FD-302 (Rev. 5-8-10)¶
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FEDERAL BUREAU OF INVESTIGATION¶
| Date of entry | 04/23/2020 |¶
| :--- | :--- |¶
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.¶
EFTA00086858¶
FD-302a (Rev. 5-8-10)¶
50D-NY-3027571¶
Continuation of FD-302 of¶
EPSTEIN had an island.¶
recalled going to EPSTEIN’s Upper East Side townhouse on 77th street or something similar. After walking in the home, there is an elevator to the right. Once out of the elevator, the massage room is to the right. described the massage room with big curtains, which looked behind once and saw windows. There were massage oils and towels in the room. There was always an envelope of cash. originally thought there was approximately $500 in cash, but then thought that was too much and thought it was more around $300 or $400.¶
recalled that there was a Hispanic woman who showed her to the massage room and collect her on the way out. would leave with the envelope of cash. thought that she went a handful of times. recalled a room with high ceilings that she went to after the massage.¶
would reach out to to see if she was available. went to EPSTEIN’s home by herself. It would just be EPSTEIN and in the room by themselves.¶
did google search EPSTEIN after she first met him. EPSTEIN was intimidating; had never seen wealth like that before EPSTEIN.¶
EPSTEIN got an interview with . The modeling agency was KARIN MODELS aka MC SQUARED. went from EPSTEIN’s home to home for the interview.¶
went to the island one time. told her there were going to be other girls on the trip and it would be a fun trip. There was a monetary incentive. told that they were going to the island. flew out with another girl to West Palm Beach then flew to the Virgin Islands on EPSTEIN’s plane and took a helicopter to the island, arriving at night. thought she was there for approximately two to three days. There were other girls on the island. EPSTEIN arranged for and others to receive massages by a professional masseuse. spent time on the beach and in the gym. They took a speedboat to St. Thomas and had a passport issue because she did not have one. There were approximately three other girls there. thought one girl was around 17 years old, while another was maybe 21 years old. and the girls¶
EFTA00086859¶
FD-302a (Rev. 5-8-10)¶
talked about how in fashion, the younger a girl is, the better.¶
assumed she was just giving a normal massage to EPSTEIN but he became rough and forceful. became upset. Someone escorted to pack her bags and get her home. The room she was taken to was a bedroom.¶
did not want to go further in and EPSTEIN grew angry. EPSTEIN threatened her that she would not get work in the city, saying that he has lunch with higher ups in modeling agencies. EPSTEIN lost his temper with.¶
had never seen him angry like that.¶
Approximately a month or so later, thought that maybe or someone else had reached out to her.¶
During the massages, EPSTEIN always talked about the people he knew including HALLE BERRY and CUBA GOODING JR. Most of the times, EPSTEIN was on the phone when massaged him. Sometimes, EPSTEIN was belligerent on the phone. EPSTEIN also talked with about how he became wealthy, saying that he was from New York and he started with nothing. EPSTEIN also mentioned .¶
EFTA00086860¶