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efta-efta01245526DOJ Data Set 9Other

FD-302 (Rev. 3-8-'0)

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Unknown
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DOJ Data Set 9
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efta-efta01245526
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rev. 3-8-'0) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD , date of birth (DOB) , cellular number telephonically. After being advised of the Agent and the nature of the interview, information: Dawdemy 12/09/2020 , email address , was interviewed at identity of the interviewing provided the following stated she knew it was JEFFREY EPSTEIN who abused her, but did not know because she had no cable and did not put it together at first. EPSTEIN had threatened in the past. did not know other people and felt guilty that she did not talk fifteen years ago. had two interactions with EPSTEIN. The first time met EPSTEIN, she met him at a bar. was invited to a nite club. The second time was for a modeling audition in which a car was sent to pick her up from the university. was supposed to meet him again but did not show up. EPSTEIN sent someone to follow her. Years later, tried to look him up. In or around 2003, was attending orientation when she met a girl there. petite, feminine, with short brown hair. time. for freshman described this girl as small, had roommates during this saw this girl around campus with other girls and the girl invited her to a nite club, telling her "it'll be fun". The girl told that her uncle basically owned the place. recalled that another girl, who was around 21 years old, drove her and two other girls. recalled getting into the club right away. recalled the club having a semi private area where there were a lot of girls. There was a private room with table and chairs. EPSTEIN was in this private room with two or three other men and a woman. could not say for sure if it was Mwmigationm 08/17/2020 at AMP SOD—NY-3027571 by New York, New York, United States (Phone) Wwthafla 12/08/2020 This document contains neither recommendations nor conclusions of the FBI. It is the progeny of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. CONFIDENTIAL 3501.028-001 Page 1 of 5 EFTA_00057310 EFTA01245526 FD-302a (Rev. 54-10) 50D-NY-3027571 Continuation of FD-302 of (U) Interview of ‘O, 08/17/2020 ,page 2 of 5 GHISLAINE MAXWELL. described the woman as being an older woman with brunette short hair. recalled hearing EPSTEIN saying that anything the girls wanted to order would be on him. thought she was the oldest girl there; she thought the other girls were around 16 years old. did not recall any of the girls' names, including the girls she accompanied to the club. recalled seeing one of the guys that was with EPSTEIN in the news recently. thought this guy was associated with Victoria's Secret but was not the "main guy" who owned it. The girl who said EPSTEIN was her uncle introduced to him and all the other adults. described EPSTEIN as very nice and charming and told her to order whatever she wanted. EPSTEIN told her to "just stay here" and made it seem like it was in her best interest to stay in the room. The girl told that EPSTEIN lets his nieces drink there. EPSTEIN did not seem like the girl's niece. When asked her if he was her uncle, she told he was not really her uncle. recalled some girls going to the dance floor while others were talking about nails. believed that the club she went to was in Manhattan but was not sure. felt the club was "definitely in the city". EPSTEIN beckoned to the room where he talked to her at first, asking her what she was going to study. EPSTEIN told a model and he could get her an audition. EPSTEIN had front of him, took her wrist, and had her walk. she should be stand in felt it was almost as if he was measuring her up. EPSTEIN stuck his hand down her shirt and slid his hand up her skirt, putting his fingers inside her. remembered being a little drunk. stumbled and went to the bathroom. When she came out of the bathroom, it was only EPSTEIN there and nothing else happened. When first met EPSTEIN she recalled there being mints and gum. One of the adults asked her if she wanted one. recalled it tasting "spicy". EPSTEIN had them bring anything mint related in a drink for her. EPSTEIN told he would book a modeling audition for her and kept asking for her number and address. One of the people took her number; made up a number to give to them. CONFIDENTIAL 3501.028-001 Page 2 of 5 EFTA _00057311 EFTA01245527 FD-302a (Rev. 54-10) 50D-NY-3027571 Continuation