HOUSE_OVERSIGHT_021506¶
(Rer, 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Miami Attn : Date: 03/05/2008 Third Party Draft Attn: SA PB-2/PBCRA b6 b7C From: Miami PB-1/ PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: This EC was originally submitted on 5/1/07 but not and filed and a here deceitted. Request reference captioned case. b3 submitted to the State of Delaware, Division of Corporations Details: On 4/27/07, Assistant U.S. Attorneyl requested that AFI obtain certified copies I -for the purpose of prosecution of captioned case and potential 5/1/07, AFI L telephonically contacted the b3 b6 b7C The DEDOC representative also confirmed that no taxes 111200.ec b6 b7C Fire 3IE-MM +108062-136 HOUSE_OVERSIGHT_021507¶
To: Miami From: Miami Re: 31E-MM-108062, 03/05/2008 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. addition, the DEDOC gave a quote for the various and a total amount for the corporate records to be requested outlined as follows: b3 Total: Third Party Draft is requested to issue AFI an advance check in the amount of made payable to “Delaware Secretary of State” in order to obtain certified copies_ AFI L will 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 (302) 739-3073 b3 b6 b7C 2 HOUSE_OVERSIGHT_021508¶
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 made payable to “Delaware Secretary of State” in order obtain certified copies L will provide an invoice for these records once It should be obtained from the Delaware Secretary of Statake 14 to 20 days. that the receipt of the invoice will b3 b6 b7C 3 HOUSE_OVERSIGHT_021509¶
FD-302 (Rev. 10-6-95) b6 b7C FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/04/2007 interviewed at his residente ef birthI was _, New York, New York. was advised of the identity of the interviewing agent nd the purpose of the interview voluntarily provided the following information: Thas known Jeffrey Epstein Epstein lett 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. I Epstein is an owner of seed Media Group which maintains an internet scientific web 109 (blog) . Jindicated that [ to provide more information regarding Epstein. I may be able Tis an stated Epstein does not always tell the truth and _ He stated. Epstein is not a good person and described him as a contrarian. mentioned that Epstein had recently suffered a financial loss Investigation on 08/23/2007 at New York, NY File # 31E,-MM-108062 Date dictated 09/04/2007 SAI by SA his document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency t and its contents are not to be distributed outside your agencs 31E-MM- 108062-132 HOUSE_OVERSIGHT_021510¶
FD-302 (Rev. 10-6-95) b6 b7C¶
- 1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexua exploitation of minors, I Iwas interviewed by the Federal Bureau of Investigation (FBI) Present satan teen and Assistant United States Attorney L After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: _the New York Academy of Arts (NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990’s, the time period she met Epstein, was lecturing and working with student services at the NYAA. Epstein was a former NYAA board member. provide additional information regarding Epstein and his association to the NYAA at which time lengaged in conversation with the interviewing agents. 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 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. becausel lopined that Epstein resigned Epstein’s long time girlfriend was Following the information provided by I then continued the interview.! estimated Epstein’s contributions to the NYAA at $5,000-$20,000 per year. hastein showed no particular interest in any type of art. Epstein 09/06/2007 West Palm Beach, Florida (telephonically) Date dictated 09/11/2007 Investigation on File # 31E-MM-108062 by SAI SA his discontes are not i redistribund dions de your clusions of the FBI. It is the e property of the FBI and is loaned to vour agenc 31 E-MM-108062-138 HOUSE _OVERSICHT 021511
