Text extracted via OCR from the original document. May contain errors from the scanning process.
7212.370
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EFTA00223371
LAW OFFICES Of
148 EAST 78P4 STREET
NEW YORK, NEW YORK 10021
SHERYL E. REICH
11.1111.1
Escl:
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Dear
TELEPHONE
(212) 737-0400
FACSIMILE
February 23, 2007
Re: Jeffrey Epstein
Thank you once again for meeting with us regarding our client, Jeffrey Epstein.
As you know, in advance of last Tuesday's meeting we provided you with the recorded
interviews of various witnesses taken in the state's investigation. At the meeting, we disclosed
that, as part of our own preparation, we made working transcripts of these recordings. You have
asked for copies of the transcripts and we have discussed various ways that that might be
accomplished without compromising Mr. Epstein's position and rights.
To assist in your bringing this investigation to a close, enclosed are highlighted excerpts
of the transcripts. The excerpts support our argument that no federal prosecution should be
brought in this matter. Please note that these transcripts are drafts and subject to further review
and revision. They are provided as a courtesy and in furtherance of our discussions and therefore
are not usable by you for any purposes. By accepting these transcripts you agree never to
contend that any revisions made thereto compare unfavorably to the drafts provided; nor will you
use the drafts otherwise to the detriment of Mr. Epstein.
EFTA00223372
LAW OririCCEI or
GERALD B. Japatounir, P.C.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
Page 2
The excerpts fall generally into the following five subject areas and are therefore.
arranged in the numbered tabs. Note, the witnesses were not all asked the same questions and
therefore, not every witness touched on every subject area we here consider relevant':
Tab 1: Mr. Epstein did not ask the women to touch, nor did the women in fact touch, his
genitals;
Tab 2: Mr. Epstein did not ask the women to engage, nor did they in fact engage, in
sexual intercourse with him;
Tab 3: Not only did Mt Epstein not search out women under the age of 18, but the vast
majority of the women from whom he received massages during the period were 18 or older. To
the extent the witnesses were asked, they admitted being told that Mr Epstein would not allow
them into his house if they were not 18 and that if they were not 18, they were told (by friends,
not by Mr. Epstein or anyone employed by Mr. Epstein) to lie about their age. Again, to the
extent they were asked in the interviews, they admitted that, if the subject of age did come up in
conversation with Mr. Epstein, those under 18 falsely claimed to him that they were 18;
Tab 4: Mr. Epstein did not coerce, threaten or otherwise pressure the women in an effort
to force them to do anything; to the extent they were asked, they admitted they understood they
could decline to accede to any of Mr. Epstein's requests; and,
Tab 5: Prior to going to Mr. Epstein's home, virtually all of the women were apprised of
what they would be asked to do or, if they claimed they were not, they had no objection tgavhat
occurred, since they either returned to give further massages or they brought others to do
or
both.
Of course, irrespective of what any particular witness said at her interview on any particular point, in
many instances fanciful claims are contradicted by the witness herself elsewhere in her statement, by
documentary evidence, and/or by other witnesses. Moreover, the witnesses suffer from significant
credibility problems based on universally accepted tests for credibility: bias, motive, prior bad acts, etc.,
some of which we have already previewed in the February 1, 2007, letter.
EFTA00223373
LAW OFFICES OF
GERALD B. LEFa3URT, P.O.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
Page 3
Finall
ursuant to our re uest we have included copies of the full working transcripts
of the
an
recordings. If you have any questions regarding any of
the materials we have provided please feel free to contact us.
Very truly yours,
cc:
Lilly Ann Sanchez, Esq.
Gerald B.
EFTA00223374
•
EFTA00223375
717 RE: JEFFREY EPSTEIN
DRAFT
VIMV'ILLPD :NTERVINN OF
EFTA00223376
DRAFT
1 and that, I don't know, we just don't talk anymore.
2
Q
which was?
3
A
4
and --
5
A
And Jen. / don't know if
has ever slept
6 with him. I can't speak for her. But he liked her the
7 most. I don't know why he liked her the root but it was
6 always
working for him. And she wouldn't just bring
9 girls. She would work for him.
10
Q
HOW much money do you think she made?
11
A
I don't know. She never really -- the first time
12 1 brought her she made 200, After that I think she started
13 making like 300. It's not accurate, Like I can't --
14
Q
The more you do the more you get paid.
15
A
Pretty much.
16
Q
I know you said that. But --
17
A
Richt. I think she made 300 after that. I think
18 WIC started making like 300
19
Q
Does he make the girls touch him down there?
20
A
r don't know.
21
Q
to that part of the massage?
22
A
It wasn't with me. He never asked me:to touch him
23 or Lonele him, He sever asked me, I don't know if he's
24 Mier asked the other girls. It wee never really brought up.
25 It was always him touching them,
MaliaNarIPSISMIIINIftWW•elf
AIMMIPPAL AMIGA
EFTA00223377
Page 1
DRAFT
EFTA00223378
DRAFT
Page 19
1
Q
Three hundred. And that was the last tine you
2 went?
3
A
(Nods head yes )
4
Q
when ho touched your brcaat area, you didn't hove
S a bra on?
6
A
I didn't have a bra cos,
7
Q
tor didn't have a bra on. And your buttocks?
13
A
Ch-huh
9
Q
Was that over your panties or under your panties?
10
A
Like : have a thong on 80.
11
Q
You had thongn. Okay
All right
uid he pull
12 you close to hire?
13
A
Yeah.
14
Q
And all this while he was masturbating?
15
A
(Nods head yes.)
16,
p
bia:he have you touch
17 .
A
No..
18
Q
Aside from the .maseage. touch -t4ty in his penis
19 aced?
20
A
lioh7!loh;- No:
21
Q
Did you bring anyone else other ;hem
22
A
23
Q
-
-
24
A
2S
C
IIII. Do you know A_OX I S last name?
I
1.8
•
;
s
EFTA00223379
Paget
DRAFT
EFTA00223380
DRAFT
1
2
3
4
Q
A
Q
A
Page S
Right.
They cover enough. They don't show too much
Okay, You messaged him?
Oh-huh.
5
Q
pie he try to touch you in any way?
6
A
No.
7
Q
Did he introduce any toys or massagers slash
8 vibrators?
9
A
No, Huh-huh,
10
Q
Did he aik:yoU to touch him?
11
A
Just to give him a massage,
12
Q
I mean
13
A
Oh, no. Huh-huh.
14
Q
No?
15
A
I would have said no anyways
That's gross.
16
Q
Okay. Did he touch himself?
17
A
Yeah
18
0
Okay. And I mean, X mean by touching himself, did
19 he masturbate?
20
A
Yeah.
21
Q
Okay. Do you know if he got to the point where he
22 climaxed?
23
A
He did•
24
0
He did. Mae that the only time you ever went?
25
A
one time.
EFTA00223381
0.!
Page 1
IN 1-0.;:
WE'flREY EPSY8ih
DRAFT
EFTA00223382
DRAFT
Page 12
1
A
Okay. My bad.
2
0
I was writing that quickly,
, and I was
3 thinking Johanna
4
A
Okay, That's fine.
5
Q
All right. was there anybody ever at the house
6 that you provided a massage to aside from Jeffrey?
7
A
No. No.
8
0
9 him?
10
A
NO
pgrOD the 140 8A8013:.:04 haever:4a.k -Yovvto t00a4:
11
Q
Did be touch himself?
12
A
Yes.
13
Q
Would ha be just touching aimaelf or would he be
14 masturbating?
15
A
He would masturbate.
16
Q
Okay. How would you know that the massage was
17 over?
18
A
He would come.
19
Q
He climaxed?
20
A
Yeah.
21
Q
Again, I've talked to a lot of girls and II far
22 everything seems to be in the norm, II that's why I'm saying
23 don't, I know it's a little embarrassing.
24
Did you ever meet any other girls that (tame to the
25 house?
IWIN.4•MfS•1••••••••••75
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t
EFTA00223383
•••••••1111,"TOP.,1,"
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EFTA00223384
DRAFT
Page 12
Did fulever askyt4tiotoUCh him?
2
A
No.
Oas eurprisediaboilt that
3 because he never'esked bet (inaudible).
4 BY DETECTIVE DAWES,
5
Q
Okay
Cid you ever see him nude? Naked?
