FD-302a (14.1/.1104.95) • •

FD-302a (14.1/.1104.95) • • 31E-MM-108062 Continuation of PD-302 ol .On 11/28/2007 ,Page _a_ telephonically contacted on several additional occasions inviting back to Epstein's residence and offering to go skydiving. declined invitations. EFTA01711760 `This was a typical 14-year-old girl.... What happened here was despicable.' JEFFREY HERMAN, lawyer for parents of girl, now 17, who accuses Jeffrey Epstein of sexual assault Palm Beach man faces lawsuit in teen sex case By LARRY KELLER Palm Brach Post Staff Writer WEST PALM BEACH — The parents of a teenage girl sued part-time Palm Beach resi- dent Jeffrey Epstein for more than $50 million on Thursday. alleging that the wealthy money manager had her brought to his mansion for a massage, then engaged in sexual activity with her. The girl, identified only as Jane Doe, was 14 at the time. She was the youngest of sev- eral alleged victims of Epstein, according to Palm Beach police, who spent 11 months investigating him. The federal lawsuit, filed by Miami at- • torney Jeffrey Herman, says "Epstein has a sexual preference and obsession for under- age minor girls." Epstein "gained access to primarily disadvantaged minor girls in his home, sexually assaulted these girls, and then gave them money." • Herman, who specializes in child sex abuse litigation, sued on behalf of the girl, her father and her stepmother on grounds of sexual assault, intentional infliction of , emotional distress and loss of parental con- sortium. "Jane Doe ... fell into Epstein's trap and • became one of his victims," the lawsuit says. "We're dismayed by the filing of the law- suit, but not surprised," said Jack Goldberger, stone of Epsteist's attorneys. "We think this shows what this case is all about: money." He and another Epstein attorney, Lilly Ann Sanchez, launched an immediate counterof- fensive, even showing up at Herman's news conference outside the federal courthouse in West Palm Beach. They distributed copies of documents showing that the girl's father and Lawyer Jeffrey Her- man (left) conducts a news conference Thursday with the fa- ther and stepmother of a girl who claims wealthy money nen- ager Jeffrey Epstein assaulted her in • 2005. The parents seek more than $50 million in their lawsuit. Epstein, who faces a prostitution solicitation charge, is scheduled to enter a plea March 10. Bill IhGRAM &Taff Photograpr-ei stepmother have prior arrests for financial crimes the lawyers say show the lawsuit is fi- nancially motivated. Mother Epstein lawyer, Gerald Lefcourt, a prominent New York crim- inal defense attorney, provided some of those See EPSTEIN, TB, 1OO Mount Clipping in Space Below) • • EFTA01711761 Epstein paid girl ► EPSTEINfrom 1B documents to Goldberger. "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in February 2005. The girl is now 17. "This was a typical 14- year-old girl at the time she met Epstein," Herman said. 'What happened here was despicable." The girl told police inves- tigators that she informed Epstein she was 18 when she met him, and she said that was her age on her Web page, Sanchez said. The girl's father and step- mother also attended the news conference. "We're very angry," the father said. "It's not right that this wealthy man can fly into town and destroy my daugh- ter's innocence." He did not take questions. Epstein, 55, is a mysteri- ous New York money man- ager who owns a Manhattan mansion, as well as homes! in Palm Beach, New Mexico and the Virgin Islands. A Palm Beach County grand jury indicted him in July 2006 on one count of felony solicitation of prostitu- tion stemming, from alleged incidents between Aug. 1 and Oct. 31, 2005. Epstein is scheduled to enter a plea in the case on Epstein 300, suit claims March 10, but he has post- poned other court dates to resolve the case. His in- dictment followed an exhaustive investigation by the Palm Beach Police De- partment, which concluded that Epstein paid underage girls and young women to be brought to his five-bedroom, 71/2-bath Intracoastal home for massages and sometimes sex play. Much of the language in the Jane Doe suit mirrors that of police reports in the case. Herman's client said her meeti was set up by of Loxa- hatchee, w o was a Palm Beach Community College student at the time. When Jane Doe arrived at Epstein's home, she was escilit an Epstein assistant, Kel- len, to a mom with a massage table, police reports and the lawsuit say. Epstein walked in wear-ing only a towel, removed it and lay naked on the mas- sage table, the lawsuit says. He demanded that Jane Doe remove her clothing, and she did, except for her under- wear, the lawsuit alleges. The sexual activity followed, the suit says. Epstein p ti$300 af- terward, and got S200 for bringing t e gir to him, sa and. helped Epstein arrange of er liai- sons with girls, Palm Beach police concluded. Neither was charged. This- is not the first time Epstein has been sued over purported activities with teenage girls. He was sued in New York in October by a woman who says she had sex with Epstein when she was 16 and had sought his help in becoming a model. The lawsuit filed Thurs- day also alleges that Epstein has assaulted girls on his private island in the Virgin Islands. Herman declined to elaborate on that assertion. 