Case File
efta-efta01249833DOJ Data Set 9OtherSerials
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249833
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Serials
https://sentinel.thinet.fbi/apps/c
gmt/index-serialspreview.html?d...
Filing and Security
Primary Case:
72-MM-113327
Serial Number:
58
300111121111:
09/1712010
Category:
Full Investigation
Initiated:
10/28/2009
Details
Serial #:
From:
Document Title:
Approval Date:
Classification:
Contents
Case Title:
(U) ROD- GUEZ,
ALFRE
- SEE SUB
se
Type:
FD302
INTERVIEW RE
9/17/2010
SN
11/1612010
social
To:
date of birth,
was intervi:
d
at
After bei
advised of the identity of the interviewing agents and the purpose
of the interview,
provided the following information:
V
V
I oft
1/1720192:28 PM
3501.454-001
Page I of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0(1095431
EFTA01249833
Serials
https://sentinclibinctibilapps/
mpnVindex-serialspreviewhImrd...
approached and
advised he knew a way
she could make money by giving a massage to an older man
gave M=3
phone number to call to set up the massage. At some
later time,
lied the number and set up the massage
appointment.
rove
o a residence located on Palm
Beach. The first floor of the home was a living area and kitchen.
E
remained downstairs while
went to the upstairs of
the residence. Approximately 3-4 girls were a'so present at the
home wheria
and EMwere
there
could not
provide a physical description of the girls. The upstairs was brown
or black in color and furnishings, and the area was a bedroom and
bathroom. A massage table was set up in the room, and towels were
laid out. An unidentified older man appeared in the room, wearin a
towel.
could not recall the name of the man.
as
shown a photograph of JEFFREY EPSTEIN.
entitled EPSTEIN
as the man who appeared in the room wearing a towel. ESPTEIN laid
on the massage table on his stomach, and
began the
massage.
and EPSTEIN engaged in conversation, and when the
_
discussion turned to
898.
did not correct
EPSTEIN when it was mentioned that she was 18 years old. After
approximately twenty minutes, EPSTEIN rolled onto his back for a
chest massage.
stated. 'it got weird: when EPSTEIN began
maslurbabng under the towel.
racked away when EPSTEIN
attempted to touch her. and she replied she had a boyfriend. At
that point, the massage ended, and EPSTEIN pad
S200.00.
two one hundred dollar bills that he retrieved from his wallet.
believed EPSTEIN was mad or angry at how the massage
ended.M=rsported that she did not have contact with EPSTEIN
after that occasion.
Indexing
No Entities to display.
Intelligence
Intelligence Value:
No Intelligence Value
Potential IIRISIR?
No
Sentinel Tags:
No Sentinel Tags Selected
Can you Identify the
No
source of this
Information?
Routing
Drafted By:
V
I/17/2019 2:28 PM
3501.454-001
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095432
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Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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