• FD-302a (Rev. 104-95)

• FD-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD•302 of .On 11/27/2006 .Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. Visoski provided Epstein's cellular telephone, (646) 541- 1751, and email, [email protected]. The below list of current and past employees were provided by Visoski: - Personal Assistant (Black Berry, T Mobi e), email - net Lesley LNU - Secretary in New York Office Miles Alexander - Island Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico) Ghislaine Maxwell - Business Manager/Best Friend Bruce White - Boat Captain (U.S.V.I.) s - House Staff (PB) Egor Zinoview - Russian fitness instructor Lance Callaway - Current Chef Roberto LNU - Prior Chef David Mullen - Prior Chef - Prior Chef Adam Perrylang - Prior Chef - Personal Assistant - Personal Assistant EFTA01688746 FD-302a (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of .0611/27/2006 .Page _I_ EFTA01688747 1 1E-MM-108062 Pursuant to a federal egarding the sexual exploitation of m. a victim, was interviewed by the FBI. i en i ying nformation is recorded below: Name Race Sex DOB SSAN Home Address Residence telephone Cellular telephone Parents telephone (Phoenix) White Female "It n,Texas 210 -b-1,4"..1°8.66 42 -4 EFTA01688748 1E-MM-108062 1. Pursuant to a federa sexual exploitation of m' interviewed by the FBI. recorded below: 104S Name Race Sex DOB SSAN Home Address Residence telephone Cellular telephone Parents telephone (Phoenix) White egarding the a victim, was identifying information is Female AUStin. Texas • 1/4 3 /E- wim --/08.06,2- its?' EFTA01688749 (Rev. l-M400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Jacksonville San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obta ne n orma on from e y of Palm Beach Police Department (PBPD) that a fourteen - year-old girl who lives in Loxahatchee Florida, in the Southern District of Florida, and who attended Mlt, provided Epstein "sexual massages . e our een-year- rl informed PBPD that she had been paid $300.00 by Jeffrey Epstein to perform a "sexual massage", which entailed providing a massage to Epstein while he was naked and the . During the massa Following the receipt of the case PBCRA began interviewing a series of girls, fourteen through mid to early twenties, who series of events. In particular, the gi was made via telephone, primarily with files from the PBPD, ranging in age from reported a similar how contact Epstein's , g-toef.se_ zie- KR- i0800.2- EFTA01688750 • To: Albuquerque AIM: Miami Re: 31E-MM-108062, 12/06/2006 • assistant, to arrange times for the girls to "work" at Epstein's home in Palm Beach. The girls would travel to Epstein's residence, usually in the company of another girl. The girls would enter Epstein's home via the kitchen, where they would be met by Epstein and/or The girls would be escorted up to Epstein's bedroom where a massage table was accessible. The girls were told to undress - some undressed only partially and some undressed completely. Epstein would enter the room partially dressed, usually wearing only a towel. He would get onto the massage table face down. While lying face down, Epstein instructed the girl how to massage him. After a period of time when the girl massaged Epstein's back, he would turn over and lie face up. While lying face up, Epstein would continue to instruct the •irl on how to conduct the massage. Epstein also would and occasionall n most an e "massage was over an• t e g r was nstruc e• to get •ressed and to return to the downstairs area of the residence. The girls received between $200 and $300 for the sexual massages. In addition to these sexual massages, some of the girls were paid additional sums to perform more sexual activity, for example, engaging in sexual activity with another female Epstein employee, while Epstein watched. During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed. Many of Epstein's belongings were removed from the home prior to the execution of the search warrant - for example, the computer processing units (CPUs) were removed from the house but the computer screens, keyboards, cords, etc. were left behind. The missing CPU's were never recovered. During the search, several telephone message pads were recovered. These message pads show messages taken from several of the girls who were interviewed and admitted to engaging in sexual massages or other sexual activity with Epstein. The messages contained text such as "I have a female for him" and "has girl for tonight." Some of the messages from the irls were addressed to Epstein and others were addressed to Epstein's assistant. Additional messages recovered ur ng e search contained text confirming appointment times. that Durin the PBCRA's investigation, the 21L12 related would contact the girls while IIIIII and 2 EFTA01688751 • , To: Albuquerque Atm: Miami Re: 31E-MM-108062, 12/06/2006 • Epstein were still in New York or elsewhere, in order to arrange "massage" times upon his arrival in Palm Beach. The PBCRA's investigation has collected the flight manifest for Epstein's two private planes during the period of January 2004 through December 2005 as well as cellular phone records for Epstein, and the majority of girls. The igation revea e that prior to the flights to Palm Beach, would contact some of the girls via cell phone. The massage pa s show evidence that the girls responded to those telephone calls and in some instances appointment confirmations were left for Epstein. In addition to the home in Palm Beach, Epstein also maintains a residence in the U.S. Virgin Islands, New York and New Mexico. To date, the PBCRA continues -to develop witnesses and victims from across the United States. Due to the media coverage, unknown status of the state investigation, vulnerability of the young female victims, and political influences, the AUSAs and Case.Agents have a target date of January 2007 for indictment. Based on the ongoing criminal investigation, the PBCRA is requesting the assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads it is requested that the lead a ent s contact SA 4 e 1 or for investigative ion and questions. 