FD-3024 (Roy. 104-95)

FD-3024 (Roy. 104-95) 31E-NM-108062 Continuation of FD.302 of • • ,On 0111012007 Page _ea, said that EPSTEIN told him to make sure the females thillitRught to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.00 for 30-45 minutes work. sai e had never been upstairs in EPSTEIN's rest ence. has also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pa.", tickets. EFTA01689279 • FD-302 (Rev. 104-95) FEDERAL BUREAU OF INVESTIGATION Data of transcriPtion 01/10/2007 was interviewed,in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of minors. After being advised of the identity f interviewing agents and the nature of the interview, provided the following information: Ili'REY EPSTEIN thriiii miiiim prior to both of them upping illdate of birth or illiPlade year. They t school first and stopped attending High School around his each other. had not yet turned eighteen and egan Sating hen, through a mutual friend, th ' ' to ill believed it may eve been in the month of May. was residing at an apartment complex loco e in Royal Palm Bea o eechobee Boulevard on the left side of the street. moved in with approximately one month later stated that EPSTEIN paid the rent for the apartmen' -. elieved the rent was between $980.00 - $1200.00. w o a er job, was EPSTEIN's Personal t. stated provided massages to EPSTEIN. was a so to locate a es to perform massages fTilLTEIN. According to aveled with EPSTE ompanying him on trips requent y. stated tha had ju ed from a ith EP TEIN when he and reunited. believed was with'EPSTEIN in ew ork or at EPS s island. When as e by the in 'awing agent if was sexual involved with EPSTEIN stated he never as e er, but that he was not stupid. continued stating, "if your girlfriend was sucking another man's ick would you want to know.' said that was paid d they both benefitte e money EPSTEIN was paying stated that he transported females to the EP rest ence so they could provide EPSTEIN with a massage. Iliilwould be paid $200.00 by EPSTEIN for driving or bringing ems es i to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a whi 'ac Grand AM to transport the females. n ccasion, had friends that would drive with him. also four of er females to perform massages for • Investigation 011 01/10/2007 u West Palm Beach, Florida File it 3 by Date dictated 01/10/2007 I CR e& o I. 3o-a_ This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to war agency; it and its contents arc not to be dIstributoi outside your agency. 31e - if -/0 Po&2- I tif EFTA01689280 FD-302a (Rev. 10495) 31E-MN-108062 Continuation of FO.302 of ,On 01/10/2007 ,Page 2 EPSTEIN. said they would find femal 'fferent asOil! ; till/Tthe clubs or the schools. said that LNU(area code 212) or GHISALINE MAXWELL wou also call and im to p. specific girl and bring them to EPSTEIN's Ai residence. believed MAXWELL was EP TEI 's wife at first, but he knows now a lt was not the case. stated that when he was at the EPSTEIN's residence, while for a female, he would, on occasion, see EPSTEIN's chef. described him as a Spanish guy with dark hair. said that sometimes after he had taken the females to ce, he would not receive the $200.00 fee from EPSTEIN. explained stating that the females would either go on eir own or they would bring a new female. IiLNU an T as name of High Schoo EPSTEIN. He said that he and LNU had recruited work for EPSTEIN. IIIIIIII said that when for her to—tra-1— o Thailand t massages. sal received a e er rom that re over as a coup e from that time. her •og. telephone •i that she wo Th i d. assoc to reimburse his parents. could only remember the names of two girls, LNU, that he had taken to EPSTEIN's residence. E e interviewing agent if he recalled someone by the he stated that she had attended and she was another of the fema es wor Or LNU to was twenty EPSTEIN paid a school specializing in was there for a month, he e would not be returning and has not seen nor heard stated that he still has also went on to say that h $3l000d at his parents had to pay. told care of phone bill upon her re urn from had not worried e bill because of ion with EPSTEIN. said that he would like ev y stopped working for EPSTEIN mainly due the ac at did not return from Thailand. said that EP TEIN would call w area outs and if he ha from that EPSTEIN knew where was becaus responsibl endingher to Thailand. had loved and that he and EPSTEIN not returning. e ieved e one stated argued about EFTA01689281 FD-302a (Rev. 10-6-95) 31E—MM-108062 Continuation of FD-302 of • . On 01/10/2007 01/48, said that EPSTEIN told him to make sure the females thillillught to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.00 for 30-45 minutes work. sat • e had never been upstairs in EPSTEIN's rest ence. has also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pay o car tickets. EFTA01689282 -1- FEDERAL BUREAU OF INVESTIGATION Wmoftmitscriptim 02/27/2007 was interviewed in Loxahatchee, Florida, investigation involving the sexual exploitation ens duringthe interview was ASSISTANT UNITED Prior to beginning the interview, ad the statement that she had This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is brined to your agency; it and its contents are not to be distabuted outside your agency. FD-302 (Rev. 10-6-95) • regarding a federal of minors. Also cr STATES ATTO Agents told that they provided the Pa m Beach Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the i ntit of the interviewing agents and the nature of the interview, provided the following information: le •. School during her grade year O a for a short period. he then High School. ackn• . -•ge erview was con•ucted IVE o the Be Department(PBPD) . stated after she left the room t a here initially an i was, began to CTIVE tither Therapist, what happened at JEFFREY EPSTE s