Case File
efta-efta01248796DOJ Data Set 9OtherFDM2(Rev.54-IM
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01248796
Pages
2
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0
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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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