3 EFTA01688752 •1 To: Albuquerque At: Miami Re: 31E-MM-108062, 12/06/2006 LEAD(s): Set Lead 1: (Action) ALBUOUEROUE AT SANTA FE , NM • Interview , ranch manager for Jeffrey Epstein's, Zorro Ranc , orro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone number of , residence e ep one number , house manager rey Epstein located on the s an o i le St. James. was born in Capetown, South Africa. Set Lead 3: (Action) SAN JUAN AT ST. THOMAS. U.S.V.I. Locate a n , boat captain, telephone number ( is is he only information FBI Miami currently has on Set Lead 4: (Discretionary) JACKSONVILLE AT PENSACOLA, FL Intervi housekeeper, W/F, DOB , SSAN , , Milton, Set Lead 5: (Action) 4 EFTA01688753 To; Albuquerque Fiom: Miami .Se: 31E-MM-108062, 12/06/2006 • JACKSONVILLE AT PENSACOLA, FL TritArvii= housekeeper, W/F, DOB SSAN , Cantonment, .• EFTA01688754 r (Rev. 01.313003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami FIG-5 Contact: Ia Approved By: Drafted By: Case ID #: 41E-MM-108062 (Pending) 800A-MM-C102437-AS34 (Pending) Date: 12/20/2006 Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS Synopsis: To document assistance provided to Intelligence Analyst (IA) in the creation of i2 Analyst Notebook Charts. Details: Intelligence Assistant (Ia) provided assistance in the creation of i2 Analyst Notebook Charts for the above -mentioned case. The charts were produced according to the specifications of Special Agent and did not require any research or analysis on the part of Ia . The charts depicted the arrival and departure dates of the target and included the phone calls that were made the day prior to his arrival, during his stay and the day after his departure. Ia created a total of 16 charts. The charts ranged in date from 02/10/2005 through 10/06/2005. 44. 31E--mm- logt)(00-SD EFTA01688755 FD-302 (Rev. 10-6-95) • - I - FEDERAL BUREAU O1? INVESTIGATION Date of transcription 08/22/2006 was interviewed at her residence in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: was employed as the House Manager for JEFFREY EPSTEIN's rest ence on the island of Palm Beach, Florida. She began working for EPSTEIN approximate , ree years ago. stated GHISLAINE MAXWELL(believed by to be EPSTEIN's girlfrie he time) ill e nwohired her. It was through sister, and her association with W MAXWELL an TEIN that came o be emp at the EPSTEIN residence. According to iiilif the salons lm eac she met both MAXWELL and EPSTEIN. stated that provided massages to EPSTEIN. While employed at the EPSTEIN residence, primary responsibilities were to have the house ready t e arrival of either EPSTEIN or MAXWELL and their guests. ensured tam house was stocked with food, beverages, and res flowers. would also help in the arrangement of transportation to and !!!!' the airport. it was while was working at stated that there was a high rate of turnover among the staff employed at the EPSTEIN residence because EPSTEIN MAXWELL, and others were not very nice to the hired help. stated EPSTEIN was nice in the beginning but became believed she was fired because she got married. was given $3000.00 in severance pay. was never at the residence when EPSTEIN was having a massage. —r stated she had taken many messages from girls who wanted to work for EPSTEIN. The girls would want to know when to take a would leave the ve in from was asked EPSTEIN was coming to town and they would want message, so EPSTEIN could return their call. messages on the counter so that when EPSTEIN wou out of town he could review them. One Christmas, to call 5 or 6 of EPSTEIN's "massage girls" and redo them that they could stop to pick up their Christmas gift. Although not Investigation on 08/17/2006 at West Palm Beach, Florida Fike -10 by Due didWd 08/17/2006 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. are- Hit - a9062 EFTA01688756 .‘„, FDxtuatev.m..6-9* • • 31E-MM-108062 Continuation of FD-302 of .0n08/17/2006 .Page 2 positive, believed she was asked to do this task around Christmas 004. told the interviewing agent of an incident that occurre t t c EPSTEIN's residence either late summer or early fall. was unsure of the year but • must have been in 2003 2 or 2005. The cleaning crew, AND were working at the time of the inci ent as ewlt uni entified female(UF), who looked under the age of eighteen, entered the residence dema money. She had arrived at the residence in i cab. described her as trashy and desperate. told the she was unaware of any money that had been left for t e UF, but that ld call the New York Office. The UF stated that she thought was going to be at the residence toda . contacte t e New York Office and they instructed to pay the UF. The New York Office stated that . coul Ina $200.00 in EPSTEIN's desk draw and she was to use that to pay the Once the UF received the money she departed the