EFTA01727588

FO.302(Rev. 10-6-95) • • - FEDERAL BUREAU OF INVESTIGATION Date of uanscription 10/10/2007 was interviewed in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: was first annroarhed ro provide massages to JEFFREY EPSTEIN by IIIIIIIIIIIII• told that she would receive $200.00 for providing the massage. They only other instruction was told by was that she should say she was eighteen if asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massage. After the first massage EPSTEIN asked for her number. was unsure of how she provided EPSTEIN with her phone number. believed that was paid for bring he esidence. provided EPSTEIN with a false name, EPSTEIN later called her on providing a false name to im. S e believed EPSTEIN's assistant discovered her true name when leaving her a massage regarding massage appointments. could not remember the cellular telephone number she was using at that time. said as the massages with EPSTEIN progressed they became more an sexual. During the second to last massage provided to EPSTEIN, EPSTEIN EPSTEIN would also The last time went to EPSTEIN's residence she brought two friends(later as and dfriends refused EPSTEIN's sexual requests.Both of stated that EPSTEIN called her upstairs and was upset with her because her friends refused him. Upon leaving EPSTEIN's residence, and her friends contacted ROYAL PALM BEACH POLICE DEPARTMENT(RPBPD). RPBPD referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with regarding what had transpired between EPSTEIN and the girls. also stated that they had provided false names when making the report. Investigation on 10/10/2007 at Royal Palm Beach, Florida Fite w 31E-MM-108062 Date dictated 10/10/2007 2-41( enk6-4) 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 axe not to be distributed outside your agency. 3/2 -MN 10012-12y EFTA01727588 FD•302 (Rev. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION Datc of transcription 10/09/2007 date of birth was telephonically interviewed regarding a federal 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: believed she first met JEFFREY EPSTEIN during the end of her Junior Year. was attendinc the located near Last Name Unknown(LNU) told she could ram lot of money providing a quick massage. d as taken by LNU to EPSTEIN's residence. onl rovided EPSTEIN with a massage on one occasion. EPSTEIN told that he would pay her to find and bring him other girls. believed she was paid $200.00. stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. •NU attended , Astoria, New York. LNU who was at least a year younger than also attended LNU, who was tau ht from home, broug t LNU and date of birth old cellular to ephone number like LNU, was also being taught from home. stated that would go to EPSTEIN's residence weekly. stated that would be paid more money by EPSTEIN. believed the amount was $300.00. told the interviewing agents that III has had a difficult time ealing with her past contacts with EPSTEIN. stated that they would telephone IIIIIII LNU or LNU, EPSTEIN's assistants, to schedule appointments with EPSTEIN. LNU would also contact to set up appointments. EPSTEIN told that he could trust her to find new girls. EPSTEIN would also ask "When are you getting more girls?" Investigation on 10/05/2007 at (telephonically) Filet, 31E -MM-108062 Date dictated 10/05/2007 by This doe' ins neither recommendations nor conclusions of the FBI. It is the property of the FBI and is leaned to your agency; it and its contents arc not to be distributed outside your agency. 3/ET Hti -10Win EFTA01727589 FD-302 (Rev. 104.95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/09/2007 date of birth was telephonically int iewed regarding a federal investigation involving the sex 1 exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed she first met JEFFREY EPSTEIN during the end of her Junior Year. was attending the located near Last Name Unknown(LNU) toLd she could make a lot of money providing a quick massage. was taken by LNU to EPSTEIN's residence. only provided EPSTEIN with a massage on one occasion. EPSTEIN told that he would pay her to find and bring him other girls. believed she was paid $200.00. stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. LNU attended , Astoria, New York. LNU who was at least a year younger than also attended LNU, who was tau ht from home, brought LNU and date of birth old cellular telephone number like LNU, was also being taught from home. stated that would go to EPSTEIN's residence weekly. stated that would be paid more money by EPSTEIN. believed the amount was $300.00. told the interviewing agents that III has had a difficult time dealing with her past contacts with EPSTEIN. stated that they would telephone LNU or LNU, EPSTEIN's assistants, to schedule appointments with EPSTEIN. LNU would also contact to set up appointments. EPSTEIN told that he could trust her to find new girls. EPSTEIN would also ask "When are you getting more girls?" Investigation on 10/05/2007 al (telephonically) rik# -108062 Date dictated 10/05/2007 by 30 doc ins neither recommendations nor conclusions of the FBI. It is the property of the FBI and is leaned to your agency. it and ib contents arc not to be distributed outside your agency. si N iota)?- EFTA01727590 FD-302 (Rev 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 date of birth Social Security Account Numbe cellular telephone number mother, LNU's cellular number was interviewed telephonically regarding a federal investigatlon 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: informed the interviewing agent that she was at her new job, , a landscaping business, and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing agent attempted to set up a better time for the interview but did not want to be interviewed. However, confirmed that she first met JEFFREY EPSTEIN when she was 19111 n or sixteen years old. She was taken to EPSTEIN's residence in Palm Beach by one of her good friends. stated that she provided EPSTEIN with massages and that she had provided these massages alone. stated that EPSTEIN had not inappropriately touched her and that EPSTEIN had not masturbated in her presence. said that her friend was paid more so she thought more was taking place between her friend and EPSTEIN. again stated to the interviewing agent that she did not wanti iiiiit involved and was not going to provide anymore information. said, "good luck with the case" and disconnected from the line. Investigation on 10/03/2007 at Boynton Beach, FL (telephonically) File # Date dictated 10/03/2007 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. 31E- 1414- )080122 - /74 EFTA01727591 FD-302 (Rev. 10.6.95) • • - - FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 of birth Social Securit cellular telephone number mother, LNG's cellular number was interviewed telephoni ding a federal invest m ga 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: informed the interviewing agent that she was at her new job, , a business, and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing ag!ht4ttempted to set up a better time for the interview but IIIIII did not want to be interviewed. However, confirmed that she first met JEFFREY EPSTEIN when She was f (teen or sixteen years old. She was taken to EPSTEIN's residence in Palm Beach by one of her good friends. stated that she provided EPSTEIN with massages and that she had provided these massages alone. stated that EPSTEIN had not inappropriately touched her and that EPSTEIN had not masturbated in her presence. said that her friend was paid more so she thought more was taking place between her friend and EPSTEIN. again stated to the interviewing agent that she did not want to get involved and was not going to provide anymore information. said, "good luck with the case" and disconnected from the line. 291 Investigation on 10/03/2007 A Boynton Beach, FL :tonically) Nk M 31E -MM - 108062 Data dictatcd 10/03/2007 n) This d ns neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contans arc not to be disuibutcd outsidc your agcncy. 3,1- NN- logobz-121, EFTA01727592 FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/14/2007 was interviewed in West Palm Beach, Florida, r!!!!!!!!lideral investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: In 2003 or 2004 was introduced to JEFFREY EPSTEIN for the purpose of providing with personal massages. gig was approached at a party by a female she believed was named C ISE. She described the female as having brown hair and taller. The female w identified as told and friend, providing massages to EPSTEIN. t e told money by that she could t at AIM provide the massages with her clot es on or o who was fifteen years old, believed that she was close to turn ng sixteen when she first met EPSTEIN. However, during first contact with EPSTEIN, she told him that she had just turned eighteen. traveled to EPSTEIN's residence in Palm Beach by taxi. Once at the residence, took upstairs. EPSTEIN entered the room wearing only a ro e. Once EPSTEIN had removed the robe, both and provided EPSTEIN with a massa EPSTEIN pai 200.00. EPSTEIN did not touch during that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Boulevard an the Florida Turnpike. Prior to departing the residence, provided her telephone number to one of EPSTEIN's assistants, (PHONETIC). described her as a very pretty Hispanic female in her early twenties, with long brown hair, and approximately 5'5" to 5'6" tall. stated that another of EPSTEIN's assistants, or EPSTEIN would usually contact her. would telephone and ask if she was available or if she ha any other Investigation on 08/07/2007 at West Palm Beach, Florida File x t 08062 Date dictated 08/07/2007 0 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. /6-41 - OtO z -1127 EFTA01727593 FD-302a (Rev. 10495) • • 31E-MM-108062 Continuation of FD-302 of On 08/07/2007 ,Page 2 girls she could bring. When EPSTEIN tele honed, he usually asked for to come over. According to EPSTEIN's house telephone number began with the di its She would call sometimes and leave a message. state that when they telephoned her they would inform er of when the would be coming back to town and if she might have anyone new. did not believe that EPSTEIN ever really liked her. traveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. believed that she provided EPSTEIN with a roximatel 10-15 massages. EPSTEIN initiall started out . EPSTEIN would instruct on how and what to o •uring t e massages. He would request stated that on a roximatel two occasions, EPSTEIN till complied. stated that EPSTEIN would make her feel that had the option to do what she wanted. During one massage, stated that she had been giving . H. • - •-46 u • • -we • received $200.00. advised the interviewin a ents that EPSTEIN EPSTEIN stated t at at no time during any of the massages had EPSTE:N During another massa e, believed b this time she was seventeen, EPSTEIN EFTA01727594 FD-302a (Rev. 10495) 31E-MM-108062 Continuation ofFD-302 of .On 08/07/2007 .ftse 3 was uncomfortable and told him to stop. 111,N1111.1. stated that the incident freaked her out. stated that EPSTEIN was upset because she was upset. never return to the residence. III, stated that she did noillial with EPSTEIN anymore after that incident. EPSTEIN gave both and each a book entitled "Massage for Dummies". They receive e ooks on the same visit. EPSTEIN also commented how strong hands were when it came to her providing his massages. On another occasion, IIII mentioned to EPSTEIN that she was looking at a car, a Toyota ZioThlla. EPSTEIN provided with $600.00 - $700.00. 