FD-302a (Rev. 10-6-95) b6 b7C 31E-MM-108062 Continuation of FD-302 of _, On 09/06/2007 _, Page 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. I painted portraits of stated she was viewing one of the paintings of as she was talking to the interviewing agents. The painting she was viewing depicted paintings. • stated that Epstein had no interaction with traveled to Santa Fe, New Mexico in approximatelv including traveled to santa Fe to attend an art workshop on the human figure. instructor for the workshop was l (phonetic) . believed the students were selected to attend the workshop based on visited Epstein at his residence. [ Ithe town where Epstein’s New Mexico residence is located and the town is the entrance to Epstein’s property. provided her email address, HOUSE_OVERSIGHT_021512¶
FD-302 (Rev. 10-6-95) b7C FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/05/2007 date of birth Security Account Number I cellular telephonel Social I Florida, Florida was interviewed at Starbucks, • Florida. L was advised of the identity of the interviewing agent and purpose voluntarily provided the following I 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 parate of any other and eat the have at any conte vien Jeffrey Epstein of Palm Beach, Florida. was Investigation on 10/02/2007 File # 31E-MM-108062 by at Florida Date dictated 10/05/2007 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 are not to be distributed outside your agency. BIE-MM- 108062-139 HOUSE_OVERSIGHT_021513¶
b6 b7C 31E-MM-108062 ] Pursuant to a federal investigation regarding the sexual exploitation of minors, by the FBI. identifying information is recorded below: Name: Maiden Name Race: Sex: DOB: SSAN: Home Address: White Female Home Telephone: 31E-MM-108062-14/2 HOUSE_OVERSIGHT_021514¶
b6 b7C 31E-MM- 108062 Pursuant to a federal investigation regarding the sexua xploitation of minors, identifying information is recorded below: Name: Race: Sex: DOB: SSAN: Mailing Address: Cellular Telephone: Emergency Contact: White Female 3IE-MM-108062-144 HOUSE_OVERSIGHT_021515¶
b6 b7C 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minent tying information is recorded below! was interviewed by the FBI.[ Name : Race: Sex: White Female DOB: SSAN: Address: Cellular Telephone: 31E-MM-108062-145 HOUSE_OVERSIGHT_021516¶
FD-302 (Rev. 10-6-95) b6 b7c FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/06/2007 I telephoneL I was interviewed telephonically after she left a voice mail message on the unded the at do telephone. regarding private investigators who had visited t residence. I was advised of the identity of the interviewing agent and purpose of the interview. Following information: On November 2, 2007, private investigator and [ Tresidence. Initiallyl and another name could not recall, before he said| Iwas working on behalf of attorney’s for Jeffrey Epstein. ! the FBI or the original detectives ever said anything to that she Thad not been approached by the FBI nor the original detectives regarding a monetary settlement. last remarks were, Investigation on 11/02/2007 at File # 31E-MM-108062 Florida (telephonically) Date dictated 11/06/2007 by SA is document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agenc and its contents are not to be distributed outside your agenc BIE-MM-108062-1466 HOUSE_OVERSIGHT_021517¶
• inà FD-302 (Rev. 10-6-95) b6 b7C¶
- 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription social security Account Number date of birth Florida, 11/29/2007 elephonically pursuant to a federal investigation regarding th exual exploitation of minors.l Jwas advised of the identit of the interviewing agent and purpose of the interview. voluntarily provided the following information: Iyears old when she met Jeffrey Epstein through her friendl Jwas Epstein’s L Iwhen she was approximately years old after Epstein approached her in New York. Epstein provided Florida. nice. Ito travel to Epstein’s residence in Palm Beach, She believed she first visited Epstein’s residence on a Once at the residence. met Epstein and he seemed Epstein requested returned to Epstein’s residence after they went shopping. I Investigation on 11/28/2007 at West Palm Beach, Florida File # 31E-MM-108062 Date dictated 11/29/2007 by SA lis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agenc and its contents are not to be distributed outside your agen 31E-MM- 108062-147 HOUSE_OVERSIGHT _021518