residence. stated to the interviewing agents, that at one point she to e UP she was going to call the police if the UP did not leave, but the UF responded that she would call the police if she did not get her money. it big in Illilodeling industry. believed that EPSTEI w sign to help girls sister, told that EPSTEIN would give money to o. lr t!!Trhem go to college or get them started in modeling. stated that she may have been naive but she thought he was rying to help these girls. Whe residence even when MAXWELL was not there. tated that she knew EPSTEIN liked women and that n would believed there were naked photographs of women throughout t e residence. following: tele hone nu er Accor ing ce u ar e ephone number ct information as the , Jupiter, Florida, ephone number mbers are also provided to the interviewing agents a copy of some of the our he worked at residence as some notes made by at her time o emp-oyment with Those l documents have een placed in a FD-340, a 1-A envelope, an are I'li maintained with the case file. EFTA01688757 FD-302(Rev.10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION DMoftmiscription 08/22/2006 was interviewed at her residence in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: was employed as the House Manager for JEFFREY EPSTEIN's rest ence on the island of Palm Beach, Florida. She began working for EPSTEIN approximate) three years ago. stated GHISLAINE MAXWELL(believed by to be EPSTEIN's girlfrie he time) ' e nwohired her. It was through sister, and her association with MAXWELL an THIN that came o be emp at the EPSTEIN residence. According to it was while was working at f the salons lm eac she met both LL and EPSTEIN. stated that provided massages to EPSTEIN. While employed at the EPSTEIN residence, primary responsibilities were to have the house ready f t e arrival of either EPSTEIN or MAXWELL and their guests. ensured t' house was stocked with food, beverages, and res flowers. would also help in the arrangement of transportation to and rom the airport. stated that there was a high rate of turnover among the staff emp oyed at the EPSTEIN residence because EPSTE:N MAXWELL, and others were not very nice to the hired help. stated EPSTEIN was nice in the beginning but beca ilean." believed she was fired because she got married. was given $3000.00 in severance pay. was never at the residence when EPSTEIN was having a massage. stated she had taken many messages from girls who wanted to work for EPSTEIN. The girls would want to know when EPSTEIN was i to town and they would want to take a message, so could return thei would leave the messages on t e counter so that when wou arrive in from out of town he could review them. One ristmas, "III was asked to call 5 or 6 of EPSTEIN's "massage girls" and re ay to them that they could stop to pick up their Christmas gift. Although not Investigation on 08/17/2006 Files 3 by S at West Palm Beach, Florida Date dictated 08/17/2006 Lac, ,302_ This document contains neither recommendations nor conc:usions of the FBI. It is the property of the FBI and is :caned to your agency; it and Its contests arc not to be distributed outside your agency. A:3,c:rt.H._ ,o,,,,,,z, , EFTA01688758 FD-302o (Rev. 10-6.95) 31E-MM-108062 Continuation of FD-302 of • • .On 08/17/2006 positive, Will believed she was asked to do this task around Christmas 4. told the interviewing agent of an incident that occurre a EPSTEIN's residence either late summer or early fall. was unsure of the year but knew it must have been in 2863 2 or 2005. The cleaning crew, , were working at the-time of-the entified female(UF), who looked under the age of eighteen, entered the residence dema residence in i cab. desperate. told the been left for the UF, but that she would call the New York Office. The UF stated that she thought EPSTEIN was going to be at the residence t contacted the New York Office and they instructed to pay the UF. The New York Office stated that could find $200.00 in EPSTEIN's desk draw and she was to use to pay the Once the UF received the money she departed the residence. stated to the interviewing agents, that at one point she to e UF she was going to call the police if the UF did not leave, but the UF responded that she would call the police if she did not get her money. 2 money. She had arrived at the described her as trashy and she was unaware of any money that had believed that EPST it big in Illilodeling industry. to help girls sister, told that EPSTEIN would give money to to e p them go t ollege or get them started in modeling. stated that she have been naive but she thought he was rying to help these gir s. stated that she knew EPSTEIN liked women and that n would visa the residence even when MAXWELL was not there. believed there were naked photographs of women throughout t e residence. following: tel hone n r. According eglarair telephone number some of J. notes made by documents have maintained with t information as the Jupiter, Florida, splesirturralar-- --- •eta are - • •---- - also provided to the interviewing agents a copy of he worked at EPSTEIN's residence as well as some at her time of employment with EPSTEIN. Those een placed in a FD-340, a 1-A envelope, and are the case file. EFTA01688759 t A FD-302(Rev.10495) • -1- FEDERAL BUREAU OF INVESTIGATION Damoftransthpaan 12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI) . After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and obtained the opportunity for employment