'III stated that EPSTEIN gave her the money after the incident with the other female. Accordin to EPSTEIN would ask her to bring him other girls. who started when she was 16, brought girlsfrom the club ill'illiiiiiii iitT i sources. I II stated she brought girls from fifteen years of age to twenty- years of age. stated that EPSTEIN would get frustrated with her if she did not have new females for him. On one instance, EPSTEIN hung u in her because she could not provide him with anyone new. stated that EPSTEIN's preference was short, little, white girls. III stated that EPSTEIN was upset when one of the other girls broug t a black girl. IIII stated that EPSTEIN did not want black girls or girls with tatoos. stated that one of the girls she stayed with on occasion, also started providing EPSTEIN with massages. A telephone number for was . said that her family resides in Weiiiiiion, Florida, poss bly IIIIIIIS also sta ed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. has a Yacht Club address. Another girl that IIII had taken to EPSTEIN's residence was Last Name Unknown LNU). According to EPSTEIN like LNU a lot. said that she was never a favorite of EPSTEIN. EPSTEIN offered $300.00 to brin LNU. LNU was a couple years younger than believed that she was either 16 or 17 when she first went to EPSTEIN's residence. said that LNU went 2-3 times but that she did not want any part of it after that. believes she could identify LNU if she saw her photograp also stated that IIIIII LNU at EFTA01727595 FD-302a (Rev. 10445) • • 31E-MM-108062 Continuation ofFD-302 of ,On 08/07/2007 Page 4 one time attended HIGH SCHOOL. also . believed that the had met throw h a row of frien s while attending mentioned another girl by the name of EPSTEIN distinguished the two ' by referring to as ICE CREAM. worked at an ice cream shop. stated that she did not like and that was a storyteller and a bad liar. stated that never really wanted to go to EPSTEIN's residence but she went anyway. said that she had not taken a good look at EPSTEIN's penis. A explained ll that it seemed like he would always try and hide.his penis. stated that EPSTEIN never asked her for sex. started -when she was sixteen at owner, MATT BARROW, let her dance. has also worked located off of in Boynton Beach, Florida. used ille al drugs during the years she provided EPSTEIN wit massages. said that EPSTEIN tried to provide her with advice regarding controlled substances. stated that she met with EPSTEIN's attorneys, BOB MEYERS and a unidentified female(UF), at the ALE HOUSE RESTAURANT. ill met with them after she contacted were reall working for EPSTEIN. talked of her who confirmed that stated that and stated that she was living in also Manhattan. found out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot iiiiirstions. They specifically asked about and a LNU. reiterated her dislike for also informed the interviewing agents that she had spoken to she believed before the fourth of July. told t at she had met with investigators and that thjIlaill videcli!er. confirmed her association to the following telephone numbers: Old cellular number - Possibl an old cellular nu - telephone number - EFTA01727596 FD-302 (Rev. 10.6.95) • • FEDERAL BUREAU OF INVESTIGATION Datc of transcription 0 8 /14 /2007 was interviewed in west Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of t interviewing agents and the nature of the interview, provide the following information: In 2003 or 2004 was introduced to JEFFREY EPSTEIN for the purpose of providing him with personal massages. was approached at a party by a female she believed was named CHARLISE. She described the female as havin brown air and taller. The female was later identified as told and friend, t a Iiiiiuld make money by providing massages to EPSTEIN. told that she could provide the massages with her clothes on or off. who was believed that she was close to turning when she first met EPSTEIN. However, during first contact with EPSTEIN, she told him that she had just turned eighteen. traveled to EPSTEIN's residence in Palm Beach by tax residence, took Once at the upstairs. EPSTEIN entered the room IN MI wearing only a robe. Once EPSTEIN had removed the robe, both and •rovided EPSTEIN with a massa•e. EPSTEIN paid 200.00. EPSTEIN did not touch during that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, provided her telephone number to one of EPSTEIN's assistants, (PHONETIC). described her as a very pretty Hispanic female in her early twenties, with long brown hair, and approximately 5'5" to 5'6" tall. stated that IIIIIIIIIIII, another of EPSTEIN's assistants, or EPSTEIN would usually contact her. would telephone and ask if she was available or if she had any other wmgigaimion 08/07/2007 at West Palm Beach, Florida Falco 31E-mm-108062 Datc dictated 08/07/2007 ----;] This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI arid is loaned to your agency; 1O; it and its contents arc not to be distributed outside your agency. 3/ :C - 1 OM 2 - 1 2 7 EFTA01727597 FD-302a(Rev. 10-6-95) • • 31E-MM-108062 Continuation of FD-302 of M1108/07/2007 .Pap 2 girls she could bring. When EPSTEIN telephoned, he usually asked for to come over. According to EPSTEIN's house telephone number began with the digit... She would call sometimes and leave a message. stated that when they telephoned her they would inform. of when they would be coming back to town and if she might have anyone new. did not believe that EPSTEIN ever really liked her. traveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. believed that she provided EPSTEIN with approximately 10-15 massages. EPSTEIN initially started out EPSTEIN would instruct oll!!!!!!'lliat to o uring t e massages. He would request stated that on approximately two occaszons EPSTEIN !!!!!llat complied. stated that EPSTEIN would make her feel that It Thad the option to do what she wanted. During one massage, stated that she had been giving EPSTEIN • • • 0- • II • ID - oil • EPSTEIN nted o III that in a few minutes the female would realize what had just happened to her. received $200.00. advised the interviewing agents that EPSTEIN EPSTEIN . state t at at no time during any of the massages had EPSTEIN During another massa e, believed biiiiiiitime she was seventeen, EPSTEIN EFTA01727598 FD-302a (Rev. 10-6-95) 31E-MM-108062 Cominuation ofFD-302 of ,Oa 08/07/2007 .Page 3 was uncomfortable and told him to stop. EPSTEIN complied. stated that the incident freaked her out. stated that EPSTEIN was upset because she was upset. never return to the residence. stated that she did not deal with EPSTEIN anymore after that incident. EPSTEIN gave both and each a book entitled "Massage for Dummies". They received the books on the same visit. EPSTEIN also commented how strong hands were when it came to her providing his massages. On another occasion, mentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided with $600.00 - $700.00. stated that EPSTEIN gave her the money after the incident with the other female. Accordin to EPSTEIN would ask her to bring him other girls. who started when she was brought girls from the club as well as from other sources. stated she brouiiii girls from fifteen years of age to twenty- ive years of age. stated that EPSTEIN would get frustrated with her if she did not have new females for him. On one instance, EPSTEIN hung up on her because she could not provide him with anyone new. stated that EPSTEIN's preference was short, little, white girls. III stated that EPSTEIN was upset when one of the other girls broug t a black girl. stated that EPSTEIN did not want black girls or girls with tatoos. IIII tated that one of the girls she stayed with on occasion, also started roviding EPSTEIN with massages. A elephone number for was . said that her family resides in Weiiiiiion, ori a, possibly also sta ed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. has a Yacht Club address. Another girl that had taken to EPSTEIN's residence was Last Name Unknown(LNU). According to EPSTEIN liked LNU a lot. said that she was never a favorite of EPSTEIN. EPSTEIN offered $300.00 to bring LNU. LNU was a couple ears younger than believed that she was either II when she first went to EPSTEIN's residence. said that LNU went 2-3 times but that she did not want any part of it after that. believes she could identify LNU if she saw her photograph. also stated that LNU at EFTA01727599 FD-302a (Rev. 10-645) • • 31E-MM-108062 Continuation ofFD-302 of ,on 08/07/2007 .Page 4 one time attended HIGH SCHOOL. also believed that they had met through a group of frielll!hile attending mentioned another girl by the name of EPSTEIN distinguished the two IIIIIIIIIIIpoy referring to Mil shop. as ICE CREAM. stated that she did not like worked at an ice cream and that was a storyteller and a bad liar. stated that never really wanted to go to EPSTEIN's residence but she went anyway. said that she had not taken a good look at EPSTEIN's penis. l explained that it seemed like he would always try and hide his penis. stated that EPSTEIN never asked her for sex. started when she was sixteen at The owner, MATT BARROW, let her dance. as a so worked at located off of in Florida. used illegal drugs during the years she provided EPSTEIN with massages. said that EPSTEIN tried to provide her with advice regarding controlled substances. stated that she met with EPSTEIN's attorneys, BOB MEYERS and a unidentified female(UF), at the ALE HOUSE RESTAURANT. met with them after she contacted , who confirmed that they were really working for EPSTEIN. stated that also talked of her and stated that she was living in Manhattan. found out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot iiiiiistions. They specifically asked about and a LNU. reiterated her dislike for also informed the interviewing agents that she had spoken to told IIIIII she believed before the fourth of July. that she had met with investigators and that they had videoed her. onfirmed her association to the following telephone numbers: O1 cellular number - P ssibly_an old cellular numt - GOLI's telephone numbei EFTA01727600 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Dale InnscriP000 10/29/2007 ate of birth So lel Security t Numbs cellular telephone number telephone number (aunt), and telephone number ather), was interviewed in West Palm Beach, Florida, !!!!!!!!!lWderal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: believed she was first approached about providing JEFFREY EPSTEIN with a massage during her Junior year in High School. stated chat she was sixteen or seventeen when she first met EPSTEIN. friend, told her she could make at least $200.00 by providing a massage. drove and another friend, I to EPSTEIN's residence. EPSTEIN gave them a tour of the house. recalled naked photographs of girls, especially in the room upstairs where she would later provide EPSTEIN with a massage. irst visit, she and stayed downstairs and went upstairs. A few days to a week later, returned to EPSTEIN's residence with was taken upstairs by EPSTEIN. began the massage by massaging EPSTEIN's feet and lower legs. EPSTEIN wearing only a towel was