0 [email protected] EFTA01711762 FD-350 (Rev. 5-8-81) • • Mount Chopin in Space Below) Part-time Palm Beacher faces another sex suit By LARRY KELLER Palm Beath Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued for more than $50 million by a woman who contends that he engaged in sexual activity with her when she was a minor after enticing her to give him a massage at his home. More lawsuits may follow, Miami lawyer Jef- frey Herman said. "I'm aware of oth- er victims," he said. "I have been con- • tacted." Herman filed a similar lawsuit against Epstein on ' Jan. 24 on behalf of a girl - A identified as "Jane Doe," her father and stepmother. The • girl, now 17, says she was 14 when she gave Epstein a Epstein sexually tinged massage at his home. The latest alleged victim is identified as "Jane Doe No. 2." She went to Epstein's Palm Beach mansion in 2004 or 2005 when she was 16, the lawsuit alleges. She says another girl recruited her to go there to give Epstein a massage. Once there, she alleges, she was led to an upstairs room with a massage table. Epstein came in wearing only a towel around his waist and told her to remove her clothes. She did, except for her bra and panties, accord- ing to the lawsuit. Epstein removed his towel, rolled onto his back, mastur- bated and touched Jane Doe No. 2 sexually, according to the lawsuit filed in federal court in West Palm Beach on Wednesday. Jane Doe No. 2 was paid $200 afterward, and the girl who recruited her was given See EPSTEIN, 5B ► (Indicate page, name of newspaper, city and state.) 16 / 56 / The Palm Beach Post West Palm Beach, FL Date: 2/1/2008 Edition. Title: Part-time Palm Reacher faces another sex suit Character or Classification' 31E-MM-108062 Submitting Office: MM ndexing EFTA01711763 • • 1 plaintiff's parents at odds over suit ► EPSTEIN from 1B $100, according to the lawsuit. The two attended the same Palm Beach County high school. Jane Doe No. 2 is now 19 and living in Virginia, Her-man said. Both lawsuits contend that Epstein, 55, targeted "economically disadvantaged girls from western Palm Beach County" who were perceived as less likely to complain to authorities, or whose credibility would be fined if they did. "Both complaints are full of lies," said Guy Lewis, former US. attorney in Miami and one of Epstein's many attor-neys. Jane Doe No. 2's lawsuit "is an outrageous, defamatory copycat of the first." There has been a twist in the first Jane Doe lawsuit. Her mother in Georgia contends that her former husband — Jane Doe's father — con-sulted with neither of them before filing the lawsuit. She is asking a judge to halt the litigation until her daughter turns 18 in May and can make her own decisions. The mother asked in court filings to be added to the law-suit, saying she "has suffered and will continue to suffer severe mental anguish and pain" as a result of Epstein's "reckless conduct." Jane Doe "just didn't want the lawsuit going forward with the father's involve-ment," said Ted Leopold, the mother's attorney. "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es-tranged from her father since Thanksgiving. Leopold said. "That's why it's even stranger what he did," he said. The girl's mother is asking a judge in their divorce case to find the father in contempt of court for violating their divorce decree by not con-ferring with her on a matter involving their daughter. "The father has sole custo-dy and has the right to make decisions on his daughter rights," Herman said. Epstein is a wealthy New York money manager who has counted Bill Clinton, Donald Trump and Britain's Prince Andrew among his friends. He was the target of a lengthy investigation into his activities with girls by the Palm Beach Police Depart-ment that resulted in his in-dictment in July 2006 on one count of felony solicitation of prostitution. That case is pending. Epstein has been sued in New York by a woman who says he had sex with her when she was 16. Herman said he has received calls from others making the same assertions in that state. Herman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Beach. "This is the bridge ... these girls were recruited to come over and give a massage," he said. "When they crossed this bridge, they had no idea what was in store for them. This is a bridge of tears." Herman has described both Jane Does as typical teenage girls Epstein robbed of their innocence. But Harvard University law Professor Alan Dershowitz, another Epstein attorney, pro-vided the state attorney's of-fice with information gleaned from the myspace.com Web site two years ago showing that some of Epstein's alleged victims boasted of their alco-hol and marijuana use. Herman said the girls' backgrounds aren't relevant to Epstein's purported be-havior. "They don't have the mental capacity to consent to something like this with a grown man." he said. [email protected] EFTA01711764 Girl drops lawsuit against Palm Beach man By LARRY KELLER Palm Brach Post Staff Writer A girl who says that wealthy money manager and part-time Palm Beach resident Jeffrey Epstein engaged in • sexual activity with her when she was 14, has dropped her lawsuit against him because her divorced parents are squabbling over the litigation. "It has to do with the fact that the parents aren't on the same page right . now," said Jeffrey Herman, the attorney for the girl, identified in court papers only as Jane Doe. "It's like a sideshow." The girl turns 18 in May and can sue • again at that time without her parents' involvement, Herman said. Herman sued Epstein last month on behalf of the girl, her father and her stepmother. Her birth mother, who lives near Atlanta, then asked to intervene on her daughter's behalf and asked that Epstein Accused of sexuallly assaulting then- 14-year-old girl. the litigation be halted until her daughter turns 18. The mother com- plained that Jane Doe's father did not consult with her or their daughter before suing Epstein for $50mi1- lion. The lawsuit al- leges sexual assault, intentional infliction of emotional distress and loss of parental consortium. Herman also represents a Jane Doe No. 2 who, like Jane Doe, claims Epstein summoned her to his home for a massage when she was a minor and sexually touched her. Epstein, 55, induced several under- age girls to give him sexual massages at his Intracoastal