FD•302 (Rev 10.6.95)

FD•302 (Rev 10.6.95) FEDERAL BUREAU OF INVESTIGATION Dale of tranampoon 10/09/2007 date of birth 10/11/1986, was telephonically interviewed 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: believed she first met JEFFREY EPSTEIN during the end of her Junior Year. III. was attending the Professional Performing Art School locate near 48th Street and 8th or 9th Avenue. Last Name Unknown(LNU) told she could make a lot of money providing a quick massage. was taken by LNU to EPSTEIN's residence. only provi ed EPSTEIN with a massage on one occasion. EPS N told that he would pay her to find and bring him other girls. e ieved she was paid $200.00. stated that there were other girls she was aware of that ha provided EPSTEIN with massages prior to her. LNU attended Queens High School, Astoria, New York. LNU who was at least a year younger than III from home, brought LNU also attended Queens High School. LNU, who was taught and date of birth 10/08/1986, old cellular "Rhone number ( 5641. III, like LNU, was also being taught from home. state that wou d go to EPSTEIN's residence weekly. stated that would be paid more mine by EPSTEIN. believed the amount was $300.00. i told the interviewing agents that III has had a difficult time coping with her contact with EPSTEIN. stated that they would telephone CEICLA LNU or LESLIE LNU, EPSTEIN's assistants, to schedule appointments with EPSTEIN. LESLIE LNU would also contact to set up appointments. EPSTEIN told that 1111111d trust her to find new girls. EPSTEIN would also as , 'When are you getting more girls?' Investigation on 10/05/2007 at File+ 31E—MM-108062 by (telephonically) the FBI. It ;s the property of the FBI and is loaned to your agency, it and its contents an not to be chstributed outs your agency. Case No. ON-K0736-CV-NIARRA P-012624 EFTA00229698 FD-702 (Res IO-o-dS) • FEDERAL BUREAU OF INVESTIGATION Date of transenption 03/24/2008 (hereafter referred to as ) , date of birth O!!!!!! 11, 1986, address 405 W. 45th Street, Apt. 6A, New York, NY 10019, cellular telephone number (646) 226-1463, was interviewed at the New York Office of the Federal Bureau of Investigation (FBI) , located at 26 Federal Plaza, New York, NY 10278. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: stated she is currently employed at the 49 Grove Street clu ( ocated at that address) in New York, NY and is also a student at H.B. Studios studying to be an actor. added that prior to that she was a student at the Profelalli l lerforming Arts School (PPAS) located on 48th Street between 8th and 9th avenues in New York City (NYC) . added she was not living with her parents while attending 11,911Fool; she lived with her then boyfriend, CHRIS TROUSDALE (he was in a boy band called Dream Street) and her friend LAST NAME UNKNOWN (LNU). All three lived in an apartment 1!!!!!! at 218 East 96th Street between 2nd and 3rd avenues in NYC. had a best friend by the name of GIL CASTILLANE. He attended 111, school (name unknown) in Queens, NY and it was through GIL that met a girl by the name of LNU. GIL and LNU a met at middle school (name unlit. also in Queens, NY an since they both had moved from Brazil to NYC, they had this bond and became very close friends. was about 17 years of age when she met LNU who was a ut 14 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 actuaiiiiiiferred to her whenever they went out "to party" because seemed to know everyone in the club scene. stated she and LNU began hanging out with LNUIFilli friend LNU. She recalled that sometime a ter her 18th birthda (rIll!ilometime in November 2004), , AND were taking a cab to a club. were talking a out something in a quiet tone and asked them what was going on. After some hesitation, Imesugation on 03/20/2008 m New York, NY Fikio — — aamdiamd by Kristina L. Norris 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 as contents arc not to be dtstr,buted outside your agency. Case No. 08-80736-CV-MARRA P-012625 EFTA00229699 ED-302a (Rn 10-6-93) 31E-MM-108062 Continuation of FD-302 of _I .On 03/20/2008 .page 2 told the girls that she and knew a man by the name of JEFFREY LNU who would iiiiii00.00 tillills who would give him a massage. told and that it was very legitimate and 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 or a just a massage. told her it was very easy mone and she was not required to o anything else but massage him. told that JEFFREY just wanted to have pretty young gir s around im. 