EFTA Document EFTA01689279

FD-3024 (Roy. 104-95) 31E-NM-108062 Continuation of FD.302 of • • ,On 0111012007 Page _ea, said that EPSTEIN told him to make sure the females thillitRught to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.00 for 30-45 minutes work. sai e had never been upstairs in EPSTEIN's rest ence. has also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pa.", tickets. EFTA01689279 • FD-302 (Rev. 104-95) FEDERAL BUREAU OF INVESTIGATION Data of transcriPtion 01/10/2007 was interviewed,in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of minors. After being advised of the identity f interviewing agents and the nature of the interview, provided the following information: Ili 'REY EPSTEIN thriiiimiiiim prior to both of them upping i ll date of birth or illiPlade year. They t school first and stopped attending High School around his each other. had not yet turned eighteen and egan Sating hen, through a mutual friend, th ' ' to ill believed it may eve been in the month of May. was residing at an apartment complex loco e in Royal Palm Bea o eechobee Boulevard on the left side of the street. moved in with approximately one month later stated that EPSTEIN paid the rent for the apartmen'-. elieved the rent was between $980.00 - $1200.00. w o a er job, was EPSTEIN's Personal t. stated provided massages to EPSTEIN. was a so to locate a es to perform massages fTilLTEIN. According to aveled with EPSTE ompanying him on trips requent y. stated tha had ju ed from a ith EP TEIN when he and reunited. believed was with'EPSTEIN in ew ork or at EPS s island. When as e by the in 'awing agent if was sexual involved with EPSTEIN stated he never as e er, but that he was not stupid. continued stating, "if your girlfriend was sucking another man's ick would you want to know.' said that was paid d they both benefitte e money EPSTEIN was paying stated that he transported females to the EP rest ence so they could provide EPSTEIN with a massage. Ilii l would be paid $200.00 by EPSTEIN for driving or bringing ems es i to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a whi 'ac Grand AM to transport the females. n ccasion, had friends that would drive with him. also four of er females to perform massages for • Investigation 011 01/10/2007 u West Palm Beach, Florida File it 3 by Date dictated 01/10/2007 I CR e& o I. 3o-a_ This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to war agency; it and its contents arc not to be dIstributoi outside your agency. 31e - if -/0 Po&2- I tif EFTA01689280 FD-302a (Rev. 10495) 31E-MN-108062 Continuation of FO.302 of ,On 01/10/2007 ,Page 2 EPSTEIN. said they would find femal 'fferent as Oil! ; till/Tthe clubs or the schools. said that LNU(area code 212) or GHISALINE MAXWELL wou also call and im to p. specific girl and bring them to EPSTEIN's Ai residence. believed MAXWELL was EP TEI 's wife at first, but he knows now a l t was not the case. stated that when he was at the EPSTEIN's residence, while for a female, he would, on occasion, see EPSTEIN's chef. described him as a Spanish guy with dark hair. said that sometimes after he had taken the females to ce, he would not receive the $200.00 fee from EPSTEIN. explained stating that the females would either go on eir own or they would bring a new female. I i LNU an T as name of High Schoo EPSTEIN. He said that he and LNU had recruited work for EPSTEIN. IIIIIIII said that when for her to—tra- 1— o Thailand t massages. sal received a e er rom that re over as a coup e from that time. her •og. telephone •i that she wo Th i d. assoc to reimburse his parents. could only remember the names of two girls, LNU, that he had taken to EPSTEIN's residence. E e interviewing agent if he recalled someone by the he stated that she had attended and she was another of the fema es wor Or LNU to was twenty EPSTEIN paid a school specializing in was there for a month, he e would not be returning and has not seen nor heard stated that he still has also went on to say that h $3l000 d at his parents had to pay. told care of phone bill upon her re urn from had not worried e bill because of ion with EPSTEIN. said that he would like ev y stopped working for EPSTEIN mainly due the ac at did not return from Thailand. said that EP TEIN would call w area outs and if he ha from that EPSTEIN knew where was becaus responsibl endingher to Thailand. had loved and that he and EPSTEIN not returning. e ieved e one stated argued about EFTA01689281 FD-302a (Rev. 10-6-95) 31E—MM-108062 Continuation of FD-302 of • . On 01/10/2007 01/48, said that EPSTEIN told him to make sure the females thill illught to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.00 for 30-45 minutes work. sat • e had never been upstairs in EPSTEIN's rest ence. has also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pay o car tickets. EFTA01689282 -1- FEDERAL BUREAU OF INVESTIGATION Wmoftmitscriptim 02/27/2007 was interviewed in Loxahatchee, Florida, investigation involving the sexual exploitation ens duringthe interview was ASSISTANT UNITED Prior to beginning the interview, ad the statement that she had This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is brined to your agency; it and its contents are not to be distabuted outside your agency. FD-302 (Rev. 10-6-95) • regarding a federal of minors. Also cr STATES ATTO Agents told that they provided the Pa m Beach Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the i ntit of the interviewing agents and the nature of the interview, provided the following information: le •. School during her grade year O a for a short period. he then High School. ackn• . -•ge erview was con•ucted IVE o the Be Department(PBPD). stated after she left the room t a here initially an i was, began to CTIVE ti ther Therapist, what happened at JEFFREY EPSTE s residence. also mentioned that a couple of telephone ca s to (identified as under the direction of DETECT PAGAN. stated that she had testified in front of the ry regar ing what had occurred at the EPSTEIN's rest nee. said that there was a guy(identified as DETECTIVE of the PBPD) whom she believed was also waitin to estify in rout of h egarding t e matter. her father, and DET. were waiting o e her in a nearby room. W en as ed by the in erviewin if had reviewed her statement prior to testifying, state that she had not reviewed nor l. to the previous statement she had provided to the PBPD. had not practiced nor reviewed any testimony • to testifying either. hAssistant State Attorney(ASA) prior said "that lady" referring to the ASA, had made her nervous. • ' - was through her Iiiiiiiiiend (identi se as that shil l met sta ed that she does not ang out with anymore. hey are Investigation on 02/26/2007 at Loxahatchee, Florida Het 31E- -108062 Date dictated 02/27/2007 SA esbitt Kuyrkendall by SA son R. Richards le - 010(02--11)69/ EFTA01689283 I FD-302a (Rev. 10-6-93) 31E-MM-108062 Continuation of FD -302 of • 02/26/2007 2 On 'RAP friendly an say ' and "stuff" they don't talk about what happened. said that hated her because of her i v lv nt in t e EPSTEIN inci ent. Although now, according to there is "no rudeness" between them. said that the day before she went to EPSTEIN's was on her r telephone describing described short, long dark hair, and cute. v told the individual (identi age. However, did rove e some instructions regarding the issue o age. said asked by EPSTEIN hat she should say she was eig teen and that she attended High School. for invo go or not. to rest ence the next clothes, "like you co up $10. . t-shirt. was going o was to EPSTEIN willi! e. front of you. tol goes behind a dtTI!rat she wou know until they were parke have to remove her shirt. EPSTEIN might to remove in her bra. said the to take her c of es off. Acco masturbating in front of her, other sex acts. ana and tha aay. were going to as e elieved s e stated that Beach. yf at th tol t was up to went to thebathroom to continue the ended up leaving but not before ould g wit er to EPSTEIN's told to wear casual to the ma was she , was mad at that was if she wane to next day came to pick dad for gas money, $5.00 to wearing blue jeans, and a white tried to look nice because she that she would be providing that EPSTEIN may "jack off" in she should not worry if EPSTEIN still get paid. EIN's drivewa t stated that hirt but tha did not s e might said that e could stay never told her she would have to other than EPSTEIN ha no to ormed her about any Once at EPSTEIN's residence, III.' was taken upstairs by a lady who set up the massa e '1 . W en EPSTEIN entered the room hey made "small talk." said that she was eighteen. was not sure how the s ject came up. During the massage, EFTA01689284 1 FD-)02. (Rev. 10-6-95) 31E-MM-108062 Continuation ofFD-302 or . On 02/26/2007 Jar 3 it was EPSTEIN's idea for her to get on top of him and straddle his back, sitting on his "butt", while she performed the massage. EPSTEIN laid on his stomach with a towel over his "butt" exposing his lower back. EPSTEIN left the room for a minute, he was making noises. believed that EPSTEIN was masturbating. When EPSTEIN returne e laid back wi i rowel over him. Durin• b ge agen s as e underneath. sta e• on bu he cou • no recall said that sib. e message table. en t e ..nterviewing on the top of her panties or a s e did not think she had panties how and when they were removed. ne leg on the couch and another leg on stated that she was very embarrassed. At this point in the interview, the interviewing agents if she recalled telling " leavi EPSTEIN's residence, that EPSTEIN had " Oil got emotionally upset and began to cry at no on knew that ad been " >'f3 ought that wo tnen a itted that EPST ad " approximately ten minutes. The last started "jerking off." EPSTEIN t an extra $100.00 becau on her. Accor•in• to could use a earlier ut he never as began to looked at asked by upon er. said ver ell anyone. her for our minutes he that he had iiiiimiir er and used a STEIN had asked her it ne if he could " unny u he i• not stop IN as eed sarcastically, "what's a matter." At that point, just loo in another direction. When asked if Eps ein ejaculated, stated that she had seen him wiping himself off. Af s when and departed the residence, learnelitl ithe irst time that she could have said "no" to E' TE N if she was unc able with something he was doing. stated that after clarified that she could say "no", s e t ought if she returned again and did not do that (referring to the sexual activity that occurred during the massage) she could still get paid $200.00. said that EPSTEIN told her he was a poor cab driver thalliMine into real-estate and become rich. EPSTEIN EFTA01689285 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of 02/26/2007 on .Pace also told a story involving a young, pretty girl that he had become sexua y involved with while coming home from a business party. Her parents were in the front seat and he and their daughter were having sex in the back seat. EPSTEIN said that he was conversing with the parents while he was having sex with the girl. calls to under Det. IIIII's supervision, received money ::::ange was aware that believed that the reason she was making recorded another appolnm2nts and discuss what had happened at EPSTEIN's la r residence. IIIIIIII believed she may have actually set up another appointment to massage EPSTEIN through the calls she had made to stated that EPSTEIN never telephoned her and that she has never telephoned him. stated that at Myspace Pro i e t at she created. recognize it. could not EPSTEIN or EPSTEIN's people could Grand Jury she was shown a said that she did not say or sure but believed that be responsible for creating it. was shown a photograph displaying three females dressed in ac She was asked by the interviewing agent if she recognized anyone in the photograph. stated that the lady who had taken her upstairs was really on e and pretty. She stated that the female on the left was tall and blonde. stated that she could not be sure but that she looked a lot i c her. The photograph shown to was placed into a FD-340 and maintained as part of the case i EFTA01689286 V • FD-302 (Rev. 10.645) - I - FEDERAL BUREAU OF INVESTIGATION Date of transctipnon 02/27/2007 regarding 11•110 of minors. Also STATES ATTO Agents told provided the was interviewed in Loxahatchee, Florida, investigation involving the sexual exploitation n the interview was ASSISTANT UNITED Prior to beginning the interview, 62 t at t ey d the statement that she had .44( each Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the i of the interviewing agents and the nature of the interview, provided the following information: le School during her grade year to at for a short period, he then High School. . acknowle ge interview was con ucted b DETECTIVE the Palm Be Department(PBPD). stated t at er Therapist, here initially an i was only after she left the room t at began to ll DE ECTIVE PAGAN what happened at JEFFREY EPSTEIN's residence. also,. mentioned that a couple of telephone ca s to (identified as under the direction of DETECTI PAGAN. stated that she had testified in front of the regar ing what had occurred at the -EPSTEIN's res nce. said that there was a guy(identified as DETECTIVE of the PBPD) whom she believed was also waiting o estify n ront of regarding t matter. her father, and DET. were waiting r. in a nearby room. wen as ed by the intery ewin if had reviewed her statement prior to testifying, sta e that she had not reviewed nor l' to the previous statement she had provided to the PBPD. had not practiced nor reviewed any testimony sits ant State Attorney(ASA) prior to testifying either. said "that lady" referring to the ASA, had made her nervous. was through her ex-bo fie (identi le as Sl og that shshia met l itid that she does not agout with IIIII anymore. ey are Investigation at 02/26/2007 at Loxahatchee, Florida Mica — Date dictated 02/27/2007 ■ 191...nito2T3az 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. sic -MM-/ostt*2-1b≤ EFTA01689287 FD-302a (Rev. 10445) 31E-MM-108062 Continuation of FD-302 of • 02/26/2007 2 *on Pap IWO friendly an ' and "stuff" they don't tali about what happened. said that hated her because of her involvement in t e EPSTEIN inci en . Although now, according to there is "no rudeness' between them. resid cu e. (identi r vi e sai eig een and ic M ours forte go or not. to • that rest ence the next •ay. clothes, "like you were go said that the day before she went to EPSTEIN's was on her telephone describing described short, long dark hair, and told the indivi fail' age. However, did some ns ructions regarding the issue o age. asked by EPSTEIl should.say she was that she attended High School. up as e t-shirt. $10. . believed s e i lkolemto stated that was going o a m Beach. was to EPSTEIN wita l lope. front of you. tol goes behind a ooh at she know until they were parked have to remove her shirt. EPSTEIN might to remove in her bra. said the to take her c of es off. Acco masturbating in front of her, other sex acts. yf at t tol was up to ent to the ba Broom to continue the ended up leaving but not before ould er to EPSTEIN's told to wear casual o the ma , was that ill was if she wane to next day came to pick dad for gas money, $5.00 to wearing blue jeans, and a white tried to look nice because she that she would be providing that EPSTEIN may "jack off" in she should not EPSTEIN still get paid. did not IN's drivewa s e might stated that said that hirt but that s e could stay never her she would have other than EPSTEIN not n ormed her about any once at EPSTEIN's residence, en taken upstairs by a lady who set up. the massa en PSTEIN entered the room they made "small talk." said that she was eighteen. was not sure how the s ec came up. During the massage, EFTA01689288 • RD-302a (Rev. 10-6.95) 31E-MM-108062 Continuatioa of FD-302 of 02/26/2007 On Jay 3 it was EPSTEIN's idea for her to get on top of him and straddle his back, sitting on his "butt", while she performed the massage. EPSTEIN laid on his stomach with a towel over his "butt" exposing his lower back. EPSTEIN left the room for a minute, he was making noises. believed that EPSTEIN was masturbating. When EPSTEIN return e laid back thout his towel over him. During the massage N asked if he could use a vi .r, ri nd . agen s as e i .e e• to underneath. state illiiiii he cou not recall e message table. said that ism . ^ en e interviewing on the top of her panties or a s e did not think she had panties how and when they were removed. ne leg on the couch and another leg on stated that she was very embarrassed. At this point in the interview, the interviewing agents if she recalled telling leavi EPSTEIN's residence, that EPSTEIN had " got emo ly upset and began to cry - a no on b knew that ad been " EPSTEI ought that would no t en a mitted that EPSTE approximately ten minutes. The last started "jerking off." EPSTEIN t an extra $100.00 becau on her. Accor