Case File
efta-efta01247310DOJ Data Set 9OtherM/Nnoteit.544M
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01247310
Pages
10
Persons
0
Integrity
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M/Nnoteit.544M
31E-NY-3027571 Serial 25
-1 of 10-
FEDERAL BUREAU OF INVESTIGATION
Wierdentry 07/01/2019
, hereto referred to as
, was
interviewed pursuant to a proffer agreement at
. After being advised of the identities of the above listed
individuals and the nature of the interview,
provided the
following information:
met
, hereto referred to as
, through
.
thought
was a little older than
thought
took
to massage EPSTEIN.
was unsure
if she went with
and
to EPSTEIN's home.
was under 18 when
she went to EPSTEIN's home.
stated, "i know
asked her."
was "pretty sure" that
went to EPSTEIN's home. Going to
massage EPSTEIN was not
"MO" because
"gets creeped out."
met
, hereto referred to as
, through
took
to massage EPSTEIN and went upstairs with her the
first time because
felt uncomfortable.
went approximately one
to two times because she was "not into that."
did not recall how
old
was when she went to EPSTEIN's home and did not recall if
had said anything to her about her experience.
met
, hereto referred to as III, through either
or in a club. III was
friend.
did not recall if she
or
brought III to massage EPSTEIN.
did not go upstairs with
III but
was in EPSTEIN's home when III was there. III is a ear
younger than
saw III last year at
Intimtigaticmon 05/08/2019 at
united States (In Person)
Rico 31E-NY-3027571
Dawdlafted 05/08/2019
by
This document contains neither recommendations not conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.162-026
Page 1 of 10
EFTA_00069768
EFTA01247310
FD-302a (Rev. 5-840)
31E-NY-3027571 Serial 25
31E-NY-3027571
(0) Interview of
Continuation of FD-302 of on 5/8/2019
birthday party. III
thought that
could not completely recall if it was
or
would speak about girls going to massage EPSTEIN and they talked
about
going.
was dark skinned and EPSTEIN did not like her.
massaged EPSTEIN one time.
kept things to herself.
,o, 05/08/2019
page 2 of 10
met
, hereto referred to as
, through
and
were friends and
introduced
to
was the one who brought
to massage EPSTEIN, but
and
met
, whose last name she thought could have been
but was unsure, through
recalled
thought that
may have introduced
to
massaged EPSTEIN approximately one to two
times.
described
as "big on top" and EPSTEIN was not
into that.
was maybe one year older than
EPSTEIN.
was unsure if
, massaged
thought that
may have been over 18 years old.
thought she may have asked
massage EPSTEIN but was not completely sure.
may have been over 18 years old.
met
, hereto referred to as
, to
thought that
, through III
took
to
massage EPSTEIN a couple times.
did not complain about going.
did not think
was uncomfortable based on
was under 18 years old when she massaged
EPSTEIN and did not go to school during that time.
met
through
and other friends.
CONFIDENTIAL
3501.162-026
Page 2 of 10
EFTA_00069769
EFTA01247311
FD-302a (Rev. 5-810)
31E-NY-3027571 Serial 25
31E-NY-3027571
(U) Interview of
ContimistionofFD.30201 on 5/8/2019
thought
,o, 05/08/2019
page 3 of 10
last name may have been
, but she was
unsure.
was "big on top" as well and EPSTEIN did not like
that.
met
hereto referred to as
through III
described
as slim.
took
to EPSTEIN's home and
massaged EPSTEIN
approximately three to four times.
was not going
to school at the time.
and
, hereto referred to as
described
as
is approximately the same age as
recalled
taking
to EPSTEIN's home, but did not remember everything about it.
PAPAPADAKIS recalled that
went upstairs while
waited
downstairs. PAPAPADAKIS did not remember
talking to
about
what happened.
"MO".
stated
did not think going to massage EPSTEIN was
thought that
wanted money at the time.
recalled bringing
one time.
did not recall
reaction.
brought
approximately one to three times.
recalled that
may have gone
recalled
EPSTEIN.
thought that
may have brought
was unsure if she was present when
massaged EPSTEIN.
recalled
telling her about
going to EPSTEIN's residence.
recalled
also massaged EPSTEIN.
recalled
that there were more girls that massaged EPSTEIN but she does not remember
CONFIDENTIAL
3501.162-026
Page 3 of 10
EFTA_00069770
EFTA01247312
F11-302sIAri.5-11-11:4
31E—NY-3027571 Serial 25
31E-NY-3027571
(U) Interview of
Cam inwm ion of FD-302 of on 5/8/2019
.on 05/08/2019 ,Nge
4 of 10
their names.
met
when she was walking her dog and they started
chatting and became friends.
would tell the girls she brought that when they massaged
EPSTEIN they would see EPSTEIN come into the room and he would usually be on
the phone. EPSTEIN would take off his robe, and sometimes he would tell the
girl what cream to use or he would have it ready. Sometimes EPSTEIN would
ask a girl her name and age. When EPSTEIN turns around, he is going to touch
himself and want his nipples touched.
would not tell the girls
that EPSTEIN would use a vibrator on a girl because he did not do that at
first.
