EFTA Document EFTA01689379

FD-302(Ecv. 10-645) • • FEDERAL BUREAU OF INVESTIGATION Mteoftrancriptim 10/09/2007 date of birth was telephonica y interviewed regarding a fe era investigation involving the sexual exploitation of minors. After being advised of the iden i f the interviewing agent and the nature of the provided the following information: interview, believe' first met JEFFREY EPSTEIN during the end of her was attending the loca e near Last Name Unknown(LNU) tol she could maima lot of money providing a quick ma age. was taken by LNU to EPSTEIN's residence. onl v ed EPSTEIN witIm!... massage on one occasion. EPSTEI o that he would pay her to find and bring him other girls. elieved she was paid $200.00. stated that "III' of that ha rovided EPSTEIN attended at least a year younger than LNU, who was there were other girls she was aware with massages prior to her. Astor'a, New York. also attended t, .• • home, brought and ofm th , old cellular e ephone number li a LNU, was also being taught from home state that wou d go to EPSTEIN's residence weekly. s ated that would be paid more by EPSTEIN. believed the amount was $300.00. told the interviewing agents that III has had a difficult time ealing with her past contacts with EPSTEIN. stated that they would telephone LNU or M N. LNU would also contact to set up LNU EPSTEIN's assistants, to schedule appointments with EPSTEIN would alM "When are you getting appointments. EPSTEIN told e could trust her to find new girls. more girls?" LNU Investigation on 10/05/2007 a (telephonically) FileN 13-MM -108062 Date dictated 10/05/2007 by This document contains neither recommendation nor conclusion of the FBI. It is the property of the FBI and is loaned to your agency, it and iu contents are not to be distributed outside your agency. 3/E- Hil -108Doz EFTA01689379 FD-302 (Rev. 10445) FEDERAL BUREAU OF INVESTIGATION Dale Of transcription 10 / 0_9 /2007 telephoni involving the of the iden interview, date of birth was d regarding a fe era investigation sex 1 exploitation of minors. After being advised the interviewing agent and the nature of the provided the following information: believed h first met JEFFREY EPSTEIN during the "II was attending the loco e near Last Name Unknown(LNU) told she could e a o o money providing a quiclrallage. was taken by III to EPSTEIN's residence. IIIIII onl rovi ed EPSTEIN wit a massage on one occasion. EPSTEIN told that he would pay her to find and bring him other girls. elieved she was paid $200.00. stated that there were other girls of that ha rovided EPSTEIN with massages prior to attended Astoria, New York. at least a year younger L. an LNU, who was tau dot of th li stattrith stated that and number from home. wou weekly. would be paid more mone by EPSTEIN. believed e amount was $300.00. tottd the interviewing agents that has had a difficult time ealing with her past contacts with EP IN. she was aw re her. LNU LINIt w o was LNU N. appointments. PSTEIN told new girls. EPSTEIN would also more girls?" also attended home, brought LNU , old cellular e ep one LNU, was also being taught d go to EPSTEIN's residence stated that they would telephone LNU or EIN's assistants, to sch appo ments with LNU would also ntact to set up could trust her to find ."When are you getting Investigational 10/05/2007 at Mkt, 31E MM-108062 by (telephonically) Muedianted 10/05/2007 This doannent 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- id Iv— iogobg - 12s- EFTA01689380 man(Rmr.10.6.505) • • - - FEDERAL BUREAU OF INVESTIGATION Date of ttanscripcion 10/04/2007 ate of birth , Social ity r lular totelephone number LNU's cellular number was interviewed telephonica y regarding a federal inves iga ion involving the sexual exploitation of minors. After being advised of the iden f the interviewing agent and the nature of the interview, provided the following information: informed the interviewing agent that she was at her new joRPUND WORKS, a landscaping business, and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing a ttempted to set up a better time for the ill i interview but did not want to be interviewed. However, confirme at she first met JEFFREY EPSTEIN when she was i teen or sixteen years old. She was take PSTEIN's residence in Palm Beach by one of her good friends. stated that she provided EPSTEIN assages and that she a provided these massages alone. stated that EPSTEIN had not inappropriately touch d her and t STEIN had not masturbated in her presence. said that her friend was paid more so s ught more was a ing place between her friend and EPSTEIN. again stated to the interviewing agent that she did not want t involved and was not going to provide anymore information. said, "good luck with the case" and disconnected from the line. Immmodimon 10/03/2007 at Boynton Beach, FL (telephonically) Sten 31E -MM -108062 Date dictated 10/03/2007 by Tbis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. 316.- MY- log0b2- /26 EFTA01689381 rues 31E-MM-108062 by FD-302(kv. 10-695) FEDERAL BUREAU OF INVESTIGATION Mftonmmodri00 10/04/2007 of birth , Social Security Account Number s mother, lular to s ce u ar nu • -r was interviewed e i y regarding a federal inves 011 involving the sexual exploitation of minors. After being advised of the iden lif the interviewing agent and the nature of the ry inte iew, provided the following information: informed the interviewin a ent that she was at her new jo , and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing a ttempted to set up a better time for the 'Oil interview but atcilllencgr::nMe oJETTlig .eg1T1=11.wh: wM rWas confirme een or sixteen years old. She was take PSTEIN's residence in Palm Beach by one of her good friends. stated that she provided EPSTEIN assages and that she a provided these massages alone. stated that EPSTEIN had not inappropriately d her and t a STEIN had not masturbated in her presence. said that her friend was paid more so s ught more was t ing place between her friend and EPSTEIN. again stated to the interviewing agent that she did not wantaat involved and was not going to provide anymore information. said, "good luck with the case" and