EFTA00162520

• 
(lev.01-31-2003) 
*- 
0 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: Miami 
From: Miami 
Squad PB-2, PBCRA 
Contact: SA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062\le 
• 
Title: iCHANGED 
JEFFREY APSTEIN; 
Attn: SSA 
GHISLAINE N. 
WELL 
WSTA - CHILD PROSTITUTION 
Date: 12/05/2006 
Synopsis: To request assignment of co-case agent and submit 
documents to case file. 
Previous Title: Title marked "Chai iiiii to reflect additional 
subjects and the removal of 
from case title. 
Titliiiiiiiously carried as "JEFFREY EPSTEIN; 
; 
; WSTA - CHILD PROSTITUTION." 
Details: It is requested that SA 
as co-case agent to the above captioned case. 
be assigned 
cam 
The documents attached to this electronic communication 
are for submission to the main case file. Included in the 
attachment are the Palm Beach Police Department's Incident 
Reports and Property Receipts. 
• • 
3/C-MM --foto& 
9, 
ssei eini<O1 • cc. 
EFTA00162540

(11m01-31-2W3) 
• 
• 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 11/13/2006 
To: New York 
Newark 
From: Miami 
PB2/PBCRA 
Contact: SA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 
(Pending) 
Title: JEFFREY EPSTEIN; 
Attn: SSA 
Squad 20 
GHISLAINE N. MAXWELL 
WSTA - CHILD PROSTITUTION 
SSA 
RBRA 
Synopsis: To request travel reference captioned case. 
Administrative: Reference telcall between SA 
and SSA 
and SSA 
on 
6. 
Details: On 07/24/2006 the Federal Bureau of Investigation 
(FBI), Palm Beach County Resident Agency (PBCRA), opened an 
investigation involving multi-millionaire Jeffrey Epstein and 
captioned subjects. The investigation involves numerous underage 
females, who attended local high schools, who were recruited for 
the purpose of engaging in sexual activity with Epstein. At the 
conclusion of the sexual activity, the minors were paid sums of 
money ranging from $200.00 - $1,000.00. 
FBI Miami, PBCRA, re 
New York and 
a 
witnesses. 
will travel on 12/14/2006 and 
2006 
12/iiiiiiii, 
and AUSA 
12/17/2006. 
quest travel concurrence with FBI 
of interviewing pertinent 
and AUSA 
anticipate interviewing witnesses 
It is anticipated that 
will return to West PaitT IFIPIIII
izer+rsol. £C_ 
31E- xi ma/Oro&P---46-
EFTA00162541

To: New York From. Miami 
Re: 31E-MM-108062, 11/13/2006 
• 
LEAD('): 
Set Lead 1: (Info) 
NEW YORK 
AT NEW YORK, NEW YORK 
FBI Miami request travel concurrence from FBI New York 
to conduct witness interviews. 
Set Lead 2: (Info) 
NEWARK 
AT REDBANK, NEW JERSEY 
FBI Miami request travel concurrence from FBI Newark to 
conduct witness interviews. 
• • 
2
 
EFTA00162542

FD-30/ (Rev. 10-6-95) 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
11/28/2006
Pursuant to a federal 
exploitation of minors, 
Federal Bureau of Investiga ion 
following information: 
investigation regarding the sexual 
was interviewed by the 
provided the 
met Jeffrey Epstein in her junior year of 
hihschoo , wieresiding with her mother in Phoenix, Arizona. 
lo i ravel to New York by Epstein. 
older sister,
ra 
II 
met Epstein during her Christmas break after being invited 
I 
I
I  Due to the relationship Epstein developed with 
f
was employed by Epstein whi e residing and workin 
 
