FD-I057 (Re. 5410)

FD-I057 (Re. 5410) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) Date: 12/04/2018 WITH SA'S AND AJSA Drafted By: Missing Case ID N: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 02/08/2008 On Thursday, January 31, 2008, met with Assistant United States Attorney UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney UNITED STATES DEPARTMENT OF JUSTICE(D0J), CRIMINAL DIVISION. Also present at the meeting were Special Agents and FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: worked at AQUA SOFT making approximately $100.00 - $150.00 a week when she heard about providing massages to JEFFREY EPSTEIN for money. and (identified as and ) told she could make some extra money. stated that $200.00 was more money than she made in a week. stated that she keep going back because of the money. said that (identified as ) first brought who then brought to EPSTEIN's residence to provide massages. (identified as ) also was a part of that "click". did not care much for them and referred to them as "back stabbing sluts". According to would spread rumors about stated was a virgin the day she graduated from high school. also stole boyfriend. About a week after senior skip day which was sometime between September and November, began providing EPSTEIN with massages. stated that EPSTEIN was very nice and charming. EPSTEIN would ask her questions about herself and what she wanted to do with her life. They discussed interest of horses and his properties, the ranch and the island. stated that EPSTEIN knew, through their conversations, that she was in high school. said in other conversations, they would discuss politics and the fact that he was friends with JOHN KERRY and BILL CLINTON. They also talked about on again and off again relationship with her boyfriend. EPSTEIN told that she would be over her boyfriend in six months. On one occasion, EPSTEIN had a Lexus dropped off at his house. (Overall Document Classification Required) 3501.064-118 Page 1 of2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 104208 EFTA01245890 (Overall Document Classification Required) Title: (U//FOUC) Re: 31E-t'24-NEW, 12/04/2018 MET WITH SA'S AND AUSA was allowed to test drive the vehicle. During the test drive hit a curb and EPSTEIN commented that cars could be replaced and that they were just things. stated that the car was not yet available for purchase in the United States. stopped going to EPSTEIN's house because she had a boyfriend and she felt really guilty. EPSTEIN paid $300.00 for the massages. EPSTEIN asked not tell other girls that she was getting $300.00. EPSTEIN also provided with lingerie and a book on Poetry. During Christmas EPSTEIN wired money through Western Union. EPSTEIN also gave $500.00 because she said that she needed a new phone. said there was a picture of a little boy and the EPSTEIN told her that the little boy was his nephew. believed that lived at the residence in Palm Beach, Florida. EPSTEIN was not the only one that would pay when she provided him with massages. paid her as well as one of EPSTEIN's grounds keeper. The grounds keeper also paid for taxi service on occasion. When would contact about working, be coming into town and inquire about availability. According to , EPSTEIN would always ask her if she could bring him new girls. stated that he wanted young pretty girls, girls like her. brought a girl by the name of she was a couple years older than . EPSTEIN asked to remove her shirt and she said no. left without finishing the massage. stated that she really did not have any friends that would do what EPSTEIN wanted them to do. said the EPSTEIN is an arrogant man. She does not feel that he will stop his behavior but that he may just go to another country. would say that EPSTEIN would • • (Overall Document Classification Required) 2 3501.064-118 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 104209 EFTA01245891