disconnected from the line. Investgationon 10/03/2007 at Boynton Beach, FL (telephonically) Date dictated 10/03/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI aid is loaned to your agency; it and its contents are not to be distributed outside your agency. sic- - 10robz- 120. EFTA01689382 FD-302 (Rev. 10-645) • -1- FEDERAL BUREAU OF INVESTIGATION Data of CianfaiptiOn 08 /14 /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 agents and the nature of the interview, provided the following information: for the purpose of providir•im with personal massages. was In 2003 or 2004 was introduced to JEFFREY EP IN approached at a party by a female she believed was named She described the female as having air and taller. T e le wa and er identified as s friend, providing massages to EPSTEIN. told provide the massages with her clot es on or ofr fifteen years old, believed that she was close to when she first met EPSTEIN. However, during with EPSTEIN, she told him that she had just Beach by to residence, wearing only and told e money by she could who was urning sixteen s first contact urned eighteen. traveled to EPSTEIN's residence in Palm regnant at the time. Once at the too upstairs. EPSTEIN entered the room a rose. Once STEIN had removed the robe, provided EPSTEIN with a massage. Both an had removed their g and remained only in underwear. EPSTEIN asked to leave. Once alone EPSTEIN masturbate. was fortable. After EPSTEIN the massage was over. believed that had mention STEIN'might masturbate during the massage bu was still very surprised when he turbated. EPSTEIN paid $200.00. EPSTEIN did not touch during that massage. departed EP N's residence wit wo men that worke f tion located near Prior to departing the residence, telephone nu to one of EPSTEIN' EP TEIN. rovided her state• t at anot er asses an s, or ?STEIN would usua y con act her. telephone and ask if she was available or if she ha 's would any other Investigation on 08/07/2007 St West Palm Beach, Florida Filet - - Ducthowd 08/07/2007 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 are not to be distributed outside your agency. 5/6 -141( - 1 0?D‘ 72- 27 EFTA01689383 FD-30210ty.10-4-95) 31E-MM-108062 Continuetion of FD-302 of ,On 08/07/2007 Jaw 2 girl e could bring. When EPSTEIN Ii honed, he usually asked for to come over. According to EPSTEIN's house telep l one number began with the 'ts . She would call sometimes and leave a message. sta ed that when they telephoned her they would inform er of when the uld be coming back to town and if she might have anyone new. did not believe that EPSTEIN ever really liked her. traveled to the TEIN's residence during 2003 and 2004 over twenty five times. believed that she provided EPSTEIN with approxi v 10- massages. EPSTEIN initially started out touching 's breasts but gra the massages became more sexual. EPSTEIN would instruct on how and what to do during massages. He would request o rub his chest and nipples. stated that on approximately wo occasions, EPSTEIN s e had the option o asked that ve her underwear and provide the massage nude. complied. s(ti:tleilh t ltleE:= .would make her feel that During one massage, stated that she had been giving EPSTEIN a massage for approximate y 30-40 minutes when instead of EPSTEIN turning over to urbate, EPSTEIN brought another female int. h 1 a beautiful rs emai.e o massage e. IN wanted female . According to EPSTEIN "p while was straddled on top o t could near what she believed to be a s ra e e to touch the easured" the female stated she said for 7. 't was all about EPSTEIN patted suring t e female. ter the female on the shoulder and she removed Allak m ei from the table. T e female got up the table and went into the spa/sauna. EPSTEIN commented to that in a few minutes the female would realize what had jus happened to her. received $200.00. inte -wing agents that EPSTEIN had EPSTEIN asked her first if he cou • use e massager on e-. stated that she held her breath when EPSTEIN used the bac massager on her. stated time during any of the massages had EPSTE caused her was seventeen, EPSTEIN During anothe believed b this time she EFTA01689384 FD-302a (Rev. 10-6-95) 31E-MM-108062 Ccatinuatioo of FD402 of • • ,On 08/07/2007 'Par 3 was uncomfortable and told him to stop. EIN complied. stated that the incident freaked he t. stated that EP TEIN was ups because she was upset. never return to the residence. stated that she did notdeal with EPSTEIN anymore after that incident. EPSTEIN gave both andjillill each a book entitled "Massage for Dummies". They receive e ooks on the same visit. EPSTEIN also commented how strong lilts hands were when it came to her providing his massages. On another occasion, mentioned to EPSTEIN t she was looking at a car Toyota orolla. EPSTEIN provided with $600.00 - $700.00. stated that EPSTEIN gave her the money after the incident with the other female. AOOliiiif to IIIII EP who started other girls. brought girls from stated she brou ive years of age. with her if she did not ring him when she was as well as from other sources. gi rls from fifteen years of age to twenty- stated that EPSTEIN would get frustrated have new females for him. On one instance, EPSTEIN hung n her because she could not provide him with anyone new. stat hat EPSTEIN's preference was short, little, white girls. stated that EPS was upset when one of the other girls brought a black girl. stated that EPSTEIN did not want black girls or girls with tatoos. tated that one of the occasion, also starte massages. A elephone number fo said that her family resides in also staved wit time period. However, provided him with massages. Another girl that ast Name Unkn LNU a lot. was like EPSTEIN. EPSTEIN offered $300.00 to brin LNU. LNU was a couple years younger than a ieved that s e either 16 o said that en she first went to EPSTEIN's residence. LNU we -3 times but that she did not w n any part of it a ter that. believes she could identify also stated that at girls she stayed with on 'ding EPSTEIN with was possiniy su ing this same went to EPSTEIN's house or has a address. had taken to EPSTEIN's residence ). According to EPSTEIN said that she was never a