New 
M
E stein voluntarily became interested in supporting ark". 
81 
16mmm 
with her college applications and tuition fees. During 
rez
-11 Pas break, Epstein purchased 
a ticket to fly from 
Phoenix, Arizona to New York. 
fling. 
LaGuardia Airport 
and stayed with her sister, 
in West Village. 
Prior to meeting Epstein, he requested 
and 
',
dressed up", because he had a surprise for t em. 
an 
traveled to the Epstein's residence and were gree e 
y 
Epstein. Epstein and the sisters exchanged pleasantries and were 
rovided with a bottle of champagne. Epstein inquired about 
junior year in high school and the ap lication process for 
co ege. Epstein inquired about which schools 
had applied to 
and was pushin University of California, Los ng 
s. Epstein 
encouraged 
to consider traveling abroad to participate in 
Illill 
volunteer wor , which would increase her qualifications for her 
college applications. Epstein highly recommended Asia for her 
volunteer work and offered to assist in paying for the trip. 
Later that evening, Epstein provided IIIII and 'III. with 
tickets to the Phantom-of the Opera. They were aniqn by TVITEUsine 
to and from the theatre. The limousine was driven by an Asian male 
driver and contained another bottle of champagne for the sisters 
enjoiiiii. After the com letion of the opera, the limousine dropped 
off 
and 
at 
apartment. 
At another point during the trip, 
and 
were at 
the Epstein residence and he gave them a touilili the house. WI' 
remembers Jeffrey emphasizing how biiiiii shower was in the 
suite. Later that day, Epstein took 
and 
to see "Five 
Investigation on 
11/15/2006 
at Austin, Texas 
Hell 31 -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. 
3/E- WI- iDgo&d-
EFTA00162543

• 
• 
FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of  
 ,On  11/15/2006  .Page 
Monkeys" the movie staring Brad 
in the middle of 
and 
over and held 
and. 
inappropriate ouc ing, but was 
continued holding and caressing 
the movie. 
2 
Pitt. During the movie, Epstein sat 
. At one point, Epstein reached 
became very uncomfortable by the 
oo scared to pulled away. Epstein 
hand for the majority of 
Before leaving New York and returning to Phoenix, Epstein 
told NM 
"don't worry about school." MI 
was under the 
impression that Epstein would pay for a-3UMMer volunteer trip 
overseas and assist with her college plans. 
stated between her trip to New York and the spring 
of her junior year in high school, Ghislaine Maxwell, 
girlfriend, telephonically contacted
mother in
o 
arrange a trip for IIIII to fly to Epitli. ranch in New Mexico. 
'I'll was under the impression the trip was for Epstein and Maxwell 
to get to know her better and finalize her summer plans for 
traveling to Thailand. Originally, 
was going to accompany 
i cancelling 
to New Mexico; however, Epstein or Maxwell was responsible 
 
trip at the last minute.
Epstein and/or Maxwell bought an airline ticket for 
to travel from Phoenix, Arizona to Santa Fe, New Mexico. 
believed she flew Southwest Airline. When she arrived in 
Fe, 
described the ranch manager as a white male, 30-40 years Ilille, 
was picked up at the airport by the ranch manager. 
dark hair and dressed like a cowboy. When she arrived at the ranch, 
there was some discussion about where she was going to stay on the 
propert and Epstein made it clear that she would be staying with 
them. 
stated she was the only guest at the ranch other than 
the sta . 
surmised Epstein and Maxwell were a couple, 
because of 
eir interactions and behaviors. 
During her visit, Epstein and Maxwell took 
to town 
for some shopping. They purchased food, hair wash and"TrffUr 
miscellaneous products to include a pair of cowboy boots. The price 
of the cowboy boots was over $100.00. They spent a significant 
amount of time horse back riding on the ranch. During the evening, 
Epstein asked if 
would provide him a foot massage. 
was 
taken back by the request and Maxwell agreed to give 
demonstration. Initially, Maxwell was rubbing one foot 
the other. Eventually, Maxwell concluded her demonstration 
was doing it alone. During the foot massage, Epstein, Maxwell 
were making small talk. At one point, Epstein asked 
EFTA00162544

