FBI 302 Interview Memos: Trump Accuser (Aug-Oct 2019)

--- Page 1 --- r ,OD-NY-3027571 Serial 4c CrisishitalkOlter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 02:13 PM EDT Details: On 07/08/2019, at 1:43 p.m. Eastern Time, contacted the FBI National Threat Operations Center (NTOC), to report an unidentified friend who may have been abused by Jeffrey Epstein in an unknown manner. states that recently she was informed by an unidentified female friend, currently residing in Portland, OR, that she was forced to perform oral sex on President Trump approximately 35 years ago in the state of New Jersey. friend stated that she was approximately 13-14 years of age when this occurred. The friend allegedly bit President Trump while performing oral sex and described his "heavy breathing". The friend was allegedly hit in the face after she laughed about biting him. showed her unidentified friend a picture of Jeffrey Epstein on Monday 07/08/2019 and asked her if she was abused by him as well. The friend stated "yes" to the question, but did not go into detail as to nature of the abuse. did not have any further information regarding either of the UNCLASSIFIED 3501.345-001 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109201 EFTA02858497 --- Page 2 --- 500-NY-3027571 Serial 48 UNCLASSIFIED Re: 31E-NY-3027571, 07/08/2019 referenced incidents, and did not wish to provide her friend's name or contact information at the time of her call to NTOC. is going to check with her friend to see if it is okay to provide her information for any further questions. is willing to provide additional information upon request by an agent. wanted to make sure that if/when her friend is interviewed that her identity is protected. • • UNCLASSIFIED 3501.345-001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109202 EFTA02858498 --- Page 3 --- FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT SOURCE, hereinafter "II"), date of birth • advised the High School yearbooks for (she was a freshman) and (she was a sophomore) would have photographs of U at approximately 15 and 16 years old, closer to the timeframe of JEFFREY EPSTEIN's abuse of . Her last name at the time the yearbooks were published was She recalled the High School mascot was possibly and one of their school colors may have been . II also provided the interviewing Agents with two photographs (undated) that include her at approximately 13-16 years old. The first photograph included two females laying on a bed. II identified herself as the female on the right (not smiling). II believed this photograph may have been taken prior to her meeting EPSTEIN. The second photograph shows five individuals sitting down as a group, with an additional individual sitting approximately two feet away. All individuals appear to be female. II is the second from the right (appearing to sit somewhat behind the other girls. She has white sunglasses on her head.) II advised she recalled this photograph was most likely taken after she met and was abused by EPSTEIN. She noted the Solo cups in the photograph and inferred they contained alcohol. II indicated the party atmosphere would have occurred after she met EPSTEIN. UNCLASSIFIED//FOUO Investigation on 08/07/2019 at Ho g 31E—NI-3027571 United States (In Person) by SA Date dialled 08/09/2019 This document contains neither recommendations nor conclusions of the FBI. It is the progeny of the FBI and is loaned to your agency: it and its contents arenot to be distributed outside your agency. CONFIDENTIAL 3501.045-003 Page 1 of 10 EFTA 00057731 EFTA02858481 --- Page 4 --- FD-302.8 (Ito. 5-8-10) 31E-NY-3027571 Serial 252 UNCLASSIFIED//FOUO 31E-NY-3027571 (U//FOUO) (PROTECT SOURCE) C00088804:0 of FD-102 of Interview #2 .On 08/07/2019 ,page 2 of 10 At the start of the interview, II advised she now felt comfortable enough to provide details regarding (sexual and physical) abuse she suffered at the hands of not only JEFFREY EPSTEIN, but also certain individuals associated with him. She advised that she met EPSTEIN (referred to as "JEFF" by II) through fraud and misrepresentation, and that he and others took advantage of her mother. II stated that EPSTEIN blackmailed her mother through explicit photographs of II, which resulted in her mother embezzling from her real estate company to pay him. II stated that her mother, "tried to buy back the photos and secrets" over the years. A man named JIM ATKINS (phonetic), a friend/associate of EPSTEIN (background of relationship unknown), participated with EPSTEIN in blackmailing mother. ATKINS also sexually assaulted II on more than one occasion. II described ATKINS as a white male with gray hair, "big ears", and hairy body. ATKINS was possibly in his 50's in the early 1980s, and lived in Ohio. ATKINS was somehow associated with an Ohio university (unidentified); he may have been the Dean, or the "money guy" at the school at the time. ATKINS either owned or rented a residence on the Island. II stated that the home she and her mother lived in on the Island would not have been nice enough for ATKINS to stay in. II met ATKINS not long after EPSTEIN began sexually assaulting her. She estimated she met him when she was approximately 14 or 15 years old, and recalled meeting him in her mother's office; however, she did not know why he was in her mother's office initially. II could not recall how her mother and ATKINS were originally introduced. ATKINS came off as a, "rich prick [who would] throw his weight around and talk about money. He would expect people to respond immediately to him. ATKINS was a "pervert" and looked at II like she was a "piece of meat." He developed a romantic relationship with mother who he claimed he loved, but mother appeared annoyed with him at times. They dated for approximately a year and ATKINS would fly on and off the Island to see her. II looked back on the relationship and thought her mother and ATKINS may have been "secretly dating" (if he was married in Ohio). He was rude to II and her brothers, he had a short temper, and he was a drinker. brother would recognize ATKINS. II recalled seeing EPSTEIN and ATKINS together at least once at EPSTEIN's house. She recalled it was most likely at the second house she knew him to live in while he resided on Island. Island, where he stayed when he came to UNCLASSIFIED//FOU0 CONFIDENTIAL 3501.045-003 Page 2 of 10 EFTA 00057732 EFTA02858482 --- Page 5 --- FD-302a (Ito. 54-10) 31E-NY-3027571 Serial 252 UNCLASSIFIED//FOUO 31E-NY-3027571 (U//FOUO) (PROTECT SOURCE) Continuahon of FD-30?of Interview #2 .On 08/07/2019 - page 3 of 10 ATKINS and his accountant (Black male named "Cecil" Last Name Unknown) assisted mother in "fixing" her real estate books so that she could embezzle funds and pay EPSTEIN. At some point, ATKINS and mother had a falling out, and ATKINS, EPSTEIN and possibly CECIL turned mother's in to the Real Estate Commission by providing her accurate real estate book/records. mother was sent to prison for a period of time for embezzlement, and she was not able to pay the restitution ordered. II was not aware of the blackmailing when it began to occur. Her mother informed her late into the process that they were in trouble, that she had seen photographs of II, and that she was paying people money. II recalled calling ATKINS at the school where he was employed to ask whether he could help II and her mother. Prior to II meeting EPSTEIN, her mother had been sober. II advised that the threat must have been very real because her mother was a very strong woman and it affected her substantially. After EPSTEIN blackmailed her, mother began to drink alcohol again. II continued the chronological discussion of incidents involving EPSTEIN that II began to detail during the previous interview. With respect to what II believed to be the fourth incident, the two men involved (in addition to EPSTEIN), described by II to be "fat" and "disgusting", also "seemed to have money". II was asked more than once about the contact between herself and the men and what transpired during that fourth interaction. II did not recall the men's names. At the time of the interview, II was not UNCLASSIFIED//FOUO CONFIDENTIAL 3501.045-003 Page 3 of 10 EFTA_00057733 EFTA02858483 --- Page 6 --- FD-302a(RmS440 31E-NY-3027571 Serial 252 UNCLASSIFIED//FOUO 31E-NY-3027571 (U//MUM (PROTECT SOURCE) Continue:on of FD-30?of Interview #2 on 08/07/2019 ,page 4 of 10 comfortable going into specifics regarding the sexual abuse the men subjected her to. After approximately the fourth interaction with EPSTEIN that summer, a period of time elapsed (within the same summer) and EPSTEIN began living/staying at a different residence (location details unknown). On one occasion, II an• h r friends were at a •ool on- ni•h •o i•ly at the Marriott Hotel . She recalled being present. EPSTEIN showed up, alone, at the pool. believed that when he showed up someone (one of her friends) must