Case File
efta-efta01245943DOJ Data Set 9OtherFD-1057 (Rev. 5-8-10)
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245943
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC
Date: 12/04/2018
FIGUEROA
Drafted By: Missing
Case ID 8: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
01/10/2007 ANTHONY LUIS ZAC FIGUEROA was interviewed in
West Palm Beach, Florida, regarding a federal investigation involving
the sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview, FIGUEROA
provided the following information: FIGUEROA first met JEFFREY EPSTEIN
through his girlfriend,
date of birth
or
. FIGUEROA and
both of them dropping out
of school.
left school first and IIIIIIIIIIstopped attending
around his 10th grade year. They began
dating again when, through a mutual friend, they ran into each other.
IIIIIi
een In the month of May.
had not yet turned eighteen and FIGUEROA believed it may have
as residing at
an
a
pproximately one month later. FIGUEROA stated that
paid the rent for the apartment. FIGUEROA believed the rent
between $980.00 - $1200.00.
who had no other job, was
EPSTEIN's Personal Assistant. FIGUEROA stated
provided
massages to EPSTEIN.
was also to locate additional females to
perform massages for EPSTEIN. According to FIGUEROA,
traveled
withEmaig, accompanying him on trips frequently. FIGUEROA stated
thatIIIIIIIIIhad just returned from a tri with EPSTEIN when he and
.Y L.
reunited. FIGUEROA believed
was with EPSTEIN in New
Drat EPSTEIN's island. When as e
y he interviewing agent if
was sexual involved with EPSTEIN, FIGUEROA stated he never
asked her, but that he was not stupid. FIGUEROA continued stating, "if
your girlfriend was sucking another man's dick would you want to
know." FIGUEROA said that
was paid well and they both
benefitted from the money EPSTEIN was paying
. FIGUEROA stated
that he transported females to the EPSTEIN residence so they could
provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by
EPSTEIN for driving or bringing females to the EPSTEIN residence. He
drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM
to transport the females. On occasion, FIGUEROA had friends that would
drive with him. FIGUEROA also found other females to perform massages
complex located in
on the left side of the street. FIGUEROA moved in
(Overall Document Classification Required)
CONFIDENTIAL
with
EPSTEIN
was
3501.076-016
Page 1 0(3
EFTA_00060986
EFTA01245943
(Overall Document Classification Required)
Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA
Re: 31E-MM-NEW, 12/04/2018
for EPSTEIN. FIGUEROA said they would find females at different
places: the m
the clubs or the schools. FIGUEROA said that LESLIE
LNU(area code
or GHISALINE MAXWELL would also call and ask him to
pick up a specific girl and bring them to EPSTEIN's residence.
FIGUEROA believed MAXWELL was EPSTEIN's wife at first, but he knows
now that was not the case. FIGUEROA stated that when he was at the
EPSTEIN's residence, while waiting for a female, he would, on
occasion, see EPSTEIN's chef. FIGUEROA described him as a Spanish guy
with dark hair. FIGUEROA said that sometimes after he had taken the
females to EPSTEIN's residence, he would not receive the $200.00 fee
from EPSTEIN. FIGUEROA explained stating that the females would either
go on their own or they would briim anew female. FIGUEROA could only
remember the names of two girls,
LNU and
LNU, that he had
taken to EPSTEIN's residence. When asked by the interviewing agent if
he recalled someone b the name of
he stated that she had
attended
and she was another one of the
females working for EPSTEIN. He said that he and
LNU had
d
LNU to work for EPSTEIN. FIGUEROA said that when
was twenty EPSTEIN paid for her to travel to Thailand to
attend a school specializing in massages. FIGUEROA said after
was there for a month, he received a letter from
that she
would not be returning and
were over as a couple. FIGUEROA
has not seen nor heard from
since that time. FIGUEROA stated
that he still has her dog. FIGUEROA also went on to say that he has a
FIGUEROA that she would take care of phone bill upon F ret
$3000.00 telephone bill that his parents had to pay.
told
Thailand. FIGUEROA had not worried about the bill because of
association with EPSTEIN. FIGUEROA said that he would like
to
reimburse his parents. FIGUEROA eventually stopped working for EPSTEIN
mainly due to the fact that I
did not return from
'
FIGUEROA said that EPSTEIN would call and inquire about
whereabouts and if he had heard from
FIGUEROA believed that
EPSTEIN knew where
was because he was the one respon
for
sending her to Thailand. FIGUEROA stated that he had loved s
p and
that he and EPSTEIN had argued about
not returning. FIGUEROA
said that EPSTEIN told him to make sure the females the he brought to
him were eighteen. FIGUEROA said he was the driver and working for
EPSTEIN was an easy way to make $200.00 for 30-45 minutes work.
FIGUEROA said that he had never been upstairs in EPSTEIN's residence.
FIGUEROA has also never traveled with EPSTEIN. FIGUEROA said that
EPSTEIN had given him $500.00 in cash to help pay off car tickets.
(Overall Document Classification Required)
2
CONFIDENTIAL
3501.076-016
Page 2 of 3
EFTA_00060987
EFTA01245944
(Overall Document Classification Required)
Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA
Re: 31E-MM-NEW, 12/04/2018
.•
(Overall Document Classification Required)
3
CONFIDENTIAL
3501.076-016
Page 3 of 3
EFTA_00060988
EFTA01245945
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