e '11 
FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of  
 ,On  11 /15/ 2 00 6 
 Page  
3 
Maxwell stood up and stated shell. 
give 
one (meaning a 
if she had ever had a massage. 
stated she had not, and 
massage). Maxwell lead I. 
to a room with a massage table set up. 
1 
Maxwell told III" to ta eher clothes off and get on the table.
felt uncomfortable with removing her clothing; however, she 
9 so leaving only her underwear on. 
wrapped herself in a
sheet and laid down on the massage tab e. 
remembers observing 
several massage oils in the room. Maxwell egan massaging I'll' on 
her back and legs. Sometime during the massage, Maxwell instructed 
to roll over and Maxwell pulled down the sheet, exposing her 
reasts. Epstein was always near by and continued to hold a 
conversation with 
throughout the massage. IIIII was very 
self-conscious and uncomfortable with Epstein looking at her 
exposed body. Epstein asked 
if she liked the massage by 
stating "aren't massages greil
ikaxwell completed the massage by 
rubbing her upper body to include her breast. No other sexual 
activity occurred and 
removed herself from the table and got 
dressed. 
The next morning, Epstein came into her room and got into 
bed with her. 
was wearing her pajamas and Epstein was wearing 
sweat pants anillilee shirt. Epstein got under the covers and 
stated he felt like "cuddling". During the cuddling, Epstein was 
constantly hugging and "spooning" her. Epstein spent some time 
talking about what they were going to do that day. Maxwell did 
enter the room and observe Epstein in the bed and under the covers 
with 
Durin that day, Epstein and Maxwell took 
on a tour 
'ill. 
of the ranch. 
remembers there being some type illild western 
set located on t e ranch. Additionally, Maxwell assisted IIIII with 
her term paper for one of her high school classes and comTTFFF some 
note cards. The chef prepared dinner and all three ate together. In 
the evening, Epstein and Maxwell took IIIII to a movie, Primal 
Fear. While waiting for the movie, Epstein and Maxwell were acting 
very silly and overly sexual with each other. By way of 
explanation, III" explained, they were continually poking, playing 
and touching eac other. Once inside the movie, they purchased 
popcorn and cokes while Epstein sat between Maxwell and
During the movie, Epstein reached over and held 
Rill 
Epstein continually stroked and caressed her hand. one point, he 
placed his hand on her thigh leaving it there for an extended 
period of time. 
EFTA00162545

FD-302a (Rev. 10-6-95) 
• 
• 
31E-MM-108062 
Continuation of FD-302 of 
 
 .On  11/15/2006  mar  
4 
After returning to the ranch that night, 
stated 
Epstein came into her room and sat on the bed with illill Epstein 
stoked her hair and told her how beautiful and pretty she was. At 
this point in the interview, III" became visible disturbed and was 
unable to recall the remainder o events for that evening at the 
ranch. Before she left the ranch, Epstein provided 
with a 
pair of his sweat pants. 
After returning home to Phoenix, Epstein called at least 
once to see how she was doing. During the summer of the captioned 
year, Epstein and M 
1 sent, via mail, a ticket and several 
hundred dollars to 
for her travel to Thailand. 
explained that she volunteered for Global Routes, an organization 
providing North American youths an opportunity to volunteer in 
community service overseas. 
explained she never told anyone initiall 
because 
she did not want to mess things up for her sister, 
who was 
employed by Epstein. She further explained that she very young and 
did not want to ruin her sponsored summer trip volunteering for 
Global Routes. Additionally, she thought of Epstein and Maxwell as 
role models and parental figures. 
EFTA00162546

