Text extracted via OCR from the original document. May contain errors from the scanning process.
</Z3/o"
ixict3D-r4
ViltaraiTt\
3501.000.007
Page I of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090503
EFTA01244755
LAW Or/ ICES Or
GERALD B. LEatouirr, P.G.
A PROrESSIONAL CORPORATION
NEW YORE. NEW YORE 100E1
OE
SHEa
"`"a
r•int A. rrucom•N
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 Ms.
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.
3501.000-007
Page 2 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090504
EFTA01244756
LAW Orr ICES or
GERALD B. LEI:rots-Err, 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 so
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 relevantl:
Tab I: 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 Mr. 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 to what
occurred, since they either returned to give further massages or they brought others to do so, 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 I, 2007, letter.
3501.000-007
Page 3 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090505
EFTA01244757
•
•
•
LAW Or fiat
Of
GERALD B. LErcouRT, P.C.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
Page 3
•
Finally. nursuant to your reauest we have included copies of the full working transcripts
of the
-ecordings. If you have any questions regarding any of
the materials we have provided please feel free to contact us.
•
•
CC:
•
•
•
•
Lilly Ann Sanchez, Esq.
1501.000-007
Page 4 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090506
EFTA01244758
•
•
•
3501.000-007
Page 5 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090507
EFTA01244759
•
RE:
JEFFREY EPSTEIN
•
•
3501.000-007
Page 6 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090508
EFTA01244760
DRAFT
Page 16
1 and that, I don't know, we just don't talk anymore.
2
3
A
4
which was?
and --
5
A
And III
I don't know if
has ever slept
6 With him. I can't speak for her. But be liked her the
7 most. I don't know why he liked her the most but it was
$ always ill'Illisorking for him. And she wouldn't Pat bring
9 girls. Ohs would work for him.
10
Q
Now much money do you think she made?
11
A
I don't know. She never really -- the first time
12 I brought her she made 200. Alter that I think lobs 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
Right. I think she made 300 after that
I think
1B she started making like 300
19
Q
Dose he make the girls touch bin down there?
20
A
r don't. know.
21
0
is that part of the message?
22
A
It wasn't with me. He never asked me tc touch him
23 ox tondle him. He aver asked as
I don't know if he's
24 ever asked the ether girls. It was never really brought up.
2S It WAS always him touching than.
1
3501.000-007
Page 7 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090509
EFTA01244761
•
•
•
•
•
3501.000-007
Page 8 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090510
EFTA01244762
RAFT
Page 19
1
Q
Three hundred. And that .as the last tine you
2 vent?
3
A
plods head yes I
4
Q
When he touched your breast area, you didn't have
8 e bra on?
6
A
I didn't have a bra oa.
7
Q
Vet didn't have a bra on. And you buttocks?
B
A
Ch-huh
5
Q
Was that over your panties of under your panties:
10
a
Like : have a thong on to.
11
0
you hed thongs. Okay
All right
Did he pull
12 you close to him?
13
A
Yeah.
14
Q
And all r...nis while he wee mestuxbating?
It
A
(Nods head yes.)
16
Q
Cie he have you touch hie.?
17
A
HO.
18
Q
Aside from the message, touch hiq in his penis
19 area?
20
A
Huh-huh. No.
21
Q
Did you bring anyone else other -hen --
22
A
23
0
24
A
2.;
0
Do you know
Last rins?
3501.000-007
Page 9 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0011905 II
EFTA01244763
•
•
Page 1
IN Rin
JEFFREY EPSTEIN
DRAFT
VIDEOTAPED INTERVI3li 0?
3501.000-007
Page 10 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090512
EFTA01244764
S
•
•
•
•
•
•
DRAFT
1
2
Q
A
Page S
Right
They cover enough
They don't show too much
3
Q
Okay. You messaged him?
4
A
Oh•huh.
5
Q
Old he try to touch you in any way?
6
A
No
7
0
Did he introduce any toys or massagers slash
9
vibrators?
A
No. Huh-huh
10
0
Did he ask you to touch him?
11
A
Just to give him a massage.
12
0
I mean
13
A
Oh, no. Huh-huh.
14
Q
No?
15
A
I would have said no anyways
That's gross.
16
0
Okay
Did he touch himself?
17
A
Yeah
18
Q
Okay. And I mean, I mean by toucting himself, did
19 he masturbate?
20
A
Yeah.
21
Q
Okay. Co you know if he got to the point where be
22 climaxed?
23
A
He did.
24
0
He did. Mee that the only time: yew ever vent?
2S
A
ens time.
1
1
1
3501.000-007
Page11of94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090513
EFTA01244765
•
•
•
•
?age 1
DRAFT
3501.000-007
Page 12 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090514
EFTA01244766
DRAFT
•
•
•
•
•
Page 12
1
A
Okay. My bad
2
Q
1 was writing that quickly,
and I was
3 itglekin
4
A
Okay. filet's rine.
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
During tha mabaager,-44khe OenAixyou Co touch"
9 him?
10
A
No
11
Q
Did be touch himself?
12
A
Yes.
13
Q
Would he be just touching almeel£ or would he be
14 masturbating?
16
A
He mould masturbate.
:6
0
Okay. How would you know that the massage was
17 over?
18
A
He would come.
19
Q
He climaxed?
20
A
Yeah.
21
0
Again, I've talked to a lot of girls and so tar
22 everything seems to be in the norm, so that's why I'm saying
23 don't, I know it', a little embarrassing.
24
Did you over meet any other girls that came to the
25 house?
1
3501.000-007
Page130194
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 000905I5
EFTA01244767
•
•
•
•
3501.000-007
Page 14 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090516
EFTA01244768
DIIAFT
Page 12
1
0
Did he ever salt-sou-th tough hill?
2
A
No. (InaUdible1 I Vela surprised about, that
3 because he never asked but (inaudible).
4 BY DETECTIVE l=
5
Q
Okay
Cid you ever see him nude? Baked?
6
A
I wasn't paying attention, He got in the shower
7 in front of to but I wasn't paying attention.
4
Q
£o you can see -- the shower you could tee from
9 the room?
10
A
There wad the shower and then he has like a bath
11 If you come up into his bedroom, I don't really remember.
12 but if you coma into his room there's( a shower. AA you come
13 into the bathroom part there's a shower right here. And
14 then a massage table right bore
And then there was a couch
15 %Ding around right here. And the shower (inaudible) he took
16 a shower and he's like feel comfortable end I was like okay.
17 I don't remember if he asked am to take off my clothes, my
18 cop and my bottoms, but I think he did. I'm not sure.
19 have bad memory
It was a long time ago.
20
0
Okay
So if you minted to look, he would have
21 been naked in front of you) you just made it a choice not to
22 look?
23
A
Right.
24 BY DETECTIVE
25
0
Okay
3501000-007
Page 15 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090517
EFTA01244769
DRAFT
•
1
MP:
DetectNe
2
3
EMI
•
4
5
MP
ID. 98059, reference case number 05-368. The time now, by my watch. Es
6
approximately 6 minutes past 2pm on 3/15/05. (Inaudible) Nigh Ridge Famly
7
Center, Sable Palm Schoot
8
UNK: Just High Ridge Family Center.
9
MP:
Okay, the High Ridge Family Center. Present also Is.. could you state your name
10
please?
11
12
MP'
Spell your name please?
