Case File
efta-efta01245458DOJ Data Set 9OtherSerials
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245458
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Serials
https://sentinelibinclibi/apps/caseingmt/index-serialspreview.html?...
Filing and Security
Primary Case:
31E-MM-108062
Case
(U) EPSTEIN,
JEFFREY•
Serial Number:
155
Serialized: oararzooa
Category:
Full Investigation
initiated:
07/25/2006
Details
V
Serial ft:
155
Tips:
FD302
From:
To:
MIAMI
Document Title:
TELEPHONICALLY CONTACTED SA
Approval Date:
3/25/2008
Classification:
SN
Contents
03/26/2008
ad
(hereafter referred to as
date of bidh
, address-
.
New York NY 10019. 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
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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 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,
slopped 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 decided
not to return by herself and that is when she took
her for the third session with JEFFREY.
with
claimed she did not refer other girls to JEFFREY
because all her other friends were from the Perfuming Arls 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.
Indexing
No Entities to display.
Intelligence
Potential IIR/SIR?
No
Sentinel Tags:
No Sentinel Tags Selected
Can you identify the
No
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source of this
Information?
Routing
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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