o ear ier could use a on er ut he never as hom er. began to looked at unny u he i no stop. EPSTEIN as e sarcastically, "what's a matter." At that point, asked if Epstein ejaculated, stated that she had seen him just loll. in another direction. When wiping himself off. asked by upon er. said ever tell anyone. her for cur minutes he that he had iv r er and used a STEIN had asked er 3 e if he ld Af s when and departed the residence, learn. or first time that she could have ' said "no" TEIN if she was unc able with something he was doing. stated that after clarified that she could say "no", s e t ought if she return again and did not do that (referring to the sexual activity that occurred during the massage) she could still get paid $200.00. said that EPSTEIN told her he was a poor cab driver thallilline into real-estate and become rich. EPSTEIN EFTA01689289 mxnastai.m..6.9n 31E-MM-108062 02/26/2007 4 camiaathn a F0.302 of , On NP also told a story involving a young, pretty girl that he had become sexua y involved with while coming home from a business party. Her parents were in the front seat and he and their daughter were having sex in the back seat. EPSTEIN said that he was conversing with the parents while he was having sex with the girl. calls to another appo residence. ailment was aware that received money too. believed e reason she was making recorded under Det. supervision, was to arrange and discuss w at had happened at EPSTEIN's believed she may have actually set up another o massage EPSTEIN through the calls she had made to stated that EPSTEIN never telephoned her and that she ha never telephoned him. stated that at Myspace Pro i e e created. recognize it. could not EPSTEIN or EPS s people could GM G nd Jury she was shown a said that she did not say or sure but believed that be responsible for creating it. dressed in.,. She was asked by th interviewing agent if she was shown a photograph displaying three females recognized anyone in the photograph. stated that the lady who had taken her upstairs was really on e and pretty. stated that the female on the left was tall and blonde. stated that she could not be s but that she looked a lot lie her. The photograph shown to was placed into a FD-340 and maintained as part of the case i e. EFTA01689290 a 31E-MM-108062 JRR : J rr SW - Pursuant to a federal investigation re arding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: West Pa m Beac , FL 33413 Cellular Telephone: /C-Mt4-10,0 lo.2. feb EFTA01689291 • 3113-MM-108062 JRR : j rr 22(7 JKoI .42C Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name: • Race: White Sex: ma:e DOB: SSAbil Home Addresal_ West Pa m Beach, FL 33413 Cellular Telephone: 3/E- nn -/o 706.2-1* EFTA01689292 a • AI FD-302 (Rev. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION Date of transcriptlen 03/20/2007 Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Invest gation fter being advised of the identitiiiiiihe interviewing agents and purpose of the interview, voluntarily provided the following information: wit and In the Spring of attended High School Sc oo . After gra u tinhigh school, College in t atten ed moved into the res enc is currently attending and is living wit Epstein by for massages. an The first time waited downstairs while upstairs. provide to his resi ence. and she a en e e she roomed e ou mov t. 2005, was. introduced to Jeffrey to her Epstein fives girls money met through boyfriend. provided visited Epstein's residence she provided a massage to Epstein a massage to Epstein on her next visit From Spring 2005 to Fall 2005, provided approximately 5-10 massages for Epstein allill iPalm Beach residence. The first massa e she •rovided was arranged by who had been contacted by Later an ointments were arranged by telephoni iy con actin and asking her if she wante to 'work." contacted y cell phone and also from an unknown private number. Some o t e calls placed to occurred while was away from the Palm Beach area. and "III went to Epstein's residence together when provided r irst mA22221. They en the residence and wai e in th i chen until IIIIII directed upstaiiiimm treated like she was an employee. and set up the massage to le and arranged the towels. ler!!! room after the massage equipment was in place. Eps ein entered, removed a bath robe and laid on the maiiiiiitable wearing a towel around his waist. Epstein instructed to massage his feet Investigation on 03/18/2007 m West Beach, Florida Fittis 31E -108062 Date dictated 03/20/2007 by This document contains neither tecommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to tour agency; it and its contents are not to be distributed outside your agency. 316- g 0-1 EFTA01689293 FD-102a (Rov.10-6-95) 31E-MM-108062 Continuation of FD-302of .On 03/18/2007 ,Page 2 and asked her age, to which she replied truthfully, 18. She massaged his feet, legs and back before he turned over and she began massaging his stomach. He was viewing her chest as she massaged his stomach area. as wearing a black tank top, leather jacket and jeans. provided the massage fully clothed and Epstein made no a s to touch her or himself. He engaged in conversation with while she provided the massage discussing his association wit people from Harvard. The majority of the massages took p n the upstairs sauna/bathroom area of Epstein's residence. provided the first three s fully clothed and after e ird massage Epstein told that she would make more money if s e oved her clothing. During the fourth massage Epstein asked to remove her clothes. took her shirt off, leaving e ra on. Epstein later requeste er to re er pants, which she did. Disrobed to her bra and panties, provided the massage to Epstein with her arms outstretche . e asked her wh- wrong, grabbed her arms and pulled her closer toward him. advised that during the massage turbated and stated, "you re so hot" and "you're gorgeous." explained that Epste ays pushed a little more and talke it ier with each visit. never observed Epstein ejaculate al he would mastur ate in an attempt to get an erection. did not think she aril. Epstein because she did not express an interest in him. observed Epstein's penis and believed it was circumcised. her sex related questionliiiii asked her if she had ever "done The last time provided a massage, Epstein asked anal." She stated no and Epstein asked her "why not?" She dropped the subject. Epstein discussed a sex toy called "The Rabbit" described as a vibrator with extra pieces on it that resembled rabbit ears. On one occasion, wen- stein's residence to socialize by the polo ihe o served in the pool topless. While at the pool, provided a an or foot massage to Epstein. was paid $200.00 for the first two clothed massages, illillelieved he paid her $300.00 on the third clothed massage because it occurred near her birthday. was paid $300.00 for each of approximately two lime massages she provided wearing her bra and panties. stopped going to EFTA01689294 ; a • FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of • • .0n03/18/2007 .ftr Am__ Epstein's residence when he became the subject of a police investigation. tol 311105, IIIPIRIn her w in had provided with Vi atpuia's ecret bra and panties sets and a rented Nissan entra. IIIII indicated that she was going to ask E stein for a ve • ared a car with her mother. drove the for approximately three ths. Epstein s assistants made arrangements for the routine maintenance. that following a New Years Eve party, purse w sing and a vibrator Epstein e purse. was also aware that Epstein On one occasion at Epstein's residence, received a massage from an unkliiiiiill, thin, blonde, female masseuse who had an unknown accent. received the massage while was upstairs with Epstein. Epstein commented about located in the U.S. Virgin Isla with females. Epstein invited island with him for their June traveling to his private island d eng in sexual activity and to travel to the ays w ic they declined. was contacted by two private investi (PIs) The firstr Last Name Unknown met with in Orlando and was attempting to obtain telephone nu er. The PI told "Jeffrey's not trying o get anybody to lie, he just wan s o ow the truth." The PI was trying to determine the names, ages and statem n f th ' had talked to the Ili is the money." He added that h stein has done n but try to police. The PI asked 4C 's parents were seeking prosecution of Epstein. T e PI opine t at, "All these girls want help the girls. Another Pt. LNU, met with at the Palm Beach Gardens Mall in 2006. EFTA01689295 • FD-302 (Rev. 10-645) • FEDERAL BUREAU OF INVESTIGATION r O r ol. 302- Date of transcription 03/20/2007 Pursuant to a regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation fter being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: attended After gra•u in atten ed moved into the resi mo ently attending iversity, and is living with High School and h' •h chool, she a -ea e0 wh re she ro•me vet. 1111 1 f was introduced to Jeffrey Epstein by EpgIsiagives girls money for massaoes. an IIIIIMMe o t through. IIIIIIIs boyfriend. The first time visited Epstein's residence waited down ' while provided a massage to Epstein upstairs. provide a massage to Epstein on her next to his resi ence. From Spring 2005 to Fall 2005, approximately 5-10 massages for Epstein a residence. The first massa a he rovided was who had been contacted by Late arranged by pill telephone con actin if she wante o "work." contacted also from an unknown p number. Some o occurred while was away from the vided Beach arranged by intments were and asking her y cell phone and alls placed to Beach area. she visit when provided M ilirst m . They en the residence and went to Epstein's residence together and wai e in *lichen until directed upsta treated like she was an employee. nd se up the massage table and arranged the towels. lelrrt, room after the massage equipment was in place. Epste n entered, removed a bath robe and laid on the ma table wearing a towel around his waist. Epstein instructed IIIIII to massage his feet Investigation on 03/18/2007 at West Palm Beach, Florida Date dictated 03/20/2007 This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency-, it and Its contents are not to be distributed outside your agency. 451g-mg- "fa,- io7 EFTA01689296 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD402 of ,On 03/18/2007 "sr 2 and asked her age, to which she replied truthfully, 18. She massaged his feet, legs and back before he turned over and she began massaging his stomach. He was viewing her chest as she massaged his stomach area. as wearing a black tank top, leather jacket and jeans. provided the massage fully clothed and Epstein made no a m s to touch her or himself. He engaged in conversation with while she provided the massage discussing his association wit people from Harvard. The'majority of the massages took p ' the upstairs sauna/bathroom area of Epstein's residence. provided the first three m s fully clothed and after t e t ird massage Epstein told that she would make more money if s ved her clothing. ur n ourth massage Epstein asked to remove her clothes. took her shirt off, leaving er ra on. Epstein later requeste er to re er pants, which she did. Disrobed to her bra and panties, provided the massage to Epstein with her arms outstretche . e asked her w wrong, grabbed her arms and pulled her closer toward him. advised that during the massage turbated and stated, "you re so hot" and "you're gorgeous." explained that Epste ays pushed a little more and talke irtier with each visit. never observed Epstein ejaculate all. he would masturbate in an attempt to get an erection. did not think she aroma Epstein because she did not express an interest in him. observed Epstein's penis and believed it was circumcised. her sex related questionil lill asked her if she had ever "done The last time provided a massage, Epstein asked anal." She stated no and Epstein asked her "why not?" She dropped the subject. Epstein discussed a sex toy called "The Rabbit" described as a vibrator with extra pieces on it that resembled rabbit ears. On one occasion, lip. wen stein's residence to socialize by the pi iiihe o served in the pool topless. While at the pool, provided a nan or foot massage to Epstein. was paid $200.00 for the first two clothed massages. illillelieved he paid her $300.00 on t rd clothed massage because it occurred near her birthday. was paid $300.00 for each of approximately two o e massages she provided wearing her bra and panties. stopped going to EFTA01689297 F0.3 Ma (lev.10445) 31E-MM-108062 Continuation of FD-302 of S • ,on 03/18/2007 Epstein's residence when he became the subject of a police investigation. 311105, purse w ' sing and a vibrator Epstein tol that following.a New Years Eve party, given her in t e purse. was also aware that Epstein all had provided with Viiiiiia'sSecret bra and panties sets and a rented Nissan entra. indicated that she was going to ask in for a vehicle because she shared a car with her mother. drove the rented Nissan Sentra for approximately three ths. Epstein's assistants made arrangements for the routine maintenance. On one occasion at Epstein's residence, received a massage from an unkn iiill, thin, blonde, female masa, who had an unknown'accent. received the massage while was upstairs with Epstein. Epstein commented about located in the U.S. Virgin Isla with females. Epstein invited island with him for their June traveling to his private island d eng in in sexual activity and to travel to the iilli ays w is they declined. was contacted by two private investi (PIs) The first Last Name Unknown met with in Orlando and w attempting to obtain telephone nu, er. The PI told "Jeffrey's not trying to get anybody to lie, he just wan s to now the truth." The PI was trying to determine the names, ages and state f th, d talked to the police. The PI asked if parents were seeking prosecution of Epstein. e PI opined t a , All these girls want is the money." He added that tein has done nothing but try to help the girls. Another P1. LNU, met with IIIIII at the Palm Beach Gardens Mall in 06. EFTA01689298 • • 31E; -108062 ENR k 1 Pursuant to a federal • n regarding the sexual exploitation of mi r a victim, was interviewed by the FBI. i enti ying information is recorded below: Name: Race: Sex: DOB: Husband: Home Address: White Female xa atc ee, Florida 33470 Cellular Telephone: Cellular Telephone: (husband) Work: Scrape Metal Recycling 2 Lh and Australian Avenue 3/g— icis4— /070(02 hOtt EFTA01689299 412407 31E M-108062 ENK k • • 1 Pursuant to a federal invest' tion egarding the sexual exploitation of mi a victim, was interviewed by the FBI. icen I ying information is recorded below: Name: Race: Sex: DOB: Husband: Home Address: White Female xa atc ee, F ors a 34 Cellular Telephone: Cellular Telephone: (husband) Work: Arape Metal Recycling 25th and Australian Avenue 316- NH -/O f06 2-10 r ►tigoikkko3..tAs EFTA01689300 FD-302 (Rev. 10-6-95) - I - FEDERAL BUREAU OF INVESTIGATION Dale of tanSeriptinn 04/26/2007 was interviewed in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of minors. After being advised of the identity f ' erviewing agent and the nature of the interview, provided the following information: could make she received that she was rovi and new t e mos a good oviding from was to eighteen i asked. ssages EPS^ were at at time. friend, told that she a massage. e on y instructions something sexy and to say remembered being told aroun Senior Skip Day. good friends and the girls she first met EPSTEIN upon their, and arrive o the EPSTEIN res e. EPSTEI was ownstairs EPSTEIN acknowledged by saying "Hi" and asking how she was doing. took remove set out Last Name Unknown(LNU)(identified as upstairs to provide EPSTEIN the massage. e massage table from the closet and set it up. e a so the lotions to be used during the massage. EPSTEIN entered the room wearing a towel. He laid face e massage table. During the massage EPSTEIN asked to take her shirt off. He als d that was beautiful. EPSTEIN asked if she was eig een. She told him that she was eigh een. couple visits later, EPSTEIN began asking her questions about her birthday and if she had any plans. to be eighteen?" eighteen. According to said, "So you're really eighteen." and they continued on with the massage session. After th fir massage, EPSTEIN asked for her phone number. red writing her p one nu er on EPSTEIN's letter ea . described it as a note pad with EPSTEIN's name on it. something similar to, "So you're going ledged that she would be turning EPSTEIN 1 d her on it and laughed a little Investigation on 04/25/2007 at West Palm Beach, Florida Mk/ 31 -MM-108062 Date dictated 04/25/2007 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 me not to be distributed outside your agency. 