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efta-efta01245688DOJ Data Set 9Other

FD-302(Rev.54.10)

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DOJ Data Set 9
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efta-efta01245688
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6
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FD-302(Rev.54.10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD , DOB , was interviewed at Present for the interview was Wteofemq 04/23/2020 After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: GYPSY connected to JEFFREY EPSTEIN. thought GYPSY may have worked for EPSTEIN in getting EPSTEIN girls. Years later, GYPSY told that EPSTEIN was sending him money. GYPSY made videos on how to massage. was living to EPSTEIN. This was approximately in early 2002; was 17 years old. EPSTEIN was at the Bel Air Hotel; and drove there went on a trip to Africa with EPSTEIN and BILL CLINTON. • wanted to introduce together, and arrived to his suite. EPSTEIN was in his room fully clothed. started massaging EPSTEIN's feet and was invited to massage his other foot. EPSTEIN asked questions about her life and background. believed that GHISLAINE MAXWELL and were also there. After this, phone calls shortly followed. thought he may have been LESLEY (known to law enforcement as LESLEY GROFF) who may have connected the call from EPSTEIN. This was usually how the calls worked. flew to New Mexico. was at EPSTEIN's ranch with MAXWELL, , and other girls. MAXWELL took horseback riding. told MAXWELL all about herself. did not have a distinct memory of telling Investigation on 11/21/2019 at File SOD—NY-3027571 United States (In Person) Date Mafia 03/30/2020 by This document contains neither recommendations nor conclusions of the FRI. It is the progeny of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. CONFIDENTIAL 3501.054-008 Page 1 of 6 EFTA_00058007 EFTA01245688 FD-302a (Rev. 54-10) 50D-NY-3027571 Continuation of FD-302 of (U) Interview of on 11.21.19 ‘ cm 11/21/2019 ,page 2 of 6 them her age, but they knew how old she was. The first assault happened in New Mexico; EPSTEIN and were both there in the room. EPSTEIN took them in the Hummer and offered to let drive, telling that he could replace it easily. remembered visiting different cabins. This trip lasted a couple of days. The next interaction had with EPSTEIN was phone calls. knew that she had also visited EPSTEIN's properties in Palm Beach, the Virgin Islands, and New York. In approximately 2002, flew from to meet EPSTEIN in New York then they flew to Florida then to the island then back to Florida. thought she then flew back on her own to III on the flight logs for EPSTEIN's plane. In every one of EPSTEIN's properties, was abused by EPSTEIN. The next interaction with EPSTEIN was when she flew from to Paris in approximately January 2003. was working . EPSTEIN encouraged her and said he would pay for EPSTEIN encouraged ; EPSTEIN paid for it. These conversations started when met EPSTEIN. EPSTEIN had agreed to pay for her before trip to New Mexico. to first The first time met EPSTEIN, they took a trip to Venice Beach. MAXWELL, , and other girls, whose names did not recall, were all there. The other girls picked out their own things, while EPSTEIN picked out things for her, including an African mask and a sweater. had bought books for and EPSTEIN reimbursed her for everything she bought. EPSTEIN bought LESLEY facilitated all of travel. thought she coordinated with LESLEY via phone. This was something and EPSTEIN would discuss and then she would get a call from LESLEY. On the long trip was on with EPSTEIN, she felt like an outcast. did not feel part of the circle that included EPSTEIN, MAXWELL, , and another girl thought was close to CONFIDENTIAL 3501.054-008 Page 2 of 6 EFTA_00058008 EFTA01245689 FD-302a (Rev. 54-10) going to the island after others for some time. EPSTEIN encouraged to . EPSTEIN flew to CONFIDENTIAL 50D—NY-3027571 Continuation of FD-302 (U) Interview of on 11.21.19 ‘O, 11/21/2019 ,page 3 of 6 in age. was very much in the "inner circle". was not sure if it was this trip in which she met . EPSTEIN suggested a photo shoot. took the photographs. remembered she was in a bathing suit but may not have had her clothes on. was not sure if this was before she had turned 18 years old. When came back from, they flew her to Florida and the island. thought this could have been around April/May2003. EPSTEIN and MAXWELL seemed like they had a business partnership. MAXWELL was very cold. no effort to be riding with inquisitive with did not feel comfortable around MAXWELL. MAXWELL made friend. The time where MAXWELL went horseback was the nicest she ever was to her and was just more and others did not talk openly about everything. It was all very secretive. MAXWELL was especially secretive. MAXWELL would be around doing things on her computer. Even as time passed, things stayed that way, in terms of no one talking openly. In