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efta-efta01247310DOJ Data Set 9Other

M/Nnoteit.544M

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Unknown
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DOJ Data Set 9
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efta-efta01247310
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10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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