Skip to main content
Skip to content
Case File
efta-efta01245656DOJ Data Set 9Other

FD-302 (Rev. 54.10)

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245656
Pages
2
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 (Rev. 54.10) 31E-NY-3O27571 Serial 315 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry , hereby referred to as interviewed at 290 Broadway, New York, New York. Present for were . After being advised of the identities of listed individuals and the nature of the interview, following information: The situation with was not something that been involved in. couple. time when two people because of 10/23/2019 , was the interview the above provided the and JEFFREY EPSTEIN was very isolated. It crossed mind that other people may have thought EPSTEIN and GHISLAINE MAXWELL were a thought EPSTEIN was going behind MAXWELL's back at the was with him. MAXWELL and were the only knew to be involved but knows that now mostly everything coming out. On one occasion, recalled going to Africa with BILL CLINTON, EPSTEIN and MAXWELL. At the time, EPSTEIN was a father figure to and this was something she wrote in her journal. GYPSY brought along to the 4 Seasons Hotel in Beverly Hills where she first met MAXWELL. While GYPSY was massaging MAXWELL, she asked many questions. Sometime later, MAXWELL called GYPSY and asked if she could fly out to massage her for a week. That same night met MAXWELL at the Santa Monica airport and they flew on a jet to West Palm Beach. This occurred approximately somewhere around April of 2002. When they arrived in West Palm Beach, an unknown driver was waiting to pick them up. They were driven to the Palm Beach mansion. MAXWELL told that DONALD TRUMP was their neighbor. MAXWELL told , "My partner Jeffrey is a Ralph Lauren type, do you like that?". MAXWELL also said, "Do whatever he likes and you'll be fine". When arrived, Investigation on 09/27/2019 at File # 31B—NY-3027571 New York, New York, United States (In Person) Dated:AIM 09/27/2019 by This document contains neither nicommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents an: not to be distributed outside your agency. CONFIDENTIAL 3501.053-006 Page I of 2 EFTA_00057924 EFTA01245656 FD-302a (Rev. 5•&10) 31E-NY-3027571 Serial 315 31E-NY-3027571 Continuation of FD-302 of an Interview ,O, 08/27/2019 " age 2 of 2 showed to her room. then became sick. Hours later, explored the house and went to find something to eat. There was a chef in the house. At some point, came to meet W in her room and said that EPSTEIN was ready for his massage. rought into a massage room with a table set up in it. EPSTEIN walked in wearing a towel, took it off and laid on the table. On this occasion, EPSTEIN masturbated until he ejaculated. Massage school had told her that it was the body's natural reaction to get an erection so believed this was normal, but thought it was weird that EPSTEIN took it a step further. The next day massaged MAXWELL. may have massaged someone else as well. They then flew home. MAXWELL came out to Los Angeles twice before their trip to Africa. worked on MAXWELL several times and believed MAXWELL was in the dark about everything. At one point, was invited back to West Palm Beach and they flew her out. When she arrived, was told they were going to the island. They flew to New York together. While in New York, EPSTEIN forced oral sex on in his office. On this occasion, LESLEY was right outside of his office and did actually meet her. flew home after this. Either MAXWELL or LESLEY called to schedule the trip to Africa but did not tell who else was going to come. made up excuses on why she couldn't go but eventually went. Nothing happened on this trip. recalled being raped by EPSTEIN approximately 12 times over 3 years. stated the earlier incidents were rapes, but the later times he had raped her, she stopped fighting so she believed it was more nonconsensual sex. MAXWELL or LESLEY dealt with the scheduling for and EPSTEIN. became increasingly upset during the interview. Not all details were discussed during this interview. was willing to speak at another date. Interview was concluded. CONFIDENTIAL 3501.053-006 Page 2 of 2 EFTA_00057925 EFTA01245657

Technical Artifacts (1)

View in Artifacts Browser

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

Phone3027571

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00013640

0p
DOJ Data Set 11OtherUnknown

EFTA02729245

3p
DOJ Data Set 9OtherUnknown

Subject: SDNY News Clips Tuesday, July 9, 2019

From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."

32p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p
House OversightFinancial RecordNov 11, 2025

[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation

The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded

87p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01711760

0p

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.