of FD-302 of (U) Interview of ‘ O, 08/17/2020 ,page 3 of 5 did not see the girl that invited her around campus again but did run into the other girls. EPSTEIN sent a car for for a paid audition. did not know how he got her information because she did not know a car was coming for her. The driver was trying to convince her to go. described the driver as an "average person". was pretty sure that the car took her to Manhattan. remembered being car sick. recalled the place she was taken was very high end, tall, and beautiful. recalled going up in an elevator. recalled there was a receptionist who checked her in and saw an office with a couch inside. described the receptionist as an older woman, who was different from the woman at the nite club. described this woman as blonde, older, and very nice. This woman took hand and was reassuring to her. This woman was there to set up an appointment for next time and told her the "money would be here" and she would not be there. recalled seeing another girl go upstairs and thought this girl was a model. described this girl as blonde and older than her, possibly in her twenties. recalled seeing an older gentleman that was steps behind the girl who also went upstairs with her. described the man as being the same age as EPSTEIN and wearing a suit and just seemed like he should be there. assumed there was a photo shoot there. was nervous. was told to undress and she got in a robe. It reminded of a spa as there was a massage room to the side. wandered around and saw EPSTEIN there in the living area watching movies. recalled seeing pictures of famous people like BILL CLINTON. EPSTEIN seemed startled to see when she went in the room. EPSTEIN had her walk a bit and touched her arms and legs. told him that she had to get to her audition. EPSTEIN told her, "Oh no that's not today...we are going to get you prepped." EPSTEIN got her a cheese and fruit tray and a drink of water. EPSTEIN talked to her like it was normal, asking her what she wanted to be. stated EPSTEIN raped her violently. remembered realizing that if she struggled he would like it. counted in her head. At the end, just wanted to be done. helped EPSTEIN "finish" and remembered him being proud. EPSTEIN told her "everyone likes a wild card". When was leaving, CONFIDENTIAL 3501.028-001 Page 3 of 5 EFTA 00057312 EFTA01245528 FD-302a (Rev. 54-10) 50D-NY-3027571 Continuation of FD-302 (U) Interview of O, 08/17/2020 page 4 of 5 there were mints and separately an envelope with money inside that she did not open. thought there was $200 in the envelope. She had put these in her coat and later threw everything away. was supposed to meet EPSTEIN another time but she did not show up. felt EPSTEIN sent someone to follow her. felt someone following her and a guy grabbed her wrist, telling her, "If we have to meet again it won't go well". He then gave her mints. had gone to the hospital and was interviewed by law enforcement. lied to law enforcement and accused someone else of rape. stated she was scared to say EPSTEIN raped her. told law enforcement she had been raped and followed. had met a boy at orientation and hung out with him in a room. The boy was inappropriate but nothing happened. accused this boy. It did not go anywhere as the charges were dropped. schools and majors, saying that this messed up her life. talk to people from back then. left the school. Service. him that it was in had to change does not ad friends in the Secret father reached out to his friends and they alluded to best interest not to pursue anything after she had already lied to law enforcement. had tried to tell her mother back when it happened. told her mother that she was "rufied". Her mother told that she should not leave her drink around. thought her mother would take it better if she thought had been drugged. and lied to police after this. had a "mental breakdown" has watched documentaries regarding EPSTEIN, including the NETFLIX documentary. felt that the victims on Netflix talked like how she felt. stated EPSTEIN ruined her life and she thought no one would believe her. stated EPSTEIN took at least one semi-nude photo of her. told her husband what happened to her. told a friend who told someone else and CONFIDENTIAL 3501.028-001 Page 4 of 5 EFTA 00057313 EFTA01245529 FD-302a (Rev. 5-8.10) 50D -NY -3027571 Continuation of FD-302 of (11) Interview of ,On 09/17/2020 " age 5 of 5 suffered from past sexual abuse as a child and was diagnosed with PTSD. was "not mentally well after that". CONFIDENTIAL 3501.028-001 Page 5 of 5 EFTA_000573 14 EFTA01245530

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