EFTA Document EFTA01689427

4 (Rev. 0644-2001 S FEDERAL BUREAU.OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-2, PBCRA Contact: SA E. Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; ELL WSTA - CHILD PROSTITUTION Date: 11/07/2007 Attn: Third Party Draft,' Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(sj: Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SA requests Third Party Draft provide payment in the amount o $306.50 to American Express/DATAMARK for financial records that provided pertinent information on the individuals of interest in the ongoing federal investigation. This expense incurred due to labor and the extensive time spent in the reproduction of records. 3/E- t4f4-10S'Obz-/3z EFTA01689427 r October 10, 2007 Federal Bureau of Investigation SIA West Palm Beac 334 923 RE: Account No. Oar File No: 07143MQR10001534 Dear Sir/Madam: • 0 American Express I DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso. TX 79906 2ND Notice Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the available documents are enclosed. Please be advised statements are not generated when there is no activity during those months. The cost relating to production of the records requested is as follows: HOURS WORKED rS 17.00 'prima 9.00 An REPRODUCTION COST s.25 panox ma no, LESS PAYMENT RECEIVED TOTAL DUE S 306.50 DUE DATE August 9, 2007 S 99.00 $ 207.50 S -0 Please return a copy of this letter by the due date along with your remittance for the above amount payable to: American Express I DATAMARX Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 Our TAX ID NUMBER is Cordially. American ress Subpoena Compliance Department EFTA01689428 a ITEDSTATES- .POST/IlISERYICri"', igR'pUoir •;t ' • ..20 13;;WEILU cr. 7”77. 9 :c fit 111:111:1I LC 111 • EFTA01689429 FD-794 (Rev. 2-7-00) I. Classification 0 (AC) Criminal Cue 0 (CF) Asset 0 (0A) SOO 0 (AD) Criminal OCDETF 0 (DC) Group II UCO 0 (08)0PS CI (AF) Fa Case 0 (DD) OCDSTF Group It 0 (GC)Air Operation . 0 (BC)InfounnotIV 0 (8) Group I 0 (H) SSG o (BD) Infonnent/OF Providing Drug ink. 0 (F) MI tICO 0 (1) FCI Lookout Draft Request 2. Date Mi l l i ! 3. Request for: ( ) Advance ( ) Expense 4. Social Security No: i i i i i i i i 1 5. Payee Name: 6. Fire No: I I I I I I I I I I I I 18. Cat Item No 7. Description 8. Amount . • • . - • 03: . • . : t 7, • ' :.. -08:I ii: ;• :'— i•4LL-i- lif rfr. .: ,..,. A.- -.1.%,•-• • • ::...: ,... • • r .., --•• • • , •••••V .14 9. Total $ 10. Justification: Assetanformant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: _.. --- Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug related? Yes No 12. Requested by: 13. Telephone No: 14. Approval Date Supervisor Initials: SAC / ASAC / AO / SAS Approval: I i • Supply Technician Approval. Draft Approval Officer: Procurement Authorization: No. 15. Yend4ihNo. ••••• ‘. 'Group .. I A I.e l I I •1 r il`Wtt i . •17 ' Obligationitt. • ,:- • • • • • . , - -. -t :-18. OS Center: ..c.: 1. .1s1, SQratYFiiA, .. 20i: Follow-up Date:. : • ' ' : C • ' - 1. 21. Docuinent.No. ..•• • , . • ; i . - _ I' .1 • ..t . • I. :!..lt ..1.• ' . n • . - . . Li 1 ••• • . I. /. I .22. CONF COMM _ . . ,•••. ,. . 23. Drafthitg . 24. Date: ,.t.: :' 25. ()wittier" 28. SettleMent of AaVellne: 'PdOr Month AdvanceSalance: $ ' This Advance' ' $ ...'`.• ' ''• • . . . Less: Fleceipts: $ l'irtf -,,::i.- Funds Returned Send/ or Cash on Hand: t ..„.1,1 -- • ,., :• Amount-to be fleimburSed4' . • 2T.. Docurrient-No • 28:: :Draft No: '.) 3Q reattei: LI areas for start once use only Blue Copy- Administrative/Case File Classification: Classified By: Declassify on: 3/C ^ M H /6$062 — /32 EFTA01689430 DRAFT REQUEST FORM INSTRUCTIONS REQUESTING EMPLOYEE - Complete blocks I to 13 as follows: I - Enter Budget Category Classification to which expenses will be charged. 2 - Current date. 3 - Check the box to indicate if this request is for an advance of fluids or for payment of an expense. 4 - Your Social Security Account Number. 5 - The name of the person or company that should appear on the check. 6 - The substantive file number, or the Me number of the case benefitted by a payment to an informant, asset or cooperative Mtness. (If more than one case, see No. 10 below) 7- Brief description of the type of expense to be paid. 8 • Amount requested for each type of expense. 9 - Total amount requested. 10 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefuted by asset/inforrnation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable informant/ameUCW file, maintained in the field office. I - Check the proper answer to indicate if the requested expense is reimbursable as asset forfeiture related or as a payment for drug information. 12 - Your name. 13 - Your telephone number or extension. APPROVAL: 14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to indicate review. Confidential expenses must be approved by signature of an ASAC or abovee. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the PRIMO procurement officer and telephonic authorization number (T- number), if appropriate. All advances and expenses must be approved by the Draft Approval Officer, who will complete the following parts of this form: APPROVAL OFFICER: 15 - Vendor Number and Vendor Group Number. 16 - Classify the expense using Catalog Number (CAT) and Item Number. 17 - Obligation number if an advance is issued. 18 - Your cost center. 19 - Squad/RA code, if applicable. 20 - Follow•up date for advance liquidation. DRAFT CASHIER: 21 - Document Number assigned to this transaction. 22 - Cheek if this transaction is confidential (CONF) or commercial (COMM). 23 - Draft Number. 24 - Date issued. 25 - Cashier initials. 26 - Enter advance settlement information when receipts am presented and the matching expense transaction is entered. If a supplemental draft is issued, complete Clocks 27 to 30. 27 - Document Number issued to this transaction. 28 - Draft Number. 29 - Date issued. 30 - Cashier initials. EFTA01689431 (AC) Criminal Sass O (AD) Criminal °CUTE O (AP) ea Casa ' P (BC) Infounint/CW • 0 (BD) Infonnant/CW Providing Drug info. O (CP) Assoc O (DC) Group II UCO K (DD) OCDETF Group H O (E) Group I o (F) FCI UCO O (GA) SC0 O (GB) OPS o (GC) Air Operation ▪ 60 sso O (8 FC.I Lookout Draft Request 2. Date 0 07 3. Request tor: ( ) Advance 5. Payee Name 16. Cat Item No • ' t...S:•444:4 .... •L k.. k r1.11 ., .. 4, eflqa.:frir i)ev" , ::,1: I Prin. L ............. . -taiS t; ‘ ...441a n 1:54W ri "'nil •< !:.....)! ''' of ""-Itt41-.ea. ?IS thltria ense 4. Social Secur ty No: 6. File No: 13 it le- Description tces,,wv irtarLe Qetionewk/ O ,rottca,d rte s 10. Justificatl n: t- C.a.e .cSACsata. (Luce) 4 a -S ('Q Of sos.c0 " n,M.Y' Oti seas ke. ct.‘81/4.. r. Yvv00-i yI Floic, 8. Amount 9. Total $ 3ptd,jc Asset/Informant No. Symbol No. Payment/Code Name Period Covered to One 7ime Non-symbol Source Payment: True Name: DOB: / / SSAN: Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug related? Yes PC—Na 14. Supervisor Initials: SAC /ASAC / AO / SAS Approval: Supply Technician Approval: Draft Approval Officer. Proc N6' *ea • •7'#i ?•if Classification: C assified By. White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: EFTA01689432 (26.064)4-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062t," (Pending) Title: D 7 N; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of Attn: SSA Squa Date: 02/06/2008 Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-tim re iden o . B h lnwi h his ersonal assistants, and Ghislaine Maxwe . PB RA o acne in orma Ion rom e ity of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm Beach High School, provided Epstein "sexual massages". The fourteen-year-old girl informed PBPD that she had been paid $300.00 by Jeffrey Epstein to perform a "sexual massage", which entailed providing a massage to Epstein while he was naked and the fourteen-year-old was wearin onl her thou antie . Durina the massage, Epstein • Following the receipt of the case files from the PBPD, PBCRA began interviewing a series of girls, ranging in age from fourteen through mid to early twenties, who reported a similar Ort - 101-0b2 - isy 037ier OI, ee- EFTA01689433 To: New York Fre Miami Re: 31E-MM-108062, 02/06/2008 • was made via telephone, primarily with Epstein' series of events. In particular, the gi ' how contact s assistant, to arrange times for the girls o wor at Epstein's home in Palm Beach. The girls would travel to Epstein's residence, usually in the company of another girl. The girls would enter Epstein's a the kitchen, where they would be met by Epstein and/or The girls would be escorted up to Epstein's bedroom where a massage table was accessible. The girls were told to undress - some undressed only partially and some undressed completely. Epstein would enter the room partially dressed, usually wearing only a towel. He would get onto the massage table face down. While lying face down, Epstein instructed the girl how to massage him. After a period of time when the girl massaged Epstein's back, he would turn over and lie face up. While lying face up, Epstein would continue to instruct a so use• a . When Epstein , the massage was over. e g r s received between $20' for the sexual massages. In addition to these sexual massages, some of the girls were paid additional sums to perform more sexual activity, for example, e activity with another female Epstein employee, while Epstein watched. During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed. Many of Epstein's belongings were removed from the home prior to the execution of the search warrant - for example, the computer processing units (CPUs) were removed from the house but the computer screens, keyboards, cords, etc. were left behind. The missing CPU's were never recovered. During the search, several telephone message pads were recovered. These message pads show messages taken from several of the girls who were interviewed and admitted to engaging in sexual massages or other sexual activity with Epstein. The messages contained text such as "I have a female for him" and "has girl for tonight." Some of the messages from the irls were addressed to Epstein and others were addressed to Epstein's assistant. Additional messages recovere uring t e search contained text confirming appointment times. that the PBCRA's investigation, the silagrelated would contact the girls while IIIIII and 2 EFTA01689434 To: New York Fre Miami Re: 31E-MM-108062, 02/06/2008 • Epstein were still in New York or elsewhere, in order to arrange "massage" times upon his arrival in Palm Beach. The PBCRA's investigation has collected the flight manifest for Epstein's two private planes during the period of January 2004 through December 2005 as well as cellular phone records for Epstein and his assistants. The_lauatigation revealed that prior to the flights to Palm Beach, IIIIII would contact some of the girls via cell phone. The massage pads show evidence that the girls responded to those telephone calls and in some instances appointment confirmations were left for Epstein. In addition to the home in Palm Beach, Epstein also maintains residences in the U . it in Islands, New Mexico and his New York residence, , New York, NY 10021. Based on the ongoing criminal investigation, the PBCRA is requesting assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage ual conduct and prostitution. 05/2007, was telephonically interviewed. advised ditional minor females had par icipated in similar activity with Epstein in the New York area. Epstein utilized the same modus operandi which has been documented in multiple interviews of minor females in the Palm Beach, Florida area. Prior to conducting captio lea ds re uest d th the lead agent(s) contact SA for investigative direction an questions. 3 EFTA01689435 To: New York Fri, Miami Re: 31E-MM-108062, 02/06/2008 LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY Locate and interview cellular telephone her most recent address as York, NY. Determine from any ac itiona may have interacted- with captioned subjects. ti 0 Set Lead 2: (Action) NEW YORN AT MASTIC, NY Locate and interview telephone ent address as any additional manor ema captioned subjects. • • DOB atabase reflects New minor emales who DOB a -•-se re ec s ter most , Mastic, NY. Determine from es w o may have interacted with 4 EFTA01689436 , Ps4m(Rev.104-9s) • FEDERAL BUREAU OF INVESTIGATION Daze of transcription 10/09/2007 date of birth was telephonica y in erviewe regarding a federal investigation 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: believe first met JEFFREY EPSTEIN during the end of her ..Dr Year. was attending the Professional Performing School loca e near 48th Str d 8th or 9th Last Name Unknown(LNU) told Avenue. she could make a lot of money providing a quit age. was taken by LNU to EPSTEIN's residence. onl v ed EPSTEIN witli!li massage on one occasion. EPS o d that he would pay her to find and bring him other girls. elieved she was. paid $200.00. stated that there were other girls she wa ware of that ha provided EPSTEIN with massages prior to her. LNU attended Queens High School, stor'a, New York. 'III LNU w o was at least a r younger than also attendedQueens Hi h School. LNU, who was tau m home, brought LNU and f th old cellular .e ephone number li e , was also being taught from home state that wou d go to EPSTEIN's residence weekly. stated 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. IIIIIN. E nt irJs with Lap. stated that they would telephone LNU or assistants, to schedule appo LNU would a ntact to set up appointments. EPSTEIN told could trust her to find new girls. EPSTEIN would also as "When are you getting more girls?" . Investigation on 10/05/2007 of Fuel 31E-MM-108062 (telephonically) by SAE. Daze dictated 10/05/2007 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 am not to be disraibuted outside your agency. EFTA01689437 Oty.06.04-2W” • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami From: Miami PB-1/PBCRA Contact: AFI Attn: MR. Draft Attn: Approved By: Drafted By: Case ID #: E-MM-106062 (Pending) Title: illiiiiIIIII IIN; PROSTITUTION Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request advance of S946.00 to pay for certified copies of corporate records regarding Hyperion Air, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submitted to the State of Delaware, Division of Corporations. On 4/27/07, Assi requested that AFI o ain certified copies of all corpora e recor s or yperion Air, Inc. for the purpose of prosecution of captioned case and potential seizure of aircraft registered to Hyperion Air, Inc. 5/1/07, AFI elephonically contacted the State of Delaware, Div s ono Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in advance of their receipt of the request. The representative advised that an invoice would accompany the certified copies of the records which would be provided to the FBI upon request on the certification request sheet. The DEDOC representative also confirmed that no taxes 3M.7- kit+4 (76,043- /35 EFTA01689438 To: Miami From: gland Re: 31E-MM-108062, 03/05/2008 • are charged for these records (as the FBI is a tax exempt entity). The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote for the various records and a total amount for the corporate records to be requested outlined as follows: Certified Copy of All Charter Documents: $102.00 Short Form Good Standing: $30.00 Certified Copies of All Annual Reports: $814.00 Total: 5946.00 ' Draft is requested to issue•AFI an advance check in the amount of ma e pays e to "Delaware Secretary of State" in order to obtain certified co ies of corporate records for Hyperion Air, Inc. AFI will provide an invoice for these records once obta ned from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, tel: 2 EFTA01689439 To: Miami From: Re: 31E-MM-108062, 03/05/2008 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI. FL • Party Draft is requested to issue AFI an advance check in the amount of 11111.1a e pays e to "Delaware Secretary of State" in order to obtain certified co ies of corporate records for Hyperion Air, Inc. AFI will provide an invoice for these records once ob a ne rom the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. • • 3 EFTA01689440 • (Rev,p6-04.2007) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami From: Miami PB-1/PBCRA Contact: AFI Attn: Attn: Approved By: Drafted By: Case ID #: E-MM-108062 (Pending) Title: IN; PROSTITUTION Third Party Draft Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request advance of $340.00 to pay for certified copies of corporate records regarding JEGE, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assi requested that AFI obtain certified copies of all corporate records JEGE, Inc. for the purpose of prosecution of captioned case and potential seizure of aircraft registered to JEGE, Inc. 5/1/07, AFI IIIIIIIItelephonically contacted the State of Delaware, Div s ono Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in advance of their receipt of the request. The representative advised that an invoice would accompany the certified copies of the records which would be provided to the FBI upon request on the certification request sheet. The DEDOC representative also confirmed that no taxes 3/E-#4,1-itorp442-)3‘. EFTA01689441 To: Miami From: 'Ltd a Re: 31E-MM-108062, 03/05/2008 • are charged for