6
A
I wasn't paying attention. Ne got in the shower
7 in front of WA but X wasn't paying attention.
0
Q
Co you can see -- the shower you could see from
9 the room?
10
A
There was the shower and then he has like a bath
11 If you come up into hie bedroom, I don't really remember.
12 but if you come into his room theroln a shower. As you come
13 into the bathroom part there's a shower right here. And
14 then a massage table right here
And then there was a couch
is going around right hers. And the shower (inaudible) ha took
16 a shower and helm like feel comfortable and I was like okay,
17 I don't remember if he asked me to take off my clothes, my
18 top and my bottoms, but I think he did. I'm not sure. I
19 have bad memory
It was a long time ago.
20
0
Okay
II if you wanted to look, he would have
21 been naked in front of yogi you just made it a choice not to
22 look?
23
A
Right.
24 BY DETECTIVE ■
25
Q
Okay
NOININ
• le M!
I II
EFTA00223385
DRAFT
1
2 •
U.
Detective
3
KB:
Kathy Back
4
5
MP.
I.D. #8059, reference case number 05.368. The time now, by my watch, Is
6
approximately 6 minutes past 2pm on 3/15/05. (Inaudible)
I
8
UNK: Just
9
Okay, the
Present also Is...could you state your name
10
please?
11
•
12
Spell your name please?
13
•
14
•
And your date of birth?
15
16
■And
you are?
17
CB
Cathy Back, Family Therapist.
18
Could you spell your name please?
19
KB:
K-A-T-H-Y B-A-C-K.
20
n. And you're her family therapist? Am I correct?
21
KB'
Yes.
22
III
Okay. I'm here today;
, and I have stated briefly why I'm here Is in
23
reference to an Incident that happened to a friend of yours, 0, a girl y0u know.
Page 1 of 43
•
EFTA00223386
2
3
4
5
6
7
8
9
10
11
12
13
14
15
18
17
18
19
20
21
22
23
a:
0 :
•
•
Are you lying about anything?
•No I'll swear on the bible.
Okay. Swearing to God, that's good enough for me.
I swear to God.
Okay. Is there anything else you'd like to talk to me about?
No, because that's about....nothing else about the whole thing.
• that's it. You did not have any kind of sex with him.
Heck not! I will swear on my mother's grave...
You know what having sex with somebody means?
Yes, I know what having sex with somebody means.
Okay. You, at no time. touched his penis?
At no time did I touch his penis.
At any time, did he touch you.....
At no time...
Besides putting his hands...
Besides that, no times did he touch me.
And just. I can be sure, you saw him whacking off once.
Yes, I saw him.
Okay. And as far as you think
think, I know, web, I couldn't say I know, but it's the same noises were being
made when he was (inaudible).
And that's it. I thank you very much This will conclude the interview. The time
now by my watch Is approximately 3:05.
Page 43 of 43
EFTA00223387
Page 1
IN RE: jEFEREY EPSTEIN
DRAFT
1
•
Pia
EFTA00223388
1
A
Yeah. 1)11AFT
Wage 6
2
Q
Okay.
3
A
Well, no. :t was the second time that I gave him
4 a massage. The first time i went up with
5
Q
Okay. You want uostairs with
6
A
No, T was 1h the kitchen.
7
Q
You were in the kitchen
That was -- you only had
two times that you went mnere?
9
A
Yeah,
10
Q
the first time you didn't do anything but just sit
11 in the kitchen?
12
A
Yeah.
13
Q
Whc did you sit in the kitchen with?
14
A
He had a coos that was there and he had -- there
15 was -ike two other girls there that :Ave with him.
16
Q
Ckay, Did yon massage his baok7 was he naked
1'7 when yo..: were massaging Mn?
18
A
Well, he had like a towel around his -- his ipper
19 was (inaudible) but he had like a towel around him,
20
Q
Okay. Did he over remove that towel?
21
A
No.
27
Q
When you were massaging him he never removed the
23 Lowe:?
24
A
Nu.
25
Q
Okay... 'Did you
did'hA*70 YO” .g614ahlti's—
-/
1
EFTA00223389
private Area? DRAFT
2
A
NO, No. .I, wouldn't. do tifLAP.
Page '7
3
Q
You wouldn't do that?
4
Okay. Did he touch you in your private area?
b
A
No. KO.
6
Q
No.
7
A
He kept like staring at me and like, I don't knew,
8 I just felt uncomfortable and I _eft. But I heard other
stories that like --
10
0
Right_
I'm concerned with you. I know about
11 other stories and I've interviewed other people have :old me
12 different things. That's why I'm trying to find oat what
13 happened to you. Okay?
14
A
Uh-huh.
15
Q
You're the victim in this
that's why I'm trying
16 tc find out whaL happens Lo you
17
A
Ch-huh.
18
Q
Okay? Who took you upstairs to the room?
19
A
This girl
that lives with him.
20
Q
Okay. II
tcok you ap?
21
A
Yea.
22
O
Did she tell you anything? Did she say anything?
23
A
Huh-huh. There's a massage table and she jLet
24 laid a toweL down and she said that Jeffrey will be oLt Col
4
1
EFTA00223390
(
*1
(
EFTA00223391
DRAFT
1
i5
Detective PIM=
2
a
IIMMI
3
KB:
Kathy Back
4
5
MP
I.D. #8059, reference case number 05-368. The time now, by my watch, Is
6
approximately 6 minutes past 2pm on 3/15105. (Inaudible)
411•1=IIMI
B
UNK: Just
9
Okay, the
Present also Is...could you state your name
10
please?
11
12
5
Spell your name please?
13
■
WM
14
MP'
And your date of birth?
15
16
5
And you are?
17
CB
Cathy Back, Family Therapist.
18
•
Could you spell your name please?
19
KB:
K-A-T-H-1' B-A-C-K.
20
5
And you're her family therapist? Am I correct?
21
KB'
Yes.
22
5
Okay. I'm here today;
and I have slated briefly why I'm here Is in
23
reference to an Incident that happened to a friend of yours, r a gin you know.
Page 1 of 43
EFTA00223392
DRAFT
Are you lying about anything?
2
it
No. I'll swear on the bible.
3
I.
Okay. Swearing to God. that's good enough for me.
4
I swear to God.
5
■Okay. Is there anything else you'd like to talk to me about?
6
No, because that's about....nothing else about the whole thing.
7
Sohlbars It. You did notlhave.any Idndof sex
8
SG:
Neck no!! I will sweat on my moth&a graWs.,. .
9
You kntth what havIng.sex With somebody means?
10
•
Yes. I know what havIngSeX with somebody means:
11
5
Okay. You, at no time, touched his penis?
12
a
At no time did I touch his penis.
13
■
At any time. did he touch you
14
At no time...
15
5
Besides putting his hands...
16
Besides that, no times did he touch me.
17
■
And just
I
I can be sure, you saw him whacking off once.
18
5
Yes, 1 saw him.
19
5
Okay. And as far as you think..,.
20
•
I think, I know, well, I couldn't say I know, but Ws the same noises were being
21
made when he was (Inaudible).
22
5
And that's It. I thank you very much. This will conclude the fritoMow. —he time
23
now by my watch 13 approximately 3:05
Page 43 of 43
Il
EFTA00223393
Page 1
DRAFT
•
EFTA00223394
DRAFT
Page 21
1
A
(Shakes head no.)
2
Q
Okay. "'his case is basically an investigation, an
3 open investigation, II T apprecta7e it vault we discuss stays
4 hero. Okay?
5
A
Uh-hvh,
6
0
Don't tell anybody Lint we, that we talked, Okay?
7
A
Okay.
8
Q
Did you ever have any intereourse with him?
9
10
Q
Nc oral?
li
A
(Shakos hood no.)
12
Q
Nothing?
13
A
Nothing else.
14
Q
ifsay. I'm going to show you a group of
15 photographs
I'm golng to show you a grump of six
L6 photographs. Okay? I'm trying, trying to see if this
17 is it these six photos
Okay? It's important that. you look
18 at all six of then and ba sure who you pick as the porson as
19
Okay? She may or may not be in thane stx photos bum
20 it's important for you to pick the right one. Okay?
21
A
Jh-huh
22
Q
Take your time looking at those six photos there.