home, a Palm Beach Police Department investigation con- cluded. He was indicted in July 2006 on a single count of felony solicitation of prostitution. The case is pending. Jane Doe's parents separated two months after she was born at Good Sa- maritan Medical Center, according to court records. The couple's subsequent divorce has been contentious. Each has had primary custody of the girl at various times. The father pleaded guilty to fed- eral fraud charges in 2001 and was sen- tenced to 21 months in federal prison, plus three years' probation. The US. attorney overseeing his prosecution was Guy Lewis. Now in private practice. Lewis was hired by Epstein to defend him against the father's lawsuit filed on behalf of Jane Doe. elarry_keller@pbpost com Mount Clipping in Space Below) a CO 0 a EFTA01711765 FD-350 (Rev. 5-8-81) • • Mount Clipping in Space Below) Another suit alleges sex during massage By LARRY KELLER Palm Bradt Post Staff Writer WEST PALM BEACH --- Another woman filed a federal lawsuit against Jef- frey Epstein on Wednesday, alleging that he turned a massage she gave him at his Palm Beach mansion into a sexual episode when she was 16 years old, Identified as "Jane Doe No. 3," she is seeking more than $50 million, the same as two other "Jane Does"who filed similar lawsuits in the past six weeks. All three suits were filed by Miami lawyer Jeffrey Herman. Herman subsequently withdrew the first Jane Doe's lawsuit because of squabbling by her parents over the litiga-tion. The girl may refile the suit after she turns 18 in May and can make her own deci-sions, Herman said. Other alleged victims also have contacted him, Herman said. "I do anticipate more cases," he said. In the latest litigation, Jane Doe No. 3 alleges that she was recruited lege student, to give Epstein a massage or money at his waterfront home late in 2004 or early in 2005. The lawsuit alleges that, while on the massage table, Epstein sexually touched Jane Doe No. 3, then mas-turbated. She is suing on grounds of sexual assault and intentional infliction of emo-tional distress. "She felt intimidated. She felt scared," Herman said. Jane Doe No. 3 made only the one visit to Epstein's home, he said. "It's just another copycat lawsuit filed by the same lawyer who appears less interested in the truth than in grandstanding with these press conferences," said Jack Goldberger, one of Epstein's attorneys. 'We now have sworn testimony that girls lied about their age to Jeffrey Epstein, and they were care- ful in being convincing that they were over the Herman said instructed Jane Doe ZQo "When he asks how old you are, tell him 18 or 19 years old." But he said it doesn't matter. "They were underage girls," Herman said. 'They were sexually assaulted." In addition to the civil law- suits, Epstein was indicted on a single count of felony solicitation of prostitution in July 2006 after a lengthy Palm Beach Police Depart- ment investigation into his activities with underage girls at his home. A resolution has been delayed continually. The case is on Monday's court docket but is expected to be rescheduled once again. "One of the reasons (Jane Doe No. 3) came forward is she is tired of waiting for jus- tice," Herman said. elarry_kelletepboost.com (Indicate page, name of newspaper, city and state.) 3B / The Palm Beach Post West Palm Beach, FL Date: 316/2008 Edition: Title: Mother suit alleges sex during massages Character or Classification: 31E-MM-108062 Submitting Office: MM Indexing: .3, E - rovx,2- /‘ct EFTA01711766 t Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 152 Description of Document: Type : FD302 Date : 03/20/08 To : MIAMI From : Topic: Reason for Permanent Charge -Out: Error in serializing. Employeek WAS INTERVIEWED AT THE NEW YORK 31E AIN- logot,31, icait EFTA01711767 Automated Serial Permanent Charge -Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 153 • Description of Document: Type : EC Date : 03/27/08 To : MIAMI From : NEW YORK Topic: TO COVER LEAD SET BY THE MIAMI DIVISION,SERIAL 134,LEAD 1 Reason for Permanent Charge -Out: Error in serializing. Employeeit o io?o&9,1513 EFTA01711768 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/24/2008 (hereafter referred to as New York, NY 10019, date of irt address cellular telep hone number was interviewed at the New York Office of the Fe era Bureau of Investigation (FBI) , located at 26 Federal Plaza, New York, NY 10278. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: stated she is currently employed at the that address) in New York, NY and is a so a stu ent at studying to be an actor. the added she was not ig sc ool; she lived w' was in a boy band called NAME UNKNOWN (LNU) . All life live between and hat she was a studiii iit located on jit. City (NYC) . her arents wh"l g r ide anher friend LAST (he in an apartment locate at III in NYC. IIIIIIII had a best friend by the name of IIIIIIIIIIIIIII He attended a high school (name unknown) in Queens, NY and it was ugh that met a girl by the name of LNU. LNU had met at middle school (name R, also in and Queens, NY an since they both had moved from Brazil to NYC, they had this bond and became very close friends. was about 17 years of age when she met LNU who was a out 14 or 15 years old at the time, but who was very street savvy. stated that iiiiiiii out with an older crowd and was smart beyond her years. stated that sheactually deferred to her whenever they went out "to party" because actua li seemed to know everyone in the club scene. stated she and LNU began hanging out with LNU and her friend LNU. She recalled that sometime fater her 18th birthda (ma be sometime in ), AND were taking a cab to a club.l were talking a out something in a quiet tone and asked them what was going on. After some hesitation, Mmfigationm D3/20/2008 pt nNew York, NY Fik0 31E-MM-108062 45 Datediemed by 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. 