Case File
efta-efta01245649DOJ Data Set 9OtherFD-302 (Rev. 54.10)
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245649
Pages
5
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rev. 54.10)
31E—NY-3027571 Serial 171
-1 of 5-
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/23/2019
date of birth (DOB)
, was interviewed at
the Southern District of New York United States District Attorney's Offices
located at 1 Saint Andrews Plaza, New York, NY. Also in attendance for the
interview was
attorney
, NYPD Detective
AUSA
, AUSA
and the signing Agent. After
being advised of the identity of the interviewing FBI Special Agent and the
nature of the interview,
provided the following information:
I
met JEFFREY EPSTEIN through her
had met
EPSTEIN through a friend,
knew
through
school.
first met EPSTEIN at his office on Madison and 51st street.
had told EPSTEIN about
EPSTEIN had offered to help
a
sure EPSTEIN brought up her a e.
first met EPSTEIN at his office in
advised that she was 90
was 17 years old when she
The first time
went to EPSTEIN's New York residence (located on
71st street in Manhattan) she was 18 years old.
went to EPSTEIN's
residence with her sister,
. EPSTEIN took
to his massage room
where he used a large massager on her stomach.
described the massage
room as having relaxed lighting, a table with massage creams, a shower
UNCLASSIFIED//FOUO
kweigneonon 07/17/2019 at
File #
by
31E—NY-3027571
New York, New York, United States (In Person)
Dwedoned 07/19/2019
This document contains neither nicommendationi nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not
to be distributed outside your agency.
CONFIDENTIAL
3501.051-002
Page I of 5
EFTA 00057902
EFTA01245649
FD-302.8 (Rev. 5-8-10)
31E—NY-3027571 Serial 171
UNCLASSIFIED//FOUO
while
31E-NY-3027571
ComthmtiondF0402a (U) Interview o
.On 07/17/2019 ,page 2 of 5
around the corner and a black and white photograph of a young girl in her
underwear.
recalled being partially nude when she massaged EPSTEIN for
the first time. EPSTEIN promised her he would help her
remained downstairs at EPSTEIN'S residence
was in the massage room.
went back to EPSTEIN's New York residence on three or four more
occasions. On the second and/or third occasion EPSTEIN asked
to pinch
his nipples,
was asked to be topless and EPSTEIN masturbated during
the massages. EPSTEIN invited
private island.
thought it would just be a vacation.
flown before when she was approximately 5 years old.
trip was 2-5 day and took place in approximately October of 2007. While on
the island
was eating with
in the kitchen when
was sent
away for a task. EPSTEIN took
to a bedroom,
thought she would be
giving EPSTEIN as massage.
was on top of EPSTEIN and EPSTEIN forcibly
had sex with her.
stated that it was not consensual, she was scared,
uncomfortable and was sore when she left the room.
told EPSTEIN that
she "did not want to do that" after the incident.
recalled hearing
yelling for her.
believed there were two housekeepers in the
home at the time.
and
to go with him to his
had only
advised this
did not tell her
, until approximately one month
after the assault (November or December of 2007).
told
that
she had told EPSTEIN not to hurt her.
confronted EPSTEIN and EPSTEIN
gave
and
approximately $9500 in cash to go shopping.
also
recalled getting a large box of chocolates delivered to her from EPSTEIN
after she returned from the first trip to his island.
also received a
Canon digital camera from EPSTEIN while on her first trip to his island.
advised that EPSTEIN did not like being photographed and she took that
as he didn't want any photos taken on the island. On this first trip
took one photo from the beach of the island looking out to the ocean. At
the end of 2007 or early 2008,
recalls receiving cashmere pajamas from
EPSTEIN through his assistant LESLIE (known to the FBI as LESLIE GROFF).
Approximately 1-2 weeks after returning from the island,
returned
to EPSTEIN's New York residence for a massage. On this occasion EPSTEIN
took
to a bedroom on the same floor as the massage room and used a
UNCLASSIFIED//FOUO
CONFIDENTIAL
3501.051-002
Page 2 of 5
EFTA 00057903
EFTA01245650
FD-302a (Rev. 5-810)
31E—NY-3027571 Serial 171
UNCLASSIFIED//FOUO
31E-NY-3027571
Continuanon of FD-102 of (U) Interview of
Mn 07/17/2019
. page
3 of 5
wand/vibrator on her and sexually assaulted her.
described the
wand/vibrator as a Brookstones massager, approximately a foot long with a
grey ball at one end. The wand was rechargeable and cordless when in use.
and EPSTEIN had sexual intercourse approximately ten times. After the
first 3-4 times
began to believe that EPSTEIN cared for her.
advised that the first 3-4 times did not feel consensual. EPSTEIN never
asked for consent.
was shy and did not know how to stand up to a man
at that time.
stated that EPSTEIN "basically took my virginity."
does not remember telling anyone besides
about the sexual
assault on Epstein's island.
massaged EPSTEIN on and off for approximately 2 years, from 2007
to mid 2009.
also ran errands for EPSTEIN from time to time. EPSTEIN
would pay $200-300 for massages and $100 for errands. EPSTEIN would say
"this is for you" when he paid
after a massage.
never knew if
she was at EPSTEIN's residence for a massage. Once at his residence,
EPSTEIN would tell her to come with him and sometimes he would take her to
his office and other times to his massage room. The appointments were
usually schedule by GROFF. From approximately
would clean
EPSTEIN's New York 71st street residence.
recalled always seeing
different women in EPSTEIN's residence.
kept in touch with EPSTEIN
because she hoped he would help
GROFF was EPSTEIN's secretary, she manages phone calls and e-mails.