residence. also mentioned that a couple of telephone ca s to (identified as under the direction of DETECT PAGAN. stated that she had testified in front of the ry regar ing what had occurred at the EPSTEIN's rest nee. said that there was a guy(identified as DETECTIVE of the PBPD) whom she believed was also waitin to estify in rout of h egarding t e matter. her father, and DET. were waiting o e her in a nearby room. W en as ed by the in erviewin if had reviewed her statement prior to testifying, state that she had not reviewed nor l. to the previous statement she had provided to the PBPD. had not practiced nor reviewed any testimony • to testifying either. hAssistant State Attorney(ASA) prior said "that lady" referring to the ASA, had made her nervous. • '- was through her Iiiiiiiiiend (identi se as that shill met sta ed that she does not ang out with anymore. hey are Investigation on 02/26/2007 at Loxahatchee, Florida Het 31E- -108062 Date dictated 02/27/2007 SA esbitt Kuyrkendall by SA son R. Richards le - 010(02--11)69/ EFTA01689283 I FD-302a (Rev. 10-6-93) 31E-MM-108062 Continuation of FD-302 of • 02/26/2007 2 On 'RAP friendly an say ' and "stuff" they don't talk about what happened. said that hated her because of her i v lv nt in t e EPSTEIN inci ent. Although now, according to there is "no rudeness" between them. said that the day before she went to EPSTEIN's was on her r telephone describing described short, long dark hair, and cute. v told the individual (identi age. However, did rove e some instructions regarding the issue o age. said asked by EPSTEIN hat she should say she was eig teen and that she attended High School. for invo go or not. to rest ence the next clothes, "like you co up $10. . t-shirt. was going o was to EPSTEIN willi! e. front of you. tol goes behind a dtTI!rat she wou know until they were parke have to remove her shirt. EPSTEIN might to remove in her bra. said the to take her c of es off. Acco masturbating in front of her, other sex acts. ana and tha aay. were going to as e elieved s e stated that Beach. yf at th tol t was up to went to thebathroom to continue the ended up leaving but not before ould g wit er to EPSTEIN's told to wear casual to the ma was she , was mad at that was if she wane to next day came to pick dad for gas money, $5.00 to wearing blue jeans, and a white tried to look nice because she that she would be providing that EPSTEIN may "jack off" in she should not worry if EPSTEIN still get paid. EIN's drivewa t stated that hirt but tha did not s e might said that e could stay never told her she would have to other than EPSTEIN ha no to ormed her about any Once at EPSTEIN's residence, III.' was taken upstairs by a lady who set up the massa e '1 . W en EPSTEIN entered the room hey made "small talk." said that she was eighteen. was not sure how the s ject came up. During the massage, EFTA01689284 1 FD-)02. (Rev. 10-6-95) 31E-MM-108062 Continuation ofFD-302 or . On 02/26/2007 Jar 3 it was EPSTEIN's idea for her to get on top of him and straddle his back, sitting on his "butt", while she performed the massage. EPSTEIN laid on his stomach with a towel over his "butt" exposing his lower back. EPSTEIN left the room for a minute, he was making noises. believed that EPSTEIN was masturbating. When EPSTEIN returne e laid back wi i rowel over him. Durin• b ge agen s as e underneath. sta e• on bu he cou • no recall said that sib. e message table. en t e ..nterviewing on the top of her panties or a s e did not think she had panties how and when they were removed. ne leg on the couch and another leg on stated that she was very embarrassed. At this point in the interview, the interviewing agents if she recalled telling "leavi EPSTEIN's residence, that EPSTEIN had " Oil got emotionally upset and began to cry at no on knew that ad been " >'f3 ought that wo tnen a itted that EPST ad " approximately ten minutes. The last started "jerking off." EPSTEIN t an extra $100.00 becau on her. Accor•in• to could use a earlier ut he never as began to looked at asked by upon er. said ver ell anyone. her for our minutes he that he had iiiii miir er and used a STEIN had asked her it ne if he could " unny u he i• not stop IN as eed sarcastically, "what's a matter." At that point, just loo in another direction. When asked if Eps ein ejaculated, stated that she had seen him wiping himself off. Af s when and departed the residence, learnel itlithe irst time that she could have said "no" to E' TE N if she was unc able with something he was doing. stated that after clarified that she could say "no", s e t ought if she returned again and did not do that (referring to the sexual activity that occurred during the massage) she could still get paid $200.00. said that EPSTEIN told her he was a poor cab driver thalliMine into real-estate and become rich. EPSTEIN EFTA01689285 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of 02/26/2007 on .Pace also told a story involving a young, pretty girl that he had become sexua y involved with while coming home from a business party. Her parents were in the front seat and he and their daughter were having sex in the back seat. EPSTEIN said that he was conversing with the parents while he was having sex with the girl. calls to under Det. IIIII's supervision, received money ::::ange was aware that believed that the reason she was making recorded another appolnm2nt s and discuss what had happened at EPSTEIN's lar residence. IIIIIIII believed she may have actually set up another appointment to massage EPSTEIN through the calls she had made to stated that EPSTEIN never telephoned her and that she has never telephoned him. stated that at Myspace Pro i e t at she created. recognize it. could not EPSTEIN or EPSTEIN's people could Grand Jury she was shown a said that she did