FD-302a (Rev. 10-6-95) b6 b7C 31E-MM-108062 Continuation of FD-302 of -, On 11/28/2007 _, Page 2 _to return Rete evang one eas solo a tease a a to tour no The day followinal first contact with Epstein, believed to bel went to a girls. All of the girls in the group were attractive and someother 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 Tback at one point and caressed her shoulder. The next day, _believed to be 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 placea. The guest room overlooked the driveway of the residence. removed her clothing at the instruction of the masseuse, leaving only her panties on. Epstein entered the room during massage and insisted that was very uncomfortable with the situation and felt set up and violated. During their interaction in the quest room, Epstein would make sexual comments toward [ INU .C _could not recall any specific comments but she advisec hat Epstein would twist things int • a sexual nature. Epstein kissed many of the girls. kitchen. appearance. Istated Fostein’s residence had a black and white but could not recall his name or HOUSE_OVERSIGHT_021519¶
FD-302a (Rev. 10-6-95) b6 b7C 31E-MM-108062 Continuation of FD-302 of , On 11/28/2007, Page 3 additional occastens hovicanly contacted l on several _back to Epstein’s residence and offering| declined HOUSE_OVERSIGHT_021520™¶
‘This was a typical 14-year-old girl. … What happened here was despicable.’ JEFFREY HERMAN, lawyer for parents of girl, now 17, who accuses Jeffrey Epstein of sexual assault Palm Beach man faces lawsuit in teen sex case By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH - The parents of a teenage girl sued part-time Palm Beach resi- dent Jeffrey Epstein for more than $50 million on Thursday, alleging that the wealthy money manager had her brought to his mansion for a massage, then engaged in sexual activity The girl, identified only as Jane Doe, was 14 at the time. She was the youngest of sev- eral alleged victims of Epstein, according to Palm Beach police, who spent 11 months investigating him. The federal lawsuit, filed by Miami at-¶
- torney Jeffrey Herman, says “Epstein has a sexual preference and obsession for under- age minor girls.” Epstein “gained access to primarily disadvantaged minor girls in his home, sexually assaulted these girls, and then gave them money.” Herman, who specializes in child sex abuse litigation, sued on behalf of the girl, her father and her stepmother on grounds of sexual assault, intentional infliction of • emotional distress and loss of parental con- “Jane Doe … fell into Epstein’s trap and
- became one of his victims,” the lawsuit says. “We’re dismayed by the filing of the law- suit, but not surprised,” said Jack Goldberger, none of Epstein’s attorneys. “We think tis Lawyer Jeffrey Her- man (left) conducts a news conference Thursday with the fa- ther and stepmother of a girl who claims wealthy money nan- ager Jeffrey Epstein assaulted her in 2005: The parents seek more than $50 million in their lawsuit. Epstein, who faces a prostitution solicitation charge, is scheduled to enter a plea March 10. LL INGRAN taff Photographe shows what this case is all about: money.” stepmother have prior arrests for financial crimes the lawyers say show the lawsuit is fi- nancially motivated. Another Epstein lawyer, Gerald Lefcourt, a prominent New York crim- inal defense attorney, provided some of those West Palm Beach. They distributed copies of documents showing that the girls father and See EPSTEIN, 7B A FD-350 (Pav. 5-8-81) Mount Clipping in Space Below) Title: 3IE-MM-108062-148 31E-MM-108062 MM Palm Beach man faces lawsuit in teen sex case (Indicate page, name of newspaper, city and state.) 1B / 7B / The Palm Beach Post West Palm Beach, FL Date: Edition: 1/25/2008 HOUSE_OVERSIGHT_021521
Epstein paid girl $300, suit claims • EPSTEIN from 1B March 10, but ing only a towel, removed it he has post- and lay naked on the mas- documents to Goldberger. poned other sage table, the lawsuit says. “Jeffrey Epstein did not court dates He demanded that Jane Doe have sex with this woman,” to resolve the remove her clothing, and she Sanchez said. case. did, except for her under Herman suggested that Epstein masturbated in front iment in weathey taleges. The of the alleged victim and followed an suit says. used a vibrator on her after exhaustive Epstein paid her $300 af- she was brought to his home investigation terward, and Robson got $200 in February 2005. The girl is by the Palm Beach Police De- for bringing the girl to him, partment, which concluded the lawsuit says. “This was a typical that Epstein paid underage Robson and Kellen helped year-old girl