lying on his stomach and talking on the telephone. After approximately 10-15 minutes on the telephone, EPSTEIN hung up and turned over. EPSTEIN asked if she had been told that she should remove her shirt when providing him the massage. told EPSTEIN that she was not told that and that she would not remove her shirt. EPSTEIN stood up completely naked. uneasy and upset, told EPSTEIN, "I'm done." was paid $100.00. Approximately ten minutes after leaving EPSTEIN's residence and dialed 911 to get the police department's phone number. was unsure of which police department they contacted to report the incident that had occurred with EPSTEIN. stated that there were no telephone calls to or from EPSTEIN or his assistants. Invcwiptionon 10/03/2007 a: West Palm Beach, Florida Fuca 31E1O1-108062 DatcdictatW 10/03/2007 • U This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to )our agency; it and its contents arc not to be distributcd oulsidc your agency. lOgOl22 -Kt EFTA01727601 FD-302 (Rev. 10-645) FEDERAL BUREAU OF INVESTIGATION Dare of transcripUOn 10/29/2007 of birth Social Security t NU Number Ctilmlay_telephone elephone number I [(aunt), and telephone number (father), was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: believed she was first approached about providing JEFFREY EPSTEIN with a massage during her Junior year in High School. stated chat she was sixteen or seventeen when she first met EPSTEIN. I friend, told her she could make at least $200.00 by providing a massage drove and another friend, to EPSTEIN's residence. EPSTEIN gave them a tour of the house. recalled naked photographs of girls, especially in the room u stairs where she would later provide EPSTEIN with a massage. On irst visit, she and stayed downstairs and waited while went upstairs. A few days to a week later, returned to EPSTEIN's residence with was taken upstairs by EPSTEIN. began the massage by massaging EPSTEIN's feet and lower legs. EPSTEIN wearing only a towel was lying on his stomach and talking on the telephone. After approximately 10-15 minutes on the telephone, EPSTEIN hung up and turned over. EPSTEIN asked if she had been told that she should remove her shirt when providing him the massage. told EPSTEIN that she was not told that and that she would not remove her shirt. EPSTEIN stood up completely naked. uneasy and upset, told EPSTEIN, "I'm done." was pad $100.00. Approximately ten minutes after leaving EPSTEIN's residence and dialed 911 to get the police department's phone number. was unsure of which police department they contacted to report the incident that had occurred with EPSTEIN. stated that there were no telephone calls to or from EPSTEIN or his assistants. Investigation on 10/03/2007 at West Palm Beach, Florida Files 31E-MM -108062 Date dictated 10/03/2007 or go 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 disuibutcd outside your agency. - 1070bz -in EFTA01727602 FO.302 (Rev. 10-6-951 • • FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/26/2007 iden name dob Great Fall...lane 59405, cellular telephone was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the i • f the interviewing agents and the nature of the interview, provided the following information: learned through friends that there was a rich guy in Palm Beac tat had a lot of models at hi nd that his house was a place to hang out and have fun. il liand a friend, maiden name S traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. lieved this occurred during her 10th grade year, while attending High School. stated that LNIJ(identified as IIIII answered the d howed the girls around the house. Eventually, took and upstairs. The girls were sitting on the couch when EPSTEIN entered the room. He told them he had just come from a run and needed to shower. After showering, EPSTEIN entered the room ' ' a towel. EPSTEIN conversed with and stated that when EPSTEIN asked her age she told true age at that time. She believed she was sixteen when she went to his residence. Later -he massage, EPSTEIN complied with EPSTEIN's request. stated that refused. believed that was self conscious about being heavy. Both •irls continue to massage EPSTEIN. At one point, EPSTEIN believed t e massage lasted approximately twenty to thirty minutes. On the second visit to EPSTEIN's residence, believed she accompanied her friends, and EPSTEIN k a shower and wore a towel. Per EPSTEIN's request, provided EPSTEIN with a ma sa e During the massage, EPSTEIN Investigation on 10/25/2007 a West Palm Beach, Florida (telephonically) Date dictated 10/25/2007 This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributcd outside your agcncy. 3/6- tag - iota72-124 EFTA01727603 FD-302a (Rev. 10-645) • • 31E-MM-108062 Cononuthon ofED-302 of .0n 10/25/2007 .Page 2 stated that EPSTEI aid that and EPSTEIN argued. believed stood up for herself regarding the payment of a girl rought to EPSTEIN to provide him with a massage. received $200.00 each time she provided EPSTEIN with a massa e. She believed received the same amount. According to nay have paid their taxi fare. stated that would call her once in a while on her cellphone to see if she was available to provide a massage. said that EPSTEIN told her that he was a Brain Scientist. EFTA01727604 FD-302 (Rev. 10-6-951 • • FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/26/2007 'dpn_name dob Great Fall. ..Ina 59405, cellula telephone_ was interviewed teleplioniCally regarding federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: learned through friends that there was a rich guy in Palm Beach that had a lot of models at his house and that his house was a place to hang out and have fun. and a friend, maiden name traveled EPSTEIN's residence in Palm Beach via a taxi cab. believed this occurred during her 10th grade year, while attending Wellington High School. tated that LNU(identified as answered the door and showed the girls around the house. Eventually, took and upstairs. The girls were sitting on the couch when EPSTEIN entered the room. He told them he had just come from a run and needed to shower. After showering, EPS E red the room wear' a towel. EPSTEIN conversed with and stated that when EPSTEIN asked her age she told him her true age at that time. She believed she was sixteen when she went to his residence. Later during he massage, EPSTEIN complied TEIN's request. tated that refused. believed that was self conscious about being heavy. Bot girls continued to massage EPSTEIN. At one point, EPSTEIN elieved the massage lasted approximately twenty to thirty minutes. On the second visit to EPSTEIN's residence, believed she accompanied her friends, and EPSTEIN a ain a shower and wore a towel. Per EPSTEIN's request, 'rovided EPSTEIN with a massage During the massage, EPSTEIN Inrestigsiun on 10/25/2007 at West Pa1m Beach, Florida (telephonically) Mkd 31E-MM-108C62 Damdiamcd 10/25/2007 I 111ffir"may This document contains neither recommendations nor conclusions of the FBI. It is the propeny of the FBI and is loaned to your agency; it and its contents arc not to by disuibuted outside your agency ale- N u - )cgacz -129 EFTA01727605 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation of FD-302 of .on 10/25/2007 ,Page 2 stated that EPSTEIN said that and EPSTEIN argued. believed stood up for herself regarding the payment of a girl brought to EPSTEIN to provide him with a massage. received $200.00 each time she provided EPSTEIN with a massa e. She believed received the same amount. According to may have paid their taxi fare. Il 3tated that would call her once in a while on her cellphone to see if she was available to provide a massage. said that EPSTEIN told her that he was a Brain Scientist. EFTA01727606 FD-302 (kcv. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION IM:cet tnmcription 08/28/2007 date of birth was interviewed at her residence, New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: advised that she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at , New York, New York, telephone described EPSTEIN as a good boss. confirmed was employed by EPSTEIN. According to works as EPSTEIN's travel assistant. The interview was interrupted when attended to her and when she received incoming telephone calls. After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. commgmionon 08/21/2007 at New Canaan, Connecticut Elko 08062 Date diaated 08/21/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to )our agency; it and its caucus arc not to be distributed outside your agency. 3,E- 111-1- iogobz- EFTA01727607 Fl>302 (Rev. 10.6.95) FEDERAL BUREAU OF INVESTIGATION Dot< of transcription 08/28/2007 date of birt home telephone interviewed at her res ence, III =MI New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: advised that she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. wa8 an event planner and had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at , New York, New Yok, telephone described EPSTEIN as a good boss. confirmed was employed by EPSTEIN. According to works as EPSTEIN's travel assistant. The interview was interrupted when attended to her child and when she received incoming telephone calls. After the final call she accepted, III. requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. Investigation on 08/21/2007 at New Canaan, Connecticut Nk# 31E-MM-108062 Date dictated 08/21 /2OO7 c'Lq This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI an is oan< to your agency it and its contents age not to be distributed outside your agency. pit 3/E- 1,4H , I 0i0‘ 2 Ls° EFTA01727608 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Pa:m Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 West Palm Beach, FL Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to bo reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused: (3) The right not to be excludec from any such public court proceeding, unless the court, after receiving clear and convincing evicence. determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney `or the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We wit make our best efforts to ensure you are accorded the lights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you ere accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (Internet onal: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact Information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the irst time you access the VNS Internet site, you will be prompted to enter your last name (o• business name) as currently contained in VNS. The name you should enter is 3/6—/n/A-/os'oa—/si CY 0111.50S: PDF EFTA01727609 • • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation In the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact Information current. Sincere] Victim Specialist EFTA01727610 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Norfolk, VA 23503 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding In the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The light to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, V ' d information to that address. You will e following Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the ars ime you log on to VNS on the Internet. In addition, the irs me you access the VNS Internet site, you will be prom III er your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01727611 • • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, peas