these records (as the FBI is a tax exempt entity). The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote for the various records and a total amount for the corporate records to be requested outlined as follows: Certified Copy of All Charter Documents: $34.00 Short Form Good Standing: $30.00 Certified Copies of All Annual Reports: 8276.00 Total: $340.00 ' Draft is requested to issue AFI an advance check in the amount of 11111.na e paya e to "Delaware Secretary of State" in order to obtain certified copies of corporate records for JEGE, Inc. AFI will provide an invoice for these records once obtain., the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, tel: EFTA01689442 To: Miami Froth: Oiami Re: 31E-MM-108062, 03/05/2008 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI, FT, • Party Draft is requested to issue AFI an advance check in the amount of payable to "Delaware Secretary of State" in order to c tified copies of corporate records for JEGE, Inc. AFI 4111 provide an invoice for these records once obtainec .lom the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. • • 3 EFTA01689443 nmu(Rw.m..6.95) FEDERAL BUREAU OF INVESTIGATION Om of wmcripcon 09/04/2007 Stuart Pivar, date of birth was interviewed at his residence New York, New York. Pivar was advised of the identity of the interviewing agents and the purpose of the interview. Pivar voluntarily provided the following information: Pivar has known Jeffrey Epstein since the 1980's when they were both associated with the New York Academy of Arts. Epstein left the New York Academy of the Arts when he believed inappropriate financial activity was occurring. Epstein is a strong supporter of scientific research and has donated 15 to 30 million dollars to Harvard. He has also funded approximately 150 additional scientists including Nobel Prize winner John Watson, co-founder of DNA. Epstein's scientific interests include the functioning of the brain, life creation and eternal life. Pivar believes Epstein is plotting to monopolize scientific research. Epstein is an owner of Seed Media Group which maintains an internet scientific web log(blog). On the blog, a scientist who reviewed Fiver's book "Lifecode" referred to Pivar as a "crackpot scientist." Pivar is suing Epstein and Seed Media Group for libel and is seeking 15 million dollars in damages. Pivar indicated that journalist John Connolly may be able to provide more information regarding Epstein. Connolly is an independent journalist who had formerly written a Vanity Fair magazine article about Epstein. Pivar stated Epstein does not always tell the truth and lacks a "guilt gene." He stated Epstein is not a good person and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Investigation on File II by 08/23/2007 at New York, NY This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it aad its contents are not to be distributed °wide your agency. - Mt" - 10,TO b _a EFTA01689444 FD-302 (Rev. 10-6-95) • 0 2 4eljer Oa. 3oot FEDERAL BUREAU OF INVESTIGATION Date of [tense/intim Stuart ivar, dat interviewed at h's residence York. Pivar was advised of the i entity of the interviewing agents 1.7-1a—the purpose of the interview. Pivar voluntarily provided the following information: Pivar has known Jeffrey Epstein since the 1980's when they were both associated with the New York Academy of Arts. Epstein left the New York Academy of the Arts when he believed inappropriate financial activity was occurring. Epstein is a strong supporter of scientific research and has donated 15 to 30 million dollars to Harvard. He has also funded approximately 150 additional scientists including Nobel Prize winner John Watson, co-founder of DNA. Epstein's scientific interests include the functioning of the brain, life creation and eternal life. 09/04/2007 Pivar believes Epstein is plotting to.monopolize scientific research. Epstein is an owner of Seed Media Group which maintains an internet scientific web log(blog). On the blog, a scientist who reviewed Pivar's book "Lifecode" referred to Pivar as a "crackpot scientist." Pivar is suing Epstein and Seed Media Group for libel and is seeking 15 million dollars in damages. Pivar indicated that journalist John Connolly may be able to provide more information regarding Epstein. Connolly is an independent journalist who had formerly written a Vanity Fair magazine article about Epstein. Pivar stated Epstein does not always tell the truth and lacks a "guilt gene." He stated Epstein is not a good person and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Investigation on 08/23/2007 at New York, NY This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it ad its contents are not to be distributed outside your agency. 3/4. 2—• MN- 105-062-/37 EFTA01689445 t FD-302 (Rey. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Dgeofmmuripicm 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's Wilkinson, and Assistant United States Attorney . After being advised of the identity of the interviewing agen s and purpose of the interview, Guggenheim voluntarily provided the following information: Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and working with student services at the NYAA. Epstein was a former NYAA board member. Guggenheim stated her husband, Russell Wilkinson, could provide additional information regarding Epstein and his association to the NYAA at which time Wilkinson engaged in conversation with the interviewing agents. Wilkinson advised that Epstein was a NYAA board member in the 1980's into the early 1990's. Epstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at his apartment as well as his office space located in the Villard House, corner of Madison Avenue and 53rd Street, New York, New York. Epstein attended NYAA parties and supported the school financially but he was not considered to be part of the "inner cirle." Wilkinson stated Epstein was in the "social orbit of the school" meaning Epstein was more involved socially with the school than intellectually. Epstein frequently purchased artwork at the NYAA auctions and sponsored benefit tables. Epstein was consistent in his support of NYAA events. Epstein left the NYAA in the 1990's. The founder of the school, Stuart Pivar, "got out of hand" and did not get reelected to the board. Wilkinson opined that Epstein resigned because his main contact with the board, Pivar, was not reelected to the NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson, Guggenheim then continued the interview. Guggenheim estimated Epstein's contributions to the NYAA at $5,000-$20,000 per year. Epstein showed no particular interest in any type of art. Epstein had a patron relationship with Guggenheim's former babysitter, investigational 09/06/2007 at West Palm Beach, Florida (telephonically) 0111111 NftdmW 09/11/2007 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 are not to be distributed outside your agency. 3/ C- 14 N - 108062-tali. EFTA01689446 FD-302a (Ka. 104-95) 31E-MM-108062 • Coninmiomo(FD•302of Eileen Guggenheim M 09/06/2007 .Page Epstein was a "sponsor patron" providing for so s.e cou a finish her education and paint. She traveled to Epstein's residence in Ohio and returned very upset. Guggenheim did not know the details but believed she was hurt possibly by a verbal suggestion made by Epstein. painted portraits of Guggenheim's daughter, uggen eim stated she was viewing one of the paintings of as she was talking interviewing agents. The painting s e was viewing depicted crouched up in her underwear. She gill d bed the painting as odd, silghlly risque but well done. had taken photographs of IIIIII and used them for her gs. Guggenheim stated that Epstein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximate) 1 . A group of approximately six students, including Jeff Lauren and Robin Buxton, traveled to Santa Fe to attend an art workshop on the human figure. The instructor for the workshop was Eric Fisher(phonetic). Guggenheim believed the students were selected to attend the workshop based on merit. Guggenheim visited Epstein at his residence. Architect Jack Robertson built the town where Epstein's New Mexico residence is located and the town is the entrance to Epstein's property. Guggenheim provided her email address, EFTA01689447 FD-302 (Rev. 10-6-95) • RP/ u•r r 0/.30Z -1- FEDERAL BUREAU OF INVESTIGATION Date of transaiption 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's Wilkinson, and Assistant United States Attorney . After being advised of the identity of the nterviewing agen s and purpose of the interview, Guggenheim voluntarily provided the following information: Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and working with student services at the NYAA. Epstein was a former NYAA board member. Guggenheim stated her husband, Russell Wilkinson, could provide additional information regarding Epstein and his association to the NYAA at which time Wilkinson engaged in conversation with the interviewing agents. Wilkinson advised that Epstein was a NYAA board member in the 1980's into the early 1990's. Epstein was a social acquaintance with artist.Andy Warhol. Epstein allowed the board to have meetings at his apartment as well as his office space located in the Villard House, corner of Madison Avenue and 53rd Street, New York, New York. Epstein attended NYAA parties and supported the school financially but he was not considered to be part of the "inner cirle." Wilkinson stated Epstein was in the "social orbit of the school" meaning Epstein was more involved socially with the school than intellectually. Epstein frequently purchased artwork at the NYAA auctions and sponsored benefit tables. Epstein was consistent in his support of NYAA events. Epstein left the NYAA in the 1990's. The founder of the school, Stuart Pivar, "got out of hand" and did not get reelected to the board. Wilkinson opined that Epstein resigned because his main contact with the board, Pivar, was not reelected to the NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson, Guggenheim then continued the interview. Guggenheim estimated Epstein's contributions to the NYAA at $5,000-$20,000 per year. Epstein showed no particular interest in any type of art. Epstein had a patron relationship with Guggenheim's former babysitter, Inve6p6mlim 09/06/2007 at West Palm Beach, Florida (telephonically) Date dictated 09/11/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency. Sic- - loavob2 it and its contents are not to be distributed outside your agency. let EFTA01689448 FD-302a (Rev. I0-6-95) 31E-MM-108062 ConftwahmdFID-M2d Eileen Guggenheim On 09/06/2007 ,Page Epstein was a "sponsor patron" providing for so she could finish her education and paint. She traveled to Epstein's residence in Ohio and returned very upset. Guggenheim did not know the details but believed she was hurt possibly by a verbal suggestion made by Epstein. painted portraits of Guggenheim's daughter, •=l Guggenheim stated she was viewing one of the paintings of as she was talking e interviewing agents. The painting she was viewing depicted crouched up in her underwear. She described the painting as o d , y risque but well done. had takenphotographs o t at ps and used them for her gs. stated tein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximate) Jul 1998. A group of approximately six students', including Jeff Lauren and Robin Buxton, traveled to Santa Fe to attend an art workshop on the human figure. The instructor for the workshop was Eric Fisher(phonetic). Guggenheim believed the students were selected to attend the workshop based on merit. Guggenheim visited Epstein at his residence. Architect Jack Robertson built the town where Epstein's New Mexico residence is located and the town is the entrance to Epstein's property. ' provided her email address EFTA01689449 FD-302 (Rev. I0-6-95) • FEDERAL BUREAU OF INVESTIGATION Dee of mmuriptim 10/05/2007 date of birth Social Security Account Number cellular telephone residence West Palm Beach, Florida, currently employe y the YMCA Boys and Girls Club of Welliniiii, Florida was interviewed at Starbucks, Wellington, Florida. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: as asked by the interviewing agent if she had knowledge o a man named Jeffrey Epstein. She believed she recognized the name Jeffrey Epstein and described him as a Vice Principal at Royal Palm Beach High School(RPBHS). She believed he was in'his late 20's and also coached a sport at RPBHS. has had no contact with a man named Jeffr Epstein, in is 50's, who lived in Palm Beadh, Florida. unaware of any other individuals who have had any contact wi Jeffrey Epstein of Palm Beach, Florida. was Investigation on 10/02/2007 at Wellington, Florida File 0 31E-MM-108062 by Date dictated 10/05/2007 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 are not to be distributed outside your agency. 3/e- MM- 10O62- 159 EFTA01689450 FD-302 (Rcv. 10.6.95) curr Florida was interviewe was advised of the of the interview. information: • • FEDERAL BUREAU OF INVESTIGATION ";fiirr ot.go 2. Date of Transcription 10/05/2007 date of bir Social of Wellin at ar•uc s, e ington, Florida. ity of the interviewing agent and purpose voluntarily provided the following was asked by the interviewing agent if she had knowledge i lli man named Jeffrey Epstein. She believed she recognized the name Jeffrey Epstein and described him as a Vice Principal at Royal Palm Beach High School(RPBHS). She believed he was in his late 20's and also coached a sport at RPBHS. has had no contact with a man named Jeffr Epstein, in 50,s, who lived in Palm Beach, Florida. unaware of any other individuals who have had any contact wit Jeffrey Epstein of Palm Beach, Florida. was impausaimilm 10/02/2007 at Wellington, Florida mg; 31E-MM-108062 Date dictated 10/05/2007 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 are not to be distributed outside your agency. 1-04- /OS 2 - /87 EFTA01689451 FD-302(Rev.10-6-95) • • FEDERAL BUREAU OF INVESTIGATION Due of transcription 10/18/2007 Pursuant to a exploitation of minors, the Federal Bureau of Investigat on fter being advised of the identitiiiii the interviewing agents and purpose of the interview, voluntarily provided the following information: regarding the sexual was interviewed by In Spring Junior year of high school, drove o effrey Epstein's ach, Tora. e. Epstein answered the door and and went inside the residence. !III n engaged in conversation y. Epstein as about life plans and her interests. is stein was aware and were in highpsh l beca he wanted to know wha g schoo ey attended. 1111111 and "ill both attended Palm Beach Central High School. described the house as maze-like and "kind of creepy." appeared t Epstein had girls living at the residence with him. also observed many vehicles at the residence. wale through the main part of the house and sat on a couch w ere she began reading a magazine to try to learn'. litt t about Epstein. While she was seated on the couch met Last Name Unknown(LNU). went upstairs with to an area that had two glass showers, a massage table and a couc . There were pictures of naked girl a shelf located next to the couch in the shower room. knew w do fo tein and told remov h othing. and were wearing when Epstein entered the shower area wearing is sweat pants and a T-shirt. Epstein disrobed an was wearing a towel when he laid down on the massage table. gave IIIII guidance and later asked both began ma • Epstein's egs. Epstein to leave. put her clothes on and left alone w t stein. After left the shower massa•in• Epstein s egs. Epstein told be-an . Epstein began O continued to "come here" and he was very uneasy an• pu e• away nom stein wnen e immmisommion 10/02/2007 m Palm Beach Gardens, Florida MN 31E- -108062 smemmmed 10/18/2007 This document contains neither recommendations nor conclusions of the FBI. It is the propetty of the FBI and is loaned to your agency; 3/6- ^ /0410‘02 4 1 /6 it and its contents are not to be distributed outside your agency. EFTA01689452 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-302 of • • ,On 10/02/2007 , Pogo ,2, touched her, •uld p and stated that when Epstein no suneasy stein Epstein a so • ated that Epstein iiiii touched her for a rox matel 2-5 minutes. descri e Epstein told "don't be nervous." Epstein made a comment about how much e liked Pitts' body and how good it felt. Epste her large, firm breasts and firm butt. Epstein might attempt to touch her the way she would only provide him a massage in conclusion of the massage, Epstein paid ed dollar bills and he asked, "does es not recall providing her former e e i umber, , to anyone at the Epstein residence. was also pal 0-$300 by someone at the residence. ent to Epstein's residence on one occasion. 