at the time she girls and young women to be Epstein arrange other liai- met Epstein,” Herman said. brought to his five-bedroom sons with girls, Palm Beach What happened here was 7½-bath Intracoastal home for police concluded. massages and sometimes sex was charged. The girl told police inves- play. Much of the language in This. is not the first time tigators that she informed the Jane Doe suit mirrors that Epstein has been sued. over Epstein she was 18 when she of police reports in the case. met him, and she said that Herman’s client said her teenage girls. He was sued was her age on her Web page, meeting with Epstein was set in New York in October by a Sanchez said. up by Haley Robson of Loxa- woman who says she had sex The girl’s father and step- who was a Palm with Epstein when she was mother also attended Beach Community College 16 and had sought his help in news conterence. “We’re very student at the time. When becoming a model. angry,” the Jane Doe arrived at Epstein’s The lawsuit filed Thurs- father said. “It’s not right that home, she was escorted by an day also alleges that Epstein this wealthy man can fly into Epstein assistant, Sarah Kel- has assaulted girls on his town and destrov my daugh- len, to a room with a massage private island in the Virgin ter’s innocence” He did not table, police reports and the Islands. Herman declined to take questions. lawsuit say. elaborate on that assertion. Epstein walked in wear- @ larry.__keller@pbpost.com Oct. 31, 2005. Epstein is scheduled to enter a plea in the case on HOUSE_OVERSIGHT_021522¶
FD-350 (Rey. 5-8-81) Mount Clipping in Space Below) (Indicate page, name of ewspaper, city and state 3 / 5B / The Palm Beach Po West Palm Beach, FL Date: Edition: 2/1/2008 Title: Part-time Palm Beacher faces another sex suit Character or Classification: 31E-MM-108062 Submitting Office: MM Part-time Palm Beacher faces another sex suit y LARRY KELLE alm Beach Post Staff Writt WEST PALM BEACH¶
- For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued for more than $50 million by a woman who contends that he engaged in sexual activity with her when she was a minor after enticing her to give him a massage at his home. More lawsuits may follow, Miami lawyer Jef- frey Herman said. “Im aware of oth- er victims,” he said. “I have been con- • tacted.” Herman filed a similar sexually tinged massage at his home. The latest alleged victim is identified as “Jane Doe No. 2.” She went to Epstein’s Palm Beach mansion in 2004 or 2005 when she was 16, the lawsuit alleges. She says another girl recruited her to go there to give Epstein a massage. Once there, she alleges, she was led to an upstairs room with a massage table. Epstein came in wearing only a towel around his waist and told her to remove her clothes. She did, except for her bra and panties, accord- ing to the lawsuit. Epstein removed his towel, Epstein rolled onto his back, mastur bated and touched Jane Doe No. 2 sexually, according to the lawsuit filed in federal court in West Palm Beach on Wednesday. Jane Doe No. 2 was paid $200 afterward, and the gir who recruited her was give See EPSTEIN, 5B * Indexing: 3IE-MM-108062-149 HOUSE_OVERSIGHT_021523
I plaintiff’s parents at odds over suit • EPSTEIN from 1B involving their daughter. “The father has sole custo- $100, according to the lawsuit. dy and has the right to make The two attended the same decisions on his daughter’s Palm Beach County high rights,” Herman said. school. Jane Doe No. 2 is now • Epstein is a wealthy New 19 and living in Virginia, Her York money manager who has counted Bill Don to tap and Britains that Epstein, 55, targeted “economically disadvantaged Andrew among his friends. He was the target of a lengthy investigation into his activities with girls by the perceived as less likely to omplain to authorities, o1 whose credibility would b questioned if they did. “Both complaints are full of lies,” said Guy Lewis, former U.S. attorney in Miami and one of Epstein’s many attor- neys. Jane Doe No. 2’s lawsuit “is an outrageous, defamatory copycat of the first.” There has been a twist in the first Jane Doe lawsuit. Her mother in Georgia contends that her former¶