23
A
I don't see her,
24
0
She's not it those photos there?
25
A
No
i JIMAIMIW•POW )4•11.o iv..YWVs
Ann
—as
I
I
EFTA00223395
C
C
(
EFTA00223396
DRAFT
1
Detective
2
3
KB:
Kathy Back
4
S N I-D. #8059, reference case number 05-368. The time now, by my watch. is
6
approximately 6 minutes past 2pm on 3115/05. (Inaudible)
I
B
UNK: Just High Ridge Family Center.
9
Okay, the
Present also Is...could you state your name
10
please?
11
12
•
Seel your name please?
13
14
And your date of birth?
16
16
And you are?
17
CB
Cathy Back. Family Therapist.
18
N. Could you spell your name please?
19
KB:
K-A-T-H-Y
20
•
And you're her family therapist? Am I correct?
21
KW
Yes.
22
In
Okay. I'm here today;
, and I have stated briefly why I'm here is in
23
reference to an Incident that happened to a Mend of yours, or a girl you know.
Page 1 of 43
EFTA00223397
DRAFT
3
4
5
6
7
lc
11
12
13
14
15
16
17
18
19
20
21
22
23
a
a
a
a
a
•
'
■
■
■
■
■
a
Okay. After everything was done, okay. did he watch you get dressed?
No. Cause I was gettng dressed while he was out there getting the $300. I
guess that's what he was doing. That's the ony thing he came back In wtth. le
was stil in a towel and stuff.
In the room, at all, do you think...and I don't know if there Is or not, but do you
think there is anything in there that may have recorded what you did/
Oh my gosh..,,
A video camera...
Oh my gosh. I didn't think about that. There was lots of places there could have
been one because there's pictures, that could have been, I don't know...
When he walked out... the reason why I ask Is because he walked out once and
then owns back in, right?
Yet
lit could be just
he could whack off. Twee just curious. I don't know if
there Is or not.
If there was, I did not know about It.
Okay. Myou get dressed, you go downstairs. Where is !hat woman again?
Downstairs to Ildng to
and the other girl.
Okay.
They were having a conversation.
Okay. Al anytime, did he speak to you or does he knoW how old you'are. did he
know how old you were?
Okay. Yes. And, es a matter of fact, Haley told meto say I. was 18; becauSe ,
Page 38 of 43
EFTA00223398
DRAFT
1
sakilen him you're 18 because it you're not, ne won't let yeti in his house
2
Go I said lie\ was 18. As I was gifting him a maSsage; he;was like how old are-
3
you, And thent-Was 181 But ',kind of said It realiy-fait neca6se lI didn't arant,to
4
'make tt sound 9ke9 was lying or anything.
5■
what other things did he ask you?
6
•Gin,
how f knove what school I went to.
7
Did you tell him what school you went to?
SG:
Yeah but f told hIrriall.
i d dnl ten him-
e
MP.
Did he ask you What grade you weraki Or did you fell hirn.whet grade you were
10
in?
11
•Yeah, he was like what grade are you in? Because I told him I was In 12" grade
12
13
•Okay.
14
■Because I told him I was 18 so l had to...
15
you told him you were in 12" grade?
16
•Yes.
17
Are you sure?
18
■Yea.
19
■Okay.
What else did you talk about?
20
■Um,
that's about it. And he was kind of asking me like how I knew-, is
21
nice to me and then he told me how he knew
and he was like, I was
22
'flatlet like, how do you know-. Cause I brought up the conversation. He
23
said went know
because she's been working for ma for a long time. And
Page 3Dof 43
EFTA00223399
Page 1
DRAFT
VI.
tar.
•
EFTA00223400
DRAFT
Page 9
1 BY DETECTIVE
2
Q
You said ho used the vibrator but where did he use
3 it? Where did be touch you with it7
4
A
in my lcwer area.
5
Q
Your lower area'? Salow your waist?
6
A
(Inaudible.)
7 by DETECTIVE
Q
Okay, Eow long did he keep the vibrator on?
9
A
A few seconds
Not long. It wasn't Long.
10
Q
Okay. Did you tell him you didn't like that or --
11
A
No. I told him -- I didn't tell his no and I
12 didn't tell him that I wasn't comfortable, 1 wasn't
13 cumfortable but I didn't tall hurl that. And like I said, 1
14 made the money that day no.,
15
0
Did you guys discuss aytliang?
16
A
NUh-huh.
11
Q1.d'Ile Ask lTAS'YoUT, App.
10
A
Yeeh, I told him I was 18
19
Q
You told him you were 11? Okay. Er.d he want you
20 to uonve3 i,ack7
21
A
Ma said he would love if 2 coma back sometime but
I
1
22 I never went back.
!
23
Q
You never went back. You only went one time
i
24
What was
and
doinl when you were
I
25 upstairs?
I
I
/
i
EFTA00223401
ale •••• ••
• ••• ••
Page 1
IN RE:
JEFFREY EPSTEIN
DRAFT
VIMMED INTERVIEW Oa=
I
EFTA00223402
DRAFT
Page 12
a or be didn't earci
2
a
I don't think ha eased. He told re the younger
3 the better.
4
0
The younger the batten all right.
5
A
Pretty such untie how it worked
Re didn't --
6 let ea just pat it this way. be -- I tried to bring hie, X
7 tried Co briny lam a MAMA who ram 23 and he didn't really
8 like it.
9
Q
Et didn't go for it?
10
A
It's not that ha didn't go for it. It's just that
it he didn't ears for it
And ate likes the girls that are
12 between the ages of like 18.and 28.
13
Q
Okay.
11
A
But mostly the g_rls I -- I think soma of them lie
15 about their age. I know that when I started oft young /
16 think le know bettor to believe a
I think he knew that I
17 was younger, like 17, but I told him that I was like 18,
18
Q
Okay
19
A
MoStCO the girl* 1464 iate.:owy so to: theta,
20
Q
Rghc. Because mail said ellEe
oms
21
A
Man. )494t.4:0*174 !;•lifys,lie4; - '
32
Q
How do you contact hull? How do you know when he's
23 in town nod Ruff 11ks that?
22
A
calls tie,
26
0
Oh,
oaths you?
•••••••••ap
EFTA00223403
Page 1
im RE; JEFFREY EPOTELN
DRAFT
VTDEOTAPED INTE•RVTFW 01IIIIIIIIIIIIIIIII
1
EFTA00223404
Page 14
1
A
Yeah, $100 more juot to take my shirt off.
2
Q
Okay. And you said you didn't do U.
3
A
No.
4
Q
Okay. iid he masturbate on the secont tine
5
A
Yoah.
6
Q
And d_ci he ever climax?
1
A
Actually the second tiso like it waan't that bed
8 because he was like on the phone, all the time end so he
9 wasn't paying attention to whet was going on.
10
Q
Did he aver at any point. masturbate the second
11 time?
12
A
No. Mot that I remember
13
Q
Did he over ask you any ouostiona or speak to you
14 or as.< you anything?
:5
A
Weill, he tried to talk cc yes just to make you
16 comfortable with the situation like wreee do you work and
17 like how such do you make at your work and then he start
18 saying you can mate more wtth nw, but i didn't tees JAR° it
19 was right.
20
Q
Did he eve: know your real age?
21
A
After a while like because somebody told rim.
22
0
T:.at you wort --
23
A
Yeah,
24
(,)
-• 17?
25
A
hike Holey told U8. we were.suopeald.to say wo
•.•
aretWOorwOrmil
EFTA00223405
Page 15
1 Were 10,
2
Q
And who to= d'. Yon 'thni'.:to 3ey%tiliet7
3
4
5
A
was the one who brought. everything to
6 eveIyone at school. That's 'Icy we know Snout it
Chen she
7 took
and
took me
Q
Okay.
oath tine you did go, did
get
9 money for caking you or --
10
A
Weil,
went with me twice I guess. And that
11 was it. Than I went w_lh
12
Q
Okay. And did mho make money? Did IIII make
13 money for taking you to him?
-4
A
No, I ass taking her.
1,
0
Oh. you ware taking nor
II you brought --
16
A
She knew about it and she ask me it I could tell
37 her because mho didn't know where it was
But I didn't get
/8 money out of. that.