not say or sure but believed that be responsible for creating it. was shown a photograph displaying three females dressed in ac She was asked by the interviewing agent if she recognized anyone in the photograph. stated that the lady who had taken her upstairs was really on e and pretty. She stated that the female on the left was tall and blonde. stated that she could not be sure but that she looked a lot i c her. The photograph shown to was placed into a FD-340 and maintained as part of the case i EFTA01689286 V • FD-302 (Rev. 10.645) -I- FEDERAL BUREAU OF INVESTIGATION Date of transctipnon 02/27/2007 regarding 11•110of minors. Also STATES ATTO Agents told provided the was interviewed in Loxahatchee, Florida, investigation involving the sexual exploitation n the interview was ASSISTANT UNITED Prior to beginning the interview, 62 t at t ey d the statement that she had .44( each Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the i of the interviewing agents and the nature of the interview, provided the following information: le School during her grade year to at for a short period, he then High School. . acknowle ge interview was con ucted b DETECTIVE the Palm Be Department(PBPD) . stated t at er Therapist, here initially an i was only after she left the room t at began to ll DE ECTIVE PAGAN what happened at JEFFREY EPSTEIN's residence. also,. mentioned that a couple of telephone ca s to (identified as under the direction of DETECTI PAGAN. stated that she had testified in front of the regar ing what had occurred at the-EPSTEIN's res nce. said that there was a guy(identified as DETECTIVE of the PBPD) whom she believed was also waiting o estify n ront of regarding t matter. her father, and DET. were waiting r. in a nearby room. wen as ed by the intery ewin if had reviewed her statement prior to testifying, sta e that she had not reviewed nor l' to the previous statement she had provided to the PBPD. had not practiced nor reviewed any testimony sits ant State Attorney(ASA) prior to testifying either. said "that lady" referring to the ASA, had made her nervous. was through her ex-bo fie (identi le as Slog that shshia met litid that she does not agout with IIIII anymore. ey are Investigation at 02/26/2007 at Loxahatchee, Florida Mica — Date dictated 02/27/2007 ■ 191...nito2T3az 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. sic -MM-/ostt*2-1b≤ EFTA01689287 FD-302a (Rev. 10445) 31E-MM-108062 Continuation of FD-302 of • 02/26/2007 2 *on Pap IWO friendly an ' and "stuff" they don't tali about what happened. said that hated her because of her involvement in t e EPSTEIN inci en . Although now, according to there is "no rudeness' between them. resid cu e. (identi r vi e sai eig een and icM ours forte go or not. to • that rest ence the next •ay. clothes, "like you were go said that the day before she went to EPSTEIN's was on her telephone describing described short, long dark hair, and told the indivi fail' age. However, did some ns ructions regarding the issue o age. asked by EPSTEIl should.say she was that she attended High School. up as e t-shirt. $10. . believed s e ilkolemto stated that was going o a m Beach. was to EPSTEIN wita l lope. front of you. tol goes behind a ooh at she know until they were parked have to remove her shirt. EPSTEIN might to remove in her bra. said the to take her c of es off. Acco masturbating in front of her, other sex acts. yf at t tol was up to ent to the ba Broom to continue the ended up leaving but not before ould er to EPSTEIN's told to wear casual o the ma , was that ill was if she wane to next day came to pick dad for gas money, $5.00 to wearing blue jeans, and a white tried to look nice because she that she would be providing that EPSTEIN may "jack off" in she should not EPSTEIN still get paid. did not IN's drivewa s e might stated that said that hirt but that s e could stay never her she would have other than EPSTEIN not n ormed her about any once at EPSTEIN's residence, en taken upstairs by a lady who set up. the massa en PSTEIN entered the room they made "small talk." said that she was eighteen. was not sure how the s ec came up. During the massage, EFTA01689288 • RD-302a (Rev. 10-6.95) 31E-MM-108062 Continuatioa of FD-302 of 02/26/2007 On Jay 3 it was EPSTEIN's idea for her to get on top of him and straddle his back, sitting on his "butt", while she performed the massage. EPSTEIN laid on his stomach with a towel over his "butt" exposing his lower back. EPSTEIN left the room for a minute, he was making noises. believed that EPSTEIN was masturbating. When EPSTEIN return e laid back thout his towel over him. During the massage N asked if he could use a vi .r, ri nd . agen s as e i .e e• to underneath. state illiiiii he cou not recall e message table. said that ism. ^ en e interviewing on the top of her panties or a s e did not think she had panties how and when they were removed. ne leg on the couch and another leg on stated that she was very embarrassed. At this point in the interview, the interviewing agents if she recalled telling leavi EPSTEIN's residence, that EPSTEIN had " got emo ly upset and began to cry - a no on b knew that ad been " EPSTEI ought that would no t en a mitted that EPSTE approximately ten minutes. The last started "jerking off." EPSTEIN t an extra $100.00 becau on her. Accor o ear ier could use a on er ut he never as homer. began to looked at unny u he i no stop. EPSTEIN as e sarcastically, "what's a matter." At that point, asked if Epstein ejaculated, stated that she had seen him just loll. in another direction. When wiping himself off. asked by upon er. said ever tell anyone. her for cur minutes he that he had iv r er and used a STEIN had asked er 3 e if he ld Af s when and departed the residence, learn. or first time that she could have ' said "no" TEIN if she was unc able with something he was doing. stated that after clarified that she could say "no", s e t ought if she return again and did not do that (referring to the sexual activity that occurred during the massage) she could still get paid $200.00. said that EPSTEIN told her he was a poor cab driver thallilline into real-estate and become rich. EPSTEIN EFTA01689289 mxnastai.m..6.9n 31E-MM-108062 02/26/2007 4 camiaathn a F0.302 of , On NP also told a story involving a young, pretty girl that he had become sexua y involved with while coming home from a business party. Her parents were in the front seat and he and their daughter were having sex in the back seat. EPSTEIN said that he was conversing with the parents while he was having sex with the girl. calls to another appo residence. ailment was aware that received money too. believed e reason she was making recorded under Det. supervision, was to arrange and discuss w at had happened at EPSTEIN's believed she may have actually set up another o massage EPSTEIN through the calls she had made to stated that EPSTEIN never telephoned her and that she ha never telephoned him. stated that at Myspace Pro i e e created. recognize it. could not EPSTEIN or EPS s people could GMG nd Jury she was shown a said that she did not say or sure but believed that be responsible for creating it. dressed in.,. She was asked by thinterviewing agent if she was shown a photograph displaying three females recognized anyone in the photograph. stated that the lady who had taken her upstairs was really on e and pretty. stated that the female on the left was tall and blonde. stated that she could not be s but that she looked a lot lie her. The photograph shown to was placed into a FD-340 and maintained as part of the case i e. EFTA01689290 a 31E-MM-108062 JRR : J rr SW- Pursuant to a federal investigation re arding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: West Pa m Beac , FL 33413 Cellular Telephone: /C-Mt4-10,0 lo.2. feb EFTA01689291 • 3113-MM-108062 JRR : j rr 22(7 JKoI .42C Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: Name: • Race: White Sex: ma:e DOB: SSAbil Home Addresal_ West Pa m Beach, FL 33413 Cellular Telephone: 3/E- nn-/o 706.2-1* EFTA01689292 a • AI FD-302 (Rev. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION Date of transcriptlen 03/20/2007 Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Invest gation fter being advised of the identitiiii iihe interviewing agents and purpose of the interview, voluntarily provided the following information: wit and In the Spring of attended High School Sc oo . After gra u tinhigh school, College in t atten ed moved into the res enc is currently attending and is living wit Epstein by for massages. an The first time waited downstairs while upstairs. provide to his resi ence. and she a en e e she roomed e ou mov t. 2005, was. introduced to Jeffrey to her Epstein fives girls money met through boyfriend. providedvisited Epstein's residence she provided a massage to Epstein a massage to Epstein on her next visit From Spring 2005 to Fall 2005, provided approximately 5-10 massages for Epstein allilliPalm Beach residence. The first massa e she •rovided was arranged by who had been contacted by Later an ointments were arranged by telephoni iy con actin and asking her if she wante to 'work." contacted y cell phone and also from an unknown private number. Some o t e calls placed to occurred while was away from the Palm Beach area. and "III went to Epstein's residence together when provided r irst mA22221. They en the residence and wai e in th i chen until IIIIII directed upstaiii imm treated like she was an employee. and set up the massage to le and arranged the towels. ler!!! room after the massage equipment was in place. Eps ein entered, removed a bath robe and laid on the maiiiii itable wearing a towel around his waist. Epstein instructed to massage his feet Investigation on 03/18/2007 m West Beach, Florida Fittis 31E -108062 Date dictated 03/20/2007 by This document contains neither tecommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to tour agency; it and its contents are not to be distributed outside your agency. 316- g 0-1 EFTA01689293 FD-102a (Rov.10-6-95) 31E-MM-108062 Continuation of FD-302of .On 03/18/2007 ,Page 2 and asked her age, to which she replied truthfully, 18. She massaged his feet, legs and back before he turned over and she began massaging his stomach. He was viewing her chest as she massaged his stomach area. as wearing a black tank top, leather jacket and jeans. provided the massage fully clothed and Epstein made no a s to touch her or himself. He engaged in conversation with while she provided the massage discussing his association wit people from Harvard. The majority of the massages took p n the upstairs sauna/bathroom area of Epstein's residence. provided the first three s fully clothed and after e ird massage Epstein told that she would make more money if s e oved her clothing. During the fourth massage Epstein asked to remove her clothes. took her shirt off, leaving e ra on. Epstein later requeste er to re er pants, which she did. Disrobed to her bra and panties, provided the massage to Epstein with her arms outstretche . e asked her wh- wrong, grabbed her arms and pulled her closer toward him. advised that during the massage turbated and stated, "you re so hot" and "you're gorgeous." explained that Epste ays pushed a little more and talke it ier with each visit. never observed Epstein ejaculate al he would mastur ate in an attempt to get an erection. did not think she aril. Epstein because she did not express an interest in him. observed Epstein's penis and believed it was circumcised. her sex related questionli iiii asked her if she had ever "done The