is EFTA01727612 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 ucson, AZ 85708 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving dear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal Justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228.4619) (International: 1-502-213.2767). In addition, you may use the Can Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your Information to include a current email address, VNS will d information to that address. You will need the following Victim Identification Number (VIN) nd Personal Identification Number (PIN) anytime you contact the Call Center and thefirst time you log on to VNS on the Internet. In addition, thefirst time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01727613 • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation In the notification part of this program Is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact Information current. Sincerely, EFTA01727614 C • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Palm Beach Gardens, FL Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as It proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation In the notification program. If you update your information to include a current email address, VN wi d information to that address. You will n e following Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the firs ime you log on to VNS on the Internet. In addition, the rs ime you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01727615 • • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, EFTA01727616 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Lake Worth, FL 33467 Re: Case Number: 31E-MM-108062 Dea This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough Investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely.notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding In the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an Individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal Justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1.866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VN wit d information to that address. You will n. e following Victim Identification Number (VIN) nd Personal Identification Number (PIN) anytime you contact the Call Center and the firs ime you log on to VNS on the Internet. In addition, the rs ime you access the VNS Internet site, you will be-promMiter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01727617 A • • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist EFTA01727618 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Great Falls, MO 59405 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. Asa mime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court Involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided In law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and It will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will d Information to that address. You will e following Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the firs ime you log on to VNS on the Internet. In addition, the us me you access the VNS Internet site, you will be prompter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01727619 it • If you have additional questions which Involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely. icbmSpecialist EFTA01727620 U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 West Palm Beach, FL 33412 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct Information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at INWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to Include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) and— • Personal Identification Number (PIN) anytime you contact the Call Center and the firll,ou log on to VNS on the Internet. In addition, the irs me you access the VNS Internet site, you will be promp your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01727621 If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist EFTA01727622 S U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 oya am ea , 3411 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USD0J.GOV or from the VNS Call Center at 1-866-D0J-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation In the notification program. If you update your information to include a current email address, VNS wit d information to that address. You will n the following Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the firs ime you log on to VNS on the Internet. In addition, the irs ime you access the VNS Internet site, you will be prompikinter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01727623 • If you have additional questions which Involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, scum speciaus EFTA01727624 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 33411 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding In the district court Involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an Individual for the crime, and It will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at VVWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, V Information to thataddress. You will e following Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the firs ime you log on to VNS on the Internet. In addition, the rs ime you access the VNS Internet site, you will be promp enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01727625 • • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact Information current. Sincerely, icm peas EFTA01727626 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10,.2008 West Palm Beach, FL Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your • continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding In the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. • We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an Individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDDMY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VN ' d information to that address. You will n • e•following Victim Identification Number (VIM) and Personal Identification Number (PIN) anytime you contact the Call Center and the ou log on to VNS on the Internet. In addition, the rs ime you access the VNS Internet site, you will be prom r your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01727627 • • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please.remember, your participation In the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact Information current. Sincerely, Victim Specialist EFTA01727628 U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 - West Palm Beach, FL 33406 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough Investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused: (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court Involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWVV.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your Information to Include a current email address, VN wit nd information to that address. You will n t e following Victim Identification Number (VIN) ' and Personal Identification, Number (PIN) anytime you contact the Call Center and the rs me you log on to VNS on the Internet. In addition, the rs ime you access the VNS Internet site, you will be promp nter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01727629 • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist EFTA01727630 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 oyai am seam, Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. Asa crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDDMY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will n e following Victim Identification Number (VIN)f li anti' Personal Identification Number (PIN) anytime you contact the Call Center and the usme you log on to VNS on the Internet. In addition, the irs me you access the VNS Internet site, you will be promiii o enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01727631 If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, m pe as EFTA01727632 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 . January 10, 2008 West Palm Beach, FL 33401 Re: Case Number 31E-MM-108062 Dear You have requested to receive notifications for This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228.4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to Include a current email address, S wit nd information to that address. You will ne the following Victim Identification Number WIN ' and Personal Identification Number (PIN) anytime you contact the Call Center and the rs ime you log on to VNS on the Internet. In addition, the irs ime you access the VNS Internet site, you will be prom t your last name (or business name) as currently contained in VNS. The name you should enter i EFTA01727633 • • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim pecialist EFTA01727634 lgr • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 West Palm Beach, FL 33417 Re: Case Number: 31E-MM-108062 Dear This case is currently under Investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. Asa crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-OOJ-4YOU (1-866.365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will s d information to that address. You will n e following Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the irs me you log on to VNS on the Internet. In addition, the e you access the VNS Internet site, you will be prom enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01727635 • If you have additional questions which involve this matter, please contact the office listed above. When you can, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim Specialist EFTA01727636 (Ro..06-04-209 • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party Drafe✓ V From: Miami PB-2, PBCRA Contact: SA E. Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): 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. 3/6:- Hi4-i0S'Obz- /32. EFTA01727637 To:, III Miami From: Miami' • Re: 31E-MM-108062, 11/07/2007 LEAD(s): Set Lead 1: (Action) MIAMI AT MIAMI Third Party Draft shall issue a check in the amount of $306.50 to pay for expenses incurred by American Express/ DATAMARK. A money order will then be obtained by Agent for payment to American Express/DATAMARK. •• 2 EFTA01727638 • October 10, 2007 Federal Bureau of Investigation S/A 505 out ag er r, e. 500 American Express! DATAMARK West Palm Beach, FL 33401-5923 Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 2ND Notice RE: Account Our File No: Dear Sir/Madam: the Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and Please be advised statements are not generated when there is no activity during available documents are enclosed. those months. The cost relating to production of the records requested is as follows: HOURS WORKED S 99.00 11.00 iperhoox 9.00 fin REPRODUCTION COST S 207.50 .25 pcpage) X sine ma LESS PAYMENT RECEIVED -0 TOTAL DUE S 306.50 DUE DATE August 9, 2007 Please return a copy of this letter by the due date along with your remittance for the above amount payable to: American Express !DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 Our TAX ID NUMBER is 13-3133497 Cordially, American Express Subpbena Compliance Department 1-888-257-7775 INVL10.2.2, EFTA01727639 7 17 rM; #9;1' 7-1_ UNITED Afts :8E Li\ 'ra g eaCTAL SPNICE CU ST ER'S RECEIPT gssistoorT‘,.. KEE,' i?I S' • RECE'PTF'Ok' YOUR RECOPn Not &E:()1 I 1111.E . 