favorite LNU if she saw her photograp EFTA01689385 4 FD-302a (Rev. 10448 31E-MM-108062 Continuation of FD-302 of • • ,On 08/07/2007 ,Page 4 one time attended also believed frien s while attending pi mentioned another girl by -h m of EIN distincuished the two " " b re err ng to wor e t an s op. stated that she did not e and was a storyteller and a bad liar. sta e hat never' really wanted to go to EPSTEIN's rest ence but she wen anyway. said that she had not taken a good look at EPSTEIN's penis. explained that it seemed like he would always try and hide his penis. IIII stated that EPSTEIN never asked her for sex. started wor ea at IR when she was sixteen e owner, let her has also located off of in III'. Florida. used ille drugs during the years she provided EPSTEIN witillassages. said that EPSTEIN tried to provide her with advice regarding con rolled substances. stated that she met with EPSTEIN's attorneys, andlillinidentified female(UF), a E HOUSE RESTAURANT. met with them after she contacted who confi hat ey were really working for EPSTEIN. stated that ii also talked of he in boys and stated that s e was living in Manhattan. found out that and the OF are employed by RHM INVESTI NS. TheysirisLa of gl_sm2stionsa_Ihey specifically ask 1111111 and a LNU. IIII reiterated her dislike for lso informed the interviewing agents that d spoken to she believed before the fourth of July. told that she had met with investigators and that they a videoe er. numbers: ,g• confirmed her association to the following telephone O— ellular number - P ssib v an old cellu ar nu er - 's telephone number - EFTA01689386 • FD-302 (Rev. 104-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of trensesisibn 08/14/2007 was interviewed in West Palm Beach, Florida, regar ing a ederal investigation involving the sexual exploitation of minors. After being advised of the i ity of the interviewing agents and the nature of the interview, provided the following information: In 2003 or 2004 for the purpose of providing approached at a party by a f She described the female as Wile wilier identifi d and s friend, a e providing massages to EPSTEIN. told' provide the massages with her clo es on or o fifteen years old, believed that she was clos tuning sixteen ! with EPSTEIN, she told him that she had just rned eighteen. il when she first met EPSTEIN. However, during s first contact O was introduced to JEFFREY EP TEIN im with personal massages. was Beach by t residence, wearin only. Once and provided an had removed their underwear. EPSTEIN asked EPSTEIN began masturbate EPSTEIN the massage was over. believed that had mention EPSTEIN might masturbate uring the massage but s e was still very surprised when he turbated. EPSTEIN paid $200.00. EPSTEIN did not touch during that massage. departed EP N's residence wit two men that worked for EPSTEIN. They drove tion located near The told ma e money by she could who was traveled to EPSTEIN's residence in Palm Once at the upstairs. EPSTEIN entered the room EPSTEIN had removed the robe, EPSTEIN with a massage. Both g and remained only in eir to leave. Once alone with was uncomfortable. Aftn Prior to departing the residence, telephone nu to one of EPSTEIN's PHONETIC r' a ano asses an s, or PSTEIN would usua y contact her. KELLEN would telephone and ask if she was available or if she had any other rovided her Investigation on 08/07/2007 at West Palm Beach, Florida Filed 31 -MM-108062 Date dictated 08/07/2007 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the PSI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. - i0S-Obz - fz7 EFTA01689387 FD-302a (Rev. 10-6-95) 31E-MM-108062 Collimation of FD-302 of • ,on 08/07/2007 Mee 2 girl e could bring. When EPSTEIN 1 honed, he usually asked ii for to come over. According to EPSTEIN's house telep ll one number began with the ts . She would call sometimes and leave a message. sta ed that when they telephoned her they would inform er of when the uld be coming back to town and if she might have anyone new. did not believe that EPSTEIN ever really liked her. traveled to the 2004 over twenty five times. EPSTEIN with approxim 10- started out touching became more sexual. do during nipples. d that e . compli s e had the option to do what she wanted. During one massage, stated that she had been giving EPSTEIN a massage for approximately 30-40 minutes when instead of EPSTEIN turning over to urbate, EPSTEIN brought anot into he ri h- female as a s bre TE/N's residence during 2003 and believed that she provided massages. EPSTEIN initially y the massages P TEIN would instruc t t on how and what to massages. He would request to rub his chest and stated that on approximatel occasions, EPSTEIN ve her underwear and provide the massage nude. stated that EPSTEIN would make her feel that asts but grad . EPSTEIN stra e e ema-e on t e massage tale. P TE:N wanted to touch the female According to EPSTEIN "p a red" the female while was straddled on top o th m le. stated she could near what she believed to be a said for EPSTEIN it was all about suring t e ema e. A er the female 11.1lifrom the table. e female got uc m the table and went EPSTEIN patted on the shoulder and she removed into the spa/sauna. EPSTEIN commented to that in a few minutes the female would realize what had just happened to her. received $200.00. ewing agents that EPSTEIN had EPSTEIN asked her first if he cou use e massager on er. stated that she had held her breath when EPSTEIN used the bac massager on her. pi stated h • no time during any of the massages had EPSTE caused her was seventeen, EPSTEIN During anothe be • vdb this time she EFTA01689388 C FD-302a (Rev. I0•645) 31E-MM-108062 Continuation of FD402 of • • ,0n 08/07/2007 ,Page was uncomfortable and told him to stop. EIN complied. stated that the incident freaked he t. stated that EPSTEIN was ups ecause she was upset. never return to the residence. stated that she did no eal with EPSTEIN anymore after that incident. EPSTEIN gave both and each a book entitled "Massage for Dummies". They receiiiiril looks on the same visit. EPSTEIN also commented how strong s hands were when it came to her providing his massages. 