have seen him. II left with EPSTEIN, and he got her to leave without using violence. They went back to his house (she reiterated it was a different residence than his previous home). When they arrived, it was the, "same kind of bull shit". EPSTEIN asked ■ who her friends were, if she told her friends, and if her friends wanted to "come party". II responded no, she did not tell her friends and no, they did not want to come party. II stated that EPSTEIN sent her on what she referred to as "missions" to find, "young girls who wanted to party." On approximately the fifth interaction II recalled having with EPSTEIN, other people were present. II vaguely remembered other girls around and older men, but she did not recognize anyone. Two of the men were "fat and disgusting" and had "Santa stomachs"; however, one man was heavier than the other. With respect to recognizing other individuals from the area, II stated that Island was small; she knew most girls her age and the fact she did not recognize any of the girls partying with EPSTEIN and his friends made her wonder where they came from. There was a beach near the hotels known by locals and some vacationers to be a place to "party". When asked about the men present during the fifth interaction, II advised one of the men (unidentified) physically and verbally abused her. She remembered he pulled her hair and, "beat the shit out of me." She thought it was strange that he stomped on her big toe. He hit her with a belt or similar object. She had, "no idea what that was about." His abusive actions toward II were not sexual, except he masturbated at certain points while abusing her. She could not recall having bruises after the man beat her. II stated, "It was a very long evening that went into morning." UNCLASSIFIED//FOUO CONFIDENTIAL 3501.045-003 Page 4 of 10 EFTA 00057734 EFTA02858484 --- Page 7 --- FD-302a (Ito. 5-8-10) 31E-NY-3027571 Serial 252 UNCLASSIFIED//FOUO 31E-NY-3027571 (U//FOUO) (PROTECT SOURCE) Continue:on of FD-102 of Interview #2 On 08/07/2019 . page 5 of 10 mother was not concerned that she did not go home that night because it was normal for her to stay at a friend's home overnight sometimes. At that point, her mother was not aware of ongoing abuse by EPSTEIN and his associates. With respect to bruising incurred from any of the abusive interactions with EPSTEIN, II stated, "I must have had bruises but I don't remember my friends saying anything." She did not go to the hospital, and she did not incur any broken limbs. II thought she may have had a few knots on her head after interactions with EPSTEIN. II knows EPSTEIN took photographs of her during sexual activity because she found images of herself in a drawer during her third interaction with him (previously documented) and she vaguely recalled EPSTEIN taking the pictures. EPSTEIN took Polaroid pictures of her; some were of just her breasts, others depicted only her face, and some showed her whole body. remembered she was wearing one of EPSTEIN's shirts in at least one photograph he took. She described the shirt as "very crispy", and possibly blue or white. II advised a tripod came to mind as well and was possibly involved at some point. II did not recall any other men taking photographs of her. • pointed out that just because she could not remember whether they took photographs did not mean they did not. II estimated she had more than 6 and less than 20 sexual interactions with EPSTEIN over time. • EPSTEIN told II on at least one occasion that "dark" was his time (no further information). II was EPSTEIN's "main contact" on the Island. When they were with others, EPSTEIN appeared to be the leader, and others deferred to him. II generally only talked to EPSTEIN, "They abused me, but I didn't talk to them." II wanted to be in a "good place" with EPSTEIN, "better to get him people to party with, than to be partied on." At this point, attorney, advised, "You felt shame." II responded, "Yeah." II advised that during several of her interactions with EPSTEIN she was "drugged", which was "not fine, but better than being sober" with respect to the sexual abuse she endured by him and his associates. II remembered that once she began introducing EPSTEIN to girls she met on the UNCLASSIFIED//FOUO CONFIDENTIAL 3501.045-003 Page 5 of 10 EFTA 00057735 EFTA02858485 --- Page 8 --- FD-302a (Rev. 5-73-10) 31E-NY-3027571 Serial 252 UNCLASSIFIED//FOUO 31E-NY-3O27571 (U//FOUO) (PROTECT SOURCE) Continue:on of FD-102 