3/6-7- NN-108roba--/sy l EFTA01711769 FD•302a (Rev. 10.6-95) 31E-MM-108062 Continuation of ED-302 of 03/20/2008 ,On ,Page 2 IIItold the girls that she and new a man by the name of Y LNU who would pay $300.00 to g r s who would give him a massage. told and that it was very legitimate an he never toucf!!!!!!, he just wanted to see a pretty girl giving him a massage at home. was suspicious and wondered why he would pay so much money just a just a massage. told her it was very easy money and she was not required to 1.1thing else but massage him. told that JEFFREY just wanted to have pretty young 1911 1around him. About a week later, called and told her that she had made an appointment for to go to JEFFREY's house to give him a massage. a never agreed to this but felt obligated to go to the appointment now that had set it up. local!!! gave her the address of JEFFREY's apartment which was (from what she can recall) . She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled that the apartment was a four story brownstone and when she pressed the buzzer a maid answered the door. She noticed two security cameras facing the front doorstep. The maid asked her to sit in the foyer and then the maid left. RIMwas nervous and was thinking about leavill Ater five was very nervous and she sent a text to telling her minutes she got up to leave but just then the maid showed up and told her that JEFFREY would be with her shortly and not to leave. In a minute or so JEFFREY came downstairs and introduced himself. She described him as a man in his 60's with salt and pepper hair and about 5'9". He then led her to an elevator where they went up to the fourth floor. He then took her to a room that was set up like a massage parlor complete with massage table and an assortment of massage oils, lotions, and other aroma -therapy products. JEFFREY then ex lained that She which she was en left the room and returned fully undressed with t e exception of a EFTA01711770 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation of FD-302 of ,On 03/20/2008 "le 3 towel he had wrapped around his waist. JEFFREY laid down on the massage table face down and kept the towel on. then massaged his back and legs. JEFFREY at no time to•zokil iher or disrobed in front of her. After 20 minutes of being massaged he got off the table and paid her $300.00 in $100.00 bills. (It should be noted that JEFFREY always paid her using $100.00 bills only) . After the massage was over, JEFFREY told he did no her to massage him again because He told her that he wanted her to oring im other gir s instead. At no time did he discuss her age or asked about the ages of her friends. He did not ask that he bring a girl with a specific hair color or age but did ask for slim and petite girls. About a week later, called again and told her she had set up another appointment. ad told about it and said that she should go with er an they could both make some easy money. told about her experience and since he never toucRATor trill itlithing sexual with her, she thought it was okay to get involved. led The girls then went to JEFFREY's apartment and he again He asked them both to The ame to a compromise an they JEFFREY then went o e o er room, an• came •ac un•resse• wi a towel wrapped around his waist. The girls then began to massage him and then JEFFREY asked to leave the room and for to stay. After some time, went the rj!!'"Ii she noticed that both and JEFFREY JEFFREY was on the massage table and was closer to t e door. paid each girl $400.00 in $100.00 bills. The girls and left JEFFREY's home. refused to tell w at in the room but sil seemed upset.had happened About a week later, received a call from a ' LNU, who identified herse as callin on behalf of JEFFREY EPSMIN s office. She left a message on cell phone (which is the same number she has current y to in her that she needed to call back as soon as possible. did not return her call as s e did not know who these peop e were. A few minutes later, called told her LNU EFTA01711771 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of 03/20/2008 .on , Page 4 worked at JEFFREY EPSTEIN's office and he was the same JEFFREY that she had met and had massaged. call to make an appointment. caller ID and it was the business n woman by the name of her right back. LNU called and said told her to give called the number a itlillr er for JEFFREY's office. A would call immediately called and told her that she needed to contact to make anofil.ointment and needed her cell phone number w is provided. A few minutes later, she go with her to JEFFREY's house. same scenario as the previous visit. Once again, after a few minutes of in the massage room she was asked to leave. This time they got paid $300.00a again refilii!!!ell When she return to the room, and JEFFREY were what happened once she left the room. recalled going with to JEFFREY's house a total of !!!!! '!imes. IIIIIIII and t at and asked that and it was the knew from talking to the other girls like was still going to JEFFREY's house eve. ..r stopped going. On one occasion went to see JEFFREY and she came a- She stated t at JEFFREY had asked to and became very upset and JEFFREY ended up throwing the money at er and yelled for her to get out of his home. added JEFFREY called her directl on her cell phone and IIIII II!r to refer more girls to him. stopped taking calls from JEFFREY or any of his assistants ecause she did not want to refer any other girls to JEFFREY. She stated she had made a mistake by giving out number to in the first place and did not want to make Mme mistake again. recalls getting paid about $1000.00 in the few months she had visited JEFFREY's home. stated that her apartment was like a revolving door where illill friends