13
11
MP'
And your date of birth?
15
•
16
MP:
And you are?
17
CS
Cathy Back. Family Therapist.
18
MP:
Could you spell your name please?
19
KB:
K-A-T41-Y B-A-C-K.
20
MP:
And you're her family therapist? Am I correct?
21
KB'
Yes.
22
MP•
Okay. I'm here today.
and I have stated briefly why I'm here is in
23
reference to an incident that happened to amend of yours, cr a girl you know.
Page 1 of 43
3501.000-007
Page 16 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090518
EFTA01244770
MP:
Are you lying about anything?
2■
3
MP.
i'll swear on the bible.
Okay. Swearing to God, that's good enough for me.
•
4
I swear to God.
5
MP'
Okay. Is there anything else you'd like to talk to me about?
6
i\le, because that's about....notNng else about the whole thing.
7
Mr':
So that's it. You did not have any kind of sex with him.
8
Neck no!! I will swear on my mother's grave...
9
MP:
You know what having sex with somebody means?
•
10
Yes, I know what having sex with somebody means.
11
MP"
Okay. You, at no time, touched his penis?
12
■
At no time did I touch his penis.
13
MR
At any time, did he touch you....
14
At no time...
15
MR
Besides putting his hands...
•
10
Besides that, no times did he touch me.
17
MP:
And just so I can be sure, you saw him whacking off once.
18
Yes, I saw him.
19
MP'
Okay. And as far es you think....
20
I think, I know, wet., I couldn't say I know, but Ws the same noises were being
21
made when he was (inaudible).
22
MP:
And that's it. I thank you very much This will conclude the interview. The time
23
now by my watch Is approximately 3:05.
Page 43 of 43
3501.000-007
Page 17 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090519
EFTA01244771
•
•
•
•
DRAFT
TA?ED INTERVIEW OF
Page 1
3501.000-007
Page IA of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090520
EFTA01244772
•
•
1
A
Yeah. 1)1IAFT
Page 6
2 •
Q
Ckay.
5
a massage.
Q
Well. no. :t was the second time that I gave him
The first time i went up with
Okay. You wont uostairs with
6
A
No, T was in the kitchen.
7
Q
You were In the kitchen
That was -- you only had
0 two times that you went matte?
9
A
Yeah.
10
Q
the f_rst tine you didn't do anything but just stt
11 in the kitchen?
12
A
Yeah.
13
Q
Whc did you sic in the kitchen with?
14
A
He had a CODA that was there and he had -- there
15 was -ike two other girls there that :Ave with him.
16
Q
Okay. Did yeti message hi.s back? was he naked
17 when yo..: were massaging his?
10
A
Well, he had like a towel around his
his Jpper
19 was (inaudible) but ne had like a towel around him.
20
Q
Okay. Did he over romovo that towel?
21.
A
No.
22
Q
When you were massaging him he never removed tna
23 Lowe:?
24
A
Nu.
25
Q
Okay,' estaryo
6"14 .0 *C0.4*
3501.000-007
Page 19 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090521
EFTA01244773
1 private area? DRAFT
2
A
No, No. I wouldn't do that.
Page 7
3
Q
You wouldn't do that?
4
Okay. Did he touch you in your private area?
b
A
No. Ko.
6
0
No.
7
A
He kept like staring at re and like, I don't know,
3 1 just felt uncomfortable and I _e±t.
aut I heard othar
9 stories that like --
10
Q
Niuhi
I'm concerned with you. I know aboat
11 other stories and I've interviewed other people have told me
12 different things. That's why C's trying to find oat what
13 happened to you. Okay?
14
A
Oh-huh.
15
Q
You're the victim in than so that's why I'm trying
16 to find out what happens to you
17
A
Oh-huh.
18
0
Okay? Who took you upstairs to the room?
19
A
This 4711-1
that lives with him.
20
Q
Okay. So ■
took you ap?
21
A
Yes.
22
Q
Did she tell you anything? Did she say anything?
23
A
Nth-huh. There's a massage table and she jest
24 laid a tows,: down and she said that Jeffrey will be ott Co/
25 This massage.
3501.000-007
Page 20 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090522
EFTA01244774
2
•
•
3501.000-007
Page 21 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090523
EFTA01244775
DRAFT
1
MP:
Detective Michele Pagan
2
3
KB:
Kathy Back
4
MP
ID. 98059. reference case number 05-368. The tine now, by my watch, is
•
•
approximately 8 minutes past 2pm on 3/15/05. (Inaudible) High Ridge Family
7
Center. Sable Palm School
8
UNK Just High Ridge Family Center.
9
MP:
Okay, the High Ridge Family Center. Present also is.. could yOU state your name
10
plane?
11
12
MP'
Spell your name please?
13
14
MP-
And your date of birth?
15
18
MP:
And you are?
17
CB
Cathy Back. Family Therapist.
18
MP.
Could you spell your name please?
19
KB:
K-A-T-H-V B-A-C-K.
20
MP'
And you're her family therapist? Am I correct?
21
KB*
Yes.
22
MP
Okay. I'm here bday; M,
and I have stated briefly why I'm here is in
23
reference to an Incident that happened to a friend of yours, o' a girl you Know.
Page 1 of 43
3501.000-007
Page 22 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090524
EFTA01244776
DRAFT
•
I
MP:
Are you lying about anything?
2
■
No. IS swear on the bible.
3
MP:
Okay. Swearing to God, that's good enuugh forme.
4
swear lo GOO.
5
MPS
Okay. Is there anything else you'd ike to talk tome about?
6
■
No, because that's about....nothing else about the whole thing.
7
MP:
.:SO"'Ings!t• Yeltr0M no' ISYtiai19:"Mqiiiiiikm
y
:144-4
- .(wi-fv.,fi: :
8
keek.no!I twiil sweaA corny meineestrave...:
Y
•
9
&Of • tOb' Mori vfffahhairinittex Othio.rnebociy:Meiintigi';
,
10
Yes. I know what hiving SenWith somebody tneani-
4.1
11
MP:
Okay. You. at ix) time. touched his penis?
12
At no time did I buch his penis.
13
MP-
At any time. did he touch you
14
■
At no time...
15
MP:
Besides putting his hands...
16
■
Besides that. no times did he touch me.
17
SAP-
And just so I can be sure, you sew him whacking off once.
18
Yes, I saw him.
19
MP:
Okay. And as far as you think...
20
I Think. I know, well, I couldn't say I know, but it's the same notes were being
21
made when he was (inaudible).
22
FAR
And that's ft. I thank you very much. ThIs WO conclude the Interview. The tine
23
now by my watch is approximately 3:05
Page 43 of 43
3501.000-007
Page 23 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090525
EFTA01244777
•
•
DRAFT
r, roc
3501.000-007
Page 24 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090526
EFTA01244778
DRAFT
•
•
•
•
Page 21
1
A
(Shaken head no.)
2
C
Okay. ?hip CS3t it baniaally on irrestigation, on
3 ape,. investigation, so r Apprecia7e it Nast we discuss stays
4 her0. Okay?
S
A
JP,-huh.
6
D
Don't tell anybody ltat wa, lost we talked. Okay?
7
A
Okay.
9
Q
A
Did you.erer hhve-any.inteiceurse with !flea
No.
,
10
Q
NC oral?
11
A
(Shakos head no.)
12
Q
nothing?