110637 465 q 8 m;.. • lIgnismr ceRvicE- CLSTOMER S RECEIPT No t \ col t \in 110637146528 , Gr..)Ti143.?.. .ONLY iN SEF _ SE _ ir;iNC, _ . _ _ _ • 11- _ • _ tr."' , .atike.4;%sm • • ,c. _ 0 I 11 EFTA01727640 FD-794 (Rev. 2-7-00) 1. Classification _. O (AC) Criminal Case 0 (CF) Asset C (GA) SOG 0 (AD) Criminal OCDETF C 0 (DC) Group II UCO 0 (GB) OPS CI (AF) FCI Case 0 (DD) OCDETF Group II 0 (GC) Air Operation 0 (BC) InformanVCW 0 (F.) Group I 0 (H) SSG 0 (BD) InfonnanUCW Providing Drug info. 0 (F) FCI UCO 0 (1) FCI Lookout / Draft Request 2. Date i i i , i i i i i 3. Request for: ( ) Advance ( ) Expense 4. Social Security No: I I i 1 I i 1 i j 5. Payee Name: 6. File No: 1 I I 1 1 I I I 1 I I 16. Cat item No 7. Description 8. Amount 01 02 03 04 05 06 07 9. Total $ 10. Justification: Asset/Informant File No. Symbol No. PaymenVCode Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB- / / SSAN: Date of Waiver: / i 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' 71-z. -err/ A Supply Technician Approval: Draft Approval Officer: Procurement Authorization: No. 15. Vendor No. Group 17 Obligation No. I I I I I I I I I I INCLI I 18. Cost Center: 19. Squad/RA: 20. Follow-up Date: 1 I I 1 1 1 1 1 1 1 1 1 1 21 Document No. / 22. CONF COMM I 1 1 1 1 1 I1 l1 l l i 1 1 1 23. Draft No: 24. Date: 25. Cashier: 26. Settlement of Advance: Prior month Advance Balance: $ This Advance: $ Less: Receipts' $ Funds Returned and/ or Cash on Hand: $ Amount to be Beimbursen 27. Document No.I / / • I I I I I I I I I I I I I4 28. Draft No: 29. Date: Shaded areas for draft office use only Classification: Classified By: Blue Copy - Administrative/Case File Declassify on: 3/C - f-t s 1CF062 - /33 EFTA01727641 DRAFT REQUEST FORM INSTRUCTIONS REQUESTING EMPLOYEE - Complete blocks 1 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 funds 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 file number of the case benefited by a payment to an informant, asset or cooperative witness. (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 benefitted by asset/information/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 inforrnant/asset/CW file, maintained in the field office. II - 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 above. 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 F13IFIQ 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 - Check 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 arc presented and the matching expense transaction is entered. If a supplemental draft is issued, complete Hocks 27 to 30. 27 • Document Number issued to this transaction 28 - Draft Number 29 - Date issued. 30 - Cashier initials. EFTA01727642 (AC) Criminal Cue O (CF) Assel O (AD) Criminal OCDETT C O (AF) FCI CaSe CP (BO InfonnanUCW O (BD) Informant/CW Providing Drug info. O (DC) Group II UCO O (DD) OCDETF Group II O (E) Group I O (F) FCI UCO • O (GO OPS O (GC) Air Operation O (11) SSG O (1) FCI Lookout Draft Request 2. Date 1 /1 if I 12 / 07 3. Request for ( ) Advance ( L.YECI;ense 4. Social Security No: 5. Payee Name: 6. File NO: 31( JCI-11(V~ I L.) igelOIC, 16. Cat It Description 8. Amount 01 40.ad i La" trg • esSI Shams Aran-A.41 SCVC2.gc, 02 cooLQ,i-Cac rt., 03 04 05 06 07 9. Total $ 304.S6 1a Justificati n: aa-cso 81-S ▪ eit-trAlivccel: (2- (pcAX Q :brE3 cca.. \it& •al\ Asset/Informant FS 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 PC-44ra. 12. Requested by: 14. Supervisor Initial- SAC /ASAC / AO / SAS Approval: Supply Technician Approval: Draft Approval Officer: Procurement Authorization: 15. Vendor No.ikt \I in, in I I I O I ce• Egrgrr,looupA il 17 Obligation No 56 , e (41:3 18. Cost Center: 19. Squad/RA:: 20. Follow-up Date: , (00Q I 21 Document No AO V4110 ,() IS / 67 / 1/ 23. Draft No: A, 7 9) 24. Date:d /- 407 25. Ca 26. Settlement of Advance: Prior month Advance Balance: $ This Advance: Less: Receipts: $ 51-114) CO Funds Returned and/ or Cash on Hand' $ Amount to be Reirtursedi 27. Document No., peiic,f)vhvy, ocx , l '3 28. Draft No: Shaded areas for draft office use only 29. Date: 2-I JO Classificatic Classified E White Original - Submitted to Confidential Services Unit by Draft Office Declassify < EFTA01727643 (Rn. 66-W-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSA Squad C-20 From: Miami Ort PB-2/PBCRA Contact: SA E. , 561-822-5946 Approved By: Drafted By: Case ID #: 31E-MM-108062v" (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): En losed for New York is a copy of referenced serial, FD-302 of Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach alon with his ersonal assistants, and Ghislaine PBCRA o taine in ormation rom t e City 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 High School, provided Epstein "sexual massages". 111,911en-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 wearing only her thong panties. During the massage, Epstein masturbated himself, digitally penetrated and used a vibrator/massager on the fourteen-year-old's vagina. 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 a/0- 104-0b2 - 13y 031 jog- Oh er--- EFTA01727644 To: New York Fr Miami Re: 31E-MM-108062, 02/06/2008 series of events. In particular, the girls described how contact was made via telephone, primarily with , Epstein's assistant, to arrange times for the girl. RIM 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 home via 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 the girl on how to conduct the massage. Epstein also would masturbate himself and, occasionally, manually fondle the vaginal area of the girl - sometimes over the panties, sometimes under the panties, and sometimes digitally penetrating the girl's vagina. On some instances, Epstein also used a vibrator or massager on the girl's vaginal area. When Epstein ejaculated, the "massage" was over. The girls received between $200 and $300 for the sexual massages. In addition to these sexual massages, some of the girls were paid additional m to perform more sexual activity, for example, female Epstein employee, 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 iiii iirls were addressed to Epstein and others were addressed to , Epstein's assistant. Additional messages recovered during the search contained text confirming appointment times. Diiiiii the PBCRA's investigation, the irisi related that would contact the girls while and 2 EFTA01727645 To: New York Fro 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 investigation revealed that prior to the flights to Palm Beach, 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.S. Virgin Islands, New Mexico and his New York residence, 9 E. 71st Street, 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 in illicit sexual conduct and prostitution. On 10 05/2007, was telephonically interviewed. advised t at s e an a ditional minor females had participated 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 captioned leads, it is requested that the lead agent(s) contact SA for investigative direction an questions. 3 EFTA01727646 6 ti To: New York Froi Miami Re: 31E-MM-108062, 02/06/2008 LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY Locate DOS cellular telephone tabase reflects her most recent address as New York, NY. Determine from any additional minor females who may have interacted- with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY terview IMMMI DOB telephone Choice ICITR77170EWase reflects her most recent address as Mastic, NY. Determine from any additional minor females who may have interacted with captioned subjects • •• EFTA01727647 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 1 0/09/200 7 date of birth was telephonic!!!!!!lerviewed regarding a federal investigation involving the sexual exploitation of minors. After being advised of the ideniiiiiif the interviewing agent and the nature of the interview, provided the following information: III'. believed she first met JEFFREY EPSTEIN during the end of her Junior Year. was attendin the locate near ast Name Unknown(LNU to s e cou make a of of money providing a quick massage. was taken by LNU to EPSTEIN's residence. onl provided EPSTEIN will! ' massage on one occasion. EPSTEIN told that he would pay her to find and bring him other girls. elieved she was. paid $200.00. stated that there were other girls she was aware of that ha rovided EPSTEIN with massages prior to her. IIIIIIILNU attended High School, Astoria, New York. LNU who was at least a year younger than also attended High School. LNU, who was tau ht from home, broug t LNU and date of birth old cellular telephone number li a LNU, was also being taught from home. stated that would go to EPSTEIN's residence weekly. stated that would be paid more money by EPSTEIN. believed the amount was $300.00. told the interviewing agents that III has had a difficult ti!!!!!ling with her past contacts with EPSTEIN. stated that they would telephone LNU or LNU, EPSTEIN's assistants, to schedule appointments with EPSTEIN. LNU would also contact to set up appointments. EPSTEIN told 'I'll' that hebould trust her to find new girls. EPSTEIN would also as "When are you getting more girls?" . Investigation on 10/05/2007 at (telephonically) File Y 31E —MM -108062 Date dictated 10/05/2007 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01727648 • (Rev 06-04.2007) • • FEDERAL. BUREAU OF INVESTIGATION Precedence: PRIORITY Date: C3/05/2008 To: Miami Attn: T.ird Party Draft Attn: SA II PB-27PBCRA From: Miami PB-1/PBCRA Contact: AFI Approved By: Drafted By: Case ID #: E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request advance of $946.00 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. Details: On 4/27/07, Assistant U.S. Attorney -requested that AFI obtain certified copies of all corporate records for Hyperion Air, Inc. for the purpose of prosecution of captioned case and potential seizure of aircraft registered to Hyperion Air, Inc. 5/1/07, AFI telephonically contacted the State of Delaware, Division of 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 cry& -/3-C Ll Ii€ Oa . ec 31E- EFTA01727649 To: Re: Miami From: Oiami 31E-MM-108062, 03/05/2008 • are charged for these records (as the FBI is a tax exempt entity). The DEDCC 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: $946.00 rDraft is requested to issue AFI an advance check in the amount of 4 . ma e pays e o "Delaware Secretary of State" in order to obtain cert' P rn 'es of corporate records for Hyperion Air, Inc. AFI ill provide an invoice for these records once obtained 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, DE 19901 tel: (302) 139-3073 2 EFTA01727650 To: Miami From: Miami • Re: 31E-MM-108062, 03/05/2008 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI', FL Miami Third Party Draft is requested to issue AFI an advance check in the amount of Frit il!ade payable 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 obtained trom the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. •• 3 EFTA01727651 • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami Attn: Third Party Draft Atta: SA PB- /PBCRA From: Miami ?B-1/?BCRA Contact: AFI Approved By: ==t) Drafted By: Case ID #: 1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION 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. • On 4/27/07, Assistant U.S. Attorne • allil equested that AFI certified copies of all corporate recor s :or otaln GE, Inc. for the purpose of prosecution of captioned case and potential seizure of aircraft registered to JEGE, Inc. 5/1/07, AFI telephonically contacted the State of Delaware, Division of 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 cn the certification request sheet. The DED0C representative also confirmed that no taxes L L4- 16)- 1. ec_ 3 A-fri a ion 3 EFTA01727652 To: Re: Miami From:Cali 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: 530.00 Certified Copies of All Annual Reports: $276.00 Total: 5340.00 Third Party Draft is requested to issue AFI an advance check in the amount of $340.O0 made payable 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 obtaine rom 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, DE 19901 tel: (302) 739-3073 2 EFTA01727653 To: Re: Miami From:lliami 31E-MM-108062, 03/05/2008 • LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI, FL Miami Party Draft is requested to issue AFI Third an advance check in the amount of .14u..)u mace payaoie o "Delaware Secretary of State" in order to obtain certified copies of corporate records for JEGE, Inc. A£I will provide an invoice for these records once obtained from the Delaware Secretary of State. It should be obtain' noted that the receipt of the invoice will take 14 to 20 days. •• 3 EFTA01727654 FD-302 (Rev. 104.95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/04/2007 Stuart Pivar, date of birth was interviewed at his residence II 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 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 al New York, NY File 31ErMM-108062 Date dictated 09/04/2007 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3/5-- Mfg 10g0b z EFTA01727655 FD-302. (Rev. 10-6-95) • 40 241■0 a . 30 Qt. FEDERAL BUREAU OF INVESTIGATION Dateoftmnsmpon 09/04/2007 Stuart ivar, date irth wa interviewed at h's residence ew York N w York. Pivar was advised of the i entity of the interviewing agents 111U—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 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 Flinn 31E -MM-108062 Date diaated 09/04/2007 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 contans are not to be distributed outside your agency. - it-bv - 08-061- ri) EFTA01727656 FD•302(Rev.10-6-95) • • FEDERAL BUREAU OF INVESTIGATION Date of tnutscripuon 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 husband, Russell Wilkinson, and Assistant United States Attorney After being advised of the identity of the interviewing agents 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 -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, Investigation on 09/06/2007 at West Palm Beach, Florida (telephonically) mew 31E- -108062 Mmdiciatcd 09/11/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and as loaned to your agency: it and its contents arc not to be distributed outside your agency. C-141-1- 108061- /a EFTA01727657 • F0.302/ (Rev. 104-95) • • 31E-MM-108062 Continuation of F0.302 of Eileen Guggenheim .on 09/06/2007 .Page _2_ Epstein was a "sponsor patron" providing for illte coat 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, Mr Guggenheim stated she was viewing one of the paintings of as she was talking to the interviewing agents. The painting she was viewing depicted ll She described the painting as odd, slightly risque but well done. IIIIII had taken photographs of and used them for her paint:ngs. Guggenheim stated that Epstein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximately July 1998. A group of approximately six students, including and 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, EFTA01727658 • * F13.302 (Rev. 10495) • /. 30 2 FEDERAL BUREAU OF INVESTIGATION nave of transcription 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 husband, Russell Wilkinson, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the interviewing agents 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, Investigmion on 09/06/2007 at West Palm Beach, Florida (telephonically) fiki 31E-MM-108062 DatcdmW 09/11/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to sour agency: it and its contents arc not to be distributed outside your agency. 3/ 14 - i0Fobe -IsEr 4t1 -• EFTA01727659 FD-302a (Rev. 10-6.95) 31E-MM-108062 Continuation of FD-302 of Eileen Guggenheim .On 09/06/2007 .Rage _2_ Epstein was a "sponsor patron" providing for !!!!e could finish her education and paint. She traveled to Epstein's residence in Ohio and returned very upset. did not know the details but believed she was hurt possibly by a verbal suggestion made by Epstein. painted portraits of Guggenheim's daughter, Guggenheim stated she was viewing one of the paintings of . as she was talking to the interviewing agents. The painting she was viewing depicted II She described the painting as odd, slightly risque but well done. had taken photographs of and used them for her paintings. Guggenheim stated that Epstein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximately July 1998. A grow of approximately six students, including and 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, EFTA01727660 FD-302 (Rev. 10-6-95) ' I' FEDERAL BUREAU OF INVESTIGATION Date ti mutscrip:ion 10/05/2007 date of birth Social Security Accoun cellular telephone residence West Palm Beach, Florida, currently employed by the 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: was asked by the interviewing agent if she had knowledge i l li man named Jeffrey Epstein. She believed she recognized the name Jeffrey Epstein and d • him as a Vice Principal at High School She believed he was in his late 20's and also coached a sport at . has had no contact with a man named Jeffrey Epstein, il!! 50's, who lived in Palm Beach, Florida. was 'III' unaware of any other individuals who have had any contactilth Jeffrey Epstein of Palm Beach, Florida. Investigation on 10/02/2007 at Wellington, Florida Elko 31E-MM-108062 Dmc dictatW 10/05/2007 by S This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3/c el - 10,0172 - 111/27 EFTA01727661 FO.302. (Rev. 10-6-951 • FEDERAL BUREAU OF INVESTIGATION Dalccluamaption date of bi a Social 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: was asked by the interviewing agent if she had knowledge of a man named Jeffrey Epstein. She believed she recognized the name Jeffrey Epstein and described him as a Vice Principal at High School. She believed he was in his late 20's and also coached a sport at III,. has had no contact with a man named Jeffrey Epstein, in his 50's, who lived in Palm Beach, Florida. was Imo unaware of any other individuals who have had any contact with Jeffrey Epstein of Palm Beach, Florida. Investigation on 10/02/2007 at Wellington, Florida Filed 31E-MM-108062 DatednIalW 10/05/2007 by This document contains neither recommendations nor conclusions of the FBI his the property of the FBI and is loaned to sour agency; it and its contents arc not to be distributed outside your agency 3/6- pH- iog0(72- /37 EFTA01727662 FD-302 (Rev. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION Date of trartscrIption 10/18/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (Fill!illfter being advised of the identitiiiii the interviewing agents and purpose of the interyiew, voluntarily provided the following information: In the Spring of Junior year of high school, drove to Jeffrey Epstein's Palm Beach, Florida residence. Epstein answered the door and and went inside the residence. E stein engaged in conversation with Epstein asked about life plans and her interests. Epstein was aware and were in high school because he wanted to know what high school they attended. and both attended High School. described the house as maze-like and "kind of creepy." It appeared that Epstein had girls living at the residence with him. also observed many vehicles at the residence. walked through the main part of the house and sat on a couch where she began reading a magazine to try to learn a little bit 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 couch. There were pictures of naked girls on a shelf located next to the couch in t room. knew what to do for •stein and told w en ps ein en ere• e s ower area wearing is sweat pants and a T-shirt. Epstein disrobed and was wearing a towel when he laid down on the massage table. gave guidance and they both began Epstein later asked to leave. alone with Epstein. After left the shower area, continued massa in E in' Instigation on 10/02/2007 at Palm Beach Gardens, Florida nk 62 Due dictated 10/18/2007 This document contains neither recommendations nor conclusions of the FBI. It is the ptoperty of the FBI and is loaned to your agency. it and its contents are not to be distributed outside your agency. ais- NH- /011t9z EFTA01727663 ‘Pa FD-302a (Rev. 10-6-95) • 31E-MM-108062 Continuation of FD-302 of .Oa 10/02/2007 • Page had no knowledge that Epstein might attempt to touch her t she believed she would only provide him a massage At the conclusion of the massage, Epstein paid $200-$300 in one hundred dollar bills and he asked, "does have your number?" s not recall providing her former telephone number, as to anyone at the Epstein residence. paid $200-$300 by someone at the residence. was also onl went to Epstein's residence on one occasion. believed had been to Epstein's residence multiple times. believed may have gone to Epstein's residence a couple of times. married is serving in the military in North Carolina. formerly lived at Wellington,.Flor' • phonetic may have also gone to Epstein's residence. later heard that Epstein sometimes had multiple massage sessions in a day and would but would not massage of the day. stated Epstein's penis was really little and there wasn't much there. stated she went to a Florida Marlins baseball game the weeken!iller her visit to Epstein's residence. EFTA01727664 FO302 (Rev. 10-6-95) • 21 L,3o r L FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/18/2007 Pursuant to a federal ation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: In the Spring of Junior year of high school, drove to Jeffrey Epstein's Palm Beach, Florida residence. Epstein answered the door and and went inside the residence. Epstein engaged in conversation wit .' Epstein asked about life plans and her interests. Epstein was aware and ' were in high school because he wanted to know what hi h school they attended. and both attended described the house as maze-like and "kind of creepy." It appeared that Epstein had girls living at the residence with him. also observed many vehicles at the residence. walked through the main part of the house and sat on a couch where she began reading a magazine to try to learn a little bit 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 couch. There were pictures of naked girls on a shelf located next to the couch in the shower w en L'ipstein entere t e s ower area wearing is sweat pants and a T-shirt. Epstein disrobed and was wearing a towel when he laid down on the massage table. gave • guidance and the both began later asked to leave. alone with Epstein. After left the shower area, continued stein told Investigation on 10/02/2007 at Palm Beach Gardens, Florida Filet 31E-MM-108062 Date dimmed 10/18/2007 Jar 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 cements are not to be distributed outside your agency. 