79
0
Okay. Did anybody ever help you do a massage wlt.h
20 `tit
21
A
No.
asked a :o do it with her and I didn't
22 feel oomfortobIo.
23
0
All right. All right
1e1k to me shoat the third
24 tits you went.
25
A
1 don't remember
:t was like kind of always --
WILMA
TrOWIT.C.a.
EFTA00223406
i •
1i 1
1I I
i 4
EFTA00223407
DRAFT
Page 13
1
A
He came.
2
Q
Okay.
1
A
Because he was like, made a big sigh of relief
4 like he had been done and he just got right back up and --
5
Q
Do you know where he cane on? was it on the
6 towel? Was it on himself? on the bed or --
7
A
I think it was on the towel like right between his
8 legs probably.
9
Q
Okay. An I told you before and L explained to
10 Yolks mom, what he did was wrong, okay?
12
A
Uh•huh,
12
Q
I want to reassure you on that. Okay?
13
At any point did he ever ask you to leave your
14 phone number or --
15
A
No
Ho didn't ask ne for anything. Like I think
16 he asked me my name in the beginning
17
Q
Did he know your age?
18
A
I don't think -- be did. .4 think he did.
19 Downotaire Yolanda was
i6:they askydu hoW
20 oLd are you just say you're 18 Mit he never askedne hOW.O14L
21 1 wae.
22
Q
Okay.
23
A
I tkcugbt you had to be a,oertain'ege to manage
24 .eomeone,
25
0
Do you have any formal massage training,
a
a
EFTA00223408
Page 1
DRAFT
VLDSOTAPED INTBRVIRN OP mill
I
I
rI
1
EFTA00223409
DRAFT
Page 9
1
Q
Okay. All right. When you would go back and do
2 the massage, would it, would it maintain the same or were
3 ,pure things --
4
A
Well, no
I mean I would take my jeans oft a lot
5 o£ times or whatever but that was that. I never slept with
6 him, I never did anything to him. Nothing like that,
7
Q
Okay
I. it safe to ensues that you provided the
manage wearing only pantie.?
9
A
Yes.
10
Q
Okay. During the massage that you gave him, did
11 he ever touch you?
12
A
Like I moan he would like touch my hip or whatever
13 but I mean that, that.° really it
14
0
Okay,
15
A
And if I lever like asked, if 2 ever said I wasn't
16 comfortable with it, he's like or I don't went you to touch
17 se, he'd ha like fine. (inaudible.,
18
0
Add this ell odeUtred.9thin rolijSere le thiregheJ
19 right)
20
A
Vh-hub. I had been 18 for like eight menthe; m4ne
21 uontho already. My birthday's to June eq 1:hadlean:lErfor:
22 a while.
23
Okay. You're 19 now though right)
24
A
Yea. Yea.
25
0
it was about a year ago when you met him.
4
a
EFTA00223410
I
I
PROS 1
TN RE! JEFFREY EPSTEIN
DRAFT
1
I
EFTA00223411
DRAFT
Page 8
1 that's Lt
I lust told him --
2
Q
Did be come up hare or did you meet with ham in
3 Florida?
4
P
He Came up here.
Q
Oh, he came up here?
6
A
Yeah.
7
Q
He met you right here?
8
A
Not here. I didn't want to meet. I met hat at
9 Wal-Mart and I just -- he just kept asking mu questions that
10 I didn't know the answer to so
11
Q
Was he en investigator? Was he an attorney?
12
A
I don't know. I don't think he was an attorney
13 because he kept saying the information he's getting from me
14 is going to go to Jeff's attorney ■ t don't think ho was an
15 attorney.
16 BY DRT80TIVE
17
0
What kind of questions vas he asking? If the
18 police were involved?
19
A
Yeah
if -- how the police got involved. I said
1
20 I don't know
What kind of questions they were asking . I
21 said T don't know because I haven't been questioned yet.
22 And just like bow old I woo when I went there and basically
23 like you guys are aeking what I did when Z went there
24 BY InT8CTIVR RE0A52YI
25
Q
WOw hom.oldteita you when yon Bitet:erartad.goiag'
—msnemmer..
1
EFTA00223412
DRAFT
Page 9
1 there?
2
A
iTightWee'. .14.4iiii;;I: this ii‘O
3
0
March of 'OS, right?
4
A
Yeah. And : turned 19 (inaudible)
5
0
And did he question
at the same time?
g
A
Did the guy? No-
7
Q
Did hi ever?
8
said she didnst want to
9
0
Okay. And he said he wan a representative of
10 Jeffrey Hpatein7
11
A
Yes.
12
0
Did he call you or did Jeffrey or
- -
13
A
No, he called me. This is the number. It's
14 305 --
15
Q
Uh-huh.
16
17
Q
Okay. Men eau this you met him?
10
A
Like two, three -- it was Friday or Saturday
19
Q
Did he come by himself?
20
A
Yeah,
21
Q
Did he tape the conversation?
22
A
No
He asked me if he could. I said no.
23 BY DRTRCTIVE RWAREYI
24
0
Okay. If he reaches out to you again, itet give
25 him my number and nava him call me,
EFTA00223413
Page 1
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A.Akcn..41
EFTA00223414
DRAFT
1
A
All I had was my undcrmear.
2
0
Just panOm47
3
A
res.
4
0
Nu bre?
5
A
We
6.
g
okay. now b:,ip ard. yoo. now7 Yfoeral. --t
•
tim 20.
Page 5
8
Q
You're 20
Ho-a:Seale mohths.ago y0u.Woridliave
9 been whati-147 /
10
A
yeah.
11
Q
Well, your birthday is in August.
12
A
Oh-huh.
13
ALI right. So July, Aucust you would haee been
la ISe 20
On the verge. of 20?
b
A
Vh-huh.
it
Q
II 'gnat else happened when you provided him the
17 massage?
1.6
A
that's just .t. Ho had a towel over his privets
19 parts and he was just laying on the table and I was just
20 massaging from his knees dove for about 45 niwites and she
21 said all : had to do was give him a massage for en hot II
22 that's what I did. And then bike ter. mi:nuteS before MR were
23 getting ready to leave to asked her to leave because we wore
24 to the room together and all I had to do was massage hie
25 thost and that's it. He had the towel on him and about five
crunpreemenresun
ION
••••••••0.41;
EFTA00223415
1
EFTA00223416
Page 5
1 might want to give a massage and I said I don't know. Then
2 he asked ro about what I' wanted to do when I grew up and
3 stuff like that and T. asked him what he did and he said he
4 was like a scientist basically.
5
Q
Aay.... DidA4444a4kY.Lni'nUw046roU wee?`:
6
.44z4.?
7
Q
No : Did Re knoW tliSt'yon-.14eSet.1,7?.. -
8
I :ithnst..-thirilc
9
Q
Well it wou1d have been 16 if it was a year ago,
10 sight?
11
A
Well it like was almost a year aco. (Inaudible)
12 17.
13
Q
Okay. During the naasage did you -- ware you
14 caked or
15
A
No. I had my clothes on.
16
0
You had ail your clothes on?
17
A
Oh-huh.
18
Q
Okay. Did he touch you Ln any way?
19
A
He was like kind of like leaning towards it but I
20 was like you could tell I was shy II I think that's why he
21 didn't try. But I heard about other girls that he -- that
22 he got flirtatious with them and he made them take off their
23 clothes and stuff.
24
Q
Okay. What
that was the first time you went,
23 right?
4
.stiotrnwalit.lalaat.....ilialiJidJaal101041.4•11Ma44•Malia•miouteosonnianotaramMAIWASS* Saltruiriea
EFTA00223417
C
C.
EFTA00223418
Page 1
DRAFT
EFTA00223419
DRAFT
Page 6
1
Q
One time. How much did he pay you for that?
2
A
$300.
3
Q
Okay. All right. He never -- was there ever a
4
time you felt-uncomfortable?
5
A
No. Like I'm very comfortable with like he asked
6
me that too and he's like are you uncomfortable and like as
7
weird as it sounds I'm very comfortable with myself II like
8
it didn't really bother me. And I needed the money II, you
9
know, my boyfriend and I were having a hard time ■ I did
10
what I had to do, you know?
11
Q
I understand. I understand. That was the only
12
time you ever went?