316- /LIM - /0106A- hi EFTA01689301 FDOMa(RwA0-15-95) 31E-MM-108062 Continuation of FD-302 of , Oo 04/25/2007 J1'_ 2 stated that during the first massage that became more sexu , EPSTEIN asked h d his chest. EPSTEIN asked while h He continued to masturbate reac ng egs o stroke himself. On another occasion, providing the massage to EP t c at e wan e• o ouc Later in the same massage, he this time she let him. was EPSTEIN TEIN told o taste her. her again and EPSTEIN had used tw ce. id it was not an > em is could e inser e inside you. described the back massager as having a blue head and the wor rookstone" written on it. She told EPSTEIN that she did not like it. EPSTEIN told her that she was scared to have pleasure. On the second to the last visit made to the EPSTEIN residence, she and EPSTEIN had selliliAllourse on his bed upstairs. She had begun the massage when EPSTEIN took her into m. Prior to EPSTEIN using the phone, EPSTEIN told to get completely undressed and lay on the bed naked so d EP TEIN rubb d wore a co om or no . e ten She does believe EPSTEIN ejaculated. with EPSTEIN . So EPSTEIN's residence wou EPSTEIN's residence. EP the massage. for her. He to er t told him that she would oes no row 2. e. o hink that he did not. at she felt very dirty after having sex decided that the next time she went to e her last. The last time she went to TEIN caught her looking at the clock during a told him that her boyfriend was she was ruining his massage. ' • not be back. from $300.111111.00. He also provided her with gifts, a book . said that EPSTEIN had given her cash ranging about poetry and Victoria's Secret lingerie. ffered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over an N was on the phone with him. EPSTEIN asked her if she would like to speak with EFTA01689302 her truck away as a form private taxi company, s pick her up. Name Unknown( time between residences picked herishe and described LNU as • FD-302s (Rev. 104.93) 31E-MM-108062 Continuation of FO 302 of ,0n04/25/2007 Page 3 him. EPSTEIN offered her tickets but I llipparents had grounded her during the same time that opper ie was performing. On another occasion, EPSTEIN called during Christmas time, 2004. EPSTEIN gave her money or ristmas. EPSTEIN telephoned and told her to go to Western Union and get her present. T e g t was $200.00. According to EPSTEIN did call her a few times directly, but for the most part, contacted when arran in massage appointments for EP IN. wou contact ahead of time to advise o t e dates when would be in Palm Beach and a so to see her availability. believed that called approximately 2 days after t e irst massage to book anot er massage appointment for EPSTEIN. stated that when she was grounded by her parents, EPSTEIN would send a car to pick her u to bring her to the residence. Usually this occurred when would call to arrange a massage appointment and parents had taken of punishment. EPSTEIN arranged for a cifically a black Lincoln Town iii-aimio recalled the driver's name as Last stated that due to the length of e multiple times that LNU LNU got to know each ot er. She finny black male. was asked repeatedly girls over to prove e him with massages. massage. was paid 200.00 an frequently durin the last times that she massages. brought finish the massage, was given $100.00. recalled who paid her. by EPSTEIN to bring other He asked her more rovided him with to provide EPSTEIN a who did not does not stated if she provided massages to EPSTEIN durin the!!!!itlwould go to his residence after school. was involved in the Early Release Program at school so s e wou get out around 11:00 am. provided EPSTEIN with massages completely nude a few times. She was seventeen when she first started going to EPSTEIN's residence and providing him with massages. He always instructed her on what to do. EFTA01689303 4 . . FD-302a (Rot 10-6-95) 31E-MM-108062 Continuation of FD-302 of 04/25/2007 .on , Page 4 During the massages EPSTEIN told her about his ranch and they talked about horses. said that EPSTEIN had never &issed her on the lips. stated that she held back and minimized what had happen to er when the Palm Beach Detectives came to interview her. They interviewed her at her parent's house and she was terrified that her Dad would be coming home any minute. She did not want him to know about EPSTEIN and what had occurred at the his residence. EFTA01689304 FD•302 (Rev. 10 -6-95) -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04/26/2007 was interviewed in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: a good friend, told that she could makell'illirM illoviding a massage. T e on y instructions she received from was to wear something sexy and to say that she was eighteen i asked. remembered being told about rovidin massages to EPSTEIN aroun Senior Skip Day. and were good friends and the girls she new e most at that time. first met EPSTEIN upon their, and arrive to the EPSTEIN residence. EPSTEIN was ownstairs at t e time. EPSTEIN acknowledged by saying "Hi" and asking how she was doing. Last Name Unknown(LNU)(identified as took upstairs to provide EPSTEIN the massage. remove t e massage table from the closet and set it up. e a so set out the lotions to be used during the massage. down on EPSTEIN entered the room wearing a towel. He laid face the massage table. During the massage EPSTEIN asked to take her shirt off. He also commented that was beautiful. EPSTEIN asked if she was eig een. She told him that she was eighteen. A couple visits later, EPSTEIN began asking her questions about her birthday and if she had any plans. He said something similar to, "So you're going to be eighteen?" acknowledged that she would be turning eighteen. According o EPSTEIN called her on it and said, °So you're really not eig teen." laughed a little and they continued on with the massage session. After the first massage, EPSTEIN asked for her phone number. remembered writing her p one nu r on EPSTEIN's letter ea described it as a note pad with EPSTEIN's name on it. Investigation on 04/25/2007 at West Palm Beach, Florida Filelt 31 -MM-108062 S . Nesbitt Kuyrkendall by S Jason R. Richards "141- Date dictated 04/25/2007 141 eAkus.302__ This document contains neither rocoinmendations 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/a- 040 a--mg EFTA01689305 FD-302a (Rcv. 10-6-95) 31E-MM-108062 Con:iruacion of FD-302 of On 04/25/2007 Pam 2 stated that during the first massage that became more sexua , EPSTEIN asked h d. - • while his chest. EPSTEIN asked He continued to masturbate reaching RAIRRITE1M egs to stroke himself. On another occasion, providing the massage to EP T N hand an• her. pu_ ea IN told er tnat .e wanted to tout. Later in the same massage, he to taste her. her again and this time she let him. was EPSTEIN a EPSTEIN had used twice. --id it was not allilgAg illad e inserte inside you. described the back massager as having a blue head and the wor rookstonew written on it. She told EPSTEIN that she did not like it. EPSTEIN told her that she was scared to have pleasure. On the second to the last visit made to the EPSTEIN residence, she and EPSTEIN had sexiallillturse on his bed upstairs. She had begun the massage when EPSTEIN took her into m. Prior to EPSTEIN using the phone, EPSTEIN told to get completely undressed and lay on the bed naked so wore a condom or not. She ten She does believe EPSTEIN ejaculated. with EPSTE EPSTEIN's residence EPSTEIN's resi the massage. for her. He told her told him that she would oes not ow s hink that he did not. at she felt very dirty after having sex decided that the next time she went to her last. The last time she went to TEIN caught her looking at the clock during told him that her boyfriend was w i in t she was ruining his massage. not be back. said that EPSTEIN had given her cash ranging from $300.1111,1100. He also provided her with gifts, a book about poetry and Victoria's Secret lingerie. ffered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over an N was on the phone with him. EPSTEIN asked her if she would like to speak with EFTA01689306 FD-302/ (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of , On 04/25/2007 Page 3 him. EPSTEIN offered her tickets but UM. parents had grounded her during the same time that opper-ie was performing. On another occasion, EPSTEIN called during Christmas time, 200 .7 N gave her money .or mas. EPSTEIN telephoned and told her to go to Western Union and get her present. T e ga t was $200.00. According to RIN did cal directly, but for the most part, conta arranging massage appointments for ahead of time to advise uld be in Palm and a sc to see her availability. believed that called approximately 2 days after ne rtrs massage to book ano er massage appointment for EPSTEIN. w times when wou • contact o t e dates when stated that when she was grounded by her parents, E EIN would send a car to pick h to bring her to the residence. Usually this occur- wh n would call to arrange a massage appointment and parents had taken her truck away.as a form of punishment. EPSTEIN arranged for a private taxi co Ile -f r it cifically a black Lincoln Town Car, to pick her up. Name Unknown( time between residences picked her up, she and described DENNIS LNU as a s lled the driver's name as Last stated that due to th I n of e multiple times that LNU LNU got to know each o .er. She nny black male. was asked repeatedly girls over o prove e him with massages. massagesly last tim massages. brought massage. was paid 200 00 an finish the massage, was given $100.00. recalled who paid her. by EPSTEIN to bring other He asked her more ovided him with rovide EPSTEIN a who did not does not stated if she provided massages to EPSTEIN is llil l • wee s e would go to his residence after school. was involved in the Early Release Program at school so e wou get out around 11:00 am. provided EPSTEIN with massages completely nude a few times. e was seventeen when she first started going to EPSTEIN's residence and providing him with massages. He always instructed her on what to do. EFTA01689307 a • 1 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of • 04/25/2007 , On Page 4 During the massages EPSTEIN told her about his ranch and they talked about horses. said that EPSTEIN had never kissed her on the lips. stated that she held back and minimized what had happen to er when the Palm Beach Detectives came to interview her. They interviewed her at her parent's house and she was terrified that her Dad would be coming home any minute. She did not want him to know about EPSTEIN and what had occurred at the his residence. EFTA01689308 a 31E-MM-108062 JRR:jrr On 05/10/2007, SA Jason R. Richards faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst . Information sought included current employment and residences for and aka Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA Richards via TFO The results are attached to, and become part of, this document. 3fg - ito.4-io .o4,a -- lib EFTA01689309 FBI WEST PALM BEACH RA P.01/01 MAY-11-2007 10:20 cup-maTitto.A.rij DOB: DOB: SOC: • • FBI FACSIMILE COVER SHEET PRECEDENCE K Inunediate U Priority D Routine To: PBS° CLASSIFICATION K Top Secret Time Transmitted: K Secret Sender's Initials: K Confidential Number of Pages: K Sensitive (including cover sheet) Unclassified 1:4 Facsimile Number Atm: From: FBI Name of Office Nam Room Room ne Name of Office Subject Intel request. Date: 05/10/2007 Special Handling Instructions: Please provide any intelligence related to current employment and residences for listed subjects. Thanks. Originator's Name: SA Originator's Facsimile Number: Approved: • 'ration of Communication Faxed: a a or Telephone: aka WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC, 4 641). Please nod(' the TOTAL P.01 EFTA01689310 • I- • FlqrWaDAVID. Individual Summary' Page • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUD Number Cass PALM BEACH FL 334804730 Date of Birth Sex F Restrictions Status EXPIRED Page 1 of 2 All Addresses On File ) Height 5'10 Endorsements Issue Date Duplicate Expiration Date 06-04-04 Date 01-01-06 07-23-04 SSN Conditional Messages: NOT A CITIZEN Form Number Country Of Birth Slovak Republic Record Vehicle Information VIN J f e Color ' Body_ L Make J Acquired Date ___FTZer Dnvcr License Transactions Transaction Issue Date Date Record DL/ID Number 07-23-04 06-04-04 01-07-04 06-04-04 06-04-04 06-04-04 01-07-04 Update Time 07-23-04 13:37:50 06-24-04 19:25:19 06-04.04 17:12:22 01-0744 17:16:13 01-07-04 01-07-04 0107-04 00:00:00 Lie Type — Issue Type Change Type DL Replacement Name/DOB/Sex LL 4 FI, Disp Surrendered — LL Original IL None n:k 1 Original None ID l{ Original L None Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY Historical Driver License Activity I Photo Array hlips://www.hsmv.flcjnmet/servlet/DLSummary ( Vehicle Insurance Signature Array Previous Vehicles 5/11/2007 EFTA01689311 • Florida D.A.V.I.D. Individual Summary Page STATE OF FLORIDA • Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of I DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page l)1.11D Number Class E MT BEACH fl , 331412414 Date of Birth Sex Status VALID I All Addresses On File 3 Height 5'09 Restrictions Endorsements Issue Date Duplicate Eviration Date 01-04-05 Date 10-07-11 02-12-05 SSN Conditional Messages: SAFE DRIVER Form Number CounSr Of Birth Vehicle Information Record VIN Type _nrC Body IL Le A uired Date Driver License Transactiors Record I)L/ID Number I ransaction Date Issue Date Update Time [ IC T e I Issue Tyne Chan :e 1_,. None FL Di. View ! 02-1245 01-04-05 02-12-0511:16:39 DL Replacement I I Surrendered View 02-11-05 T01-04.05 02-12-05 00:03:58 EXO Exam Only None View , I 01-04-05 01-0445 01-06-05 14:57:231 IL Original/C View-"I 01-04-05 l 01-04-05 01-04-05 14:33:28 LL A Original None L Press liars for 0upportlpg l0clownents FOR 0FFIOAL INVESTIGATIONS, ONLY. Historical Driver License Activity Photo May Vehicle Insurance Signature Array New Search 1 hups://www.lismv.flcjn.net/servlet/DLSummary Maio Menu Previous Vehicles 5/11/2007 EFTA01689312 0A/4/2007 09:11 561-640-6160 FDLE PALM BEACH PAGE 01 To: From: Date: 5/ I0* # of lieges (including cover page): Information Only • • Florida Department of Law Enforcement Palm Beach Field Office Resident Agent in Charge Michael Driscoll Special Agent Supervisor Duane Little 1400 Centrepark Boulevard, Suite #800 West Palin Beach, Florida 33401 Phone: (561) 640-2840 SunCom: 256-2840 • (561) 640-6160 SunCom Fax # 256-6160 Per Your Request I Please Call After Review URGENT Comments: Can cni ly Xotry dal-a.beae, col # d- so — Oho - pls Send the (1- &Cat° # iY1 4411 ghe.. e.P Q20.040 I Confirmation Requested: Yos No EFTA01689313 05/24/2007 09:11 561-640-6168 FDLE PALM BEACH PAGE 02 t e. & UTCR NEXT: UTMAM44 SSE: IN C/O SHEAXLEY UNISERVICE INC PO BOX 1160 COLUMBUS File List • LVL: 0 05/24/07 UC Tax SSN Detail 08:55:57 Employee Nam Acct /D Qtr/Yr Wages H CT 4 2006 815.31 OH 43216 01 HELP 03 EXIT 07 BED 08 FWD S03 MENU S05 SUSP 506 RESM 911 CMFM S12 FIND UTCR NEXT: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 08:56:04 SSN: Employee Nand Acct I 212005 Wages H CT 2 2005 9,423.12 EMPLOAMMADDRES 3 2005 11,038.51 JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358 EL BRILLO WAY PALM BEACH FL 33480 01 HELP 03 EXIT 07 BED 08 FWD 903 MENU SOS SUSP S06 RUM 511 CMFM 512 FIND UTCR NEXT: LVL: 0 05/24/07 UTMAM44 DC Tax SSN Detail 08T56:05 SSN: Employee 44a. • Acct ID ' I EMPLOY NORTH MIAMI 63- 33261 Qtr/Yr Wages H CT 4 2006 2,354.88 EFTA01689314 05/24/2007 09:11 561-640-6160 FDLE PALM BEACH PAGE 03 File List • 01 HELP 03 EXIT 07 SWD SO3 MENU SOS SUSP SO6 RESM $11 CMFM S12 FIND UTCR NEXT: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 08:56:06 SSN: Employee Name Acct ID lis a ritssi ■ 0/0 FL 33261 Qtr/Yr Wages H CT 4 2006 2,354.88 01 HELP 03 EXIT 07 BED SO3 MENU SOS SUSP SO6 RESM Sll CMFM S12 FIND WOONfistivrat EFTA01689315 0$/;4/2007 09:11 561-648-6160 FDLE PALM BEACH PAGE 04 • Vile List UTCR NEXT: UnUPW4 SSW: Employee Name UC Tax SSN Detail Acct ID Qtr/Yr 2 2005 3 2005 LVL: 0 05/24/07 08:56:28 Wages M CT 11,536.48 14,730.75 JEFFREY S EPSTEIN 4 2005 22,692.28 1 2006 14,807.66 2 2006 12,692.28 358 EL BRILLO WAY 3 2006 16,057.68 PALM BEACH FL 33480 4 2006 63,846.14 01 HELP 03 EXIT S03 MENU SOS SUSP S06 RESM 211 CMFM 812 FIND UTCR NEXT: UTMAM44 UC TAX SSN Detail SSN: Employee Name Acct ID Qtr/Yr LVL: 0 05/24/07 08:56:35 Wages H CT I 2 2005 11,538.48 EMPLOYER NAME/ADDRESS 3 2005 14,730.75 JEFFREY E EPSTEIN 4 2005 22,692.28 1 2006 14,807.66 2 2006 12,692.28 358 EL BRILL° WAY 3 2006 16,057.68 PALM BEACH FL 33480 4 2006 63,846.14 01 HELP 03 EXIT S03 MENU S05 SUSP S06 RESM 611 CMFM 612 FIND 01 CONFIDENTIAL EFTA01689316 • • 31B-MM-108062 JRR:jrr360% 1 4011 %lei.- 0 I • e C On 05/10/2007, SA Jason R. Richards faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst . Information sought included current employment and residences for ) and aka . Neighbors receive results from the Florida Department of Law Enforcement on 05 24 2007 and forwarded the results to SA Richards via TFC The results are attached to, and become part of, this document. 