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efta-efta01247974DOJ Data Set 9OtherFD302ateit.54-10
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DOJ Data Set 9
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efta-efta01247974
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FD302ateit.54-10
-1 of 6-
attorney
FEDERAL BUREAU OF INVESTIGATION
Date of miry
04/09/2020
date of birth
, was interviewed at III
, along with
Present for this interview was
. After
being advised of the identity of the interviewing Agents and the nature of
the interview,
provided the following information:
Around the age of 16
meets a girl named
at
She had already known
from middle school through
friends of friends.
recalls meeting her and being 16 years old
because she was in a bad place in her life at this time.
states this is how she remembers.
tells
that she has a
friend in Palm Beach that is a billionaire. She says you can make money
from him.
is vague about the description at first.
tells
In./wigwam on 11/04/2019 at
United States (In Person)
File a
by
50D-NY-3027571
This document contains neither recommendation.,
to be distributed outside your agency.
11
Dmedrafted
03/24/2020
Imams oithc FBI. It is the properly oitlic FBI and is loaned to your agency; it and its contents are not
CONFIDENTIAL
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to say she is 18 years old.
says that its for a massage.
and
exchange phone numbers that day.
Sometime later they meet and
picks up
in her car. They then
pick up TONY FIGEROA.
had never met FIGEROA before this day. They
all went to EPSTEIN's together. When she walked into the house she saw a
chef but never spoke to him. She first met
brings
to
a room while FIGEROA stays downstairs.
gives EPSTEIN a massage. He
tries to grab her "down there" and
pushes his hand away. He grabs
her butt and makes her play with his nipples while he masturbates under the
towel.
was in a thong. EPSTEIN was never forceful but he was
frustrated. He proposed that
bring her friends or other girls and he
will pay her.
lied to him about her age. They talked a lot about
school (college) and
told him she was 18 at their initial meeting.
EPSTEIN says "bring friends...bring girls". He says he will may
$200 for each girl she brings. He didn't tell her what he wanted at
first. He didn't verbally say much to her about the girls she brought. It
was mostly
that
talked to.
met
after the first
massage and they exchange info. Sometime later
reaches out to
, she calls her and asks her to book something (find other girls to
come).
was with them for about 2 years between the ages of 16-18.
was the last girl that
brought when she was 18 and she was
the one to make the complaint.
then stopped bringing girls. For the
2 years
was with them she went about 12-24 times. EPSTEIN traveled a
lot.
went slightly more than once a month. Sometimes EPSTEIN was
not in town for weeks or months at a time.
only ever interacted with
about appointments. She never spoke with EPSTEIN over the phone,
only in person. He was the only person to hand
money.
had a platonic relationship with EPSTEIN.
on 2 occasions
expressed to
who she should bring.
tells her not to bring III
anymore as the was a conflict over money.
specifically
asks
to bring
on one occasion.
brought
. She was
older than 20 and
tells
not to bring her again. She was kind
of rough, ghetto and looked older.
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was flat chested
Other girls were also late
girls that
brought.
shopping.
girls. Never talked about personal stuff.
times. Maybe about as many times as she visited.
knew for sure the girls ages because they did not specifically talk
about the girls ages. She is not sure if conversations came up about girls
having school conflicts.
and athletic. Other girls had all looked young.
bloomers, thin with small breasts. Those are the
These were just the girls in her circle.
walked in with a model on one occasion. They had come from
only talk to
about scheduling and to bring other
talked to
over 12
is not sure if
knew her circle of friends that would go. Sometimes random girls
asked her if they could go.
never brought the girls who asked her.
A typical call from
she would say something like "hey Jeffrey is
going to be in town he has an opening (at a specific time) can you bring
someone in for a massage?".
would respond that she has a friend
available. No one believed that this was a professional massage.
had the impression that there was some pressure from
to schedule that
massages and that she was calling around to make the appointments. The
girls that
brought ended up bringing other girls. These girls told
that they brought other girls. Occasionally
would get paid
twice to bring a girl.
They did not like the girls to talk about the money with each other.
