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i hereby acknowledge that The above tat represents all property taken
from me and that I have received a copy of thas receipt
I hereby acknowledge that the above list represents all property Impounded
b •• •
• .. • •
.... • in..., • my duty as a police otboor.
4
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DATE
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I hereby acknowledge that the above list represent all property taken
from me and that I have received a copy cl this receipt.
I hereby acknow:edge that the above Itt represents a Property impounded
police officer.
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SIGNATURE
DA
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UNIT
RECEIVED BY
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I herebyacknowledge Ilvi the above list represents al property taken
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by
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the
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above list roprosonts all proporty impounded
i of my duly as a po'co officer.
_
---
SIGNATURE
DATE
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UNIT
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POPO kern M
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I hereby anowleclgo that the above list represents all property takon
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once of my duly as a police officer.
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41pun BEACH POLICE DEPARTIFT
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I hereby acknowledge that the above list represents as properly taken
the above fist represents all property Impounded
from me and Monism received a copy of this receipt.
ance of my duty as a poke officer.
i1/ 3
SIGNATURE
DATE
UNIT
RECEIVED BY
6 1
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I hereby acknowledge that tie above kst represents all property Impounded
by me in the officio • erlormance of my duty as a potte officer.
\J3
SIGNATURE
DATE
S
UNIT
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Supplement for chain of custody:
Case #
Property
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Victim:
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Reason;
Date / Time received
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I hereby acknowledge that the above list represents all property taken
from me and that I have received a copy of this receipt
• ove list represents a property Impounded
at my duty as a police officer.
la_SL
De
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SIGNATURE
DATE
REA
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EFTA01688706
POPOPam e32
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I hereby ACknowtedge that the above list represents an property taken
list represents al property knpetindAd
from me and that I have received a copy of this reoePt.
my duly as a police other.
SIGNATURE
DATE
•
UNIT
RECEIVED BY
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ADDRESS
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I horoby aclmowledge that the above list represents rel property taton
from me and that I have Weaved a Copy 01 this rece0t.
I hereby acknowledge that the above MN represents as properly Impounded
: :: : : : : :::..
: : : :
nce of my duty as a police officer.
\)
IDS
UNIT
SIGNATURE
DATE
RECEIVED BY
REA
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05 - 56e,
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PROPERTY NUMBER (Leave Bea*
a & - mo
BIN NUMBER (Leave Blank)
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PHONE NUMBER
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PHONE NUMBER
SPECIAL V ITRagt
c.
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I hereby acknowledge that the above list represents all properly impounded
from me and that I have received a copy of this receipt.
,
H.-
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...IV rmanco of my duty as a police officer.
\J3
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EFTA01688709
moo From ($2
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PHONE NUMBER
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I hereby acknowledge that the above Est represents all property taken
: , .A" to... 1 . the above Est represents all property impounded
from me nd that I have received a copy at rtes matt
ante of my duty as a police officer.
SIGNATURE
DATE
UNIT
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EFTA01688710
PSPD Form 052
CI PROPERTY
0 FOUND
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0 PERSONAL
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I hereby acknowledge that the above list represents all property taken
I hereb acknowlod e that the above list represents all property impounded
from me and that I have received a copy of this receipt
my duly as a police officer.
\f
3
SIGNATURE
DATE
I e
UNIT
RECEIVED BY
R
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EFTA01688711
•LM BEACH POLICE DEPARTM.
Peep Foie ass
0 PROPERTY
0 FOUND
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0 PERSONAL
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la -,7 Z_
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I hereby ecknovAedge theft above st represents as properly taken
I represents all property impounded
from me and that I have received a copy of Pic receiPt-
duty as a po:ze officer.
Illa23_
SIGNATURE
DATE
UNIT
MAWARta i eV
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sz:copn?
#n1 ic;ke
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EFTA01688712
(Rev.01.31-2003)
ca,
Precedence: ROUTINE
Squad PB-2, PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: PRANGED
CHISLAINE N.
WELL
Attn: SSA
Synopsis: To request assignment of co-case agent and submit
documents to case file.
Previous Title: Title mark
"
" o reflect additional
subjects and the removal of
from case title.
Title nreviously carried as "JEFFREY EPSTEIN;
; WSTA - CHILD PROSTITUTION."
Details: It is requested that SA
as co-case agent to the above captioned case.
be assigned
CT/
The documents attached to this electronic communication
are for submission to the main case file. Included in the
attachment are the Palm Beach Police Department's Incident
Reports and Property Receipts.
• •
3/C-LIAA —/orm, a — 91
339 eyd,cO1 ec
EFTA01688713
December 8, 2006
Summerfield, FL 34491
Re: Case Number 31E-MM-108062
Dea
l
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Phone: (561) 833-7517
Fax: (561) 833-7970
Your name was referred to the FBI's Victim Assistance Program as being a possible
victim of a federal crime. We appreciate your assistance and cooperation while we are
investigating this case. We would like to make you aware of the victim services that may be
available to you and to answer any questions you may have regarding the criminal justice
process throughout the investigation. Our program is part of the FBI's effort to ensure the
victims are treated with respect and are provided information about their rights under federal
law. These rights include notification of the status of the case. The enclosed brochures
provide information about the FBI's Victim Assistance Program, resources and instructions for
accessing the Victim Notification System (VNS). VNS is designed to provide you with
information regarding the status of your case.
This case is currently under investigation. This can be a lengthy process and we
request your continued patience while we conduct a thorough investigation.
As a crime victim, you have the following rights under 18 United States Code § 3771:
(1) The right to be reasonably protected from the accused; (2) The right to reasonable,
accurate, and timely notice of any public court proceeding, or any parole proceeding,
involving the trite or of any release or escape of the accused; (3) The right not to be
excluded from any such public court proceeding, unless the court, after receiving clear and
convincing evidence, determines that testimony by the victim would be materially altered if
the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at
any public proceeding in the district court involving release, plea, sentencing, or any parole
proceeding; (5) The reasonable right to confer with the attorney for the Government in the
case; (6) The right to full and timely restitution as provided in law; (7) The right to
proceedings free from unreasonable delay; (8) The right to be treated with fairness and with
.respect for the victim's dignity and privacy.