last time provided a massage, Epstein asked anal." She stated no and Epstein asked her "why not?" She dropped the subject. Epstein discussed a sex toy called "The Rabbit" described as a vibrator with extra pieces on it that resembled rabbit ears. On one occasion, wen- stein's residence to socialize by the poloihe o served in the pool topless. While at the pool, provided a an or foot massage to Epstein. was paid $200.00 for the first two clothed massages, illillelieved he paid her $300.00 on the third clothed massage because it occurred near her birthday. was paid $300.00 for each of approximately two lime massages she provided wearing her bra and panties. stopped going to EFTA01689294 ; a • FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of • • .0n03/18/2007 .ftr Am__ Epstein's residence when he became the subject of a police investigation. tol 311105, IIIPIR In her w in had provided with Vi atpuia's ecret bra and panties sets and a rented Nissan entra. IIIII indicated that she was going to ask E stein for a ve • ared a car with her mother. drove the for approximately three ths. Epstein s assistants made arrangements for the routine maintenance. that following a New Years Eve party, purse w sing and a vibrator Epstein e purse. was also aware that Epstein On one occasion at Epstein's residence, received a massage from an unkliii iiill, thin, blonde, female masseuse who had an unknown accent. received the massage while was upstairs with Epstein. Epstein commented about located in the U.S. Virgin Isla with females. Epstein invited island with him for their June traveling to his private island d eng in sexual activity and to travel to the ays w ic they declined. was contacted by two private investi (PIs) The firstr Last Name Unknown met with in Orlando and was attempting to obtain telephone nu er. The PI told "Jeffrey's not trying o get anybody to lie, he just wan s o ow the truth." The PI was trying to determine the names, ages and statem n f th ' had talked to the Ili is the money." He added that h stein has done n but try to police. The PI asked 4C 's parents were seeking prosecution of Epstein. T e PI opine t at, "All these girls want help the girls. Another Pt. LNU, met with at the Palm Beach Gardens Mall in 2006. EFTA01689295 • FD-302 (Rev. 10-645) • FEDERAL BUREAU OF INVESTIGATION r O r ol. 302- Date of transcription 03/20/2007 Pursuant to a regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation fter being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: attended After gra•u in atten ed moved into the resi mo ently attending iversity, and is living with High School and h' •h chool, she a -ea e0 wh re she ro•me vet.1111 1 f was introduced to Jeffrey Epstein by EpgIsiagives girls money for massaoes. an IIIIIMMe o t through. IIIIIIIs boyfriend. The first time visited Epstein's residence waited down ' while provided a massage to Epstein upstairs. provide a massage to Epstein on her next to his resi ence. From Spring 2005 to Fall 2005, approximately 5-10 massages for Epstein a residence. The first massa a he rovided was who had been contacted by Late arranged by pill telephone con actin if she wante o "work." contacted also from an unknown p number. Some o occurred while was away from the vided Beach arranged by intments were and asking her y cell phone and alls placed to Beach area. she visit when provided Milirst m . They en the residence and went to Epstein's residence together and wai e in *lichen until directed upsta treated like she was an employee. nd se up the massage table and arranged the towels. lelrrt, room after the massage equipment was in place. Epste n entered, removed a bath robe and laid on the ma table wearing a towel around his waist. Epstein instructed IIIIII to massage his feet Investigation on 03/18/2007 at West Palm Beach, Florida Date dictated 03/20/2007 This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency-, it and Its contents are not to be distributed outside your agency. 451g-mg- "fa,- io7 EFTA01689296 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD402 of ,On 03/18/2007 "sr 2 and asked her age, to which she replied truthfully, 18. She massaged his feet, legs and back before he turned over and she began massaging his stomach. He was viewing her chest as she massaged his stomach area. as wearing a black tank top, leather jacket and jeans. provided the massage fully clothed and Epstein made no a m s to touch her or himself. He engaged in conversation with while she provided the massage discussing his association wit people from Harvard. The'majority of the massages took p ' the upstairs sauna/bathroom area of Epstein's residence. provided the first three m s fully clothed and after t e t ird massage Epstein told that she would make more money if s ved her clothing. ur n ourth massage Epstein asked to remove her clothes. took her shirt off, leaving er ra on. Epstein later requeste er to re er pants, which she did. Disrobed to her bra and panties, provided the massage to Epstein with her arms outstretche . e asked her w wrong, grabbed her arms and pulled her closer toward him. advised that during the massage turbated and stated, "you re so hot" and "you're gorgeous." explained that Epste ays pushed a little more and talke irtier with each visit. never observed Epstein ejaculate all. he would masturbate in an attempt to get an erection. did not think she aroma Epstein because she did not express an interest in him. observed Epstein's penis and believed it was circumcised. her sex related question illill asked her if she had ever "done The last time provided a massage, Epstein asked anal." She stated no and Epstein asked her "why not?" She dropped the subject. Epstein discussed a sex toy called "The Rabbit" described as a vibrator with extra pieces on it that resembled rabbit ears. On one occasion, lip. wen stein's residence to socialize by the pi iiihe o served in the pool topless. While at the pool, provided a nan or foot massage to Epstein. was paid $200.00 for the first two clothed massages. illillelieved he paid her $300.00 on t rd clothed massage because it occurred near her birthday. was paid $300.00 for each of approximately two o e massages she provided wearing her bra and panties. stopped going to EFTA01689297 F0.3 Ma (lev.10445) 31E-MM-108062 Continuation of FD-302 of S • ,on 03/18/2007 Epstein's residence when he became the subject of a police investigation. 