FD-302 (Rev. S-R- IO) -1 of 6- OFFICIAL RECORD
FD-302 (Rev. S-R- IO) -1 of 6- OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry 02/09/2021
, date of birt was interviewed over video conference
by AUSA AUSA , AUSA III, Detective
and Special Agent Also present for this interview was
attorney At this time there was a discussion of
the proffer agreement which states he understands and previously
had time to discuss with his attorney. After being advised of the identity
of the above listed individuals and the nature of the interview,
provided the following information:
highest level of education completed is GED. He worked most
of his life in restaurants as a server. He currently lives in Georgia and
works as a server.
met in high school. At the time he was in 10th
grade and was in 9th grade at High school. They
hung out together and knew some of friends.
knew some of ' friends. spent the night at house
and ended up staying for about a week. They spent about 2-3 weeks
together. Then ' brother picked her up He
had told her that he was just coming to spend time with her.
They reconnected right before
was engaged to another man at this time. kicks her
ex-fiancé out of the apartment. There were other people living there.
moves in. recalls being in the apartment with on
had moved in with about a few weeks to a month or
two prior to
One of friends (II) was living with at this time.
New York, New York, United States (, Other (Video
Immtigation on 01/27/2021 at Conference))
Afro 50O-NY-3027571
by Dan:tatted 02/04/2021
This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FIB and is loaned to your agency; it and its contents ate not
to be distributed outside your agency.
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recalls seeing II at the store right next to the apartment.
then went back to apartment but was not there.
sees a picture of and asks if that is " "- II
states "no that's tells that she will be back tomorrow
if he wants to come see her. The next day goes back and sees
walk in with her fiancé. jumps into arms.
soon after kicked II and the fiancé out and moves in about
1-2 weeks later.
They were together for almost 2 years. Their relationship ended when
went to around approximately During this time
knew to be a personal masseuse. This is how she would make
her money. tells that she does this for JEFFREY EPSTEIN
and she travels with him.
It was about 1 year into it when started to assume that sexual
things were going on. He questions "what billionaire does all of this for a
backrub".
and got in a fight and tells what she
is doing. tells to try and find girls for EPSTEIN in order
to not have to do what she was doing anymore. said that she was
having sex with EPSTEIN.
would be gone for 2 weeks out of every month. Two weeks after
moving in with she went on a trip.
Early on they had gotten hotel rooms down by the beach. They wanted to
stay away until her fiancé was gone.
would work 2 weeks on and 2 weeks off. This continued for a year
or more and then wanted to stop but didn't. Whenever EPSTEIN would
call she had to go. Sometimes he would call before the 2 weeks were up. It
depended on him.
would take EPSTEIN's jet. picked her up for the airport
on one occasion approximately 1 year into dating. had picked her
up at the airport because he thinks they were going to do something at the
beach afterwards and it was easier to meet her there. The jet was all black
and looked really nice. recalls EPSTEIN, and a couple of
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girls he did not know getting off the plane. was a friend
of who came with him to pick up at the airport.
EPSTEIN would send rides to pick up and drop off to his house.
would be gone for a few hours.
had been to EPSTEIN's house a few times in Palm Beach. He would
enter through the side door that went into the kitchen. The first time he
went there he met a chef in the kitchen who was cooking food. did
not see EPSTEIN on this occasion. sat and waited for for a
bit. This chef was tan with brown or black hair. He was about 5'10" or so
tall. does not recall his name but this was the only chef he met.
interactions with the chef blur together because they were the
same each time he went there.
If didn't need a car would take her there. and
did a lot of drugs and can't remember how many times he went there.
For the trips that would go on would drive her and drop her
at the house.
met MAXWELL and other random girls that flew in with
The first time met EPSTEIN was inside of EPSTEIN's kitchen. He
and were in the kitchen and EPSTEIN came down. EPSTEIN introduced
himself to then left. saw him about 2 times a
month for about a year. would drive there with friends.
He would see EPSTEIN in the kitchen, in the little office or out by the
pool. He would joke around a bit with EPSTEIN, it might be a 15-minute
interaction.
would see GHISLAINE MAXWELL in the kitchen and would say hi.
