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efta-efta01249957DOJ Data Set 9Other

FD.302 (Rev.5440)

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DOJ Data Set 9
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efta-efta01249957
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD.302 (Rev.5440) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION °prima Flteono -\ (kmOfrmn, 03/16/2020 date of birth was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was AUSA , AUSA Special Agent and Detective . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: The first time life was around recalled JEFFREY EPSTEIN's name come into his give or take about two years. In in 9th grade. During the summer of attended Interlochen for summer school. was and thinks he heard of EPSTEIN's name during his last year of summer school which was After that, be tween did not visit Interlochen during the summer until was attending Interlochen full-time during the school year There was an EPSTEIN named lodge on the campus at Interlochen. heard of EPSTEIN's name through Interlochen and also through or III ImeMaprnmon 01/16/2020 at Manhattan, New York, United States (In Person) FikK 500-NY-3027571 by Umrdidned 01/17/2020 This document contains neither recommendation% nor conclusion% of the FIII. 11 is the property oldie FBI and rs loaned to your agency; II and its contents are not to be distributed outside your agency. 3501.481-001 Page 1 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095639 EFTA01249957 FD•302a (Rev. 5.8.10) SOD-NY-3027571 c onnnuabon orFD•302of (0) Interview of .On 01/16/2020 pm, 2 of 4 EPSTEIN's face in the newspaper articles look familiar, but he felt as though he had met him before. thought he would have met EPSTEIN on the main grounds of Interlochen but he was not sure. may have met him in West Palm Beach but he was not sure. EPSTEIN's face was familiar enough that thought he probably met him, but has no specific memory of it. EPSTEIN's name came up with . When seeing felt as though it did not when he arrived at Interlochen. was a classmate of at Interlochen. She was a who got the promise of a scholarship from EPSTEIN. was not sure if she ever received the scholarship. was another classmate of lochen. and is still friends with her Interlochen she called and asked about EPSTEIN. that she was someway involved with EPSTEIN. She was Sometime after stated Around EPSTEIN's name came up in as potential sponsor of artists and careers of promising young artists. IIII thought EPSTEIN wanted to sponsor was not sure. heard this from either or being a but he EPSTEIN's name came up from time to time. does not remember if EPSTEIN called the house. recalled GHISLAINE MAXWELL's name coming up between This came from or from also believed MAXWELL must have called and spoken to III recalled speaking with MAXWELL at least one time over the phone when he was in college in recalled , who is a friend of his, possibly currently living ic. Around she was about'', years old MAXWELL called dorm room and asked him if he could help her get in touch with did not think he knew of her at the time but he reached out to her. He spoke to her in front of and mentioned MAXWELL's 3501.481-001 Page ? of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095640 EFTA01249958 FD•301a (Rev. 5.8.10) SOD—NY-3027571 cominumionolFD•3O.of (U) Interview of .O„ 01/16/2020 •per 3 of 4 name. did not want to speak with her and stated in sum and substance that she did not like what they were doing or what they wanted her to do. said to his brother that they wanted her to give them a massage. has a vague memory of this. did not recall talking or meeting with MAXWELL. recalled talking to about how to pronounce MAXWELL's name. IIII knew of MAXWELL prior to starting college in MAXWELL was either an associate or worker for EPS met MAXWELL. He knew that It is likely that was asked if he recalled a member of his family going to EPSTEIN's home. stated that met EPSTEIN but he was not sure where. He know met EPSTEIN more than once, multiple times likely but not sure how many. was not sure about travel outside of town with EPSTEIN. mentioned at one point that she traveled to and met with EPSTEIN on that trip in the Possibly was asked if he recalled gifts being given. He responded by saying no, but he recalled the discussion of scholarships being given, or possibly paying for arts education. is not sure of any other employees of EPSTEIN. Around June of 2019, went to visit While there, they talked about her experiences with EPSTEIN. This discussion they had was around the time that some publication came out about EPSTEIN discussing how he recruited from dance schools. They may have also been talking about student loans. During this conversation, it was just the two of them. did not go into specific details on what EPSTEIN did or asked her to do but stated that she was part of the abuse that EPSTEIN was inflicting, and that he had done somethin . EPSTEIN had continued with this abuse until started . After that, it faded away and distanced herself. BJOLRIN also discussed meeting DONALD TRUMP. During this meeting TRUMP said to EPSTEIN something to the effect of "you have got a good one". did not mention MAXWELL during 3501.481AM Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095641 EFTA01249959 FD•302a (Rev. 5.8.10) SOD-NY-3027571 caminumionolFD•3O.of (U) Interview of .O, 01/16/2020 .pm, 4 of 4 this conversation. thinks that must have been wanting to tell him. III had found out first and had told but had not spoken to about it yet. The Miami Herald did the first write up about EPSTEIN's deal which IIII was aware of. Prior to that, recalled when the original investigation was occurring and reading about it somewhere. He recalled being upset about it because of the abuse of power. emailed Interlochen around that time because EPSTEIN was convicted and he was still listed as donating money to them. He wrote this email because of EPSTEIN's conduct and the possibility of him conspiring to do this with and other classmates of his. 3501.481-001 Page4of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095642 EFTA01249960

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