Interview #2 .on 08/07/2019 ,page 6 of 10 beach, he and II seemed to come to an understanding. The situation, while still horrible, did not seem as horrible. In EPSTEIN's subsequent interactions with her she felt like he looked at her as a,"good girl." He acted as though he thought, "You're my good girl now." II began thinking she had to, "eat or be eaten." II could not recall ever seeing another underage girl being abused during the time she knew EPSTEIN. She vaguely remembered hearing screaming and crying, but she was segregated and did not hang out with anyone. She reiterated that she did not talk to the girls or the men who associated with EPSTEIN. II did not know whether there were "group setting" sex involving the girls. She was not asked or forced to participate more than one individual. situations in sex with On more than one occasion while in EPSTEIN's company, II observed a woman [around EPSTEIN's age at the time (30's)] present who did not appear to be Black or Caucasian, but had darker skin and long dark wavy hair. The woman did not appear to have a lot of money, nor did she appear to be in a relationship or married to any of EPSTEIN's associates. The woman may have been with EPSTEIN in some way. The woman never spoke to II and gave off a, "cold feeling." II was not aware of whether the woman abused any girls; however, she did not abuse II. II was "probably given drugs" on almost every interaction she had with EPSTEIN. She was always given alcohol and marijuana, and usually cocaine. EPSTEIN's drink of choice was gin and tonic. He enjoyed listening to Classical music, and he "blared" Neal Diamond. Not long ago, friend and house mate, i wore two different colognes in presence that she did not like. One specifically repulsed her. It "instantly put [her] back there." It was the, "same smell as JEFFREY [EPSTEIN]." In the interviewing Agents' presence, II placed a call to in speakerphone mode. II asked if he remembered her having a strong (negative) reaction to one of his colognes, and asked if he could tell her what the name of the cologne was. responded that he did remember that incident, and that he thought it was possibly "Grey Flannel" cologne. II did not initially tell why the cologne UNCLASSIFIED//FOUO CONFIDENTIAL 3501.045-003 Page 6 of 10 EFTA 00057736 EFTA02858486 --- Page 9 --- FD-302.8 (Ito. 5-8-10) 31E-NY-3027571 Serial 252 UNCLASSIFIED//FOUO 31E-NY-3027571 (U//FOUO) (PROTECT SOURCE) Cominuanon of FD-102 of Interview #2 .On 08/07/2019 ,page 7 of 10 repulsed her; however, she recently disclosed details of her abuse to and his wife, as well as why the cologne was relevant. Investigating Agents inquired as to exposure to recent news media stories regarding EPSTEIN. II advised at some point she "Googled" his name and " Island" to see whether any victims from the area had come forward. She thought she found one; however, the result she found was just a story about EPSTEIN that was previously published in the Island paper. II detailed a separate and possibly the sixth incident involving EPSTEIN. '?hen II was approximately 15 years old, she went to a Rick James concert with her friend and Georgia. EPSTEIN was at the concert and surprised her. When II saw EPSTEIN she knew she had to go with him. She recalled EPSTEIN had a flask and "got her drunk". She was also high on marijuana. He kept her isolated at the concert so long that and mother left her, and drove back to Island. They later told II they looked for her for a long period of time. She stated that she imagined they were terrified when they could not find her. II could not recall the entire evening; however, she knew that EPSTEIN left her at some point, and she found herself walking around alone, high on marijuana. She kept thinking, "how am I going to get back to the Island. I've been left here, I have no way to get home." At some point while was walking around, the police picked her up. II recalled thinking her mother was going to be "pissed" at her because she got her ears pierced. The police photographed her and kept her alone in a "real jail" cell. She could not remember whether they fingerprinted her, or if she was formally arrested. She did recall she ate really good fried chicken while in jail. At some point, her mother and brother, , picked her up and drove her home. mother in Savannah, II recalled at least one incident in which EPSTEIN took her off of the Island when she was between 13 to 15 years old. He drove her and/or flew her to either New York or New Jersey. She was, "introduced to someone with money, money... It was Donald Trump." II and EPSTEIN were with others, to include TRUMP, in a very tall building with huge rooms. TRUMP did not like II, "from the get-go, he didn't like that I was a boy-girl" (referencing a UNCLASSIFIED//FOUO CONFIDENTIAL 3501.045-003 Page 7 of 10 EFTA_00057737 EFTA02858487 --- Page 10 --- FD-302a (Re'. 