13
A
One time. And I think I dropped her off once and
14
got her an hour later when her car was down or something.
15
Q
Okay. And --
16
A
He had like a massage room, like a bed and like he
17
has this
18
Q
Massage bed or like a bed bed?
19
A
No, like a massage bed. Uh-huh. A massage bed.
20
Q
Okay. And where was this? What part of the house
21
was this?
22
A
His house is massive. We went in through the
23
kitchen, up the stairs around, ■ it was like I guess
24
towards the front on like the second floor maybe. Maybe
25
over the pool or something like that.
../.0
h.
e.F4.0.0.14....
EFTA00223420
Page 1
TN RE: JH'FREY EPSTEIN
DRAFT
I
4.14h.rtu..vb
••••••., 0150, 4
EFTA00223421
DRAFT
Page 9
Q
Okay. All right. When you would go back and do
2
the massage, would it, would it maintain the same or were
3
more things --
4
A
Well, no. I mean I would take my jeans off a lot
5
of times or whatever but that was that. I never slept with
6
him. I never did anything to him. Nothing like that.
7
Q
Okay. Is it safe to assume that you provided the
8
massage wearing only panties?
9
A
Yes.
10
Q
Okay. During the massage that you gave him, did
11
he ever touch you?
12
A
Like I mean he would like touch my hip or whatever
13
but I mean that, that's really it.
14
Q
Okay.
15
A
And if I ever like asked, if I ever said I wasn't
16
comfortable with it, he's like or I don't want you to touch
17
me, he'd be like fine. (Inaudible.)
18
Q
And this all occurred when you were 18 though,
19
right?
20
A
Uh-huh. I had been 18 for like eight months, nine
21
months already. My birthday's in June II I had been 18 for
22
a while.
23
Q
Okay. You're 19 now though right?
24
A
Yes. Yes.
25
Q
It was about a year ago when you met him.
EFTA00223422
Page 1
DRAFT
I
$
EFTA00223423
DRAFT
Page 14
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
want to tell you any wrong information.
Q
Okay. That's fine.
A
But I don't --
Q
That's fine. You have not had any contact with
A
No. Only thing I know of her is that I guess
she's working at (inaudible) now.
Q
Did you ever leave your phone number for him to
call you?
A
No. He never had my number and I never had his
number.
Q
Okay.
A
He'd call through
Q
He'd go through
And you never gave
any money?
A
Huh-huh.
Q
Okay.
BY DETECTIVE
Q
Were you afraid when you were in there?
A
I wasn't afraid. I guess I should have been
(inaudible) but I wasn't afraid but I wasn't very
comfortable.
•
Were you afraid to say no to anything?
A
No. I could have said no but at that time I was
in debt. I was in a lot of debt and I needed that money and
1
I
EFTA00223424
Page 1
IN RE:
JEFFREY EPSTEIN
DRAFT
I
I
S
tl
4
ese,
e• %stoat.
li14-e-Mh4Jttleatvioliki,•4
EFTA00223425
DRAFT
Page 15
1
Jeffrey's.
2
Q
Okay. Obviously this is an ongoing investigation.
3
I would appreciate it if anybody does call you from the
4
house to try to find out information or ask you questions
5
about what if the police have contacted you, I would
6
appreciate it if you called me. You have my card, right?
7
A
I have it somewhere. I'm not sure what I did with
8
it though to be honest.
9
Q
Okay.
10
A
Thank you.
11
Q
Okay. Just a few more questions.
12
When you had intercourse, obviously that was
13
consensual?
14
A
Uh-huh.
15
Q
Okay. He's never forced himself or forced
16
anything on you?
17
A
No.
18
Q
Did you bring anyone to the house?
19
A
Yes. I brought two people but each of them only
20
went once.
21
Q
Okay. Who were those people?
22
A
A girl named
23
Q
Uh-huh.
24
A
And a girl named
25
0
And?
EFTA00223426
Page 1
DRAFT
I
istra....twa-f
A4CilihERKWCAMItiletirAtdien*ill/tAresmiarnarz
EFTA00223427
DRAFT
Page 5
1.
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
But I haven't because I haven't known him that long.
Q
Okay. Your first time you went you just sat in
the kitchen and waited for
, correct?
A
Uh-huh. Yeah. Plus he wanted to meet me.
Q
Okay. As you've gone, tell me has anything
escalated from just a massage?
A
No. Like the first time I went, I waited. The
second time I went, I stayed in all my clothes and like gave
him a massage. And then I think it was probably the third
time I went he asked me if I'd like to get like more naked
or whatever and I said no. I just didn't feel comfortable.
After that he never asked me anything that made me feel
uncomfortable.
Q
Do you give the massage in your undergarments?
A
No.
Q
Completely clothed?
A
Completely clothed, yeah
Q
Okay.
A
I mean he's asked me but I said no because I just
don't feel comfortable doing that.
Has he touched you?
A
No.
Q
Has he
A
The closest he came to touching me was giving me a
hug goodbye. But not inappropriate (inaudible).
r•••••
.••
EFTA00223428
DRAFT
Page 11
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Q
Massaged what? His --
A
His back and his lower back and his feet.
Q
All right. Okay. Have you ever seen him naked?
A
No. In a towel but that's it.
Q
That's it. Has he ever touched you?
A
No.
Q
Has he ever touched himself while you were
massaging?
A
No. He was mostly like on the phone. Like my
friend told me, he's perverted but he's never that way
toward me. He asked me once.
BY DETECTIVE
Q
What did he ask you?
A
He asked me like the third time I went there.
•
To do what?
A
If I wanted to get naked or do anything more and I
said no and I think he could tell I was like uncomfortable
with
BY DETECTIVE
•
Okay. Al). right. II aside from
and
Jeffrey, did you meet anybody else in the house?
A
I met -- yeah, but I don't know like I didn't meet
them but I've seen them. Like I was never formally
introduced but I've seen a little like short -- I don't even
know. Some lady out there didn't speak that well English
I
1
1
4
1
a
14
“11 V
/1110••••
EFTA00223429
Page 1
DRAFT
EFTA00223430
DRAFT
Page 6
1
Q
Okay. When the second time you went, how did you,
2
how were you contacted?
3
A
Asked -- when he asked -- when he gave me $300 and
4
asked me to come back, I had left him my cell phone number.
5
Q
Okay.
6
A
And
called me and told me that Jeff had
7
wanted me to come back and then I went down there.
8
Q
Okay. Do you recall when this was?
9
A
No. I know it started like this time last year
10
because I think about January is the last time I went when I
11
met my boyfriend and he didn't want me going down there.
12
Q
•
January of this year was the last time you
13
went?
14
A
Yeah.
15
Q
Okay. All right. II she calls you and tells you
16
to come --
17
A
(Inaudible.)
18
Q
-- tells you to come to the house to provide, to
19
work?
20
A
Uh-huh.
2)
Q
Did anything happen during that massage?
22
A
No. The only thing he ever did was he tried to
23
grab my butt and I told him I didn't feel comfortable with
24
that and he always said that if you didn't feel comfortable
25
just to let him know. He didn't want you to feel
.11:11.1NC-nla*tat
EFTA00223431
DRAFT
Page 7
uncomfortable.
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
•
Was that on the second massage?
A
No. Probably about towards the end because I was
fully clothed until the third massage.
•
Okay.
A
That was the massage. That's when just I did it
in my bra and underwear. And then after that is when I
started feeling uncomfortable with it because he was like
why don't you take that off and I was like no. And then
just -- he never pressured me. He never forced me to do
anything. But he would like try to talk you into it and I
didn't feel comfortable with it.
•
Okay. •
you recall both -- the first two times?
A
Uh-huh.
•
Did he touch himself during the second massage?
A
I guess kinda he would sometimes.
What do you mean?
A
Well not -- like towards the end when I was in my
bra and underwear like sometimes when I would be rubbing his
chest then he would.
Q
Okay. Did he do it on the second time you went?
A
No.
Q
Okay. The third time you went, how were you
contacted to go?
A
called me again.
1.1
EFTA00223432
Page 1
DRAFT
EFTA00223433
DRAFT
1
2
3
4
5
6
7
8
9
10
1 1
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Page 4
there's more to that. More to the massage. Okay? That's
why I didn't want mom to be in here. And you can talk to me
about anything. Okay? Like I said, I've interviewed other
people already who have told me what transpired in that
room. I know it's going to be difficult for you but...