3/E- N7-1-1,2 f o 42- no EFTA01689317 rare-11-2007 10:20 eu-vee, tttcr. o-s-vlf FBI WEST PRLM BERGH RR P.01/01 • DOB: DOE: SOC: • • PRECEDENCE O Immediate K Priority M Routine To: FE SO FBI FACSIMILE COVER SHEET CLASSIFICATION K Top Secret Time Transmitted: K Secret Sender's Initials: K Confidential Number of Pages: K Sensitive (including cover sheet) [::.0 Unclassified Facsimile Number: Name of Office Atm: Name From: FBI Room Telephone Name of Office Subject Intel request Date: 05/10/2007 Special Handling Instructions: Please provide any intelligence related to current employment and residences for listed subjects. Thanks. Originator's Name: SA Originator's Facsimile Number: Approved: ption of Cornmunic on Faxed S or arca Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this Information, disclosure, reproduction, distribution, or use of ibis information is prohibited (16.USC, *641). Please notify the TOTPL P.01 EFTA01689318 • Florisla D.A.V.I.D Individual Summary Page Page I of 2 • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Conditional Messages: NOT A CITIZEN Individual Summary Page DELD Number Class 11.411804730 Date of Birth Sex F Restrictions Status EXPIRED Aik m Ack!reqses on Flb.. I Height 5'10 Endorsements Issue Date Duplicate Expiration Date 06-04-04 Date 01-01-06 07-23-04 SSN Vehicle Information Record Form Number County Of Birth Slovak Republic • Driver License Transactions 1 r--... 1 I FL Disp Redo J Dl n — D Number Transaction Date ssue Date Update Time Lie ...typ_s_j Issue Type I 1: Change Type View ( 07-23-04 06-0444 07-2304 13:37:50 DL Replacement i Name/DOB/Se: • Surrendered View I 06-04-04 0644-04 06-24 -04 19:25:19 IL Original/CIPO i ! , View 06-04-04 0644-04 0 6-04-04 17:12:22 LL 1 Original II None 1 01-07-04 0147-04 01-07-04 I 17:16:13 ID ID Original None View - 01-07-04 01-07-04 01-07-04 00:00:00 Original None l: --.1 View • Pree0 Here ref S.900,04108 IP aPciurNMILFOR oFfia.INYEEMGAT!PNA PNIX . Historical-PrIverlINFT4Actkity. Pirto Amy. https://www.haray.flcjn.netiservlet/DLSummary I yelitqlqingiwapw. ..ffigpattiFerrigy, • 1. :Previoufve.olcot j 5/11/2007 EFTA01689319 DL/ID Number Transaction Date r--. Florida D.A.V.I.D. Individual Summary Pane ' . • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class E 331412414 Date of Birth Sex 1? Restrictions Status VALID Aft: Page 1 of 1 ( All Addresses On File Height 5'09 Endorsements Duplicate Issue Date Expiration Date Date2-05 01-04-05 1 10-07-11 02- SSN Conditional Messages: SAFE DRIVER Form Number Country Of Birth Poland Record Accord View View Mew Mew Vehicle Information e Color Body 02-12-05 02.11.05 01-04-05 Make Ac uir d Date Driver License Transactions Issue Date 1.3 ate Time tic Tv c 02-12-0511:16:39 02-12-05 00:03:58 01-04-05 01-06-05 14:57:23 01-04-05 01-04-05 01-04-05 14:33:28 Issue Tv c Chan T FL DIS DL t Replacement None Surrendered EXO Exam Only1 LL Orlg,InaVCIPS Original Presstiese....krPtircoropolP4pwmprit :FPRPF.FIC.K.INvE§TigATIPtisQh11Y_.. - IiI49491.!PrlY9T License 11/40+01Y Riot? Array, VehlgleirmurAgrre Signatureliney 'New Search haps://v.ww.hsmv.fIcjitnet/servlet/DI,Summary Mehl Menu PreYIPPitYlticleft 5/11/2007 EFTA01689320 09/24/2007 09:11 561-640-6160 FDLE PALM BEACH PAGE 01 • S Florida Department of Law Enforcement Palm Beach Field Office Resident Agent in Charge Michael Driscoll Special Agent Supervisor Duane Little 1400 Centrepark Boulevard, Suite #800 West Patin Beach, Florida 33401 Phone: (561) 640-2840 SunCom: 256-2640 Fax: (561) 640-6160 SunCom Fax # 256-6160 To: From: Date: 33101- # of pages (including cover page): Information Only Per Your Request Please Call After Review URGENT Comments: --- 0411 ly 8.0try dailLbas.6.44)7 ovt- 5s,t) # s - so ply Send rkte LL e z.re 4+6 S+it 6P 02OO to I Confirmation Requested: Yes No EFTA01689321 05/24/2007 39:11 561-640-6160 FDLE PALM BEACH PAGE 62 • File List • OTCR NEXT: LVL: 0 05/24/07 DTMAM44 UC Tax SSN Detail 08:55:57 SSN: Employee Name Met ID ■ EMPLOWADDRESII • FASHIONS ourlizr OF AMERICA INC C/O SHEAXLEY UNISERVICE INC PO BOX 1160 COLUMBUS OH 43216 Qtr/Yr 4 2006 Wages 815.31 H CT 01 HELP 03 EXIT 07 END 08 FED 503 MENU SOS SUS? $06 NEON 611CMPM 812 FIND UTCR NEXT: UTMAM44 UC Tax SSN Detail ' SSN: Employee Name Acct ID . Qtr/Yr 2 2005 EMPLOYEE NNIa/?iDDRES 3 2005 JEFFREY E EPSTEIN 4 2005 1 2006 LVL: 0 Wages 9,423.12 11,C38.51 9,461.58 7,884.65 05/24/07 08:56:04 H CT 358 EL BRILLO NAY PALM BEACH FL 33480 Cl HELP 03 EXIT 07 BWD 08 FWD S03 MENU S05 SUSS 506 R£St4 $11 CMFM 512 FIND UTCR NEXT: UTmAM44 UC Tax SSN Detail LVL: 0 05/24/07 08:56:05 55N: Employee Name = E1,11.61 0 111DR.`55 c 0 . s m a Acct ID Qtr/Yr Wages H CT 4 2006 2,354.88 FL 33261 1 /7 61,744 EFTA01689322 05/24/2007 89:11 561-648-6150 FEtE PALM BEACH PAGE 03 Ilk Pile List 4Il 01 HELP 03 EXIT 07 BED 803 MENU SO5 SUSP SO6 RESM Sll CMFM S12 FIND DICE NEXT: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 08:56:06 SSN: Employee Name Acat ID DRE I C/0 NORTH MIAMI FL 33261 Qtr/Yr 4 2006 Wages 2,354.88 CF 01 HELP 03 EXIT 07 BWD SO3 MENU SO5 SUSF SO6 RESM Sll CMPM 812 FIND EFTA01689323 BB/24/2007 09:11 561-64B-6160 S FDLE PALM BEACH File List S UTCR NEXT: UTMAM44 6814: UC Tax $SE Detail ToWL3 0 Os/16/07 00:56:28 Employee Name Acct ID Qtr/Yr Wage= H CT EMPLOYER . I S/ADDRESta 2 2005 3 2005 11,538.48 14,730.75 JEFFREY E EPSTEIN 4 2005 22,692.28 1 2006 14,807.66 2 2006 12,692.28 358 EL.BEILLO WAY 3 2006 16,057,68 PALM BEACH FL 33480 4 2006 63,846.14 PAGE 84 01 HELP 03 EXIT SO3 MENU $05 SUSP SO6 RESM Sll CMFM UTCR NEXT: UTMAM44 UC Tan $SN Detail SSW: Employee Name Acct ID Qtr/Yr $12 FIND LVL: 0 06/24/07 08:56:35 Wages H CT EMPLOYER NANE/AjIREJIIIIIII 2 3 2005 2005 11,538.48 14,730.75 JEFFREY E EPSTEIN 4 2005 22,692.28 1 2006 14,807.66 2 2006 12,692.28 358 EL BRILLO WAY 3 2006 16,057.68 PALM BEACH FL 33480 4 2006 63,846.14 01 HELP 03 EXIT 803 MENU 805 SUSP 806 RESM $11 CMFM S12 FIND - 1 - CO CONFIDENTIAL EFTA01689324 FD-302 (Rev. 104 95) -1- FEDERAL BUREAU OF INVESTIGATION Dak of transcription 05/21/2007 was interviewed in West Palm Beach, Florida, regar ing a ederal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: According to told that she could make $200.00 by prove ing e and that she sho ear something sexy. accompanied to. IN's residence. upstairs bat set up the room or e massage. also advised to provide him with a massage and have conversation wit him. EPSTEIN came ' e room wearing a towel. He laid down illii on the massage table. removed her shirt, performing the massage in her bra and s orts. During the massage, EPSTEIN flipped over and exposed himself. He did not cover himself. EPSTEIN asked her to rub his nipples. He told her that she was very pretty. EPSTEIN also a k d her what turn her on. EPSTEIN asked her to WO naked and masturbate money out Earlier, was how so run egs. as e told him s e was not comfortable. E uring the massage. After the massage, glass jar by the sink and then left the room. had viewed EPSTEIN place the money in the jar. o ge N took Durings i m e session, pill told EPSTEIN that she a senior at Beach High c ool. EPSTEIN asked her old she was an she told him she was 19. When EPSTEIN referring to her a money or a girl. would hardly eve or other giRi new it was either about lli talked to said that we, stated that when at the residence the STEIN unless he wanted to talk to was never personally introduced to ut would se er w en she was at the EPSTEIN residence. at the residence approximately 4 times. was Investigation on 05/18/2007 at West Palm Beach, Florida vita 31 p M- Dm dictated 05/21/2007 M o 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 am not to be distributed outside your agency. 31E-mm-/x80(02-1 EFTA01689325 * MIEMVU(RnA0-6405) 31E-14M-108062 Continuation of FD-302 of • • ..ought told that sle cou with a massage. She also told her t he may not. After told at EPSTEIN in o etails. stated that she finished the e. She and] the massage that provided to ,On 05/18/2 Page 007 2 . to the EPSTEIN residence. 200.00 for providing EPSTEIN that EPSTEIN may try to touch completed the massage on EPSTEIN, ed her but she did.not go id not seem upset after both received money for IN. Another girl, M.. told that she was offer 000.00 if she were o s eep with N. Later, m EPSTEIN because s e took ovilil! was also aware of told that shersgaived a $10 had sex with him. IIIII believed having sex with EPSTEI one EPSTEIN's residence. told that s e needed O go over to the EPSTEIN residence just to a to EPSTEIN. said they were at the resident 4: approximately one hour. en came downstairs she told she was ready o and that s e id not to talk about w !I at nad happened. did not press her. stated that EPSTEIN had also rents a vehicle for on, another girl who provided EPSTEIN with a massage, receive an extra $100.00 for letting him touch her. rding to told who told who told t at d receifilin extra $50.00 for performing ora sex on told the interviewing agents that she had been scared an not w EPSTEIN residence. much in her life. her. o remember the time she spent at the stated she had already been through too wanted to put that part of her life behind EFTA01689326 FD•302 (Rev. I0.6-95) • -1- FEDERAL BUREAU OF INVESTIGATION Dale of transcription 05/21/2007 was interviewed in West Palm Beach, Florida, regar ipg a ederal investigation involving the sexual M IIM Ill exploitation of minors. After being advised of the agility of the interviewing agent and the nature of the interview, provided the following information: According to MI could make $200.00 by providing JEF that she sho ear something sexy. accompanied Oil to IN's residence. too upstairs bat set up the room or e massage. also advised to provide him with a massage and have conversation w im. EPSTEIN came on the massage table. massage in her bra and s over and exposed himself. her to rub his nipples. EPSTEIN al w that she l i e room wearing a towel. He laid down lii removed her shirt, performing the or s. During the massage, EPSTEIN flipped He did not cover himself. EPSTEIN asked He told her that she was very pretty. t rn- her on. EPSTEIN asked her to WO 8O egs. as naked and told him s e was not comfortable. E. masturbate uring the massage. After the massage, ea o ge took money outl glass jar by the sink and then left the room. Earlier, had viewed EPSTEIN place the money in the jar. Durin e session, told EPSTEIN that she was a senior at Beach High Icool. EPSTEIN asked her how old she was an she told him she was 19. When EPSTEIN talked to said that we, referring to her e other giliF ilinelitillwas either about money or a girl. stated that when at the residence w hardly ever a STEIN unless he wanted to talk to or was never personally introduced t u would see er w en she was at the EPSTEIN residence. at the residence approximately 4 times. was Investigation on • 05/18/2007 at West Palm Beach, Florida Mk EleIedWMW 05/21/2007 by ill rad) 4, 1O2... This document contains neither recommendations nor conclusicms of the FBI. It is the property of tte FBI and is loaned to your agency; A., it and its contents are not to be distributed outside your agency. 31E- Aim- r oc,c2-1/1 EFTA01689327 ED-302. (Rev. 10-6-95) 31E-MM-108062 Contiftnticet of PO.302 of • • told massage. t he told into etails. she finished the =gage. She an both received money for the massage that IIIIII provided to EPSTEIN. offer Another girl, told il, that she 'was 000.00 if she were to sleep with E N. Later, told that she ived a $10 fr m EPSTEIN because'. had sex with him. believed was also aware of having sex with EPS E/ n one ion, took EPSTEIN's residence. told that she needed to go over to the EPSTEIN residence just to to to EPSTEIN. sai they were at the resident approximately one hour. en came downstairs she told she was ready o and that s e id not to talk about w at ad happened. did not press her. stated that EPSTEIN had also rente a vehicle for brought that s ie cou She also t t. After at EPSTEIN ha stated that 05/18/2007 2 .On , Page to the EPSTEIN residence. 200.00 for providing EPSTEIN that EPSTEIN may try to touch completed the massage on EPSTEIN, hed her but she did not go id not seem upset after another girl who provided EPSTEIN with a massage, receive an extra $1C0.00 for letting him touch her. rding to told who told t at ad receive an ex ra per forming ora sex on who told $50.00 for told scared andli.not EPSTEIN residence. much in her life. her. the interviewing agents that she had been o remember the time she spent at the stated she had already been through too wanted to put that part of her life behind EFTA01689328 FD-302 (Rev. 104-95) FEDERAL BUREAU OF INVESTIGATION n erviewe Florida. was aevisee o e 1 agents an purpose of the interview. the following information: ecalled an the 2004-2Illilltool year. were involved in a p ysica g on campus. Neither nor the other female sustained any injuries during the ig . The two girls were caught "out of area" on campus, meaning they were in an unauthorized area of campus. The girls were caught by an adult hall monitor and brought to Ms. administrator in charge of discipline for Date of transcription 06/11/2007 2MI was Beach, en i ° e in erviewing voluntarily provided occurred a during and another ema e is the and s e is permitted by school policy to search students if they are found out of area. The search was conducted by g the studen their own pockets. During the search discovered had $300.00 in cash. possessingilllicash ted one parents who could recall the reason vided for o concur d with the reason provided or av ng the cash. and the other fema e were disciplined by receiving three- ay suspensions. InnWptionon 06/04/2007 at Royal Palm Beach, FL File N Date dictated 06/11/2007 This document contains neither recommendations tar 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. ale- mg- iogol02- EFTA01689329 FD-302(Rev.I0•645) in erviewe Florida. was adviseei agents an purpose of the interview. the following information: • -1- FEDERAL BUREAU OF INVESTIGATION recalled an the 2004-2 school year. stud n wore involved in a physical fig t on campus. Neither nor the other female sustained any injuries during the ig . The two girls were caught "out of area" on campus, meaning they were in an unauthorized area of campus. gi ere caught by an adult hall monitor and brought to Ms is the administrator in charge of discipline for and s e s permitted by school policy to search students if they are found out of area. The search was conducted by g the studen their own pockets. During the search discovered had $300.00 in cash. /6) re- oO2 . So a Unteoftramcription 06;11/2007 was o a Beach, of the interviewing voluntarily provided ma e occurred at III' during .and another possessingliglicash ted one o' parents who coul. the reason ovided for d ecall concurred with the reason provided or ving the cash. and the other fema e were disciplined by receiving three y suspensions. - Investigation oa 06/04/2007 at Royal Palm Beach, FL is 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- fe2 7406 Ha' EFTA01689330 ED-302 (Rev. 106-95) • Social Security A e-mail emp oyment, identity of interview. Hi h Schoo 1. rem the an did we n t epayand year for her performance. FEDERAL BUREAU OF INVESTIGATION Date of transcription 06/12/2007 h to ep one II.= ana , was inter d at her place of High School. was advised of the nterviewing agents and t e purpose of the voluntarily provided the following information: which reflected mailed additiona e-mail and copies envelope of case was a s u en in as hool year. was cas as a which or a great actress. at the end of the school " 174 provided photocopies of items in her scrapbook illname or im On June 4, 2007, IIIII e- a of The scrapbook photocopies, of attached pho ographs were placed in a 1A file. escribe r relationship with WI as "tenuous at best." ribed as deceptive, manipulative and not trustwort was into things were not appropriate for her age. equently entered first period class dishevels would bring her rea ast and coffee into t classroom. would also apply her make-up during class. did not have irect knowledge of any drug use by or her ami y and through another student that pot smoking may exist in home. On June 8, 2007, telephonically contacted investi ide additional information regarding During ear, made c is about a ma going to un r ifiege e ucation. 's replied to "You've gotta be kidding me, he must want something in return." could not recal e man's name but stated he was very wea by and lived in Beach, Florida. was bratiptionon 06/04/2007 at Loxahatchee, Florida Mil 31E MM- Daltdidged 06/12/2007 SA by SA This document contains neither recommendations nor conclusion of the FBL 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. 