's residence multiple ve gone tam. e o times. married in the military an may be baser!! y lived at Bahia Bay Circle, is pregnant and due in a couple of honetic) may have also gone to believe imes. believed Epstein's residence a coup is serving tvortn taro Wellington months. Epstein's re sidence. • • mmented that he liked had no knowledge that e did and she believed derwear. At the $200-$300 in one have your numb later heard that Bps imes had multiple massage sessions in a y and would during each massage but would not until the final massage of the day. stated Epstein's penis was really little and there wasn't mud tnere. stated she went to a Florida Marlins baseball game the weekenlillier her visit to Epstein's residence. EFTA01689453 FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION 21( es fro 30;- Date of transcription 10/18 /2007 Imo Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . fter being advised of the identity21the interviewing agents and purpose of the interview, IIIII voluntarily provided the following information: Ir Spring Junior year of high school, drove o effrey Epstein's P E ach, ori a residence. Epstein answered the door and and "III iF n in converse ion wi life plans and her interests. were in high beta e went inside the residence. Epstein as pstein was aware wanted to know who ig schoo they attended. and Ili an both attended Palm Beach Central High School. described the house as maze-like and "kind of creepy." Ilillpeared Epstein had girls living at the residence wi 'm. also observed many vehicles at the residence. wale through the main part of the house and sat on a couch wnere she began reading a magazine to try to learn'. litt 't about Epstein. While she was seated on the couch met Last Name Unknown(LNU). went upstairs with to an area that had two glass showers, a massage table and 11111. There were pictures of naked gir a shelf located next to the couch in the hower room. knew w do fo tein and told to v- hing. and were . hen Epstein entere e shower area wearing his sweat pants and a T-shirt. Epstein disrobed an' w wearing.. towel when he laid down on the massage table. gave guidance and th began ma • Epstein's egs. Epstein asked to leave. put her .clothes on and left alone with Epstein. massa stein's egs. Epstein told Rime here" and he After left the shower continued aan Epstein began touching body all over. noug erself, "Oh I'm gonna row up." !!!!!eiliii off. was very uneasy an touched her ed away from Epstein wherTik and tried to pull her Investigation on 10/02/2007 at Palm Beach Gardens, Florida - - Date dictated 10/18/2007 This document contains neither recommendations nor cecelosions of the FBL 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/C- --/0062- /90 EFTA01689454 .1% FrOtfla(Rev.104-95) 31E-MM-108062 Continuation of FD-302 of • • .on 10/02/2007 .Page _2_ • touched her. stated that when Epstein no h- uld p stein and Epstein a so ated tha s ein iiiiiiiiiiiiiiiiiif 2-5 minu es e . fill descri e Epstein told "don' be nervous." ps ein made a comment about how munnTliked body and how good it felt. Epstei mmented that he liked I'll' her arge, firm breasts and firm butt. had no knowledge that Epstein might attempt to touch her the way e did and she believed she would only provide him a massage in 'conclusion of the massage, Epstein paid ed dollar bills and he asked, "does nderwear. At the $200-$300 in one have your numb '" s not recall providing her former te e iiumber, to anyone at the Epstein residence. was also 200-$300 by someone at the residence. be Imes. believe stein's resi ence a or aro ina. Wellington ' months. Epstein's residence. ent to Epstein's residence on one occasion. 's residence multiple ve gone timmi e o times, married in the military an may be base in y lived at Bahia Bay Circle, is pregnant and due in a couple of honetic) may have also gone to IIIII later heard that Epstein sometimes had multiple massage sessions in a day and would masturbate during each massage but would not ejaculate until the final massage of the day. l stated Epstein's penis was really little and there wasn't much ere. lili stated she went to a Florida Marlins baseball game the weeken after her visit to Epstein's residence. EFTA01689455 FD-302 (Rev. 10-6-95) x 1O1* ' . A agent and following • • FEDERAL BUREAU OF INVESTIGATION Date of tranSCriPli3O 10/23/2007 Pursuant to a f .r 1 investigation regarding the sexual on of minors, maiden name was interviews y t e Fe era Bureau of Investigation ter being advised of the lily of the interviewing purpose of the interview, voluntarily provided the information: met Jeffrey Epstein when she was approximately 16 or 17 years o a and a sophomore at Wellington High School(WHS), Wellington, Florida. learned that she could get money for massaging Epstein. was unable to recall who told her about Epstein but advised a there were several girls at WHS who were aware that Epstein was paying girls for massages. went to Epstein's Palm Beach • 'me. he residence with her friend in a eleph stein's residence o ge riving and entered the residence through the o Jil l and were led upstairs to a massage room by Last Name Unknown LNU . The massage room was dimly lit an mirrors, a couch, a sauna and a massage table. noticed aaRiatare of d woman in the massage room. provided IIIIII and IIIIIII with a bottle of lotion to use the massage. She travele taxi cab. directions. fr or. LNU uring and sat down on the couch and waited for Epstein. RIM enters e massage room wearing a ir of grey Pill' sweat ants. Epstein disrobed and took a shower as and watched from the Prior to entering the s ow r Epstein told and undressed toher ra an underwear and removed her s irt. "you giiiin undress." was wearing her bra and a pair o ue jeans. Following his s ower, Epstein placiiiiiiiwel is waist and laid down on the massage table. and massaged Epstein's back, hands and feet for approximately one our. Prior to the conclusion of the mass over, removed the towel, stated she did not s in turn irect y at Epstein's penis nu d it as small. Epstein attempted to reach down the back of blue jeans. She told him she was uncomfortable and backed Investigation °. 10/19/2007 at West Palm Beach, Florida (telephonically) Re. 31E-MM-108062 by SA Date dictated 10/23/2007 This document contains twill= 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. ie- Nil-102od2- /4h EFTA01689456 FD-302a (Rev. 10-6-95) 31E-MM-108062 naltinuafiman)-3Ma • away. obser Epstein ins rutted L_ Epstein onto.", and ,On 10/19/2007 ,Page rest of the massage from behind with his nipples as he for a • minutes before he Epstein , he instructed to get dressed. • Prior to leaving Epstein's residence, and were each paid $200 by Epstein at the front door are is residence. Epstein also paid their taxi cab fare. IIIIII was freaked out about the activity that occurred. Epstein told and during conversation that he was a brain scientist. se attempted to nt tdIllill multiple times to ad i lona appointments. ec ined her requests. did not recall providing her to ephone number to Epstein or LNU but believed her number may have been displayed on main's caller ID at his residence from the call she made to obtain directions. ly worked for Eps • answeringtelephone ca s. did not know if was sexually involved with Epstein. did not have any contact information for but advise.. riusband is in the United States Air Force. EFTA01689457 FD-302(Rev.I04-95) • -1- • FEDERAL BUREAU OF INVESTIGATION Pursuant to a iiiiik 1 ' calL:fiTlit.:or: we y e rellre ga ter being advised of the lil agentand purpose of the interview, . following information: ,29b jn--ot. 30 Macofmnwipthm 10/23/2007 egarding the sexual maiden name ureau of investigation of the interviewing voluntarily provided the met Jeffrey Epstein when she was approximately 16 or 17 year. rand a sophomore at Wellington High School(WHS), iliiii rn Wellington, Florida. lea ed that she could get money for massaging Epstein. was unable to recall who told her about Epstein but advised a here were several girls at WHS who were aware that Epstein was paying girls for massages. She travele taxi cab. directions. went to Epstein's Palm Beach "me. he residence with her friend in a eleph stein's residence to get ving and entered the residence through the front door. and were led upstairs to a by lp Last Name Unknown . The massage room was an a mirrors, a couch, a sauna and a massage table. noticed a 4ctu f re o.", woman in the massage room provided and with a bottle of lotion to the massage. massage room di 1 it LNU use uring and e down on the couch and waited for Epstein. s ein entere e massage room wearing a ' f grey sweat ants. Epstein disrobed and took a shower as d watched from the Prior to enteringteso Epstein told and "you g undress." undressed toherbra and underwear and removed her s rt. n was wearing her bra and a pair o ue oo jeans. Following his s ower, Epstein plac rel a his waist and laid down on the massage table. and massaged Epstein's back, hands and feet for approximately one our. Prior to the co over removed the towel, stated she did not look direct y at Epstein's penis out escri ed it as small. Epstein attempted to reach down the back of b lue jeans. She told him she was uncomfortable and backed f hntstigatiofton 10/19/2007 a West Palm Beach, Florida (telephonically) Filet 31E-MM-108062 Date dictated 10/23/2007 by SA 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 are not to be distributed outside your agency. 9 of -Si 10106.24w EFTA01689458 .4( ti M-3(04(Ra.10-6-95) 31E-MM-108062 Continuance of P0-302 of • away. III. obse Epstein ans ructed masturbated. Epstein mas ejaculated onto f. the and to • .on 10/19/2007 .Page aL_ rest of the massage from behind to play with his nipples as he urbated for a couple of minutes before he After Epstein ejaculated, he instructed get dressed. Prior to leaving Epstein's residence, and were each paid $200 by Epstein at the front door are is residence. Epstein also paid their taxi cab fare. was freaked out about the activity that.occurred. Epstein told pill and during conversation that he was a brain scientis LNU attempted to t multiple times to set up additional appointments. ec ined her requests. did not recall providing her to ephone number to Epstein or LNU but believed her number may have been displayed on ein's caller ID at his residence from the call she made to obtain directions. ly worked for Eps answering e ep one ca s. did not know if was sexually involved with Epstein. did not have any contact information for but advised that Hedrick's husband is in the United States Air Force. EFTA01689459 31E-MM-108062 JRR:jrr y%0 a Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. ;dentifying information is recorded below: Name: Maiden Name Race: Sex: DOB: SSAN: Home Address: Home Telephone: P . Perna e Norfolk, Virginia 23503 gic--'MH-10,0ba. )442. EFTA01689460 • 31E-MM-108062 JRR:jrr • ,21 re 0a2. ec.. Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name: Maiden Name Race Sex: DOB: Female Home Virginia 23503 3/67,-- Po ios-oez- /92 EFTA01689461 • FD-302(Rcv.m.6-95) FEDERAL BUREAU OF INVESTIGATION Dew of inmaiokm 10/29/2007 Pursuant to a on regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Invest ga ion er being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: was introduced to Jeffrey Epstein when approximatillii6 or 17 years old. During the begi 11th year at Palm Beach Central High School, told she was t's aboutsllilthy rtgja guy who would pay gars or giving him a massage. IIIIII told IIIII she could make $300 by giving Epstein a massage. traveled with pill to Epstein's residence in a taxi cab. in the kitchen area of the residence prior to going upstairs. noticed pictures of naked women in the upstairs room. S e a so observed a massage table and a shower/sauna area in the room. Epstein entered the massage room wearing a robe and told sower waited. He finished showering and placed a towel he wising to take a shower. Epstein disrobed and took a around his waist. Epst "d on his back on the massage table. Epstein inquired about interests and she told him she wanted to be a Pharmaceutics Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. Epstein instructed to massage his chest and asked her to remove her shirt. During he mas was wearing her sports bra, a skirt and thong panti stated she was very uncomfortable. Epstein also asked to remove her underwear. Epstein removed his towel expos' is penis and began Ep n fondled b reaching under her skirt ouc ng her and rubbing er over her un r. in pulled her underwear to the si e an rubbed her backed away from Epstein multiple times but he cont persuading her. s, tein stated, "this is normal, nothing's wrong." Iii Epstein fondled or ap roximately 5-1 minutes as he Epstein and paid 200-$300. o serve EpsteiaSt e cas rom a desk. left the residence with IIIIII in a taxi cab. On the ca ride home imegaiggigl im 10/26/2007 at West Palm Beach, Florida File # by This d.xaraent 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 arc not to be distributed outside your agency. Date dictated 10/29/2007 316- - z EFTA01689462 FO-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of • • ,On 10/26/2007 ,Page told III" that she also was paid that ev . MO ome. told lie ring someone you'll get $200." was upset with and did not talk much on the cab rm e App to e week laiiiim called invited res e nd!T!!9!he ou come ac!' ou. 'eyed obtained her Epstein's assistant named to come back to the with a friend he will pay telepho ep one number nay have be move• out o s ate to get called 2-i e times. to stop ca ing. return to Epstein's residence. was aware that and tol or she id not Epstein's rest ence. a so hears a who was older than had sex with Epstein. ted her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's hgas- at a certain time and the time the cab would pick her up. IIIII told her mother she was going downtown. Approximately two months ago, was contacted by private investigators working on behalf Illiistein. She met with a female and a male investigator and told them the details of her relationship with Epstein. She described the male private investigator as an older man. EFTA01689463 Jr FD-302(Rey.10-6-95) -1- 3D aye • 3° 2— FEDERAL BUREAU OF INVESTIGATION Date of transaiptioa 10/29/2007 Pursuant to a federal investication regarding the sexual exploitation of minors, IIIIIII was interviewed by the Federal Bureau of Investigation FBI . A ter being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: was introduced to Jeffrey Epstein when she was approximate 116 or 17 years old. During the begi t's filth it year at Palm Beach Central High School, told aboutaltilthy ryska guy who would pay gir s or giving him a massage. IIIIII told IIIII she could make $300 by giving Epstein a massage. traveled with to Epstein's residence in a taxi cab. in the ki c en area of the residence prior to going upstairs. noticed pictures of naked women in the upstairs room. She also observed a massage table and a shower/sauna area in the room. Epstein entered the massage room wearing a robe and told he w ing to take a shower. Epstein disrobed and took a s ower as waited. He finished showering and placed a towel around his waist. Epst *(1 on his back on the massage table. Epstein inquired about interests and she told him she wanted to be a Pharmaceutics Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. Epstein instructed to massage hest and asked her to remove her shirt. During the mss was wearing her sports bra, a skirt and thong panti stated she was very uncomfortable. Epstein also asked to remove her underwear. Epstein removed his towel expos is penis and began En n fondled b hing under her skirt ana wing her and rubbing er over her u steital=ecalwIzrEtiterwmt if.lo m= i:lee n times but he continue . persuading her. otein fon "Wein stated, "this is normal, nothing's wrong." led imately 5- nutes as he Epstein and paid 200-$300. o serve Epstein cet t e case rom a desk. left the in a taxi cab. On the ca ride home residence with Invest; Lion on 10/26 2007 at West Palm Beach, Florida Date dictated 10/29/2007 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 are not to be distributed outside your agency. 