311105, purse w ' sing and a vibrator Epstein tol that following .a New Years Eve party, given her in t e purse. was also aware that Epstein all had provided with Viiiiiia'sSecret bra and panties sets and a rented Nissan entra. indicated that she was going to ask in for a vehicle because she shared a car with her mother. drove the rented Nissan Sentra for approximately three ths. Epstein's assistants made arrangements for the routine maintenance. On one occasion at Epstein's residence, received a massage from an unkn iiill, thin, blonde, female masa, who had an unknown'accent. received the massage while was upstairs with Epstein. Epstein commented about located in the U.S. Virgin Isla with females. Epstein invited island with him for their June traveling to his private island d eng in in sexual activity and to travel to the iilli ays w is they declined. was contacted by two private investi (PIs) The first Last Name Unknown met with in Orlando and w attempting to obtain telephone nu, er. The PI told "Jeffrey's not trying to get anybody to lie, he just wan s to now the truth." The PI was trying to determine the names, ages and state f th, d talked to the police. The PI asked if parents were seeking prosecution of Epstein. e PI opined t a , All these girls want is the money." He added that tein has done nothing but try to help the girls. Another P1. LNU, met with IIIIII at the Palm Beach Gardens Mall in 06. EFTA01689298 • • 31E; -108062 ENR k 1 Pursuant to a federal • n regarding the sexual exploitation of mi r a victim, was interviewed by the FBI. i enti ying information is recorded below: Name: Race: Sex: DOB: Husband: Home Address: White Female xa atc ee, Florida 33470 Cellular Telephone: Cellular Telephone: (husband) Work: Scrape Metal Recycling 2 Lh and Australian Avenue 3/g— icis4— /070(02 hOtt EFTA01689299 412407 31E M-108062 ENK k • • 1 Pursuant to a federal invest' tion egarding the sexual exploitation of mi a victim, was interviewed by the FBI. icen I ying information is recorded below: Name: Race: Sex: DOB: Husband: Home Address: White Female xa atc ee, F ors a 34 Cellular Telephone: Cellular Telephone: (husband) Work: Arape Metal Recycling 25th and Australian Avenue 316- NH -/O f062-10 r ►tigoikkko3..tAs EFTA01689300 FD-302 (Rev. 10-6-95) -I- FEDERAL BUREAU OF INVESTIGATION Dale of tanSeriptinn 04/26/2007 was interviewed in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of minors. After being advised of the identity f ' erviewing agent and the nature of the interview, provided the following information: could make she received that she was rovi and new t e mos a good oviding from was to eighteen i asked. ssages EPS^ were at at time. friend, told that she a massage. e on y instructions something sexy and to say remembered being told aroun Senior Skip Day. good friends and the girls she first met EPSTEIN upon their, and arrive o the EPSTEIN res e. EPSTEI was ownstairs EPSTEIN acknowledged by saying "Hi" and asking how she was doing. took remove set out Last Name Unknown(LNU)(identified as upstairs to provide EPSTEIN the massage. e massage table from the closet and set it up. e a so the lotions to be used during the massage. EPSTEIN entered the room wearing a towel. He laid face e massage table. During the massage EPSTEIN asked to take her shirt off. He als d that was beautiful. EPSTEIN asked if she was eig een. She told him that she was eigh een. couple visits later, EPSTEIN began asking her questions about her birthday and if she had any plans. to be eighteen?" eighteen. According to said, "So you're really eighteen." and they continued on with the massage session. After th fir massage, EPSTEIN asked for her phone number. red writing her p one nu er on EPSTEIN's letter ea . described it as a note pad with EPSTEIN's name on it. something similar to, "So you're going ledged that she would be turning EPSTEIN 1 d her on it and laughed a little Investigation on 04/25/2007 at West Palm Beach, Florida Mk/ 31 -MM-108062 Date dictated 04/25/2007 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 me not to be distributed outside your agency. 316- /LIM - /0106A- hi EFTA01689301 FDOMa(RwA0-15-95) 31E-MM-108062 Continuation of FD-302 of , Oo 04/25/2007 J1'_2 stated that during the first massage that became more sexu , EPSTEIN asked h d his chest. EPSTEIN asked while h He continued to masturbate reac ng egs o stroke himself. On another occasion, providing the massage to EP t c at e wan e• o ouc Later in the same massage, he this time she let him.was EPSTEIN TEIN told o taste her. her again and EPSTEIN had used tw ce. id it was not an > em is could e inser e inside you. described the back massager as having a blue head and the wor rookstone" written on it. She told EPSTEIN that she did not like it. EPSTEIN told her that she was scared to have pleasure. On the second to the last visit made to the EPSTEIN residence, she and EPSTEIN had sell iliAllourse on his bed upstairs. She had begun the massage when EPSTEIN took her into m. Prior to EPSTEIN using the phone, EPSTEIN told to get completely undressed and lay on the bed naked so d EP TEIN rubb d wore a co om or no . e ten She does