3/C- iW -ffleobz- /yo EFTA01727665 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continual°. ofFD-302 of ,on 10/02/2007 .Page _2_ had no knowledge that Epstein might attempt to touch her the way he did and she believed she would only provide him a massage At the conclusion of the massage, Epstein pal 200-$300 in one hundred dollar bills and he asked, "does have your number?" does not recall providing her former to ephone number, to anyone at the Epstein residence. was also paid $200-$300 by someone at the residence. jiTlytgent to Epstein's residence on one occasion. believed III'''. had been to E stein's residence multiple times. believed have gone to Epstein's residence a couple of times. married is serving in the military be based in North Carolina. formerly lived at wellington, Florida. phonetic) may have also gone to Epstein's residence. later heard that E stein sometimes had multiple in a da and massage ut would not the day. stated Epstein's penis was really little and there wasn't much there. stated she went to a Florida Marlins baseball game the weekend after her visit to Epstein's residence. EFTA01727666 FD-302. (Rev. 10.6-95) • • -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/23/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, maiden name was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agent and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein ren srp wac annrnximate1v16 or 17 years old and a sophomore at Wellington, Florida. She learned that she coul get money or massaging Epstein. was unable to recall who told her about Epstein but advised that there were several girls at III who were aware that Epstein was paying girls for massages. went to Epstein's Palm Beach residence one time. She traveled to the residence with her friend in a taxi cab. telephoned Epstein's residence to get lying directions. and entered the residence through the front door. and were led upstairs to a massage room by Last Name Unknown(LNU). The massage room was dimly lit and had mirrors, a couch, a sauna and a massage table. noticed a picture of a naked woman in the massage room. LNU provided and with a bottle of lotion to use during the massage. and sat down on the couch and waited for Epstein. Epstein entered the massage room wearing a pair of grey sweat pants. Epstein disrobed and took a shower as and watched from the couch. Prior to entering the shower, Epstein told and was wearing . Following his shower, Epstein placed a towel around is waist an laid down on the massage table. and massaged Epstein's back, hands and feet for approximately one hour. Prior to the conclusion of the massage, stated she did not look directly at Epstein's enis but described it as small. Epstein attempted to Wicstigationon 10/19/2007 s West Palm Beach, Florida (telephonically) roco 31E-MM-108062 Date dictated 10/23/2007 by S This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents arc not to be distributed outside your agency. 3 - NH- 108062- nif EFTA01727667 ./ FD-302a (Rev. 10-6-951 • • 31E-MM-108062 Cominuatioe of FD-302of • On 10/19/2007 It _2_, Mill observed the rest cf the massa e frcm behind Epstein instructed to Epstein After Epstein he ins.. . the and to get dressed. Prior to leaving Epstein's residence, and were each paid $200 by Epstein at the front door area of his residence. Epstein also paid their taxi cab fare. Was freaked out about the activity that occurred. Epstein told and during conversation that he was a brain scientist. LNU attempted to contact multiple times to set up additional appointments. d!!!!!!d her requests. did not recall providing her telephone number to Epstein or IIIIII LNU but believed her number may have been displayed on Epstein's caller ID at his residence from the call she made to obtain directions. formerly worked for Epstein by answering telephone calls. did not know if was sexually involved with Epstein. S but advised that diclntka-sve any contact information for o husband is in the United States Air Force. EFTA01727668 • FD.302 (Rev. 10-6-95) • • 429 1. 3a z- - - FEDERAL BUREAU OF INVESTIGATION Date of trmsaiption 10/23/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, maiden name was interview11,1111 Fe era of Investigation FBI After being advised of the identity of the interviewing agent and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein when she was a roximatel 16 or 17 yeartill and a sophomore at Wellington, Florida. She learned t at she could get money for massaging Epstein. IIIIII was unable to recall who told her about Epstein but advised tat there were several girls at III who were aware that Epstein was paying girls for massages. went to Epstein's Palm Beach residence one time. She travels to the residence with her friend in a taxi cab. telephoned Epstein's residence to get driving directions. and entered the residence through the front door. and were led upstairs to a massage room by Last Name Unknown(LNU). The massage room was dimly lit and had mirrors, a couch, a sauna and a massage table. noticed a picture of a naked woman in the massage room. LNU provided and with a bottle of lotion to use uring the massage. and sat down on the couch and waited for Epstein. Epstein ent!!!!qe massage room wearing a air of g sweat ants. Epstein disrobed and took a shower as and watched from the couch. Prior to entering t! e ill s!'ower, Epstein told and " IIIIIII was wearing . Following his shower, Epstein placed a towel around his waist and laid down on the massage table. and massaged Epstein's back, hands and feet for approximately.iillour. Prior to the conclusion of the massage, stated she did not look directly at Epstein'spenis but escribed it as small. Epstein attempted to Investigation on 10/19/2007 at west Palm Beach, Florida (telephonically) Elko 31E —MM-108062 Mk dictated 10/23/2007 by ■ This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency. p 31e-64 lailko EFTA01727669 FD-302a (Rev. 10-6-951 • • 31E-MN-108062 Continuation ofI'D-302 or .on 10/19/2007 P.tce _2_ observed the rest of the massage from behind Epstein After Epstein he instructed • the and to get dressed. Prior to leaving Epstein's residence, and were each paid $200 by Epstein at the front door area of his residence. Epstein also paid their taxi cab fare. was freaked out about the activity that occurred. Epstein told and during conversation that he was a brain scientist. IIIII LNU attempted to contact multiple times to set up additional appointments. declined her requests. did not recall providing her telephone number to Epstein or IIIIII LNU but believed her number may have been displayed on Epstein's caller ID at his residence from the call she made to obtain directions. formerly worked for Epstein by answering telephone calls. did not know if was sexually involved with Epstein. did not have any contact information for but advised that husband is in the United States Air Force. EFTA01727670 • • 31E-MM- 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name: Maiden Name Race: White Sex: Female DOB: SSAN: Home Address: ■ Norfolk, Virginia 23503 Home Telephone: 3/6 NN-los,062_ J40. EFTA01727671 71 e-c_ • • 31E-MM-108062 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name: Maiden Name Race: White Sex; Female DOB: SSAN: Tecm- 1 LtACIA lic) Mnrfnlle 174 rerinia 21503 O1_Telephone: ___1112 14 3/c'- Pk ios-o&a- EFTA01727672 FD-302 (Rev. I0-6-95) - - FEDERAL BUREAU OF INVESTIGATION Date of transcnpuon 10/29/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation(FBI). After 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 w approximately 16 or 17 years old. During the beginning of 11th grade year at High School, told about a "filthy rich" guy who would pay girls for giving him a massage. told she could make $300 by giving Epstein a massage. traveled with to Epstein's residence in a taxi cab. sat in the kitchen 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 was going to take a shower. Epstein disrobed and took a shower as waited. He finished showering and placed a towel around his waist. Epst in 1 ' on his back on the massage table. Epstein inquired about nterests and she told him she wanted to be a Pharmaceutical Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. E the massa•e, was wearing her stated she was very uncomfortable. Epstein also asked Epstein removed his towel Epstein pulled backed away from Epstein multiple times but he cont nued persuading her. stein stated, "this is normal, nothing's wrong." Epstein for • • Epstein and paid $200-$300. observed Epsteingetthe cash from a desk. left the residence with I'll'. in a taxi cab. On the cab ride home Investigation on 10/26/2007 a: West Palm Beach, Florida vile a 062 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 o.mtaiss are not to be distributed outside your agency. 3/6- MW- /04.062-/y1 EFTA01727673 ••• FD-302a (Rev. 10495) • • 31E-MM-108062 Contimmiion of FD-302 of •on 10/26/2007 .Page a g„ told that she also was paid that evening. told bring someone you'll get $200." was upset with uand did not talk much on the cab ride home. Approximately one week later, Epstein's assistant named called invited to come back to the residence and told her if you come ...with a friend he will pay you. believed obtained her telepho telephone number may have been or called 2-3 more times. told she a move ou of state to get to stop ca ing. •id not return to Epstein's residence. was aware that and hailln to Epstein's rest ence. a so hear rumors :::: t at iiii who was older than had stated her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's house at a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, was contacted by private investigators working on behalf of 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. EFTA01727674 a 1.3o.1 - FD-302. (Rev. 10-6-95) • • 3° FEDERAL BUREAU OF INVESTIGATION Daze of transcription 10/29/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation(!!!!! After 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 approximately 16 O 17 years old. During the beginning of at told about a "filthy rich" guy who would pay girls for giving him a massage. told she could make $300 by giving Epstein a massage. traveled with to Epstein's residence in a taxi cab. sat in the kitchen 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 was going to take a shower. Epstein disrobed and took a shower as I'll, waited. He finished showering and placed a towel around his waist. Eps • ' on his back on the massage table. Epstein inquired about interests and she told him she wanted to be a Pharmaceutical Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. E stein instructed Durilli!he massage, stated she was very backed away from Epstein multiple times but he continue persuadin her. stein stated, "this is normal, nothing's wrong." Epstein for Epstein and paid $200-$300. observed EpsteiL.g!!. the cash from a desk. left the residence with IIIIII in a taxi cab. On the cab ride home Investigation on 10/26/2007 at West Palm Beach, Florida File u 31E-MM-100062 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 sour agency; ii and iLS contorts arc tux to be distributed otasick your agency. 