EFTA Document EFTA01718382

4 F13.302 (Rev.10495) FEDERAL BUREAU OF INVESTIGATION ttaxammaiodm 04/26/2007 was interviewed in West Palm Beach, Floill'le.A.IWR!nvestigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: a good could makeillIIIIMIllioviding she received from was to that she was eighteen asked. about rovigiiimassages to EPST and were ew t e molM?hat time. friend, told that she a massage. 7.1111111structions wear something sexy and to say remembered being told good friends and the aroun Senior Skip Day. girls site first met EPSTEIN upon their, and Mt arrival to the EPSTEIN residence. EPSTEIN-W.Y6-db,lifiatairs ime. EPSTEIN acknowledged by saying "Hi" and asking how she was doing. Last Name Unknown(LNU)(identified as took upstairs to provide EPSTEIN the massage. :remove t e massage table from the closet and set it up. e a so set out the lotions to be used during the massage. EPSTEIN entered the room wearing a towel. He laid face the massage table. During the massage EPSTEIN asked to take her shirt off. He also commented that was beautiful. EPSTEIN asked if she was eig teen. She told him that she was eigh!!!!!ilikuple visits later, EPSTEIN began asking her questions about her birthday And if she had any plans. He said something similar to, "So you're going to be eighteen?" acknowledged that she would be turning eighteen. According to EPSTEIN called her on it and said, "So you're really no eig een." laughed a little and they continued on with the massage session. down on After the first phone number. EPSTEIN's letter EPSTEIN's name on it. remembered writing her forliMer on massage, EPSTEIN asked for her described it as a note pad with Investigation co 04/25/2007 at West Palm Beach, Florida File 8 by S This document conuins neither r ca,mrcndatioes nor ecoehtiions of the FBI. It is the property of the FBI and is loaned to your agency, it sad its conteou are not to be distributed outside your agency. Date dictated 04/25/2007 EFTA01718382 n).3quatre.10-6-9O CadisualSoo of FD-302 of , On 04/25/2007 dase became morliMPF I EPSTEIN asked her to straddle stated that during the first massage that massaged his chest. EPSTEIN asked to He continued to On ano er occasion, was o EPSTEIN without an c o es on. EPSTEIN 2 him while she pu e• an away. TEIN told e wan ed o ouc her and that he wanted to taste her. Later in the same massage, he and this time she let him. stated that EPSTEIN had used said it was not an i em a, could described the told at she did not i e was scared to have pleasure. e er at she On the second to the last visit made to the EPSTEIN residence, she and EPSTEIN had sexua ..I/lours° on his bed upstairs. She had begun the massage when EPSTEIN took her into the bedroom. Prior to EPSTEIN using the phone,. EPSTEIN told look at her. Once off the •hone, EPSTEIN...! and and to get completely undressed and lay on the bed naked so t at e could a• sexua intercourse. oes not know if wore a condom or not. She tense hank that he did not. She does believe EPSTEIN ejaculated. said that she felt very dirty after having sex with ERST o decided that the next time she went to EPSTEIN's residence wou e her last. The last time she went to EPSTEIN's residence, EPSTEIN caught her looking at the clock during for her. He tillitg illat she was ruining his massage. the massage. told him that her boyfriend was waitin told him that she would not be back. said that EPSTEIN had given her cash ranging from $300.11111.00. He also provided her with gifts, a book about poetry and Victoria's Secret lingerie. EPSTEIN offered her David Copperfield tickets. On one occasion, IMIM spoke with COPPERFIELD .on the phone. She had come over aniaETSTETN was on the phone with him. EPSTEIN asked her if she would like to speak with EFTA01718383 b FD-3020W.10-45-93) Cootinuatka of FD-302 of 04/25/2007 3 Oti ,Page him. EPSTEIN offered her tickets but IIIIIIIIIIII parents had grounded her during the same time that EfliiId was performing. On another occasion, EPSTEIN called 1 . during Christmas time, 2004. EPSTEIN gave her money or ristmas. EPSTEIN telephoned and told her to go to Western Union and get her present. e gi t was $200.00. According to EPSTEIN did call her a few times directly, .but for the mos par , contacted arran in massage appointments for EIN. wou • contact ahead of time to advise o e dates when would be in Palm Beach and a so to see her availability. Er.P believed that called approximately 2 days after .rs massage to book anot er massage appointment for EPSTEIN. stated that when she was grounded by her parents, EPRIllidd send a car to pick her u to bring her to the residence. Usually this occurred when would call to arrange a massage appointment and parents had taken her truck away as a form of punishment EPSTEIN arranged for a private taxi com•an , s•ecafically a black Lincoln Town Car, to pick her up. recalled the driver's name as DENNIS Last Name Unknown( stated that due to the length of time between residences an• e multiple times that DENNIS LNU picked her up, she and DENNIS LNU got to know each other. She described DENNIS LNU as a skinny black male. was asked repeatedlyby EPSTEIN to bring other girls over c l t prov.I. e him with massages. He asked her more frequently durin the last times that she rovided him