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FD-1057 (Rev. 54. IR)
(Overall Document Classification Required)
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Drafted By: Missing
Case ID it: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
04/26/2007
was interviewed in
Wust Palm Beach, Florida, regarding a federal investigation involving
the sexual exploitation of minors. After being advised of the identity
of the interviewing agent and the nature of the interview,
provided the following information:
a good friend,
told
that she could make $200.00 for providing a massage.
The only instructions she received from
was to wear something
sexy and to say that she was eighteen if asked.
remembered
being told about providing massages to EPSTEIN around Senior Skip Day.
FAYTH PENTEK and
were
good friends and the girls
she knew the most at that time.
first met EPSTEIN upon
their,
and
, arrival to the EPSTEIN residence.
EPSTEIN was downstairs at the time. EPSTEIN acknowledged
by
saying "Hi" and asking how she was doing.flst
Name Unknown(LNU)
(identified as SARAH
) took
upstairs to provide
EPSTEIN the massage.
removed the massage table from the closet
and set it up. She also set out the lotions to be used during the
massage. EPSTEIN entered the room wearing a towel. He laid face down
on the massage table. During the massage EPSTEIN asked
to
take her shirt off. He also commented that
was beautiful.
EPSTEIN asked
if she was eighteen. She told him that she
was eighteen. A couple visits later, EPSTEIN began asking her
questions about her birthday and if she had any plans. He said
something similar to, "So you're going to be eighteen?"
acknowledged that she would be turning eighteen. According to
, EPSTEIN called her on it and said, "So you're really not
eighteen."
laughed a little and they continued on with the
massage session. After the first massage, EPSTEIN asked
for
her phone number.
remembered writing her phone number on
EPSTEIN's letterhead.
described it as a note pad with
EPSTEIN's name on it.
stated that during the first massage
that became more sexual, EPSTEIN asked her to straddle him while she
massaged his chest. EPSTEIN asked
to pinch and rub his
nipples. He continued to masturbate reaching through
legs
to stroke himself. On another occasion,
was providing the
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massage to EPSTEIN without any clothes on. EPSTEIN licked his hand and
rubbed
vagina, digitally penetrating her.
pulled and backed away. EPSTEIN told her that he wanted to touch her
and that he wanted to taste her. Later in the same massage, he
digitally penetrated her again and this time she let him.
stated that EPSTEIN had used a back massager on her vagina twice.
said it was not an item that could be inserted inside you.
described the back massager as having a blue head and the
word "Brookstone" written on it. She told EPSTEIN that she did not
like it. EPSTEIN told her that she was scared to have pleasure. On the
second to the last visit
made to the EPSTEIN residence, she
and EPSTEIN had sexual intercourse on his bed upstairs. She had begun
the massage when EPSTEIN took her into the bedroom. Prior to EPSTEIN
using the phone, EPSTEIN told
to get completely undressed
and lay on the bed naked so that he could look at her. Once off the
phone, EPSTEIN rubbed
breast, he performed oral sex on
her, and EPSTEIN and
had sexual intercourse.
does not know if EPSTEIN wore a condom or not. She tended to think
that he did not. She does believe EPSTEIN ejaculated.
said
that she felt very dirty after having sex with EPSTEIN. So
decided that the next time she went to EPSTEIN's residence would
her last. The last time she went to EPSTEIN's residence, EPSTEIN
caught her looking at the clock during the massage.
told
him that her boyfriend was waiting for her. He told her that she was
ruining his massage.
told him that she would not be back.
said that EPSTEIN had given her cash ranging from $300.00
$600.00. He also provided her with gifts, a book about poetry and
Victoria's Secret lingerie. EPSTEIN offered her David Copperfield
tickets. On one occasion,
spoke with COPPERFIELD on the
phone. She had come over and EPSTEIN was on the phone with him.
EPSTEIN asked her if she would like to speak with him. EPSTEIN offered
her tickets but
parents had grounded her during the same
time that Copperfield was performing. On another occasion, EPSTEIN
called
during Christmas time, 2004. EPSTEIN gave her money
for Christmas. EPSTEIN telephoned
Western Union and get her present. The
EPSTEIN did call her a few
most part,
contacted
appointments for EPSTEIN.
would
time to advise
of the dates
Beach and also to see her availability.
believed that
called approximately 2 days after the first massage to book
(Overall Document Classification naquired)
be
and told her to go to
gift was $200.00. According to
times directly, but for the
when arranging massage
contact
ahead of
when EPSTEIN would be in Palm
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another massage appointment for EPSTEIN.
stated that when
she was grounded by her parents, EPSTEIN would send a car to pick her
up to bring her to the residence. Usually this occurred when
would call to arrange a massage appointment and
parents
had taken her truck away as a form of punishment. EPSTEIN arranged for
a private taxi company, specifically a black Lincoln Town Car, to pick
her up.
recalled the driver's name as DENNIS Last Name
Unknown(LNU).
stated that due to the length of time between
residences and the multiple times that DENNIS LNU picked her up, she
and DENNIS LNU got to know each other. She described DENNIS LNU as a
skinny black male.
was asked repeatedly by EPSTEIN to bring
other girls over to provide him with massages. Be asked her more
frequently during the last times that she provided him with massages.
brought
to provide EPSTEIN a massage.
was paid $200.00 and
, who did not finish the
massage, was given $100.00.
does not recalled who paid her.
stated if she provided massages to EPSTEIN during the week
she would go to his residence after school.
was involved in
the Early Release Program at school so she would get out around 11:00
am.
provided EPSTEIN with massages completely nude a few
times. She was seventeen when she first started going to EPSTEIN's
residence and providing him with massages. He always instructed her on
what to do. During the massages EPSTEIN told her about his ranch and
they talked about horses
said that EPSTEIN had never
kissed her on the lips.
stated that she held back and
minimized what had happened to her when the Palm Beach Detectives came
to interview her. They interviewed her at her parent's house and she
was terrified that her Dad would be coming home any minute. She did
not want him to know about EPSTEIN and what had occurred at the his
residence.
• •
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