
and EPSTEIN ended his relationship with
clingy and exhibited feelings for EPSTEIN,
relationship.
traveled with
•h
was saving herse
EPSTEIN. Al h
me
he
jealous of
If a girl became
would end the
EPSTEIN wanted to have a child with
, though
EPSTEIN explained the he wished to continue to be with other women.
provided an erotic massage to LESLIE WEXNER in
New York, New York. EP TEIN and WEXNER were close friends and had
regular contact.
described WEXNER as a creep.
An nknown individual sent EPSTEIN three 12 year-old
girls from
as a birthday gift.
saw the hree cirls
rrived
EP TEIN' P lm Beach
1. .ce.
said that day was a low
stage in her relationship with EPSTEIN because she could not
believe EPSTEIN's excited expression. The young girls seemed to
reoued for what
in with EP
never saw the girls again.
believed the girls may
have been provided by JEAN
B
EL because BRUNEL was at the
residence at the time, but
was not certain of BRUNEL's
involvement.
had a picture of herself she wanted to give
EPSTEIN for his birtLaA th.LIAXWELL did not like the photo and took
more photographs of
in an alluring pose. MAXWELL frequently
took nude or alluring photographs of the girls around EPSTEIN. The
photographs were often artistic pornographic photographs. MAXWELL
had a professional camera and printed numerous photographs that
filled multiple boxes at MAXWELL's residence EPSTEIN had purchased
for her in 1999 or 2000. EPSTEIN did not take photographs of the
girls himself but enjoyed the photographs given to him by MAXWELL.
described some of the unique interior areas of
EPSTEIN's Manhattan residence. The first floor had a surveillance
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8
room that displayed approximately 50 cameras on the premises. Also
on the first floor was a study where many photographs were
displayed. The home was dimly lit, castle-like, and decorated in an
ornate fashion. The floors were tan marble, and the main staircase
was marble with a wooden railing. In addition to the main
staircase, there was a hidden staircase that led to EPSTEIN's
massage room on the second floor. In the hidden stairwell, there
were eyeballs embedded i
wall along the staircase. The dimly
lit massage room, which
referred to as "the dungeon," had a
massage table in the middle of the room and a separate corridor
with a shower and sauna that led to other rooms.
attorneys indicated that some of the activity that occurred in "the
dungeon" may have been recorded. The guest ro m w re located on
the third and fourth floors, which was where
stayed. The
top floor was EPSTEIN's room and had a large glass atrium above the
shower.
While in New York,
stayed at an apartment on
66th street that EPSTEIN provided.
was aware of EPSTEIN
having additional apartments in the same building. According to
SHARON CHURCHER the partment building on 66th street was owned by
MARK EPSTEIN.
advised that she had a photograph of the
interior of the 66th Street apartment among other photos of her
time with EPSTEIN.
advised that some of her photographs that were
provided to her civil attorneys by her f mily were not returned.
One of the missing photos depicted
wearing a pink dress
while seated on a quad bike.
was
Greenwich Vill e ar
for EPSTEIN.
purchas-. 1. hin and
enjoye
female that formerly lived in the
rk and engaged in sexual activity
went hopping together and
explained that EPSTEIN
on the girls.
EPSTEIN had computers in his office, study, and library.
She recalled him having at least one desktop computer. MAXWELL had
several laptop computers.
EPSTEIN used
as a driv
ing females
to the Pal
resi
STEIN thought
was a
schmuck.
was
boyfriend at the tun
n he
would frequently drive her to EPSTEIN's residence.
did
not mind what
was doing because of the money she was
EFTA00208135
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
er, was not accepted b
16-18 years old, had
EPSTEIN requested
females to bring to him.
brought females to him.
time that EPSTEIN provided. She believe
w
a Ne
number but could not recall the number.
and
were sent to clubs and shops in New York to recruit females for
EPSTEIN. MAXWELL continued to recruit females for EPSTEIN as well.
could only remember faces of the females not their names.