with Epstein from a headhunter. Mullen's pre-employment interview for the position was conducted by Epstein and Ghislaine.Maxwell .approximately three years ago. Mullen was employed by Epstein for approximately one year and five months before he sought employment elsewhere. Mullen signed a confidentiality clause at the termination of his employment with Epstein. Mullen worked at Epstein's New York residence and was on stand-by to travel at request. He prepared meals for Epstein's guests more frequently than he prepared meals for Epstein. Epstein's favorite food item was a toasted peanut butter and jelly sandwich. Mullen was responsible for keeping food available on the various properties where Epstein traveled. One item that Mullen was required to have available at all times was Eli's seven grain bread purchased from 63rd or 65th Street in New York. Mullen used Epstein's vehicles, including a Mercedes Benz and a Chevrolet Suburban, to obtain food as needed for preparation at Epstein's Palm Beach, Florida r ' ence v. P en with a residence located at , New York, New York, as a component o u en s sa ary. Mullen traveled frequently with Epstein to his properties in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico and New York. Mullen also traveled to Paris, France with Epstein. Epstein owned a Gulfstream aircraft and a larger Boeing 727 aircraft. The Boeing 727 had a kitchen onboard that Mullen used to prepare food for Epstein and his guests. During Mullen's travels, the most notable guests to travel on Epstein's aircraft were John Kerry and Aaron Barak. Epstein instructed Mullen to refrain from socializing with any guests on the aircraft. Investigation on. 12/13/2006 m West Palm Beach, Florida Filets 31E- M-10806 Das dictated 12/13/2006 SA by SA 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 arc not to be distributed outside your agency. 3/6- tiff - /080L0-4.0.- EFTA01688760 .• FD-302a (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of David Richard Mullen .0;112/13/2006 .Page 2 Young females frequently traveled on the two private aircraft with Epstein. Mullen believed most of the females were from Spain or Russia and were 18 years of age or older, although some of their ages were questionable. les lived in the apartment building located at , New York, New York. Mullen believed the ema es trave e with Epstein so they could be associated with a person of wealth. The majority of the females were aspiring models who met Epstein through Jean Luc and his modeling agency. Epstein was controlling toward the females and would not allow them to associate with other individuals. Mullen described the women as "not very bright" referring to their intelligence. Mullen believed w ersonal assistant to Maxwell and Epstein. Mu escri e as an attractive, nice girl in her 20's. was response e for preparing Epstein's travel arrangemen s. III Last Name Unknown (LNU) was another individual who worked as an assistant to Maxwell. Mullen believed Maxwell and Epstein's relationship was nothing more than friendship. Mullen believed Epstein had feelings for Maxwell but they frequently did not get along. Mullen provided Maxwell's contact information stored in his cellular telephone: email comaxlemindsorinct.com, work telephone 212-750-9895, home telephone 212-879-9366, mobile telephone 917-520-3106 and PIN 202268F98. Mullen was unaware of what the PIN represented. One unknown male, 20's in age, frequently brought local teenaged females to Epstein's residence in Palm Beach, Florida. Mullen believed the unknown male drove a red Honda Accord. Mullen estimated that approximately four or five teenaged females would visit Epstein's Palm Beach residence daily. Sometimes the females at the residence would go upstairs with Epstein and sometimes they would gather and talk in the living room area. Mullen was aware that Epstein received massages every day. In addition to massages provided by massage therapists (masseuses), local teenaged females also gave Epstein massages. Mullen explained that it was easy to distinguish between the masseuses and the local teenaged females based on their appearance and demeanor. Mullen was unaware of what occurred between the teenaged females and Epstein behind closed doors, but opined that Epstein was receiving more than just massages based on the number of teenaged females that were going upstairs with him. Mullen did EFTA01688761 L 1: FD-3024 (Rev. 10-6-95) 31E-MM-108062 onwiwthmam-02or David Richard _Mullen on 12L1312006 ,rase -3_ not know of the local teens to ever stay at Epstein's Palm Beach residence overnight. Mullen did not have conversations with the teenaged females beyond being polite and asking if they needed anything. Mullen did not engage in relationships with the females associated with Epstein. Mullen reviewed a series of images and was asked if he reco nized the individuals depicted. He recognized an assistant to Eps in who is married man in Mi mi, on a He also recognized and believed to be Epstein s gir ,_rien . IIIIIIIIIIIIII, owner of a barbeque restaurant in New iew was emp oye as a chef for Epstein prior to Mullen. Y r ' was a former line cook at Daniel Restaurant, New York, or i Mullen was aware that Epstein had other chefs before and after his employment but he was unable to recall their names. manages Epstein's St. Thomas, USVI property. Eistein raves to St. Thomas on his private aircraft and then takes a helicopter to his property. He also owns a four- engine