We will make our best efforts to ensure you are accorded the rights described. Most of
these rights pertain to events occurring after the arrest or indictment of an individual for the
crime, and it will become the responsibility of the prosecuting United States Attorney's Office
to ensure you are accorded those rights. You may also seek the advice of a private attorney
with respect to these rights.
The Victim Notification System (VNS) is designed to provide you with direct information
regarding the case as it proceeds through the criminal justice system. You may obtain
current information about this matter on the Internet at WWW.Notify.USDOIGOV or from the
VNS Call Center at 1-866-DO1-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619)
(International: 1-502-213-2767). In addition, you may use the Call Center or Internet to
L :3(0-tv,sa3e
EFTA01688714
•
•
update your contact information and/or change your decision about participation in the
notification program. If you update your information to include a current email address, VNS
will send information to that address. You will need the following Victim Identification
Number (VIN)
and Personal Identification Number (PIN)
anytime you contact
the Call Center and the rust time you log on to VNS on the Internet. In addition, the first time
you access the VNS Internet site, you will be prompted to enter your last name (or business
name) as currently contained in VNS. The name you should enter is
If you have additional questions which involve this matter, please contact the office
listed above. When you call, please provide the. file number located at the top of this letter.
Please remember, your participation in the notification part of this program is voluntary. In
order to continue to receive notifications, it is your responsibility to keep your contact
information current.
Sincerely,
Victim Specialist
EFTA01688715
•
08062
1
t to a federal investigation regarding th
loitation of minors,
a victim, was interviewed by the FBI.
"dentifying information
is recorded below:
Name:
Race:
White
Sex:
Female
DOB:
■
Home Address:
Telephone:
Cellular Telephone:
I.oxahatchee, Florida 33470
31a., I414.4 log DO- 90
EFTA01688716
•
•
SI
108062
to a federal investigation regarding th
oitation of minors,
a victim, was interviewed by the FBI.
entifying information
is recor ed below:
Name:
Race:
Sex:
DOB:
Home Address:
Telephone:
Cellular Telephone:
White
Female
x
c ee, Frida 33470
3/E-
0 to 4-2 9-0
• ki
7:. ,
EFTA01688717
0 8 0 6 2
uant to a federal investigation regardkighe sexual exploitation of minors,
a victim, was interviewed by the FBI. a
identifying information is
recor
a ow:
Name:
Race:
White
Sex:
Female
DOB:
Home Address:
Royal Palm Beach, Florida 33411
Telephone:
Cellular Telephone:
diet
1070/0.2-
EFTA01688718
r
•
08062
I
Pursuant to a federal investigation regardiffillexual exploitation of minors,
a victim, was interviewed by the FBI.
identifying information is
recorded below:
Name:
Race:
Sex:
DOB:
Home Address:
Telephone:
Cellular Telephone:
White
Female
rioyai rain beacn, r torma 33411
316- mm-- /0806,,2-1f
C1/4")
EFTA01688719
08062
1
ederal investigation regarding the sexual exploitatiSorsilM
FFREY EPSTEIN, was interviewed by the FBI.
dentliying
orma on is recor e
e ow:
Name:
Race:
White
Sex:
Female
DOB:
Home Address:
, Florida 33401
Telephone:
Cellular Telephone:
Husband's Name:
Cellular Telephone:
SiE-Ng-10800 -44tt,
EFTA01688720
011080
62
federal investigeLion regarding the sexual exploitatiaidagagorsilla
JEFFREY EP1STEIN, was interviewed by the FBI.
identifying
nforma ions reco
ow:
Name:
Race:
Sex:
DOB:
Home Address:
Telephone:
Cellular Telephone:
Husband's Name:
Cellular Telephone:
of
Florida 33401
3/5-#41.4-/01:04.2-92-44
L_
EFTA01688721
r
FD-302.(Rev. 10-6-95)
-1-
Date of transcription
10/24/2006
was interviewed in West Palm Beach, Florida,
regarding a federal investigation involving the sexual exploitation
of minors. After being advised of the
ty of the interviewing
agents and the nature of the interview,
provided the following
information:
stated she was seventeen years old when she first
Iiiii
ied providing JEFFREY gaIpIN with massages.
EPSTEIN asked
how
was, and
i
nded that she would turn
eighteen
According to
EPSTEIN said that when she
turned eig een
e wanted to take her on vacation with him.
went to EPSTEIN's residence approximately eight to ten times.
believed that one of the last times she went to EPSTEIN's res
ence
was after Hurricane Wilma in 2005.
recalled discussing the
damage Hurricane Wilma had caused to his Palm Beach home.
When the interviewing agent in l
stopped providing EPSTEIN with massages,
stated thaM
i felt
c.
as to why
had
disgusted by what she was doing and that she was not into it.
stated that she did not want to talk dirty to him anymore.
She
said that EPSTEIN began to inquire if she was "ok" and she would
respond by telling him that she was fine.
However,
said that
her actions were totally different from what she would say to him.
According to
it was then that
"they stopped calling".
stated that EPSTEIN asked for her telephone number
after the first massage.
Located in EPSTEIN's room was a pink and
green couch, and an orange book.
Beside the orange book was a pad
of personaliz
note paper.
EPSTEIN's name was written out on the
note pad.
ved his name was on the top of the note pad.
EPSTEIN wrote
telephone number on the note pad.
massa es for E
..stated
that
known to the agent as
wa
individual that primaril
called her to arrange the
IN.
She believed
known to the agent as
telephoned her on one occasion to make an
appointment.
would set up the appoint
in advance,
sometimes a day, sometimes days in advance.
believed
occasionally when
would call to set up an appointment,
EPSTEIN was still
to arrive in town.
informed the
Investigation o0
10/24/2006
at West Palm Beach, Florida
Fikit 31E-MM-108062
by
Date dictated 10/24/2006
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency.,
it and its contents are not to be distributed outside your agency.