5-810) 31E-NY-3027571 Serial 252 UNCLASSIFIED//FOUO 31E-NY-3027571 (U//FOUO) (PROTECT SOURCE) Cominuahon of FD-102 of Interview #2 .On 08/07/2019 ,page 8 of 10 tomboy). II could not recall the identities of the other individuals present; however, they all exited when TRUMP asked everyone to leave the room. TRUMP mentioned something to the effect of, "Let me teach you how little girls are supposed to be." TRUMP unzipped his pants and put head, "down to his penis". II, "bit the shit out of it." TRUMP struck II and said words to the effect of, "get this little bitch the hell out of here." II advised she bit TRUMP's penis because he disgusted her. "He had money, it reeked off of him." At that point, people reentered the room no further information provided). II recalled a blond beautiful woman approaching her at some point that day after her interaction with TRUMP. The woman said, "let me give you a tip little girl about your breasts, wear a bra every night." Those words have stayed with her throughout the years. II got the feeling the relationship between EPSTEIN and TRUMP included a certain amount of jealousy. She thought TRUMP appeared jealous of EPSTEIN, but at some point, they ended up on level playing fields. TRUMP and EPSTEIN sometimes used the terms "fresh meat", "untainted" and "not jaded" while referring to girls. At the time she heard it, II did not understand the term "not jaded". She subsequently looked up the word "jaded". II stated she had two additional interactions with TRUMP, but she asked that the interview move on to a different subject for the time being. II discussed an additional interaction with EPSTEIN and his associates wherein EPSTEIN and the "group" brought acid (identities of additional individuals not provided). EPSTEIN asked II if she knew anything about acid; she replied that she did not. He asked her to try it first, then tell her friends where the party was going to be. EPSTEIN gave II some of the acid to give to her friends. She did not recall hearing about acid on the Island before EPSTEIN introduced it, but she recalled that after he did, acid "swept the Island." Reflecting on the interactions she had with EPSTEIN up to that point, II advised that while she continued to be sexually abused by him, she began to feel like EPSTEIN trusted her. The situation was "still horrific", but she began to feel important; he knew she was keeping his secrets, specifically the things he said in front of her. UNCLASSIFIED//FOUO CONFIDENTIAL 3501.045-003 Page 8 of 10 EFTA 00057738 EFTA02858488 --- Page 11 --- FD-302a Die%. 5-73-10) 31E-NY-3027571 Serial 252 UNCLASSIFIED//FOUO 31E-NY-3027571 (U//FOUO) (PROTECT SOURCE) Cominmucm FD-302 Interview #2 .On 08/07/2019 ,page 9 of 10 On one occasion, II asked EPSTEIN, "why he (EPSTEIN) does those things to me?" EPSTEIN responded by disclosing he had been molested as a child by a "boy" in his family, and possibly his aunt. II thought the boy was either an uncle or a cousin; he definitely mentioned abuse by both a male and female. EPSTEIN was starting to say intimate things about himself. He was sharing and it began to make her feel like she had some of the power. She recalled thinking at the time, "Wow, this is the same asshole who is horrible." EPSTEIN had two sides to his personality. Looking back on the situation now, II stated EPSTEIN was, "probably grooming me." II, "got super fascinated" in the sexual acts that involved EPSTEIN being submissive to II. She felt relieved to be the one not being abused. recalled they did not "mix" the sexual abuse, meaning the interactions wherein EPSTEIN physically abused ■ were separate interactions than those that involved EPSTEIN being submissive to II. Every time they entered a bedroom, sexual abuse of some sort was involved, and in general, every interaction included sexual abuse. The one exception was the concert in Georgia (detailed above). Even though EPSTEIN was alone at the concert, they did not have a place where he could engage in sexual activity with her. When asked whether