speed boat he purchased at auction. The boat is used as a pleasure craft and is also used as a shuttle for Epstein's staff. New York residence.. and IIII may reside in the III LNU and LNU. a Filipino couple, m 's apartment buil ing. is'responsib security at Epstein's New York rest ence. n one occasion, gave Mullen a tour of Epstein's New York residence which Mul en e ieved was a former high school. LNU and Epstein's illilexico a Russian man named Palm Beach residence. Palm Beach residence but names. ililiLNU are the property managers of cated near Santa Fe. Mullen recalled (phonetic) LNU who worked at Epstein's stein also had a cleaning crew for the Mullen was unaware of the crew member's Mullen heard stories of girls who attempted to steal items from Epstein's residence and were sent home and not allowed to return. Mullen did not observe or hear any disturbances during his employment for Epstein. EFTA01688762 A FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION 2. 302. Date of transcription 12113/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI) . After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and obtained the opportunity for employment with Epstein from a headhunter. Mullen's pre-employment interview for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen was employed by Epstein for approximately one year and five months before he sought employment elsewhere. Mullen signed a confidentiality clause at the termination of his employment with Epstein. Mullen worked at Epstein's New York residence and was on stand-by to travel at request. He prepared meals for Epstein's guests more frequently than he prepared meals for Epstein. Epstein's favorite food item was a toasted peanut butter and jelly sandwich. Mullen was responsible for keeping food available on the various properties where Epstein traveled. One item that Mullen was required to have available at all times was Eli's seven grain bread purchased from 63rd or 65th Street in New York. Mullen used Epstein's vehicles, including a Mercedes Benz and a Chevrolet Suburban, to obtain food as needed for preparation at Epstein's Palm Beach, Florida r ' " 'th a residence located at New York, New York, as a componen o u en s sa ary. • Mullen traveled frequently with Epstein to his properties in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico and New York. Mullen also traveled to Paris, France with Epstein. Epstein owned a Gulfstream aircraft and a larger Boeing 727 aircraft. The Boeing 727 had a kitchen onboard that Mullen used to prepare food for Epstein and his guests. During Mullen's travels, the most notable guests to travel on Epstein's aircraft were John Kerry and Aaron Barak. Epstein instructed Mullen to refrain from socializing with any guests on the aircraft. Investigation on 12/13/2006 at West Palm Beach, Florida HON 31E- -1 2 Datedictated 12/13/2006 SA by SA 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. 3/e- HH- to &bp - Sa EFTA01688763 • FD-302a (Rev. 10-6-95) 31E-MM-108062 • • ContelvatamoataX0of David Richard Mullen .0'132/13/2006 Jar 2 Young females frequently traveled on the two private aircraft with Epstein. Mullen believed most of the females were from Spain or Russia and were 18 years of age or older, although some of their ages were questionable. Several of the f males lived in the apartment building located at , New York, New York. Mullen believed the ema es rave e wi h Epstein so they could be associated with a person of wealth. The majority of the females were aspiring models who met Epstein through Jean Luc and his modeling agency. Epstein was controlling toward the females and would not allow them to associate with other individuals. Mullen described the women as "not very bright" referring to their intelligence. Mullen believed Maxwell and Epstein. Mu nice girl in her 20's. Epstein's travel arrangements. ersonal assistant to escr e as an attractive, was response e for preparing III Last Name Unknown (LNU) was another individual who worked as an assistant to Maxwell. Mullen believed Maxwell and Epstein's relationship was nothing more than friendship. Mullen believed Epstein had feelings for Maxwell but they frequently did not get along. Mullen provided exc./O11's contact ' rmatio stored in his cell ar tel en was unaware of represen e One unknown male, 20's in age, frequently brought local teenaged females to Epstein's residence in Palm Beach, Florida. Mullen believed the unknown male drove a red Honda Accord. Mullen estimated that approximately four or five teenaged females would visit Epstein's Palm Beach residence daily. Sometimes the females at the residence would go upstairs with Epstein and sometimes they would gather and talk in the living room area. Mullen was aware that Epstein received massages every day. In addition to massages provided by massage therapists (masseuses), local teenaged females also gave Epstein massages. Mullen explained that it was easy to distinguish between the masseuses and the local teenaged females based on their appearance and demeanor. Mullen was unaware of what occurred between the teenaged females and Epstein behind closed doors, but opined that Epstein was receiving more than just massages based on the number of teenaged females that were going upstairs with him. Mullen did EFTA01688764 ea Epstein's Mexici lioll a Russian man named Palm Beach residence. LNU and Palm Beach residence but names. FD-302a (Rev. 10445) 31E-MM-108062 ComlusWonolltand