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efta-efta01248796DOJ Data Set 9Other

FDM2(Rev.54-IM

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Unknown
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DOJ Data Set 9
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efta-efta01248796
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2
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EFTA Disclosure
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FDM2(Rev.54-IM 31E-NY-3027571 Serial 299 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 09/27/2019 , was interviewed via Skype while agents and prosecutors were present inside of 1 St Andrews Plaza. Present for the interview was Task Force Officers, Skype was advised of the interview, . Also present via Attorneys . After being identity of the interviewing Agents and the nature of the provided the following information: meets at some point during her stay in New York. was working at a when comes in and approaches her. She asks if she would like to make money to give a massage. She says would you like to make $400 and it takes about 45 minutes. agrees to meet for lunch to talk about it. is described as being about This incident occurred somewhere around the summer of 2004. She is not sure what last name is but believes it starts with an and could be She learned her last name later after the incident from her friend About the next day they meet for lunch nearby. states to that she has to massage her boss. states that her boss has seen inside of the before and says she is beautiful. At this Investigationon 08/29/2019 at Manhattan, New York, United States (, Other (SKYPE)) File! 31E-NY-3027571 Ww&afted 09/12/2019 by This document contains neither recommendation. not conclu oldie FBI. It is the property of the FBI and is loaned to your agency: it and its contents ate not to be distributed outside your agency. CONFIDENTIAL 3501221-001 Page I of 2 EFTA_00074888 EFTA01248796 FD-302a (Rev. 5-8-10) 31E—NY-3027571 Serial 299 31E-NY-3027571 Continuation of FD-302 of (U) Interview .On 08/29/2019 ,page 2 of 2 point she does not agree to go massage him right away but agrees to go out to a club with and They eventually go dancing together where convinces to do it. tells her she has done it before and it is easy. A few days after this directs and go to the house together and woman/maid answers the door (short, Hispanic, waits in the kitchen and this woman brings brought to a massage room, and states to Then EPSTEIN comes in wearing a towel. While directs to rub his back. He then turns around and requests continue on his chest. He requests she massage around his nipple area so she does. EPSTEIN then grabs her breasts and states "are you uncomfortable". He then touches vagina and begins masturbating. EPSTEIN ejaculates almost immediately, gets up and says "ok". to go to the house. brings her inside. An unknown tan, dark hair). up in the elevator. She is "go ahead in" then leaves. on the massage table he After this the maid takes back downstairs to the kitchen area to meet with While down there she observes a large dining room area with a huge table in it. She observes a giant photo on the wall. She asks if she can take a picture of the dining room to which she is told no because of legal issues. She is then offered fruit. EPSTEIN comes down dressed and hands then takes money. back then pays $400 to right away. During this trip asks if she wants to massage him again to which she says no. She asks if she would like to recruit other girls and that she would get $600 a girl to do so. After this incident never sees or hears from or EPSTEIN again. recalls calling someone shortly after her phone number number today. At the time she was giving the name at all. leaving EPSTEIN's house using still uses that same phone massage did not know his learned his name when she saw an article about him on facebook that contained his photo. CONFIDENTIAL 3501.221-001 Page 2 of 2 EFTA_00074889 EFTA01248797

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