115 EFTA01689331 FD-3020 WL104-95) 31E-MM-108062 Continuation of FD-30.1 of On 06/04/2007 .Page 2 was a close friend of pps currently and played the role of the in th y. s another close friend of w o is a so serving ar i EFTA01689332 FEI-3O(11m104-95) • • /63 ier 0/ • 30 a FEDERAL BUREAU BUREAU OF INVESTIGATION Chtcoftranscrimion 06/12/2007 was into , 7 d at her place of o School. was advised of the i•entity of interviewing agents and t e purpose of the interview. voluntarily provided the following information: Iii ng t e sa was a s u•en in chool it, from the an escri did we in e p ay and received an year for her performance. year. was cast as shoo pia w . hrn was the for as a great ac ress. award at the end of the sc ool M il - ' ed photocopies of items in her.scr k which reflected name or imAs On June 4, 2007, e- mailed additions p otographs of I=I The scrapbook pho ocopies, e-mail and copies of attached photographs were placed in a 1A envelope of case file. describe r relationship with as "tenuous at ribed as deceptive, manipulative and not best." an trustwor was into things e' were not appropriate for her age. equently entered first period class dishevels would bring her rea ast and coffee into t classroom. would also apply her make-up duriagclass. did not have irect knowledge of any drug use by IIII or her amt. y "W ard, through another student that pot smoking may exist in home. On June 8, 2007, telephonically contacted investi vide a onal information regarding During year, made c is about a going Jr!!!! !!!n.lege e ucation. 's replied to "You've gotta be kidding me, he must wan something in return." could not recall the man's name but stated he was very weer by and lived in Palm Beach, Florida. was Investigation o 06/04/2007 m Loxahatchee, Florida Filen 31 -108 2 Datedianted 06/12/2007 by This document contains neither recommendations nor conclusions of the FBI. It Is the progeny of the FBI and Is loaned to your agency; it and its contents are not to be distributed outside your agency. 31E- MA4 -I Of& 4),11-3 EFTA01689333 FD-301a (Rev. 10.6-95) 31E-MM-108062 Continuation of FD-3C2 of .On 06/04/2007 ,Page _2_ was a close friend of is played the role of the in th h I lay. Ear is currently serving in t.e w s another close friend of who is a so serving in .e EFTA01689334 FD-302 (Rev. 10-6-95) regarding of minors agent and following hers, knew about provi that last name on y because she saw it in a Vanity Fair magazine she was lookin at on told cond visit to Epstein's Palm Beach residence. that she would make $200.00 for providing the massage. He a so old her if asked her age she was to say she was eighteen. • FEDERAL BUREAU OF INVESTIGATION Date of transeriptimt 06/12/2007 was interviewed in West Palm Beach, Florida, a e era investigation involving the sexual exploitation After being advised of the identity of the interviewing the nature of the interview, provided the information: was introd EPSTEIN by a entified as s through her ne g ors. e hanitTn when he said that she could make some eas ssage to a guy who lived in Palm Beach. used the name "JEFFREY". She was aware o y friend of at she for mone said Prior to going to the residen e with state that she had "smoked weed" with o ca m hewn. said that during that time in her iesebelieved she was a so using Cocaine and Ecstasy. Once at the residence, EPSTEIN walked her through the house and upstairs to the spa/bathroom. One of two Unidentified White Females(UWFs) she had met previously downstairs was upstairs preparing the room for the massage. The UWF, who was topless, set ou lotions to be used during the massag THE UWF "coached" and had her remove her shirt and bra. was very nervous an tensed The UWF started to perform .e massage on EPSTEIN. Later, began providing EPSTEIN with the massage and the UWF le e room. EP instructing his back. At one point, EPSTEIN asked towel. After a short time EPSTEIN turne the massage. EPSTEIN soon began to mas performing the massage. Epstein asked because she did not watch him while he mas urbated. that s feeling uncomfortable. During the massage ld that she had nice shaped breasts. EPSTEIN told EPSTEIN again that she was uncomfortable an began the massage by lying on his stomach and to perform the massage harder and lower down on to take o f his over and continued e while was if she was nervous said PS Invesdgaticmon 06/12/2007 at West Palm Beach, Florida File m 31 KM-108062 Date dictated 06/12/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FRI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. .3/;• Mit4-101010-11 EFTA01689335 I ' PD-302a (Rev. 10-6-93) 31E-MM-108062 Continuation of FD-302 of 06/12/2007 2 .on 'NV he responded by telling her to relax. EPSTEIN told several times to reliiIIIIPSTEIM also insinuated that he wan to touch him. stated that she believed EPSTEIN wante er to do. more than just massage him. She said that EPSTEIN propositioned her when he told her that she woul' il more money if she did more. She understood that to iiiex. viewed EPSTEIN climax and the masse over. believe,PSTEIN got up and took a shower. did not provide EPSTEIN with any further massages because s 0 e i 01 not want to be put in that position again. was unsure who paid her for providiR IIISTEIN with the massage. was also paid $200.00. This was the only time EPSTEIN with a massage. After departing the rest ence, stated that she coul m m if she was willing more. cc rding to rest ke of an exgirlfriend, entified as who had gone to EPSTEIN's many occasions. said that was the reason that much money an was able to support him. state a had a nice apartment and nice clothes. believed ad sex with EPSTEIN. pip ienin as an oached oo er n shirt off w en pray ing EPOS she might have to do the same. She told age she should say she was eighteen back she c receive more money. pool while' went upstairs to pro massage. recei 0.00 from received or ringing iii to EPSTEI one of s friend, told that she t e massage and that that if asked her e called sat by the iw th the $200.00 he went to BEACH HIGH SCHO L where she complet grade an a ew c asses during her grade year. was unable to recall her exac at e ime she provide EIN with a massage. However, recalled that she hac .i ovided EPSTEIN with a massage shortly e ore she approached about massaging EPSTEIN. • ' left her jewelry on a bench at EPSTEIN's residence ellillir visits to the EPSTEIN residence. She and returned to the residence to retrieve her jewelry. EFTA01689336 f • FD-302a (Rev. 104-95) 31E-MM-108062 Coniinuation of FD-302 of ,On 06/12/2007 Page described one of the UWFs as tan with long brown hair. jig:. UWF was described as having short, bobbed, blonde hair. said that both UWFs spoke with an accent. believed that an individual named LNU, who is age, also provided N with massages. She believe s e rove a Jeep Cherokee. knew of only one other . female sh ' ay have provide EP Iiiiiih massages. Her name was She was a student at who died of a drug over ose. EPSTEIN told that he was a scientist. EFTA01689337 FD-302 (Rev. 10-6.95) • - 1 - FEDERAL BUREAU OF INVESTIGATION Dale of transcription 06/12/2007 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 agent and the nature of the interview, provided the following information: was introduced to JEFFREY EPSTEIN by a friend of knew through her neig ors. e hall!. for hers, inentified as stated that she about a year when he said that she could make some easy mone providin a massage to a guy who lived in Palm Beach. said that used the name "JEFFREY". She was aware o E TEIN's last name on y because she saw it in a Vanity Fair magazine she was lookin at on her second visit to Epstein's Palm Beach residence. told that she would make $200.00 for providing the massage. He a so told her if asked her age she was to say she was eighteen. Prior to going to the residence with stated that she had "smoked weed" with to ca 17, her own. filli said that during that time in her i e she believed she was sing Cocaine and Ecstasy. Once at the residence, EPSTEIN walked her through the house and upstairs to the spa/bathroom. One of two Unidentified White Females(UWFs) she had met previously downstairs was upstairs preparing the room for the massage. The UWF, who was topless, set out some lotions to be used during the massage. THE UWF "coached" III. and had her remove her shirt and bra. perform massage on EPSTEIN. Later, began providing was very nervous an tensed u . The UWF started to EPSTEIN with the massage and the UWF left the room. EPSTEIN began the massage by lying on his stomach and his back. Ill. point, EPSTEIN asked to take off his instructing to perform the massage harder and lower down on towel. After a short time EPSTEIN turn over and continued the massage. EPSTEIN soon began to masturbate while was performing the massage. Epstein asked if she was nervous that she was feeling uncomfortable. During the massiRIIIIPSTEIN because she did not watch him while he masturbated. said told that she had nice shaped breasts. EPSTEIN told EPSTEIN again that she was uncomfor a e an mwmigmionon 06/12/2007 at West Palm Beach, Florida Mkg 31 -MM-108062 DMedkmtcl 06/12/2007 ■ I q( ()Al/M.746Z_ This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is bared to your agency: it and its contents are not to be distributed onside your agency. j1E- 11A4-19ing--11 01 t. EFTA01689338 FD-302a (Rev. 10-6-95) 31E-MM-108062 • • Cootinuaton of FD-302 of , On 06/12/2007 hge 2 he responded by telling her to relax. EPSTEIN told several times to rel EPSTEIN also insinuated that he wan e 011i to touch him. stated that she believed EPSTEIN wante er to do more thanjust massage him. She said that EPSTEIN propositioned her when he told her that she woul more money if she did more. She understood that to ex. viewed EPSTEIN climax and the massa w over. believe PSTEIN got up and took a shower. did not provide EPSTEIN with any further massages 10 because s 0 e i not want to be put in that position again. was unsure who paid her 00.00 she received for providing EPSTEIN with the massage. that was also paid $200.00. This was the only me provi EPSTEIN with a massage. After departing the rest ence, stated that she coul. if she was willing more. rding to n rest entified as many occasions. that stated t believed o co ke of an exgirlfriend, who had gone to EPSTEIN's said that was the ream much money an was able to support him. had a nice apartment and nice clothes. ad sex with EPSTEIN. an en i ie as oo er shirt off w she might have age she should back she co pool while massage. received complet year. provide iiiiiiovided about oached one of en told prove providing EPP. ' t to do the same. She told say she was eighteen ceive more money. went upstairs to pro recei 0.00 from nging to EPSTEI 's friend, that she e massage and that that if asked her e called sat by the IN with the $200.00 he grade andlilliw llissesduring her eleventh grade went to HIGH SCHOOL where she was unable to recall her exac - at the time she EIN with a massage. However, recalled that she EPSTEIN with a massage shortly e ore she approached massaging EPSTEIN. nel i left her jewelry on a bench at EPSTEIN's residence r visits to the EPSTEIN residence. She and returned to the residence to retrieve her jewelry. EFTA01689339 J F0-302e (Rev. 10495) 31E-MM-108062 Continuation of FD-302 of hair. hair. • • .On 06/12/2007 Mtge 3 described one of the UWFs as tan with long brown er UWF was described as having short, bobbed, blonde said that both UWFs spoke with an accent. believed that an individual named LNU, who is age, also provided P TEIN with massages. She believe s e rove a Jeep Cherokee. knew of only one other female she believed may have provide IN with massages. Her name was . She was a student at who died of a drug over ose. EPSTEIN told that he was a scientist. EFTA01689340 If;3 31E- M-108062 ENK k 1 Pur o a federal investigation regardin the sexual exploitation of minors, was interviewed by the FBI. identifying information is recor e below: Name: Race: Sex: DOB: Girlfriend's Address: Friend's Telephone: Parents: Possible Employment: White Male and CrelP II Longhorn Restaurant Okeechobee Blvd and Jog Road WPB, FL 3/C'-ray_ 1O112 COM EFTA01689341 • 31EF108062 ENK Pursuant to a federal investigation regardin the sexual exploitation of minors, was interviewed by the FBI. identifying information is recor e below: Name: Race: Sex: DOB: Girlfriend's Address: Friend's Telephone: Parents: Possible Employment: White Male Longhorn Restaurant Okeechobee Blvd and Jog Road WPB, FL 31- MN II( eAk ()Lusts EFTA01689342 FD-302 (Rev. 10-6-9$) FEDERAL BUREAU OF INVESTIGATION thdeoftromiptio0 06/25/2007 Pursuant to a garding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation - I . er being advised of the identit interviewing agents and purpose of the interview, voluntarily provided the following information: met attended an erred to ool her Jeffrey ear of High School or er and years. gir , w ose name began with the letter T ereafter re erred to as T), told s make $200.00 by providing Epstein with a massage. o d she I may have to p e massage wearing only her underwear. iiiiiiiii According to T's sister, name unknown, was a stripper who was supposedly pstein's "main cirl" and introduced T to Epstein. Florida res. he wenifill. When they arrived at the to Epstein's Palm Beach, The first time traveled residence, observed pictures of naked women throughout the residence an saw two naked females lying by the pool. T took pstein entered was surprised at how old h.... e o T upstairs an ack downstairs to wait for previously told stein was about 42 years old but he appeared much olaer to Epstein laid face down on the massage table with a overing his buttocks. Prior to Epstein's entrance, removed her clothing and was wearing only her bra and panties. She massaged his back with Bath and Body Works lotion Epstein instructed her to obtain from his drawer of lotions. She also observed a vibrating back ma cer in the room. Epstein turned over, fully ' g himself to and he attempted to masturbate. was uncomfor a e and s e "I'm not like this." The massage ended and Epstein asked "Do you have any friends that would do this?" He t s e could make money for bringing her friends to him. mentioned some names to him • ' t he a rea y knew. some of them. She mentioned and he stated, "She was a bitch and she was eavier an on want to deal with that." Epstein's i to IIIIIIII was to bring girls that are "cute like you." was pal 200.00, the money had been placed on th tabl prior to the start of the massage. He instructed to leave her phone number with his assistant. Investigation on 06/25/2007 at West Palm Beach, FL Filer 31E IIIM-108062 Date dictated 06/25/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI er.d is loaned to your agency; it and its contents are not to be distributed outside your agency. iDefotea- 11(0 EFTA01689343 tl FD-302a(levA0-6-95) 31E-MM-108062 Ccennuation of FD-302 of • gave her phone as ame Unknown(LNU) . n to Palm Reachi ii i e w mentioned to that i to Epstei lk. LNU told ee a and she wo Epstein met The second time she traveled there w assistant c cted a friend. e.state !!!!!!!!ived the residence. an the residence. wearing a robe. only their pan, together then downstairs with . 