13
A
rattling else.
14
0
May. Pm going to show you s group of
15 photographs
I'm going to show you a group of six
:6 photographs. Okay? I'm trying, trying to ace if this
17 is it these six photos
Okay? it's important that you look
16 at ail nix or them Ltd be sure who you pick as the parson as
19
Okay? She may or nay not be in those six photos but
20 it's important for you to plot the right nne. *key?
21
A
:3h-huh
22
Q
Take your time looking at thine six photos there.
23
A
I don't see her,
0
She', not it those photos theme?
25
A
No
3501.000-007
Page 25 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090527
EFTA01244779
•
•
•
•
•
•
•
•
•
3501.000-007
Page 26 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090528
EFTA01244780
•
DRAFT
1
2
3
4
5
MP:
Defective Michele Pagan
KB:
Kathy Back
MP
#8059, relerence case number05-368. The tine now, by my watch. to
6
aPProxinelely 6 minutes past 2pm on 3:15/05. onsudible) High Ridge Fatly
•
7
Center, Sable Palm Scholl.
8
1.194K: Just High Rklge FamllyCenter.
9
MP:
Okay, the High Ridge Family Center. Present also Is.. could you stale your name
•
1.)
12
MP:
Spell your name please?
13
14
Mr And your date of birth?
15
•
18
MP
And you are?
17
CB
Cathy Back. Family Therapist.
18
MP: Cola you spell you name please?
19
KB:
K-A-T-H-Y
•
20
Mr. And you're her family therapist? Am I coned?
21
KB'
Yes.
22
MP: Okay. Ern here today■and I have staled &lefty why I'm here Is in
23
reference to an Incident that happened to a fnend of Yours. 0' a Ohl YOU 1010w.
Page 1 of 43
•
3501.000-007
Page 27 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090529
EFTA01244781
•
DRAFT
MP:
Okay. After everything was done. okay did he watch you gel dressed?
2 ■
NO. Cease I was Deena dressed while he was out there getting the E300. I
•
3
guess that's what he was doing. That's de on'y thing he Came beck In with. le
4
was still in a towel and stuff.
5
MPi
In lie roan, at all, do you think ..and I don't know if there is or not. but do you
6
think there is anything in there that may have recorded what you did?
7
M
Oh my gosh....
8
MP:
A video camera...
a
.
Oh my gosh. I didn't think about that. There was lots of pieces there oould have
12
been one because there's pick:res, that mold have been, dont know .
i t
MP:
When he walked out.. the reason why I ask is because he walked Out once and
'2
then creme back In, richr
'3
Yea.
14
MP:
SO k Could be Just SO ho coukt whack off. I was just curious. I don'. know if
to
there is or not
18 ■
if there was. I did not know about It
•
17
MP:
Okay. So you get dressed. you go downstairs Wise is %al woman toein?
18
.
Downstairs taking to Mani
the other gin
19
MP.
Okay.
20
MI
They were having a conversation
21
MP.
Okay Ai any time. did he speak to you or does he know how old you are. did he
22
know how od you were?
23
y. Yes. And. as a matter of fact..
told meto say I was 18•.because
eke
Page 38 cf 43
3501.000-007
Page 28 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090530
EFTA01244782
DRAFT
1
id tell him you'll is bdt'atis if yetire not. newontlet ythaeles.house
2
So I saki he was MS M I waiugifree massage he Wes Okra how ofd are-
•
3
you. And then in/41M But•tkinded *Odd malty-far because I dein't wanttu
4
make a sound Illte1 was lying eianYthhg.
S
MP-
So whet other things did he ask you?
6
Um. how I know.
what school I wont to.
7
MP•
Old you tell him what school you went to?
a
■
Yeah but I told him-Weltngton. 1000 Stare Royet.Palin.
MP
Oki he a
you skid cinideLyou ssensketeilit yoU telt Nm-Whit Wide you nekre
10
In?
11
■
Yeah. he was Ilke whet gradeare.yOu In? Because-I told him I was In 12" Veda
'2
stll.
13
PAP:
Okay.
4A
■
Because I !Ole him I watt° so I hed to...
15
MP:
So you told him you were in 12" grade?
Yee.
17
MP:
Are you sum?
18
■
Yes
19
MP-
Okay. What else lid you talk about?
20
■
Urn. that's about it. And he was kind of es king me like how I knew. is
21
Woe
to me end then he told me how he knew. end he wee like.. I was
22
kind of like, how do you kno.
Cause I brought te the ccovereation. He
•
23
said well I knoMbeceuee she's been working for ma fora long timo. And
Page 30ot 43
•
3501.000-007
Page 29 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090531
EFTA01244783
•
3501.000-007
Page 30 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090532
EFTA01244784
DRAFT
Page 9
•
•
1 BY DETECTIVE
2
Q
You said be used the vibrator but where did be use
3 it? Micro did he touch you with it?
4
A
Tn wy lever area
5
Q
Your lower ana? Below your waist?
6
A
(Inaudible.)
7 BY DETECTIVE
e
Q
Okay. tow long did he keep the vibrator on?
9
A
A few seconds
Nei long
It wasn't Long.
10
Q
Okay. Did you tell him you didn't like that or --
11
A
No. I told his -- I didn't tell tie no and I
12 didn't tell hiss that I wasn't contestable
I wasn't
13 comfortable but T didn't tell bin that
Mel like I said, I
14 made the money that day se.
15
Q
Did yin: guys distance enysbing?
16
A
Nub-huh
17
2
Did ha ask you your Age)
10
A
Yeah. I toldhimIsea 18
19
Q
You told hie you vets 18? Okay. Did he want you
20 to come back?
21
A
Be said he would lave if I ease back OOMatiMO but
22 I never went back.
23
Q
You never went book. You only went on time
24
What was Yolanda and Vanessa doing when you were
25 apetalre?
I
I
3501.000-007
Page 31 of94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090533
EFTA01244785
•
•
9.
TN FP: .1115FREY Et•SILIN
DRAFT
VI nlq,;17,051, :N:612ViEW
01"
I
3501 000-007
Page 32 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090534
EFTA01244786
•
•
•
DRAFT
Page 12
or ho dlde•c ears?
2
a
I don't think he mired. Vs told re
3 the better.
4
0
the younger the hector,
all right
5
•
Pretty inch that's bow it worked
Rs didn't
6 let se just pet it this way, be -- I tried to bring hie. I
7 tried to billow hies woman lobo sea 13 and he didn't really
e like it
9
Q
Rs didn't go for tel
10
A
It's not that ha didn't go for it. It'e just that
It be didn't ears for it
And hs like. the 91t1s that are
12 between the ages of Ilk. Is and 20
13
Q
Okay
18
A
But mostly the girls I --
think seed of them lie
15 about their age. I know that when L started oft young
26 think he know better to be:lover*
I think ks know that I
17 as younger, like 37, bit I told tin■ that I vas like II
le
Q
Okay
19
A
Mose-of the girls lied when they 90 in there.
20
42
Right
because
she was II..
21
A
rah.
'bet ot that
betters lied.
22
0
nos do you contact him? now do you know when he's
23 in town and stuff like that'
21
A
sells we
25
0
Oh,
ells you7
the Younger
3501.000-007
Page 33 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090535
EFTA01244787
Pagel
IN REt ..7EFrREY EPSTEIN
•
DRAFT
VTRTATAPED INTERVIPX Or
•
3501.000-007
Page34of94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090536
EFTA01244788
Pegs 14
1
A
tech
$'.00 mole just to take my shirt otf.