316--pim-/0P0IO15
EFTA01688722
4
FO4M4(Ro.10.6.505)
31E-MM-108062
Continuation of FD•302 of
•
interviewing
rlailiiiiiif
as
interviewing
agent t at she had
ne.
provided
cellular telephone
agent to observe.
.on 10/24/2006 Jay 2
telephone number '
the telephone number
number and displayed it for the
EPSTEIN with a
and that he has
so state• that EPSTEIN has
EPSTEIN did not provide
with any material gifts nor
did she accompany him on any out of town trips.
EFTA01688723
0
FD-102 (Rev. I0-645)
-I-
Daceofmmurioim
10/24/2006
was interviewed in west Palm Beach, Florida,
regarding a e era
nvestigation 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:
stated she was seventeen years old when she first
started prove ing JEFFREY EPSTEIN with massages. EPSTEIN asked
how old she was, and
nded that she would turn
eighteen IIIIIIIL According to
EPSTEIN said that when she
turned eighteen e wanted to tae er on vacation with him.
went to EPSTEIN's residence approximately eight to ten times
believed that one of the last times she went to EPSTEIN's residence
was after Hurricane Wilma in 2005. i
recalled discussing the
damage Hurricane Wilma had caused to his Palm Beach home.
When the interviewing agent in ired as to why
had
stopped providing EPSTEIN with massages,
stated thajitlifelt
disgusted by what she was doing and that s e was not into it.
stated that she did not want to talk dirty to him anymore. She
said that EPSTEIN began to inquire if she was "ok"
e would
respond by telling him that she was fine. However,
said that
her actions were totally different from what she wou
say to him.
According to
it was then that "they stopped calling".
stated that EPSTEIN asked for her telephone number
after the irst massage. Located in EPSTEIN's room was a pink and
green couch, and an orange book. Beside the orange book was a pad
of personaliz d note paper. EPSTEIN's name was written out on the
note pad.
ved his name was on the top of the note pad.
EPSTEIN wrote
telephone number on the note pad.
stated that
l
p1211.:wn to the agent asaa
was the individual that
Iled her to arrange the
TEIN. She believed
known to the agent as
lephoned her on one occasion to make an
appoin men
sometimes a day, sometimes days in advance.
i
believed
.
would set up the appoint
in advance,
occasionally when IIIIIIwould call to set un an appointment,
EPSTEIN was still to arrive in town.
informed the
Investigation on 10/24/2006
at West Palm Beach, Florida
mks 31E
1-108062
by
S
Date dictated
.-3 147,01.%
n
07 -
This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency;
C/
it and its contents arc not to be distributed outside your agency.
319- NA4 /01 0/4.7-
EFTA01688724
FD-302a (Rev. l0-6-95)
31E-MM-108062
OmthumaiondFD-302d
,On 10/24/2006
,Page
2
interviewing agent that she had
telephone number in her
cellular
ne.
provided the telephone number
cellular telephone numbeV and displayed it tor -the
interviewing agent to observe.
stated that while •rovidin• EPSTEIN with a masse e
and that he has
also stated that EPSTEIN has
EPSTEIN did not providel=with any material gifts nor
did she accompany him on any out o town trips.
EFTA01688725
. %
M402 (Rev. 10-6-95)
•
Date of mmuiplion
11/03/2006
was interviewed in West Palm Beach,
Florida, regar ing a e eral investigation involving the sexual
exploitation of minors. After being advised of the identit of the
interviewing agents and the nature of the interview,
provided the following information:
stated that she had been approached
about providing a massage to JEFFREY EPSTEIN.
stated
lidia
tuber 20
as driven to EPSTEIN's residence by
advised
that shoul
ask her age, she s2louj.
!!TT!! was eig een years old.
said that she was never
asked her age but that EPSTEIN
ew s
attended high school.
only went to the EPSTEIN residence on one other occasion.
stated she never received any gifts from EPSTEIN nor had she
traveled anywhere with EPSTEIN.
Once at the residence,
was taken upstairs to
provide a massage to EPSTE N. She started with EPSTEIN's calves
and feet. H
asked
to massage his lower back.
EPSTEIN told
to go over and lower.
told the
interviewing agent that she t
o herself, "Oh my God don't
say any lower". EPSTEIN told
to go down to her underwear
and bra.
She•
•
she was told and thought to her self, "Ok, I
knew that".
advised that she knew she may have to remove
some of her clothing. EPSTEIN proceeded to turn over onto his back
wh
beautiful she
OPmassa
s a ea that E
commented that
had a
also
urin
e
e EPSTEIN told her o inch iiiiiirples. EPSTEIN
believed he
stoppe
e massage ecause
told the interviewing agent that during the
massage, 'Wept
thinkin
"How am I going to get out of here"
and "Please hurry up".
stated that the whole incident
."freaked her out".
lovegisgiem 00 11/01/2006
at West Palm Beach, Florida
Filet 31E-MM-108062
by
S
Date dictated 11/01/2006
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency,
it and its contents are not to be distributed outside your agency.
3/E
rws4 — /05'1, 6102 — 44,
EFTA01688726
r v
FD-302. an.
31E-MM-108062
Continuation of FD-302o(
what hadilirled
When
and
1 ft the residence,
asked
any of the other girls.
stated t
asked i€ EPSTEIN had
,
d
EIN had
one of her other really "hot friends".
was upset t at s e
been told that prior to giving the massage to EPSTEIlim
never returned to the residence and did not speak to
again.
MI111/01/2006
.Fags
2
was asked by
IIIIIIII
N to leave her telephone
number.
believed that
may have giving her number to
EPSTEIN or is assistant but t ey never telephoned her.
stated that she was sexually active at the time
she provi e a massage to EPSTEIN.
said that she was paid
$2
EPSTEIN and he had given her an extra $100.00 to give
to
EFTA01688727
-1-
DateNtmowrimimi
11/03/2006
was interviewed in West Palm Beach,
Florida, regar
ng a
e eral investigation
involving the sexual
exploitation
of minors.