A
Well, the first time I went there I did a massage
and he was just asking me a lot of questions. He seemed
like really nice. And then he kept like staring at me and
stuff. And then like I did a massage and he just kept
looking at me and he was like oh, you're being shy and I'm
like yeah. And he's like do you feel uncomfortable and I
was like yeah, a little bit. And he's like okay. And he
said well do you want to stop, and I was like no, it's okay.
And he was like why are you like being shy and I was like
oh, I don't know. And then he would like change the subject
and he started talking about other things. And then when we
were done he said that if like I wanted to come back and do
more then he would like pay me more and then I would have to
talk to
and I could come back.
Q
Okay. What kind of questions did he ask you as
you were massaging him?
A
He was asking about
it was a year ago. I don't
remember everything but...
Q
Right.
A
He was just asking me if I had any friends that
.Ataar
0.4...1•1441,
egan......•1414,44.4,141,4•64e
EFTA00223434
Page 1
IN RE:
JEFFREY EPSTEIN
DRAFT
1).3411.1.14
EFTA00223435
DRAFT
1
2
3
4
5
6
Page 7
Q
Okay. At what point did he reach out to try to
touch you?
A
While he just before he started to rub his nipples
he goes I'm going to touch you the way that I like to be
touched and I was like I don't feel comfortable that way.
I'm fine. I'll continue to give you a massage but I don't
7
want -- I'm very uncomfortable. Because
before she
8
told me if I felt uncomfortable just tell him and he'd back
9
off. II I told him that I was uncomfortable like after he
10
started to touch me and he kept ejaculating after that.
11
Q
Okay. He touched your buttocks?
12
A
Yes.
13
Q
Did he touch your vagina area?
14
A
I would not let him. No.
15
Q
Okay. And you mentioned your breast area.
16
A
Right.
17
Q
Did he try to touch your buttocks under the shorts
18
or --
19
A
At first it was just outside my pants and then he
20
tried to -- I had a belt on with my jeans II he tried to go
21
like inside from behind but he could not and I was like I'm
22
not comfortable.
23
Q
Okay. He put his hands under your shirt?
24
A
Correct.
25
Q
Okay. And you had a bra on, correct?
I
00111..M•IX•14414•4••.,C,
.01etilo."•41.nrunat•tdvt11.1•••••6LIFIN
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EFTA00223436
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EFTA00223437
Page 1
DRAFT
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EFTA00223438
DRAFT
Page 5
1
2
Q
A
Yeah, just to bring a girl.
Andithe,,g1f1:ihat:Was going: knel4 that
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10
11
want --
need:to
.‘
i nci'isi:everything
they
As far as Sage's case, she
7
's
::
12
was getting herself' 'nto.
It 144s a11- volun.teered.
13
0
Okay.
What did you tell
her that she was going to
she would'
14
do?
she
15
A
I told her the same thing. I told her I -- you
16
know, this guy Jeffrey -- she came to me saying she needed
17
money, da da da da da. I basically told her about it. She
18
was like, you know, what do you have to do. i told her, I
19
was like, you know, the more you do the more you make.
20
That's it. You're going to have to take -- you're going
21
in order to make money you're going to have to go up there,
22
you're going to take your clothes off. But the more you do
23
is the more you make. She walked out of there with $300 II
24
she obviously and evidently let him do a little more. Plus
25
on her way home she kind of told me what she did.
EFTA00223439
IMAF T
Page 13
A
calls us when she gets in town.
calls
2
us to let us know when he's available.
3
Q
Oh, okay.
4
A
I've called him maybe once or twice to see if he
5
was in town when I used to work for him but primarily
6
would call us to let us know when he's in and when he wants
7
people to work for him.
Q
II she would call you and say okay, he's coming in
9
Friday?
A
Friday at 7 he wants someone to work for him.
11
12
13
14
Saturday around 12.
•
Okay. Let's talk about
for a minute. Okay?
A
Okay.
Q
at the time was dating your cousin, right?
15
A
Uh-huh.
16
Q
Okay. She told you she needed to make money. She
17
knew
did she know you worked_for Jeffrey?
18
A
1 told her.
19
Q
You 'had told
20
A
Uh-huh.
21
'Q
And did yoU tell her
22
A
(Nodslieadyee.)
23
.Q
Okay. So.she.:knew that?
24
A
She knew everything: beforesile
25
So s40: iglOw.t11.4e)Nia8. going:to tOyejto_be'Sbme
her Ypu .worked f6t'Jeffrey?
what
even-agreed to it.
•
ultudinusCsilt-Inehlalvilla
EFTA00223440
DRAFT
Page 14
1
kind of -
;,..• ,
_. ”i::: :
NIr:
I; "k0,v
. i4e
XI
2
A
Contact. :1ptetty'lliuth;yeah:t,
''-veold her. I told
3
Ileflactly what his expectatioris were. I told her what goes.
4
olt.j.with the' girls that go up thefe
I told her Iikeit"s
5
your call. I was like if you want to do this, fine,: If
6
'
• 11pt,-fine. But when you go in that rooth. I don't want :to
7
hear .you say oh:,- I didn't know he was going to. ,do all that
8
beCause I'm tell,ing you now What hes expecting.
9
And basically it's. touching?
10
A
Fondling.
11
Q
Fondling?
12
A
Looking, whatever. And I told her just remember
13
the more you do, the more you make. But that's up to you.
14
She asked me and I flat out told her I wouldn't, I wouldn't
15
do more.
16
Q
Okay. Yeah. You made that clear that you
17
wouldn't do. more.
18
A
No. Screw that.
19
Q
But as far as
is concerned --
20
A
Yeah.
21
Q
-- what did she tell you that happened in that
22
room?
23
A
Exact words? If I can recall when she came
24
downstairs, when she came downstairs me and her and I
25
believe it was Serina I was with, we all walked out. We got
1
kidilan.hiabliblrit
..40•1•110ta
lataot
?at
We
111459.0.bUta,S.J:i
EFTA00223441
DRAFT
Page 18
1
2
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15
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16
19
20
21
22
23
24
25
A
What do you mean?
Q
Like if they, they wanted to work, how did you
approach them? Say listen, I got this guy in Palm Beach?
A
For the most part because like I said, two were my
friends. The others were like my acquaintances. It was a
little more easier talking to them about it because I knew
them.
Q
Just take a deep breath. Take a deep breath
because I can see you working up again. You're working up
the tears. I can see it. I don't want to get you like
that.
A
I pretty much would just ask them.
Q
Straight up?
A
If you're looking for extra money let me know.
This guy down in Palm Beach, he's -really, really, really
wealthy. You have to give him amessage. :That1S all I
.
.
.
would tell them. Then if they,wereLi4terested or told me,
I want to do it, I.wOuld 49:inHdeteil with them before
they would aCtually'agres.. - ;Ifthey told.
Ins;, bly, 'that sounds
good, I'm interested, then I would-tell'them okay, I want to
let you know this is what you have to do: This is what is
going to go on:
Q
Did you tell them that you were going
money for bringing them over?
A
Most part I believe they knew.
to make
knew.
EFTA00223442
DRAFT
Page 35
1
you're breaking me off more. And they did. And
2
after that Jeffrey said he didn't want her working
3
after she started agruing. That's the only
4
problem that I can think of.
5
DETECTIVE
So when.
to be
. •
. • .
6
--.8Pedi.4di;t4herryoc0k:-a(*0408ireire-li ltnew
7
wbuld'hae*6:4et::na*#.
4p. 4764d:11av
to
8
massagejlim.l .
9
THE WITNEsSI
They/An604;hatkthey..were
10
gettih4
00WIliqjiri. That was
11
Jeffrey's rule. Tell theM what they're getting,
12
into becaUse-I don't
n
13
DETECTIVE.
Argiment.
14
THE WITNESS: Yeah.
15
DETECTIVE
: And Jen is now, Jen is 17.
16
When do you think you took her there? In order of
17
events, when do you think you took Jen there?
18
THE WITNESS: She was 16 when I took her
19
there. It was her -- I took her probably like 8
20
months ago. It's been a while. It's been a
21
while. I don't know the exact dates because, like
22
I said, I haven't contacted him in a while. But
23
it was a while ago.