with massages. brought to rovide EPSTEIN a massage. was paid 200.00 an who did not finish the massage, was given $100.00. does not recalled who paid her. stated if she provided massages to EPSTEIN durin thel'Ill'Ilwould go to his residence after school. was involved in the Early Release Program at school so s e wou get out around 11:00 am. provided EPSTEIN with massages a few timeil lisis seventeen when she first going to EPSTEIN's residence and providing him with massages. He always instructed her on what to do. EFTA01718384 • FD-302s (Rev. 104-95) cneswmningua IIIIIII 04/25/2007 .on shy 4 During the massages EPSTEIN told her about his ranch and they talked about horses. said that EPSTEIN had never kissed her on the lips. stated that she held back and minimized what had happen!II!!Wwhen the Palm Beach Detectives came to interview her. They interviewed her at her parent's house and she was terrified that her Dad would be coming home any minute. She did not want him to know about EPSTEIN and what had occurred at the his residence. EFTA01718385 FD-302 (Rev. 104-95) FEDERAL BUREAU OF INVESTIGATION Muottargwriplim 05/21/2007 was interviewed in West Palm Beach, Florida, 11,11111iiideral investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: a, According to told that she by providing STEIN IIIII WEB7a massa e and that she should wear something sexy. and accompaniedIL= to EPSTEIN's residence. upstairs bath. set up the room ao r the massage. also advised Mill to provide him with a massage and have conversation wit him. EPSTEIN came -* e room wearing a towel. He laid down on the massage table. removed her shirt, performing the massage in her bra and s or s. During the massage, EPSTEIN flipped over and ex osed himself. He did not cover himself. EPSTEIN asked her to He told her that she was very pretty. EPSTEI a so as e er what turned her on. EPSTEIN asked her to wou d also o ge masturbated the massage. After the massage, took naked and tol im s e was no comfortable. E• N money out of a glass jar by the sink and then left the room. Earlier, had viewed EPSTEIN place the money in the jar. During old EPSTEIN that she was a senior at EPSTEIN asked her how old she was e o im s e was When EPSTEIN talked to said that we, referring to her and the other giiillillnew it was either about money or a girl. stated that when at the residence the would hardl ever see EPSTEIN unless he wanted to talk to or was never personally introduced to but would see er w en she was at the EPSTEIN residence. at the residence approximately 4 times. was hives/illation on 05/18/2007 st West Palm Beach, Florida nk Datedicuted 05/21/2007 by SA' This document contains neither recomnxodations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents arc not to be distritanof outside your asccey, EFTA01718386 e It FD,502* (Rev. I Cr-6-95) Cotrinuarion of FD402 of . On 05/18/2007 , Page 2 brought to the EPSTEIN residence. RP. massage. She also told that EPSTEIN may try to touch old that s e cou 200.00 for providing EPSTEIN t her but he ma not. After completed the massage on EPSTEIN, into details. stated that did not seem upset after told that EPS ad touched her but she did .not go she finished the iiiiiie. She and both received money for the massage that provided to IN. Another girl, told IIIII offered $1000.00 if she RIFIV!!!!!with EPSTEI that she was N. Later, told that she ived a $1000.00 from EPSTEIN because. having sex with EPS a . On one occasion, took IIIII ovill had sex with him. believed was also aware of EPSTEIN's residence. told IIIII that s e needed—F37jo over to the EPSTEIN residence 3ust to fairto EPSTEIN. said they were at the residence for approximately one hour. en came downstairs she told she was read to o and that s e id not to talk about w a ad happened. did not press her. stated that,EPSTEIN had also rente a vehicle for . another girl who provided EPSTEIN with a massage, an $100.00 for letting him touch her. $50.00 for on . According to told who told who to]: a ad teceiWin extra told the interviewing agents that she had been scared andilll i not o remember the time she spent at the EPSTEIN residence. stated she had already been through too much in her life. wanted to put that part of her life behind her. EFTA01718387 FD•302 (Rev. 104-M -1- FEDERAL BUREAU OF INVESTIGATION Date of tsoseriPdon 10/0512007 Security Accoun cellMallijilejlire , , Social III', residence currently employe • ••y e was interviewed at aruc s, ^e ing on, oria. IIIIIIiised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: was asked by the knowledge Ililiman named Jeffrey recognized th Principal at was in his la e West Palm Beach interviewing agent if she had Epstein. She believed she him as a Vice She believed he s an a so coacnea a sport a has had no contact with a man named Jeffre Epstein, in is 50's, who lived in Palm Beach, Florida. was unaware of any other individuals who have had any contact wi Jeffrey Epstein of Palm Beach, Florida. Investigation m 10/02/2007 u Wellington, Florida tdc a by SA Date dictated 10/05/2007 Ibis doormen contains neither recommeadatioas not conclusions of the FBI. It is the property of the FBI and is losned to you: agency, it and its contents we one to be distributed outside your ageocy, date of birth EFTA01718388