believe EPSTEIN ejaculated. with EPSTEIN . So EPSTEIN's residence wou EPSTEIN's residence. EP the massage. for her. He to er t told him that she would oes no row 2. e. o hink that he did not. at she felt very dirty after having sex decided that the next time she went to e her last. The last time she went to TEIN caught her looking at the clock during a told him that her boyfriend was she was ruining his massage. ' • not be back. from $300.11 1111.00. He also provided her with gifts, a book . said that EPSTEIN had given her cash ranging about poetry and Victoria's Secret lingerie. ffered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over an N was on the phone with him. EPSTEIN asked her if she would like to speak with EFTA01689302 her truck away as a form private taxi company, s pick her up. Name Unknown( time between residences picked herishe and described LNU as • FD-302s (Rev. 104.93) 31E-MM-108062 Continuation of FO 302 of ,0n04/25/2007 Page 3 him. EPSTEIN offered her tickets but I llipparents had grounded her during the same time that opper ie was performing. On another occasion, EPSTEIN called during Christmas time, 2004. EPSTEIN gave her money or ristmas. EPSTEIN telephoned and told her to go to Western Union and get her present. T e g t was $200.00. According to EPSTEIN did call her a few times directly, but for the most part, contacted when arran in massage appointments for EP IN. wou contact ahead of time to advise o t e dates when would be in Palm Beach and a so to see her availability. believed that called approximately 2 days after t e irst massage to book anot er massage appointment for EPSTEIN. stated that when she was grounded by her parents, EPSTEIN would send a car to pick her u to bring her to the residence. Usually this occurred when would call to arrange a massage appointment and parents had taken of punishment. EPSTEIN arranged for a cifically a black Lincoln Town iii-aimio recalled the driver's name as Last stated that due to the length of e multiple times that LNU LNU got to know each ot er. She finny black male. was asked repeatedly girls over to prove e him with massages. massage. was paid 200.00 an frequently durin the last times that she massages. brought finish the massage, was given $100.00. recalled who paid her. by EPSTEIN to bring other He asked her more rovided him with to provide EPSTEIN a who did not does not stated if she provided massages to EPSTEIN durin the!!!! itlwould go to his residence after school. was involved in the Early Release Program at school so s e wou get out around 11:00 am. provided EPSTEIN with massages completely nude a few times. She was seventeen when she first started going to EPSTEIN's residence and providing him with massages. He always instructed her on what to do. EFTA01689303 4 . . FD-302a (Rot 10-6-95) 31E-MM-108062 Continuation of FD-302 of 04/25/2007 .on , Page 4 During the massages EPSTEIN told her about his ranch and they talked about horses. said that EPSTEIN had never &issed her on the lips. stated that she held back and minimized what had happen to er when the Palm Beach Detectives came to interview her. They interviewed her at her parent's house and she was terrified that her Dad would be coming home any minute. She did not want him to know about EPSTEIN and what had occurred at the his residence. EFTA01689304 FD•302 (Rev. 10 -6-95) -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04/26/2007 was interviewed in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: a good friend, told that she could makell'ill irM illoviding a massage. T e on y instructions she received from was to wear something sexy and to say that she was eighteen i asked. remembered being told about rovidin massages to EPSTEIN aroun Senior Skip Day. and were good friends and the girls she new e most at that time. first met EPSTEIN upon their, and arrive to the EPSTEIN residence. EPSTEIN was ownstairs at t e time. EPSTEIN acknowledged by saying "Hi" and asking how she was doing. Last Name Unknown(LNU) (identified as took upstairs to provide EPSTEIN the massage. remove t e massage table from the closet and set it up. e a so set out the lotions to be used during the massage. down on EPSTEIN entered the room wearing a towel. He laid face the massage table. During the massage EPSTEIN asked to take her shirt off. He also commented that was beautiful. EPSTEIN asked if she was eig een. She told him that she was eighteen. A couple visits later, EPSTEIN began asking her questions about her birthday and if she had any plans. He said something similar to, "So you're going to be eighteen?" acknowledged that she would be turning eighteen. According o EPSTEIN called her on it and said, °So you're really not eig teen." laughed a little and they continued on with the massage session. After the first massage, EPSTEIN asked for her phone number. remembered writing her p one nu r on EPSTEIN's letter ea described it as a note pad with EPSTEIN's name on it. Investigation on 04/25/2007 at West Palm Beach, Florida Filelt 31 -MM-108062 S . Nesbitt Kuyrkendall by S Jason R. Richards "141-Date dictated 04/25/2007 141 eAkus.302__ This document contains neither rocoinmendations 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/a- 040 a--mg EFTA01689305 FD-302a (Rcv. 10-6-95) 31E-MM-108062 Con:iruacion of FD-302 of On 04/25/2007Pam 2 stated that during the first massage that became more sexua , EPSTEIN asked h d. - • while his chest. EPSTEIN asked He continued to masturbate reaching RAIRRITE1M egs to stroke himself. On another occasion, providing the massage to EP T N hand an• her. pu_ ea IN told er tnat .e wanted to tout. Later in the same massage, he to taste her. her again and this time she let him. was EPSTEIN a EPSTEIN had used twice. --id it was not allilgAg illad e