stopped by. would hear things REY once the girls and some o)..ills (like IIIII and lig). She recalled that one of friends, who was about 15 at the time, would also give JEFFREY massages. did not know her very well but knew that she EFTA01711772 FD-302a (Rev. 10.6.95) • • 31E-MM-108062 Continuation of FD-302 of 03/20/2008 .On 'Page5 also lived in Queens, NY. It is her belief that was recruited by another female (name unknown) who went to high school in Queens, NY, never met this other female. then seemed to be the one recruiting more girls for JEFFREI ll'ilhe time met did not graduate high school and seemed content enough to make money giving JEFFREY massages. heard through that IIIIII IIIIIII and i. '. When aka.whi he meant by itilliihe replied . . Moreover, went with to JEFFREY's office to collect mone he owed her. She describe . building being located on in NYC. She remembers seeing the exterior o t e us ing as marble with large columns on either side. She believes this was the only occasion she was ever in his office building. • When was asked whether she had ever been asked to take trips witjill. outside of NYC she stated she had not. However, she had overheard brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about going to West Palm Beach on a boat and having a great time in Florida. believes that all probably went on a trip if not several trips with JEFFREY to Miami and West Palm Beach, FL but did not have further information on this matter. Once disassociated herself from those girls, she never heard anymore etails of the trips. She stated that once she refused to take or JEFFREY's calls and did not refer any more girls to his Ouse, she stopped hanging around so much with the other irls who did. The last time she saw was at a club when was 19 years old. She does not eep in contact with her but s e nows that III is still very good friends with stated that JEFFREY EPSTEIN used to like to boast about all the celebrities he knew and loved to "name drop" and make calls to celebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA KNIGHTLY among others. He thought this would impress her but since mother was in show business for a long time she was not east y impressed. EFTA01711773 FD-302* (Rev. 10-6-95) • • 31E-MM-108062 Continuation of FD-302 of 03/20/2008 , On Page 6 Nonetheless, is cognizant that JEFFREY has a lot of money and power and 111111., this has come to light, she fears him and fears for her safety. stated she was not in contact with most of the girls aLaLalaaLlaaga mbut stated that cell phone number would probably ave contact information for and rovided the number for LNU, JEFFREY'S assistant as which she believes was JEFFREY'S office number and LNU's number which is ( EFTA01711774 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/24/2008 (hereafter referred to as birth address _I New York, NY 10019, cellular tele/A -one nnill s inwas interviewed at the New York Office_ o` the Fe era ureau of Investigation (FBI) , located at 26 Federal Plaza, New York, NY 10278. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: stu eni stated she is cur tntly employed_gt the that_addre. ) in New YprIc,,Fy_and a so a studying to e an actor. at added that rio- to between 11,11added she was not !ool; she lived w was in a boy band called an NAME UNKNOWN (LNU) . All arse in an betweenlIlland in New York that she was a student at located on City (NYC) . nts whiii i ng (he er f!!!!!AIIIIII -LAST apartment loca at III ■ in NYC. had a best friend by the name of He attended a hIgh school (name unknown) in Queens, and LNU had met at middle school ( III through LNU met a girl by the name of nab Queens, NY and since they both had moved from had this bond and became very close friends. years of age when she met LNU who was about 14 or 15 years old at the time, but who was very street savvy. stated that LNU hung out with an older crowd and was smart beyond her years. stated that she actually deferred to her whenever they went out "to party" because seemed to know everyone in the club scene. NY an it was LNU. nown also in to NYC, they was about 17 stated she and LNU began hanging out with LNU and her friend LNU. She recalled that sometime after her 18th birthday (maybe sometime in ), AND were taking a cab to a club. an were talking about something in a quiet tone and asked them what was going on. After some hesitation, Investigation on 03/20/2008 at New York, NY Ellen 31E-MM-108062- v•Li by Date dictated This do:ument 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. 3/6-14N- (O&D&z-/f/ EFTA01711775 EFTA01711776 FD-302a (Rev. I 0-6-95) 31E-MM-108062 Continuation of FC$301 of 03/20/2008 ,On Pap 2 told the girls that she and I'll'. knew a man by the name of JEFFREY LNU who would iiiii00.00 toirls who would give him a massage. told and that it was very legitimate lillihat he never touc e t em, he just wanted to see a pretty girl giving him a massage at home. was suspicious and wondered why he would pay so much moneyll...r a just a massage. told her it was very easy money and she was not required to !!'"!thing else but massage him. IIIIII told that JEFFREY just wanted to have pretty young jcifliaround him. About a week later, called and told her that she had made an appointment or to go to JEFFREY's house to give him a massage. a. never agreed to this but felt obligated to go to the appointment now that had set it up. lliF ill II gave her the address of JEFFREY's apartment which was locate (from what she can recall) . S e also remembell. apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointmen!M mIring the day she figured nothing bad could happen. She recalled that the apartment was a four story brownstone and when she pressed the buzzer a maid answered the door. She noticed two security cameras facing the front doorstep. The maid asked her to sit in the foyer and then the maid left. 