• 
• 
FD-302 (Rev. 10-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
12/04/2006
Larry Visoski, date of birth 
Account Number (SSAN) 
homelliW 
Social 
e number 
cellular telephone n 
er 
residing 
was interviewed at 
e 
era 
ureau o 
nves ga ion 
alm Beach County Resident 
Agency (PBCRA), located at .11.1.111, 
West Palm Beach, 
Florida. After being advise o 
e 1 en 1 y of the interviewing 
agents and the nature of the interview, Visoski provided the 
following information: 
Visoski has two daughters, ages thirteen and sixteen. He 
is currently employed by Jeffrey Epstein, NES LLC, as chief captain 
pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. 
Prior to being chief captain, Visoski was a captain for Epstein and 
Dave Rodgers was chief captain. Visoski has been employed as chief 
captain for approximately two years. He replaced Rogers as chief 
captain because, Epstein preferred Visoski's communication skills 
and flying techniques. Prior to his employment with Epstein; 
Visoski worked as a pilot for Glimcher Real Estate Developer 
located in Columbus, Ohio. Glimcher was based next door to the 
Limited Corporation, owned by Leslie Wexner, Epstein's good friend. 
Visoski stated that Epstein's primary residence is 
located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his 
ranch in New Mexico as a vacation retreat, four or five times a 
year. Epstein has not been to his Palm Beach residence since some 
time in 2005, due to the damage of the residence after hurricane 
Wilma. On a regular basis, Epstein travels to his New York 
office/residence, Monday through Wednesday. When traveling to the 
USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday 
Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein 
travels to his island by helicopter or boat. On occasion, Visoski 
will fly the helicopter, tail number N491GM, or he utilizes pilots 
from Air Center Helicopters. Bruce White, telephone number 
, is Epstein's boat captain for the U.S.V.I.. While 
ew 
pilots stay in corporate apartments. 
Visoski advised that Epstein does not allow any liquor, 
drinking nor smoking on any of his aircrafts. Visoski has never 
seen any woman'and/or girls under the age of twenty on Epstein's 
aircraft. He has never observed any inappropriate behavior or 
Security 
Investigation on 
 11/27/2006 
 at  West Palm Beach, Florida 
Fikis 1 k —MM-108062 
 
 Date dictated 
 
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. 
31e. mi-l-/otro‘?-4P 
EFTA00162547

FD-302a (Rev. 10-6-95) 
• 
31E-MM-108062 
Continuation of FD-302 of  
 On  11/27/2006  ,Page  
2 
anything of a sexual nature by Epstein. As a practical joke, 
Epstein asked Visoski to purchase a box of condoms to place on 
Donald Trump's seat after he found out Trump's girlfriend was 
pregnant. The primary item that Epstein request to be on his 
aircraft is Evian water. Visoski has never seen Epstein with a 
girlfriend or known him to be romantically involved with anyone. 
The flight arrangements were usually set up by 
, who would call Visoski and provide flight dates, It, and 
trave location. On occasion, Visoski would get a call directly 
from Epstein or Ghislaine Maxwell. Prior to the departure of every 
flight, the captain of the flight filled out the flight manifest 
log and aircraft log. The individual flight captain is usually 
rotated between pilots. The manifests are faxed to Lauren in the 
New York office every two to three weeks. The aircraft logs are 
turned in on an annual basis. Visoski stated he provided the 2005 
flight manifest and Dave Rogers provided the 2004, which were 
requested in the issued grand jury subpoena. 
Visoski described Epstein as having obtained his wealth 
from managing money. Epstein has a successful business relationship 
with Leslie Wexner. Visoski defined Ghislaine Maxwell as Epstein's 
best friend. 
In addition to Visoski's flight duties, he provided 
Epstein with advice on home entertainment centers and vehicles. 
Visoski installed a home theater system in Epstein's Palm Beach 
residence and his ranch in New Mexico. The palm beach residence 
has rooms identified by individual color. Visoski recalled the 
green room, blue room and pink room. In addition, in Palm Beach, 
Epstein currently owns a black Chevrolet Suburban, three black 
Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper 
motorcycle. 
Visoski has heard that Epstein is provided two massages a 
day. When asked whom Visoski heard that from, he responded by 
stating it is just rumored that he gets two a day. He further 
described Epstein as having back problems and on occasion utilizes 
heating pads. When at the ranch in New Mexico, Epstein is provided 
massages by both male and females. Bryce LNU, ranch manager, 
arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to 
provide massages to Epstein and Maxwell. 
Visoski received a $15,000.00 Christmas bonus this year 
and a $10,000.00 bonus last year. Visoski stated he received the 
EFTA00162548