29
DETECTIVE
: Now does she live near
25
you, 1484 --
tatibbleteetItilladetilla,...Ww•fin111•111
V.I.VAnfdarste—l•
ro.naht-44.4
61•11.40.4. IbiAtegla4le. Istliita•guWalnYtiAtOartltOld
EFTA00223443
Page 1
DRAFT
EFTA00223444
DRAFT
Page 5
1
A
Me and
both sat in the kitchen that day.
2
Q
Okay. II
is the one that worked?
3
A
Yes.
5
Q
Okay. Each girl that you went with,
I those are the ones that did the work?
6
A
Yeah.
7
Q
And
sat in the kitchen?
8
A
That one day. When I was --
10
11
12
13
14
15
16
17
1.8
19
20
21
22
23
24
25
OkaYIAnd140$7.014
44Al-:Pt411YSOkOtat-j/Ola's:44LOP
car with either
may .
have had with them asilde as what to expect?
••
A
I think I'remeMberHaley telling Saige that if he
tells you hey, you. know what I ,mean, if you:want to do
anything else you're still'free-to say no and he'll, you
know what I mean? HeWould -- something to the extent where
.
.
.
- -
like hey, if he's like will you do this feel free to say no
•
-.
_
- •
•
and he'll beiokay.Hvith:itpret6y:Mudh
Q
its more than a:maspage?
A
Right.
Q
Okay. What do you know of that goes on up in the
massaging or working --
A
Nobody ever wanted to tell me anything. Just that
they were giving massages and that was it. I didn't even
want to really know too much.
/,
-
-
.
e
•
• Okay. 'And what you- mean by he wants to do .this,
taitanillatoonildleliaaliarale.I.WOodes....61.waVAS<XIISVS“ElatatbarfoinCtliat‘.../.114.2tttoilll.41110O4,011141,LCUR1LIBtat.%1WW11.11CPW•plaisa.trUtotaSalllaaltaa).1,1141O:uSatmatilt.14%....Alal
EFTA00223445
Page 1
DRAFT
aiLLJOLL
/II
.24 LanntimaLith•Lea.40$
LLL
EFTA00223446
DRAFT
1
2
3
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8
9
10
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Page 4
to be true. And as I found out it wasn't quite what she
said. Just he asks the girls to take off their clothes and
give him a massage and he likes watching them I guess.
0
Okay.
, I've talked to a lot of girls and I
pretty much know what goes on, okay --
A
Uh-huh.
Q
-- to some extent. II I want you to feel free to
talk to me without any problems. Trust me, there's nothing
you're going to say that's going to shock me. I've talked
to a lot of girls that visited the house. 'SO Oifs girl Alex
took you.
A
Uh-huh.
Q
And told you. for -- a massage for $200. Did she.;
tell you you'd haVe to provide the massage .naked?
A
She said that I might haVe to take, off my c).othes
but that I'd be able tO leave oh my underwear which was
true.
Q
Okay.
talk to me about the first time you went
to the house.
A
I went
went in with me and brought me
upstairs to the room that's like off to the side of his
bedroom and showed me how to set up the table and where all
the lotion is and everything. And then she went outside to
wait for me.
Q
Okay.
EFTA00223447
Tape:
Date:
Time:
PBPD &
October 11, 2005
4:10 p.m.
Participants:
Det. Joe
DETECTIVE
(introduces the recording and asks
most questions)
Det.
DETECTIVE 2
FRIEND
Abbreviations:
UI i= unintelligible
= voices overlap
DRAFT
Transcript
1
October 11, 2005 PBPD &
EFTA00223448
DRAFT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
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29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
DETECTIVE:
DETECTIVE:
MIL
DETECTIVE:
DETECTIVE:
DE I ECTIVE:
DETECTIVE:
Urn, a couple of days later, I believe it was a Saturday night. I'm
almost positive it was, cause I know I didn't have Luo to school
the next day. Urn, and definitely wasn't a Friday.
it next
Saturday night after that. She set it up, and I picked her up from
the her apartment, and we drove to the island and I worked, um,
and he paid her three or four hundred dollars to bring me.
Okay.
And that was it.
All right. Urn, and this was a year and a half ago, correct?
Maybe two, I'm not sure, I didn't really keep track
//Okay. How old were you when you first, uh, went over there?
If it was two years ago I was sixteen, if it was a year and a half, I
would have been sixteen or seventeen, I don't know.
Okay.
Like, I really don't know.
Okay. When you first went to give a massage, um, you were
explained that, it was just a massage?
Just a massage.
Okay. Did she explain, um, how you would have to be dressed to
give.a massage?
She said that he wanted cute girls, so I looked cute, did my best, I
didn't -7 I didn't think that it was what it. was. I wasn't naive
enough to think that he:was gonna payine two hundred.dollars just
for nothing, [stutters] I, I don't know, IIIce I don't know what was
going through my head. I absolutely don't kno,y/. And I the back
of my mind I was thinking, oh; well; it c0uld.beIegitimate; but I
was alsothinking; •you.know; at the same time, is she fucking
crazy? Like, this gtiy's not gonna pay you money for not do'ag
anything; not letting him cop a feel or nothing. You know?
I
didn't know what to think, I was like oh, I'll just go and I'll feel it
out and if I don't like it, I'll leave. Like, in the middle of it, like I
don't care. If he does something that I have a problem with then
I'll leave.
Transcript
4
October 11, 2005 PBPD
EFTA00223449
Page 1
DRAFT
1
EFTA00223450
UI2AFT
Page 17
I can't (inaudible) money.
Would-he ask; ask'yOu obviously'J.f they. were cool
3
with it or felt:cp-Mfoteable
Vh,=:hUh.f. .-And,-like. I TtOUld.ailiaysu,tell:: :t110m;%..17,3)..1...•'
5
-know, whp.t. the:...?i,Eilieron was -bedSse
-wain't- told .the-
6
-- at firStfli;ta inbt-Oldit-the.
holetSithationc
7
Q
What
i461":40:1:4Ve to do?
A
Haley told me, would Oust' ,€Ske,111Y- shirt
f: and
•
9
.give- a massage ,and.
waS..,the-.,*end s
10
Q
ToPless. 0r:a bra?
11
A
Topless.
12
Q
Okay.
13
A
II that was it.
14
Q
Okay. Was there ever a time that you ever told
15
him hey, I'm not comfortable with that?
16
A
The first time he asked me if I would take my
1.1
18
19
20
21
22
23
jeans off and I told him I wasn't comfortable with that.
Q
Okay.
A
I think that's really it.
Q
Again, you're not in any trouble. I'm, I'm just
trying to --
A
Uh-huh.
Q
Was there ever a time that he ever tried to touch
24
your vagina?
25
A
Yes.
EFTA00223451
Page 1
IN RE:
JEFFREY EPSTEIN
DRAFT
yb
4.•.0.4..I.a.=•....4%.1...e..via4I010,41011htrAta
•-••••1.••cmacl•bltkill••••••••••,....Al••,..•14.4.•vnITS4.4.•••••••.1,10.3h
EFTA00223452
DRAFT
Page 3
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7
8
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15
16
17
18
19
20
21
22
23
24
25
A
Seventeen.
Q
You were 17.
Okay.
And you went there with whom?
A
Q
brought you?
A
Yes.
•
Q
Okay
:Did:she:tell IOU:-what'4ere
Um what you
weie'reciiiirSdto do?;
A
She seid -that..i.toUid*giVe,Jeffrey'a massage and
that helWOuld pay me to 'do that
taal.Ptirlavelto do .
anything.WithbiM
.0W0 :41 -i.ellt0241-
pkTrcte to take
.6ff:a piede of CIothingHif:that
ia0 okaymj_th me. She said
if not, I didn't haVe- to.
•
Okay. II when did you go?
A
When?
Q
Yeah. When was this?
A
I don't remember. It was a long time ago.
Q
Was it a year ago?
A
It was a long time ago because --
Q
More than a year? Less than a year?
A
It had to be in November or December.
•
Of last year?
A
Yeah.
•
Okay.
A
And it was after November.
Q
When you walked into the house?
EFTA00223453
IWAFT
Page 11
1.
2
3
4
5
6
7
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
A
Uh-huh.
