Case File
efta-efta01247322DOJ Data Set 9OtherFD-302 (Rev. 5-8-10)
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01247322
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rev. 5-8-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
, hereto referred to as
interviewed pursuant to a proffer agreement at
. Present for the interview were
Date of entry
06/24/2019
, was
. After being advised of the identities of the
above listed individuals and the nature of the interview,
provided the following information:
has recently reached out to
(hereto
referred to as
and
called
(hereto referred to as
them not to discuss details of the investigation,
but to advise them that investigators would like to speak with them about
this investigation.
states that
wants nothing to do with
Inwiptionon 05/23/2019 at
, United States
(In Person)
File # 31E-NY-3027571
Date drafted 05/23/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the propene of the FBI and is loaned to your agency; it and its contents are not
to be distributed outside your agency.
CONFIDENTIAL
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this investigation.
further advised that she has reached out to "you
guys" to notify that she is not interested in cooperating.
was
advised by
that she is willing to talk about the case and that she
would call investigators.
feels as though her intentions to
cooperate are real, but it may be best if investigators call her as she may
forget to call.
provides
cell phone number (
). After talking to
does not feel as though her
personal memory of her time with EPSTEIN was jogged anymore.
reiterated that she was originally introduced to EPSTEIN by her
friend
. The first time
went to his house was with
During this occasion the maid showed them to the massage room and
put his towels on the table. The maid stated that EPSTEIN would be in
shortly. After this occasion
would often go to EPSTEIN's house
and give him massages. The sexual conduct between EPSTEIN and
would build up gradually over time to the point where she would not know how
it got that far. She does not remember if oral sex ever occurred.
would lick EPSTEINS chest and she thinks he also licked her
chest. He would have available for the massages aroma therapy, oils, a
massage table, lubricants and vibrators..."small 2 finger ones for your
clit". During these massages EPSTEIN would "jerk off" while he was lying on
the table and would sometimes use a vibrator on
at the same time.
On more than one occasion EPSTEIN would get up off of the table and ask
to lie down on the table. He would say "lie down...I want to
massage you". EPSTEIN would massage
, he would touch her breasts
and he would "touch my bottom area". He would try to give her an orgasm,
using about 3-4 fingers. He would never digitally penetrate her EPSTEIN
would only "massage my clit". EPSTEIN would not "talk dirty" but he would
say things to
like "Do you like this?" and "Are you enjoying
it?".
would say "Yes" because she knew she had to.
says some girls would fake orgasms and some would have actual orgasms
stating that it is hard to not have an orgasm when using a vibrator.
would be asked to moan very loud.
During at least one massage EPSTEIN grabs
hand and places it
on his penis. He has tried to kiss
during these massages, and he
would want her to put her mouth on his nipples. EPSTEIN was slow to
progress onto more sexual activity during massages.
thinks it
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took about 6 months for him to become comfortable enough to began using a
vibrator on her. It is possible that
was in the room on one
occasion in which EPSTEIN used a vibrator on
Sometimes when EPSTEIN would lie down he would put
hand on
his "balls and dick". It progressed to him getting up and having her lie
down. EPSTEIN would use oils to massage her, and then have her jerk him
off. EPSTEIN would want
to very tightly jerk him off but she
could not keep up with what he wanted so he would often finish himself.
EPSTEIN would moan very load and intense when he would ejaculate.
feels this is because he sees so many girls that it is hard for him to
ejaculate.
describes EPSTEINS testicles as having a little bit of tiny
gray hairs on them. Other than those hairs he was "clean down there". His
penis had a little bend to it. At this point
gestures using 2
hands as to the approximate penis size.
EPSTEIN really liked
recalls on one occasion both her
and
were in EPSTEIN's bedroom.
recalls an occasion in which her and EPSTEIN were talking, and
he walked into his bathroom so she followed him as they talked.
was not asked to be followed, but felt as though she had to follow him
because that's just what he expected of you. You were expected to listen or
you would were expected to leave. While inside the bathroom she remembers
there being both a stand up shower and a bath tub.
describes
seeing what she believed to be a "pink, squeezable, usable" sex toy. This
sex toy was a molded female torso with vagina and breasts.
started working with
after her and
stopped working together.
