FD-1057 (Rev. 5-8-10)¶
(Overall Document Classification Required)¶
FEDERAL BUREAU OF INVESTIGATION¶
Electronic Communication¶
Title: (U//FOUO) INTERVIEW¶
Date: 12/04/2018¶
Drafted By: Missing¶
Case ID #: 31E-MM-NEW¶
(U) EPSTEIN, JEFFREY¶
(Overall Document Classification Required)¶
CONFIDENTIAL¶
EFTA00097822¶
(Overall Document Classification Required)¶
Title: (U//FOUO) INTERVIEW OF¶
Re: 31E-MM-NEW, 12/04/2018¶
for EPSTEIN. said they would find females at different places: the mall, the clubs or the schools. said that LNU(area code 212) or GHISALINE MAXWELL would also call and ask him to pick up a specific girl and bring them to EPSTEIN’s residence.¶
believed MAXWELL was EPSTEIN’s wife at first, but he knows now that was not the case. stated that when he was at the EPSTEIN’s residence, while waiting for a female, he would, on occasion, see EPSTEIN’s chef. described him as a Spanish guy with dark hair. said that sometimes after he had taken the females to EPSTEIN’s residence, he would not receive the $200.00 fee from EPSTEIN.¶
explained stating that the females would either go on their own or they would bring a new female. could only remember the names of two girls, and that he had taken to EPSTEIN’s residence. When asked by the interviewing agent if he recalled someone by the name of, he stated that she had attended Royal Palm Beach High School and she was another one of the females working for EPSTEIN. He said that he and had recruited to work for EPSTEIN. said that when was twenty EPSTEIN paid for her to travel to Thailand to attend a school specializing in massages. said after was there for a month, he received a letter from that she would not be returning and that they were over as a couple. has not seen nor heard from since that time. stated that he still has her dog. also went on to say that he has a $3000.00 telephone bill that his parents had to pay. told that she would take care of phone bill upon her return from Thailand. had not worried about the bill because of association with EPSTEIN. said that he would like to reimburse his parents. eventually stopped working for EPSTEIN mainly due to the fact that did not return from Thailand. said that EPSTEIN would call and inquire about whereabouts and if he had heard from believed that EPSTEIN knew where was because he was the one responsible for sending her to Thailand. stated that he had loved and that he and EPSTEIN had argued about not returning. said that EPSTEIN told him to make sure the females he brought to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.00 for 30-45 minutes work. said that he had never been upstairs in EPSTEIN’s residence. has also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pay off car tickets.¶
(Overall Document Classification Required)¶
2¶
CONFIDENTIAL¶
SDNY_GM_00332930¶
EFTA00097823¶
(Overall Document Classification Required)¶
Title: (U//FOUO) INTERVIEW OF¶
Re: 31E-MM-NEW, 12/04/2018¶
(Overall Document Classification Required)¶
3¶
CONFIDENTIAL¶
SDNY_GM_00332931¶
EFTA00097824¶