0 for herself and $200.00 for did not discuss what occurred with Epstein after the massage. • .O106/25/2007 .Pose 2 h- w• Id be , de assistant, T in e ahamas. stein's residence, rien Epstein's telephonica y an asked her to bring re uc to go but agreed to go to Epstein's and took Xanax prior to their arrival. lill anax e ped her go to the residence. When • noticed a Ford Explorer parked in front of nown lc walking into the guest area of and went upstairs and Epstein entered an removed their clothing wearing y initia y began massaging .ei went downstairs to wait for On third visit, she massaged Epstein topless wearing only er ong underwear. Epstein asked her to turn around so he could look at her while she was wearing only her thong. He commented, "G.d s. 4 l‘ ez rea ed t ana winariarrnoriala .m lagn•CiTilirTil RiFir;e s e pu e• away. Epstein wantea she began to reach down toward his direct her hand toward his penis. little penis and it was partially erect w the Rip head. Epstein began masturbating and as he ejaculated into his hand. • • and to touc is penis. As pstein used his hand to stated Epstein had a Ile she briefly touched m vement toward was paid On fourth visit, she massaged Epst • ess wearing only er t ong underwear. During the massage straddled E•stein'," ap as he masturbated and Epstei . He later ejaculated into his an . was pa .0.00. pri in" -,-. used a cab when traveling to and from Epstein's rest ence. stated Epstein's house employees would pay the cab driver w en she arrived at the residence and they EFTA01689344 n>xna(ReL10.6.9s) 31E-MM-108062 Continuation of FD-302 of ,on 06/25/2007 Jew 3 would make the cab arrangements for her to be taken home from Epstein's residence. On one occasion, Epstein gave $50.00 for her cab ride home. believed Epstein genuinely liked her. did not return to Epstein's residence after her fourth visit ecause she began dating her boyfriend. On one occasion, Epstein called and asked her to come ove ' er friends to have some dri s wi h him in his sauna. declined the invitation. During the four visits to Epstein's residence, had discussions with Epstein. One time she jokingly askell•it what someone would have to do to get more money from Epstein. Epstein indicated that he h. - a uirl he pays $600.00 for anal sex. Other discussions in 's relationship with her parents and her interests. state that she told Epstein her true Epstein knew t at s.e was in high school. Epstein told when ned 18 he would take her to Los Angeles. s e n told "I'll give you a place when you're 18, I'll take you everywhere." Epstein told he was a brain surgeon. Epstein complimented on several occasions, stating "you're so beautiful," "you have e greatest body ever and "let see you whole body ' beautiful." Epstein told he loves women. said Epstein referr he s s at massaged him as is "c ientele." He told he had never done drugs or drank alcohol. When aske her previous statement to Palm Beach a Department, told the interviewing agents that she was not comfortable a ing to them about what occurred between her and Epstein. She wanted the whole thing to go away. She stated she felt embarrassed and dirty. She wished she had never done it. staectIhte.h;l2:0coluxorg IITalgtde; hrizeVa.lozed Itlz ., leg; and ou t about M il ry. stated at this point in her life she was experimenting wi rugs to include Xanax and cocaine. She said it was a difficult tim. ' life. Several times, during the interview with agents, became visibly upset and began crying. was aware of h f ll win females who h een t stein r ence: and Accor 'rig to EFTA01689345 FD-3024 (Rev. 104-95) 31E-MM-10S062 ContimmionaMNICed • • ,on 06/25/2007 ,Page introduceb and to Epstein. be ieve ad sex witn Epstein. explained that she did not previously provide a complete account of what occurred at Epstein's residence to police because she was not comfortable discussing the topic with the two male detectives. The interviewing agents provided with a Victim/Witness letter from the United States torney's Office, Southern District of Florida. EFTA01689346 • FD-302 (Rev. I0-6-95) • FEDERAL BUREAU OF INVESTIGATION 1741 •r,- ol, 3 0 z_ Date of transaiption 06/25/2007 Pursuant to a inv is ti n r garding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation I A After being advised of the identit interviewing agents and purpose of the interview, voluntarily provided the following information: Jeffrey E.- in• her year of high attended ciool her erred to High School or er and years. gir , w e began with the letter T ereafter re erred to as T), told s l make MM 200.00 by providing Epstein with a massage. to d she have to p e massage wearing only her underwear. ccording to T's sister, name unknown, was a stripper who was supposedly ps ein's "main girl" and introduced T to Epstein. Florida resi ' n he went wit residence, observed pictures of naked women throughout the T. When they arrived at'. The first time traveled to Epstein's Beach, residence ana saw two naked females lying by the pool. T upstairs a a. stein entered previously told appeared much ol er massage table with a 'Epstein's entrance, removed her clothing and was wearing only her bra and panties. She massaged his back with Bath and Body Works lotion Epstein instructed her to obtain from his drawer of lotions. She also observed a vibrating back ma in the room. Epstein turned over, fully ' g himself to and he attempted to masturbate. was uncomforta e and s "I'm not like this." The massage ended and Epstein asked "Do you have any friends that would do this?" He told 5 e could make money for bringing her friends to him. mentioned some names to him a t he a rea y knew some of them. She mentioned and he stated, "She was a bitch and she was vier an on want to deal with that." Epstein's to was to bring girls that are "cute like you." was pas 200.00, the money had been placed on the tabl prior to the start of the massage. He instructed to leave her phone number with his assistant. ack downstairs to wait for was surprised at how old he stein was about 42 years old but he Epstein laid face down on the overing his buttocks. Prior to Instigation on 06/25/2007 n West Palm Beach, FL File n 31E-MM-108062 Date dictated 06/25/2007 This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency; it and its contents am not to be distributed outside your agency. <3 IE.- MI- /0 S'064 EFTA01689347 • FD-302n (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of as i gave her phone n to Epstei /T Beach e wee s and she wo ime Unknown(LNU}. LNU told to liii mentioned to that Epstein met ' The second she traveled there w assistant c n cted a friend. e.stat !!!!Mived the residence an the residence. wearing a robe. only their pan together then went downstairs to wait for downstairs wit . 0 for herself and $2'00.00 for did not discuss what occurred with Epstein after the massage. • .On 06/25/2007 Joe 2 de assistant, ld be ac T n e ahamas. On wearing only er so he could look commented " reached an• t a Epstein and she pulle• away. n wante to tout is penis. As she began to reach down toward his pstein used his hand to direct her hand toward his penis. stated Epstein had a little penis and it was partially erect w ile she briefly touched the head. Epstein began masturbating and iiivement toward as he ejaculated into his hand. was paid time rien stein's residence, th her Epstein's telephonica y an asked her to bring to go but agreed to go to Epstein's and took Xanax prior to their arrival. anax e ped her go to the residence. When noticed a Ford Explorer parked in front of le walking into the guest area of went upstairs and Epstein entered removed their clothing wearing ey initially began massaging Epstei third visit, she massaged Epstein topless t ong underwear. Epstein asked her to turn around at her while she was wearing only her thong. He D • 'r • e" r. Oh fourth visit, she massaged Epst ' ess wearing only er ong underwear. During the massage, straddled Epstein's lap as he masturbated and Epstein digits y ed her vagina. He later ejaculated into his hand. was paid $200.00. Mill pri ' used a cab when traveling to and from Epstein's reel ence. stated Epstein's house employees would pay the cab driver w en she arrived at the residence and they EFTA01689348 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of .On 06/25/2007 Mist 3 would make the cab arrangements for her to be taken home from Epstein's residence. On one occasion, Epstein gave for her cab ride home. $50.00 believed Epstein genuinely liked her. did not return to Epstein's residence after her fourth visit ecause she began dating her boyfriend. On one occasion, Epstein called and asked her to come ove with her friends to have some drip s wi h him in his sauna. declined the invitation. During the four visits to Epstein's residence, had discussions with Epstein. One time she jokingly aske a ou what someone would have to do to get more money from Epstein. Epstein indicated that he has a irl he pays $600.00 for anal sex. Other discussions included • relationship with her parents and her interests. state that she told Epstein her true a e and Epstein knew u at s e was in high school. Epstein told when h turned 18 he would take her to Los Angeles. ps ein told "I'll give you a place o sa when you're 18, I'll take you everywhere." Epstein told he was a brain surgeon. Epstein complimented on several occasions, stating "you're so beautiful," "you have t e greatest body ever and see you whole body ' beautiful." Epstein told he loves women. said Epstein refer iiihe ii ii gi rls - that massaged him as is c i ientele." He told he had never done drugs or drank alcohol. When aske her previous statement to Palm Beach Police Department, told the interviewing agents that she not comfortable to ing to them about what occurred between her Epstein. She wanted the whole thing to go away. She stated felt embarrassed and dirty. She wished she had never done it. stated that during a massage, she closed her eyes and about the $200.00. She said she became money hungry. stated at this point in her life she was experimenting w rugs to include Xanax and cocaine. She said it was a difficult till" life. Several times, during the interview with agents, became visibly upset and began crying. was and she was aware of the followin females who had been to E stein s resi ence: and According to EFTA01689349 FD402a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of • • ,On O6/25/2007 ,Page in r ed and IMIL M to Epstein. be ieve ad sex wit Epstein. explained that she did not previously provide a complete accoun of what occurred at Epstein's residence to police because she was not comfortable discussing the topic with the two male detectives. The interviewing agents provided with a Victim/Witness letter from the United States Attorney's Office, Southern District of Florida. EFTA01689350 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 11/07/07 Time: 11:09 Case ID: 31E-MM-108062 Serial: 117 Description of Document: Type : FD909 Date : 12/22/06 To : CINGULAR WIRELESS/ATT WIR From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: TRANSFER TO THE SUBPOENA SUB Transferred to: Case ID: 31E-MM-108062-SBP Serial: 80 Employee: 3/8- ritA-/0,04,- 1(7 EFTA01689351 IN THE CI1 COURT OF THE FIFTEC, JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (O.R ) and a Carlos being issued 6 r your arrest YOU ARE HEREBY NOTIFIED that this case is scheduled for: JURY TRIAL On JANUARY 07, 2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 **BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** DATED: NOVEMBER 06, 2007 cc: ASST ST AM— DIV W JACK A GOLDBERGER, ESQ. CB/DEP. J. GOLDBERGER JEFFREY E EPSTEIN SHARON R. BOCK, CLERK & COMPTROLLER DFELDER BY: Deputy Clerk • STATE OF FLORIDA • PALM BEACH MUNN I hereby certify that the foregoing is a true copy of the Monln my office. • DAY OF b-)e 20 04 S ON R. BOCK & COMPTROLLER By CLERK "*If you are a person with a disability who needs any acca mod Hon in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. lease contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-877W" CRC CAL NOR aye-anal-lot r_fAr EFTA01689352 to his Palm Beac older lady wi residence. of the resi was wearing o Epstein asked said 17. Epstein 111, He told was pre FD-302(Rev.10-6-95) • • FEDERALBUREAUOFINVESMKnON Pursuant to a exploitation of minors, ga by the Federal Bureau o nves i of the ide ' the interviewing Date of transcription 08/1312007 on agents and purpose of the interview, voluntarily provided the following information: a 17 year wi dating massage. , at ag e woul• I could make an y rien a d LED. approached e to make $300.00. $300.00 by providing told fast. She needed to dress se and she would make $300.00. might ask her told told arding the sexual was interviewed ter being advised introduced to Jeffrey Ep t Name U 2000. er of her Soon after a man riends began par y and asked explained that in Palm Beach with a she could make a lot of money real rovide massage for an hour told that Epstein her shirt u she coat keep her bra on. "If you don't like something let me know." she would massage Epstein with her. IIIIIIII met Epstein fo residence with t bla an an e . Epstei her age. responded by say ng, nstructed by that they wou an massage on Epstein. massaged his back. Ten massage, Epstein stated "take off your pants." to her bra and panties. s Epstein asked massage table at which time he reached first when she traveled noticed an unknown accent at Epstein's upstairs steam room area tein upstairs, he she was pretty. u ered "four" and then are fourteen." IIIIIIIto tell Epstein she no tell anyone. simultaneously performed h massaged his legs while mutes prior to the en o e , "take off our shirt" and got naked and undressed the or sat Initesdptionm 08/07/2007 at West Palm Beach, FL 4 Pileg 31 MM-108062 SA . Nesbitt Ruyrkendall by SA Jason R. Richards !in Date dictated 08/13/2007 This document Offline neither reconuneadations nor conclusions of the FBI. It is the property of the FBI and is loaned to yoar agency. it and its contents are not to be distributed outside your agency. 3)G- Mk -1081)6z-lit EFTA01689353 FD•302a (Rev. 10-6-95) 318-MM-108062 Continuation of FD-3O2 of • • .O9O8/O7/2OO7 .Page 2 on a couch lo d in Epstein's steam room area. As watched, and Epstein had sexual intercourse on e massage table whit was ocated directly i of the couch whey was seated. Epstein and looking at as ey were having sex. Epstein pa $300.00 at t e en of the massage. Epstein also asked or her cell phone number. stated has been. ' • c or a I time. On one occasion, Epstein indicated to that was in Thailand and has started a family of her own. obtained Epstein's phone number from a telephone book and ca e o schedule a mass ' n by leaving a message with LNU. Epstein returned call. On former boyfrien in d visit to Epstein's residence, her to Epstein's residence. e car w 1 e entered the residence alone. has met Epstein on one occasion ...Ili sat in the kitchen an e the ed if she was hungry. was there and led her upstairs. placed towels on the massage table. disr•A o er underwear and massagedA=1as Epstein and he began masturbating. IIIIIIII was paid e conclusion of the massage. went to Epstein's residence over 100 times for approximajMle years beginning when she was 14 years old.Iiiii regularly used Y ow Cab to travel to Epstein's residence. would call from New York to schedule the massage appointments or stein. upointments were usually scheduled for the evening. removed her bra during every massage session after her secon v ar the end of the massage sessions Epstein would ask to undress. Epstein would ask, "Are you going to get com ort e?" At a later occasion he stated, "Why are you going to keep your panties on?" liic ir d an her additional $100.00 for her to remove her panties. was paid $4OO.OO on two occasions. Of all the massages provided to Epstein, only three were "regular" massages. T e others involved, at a minimum, Epstein masturbating. Epstein requested Andxiano to pinch his ni les while he masturbated. He always climaxed, fully exposed. stated Epstein has a hairy body and that his penis is unusua . Epstein's urethra is located on the side of his penis EFTA01689354 r FD4Wa(Rm10.6.95) • 318-MM-108062 Cattinuation of FD-302 of instead of on the tip. Dur months after unidentified my friend." knee- muc hair. stein • .On 08/07/2007 .Page 3 never touched Epstein's penis. age session which took place a couple of isit, Epstein introduced an . He stated, "I'd like you to meet T e uni enti te• ema e 't speak ed as being tan and having dark brown stated she would recognize the unidentified female. stein 1 of times one occasion, pstein attempted and she told him, "We aren't .oing a t at." wan e the money but did not want E - in to touch her. took Xanax to ease her anxiety. also stated that s smoked marijuana and used cocaine uri ' ime period she providing massages to Epstein. After did not allow Epstein to touch her vagina he began paying er $200.00 for massage sessions. as According to did not want to comply wit bring other girls. He asked that might be interested." He younger friends. Epstein paid brought. e was the if a girl felt uncomfortable and requests he would ask them to "Do e any friends ed if she had any $1 or each girl she LNU, age 22, went to Epstein's residence one time. Epstein tried to get her to remove her clothing. She was uncomfortable with the situation and only stayed for half an hour. LNU waist $200.00. Epstein did not express any further n erest in LNU. received gifts from Epstein to include Victoria's ecret bras and underwear, massage oils and titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she 1 Suwanee Drive, West Pa m Beach, Florida. Epstein also gave two tickets to a concert featuring and Incubus at t e Sound Advice Amphitheater. called to inform her that Epstein left t t tick for her. o older ladies brought the tickets to at the EFTA01689355 FD-302a (Rev. 10 6-95) 31E—MM-108062 Coatinuaion of FD-302 of ,on 08/07/2007 Jest 4 amphitheater. voluntarily provided the "Massage for Dummies" book s e a received from Jeffrey Epstein to the interviewing agents. A cony he executed FD-597 Receipt for Property was provided to placed in a lA envelope o case was entered into evidence. and the origi - 7 was ile. The item provided Epstein offered to take will' to Paris, France. He told her he had to go to Paris for usiness and asked her if she wanted to come with him. She declined the offer. ' stole $200.00 from Epstein one day to "get back " for her friend, feel uncomfortable. was uncomfortable because s e was e t alo e wi h Epstein urines a massage session aft- stein requested to leave. with $500.00 including did not know the extent was paid $300.00 and e extra 200.00 she had to en. of interaction with Epstein. best rien t their rel with boyfriend rec went to Epstein's i no know the extent of were a. an affair Last Unknown(LNU) to provide stated son. ence once with LNU. LNU's int ction with Epsexllig. believed more may have happen between LNU and Epstein. LNU's mother worked in the adult in ustry. old, tak of the poo On one o called raphs o er. at Epstein's posing but nev indicated to Although residence felt like there were hidden cameras there. stated that Epstein had many laptop computers. stopped going to Epstein's residence because she had other t ings to do that were more important to her. She stated she always felt dirty when she left Epstein's residence. She felt when was approximat and to er Epstein wanted took a series of n d m Beach residence. 