2
Q
Okay. And you said you didn't do
3
A
No.
4
Q
Okay. std he masturbste or the seeene tine^
5
A
Yeab.
6
g
And d_d he, ever clLaos?
7
A
Actually tne second tiro like it wacnsl that bad
8 brieaise he was like on the phone all the time and so he
9 wasn't paying attention to what we: going on
10
Q
Did he ever at any point masturbate the second
11 tie*?
12
A
we. wot that I remember
13
Q
C16 he ever ask yor any :Noer/Ona or speak to you
14 cx aaa you anything?
:5
A
Well, he tiled to talk vo yet just to nako you
16 con£ortable with the situit1On like wee-e in you work and
17 like how such do you make of your work and then he start.
18 aityLog you ode ma.ce more with no, tut t didn't reel /Ito St
19 was right.
20
Q
Did he ever know your real age?
21
A
After c while like because acembndy raid rut
22
0
Trot you wet: --
23
A
Yeah.
24
:
25
tole US. we were surttoeted 'to nay we
3501.000-007
Page 35 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090537
EFTA01244789
Page 15
I were CO
2
C
Arc who to.d you that to say that'
3 ■
4
Q
5
A
was the one wno brought everything to
6 emetyote at school
That's 'icy WO know annut it
Then she
7 took
and
took ae
a
Q
Okay. So *soh time you did go, did
9 foamy tar taking you or --
10
A
Wall,
get
se, with me twice I glass. And that
11 was it.
Thou I wit
w_th
12
Q
Okay.
And did she make =nay? Did
-kc
17 annoy for taking you to him?
.4
A
No, I was taking her.
Oh. you ware taking het
So you brought --
16
A
She knew about it and !de ask me it I could tall
77 her because she didn't know were it was
But I didn't get
.8 nosey Oct Of that,
19
Q
Okay. Lid anybody ever help you do a massage
2c `.:ist?
21
.
A
No.■
A
asked ma la do it with Mr and i didn't
22 Cool comfortable
23
0
All vIght. All right
Isik to at eboat the third
21 tin you want.
25
A
1 don't remember
:t was like kind of always --
9
3501.000-007
Page 36 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090538
EFTA01244790
•
•
DRAFT
:NTURVIT4 OF
Fag^ 1
3501.000-007
Page 37 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090539
EFTA01244791
DRAFT
Page 13
1
A
Ka cane.
2
0
Okay.
3
A
eareuas he was like. nods a big sigh of relief
4 like he had been dons and he jugs! got right back up and --
5
Q
Do you know where he nee on? Was it on the
6 towel? Was it an hinself? On the bed or --
7
A
I think it was on ;be towel like elide between his
8 legs probably.
9
0
Okay. AA I told you before and I explained to
le you` mom, what he did was wrong, okay?
11
A
Wh-hub.
12
Q
I want to reassure you on that. Okay?
13
At any point did he ever link you to leave your
14 phone number or --
15
A
Eo
Ws didn't ask no for anything
like I think
16 be asked as my nave in the beginning
17
0
Did he know your age?
18
A
I don't think
ha did. I think be did.
19 Downstairs
was like oh, well, Li.thSe ask you how
20 old are you just may you're 14 but be newer asked me boo old
21 I was.
22
0
Okay,
23
A
I thought you had to be a.e4;taie age to snows
24 someone.
25
0
Do you have any formal massage training,
3501.000-007
Page 38 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090540
EFTA01244792
?age 1
IN NV.:
JEFFREY EPSTELE
DRAFT
3501.000-107
Page 39 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090541
EFTA01244793
DRAFT
3
Page
1
Q
Ckay
All right
When you would go hook and do
2 the maenads, wou:4 it, would it maintain tea same or were
3 more thing. --
4
A
Well, no
I WNW I would take my liana Off I lot
5 of times or whatever but that was that. I cever slept with
6 him. I never did anything to bin. Nothing like that
7
(1
Okay
Im it sate to scum that you provided the
nasaage wearing only panties?
9
A
Yee.
10
0
Okay. During the massage chat you gave him, did
11 he ever Couch you?
12
A
Like I moan be would like touch my hip or wbetevec
13 but I mean that, that'. really It
14
o
okay.
15
A
And if I ever like asked, if 1 ever said I wasn't
16 Comfortable with it, he's like or I dean went you to touch
17 me, he'd be like fine. (Inaudible.i
lA
C
ic:1 this all occurred when you were la though.
1g right?
2u
A
un-hub. I bad bean 10 for like eight months, nine
21 months already. My airlasayis in aloe co 1 had boon 18 for
22 a
23
Okay. You're 19 now though right?
24
A
VOS.
25
0
it was about a year ago when you met him,
9
1
3501.000-007
Page40of94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090542
EFTA01244794
•
.
•
•
IN RE,
JEFFREY EPSTEIN
DRAFT
TAPED INTERVIEW 0'
PRO.
3501.000-007
Page 41 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090543
EFTA01244795
DRAFT
Page I
•
•
•
1 that's Lt
I lust told him --
2
Q
did be come up hers or did you net with Ian in
3 Florida?
4
I
HO came up twee.
Q
Oh, be cane up here?
6
A
Yeah.
7
Q
He set you right home?
A
Not here
Idi/Svcwant to meet. I met tam at
9 Wal-Wart and I just -- he just kept asking as questions that
10 I didn't know the answer to so
11
Q
Was be an investigator? Was he at attorney?
12
A
I don't know. I don't chink be was an attorney
13 because be kept saying the information he's getting Iron its
14 fa going to go to Jeff'e attorney so t don't think he NW an
15 attorney.
16 BY OSMOTIC? DAIMON:
17
0
What kind of questions vas he asking? If the
1$ policy were involved?
19
A
Yeah
If -- how the police got ievolved
I said
20 1 don't know
What kind of questions they were asking
I
23 said I don't know because I haven't been questioned yet.
22 And just like bow old I was whew I went there and basically
23 like you guys are aeking what I did when I went there
24 SY OBT2211V2
25
Q
Now how old were you when you first started going
3501.000-007
Page 42 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090544
EFTA01244796
DRAFT
•
•
1 there?
A
ighEifsn. 1.1
19
ehaleAt Siren.
3
0
march of '03, right?
4
A
7eah. And : turned 19 (inaudible)
5
Q
And did ho question Smith at the seise time?
6
A
Did the guy? No.
7
Q
Did as ever?
8
A
No.
said ehe didn't want to
9
Q
Okay. And he said he sma a representative of
10 Jeffrey Epstein?
11
A
Yes.
12
0
Did he call you ur did Jaffrey or
13
A
No. he called me. This is the number. it's
14
15
Q
Uh-huh.
16
17
Q
Okay. When was this you mot him?
16
A
Like two, three -- it was Friday or Saturday
19
Q
Did he come by himself?
2D
A
Yeah.
21
Q
Did he tape the conversation?
22
A
No
He asked me if be could. I said no.
23 NY DRIIICTIVE
24
0
Okay. If he reached out to you again, lust give
26 him my number and have him mill me.
3501.000-007
Page 43 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090545
EFTA01244797
•
•
•
•
•
3501.000-007
Page 44 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090546
EFTA01244798
DRAFT
•
•
•
1
A
All I had raa my underwear.