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 apartment 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 appointment 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. The maid asked her to sit in the foyer and then the maid left. was very nervous and she sent a text to telling her was nervous and was thinking about leavillilliter 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 EFTA00229700 FD-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD-302 of Benskv .0n 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 tout 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 reminded him 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. had told about it and said that she should go with her and they could both make some easy money. told about her experience and since he never touched her or tried 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 to stay. After some time went back into the room and she noticed that both an JEFFREY were nude. JEFFREY was on the massage table and was closer to the door. JEFFREY then paid each girl $400.00 in $100.00 bills. The girls of dressed and left JEFFREY'S home. refused to tell what had happened in the room but s e seemed upset. About a week later, received a call from a LESLIE LNU, who identified herself as callin n b half of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has currently) tellin h r that she needed to call LESLIE back as soon as possible. did not return her call as she did not know who people were. A few minutes later, called . told her LESLIE LNU Case No. 08-80736-CV-MARRA P-012627 EFTA00229701 FD-302a (Rev. 10-6-9$) 31E-MM-108062 Continuation of F13-302 of _I Bensky .0n03/20/2008 Jut 4 worked at JEFFREY EPSTEIN's office and he was the same JEFFREY that she had met and had massaged. told her to give LESLIE a call to make an appointment. caller ID and it was the business n er for JEFFREY's office. A woman by the name of CECILIA LNU called and said LESLIE would call her right back. called the number on her LESLIE immediately called and told her that she needed to contact to make another appointment 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. Once again, after a few minutes of in the massa e room she was asked to leave. When she returne to the room, and JEFFREY were both nude. This time they got paid $300.00 eac again refused to tell what happened once she left the room. recalled to JEFFREY's house a total of three times. going with knew from talking to the other girls like and t at was still going to JEFFREY's house even after stopped going. On one occasion went to see JEFFREY and she came home crying. She stated t at JEFFREY 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. 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 because she did not want to refer any other girls to JEFFREY. She stated she had made a mistake by giving out number to LESLIE in the first place and did not want to make the same mistake again. recalls getting paid about $1000.00 in the few months she had visited JEFFREY's home. stated that her apartment was like a revolving door where all her friends stopped by. would hear things about JEFFREY once the girls and some of the bo s like CHRIS TROUSDALE and GIL). She recalled that one of friends, , who was about 15 at the time, would also give JEFFREY massages. did not know her very well but knew that she Case No. 08-80736-CV-MARRA P-012628 EFTA00229702 FD-302a (Rev. 10-6-95) 31E-MM-108062 Conunutoon of FD-302 of • On 03/20/2008 Pate 5 also lived in Queens, NY. It is her belief that was recruited by another female (name unknown) who went tiiiiii school in Queens, NY, never met this other female. then seemed to be the one recruiting more girls for JEFFREY by the time met . did not graduate high school and seemed content enoug to make money giving JEFFREY massages. heard through that , and "wou o things with JEFFREY". When as ed w at s e meant by that she replied they would have sex with him. Moreover, went with to JEFFREY's office to collect money he owe er. She described the building being located 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. When was asked whether she had ever been asked to take trips with JEFFREY 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 IIIIII probably went on a trip if not severs trips with JEFFREY to Miami and West Palm Beach, FL but did not have further information on this matter. Once disassociated herself from those girls, she never heard anymore etails of the trips. She stated that once she refused to take LESLIE's or JEFFREY's calls and did not refer any more girls to his house, she stopped hanging around so much with the other irls who did. The last time she saw was at a club when was 19 years old. She does not eep in contact with her but she knows that GIL is still very good friends with stated that JEFFREY EPSTEIN used to like to boast about all t e ce ebrities 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 among others. He thought this would impress her but since mother was in show business for a long time she was not ease y impressed. Case No. 