3 On another occasion, mentioned to EPSTEIN t she was looking at a car Toyota orolla. EPSTEIN provided with $600.00 - $700.00. stated that EPSTEIN gave her the money after the incident wit the other female. According to other girls. wh brought gin nrom stated she bro ive years of age. with her if she did no EPSTEIN hung n her because she could not provide him with anyone new. stat hat EPSTEIN's preference was short, little, white girls. stated that EPS was upset when one of the other girls broug t a black girl. stated that EPSTEIN did not want black girls or girls with tatoos. that one of the girls she stayed with on also starte roviding EPSTEIN with we e number for was mily resides in pose ly also sta ed wit ur ng this same owever, never went MIS house or with massages. has a address. EPSTEIN would ask her to bring him when she was as we as rom o er sources. gar s rom fifteen years of age to twenty- stated that EPSTEIN would get frustrated have new females for him. On one instance, occasion, massages. ime per od. provided him Another girl that had taken to EPS s residence was st Name Unk ..a,0 ‘10. According to EPSTEIN like LNU a lot. Said that she was a favoiiiimif EPSTE . TEIN offered $300.0 bring LNU. LNU was a couple years younger than believed that i either 16 o said that en she first went to EP TEIN's residence. LNU we -3 times but that she did no any part of it a er that. LNU if she saw her photograp ieves she could id also stated that LNU at EFTA01689389 4 • • FDOTIA(RotA04-95) 31E-MM-108062 amtimniondff)-302of • • .On08/07/2007 .Page 4 one time attended III also believed rien s while attending was a s oryteller and a bad liar. II s a e hat never PSTEIN distinguished the two " stated that she did not t at a another girl by ' of I'll wor e at ' by re erring to really wanted to go to EPSTEIN's rest residence but she wen anyway. said that she had not taken a good look at EPSTEIN's penis. explained that it seemed like he would always try and hide.his penis. stated that EPSTEIN never asked her for sex. wor e at Il she was en at The owner let ' has also located off of in started Florida. used ille drugs during the years she provided EPSTEIN witillassages. said that EPSTEIN tried to provide her with advice regarding controlled substances. andli stated that she met with EPSTEIN's attorneys, llnidentified female(UF), a E HOUSE RESTA mmet with them after she contacted who confirmed that ey were really working for EPSTEIN. s ated that also talked of heO win boys and stat t e was living in il Manhattan. found out that and the OF are employed by RHM INVESTIG NS. They asked a of of estions. They specifically ask and a LNU. reiterated her dislike for also informed the interviewing agents that told t at s e had met with investigators and that the.. she had spoken to she believed before the fourth of July. videolliler. confirmed her association to the following telephone numbers: Old cellular number an old cellular nu s telephone number - • EFTA01689390 M.-30202cv.10-6-95) Account Num • • -1- FEDERAL BUREAU OF INVESTIGATION DmearnmaiMkm 10/29/2007 High School. stated that she was sixteen or when she first met EPSTEIN. s friend, told her shec l mk at least 200.00 by age lg. drove and another friend, to resi ence. EPSTEIN gave them a tour o e ouse. recalled naked photographs of girls, especially in the room u stair where she would later iiPSTEIN with a massage. on ' visit, she and stayed downstairs and waite while went upstairs. date of birth , Social Security telep one nu er telephone n •er aunt), and telep one n er father), was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: providing with a massage during her believed she was first approached about Junfor year in seventeen A few days to a w ' to returned to EPSTEIN's with was taken upstairs by EPSTEIN. began t e massage y massaging EPSTEIN's feet and lower egs. STEIN wearing only a towel was lying on his stomach and talking on the telephone. After approximately 10-15 minute telephone, EPSTEIN hung up and turned over. EPSTE:N asked if she had been told th ould remove her shirt w en providing him the massage. told EPSTEIN that she was not told that and that she woul not remove her shirt. EPSTEIN stood up completely naked. uneasy and upset, told EPSTEIN, "I'm done." was pai $100.00. tely residence and department's p one number. department they contacted with EPSTEIN. utes after leaving EPSTEIN's dialed 911 to get the police was unsure of which police to report the incident that had occurred stated that from EPST or is assistants. there were no telephone calls to or Investigation on 10/03/2007 m west Palm Beach, Florida FilcH MM- i omeditimm 10/03/2007 . This document contains neither recommendations nor conclusions of the FDL It is the property of the FBI and is loaned to war agency; it and its contents arc not to be distributed outside your agency. NE-1,414 - 108'062 EFTA01689391 FD-302 (Rev. 10-6-9S) - 1 - FEDERAL BUREAU OF INVESTIGATION O8wortransuirmion 10/29/2007 P of birth ocial Security Ac ,.er eleppaertuTper aynX1_2EL_t_elep one number atnext_sas nterviewed in West Vii7177S-Cd(ih, klarida, r gar ng a ederal investigation involving the sexual exploitation of minors. After being advised of the i f the interviewing agents and the nature of the interview, provided the following information: believed she was first approache FF IN with a massage du . state h t sh was !!!!!!!!