Skip to main content
Skip to content
Case File
efta-efta01245554DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245554
Pages
3
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rey. 3-8-'0) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Plaza, New York, New York. Teri Gibbs. Also present for the interview was AUSA III, Detective , and Special Agent being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: Date of entry 04/23/2020 was interviewed at One Saint Andrews Present for the interview was ' attorney , AUSA . After was born in San Antonio, Texas in ' mother was a teacher and her father served in the military for years near Munich. went to DOD schools. They moved to California and attended high school in California. When was approximately 12 or 13 years old and in Germany, she became interested in modeling. signed with in Los Angeles. mother would drive her approximately three to four hours to a modeling shoot. was always with her mom when modeling. When turned 15 years old, she signed with in New York. Halfway through her junior year of high school, dropped out because she was traveling a lot. took independent courses and earned her GED. When York. When was 16 or 17 years old, she spent the summer in New was 17 years old, she went to Paris. During this time, her body started changing and she started working and did not want to model anymore. worked odd jobs when she moved to New York. worked in the service industry. When was 18 years old, she signed with'. , whose founder was PAOLO ZAMPOLLI. lived in a model's apartment on Varick Street with two other girls. ZAMPOLLI was "sleazy" and dated ZAMPOLLI made her get a short haircut and then let her go. only lived in this apartment for approximately a year. This modeling job was different than before because all she did was sit around the apartment a lot. moved with another model, who ZAMPOLLI also Investigation on 08/26/2019 at Ala SOD-NY-3027571 by New York, New York, United States (In Person) Date dialled 03/23/2020 This document contains neither recommendations not conclusions of the FBI. It is the properly of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. CONFIDENTIAL 3501.037-001 Page I of3 EFTA_00057444 EFTA01245554 FD-302a (Rev. 54-10) 50D-NY-3027571 Continuation of FD-302 of (U) Interview of m„ 08/26/2019 ,page 2 of 3 let go, to Williamsburg. Around 2004, had an interview and earned a job at a coffee shop in In the summer of met JEFFREY EPSTEIN. was 19 years old when she met a woman named who worked at the coffee shop with her. was roughly the same age as had found pay stubs reflecting this. started school soon after this; she found her transcript stating she started in August . While she was working at the hostess stand, was approached by a blonde woman with an Eastern European accent. This woman, told that she was beautiful and that had a wealthy client who liked young pretty girls. said that she found women to give him a massage and he pays the women in cash. thought it sounded very innocent. The next night took and two of her friends to a club, where she told them things like the fact this man was friends with a president. told her that she made $600 per girl and recruited three to four a day. referred to the man as "Jeffrey". also told them that if he liked her then she could make money in the future. Looking back, it seemed to that groomed her. Later, had meet her around the corner from EPSTEIN's house. had an appointment around 11AM/12PM. told that EPSTEIN was not going to touch her and that she would have her clothes on. left from there and remembered walking up to a home with big doors. rang the doorbell and a Hispanic maid, who did not really say anything, answered the door. She took up on the elevator, which thought was to the left. thought she could have gone to the second floor. The room was small and dimly lit with a massage table, chairs to the left-hand side, and a bathroom attached. There was an essential oil smell in the room. EPSTEIN walked in with a towel wrapped around his lower half. EPSTEIN took a short call, speaking to someone named NAOMI, when had walked into the room. EPSTEIN walked in the bathroom first then laid on the massage table on his stomach. EPSTEIN asked where was from and he seemed surprised when she told him she was from Texas. Approximately five minutes in, EPSTEIN turned over and told her to take her clothes off. felt trapped and did not know how to get out. EPSTEIN "commanded" her and was very intimidating. took her clothes off. EPSTEIN started masturbating, touched her CONFIDENTIAL 3501.037-001 Page 2 of 3 EFTA_00057445 EFTA01245555 FD-302a (Rev. 54-10) 50D-NY-3027571 Continuation of FD-302 of (U) Interview of Mn 08/26/2019 ,page 3 of 3 breasts, and pulled her close. EPSTEIN reached into her underwear and penetrated her with his hand. On the shelf in the room, there was a sex toy. EPSTEIN forcefully used the sex toy on her. EPSTEIN told to get on top of him to which she said, "please no". EPSTEIN asked she liked what he was doing to her. When EPSTEIN finished, he took money from a drawer. EPSTEIN paid her and dressed. The maid knocked on the door; she seemed disturbed as she walked out. texted the next day, saying EPSTEIN really liked her and wanted to see her again. happened and told her that it had happened to her as well. thought the number she may have used then was friend requested on Facebook. friend who was helping her and needed the money. message from her that she had screenshot. told her friend what had if seemed like a had one had a mental breakdown, started drinking, and couldn't function. was fired from her job, so she called her parents to go home. left New York after her interaction with EPSTEIN. called her parents, they picked her up and she moved back home. felt safer when she moved back home. went to community college. went from outgoing to a recluse and did not talk to anyone. CONFIDENTIAL 3501.037-001 Page 3 of 3 EFTA_00057446 EFTA01245556

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3027571
Wire Refreflecting

Related Documents (6)

DOJ Data Set 9OtherUnknown

Present for the interview was

Present for the interview was attorney. Also present for the interview was was born in San Antonio, Texas in 1984. mother was a teacher and her father served in the military for 22 years at Fort Hood, Berlin, and near Munich. went to DOD schools. They moved to Fort Erwin in California and attended high school in California. When was approximately 12 or 13 years old and in Germany, she became interested in modeling. signed with ELITE MODELS in Los Angeles. approximately three to four hours to a modeling shoot. was always with her mom when modeling. When turned 15 years old, she signed with ELITE MODELS in New York. Halfway through her junior year of high school, dropped out because she was traveling a lot. took independent courses and earned her GED. When was 16 or 17 years old, she spent the summer in New York. When was 17 years old, she went to Paris. During this time, her body started changing and she started working and did not want to model anymore. ' mother

2p
DOJ Data Set 10OtherUnknown

EFTA01836156

1p
DOJ Data Set 9OtherUnknown

FD-302 (Res•. 5-8-10)

FD-302 (Res•. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Omer. Moon. Date of entry 04/23/2020 DOB , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was ' attorney Teri Gibbs. Also present for the interview was AUSA AUSA Detective , and Special Agent . After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: was born in in ' mother was a teacher and her father served in the military for 22 years at Fort Hood, Berlin, and near Munich. went to DOD schools. They moved to Fort Erwin in California and attended high school in California. When was approximately 12 or 13 years old and in Germany, she became interested in modeling. signed with ELITE MODELS in Los Angeles. ' mother would drive her approximately three to four hours to a modeling shoot. was always with her mom when modeling. When turned 15 years old, she signed with ELITE MO

3p
DOJ Data Set 10OtherUnknown

EFTA01334074

4p
DOJ Data Set 10OtherUnknown

EFTA01830983

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01334074

Archives: New York Post Page I of 4 SINGLING OUT APPLE'S TOP STUDS Richard Johnson. New York Post. New York, N.Y.: Dec 28, 2003. pg. 012 Abstract (Document Summary) ANDRE BALAZS, 46. The ever-smiling hotelier - who owns The Mercer in Soho, Chateau Marmont and the Standard in L.A., the Raleigh in Miami, Sunset Beach on Shelter lasland, and a new place in St. Batts - just split from his wife Katie Ford. Pro: Recently was reported skinny-dipping. Con: Seems to be giving Uma Thurman more tha

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.