08-80736-CV-MARRA P-012629 EFTA00229703 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of .on 03/20/2008 .Page 6 Nonetheless, is cognizant that JEFFREY has a lot of money and power and il l, this has come to light, she fears him and fears for her safety. stated she was not in contact with most of the girls aforementioned but stated that GIL CASTILLANE, cell phone number (347) 556-7743 would robabl have contact information for and rovided the number for LESLIE LNU, JEFFREY's assistant as which she believes was JEFFREY's office number and LNU's number which Case No. 08-80736-CV-MARRA P-012630 EFTA00229704 FD-302 (Rev. 10443) - FEDERAL BUREAU OF INVESTIGATION Date of mmscrimim 03/26/2008 (hereafter referred to as ), date of birth O.!! 11, 1986, address 405 W. 45th Street, Apt. 6A, New York, NY 10019, cellular telephone number (646) 226-1463, telephonically contacted Special Agent (SA)flIIIII of the New York Division of the Federal Bureau o Investigation (FBI). provided the following information: stated her friend had called her after had spoken to FBI agents on March 20, 2008. She stated t ey spoke briefly about captioned investigation but did not 'swap notes" about details of the information they provided to interviewing agents. informed SA JOHNSON that she was concerned about providing the correct time frame regarding her involvement with JEFFREY EPSTEIN. stated had told her it was sometime in the summer months of 2004 when she first met JEFFREY EPSTEIN because she recalled it was hot and sunny outside. then remembered purchasing a summer sleeveless dress durirM i time 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 line 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 interviewing agent" on March 20, 2008. She stated she wanted to block that memory because she was ashamed. added that on the second occasion when she had gone to JEFFREY's home, 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 the 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 S300.00. 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 Imestiptionm 03/25/2008 Filen 31E—MM-108062 at New York, NY (telephonically) by j Date 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. Case No. 08-80736-CV-MARRA P-012631 EFTA00229705 FD-302a (Rev. 104-95) 31E-MM-108062 Continuatton of FD-302 of .01103/25/2008 .Page _2_ other girlfriends to massage him. He told her she could accompany any of the girls she referred. After that second time of going by herself, she decided not to return by herself and that is when she took with her for the third session with JEFFREY. claimed she did not refer other girls to JEFFREY because al er other friends were from the Performing Arts School and they were very 'straightlaced kids with good morals and good upbringing". The only friend she referred to JEFFREY was m• was asked if she ever heard about JEFFREY taking pictures or vi eos 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 EFTA00229706 ID-302(Rev 10-6-95) FEDERAL BUREAU OF INVESTIGATION Cute of transcriptron 10/10/2001 was interviewed in Royal 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: was first approached to provide massages to JEFFREY EPSTEIN by her brother's friend, TONY FIGUEROA. FIGUEROA told that she would receive $200.00 for providing the massage. They only other instruction was told by FIGUEROA was that she should say she was eighteen if asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massa e. After the first massage EPSTEIN asked for her number. was unsure of how she provided EPSTEIN with her phone number. believed that FIGUEROA was paid for bring her to the residence. provided EPSTEIN with a false name, Veronica. EPSTEIN later called her on providing a false name to him. She believed EPSTEIN'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 became more and more sexual. During the second to last massage provided to EPSTEIN, EPSTEIN would also masturbate during the massages. The last time went to EPSTEIN's residence she brought two friends(later identified as I and I ). Both of friends refused EPSTEIN's sexual requests. stated that EPSTEIN called her upstairs and was upset with her because her friends refused him. Upon leaving EPSTEIN's residence, 'I'll'. and her friends contacted ROYAL PALM BEACH POLICE DEPARTMENT RPBPD). RPBPD referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with re ardin what had transpired between EPSTEIN and the girls. also stated that they had provided false names when making t e report. investigation on 10 / 10 / 2 0 07 u Royal Palm Beach, Florida Fuel 31E-MM-108062 Date dictated 10/10/2007 by This document contains neither recommendations nor conclusions of the FBI Ii is the property of the FBI and VS loaned to your agency, it and its contents are not to be distributed outside