did not procure any females for EPSTEIN in N w M xi
ut
she did tr unsuccessfull to .et females for him in
AM 03/17/2011 .Pavc
9
recalled
few of the females she
1
a 17 ear-old with
to find young, pretty, white
TEIN paid her $400 per hour if she
had a cellular telephone at the
recalled two aircraft the EPSTEIN owned, a 727
and a black Gulfstream. The Gulfstream had some type of slogan on
it, but she could not rec 11 h wording. One of the pilots of the
aircraft was LARRY LNU.
advised that sex acts occurred
while traveling on the aircraft. EPSTEIN also had smaller aircraft
and helicopters.
traveled with EPSTEIN to a self-help conference
at a hotel in New Orleans,
iiiina. The hotel was near the Hard
Rock Café in New Orleans.
traveled the world with EPSTEIN
including the USVI, New York, Santa Fe, Palm Beach, France, Africa,
Spain and the United Kingdom.
EPSTEIN traveled to Europe for approximatel
ix weeks
with an architect to get construction design ideas.
recalled visiting Alhambra Castle in Spain. The ar hi
left
toward the end of the trip. EPSTEIN, MAXWELL, and
eventually
d to the United Kingdom and while there, MAXWELL
approached
in a very excited manner
ld her they had
to go shopping to pick out a dress because MAW
would be dancing
with the Queen's son, referring to PRINCE ANDREW, Duke of York.
and MAXWELL went shopping and purchased makeup,
clothing, and a Burberr b . The items were purchased with
MAXWELL's credit card.
and MAXWELL r
iiii to MAXWELL's
town home ' London, and MAXWELL instructed
to get ready.
When
came down after getting ready, she was introduced to
PRINCE ANDREW with a traditional English greeting. MAXWELL,
EFTA00208136
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Continuation of FD-302 of
EPSTEIN, and PRINCE
"FERGIE" FERGUSON'
ANDREW to
which was
"You're right there.
driver with him who
in London. EPSTEIN,
a separate vehicle.
danced with PRINCE ANDREW at CLUB
TRAMP and stated he is the worst
n r in h
world. PRINCE
ANDREW was grabbing her waist an
on the dance floor.
PRINCE ANDREW's security personnel were outside the club. It
seemed that no one at the club recognized him. They stayed at CLUB
TRAMP for an hour or hour and a half and drank a coll.
cocktails before returning to MAXWELL's residence.
had not
received any direction from EPSTEIN or MAXWELL on what to do with
PRINCE ANDREW other than be very p
and energetic. After
returning to MAXWELL's residence,
re
ted EPSTEIN to take
a photograph of her with PRINCE ANDREW.
advised that she
still had the original photograph in herlii
sion and would
provide it to the interviewing agents.
proceeded with
Ati
DREW into a bathroom where they engaged in foreplay.
dvised that PRINCE ANDREW has a foot fetis
n
ouched
her feet. Following the foreplay in the bathroom,
nd
PRINCE ANDREW entered a bedroom where they engaged in
. PRINCE ANDREW climaxed and departed MAXWELL's
residence a short time later.
• On 03/17/2011 .Faso
10
ANDREW talked gossip and poked fun at SARAH
t. EPSTEIN and MAXWELL asked PRINCE
age. PRINCE ANDREW responded, "17,"
correct age. EPSTEIN and MAXWELL's responded,
" PRINCE ANDREW had two security guards and a
traveled from
residence to CLUB TRAMP
and
traveled to CLUB TRAMP in
Approximately two months later,
met PRINCE ANDREW
again at EPSTEIN'sMnh
nr
i
n
whr
h
v
PRINEANDREW
n r is massage.
RINCE ANDREW until
PRINCE ANDREW did not
Wili
er feet as he did during their first se
ter.
recalled one of EPSTEIN's assistants,
, being at
the residence. MAXWELL had purchased a puppet resembling PRINCE
ANDREW to give to him as a gift. The group joked after the puppet's
hand was placed on one of the girls' breasts and then PRINCE ANDREW
mimi k d the puppet by placing his hand on ano
ale's breast.
recalled MAXWELL joking about trading
in because
she was getting too old.
recalled meeting PRIN E ANDREW a third time on
EPSTEIN's private island in the USVI.
was using Xanax
heavily at the time, and her recollection was not clear. She
remembered there were many models on the island that did not speak
English along with a modeling person who had an unknown accent.
