Case File
efta-efta01247455DOJ Data Set 9OtherDS9 Document EFTA01247455
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Unknown
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DOJ Data Set 9
Reference
efta-efta01247455
Pages
6
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0
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•
FD-302(ftev.104-95)
- I -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
03/23/2007
was interviewed in Orlando, Florida
regarding 111111.19estigation involving the sexual exploitation
of minors. After being advised of the identity of the interviewing
agents and the nature of the interview,
provided the
following information:
In
fm
g
ie S rip of 2004,
Junior year attending
approached
about
in Palm Beach.
identified tha
providing a massage to a
t
guy as JEFFREY EPSTEIN.
said the gu was looking for girls
to give him massages.
stated that
could make $200.00
for providing the massage.
also told
that she just
needed to dress and look cute.
advised
that EPSTEIN
might try to touch her but that
s e felt uncap ortable she could
tell him to stop or she could leave.
told
that if
EPSTEIN asked her age she should say she was eighteen. EPSTEIN
never asked
her age.
drove
to EPSTEIN's iresidence the first time
provided EPSTEIN a massage.
was sitting in the
kitchen when EPSTEIN's Assistant,
Last Name
Unknown(identified as
) came in and took
upstairs.
showed her how to setup for the massage.
left and
waited alone in the room for EPSTEIN.
EPSTEIN entered the room wearing a towel. He laid on his
stomach on the massage table.
had told
to massage
EPSTEIN's calves and feet. EPSTEIN was really nice. He asked her
about college and what she wanted to do for a career. EPSTEIN
asked her to massage his shoulders and later when he turned over he
asked her to massage his chest. EPSTEIN told her repeatedly that
she did not have to be shy. EPSTEIN asked her to take off her
clothes but she did not. As
massaged EPSTEIN, he grabbed
of reall nervous when
e
. EPSTEIN
would make comments on how pretty
was and how shy she was.
When he would stop pulling her close she would always back away.
The massage ended when EPSTEIN said "that was enough for today."
was unsure if EPSTEIN
was paid $200.00
or t e massage.
A ter the massage, EPSTEIN told
that she could also make money if she brought any of her
Imestiptionon
03/22/2007
et
Reg 31E—MM-108062
SA
by
SA
Orlando, Florida
Date dictated 03/23/2007
This document comas neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency;
it and its consents are not to be distributed outside your agency.
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2
rest friends to rovide him with a massage. EPSTEIN said that
would get
the residence.
that she could make more money if she would do more.
telephone number prior to
leaving
!III'.
said that EPSTEIN told her be ore she left
for
not
lieved that
was the one that p
bringing
to perform the massage on EPSTEIN.
'
did
IIIIIIiii
know exact y ow much money
was paid.
got her DL her Junior year. She rode with
and someone
else possibly
and
were her friends
at the time. She is uncertain of who went first she or
.
IIIII brought IIIIII .
would sit in the kitchen. Spanish
looking cook with dark hair.
would call and ask if she
would give
a ride to ger her to work.
dad would take
her cellphone from her, so sometimes
was difficult to reach.
believed she stayed in the kitchen on the 2nd visit.
Went with
once and stayed in the kitchen while cook made
food.
Third or fourth massage was much more sexual massage. EPSTEIN was
in his towel asked her to take her clothes off. EPSTEIN asked her
to take her shirt off and she did. He told her that she did not
have to be shy. EPSTEIN appeared to
. EPSTEIN told
that she was oretty and that she had a nice bod . EPSTEIN
was looking at
. He told her to take off
and she
did not.
She was paid 200.00. He in•icated he wanted to see
her again. He knew she was a friend of
. She was upset by
the stories she heard of what other girls were doing during their
massages with EPSTEIN.
took
on multiple times because she did not have a car
or was having trouble with her vehicle.
told
about a irl who got completely naked and they
had a discussion about a
being used during the massages.
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give her compliments.
Frovea(Rev.104-95)
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3
was mad at
for bringing
was
uncomfortable after earing the stories a out w at other girls were
doing.
She went back one more time and gave him a massage. She
needed the money. He told her to stop being shy and asked her to
take off her clothes. She said that she had a boyfriend and that
she did not feel comfortable. EPSTEIN said, "You should know what
to expect when you come here." He was referring to his request for
her to remove her clothing. His tone was frustrated or irritated.