Whenever would talk to either MAXWELL or EPSTEIN it would just be
small talk. had only seen MAXWELL about 4 times at the house. She
would say hi, how are you. was with when he saw MAXWELL.
EPSTEIN's assistant would call and ask if he could give someone
a ride. thinks the assistant's names was . She had light
brown hair.
asked if he knew any girls who wanted to go there. She
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asked him this maybe about a year into going there, around 2002.
didn't want to leave as much. EPSTEIN told her if they found other girls
that she wouldn't have to be away as much.
They got lots of girls. recalls a girl named was
one of friends. They all hung out together. would say
to "do you want to make some money to give a massage". would
tell them that you have to go in and give a massage. EPSTEIN may ask them
to do stuff but "you don't have to do stuff if you don't want to".
would describe EPSTEIN as a rich billionaire guy who has a mansion and is
paying for all of her stuff. ends up going. tells
might have drove her 1-2 times.
He recalls another girl named or He believes her name
starts with the letter She and her boyfriend went to school
with at School. His name was either or
I= imagines that the boyfriend was his age because they were
in the same classes. It's possible they were different ages because
alternative schools can have different ages in the same class. This girl
kept going after left. She would ask if he still talked to
. She told that is married. talked to her
into going. was always with her boyfriend. is
pretty sure her boyfriend may have taken her there. If didn't tell
that went than told
herself.
When was trying to slow down in going, would have maybe
brought about 1-2 girls. would drive them and EPSTEIN would give
him money. would then leave. EPSTEIN would give money
anytime he or would drive someone there. Sometimes EPSTEIN would
give money to to give to would get paid $200 but
mainly EPSTEIN would give the money to There was more than 1
occasion that got money.
It was money not
"sugar mama" because
him money.
pick her up. saw EPSTEIN give People would joke that she was
quit his job and would give
money sometimes if he would
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has spoken to EPSTEIN over the phone. ,On 01/27/2021 jaw 5 of 6
Before left for EPSTEIN's assistant
would tell them what time to be at EPSTEIN's house.
if they wanted somebody.
wanted them to bring.
never take them home.
girls to go over to EPSTEIN's house. It was
wanted these girls to go over to massage
only wording they would use. has never
ride.
Once left for
all the time. would call.
would say
Sometimes they would have specific people they
would only drive them to EPSTEIN's house and
would see if or could find
understanding that
EPSTEIN. "Massage" was the
been anything more than a
and didn't come back EPSTEIN would call
would have small talk with MAXWELL or whoever was there at the
time. MAXWELL would say to "oh we're getting ready to leave, going
to New York". does not remember specific mention of any trips.
The girls they brought to EPSTEIN, EPSTEIN would say to make sure they
were 18 and not ugly.
would just try and see
to school with.
does not know
EPSTEIN always
EPSTEIN would say
rides to would be EPSTEIN and would clearly specify 18.
if anyone wanted to go. He would ask people he went
was probably ' age, or maybe
their ages.
wanted different people. When
make sure they are old enough.
someone they had over already.
told that she was going to
massage to become a legit masseuse. found someone,
People that gave
EPSTEIN would call and ask if he knew where
would call
that he is the one that sent away.
she is and that he's trying to find her.
call anymore. a liar when he didn't know.
EPSTEIN
After
After left and didn't come back
side of EPSTEIN. EPSTEIN was really pissed off.
CONFIDENTIAL to learn
was and he
would tell EPSTEIN
would call to ask where
left, did not
saw a whole different
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was then asked about the deposition he gave. During this
deposition had mentioned he recalled seeing a girl with MAXWELL.
states that he remembers that. He recalls that they said hello to
each other, then MAXWELL and the girls went upstairs together.
then left. This may have been around 2002.
The times that has seen MAXWELL have always been in the
kitchen. There were always girls there at the house. does not
remember about how many girls he brought.
is pretty sure that MAXWELL called him once or twice but he is
not 100% sure. He is not sure what the conversation was about.
EPSTEIN or would call
answered her phone.
around this time.
was deposed in 2016. ' cell phone. didn't care if
does not think he had a cell phone
spoke with law enforcement in the past.
The British media reporter wanted to talk with
Another recent reporter wanted to speak with . He told the reporter
what he knew. The reporter wanted to know about the prince.
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