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II
EPSTEIN's private island had a main house with a
television room, dining room, office, and kitchen. There was also
a pool surrounded by four cottages where females stayed. EPSTEIN's
quarters were down a spiral staircase that lead to a master suite.
The island property had numerous outdoor activities includi
trampoline on the water, boats, jet skis, and quad bikes.
observed a desktop computer in the office EPSTEIN and MAXWELL
shared.
EPSTEIN did not have a problem with
using
prescription Mi
ll EPSTEIN did not do drugs or alcohol and was
described by
as a health freak. EPSTEIN had a chef, ADAM
LNU, that prepared meals. ADAM LNU observed females walking around
EPSTEIN's residences naked. ADAM LNU had short brown hair, blue
eyes, and was soft spoken. ADAM LNU had a wife and newborn baby.
EPSTEIN's main driver in New York was "JOJO" (TRUE NAME
UNKNOWN), an
ale. EPSTEIN also had a ranch employee in New
Mexico, but
could not recall his name. She did have a
photograph of the ranch employee.
met numerous famous people while she was with
EPSTEIN including academics, politicians, and celebrities. She met
BILL CLIN
AL GORE and TIPPER GORE at EPSTEIN's private
island.
did not engage in sexual activity with CLINTON or
GORE.
received many gifts from EPSTEIN including
jewelry, watches, bags, shoes, make up, clothing, and home
furnishings. EPSTEIN gave her a couch from r n
that had terry
cloth upholstery with goose down feathers.
left all of the
items behind when she traveled to Thailand to receive massage
training.
traveled b
omm r i-1 irline to
She stayed at the Princess Hotel in Thailandliiiii,
was supposed to procure iiiiiilii iiiiiPSTEIN but never did.
iiut
band,
, during her visit to
contacted EPSTEIN telephonically and told him
she had fallen in love with someone. EPSTEIN's response before
abruptly hanging up the phone was, "Have a good life."
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12
had not heard from EPSTEIN until he became
concerne
an investigation into his sexual
ith
. .
minors.
received a telephone call from
. During
that call,
stated he was an FBI agent. He was trying to
deter
hat she knew about EPSTEIN's activities. She did not
tell
anything about her knowledge of EPSTEIN's activities.
She also received another telephone call from a person that
indicated he was an FBI agent. She did not tell that individual
anything either. She also received a call from an attorney that was
trying to determine if she had spoken with anyone or was willing to
speak to anyone about her relationship with EPSTEIN. The attorney
advised that EPSTEIN would take care of her if she did not talk to
anyone. She explained that she was receiving telephone calls from
people whom she did not know and that she was uncomfortable telling
them anything over the telephone.
r two weeks later, an unknown attorney and EPSTEIN
contacted
telephonically. EPSTEIN explained that if she
did not say anything to investigators he would take care of her.
was using a cellular telephone belonging to her
husband. She nor her husband could recall the telephone number but
advised that the carrier was OPTUS telephone company.
and identified the
Page 1,
Page 1,
Page 2,
Page 2,
Page 3,
Page 4,
Page 4,
Page 4,
Page 5,
but she could not
Page 1,
Page 2,
Page 3,
Page 4,
Page 5,
reviewed a series of photographs of individuals
following:
number 1, ALAN DERSHOWITZ
number 2,
AN Li.
.a. "JOHN"
number 1,
number 6,
number 2, A
-
number 3,
number 7, GLEN DUBIN
number 8, LESLIE WEXNER
number 1, JEAN LUC BRUNEL
advised that the following were familiar to her,
recall their names or her association to them:
number 4
numbers 7 and 8
number 8
number 1
numbers 5 and 8
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The series of photographs reviewed by
were placed
in a lA envelope of the case file.
When questioned about United States Customs and Border
CEP Patrol records
h t
of
her
her reentries into the United States,
January 2001 record was the return from
her
trip where she had her first sexual encounter
with PRINCE ANDREW. The April 2001 CBP record was her return to
the United State
just rior to her second sexual encounter with
PRINCE ANDREW.
1 not recall her travel from March and
May 2001 CPB records.
advised that her United Stal l=
was turned over to the United States Consulate in
EFTA00208140