your agency Case No. 08-80736-CV-MARRA P-012633 EFTA00229707 FD•302(Rev 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcaption 10/29/2007 Pursuant to a federal investigation 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 years old. During the beginning of 11th grade year at Palm Beach Central High School, told about a "filthy rich" guy who would pay girls him a massage. told she could make $300 by Epstein a massage. traveled with to Epstein's residence in a taxi cab. sat in the kitchen area of the residence prior to going upstairs. noticed pictures of naked women in the upstairs room. S e a so observed a massage table and a shower/sauna area in the room. was or giving giving Epstein entered the massage room wearing a robe and told Ewart he was oing to take a shower. Epstein disrobed and took a shower as 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 Pharmaceutics Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. Epstein instructed to massage his chest and asked her to remove her shirt. During the massage, was wearing her sports bra, a skirt and thong panties. uncomfortable. Epstein also asked Epstein removed his towel exposin• his masturbatin• E•stein fondled b and stated she was very to remove her underwear. penis and began reachin• under her skirt backed away from Epstein multiple times but he continue persuading her. SALein stated, "this is normal, nothing's wrong Epstein fondled IIIII for approximately 5-10 minutes as he masturbated. Epstein ejaculated and paid $200-$300. observed Epsteinsslthe cash from a desk. left the residence with IIIIII in a taxi cab. On the ca ride home Insegigationon 10/26/2007 at West Palm Beach, Florida ides 31E-MN-108062 by 1 7 not conclusions of the FBI It is the property of the FBI and is loaned to your agency. a and as contents re not to be disuibuted outside your agency Case No. 08-80736-CV4vIARRA P-012634 EFTA00229708 FD-302a (Rev I0.6-95) 31E-MM-108062 Contioathen of FD 30: of .on 10/26/2007 .Page -.2- told that she also was paid that evenin . told if ou bring someone you'll get $200." was upset with and did not talk much on the cab ride home. Approximateiiiiie week later, Epstein's assistant named called . invited to come back to the residence and told her if you come back with a friend he will pay ou. believed obtained her telephone number from telephone number may have been or -281-9002. called 2-3 more times. told she moved out o state to get to stop ca ling. •id not return to Epstein's residence. was aware that and had been to Epstein's residence. also heard rumors that , who was older than , had sex with Epstein. stated her mother was suspicious about a text message that had sent her. 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 mother she was going downtown. Approximately two months ago, was contacted by private investigators working on behalf of Epstein. 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-CV-MARRA P-012635 EFTA00229709 FD-301(Rev 10495) FEDERAL BUREAU OF INVESTIGATION Date of name:moon 10/18/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identitiiiii the interviewing agents and purpose of the interview, voluntarily provided the following information: In the Spring of ' Junior year of high school, drove to Jeffrey Epstein's Palm Beach, ori a rest ence. Epstein answered the door and and III. went inside the residence. E stein engaged in conversation wit . Epstein asked about ' life plans and her interests. Epstein was aware and were in high school because he wanted to know what high schoo they attended. and both attended Palm Beach Central High School. described the house as maze-like and "kind of creepy." It appeared that Epstein had girls living at the residence with him. also observed many vehicles at the residence. wal e through the main part of the house and sat on a couch w ere 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 couch. There were pictures of naked girls on a shelf located next to the couch in the shower room. knew what to do foiliiitein and told to remove her c othing. and were wearing Fr itheir thong panties when Epstein entered the 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 IIIII guidance andliiiilioth began massa in Epstein's egs. Epstein later asked to leave. put her clothes on and left alone with Epstein. After left the shower area, continued massaging Epstein's egs. Epstein told to come here" and he be an masturbating. Epstein began touching ' body all over. MMiMM thought to herself, "Oh my god, I'm gonna throw up." Epstein grabbed 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 it. 31E-MM-108062 by at Palm Beach Gardens, Florida Date d,cuted 10/18/2007 This document contains neither recommendations nor conclusions of the FRI It is the property of the FBI and is loaned