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efta-efta01245933DOJ Data Set 9Other

FD-30?(Rev.5-8-I0)

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DOJ Data Set 9
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efta-efta01245933
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FD-30?(Rev.5-8-I0) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 04 /23/2020 date of birth (DOB) , was interviewed at Present for the interview was attorney , along with AUSA AUSA III, Detective , and Special Agent After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: has lived back and forth between Europe and New York. has worked in real estate for six year and has her own jewelry design company, , for the past three years. grew up in Italy outside Venice, where she attended school. When was between 22 to 24 years old, she came to New York to learn English and studied fashion. started modeling and casting work for a good agency. Her booker, ANDREW LNU, was casting for Victoria's Secret. Her booker recommended her to a man to go to a casting. went to JEFFREY EPSTEIN's house with her book. saw many girls living there at the house. A woman, who thought may have been a sister but was not sure, told her, "Oh you have to be nice to him; he's going to help you a lot". EPSTEIN's house was on the Upper East Side on maybe 72nd street; it was a big house. This was maybe in the winter/March of described a woman as having short dark hair and thought this to be GHISLAINE MAXWELL. This woman introduced to EPSTEIN and told her, "Be nice, he's important". This woman walked her up the stairs. Once there when it was just the two of them, and EPSTEIN talked. did not remember what the two of them talked about. EPSTEIN made realize she was not there for a casting. said, "It was a sexual thing; it was harassment.". did not remember EPSTEIN saying much, but remembered him being aggressive with her. EPSTEIN pushed to the door, came up to her, touched her face and touched her all over, her vagina in particular. Mwmigationm 09/12/2019 at Ala SOD-NY-3027571 by New York, New York, United States (In Person) Dawdmfled 03/17/2020 This document contains neither reconmwndatims nor conclusions of the FBI. 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 3501.070-001 Page 1 of 2 EFfIC00060614 EFTA01245933 FU.302a(liev.544M 50D-NY-3027571 Continuation of FD-302 of (U) Interview of Mn 09/12/2019 ,page 2 of 2 recalled there being a massage table in the room. EPSTEIN offered money, but she was not sure why she was offered the money. told EPSTEIN this was not going to happen and left. was scared, so she left. thought that the same girl that told her to be nice to EPSTEIN asked her where she was going and why she was leaving. This girl told that this guy could help her out. described the room she was in as dark brown with books and a desk and a massage table to the left. When met EPSTEIN, he asked her if she wanted to work as a model. EPSTEIN told her that he could help her work with Victoria's Secret. When started to push EPSTEIN away, he started to touch her genitals. saw his sex toys in his office; they looked like a "massage thing", like a vibrator/massager. The vibrator/massager was long. did not have any more contact with EPSTEIN. The woman who escorted out of the home told her she would not be working with them. booker told her how important EPSTEIN was before she went. did not talk to her booker after she went to EPSTEIN's home. When went into the room, EPSTEIN introduced himself and told him where she was from. EPSTEIN had a robe on and started to take it off. EPSTEIN touched her face and touched her all over and pushed her to the door. tried to push him away. The massage table was near the desk and the massager/vibrator was there. EPSTEIN tried to give her money but she told him no and that she did not do that. threw the vibrator at him. spoke to the press in July after EPSTEIN's arrest. was in the New York Post article, but her name was not published. CONFIDENTIAL 3501.070.001 Page 2 of 2 EFTA_00060615 EFTA01245934

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