Case File
efta-efta01248576DOJ Data Set 9OtherDS9 Document EFTA01248576
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DOJ Data Set 9
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efta-efta01248576
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Tue, 6 Oct 2020 4:03:48 PM (UTC)
Sent:
Tue, 6 Oct 2020 4:03:45 PM (UTC)
Subject: Notes from 10/6/2020 call with
From:
To:
e
During call with AUS
provided attorney proffer re topics
:ill be prepared to
cover during upcoming interviews in
•
Met GM in
Sept. 1997, introduced by a friend when was 22 years old, just left university, and wanted to go
to US
•
Met JE & assaulted around that time in
•
Immediate aftermath of assault
•
•
•
Further assaults in US involvinglE & GM, one in particular involving GM
•
There are various assaults
•
traveled to PB & VI and was assaulted at both locations as well byJE
•
recalls details, e.g., of1E's bedroom
•
Experienced grooming behavior by GM
•
Otheroople who were around during the time
•
1998, •gets a boyfriend, JE somewhat backs off
•
met en P8
•
goes on big trip in March 2001 where went around Europe
n trip, doesn't really have info on what
happens in London because Espent weekend
vith her amily, but then came back on plane.
•
met President Clinton on different trip
•
on the plane a lot, and a lot happened on that plane
•
Various offers made to. by GM & JE in 2001, including property and other things
•
August 2001,
having a very difficult time with GM
•
II stays in contact because 1E/GM pay her student fees, so takes trip to VI in 2003 (very unpleasant trip for her),
GM becomes insistent in demands
•
not aware of young girls being delivered to
because Mwas not around for that, but does have details of
other people coming in from, e.g., Mar-a-lago to massage JE
• fl
oes back to collect her things later on around 2008, unpleasant again
prepared to explain when her last contact with GM/JE was
is embarrassed she let this happen to herself
•
did not have any sense of minors being involved, and left in 2001 before took off in Palm Beach, thouglashe did
know
(unclear whether
knewIIwas under the age of 18); knew Mwas giving massage, but not clear
knew
anything beyond that re
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York. NY 10007
CONFIDENTIAL
3501.210-006
Page 1 of 1
EFTA 00074127
EFTA01248576
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