Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · July 18, 2019

Correspondence, 2019-07-18

Internal prosecution emails after Epstein's arrest summarizing team interviews with witnesses and victims, describing recruitment, massages, abuse, and scheduling practices.Machine-written summary

Subject: RE: RE:

Date: Thu, 18 Jul 2019 14:48:45 +0000

Guys, I filled in summaries for the interviews I attended. Would you please fill in the ones that you guys attended/know the details of, so we can send to Russel?

Since Epstein’s arrest, our team has conducted the following interviews:

  • was interviewed on July 11, 2019 in Florida. In 2002, when Ms. was 14 years old, her friend recruited her to give Epstein a massage at his Palm Beach house, during which Epstein touched Ms. breasts and Ms. recruited one other minor girl to give Epstein a massage. Ms. was featured in the Miami Herald series, but has otherwise never been interviewed by law enforcement or the press.

  • was interviewed on July 11, 2019 in Florida. In the early 2000s, when Ms. was either 16 or 17 years old, her friend recruited her to give Epstein massages at his Palm Beach house. She provided him with at least two massages and was sexually abused during both. During the first, Epstein touched Ms. breasts and The second involved more extensive abuse, which Mr. was not yet prepared to describe during our first interview. Ms. has never been interviewed by law enforcement or the press.

was interviewed on July 12, 2019 in New York.

was interviewed on July 12, 2019 in Florida. In or around 2004, when Ms. was in her early 20s, she met Epstein through the modelling community. Around December 2004, Epstein offered Ms. a job working as an assistant. Around early 2005, Ms. began working as an assistant for Epstein, and she remained his employee until early 2006. Her responsibilities included running errands and scheduling appointments. As a result, Ms. scheduled numerous massages for Epstein. According to Ms. Epstein expected to have two massages every day: one in the morning and one in the afternoon. Ms. were responsible for ensuring that these massages were confirmed when Epstein was in Palm Beach. Ms. was responsible for scheduling the massages in New York. At some point, Epstein and Ms. began having sexual encounters. Ms. was very distressed when discussing these incidents and was not prepared to describe them in detail during our first meeting. Our perception is that these encounters may have been coercive and potentially nonconsensual. At least some of these encounters involved Ms. providing Epstein with his massages when they were in the Virgin Islands. As a result, Ms. was aware that his massages were sexual. Ms. described how Epstein had two groups of girls who provided massages in his homes: one group was of professional masseuses who gave actual massages to Epstein’s friends, and the second group consisted of young girls who were not professional masseuses and who only gave massages to Epstein. Ms. recalled certain details that signaled that girls in this second group were minors. For example, she was asked to help find SAT prep courses for one girl, and she recalled girls mentioning school and their parents.

was interviewed on July 12, 2019 in Florida.

was interviewed on July 17, 2019 in Florida.

was interviewed on July 17, 2019 in New York. Ms. knew and interacted with Epstein between in or around 2007 and in or around 2017. She first met Epstein through her older sister, who had been previously introduced to Epstein by a mutual friend, in 2007 when she was 17 years old. Epstein specifically asked Ms. her age and told her, in substance, that they could not interact until she turned 18. After her 18th birthday, Epstein began having live him massages, during which he used a vibrator to touch her

EFTA00091424

A short time later, Epstein took Ms. and her sister on a trip to his private island in the Virgin Islands. During that trip, Epstein refused by forcing her to have during a massage. Between 2007 and 2009, Epstein had with Ms. in multiple occasions. Ms. described the first few of these instances as nonconsensual and explained that eventually she began consenting. When Epstein was serving his jail sentence, M visited him at his office on at least one occasions and engaged in sexual conduct with him. After Epstein completed his sentence, Ms. did not have any other sexual encounters with him, but she continued to occasionally work for him by running errands or cleaning his house. In or around 2013, Epstein paid Ms. 10,000 to marry a girl whom Epstein wanted to be able to stay in the U.S. The two were married for about four years, then divorced in 2017. Ms. ceased all communication with Epstein after the divorce in 2017.

In addition, numerous other potential victims and witnesses have contacted the team either directly or through their attorneys. We are continuing to schedule interviews.

From:

Sent: Tuesday, July 16, 2019 9:21 PM

Cc:

Subject: Re: RE:

Does not need to be very detailed — if you could by Thursday, would be great.

Sent from my iPhone

On Jul 16, 2019, at 8:33 PM,

wrote:

Sure, by when do you need this? We don’t have 302s back from the agent yet, and we didn’t take a separate set of notes for ourselves, so if you need this quickly, we can’t be particularly detailed.

From:

Sent: Tuesday, July 16, 2019 8:30 PM

To:

Subject:

Sorry to ask, but can you guys put together brief (few sentence, maybe more for summaries of the interviews you did last week? In addition, can you provide any information on other victims who have reached out and we expect to interview soon? Putting together an overall summary for brass. Thank you!

EFTA00091425

Correspondence, 2019-07-18

Emails and letters

Internal prosecution emails after Epstein's arrest summarizing team interviews with witnesses and victims, describing recruitment, massages, abuse, and scheduling practices.

DOJ Epstein Files, Data Set 9 · July 18, 2019

Subject: RE: RE: Date: Thu, 18 Jul 2019 14:48:45 +0000 Guys, I filled in summaries for the interviews I attended. Would you please fill in the ones that you guys attended/know the details of, so we can send to Russel? Since Epstein’s arrest, our team has conducted the following interviews: - was interviewed on July 11, 2019 in Florida. In 2002, when Ms. was 14 years old, her friend recruited her to give Epstein a massage at his Palm Beach house, during which Epstein touched Ms. breasts and Ms. recruited one other minor girl to give Epstein a massage. Ms. was featured in the Miami Herald series…