'MR"was very nervous and she sent a text to telling her was nervous and was thinking about leaving. After five minutes she got up to leave but just then the maid showed up and told her that JEFFREY would be with her shortly and not to leave. In a minute or so JEFFREY came downstairs and introduced himself. She described him as a man in his 60's with salt and pepper hair and about 5'9". He then led her to an elevator where they went up to the fourth floor. He then took her to a room that was set up like a massage parlor complete with massage table and an assortment of massage oils, lotions, and other aroma -therapy products. lained that he wanted her declined but en left the room and returned fully undressed with the exception of a EFTA01711777 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation of 1-O.302 of 03/20/2008 , . Page 3 towel he had wrapped around his waist. JEFFREY laid down on the massage table face down and kept the towel on. then massaged his back and legs. JEFFREY at no time RST iher or disrobed in front of her. After 20 minutes of being massaged he got off the table and paid her $300.00 in $100.00 bills. (It should be noted that JEFFREY always paid her using $100.00 bills only) . not want her to massage him again because she remin!!!Wof his After the massage was over, JEFFREY told he did niece. He told her that he wanted her to bring him other girls instead. At no time did he discuss her age or asked about the ages of her friends. He did not ask that he bring a girl with a specific hair color or age but did ask for slim and petite girls. About a week later, called again and told her she had set up another appointment. ad told about it and said that she should go with er an they could both make some easy money. told about her experience and since he never touched her or tried anything sexual with her, she thought it was okay to get involved. The girls then went to JEFFREY's apartment 'n the massage room. He asked them both to compromise and they JEFFREY then went came a towel wrapped agree to the around to other room, an his waist. The asked some time, both table an girl $400.00 ln JEFFREY's home. in the room but girls then began to massage him and then JEFFREY went back into the rift" she noticed that to leave the room and for to stay. After JEFFREY JEFFREY was closer to the door. $100.00 bills. The girls j!IIIrefused to tell Imed upset. was on the massage paid each and left had happened About a week later, received a call from a LNU, who identified herse as callin on behalf of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has currently) tellin her that she needed to call back as soon as possible. did not return her call as she did not know who these people were. A few minutes later, called told her LNU EFTA01711778 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FO-302 of worked at( EFFREY EPS she had met a 03/20/2008 ,On ),age4 s office and he was the same JEFFREY that ed. told her to give IIIIII a call to make an appointment. called the numbeFOnher caller ID and it was the business number for JEFFREY's office. A woman by the name of LNU called and said would call her right back. immediately called and told her that she needed to contact to make anot er appointment and needed her cell phone number which provided. A few minutes later, called and asked that she go with her to JEFFREY's house. agree and it was the same scenario as the previous visit. Once again, after a few minutes of in the massage room she was asked When she return to the room, and JEFFREY were This time they got paid $300.00 each. again re used to tell what happened once she left the room. recalled going with to JEFFREY's house a total of three times. and t at was still going to JEFFREY's house even knew from talking to the other girls like stopped going. On one occasion went to see JEFFREY and she came home crvincr. She stated thif-2FFREY had to and became very upset and JEFFREY ended up throwing the money at er and yelled for her to get out of his home. added JEFFREY called her directly on her cell phone and as a er to refer more girls to him. stopped taking calls from JEFFREY or any of his assistants oecause she did not want to refer any other girls to JEFFREY. She stated she had made a mistake by giving out number to IIIIII in the first place and did not want to make t e same mistake again. recalls getting paid about $1000.00 in the few months sil,. visited JEFFREY's home. stated that her apartment was like a revolving door whereal!! friends stopped by. would hear things JEFFREY once the girls and some of111111s like and III). She recalled that one of 's PRis, who was about 15 at the time, would also give JEFFREY il lamassages. did not know her very well but knew that she EFTA01711779 • • FD-3021 (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of 03/20/2008 ,On .114e 5 also lived in Queens, NY. It is her belief that was recruited by another female (name unknown) who went to high school in Queens, NY, never met this other female. then seemed to be the one recruiting more girls for JEFFRE IRRhe time met did not graduate high school and seemed content enough to make money giving JEFFREY massages. heard throw h that IIIIII IIIIIII and 1111l" 1. When ifikgaWEJEIFe meant by he replied Moreover, went with to JEFFREY's office to collect money he owes her. She descrijil l. building being located on in NYC. She remitirIl lIlling the exterlor of the bulicill ias marble with large columns on either side. She believes this was the only occasion she was ever in his office building. When was asked whether she had ever been asked to take trips with JEFFREY outside of NYC she stated she had not. However, she had overheard brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about going to West Palm Beach on a boat and having a great time in Florida. believes that probably went on a trip if not several trips with JEFFREY to Miami and West Palm Beach, FL but did not have further information on this matter. Once disassociated herself from those girls, she never heard anymore details of the trips. She stated that once she refused to take LESLIE's or JEFFREY's calls and did not refer any more girls to his house, she stopped hanging around so much with the other girls who digs The last time she saw was at a club when was years old. She does not keep in contact with her bi.