David Richard Mullen .0:112/13/2006 .Pageal, not know of the local teens to ever stay at Epstein's Palm Beach residence overnight. Mullen did not have conversations with the teenaged females beyond being polite and asking if they needed anything. Mullen did not engage in relationships with the females associated with Epstein. Mullen reviewed a series of images and was asked if he rec ized the individuals depicted. He recognized an assistant to spsi iiimiimwa an e also recognized and believed to be Epstein's !!!!!!rien . after his , owner of a barbeque restaurant in New was emp oye as a chef for Epstein prior to Mullen. was a former line cook at Daniel Restaurant, New York, Mullen was aware that Epstein had other chefs before and employment but he was unable to recall their names. manages Epstein's St. Thomas, USVI property. s ein rave s to St. Thomas on his private aircraft and then takes a helicopter to his property. He also owns a four- engine speed boat he purchased at auction. The boat is used as a pleasure craft and is also used as a shuttle for Epstein's staff. III LNU and Filipino couple, iiiiiirk residence. and may reside in the apartment buil ing. il is responsib security at Epstein's New York rest ence. n one occasion, gave Mullen a tour of Epstein's New York residence which Mul O en e lilieved was a former high school. IlliLNU are the property managers of cated near Santa Fe. Mullen recalled (phonetic) LNU who worked at Epstein's stein also had a cleaning crew for the Mullen was unaware of the crew member's Mullen heard stories of girls who attempted to steal items from Epstein's residence and were sent home and not allowed to return. Mullen did not observe or hear any disturbances during his employment for Epstein. EFTA01688765 31E-MM-108062 a Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen was interviewed by the FBI. Mullen's identifying information is recorded below: Name: Race: Sex: DOB Home Address: Cellular Telephone: Employment: David Richard Mullen White Male Lantana Florida Carlton Mana apan Florida Phone: Fax: 3/6- tiff - EFTA01688766 "Jr 02 . ec IIP 31E-MM-108062 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen was interviewed by the FBI. Mullen's identifying information is recorded below: Name: Race: Sex: DOB Home Address: Cellular Telephone: Employment: David Richard •ullen White Male Lantana rs a Chef Ritz Carlton Mann apan F ors a Phone: Fax: 561-540-4821 /08ob) EFTA01688767 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:39 Case ID: 31E-MM-108062 Serial: 54 Description of Document: Type : FD909 Date : 01/04/07 To : T-MOBIL USA INC From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge -Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 57 Employee: e -mem - /0$10692S, EFTA01688768 • Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To : T-MOBILE USA INC From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge -Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 58 Employee: 3/12- t4-14-1 -105(04,2SS EFTA01688769 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:44 Case ID: 31E-MM-108062 Serial: 56 Description of Document: Type : FD909 Date : 01/15/07 To : CINGULAR WIRELESS From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge -Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Employee: Serial: 59 .3/E- gm-4280 EFTA01688770 I - (Rev. 01.31-1003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad PB-2 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108067" (Pending) Date: 01/25/2007 Attn: Third Party Draft Title: IN; WELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in the amount o 5205.00 to Sprint for Detail Call Reports that provided pertinent information on individuals of interest in the ongoing federal investigation. This expense incurred due to the extensive record search requested by the case agent. It should be• noted that the Detail Call Reports are not verbatim to for authorization was obtained from ASAC SA requests Third Party Draft provide payment in the amount o $18.25 to Washington Mutual for administrative fees incurred while providing bank and credit card records pertaining to individuals of interest in the ongoing federal investigation. 3/e- /Vie_ /otsobaz_sy EFTA01688771 To: Re: Miami From: ilami 31E-MM-1C8062, 01/25/2007 LEAD(s) : Set Lead 1: (Info) • MIAMI. AT MIAMI Third Party Draft shall issue and submit payment in the amount of $205.00 to Sprint and $18.25 to Washington Mutual to pay expenses associated with the captioned case. EFTA01688772 FD302(Rev.10445) - - FEDERAL BUREAU OF INVESTIGATION Dateonramciptim 08/18/2006 DAVID ROGERS, dob IIIIIIIIII, residin at orth, Florida, te ep one number(s) an (cellular), was interviewed at the FED EAU OF , PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beac so present e ew was ROGERS' y, of 33304, telephone nu and (cellular). After being advised of e entity of the intery awing agents and the nature of the interview, ROGERS provided the following information: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. PriOr to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to R,QCERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, an EPSTEIN also has a full time flight engineer, On occasion, in 2004 and 2005, a contracted pi o , was required to assist with flying EPSTEIN to differen ions. ROGERS was the Chief Captain for EPSTEIN until January 2005. LARRY VISOSKI took over the responsibilities of Chief Pilot after a continual