This was the first time he had been like that. She did take off
her clothes but left
and
on. He
durin• the massa•e.
He as e• er
why she was so shy. S e oo e• away •uring t e massage, EPSTEIN
knew she was upset.
Last time she went he kept expecting.
She was disgusted with the stories she had heard about her friends.
She went to EPSTEIN's a roximately ten times but only gave EPSTEIN
a massage 3-4 times.
would call and ask her to work and she
also asked about
made excuses to
about why
she could not work, School etc.
never shed tears in front of EPSTEIN, but she believed
EPSTEIN knew she was upset because of her behavior and actions.
would pull away from him and not look at him. He would
. He continued to
He asked "Do you have sex with your boyfriend".
told him she
was still a virgin. He said "you don't like sex"?
He asked if she liked to travel. He mentioned a friend that had a
cruise ship.
told
1
IIIIIIIihat EPSTEIN had offered to fly her to NY or the
11.1d. On
birthday,
believed EPSTEIN sent
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•
PD-303a (Rev. 10-645)
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CondamdcmaRD-M2a
On 03/22/2007 Jan
4
flowers andliiiiit her something from VS. He also got her a car.
told
that
had received some kind of sex toy from
EPSTEIN.
EPSTEIN offered a trip to IIIII and
for their birthdays.
believed the destination may "I'lleen NY but could have
been the island. She is pretty sure EPSTEIN knew
wasn't 18.
told EPSTEIN she was a junior at
She believed it was the second time s e gave EPSTEIN a
massage.
called her the second or third time to arrange an appointment
for
to give EPSTEIN a massage.
called her all the
other times.
gave
rides to EPSTEIN's residence.
The last visit was when EPSTEIN's displayed the most aggressive
behavior.
While waiting one time when
performed a massage for EPSTEIN,
stated that she had not seen
in awhile, and inquired
if she wanted to work.
and
are the same age.
believed EPSTEIN gave something to
for her birthday.
believed it was on her 17th birthday but also felt IIIII may
have received somethin for her 18th birthday as well. The trip
was discussed during
senior year which would have been when
was turning 18.
believed
told her about the
prior to the
Spr ng 2005 but she could not be sure.
believed that EPSTEIN knew how old
was because they
were so close and they talked a lot on the phone.
EPSTEIN knew that
and
were in the same grade.
wouldliiiii"We're coming into town, can you work." The
third time,
called regarding
working for EPSTEIN.
believed they were possibly already in town.
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FD-302a (Rev. 10-6-95)
31E-MM-108062
CominuadontAID-302d
,On 03/22/2007 ,hv
brought
a couple times.
He told
someone.
that she could make $200.00 if she would bring
First two times, EPSTEIN told
time she just left.
5
to stay in touch. The last
Last time more a•gressive pushin• her toward him more. EPSTEIN's
. EPSTEIN
EPSTEIN touched
a ain. This time EPSTEIN attempted
to touch
. The 2nd time
EPSTEIN to •
t at s e was to • w at to expect. This time,
the 3rd time, EPSTEIN said something like, you should know what to
do.
and
on her pants.
asked
about
press
Paul INU was the P.Z.
spoke with in Orlando. He
her about what happened with EPSTEIN.
did not tell
getting undressed. He asked if her parents were going to
charges.
was brought by
was upset.
was u set.
was upset.
IIIIII was roommate first
moved in with
after •
the apartment.
brought any of
brought
the time.
only went once.
IIIIII for bringing each girl.
taking her over to EPSTEIN's resi
massage.
with
in Orlando and
left.
has since
then
left
said on the
second massage that if she
her pretty friends she would get paid.
and her sister,
who was 20 or 21 at
was paid $200.00 by
would give her gas money for
ence when she was giving a
called
on several occasions to see
wanted to work or if she knew an one who wanted to work.
would also call to see if
knew where
was.
to EPSTEIN's house multiple times.
CONFIDENTIAL
if she
took
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Continuation of FD-302 of
.0,103/22/2007 Jar
6
told EPSTEIN she was a Junior. EPSTEIN knew that
and
were good friends. EPSTEIN would ask about
told EPSTEIN that she and
were in the same class
together at school.
EPSTEIN was aware that
was still in H.S..
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