•.1cnows that is still very good friends with stated that JEFFREY EPSTEIN used to like to boast about all 111,Ibrities he knew and loved to "name drop" and make calls to celebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA KNIGHTLY among others. He thought this would impress her but since mother was in show business for a long time she was not easily impressed. EFTA01711780 FD-102a (Rev. 10495) • • 31E-MM-108062 Continuation of FD-302 of Sta . On 03/20/2008 , Page 6 Nonetheless, of money and power and !!!!!!!! this has come to light, she fears him and fears for her safety. is cognizant that JEFFREY has a lot stated she was not in contact with most of the girls a •ut stated that I L.C9,14 Phone n would probably have contact information for an• rovided the number for LNU, JEFFREY's assistant as which she believes was JEFFREY's office number and LNU's number which is ( EFTA01711781 FD.302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/26/2008 (hereafter referred to as date ofbirth IIII, address III , New York, NY 10019, cellular telephone number , telephonically contacted Special Agent (SA) of the New York Division of the Federal Bureau of nvestigation (FBI) . provided the following information: stated her friend III had called her after had spoken to FBI agents on March 20, 2008. She stated they spoke briefly about captioned investigation but did not "swap notes" about details of the information they provided to interviewing agents. informed SA that she was concerned about providing the correct time IRM I!egarding her involvement with JEFFREY EPSTEIN. stated had told her it was sometime in the summer months of 2004 when she first met JEFFREY EPSTEIN because she recalled it was hot and sunny outside. then remembered purchasing a summer sleeveless dress during that time frame and she had worn tank to s and short skirts whenever she visited JEFFREY at his home. apologized for the confusion of the time line. If this time line is correct, she was 17 years old when she first met JEFFREY. stated she had also recalled a particularly embarrassing situation she had not disclosed to interviewing agents when she first spoke to them (SAs IIIIIII AND =ME on March 20, 2008. She stated she wanted to block that memory because she was ashamed. added that on the second occasion when she had gone to JEFFREY's home, by herself to give him a massage, he had stated he had disrobed in front of her and laid down on the massage table with a towel around his mid-section He began He t en asked her if she was uncomfortable and she answered "yes". He then got upset, and paid her $300.00. She asked if she could leave and he told her that he did not want her to massage him anymore. However, he offered to pay her $200.00 if she referred Incestigationm 03/25/2008 at New York, NY File w 31E-MM-108062 -15-2S" by _NM Date dictated (telephonically) 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 ouuidc your agency. c_5/6 -A-114 —V08-06?--/S EFTA01711782 f0.3021 (Rev. 10-6-95) • • 31E-MM-108062 Continuation of FO-3O2 of 03/25/2008 ,On .Page 2 other girlfriends to massage him. He told her she could accompany any of the girls she referred. After that second time of going by herself, she decided not to return by herself and that is when she took with her for the third session with JEFFREY. claimed she did not refer other girls to JEFFREY because allill'l!her friends were from the I School and they were very "straightlaced kids with good morals and good upbringing". The only friend she referred to JEFFREY was was asked if she ever heard about JEFFREY taking pictures 11,11 of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01711783 FD.302 (Rev. 10-695) • • she was uncomfortable -1- FEDERAL BUREAU OF INVESTIGATION Date or transcnpuon 03/26/2008 Mil. IMP IIM , address IIIt s II (hereafter referred o a New York, NY 10019, cellular telephone null. telephonically contacted Special Agent (SA) E. of the New York Division of the Federal Bureau of Investigation (FBI). provided the following information: stated her friend III had called her after a spoken to FBI agents on March 20, 2008. She stated they spoke briefly about captioned investigation but did not "swap notes" about details of the information they provided to interviewing agents. informed SA that she was concerned about providing the correct time frame regarding her involvement with JEFFREY EPSTEIN. stated had told her it was sometime in the summermor of 2004 when she first met JEFFREY EPSTEIN because she recalled it was hot and sunny outside. then remembered purchasing a summer sleeveless dress during time frame and she had worn tank to s and short skirts whenever she visited JEFFREY at his home. apologized for the confusion of the time line. If this time line is correct, she was 17 years old when She first met JEFFREY. stated she had also recalled a particularly embarrassing situation she had not disclosed to interviewing agents when she first spoke to them (SAs AND ) on March 20, 2008. She stated she wanted to block that memory because she was ashamed. added that on the second occasion when she had gone to JEFFREY's home, by herself to give him a massage, he had stated he had disrobed in front of