Case File
efta-efta01250534DOJ Data Set 9OtherFD-1057 (Rev. 5-8-10)
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01250534
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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: (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
Florida regarding a federal investigation 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
=pproached
about providing a massage to a guy in Palm Beach. Mineelidentified
that individual as JEFFREY EPSTEIN.
said that EPSTEIN was
looking for girls to give him massages.
stated that
could make $200.00 for providing the massage.
also told
that she just needed to dress and look cute. Illilliadvised
that EPSTEIN might try to touch her but if she felt uncomfortable she
could tell him to stop or she could leave.
told
that if
EPSTEIN asked her age she should say she was eighteen. 'I'll' does not
recall EPSTEIN ever asking her age.
drove
to EPSTEIN's
residence the first time la
provided EPSTEIN a massage. 'I'll' was
sitting in the kitchen when EPSTEIN's Assistant,
Last Name
Unknown (identified as
came in and took
upstairs.
showed her how to setup for the massage. cleft
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
o 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 sh . 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. IIIIII got really
nervous when he reached under his towel and began touching himself.
EPSTEIN told
how pretty she was and he commented about her
shyness. The massage ended when EPSTEIN said "that was enough for
today."... was unsure if EPSTEIN ejaculated.
$200.00 for the massage. After the massage, EPSTEIN told
was aid
that
she could also make money if she brought any of her pretty friends to
(Overall Document Classification Required)
194
EFTA 000455 II
EFTA01250534
(Overall Document Classification Required)
Title: (U//FOLIO) INTERVIEW OF
Re: 31E-MM-NEW, 12/04/2018
rovide him with a massage. EPSTEIN said that
would get
leaving the residence.
said that EPSTEIN told her before she left that she could make
more money if she would do more.
believed that
was the
one that
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 2n 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 an
he
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 take her bra off which she declined
to do. However, during one massage,
recalled pulling her bra
down. EPSTEIN touched
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
remove her 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 vagina and she pulled
away. EPSTEIN masturbated during the massage.
never 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 NM
"Do you have sex with your boyfriend".
told him
(Overall Document Classification Required)
s telephone number prior to
195
EFTA_00045512
EFTA01250535
(Overall Document Classification Required)
Title: (U//FOU0) INTERVIEW OF
Re: 31E-MM-NEW, 12/04/2018
she was still a virgin. He res onded "you don't like
occasion, EPSTEIN inquired if
liked to travel.
he had a friend that was the head of a cruise ship.
EPSTEIN's residence approximately ten times but only
massage 3-4 times.
was the one who would primarily called to
set up the appointments.
Last Name Unknown called to arrange the massage appointment with
When
called, she would say something similar to "We're
coming into town, can you work?"
also advised tha
lieved
sometimes when
called, they were already in town.
Rde
excuses to
about why she could not work, school etc.
also relayed to
during
s second visit to EPSTEIN's
residence that if she brought any of her pretty friends she would get
paid.
brought
and
sister
who
was 20 or 21 at the time.
only went once.
would pay
MMENUMFgas money to take her to EPSTEIN's residence.
was paid
$200.00 by
for bringing each girl.
and
were
close friends during the time she was in contact
sex?" On another
ated that
went to
gave EPSTEIN a
recalled on the second or third time,
with EPSTEIN and his assistant,
was uncertain of who
went first, OMMOOlor herself.
would call and ask
if she
would call
and/or give
a ride to EPSTEIN's house.
dad would take her cell phone from her, so sometimes
as
difficult to reach. As well as on multiple occasions,
would not
have a car or she would have car trouble so
uld drive her to
EPSTEIN's residence. MMEMMemrecalled one ins ance w ere she was
waiting for
to finish providing Epstein with his massage, when
a
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
and
were good friends. EPSTEIN
would ask
about
told EPSTEIN that she
was
a junior at
She believed it was the
second time she gave EPSTEIN a massage.
recalled telling
EPSTEIN that she and
were in the same class together at school.
also
lived that EPSTEIN knew how old illIllwas because
EPSTEIN and
were so close and they talked a lot on the phone.
According to
on IM
birthda EPSTEIN sent
flowers and
gave her items from Victoria's Secret,
was unsure which
birthday
received the gifts from EPSTEIN. -told
that
EPSTEIN had offered to take
and
on a trip for their 18th
birthdays.
believed that the destination may have been NY but
I.1
that it could be the Island.iiiiii point, EPSTEIN provided
with a car.
also told
that
had received some
(Overall Document Classification Required)
196
EFTA_00045513
EFTA01250536
(Overall Document Classification Required)
Title: (U//FOLIO) INTERVIEW OF
Re: 31E-MM-NEW, 12/04/2018
kind of sex toy from EPSTEIN.
believed
told her about
IIIIIIreceiving the vibrator sometime prior to Spring 2005 but she
could not be sure.
was disgusted and upset by the stories she
heard of what other girls were doing during their massages with
EPSTEIN. IIIIIIIstated she was uncomfortable after hearing the
stories.
had relayed to I
lthat a girl had performed a
massage naked and they also discussed EPSTEIN using a vibrator during
the massages. After high school Loved
to
was her roommate first and then pill moved in with
rIMIONINIl
after
i_has
since lef
e apartment.weinew stated
that
was the person who brought
to EPSTEIN's residence
for the first time.
upset with
for taking
so believed that
N was the one who fir
ught
to EPSTEIN's residence
stated that
was upset
about the situation with EPSTEIN as well as two other girls who
provided EPSTEIN with massages:
Mal
PAUL LNU was the Private Investigator
spa e with
in
Florida. 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)
4
197
EFTA_00045514
EFTA01250537
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referringRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.