Page 5
2
0
Suet paneled?
3
A
Yes.
4
0
No bre?
5
A
No
6
0
bray
row old are you nowy You're a.
7
A
20.
6
Q
You're 20
So a couple :Oaths ago you wet:Adhere
9 De.° what, LO?
10
A
Yeah.
11
Q
Nell, your birthday is it August.
12
A
0h-huh.
13
Q
All right
3o July, Auqust you %tante have boom
14 ,S, 2C
r's the verge of 25?
.h
A
0h-huh.
16
Q
So west else happened when you provided him the
17 massage?
16
A
that's plat .t. Ho had a towel over hie private
19 parts and he was just 'eying on the table add I was just
20 messaging free his kneed doom CO. &butt 45 minutes and she
21 said all : had to do was give ?Ile% a massage for en bout so
22 theta what I did. And then like teL mutes before we wore
23 getting ready to leave, he asked her to !ewer heceuey we were
24 I. the zoom tdeether end ail I has to de wee maeasse htt
25 chest and that's it. He had the towel en Han end about five
3501.000-007
Page 45 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090547
EFTA01244799
•
•
•
I1 R.E.
JEDD;..131'
7nqe 1
DRAFT
IN'.142VIEW OP
3501.000-007
Page 46 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090548
EFTA01244800
Page 5
sight want to give a massage and I said I don't know. Then
2 he asked r.e about what : wanted to do when I grew up and
3 stuff like that and 1 asked him what he did and he said he
4 was like a scientist basically.
5
0
dhiy. :00 tie Ever ask jyou ileily014; you ware'?"
6
:0404h.t‘ki.((1
1,1P,:;)/ li‘ttan"..s-'$';WW14(,t1
,i)
7
Q
NO: Ord 14- Itkow% tliat‘isTiAt We'it• 1.37i a. '.• •:
' ?
9
A
ill), I don't. think so,
Q
Well it wou:d have been 16 if it was a year ago,
10 right?
11
A
Well it like was almost a year aro. (Inaudible)
12 1.1.
13
0
Okay. During the massage did you -- were you
14 raked or --
15
A
No
i had my clothes on.
16
0
You had all your clothes on?
17
A
Oh-huh.
18
Q
Okay. Did he touch you in any way?
19
A
He was like kind of like leaning towards it but I
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 them and he made them take off their
23 clothes and stuff.
24
Q
Okay. What
that was the first time you went,
25 right?
fi
fi
3501.0(10-007
Page 47 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090549
EFTA01244801
•
•
•
•
•
•
•
3501.000-007
Page 48 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090550
EFTA01244802
Page 1
:N RE:
JEFFREY EPETE:N
•
DRAFT
•
3501.000-007
Page49of94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090551
EFTA01244803
DRAFT
Page 6
•
•
•
•
•
1
Q
One time. How much did he pay you for that?
2
A
3300.
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 so like
8
it didn't really bother me. And I needed the money so, you
9
know, my boyfriend and I were having a hard time so I did
IC
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, so it was like I guess
24
towards the front on like the second floor maybe. Maybe
25
over the pool or something like that.
3501.000-007
Page 50 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090552
EFTA01244804
•
Page 1
DRAFT
•
3501.000-007
Page 5I of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090553
EFTA01244805
DI
•
•
•
•
1
5
6
9
10
11
12
13
14
15
16
17
18
19
2C
21
22
23
24
2e
Page 9
Q
Okay. All right. When you would go back and do
the massage, would it, would it maintain the same or were
more things --
A
Well, no. I mean I would take my jeans off a lot
of times or whatever but that was that. I never slept with
him. I never did anything to him. Nothing like that.
Q
Okay. Is it safe to assume that you provided the
massage wearing only panties?
A
Yes.
Q
Okay. During the massage that you gave him, did
he ever touch you?
A
Like I mean he would like touch my hip or whatever
but I mean that, that's really it.
•
Okay.
A
And if I ever like asked, if I ever said I wasn't
comfortable with it, he's like or I don't want you to touch
me, he'd be like fine. (Inaudible.)
Q
And this all occurred when you were 18 though,
right?
A
Uh-huh. I had been 18 for like eight months, nine
months already. My birthday's in June so I had been 18 for
a while.
Q
Okay. You're 19 now though right.?
A
Yes. Yes.
Q
It was about a year ago when you met him.
3501.000-007
Page 52 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00090554
EFTA01244806
3501.000-007
Page 53 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090555
EFTA01244807
•
•
•
•
0
•
•
•
•
DRAFT
Page 14
want to tell you any wrong information.
2
Q
Okay. That's fine.
3
A
But I don't --
4
Q
That's fine. You have not had any contact with
5
6
A
No. Only thing I know of her is that 1 guess
9
she's working at (inaudible) now.
Q
Did you ever leave your phone number for him to
call you?
10
A
No. He never had my number and T never had his
11
number.
12
Q
Okay.
13
A
He'd call through
14
0
He'd go through
And you never gave
19
any money?
16
A
Huh-huh.
17
Q
Okay.
18
19
Q
Were you afraid when you were in there?
20
A
I wasn't afraid. I guess I should have been
21
(inaudible) but I wasn't afraid but I wasn't very
22
comfortable.
23
O
Were you afraid to say no to anything?
24
A
No. I could have said no but at that time I was
25
in debt. I was in a lot of debt and I needed that money and
1
3501.000-007
Page 54 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00090556
EFTA01244808
Page 1
DRAFT
•
•
3501.000-007
Page 55 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090557
EFTA01244809
•
10
11
12
13
14
15
16
1$
19
20
2.
22
23
24
25
DRAFT
Page 15
Jeffrey's.
2
0
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
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
it though to be honest.
9
Q
Okay.
A
Thank you.
Q
Okay. Just a few more questions.
When you had intercourse, obviously that was
consensual?
A
0
anything
A
Q
went once.
Q
Q
Q
Uh-huh.
Okay. He's never forced himself or forced
on you?
No.
Did you bring anyone to the house?
Yes. i brought two people but each of them only
Okay.
A girl named
Uh-huh.
And a girl named
And?
Who were those people?
1
3501.000-007
Page 56 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090558
EFTA01244810
•
•
•
w
Page 1
DRAFT
3501.000-007
Page 57 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090559
EFTA01244811
1
2
1
4
5
6
7
a
9
le
1:
12
13
19
15
16
17
18
19
20
21
22
23
24
25
DRAFT
Page 5
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.
•
Has he
A
The closest he came to touching me was giving me a
hug goodbye. But not inappropriate (inaudible).
I
3
3501.000-007
Page 58 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090560
EFTA01244812
•
•
•
•
•
2
Page 11
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.
That's it. Has he ever touched you?
6
A
No.
Q
Has he ever touched himself while you were
massaging?
A
No. He was mostly like on the phone. Like my
10
friend told me, he's perverted but he's never that way
11
toward me. He asked me once.
3.2
BY DETECTIVE
13
Q
What did he ask you?
la
A
He asked me like the third time I went there.
15
To do what?
1.6
A
If I wanted to get naked or do anything more and I
17
18
said no and I think he could tell I was like uncomfortable
with it so...
19
BY DETECTIVE
20
Okay. All right. So aside froMIIIIII and
2:
Jeffrey, did you meet anybody else in the house?