3,e- m - log% z -14.3 of EFTA01689464 Y FD-302a(RevA0-6-0) 318-MM-108062 cotilimaxwmaam • ,on 10/26/2007 ,Page _2_ told that she also was paid that ev • . told a" iling someone you'll get $200." was upset with and did not talk much on the cab ride home. Appi t e week la Epstein's assistant named called invited to come back to the rest e noRTIThe ou come ac with a friend he will pay ou. believed obtaineilier telephon rt' ep one number have be-. called 2-2m2Le times. she move• out o s ate to get IIIII to stop ca ing. •id not return to Epstein's residence. halli was aware that and n Epstein's resi ence. a so hear rumors a who was older than had sex with Epstein. ted her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's hitt a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, III was contacted by private investigators working on behalf o Epstein. She met with a female and a male investigator and told them the details of her relationship with Epstein. She described the male private investigator as an older man. EFTA01689465 • • 31E-MM-108062 JRR:jrrlphfe 1 Pursuant to a federal investi exploitation of minors, the FBI. identifying Name: Race: Sex: DOB: SSAN: Mailing Address: Cellular Telephone: Emergency Contact: information Female IIIIIIIIIIII, Palm Beach Gardens, Florida ation re arding the sexual was interviewed by is recorded below: Aunt: Home NW_ 10,&062 - tot EFTA01689466 • 3113-MM-108062 JRR:jrr 1 • r:.,,2,13e, Oa . e.c. Pursuant to a federal investigation re arding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: • Sex: Race: e a - Name: DOB: SSAN: Mailing Address: Cellular Telephone. Emergency Contact: Female Palm Beach Gardens, Florida \-3/FO-lOgoez- EFTA01689467 1 31E-MM-108062 0RR :j rr INV Pursuant to a federal invests ation re arding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name: Race: Sex: DOB: SSAN: Address: Cellular Telephone: Female Wellin ton Florida ILIK-10(062, EFTA01689468 • 31E-MM-108062 JRR:jrr 1 • 7€ > ,3* re o 3 . ee- Pursuant to a federal investigation re arding the sexual exploitation of minors, Ellen was interviewed by the FBI. identify ng n ormation s recorded below: Name: Race: White Sex: Female DOB: SSAM Address: We n ton F orida Cellular Telephone: 31C-14 st- wne2 - EFTA01689469 FD-30204T.I0445) • • -'- FEDERAL BUREAU OF INVESTIGATION Date of trantaiptiOn 11/06/2007 mother of telephone - was interviewed telephonically a ter s e eft a vo' message Ili undersigned agent's cellular telephone. daughter asked the case agents to contact Sather regarding private investigators who had visited 's residence. was advised of the isbality of the interviewing agent and purpose of the interview. IIIIII voluntarily provided the following information: On November 2, 2007, private inves ' r Robert Myers and a Hispanic, well dressed fe led s resid Initially Myers was asking for and another name ' iiiim could not recall, before he sai Myers was wor • behalf of attorney's for Jeffrey s e n. Myers asked if the FBI or the original detectives ever anything to er or her daughter about a monetary settlement. told Myers that she and her daughter had not been approache y the FBI nor the original detectives regarding a monetary settlement. Myers last remarks were, well you should get a lawyer and get one soon. Investigation on 11/02/2007 at Port Saint Lucie, Florida (telephonically) Filell 31E-MM-108062 Date dictated 11/06/2007 by This document contains with* is:commendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents are note be distributed outside your agency. ale- 1-1 M - 102,062-/C. EFTA01689470 FD-302 (Rev. 10-695) was message o daughter • • FEDERAL BUREAU OF INVESTIGATION ?ftr,-.-DI. 362. Date of transcriptica 11/06/2007 ntek, mother of , telephone interviewed telephonically a rseleftavoice mai e undersigned agent's cellular telephone. asked the case agents to contact her ingprivate investigators who had visited s residence. was advised of the identity of the intery ew ng agent and purpose of the interview, voluntarily provided the following information: On November 2, 2007, private inves ' Robert Myers and a Hispanic, well dressed fem ' 'ted Initially Myers was asking for " and ano er name s resit ', could not recall, before he sai Myers was wor ' behalf of attorney's for Jeffrey ps ein. Myers asked if the FBI or the original detectives ever anything to er or her daughter about a monetary settlement. told Myers that she and her daughter had not been approache y the FBI nor the original detectives regarding a monetary settlement. Myers last remarks were, well you should get a lawyer and get one soon. investigation on 11/02/2007 at Flex 31E—MM-108062 by Port Saint Lucie, Florida (telephonically) Date dictated 11/06/2007 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 are not to be disttibuted outside your agency. 3 /6 -1411- 108.0ka - 19c., EFTA01689471 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Mgc of timumei040R 11/29/2007 Social Account FIR , residence th , Lake Worth, Flor a, ce ular telephone student at University of Central Florida, was inter e ephonically pursuant to a fed iinvestigation regarding the sexual exploitation of minors. • was advised of the laity of the interviewing agent and purpose of the interview. voluntarily provided the following information: through hjill i girlfriend." met pstein w en she was approximately 20 years old fter Epstein approached her in New York. in provided a free place to stay in return for sex. frequently !III' raveled with Epstein. invite was 1 she met Jeffrey Epstein was Epstein's "unofficial modeled together in Milan and New York. to travel to Epstein's residence in Palm Beach, • orida. She b lieved she first • ' ed Epstein's residence on a Tuesday. Once at the residence, met Epstein and he seemed nice. Epstein requested to see modeling book and tol he coul et her into the modeling ls ssion stein gave and $400.00 to go shopping. and drove III' epartment store in Epstein's a illac scalade. told about Epstein's "creepy fetishes." While at Target, commented that she needed to pick up som °kings beca that liked her to dress like a school girl. also t 1 Epstein did not like her to wear makeup. and a er traveled to mall and went to Victoria's ecret . urchase lin to an purchased a grey bra and thong. mentioned that Epstein prefers colorful lingerie an islikes red ack lingerie. and retu they went Illging. and LNU. LNU was escr bed as a eyes an very "Barbie doll-like." want to see what you uys got." E the lingerie on. looked to and LNU to see their response was an they commen e , "we'vlilli done it." changed into the lingerie and modeled the lingerie for Epstein. tall, thin, b Epstein told stein instruc e o Epstein's residence met with Epstein and with and o pu Investigation on 11/28/2007 at West Palm Beach, Florida File N 31E-MM-108062 by Dredidatod 11/29/2007 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 are not to be distributed outside your agency. /e- M _ o80‘03 ly EFTA01689472 FD-302n (Rai,. 10.4-95) 31E-MM-108062 Continuation of FD•302 of • • ,0n 11/28/2007 Mtge 2 Epstein instructed o turn around as he viewed her modeling the lingerie. Afte modeled the lingerie, she changed back into her clothes. was u ortable w' he situation. Before leaving the rest ence, invited to return to Epstein's residence to receive a massage at a a er date. The day following ill's fir ract Epstein, believed to be a Wednesday, LNU, and went to a comedy club in West Palm Bean , Florida, wit Epstein and 2-4 other girls. All of the girls in the group were attractive and some d like strippers. Epstein had very little interaction with Oisiland on the small of but was hanging on Iiist of the girls. Epstein did place s back at one point and caressed her shoulder. The next day, believed to be a Thur went to Epstein's residence to receive a free massage. wen to an upstairs guest room area of the residence where a massage table had been placed. guest room overlooked the driveway of the residence. removed her clothing at the instruction of the masseuse leaving only her panties on. Epstein entered the room during massage and insisted that she turn over while she was top ess. eventually complied with Epstein's request for her to turn over and she covered her breasts with her hands was very uncomfortable with the situation and felt set up an pulled one of her hands away exposing her breast. violated. During their interaction in the guest room, Epstein applied pressure to Eat shoulder and hip in a twisting motion popping Eaton's back. advised that Epstein did not expose himself to her. Epstein told that she was out of shape and needed icil i it in the modeling business. stated Epstein forced to run and work out. rkout if she wante LNU. could not recall any specific comments "Me advise stein would make sexual comments toward and that s ein would twist things into a sexual nature. Epstein kissed many of the girls. stated Epstein's residence had a black and white kitchen. met a chef but could not recall his name or appearance. EFTA01689473 lr e FD-302a (Rev. 10-6-95) 31E—MM-108062 . anitimmionoUD-302of • On 11/28/2007 this telephonically acted on several additional occasions inviti back t ein's residence and offering to go skydiving. eclined invitations. EFTA01689474 FD-303,fliml0-6-95) • -1- • 37) j ot -eC FEDERAL BUREAU OF INVESTIGATION nowdvansaiom 11/29/2007 s.uden at niversity o Centro on a., was i iewe e ephonically pursuant to a federal investigation regarding the sexual exploitation of minors. of the interviewing agent and purpose of the interview. voluntarily provided the following information: was ld she met Jeffrey Epstein through herllie d was Epstein's "unofficial girlfriend." me stein w en she was approximately 20 years old after Epstein approached her in New York. in provided a free place to stay in return for sex. frequently raveled with Epstein. was advised of the ' n ity modeled together in and New York. invi ec gavel to Epstein's rest ence in Palm Beach, orida. She a believed she first ed Epstein's residence on a Tuesday. Once at the .residence, met Epstein and he seemed nice. Epstein requested to see Eaton's modeling book and tolls he c 1 et her into the modeling ssion stein gave and $400.00 to go shopping. and drove iii ii epartment store in Epstein's a illac scalade. told about Epstein's "creepy fetishes." While at Target, commented that she needed to pick up som ckings beta stein liked her to dress like a school girl. also told that Epstein did not like her to wear makeup. and ater traveled to the mall and went to Victoria's ecret to urchase linceri . purchased a grey bra and thong. mentioned to that Epstein prefers colorful lingerie an islikes red an °lack lingerie. and they wiiiinopping. LNU. LNU was eyes an very "Barbie doll-like." Epstein told with and "I want to see what y s got." t n ins rut e to put 'Apr the lingerie on. looked to and o see what their response was an they commente , "we've all done it." changed into the lingerie and modeled the lingerie for Epstein. returned to Epstein's residence and met with Epstein and escribed as a tall, thin, b mmaiptiaftion 11/28/2007 at West Palm Beach, Florida Fikil 31E -MM -108062 by This document contains neither recommendations nor conclusions of the FBI. R is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. Date dictated 11/29/2007 gie- MN- / 0410/9? - 97 EFTA01689475 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FO.302 of • Epstein instructed the lingerie. Afte into her clothes. • ,on 11/28/2007 .Page 2 o turn around as he viewed her modeling modeled the lingerie, she changed back was u ortable w' • he situation. Before leaving the er sidence, invited to return to Epstein's residence to receive a massage at a a er date. The day following believed to be a Wednesday, comedy, club in West Palm Beac girls. All of the girls in the looked like strippers. Epstein but was hanging on 2s and on the small of shoulder. fir ntact Epstein, NU, and went to a lorida, wi h Eps ein and 2-4 other group were attractive and some had very little interaction with of the girls. Epstein did place ack at one point and caressed her The next day, believed to be a Thur went to Epstein's residence to receive a free massage. wen to an upstairs guest room area of the residence where a massage table had been placed. residence. masseuse during was topes her to turn over guest room overlooked the driveway of the removed her clothing at the instruction of the only her panties on. Epstein entered the room age and insisted that she turn over while she eventually complied with Epstein's request for and she covered her breasts with her hands Epstein pulled one of her hands away exposing her breast. was very uncomfortable with the situation and felt set up an violated. During th erection in the guest room, Epstein applied ressure to shoulder and hip in a twisting motion popping back. advised that Epstein did not expose himself to er. Epstein told that she was out of shape and needed ii rkout if she wante to it in the modeling business. stated Epstein forced to run and work out. E stein would make sexual comments toward and LNU. could not recall any specific comments but s e advise that s e n would twist things into a sexual nature. Epstein kissed many of the girls. stated Epstein's residence had a black and white kitchen. met a chef but could not recall his name or appearance. EFTA01689476 FD-302a (Rev. 10-6-95) 31E—MM-108062 Continuation of FD-302 of • • ,on 11/28/2007 ,Page .j_ telephonically acted on several additional occasions inviti back ein's residence and offering to go skydiving. eclined invitations. EFTA01689477 'This was a typical 14-year-old girl. ,.. What happened here was despicable.' JEFFREY HERMAN, lawyer for parents of girl, now 17. who accuses Jeffrey Epstein of serial assault Palm Beach man faces lawsuit in teen sex case By LAW! Matt Pals Beech lin :She Writer WEST- PALM BEAM — The parents of a to girl sued part-time Palm Beach resi- dent Jeffrey Epstein formore than $50 million on Thursday, alleging that the wealthy money manager had her brought to his mansion for a massage, then engaged in sexual activity with her. The girl, identified only as Jane Doe, was 14 at the time. She was the youngest of sev- eral alleged victims of Epstein. according to Palm Beach police, who spent 11 months investigating him. The federal lawsuit, filed by Miami at. • torney Jeffrey Herman, says 'Epstein has a sexual preference and obsession for under age minor air's.' Epstein "gained access to primarily disadvantaged minor girt in his home, sexually assaulted these 'girls, and then gave them money' • Herman, who specializes in child sex abuse litigation, sued on behalf of the girl, her father and her stepmother on grounds of sexual assault, intentional Infliction of , emotional distress and loss of Parental Con- sortium. . Tao Doe ... fell into Epeteinb trap and • became one of his victims,' the lawsuit says -11Wre dismayed by the filing of the law. suit, but not sed,* said Inch Goldbesger, Zone of Epstei attorneys. "We think tills Iett L IZ shows what this case 's all about: money." He and another Epstein attorney, Lilly Ann Sanchez, bunched an immediate counterof- fensive. even showing up at Hermanb news conference outside the federal courthouse in West Palm Reach They distributed copies of documents showing that the pirlb father and taelw Affray Her. man deft) conducts a news centerence Venda/with the fa- ther and stepmother of a grl who claims wealthy money man- ager Jeffrey Epstein assatAted her MS 2005: The waft seek more than S50 million n their lawsuit. Epstein, who faces a prostitutes sottlatert charge, is sclisculed to enter a pica March 10. EL IC:14, Whitistita stepmother have prior arrests for financial crimes the lawyers say show the Lawsuit is fi- nancially motivated_ Another Epstein lawyer. Gerald Lefcourt, a prominent New York crim- inal defense attorney. provided some of those Su EPSTEIN, 78 P. • te4 EFTA01689478 • Epstein paid girl 0- EPSTEIN front docurrients to Goldberger. "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in February 2005. The girl is now 17. "This was a typical 14- yeanold girl at the time she met Epstein," Herman said. "What happened here was despicable." The girl told police inves- tigators that she informed Epstein she was 18 when she met him, and she said that was her age on her Web page, Sanchez said. The girl's father and step- mother also attended the news conference. We're very angry" the father said. it not right that this wealtlw man can fly into town and bw my daugh- ter's innocence." He did not • take questions. Epstein, 55, is a mysteri- ous New York money man- ager who owns a Manhattan mansion, as well as homes . in Palm Beach, Nevi Mexico and the Virgin Islands. A Palm Beach County marA jury indicted him in July 20O6 on one count oft felony solicitation of prostitu- lion stemming from alleged' incidents between Aug. 1 and Oct. 31, 2005. Epstein is scheduled to I enter a plea in the case on • 300, March 10, but he has post- poned other court dates to resolve the Case His in- dictment followed an Epstein exhaustive investigation by the Palm Beach Pohce De- partment, which concluded that Epstein paid underage girls and young women to be brought to his five-bedroom, 7%-bath Intracoastal home for massages and sometimes sex play. Much of the language in the Jane Doe suit mirrors that of police reports in the case. Herman'; client said her meeraufilin was set by of Lcoca- hat up chee, w was a Palm Beach Community College student at the time. When Jane Doe arrived at Epsteint home, she was escorted by an Epstein assistant, Sarah Kel- len, to a mom with a table, police reports and the 3awsuit say. • Epstein walked in wear- suit claims ing only a towel, removed it and lay naked on the mas- sage table, the lawsuit says. He demanded that Jane Doe remove her clothing, and she did, except for her under- wear, the lawsuit alleges. The sexual activity followed, the suit says. Epstein p terward, and got $200 li $300 for bringing he g to him, says. and Kellen helped Eps ern arrange other liai- sons with girls, Palm Beach police concluded. Neither was charged. This. is not the first time Epstein has been sued over purported activities with teenage girls. He was sued in New York in October by a woman who says she had sex with Epstein when she was 16 and had sought his help in becoming a model. The lawsuit filed Thurs- day also alleges that Epstein has assaulted girls on his private island in the Virgin Islands. Herman declined to elaborate on that assertion. • EFTA01689479 FD-350 (Rey. 5-8-81) e • Mount Capping In Space Below) Part-time Palm Beacher faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resident Jeffrey Frt•in has been sued for more than $50 million by a woman who contends that he engaged in sexual activity with ltr when she was a minor after enticing her to give him a massage at his home. More lawsuits may follow, Miami Jef- lawYer frey Herman said. I'm aware of oth- er victims," he said. al have been con- . tatted." Herman filed a similar lawsuit against Epstein on )identified as "Jane Doe," her Jan. 24 on behalf of a girl 'father and stepmother The • girl, now 17, says she was 14 when she gave Epstein a 00 Epstein sexually tinged massage at his home. The latest alleged victim is identified as "Jane Doe No. 2." She went to Epstein's Palm Beach mansion in 2004 or 2005 when she was 16, the lawsuit alleges. She says another girl recruited her to go there to give Epstein a massage. ' Once there, she alleges, she was led to an upstairs room with a massage table. Epstein came in wearing only a towel around his waist and told her to remove her clothes: She did, except for her bra and panties, accord- ing to the lawsuit Epstein removed his towel, rolled onto his back, Mastur- bated and touched Jane Doe No. 2 sexually, according to the lawsuit filed in federal court in West Palm Beach on Wednesday. Jane Doe No. 2 was paid S200 afterward, and the girl who recruited her was given See EPSTEIN,5B ► S (Indicate page, name of newspaper, city and state.) 