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efta-efta01325319DOJ Data Set 10Correspondence

EFTA Document EFTA01325319

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DOJ Data Set 10
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efta-efta01325319
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (got I0-6-95) FEDERAL BUREAU OF INVESTIGATION Date or transempoon 03/22/2008 , cell phon , ate o in was a vise of the identities o t e interviewing agents an the purpose of the interview and provided the following information: friend roommate girl. wa a ge a ng r - promoter. ld e was mak giving a massage to JEFFREY EPSTEIN. massages for EPSTEIN throw h a irl na Unknown) who lives in East Si Manhattan with scribes a party and was emp oyed as a club 0 per session for as introduced to (Last Name EPSTEIN brings girls into his home, which as a mansion on the east side of Manhattan, and has described give him massages in a sp -lik r m. Girls who br' massages, such a hen she brought new girls to give an , can earn additional $200 or recruits. Initially and the proposal to get involved with massages as "disgusting" was aware that EPSTEIN would request that the masseuses d sro e at least down to their underwear. estimates that she went to the EPSTEIN residence a ioximat Iiii nsisted thai tay in the room with her claims she ma e it clear from the beginning that she would never remove all her clothing and she would not allow him to touch her believes lowed for more physical int raction. EPSTEIN a leave t e room during th first massage a presumes that EP TE N ejaculated wit the room. n ture visit present when EPSTEIN wow d masturbate an' as was as ed to leave. recalls EPSTEIN attempting to use a vibrator on her but she re use occasionally removed her bra during these sessions. was always paid $300 for massages. On the occasions ' went to the house witho ache. by EPSTEIN's assistant, known to ii ppointments were s "Leslie". that escribed EPSTEIN as "always on the phone" throughout the duration o the massage. He ap arently knew a lot of celebrities. He claimed he could g into modelinillit knew very little of EPSTEIN's life while s e was involved in giving him immsavomm 03/17/2008 at Mastic, New York File # by Dare dictated 'Ibis document contains neither recommendations nor conclusions of the FBI It is the preptcty tic FBI an.I is I.Jan:d yo.J: rens> It and Its contents arc not to be distributed outside your agency. 31C-- N - t (2 2 '157 MM12-31E-MM-108062 SEC 002 SER 71-175.000330 CONFIDENTIAL SDNY_GM_02743183 EFTA 00229530 EFTA01325319 - FD-30206r410-46-95) 31E-MM-108062 Cmthtunon ofF4302 ad 03/17/2008 .hee 2 massages but learned more about him from the internet. was inattentive toward the names and ages of girls she knejlif that were involved in these massages but, in retros ect, she believes some would have been underage. III believes was underage when she started out with EPSTE- ...roes no Ike e imates that these sessions spanned a four to five month neri III stopped working at EPSTEIN's residence in 2005. was not a minor when she was dealing with EPSTEIN. was unaware of locations or residences beyond Manhattan and was never asked to travel to another state for EPSTEIN. MM12-31E-MM-108062 SEC 002 SER 71-175-000331 CONFIDENTIAL SDNY_GM_02743184 EFTA_00229831 EFTA01325320

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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