EPSTEIN had any notable sexual fetishes, • advised he liked having "little rubber things" put into his anus, and, "he had (her] do it." II recalled inserting a pencil, a big eraser, little rubber things, and a water bottle tube into EPSTEIN's anus for his sexual gratification. EPSTEIN liked to be violated and dominated. He wanted her to take control. She recalled he turned into a different person (personality), and since it was her first time experiencing that type of sexual behavior, she did not know what to do. EPSTEIN liked her to use a kitchen oil (instead of sexual lubricant) when she put things in his "butt". EPSTEIN told II that when he was younger he could contort his body so that he could almost put his penis in his mouth. She asked him to show her and he tried, but was unsuccessful. II was asked whether EPSTEIN ever asked her to engage in "threesomes" (orgies) . EPSTEIN always wanted to bring her friend; however, it never happened. EPSTEIN spoke another language around II once in a while. She believed the language may have been Hebrew. At this point in the interview, II UNCLASSIFIED//FOU0 CONFIDENTIAL 3501.045-003 Page 9 of 10 EFTA 00057739 EFTA02858489 --- Page 12 --- FD-302a (Rev. 5-8.-10) 31E—NY-3027571 (U//FOUO) cominumic, of F.D.302 of Interview 12 31E-NY-3027571 Serial 252 UNCLASSIFIED//FOUO (PROTECT SOURCE) ,on 08/07/2019 Page 10 of 10 imitated the sound of the language she recalled EPSTEIN speaking indicating it included a throat-clearing guttural sound. She was unaware of whether EPSTEIN was Jewish. She knew the language he spoke was not Italian. EPSTEIN talked about blackmailing people in front of U. U was confident TRUMP knew EPSTEIN blackmailed people because she heard EPSTEIN and TRUMP talking about it. II stated she knew TRUMP had illegal building permits. She heard him (TRUMP) talking about washing money through casinos. Number 6 is Donald Trump's favorite number. was not sure how she knew that, but she had heard it at one point. II stated that EPSTEIN's blackmailing of her mother, "ruined my family". II asked the Agents to keep her safe stating, "Throughout my life his (EPSTEIN's) people have found me... have kept tabs on me." UNCLASSIFIED//FOU0 CONFIDENTIAL 3501.045-003 Page 10 of 10 EFTA_00057740 EFTA02858490 --- Page 13 --- FD-302(Rev.5-8-I0) 316-NY-3027571 Serial 264 -1 of 4- UNCLASSIFIED//FOOO FEDERAL BUREAU OF INVESTIGATION Date of onuy 08/30/2019 The interviewing agents asked II to provide additional details regarding her first interaction with DONALD TRUMP when she was approximately 13 to 15 years old, in either New York or New Jersey, and while also in the company of JEFFREY EPSTEIN. II clarified that when she previously said TRUMP struck her after she bit him on the penis, she provided further details that he, "pulled (her] hair and punched (her] on the side of (her] head." With respect to mother, (deceased), II recalled her mother spent approximately two years in federal prison in Columbia, South Carolina around the time II was 17 or 18 years old. mother's sentence was related to an embezzlement conviction connected to being blackmailed by JEFFREY EPSTEIN and JIM ATKINS over explicit photographs of II. II asked whether EPSTEIN had a sibling. The investigating Agents inquired as to what made her think he had a sibling. II replied she recalled there was a man, possibly a brother of EPSTEIN's, that she recalled from the past. UNCLASSIFIED//FOOO 'instigation m 08/20/2019 at ted States (In Person) Hop 31E-NY-3027571 by SA DmeMafled 08/21/2019 This document contains neither reconunendatioits nor conclusions of the FBI. It is the progeny of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. CONFIDENTIAL 3501.045-005 Page I of 4 EFTA_00057759 EFTA02858491 --- Page 14 --- FD-302a(R:%. 5-8-10) 31E-NY-3027571 Serial 264 UNCLASSIFIED//FOU0 31E-NY-3027571 (0//F000) (PROTECT SOURCE) ComthmtamdFD-10201 Interview #3 ‘On 08/20/2019 ,page 2 of 4 Since the sexual assaults II suffered at the hands of EPSTEIN and his associates, II was threatened on numerous occasions by unidentified people she believed were connected to EPSTEIN. mother was also threatened on numerous occasions prior to her death. The first incident II could recall occurred in approximately III. when II was 16-17 years old. ■ was living in a suburb in South Carolina at the time. mother had been arrested for embezzlement, and could not pay the restitution. II called ATKINS at the University where he worked (unidentified) to ask him for help. She recalled she asked him why he "fixed" her mother's real estate books, only to later turn her mother in [to the police]. ATKINS responded to II by stating words to the effect that, he did not, "give a shit if you end up in the gutter. Don't ever contact me again. Your mother knows what will happen." II recalled threatening telephone calls primarily began to occur after II gave birth to her daughter in Several calls listed as "No ID" on her Caller ID system were made to telephone. The voicemail content primarily included only "noises"; however, during one call, a man (unidentified) stated, "Fuck you. You better keep your mouth closed." The man subsequently hung up. II was threatened, "sometimes every two years, then at random times." II never recognized the voices during the telephone calls, but she was certain the callers were not EPSTEIN, ATKINS, or TRUMP. The callers did not have heavy New York accents. She clarified that EPSTEIN did not have a heavy New York accent in general; however, he said certain words with an accent. In approximately mother "fielded" threat calls as well, made by individual(s) telling her to leave the Island mother was most likely also threatened in person; however, II did not have specific information regarding any in-person threats. One of mother's previous husbands, S also received at least one threatening call at some point (no further information). The last call that II characterized as threatening occurred in approximately December or January while ■ was working at A co-worker received a message on their work landline that was intended for II. The man on the message stated he was UNCLASSIFIED//FOU0 CONFIDENTIAL 3501.045-005 Page 2 of 4 EFTA 00057760 EFTA02858492 --- Page 15 --- FD-302a(Rev. 5-73-10) 31E-NY-3027571 Serial 264 UNCLASSIFIED//FOUO 31E-NY-3O27571 (U//FOUO) (PROTECT SOURCE) Comthmticmd#D-10201 Interview #3 .On 08/20/2019 ,page 3 of 4 either Kevin or Keith, and that he was calling from doctor's office to check on her. II only listened for a second, and did not hear the entire message. doctor had no idea where she worked and would never have called to check on her. II stated she told her daughter about the call, and her daughter subsequently called the doctor in an attempt to confirm the call ton The doctor's office stated they did not call to check on II. II told her boss she had to take her daughter and leave immediately. II believed the incident to be threatening and related to EPSTEIN and/or his associates. II stated under her breath that if it was not EPSTEIN, maybe it was the "other one". When asked the identity of the "other one", II stated, "Trump." II was asked several times if she could estimate how many times she received threatening calls that she associated with EPSTEIN and his associates. II could not provide an answer, indicating there were numerous threat calls throughout her life. In the beginning, the threats were "regular". They later became sporadic, and a year would go by in-between incidents. During the past four years the threats increased "a little" from "one, or the other". When asked to clarify what she meant by "one, or the other", II stated she did not wish to further discuss that comment at this time. [Administrative note: Immediately after indicating she did not wish to expound on the particular statement, II looked at her attorney and stated, "when he was running..." At that point, attorney stated, "...more tracks to cover". II repeated the statement back to her attorney.] II recalled receiving several "hang-ups" and a lot of brief telephone messages that included words to the effect, "we know where you're at, you need to keep your mouth shut." The people who called knew mother was in a specific assisted living facility. II initially stated the individuals "possibly" called her mother; but when asked how she knew they were aware of her mother's residence in a particular assisted living facility, II stated they called her mother there. The call(s) to her mother included rude language about her mother's age and health. When asked what made II think the calls were related to EPSTEIN/his associates, II responded that she did not think the callers ever said they were calling on behalf of EPSTEIN or TRUMP. II does not have any other UNCLASSIFIED//FOUO CONFIDENTIAL 3501.045-005 Page 3 of 4 EFTA 00057761 EFTA02858493 --- Page 16 --- FD-302a lRty. 54-10) 31E-NY-3027571 Serial 264 UNCLASSIFIED//FOUO 