- Jane. Doe’s father - con- sulted with neither of them before filing the lawsuit. She is asking a judge to halt the litigation until her daughter turns 18 in May and can make her own decisions. The mother asked in court filings to be added to the law- suit, saying she “has suffered and will continue to suffer severe mental anguish and pain” as a result of Epstein’s reckless conduct.” Jane Doe “just didn’t want with are t going forward Palm Beach Police Depart- ment that resulted in his in- dictment in July 2006 on one count of felony solicitation of prostitution. That case is Epstein has been sued in New York by a woman who says he had sex with her Then she was 16. Herma has received call from others making the same Herman convened a news Wednesday on the middle bridge connecting West Palm Beach and Pan “This is the bridge … these girls were recruited to come over and give a massage,” he the mother’s attorney. wanted to pursue it on her own. The father essentially did this on his own.” Jane Doe has béen es- tranged from her father since Thanksgiving, Leopold said. “That’s why it’s even stranger what he did,” he said. The girl’s mother is asking a judge in their divorce case to find the father in contempt of court for violating divorce decree by not con- ferring with her on a matter HOUSE_OVERSIGHT_021524
BIE-MM-108062-150 Girl drops lawsuit against Palm Beach man By LARRY KELLER the litigation be halted at his Intracoastal home, a Palm Beach Palm Beach Post Staff Writer until her daughter Police Department investigation con- A girl who says that wealthy money turns 18. cluded. He was indicted in July 2006 on manager and part-time Palm Beach • The mother com- a single count of felony solicitation of resident Jeftrey Epstein engaged in plained that Jane Doe’s prostitution. The case is pending. ” sexual activity with her when she was father did not consult 14, has dropped her lawsuit against with her Jane Doe’s parents separated two ’ or their months after she was born at Good Sa- him because her divorced parents are daughter before suing maritan Medical Center, according to squabbling over the litigation. Epstein ‘for $50 mil- court records. The couples subsequent “It has to do with the fact that the Epstein lion. The lawsuit al- divorce has been contentious. Each has parents aren’t on the same page right Accused of leges sexual assault, had primary custody of the girl at various • now,” said Jeffrey Herman, the attorney sexuallly. intentional infliction times. • for the girl, identified in court papers assaulting then- of emotional distress The father pleaded guilty to fed- only as Jane Doe. “It’s like a sideshow.” 14-year-old girl. and loss of parental eral fraud charges in 2001 and was sen- The girl turns 18 in May and can sue • consortium. Herman tenced to 21 months in federal prison, • again at that time without her parents® also represents a Jane plus three years’ probation. The U.S. involvement, Herman said. Doe No. 2 who, like Jane Doe, claims attorney overseeing his prosecution Herman sued Epstein last month on Epstein summoned her to his home for was Guy Lewis. Now in private practice ” behalf of the girl, her father and her a massage when she was a minor and Lewis was hired by Epstein to defend stepmother. Her birth mother, who lives sexually touched her. him against the father’s lawsuit filed on near Atlanta, then asked. to intervene Epstein, 55, induced several under behalf of Jane Doe. on her daughter’s behalf and asked that age girls to give him sexual massages @larry_keller@pbpost.com + a… FD-350 (Rev. 5-8-81) Mount Clipping in Space Below) Indexing: Classification: 31E-MM-108062 Submitting Office: MM Character Title: (Indicate page, name of newspaper, city and state.) 1B / The Palm Beach Post West Palm Beach, FL Date: Edition: 2/27/2008 Girl drops lawsuit against Palm Beach man HOUSE_OVERSIGHT_021525¶
FD-350 (Rev. 5-8-81) Mount Clipping in Space Below)¶
Another suit alleges sex during massage By LARRY KELLEI alm Beach Post Staff Write WEST PALM BEACH tional distress. “She felt intimidated. She felt scared.”¶