After being advised of the identit
of the
interviewing agents and the nature of the interview,
provided the following information:
stated that she had been approached
about providing a massage to JEFFREY EPSTEIN.
tuber 20
as driven to EPSTEIN's residence by
advised
that shoul
ask her age, she s
knew
she was eighteen years old.
said that she was never
her age but that EPSTEIN knew s e attended high school.
only went to the EPSTEIN residence on one other occasion.
stated she never received any gifts from EPSTEIN nor had she
traveled anywhere with EPSTEIN.
Once at the residence,
was taken upstairs to
provide a massage to EPSTEIN. She started with EPSTEIN's calves
and feet. He later asked
to massage hi 1 wer back.
EPSTEIN told
to go lower and lower.
told the
interviewing agent that she t
o herself, "Oh my God don't
say any lower". EPSTEIN told
to go down to her underwear
and bra. Sh
she was to
and thought to her self, "Ok, I
knew that".
advised that she knew she may have to remove
some of her clothin
EPSTEIN •roceeded to turn over onto his back
how
beautiful she w
stated that EPSTEIN
EPSTEIN commented that
had a
Durin the massa e EP
also
h hi nip es. EPSTEIN
believed he
stoppe t e massage
told the interviewing agent that during the
massage,
kept thijiiii6iamws, "How am I going to get out of here"
and "Please hurry up". IIIIIIII stated that the whole incident
"freaked her out".
Investigational 11/01/2006
at West Palm Beach, Florida
mei 31E-MM-108062
by
S
Date dictated 11/01/2006
•. 4.1...% I N. .4
Tbis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
L__?/ e-mm-/ ego
-
it and its contents are not to be distributed outside your agency.
cos
EFTA01688728
FD-3021 (Rev. 10-6-95)
31E-MM-108062
Continuation of FD402 of
When wand
any
the other girls.
what had happened.
one of her other really 'hot
had not been told that prior
never returned to the
again.
,On 11/01/2006
,Page
2
ft the residence,
asked
asked if EPSTEIN had
d
stated t
EIN had
riends".
was upset that she
to giving
massage to EPSTE
residence and did not speak to
t e
l m
Illt
was asked by
N to leave her telephone
number.
elieved that
may have giving her number to
EPSTEIN or his assistant but they never telephoned her.
11.11
stated that she wa
sexually active at the time
she provi e a massage to EPSTEIN.
said that she was paid
$2
EPSTEIN and he had given er an extra $100.00. to give
to
EFTA01688729
r
A
wk
(IterAbM400”
•
•
Precedence: ROUTINE
Newark
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:
Attn: SSA
Squad 20
Case ID #: 31E-MM-108062
(Pending)
Title: JEFFREY EPSTEIN.
SSA
RBRA -2
Synopsis: To request travel reference captioned case.
Administrative: Re
elcall
A
and SSAf
and SSA
on 12 07 2006.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous underage
females, who attended local high schools, who were recruited for
the purpose of engaging in sexual activity with Epstein. At the
conclusion of the sexual activity, the minors were paid sums of
money ranging from $200.00 - $1,000.00.
FBI Miami, PBCRA, request
New York and Newark for the purpose
witnesses. SA's
will travel on 1
iiiiiiiiiii006 - 12/17 2006. It is
and AUSA
will
12/17/2006.
travel concurrence with FBI
of interviewing er in nt
and AUSA
pate interviewing witnesses
anticipated that SA's
return to West Palm, FL on
2214-rsol.
3/c- "Lim-iota io--hics-
EFTA01688730
ti
To:
Re:
New York From.
0
Miami
31E-MM-108062, 11/13/2006
•
LEAD(s):
Set Lead 1: (Info)
NEW YORK
FBI Miami request travel concurrence from FBI New York
to conduct witness interviews.
Set Lead 2: (Info)
NEWARK
FBI Miami request travel concurrence from FBI Newark to
conduct witness interviews.
• •
EFTA01688731
+c
FD-30/ (Rev. 10495)
•
•
Pursuant to a
exploitation of minors,
Federal Bureau of Investigation (FBI).
following information:
Nile of transcription
11/28/2006
'cation regarding the sexual
was interviewed by the
provided the
met Jeffrey Epstein in her junior year of
1.1.1choo , wieresi ing with her mother in Phoenix, Arizona.
met Epstein during her Christmas break after bein invited
r el to New York by Epstein.
older sister,
was employed by Epstein while residing and w
York. Due to the relationship Epstein developed with
E
in
tarily became interested in supporting and assisting
with her college applicat'
d tuition fees. During
her Christmas break, Epstein
d
a ticket to fly from
Phoenix, Arizona to New Yor
and stayed with her sister,
flew into LaGuardia Airport
in West Village.
Prior to meeting Epstein, he requested
t
ressed up", because he had a surprise for them.
and
traveled to the Epstein's residence and were greeted by
Epstein. Epstein and the sisters exchanged pleasantries and were
roc
r
.dedwith a bottle of champagne. Epstein inquired about
junior year in high school and the a
on process for
college. Epstein inquired about which schools
had applied to
and was pu;Liaahapiversity of California, Los Angeles. Epstein
encouragedill'Illito consider traveling abroad to participate in
volunteer work, which would increase her qualifications for her
college applications. Epstein highly recommended Asia for her
volunteer work and offered to assist in paying for the trip.
Later that evening, Epstein providediMand
with
tickets to the Phantom-of the Opera. They were riven by limousine
to and from the theatre. The limousine was driven by an Asian male
driver and contained another bottle of champagne for the sisters
enjcnmmull After the completion of the opera, the limousine dropped
off
and I
lat Ml
apartment.