31E-NY-3027571 (U//FOUO) (PROTECT SOURCE) Continuationof FD-30201 Interview #3 Mn 08/20/2019 ,page 4 of 4 issue in her past that would explain years of harassment and threats. Since the threats began, II has had four to five "close calls" where she was almost run off of the road. One or two incidents occurred prior to , and one approximately two years ago. During the incident, II and her mother were driving one night on Interstate 5 near Oregon. It was dark and rainy that night. One car behind II repeatedly turned its lights on and off, then that car and another, both described as "nice, and black or blue", attempted to run car off of the road. The car to left was larger and had four doors. She recalled an 18-wheeler was driving in front of her at the time. II did not wreck her vehicle during the incident. After the incident her mom began crying, and II pulled over. During the last incident, which II clarified may have happened two and a half to three years ago, she was driving on Interstate 5 toward her home in Washington at approximately 6:00 AM to 7:00 AM (day of the week unknown). When II took the first exit near a gas station and traffic circle, a male driver positioned his car, "on (her] ass" and, "slammed [her) car forward." The man ran II through the traffic circle where she blew out her tire and broke her mirror. She recalled she ran into a sign. The vehicle that struck her was a dark black or blue sports utility vehicle. II believed the driver to be a male due to the shape of the body she saw in her mirror. She stated the man was, "maybe White." After II wrecked she called a friend who lived nearby and told him she had no idea what happened. II did not call the police and to her knowledge no police responded to the hit and run. Employees (unidentified) from the Chevron or Shell gas station nearby (first gas station on left of exit) witnessed the incident and asked her on a later date what happened to her car (no further details provided). UNCLASSIFIED//FOUO CONFIDENTIAL 3501.045-005 Page 4 of 4 EFTA 00057762 EFTA02858494 --- Page 17 --- FD-302(Rev.54.10) 31E-NY-3O27571 Serial 312 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Wmofenuy 10/22/2019 While previously scheduling the interview with SA , telephonically advised she recently, "started working with" attorneys II stated she wanted to be upfront with the agents regarding her pending civil case in the event the agents determined a conflict of interest could occur. During the interview, II did not seek advice of counsel, and none were present. Prior to being asked any questions regarding the case, the agents asked whether they could audio record the interview. II advised she was not comfortable being recorded at that time. II requested agents explain to her the goal and parameters of the fourth interview. She indicated she was aware that because she was victimized several years prior, the statutes of limitation of any viable federal violation may have run. She asked agents, "what's the point?" The agents explained that all victims of crime should have the opportunity to tell their story; they wanted to provide her with that opportunity should she choose to accept. The agents also explained why they wished to keep the fourth interview focused on abuse • endured at the hands of individuals associated with JEFFREY EPSTEIN. II previously mentioned she had sexual contact with (current U.S. President) DONALD TRUMP while she was a minor. She previously explained the contact was facilitated through her association with EPSTEIN. • was asked whether she felt Immigationm 10/16/2019 at Ne u 31E—NY-3027571 United States (In Person) by SA Date Maned 10/21/2019 This document contains neither recommendations nor conclusions of the FRI. It is the progeny of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. CONFIDENTIAL 3501.045-007 Page I of 2 EFTA_00057767 EFTA02858495 --- Page 18 --- FD-302a (Rev. 5-8.-10) 31E-NY-3027571 Serial 312 31E-NY-3027571 (U) Continuation ofFD-302 of Interview #4 (PROTECT SOURCE) Dn 10/16/2019 p, s , 2 of 2 comfortable detailing her contacts with TRUMP. ■ again asked what the point would be of providing the information at this point in her life when there was a strong possibility nothing could be done about it. The agents asked II to go home and take as much time as she needed to think about speaking with the agents further. ■ agreed and the interview ended. CONFIDENTIAL 3501.045-007 Page 2 of 2 EFTA 00057768 EFTA02858496