Some girls wanted to talk about their experiences with EPSTEIN, some
didn't.
would prep them by saying it's a massage and the more you do
the more you get. She told them to say they were 18 years old. She would
say it probably going to be topless or naked.
would tell
to
let the girls know she there is no surprises.
would say let them
know it's for a massage and let them know they will get money.
think
had an idea of what was going on inside of the room.
walked in on
and EPSTEIN coming out of the shower / steam
room area and assumed they had a sexual relationship. They were wearing a
towel or were naked she is not 100 % sure. At the time
was bringing
a girl up and the massage table was set up. They seemed comfortable but
was uncomfortable.
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tell
there was a financial conflict.
more money and EPSTEIN refused.
again because EPSTEIN liked her.
at some point but had to break off the
ends up having a relationship.
2006.
ask
to bring
was very close friends with
friendship.
wanted
hears that
first hears about the investigation into EPSTEIN on June 22,
hears from ZACH BRIAN that
set her up. Soon
after
gets a knock on her door around the time that
had called
her to ask what's going on.
house phone and she never
told her
either excited or
calls
called
house. her mother answered the phone.
nothing but could hear it in
voice that she was
concerned.
never called
about anything other than
appointments. She always called
cell phone. EPSTEIN knew the
father was a police officer. Sometime around this time the police
interview
After this
never speaks with either
or
EPSTEIN again.
gets a lawyer right after the police speak with her.
does not receive any additional contact with EPSTEIN 3rd parties.
after all this happened a private
investigator was coming to her apartment to speak with
, but never
spoke with
No one ever tried to reach out to
met EPSTEIN in the summer of 2002 before her junior year. She
graduates high school in 2004. After graduation while 18 years old
brings
When
would bring someone knew either
would drive. They would always drive together
through the side door. They were led into the
chef would be there. They would talk with
introduced.
did. They would go
area. Sometimes he would wait inside the
come in after.
EPSTEIN would instruct
away after showing the
herself or the other girl
to the house and go in
kitchen, and
and the
and the girl would be
normally brought the girl upstairs, but sometimes
into EPSTEIN's bedroom, steam room, bathroom/ shower
room for us or sometimes he would
would have minimal conversations with the girls.
them to take their clothes off.
would walk
girl into the room.
would then wait in the kitchen or pool area. Sometimes
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would be downstairs with them.
would be quiet with
and they
did not learn personal details about each other from each other.
would wait for about 45 minutes to an hour. The girl would come downstairs
alone and say the EPSTEIN wants to see you.
would then go upstairs
or into his study, wherever he was. EPSTEIN would pay
always.
was not around for this conversation. He kept the money in a drawer
in his study.
would then leave with the girl out of the side door.
does not recall any significant reactions by any girls coming
downstairs or at least not the she observed.
recalls an occasion when her,
and
were in the
kitchen.
and
had a conversation about her coming back.
tells
that she wants her to come back. This conversation happened on
the first time that
had brought
There was an appointment book in the kitchen. EPSTEIN tells
to go
downstairs to meet with
and give her
information.
does this. They never asked
for the other girl's contact
information.
recalls
calling her and saying "hey it's
Jeffrey wants to book (this date and this time) do you have anyone
available". Sometimes
had to call
back with a girl.
always reached out to
first, it was never
calling her first.
never dealt with anyone else other than
. She is not sure if
she ever met with MAXWELL, GROFF or
she may have met. She
met models in the house. Russian models. EPSTEIN often lied about what he
did.
brought about 6 girls total. Many of these girls she brought back
more than once.
states that
and
were
Below are the girls that she brought that she can
remember and the amount of times she recalls bringing them and the age she
recalls them being at first visit.
- was told not to bring her back / over 20 years old
- more than once, about 2-3 times / about 1-2 years younger
than
- more than once, maybe twice / about 15-16 years old
- more than once, maybe 2-4 times / 15-16 years old
- once / thought she was 16, later finds out was 14 years old
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- at least once / about 15-16 years old (younger than
did an interview with LISA BRYANT about 8 months ago.
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