to ,our agency. II and its contents are not to be distributed outside your agency Case No. 08-80736-CV-IvIARRA P-01.2636 EFTA00229710 FD-302a (Rev 10-6-95/ 31E-MM-108062 ConumwbondFO-W2d .on 10/02/2007 .P2s, _2_ touched her. stated that when Epstein noticed she was uneasy he would pull her back closer to him. Epstein continued to touch and digitally penetrated her vagina. Epstein also placed a vibrating massager on ' vagina. estimated that Epstein touched her for approximately 2-S minutes. described the massager as a large, white back massager. Epstein told "don't be nervous." Epstein made a comment about how much he liked ' body and how good it felt. Epstein commented that he liked her large, firm breasts and firm butt. had no knowledge that Epstein might attempt to touch her the way he did and she believed she would only provide him a massage in her underwear. At the conclusion of the massage, Epstein paid $200-$300 in one hundred dollar bills and he asked, "does have your number?" does not recall providing her former tele hone number, , to anyone at the Epstein residence. was also paid $200-5300 by someone at the residence. onl went to Epstein's residence on one occasion. believe had been to •stein's residence multiple times. be ieve ma have gone to E stein's residence a coup e of times. married is serving in the military an• may be based in North Carolina. formerly lived at Bahia Bay Circle, Wellington, Florida. is pregnant and due in a couple of months. Or (phonetic) may have also gone to Epstein's residence. 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 a Florida Marlins baseball game the weekend after her visit to Epstein's residence. Case No. 08-80736-CV-MARRA P-012637 EFTA00229711 FD-302 (Rev '04-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/26/2007 , maiden name dob 08/15/2007, was interviewed telephonically regarding a investigation involving the sexual exploitation of minors. After being advised of the identit 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 Beach that 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 , traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. believed this occurred during her 10th grade year, while attending Wellington High School. stated that LNU(identified as ), answere the door and showed the girls around the house. Eventually, took and upstairs. The girls were sitting on the couch when EPSTEIN entered the room. He told them he had just come from a run and needed to shower. After showering, EPSTEIN entered the room wearin a towel. EPSTEIN conversed with and stated that when EPSTEIN asked her age she told him her true 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. refused. complied with EPSTEIN's request. stated that believed that was self conscious about being heavy. Both girls continued to massage 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 minutes. On the second visit to EPSTEIN's residence, believed she accompanied her friends, and EPSTEIN a ain took a shower and wore a towel. Per EPSTEIN's request, provided EPSTEIN with a masse e wearing only her underwear. During the massage, EPSTEIN put on the table, Insesugatton on 10/25/2007 at West Palm Beach, Florida (telephonically) face 31E-MM-108062 conclusions of the FBI It is the property of the FBI and is loaned to your agency. it and its contents art not to be distnbuted outside )our agency Case No. OK-80736-CV-MARRA P-012638 EFTA00229712 FD-302a (Rai 10.6-951 31E-MM-108062 Continuation of FD-302 of .On 10/25/2007 .Page 2 pulled her underwear to side, and stroked her vagina. EPSTEIN also fondled breasts. stated that EPSTEIN climaxed during both massages and that he wou make really weird noises while masturbating. said that and EPSTEIN argued. believed stood up foril leilllf regarding the paymell ig ill girl brought 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 have 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. Scientist. said that EPSTEIN told her that he was a Brain Case No. 08-80736-CV-MARRA P-012639 EFTA00229713 FD-301 (Rev 10495) FEDERAL BUREAU OF INVESTIGATION Datc of transcriptoca 1 01 2_21 2 007 date of birth 05/30/1986, cellular telephone number hone number (aunt), and telephone number (father), was interviewed in West Palm Beach, Florida, regar ing a ederal 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 JEFFREY EPSTEIN with a massage during her Junior year in High School. stated that she was sixteen or seventeen when she first met EPSTEIN. friend, told her she could make at least $200.00 by providing a massage. drove and another friend, to EPSTEIN's resi ence. EPSTEIN gave them a tour of the house. recalled naked photographs of girls, especially in the room u stairs where she would later rovide EPSTEIN with a massage. On first visit, she and