6 years to _o ographs posed by ving room, in the y the intracoastal waterway, in t upstairs bathroom and in the balc . used a digital camera to take the photographs. was paid 500.00 for ived any of e p o ographs. also that Epstein takes pictures o t e girls. never observed any hidden cameras at Epstein's EFTA01689356 FD-302a (Rcv. 10-6-95) 31E-MM-108062 CaminumimaFEM02of • • ,On 08/07/2007 .rase _S_ that she was taken advantage of. Epstein told he would never tell on her. heard rumors that there were people watching Epstein's residence from a house across the street. At age 16, came and subse lin traveled to Georgia in was born on The baby's father is LNG, a friend of , ruh agirl edpli Il o provide a massage to s ein. never met IN Mother's ce cell ; the following telephone . m ero. ; P ssible former house: a S ep ather mai ad ress is mentioned that during one of her visits to Epstein's residence she spoke to over the telephone. EFTA01689357 wa dating iiiiiiii massage. FD-302 (Rev. 10-6-95) 22-C • 3O 7- • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transeriptioa 08113/2007 Pursuant to a fe ral exploitation of minors, by the Federal Bureau o Investigation of the ide • the interviewing agents and purpose of the interview, voluntarily provided the following information: a 17 year o began ing in rleAdman III. LNU. approached e woulir in iMPo make $300. could make $300.00 by providing investigation regarding the sexual was interviewed me ter being advised told fast. She nee e to dress se and she would make $300.00. might ask her to remove her s s introduced to Jeffrey Ep • t Name U 2000. er of her c fter riends began party and asked explained that a man n Palm Beach with a she could make a lot of money real rovide a massage for an hour told that Epstein ut she cou eep her bra on. told "If you don't like something let me know." told she would massage Epstein with her. met Epstein fo to his PalmBeach residence with older lady with short bla residence. of the resi ence. was wearing onl we l. Epstei Epstein asked her age. said 17. Epstein responded by sayer. was pre/iiiiiiiinstructed b was . He told that they massage on Epstein. massaged his back. Ten massage, Epstein stated "take off your pants." to her bra and panties. massage table at which time iii i st en she traveled noticed an an unknown accent at Epstein's upstairs steam room area E tein upstairs, he she was pretty. uttered "four" and then g, "- u are fourteen." y to tell Epstein she wou a no tell anyone. simultaneously perfor massaged his legs while s prior to the en "take off got n ste n asked he reached Investigation on 08/07/2007 at West Palm Beach, FL of the rt" and undressed the sat Mk t/ 31E- - Date dictated 08/13/2007 SA by SA This document contains neither recommendations nor conclusions of the FBI. it and its contents am not to be distributed outside your agency. It is the property of the FBI and is loaned to your agency; sic- (-JR logob 1 EFTA01689358 FD-302a (Rey. 10695) • 31E-MM-108062 antimnimen002of • • ,on 08/07/2007 ,Page 2 on a couc d in Epstein's steam room area. As watched, and Epstein had sexual intercourse on e massage table whit was ocated directly i of the couch wheyif Pir was seated. Epstein and looking at t iwere having sex. Epstein p $300.00 at TT!!!!!' of the massage. Epstein also asked or her cell phone number. stated has been or a I time. On one occasion, Epstein indicated to ' • that was in Thailand and has started a family of her own. obtained Epstein's phone number from a telephone book an r e o schedule a mass e e s'on by leaving a message with LNU. Epstein returned call. On d visit to Epstein's residence, her former boyfriend to Epstein's residence. wa in t o car w i e entered the residence a one. has met Epstein on one occasion. sat in the kitchen an t e che ed if she was hungry. was there and led her upstairs. placed towels on the massage table. ouc e her breasts and he began masturbating. disrobed toher underwear and massaged • Epstein was paid $300.00 at the conclusion of the massage. went to Epstein's residence over 100 times for approximajillit ille years beginning when she was 14 years old.iiiii regularly u v low Cab to travel to Epstein's residence. would call from New York to schedule the massage appointments or Epstein. M appointments were usually fil li. scheduled for the evening. removed her bra during every massage session after her secon vi • ar the end of the massage sessions Epstein would ask to undress. Epstein iliiiii would ask, "Are you going to get com or e?" At a later occasion he stated, "Why are you going to keep your panties on?" He offered her an additional $100.00 for her to remove her panties. was paid $400.00 on two occasions. Of all the massages provided to Epstein, only three were "regular" massages. T e other ' ed, at a minimum; Epstein masturbating. Epstein requested to pinch his ni les while he masturbated. He always c imaxe , fully exposed. stated Epstein has a hairy body and that his penis is unusua . Epstein's urethra is located on the side of his penis EFTA01689359 FD402a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of instead of on Dur months after unidentified my friend." knees on .on 08107/2007 ,Faso the tip. IIIIIIIIInever touched Epstein's penis. age session which took place a couple of 'sit, Epstein introduced an He stated, "I'd like you to meet 3 't speak was •escri•ed as being tan and having dark brown stated she would recognize the unidentified female. one occasion, Epstein and she told him, "We aren't oing al- tnat." wane the money but did not want to touch her. took Xanax to ease her anxiety. also stated that s smoked marijuana and used cocaine uri ime period she providing massages to Epstein. After did not allow Epstein to touch her vagina he began paying er $200.00 for the massage sessions. According to did not want to comply wit bring other girls. He asked that might be interested." He younger friends. Epstein paid brought. e was if a girl felt uncomfortable and requests he would ask them to "Do e any friends ed if she had any $1 or each girl she LNU, age 22, went to Epstein's residence one time Epstein trirlo get her to remove her clothing. She was uncomfortable with the situation and only stayed for half an hour LNU wa d $200.00. Epstein did not express any further in erest in LNU. received gifts from Epstein to include Victoria's ecret bras and underwear, massage oils an titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she 1. Suwanee Drive, West Pam each, Florida. Epstein also gave two tickets to a concert featurin th called to inform her that Epstein left thil t tit, for her. * e band Incubus at t e Sound Advice Amphitheater. III o older ladies brought the tickets to at the • • EFTA01689360 FD-3024 (Rcv. (0-6-95) 31E-MM-108062 CoMmatimotn:0-302d ,On 08/07/2007 ,Page Dummies" book sillilreceived from Jeffrey Epstein to the amphitheater. voluntarily provided the "Massage for interviewing agents. A c he executed FD-597 Receipt for Property was provided to and the orig 7 was placed in a lA envelope o case ile. The item provided i - was entered into evidence. Epstein offered to take to Paris, France. He told her he had to go to Paris for us ness and asked her if she wanted to come with him. She declined the offer. at him" foMi lg her friend, stole $200.00 from E stein one day to "get back feel uncomfortable. I IIIII was uncomfortable because s e was e t alo Epstein EMMEN' !! was paid $300.00 and with $500.00 including e ex 200.00 she had to en. not e extent of interaction with Epstein. were bes with r=en ut their relationship boyfriend an affair urin a massage session aft r in requested to leave. rec massa es went to Epstein's is no know the extent of Last stated ence once LNU's in Unknown(LNU) to provide LNUasa son. with LNU. ction with Epstein ut believed more may have happened between LNU and Epstein. LNU's mother worked in the adult in ustry. old, take of On one o called INF raphs o er. at Epstein's indicated to Although residence, se elt like there were hidden cameras there. stated that Epstein had many laptop computers. stopped going to Epstein's residence because she had other 1Mx o do that were more important to her. She stated she always felt dirty when she left Epstein's residence. She felt when was approximat and to er Epstein wanted took a series of Pa each residence. 6 years to otographs posed by the poo , y the intracoastal waterway, in t ving room, in the upstairs bathroom and in the balc used a digital camera to take the photographs. was paid 00 for posing but never received any of t e pso ographs. also that Epstein takes pictures o t e girls. never observed any hidden cameras at Epstein's EFTA01689361 11}102a(RevA0-645) 31E—MM-108062 Continuation of FD-302 of • .on 08/07/2007 .Page that she she was taken advantage of. Epstein told he would never tell on her. heard rumors that there were people watching Epstein's rest ence from a house across the street. At age 16, came aiiiiiiiiiiii traveled tilt ' was . The s "III LNU, a friend of a girl slip o provide a massage to s ein. I never met M her' CP. cell or vid mentioned thati is mer visits to Epstein's rest ence she spoke to over the telephone. the following telephone Possible former house: ep at er email address is EFTA01689362 • • 31E-MM-108062 JAR: j rr Salt- 1 Pursuant to a federal invests ation re ardin the sexual exploitation of minors, was interviewed by the FBI. dent fy ng nformation is recorded below: Name: Race: Sex: DOB: SSAN: Address: Mother's Telephone: Stepfather's Telephone: Email: White Female West Palm Beach, Florida 31C-41411— IO&Obi-i2,0 EFTA01689363 • I 31E-MM-108062 JRR:jrr 3. s jrroaf.tc Pursuant to a federal investi ation re ardin the sexual exploitation of minors, was interviewed by the FBI. s identifying information is recorded below: Name: Race: ite Sex: Female DOB: SSAN: Address: Mother's Telephone: Stepfathers Telephone: Email: 3/ a-- /0398 z -120 EFTA01689364 FD-302 (Rev. 10-6-95) • FEDERAL BUREAU OF INVESTIGATION Due of WimaipMm 03/23/2007 was interviewed in Orlando, Florida regarding a e era nvestigation involving the sexual exploitation of minors. After being advised of the SS of the interviewing agents and the nature of the interview, provided the following information: l• I Spring of 200 High School, year iiiiing providing a massage to a guy in Pa m appilillid about i enti led that individual as JEFFREY EPSTEIN. looking for girls to give him massages. at EPSTEIN that cou make $200.00 for providing the massage. S• O that she just needed to dress and look cu e. advised that EPSTEIN might try to touch her but if she e ortabl could tell him to stop or she could leave. told at if EPSTEIN asked her age she should say she was eighteen. does not recall EPSTEIN ever asking her age. drove to EPS prove e EPSTEIN a massage. itc en when EP ' tant, iii 'd n ified as came in and took showed her ow to setup for the massage. waited alone in the room for EPSTEIN. residence the first time was sitting in the ast Name Unknown stairs. left and EPSTEIN entered the r w aring a tow 1 He laid on his stomach on the massage table. had to massage EPSTEIN's calves and feet. Accor ng to TEIN was really nice. He asked her about college an w a 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 her to take off her clothes, but she did not. As EPSTEIN, he grabbed her butt and he pulled her clo, back away from him when he would pull her close. nervous when STEIN asked aged would got really ched under his towel and began touching himself. EPSTEIN told how pretty she was and he commented about her shyness. assage ended when EPSTEIN said "that was enough for today." was unsure if EPSTEIN ejaculated. Mae $200.00 or e massage. After the massage, EPSTE o that she could also make money if she brought any of her pretty imesti&mialon 03/22/2007 m Orlando, Florida MO 31E- - medians 03/23/2007 This document contains neither recommaidaticets not 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/C- MM 12.j EFTA01689365 FD-302a (Rev. 10-6-95) 31E-MM-108062 • • ContimMocioffD-M2d .On 03/22/2007 .Page 2 friends to r vide him with a massage. EPSTE 'd that would get 'c' telephone number prior to leavill l residence. said that EPSTEIN told her ore she left that she could ma e more money if she would do more. believed that was the one that p ' for bringing to perform sage on EPSTEIN. i IIIIIIIii 11:1:1 not know exac y now much money was paid. believed she stayed in the kitchen on the 2nd visit. EPPP is 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 d' e 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 ooking at her in her bra. He told her to take her f which she declined to do. However, during one 1110 recalled pulling her bra down. EPSTEIN touched utt and breast. She could feel movement and she observed 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. Ililial again. was paid $200.00. EPSTEIN stated that he would like to see returned to provide EPSTEIN a massage on one other occasion. ill'ltated 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 othing. His tone was frustrated or irritated. Accordin o this was the first time he had been that way. die to e off her clothes but left her bra and underwear on. Duran take her bra off. He • 11 an• sne pu e• away. mas urea e •urging e massage. EFTA01689366 [ r FD-302a (Rev. 10-6-93) 318-MM-108062 Ceadnuation of FD-302 of • • .0o03/22/2007 ,Pape 3 never shed tears in front of EPSTEIN, but she believed 8 knew she was upset because of her behavior and actions. pulled away from him and continued not to look at him during t e massage. He would stare at her and make noises while he masturbated. EPSTEIN asked her to pinch his chest while ssaged him. Throughout the massage, he continued to give compliments. On the last visit was when EPSTEIN displayed e most aggressive behavior. During one of the mass EPSTEIN asked "Do you have sex with your boyfriend". told him she was s ll a virgin. He responde " don't i e sex?" On another occasion, EPSTEIN inquired if liked to travel. He stated that he had ill") a friend that was the ea of a cruise ship. one who would primarily called to set e appointments. times but " was gave EPSTEIN a massage 3-4 times. IIIIII went to EPSTEIN's residence approgisaly ten recalled on the second or third time, Las Unknown called, she called to arrange the massage appointmen with When Would something similar to "We're com ng into own, k?" also advised that she bel' sometimes calle , .ey were already in town. excuses why she could work, school etc. also during she brouch an of her pret friend iiiwould brought who was 20 r 21 at t e time. •n_y went once. would a gas money to - was paid $200.00 by r to EPSTEIN'S resi ence. for bringing each girl. friends dur and were close e was in con act with and • assistant, was uncertai o went first, or h rself. call and ask if she ca and/or give a ride to EPSTE N's ouse dad wou take her cel p one from her, so sometimes OM drive difficult to reach. As well as on multiple occasions. would not have a car or she would h r trouble so Ili her to EPSTEIN's *dente. recalled one instance where she was waitin for to finis Iiiii ! providing Epstein with his massage, I'll' when said, aven't seen you in a while, do you want to work? can y whe to relaye o residence t et paid. second visit to EPSTEIN's EFTA01689367 FD-302a (Rev. 10-6-95) 31E—MM-108062 Ccmtinuation of FD-302 of • III" aw at stated that she was "pret was not k EPSTEIN was goo friends. E ould as EPSTEIN that sh was a at School. She believed it was the second time massage. recalled telling EPST, in the same c ass tog • at school. ii EPSTEIN knew how old was because close and they talked a of on the phone. • .0003/22/2007 ,Page 4 e" EPSTEIN knew ere told igh she gave Ell a at she and were and also ve hat N were so According to ontill. birthday EPSTEIN flowers and gavetier sfrom ictoria's Secret. was unsure which birthday received the gifts EP told that EPS had of to take and on a trip or t eir 18th birthdays. believe at the destination may have been NY but state ti it