°Mst met EPS SIN. friend, r she c at least 200.0 by age. drove and another friend, to InTri rest ence. EPSTEIN gave them a tour o e ouSe. recalled naked photographs of girls, especially in the• room u stairs where she would later iiiiiilliPSTEIN with a massage. On s first visit, she and stayed downstairs and waited wie went upstairs. A few days to a to returned to EPSTEIN's !oil'!" with was taken upstairs by EPSTEIN.. beganthe massage y massaging EPSTEIN's feet and lower egs. STEIN wearing only a towel was lying on his stomach and talking on the telephone. After approximately 10-1S 'minute telephone, EPSTEIN hung up and turned over. EPSTEIN asked if she had been told th -.could remove her shirt w en providing him the massage. told EPSTEIN that she was not told that and that she w emove her shirt. EPSTEIN stood up completely n- uneasy and upset, told EPSTEIN, "I'm done." was pal• $100.00. ill" ' tely ' minutes after leaving EPSTEIN's residence and d 911 to get the police department's p one number. was unsure of which police department they contacted to repor he incident that had occurred with EPSTEIN. stated that there were no telephone calls to or from EPSTEIN or is assistants. Investigation on 10/03/2007 at West Palm Beach, Florida File d - - Date dictated 10/03/2007 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. e r ^ - i o n t 9 2 - EFTA01689392 FD-302(Rer.104-95) • • FEDERAL BUREAU OF INVESTIGATION maiden name telephone was in federal investigation involving After being advised of the id the nature of the interview, information: Due of transcription 10/26/2007 , ce ular erviewe e ep onica y regarding a the sexual exploitation of minors. the interviewing agents and provided the following learned through friends that in Palm Beac at had a lot of models at his a 1 to hang out n h ve :un. maiden name trave there was a rich guy and that his and a friend, aee SEFFREY s rest ence in Palm Beac via a taxi cab. believed r 10th grade year, while atten ing stated that LNU(identified as he do s oweLliu_girls aroundtllhouse. took and IIIIII upstairs. The girls w en EPSTEIN entered the room. He told a run and needed to shower. After he room wearin a towel. EPSTEIN stated that when EPSTEIN asked her age she told im her true age at that time. She believed she was sixteen when she went to his residence. Later ■ axis en ually, were sitting on t e couc them he had just come from showering, EPST IN entered conversed with and the massage, EPSTEIN asked both gir emove their tops. complied STEIN's request stated that refused. believed that was self conscious u ing heavy. girls continue o massage EPSTEIN. At one point, EPSTEIN turned over on to his back and began to masturbate while the girls massaged him. He instructed them to massage and touch his chest. EPSTEIN rubb nd touched the girls legs and buttocks during the massage. believed the massage lasted approximately twenty to thirty minutes. On the second visit to EPSTE i ' eside ll ! believed she accompanied her friends, and EPSTEIN airilok a shower and wore a towe . Per EPSTEIN's request, u provided EPSTEIN with a mas wearing only her nderwear. During the massage, EPSTEIN put on the table, Investigation on 10/25/2007 .t West Palm Beach, Florida (telephonically) net' 31E MM-108062 by Date dictated 10/25/2007 This document contains neither recommendations nor conclusions of the FBI ft is the property of the FBI and s loaned to your agent'; it and iu contcnts me not to be distributed outside your agency. 31C.- tik-108064-1241 EFTA01689393 ri M4002,1(1m10-6-95) 31E-MM-108062 ContimWmaFrOna • • fondled .0m10/25/2007 'hp 2 EPSTEIN also stated that EPSTEIN during both massages and that hiWe DL IA make really weird noises w e masturbating. believ stood up forillillf regarding the paymel said that and EPSTEIN argued. girl Drought to EPSTEIN to provide him with a massage. received $20 ach time she provided EPSTEIN with a massag believed received the same amount. According to may ve paid their taxi fare. stated that would call her once in a while on her cel p one to see if she was available to provide a massage. Scientist. said that EPSTEIN told her that he was a Brain EFTA01689394 M402(2evA0-6-95) • • FEDERAL BUREAU OF INVESTIGATION was ntery e•eral inves iga on involving the After being advised of the idept the nature of the interview, information: Nftofmmuctotim 10/26/2007 ce lar ewes e ep on ca egarai sexual exploitation of minors. of the interviewing agents and provided the following learned through friends that there was a rich guy in Palm Beac that had a lot of models at his house and that his house was to hang out n have fun. and a friend, maiden name trave e to JEFFREY EPSTEIN's rest ence in Palm Beac via a taxi cab. believed ' • • ' er 10th grade year, while atten ing stated that LNU(identified as answ re the do r andi t illeiltivirls aroundlifilhouse. Eventually, took and upstairs. The girls were sitting on e couc wen EPSTE entered the room. . He told them he had just come from a run and needed to shower. After showering, EPST ered m wearin a towel. EPSTEIN conversed with and stated that when EPSTEIN asked her age she to im her rue age at that time. She believed she was sixteen when she went to his residence. Later during he massage, EPSTEIN asked both gin remove their tops. omplied with EPSTEIN's request stated that refused. believed that was self conscious ut being heavy. Bot girls continue o massage EPSTEIN. At one point, EPSTEIN turned over on to his back and began to masturbate while the girls massaged him. He instructed them to massage and touch his chest. EPSTEIN rubbed and touched the girls legs and buttocks during the massage. believed the massage lasted approximately twenty to thirty minu es. On the second visit to EPSTEIN's residence believed she accompanied her friends, and EPSTEIN a ain ook a shower and wore a towe . Per EP TEIN's request, provided EPSTEIN with a mas a e wearing only her underwear. During the massage, EPSTEIN put on the table, brecmintioom 10/25/2007 at West Palm Beach, Florida (telephonically) Fib0 31E-MM-108062 Mitediamed 10/25/2007 by This do:ument contains neither teconuraldations 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. ste-N P - )01042 -129 EFTA01689395 E - 'C. FD-302a (Rev. 10-6-95) 31E—MM-108062 Continuation of FD-302 of on ale • • ,On 10/2512007 .Page 2 EPSTEIN also stated that EPSTEIN during both massages and that he make really weird noises w Ile masturbating. believed stood up foji and EPSTEIN argued. herself regarding the paymen., said that girl rought to EPSTEIN to provide him with a massage. received $20 00 each time she provided EPSTEIN with a massa h blivid received the same amount. According to may ave paid their taxi fare. stated that would call her once in a while on her ceRtil i to see if she was available to provide a massage. Scientist. said that EPSTEIN told her that he was a Brain EFTA01689396 P0302 (Aw.10-6-95) FEDERAL BUREAU OF INVESTIGATION naleatmmaiplim 08/28/2007 date of birth home ne nterviewed at her res ence, / III , regarding a federal investigation invo ving t e sexua exp o tation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: advised that she began working as a ersonal assistant PollIFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. e was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at 457 Madison Avenue, New York, New York, telephone 212-7S0-9895. described EPSTEIN as a good boss. piffwMil'rn was employed by EPSTEIN. According o works as STEIN's travel assistant. The interview was interrupted when attended to her child and when she received incoming telephone ca ls. After the final call she accepted, requested to speak with an attorney AllaLich point the interview was concluded. The agents then served IIIII with a Federal Grand Jury subpoena. timstlytWoOm 08/21/2007 at Mk* 31 MM- Date dictated 08/21/2007 by This document contains neither recommendations 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 outskk your agency. 31E-NW- 10806,2-150 I EFTA01689397 FD-302 (Rev. I 0-6-95) FEDERAL BUREAU OF INVESTIGATION DateoftmumMtion 08/28/2007 home telephone nterviewed at her res •ence, , regarding a federal investiga on nvo v ng t e sexua exploitation of minors. After being advised of the identity of interviewing agents and the nature of the ry inte iew, provided the following information: advised that she began working as a ersonal assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster. 'nterviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and for the position. Her current job responsibilities include sc eduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at 4 7 d'son Avenue N _ligue_31U14;_telephone 212-750-9895. described EPSTEIN as a good boss. According to nfi was employed by EPSTEIN. works as E STEIN's travel assistant. The interview was interrupted when attended to her child and when she received incoming telephone ca ls. After the final call she accepted, requested to speak with an attorney AlsLich point the interview was concluded. The agents then served IIIII with a Federal Grand Jury subpoena. Investiption on 08/21/2007 at Filog 31E-MM-1 Datediaated 08/21/2007 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 am not to be distributed outside your agency. -5/E - HO a 10,Si% 2 - EFTA01689398 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 5C0 505 South Fleeter Drive West Palm Beach, FL 33401 Phone: Fax: January 10, 2008 West Palm Beach, FL Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or Indictment of an indivkluallor the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1.866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact Infonnation end/or change your decision about participation in the notification program. If you update your Information to include a current email address, VNS will send information to that address. You will need following Victim Identification Number (VIN) nd Personal Identification Number (PIN) anytime you contact the Call Center and the fits youa log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be promiter t enter your last name (or business name) as currently contained in VNS. The name you should enter is as atu503---PoP EFTA01689399 • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Spec allst EFTA01689400 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beath Suite 600 505 South Flagier Drive West Palm Beach, FL 33401 Phone: Fax: January 10. 2008 Norfolk, VA 23503 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough Investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered If the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you aro accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct Information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at VVVVW.Notify.USD0J.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866.365- 4968) (TDDITTY: 1-866-2284619) (International: 1.502.213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN)ElliMand Personal Identification Number (PIN)Illilinytime you contact the Call Center and the first time you log on to VNS on the Internet In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter Is EFTA01689401 • • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program Is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist EFTA01689402 e" dI • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach. FL 33401 Phone: Fax January 10, 2008 ucson, AZ 85708 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough Investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal Justice system. You may obtain current Information about this matter on the Internet at VVWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1.866.228.4619) (International: 1-502-213-2767). In addition, you may use the Cali Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to Include a current email address, Information to that address. You will need the following Victim Identification Number (VIN) nd Personal Identification Number (PIN)IManytIme you contact the Call Center and the first txne you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is_ EFTA01689403 . • If you have additional questions which involve this matter, please contact the office listed above. When you can, please provide the file number located at the top of this letter. Please remember, your participation In the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist EFTA01689404 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: January 10, 2008 Palm Beach Gardens. FL Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convindng evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceedng in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal Justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TIY: 1-866-2284619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim identification Number (VIN)ed Personal Identification Number (PIN) nytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the I.P ine you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01689405 • • If you have additional questions which Involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist EFTA01689406 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phony Fax: January 10, 2008 La ke Worth, 33467 Re: Case Number: 31E-MM-108062 Dea This case Is currently under Investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. Asa crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) Tho right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, invoMng the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (8) The right to full and timely restitution as provided in law, (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or Indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding tho case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1.866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). in addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS wilt send information to that address. You will e following Victim Identification Number (VINWnd Personal Identification Number (PIN anytime you contact the Call Center and thefirst me you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01689407 44 • • If you have additional questions which involve this matter, please contact the office listed above. When you caU, please provide the file number located at the top of this letter. Pleaseremember, your participation • in the notification pad of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Specialist EFTA01689408 It • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fleabag. Drive West Palm Beach, Ft_ 33401 Phony Fax: January 10, 2008 Great Falls, MO 59405 Re: Case Number 31E-MM-108062 Dear This case is currenUy under Investigation. This can be a lengthy process and we request your continued padenco while wo conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered If the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current Information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-886.365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502.213.2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation In the notification program. If you update your Information to Include a current email address, VNS will send information to that address. You will r following Victim Identification Number (VIN) ed Personal Identification Number (PIN) nytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01689409 c • • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation In the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. EFTA01689410 U.S. Department of Justice Federal Bureau of Investigation FBI - Wost Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: January 10. 2008 West Palm Beach, FL 33412 Re: Case Number: 31E-MM-108062 Dear This case is currently under Investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough Investigation. Asa crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving dear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (8) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the wrest or indictment of an Individual for the crime, and it will become the responsibility of the prosecuting United Slates Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal Justice system. You may obtain current Information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1.866-228.4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact Information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) ndr Personal Identification Number (PIN) anytime you contact the Call Center and the firs me you log on to VNS on the Internet. In addition, the Tr m i ale you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01689411 • • If you have additional questions which involve this matter, please contact the office listed above. When you cat please provide the fie number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, tam Specialist EFTA01689412 U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone Fax: January 10, 2008 oya a m eac FL 33411 Re: Case Number: 31E—MM-108062 Dear This case is currently under Investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough Investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving dear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding In the district court Involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We wil make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or Indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal Justice system. You may obtain current Information about this matter on the Internet at WVVW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1.866.365- 4968) (T0D/TTYr 1-866-228-4619) (International: 1.502-213.2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current °mai address, VNS will send information to that address. You will e following Victim identification Number (VIN) nd Personal Identification Number (PIN) anytime you contact the Call Center and the rs me you log on to VNS on the Internet. In addition, the rst time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained In VNS. The name you should enter is EFTA01689413 If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation In the notification pert of this program Is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact Information current. Sincere&, Victim Specialist EFTA01689414 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Fax Fax: January 10, 2008 oya am eac , FL 33411 Re: Case Number: 31E-MM-108062 Dear This case is currently under Investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) Tho right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court Involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay, (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal Justice system. You may obtain current Information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1.866365- 4968) (TDD/TTY: 1-866-228-4619) (international: 1-502-213-2767). In addition, you may use tho Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your Information to Include a current email address, VNS will send information to thataddress. You will need the following Victim Identification Number (VIN) and Personal Identification Number (PIN)Msnytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01689415 • • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number boated at the top of this letter. Please remember, your participation In the notification part of this program is voluntary. In order to continue to receive notifications, it Is your responsibility to keep your contact information current. Sincerely, Victim Specialist EFTA01689416 U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: January 10,2008 West Palm Beach, FL Re: Case Number: 31E-MM-108062 Dear This case is currently under Investigation. This can be a lengthy process and we request your • continued patience while we conduct a thorough Investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the, court, after receiving dear and convincing evidence, determines that testimony by the victim would be materially altered If the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding In the district court Involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) Is designed to provide you with direct Information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213.2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the•following Victim Identification Number (VIN) nd Personal Identification Number (PIN) li anytime you contact the Call Center and the firs me you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01689417 z • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist EFTA01689418 • • U.S. Department of Justice Federal Bureau of investigation FBI - West Palm Beach Suite 600 505 South Flagler Drive West Palm Beach. FL 33401 Phone: Fax: January 10, 2008 - est each, FL 33406 Re: Case Number: 31E-MM-108062 Dear This case is currently under Investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such pubic court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attomey with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as It proceeds through the criminal Justice system. You may obtain current Information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Cell Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation In the notification program. if you update your information to Include a current email address, V information to that address. You will need the following Victim Identification Number (VIN) and Personal Identification. Number (PIN) nytlme you contact the Call Center and thefirst time you log on to VNS on the Internet. In addition, thefirst time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should ontor is EFTA01689419 4 • • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it Is your responsibility to keep your contact information current. Sincerely. EFTA01689420 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beech Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone Fax: January 10, 2008 oyai a M tseacn, Re: Case Number: 31E-MM-108062 Dear • This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. Asa crime victim, you have the following rights tinder 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an Individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) Is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.NotIfy.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228.4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your Information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) and ' Personal identification Number (PIN) nytime you contact the Call Center and the first limo you log on to VNS on the Internet. In addition. the Ilite you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter isM EFTA01689421 • • If you have additional questions which involve this matter, please contact the office listed above. When you cal, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications. It Is your responsiblity to keep your contact information current. Sincerely. Victim Specialist EFTA01689422 • • • January 10, 2008 est Palm beach, Re: Case Number: 31E-MM-108062 Dear You have requested to receive notifications for U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding In the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided In law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or Indictment of an Individual for the crime, and It will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct Informationregarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1.866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1.866-228-4619) (international: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN)Wd Personal Identification Number (PIN) anytime you contact the Call Center and the Its e you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter EFTA01689423 • If you have additional questions which Involve this matter, please contact the office listed above. When you call, please provide the (Pe number located at the top of this letter. Please remember, your participation in the notification part of this program Is voluntary. In order to continue to receive notificaUons, It is your responsibility to keep your contact information current. Sincerely, Victim Specialist EFTA01689424 • • U.S. Department of Justice Federal Bureau of investigation FBI - West Palm Beach Suke 500 505 South Fiagier Drive West Palm Beach, FL 33401 Phone: Fax: January 10, 2008 est a m Beach, FL 33417 Re: Case Number: 31E-MM-108062 Dear This case Is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay, (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the dime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal Justice system. You may obtain current information about this matter on the Internet at VVVVW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, V information to that address. You will n Victim Identification Number (VIN)Sid Persona Identification Number (PIN) anytime you contact the Call Center and the first time you log on to VNS on the Internet In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter Is EFTA01689425 • If you have additional questions which involve this matter, please contact the office listed above. When you cal, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In.order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Specialist EFTA01689426