stayed downstairs and waite whi e went upstairs. A few days to a week later, returned to EPSTEIN. beganill' Issage by massaging EPSTEIN's feet l EPSTEIN's residence with was taken upstairs by and lower legs. EPSTEIN wearing only a towel was lying on his stomach and talking on the telephone. After approximately 10-15 minutes on the 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 would not remove her shirt. EPSTEIN stood up completely naked. , uneasy and upset, told EPSTEIN, "I'm done." was paid $100.00. A roximately ten minutes after leaving EPSTEIN's residence 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 his assistants. Imestigationon 10/03/2007 a West Palm Beach, Florida isle a 31E-MM-108032 Date dictated 10/03/2007 by This daumeni contains neither recommendations not conclusions of the FBI It is the propeny of the FBI and is loaned to your agency it and its contents ale not to be distributed outside your agency Case No. 08-80736-CV-MARRA P-012640 EFTA00229714 FD-302 (Rev '0-6-95/ FEDERAL BUREAU OF INVESTIGATION Date of transcription , date of birth 01/21/1986, , cellular tele hone numbe mot er, was interviewed telephonica y regar•ing a e era investigation involving the sexual exploitation of minors. After being advised of the idenLtLyaf the interviewing agent and the nature of the interview, provided the following information: 10/04/2007 informed the interviewing agent that she was at her new jo , GROUND WORKS, a landscaping business, and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing a ent attempted to set up a better time for the interview but did not want to be interviewed. However, confirmed that she first met JEFFREY EPSTEIN when she was fifteen 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 ha provided these massages alone. stated that EPSTEIN had not inappropriately touched her and that EPSTEIN had not masturbated in her presence. said that her friend was paid more so she thought more was taking place between her friend and EPSTEIN. again stated to the interviewing agent that she did not wantliiiiit involved and was not going to provide anymore information. said, "good luck with the case" and disconnected from the line. Imestigumnon 10/03/2007 at Boynton Beach, FL (telephonically) isles 31E-MM-108062 Date (homed 10/03/2007 by This document contains neither recommendations not conclusions of the FBI It is the property of the FRI and is loaned to your agency. and its contents are not to be distributed outside your agency Case No. 011-W736.CUARRA P4126.11 EFTA00229715 FD-301 (Rcr. I0-6-43) • I • FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 , date of birth 08/22/1987, Account Number 594-56-7772, cellular telephone number father, MARK LNU's telephone number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agent and the nature of the interview, provided the following information: currently resides with her husband, , at GROTON NAVY BASE located in Connecticut. The interviewing agent inquired if was able to speak freely over the phone with her husband in the car with her. stated she was fine. When was asked about JEFFREY 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. stated that she could not recall traveling with her friend to EPSTEIN's Palm Beach residence. stated that she 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 she nee e to be completely honest with the interviewing agent. stated that she was unable to remember any details regarding a JEFFREY EPSTEIN that resided in Palm Beach. The interview was concluded. 'Incsntaimnon 10/02/2007 I Groton Base, Connecticut bs 31E-MM-108062 Dale dictated 10/02/2007 Ibis document contains neither recommendations nor conclusions of the FI31 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 Ore No. 08410736.(241-61ARRA P-012642 EFTA00229716 FD•302 (Rev 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transaiption date of birth 06/17/1988, telephone number was contacted to ep onica y regarding a federal investigation involving the sexual exploitation of minors. After being advised of the ideniiiiiif the interviewing agent and the nature of the interview, stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided with FBI contact information. was informed to contact the FBI should she decide to cooperate with authorities. 10/04/2007 It should be noted that had an active warrant with the State of Florida for failure to appear regarding an arrest for shoplifting. Innuismanim 10/02/2007 at West Palm Beach, Florida (telephonically) racy 31E-MM-108062 by Date dictated 10/02/2007 This document contains neither recommendations nor conclusions of the FBI It is the ptopcns of the FBI and is loaned to yow agency, n and its contents are not to be disinbuted outside sow agency Cars No. 080/7.16.CV.AIARRA P412646 EFTA00229717