her and laid down on the massage table with a towel around Y Leave ana ne tola ner anymore. However, he He began He then asked her if and she answered "yes". He then got upset, and paid her $300.00. She asked if she could that he did not want her to massage him offered to pay her $200.00 if she referred InvestigmMnon 03/25/2008 at New York, NY Filet/ 31E-MM-108062---‘65 / by (telephonically) Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. aie-14t- lOgo k 2 - /CS- EFTA01711784 I I EFTA01711785 S FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation of FD-302 of 03/25/2008 ,On ,Page 2 other girlfriends to massage him. He told her she could accompany any of the girls she referred. After that second time of going by herself, she decided not to return by herself and that is when she took III with her for the third session with JEFFREY. claimed she did not refer other girls to JEFFREY because al her other friends were from the I School and they were very "straightlaced kids with good morals and good upbringing". The only friend she referred to JEFFREY was was asked if she ever heard about JEFFREY taking pictures 111/11111 of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01711786 Rev. 00-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: New York C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 6(Pending) Title: JEFFREY EPSTFTN; • Date: 03/27/2008 Attn: PB-2/PBCRA GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; SA Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the following documents have been enclosed: 1. Oniiiiiiiiai iiiiIiiiiiiiies of FD-302 reflecting interview with dated 03/20/2008 with original notes in a 1-A envelope. 2. One original and two copies of FD-302 reflecting interview with dated 03/25/2008 with original notes in a 1-A envelope. Details: was interviewed at the NYO FBI office on 03 20 2008. then contacted writer telephonically after the irst interview to provide additional information on 03/25/2008. Some of most salient facts that were discovered during these interviews are as follows: 1. met Jeffrey Epstein in the summer of 2004, which would make her 17 years of age at the time of the first meeting. 2. was paid $300.00 for each massa e she gave Jeffrey Epste irminin she referred another friend, 31E-KR- to %%2- (A) EFTA01711787 SEARCHED SERIALIZED FtED MAR 2 7 2008 Q.._ 4 s EFTA01711788 t To: Miami From: liew York Re:. 31E-MM-108062, 03/27/2008 • to Jeffrey she was paid $400.00 on that occasion. Moreover she was offered $200.00 by Jefiiiii iii refer more friends to him. She claimed she only referred 3. Jeffrey attem ted to 11111provided by When she voiced that s e was ,table he tol er to leave and paid her $300.00. After this day, she did not massage him by herself. She would accompany to Jeffrey's house and get paid $300.00.. 4. to her as old when t ey another female massages was introduced to Jeffrey by a female known Last Name Unknown (LNU) , who was 14-15 years first met. According to LNU and minor, LNU, not only ypproveded Jeffrey with 5. LNU might have traveled with Jeffrey to West Palm Beach, Filling the 2004-2005 time frame. The NYO considers this lead covered. However, given the fact that there is the possibility that other minors are involved in the NY territory, investigation continues in this matter. • • EFTA01711789 FD-302 (l&. 10-6-95) • • • - I - FEDERAL BUREAU OF INVESTIGATION Date of nnscription 03/22/2008 lia. III Mastic, NY, cell phone date of in was advised of the identities o t e interviewing agents an the purpqse of the interview and provided the following information: III used to live on the Upper East Side of Manhattan with friend/roommate describes as a party girl. III was a singer in a "girliind" and wasl!!!!!yed as a club promoter. told III she was making $300 per session for giving a massage to JEFFREY EPSTEIN. was introduced to massages for EPSTEIN through a girl name (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls into his home, which described as a mansion on the east side of Manhattan, and has illm give him massages in a spa-like room. Girls who bring in new girls to give massages, such as when she brought in, can earn an additional $200 for recruits. Initially found the proposal to get involved with massages as "dis• stin•". was aware that EPSTEIN would request that III estimates that she went to the EPSTEIN residence a roximately six or seven times. During the first several sessions insisted that stay in the room with h-r. claims she leves • had leave presumes that EPSTEIN uture visits was present w en EPSTEIN wou leave. recalls EPSTEIN she reful iIIII occasionally during these sessions. was always paid 300 or massages. On the occasions schedild by EPSTEIN's assistant, known to III as that went to the house without the app ' were III described EPSTEIN as "always on the phone" throughout the duration of the massage. He apparently knew a lot of celebrities. He claimed he could get III into modeling. III knew very little of EPSTEIN's life while she was involved in giving him Investigation on 03/17/2008 at Mastic, New York nett 31E-MM-108062 --/ by Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 31C- MN- I0M2 -/Y7 EFTA01711790 • • , - • FD-302a (R4ay. 10-6-95) 31E-MM-108062 Continuation of FD-302 of 03/17/2008 ,On Jay massages but learned more about him from the internet. III was inattentive toward the names and ages of girls she knew o that were involved in these massages but, in retros ect, she believes some would have been underage. III believes was underage when she started out with EPSTEIN. III does not 'Ice estimates that these sessions spanned a four to five month peril!! III stopped working at EPSTEIN's residence in July, 2005. III was not a minor when she was dealing with EPSTEIN. III was unaware of locations or residences be