22
A
I met -- yeah, but I don't know like I didn't meet
23
them. but I've seen them. Like I was never formally
2o
introduced but I've seen a little like short -- I don't even
25
know. Some lady out there didn't speak that well English
3501.000-007
Page 59 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090561
EFTA01244813
Page
1
•
•
•
DRAFT
3501.000-007
Page 60 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090562
EFTA01244814
•
•
•
•
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
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.
3
9
10
11
12
:3
14
15
18
17
18
19
20
21
22
23
24
25
•
Okay. Do you recall when this was?
A
No. I know it started like this time last year
because I think about January is the last time I went when I
met my boyfriend and he didn't want me going down there.
•
So January of this year was the last time you
went?
A
Yeah.
•
Okay. All right. So she calls you and tells you
to come --
A
(Inaudible.)
•
-- tells you to come to the house to provide, to
work?
A
Uh-huh.
•
Did anything happen during that massage?
A
No. The only thing he ever did was he tried to
grab my butt and I told him I didn't feel comfortable with
that and he always said that if you didn't feel comfortable
just to let him know. He didn't want you to feel
3501.000-007
Page 61 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090563
EFTA01244815
•
•
•
DRAFT
1.
2
3
4
3
6
7
8
9
10
11
12
'3
14
15
16
17
18
19
20
21
22
23
24
25
Page 7
uncomfortable.
Q
Was that on the second massage?
A
No. Probably about towards the end because I was
fully clothed until the third massage.
Q
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.
Q
Okay. So 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.
Q
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.
I
3501.000-007
Page 62 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090564
EFTA01244816
Page 1
DRAFT
We%
3501.000-007
Page 63 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090565
EFTA01244817
•
•
2
3
5
7
IC
11
12
13
la
15
Lb
17
18
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 : 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
19
talk to
and I could come back.
20
Q
Okay. What kind of questions did he ask you as
21
you were massaging him?
•
22
A
He was asking about -- it was a year ago. I don't
23
remember everything but...
24
Q
Right.
25
A
He was just asking me if I had any friends that
3501.000-007
Page 64 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00090566
EFTA01244818
Page 1
DRAFT
TAPED INTERVIEW
0FIM
•
3501.000-007
Page 65 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090567
EFTA01244819
DRAFT
•
8
9
10
11
12
13
14
IS
16
11
18
1.9
20
21
22
23
24
23
Page 7
1
Q
Okay. At what point did he reach out to try to
2
touch you?
3
A
While he just before he started to rub his nipples
4
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.
6
I'm fine. /ell continue to give you a massage but I don't
7
want -- I'm very uncomfortable. Because
before she
told me if I felt uncomfortable just tell him and he'd back
off. So I told him that I was uncomfortable like after he
started to touch me and he kept ejaculating after that.
Q
Okay. He touched your buttocks?
A
Yes.
Q
Did he touch your vagina area?
A
I would not let him. No.
Q
Okay. And you mentioned your breast area.
A
Right.
Q
Did he try
to touch your buttocks under the shorts
Or -^
A
At first it was just outside my pants and then he
tried to -- I had a belt on with my jeans so he tried to go
like inside from behind but he could not and I was like I'm
not comfortable.
Q
Okay. He put his hands under you: shirt?
A
Correct.
Q
Okay. And you had a bra on, correct?
3501.000-007
Page 66 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00090568
EFTA01244820
•
•
S
•
•
3501.000-)07
Page 67 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090569
EFTA01244821
•
Page 1
•
•
DRAFT
art,..v•
3501.000-007
Page 611 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090570
EFTA01244822
5
9
10
11
12
:3
:9
:5
:6
17
:8
19
20
21
22
23
21
25
DRAFT
Page 5
A
Yeah, just to bring a girl.
Q
And the girl that was going knew that she would
3
have to massage him?
4
A
She knew everythidg. She knew everything.
5
Because that was one of Jeffrey's rules-. 1' had a grobleth
6
wfth girls coming to the house that didn't know what thy
were getting into. He would tell met yo.9, know, make sure
these girls know what I expect. MAAce supp,ihey know what
tkey want. Because when thWy. get Ali that witmea don't
want -- they need to know.
As far as
case, she knew everything she
was getting herself into. It was all volunteered.
Q
Okay. What did you tell her that she was going to
do?
A
I told her the same thing. I told her I -- you
know, this guy Jeffrey -- she came to me saying she needed
money, da da da da da. I basically told her about it. She
was like, you know, what do you have to do. I told her, I
was like, you know, the more you do the more you make.
That's It. You're going to have to take -- you're going
in order to make money you're going to have to go up there,
you're going to take your clothes off. But the more you do
is the more you make. She walked out of there with $300 so
she obviously and evidently let him do a little more. Plus
on her way home she kind of told me what she did.
3501.000-107
Page 69 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090571
EFTA01244823
•
•
•
•
•
•
DRAFT
Page 13
1
A
calls us when she gets in town.
calls
2
us to let us know when he's available.
3
0
Oh, okay.
4
A
I've called him maybe once or twice to see if he
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.
8
Q
So she would call you and say okay, he's coming in
9
Friday?
to
11
12
13
A
Friday at 7 he wants someone to work for him.
Saturday around 12.
Q
Okay. Let's talk about
for a minute. Okay?
A
Okay.
14
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
I told her.
19
Q
You had told trer you worked for Jeffrey?
20
A
Uh-huh.
21
Q
And did you tell her what it entailed?
22
A
(Nods head yes.)
23
Q
Okay. So she knew that?
24
A
She knew everything before she even agreed to it.
25
0
So she kneW thete was going to have to be some
3501.000-007
Page 70 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090572
EFTA01244824
Page 14
•
•
•
•
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
kind of --
2
A
Contact. Pldbtty tech, yeah? L.edld her. I told
3
he exactly what his expectations were. I told her what goes
4
on.with the girls 'that go-up:there/It- . I told her likW it's
your call. I was 1-iRe l.e ydu wart to do this, fine. If
not, fine. gut ellen you go•im ttat room fdan't want to
hear you say oh, T didte:b. know he- As going to do all that
because I'm telling you not whet he'eaxpect4ng.
Q
And basIcally itti:teuchigg?
A
Fondling.
Q
Fondling?
A
Looking, whatever. And I told her just remember
the more you do, the more you make. But that's up to you.
She asked me and I flat out told her I wouldn't, I wouldn't
do more.
Q
Okay. Yeah. You made that clear that you
wouldn't do more.
A
No. Screw that.
Q
But as far as
is concerned --
A
Yeah.
Q
-- what did she tell you that happened in that
room?
A
Exact words? If I can recall when she came
downstairs, when she came downstairs me and her and I
believe it was Serina I was with, we all walked out. We got
3501.000-007
Page 71 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090573
EFTA01244825
•
0
•
DRAFT
1
3
Page 18
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?
4
A
For the most part because like I said, two were my
5
friends. The others were like my acquaintances. It was a
6
7
little more easier talking to them about it because I knew
them.
8
Q
Just take a deep breath. Take a deep breath
9
because I can see you working up again. You're working up
10
11
the tears. I can see it. I don't want to get you like
that.
12
A
I pretty much would just ask them.
13
Q
Straight up?
14
A
If you're looking for extra money let me know.