18 / 5B /The Palm Beath Post West Palm Beach. FL Date: 2/1/2008 Edtion: Title: Pad-time Palm Beecher faces another sex suit Character or Classification: 31E-MM-108062 Submitting Office: MM ndbxing: 3/6--,-/N, /0806a- Iv? EFTA01689480 • • 1 plaintiff's parents at odds over suit 0. EPSTEIN from la $100, according to the lawsuit The two attended the same Palm Beach County high school. Jane Doe No. 2 is now 19 and living in Vagina, Her- man said. Both lawsuits contend that Epstein, 55, targeted *economically disadvantaged girls from western Palm Beach County' who were perceived as less likely to complain to authorities, or whose credibility would be nuctoned if they did. "Both complaints are full of lies," said Guy Lewis, former US. attorney in Miami and one of Epstein's many attor- neys. Jane Doe No. 2%lawsuit 'is an outrageous, defamatory copycat of the first' There has been a twist in thefirstJane Doe lawsuit Her mother in Georgia contends that her former husband — Jane. Doe% father — con- sulted with neither of them before filing the lawsuit She j is asking ajudge to halt the litigation until her daughter turns 18 in May and can make her own decisions. The mother asked in court filings to be added to the law- suit, saying she "has suffered and will continue to suffer severe mental anguish and pain" as a result of Epstein "reckless conduct" Jane Doe lust didn't Want the lawsuit going forward with the fathers involve- ment," said Ted Leopold, the mother's attorney. "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has • been es- tranged from her father since Thanksgiving, Leopold said. "Thatb why it's even stranger what he did," he said. The girl% mother is asking a judge in their divorce case to find the father in contenipt of court for violating their divorce decree by not con- ferring with her on a matter involving their daughter "The father has sole custo- dy and has the right to make decisions on his daughter's rights," Herman said. Epstein is a wealthy New York money manager who has counted Bill Clinton, Donald 'frump and Britain Prince Andrew among his friends- He was the target of a lengthy investigation into his activities with girls by the Palm Beach Police Depart ment that resulted in his in- dictment in July 2006 on one count of felony solicitation of prostitution. That case is pending Epstein has been sued in New York by a woman who says he had sex with het when she was 16. Herman said he has received calls from others making the same assertions in that state. Herman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Beach "This is the bridge ... these girls were recruited to come over and give a massage," he said. "When they crossed this bridge, they had no idea what was in store for them. This is a bridge of tears." Herman has described both Jane Does as typical teenage girls Epstein robbed of their innocence. But Harvard University law Professor Alan Dershowitz, another Epstein attorney, pro- vided the state attorney's of- fine with information gleaned from the myspace-Corn Web site two years ago sh that some of Epsteinkalle62 victims boasted of their hol and marijuana use. Herman said the girls' bacicgrounds aren't relevant to Epstein% purported. -be- havior "They don't have the mental capacity to consent to something like this with a grown man, he said. EFTA01689481 I Girl drops lawsuit against Palm Beach man 8/ LARY MAD Paha Dumb Pat Stei Writ, A girl who says that wealthy motley manager and part-time Palm Beach resieent Jeffrey Epstein engaged in • sexual activity with her when ake was 14, has dropped her lawsuit against him because her dim:aced parents are squabeling over the litigation. It has to do with the fact that the parents aren't on the same page right • now; said Jeffrey Herman, the attorney • for the girL identified in cofatt=rs only as Jane Doe. "It's like a s girl turns 18 in May and can sue again at that time without her parents' imovement, Herman said. Herman sued Epstein last month on behalf of the girl, her father and her stepmothc. Her birth mother, who lives near Atlanta, then asked to Intervene on her daughter'.s behalf and asked that • tr) a N a the litigation be halted until her daughter . turns l& • The mother com- plained that Jane Hoek father did rot consuk with her or their daughter before sling Epstein ' for $50mil- East* lion. The lawsuit al- Accused of leges sexual assault. sexually Intentional infliction ' ,sunk/30w. of emotiona. distress 14-mar.old yftl. and lots of parental Consortium. :written also represents a Jane Doe No 2 who, like Jane Doe, claims Epstein summoned her to his home for a massage when she was a minor and sexually touched her. Epstein, 55, induced several under. age girls to give him sexual Massages at his Intracoastal home, a Palm Beach Police Department investigation con. eluded. He was indicted In July 2006 on a single count of felony solicitation of prostitution. The case is pending Jane Does parents separated two ' months after she was born at Good &a- maritan Medial Cer1er according to court records. The couple's subsequent disorce has been contentious. Each has had primarycustody of thegirl at various times The father pleaded guilty to fed- eral fraud charges in 2001.1m1 was sen- tenced to 21 months in federal prison. plus three yearg probation. The US. attorney overseeing his prosecution was Guy Lewis. Now in private practice, Lewis was hired by Epstein to defend him against the Lathfa lawsuit fled on behal f 5- SE • EFTA01689482 F0-350 (Rev. 5-841) Mount Gipping in Space Below) Another suit alleges sex during massage By LARRY KELLER Palm Beach Post Stoff Writer WEST PALM BEACH — Another woman filed a federal lawsuit against Jef- frey Epstein on Wednesday, alleging that he' turned a massage she gave him at his Palm Beach mansion into a sexual episode when she was 16 years old. Identified as "Jane Doe No. 3," she is seeking more than $50 million, the same as two other "Jane Does" who filed similar lawsuits in the past six weeks. All three suits were filed by Miami lawyer Jeffrey Herman. Herman subsequently 'withdrew the first Jane Does. lawsuit because of squabbling by her parents over the litiga- tion. The girl may refile the suit after she turns 18 in May and can make her own deci- sions, Herman said. Other alleged victims also have contacted him, Herman said. "I do anticipate more cases," he said. In the latest litigation, Jane Doe No. 3 alleges that she was recruited by a fo lege student to give Epstein a massage tor money at his waterfront home late in 2004 or early in 2005. The lawsuit alleges that, while on the massage table, Epstein sexually tou ane Doe No. 3, then She is suing on 'of sexual assault and intentional infliction of emo- tional distress. "She felt intimidated. She felt scared,* Herman said. Jane Doe No. 3 made only the one visit to Epstein home, he said. "It's just another copycat lawsuit filed by the same lawyer who appears less interested in the truth than in grandstanding with these press conferences: said Jack Goldberger, one of Epstein's attorneys. We now have sworn testimony that girls lied about their age to Jeffrey Epstein, and they were care- ful in being convincing that they were over the age Herman said instructed Jane Doe o. 3, "When he asks how old you are, tell him 18 or 19 years old." But he said it doesn't matter. "They were underage girls," Herman said. "They were sexually assaulted? In addition to the civil law- suits, Epstein was indicted on a single count of felony solicitation of prostitution in July 2006 after a lengthy Palm Beach Police Depart- ment investigation into his activities with underage girls at his home. A resolution has been delayed continually. The case is on Monday's court docket hut is expected to be rescheduled once again. "One of the reasons (Jane Doe No. 3) came forward is she is tired of waiting for jus- tice," Herman said. • (indicate page. name of newspaper. city and state.) 38 (The Palm Beach Post West Palm Beach, FL Date: 3f6f2008 Edition; Title: Another suit ateges sex during massages Character or Classification: 31E-MM-108062 Submitting Office: MM ndexing: .3 togrobze iSct EFTA01689483 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 152 Description of Document: Type : FD302 Date : 03/20/08 To : MIAMI Prom : Topic: Reason for Permanent Charge-Out: Error in serializing. Employeean WAS INTERVIEWED AT THE NEW YORK 31E_ NU- 10206A- /.5A EFTA01689484 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 153 Description of Document: Type : EC Date : 03/27/08 To : MIAMI From : NEW YORK Topic: TO COVER LEAD SET BY THE MIAMI DIVISION,SERIAL 134,LEAD 1 Reason for Permanent Charge-Out: Error in serializing. Employee 3 le-him-tit) WO-. i63 EFTA01689485 FD402 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of trameriptim 03/24/2008 o in er referre as , address New York, NY , ce ular telep one nu er was interviewed at the New York Office of the e•era Bureau of Investigation (FBI), located at 26 Federal Plaza, New York, NY 10278. After being advised of the ident. f the interviewing agents and the nature of the interview, provided the following information: stated she is currently employed at the 49 Grove Street clu oca ed at that address) in New York, NY and is also a student at H.B. Studios studying to be an actor. added that prior to that she was a student at the Professions erforming Arts School (PPAS) located on 48th tween 8th and 9th avenues in New York City (NYC). ig iiir added she was not living with her paren w i a tending so ool; she lived with her h oyfriend, (he was in a boy band called and her rien ST NAME UNKNOWN (LNIJ). All in an apartment loca e at III between avenues in NYC. had a best friend by the name of He atten (name unknown) in Queens, Y ana it was "lough at met a girl by the name of LNU. LNU a• met at middle school (name un and also in Queens, NY an since they both had moved from o NYC, they years of age when she met LNU who was a t or 15 years had this bond and became iiiiiiiose friends. was about 17 old aii l time, but who was very street savvy. that stated her years. Lh h nd out with an older crowd an was smart beyond stated that she actually deferred to her whenever they went out "to party" because i seemed to know everyone in the club scene. an er stated ,- ,, d.u. She recalled Era e birth e sometime in November 2004), AND were taking a cab to a club. were talking a ut something in a quiet tone an asked them what was going on. After some hesitation, Investigation on Fi 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. .3/67- M tit -108vo 62- 15- Y EFTA01689486 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation or FD-302 of IlliktV.d the W who massage. legitimate an pretty girl giving him a massage at home • girls that she and would nay 300.00 told and hat he never touc • 03/20/2008 ,On Fige 2 knew a man by the name of s who would give him a that it was very em, he just wanted to see a • was suspicious and w n' d why he would pay so much money jus or a just a massage. told her it was very easy nd she required to o anything else but massage him. told that JEFFREY just wanted to have pretty iii young girls aroun im. About a week later, and told her that she had made an appointme o go to JEFFREY's house to give him a massage. a• never to this but felt ' ted to go to the appointment now that had set it up. gave her the address of JEFFREY's apartment which was locate on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was a" to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointmen was uring the day she figured nothing bad could happen. She recalled that the apartment was a four story brownstone and when she pressed the buzzer a maid answered the door. She noticed two security cameras facing the front doorstep. The asked her to sit in the foyer and then t 'd left. was very nervous and she sent a text to telling her a she was nervous and was thinking about leaving. ter five minutes she got up to leave but just then the maid showed up and told her that JEFFREY would be with her shortly and not to leave. In a minute or so JEFFREY came downstairs and introduced himself. She described him as a man in his 60's with salt and pepper hair and about S'9". He then led her to an elevator where they went up to the fourth floor. He then took her to a room that was set up like a massage parlor complete with massage table and an assortment of massage oils, lotions, and other aroma-therapy products. ilk JEFFREY then expla' t he wanted her to strip to her underwear and massage him. declined but did take some of her clothes off. She left on a tan" top and what she called "booty shorts" which she was wearing underneath her clothes. JEFFREY then left the room and returned fully undressed with the exception of a EFTA01689487 FD.302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of 03/20/2008 . pap 3 towel he had wrapped around his waist. JEFFREY • on the massage table face down and kept the towel on. then massaged his back and legs. JEFFREY at no time out e her or disrobed in front of her. After 20 minutes of being massaged he got off the table and paid her $300.00 in $100.00 bills. (It should be noted that JEFFREY always paid her using $100.00 bills only). After the massage was over, JEFFREY told he did not want her to massage him again because she remin e im of his niece. He told her that he wanted her to bring him other girls instead. At no time did he discuss her age or asked about the ages of her friends. He did not ask that he bring a girl with a specific hair color or age but did ask for slim and petite girls. About a week later, call again and told her she had set up another appointment. ad told about it and said that should go er an they could both make some easy money. told about her experience and since he never tout e er e anything sexual with her, she thought it was okay to get involved. The girls then went to JEFFREY's apartment and he again led them to the massage room. He asked them both to take their clothes off which they refused. They came to a compromise and they agreed to strip down to their bras and panties. JEFFREY then went to the other room, and came back undressed with a towel wrapped around his waist. asked some both MESM. table an. girl $400.00 in JEFFREY's home. in the room but girls then began to massage ' d then JEFFREY eave the room and for to stay. After went back into the room an she noticed that FREY were nude. JEFFREY was on the massage was closer to the door. JEFFREY then paid each bills. The girl essed and left refused to tell what had happened sne seemed upset. About a week later, received a call from a IPPI LNU, who identified herse as calling on behalf of JEFFREY N's office. She left a message on DANIELLE's cell phone (which is the s- II- . mber she has currently) tel that she needed to call back as soon as possible. did not return her call minutes later, e did no o peop e wer few called told her LNU EFTA01689488 FD-302a (Rev. 10-6-9S) 31E-MM-108062 Continuation of FD-302 of worked at JEFFREY EPSTEIN's off she had met and had massaged. call to make an appointment. caller ID and it was mess nu er for JEFF office. A woman by the name of LNU called and said would call her right back. i tely called and told her that she needed to con act another appointment and needed her cell phone number w is provided. 03/20/2008 Pap 4 A few she go with her same scenar minutes of When she re e they got paid $300.00 eac . ag m sed to tell wh pened once she left the room. recalled to JEFFREY's house a total of !!!'