At another point during the trip,
and
the Epstein residence and he gave them a tour of the house.
remembers Jeffrey emphasizing how bi his sho
in the master
suite. Later that day, Epstein took
and
to see "Five
investigation on
File x 3
by
S
11/15/2006
at Austin, Texas
Date dictated
This document contains neither recommendations nor conclusions of the FBI. It Is the property of the FBI and is loaned to your agency;
It and its contents an not to be distributed outside your agency.
3/C- mg- notta-
EFTA01688732
•
FD-3026 (Rev. 10-6-95)
31E-MM-108062
•
C0Minuation6M-302of
X .611/15/2006
.Page
2
Monkeys" the movie staring
itt. During the movie, Epstein sat
in the middle of
and
At one point, Epstein reached
over and held
and.
became very uncomfortable by the
inappropriate touching, but was
ed to pulled away. Epstein
continued holding and caressing Shand
for the majority of
the movie.
efore leaving New York and returning to Phoenix, Epstein
told
"don't worry about school." gas
under the
impression that Epstein would pay for a summer volunteer trip
overseas and assist with her college plans.
stated between her trip to New York and the spring
of her junior year in high school, Ghislaine Maxwell, Epstein's
girlfriend, telephonically contacted
mother in Phoenix to
e a trip for
to fly to Epstein's ranch in New Mexico.
was under the mpression the trip was for Epstein and Maxwell
o ge to know her better and finalize her summer plans for
ing to Thailand. Originally,
was going to accompany
to New Mexico; however, EpstIIIIIIIMaxwell was responsible
or cancelling
trip at the last minute.
Epstein and/or Maxwell bought an airline ticke
to travel from Phoenix, Arizona to Santa Fe, New Mexico.
' ed she flew Southwest Airline. When she arrived in an a Fe,
was picked up at the airport by the ranch manager.
described the ranch manager as a white male, 30-40 years of age,
dark hair and dressed like a cowboy. When she arrived at the ranch,
there was some discussion about where she was going to stay on the
Epstein made it clear that she would be staying with
stated she was the only guest at the ranch other than
surmised Epstein and Maxwell were a couple,
ie r interactions and behaviors.
During her visit, Epstein and Maxwell took
to town
for some shopping. They purchased food, hair wash and other
miscellaneous products to include a pair of cowboy boots. The price
of the cowboy boots was over $100.00. They spent a significant
amount of time horse back riding on the ranch. During th
ng,
Epstein asked if
would provide him a foot mass
was
taken back by the request and Maxwell agreed to give
demonstration. Initially, Maxwell was rubbing one foot and
the other. Eventually, Maxwell concluded her demonstration an
was doing it alone. During the foot massage, Epstein, Iiiii
were making small talk. At one point, Epstein asked
EFTA01688733
.
FD-302a (Rev. 10495)
31E-MM-108062
Ccoinustionaft-Raot
.On 11/15/2006
.Page
3
if she had ever had a massage.
state
ad not, and
Maxwell stood up and staIla_phe would give
one (meaning a
massage). MaiiiiilleadillIllito a room with a massage table set up.
I told
to take her clothes off and get on the table.
i so leaving only her underwear on.
felt uncomfortable with removin
lothing; however, she
wra ped herself in a
sheet and laid down on the massage table.
remembers "W
ising
several massage oils in the room. Maxwell began massaging
on
ck and legs. Sometime during the massage, Maxwell instructed
to roll over and Maxwell pulled down the sheet,
Epstein was always near by and continued to hold a
conversation with
throughout the massag
self-conscious and uncomfor
ith Epstein
Epstein asked
if she liked the massage by
no 'aren't massages reat." Maxwell completed the massage by
No other sexual
activity occurred and
removed herself from the table and got
dressed.
The next morning, Epstein came into her room and got into
bed with her.
was wearing her pajamas and Epstein was wearing
sweat pants and a tee shirt. Epstein got under the covers and
stated he felt like "cuddling". During the cuddling, Epstein was
constantly hugging and "spooning" her. Epstein spent some time
talking about what they were going to do that day. Maxwell did
enter the room and observe Epstein in the bed and under the covers
with
Duriagljat day, Epstein and Maxwell took
on a tour
of the ranch.IIIIIIIremembers there being some type ill.
western
set located on the ranch. Additionally, Maxwell assisted
with
her term paper for one of her high school classes and complete some
note cards. The chef prepared dinner and all three ate together. In
the evening, Epstein and Maxwell took
to a movie, Primal
Fear. While waiting for the movie, Epstein and Maxwell were acting
very silly and overly sexual with each other. By way of
explanation,
explained, they were continually poking, playing
and touching..ther. Once inside the movie, they purchased
popcorn and cokes while Epstein sat between Max
During the movie, Epstein reached over and held
an
Epstein continually stroked and caressed her han . t one point, he
placed his hand on her thigh leaving it there for an extended
period of time.
EFTA01688734
FD-302a (Rev. 10-6-95)
31E-MM-108062
Coadmadom of M0.302 of
,on 11/15/2006 .Page
4
After returning to the ranch that night,
stated
Epstein came into her room and sat on the bed with her. Epstein
stoked her hair and told her
autiful and pretty she was. At
this point in the interview,
became visible disturbed and was
unable to recall the remainder o events for that evening at the
ranch. Before she left the ranch, Epstein provided
with a
pair of his sweat pants.
After returning home to Phoenix, Epstein called at least
once to see how she was doing. During the summer of the captioned
year, Epstein and
sent, via mail, a ticket and several
hundred dollars to
for her travel to Thailand.
explained that she vo un eered for
an organization
providing North American youths an opportunity to volunteer in
community service overseas.
explained she never told anyone initiall , because
she did not want to mess things up for her sister,
who was
employed by Epstein. She further explained that she very young and
did not want to ruin her sponsored summer trip volunteering for
Additionally, she thought of Epstein and Maxwell as
role models and parental figures.
EFTA01688735
t.