disagreement between EPSTEIN and ROGERS on landing techniques. This was a demotion and a decrease in pay for ROGERS. ROGERS stated that EPSTEIN was unhappy with the method in which ROGERS landed the aircraft when arriving at Palm Beach International Airport. ROGERS provided the interviewing agents, via a Grand Jury Subpoena, a copy of his 2004 and 2005 personal aircraft log book and passenger manifest forms. The passenger manifest forms were for all flights during 2004 and 2005 for a Boeing 727, tail number N908JE„ and a Gulfstream, tail number N909JE. According to ROGERS, the passenger manifest forms were filled out by the Captain or Co-pilot every time either aircraft was used for travel. If ROGERS or the other pilots were unable to obtain the names of the individuals traveling with EPSTEIN, they would list the individuals on the passenger manifest form by gender, "male" or "female", or "passenger" or "pax". ROGERS stated that it was seldom that he Investigation on 08/15/2006 at West Palm Beach, Florida Filet 31 M-108062 Due dictated 08/15/2006 by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your natty-, n and its contents are not to be distnbuted outside your agency. 3/E A.? -o' a-a EFTA01688773 t FD-302a (Rev. 10-6-95) 31E—MM-108062 cominua6manowa David RoaPrs 'On 08/15/2006 Page 2 would pilot either aircraft without EPSTEIN being a passenger on the planes. The Boeing 727, tail number N908JE, is owned by a subsidiary company of EPSTEIN, JEGE, INCORPORATED, and can fly up to 26 passengers. The Gulf stream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM. RODGERS stated that he would usually receive notification from VISOSKI or from EPSTEIN's office when flight arrangements were being made. Lead time or a tri most commonly was between eight to twenty-four hours. EPSTEIN's personal assistant, was responsible for c ating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to ulti residences as well as transportation needs to and from the airports. ROGERS advised that he had never witnessed any underage females aboard the aircrafts. However ROGERS did state that there had been to many to count when it came to females ranging in age from 21 to 23. ROGERS also said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked ROGERS for specific telephone numbers for several individuals, ROGERS provided the information from a personal digital assistant(PDA) . The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, telephone number (212)772- 9416; London residence, telephone number 0044767785771552; cellular telephone number (917)601-4143; Columbus, Ohio residence telephone numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts (617)496-4667 - Property Manager foraillasidence in the . . irgin s an number and cellular telephone number EFTA01688774 - R}XAtflitim104-95) 31E-MM-108062 • OrtimudionaMMad David Rogers ,On 08/15/2006. ,Page 3 BRYCE GORDON - Ranch Mana er or EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or lon er telephone number , cellular telephone number ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida LNU and LNU - prior House Managers for EPSTEIN's rest ence in Palm each, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - nal Assistant to EPSTEIN, cellul nu er , old cellular telephone number - trlfriend of EPSTEIN, cellular 1 h n tiler , believed to be residing at ew or c, ew York. - possible Assistant to EPSTEIN ' cons ruc on projects, cellular telephone number - possible em Lo ee to ither EPSTEIN or GHILISINE Illiglissistant to associate for the last two years personal assistant (ROGERS has not seen in aw ile) - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency IGOR ZINOVIEW - Personal trainer to EPSTEIN LANCE CALLOWAY - EPSTEIN's chef for the last year DAVID MULLEN - EPSTEIN's chef prior to CALLOWAY BRENT TINDALL - EPSTEIN's chef in 2004 EFTA01688775 - t • FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dote of transcription 08/18/2006 DAVIDAGERS, clattalone ets.i.d;Ln at Lake Woreh---MiDa j e ep numbers) (cellular), was interviewed —art U OF ,--PALM—BEACH COUNTY RESIDENT AGENCY's Office, West so th- in ervi w was ROGERS , of au•er e ep,onen er,s . and, (cellular): After being advised of t e entity of the interviewing agents and the nature of the interview, ROGERS provided the following information: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and EPSTEIN also has a full time flight engineer, On occasion, in 2004 and 2005, a contracted pint, was required to assist with flying EPSTEIN to differen oca ions. ROGERS was the Chief Captain for EPSTEIN until January 2005. LARRY VISOSKI took over the responsibilities of Chief Pilot after a continual disagreement between EPSTEIN and ROGERS on landing techniques. This was a demotion and a decrease in pay for ROGERS. ROGERS stated that EPSTEIN was unhappy with the method in which ROGERS landed the aircraft when arriving at Palm Beach International Airport. ROGERS provided the interviewing agents, via a Grand Jury Subpoena, a copy of his 2004 and 2005 personal aircraft log book and passenger manifest forms. The passenger manifest forms were for all flights during 2004 and 2005 for a Boeing 727, tail number N908JE„ and a Gulfstream, tail number N909JE. According to ROGERS, the passenger manifest forms were filled out by the Captain or Co-pilot every time either aircraft was used for travel. If ROGERS or the other pilots were unable to obtain the names of the individuals traveling with EPSTEIN, they