!"ffmes. going with w from talking to the other girls like a was still going to JEFFREY's house ever.ir stoppe going. minutes later, to JEFFREY's house. e previous visit. in the mass om o the room, a d he was the same FFREY that told her to give called the number on er and asked that agree and it was the cc again, after a few she was asked to leave. FREY were both nude. On one occasion IIIIII went to see JEFFRE and she came home crying. She stated t a FFREY had asked to straddle ' the massage table and simulate sexual intercourse with him. became very upset and JEFFREY ended up throwing the money at er and yelled for her to get out of his home. added JEFFREY called her directl on er cell phone and as e er to refer more girls to him. stopped taking calls from JEFFREY or any of his assistants ecause she did not want to refer any other ' JEFFREY. lilted she had made a mistake by giving out number to i rat make and did not want to make t e same mistake again. recalls getting paid about $1000.00 in the few months she a visited JEFFREY's home. stated that her apart like a revolving door where a her friends stopped by. would h hings about JEFF once the girls and some o e e She recalled that one of f!!!!!s, t 15 at the time, would also give JEFFREY did not know her very well but knew that she massages. REY EFTA01689489 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of 03/20/2008 heft 5 also lived in Queens, NY. It is her belief that was recruited by an male (name unknown) who wen hi h school in Queens, NY, never met this other female. then o be sling more girls for JEFFR y e time met did not graduate high school and seemed content enoug to make money giving JEFFREY massages. heard through "wou d do things with JEFFREY". W that and hen as e MI meant by t illishe replied they would have sex with him. Moreover, went with to JEFFREY's office to collect money he owe er. She describe t.e building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the only occasion she was ever in his office building. When IIIIIIII was asked whether she had ever been asked to take trips with JEFFRE- outilif NYC she stated she had not. However, she had overheard brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about got st Palm Beach o at and having a great time in Florida. believes that probably went on a trip if not severe tr ps with JEFFREY to iami and West Palm Beach, FL but did not have further information on this matter. Once disassociated herself from those girls, she never heard anym ails of the trips. She stated that once she refused to take s or JEFFREY's calls and did not refer any more girls to his ouse, she stopped hanging d so much with the other i ho did. The last time she saw was at a club when was 19 ye old. She does not eep in conta llh her but s e knows that is still very good friends with i . . stated that JEFFREY EPSTEIN used to like to boast about all ifillilbrities he knew and loved to "name drop" and make calls to celebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA KNIGHTLY among others. He thought this would impress her but since DANIELLE's mother was in show business for a long time she was not easily impressed. EFTA01689490 FD-302a (Rcv. 10-6-95) 31E-MM-108062 contimationam4oim 03/20/2008 , On h8n 6 Nonetheless, is cognizant that JEFFREY has a lot of money and power and now this has come to light, she fears him and fears for her safety. stated she was not in contact with most of the girls a es but stated that cell phone d y ave con ac nformation for an ed the number for , F 's assistant as which she believes was JEFFREY's office number and LNU's number which is IN- EFTA01689491 FD-302 (Rev. 104-95) • • FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/24/2008 (hereafter referred to as ad, dLegg New York, t I ce.....u]arte.leg. n u r , was interview the New York Officrenfir ra =ureau of Investigation (FBI), located at 26 Federal Plaza, New York, NY 10278. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: stated she is cu gntly emoloved_g_t_the 49 Gro_y_e,, Street el. . 14. ,gt_that,Addres -ispNew,yorki,NIAnd is arao a littrierratt HA...audios studying to e an actor. added that prior to that she was a student at the Professions Performing Arts School (PPAS) located on 48th Street between 8th and 9th avenues in New York City (NYC). ii i iilool; she lived with her then bo ieng ,(he added she was not living with her paren attending was in a boy band called and her fri T NAME UNKNOWN LNU). All three lived in an.apartment loca t IMI etween avenues in NYC. had a best friend by the name of He attendel.. school (name unknown) in Queens, iN III IIIIIIIII through that met a girl by the name of LNU. and L a met at middle school (name u own also in ueens, Y an since they both had moved from Brazil to NYC, they had this bond and became vla_close friends. was about 17 years of age when she met IIIIII LNU who was a out 14 or 15 years • old at the time, but who was very street savvy. stated that LNU hun out with an older crowd an was smart beyond her years. stated that she actua whenever they wen out "to party" because llii to her deferred seemed to know everyone in the club scene. LNUI AI stated she andulpill LNU began hanging out with an friend . he recalled that sometime !!!!!her 18th birthda ma e sometime in November 2004), AND were taking a cab to a club. were talking a out something in a quiet tone and asked them what was going on. After some hesitation, Investigation on 03/20/2008 at New York, NY File* 31E-MM-108062-- Date dictated by This document contains neither recommendations nor conclusions of the FBI. I; is the property of the FBI and is loaned to your agency; it and its contents are not to be dishibuted outside your agency. 3/6-44W- osfro‘z-gr EFTA01689492 FD-302a (Rev. 104.95) 31E-MM-108062 Continuation of FD-302 of • RION told the girls that she and Y would 00.00 massage. told and legitimate an that he never touc e pretty girl giving him a massage at • ,on Page C3/20/2008 2 , knew a man by the name of s who would give him a that it was very em, he just wanted to see a home. was suspicious and w much money just or a just a massage. him. told that JEFFREY easy mound she required to dii iii young gar s aroun m. About a week later, IIIIII and told her that she had made an appointme go to JEFFREY's house to give him a massage. never to this but feltobligated to go to the appointment now that had set it up. .gave her the address of JEFFREY's apartment which was locate 63rd street at Central Park East (from what she can recall). She also remembered the apartment was a to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointmen was uring the day she figured nothing bad could happen. She recalled that the apartment was a four story brownstone and when she pressed the buzzer a maid answered the door. She noticed two security cameras facing the front doorstep. The maid asked her to sit in the foyer and then t 'd left. was very nervous and she sent a text to telling her a s e was nervous and was thinking about leaving. ter five minutes she got up to leave but just then the maid showed up and told her that JEFFREY would be with her shortly and not to leave. why he would pay so told her it was very TimMthing else but massage just wanted to have pretty In a minute or so JEFFREY came downstairs and introduced himself. She described him as a man in his 60's with salt and pepper hair and about 5'9". He then led her to an elevator where they went up to the fourth floor. He then took her to a room that was set up like a massage parlor complete with massage table and an assortment of massage oils, lotions, and other aroma-therapy products. il JEFFREY then expla' t he wanted her to strip to her underwear and massage him. declined but did take some of her clothes off. She left on a a l" top and what she called "booty shorts" which she was wearing underneath her clothes. JEFFREY then left the room and returned fully undressed with the exception of a EFTA01689493 r 11}343241.evJO-6-95) 31E-MM-108062 Continuation of FD-3O2 of • • 03/20/2008 .On "age 3 towel he had wrapped around his waist. JEFFREY wn on the massage table face down and kept the towel on. then massaged his back and legs. JEFFREY at no time ouc e her or disrobed in front of her. After 20 minutes of being massaged he got off the table and paid her $300.00 in $100.00 bills. (It should be noted that JEFFREY always paid her using $100.00 bills only). After the massage was over, JEFFREY told he did not want her to massage him again because she remin e im of his niece. He told her that he wanted her to bring him other girls instead. At no time did he discuss her age or asked about the ages of her friends. He did not ask that he bring a girl with a specific hair color or age but did ask for slim and petite girls. About a week later, call again ld her she had set up another appointment. ad told about it and said that ld go w' hher an they could bo n make some easy money. told about her experience and since he never touched .er sit anything sexual with her, she thought it was okay to get involved. The girls then went to JEFFREY's apartment and he again led them to the massage room. He asked them both to take their clothes off which they refused. They came to a compromise and they agreed to strip down to their bras and panties. JEFFREY then went to the other room, and came back undressed with a towel wrapped around his waist. asked some both table an• girls then began to massage ' nd then JEFFREY eave the room and for to stay. After to went back into the room an she noticed that FFREY were nude. JEFFREY was on the massage was closer to the door. JEFFREY then paid each girl $400. in $1O bills. The girl dressed and left JEFFREY's home. refused to tell what had happened in the room but s e seemed upset. About a week later, IIIIIIII received a call from a LNU, who identified herse as cal behalf of JEFFREY N's office. She left a message on 's cell phone (which is the s mber she has current y e that she needed to call back as soon as possible. did not return her call minutes later, e did noil o ireop e war few called told her LNU EFTA01689494 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of worked at s off she had met a a ed. call to make an appointment. caller ID and it was the business woman by the name of LNU called and said would call her right back. 03/20/2008 Paso 4 d he was the same FF Y that told her to give a called the number on er nu er for JEFFREY'S office. A i tely called and told her that she needed to con act anotner appointment and needed her cell phone number w c provided. A few minutes later, she go with her to JEFFREY's house. same scenar e previous visit. minutes of in the mass ace When she re to the room, turne they got paid $300.00 eac . w ened once she left go to JEFFREY's house and asked that agree and it was the Once again, after a few om she was asked to leave. and JEFFREY were both nude. a ' f sed to tell the room. recalled a total of ree imes. ile" li w from talking to the other girls like t at was still going to JEFFREY'S house even aiy:e::: stoppe going. On one occasion pp went to see JEF and she came home crying. She stated t a FFREY had asked to straddle ' the massage table and simulate sexual intercourse with him. il became very upset and JEFFREY ended up throwing the money at ler and yelled for her to get out of his home. ilillill added JEFFREY called her direc l on her cell phone and as e ner to refer more girls to him. stopped taking calls from.JEFFREY or any of his assistants ccause she did n not want to refer.any other JEFFREY. S ted she had made a mistake by giving out number to i the first place and did not want to make t e same mistake again. recalls getting paid about $1000.00 in the few months she a visited JEFFREY's home. door where a zer FREY and massages. stated that her apart like a revolving friends stopped by. would h hings the girls and some o e She recalled that one of rien s, t 15 at the time, would also give EFFREY did not know her very well but knew that she EFTA01689495 Once disassociated herself from those girls, she never heard an ils of the trips. She stated that once she refused to take or JEFFREY'S calls and did not refer any more girls to his ouse, she stopped hangin othergirls who did. The last time she saw when her bu s e rows that was 19 ye old. She does not is still very good FD4Waftv.I04-95) 31E-MM-108062 03/20/2008 5 ContimunionofFe-M2of ,On Ptige. also lived in Queens, NY. It is her belief that was lIllk • S ilt recruited by an male (name unknown) who wen t i h school in Queens, NY, never met this other female. then seem. o be recruiting more girls for JEFF y e time met did not graduate high school and seemed con en enoug to make money giving JEFFREY massages. heard through that and "woul o ,.rings with JEFF,. When as e wil.le meant by iiiiihe replied they would have sex with him. Moreover, went with to JEFFREY's office to collect money he owe er. She describes e building being located on 53rd street between Madison and Park avenues in NYC. .She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the only occasion she was ever in his office building. take trips with... out ' f NYC she stated she had not. When was asked whether she had ever been asked to Milli However, she had overheard brag to the other girls about going on a trip with JEFFRE toWest Palm Beach, Florida. She was going on about got West Palm Beach o at and having a great time in Florida. believes that probably went on a trip if not severe rips with JEFFREY toMiami and West Palm Beach, FL but did not have further information on this matter. Ali d so much with the was at a club eep in conta ' h Mil friends with stated that JEFFREY EPSTEIN used to like to boast about all e ce ebrities he knew and loved to "name drop" and make calls to celebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA m mong others. He thought this would impress her but since mother was in show business for a long time she was not ease y impressed. EFTA01689496 f 0.302a (Rev. 104-95) 31E-MM-108062 • Continuotice of FD-302 of 03/20/2008 . On Par 6 Nonetheless, at is cognizant that JEFFREY has a lot of money and power and now t at this has come to light, she fears him and fears for her safety. girls a n stated she was not in contact with most of the but stated that ac information yhave con ac information for an• rovided the number for -A,A§Iptig which she believes was EY's office riiihEirt—itii 'tuber whi2h is ecs-k-e.:vA EFTA01689497 r FD-302 (Rev. 10-6-95) ate o • • -1- FEDERAL BUREAU OF INVESTIGATION Date of IranscriPuon 03/26/2008 er ddressed to as address New York, , ce ular telep one nu r , telephonically contacted Special Agent (SA) o the New maILLaxision of the Federal Bureau o nvest gation (FBI). 11111111 provided the following information: stated her friend had called her after a spoken to FBI agents on March 20, 2008. She state ey spoke briefly about captioned investigation but did not "swap notes" about det ' the informati provided to interviewing agents. informed SA that she was concerned about provi ing t e correct timeframe regarding her involvement with JEFFREY EPSTEIN. stated Ilp ihad told her it was sometime in the summer months of 2004 w en s e first met JEFFREY EPSTEIN remembered purchasing a summer sleeveless dress duriTIP time because she recalled it was hot and sunny outside. then frame and she had worn tank to hort skirts whenever she visited JEFFREY at his home. apologized for the confusion of the time line. If this time ine is correct, she was 17 years old when she first met JEFFREY. stated she had also embarrassing situation she had not when she first spoke to them (SAs on March 20, 2008. She stated she wan because she was ashamed. recalled a particularly sed t interviewing a ents AND to block tha memory added that on the second occasion when she had s home, by her give him a massage, he had in front of her. stated he had disrobed in ro nt of - er and laid down on t e massage table with a towel around his mid-section face down. After a few minutes, JEFFREY had placed his hand underneath him and started stroking his penis. He began making sounds and she stopped massaging him. He then asked her if she was e and she answered "yes". He then got upset, stopped , and paid her $300.00. She asked if she could leave an e to er that he did not want her to massage him anymore. However, he offered to pay her $200.00 if she referred wmagatimion 03/25/2008 at New York, NY (telephonically) Filet 31E-MI4-108062 --#15‹ Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBl and is loaned to your agency; it and its contents are not to be distributed outside your agency. s5tU -4-4k4-Itgob?