EFTA00117643Set 9
2021-06-21116p79,978w
second floor conference room. 18 MR. : Thank you everyone. Ms.
19 MR. : Okay. 19 IIII, you are here today as a subject in this ... form as ou read and you review?
7 ahead, yoiliiiiiiii IIII. 7 MS. : Yes, I do.
8 MR. : Now obviously, that is 8 MR. : Great. Thank you.
9 pursuant ... thank you for signing 20 MR. : Alright. So this is
21 Ms. IIII. Alright. So I'm going to sign where 21 something we ask everybody. Do you - what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117643.pdf
EFTA01249678Set 9
2021-10-215p1,726w
Onto's'. Recono
FD.302(Rev.5410)
FEDERAL BUREAU OF INVESTIGATION
D'AcofeMn , 10/21/2021
(IIII), date of birth (DOB) IIIIIIIIII email address
was interviewed over video conference. Present via
video was Assistant ... United States Attorneys III and IIII
along with Special Agent . After being advised of the
identities of the above listed individuals and the nature of the interview,
IIII provided ... following information:
IIII met GHISLAINE MAXWELL (MAXWELL) at JEFFREY EPSTEIN's (EPSTEIN) house
in Palm Beach, Florida.
MAXWELL asked IIII to bring a couple of friends with her.
was attending
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249678.pdf
EFTA01724063Set 10
100p15,941w
Back on the video
6 record 2:04 p.m.
7 Q Mr. Epstein, when IIII was a 14-year old
8 girl, isn't it true that while you were ... remember where we left off,
14 that's why.
15 MR. IIII: Form, argumentative,
16 speculation. It is compound and assumes
17 facts not in evidence and has been asked ... began to in front of her; isn't that
9 true?
10 MR. IIII: Same objections?
11 A Unfortunately, though I would like to
12 answer each one of your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724063.pdf
EFTA01249801Set 9
2020-07-173p827w
07/16/2020 10:27 PM EDT
Details:
On 07/16/2020, at 10:27 PM, Eastern Time, IIII, date of birth
, called the FBI National Threat
Operations Center (NTOC) to report was connected ... Jeffrey
Epstein.
▪ stated she recently saw on UTube - Maxwell & Epstein. IIII said III
, had an Airbnb from 2014-2019, at III
. IIII said young girls were
coming to house with ... Hollywood. These girls may have been told
the seminar was to become an actress. IIII said she spoke with one of the
girls who was nervous from Russia
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249801.pdf
EFTA01249774Set 9
2019-07-172p400w
07/17/2019 03:13 PM EDT
Details:
On 07/17/2019 at 2:54 p.m., Eastern Time, IIII, date of birth
, called the FBI National Threat
Operation Center (NTOC) to report she believes ... Jeffrey Epstein in 1974.
provided the following information:
In 1974, had bees
took IIII to New York City to spend
the summer with
IIII reported she asked IIII for money ... cream. IIII refused so
IIII went door to door asking for money. IIII spanked IIII and sent her
outside. IIII was outside crying when Epstein, (stated his name was
Jeff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249774.pdf
EFTA01249322Set 9
2019-07-083p889w
would be
interested in making some extra money. At the time, and IIII were
doing various modeling jobs in -. stated a friend
from New York introduced her into doing some ... massages for Jeffrey Epstein
at his residence in Palm Beach, FL, and IIII wanted to know if
would be interested. IIII explained she had done a few messages ... being paid $300. IIII asked if she would be comfortable doing the
massages topless, and stated it would be fine.
After arriving in South Beach a few days later
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249322.pdf
EFTA01249591Set 9
2020-07-092p369w
former friend of
Jeffery Epstein.
provided the following information:
said she worked
, business address
IIII said Jarecki brought Epstein onto
the Board of Trustee's in 2002 or 2003. IIII ... said Epstein donated $10
Million and Jarecki donated $10-20 Million to
IIII, while he was on the board of Trustee's. IIII said Jarcki and
Epstein were good friends ... IIII said after Epstein had been arrested, Jarecki wanted IIII to go
through the internet on Jarecki's personal computer and to delete any
noticeable pictures of him and Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249591.pdf
EFTA00159321Set 9
2019-11-2611p3,640w
interview was a orney
along with AUSA III, AUSA , apecial Agent
M, and Detective IIII After being advised of the identity
of the interviewing Agents and the nature ... trip to Paris in approximately early 2006 was her last assignment.
IIII put in contact with an agent named PAOLO ZEMPOLI who worked
with "ID Models".
ZEMPOLI was trying ... knew it was a sexual massage.
had research girls on Twitter. One girl named IIII was 17
in New York.
was approximately 21 years old. EPSTEIN's massages were
approximately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159321.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01249243Set 9
2019-09-251p185w
09/25/2019 04:58 PM EDT
Details:
On 09/25/2019, at 2:08 p.m. Eastern Time, IIII (IIII), date of
birth , telephone number , called the FBI National
Threat Operations Center (NTOC ... report a possible relationship between
her , date of birth and
Epstein.
IIII provided the following information:
is a dual citizen
IIII was sexually abused by IIII and other unknown subjects ... when she was
a child. Rumor around town was IIII was the contact for pedophiles. IIII
and her father moved to in the 1970's. Shortly later IIII divorce
father
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249243.pdf
EFTA01249677Set 9
2021-10-261p296w
meta Recon;
FI)•302 (Rev. 5440)
FEDERAL BUREAU OF INVESTIGATION
DalcofeMn, 10/26/2021
(IIII), date of birth (DOB) cellular telephone
number was interviewed telephonically. After being advised of
the identity ... interviewing Agent and the nature of the interview, IIII
provided the following information:
4AXWELL usually told her "This is what you do"
and then explained what she would do that ... Sometimes IIII just hung
out, and other times she answered the phones, shredded books, sometimes she
massaged EPSTEIN and other times she received a massage. It was different
each
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249677.pdf
EFTA00532712Set 9
14p2,521w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00532712.pdf
EFTA00255244Set 9
213p4,600w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00255244.pdf
EFTA00117506Set 9
2021-10-2720p14,244w
speak with Lieutenant
22 to Ms. Noel with her statements to us? 22 IIII, and instruct him that, hey, listen, he
23 MS. Her statement is partially 23 needs ... working. And when we had that
12 training from either Lieutenant IIII, who was 12 conversation, I did say to her that she had to
13 the SHU lieutenant ... revisit that with
18 Every lieutenant had a key to it. 18 Lieutenant IIII. Sorry. I hand it back to
19 MR. Mm-hmm. 19 you. I just figured
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117506.pdf
EFTA01110069Set 9
1p1,013w
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