inserte inside you. described the back massager as having a blue head and the wor rookstonew written on it. She told EPSTEIN that she did not like it. EPSTEIN told her that she was scared to have pleasure. On the second to the last visit made to the EPSTEIN residence, she and EPSTEIN had sexiallillturse on his bed upstairs. She had begun the massage when EPSTEIN took her into m. Prior to EPSTEIN using the phone, EPSTEIN told to get completely undressed and lay on the bed naked so wore a condom or not. She ten She does believe EPSTEIN ejaculated. with EPSTE EPSTEIN's residence EPSTEIN's resi the massage. for her. He told her told him that she would oes not ow s hink that he did not. at she felt very dirty after having sex decided that the next time she went to her last. The last time she went to TEIN caught her looking at the clock during told him that her boyfriend was w i in t she was ruining his massage. not be back. said that EPSTEIN had given her cash ranging from $300.11 11,1100. He also provided her with gifts, a book about poetry and Victoria's Secret lingerie. ffered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over an N was on the phone with him. EPSTEIN asked her if she would like to speak with EFTA01689306 FD-302/ (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of , On 04/25/2007 Page 3 him. EPSTEIN offered her tickets but UM. parents had grounded her during the same time that opper-ie was performing. On another occasion, EPSTEIN called during Christmas time, 200 .7 N gave her money .or mas. EPSTEIN telephoned and told her to go to Western Union and get her present. T e ga t was $200.00. According to RIN did cal directly, but for the most part, conta arranging massage appointments for ahead of time to advise uld be in Palm and a sc to see her availability. believed that called approximately 2 days after ne rtrs massage to book ano er massage appointment for EPSTEIN. w times when wou • contact o t e dates when stated that when she was grounded by her parents, E EIN would send a car to pick h to bring her to the residence. Usually this occur- wh n would call to arrange a massage appointment and parents had taken her truck away.as a form of punishment. EPSTEIN arranged for a private taxi co Ile-f rit cifically a black Lincoln Town Car, to pick her up. Name Unknown( time between residences picked her up, she and described DENNIS LNU as a s lled the driver's name as Last stated that due to th I n of e multiple times that LNU LNU got to know each o .er. She nny black male. was asked repeatedly girls over o prove e him with massages. massagesly last tim massages. brought massage. was paid 200 00 an finish the massage, was given $100.00. recalled who paid her. by EPSTEIN to bring other He asked her more ovided him with rovide EPSTEIN a who did not does not stated if she provided massages to EPSTEIN isllill• wee s e would go to his residence after school. was involved in the Early Release Program at school so e wou get out around 11:00 am. provided EPSTEIN with massages completely nude a few times. e was seventeen when she first started going to EPSTEIN's residence and providing him with massages. He always instructed her on what to do. EFTA01689307 a • 1 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of • 04/25/2007 , On Page 4 During the massages EPSTEIN told her about his ranch and they talked about horses. said that EPSTEIN had never kissed her on the lips. stated that she held back and minimized what had happen to er when the Palm Beach Detectives came to interview her. They interviewed her at her parent's house and she was terrified that her Dad would be coming home any minute. She did not want him to know about EPSTEIN and what had occurred at the his residence. EFTA01689308 a 31E-MM-108062 JRR:jrr On 05/10/2007, SA Jason R. Richards faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst . Information sought included current employment and residences for and aka Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA Richards via TFO The results are attached to, and become part of, this document. 3fg - ito.4-io.o4,a-- lib EFTA01689309 FBI WEST PALM BEACH RA P.01/01 MAY-11-2007 10:20 cup-maTitto.A.rij DOB: DOB: SOC: • • FBI FACSIMILE COVER SHEET PRECEDENCE ❑ Inunediate U Priority D Routine To: PBS° CLASSIFICATION ❑ Top Secret Time Transmitted: ❑ Secret Sender's Initials: ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) Unclassified 1:4 Facsimile Number Atm: From: FBI Name of Office Nam Room Room ne Name of Office Subject Intel request. Date: 05/10/2007 Special Handling Instructions: Please provide any intelligence related to current employment and residences for listed subjects. Thanks. Originator's Name: SA Originator's Facsimile Number: Approved: • 'ration of Communication Faxed: a a or Telephone: aka WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC, 4 641). Please nod(' the TOTAL P.01 EFTA01689310 • I- • FlqrWaDAVID. Individual Summary' Page • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUD Number Cass PALM BEACH FL 334804730 Date of Birth Sex F Restrictions Status EXPIRED Page 1 of 2 All Addresses On File ) Height 5'10 Endorsements Issue Date Duplicate Expiration Date 06-04-04 Date 01-01-06 07-23-04 SSN Conditional Messages: NOT A CITIZEN Form Number Country Of Birth Slovak Republic Record Vehicle Information VIN J f e Color ' Body_ L Make J Acquired Date ___FTZer Dnvcr License Transactions Transaction Issue Date Date Record DL/ID Number 07-23-04 06-04-04 01-07-0406-04-04 06-04-04 06-04-04 01-07-04 Update Time 07-23-04 13:37:50 06-24-04 19:25:19 06-04.04 17:12:22 01-0744 17:16:13 01-07-04 01-07-04 0107-04 00:00:00 Lie Type— Issue Type Change Type DL Replacement Name/DOB/Sex LL 4 FI, Disp Surrendered — LL Original IL None n:k 1 Original None ID l{ Orig