If
FD-302 (Rey. 10-6-95)
•
o
Dabonramaiption
11/28/2006
Pursuant to a
gation regarding the sexual
exploitation of minors,
•
'
d by the
Federal Bureau of Investigation
.
provided the
*
following information:
met Jeffrey Epstein in her junior year of
III
'
hool, while residing with her mother in Phoenix, Arizona.
o
met Epstein during her Chr'
ak after bein invited
ravel to New York by Epstein.
older sister,
ic•R
was employed by Epstein while residing and wo
ue to the relationship Epstein developed with
A
v 1
tarily became interested in supporting an assis ing
with her college applications and tuition fees. During
her Christmas break, Epstein
d
a ticket to fly from
Phoenix, Arizona to New Yor
flew into LaGuardia Airport
and stayed with her sister,
in West Village.
Prior to meeting Epstein, he requested
et "dressed up", because he had a surprise for t em.
an
traveled to the Epstein's residence and were greeted by
Epstein. Epstein and the sisters exchanged pleasantries and were
rovided with a bottle of champagne. Epstein inquired about
junior year in high school and the application process for
co ege. Epstein inquired about which schools
had applied to
and was pushin University of California, Lost...
Epstein
encouraged
to consider traveling abroad to participate in
volunteer work, which would increase her qualifications for her
college applications. Epstein highly recommended Asia for her
volunteer work and offered to assist in paying for the trip.
tickets to the Phantom of the Opera. They were IIM by limousine
Later that evening, Epstein provided
and
with
to and from the theatre. The limousine was driven by an Asian male
driver and contained another bottle of champagne for the sisters
enj
Aft,
completion of the opera, the limousine dropped
off
and
at
apartment.
At another point during the trip,
the Epstein residence and he gave them a tour of
remembers Jeffrey emphasizing how
shower
suite. Later that day, Epstein took
and
Investigation on 11/15/2006
at Austin, Texas
File A 3
Date dictated
by
$
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and Is loaned to your agency,
35 2,41-5
&Da
31E
.- /64/4 /0570 6.2 -14(O
it and its contents arc not to be distributed outside your agency.
and
the house.
was in the master
to see "Five
EFTA01688736
FD4Witatev.1044*
31E-MM-108062
Coot hiunion of FD-302 of
.0n 11/15/2006 .P.8.0
2
Monkeys" the mov
in the middle of
over and held
inappropriate ouc ing, but was
continued holding and caressing
the movie.
ing
and
and.
itt. During the movie, Epstein sat
At one point, Epstein reached
became very uncomfortable by the
ed to pulled away. Epstein
hand for the majority of
tol
Before
leaving New York and
"don't worry about school."
was under the
g to Phoenix, Epstein
impression that Epstein would pay for a summer volunteer trip
overseas and assist with her college plans.
stated between her trip to New 'ork and the spring
of her junior year in high school,
aine axw 11 Epstein's
girlfriend, teleph '
y contacted
mother in Phoenix to
e a trip for
to fly to Eps ein s ranch in New Mexico.
was under the impression the trip was for Epstein and Maxwell
to get to know her better and finaiiiiiiir summer plans for
ing to Thailand. Originally,
was going to accompany
to New M ' •
wever, Epstein or Maxwell was responsible
or cancelling
trip at the last minute.
Epstein and/or Maxwell bought an airline ticket for
to travel from Phoenix, Arizona to Santa Fe, New Mexico.
ed she flew Southwest Airline. When she arrived in Santa Fe,
was picked up at the airport by the ranch manager
escribed the ranch manager as a white male, 30-40 years."...
.
dark hair and dressed like a cowboy. When she arrived at the ranch,
there was some discussion about where she was going to stay on the
prope
Epstein made it clear that she would be staying with
them.
d she was the only guest at the ranch other than
the staff.
surmised Epstein and Maxwell were a couple,
because of
interactions and behaviors.
During her visit, Epstein and Maxwell took
to town
for some shopping. They purchased food, hair wash and of er
miscellaneous products to include a pair of cowboy boots. The price
of the cowboy boots was over $100.00. They spent a significant
amount of time h
ck riding on the ranch. During t
v ning,
Epstein asked if
would provide him a foot mass
was
taken back by the request and Maxwell agreed to give
a
•
NW
demonstration. Initially, Maxwell was rubbing one foo
her. Eventually, Maxwell concluded her demonstration
w s doing it alone. During the foot massage, Epstein, Maxwell
were making small talk. At one point, Epstein asked
and
EFTA01688737
FD-302a (Rev. 104-95)
31E-MM-108062
•
Confiumionont,302of
,On 11/15/2006
.Page
3
if she had ever had a massage.
state
ad not, and
Maxwell stood up and s
he would give
one (meaning a
massage). Ma
ead
lito a room with a massage table set up.
ail
ltold
to take her clothes off and get on the table.
felt uncom ortable with removin
lothing; however, she
did so leaving only her underwear on.
wra ped herself in a
sheet and laid down on the massage to e.
remembers
ing
several massage oils in the room. Maxwell egan massaging
on
ck and legs. Sometime during the massage, Maxwell instructed
to roll over and Maxwell pulled down the sheet,
Epstein laamalmays near by and continu
old a
conversation withIIIIIIthroughout'the massage.
was ver
self-conscious and uncomfor
ith Epstein
Epstein asked
if she liked the massage by
axwell com leted the massage by
No other sexual
activity occurred and
remove
erse
rom the table and got
dressed.
The next morning, Epstein came into her room and got into
bed with her.
was wearing her pajamas and Epstein was wearing
sweat pants and a tee shirt. Epstein got under the covers and
stated he felt like "cuddling". During the cuddling, Epstein was
constantly hugging and "spooning" her. Epstein spent some time
.
talking about what they were going to do that day. Maxwell did
entei
oom and observe Epstein in the bed and under the covers
with
DurljagSLAt day, Epstein and Maxwell took
on a tour
of the ranch.
remembers there being some type o o d western
set located on the ranch. Additionally, Maxwell assisted...with
her term paper for one of her high school classes and comp e e some
note cards. The chef prepared dinner and all three ate together. In
the evening, Epstein and Maxwell took
to a movie, Primal
Fear. While waiting for the movie, Epstein and Maxwell were acting
very silly and overly sexual with each other. By way of
explanation,
explained, they were continually poking, playing
and touching eac other. Once inside the movie, they pu
popcorn and cokes while Epstein sat between Max
During the movie, Epstein reached over and held
an .