would list the individuals on the passenger manifest form by gender, "male" or "female", or "passenger" or "pax". ROGERS stated that it was seldom that he investigation on 08/15/2006 m West Palm Beach, Florida mu 3 t -108062 Date dictated 08/15/2006 by S CM:).A. • ?CZ— This document contains neither recommendations nor conclusions of the FBI. It is the property or the FBI and is loaned to your agency; 3/e. —ME /UffaCog _a it said its contents arc not to be distributed outside your agency. EFTA01688776 • I. FD-302a (Acv. 106-95) 31E—MM-1O8O62 Continuation offD-302of David Rocers .O1O8/15/2OO6 ,Pagc 2 would pilot either aircraft without EPSTEIN being a passenger on the planes. The Boeing 727, tail number S.08JE, is owned by a subsisliary_company..ot EPSYEIN .,_413GEEINcoRpoRATwo,,. and can fly up to 26 passengers. The Gulfstrean, lall-nuMber:N909JE, is owned and operated by another 31-EPBTEIMis subsidiary companies, JYPERION AIR, INCORPORATED, and cdri-flk-UP to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM. RODGERS stated that he would usually receive notification from VISOSKI or from EPSTEIN's office when flight arrangements were being made. Lead time r st commonly was between eight to twenty-four hours. EPSTEIN's personal assistant, was responsible for c atang travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as E 's personal assistant from SLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to is multi residences as well as transportation needs to and from the airports. ROGERS advised that he had never witnessed any underage females aboard the aircra£ts. However ROGERS did state that there had been to many to count when it came to females ranging in age .from 21 to 23. ROGERS also said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked ROGERS for specific telephone numbers for several individuals, ROGERS provided the information from a personal digital assistant(PDA) . The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY PSTEIN - New York Residence, telephone number (212)772- 9416; London residence, telephone number OO44767785771552; cellular telephone number (917)6O1-4143; Columbus, Ohio residence telephone numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts (617)496-4667 irg - Property Manager. for residence in the "' number and cellular gglephone EFTA01688777 J im FD-302a (Rev. 10-6-95) 31E-MM-108062 • • ContimmicmdSID-Mor David Rogers ,On 08/15/2006 .Pate 3 SEXCE— RDON - Ran r for. EPSTZIN1s_tep.idauce_4n_litx_MAKj.p.O, telephone number_ JANUpASIAIC - House manager for EPSTEIN's residence in Palm Beach, BANASIAK m Toyed for possibly a year or lon er tele hone number , cellular, telephone number ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN'S residence in Palm Beach, Florida LNU and LNU - prior House Managers for EPSTEIN's rest ence in Palm each, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - Personal Assistant to EPSTEIN, cellul - old cellular telephone number: lfriend of EPSTEIN, cellular tele hone - believed to be resiang at - possible Assistant to EPSTEIN construction projeatiar telephone nUmber " IIIII,Issistant to - possible either EPSTEIN or GHILISINE associate for the last two years personal assistant (ROGERS has not seen in aw Ile) - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency IGOR ZINOVIEW - Personal trainer to EPSTEIN LANCE CALLOWAY - EPSTEIN's chef for the last year DAVID MULLEN - EPSTEIN's chef prior to CALLOWAY BRENT TINDALL - EPSTEIN's chef in 2004 EFTA01688778 4_.-. FD-302 (Rev. 10-6-95) • ' I " • FEDERAL BUREAU OF INVESTIGATION d Columbus, Florida 33411, hom u •er telephone numbers and at the FEDERAL BUREAU OF INVE IGATI RESIDENT AGENCY (PBCRA), located at Lori' a of Orl•a 04, (cellular) a to en one nu GOLDBERGER & WEISS, P.A., Beach, Florida 33401, telep one nu advised of the ide f the interviewing agents and the nature of the interview, provided the following information: is currently a full time pilot employ JEFFREY EP as a captain for EPSTEIN's airplanes. has been employed by EPSTEIN since January 2005. Prior emp oylidm,en included piloting as a captain for The Limited Brands, specifically r er mdeatrumthom 12/01/2006 er s place of birth al Palm Beach, cellular , was interviewed BEACH COUNTY , We lm rney Ft. and o A ERBURY , West Palm After being tnere un to advance and took a piloting job,flying executives for the Venetian Hotels, Las V -vada. Due to difficulties with the Chairman ilioard, was ikecember 2004. Through asso th EPSTEIN's airplan r and contac wit EIN whi ing for was o urrent employment. state na w e piloting for he had not seen any young females passengers. He began working f e Spring of 2004. in 1985 and remained was offered an opportunity stated his current salary is $150,000 - $155,000. was pal a Christmas bonus of $5000.00, gross income. stated that EPSTEIN has three ful captains with one eangthe chief captain, LARRY VI stated that in his position he would be "on call." continued explaining that VISOSKI would contact him providing short notice, usually a days notice, when EPSTEIN would need him to pilot an aircraft. When piloting an aircraft for EPSTEIN, or the co- pilot would always complete two forms. The first ill.required by the FAA, was a maintenance log, which would record the date of Investigation on Pile 3 by at West Palm Beach, Florida Datediamoi 12/01/2006 This document contains neither recommendations nor conclusions of the FBI It is the property of the PSI and is loane