3, E - 1,4 - Off% -/1/3 EFTA01727675 FD-302a (Rev. 10.PM • • 31E-MM-108062 Continuation ofFD-302 of .On 19/26/2007 .Page _2_ told that she also was paid that evenin . told "if you bring someone you'll get $200." was upset with and did not talk much on the cab ride home. Approximately one week later, Epstein's assistant named called invited to come back to the residence and told her if you come back with a friend he will pay you. believed obtained her telephone number from telephone number may have been br called 2-3 more times. told she had moved out of state to get to stop calling. did not return to Epstein's residence. was aware that and ha bee to Epstein's residence. also heard rumors that who was older than III Epstein. stated her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's house at a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, was contacted by private investigators working on behalf ',stein. 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. EFTA01727676 • • 31E-MM -1 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. identifying Information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Mailing Address: ■ Palm Beach Gardens, Florida Cellular Telephone: Emergency Contact: Aunt: Home- 3/E-- MK- 10 g- 414 EFTA01727677 . ec. 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN- Mailing Address: Palm Beach Gardens, Florida Cellular Telephone,— Emer enc Contact: Aunt: Home- 11:--1.09-/0810ez- 1W EFTA01727678 062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, I was interviewed by the FBI. identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Address: WellInatnn. Pin Ida Cellular Telephone: 3/i - NY— loffob2-• EFTA01727679 • • 7° 31E-MM-108062 1 Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Address: We t in• ton F orida Cellular Telephone: SIC-MN- IO4OG 2 - /95 EFTA01727680 FD-302 (Rev. 10-6.95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/06/2007 mother of telephone was interviewed telephonically after she left a voice mail message on the undersigned agent's cellular telephone. daughter asked the case agents to contact her mother regarding private investigators who had visited residence. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: On November 2, 2007, private and a Hispanic, well dressed female visited residence. Initially was asking for " and another name could not recall, before he said ,as working on behalf of attorney's for Jeffrey Epstein. asked if the FBI or the original detectives ever said anything to her or her daughter about a monetary settlement. told that she and her daughter had not been approached by the FBI nor the original detectives regarding a monetary settlement. last remarks were, well you should get a lawyer and get one soon. Investigation on 11/02/2007 at Port Saint Lucie, Florida (telephonically) hieN 31E-MM-108062 Date dictated 11/06/2007 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency. it and its contents are not to be distributed outside your agency. Sie- MM- /08062440 EFTA01727681 FD-302 (Rev. 10495) • • t, I. 362_ FEDERAL BUREAU OF INVESTIGATION Date or transcription 11/06/2007 other of telephone was interviewed r she left a voice mai_ message on the undersigned agent's cellular telephone. daughter asked the case agents to contact ' er regarding private investigators who had visited residence. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: On November 2, 2007, private invests ator and a His • well dressed female visited res dence. Initially as asking for " and another name could not , before he said was working on behalf of attorney's for Jeffrey Epste n. S asked if the FBI or the original detectives ever said anything to her or her daughter about a monetary settlement. told that she and her daughter had not been approached by the FBI nor the original detectives regarding a monetary settlement. last remarks were, well you should get a lawyer and get one soon. Innstigmion on 11/02/2007 a Port Saint Lucie, Florida (telephonically) Fde 31E-MM-108062 Dmcdktatcd 11/06/2007 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. C3/614;4- iogoka - itc, • EFTA01727682 M-302 (Rev 10-6-951 FEDERAL BUREAU OF INVESTIGATION Dave of transcription 11/29/2007 date of birth Account Number Irest ence Lake Worth, Florida, cellular telephone- student at was interviewed telephonically pursuant to a federal investigation regarding the sexual exploitation of minors. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: was 17 years old when she met Jeffrey Epstein through he'riend IIIIII IIIII was Epstein's "unofficial girlfriend." met Epstein 'shifilshe was approximately 20 years old after E stein approached her in New York. Epstein provided li frequently travele wit Epstein. modeled together in Milan and New York. invited to travel to Epstein's residence in Palm Beach, Florida. She believed she first visited Epstein's residence on a Tuesday. Once at the residence, et Epstein and he seemed nice. Epstein requested to see modeling book and told her he could get her into the modeling iiiiission. Epstein gave and $400.00 to go shopping. and drove to a Target department store in Epstein's Cadillac Escalade. told about Epstein's "creepy fetishes." get, commented that she needed to pick up some ecause Epstein liked her to a so old that Epstein did not like her to wear makeup. and later traveled to the mall and went to Victoria's Secret to purchase lingerie. purchased a grey bra and thong. IIIII mentioned to that Epstein prefers colorful lingerie and dislikes red and black lingerie. and returned to Epstein's residence after they went shopping. and met with Epstein and LNU. LNU was described as a tall, thin, blonde with blue eyes and very "Barbie doll-like." Epstein told and III" "I want to see what you guys got." Epspein instructed to looked to IIIII and LNU to see what their response was and they commented, "we've all done it." and the for Epstein. Investigation on 11/28/2007 at West Palm Beach, Florida Fier 31E-MM-108062 Date dictated 11/29/2007 by This document coMains neither recommendations :tor 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. ,_3te Pt / ()Sob-) EFTA01727683 FD-302a (Rev. 10.6.95) 31E -MM -108062 Conainuatioa of FD-302 of ,0n11/28/2007 .Pagc 2 Epstein instructed to turn around After was uncomfortable with the situation. Before leaving the residence, invited to return to Epstein's residence to receive a massage at a later date. The day following first contact with Epstein, believed to be a Wednesday, LNU, IIIII and went to a comedy club in West Palm Beach, Florida, with Epstein and 2-4 other girls. All of the girls in the group were attractive and some looked like strippers. Epstein had very little interaction with but was hanging on the rest of the girls. Epstein did place his hand on the small of back at one point and caressed her shoulder. The next day, believed to be a Thuriiiii went to Epstein's residence to receive a free massage. went to an upstairs guest room area of the residence where a massage table had been placed. The guest room overlooked the driveway of the residence. at the instruction of the masseuse ■ Epstein entered the room during massage and was very uncomfortable with the situation and felt set up and violated. During their interaction in the guest room, Epstein applied ressure to boulder and hip in a twisting motion popping back. advised that Epstein did not expose himself to her. Epstein told that she was out of shape and needed to workout if she wanted to make it in the business. stated Epstein forced to run alliiiillit. Epstein would make sexual comments toward and LNU. could not recall any specific comments but she advised that Epstein 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. EFTA01727684 FD-302a(Rev. 10-6-95) • 31E-MM-108062 Continuation ofFD-302 of ,On 11/28/2007 •Page telephonically contacted on several additional occasions invitin back to Epstein's residence and offering to go skydiving. declined invitations. EFTA01727685 • • 3: • 1- FEDERAL BUREAU OF INVESTIGATION Date of uansaiption 11/29/2007 date of birth ccial count u • residence e Worth, Florida, cellular telephone student at , was interviewed telephonically pursuant to a federal investigation regarding the sexual exploitation of minors. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: was 17 years old when she met Jeffrey Epstein through her friend was Epstein's "unofficial girlfriend." IIIII met Epstein when she was approximately 20 years old after Epstein approached her in New York. Epstein provided frequently traveled with Epstein. and modeled together in Milan and New York. invited to travel to Epstein's residence in Palm Beach, Florida. She believed she first visited Epstein's residence on a Tuesday. Once at the residence met Epstein and he seemed nice. Epstein requested to see odeling book and told her he could get her into the modeling iiiiission.iiiistein gave and $400.00 to go shopping. and drove to a Target department store in Epstein's Cadillac Escalade. told about Epstein's "creepy fetishes." While at Target, commented that she needed to pick up some because Epstein liked her to that Epstein did not like her to wear makeup. and later traveled to the mall and went to Victoria's Secret to purchase lingerie. purchased a grey bra and thong. mentioned to that Epstein prefers colorful lingerie anillikes red and black lingerie. and returned to Epstein's residence after they went shopping. and met with Epstein and LNU. LNU was described as a tall, thin, blonde with blue eyes an very "Barbie doll-like." Epstein told and "I want to see what Tallies got." Epstein instructed to put looked to and LNU to see what their response was and the commented, "we've all done it." changed into III for Epstein. Investigation on 11/28/2007 at West Palm Beach, Florida hka 31E-MM-108062 Da:e dictated 11/29/2007 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency, it and us contents are not to be distributed outside your agency. a/e - 10- latolod- 197 EFTA01727686 • FD-302a (Rev. 10-6-95) • • 31E-MM-108062 (\minimum of FD-302 of on 11/28/2007 A'a.c 2 Epstein instructed to turn around as he After was uncomfortable with the situation. Before leaving the residence, invited to return to Epstein's residence to receive a massage at a later date. The day following Eaton's first contact with Epstein, believed to be a Wednesday, LNU, and went to a comedy club in West Palm Beach, Florida, with Epstein and 2-4 other girls. All of the girls in the group were attractive and some looked like strippers. Epstein had very little interaction with but was hanging on of the girls. Epstein did place his hand on the small of back at one point and caressed her shoulder. The next day, believed to be a Thursday, went to Epstein's residence to receive a free massage. went to an upstairs guest room area of the residence where a massage table had been placed. The guest room overlooked the driveway of the residence. removed her clothing at the instruction of the masseuse S. Epstein entered the room massage and insisted that she was very uncom orta the situation and felt set up and violated. During t raction in the guest room, Epstein applied pressure to 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 to workout if she wanted to make it in the modeling business. stated Epstein forced to run and work out. Epstein would make sexual comments toward • and LNU. could not recall any specific comments but she advised that Epstein 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. EFTA01727687