Q
What school did you go to?
A
I went to
Middle School (inaudible).
Q
Okay. II you have your high school diploma?
A
Uh-huh.
Q
Okay. You understand all these questions I'm
asking you, right?
A
Uh-huh.
Q
Okay. Like I said, I know some of this stuff is
hard to talk about but it's important because basically
you're a potential victim here.
A
Uh-huh.
Q
Okay? What kind of panties did you have? Was it
a thong underwear or regular panties?
A
A thong.
Q
It was a thong.
BY DETECTIVE
•
•
Q
Did he ever tell you to wear anything specific?
A
No. Actually I was just wearing jeans and a
shirt. I mean I wasn't dressed in any certain way.
BY DETECTIVE
Q
Okay: Did she explain to you' that. you May .haVe to
take off your. *clothes 'and: --
A
She said I may have to and. said if I didn't want •
tothatl.dontThaVeHtO
.•••
04,14VMMVIWWWW3MAN114tkul.M.WeatatilelaSleasettArtu...... hb
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EFTA00223454
Page 1
IN RE:
JEFFREY EPSTEIN
DRAFT
I "AMA.
1/444,
aP.A.14 I
AA.Ita4g..ANC......Inithal/PY Vil.••1•Ail•44•
EFTA00223455
DRAFT
1
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3.5
16
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Page 3
raise your right hand for me. Do You solemnly swear to tell
the truth, the whole truth and nothing but.the truth II help
you God?
A
I do.
Q
Okay. In your words, tell me exactly how you met
this gentleman in Palm Beach.
A
My friends, well, not really friends.
told me in class that she found a way of making money. You
can get money. And then she said that if I ever told
anybody she'd beat my ass and II I didn't even know what she
was talking about but I was like okay. She said this guy'S.
house, a plaCe where old guys are. And just massage him for
45 minutes and get $200: And II she picked me, up aftr
work, We went down-there. Right befere we got in there
she's like oh, he might ask you. to like take.off your shirt
or something. But I didn't
it didn't Matter II I said
okay. And I went in his houle. A lady escorted me up to
his room. Had a bed on it.
Okay. Let me back you up for a second.
A
Uh-huh.
Q
You said this was right before Christmas.
Christmas of last year or the year before?
A
Last year.
Q
Last year.
A
Uh-huh.
•
IWY•41:4"••••••II.A.01•401isidg/V14i112114115Mara510112411(laWklAbilitl••••••••*•./..theiSAMatualet•MIIL.NaltaIldraltitn
EFTA00223456
Page 1
DRAFT
EFTA00223457
DRAFT
Page 13
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IIIIIFwas working for him.
A
Yeah. Everybody knew that.
Q
I know that.:.
A
So.IAMst;:waS Like. I don't knoW:yonthat,-Well;:. He,
wanted ',to,Thalke;iriOney off:of -rpe .tand
I just wanted.
•
., .
- •
.
•
to go with Vane!sa..becauseshe, knewHhith 'and she knew Aike:
the situation so I' went with .her.
Q
How far has a
gone with him?
A
She really doesn't go into detail. I mean I know
she's gone farther than me but she doesn't really go into
detail about it.
Q
Okay. Is there anything else that you'd like to
add to this statement?
A
No.
DETECTIVE
: No. Okay. At this time
I'm going to go ahead and conclude the statement.
The time by my watch is 12:10.
(Thereupon, the interview ended.)
EFTA00223458
Page 1
DRAFT
EFTA00223459
DRAFT
1
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Page 3
information and we are conducting an investigation. We were
here last night, spoke with your mom and dad. If you can
just start from the beginning as to how you met him.
A
Okay.
Q
And how it came about.
A
I met him through my friend
Q
Okay. How long ago was that?
A
It was probably about almost a year ago.
Q
Okay. Okay.
A
And he -- I went there once with her and she gave
him a massage and then she asked me if I wanted to do it and
then I did it or whatever and then after that like he kind
of scared me when I went there II I just decided not to go
back.
Q
Okay. The first time you went with
, did you
go upstairs with him?
A
Q
Okay, "pia
tell you, that -- what was
entailed as to What had -to ‘be,dOne?
A
Well she said the first
a massage and she said like well,. theladre you go supposedly ,
the more he like expedta and starts Zli±ting with girlS and
that's what kind of like scared me.
Q
Okay. I've interviewed other girls and they've
told me pretty much the same thing about the massage but
No, I stayed down in the kitchen.
time yqu go it's just like.
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there's more to that. More to the massage. Okay? That's
why I didn't want mom to be in here. And you can talk to me
about anything. Okay? Like I said, I've interviewed other
people already who have told me what transpired in that
room. I know it's going to be difficult for you but...
A
Well, the first time I went there I did a massage
and he was just asking me a lot of questions. He seemed
like really nice. And then he kept like staring at me and
stuff. And then like I did a massage and he just kept
looking at me and he was like oh, you're being shy and I'm
like yeah. And he's like do you feel uncomfortable and I
was like yeah, a little bit. And he's like okay. And he
said well do you want to stop, and I was like no, it's okay.
And he was like why are you like being shy and I was like
oh, I don't know. And then he would like change the subject
and he started talking about other things. And then when we
were done he said that if like..Dmanted .to come back and do
.
. .. . .
• .
,
. •
.
more then he wbuld' like piy.flie-moke and.then I would have to.
talk to
and I could come back.
Q
Okay. What kind of questions did he ask you as
you were massaging him?
A
He was asking about -- it was a year ago. I don't
remember everything but...
Q
Right.
A
He was just asking me if I had any friends that
I
1
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Page 5
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might want to give a massage and I said I don't know. Then
2
he asked me about what I wanted to do when I grew up and
3
stuff like that and I asked him what he did and he said he
4
was like a scientist basically.
5
Q
Okay. Did he ever ask you how old you were?
6
A
No.
7
Q
No. Did he know that you were 17?
A
No, I don't think II.
9
Q
Well it would have been 16 if it was a year ago,
10
right?
11
A
Well it like was almost a year ago. (Inaudible)
12.
17.
13
Q
Okay. During the massage did you -- were you
14
naked or --
15
A
No. I had my clothes on.
16
Q
You had all your clothes on?
17
A
Uh-huh.
18
Q
.Okay: Did he togch yo4 i4 any igay?
19
A
He was Tike kind of like: leaning towards it. but
20
was like you could tell I was shy so I. think that's why he
21
didn't try. But I heard abOut other girls that he -- that
_
. .
22
he got flirtatious with theid and he .Made them' take off their
23
clothes and stuff,
24
Q
Okay. What -- that was the first time you went,
25
right?
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1
Q
Okay. Have you received any massage training?
2
A
No.
3
Q
No. I have to ask.
4
Was
one of the two girls that was in the
5
kitchen with you?
6
A
Yes.
7
Q
Okay. Did you ever go back to his house?
8
A
Well, I just went there twice.
9
Q
Right.
10
A
After that
11
Q
After that you've never come back? Never went
12
back?
13
How much did you receive for the massage?
A
Two hundred.
Q
You received 200.
Okay. Did
explain to you what was going to
be involved?
14
15
16
17
18
19
A
She Said..the first time. you go there you pretty
much just give a massage; bUtHthe.Morelyods40 -there:like the
20
more he expectS. And that's it, That scared me.
21
Q
That's what scared you?
22
BY DETECTIVE
23
Q
0.0
did she (inaudible - -
24
A
84S7.(gailtri have to say it exactly but she implied
25
...like, you know/ HIpa.t410,i4y014.eploth!
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BY DETECTIVE
•
Okay. II you didn't remove any of your clothing?
A
No.
Q
What were you wearing? Can you remember?
A
I don't know. It was a long time ago. I don't
remember exactly.
•
Okay.
A
I don't want to tell you wrong.
•
I know. And I know you already told your mom what
happened. And like I said, I know this is hard for you
but...
A
I was just scared. I just didn't want my name to
like --
Q
Don't worry. You're not the only person I've
talked to. Okay? There's a lot of people that I've talked
to and I'm going to talk to.
How did you get to his house?
A
With
in the kitchen.
took you the first time and you sat
A
Yeah.
Q
What about the second time?
A
The second time I drove and she came with me.
Because I didn't want to --
rat
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