or around the end of 2004/beginning of 2005, EPSTEIN sent back to recalled a girl named . EPSTEIN had massage him on the island. was told a specific time to go into the room. went into EPSTIEN's room and was there. was older than Before had turned 18 years old, she was told by someone to give EPSTEIN a massage. Before left New Mexico, she had been preparing to gave up her apartment and gave notice to her job. remembered traveled with EPSTEIN and 3501.054-008 Page 3 of 6 EFTA_00058009 EFTA01245690 FD4inallim5440 50D-NY-3027571 CominuationofFD-30201 (U) Interview of on 11.21.19 JD, 11/21/2019 _haw 4 of 6 would be gone for months at a time. recalled some of the people who gave EPSTEIN massages. There were a few women who were older than including one woman named and another , who had a tattoo. recalled a younger lady named (known to law enforcement as ). saw a few times in the kitchen. thought was around her age; was approximately 18/19 years old at the time. thought MAXWELL and/or scheduled the massages because they scheduled everything. Both MAXWELL and told to give EPSTEIN massages at a certain time. did not know if they told her this before she turned 18 years old. Before turned 18 years old, she went to EPSTEIN's house in New York. was there for maybe a few hours before flying with EPSTEIN on his private plane. did meet LESELY in person at the office. thought she may have been over 18 when she met LESLEY. Someone did ask for pass ort to hold it. recalled specifically it was on a trip from thought may have asked for it, but said she would be guessing it was The first assault in New York was before turned 18 and took place at EPSTEIN's home. recalled that there was an office to the left when she walked in. This is where waited. JOJO and his wife, who were employed by EPSTEIN, were there. JOJO took and told her she could go to the dining room, which is where the assault occurred. EPSTEIN entered the room; they conversed for a bit, then EPSTEIN put his hands down pants and commented on how wet she was. In New Mexico, invited into the room to participate. remembered there being an indoor swimming pool on the ranch and to the left was a massage room. and were still in their swimsuits and EPSTEIN wanted a massage. EPSTEIN was naked, face down on the massage table. and both started massaging him. EPSTEIN fondled and touched , touching her vagina and breasts while he "jerked off". EPSTEIN grabbed and stuck his hand in her vagina. froze when this happened. EPSTEIN asked to touch his nipples; was frozen. EPSTEIN ejaculated and then it was over. acted like it was something that was normal; did not freeze when this happened. did not CONFIDENTIAL 3501.054-008 Page 4 of 6 EFTA 00058010 EFTA01245691 FD-302a (Rev. 5-&t0) 50D-NY-3027571 Continuation of F0.302 of (U) Interview of on 11.21.19 ,o, 11/21/2019 page 5 of 6 think that touched her. They did not get consent to do this. EPSTEIN removed suit top. cried and EPSTEIN continued. tried not to show that she had tears falling. During the assault in New York, was frozen. She did not recall if she froze. In Florida, EPSTEIN climbed into bed and raped her. described this as nonconsensual vaginal penetration by EPSTEIN's penis. The same thing happened in Paris. In the Virgin Islands, EPSTEIN had touch his genitals. There was no penetration involved on the island. recalled in Paris meeting HARVEY WEINSTEIN. WEINSTEIN grabbed her arm and told her to go get BONNIE LNU or and they will take their shirts off for him. turned 18 years old celebrated her birthday with EPSTEIN and others. EPSTEIN gave and antique gifts, giving a necklace. could not remember any further details around this. This happened before was sent away. recalled a time in Florida where she wore overalls and asked if she looked ok. EPSTEIN told her, "Yea, for a homeless person". EPSTEIN did not like black people. EPSTEIN told this in general conversation. MAXWELL called her this because all the time; thought MAXWELL called When all of them were shopping together, including EPSTEIN, MAXWELL, , and , and EPSTEIN was picking things out for her, this was after had turned 18. asked EPSTEIN why he chose her to help and he told her it was because she was inquisitive and he could tell how smart she was for how old she was. thought this was sad because it was such a lie. was asked how she would feel if charges were brought against CONFIDENTIAL 3501.054-008 Page 5 of 6 EFTA_00058011 EFTA01245692 FD-3O2a (Rev. 5-8.10) SOD—NY-3027571 ConnnueiteofFO.302of (U) Interview of on 11.21.19 ,o, 11/21/2019 paw 6 of 6 MAXWELL and thought it was the right thing to do. Learning about involvement and how she did not do anything when she was present effected with a crime. felt though that if were a victim of EPSTEIN, could find compassion, but understanding was that was very involved. view on the possibility of being charged CONFIDENTIAL 3501.054-008 Page 6 of 6 EFTA 00058012 EFTA01245693

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