-ta EFTA01689498 PD-302a (Rev. 10495) 31E-MM-108062 03/25/2008 2 owinumimamma , On Page other girlfriends to massage him. He told her she could accompany any of the girls she referred. After that second time of going by hersel ided not to return by herself and that is when she took with her for the third session with JEFFREY. claimed she did not refer other girls to JEFFREY because al ner other friends were from the Performing Arts School and they were very "straightlaced kids with good morals anis' upbringing". The only friend she referred to JEFFREY was was asked if she ever heard about JEFFREY taking pictures or vi eos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01689499 FD-302 (Rev. 1049$) • -1- FEDERAL BUREAU OF INVESTIGATION Dme a masaiptim 03/26/2008 a ress New Yor , NY 10 1•, ce ular telep one nu , telephonically contacted Special Agent (SA the New ision of the Federal Bureau (FBI). provided the following information: stated her friend had called her after a spoken to FBI agents on larch 20, 2008. She state t ey spoke briefly about captioned investigation but did not "swap notes" about det ' the information the provided to interviewing agents. informed SA that she was concerned about provi ing e correct timeframe regarding her involvement with JEFFREY EPSTEIN. stated en had told her it was sometime in the summer months of 2004 w en she first met JEFFREY EPSTEIN sleeveless dress because she recalled it was hot and sunny outside. then remembered purchasing a summer frame and she had worn tank to visited JEFFREY at his home. of the time line. If this time old when she first met JEFFREY. hort skirts whenever she apologized for the confusion s correct, she was 17 years stated she had also embarrassing situation she had not, when she first spoke to them (SAs on March 20, 2008. She stated she wan because she was ashamed. recalled a particularly sed t inte viewin a ents AND to block tha memory added that on the second occasion when she had gone to JEFFREY's home, by her f give him a massage, he had masturbated in front of her. stated he had disrobed in * Ili' front of her and laid down on t e massage table with a towel around his mid-section face down. After a few minutes, JEFFREY had placed his hand underneath him and started stroking his penis. He began making sounds and she stopped massaging him. He then asked her if she was uncomfortable and she answered "yes". He then got upset, stopped masturbating, and paid her $300.00. She asked if she could leave and he told her that he did not want her to massage him anymore. However, he offered to pay her $200.00 if she referred Investigation on 03/25/2008 at New York, NY (telephonically) This document contains neither recommendations nor conclusions of the FRI. 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-1414-- look 2 --isr EFTA01689500 S. FD-302a (Rcv. 10+95) 31E-MM-108062 Continuation of FD-302 of Da 03/25/2008 2 Page other girlfriends to massage him. He told her she could accompany any of the girls she referred. After that second time of going by hersel ecided not to return by herself and that is when she took with her for the third session with JEFFREY. claimed she did not refer other girls to JEFFREY because al er other friends were from the Performing Arts School and they were very "straightlaced kids with good morals and ood 'Winging". The only friend she referred to JEFFREY was was asked if she ever heard about JEFFREY taking pictures or vi eos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01689501 I (Rev. 0604-2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: New York C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062'166ending) Title: IN; Dates 03/27/2008 Attn: - PB RA . MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the-following documents have been enclosed: 1. On r" 1 ies of FD-302 reflecting interview with dated 03/20/2008 with original notes in a - enve ope. 2. O e ori in 1 n' ies of FD-302 reflecting interview wit: dated 03/25/2008 with original notes in a r- enve ope. Details: was interviewed at the NYO FBI office on 03 20 2008. then contacted writer telephonically after the first interview to provide additional information on 03/25/2008. Some of most salient facts that were discovered during these interviews are as follows: 1. met Jeffrey Epstein in the summer of 2004, which would ma e er 17 years of age at the time of the first meeting. 2. was paid $300.00 for each mass e Jeffrey Epstein. en she referred another friend, 3 16:- Rtk ogo‘2- (5(i) EFTA01689502 To: Miami From: tw York Re:. 31E-MM-108062, 03/27/2008 • to Jeffrey she was paid $400.00 on that occasion. Moreover she was offered $200.00 by Jet refer more friends to him. She claimed she only referred 3. Jeffrey d to Ill ". during the second iI II massage provided by When s e voiced that she was uncomfortable he tol her o leave and paid her $300.00. After this day, Sid not massage him by herself. She would accompany to Jeffrey's house and get paid $300.00- was introduced to Jeffrey by a female known to her as st Name Unknown (Li who was 14-15 years old when t ey first me ccording to LNU and another female minor, LNU, not on y provicilillfrey with massages but they also engaged in sexual activities with Jeffrey. 5. LNU might have traveled with Jeffrey to West Palm Beach, uring the 2004-2005 time frame. The NYO considers this lead covered. However, given the fact that there is the possibility that other minors are involved in the NY territory, investigation continues in this matter. • • EFTA01689503 r ? .car • -170-302 (Rev. 10-695) • -1- FEDERAL BUREAU OF INVESTIGATION Mastic, NY, sell phone was advised of the iden i es o t e erviewing a n s an• the purpose of the interview and provided the follow]. g information: IN us er East Si f Manhattan with friend roommate describes as a party girl. III was a a "girl- and" and was emp oyed as a club promoter. to she was mak 00 per session for giving a massage to JE Y EPSTEIN. w introduced to massages for EPSTEIN through a girl named - (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls into his home, which I described as a mansion on the east side of Manhattan, and has em give him massages in a spa- oom. Girls who bri in new girls to give massages, such as when she brough in, can earn an additional $200 for recruits. Initially d the proposal to get involved with massages as "disgusting . was aware that EPSTEIN would request that the masseuses disro at least down to their underwear. estimates that she went to the EPSTEIN residence a roximajl! six en times. During the first siiiral sessions insisted that stay in the room with her. claims she ma0e it clear from e ginning that she would never remove all othing and she would not allow him to touch her. believes allowed for more physical inter ion. EPSTEIN ha leave e room during first massage and presumes tha EP iN ejaculated with in the room. In utugsxisits, was present EP would masturbate and IIIIII was asked to leave. r lls EPSTEIN attempting to use a vibrator on her but she refuse occasionally removed her bra during these sessi . was always paid $300 sages. On the occasions that wen to the house without the appoin m nts were ache u ed by EPSTEIN's assistant, known to III as " III described EPSTEIN as "always on the phone" throughout the duration of the massage. He appar ly knew a lot of celebrities. He claimed he could get into modeling. III knew very little of EPSTEIN's life while s l! e was involved in g ving him • ‘f-ratsya 9 A\24111. Instigation an 03/17/2008 at Mastic, New York HA 31E -MM-108062 457 by Date dictated 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 are not to be distributed outside your agency. 3/C- iko-4 - ions 2 Pr, EFTA01689504 F0-3023 (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of • 03/17/2008 2 ,or 'Page massages but learned more about him from the Internet. III was inattentive toward the names and ages of girls she knew o that were involved in these massages t, in retr t, she believes when she started out with EPS . iiiieves was undera ge g does no i e some would have been underae. imates that these sessions spanned a four to five month ili stopped working at EPSTEIN's residence in Jul 2005. was not a minor when she was dealing with EPSTEIN. was unaware of locations or residences beyond Manhattan and was never asked to travel to another state for EPSTEIN. EFTA01689505 (Re“.6-044007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Miami rom: New York C41 Contact: Approved By: Attn: Case ID #: 31E-MM-108062,- Pending) Title: JEFFREY EPSTEIN; HISLAINE N. MAXWELL; WSTA-CHILD PROSTITUTION Date: 04/22/2008 S o sis: Response to lead at Mastic, New York, to interview FD-302 attached. This lead is completed. Details: was interviewed regarding above captioned matter. Resu is set forth in attached FD-302. LEAD(s): Set Lead 1: (Action) MIAMI. AT PECRA Read and Clear. • • 45;.74.0'n'1) DA EFTA01689506 • FP-302 (P;ov. 104-95) -1- FEDERAL BUREAU OF INVESTIGATION theofirgl9thog, 0_3/22/2008 , Mastic, NY, cell phone , ate o birth was advised of the identi ies o e interviewing agents ana the purpose of the interview and provided the following information: IN us 1 per East Side o Manhattan with friend mmate describes as a party a girl- and" and was emp oyed as a club girl. promoter. to. she was mak' 00 per session for giving a massage to JEFFREY EPSTEIN. introduced to massages for EPSTEIN through a girl name (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls into his home, which described as a mansion on the east side of Manhattan, and has t give him massages in a spa- oom. Girls who bri in new girls to give massages, such as when she brough - in, can earn an additional $200 for recruits. Initially ound the proposal to get involved with massages as "disgusting . was aware that EPSTEIN would request that the masseuses distil at least down to their underwear. estimates that she went to the EPSTEIN residence ao roximat, six r s lien times. During the first several sessions insisted that stay in the room with her. claims she ma e it clear from e eginning that she would never r ve all her clothing and she would not allow him to touch her. lieves Illilom during th first massage and presumes tha P IN allowed for more physical inter ion. EPSTEIN ha leave ejaculated with in the room. In utusxisits, was present when EPSi would masturbate and IIIIII was as ed to leave. III re alls EPSTEIN attempting to use a vibrator on her but she refuse . occasionally removed her bra during these sessions. was always paid $300 sages. On the occasions that wen to the house without ii appointments were sche u ed by EPSTEIN's assistant, known to as " III described EPSTEIN as "always on the phone" throughout the duration of the massage. He appar ly knew a lot of 01 celebrities. He claimed he could get into modeling. III knew very little of EPSTEIN's life while s e was involved in giving him Investigation on 03/17/2008 g Mastic, New York mei 31E-M 7 Date dictated This document contains neither remarnendatioas 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. 3i - NN - 10706 2 “ 5-2 er EFTA01689507 V FD-302a 10-6-95) 31E-MM-108062 Continuation of FD-302 of 03/17/2008 , On Pap 2 massages but learned more about him from the Internet. was inattentive toward the names and ages of girls she knew o that were involved in these massages t, in retros ect, she believes some would have been underage. III believes was underage when she started out with EPSTEIN. III does no i e imates that these sessions spanned a four to five month stopped working at EPSTEIN's residence in lilt 2005. was not a minor when she was dealing with EPSTEIN. was unaware of locations or residences beyond Manhattan and was never asked to travel to another state for EPSTEIN. EFTA01689508 / • • ' X302(ftev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION DateammaiPtim 03/22/2008 , Mastic, NY, cell phone ate o in was advised of the identi ies o t e interviewing agen s an the purpose of the interview and provided the following information: III us friendLL2ommate girl. III was promoter. giving a massage to JEFFREY EPSTEIN. massages for EPSTEIN through a girl name Unknown) who lives in Queens, New York. e per East Si f Manhattan with describes as a party n a girl!!!nd" and was emp oyed as a club she was making 00 per session for was introduced to (Last Name EPSTEIN brings girls into his home, which described as a mansion on the east side of Manhattan, and has em give him massages in a spa- oom. Girls who bri in new girls to give massages, such as when she brough in, can earn an additional $200 for recruits. Initially ound the proposal to get involved with massages as "disgusting". III was aware that EPSTEIN would request that the masseuses disro e at least down to their underwear. a roximati, six or en times. During the first iiiiral sessions estimates that she went to the EPSTEIN residence Iii insisted that stay in the room with her. claims she ma a it clear from th e eginning that she would never r ve all her lothing and she would not allow him to touch her. believes TIMITom during th * =MEIN allowed for more physical inter ion. EPSTEIN ha leave presumes that EP IN st massage and in the room. In ut present w n EPSTEIN would masturbate and r as ed to leave. r lls EPSTEIN attempting to use a vibrator on her but she refuse . occasionally removed her bra during these sessions. was always paid $300 for massages. On the occasions that wen to the house without the appointments were ache u ed by EPSTEIN's assistant, known to III as , II . III described EPSTEIN as "always on the phone" throughout the duration of the massage. He apparently knew a lot of celebrities. He claimed he could get into modeling. III knew very little of EPSTEIN's life while s e was involved in giving him ejaculated with sits, was Investigation on 03/17/2008 at Mastic, New York Filen 31E -MM -108062 - Date dictated by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01689509 , FE1302.1 (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of On 03/17/2008 h 2 i.< massages but learned more about him from the internet. III was inattentive toward the names and ages of girls she knew o that were involved in these massages t, in retr , she believes some would have been underae. ieves waiiiiiiiage when she started out with EPSTE does no Ike Animates that these sessions spanned a four to five month ill III stopped working at EPSTEIN's residence in J , 2005. was not a minor when she was dealing with EPSTEIN. was unaware of locations or residences beyond Manhattan and was never asked to travel to another state for EPSTEIN. EFTA01689510 b t AO 93 (Rev. 5/851 Search Warrant • • United States District Court SOUTHERN DISTRICT OF In the Matter of the Search of (Name, address or brief description of property or premises to bo searched) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation TO: States: FLORIDA SEARCII WARRANT CASE NUMBER 08-8068-LRJ FEDERAL BUREAU OF INVESTIGATION , and any Authorized Officer of the United Affidavit(s) having been made before me by who has reason to ant believe that n on the person of or Ed on the premises known as (name. description and/or location) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of concealed a certain person or property, namely (thecae the person or propetty) FLORIDA there is now the electronic information contained in that CompactFlash memory card, • which is property that constitutes evidence of the commission of a criminal offense, instrumentalities of such violations; and any fruits of those crimes, that is, violations of 18 U.S.C. S § 371, 1591, 2252, 2252A, 2422, and 2423. • I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or property so described is now concealed on the person or premises above-described and establish grounds for the issuance of this warrant. YOU ARE HEREBY COMMANDED to search on or before eatia the person or place na '- end making the search 5- ~. 7_ ok- (Crawl roperty specified, serving this warrant .00 A.M. to 10:00 P.M.)(at any ime in the day or night as I find reasonable cause has been established)) and if the perst(rfor property be found there to seize same, leaving o be_ of this warrant and receipt for the person or property taken, and prepare a written inventory of the pee. drasoacocunir pu:onyria property seized and promptly return this warrant to the duty Magistrate Judge as requi act& certinett t arsmore, Clerk y,agasi_nzza...a.....t......a... arid; 3 •-• ( 7 — 07 1.- c-orrect copy epii, on ad file (t rl te--_et WEST PALM BEACH FLORIDA ) Date and Time Issued City and State " DiStric LINNEA R. JOHNSON United States Magistrate Judge Name and Title of Judicial Officer Signature of Judicial Offi 3 iC-01101--lo 510Grz:: EFTA01689511 AO 93 (Rev. 6/85) Search Warrant RETURN DATE • ND TIME WARRANT EXECUTED 03//7 2o-or INVENTORY MADE IN THE PRESEN COPY OF WARRANT AND AEC PT FON MOM L PT PATH INVENTORY OF PROPERTY SEIZED Ir QCcittgo .W° 42C... bre Vct, C— LEL t au..„.,:k cdrAvut... e_ o In-Rag -AA° v‘ cr- . a_ -CO f W c._ a. O eN me..t.tuAo\o&,es, 17-3 rrieOcAn e_omeakciF ask A. /71e en. (Iv nu -La mN ni Cre oce,) cricez_2_3 itt :11.130-V1 02-91 . CERTIFICATION Subscribed, sworn to, and returned before me this date. U.S. Magistrate Judge I swear that this inventory is a true and detailed account of the property seized by me on the warrant. Date EFTA01689512 • • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA No. 08-8068-LRJ IN RE APPLICATION FOR SEARCH WARRANT FOR ONE PNY TECHNOLOGIES 128 MEGABYTE COMPACTFLASH MEMORY CARD, MARKED THNCF128MMA(T00CB) 999223 TAIWAN 0247 IN THE CUSTODY OF THE FEDERAL BUREAU OF INVESTIGATION ' CRIMINAL COVER SHEET I. Did this matter originate from a matter pending in the United States Attorney's Office prior to April 1, 1999? Yes X No If yes, was it pending in the Central Region? Yes No 2. Did this matter originate from a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 5. Did this matter originate from a matter pending in the Central Region of the United States Attorney's Office prior to September I, 2007? Yes X No Respectfully submitted, R. ALEXANDER ACOSTA TED TA ATT •RNEY BY: 3. IN I v. . a. . • •4‘ • Florida Bar No. 500 South Australian Avenue, Suite 400 West Palm Beach. FL 33401 EFTA01689513 17 • • .4. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8068-LRJ IN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal-its Application for Search Warrant for the following reasons: 1. The attached documents contain information relating to an ongoing grand jury investigation; thus, pursuant to Fed. R. Crim. P. 6(e)(6), all records and orders related to the grand- jury proceedings must be kept under seal to the extent and as long as necessary to prevent the unauthorized disclosure of a matter occurring before the grand jury. 2. Public disclosure of this matter would jeopardize the criminal investigation, notify potential subjects and/or targets and undermine the public interest and the function of the grand jury. WHEREFORE, the United States respectfully requests that the aforementioned documents be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By. Assistant meStates Attorne on a ar o. 500 South Austra an venue, Suite 400 West Palm Beach. FL 33401 Telephone: Facsimile: EFTA01689514 • • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8068-LIU IN RE: SEARCH WARRANT APPLICATION ORDER GRANTING UNITED STATES' MOTION TO SEAL This matter comes before the Court upon the United Statcs' Motion to Seal the documents related to its Search Warrant Application. The Court being fully apprised in the premises, orders that the motion is hereby GRANTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this day of March, 2008. L1NNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: EFTA01689515 r- I UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-8038-LRJ In Re SEARCH WARRANT APPLICATION Party Filing Matter Under Seal On behalf of (select one): SEALED DOCUMENT TRACKING FORM Name: U.S. Attorneys Office Address: 500 S. Austratan Ave, Site 400, West Palm Beach, FL 33401 Telephone Date sealed document filed: 3/17/2000 ID Plaintiff K Defendant If sealed pursuant to statute, cite statute: Fed. tt OWL P. e(e) Wald AffY ifinfia0 If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant El Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order. The moving party requests that when the sealing period expires, the filed matter should be (select one): 0 Unsealed and placed in the public portion of the court file K Destroyed K Returned to the party or counsel for the party, as identified above EFTA01689516 AO 106 (Rev. S45) AMdaril for Search Warrant • • United States District Court . SOUTHERN In the Matter of the Search of (Name. address or brief descripdoa of persoa tole **arched) DISTRICT OF FLORIDA One PNY Technologies 128 Megabyte CompactFlash memory card marked TIINCF12814IIVIA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT CASE NUMBER: 08-8068-LRJ , being duly sworn, depose and say: I am a Special Agent. Federal Bureau of Investigation , and have reason to believe that on the person of or X on the premises known as (name, description and/or location): One PNY Technologies 128 Megabyte CompactFlash memory card, marked TBNCF128MNIA(TOOCB) 999273 TAIWAN 0247 in the custody of the Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the Southern District of Florida % there is now concealed a certain person or property, namely (describe the person or property): the electronic information contained in that CompactFlash memory card, which is (give alleged grounds for search and seizure under Rule 4I(b) of the Federal Rules of Criminal Procedure) evidence, instrumentalities, and fruits of a crime, concerning violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423. The facts to support the issuance of a Search Warrant are as follows: see Attached Affidavit of Continued on the attached sheet and made a part hereof. X Yes _No Sworn to before me, and subscribed in my presence: Federal Bureau of Investigation at WEST PALM B.EACII. FLORIDA Date City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE GE Name and Title of Judicial Officer Signature of Judicial Officer EFTA01689517 • • AFFIDAVIT e "Affiant"), being duly sworn, depose and state: h 1. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating crimes against children, particularly offenses involving child pornography and the exploitation of children. 2. I make this affidavit in support of an application by the United States of America for issuance of a warrant to search and seize evidence of violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, and (b) one PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(T00CB) 999223 TAIWAN 0247 (hereinafterjointly referred to as "CompactFlash memory cards'). 3. The facts set forth in this affidavit are based on my personal knowledge, information obtained in this investigation from others, including other law enforcement officers, my review of documents and records related to this investigation, and information gained through my training and -1- EFTA01689518 • • experience. Since this affidavit is being submitted for the limited purpose of securing a search warrant, I have not included each and every fact known to me concerning this investigation, but have set forth only those facts necessary to establish probable cause to believe that evidence, instrumentalities, and fruits of crimes, that is violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423 will be found within the CompactFlash memory cards, specifically the electronic information contained therein. The Statutes Involved 4. The investigation involves possible violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423, which provide as follows: a. 18 U.S.C. § 371 makes it an offense for two or more persons to conspire to commit an offense against the United States; b. 18 U.S.C. § 1591(a) makes it an offense for anyone to knowingly, in or affecting interstate commerce, recruit, entice, provide, or obtain by any means a person , knowing that the person has not attained the age of eighteen and will be caused to engage in a commercial sex act; c. 18 U.S.C. §§ 2252 and 2252A prohibit the manufacture, possession, distribution, and receipt of child pornography; d. 18 U.S.C. § 2422(b) prohibits the use of a facility of interstate commerce, including the telephone, to persuade, induce, or entice a minor to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense; and e. 18 U.S.C. § 2423(b) makes it an offense for anyone to travel in interstate commerce for the purpose of engaging in any illicit sexual conduct with another person. "Illicit -2- EFTA01689519 • • sexual conduct" includes a commercial sex act with a person under eighteen or other sexual conduct with a person under the age of sixteen. 5. Section 2422(b) refers to activity "for which any person can be charged with a criminal offense." Pursuant to: a. Florida Statutes Section 794.05, a "person 24 years of age or older who engages in sexual activity with a person 16 or 17 years of age commits a felony of the second degree;" b. Florida Statutes Section 794.021, "ignorance of the age [of the victim] is no defense," and that neither "misrepresentation of age by [the victim] nor a bona fide belief that such person is over the specified age [shall] be a defense;" c. Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult "who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area, or buttocks, or the clothing covering them, of a person less than 16 years of age, or forces or entices a person under 16 years of age to so touch the perpetrator, commits lewd or lascivious molestation," which is a felony of the second degree if the victim is 12 years of age or older but less than 16 years of age; d. Florida Statutes Sections 800.04(6)(a) and 800.04(6)(b), an adult "who [i]ntentionally touches a person under 16 years of age in a lewd or lascivious manner or [s]olicits a person under 16 years of age to commit a lewd or lascivious act commits lewd or lascivious conduct," which is a felony of the second degree; -3- EFTA01689520 • • e. Florida Statutes Sections 800.04(7Xa) and 800.04(7)(c), an adult "who: (1) [i]ntentionally masturbates; (2) [i]ntentionally exposes the genitals in a lewd or lascivious manner; or (3) [i]ntentionally commits any other sexual act that does not involve actual physical or sexual contact with the victim, including, but not limited to .. . the simulation of any act involving sexual activity in the presence of a victim who is less than 16 years of age, commits lewd or lascivious exhibition," which is a felony of the second degree. f. Florida Statutes Section 800.04(2), "[n]either the victim's lack of chastity nor the victim's consent is a defense to the crimes proscribed by (Section 800.04]." g. Florida Statutes Section 800.04(3), "[t]he perpetrator's ignorance of the victim's age, the victim's misrepresentation of his or her age, or the perpetrator's bona fide belief of the victim's age cannot be raised as a defense in a prosecution under [Section 800.04]." h. Florida Statutes Section 800.02, a "person who commits any unnatural and lascivious act with another person commits a misdemeanor of the second degree." The Epstein Investiaation 6. In the Spring of2006, with the Town o f Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA01689521 • • Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the materials related thereto. 8. As part of the Federal Grand Jury investigation, a subpoena was issued for all of the physical evidence obtained by PBPD during the course of its investigation, including the evidence seized when PBPD executed the search warrant at Epstein's residence in October 2005. Included in the evidence seized during the search of the Premises were the two CompactFlash memory cards. I have reviewed that evidence, which included a number of photographs of topless and nude young women taken at Epstein's residence. The evidence, including the two CompactFlash memory cards that are the subject of this application, have been in the custody of the Federal Bureau of Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were in the custody of the Evidence Custodian of the Palm Beach Police Department, and I understand that the evidence was not tampered with or altered while in PBPD's custody. 9. I note that I am aware that Epstein's attorneys have alleged that Detective made misstatements in his application for the state starch warrant, but they have not moved to suppress any of that evidence in connection with the prosecution of Epstein by the State Attorney's Office for felony solicitation of prostitution. No federal agency was involved in the application for or execution of the search warrant, and this application is based upon evidence obtained through the FBI's independent investigation. 10. During the course of the federal investigation, federal agents have interviewed more than two dozen young women who have reported engaging in sexual activity with Jeffrey Epstein while they were under eighteen. All of those girls have reported essentially the same information. While they were under the age of eighteen (between the ages of fourteen and seventeen), they were -5- EFTA01689522 • • approached by a colleague — either an acquaintance at school, a co-worker, a "friend of a friend," or the like who told them that they could make a lot of money performing a "massage" for a wealthy older man who lived on Palm Beach island. In some cases the girls were told that they would have to remove some clothing during the massage, other girls were not told about this. The girls traveled to Epstein's residence and entered through a side door into the kitchen of the residence. There they were met by Epstein and/or one of his personal assistants, usually The girls would be led up to the master bathroom area of Epstein's bedroom. The bathroom had a separate room similar to a dressing area where a massage table would be set up. The girls described the presence of nude and topless photographs of young women throughout the house. Epstein would lie face down on the massage table and the girl would begin by massaging his back and legs. Epstein would then IN . In some cases, Epstein would With some girls, he would The sexual activity with some minors progressed to With some girls, the sexual activity began with the first massage; with others, there was no sexual activity at first but sexual activity occurred in later massages; and in many cases, Epstein pushed the girls to engage in more and more sexual activity with each visit. 11. Almost all of the sexual massages ended the same way, when Epstein- Epstein or one of his assistants would pay the girl $200 or more, depending on how much sexual activity occurred. A fee of $200 also would be paid to the "recruiter" who brought the girl for the visit. If Epstein liked the girl, he or his assistant would ask for the girl's telephone number. Later, one of Epstein's assistants would call the girl directly to arrange for the girl to return. In some -6- EFTA01689523 • • instances of scheduling a girl for "work," which was a euphemism for performing a sexual massage, Epstein's assistants would make the arrangement for the next time that Epstein was in Florida. During those calls, the assistant would invite the girl to return to Epstein's home to "work." None of the girls ever spontaneously went to Epstein's home to provide a sexual massage. The appointments were set up over the telephone. 12. The victims interviewed by the federal agents were asked about Epstein's knowledge that they were minors. Many of the victims specifically discussed their ages with Epstein, and he provided them with birthday gifts, made statements about trips that he wanted to take them on when they were eighteen, and discussed high school events and college plans with them. For other victims, the subject of age was never discussed, and for others, their "recruiter" instructed them to lie and say they were eighteen. 13. One of the young women interviewed during the course of the FBI's investigation was -who stated that she first met Epstein at the age of fourteen. Epstein paid, $200 - $400 to provide him with massagei. According to,, during the three years that she saw Epstein, all but three of the over one hundred massages she provided were sexual in nature. The sexual activity ranged from on Epstein's part to Epstein occasion, Epstein while Epstein 14. When was approximately sixteen years old, On a separate Epstein's assistant, contacted and told her that Epstein wanted to take some photographs of her. utilizing a digital camera, took nude photographs of, in several different locations in and around Epstein's Palm Beach residence. paid' $500 for posing for the nude photographs. Other -7- EFTA01689524 • • victims interviewed have repeatedly pointed to the existence of the pictures of nude and semi-nude women throughout the residence. 15. Efforts have been made to corroborate the statements of, and the other young women who have described their sexual relationships with Epstein. With respect toy, there are telephone records showings phone calls to, during the time period that she was seeing Epstein. also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number of packages sent by Epstein or his assistants to Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I interviewed a young woman, '0," who had known Epstein several years ago, when she was in her late teens/early twenties. The woman was a struggling artist in New York who was specializing in painting nude portraits. Prior to preparing a portrait,. would take several photographic studies. Epstein was very interested in her work and her photographs, and also expressed an interest in the artist's younger sister,'.," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for, to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with.. Mr. Epstein told. that lie felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid for. to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nude. This EFTA01689525 r • • included the artist's younger siblings, two sisters,, and a younger sister, age 9 or 10, and two brothers. Due to the sensitive nature of the photographs, created a photo log to document each image and the order it was taken. Later, learned that seven photographs, two of, and five of the 9 or 10 year old, were missing. E, who was very upset, contacted Epstein's office and asked for one of Epstein's assistants to look for the missing photographs. 0 also confronted Epstein and Maxwell about the missing photographs which they claimed they did not possess. A few weeks later 0 received a telephone call from an unidentified caller who stated that the missing photographs were in Epstein's briefcase. The missing photographs were not recovered and believes that Epstein is . in possession of them. Although those photographs were artistic, rather than pornographic in nature, this further shows Epstein's interest in taking and maintaining nude and semi-nude photographs of minors. 19. I have interviewed.' and. about their experiences with Epstein. Both and, are reluctant to divulge their experiences publically. During the interview with., she was visibly disturbed when recalling an incident with Epstein at his ranch in New Mexico when she was sixteen years old. A stated that one evening Epstein had come into her bedroom and sat on the bed. Epstein • stroked her hair and told her she was beautiful.. was unable to recall the remainder of any events that evening. 0 has also expressed her concern of speaking publicly against Epstein for fear of reprisals against her or her family. The Items to Be Searched and the Information Sought 20. This application seeks permission to forensically examine two CompactFlash memory cards. Your Affiant knows that electronic media, i.e., CompactFlash memory cards, may be important to a criminal investigation because the objects may be used as storage devices that contain -9- EFTA01689526