Epstein continually stroked and caressed her han . t one point, he
placed his hand on her thigh leaving it there for an extended
period of time.
EFTA01688738
A
•4 •
FD-302e (Rev. 10-6-95)
31E—MM-108062
ContrnuatimolTD-302d
.On 11/15/2006
"age
4
After returning to the ranch that night,
stated
Epstein came into her room and sat on the bed with l'Ilipstein
stoked her hair and told her liggjwautiful and pretty she was. At
this point in the interview, IIIIIIbecame visible disturbed and was
unable to recall the remainder of events for that
at the
ranch. Before she left the ranch, Epstein provided
with a
pair of his sweat pants.
After returning home to Phoenix, Epstein called at least
once to see how she was doing. During the summer of the captioned
year, Epstein and
sent, via mail, a ticket a
al
hundred dollars to
for her tray 1 to Thailand.
explained that she vo unteered for
an organization
providing North American youths an opportunity to volunteer in
community service overseas.
explained she never told anyone in
, because
she did no wan to mess things up for her sister,
who was
employed by Epstein. She further explained that she very young and
did not want to ruin her sponsored summer trip volunteering for
. Additionally, she thought of Epstein and Maxwell as
role models and parental figures.
EFTA01688739
t_
FD-302 (Rev. 10-64S)
•
Date of transcription
12/04/2006
birth
Social Securit
t Number (SSAN)
cellular telephone
Sin er Island
f Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), located at 505 South Flagler, West Palm Beach,
Florida. After being advised of the identit of the interviewing
agents and the nature of the interview,
provided the
following information:
has two daughters, ages thirteen and sixteen. He
is currently employed by Jeffrey Epstein, NES LLC, as chief captain
pilot.
was hired by Epstein in 1990 for $55,000.00 a year.
Prior to •eing chief captain, Man
was a captain for Epstein and
Dave Rodgers was chief captain. tissoski has been employed as chief
captain for approximately two years. He replaced Rogers as chief
captain because, Epstein preferred Lielniniiir
communication skills
and flying techniques. Prior to his employment with Epstein,
worked as a pilot for,elimcher Real Estate Developer
located in Columbus, Ohio. Glimcher wap based next door to the
Limited Corporation, owned by Leslie riexner, Epstein's good friend.
stated that Epstein's primary residence is
located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his
ranch in New Mexico as a vacation retreat, four or five times a
year. Epstein has not been to his Palm Beach residence since some
time in 2005, due to the damage of the residence after hurricane
Wilma. On a regular basis, Epstein travels to his New York
office/residence, Monday through Wednesday. When traveling to the
USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday
Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein
the helicopter, tail number 491GM or he utilizes '
travels to his island by helicopter or oat.c. On occasion, VAMROWil
will fly
s
0e /b
from it Center Helicopters. Bruce
ite, telephone number
is Epstein's boat captain for the U.S.V:I.. While In ew
pork the pilots stay in corporate apartments.
t'Arlrf•Mil
STEraWal
tehtTzaai advised that Epstein does not allow any liquor,
drinking nor smoking on any of his aircrafts. V.FIRWirf has never
seen any woman and/or girls under the age of twenty on Epstein's
aircraft. He has never observed any inappropriate behavior or
Investigation on
11/27/2006
as West. Palm Beach, Florida
File I 31
Date dictated
by
S •
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it end its contents arc not to be distributed outside your agency.
$3634,-S Ot • g 02-
31e-
/0,0k
EFTA01688740
FD-302a (Rev. 10-6-95)
31E-MM-108062
•
aninuadondFD.302a
.on 11/27/2006 Page
anything of a sexual nature by Epstein. As a practical joke,
Epstein asked Mown to purchase a box of condoms to place on
Donald Trump's seat after he found out Trump's girlfriend was
pregnant. The primary item that Epstein request to be on his
aircraft is Evian water
uakr•TAAI has never seen Epstein with a
girlfriend or known him to be romantically involved with anyone.
Vessel
travel location. On occasiory,
from Epstein or Ghislainefaxwell. Prior to the departure of every
flight, the captain of the flight filled out the flight manifest
log and aircraft log. The individual flight captain is usually
rotated between pilots. The manifests are faxed to IRMOiMal in the
New York office every two to three weeks. The aircraft logs are
turned in on an annual basis. ifliikcea stated he provided the 2005
flight manifest and Dave Rogers provided the 2004, which were
requested in the issued grand jury subpoena.
The flight arrangements were usually set up by
, who would call
and provide flight dates, times and
would get a call directly
13PIK.114:4011
MaMeMAII described Epstein as having obtained his wealth
from managing money. Epstein has a successful business relationship
with Leslie Wexner. 04.• gi defined Ghislaine Maxwell as Epstein's
best friend.
In addition to iternawaR flight duties, he provided
Epstein with advice on home entertainment centers and vehicles.
installed a home theater system in Epstein's Palm Beach
residence and his ranch in New Mexico. The palm beach residence
has rooms identified by individual color
MMA&Wei recalled the
green room, blue room and pink room. In addition, in Palm Beach,
Epstein currently owns a black Chevrolet Suburban, three black
Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper
motorcycle.
