Case File
efta-efta01250530DOJ Data Set 9OtherFD-1057 (Rev. 5-8-10)
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01250530
Pages
4
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0
Integrity
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FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title:
(U//Folio) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
03/23/2007
was interviewed in
regarding a fe
gation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agents and the nature of the interview,
provided
the following information: In the Spring of 2004,
Junior year
attending
approached
about providing a massage to a guy in Palm Beach.
that individual as JEFFREY EPSTEIN.
said that EPSTEIN was
looking for girls to give him massages.
stated that
that she just needed to dress and look cute.
advised
also told
could make $200.00 for providing the massage.
that EPSTEIN might try to touch her but if he f It uncomfortable she
could tell him to stop or she could leave.
told
that if
EPSTEIN asked her age she should say she was eighteen
does not
recall EPSTEIN ever asking
residence the first time
sitting in the kitchen
Unknown (identified as
sl an
her age.
drove
to EPSTEIN's
provided EPSTEIN a massage.
ProcTFTMI s Assistant,
Last
came in and took
showed her how to setup for the massage.
left
was
Name
upstairs.
and
waited alone in the room for EPSTEIN. EPSTEIN entered the room wearing
a towel. He laid on his stomach on the massage table.
had told
to massage EPSTEIN's calves and feet. According to
EPSTEIN was really nice. He asked her about college and what she
wanted to do for a career. EPSTEIN asked her to massage his shoulders
and later when he turned over he asked her to massage his chest.
EPSTEIN told her repeatedly that she did not have to be shy. EPSTEIN
asked her to take off her clothes, but she did not. As
massaged
EPSTEIN, he grabbed her butt and he pulled her close.
would
back away from him when he would pull her close.
got really
nervous when
ed under his towel and began touching himself.
EPSTEIN told
ow pretty she was and he commented about her
shyness. Th massage ended when EPSTEIN said "that was enough for
today."
was unsure if EPSTEIN ejaculated.
was paid
$200.00 for the massage. After the massage, EPSTEIN told
that
she could also make money if she brought any of her pretty friends to
(Overall Document Classification Required)
EFTA_00045506
EFTA01250530
(Overall Document Classification Required)
Title: (U//FOLIO) INTERVIEW OF
Re: 31E-MM-NEW, 12/04/2018
provide him with a massage. EPSTEIN said thatIIIIIIIIIrould get
telephone
el:r iat
o
ne number prior to
leaving the residence.
said
EPSTEIN told her before she left that she could make
more money if she would do more.
believed that
was the
one that paid
for bringing
to perform the massage on
EPSTEIN.
did not know exactly how much money
was paid.
believed she stayed in the kitchen on the 2nd visit. EPSTEIN's
chef, described as Spanish looking with dark hair, made her something
to eat. The third or fourth massage that
provided EPSTEIN was
much more sexual in nature. EPSTEIN was in a towel and he asked her to
take her clothes off. EPSTEIN asked her to take her shirt off and she
did. He told her that she did not have to be shy. EPSTEIN told
that she was pretty and that she had a nice body. EPSTEIN was looking
at her in her bra. He told her to t
ra off which she declined
to do. However, during one massage,
ecalled pulling her bra
down. EPSTEIN touchedMMIL butt and breast. She could feel
movement and she observed EPSTEIN's hand moving under the towel.
EPSTEIN started making noises, moaning while touching himself. EPSTEIN
appeared to be masturbating. He was touching her butt while he
masturbated. She believed he was finished with the massage once he
ejaculated.
was paid $200.00. EPSTEIN stated that he would like
to see her again.
returned to provide EPSTEIN a massage on one
other occasion. She stated that she needed money. Once upstairs at
EPSTEIN's residence, EPSTEIN told her to stop being shy and asked her
to take off her clothes. She said that she had a boyfriend and that
she did not feel comfortable. EPSTEIN said, "You should know what to
expect when you come here." He was referring to his request for her to
rem
clothing. His tone was frustrated or irritated. According
to
this was the first time he had been that way.
did
take off her clothes but left her bra and underwear on. During the
massage, EPSTEIN attempted to take her bra off. He pulled
bra
down and he grabbed her breast. He continued to touch her throughout
the massage. At one point, he reached for her va ina and she pulled
away. EPSTEIN masturbated during the massage.
