Case File
efta-efta01250217DOJ Data Set 9OtherSerials
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01250217
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://sentineLfbinet.fbi/apps/c
gmaindex-scrialspreview.html?d...
Filing and Security
V
Primary Case:
72-MM-113327
Serial Number:
58
Serialized:
09/172010
Category:
Full Investigation
initiated:
10/28/2009
Details
Serial a:
56
From:
Document Title:
INTERVIEW RE
Approval Date:
9/17/2010
Classification:
SN
Contents
11/16/2010
Case Title:
Type:
FD302
To:
MIAMI
was interview, d
at the
After be,
advised of the id
interviewing agents and the purpose
of the interview,
prowded the followng information.
attended
High School during her
freshman and sophomore years of !ugh school and was home scfroled
during her junior and senor years. During her high school years.
resided with her family in her arents' home located a
pnone number dunng that time period was
number,
belonged to her friend.
was a friend of
ho was approximately on year
older than her,
Last Name Unknown (.1U)
introduced
and
o
s described
as approximately 18-19 years old at the time
met him
approximately 5'11"-S tall, tan with black hair which was longer
on top and no tattoos or sarongs.
lived in Royal Palm
Reach near a farm store, and
and
et.I.LNU al
I a 2
1/172019 2:28 PM
3501.511-00I
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00076503
EFTA01250217
Serials
tatps://sentinclibinctibilapps/
mpnVindex-serialspreviewhImrd...
Nils home
MLNU approached
and advised he knew a way
She could make money by giving a massage to an older man
LNU
gave
a phone number to call to set up the massage. At some
later time.
lied the number and set up the massage
appointment
drove
to a residence located on Palm
Beach. The first floor of the home was a living area and kitchen.
-remained
downstairs while
went to the upstairs of
the residence. Approximately 3-4 girls were a'so present at the
home when
and
were 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, wearing a
towel.
could not recall the name of the man.
was
shown a photograph of JEFFREY EPSTEIN.
identified 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 Ids
age,
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
masturbating under the towel.
backed away when EPSTEIN
attempted to touch her. and she replied she had a boyhiend. At
that point, the massage ended, and EPSTEIN paid
$200.00.
two one hundred dollar bills that he retrieved from his wallet.
believed EPSTEIN was mad or angry at how the massage
ended
reported 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
2 of 2
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00076504
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Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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