15
This guy down in Palm Beach, he's really, really, really
16
wealthy. You have to give him a massage. That's all I
17
18
would tell them. Then if they were interested or told me,
yes, I want to do it, I would gb in detail with them before
19
they would actually agree. If they told me, oh, that sounds
20
good, I'm interested, then I would tell them okay, I want to
21
22
let you know this is what you have to do. This is what is
going to go on.
23
24
Q
Did you tell them that you were going to make
money for bringing them over?
25
A
Most part I believe they knew.
knew.
350O00-007
Page 72 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090574
EFTA01244826
DRAFT
2
Page 35
you're breaking me off more. And they did. And
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 you -- to be
6
specific, when you took somebody,
. they knew they
7
would have to gel:hakedr. they:wpuld aave to
massage him.
9
THE WITNESS: They krie*Awmait they were
10
getting into prior to showing up. That was
11
Jeffrey's rule. Tell them what they're getting
12
into because I don't want an --
13
DETECTIVE
Argument.
14
THE WITNESS: Yeah.
15
DETECTIVE
And ■
is now, ■
is 17.
16
When do you think you took her there? In order of
17
events, when do you think you took
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.
24
25
DETECTIVE
Now does she live near
you,
3501.000-007
Page 73 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090575
EFTA01244827
Page
DRAFT
3501.000-007
Page74of94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090576
EFTA01244828
DRAFT
1
A
?age 5
Me and
both sat in the kitchen that day.
2
Okay. So
is the one that worked?
3
A
Yes.
4
Okay. Each girl that you went with,
5
those are the ones that did the work?
6
A
Yeah.
7
Q
And
sat in the kitchen?
9
A
Q
That one day. When I was --
Okay. .And 04 gnu ficall lany .tonveEsations in the
•
10
car with either
that-may
1_
have had with them as far as what to expect?
12
A
I think I remember
telling
that if he
13
tells you hey, you know what I mean, if you want to do
14
anything else you're still free to say no and he'll, you
15
know what I mean? He would -- something to the extent where
16
like hey, if he's like will you do this feel free to say no
17
and he'll be okay with it pretty much.
18
19
Q
Okay. And what you mean by he wants to do this,
it's more than a massage?
20
A
Right.
21
Q
Okay. What do you know of that goes on up in the
22
massaging or working --
23
A
Nobody ever wanted to tell me anything. Just that
24
they were giving massages and that was it. : didn't even
25
want to really know too much.
3501.000-007
Page 75 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090577
EFTA01244829
Page 1
DRAFT
3501.000-007
Page 76 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090578
EFTA01244830
DRAF
Page 4
1
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
3
give him a massage and he likes watching them I guess.
•
0
10
1:
12
13
14
15
16
17
18
'-9
23
2:
22
23
24
25
Q
Okay.
I've talked to a lot of girls and I
3
pretty much know what goes on, okay --
6
A
Uh-huh.
7
-- to some extent. So I want you to feel free to
talk to me without any problems. Trust me, there's nothing
9
you're going to say that's going to shock me. I've talked
to a lot of girls that visited the house. So this girl
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 clothes
but that I'd be able to leave on my underwear which was
true.
Q
Okay. So 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.
3501.0004KP
Page 77 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090579
EFTA01244831
Tape:
Date:
Time:
Participants:
PBPD &
October II, 2005
4:10 p.m.
DetEM
Abbreviations:
VI - unintelligible
= voices overlap
DETECTIVE
(introduces the recording and asks
most questions)
DETECTIVE 2
FRIEND
DRAFT
Transcript
1
Dauber II, 200S PBPD A Alccandra Hall
3501.000-007
Page 78 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090580
EFTA01244832
DRAFT
1
Um, a couple of days later, I believe it was a Saturday night. I'm
2
almost positive it was, cause I know I didn't have to go to school
3
the next day. Urn, and definitely wasn't a Friday. So it next
4
Saturday night after that. She set it up, and I picked her up from
5
the her apartment, and we drove to the island and I worked, urn,
6
and he paid her three or four hundred dollars to bring me.
7
8
DETECTIVE:
Okay.
9
10
And that was it.
11
12
DETECTIVE:
All right. Um, and this was a year and a half ago, correct?
13
14
Maybe two, I'm not sure, I didn't really keep track
15
16
DETECTIVE:
//Okay. How old were you when you first, uh, went over there?
17
18
If it was two years ago I was sixteen, if it was a year and a half, I
19
would have been sixteen or seventeen, I don't know.
20
21
DETECTIVE:
Okay.
22
23
Like, I really don't know.
24
25
DETECTIVE:
Okay. When you first went to give a massage, um, you were
26
explained that, it was just a massage?
27
28
Just a massage.
29
30
DETECTIVE:
Okay. Did she explain, urn, how you would have to be dressed to
31
give a massage?
32
33
She said that he wanted cute girls, so I looked cute, did my best, I
34
didn't — I didn't think that it was what itufas. bwasn't naive
35
enough to think that he was gonna paymelwoftundred dollars just
36
for nothing, [stutters] Li don't know, like I drm'f know what was
37
going through my head. I absolutely/don't IgitQy t Ahd I —.theback
•
38
of my mind I was thinking, oh, wellvit couldftelegithnate, but I
39
was also.thinking, youltnow,.at the smite time, is .shelucking
40
crazy? Like, this guy's not gotma pay you money for not doing
41
anything, not letting him copa feel or nothing. You know? So I
42
didn't know what to think, I was like oh, I'll just go and I'll feel it
43
out and if I don't like it, I'll leave. Like, in the middle of it, like I
44
don't care. If he does something that I have a problem with then
45
I'll leave.
46
Transcript
4
October 11, 2005 PBPD & Alexandra Hall
3501.000-007
Page 79 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090581
EFTA01244833
Page 1
•
DRAFT
3501.000-007
Page 80 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090582
EFTA01244834
•
i
Page 17
I can't (inaudible) money.
2
Q
Would he ask, ask you obviously if they were cool
with it or felt comfortable with it?
4
A
Uh-huh. And like I would, always telA them, yOu
5
know, what the situation was bedause like I wasn't told the
6
whole -- at first I was not tont the whole lituation.
7
Q
What did
tell you you would have to do?
8
A
Haley told me I would tust take my Shirt off and
9
give a massage and that was the end.
10
Q
Topless or a bra?
11
A
Topless.
12
Q
Okay.
13
A
So that was it.
la
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
17
jeans off and I told him I wasn't comfortable with that.
19
Q
Okay.
19
A
I think that's really it.
20
Q
Again, you're not in any trouble. I'm, I'm just
21
trying to --
22
A
Uh-huh.
23
Q
Was there ever a time that he ever tried to touch
•
24
your vagina?
25
A
Yes.
•
•••••
.•
•
3501.000-007
Page 81 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090583
EFTA01244835
•
•
•
•
3501.000-007
Page 82 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090584
EFTA01244836
•
•
•
•
•
Page 3
A
Seventeen.
2
Q
You were 17. Okay. And you went there with whom?
3
4
Q
brought you?
5
A
Yes.
6
Q
Okay. Did she tell you what were -- um, what you
7
were required to do?
8
A
She said that I could gite Jeffrey a massage and
9
that he would pay•me to do te.at.
didn't have to do
10
anything with him. She said OlatAie might ask me to take
11
off a piece of clothing if that was okay with me. She said
12
if not,
didn't have to.