IIROWZOMIRM has heard that Epstein is provided two massages a
day. When asked whom i'sut.au heard that from, he responded by
stating it is just rumored that he gets two a day. He further
described Epstein as having back problems and on occasion utilizes
heating pads. When at the ranch in New Mexico, Epstein is provided
massages by both male and ;emales. Bryce LNU, ranch manager,
arranges masseuses from "76n Thousand Waves" salon in Santa Fe, to
provide massages to Epstein and Maxwell.
tir -4M1f41 received a $15,000.00 Christmas bonus this year
and a $10,000.00 bonus last year. WM:143W stated he received the
EFTA01688741
FD-302a (Rev. 104-95)
31E-MM-108062
OmakautionofFD-302of
On 11/27/200$ .Page
3
monies in cash and later clarified the bonuses came by company
check. viirmigi stated he had only had two disagreements with
Epstein and both were over maintenance for the aircrafts.
fa.sosx1provided Epstein's cellular telephone, (646) 541-
1751. and email, /EPROJECT@Yahoo.com.
The below list of current and past employees were
provided b Visoski:
Sarah elle - Personal Assistant WitABLUNEXIMICI (Black Berry, T
Mobile), email -
- Secretary in New York Office
Miles Alliecander - Island Manager (U.S.V.I.)
Bryce LNU - Ranch Manager (New Mexico)
Ghislaine Maxwell - Business Manager/Best Friend
Bruce $ite - Boat Captain (U.S.V.I.)
- House Staff (PB)
- Russian fitness instructor
Lance C llawav - Current Chef
Roberto LNU - Prior Chef
- Prior Chef
Brent 'dwell - Prior Chef
Adam V rryiang
Prior Chef
04adia O[arcinkova - Personal Assistant (917) 476-9463
Andrea Osinska - Personal Assistant (212) 444-8021
EFTA01688742
4
•
t
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
Mn 11/27/2006
.Page --S--
EFTA01688743
FD-302 (Rev. 04-95)
Date of transcription
12/04/2006
'arry Visoskj, date of birth P2/05/19(1, Social Security
cellular telephone number simwmaawmamesk, residing at
Account Number (SSAN)Izoi-4b-bbil, home telephone number
Singer Island, Florida, was interviewed at the
Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), located at 505 South Flagler, West Palm Beach,
Florida. After being advised of the identity of the interviewing
agents and the nature of the interview, kt
nril provided the
following information:
UCH;
LWMira has two daughters, ages thirteen and sixteen. He
is currently employed by Jeffrey Epstein, NES LLC, as chief captain
pilot. inwal was hired by Epstein in 1990 for $55,000.00 a year.
Prior to being chief captain,
was a captain for Epstein and
Dave Rodgers was chief captain 6333003 has been employed as chief
captain for approximately two years. He replaced Rogers as chief
captain because, Epstein preferred ammmixur communication skills
and flying techniques. Prior to his employment with Epstein;
worked as a pilot for Glimcher Real Estate Developer
located in Columbus, Ohio. Glimcher was based next door to the
Limited Corporation, owned by Leslie Wexner, Epstein's good friend.
kfffilFlon:4-
stated that Epstein's primary residence is
located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his
ranch in New Mexico as a vacation retreat, four or five times a
year. Epstein has not been to his Palm Beach residence since some
time in 2005, due to the damage of the residence after hurricane
Wilma. On a regular basis, Epstein travels to his New York
office/residence, Monday through Wednesday. When traveling to the
USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday
Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein
travels to his island by helicopter or boat. On occasion
will fly the helicopter, tail number N491GM, or he utilizes
i Center Helicopters. Bruce White, telephone number
is Epstein's boat captain for the U.S.V.I.. While in ew
York, the pilots stay in corporate apartments.
adig14444
advised that Epstein does not allow any liquor,
drinking nor smoking on any of his aircrafts.anpFLei has never
seen any woman'and/or girls under the age of twenty on Epstein's
aircraft. He has never observed any inappropriate behavior or
Investigation on
11/27/2006
at West Palm Beach, Florida
File g 3
by
SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
316- mid — /01,06? --411
it and its contents are not to be distributed outside your agency.
EFTA01688744
n
•
FD-302a (Rev. 10-6-95)
31E-MM-108062
CordinuathmoMDand
M ll/27/2006 ,Page
2
anything of a sexual nature by Epstein. As a practical joke,
Epstein asked risoski to purchase a box of condoms to place on
Donald Trump's seat after he found out Trump's girlfriend was
pregnant. The primary item that Epstein request to be on his
aircraft is Evian water. ifivNgrf has never seen Epstein with a
girlfriend or known him to be romantically involved with anyone.
KCIMFX
The flight arran ements were usually set up by
who would call
and provide flight dates, times and
travel location. On occasion
VA1U.M9Ifil would get a call directly
from Epstein or Ghislaine Maxwell. Prior to the departure of every
flight, the captain of the flight filled out the flight manifest
log and aircraft log. The individual flight captain is usually
rotated between pilots. The manifests are faxed to MMMA4fl in the
New York office every two to three weeks. The aircraft logs are
turned in on an annual basis. Oft144R4 stated he provided the 2005
flight manifest and Dave Rogers provided the 2004, which were
requested in the issued grand jury subpoena.
clagt40
described Epstein as having obtained his wealth
from managing money. E stein has a successful business relationship
with Leslie Wexner
defined Ghislaine Maxwell as Epstein's
best friend.
In addition to onwirnF flight duties, he provided
Epstein with advice on home entertainment centers and vehicles.
installed a home theater system in Epstein's Palm Beach
residence and his ranch in New Mexico. The palm beach residence
has rooms identified by individual color VilUiTARM recalled the
green room, blue room and pink room. In addition, in Palm Beach,
Epstein currently owns a black Chevrolet Suburban, three black
Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper
motorcycle.
!ffi'LlaTiNe
has heard that Epstein is provided two massages a
day. When asked whom ESEI313 heard that from, he responded by
stating it is just rumored that he gets two a day. He further
described Epstein as having back problems and on occasion utilizes
heating pads. When at the ranch in New Mexico, Epstein is provided
massages by both male and females. Bryce LNU, ranch manager,
arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to
provide massages to Epstein and Maxwell.
LtatiairiM received a $15,000.00 Christmas bonus this year
and a $10,000.00 bonus last year. Vicai44*1 stated he received the
EFTA01688745