could be the Island. At on oint, EIN provided with a car. also told that received some ti sex toyfrom EPSTEIN. believe told her about receiving the vibrator some ime prior to pring 2005 but she cou not be sure. was disgusted and upset by the stories she heard f w t otill ilirls were doing during their massages with EPSTEIN. illill stated she was uncomfortable after hearing the stories. had relayed to that a girl had performed a massage n e and they also discussed EPSTEIN using a vibrator during the massages. state takingn taking first li!!!!!!! After high school move rlando, Florida was her roommate first and then moved in wit t. was so has since le el ment. t e per t time. rought s was with for also believe that was e one who to EPSTEIN's residence. stated that ILMO was upset about the situation with EPSTEI t er i d EPSTEIN with massages: and LNU was the Private Investigator(PI) pp spoke with in Oritio Florida. He asked her about EPSTEI an what had happened. did not tell the PI about getting undressed. The PI asked if er parents were going to press charges against EPSTEIN. EFTA01689368 FCa302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Miteoftmtscription 03/23/2007 was interviewed in Orlando, Florida regarding f illiglitestigation involving the sexual exploitation of minors. After being advised of the iiiiiiir of the interviewing agents and the nature of the interview, provided the following information: In the Spring of 2004 year at tending l'Ilidira massage to a guy in a m i en identified High School, apposijad ut looking for girls to give him massages. Iiir!!!t EPSTEIlit, at that that individual as JEFFREY EPSTEIN. could make $200.00 for providing the massage. also o that she just needed to dress and look cute. advised that EPSTEIN might try to touch her but if she un om ortable sh 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 her age. drove to EPS 1 residence the first time ' provi e EPSTEIN a massage. was sitting in the kitchen when EP tant, Last Name Unknown identified as ■ came tend took stairs. showed her ow to setup for the massage. left and waited alone in the room for EPSTEIN. EPSTEIN entered the r w aring a tow- e laid on his stomach on the massage table. had to massage EPSTEIN's calves and feet. Accor ng to TEIN was really nice. He asked her about college an• w a 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 STEIN asked her to take off her clothes, but she did not. As aged EPSTEIN, he grabbed her butt and he pulled her clot - would back away from him when he would pull her close, go really nervous when ched under his towel and began ouc ing himself. EPSTEIN told how pretty she was and he commented about her shyness. The massage ended when EPSTEIN said "that was enough for o today." was unsure if EPSTEIN ejaculated. II, iiiiiiid $200.00 or e massage. After the massage, EPSTEI that she could also make money if she brought any of her pretty Investigation on 03/22/2007 at Orlando, Florida Files 31E-MM-1 DamdMatorl 03/23/2007 ■ 3,iden 4-01.3o z. 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. 3L9- MM- (3,01/4•2 -lac EFTA01689369 FD-302a (Rev. 10-643) 31E-MM-108062 • • cominumimafami d ,On 03/22/2007 ,Page 2 iiii friends to ' him with a massage. EPSTE 'd that would get telephone number prior to leaving if i residence. said that EPSTEIN told her ore she left that she could ma e more money if she would do more. . Ill believed that was the one that for bringing to perform sage on EPSTEIN. not know exact y now much money was paid. believed she stayed in the kitchen on the 2nd visit. EPIII Is 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 d' e 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 ooking at her in her bra. He told her to take her f which she declined to do. However, during one massage. recalled pulling her bra down. EPSTEIN touched u 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 er again. pie returned to provide EPSTEIN a massage on one other occasion. ill'ltated 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 othing. His tone was frustrated or irritated. Accordir to this was the first time he had been that way. to e off her clothes but left her bra and underwear on. Duran h mas EP TEIN actem ted to take her bra off an• s e pu away. mas uring e massage. EFTA01689370 FI)302a (Rev. 10445) 31E-MM-108062 Continuation of FD402 of • • ,On 03/22/2007 ,Page 3 never shed tears in front of EPSTEIN, but she believed knew she was upset because of her behavior and actions. pulled away from him and continued not to look at him during e massage. He would stare at her and make noises while he masturbated. EPSTEIN asked her to pinch his chest while h ssaged him. Throughout the massage, he continued to give compliments. On the last visit was when EPSTEIN displayed e most aggressive behavior. During one of the mass EPSTEIN asked "Do you have sex with your boyfriend". told him she was st 11 a virgin. He responde " don't i e sex?" On another occasion, EPSTEIN inquired if liked to travel. He stated that he had a friend that was the ea of a cruise ship. times but "Rave EPSTEIN a massage 3-4 times. went to EPSTEIN's residence approxi ly ten was one who would primarily called to set y he appoin men s. liiill Las N m Unknown called to arrange the massage appointment with when called, she would something similar to "We're coming into own, can you work?" also advised that she believed sometimes exc also recalled on the second or third time, whe to relays o residence t id. who was woul residence. girl. friends duran assistant, iiiirself. and/or give !!u!! take her cel difficult to reach not have a car or her to EPSTEIN's was w ' for when sai , work? calle , they were already in town. why she c work, school during second visit she brou ry ofhrprett Ili was at t.e time. gas money to t paid $200.00 by etc. to EPSTEIfd s friends she would only went once. r to EPSTEIN's for bringing each and were e was in contact with z close l and h' was uncertain ho went first, if she would ca a ride to EPSTEIN 's house. dad hone from her, so sometimes As well as on multiple occa would she would h r trouble so wou drive 'dence. recalled one ins -ance where she to finis providing Epstein with his massage, aven't seen you in a while, do you want to would call and ask EFTA01689371 I 4 R/302A(Rev. 10-645) 31E-MM-108062 CcetinuatIon of FD-302 of • stated that she was "pr et goo friends. E ould a a was not 1 . EPSTEIN was aware t EPSTEIN that sh was a School. Sh eve it was the second massage. recalled telling EPS in the same c ass tog at school. EPSTEIN knew how old was because close and they talked a of on the phone. . flowers and gave on ictoria's Secret. According to on birthday EPSTEIN sent was unsure which birthday received the gifts from EPSTEIN. on a trip ortheir 18th birthdays. believes at the told that EPSTEIN had offered to take and destination may have been NY but state at it could be the received some ki d sex trim Island. At point, EPSTEIN provided with a car. told her about receiving the vibrator sometime prior tong 2005 but she cou a not be sure. t ojilillirls were doing during their massages with EPSTEIN. was disgusted and upset by the stories she heard 00 had relayed to stated she was iiiiiiortable after hearing the stories. that a girl had performed a massage na e and they also discussed EPSTEIN using a vibrator during the massages. also told EPSTEIN. with in Or happened: PI asked i EPSTEIN. • ,on 03/22/2007 .Page 4 that believe ure" EPSTEIN t::: and told High time she gave EP TEIN a hat she and were also believe that N and were so After high school IIIIII moved o Orlando, Florida. her roommate first an then moved in with state• wilill iperson who brought s a er left'. has since le e a artment. residence for t fir t time. II.. was taking first broug to EPSTEIN's residence. al lieve that was e one who for massages: with EPSTEllilli well as two oniiii i wiiiiiiiiiid EPSTEIN with and stated that was upset about the situation IfIl li LNU was the Private Investigator(PI) IIIIII spoke Florida. He asked her about EPSTEIN an what had did not tell the PI about getting undressed. The r parents were going to press charges against EFTA01689372 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of trimmisim 10/04/2007 of birth Nifty Account liger telephone. nu eat was contacted telephonically regarding a federal , Investigation involving the sexual exploitation of minors. After being advised of the idenlayqf the interviewing agent and the nature of the interview, IIIIII stated that she would. riot provide any info ' regarding JEFFREY EPSTEIN. The interviewing agent provided with FBI contact information. was informed to contac e FBI should she decide to cooperae with authorities. It should be noted that had an active warrant with the State of Florida for failure to appear regarding an arrest for shoplifting. Investigation on 10/02/2007 mks; 31E —MM—l08062 at West Palm Beach, Florida (telephonically) Date dictated 10/02/2007 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; it and its contents are not to be distributed outside your agency. 3/c- FrW Iegob2 _ /az EFTA01689373 FD-302 (Rev. 104-95) -I- FEDERAL BUREAU OF INVESTIGATION DaleofMmscriplim 10/04/2007 date of birth Social i ccount Nu e e hone nu was contacted telepho cally regarding a federal investigation involving the sexual exploitation of minors. After being advised of the ide • the interviewing agent and the nature of the interview, stated that she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli provided with FBI contact information. was informed to contac e FBI should she decide to coopers e wi authorities. It should be noted that had an active warrant with the State of Florida for failure to appear regarding an arrest for shoplifting. Investigatioo on 10/02/2007 u West Palm Beach, Florida (telephonically) Eike 31E MM-108062 Date dictated 10/02/2007 2 011 ev1/4.14 . 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 and its contents arc not to be distributed outside your agency. Zig - Hit - /0S/04,2 - /ea EFTA01689374 FD-302(Rev.10-645) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04 /2007 of birth Social uri un ellular e ep one number a er, LNU's telephone number was interviewed telep onically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the id ' f the interviewing agent and the nature of the interview, provided the following information: at interviewing agent Inquire over the phone with her hus stated she was fine. When EPSTEIN, she told an EPSTEIN that had attended. with her friend stated t at s e could not recall providing EPSTEIN with a massage. She asked the interviewing a e could take some time to think about it. At this time, was advised that she was not in any trouble but that s to be completely honest with the interviewing agent. stated that she was unable to remember any details regarding a JEFFREY EPSTEIN that resided in Palm Beach. The interview was concluded. Connecticut. MI was able to sp e car with her. nand int resides with her husband, was asked about CIE ly the inter ing agent that she believed she knew a teacher in the middle school she tate that she could not recall traveling to EPSTEIN's Palm Beach residence. Investigation on 10/02/2007 at Filet 31E-MM-108062 Connecticut Date dinned 10/02/2007 This document contains neither recommendations nor conclusion of the FBI. It Is the property of the FBI and is loaned to your agency, it and its contents arc not to be distributed outside your agency. - )0,1062 -12,9 EFTA01689375 FD-302(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of lIansaiPtion 101_04/2007 r t , Account Nu number number r,as interviewed telephonically regarding a federal inves -ga ion involving the sexual exploitation of minors. After being advised of the iden it of the interviewing agent and the nature of the interview, provided the following information: f birth ell lar to a interviewing agen inquire over the phone with her hus stated she was fine. When EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that had be n a math teacher in the middle school she had attended. stated that she ld not recall traveling with h r friend to EPSTEIN's Beach residence. stated that secould not reca providing EPSTEIN with a massage. She asked the interviewing a•ent if she could take some time to think about it. At this time, was advised that she was not in any trouble but that s to be completely honest with the interviewing agent. stated that she was unable to remember any details regarding a FFREY EPSTEIN that resided in Palm Beach. The interview was concluded. 1 in Connecticut. II I resides with her husband, was able to speak freely e car with her. was asked about JEN. Investigation on 10/02/2007 at , Connecticut File/ 31E-MM-108062 DMediel*W 10/02/2007 by S 2-.4ii O2..3O2_ This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency, it and its convents are not to be distributed outside your agency. G- - /O,3O k2 - / 2 3 EFTA01689376 FD-302 (Rev. 10445) • - - FEDERAL BUREAU OF INVESTIGATION Dateoftmowtimion 10/10/2007 was interviewed in Royal Palm Beach, Florida regar ing a e eral investigation involving the sexual exploitation of minors. After being advised of the i of the interviewing agents and the nature of the interview, provided the following information: was first approached to JEFFR EIN y her brother's friend, told that she would receive $ massage. T ey only other instruction was that she should say she was eighteens ten massages. first massage unsure of how saved that ge or providing was told by asked by EPSTEIN. ted that she provided EPSTEIN with less than was p .00 for each massage. Fter the asked for her number. ided with her phone num er. was paid for bring he residence. provide EPSTEIN with a false name, . EPSTEIN ater called her on providing a false name to im. he believed EPSTEIN's assistant discovered her true name when 1 ' her a massage regarding massage appointments. could not remember the cellular telephone number she was us ng at that time. said as the massages with EPSTEIN progressed they more an more sexual. During the second to last mas provided to EPSTEIN, EPSTEIN digitally penetrated would also masturbate during the massages. The las ime went t 'dence she broucht two friends(later i d as and frien s re use EPSTEIN's sexua requests. because her friends refused him. Upon leaving EPSTEIN's residence, contacted ROYAL PALM BEACH POLICE DEPARTMENT RP referred them to PALM BEACH POLICE DEPARTMENT. to recall what official they spoke with re, transpired between EPSTEIN and the girls. they had provided false names when making Both of and her friends RPBPD was unable w at had also stated that e report. Investigation on 10/10/2007 at Royal Palm Beach, Florida nitro 31E-MM-108062 Date dictated 10/10/2007 by $ 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 arc not to be distributed outside your agency. 3/ E ' • 140- 10km06.2 -Jag EFTA01689377 FD-302(1ev.10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION macoftranscdpBon 10/10/2007 was interviewed in Royal Palm Beach, Florida regar ing a e eral 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: was first approached to JEFFREY EPSTEIN y her brother's friend, massaill tily only other instruction told that she would receive $ was that she should say she was eighteen i rovide massages or prove ing was told by asked by EPST to ted that she provided EPSTEIN with less than ten massages. first massage was pa' 00 for each mass asked for her number. ter the wa unsure of how ided EPSTEIN with her phone nu e . believed that was paid for bring her to the residence. provide EP TEIN with a false name, Veronica. EPSTEIN a er called her on providing a false name to him. She believed EPSTEIN's assistant discovered her true name when leaving her a massage regarding massage appointments. could not remember the cellular telephone number she was us ng at that time. said as the massages with EPSTEIN progressed they moili i!ore sexual. During the second to last mas "Mill provided to EPSTEIN, EPSTEIN digitally penetrated would also masturbate during the massages. The las ime went t ' 'dense rou ht two friends(later i enti ied as and Both of frien s re use EP TEIN's sexua reques s. I stated M INEIN called her upstairs and was upset with her d her friends refused him. Upon leaving EPSTEIN's residence, contacted ROYAL PALM BEACH POLICE DEPARTME PB referred them to PALM BEACH POLICE DEPARTMENT. to recall what official they spoke with re ardin transpired between EPSTEIN and the girls. they had provided false names when making t e report. and her friends RPBPD was unable w at had also stated that Investigation on 10/10/2007 at Royal Palm Beach, Florida File" 31E-MM-108062 by SA Date dictated 10/10/2007 2.1 leek() -4,,loa 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 coatents are not to be distributed outside your agency. 812 - 4\4 ff 1021%2 ^ 1 21 EFTA01689378