If
did not have new girls,
would ask about girls she
had already brought and EPSTEIN would tell her yes or no in regards to them
coming back. EPSTEIN did not like thick girls, big chested girls, and dark
skinned girls.
thought that the girls that she had brought cut her
off at some point.
thought that the girls she brought may have
possibly brought other girls because EPSTEIN stopped asking for girls she
had already brought and kept asking for new girls.
stated that
felt that was why
home.
wanted
did not feel comfortable so
to go with her to EPSTEIN's
and
talked about EPSTEIN but did not talk
with other girls about their experiences.
did not know why he kept
she and
around.
When EPSTEIN paid a girl
had brought, he sometimes told the
girl to give
half of the money.
did not see LESLIE at
EPSTEIN's home.
had gone to LESLIE's office to pick up money on
CONFIDENTIAL
3501.162-026
Page 4 of 10
EFTA 00069771
EFTA01247313
FD-302a (Rev. 5-840)
31E-NY-3027571 Serial 25
31E-NY-3027571
(U) Interview of
comimmikm of FD•302 of on 5/8/2019
,on 05/08/2019 ,Page 5 of 10
approximately two occasions.
thought that she may have asked
EPSTEIN for money and he had told her to see
about receiving the
money.
did not go upstairs into the office but rather
came
down and gave
money in an envelope.
described EPSTEIN as testing things out to see how far it would
get but he was not forceful.
, and
would talk about
their experiences.
and
talked about the vibrator EPSTEIN
used because they were "weirded out" by it.
described
as
being more selfish and more interested in getting her own girls.
was asked if she recalled bringing someone named
stated she had a friend
who
did
not recall
massaging EPSTEIN.
was asked if she recalled bringing someone named
stated
was
stated she did not
recall taking
to massage EPSTEIN.
stated that it was
thing to go out to the clubs and
meet people.
would take time after meeting someone before she
mentioned EPSTEIN. EPSTEIN never told her to be secretive about it.
recalled being in the room when EPSTEIN asked for the girls'
ages and asked to see their ID's. EPSTEIN told
to make sure a girl
brought her ID.
recalled being in the room when EPSTEIN asked to
see one of the girl's ID; the girl was under 18. The ID's the girls brought
were either school ID's or a driver's permit. The school ID's had their date
of birth and grade on it.
stated that when she spoke with EPSTEIN
on the phone he never said goodbye, but rather just hung up the phone.
In reference to some of the girls current situations and how they would
feel if approached,
gave the following information.
CONFIDENTIAL
3501.162-026
Page 5 of 10
EFTA_00069772
EFTA01247314
FD-302a (Rev. 5-840)
31E-NY-3027571 Serial 25
31E-NY-3027571
(0) Interview of
Continuation of FD•302 of on 5/8/2019
a
05/08/2019
pap
6 of 10
I fl
CONFIDENTIAL
3501.162-026
Page 6 of 10
EFTA_00069773
EFTA01247315
FD-302a (Rev. 54-10)
31E-NY-3027571 Serial 25
31E-NY-3027571
(U) Interview o£
Continuation of FD•302 of on 5/8/2019
a
05/08/2019 ,
page 7 o£ 10
CONFIDENTIAL
3501.162-026
Page 7 of 10
EFTA_00069774
EFTA01247316
FD-302a (Rev. 5-3-10)
31E-NY-3027571 Serial 25
31E-NY-3027571
(U) xnterview of
Continuation of FD•302 of On 5/8/2019
,on 05/08/2019 ,page 8 of 10
CONFIDENTIAL
3501.162-026
Page 8 of 10
EFTA_00069775
EFTA01247317
FD-302a (Rev. 5-840)
31E-NY-3027571 Serial 25
31E-NY-3027571
(U) Interview of
Continuation of FD•302 of on 5/8/2019
,c„, 05/08/2019 ,
Rise 9 of 10
CONFIDENTIAL
3501.162-026
Page 9 of 10
EFTA_00069776
EFTA01247318
FD-302a (Rev. 5-810)
31E-NY-3027571 Serial 25
31E-NY-3027571
(U) Interview of
comimistion of FD•302 of on 5/8/2019
,on 05/08/2019
Page
10 of 10
Not every detail was covered during this interview. More in depth details
may be discussed at a later date.
CONFIDENTIAL
3501.162-026
Page 10 of 10
EFTA_00069777
EFTA01247319
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