At some point EPSTEIN would tell
to "Make sure the girls bring
ID". She remembers being told this by EPSTEIN over the phone because he
would abruptly hang up on her without ever saying goodbye. It would bother
that he would just hang up after he was done saying what he needed
to say.
recalls telling multiple girls to being their ID's prior
to going.
believes he made her do this because some of the girls
were too old. This was to make sure that they were young because EPSTEIN
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would ask for girls under 18. The younger the better and EPSTEIN never
rejected a girl for being too young.
recalls being in the room on at least one occasion that a girl
showed her ID to EPSTEIN. On this occasion she went upstairs with the girl
(unknown name approximately 15-16 years old) and asked if she had her ID
ready. They walked into the massage room together. EPSTEIN walked into the
room wearing a robe and the girl hands him her ID. EPSTEIN looked at the ID
and handed it back to her. He does not introduce himself at this point and
both of the girls were clothed at this time. It was at that point that
left the room to wait downstairs.
knew to have this
girl have her ID ready because EPSTEIN had previously gotten angry over an
older girl brought to him. Girls would bring ID's such as learners permits,
states ID's and high school ID's.
recalls the school ID's having "valid dates"
still attending that particular school.
the massage room
girls to massage
alone at first.
with the girl she brought.
him or not, or if the girls
Sometimes she would be with
asked
and
if they
brought to bring ID's and they said "no".
leverage with EPSTEIN.
never checked the ID's but
on them to prove they were
would not always go into
It depended if he wanted two
were not comfortable going
or
had to tell the girls they
thinks they had more
eventually stopped going to visit EPSTEIN because she got older
and it became harder for her to find younger girls. Once she turned 17 it
was much harder to find 15 year olds, and
felt as though she
needed to get a real job.
feels as though this may have been
around the time EPSTEIN got in trouble in Florida.
Back when EPSTEIN got in trouble,
recalls the FBI coming to her
door to speak with her. At the time she did not feel comfortable talking to
them so she called LESLIE right away (EPSTEIN's secretary). LESLIE got her
in touch with EPSTEIN who told her that he got her a lawyer.
remembers telling EPSTEIN that he better have
a bird". EPSTEIN tells
to tell the
does not tell them the whole story.
or she was going to "sing like
lawyers the truth, to which
does not specifically recall any girls who ever left very upset
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or complained about EPSTEIN. EPSTEIN asked
2-3 times to bring
more girls for him. When she did not bring more girls after the first time
he asked, EPSTEIN asked "where are the other girls...next time you come I
hope you bring other people". Periodically he would just ask
to
come alone. EPSTEIN would never call
direct. LESLIE would call
first and then transfer EPSTEIN to the line. When EPSTEIN was in town
would get calls about once a week. He would typically prepare in
advance, sometimes days in advance. LESLIE would know his NY schedule.
That
recalls the staff would never come upstairs to the massage
room after the massage done. The maids who would show them inside typically
and waited near the elevator after. The maids often wore uniforms and
feels as though they lived there. Sometimes EPSTEIN would come
into the room only wearing a towel instead of a robe.
feels as
though someone must have had to come in after the massage to clean up
because the room was a mess and he just threw his towels on the ground. He
would always have a cloth or towel available to ejaculate into. He may have
had a machine that would keep the towels warm.
knows exactly
where EPSTEIN lives but just does not recall the exact address.
states approximately 60-70% of the time there would be other
young looking girls in the waiting room when she was there. They would
never talk to each other but they all knew what each other was there for.
They would be young and not wearing make up and looked like her. There
would never be more than 3 girls including
in the waiting room.
Typically there would only be about a 5-10 minute overlap of girls in the
waiting room together.
felt as though this was strategic of
EPSTEIN so that the girls would not talk to each other. Sometimes there
would be other people there possibly for business reasons.
thinks
she spent about an hour to an hour and a half total at EPSTEINS house on
each occasion. This included about 30-40 minutes inside of the massage
room, then being asked to leave, and time before and after in the waiting
room.
recalls
telling her when she first started working that
if she wanted to continue the business she would need to bring underage
girls. EPSTEIN says he does not want anyone over the age of 18 and that "I
want them to be underage if you want to continue this". If the girls asked
why they needed to bring ID
would tell them its because he wants
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to know you're not 18. Girls were more worried that he would find out where
they live by him checking the ID.
recalls wondering around EPSTEINS house while the girls she
brought were in the massage room with him. She wondered into EPSTEINS
library on one occasion. She states it was a "Beauty and the Beast" set up,
with blue lighting and recalls it being a beautiful room. She recalls there
being a piano room on the second floor. Sometimes she would wait in his
kitchen, or in his office. She would not wait with the maids.
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