GROFF worked in the "oval office" located to the left of the entrance of
EPSTEIN's New York 71st street residence.
was a woman from
III"
that would sometimes cover for GROFF and run errands for EPSTEIN.
(Known to the FBI as
worked as EPSTEIN's assistant when
first came to know him.
communicated with
via phone
calls and possibly e-mails.
changed her last names after she got
married in approximately
advised she was in the room when
and EPSTEIN discussed him paying for
was also involved with EPSTEIN.
phone calls and sending text messages with
recruited the most people for EPSTEIN.
recalled a Russian or
Ukrainian model,
that was a few years older than
, and a
woman named
knew
name change.
recalled having
advised that
to be at EPSTEIN's residence during this time period.
to be EPSTEIN's girlfriend at the time.
UNCLASSIFIED//FOLIO
CONFIDENTIAL
3501.051-002
Page 3 of 5
EFTA 00057904
EFTA01245651
FD-302a (Roy. 5-8-10)
31E—NY-3027571 Serial 171
UNCLASSIFIED//FOU0
31E-NY-3027571
Continuanon of FD-102 of (U) Interview of
.O,
07/17/2019
_page
4 of 5
Before EPSTEIN was placed into custody in Florida, there was little talk
about it around his residence. After EPSTEIN was in custody, someone
reached out to
and asked her to travel to Florida to work in his
office.
traveled to Florida by herself.
worked out of an office that had an officer guard on
had approximately 3 rooms and a kitchen. One of the
futon on the floor.
was in Florida at the same
advised that EPSTEIN
site. The office space
rooms had a couch or
time
was there.
was there for approximately 4 days. On one occasion EPSTEIN invited
and
into the room with a futon where he was watching the
television show 24. EPSTEIN then had
and
massage him while they
were topless, he asked them to pinch his nipples and he masturbated. This
happened once with
and once with just
being closed. The officer on site would mostly
the front entrance.
than one time.
advised EPSTEIN had an ankle monitor on.
did
stay
recalled the door
in a small room near
did not recall if she traveled to Florida more
answer calls and did general office work while she was at EPSTEIN's office
in Florida.
advised that she didn't recall the exact amount
paid, but believed it to be no more than $500 for the days she was
Florida.
she was
in
In
EPSTEIN got in touch with
and asked her to meet with him at
his 71st Street residence. When
arrived EPSTEIN was there with a
woman named
. EPSTEIN asked
if she would marry
in order for
, who was Russian, to remain the United States. EPSTEIN offered
$10,000. At first
thought it was a joke and asked EPSTEIN why he was
asking her and not a man. EPSTEIN told her it would seem less fake if it
was two women. EPSTEIN told
she was the only person he trusted to do
this.
told
that her life was bad in Russia and that her mother
had been abusive.
asked to think about it. Approximately 1-2 weeks
after that meeting, EPSTEIN called
to find out her decision. EPSTEIN
then offered $20,000 for the marriage, $10,000 to be paid when it occurred
and $10,000 when it ended.
met with a lawyer to go over the marriage.
lived with
a:
UNCLASSIFIED//FOUO
CONFIDENTIAL
3501.051-002
Page 4 of 5
EFTA 00057905
EFTA01245652
FD-302a (Rev. 5-8-10)
31E—NY-3027571 Serial 171
UNCLASSIFIED//FOUO
31E-NY-3027571
Continuation of FD-102
(U) Interview of
O,,
07/17/2019
p,s,,
5 of 5
)for a while to get to know each other before they married.
and
married a few months later at
in New York.
and
stayed married for approximately Illyears and would stay in touch and meet up
occasionally, usually prompted by texts from
was not sure if
she or
reached out to EPSTEIN for their divorce.
went to a
different attorney to sign the divorce paperwork. In Approximately November
or December
reached out to EPSTEIN via e-mail because she wanted
the other $10,000 for her divorce from
advised she knew
EPSTEIN's e-mail to be [email protected]. [AGENT NOTE:
advised she
would search her e-mail and provide any and all corespondence between her
and Epstein]. EPSTEIN told
that he had already helped her out.
EPSTEIN had paid for
not believe was part of his payment for her marriage to
never
received the second payment of $10,000.
advised the first $10,000 was
given to her in cash and she did not deposit any large amount into any bank
account.
was in touch with
via text message approximately 5
weeks ago.
provided
with money to help pay for her schooling.
told
that she not in touch with EPSTEIN.
to have a
, which at the time
did
In the interest of time, not all subject matter was covered during this
interview.
UNCLASSIFIED//FOUO
CONFIDENTIAL
3501.051-002
Page 5 of 5
EFTA 00057906
EFTA01245653
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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[email protected]Phone
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