Case File
efta-efta01245454DOJ Data Set 9OtherED-1057 (Rev. 5.8.101
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245454
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ED-1057 (Rev. 5.8.101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (pi/FOLIO)
TELEPHONICALLY CONTACTED SA
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
03/26/2008
(hereafter
as
), date of birth
address
cellular telephone number
telephonically contacted Special Agent (SA)
of the New York Division of the Federal Bureau of Investigation (FBI).
provided the following information:
stated her
friend
had called her after
had spoken to FBI
agents on March 20, 2008. She stated they spoke briefly about
captioned investigation but did not "swap notes" about details of the
information they provided to interviewing agents.
informed SA
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
during that time frame and she had worn tank tops 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 agents when she first spoke to them (SAs
AND
on March 20, 2008. She stated she wanted to block
added that on the second
home, by herself to give him a
that memory because she was ashamed.
occasion when she had gone to JEFFREY's
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 $300.00. She asked if she could
leave and he told her that he did not want her to massage him anymore.
However, he offered to pay her $200.00 if she referred 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
referred to
(Overall Document Classification Required)
CONFIDENTIAL
3501.018-015
Page I of 2
EFTA_00056902
EFTA01245454
(Overall Document Classification Required)
Title: (U//FOU0)
TELEPHONICALLY CONTACTED SA
Re: 31E-MM-NEW, 12/04/2018
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 all her 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
was asked if she ever heard about
JEFFREY taking pictures or videos of the girls who provided massage
services. She stated she had no knowledge regarding that aspect of
JEFFREY EPSTEIN's life.
(Overall Document Classification Required)
2
CONFIDENTIAL
3501.018-015
Page 2 of 2
EFTA_00056903
EFTA01245455
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