ever shed tears
in front of EPSTEIN, but she believed EPSTEIN knew she was upset
because of her behavior and actions.
pulled away from him and
continued not to look at him during the massage. He would stare at her
and make noises while he masturbated. EPSTEIN asked her to pinch his
chest while she massaged him. Throughout the massage, he continued to
give
compliments. On the last visit was when EPSTEIN displayed
the most aggressive behavior. During one of the massages, EPSTEIN
asked
"Do you have sex with your boyfriend".
told him
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(Overall Document Classification Required)
she was still a virgin. He res onded "you don't like sex?" On another
occasion, EPSTEIN inquired if
liked to travel. He stated that
he had a friend that was the head of a cruise ship.
.erent to
EPSTEIN's residenc
imately ten times but only gave EPSTEIN a
massage 3-4 times.
was the one who would primarily called to
set up the appointments.
recalled on the second or third time,
called to arrange the massage appointment with
alled, she would say something similar to "We're
coming into town, can you work?"
also advised that she believed
sometimes when
called, they were already in town. made
excuses to
about why she could not work, school etc.
also relayed to
during
s second visit to EPSTEIN
residence that if sh- hrnunht any f her pretty friends she would get
paid.
brought
and
sister
who
was 20 or 21 at the time.
only went once.
would pay
gas m2asyto take her to EPSTEIN's residence.
was paid
Wi
t
by Milli. for bringing each girl.
and
were IMMEMMOL close friends during the time she was in con act
with EPSTEIN and his assistant
was uncertain of who
went first,
or herself
would call and ask
if she
would call
and/or give
a ride to EPSTEIN's
dad would take her cell phone from her, so sometimes
was
difficult to reach. As well as on multiple occasions,
would not
have a car or she would have car trouble so 'I'll' would drive her to
EPSTEIN's residence.
recalled one instance where she was
waiting for
to finish providing Epstein with his massage, when
said, "Haven't seen you in a while, do you want to work?"
stated that she was "pretty sure" EPSTEIN knew
was not
18. EPSTEIN was aware that
an'
were good friends. EPSTEIN
would ask
about
told EPSTEIN that she
was
a junior at
Title: (U//FOUO) INTERVIEW OF
Re: 31E-MM-NEW, 12/04/2018
. When
EPSTEIN and
According to
gave her items
birthday
She believed it was the
second time she gave EPSTEIN a massage. IIIIII recalled telling
EPSTEIN that she and
were in the same class together at school.
were
e and they talkeill illt on the phone.
also believed that EPSTEIN knew how old
was because
on
birthday EPSTEIN sent
house.
flowers and
from Victoria s Secret.
was unsure which
told
that
EPSTEIN had offered to take
and
on a trip for their 18th
birthdays.
believed that the destination may have been NY but
stated that it could be the Island. At one point, EPSTEIN provided
IIIIIIIIith a car.
also told
hat
had received some
received the gifts from EPSTEIN.
(Overall Document Classification Required)
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EFTA01250532
(Overall Document Classification Required)
Title: (U//FOUO) INTERVIEW OF
Re: 31E-MM-NEW, 12/04/2018
kind of sex toy from EPSTEIN.
believed
old her about
M
receiving the vibrator sometime prior to Spring 2005 but she
could not be sure.
was disgusted and upset by the stories she
heard of
ther girls were doing during their massages with
EPSTEIN.
stated she was uncomfortable after hearing the
stories.
had relayed to
that a girl had performed a
massage naked and they also discussed EPSTEIN using a vibrator during
the massages. After high school
moved to
was her roommate first an t en
move in wit
after
left
has since left the apartment.
stated
that
was the person who brought
to EPSTEIN's residence
for the first time.
was upset with
for takingiliMPRI.
also believed that
was the one who first brought
to EPSTEIN's residence.
stated that
was upset
about the situation with EPSTEIN as well as two other girls who
provided EPSTEIN with massages:
and
PAUL LNU was the Private Investigator(PI)
spoke with
in
He asked her about EPSTEIN and what had happened.
did not tell the PI about getting undressed. The PI asked if
her parents were going to press charges against EPSTEIN.
(Overall Document Classification Required)
EFTA_00045509
EFTA01250533
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