- Another woman filed a federal lawsuit against Jef- frey Epstein on Wednesday, alleging that he turned a massage she gave him at his Palm Beach mansion into a he said. “It’s just another copycat lawyer who appears sexual episode when she was 16 years old® Identified as “Jane Doe No. 3,” she is seeking more than $50 million, the same attorneys. as two other “Jane Does” who filed similar lawsuits in the past six weeks. All three suits Epstein, and they were care. were filed by Miami lawyer Jeffrey Herman. Herman subsequently withdrew the first Jane Doe’s. lawsuit because of squabbling Herman said instructed Jane Doe No. 3, “When he asks how old you by her parents over the litiga- tion. The girl may refile the suit after she turns 18 in May matter. “They were underage and can make her own deci- girls,” Herman said. sions, Herman said. Other alleged victims also In addition to the civil law- have contacted him, Herman suits, Epstein was indicted said. “I do anticipate more on a single count of felony cases,” he said. solicitation of prostitution In the latest litigation, Jane in July 2006 after a lengthy Doe No. 3 alleges that she Palm Beach Police Depart- was recruited by a former col- ment investigation into his lege student, Haley Robson, activities with underage girls to give Epstein a massage for at his home. A resolution has money at his waterfront home been delayed continually. The late in 2004 or early in 2005. case is on Monday’s court The lawsuit alleges that, docket but is expected to be while on the massage table, rescheduled once again Epstein sexually touched “One of the reasons (Jane Jane Doe No. 3, then mas- Doe No. 3) came forward is turbated. She is suing on she is tired of waiting for jus- grounds of sexual assault and tice,” Herman said. intentional infliction of emo- @larry_keller@pbpost.com (Indicate page, name of newspaper, city and state.) 3B / The Palm Beach Post West Palm Beach, FL Date: 3/6/2008 Edition: Title: Another suit alleges sex during massages Character or Classification: 31E-MM-108062 Submitting Office: MM Indexing: 31 E-MH-108 062-158 HOUSE_OVERSIGHT_021526
b6 b7C Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 152 Description of Document: Type : FD302 Date : 03/20/08 To : MIAMI From Reason for Permanent Charge-Out : Error in serializing. Employee Date: 04/02/08 Time: 13:21 WAS INTERVIEWED AT THE NEW YORK 31E-mm- 1080681-1521 HOUSE_OVERSIGHT _021527’¶
b6 b7C Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 153 Description of Document: Type : EC Date To : 03/27/08 :MIAMI From : NEW YORK Topic: TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134, LEAD 1 Reason for Permanent Charge-Out: Error in serializing. Employee 3/E-Mm-108062-153 HOUSE_OVERSIGHT_021528¶
FD-302 (Rev. 10-6-95) b6 b7C¶
- 1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/24/2008 I (hereafter referred to as date of birth L New York, NY 10019, cellular telephone number was interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at 26 Federal Plaza, After being advised of the identity of the interviewing agents and the nature of the interview.l provided the following information: Istated she is current we ploye dat NY and is also ladded that prior to that she was Investigation on 03/20/2008 a New York, NY File # 31E-MM-108062 *15% by Date dictated 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-MM-108062-154 HOUSE_OVERSIGHT_021529
FD-302a (Rev. 10-6-95) b6 b7C 31E-MM-108062 Continuation of FD-302 of 03/20/2008 ., On 2 , Page told the girls that l knew a man by the name of JEFFREY INU who would pay $300.00 to girls who would give him a massage. L That it was very legitimate and that he never touched them, he just wanted to see a pretty girl giving him a massage at home. was suspicious and wondered why he would pay so much money just for a just a massage. _told her it was very easy money and she was not required to do anything else but massage him. just wanted to have pretty young girls around him. and told her that she had made an appointment for to go to JEFFREY’S house to give him a massage.. Thad never agreed to this but felt obligated to go to the appointment now that L had set it gave her the address of JEFFREY’s apartment which was located on 63rd street at Central Park East (from what she can recall). she also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. Twas still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled that the apartment was a four story brownstone and when she pressed the buzzer a maid answered the door. In a minute of so JEFFREY came downstairs and introducec himself. She described him as a man in his 60’s with salt anc pepper hair and about 5’9” He then took her to a room that was set up like a massage parlor complete with massage table and an assortment of massage oils, lotions, and other aroma-therapy products. JEFFREY then explained that he wanted her to strip to he inderwear and massage him. _declined but did take some of her clothes off. She left on a tank top and what she called • JEFFREY then left the room and returned fully undressed with the exception of a HOUSE_ÖVERSIGHT_021530¶
