Case File
efta-efta01250197DOJ Data Set 9OtherFD•302 (Rev. 54.10)
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01250197
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD•302 (Rev. 54.10)
conference by
SOD-NY-3027571 Serial 628
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Ihteocentry
09/14/2021
, date of birth
, was interviewed over video
. Also present for this interview was
. After being
advised of the identity of the interviewing Agents and the nature of the
interview,
provided the following information:
years old
In 2002
meets and becomes friends with a woman named IIII when she was 18
prefers not to say
last name.
eventually met JEFFREY EPSTEIN through IIII
IIII tells
that she has a friend
gives massages to him. IIII asks
would have to be in her bra and underwear.
touch you and that you will get paid $300.
who is a nice person that she
if she wants to go and says she
IIII states that he doesn't
agrees to go.
IIII sets the appointment and
walks there for the first time IIII
walks there alone. From the
outside she recalls it was a big house. She rang the doorbell and an
unknown person opens the door.
meets JOJO and his wife who she
believes are from the Philippines. At first,
goes into a room and
waited that had a sofa and some books. Someone led
to the massage
esligation on 04/01/2021
rat a SOD-NY-3027571
at
United States (, Other (Video))
natediarted 09/06/2021
by
This document contains neither recommendations nor conclusions of the FBI. It u the property of the FBI and is loaned to your agency; it and its contents are not
to be distributed outside your agency.
3501.504-001
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EFTA_00096466
EFTA01250197
FD•302a (Rev. 5-8-10)
50D-NY-3027571 Serial 628
500-NY-3027571
Communhon of FD•302 of (U) Interview of
on 04/01/2021
page
2 of 4
room via an elevator. The house was dark. On other occasions
recalls seeing the kitchen and other rooms.
In the massage room there was a massage table with oils and creams. For
this first massage
uses creams to massage EPSTEIN. EPSTEIN
usually wore a white robe. This room was warmer than the other waiting
room.
waited for EPSTEIN to come in. He didn't say much when he
got in. He laid down on his stomach on the table and asked
to get
the cream. He tells her how to start the massage.
does not
recall if he asked her to or not but she gets undressed. He asks her to do
it stronger then he starts talking and asking her questions.
is shy. She massages his feet and calves. At one point EPSTEIN
turns over and started to masturbate.
did not expect it but had
guessed that this was just part of it. EPSTEIN asks her to play with his
nipples. She is not sure how long it lasted.
gets paid $300. He
probably gave her the money before.
thinks he probably touched
her "butt or something".
does not recall who set up the details for the second
appointment.
was always paid $300 in $100 dollar bills.
went back the next day and then 4-5 times total that week.
is not sure who did the scheduling for the first week. It may
have been LESLEY or EPSTEIN.
has met LESLEY and has had contact
with her many times.
was 26 years old.
EPSTEIN's house was around 71 street and Park Avenue and 5th avenue.
During the first week EPSTEIN came out with a vibrator. It was like a back
massager. He got up from the massage bed during the massage at some point
and put
down with her stomach up and used the massager on her.
Her underwear was still on.
In January of 2003
in West Palm Beach.
EPSTEIN visited
went to visit EPSTEIN
in 2003 with
and 'III-
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EFTA_00096467
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FD•302a (Rev. 54-10)
SOD-NY-3027571 Serial 628
50D-NY-3027571
Comment= of FD•302 of (U) Interview of
,On 04/01/2021 ,per
3 of 4
In July of 2003
saw him in West Palm Beach.
Later in 2003
gets offered an apartment by EPSTEIN
City.
stays there for 3 months in the same apartment building
that IIII stays in. In December of 2003
goes home.
In 2008
sees EPSTEIN until the end of the year of 2009.
She had contact with him over email and saw him in his office in West Palm
Beach during the day.
LESLEY and
never flew on his jet.
arranged for
travel. All of the trips
went on had sexual contact.
is not sure if she got paid when she was in West Palm Beach
because she had stayed in his house.
Sometimes
would pick up money from LESLEY at the office.
In West Palm Beach the sexual contact happened at least once in his bed in
his bedroom.
does not recall specifically giving him massages in
West Palm Beach but states she is sure she did.
She did have a sexual encounter with him in his office.
Once she was in his room with another girl he asked
to kiss and
touch the other girl while he masturbated. This girls name was
but
does not know her last name. She was about
age maybe
a little younger.
was about 28-29 at the time.
is not sure if she interacted with other girls around January of
2003. In July of 2003
met
and
There were no other instances of other girls being involved in sexual
contact.
never talked about the sexual contact with LESLEY or
met three of EPSTEIN's friends. She met one in her apartment and
3501.504-001
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EFTA_00096468
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FD-302a (Rev.
ID)
50D-NY-3027571 Serial 628
SOD-NY-3027571
Continuation of FD•302 of (U) Interview of
2 at his house.
JA., 04/01/2021 ,page
4 of 4
One of these men (she prefers not to say his name) was paying for
rent in exchange for sex. After about 2-4 months IIII moved out and asked
if she wanted to take over this arrangement. He would come over
once a month.
The second man's name is JOE (last name unknown).
was in New York
looking for work and thought EPSTEIN could help.
meets JOE and he
asks her to massage him and asks her to do it the same way she does
EPSTEIN. He doesn't touch her but he masturbates and asks her to touch his
nipples. This happens about 2-3 times around 2008. This happened in New
York, maybe in an apartment and once in West Palm Beach. (At this point in
the interview,
states that JOE was an old friend of EPSTEIN's
and they grew up together in Brooklyn and that they could not figure out his
last name.)
The third man's name is HENRY GERECKY.
wanted to find work and
EPSTEIN makes her an appointment with GERECKY. She meets with him at
EPSTEIN's office in 2008 and nothing happens. Later in 2009
is
more desperate to find work and she meets GERECKY again at his house.
had contacted him. He takes
to his bedroom and they
have sexual intercourse. This happens a few times. In December of 2009 she
goes back
In January of 2010
tries to go back to New York
. She sees him again once in Europe in 2010.
does not recall if anyone told her what to do with these men.
In November of 2009
was in Miami and she speaks with EPSTEIN over
email. He invites her to West Palm Beach to meet in his office. She was to
meet him in the office during the day but she can stay at his house. He
would ask
to work at the office.
and
were at the
office. There is only one instance of sexual contact in the office with
had no contact with Law Enforcement at the office.
On one occasion at EPSTEIN's house in New York
saw a room full of
pictures of topless girls. EPSTEIN asked her to take off her shirt and he
took a picture of her topless in that room.
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EFTA_00096469
EFTA01250200
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