13
Q
Okay. So when did you go?
14
A
When?
15
Q
Yeah. When was this?
16
A
I don't remember. It was a long time ago.
17
Was it a year ago?
18
A
It was a long time ago because
19
More than a year? Less than a year?
20
A
It had to be in November or December.
21
Q
Of last year?
22
A
Yeah.
23
Q
Okay.
24
A
And it was after November.
25
Q
When you walked into the house?
3501.000-007
Page 83 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090585
EFTA01244837
•
•
•
•
•
•
•
DRAFT
Page 11
A
Uh-huh.
2
Q
What school did you go to?
3
A
I went to Royal Palm Middle School (inaudible).
4
Q
Okay. So you have your high school diploma?
5
A
Uh-huh.
6
Q
Okay. You understand all these questions I'm
asking you, right?
8
A
Uh-huh.
9
Q
Okay. Like I said, I know some of this stuff is
10
hard to talk about but it's important because basically
11
you're a potential victim here.
12
A
Uh-huh.
13
Q
Okay? What kind of panties did you have? Was it
la
a thong underwear or regular panties?
15
A
A thong.
16
Q
It was a thong.
17
BY DETECTIVE
18
Q
Did he ever tell you to wear anything specific?
19
A
No. Actually I was just wearing jeans and a
20
shirt. I mean I wasn't dressed in any certain way.
21
BY DETECTIVE
22
Q
Okay. Did she explain to you that you may have to
23
take off your clothes and --
24
A
She said I may have to and said if I didn't want
25
to that I don't have to.
3501.0004KP
Page 84 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090586
EFTA01244838
•
•
3501.000-007
Page 85 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090587
EFTA01244839
•
•
•
•
0
0
IMAF T
Page 3
raise your right hand for me. Do you solemnly swear to tell
the truth, the whole truth and nothing but the truth so help
you God?
A
I do.
Q
Okay. In your words, tell me exactly how you met
6
this gentleman in Palm Beach.
7
A
My friends, well, not really friends.
8
told me in class that she found a way of making money. You
9
can get money. And then she said that if I ever told
10
anybody she'd beat my ass and so I didn't even know what she
it
was talking about but I was like okay. She said this guy's
12
house, a place where old guys are. And just massage him for
13
45 minutes and get $200. And so she picked me up after
14
work. We went down there. Right before we got in there
15
she's like oh, he might ask you to like take off your shirt
16
or something. But I didn't -- it didn't matter so I said
17
okay. And I went in his house. A lady escorted me up to
18
his room. Had a bed on it.
19
Q
Okay. Let me back you up for a second.
20
A
Uh-huh.
21
Q
You said this was right before Christmas.
22
Christmas of last year or the year before?
23
A
Last year.
24
Q
Last year.
25
A
Uh-huh.
SO
3501.000-007
Page 86 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090588
EFTA01244840
?age 1
•
•
•
•
•
IN RE:
JEFFREY EPSTEIN
DRAFT
3501.000-007
Page 87 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090589
EFTA01244841
•
•
•
•
•
•
•
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
DRAFT
Page 13
Haley was working for him.
2
A
Yeah. Everybody knew that.
I know that.
4
A
So I just was like I don't know you that well. He
5
wanted to make money off of me and
I just wanted
6
to go with
because she knew him and she knew like
the situation so I went with her.
Q
How far has
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.)
3501.000-007
Page 88 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090590
EFTA01244842
Page 1
•
•
DRAFT
TAPED IN'2FRVIEW OF'
3501.000-007
Page 89 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090591
EFTA01244843
•
•
•
•
•
•
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
DRAFT
Page 3
1
information and we are conducting an investigation. We were
2
here last night, spoke with your mom and dad. If you can
3
just start from the beginning as to how you met him.
4
A
Okay.
Q
And how it came about.
6
A
I met him through my friend Haley.
Q
Okay. How long ago was that?
8
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 so I just decided not to go
back.
•
Okay. The first time you went wit
did you
go upstairs with him?
A
No, I stayed down in the kitchen.
Q
Okay. Did
tell you:'that -- what was
entailed as to what had to be done?
A
Well she said the first time you go it's just like
a massage and she said like well, the more you go supposedly
the more he like expects and starts flirting 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
1
•••••••• ••••••••••••••••••••••
•••laSEARILSWO•Neff•W•••We,11.9.4•••••••••••••••.1•10.•••••••••••aL.,-.1•0.••••.M1.i. apaLIJ
3501.000-007
Page90of94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00O90592
EFTA01244844
rnt.
0
•
•
•
•
•
Page 4
1
there's more to that. More to the massage. Okay? That's
2
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
4
people already who have told me what transpired in that
s
room. I know it's going to be difficult for you but...
6
A
Well, the first time I went there I did a massage
7
and he was just asking me a lot of questions. He seemed
like really nice. And then he kept like staring at me and
9
stuff. And then like I did a massage and he just kept
10
looking at me and he was like oh, you're being shy and I'm
11
like yeah. And he's like do you feel uncomfortable and I
12
was like yeah, a little bit. And he's like okay. And he
13
said well do you want to stop, and I was like no, it's okay.
14
And he was like why are you like being shy and I was like
15
oh, I don't know. And then he would like change the subject
16
and he started talking about other things. And then when we
17
were done he said that if like I wanted to come back and do
18
more then he would like pay me more and then I would have to
19
talk to Haley and I could come back.
20
Q
Okay. What kind of questions did he ask you as
21
you were massaging him?
22
A
He was asking about -- it was a year ago. I don't
23
remember everything but...
24
Q
Right.
25
A
He was just asking me if I had any friends that
3501.000-007
Page 91 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090593
EFTA01244845
111141IET
Page 5
1
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
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?
8
A
No, I don't think so.
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 touch you in any way?
19
A
He was like kind of like leaning towards it but I
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 the& and he made them take off their
23
clothes and stuff.
24
Q
Okay. What -- that was the first time you went,
25
right?
IA.
A.A.AAALAAA6AA.A.Ard.AWIAAAAAIAWAAAA
A 4....A.
3501.000-007
Page 92 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090594
EFTA01244846
DItAFT
1
2
3
Page 6
Q
Okay. Have you received any massage training?
A
No.
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?
A
Well, I just went there twice.
9
Right
10
A
After that
11
12
After that you've never come back? Never went
back?
13
How much did you receive for the massage?
14
A
Two hundred.
15
You received 200.
16
17
Okay. Did
explain to you what was going to
be involved?
18
A
She said the first time you go there you pretty
19
much just give a massage, but the more you go 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
Did she say (inaudible) or did she (inaudible --
24
A
Say didn't have to say it exactly but she implied
25
like, you know, like taking your clothes off and stuff Pike
3501.000-007
Page 93 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090595
EFTA01244847
6
7
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Page 9
that.
BY DETECTIVE
3
Q
Okay. So you didn't remove any of your clothing?
4
A
No.
5
Q
What were you wearing? Can you remember?
A
I don't know. It was a long time ago. I don't
remember exactly.
Q
Okay.
A
I don't want to tell you wrong.
Q
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 --
0
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?
With
A
Q
in the
A
kitchen.
Yeah.
0
What about the second time?
A
The second time I drove and she came with me.
Because I didn't want to --
took you the first time and you sat
3501.000-)07
Page 94 of 94
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090596
EFTA01244848