FD-302a (Rev. 10-6-95) b6 b7C 31E-MM- 108062 Continuation of FD-302 of 03/20/2008 , On _, Page towel he had wrapped around his waist. JEFFREY laid down on the massage table face down and kept the towel on.L massaged his back and legs. JEFFREY at no time touched her or disrobed in front of her. After 20 minutes of being massaged he got off the table and paid her $300.00 in $100.00 bills. (It should be noted that After the massage was over, JEFFREY toldl 3 About a week later, I again and told her she had set up another appointment. about it and said that she should go with her and they could both make some easy money. I about her experience The girls then went to JEFFREY’s apartment and he again led them to the massage room. He asked them both to take their clothes off which they refused. I ao und his vistm, and came back undressed with JEFFREY then went a towel wrapped The girls then began to massage him and then JEFFREY asked I received a call from a JEFFREY EPSTEIN’s office. She left a message on L _cell phone (which is the same number she has currently) telling her that she needed to call back as soon as possible. _did not return her call as she did not know who these people were. A few minutes later, l HOUSE_OVERSIGHT_021531¶
FD-302a (Rev. 10-6-95) b6 b7C 31E-MM- 108062 Continuation of FD-302 of 03/20/2008 _ , On 4 _, Page Move a a a ne see an at a the ambas on hy that he had met and had massaged. caller ID and it was the business number for JEFfReY’s office. A woman by the name of LNU called and said her right back. needed to contact ded to contact mediately called Tand told her that her cell phone number whichl Jerovided. A few minutes later,l she go with her to JEFFREY’s house. same scenario as the previous visit. Jand asked that Jagreed and it was the Once again, after a few minutes of knew from talking to the other girls like was still going to JEFFREY’s house eve after HOUSE_OVERSIGHT_021532¶
FD-302a (Rev. 10-6-95) b6 b7C 31E-MM-108062 Continuation of FD-302 of , on 03/20/2008 5 ., Page Theard through [ that she replied they would have and I when asked what she meant by sex with him. Moreover, JEFFREY’s office to on 53rd street between Madison and Park avenues in NYC. the building being -ocate However, she had overheardl Tbrag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about going to West Palm Beach on a boat and having a great probably went on a trip if not several trips with JEFFREY to Miami and West Palm Beach, FL but did not have further information on this matter. _stated that JEFFREY EPSTEIN used to like to boast about all the celebrities he knew and L and make to celebrities in the movie industry while he was getting a JEFFREY at one point had claimed to know, GELSEY KIRKLAND, wEan us ballet stax, KIBCA KNIGHTlY among others. He thought this HOUSE_OVERSIGHT_021533¶
he • FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of 03/20/2008 , On 6 _, Page Nonetheless, is cognizant that JEFFREY has a lot of money and power and now that this has come to light, HOUSE_OVERSIGHT_021534¶
FD-302 (Rev. 10-6-95) b6 b7C¶
- 1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/26/2008 (hereafter referred to as date of birth New York, NY 10019, cellular telephone number • telephonically contacted Special Agent (SA)L Tof the New York Division of the Federal Bureau of Investigation (FBI) .L provided the following information: stated her friendl Thad called her informed SAl concerned about | involvement with JEFFREY EPSTEIN. _that she was regarding her Investigation on 03/25/2008
- 28-0-208062-155 at New York, NY (telephonically) Date dictated This document contains neither recommendations nor conclusions of the FBl. 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. 3IE-14-108062-155 HOUSE_OVERSIGHT_021535
b6 b7C FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of , On 03/25/2008 2 _, Page was asked if she ever heard about JEFFREY taking pictures or videos of the girls who provided massage services. stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN’s life.¶