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efta-efta01250501DOJ Data Set 9Other

FD-1057 (Rev. 5-8-10)

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Unknown
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DOJ Data Set 9
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efta-efta01250501
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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-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOU0) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 04/26/2007 as interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agent and the nature of the interview, provided the following information: met JEFFREY EPSTEIN when she was sixteen years old and was atten trig 'elieved she was a Freshman at the time. an individual knew from school, approached F ding a massage to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her but that if she did not want him to, she did not have to allow it. said he might touch himself but that he does not do that with everybody that provides him a massage. also told that if EPSTEIN asked her age that she should sa she was eighteen. EPSTEIN never asked her age. told •at she would not allow EPSTEIN to touch her drove over to EPSTEIN's residence located in Palm Beach, Florida. They entered the residence through the kitchen n EP TEIN's Assistant, Last Name Unknown (now identified as , took upstairs. believed that may live at the rest ence. Once upstairs set up for the massage and then left the room. EPSTEIN entered the room wearing a towel. said she looked away when EPSTEIN took the towel off and entered the sauna. When EPSTEIN exited the sauna, he put his towel back on and ' down on the massage tab talked on the phone while performed the massage. massaged EPSTEIN's shoulders, pack, and legs. EPSTEIN made small talk wia while she did this. He asked her if she had a boyfriend, and what kind of things she liked to do. told EPSTEIN of her interest in massages and owning her own spa one day. EPSTEIN eventually turned over onto his back and began to massage his chest. stated that when EPSTEIN turned over he began to masturbate. never saw EPSTEIN's penis but could tell he was masturbating under his towel. EPSTEIN asked to take off her clothes. stated that she did not feel comfortable. EPSTEIN responded saying something like "oh,ok". As the (Overall Document Classification Required) EFTA_00047757 EFTA01250501 (Overall Document Classification Required) Title: (U//FOLIO) INTERVIEW OF Re: 31E-MM-NEW, 12/04/2018 massage continued, EPSTEIN began pulling at and touched her "butt". EPSTEIN also attempted to touch breast. stated again that she did not feel comfortable. said that she sensed that EPSTEIN was getting a little frustrated with her. EPSTEIN soon ended the raqsAne ?Iv shrugging his shoulders and throwing $300.00. took the money and walked out. believed believed it was ither 200.00 or cash down on the table. EPSTEIN paid her that amount of money because he knew she was upset and uncomfortable and that he had continued to push her during the massage. stated that told her later that EPSTEIN informed that he did not wan to come back because she did not do what he wanted her to do. A few weeks later or possible a month later, needed money and returned to EPSTEIN's residence to give him a massage. She reiterated again to that she did not feel comfortable with him touching her and told "this time I'm not letting him do anything." Mil told her that she should know that he would try to do the same thing. was aware via that the more one was willing to do the more one could make. The second massage was much like the first one. escorted upstairs and set up the room for the massage. EPSTEIN entered wearing only a towel. did not believe that EPSTEIN remembered her from the first massage. began by massaging EPSTEIN's back and the back of his legs. EPSTEIN, again, took business calls during the massage. They discussed interest in massage therapy. After approximately fifteen minutes, EPSTEIN turned over onto his back and began to masturbate under the towel. He again requested remove her clothing. EPSTEIN pulled at her clothes. This time he touched her "butt" and her breasts. told EPSTEIN, "no, I don't think so", or something to that effect. According to EPSTEIN could see that she did not want to continue. The massage ended and EPSTEIN paid her $200.00. stated that EPSTEIN did not ejaculate during the first massage and she does not think he ejaculated during the second massage. never performed another massage for EPSTEIN nor did she ever bring or receive ayment for bringing anyone to provide EPSTEIN a massage. could not remember for sure but believed she may have accompanied to Epstein on one occasion. stated that she knew what he was doing was wrong. She said that there were many girls providing him with massages and they were received doing much more than she did. money for brio in her. EPSTEIN nor phone number. tated that was aware that ■ ever asked fo arranged the massage (Overall Document Classification Required) EFTA_00047758 EFTA01250502 (Overall Document Classification Required) Title: (U//FOU0) INTERVIEW OF Re: 31E-MM-NEW, 12/04/2018 appointments for EPSTEIN through IIIIIIII EPSTEIN never provided with any gifts nor offer to fly her anywhere. during the massages she tried, in her mind, to be somewhere else. (Overall Document Classification Required) said EFTA_00047759 EFTA01250503 FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Title: (U//FO13O) INFORMATIO Drafted By: Missing Case ID #: 31E-MM-NEW Electronic Communication IDENTIFYING Date: 12/04/201s (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 ENK:enk 1 Pursuant to a federal ion regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. - identifvino information is recorded below: Name: (Overall Document Classification Required) •• EFTA_00047760 EFTA01250504

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