St 
FD-302a (Rev. 10495) 
• 
• 
31E-MM-108062 
Continuation of FD.302 of  
 ,On  11/27/2006  Page  
3 
monies in cash and later clarified the bonuses came by company 
check. Visoski stated he had only had two disagreements with 
Epstein and both were over maintenance for the aircrafts. 
Visoski provided Epstein's cellular telephone, 
and email, [email protected]. 
The below list of current and past employees were 
provided by Visoski: 
- Personal Assistant 
Mobile), email - 
Lesley LNU - Secretary in New York Office 
Miles Alexander - Island Manager (U.S.V.I.) 
Bryce LNU - Ranch Manager (New Mexico) 
Ghislaine Maxwell - Business Manager/Best Friend 
Bruce White - Boat Captain 
Janus - House Staff (PB) 
John 
Michael/Sally 
. Egor Zinoview - Russian fitness instructor 
Lance Callaway - Current Chef 
Roberto LNU - Prior Chef 
David Mullen - Prior Chef 
Brent Tidwell - Prior Chef 
Adam Perrylang - Prior Chef 
- Personal Assistant 
Andrea Musinska - Personal Assistant 
S 
• ) 
(Black Berry, T 
EFTA00162549

FD-302a (Rev. 10-6-95) 
• 
• 
31E-MM-108062 
Continuation of FD-302 of  
 ,On  11/27/2006  ,Page  
EFTA00162550

(Rev. l-31-2003) 
• 
• 
• 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: PRIORITY 
To: Albuquerque 
Santa Fe RA 
Jacksonville 
San Juan 
From: Miami 
C 
Squad PB-2,
ontact: SA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 
Title: JEFFREY EPSTEIN; 
(Pending) 
LAINE 
WELL 
WSTA - CHILD PROSTITUTION 
Date: 12/06/2006 
Pensacola RA 
St. Thomas RA 
Synopsis: To set leads for captioned investigation. 
Details: On 07/24/2006 the Federal Bureau of Investigation 
(FBI), Palm Beach County Resident Agency (PBCRA), began 
investigating Jeffrey Epstein, a part-time resident of Palm 
Beach along with his personal assistants, 
and Ghislaine Maxwell. PBCRA 
iillation from 
t e City of Palm Beach Police Department (PBPD) that a fourteen-
year-old girl who lives in Loxahatchee, Florida, in the Southern 
District of Florida, and who attended Royal Palm Beach High 
School, provided Epstein "sexual massages" . The fourteen-year-
old girl informed PBPD that she had been paid $300.00 by Jeffrey 
Epstein to perform a "sexual massage", which entailed providing a 
massage to Epstein while he was naked and the fourteen-year-old 
was wearing only her thou 
anties. Durin the massage, Epstein 
masturbated himself and 
Following the receipt of the case files from the PBPD, 
PBCRA began interviewing a series of girls, ranging in age from 
fourteen through mid to early twenties, who reported a similar 
series of events. In particular, the girls described how contact 
was made via telephone, primarily with 
, Epstein's 
31io-irso . 
i c_ 
310- MR- 10804O- 59 
EFTA00162551

• 
To: Albuquerque F om: Miami 
Re: 31E-MM-108062, 12/06/2006 
• 
assistant, to arrange times for the girls to "work" at Epstein's 
home in Palm Beach. The girls would travel to Epstein's 
residence, usually in the company of another girl. The girls 
would enter Epstein's home via the kitchen, where they would be 
met by Epstein and/or 
. The girls would be escorted up to 
Epstein's bedroom where a massage table was accessible. The girls 
were told to undress - some undressed only partially and some 
undressed completely. Epstein would enter the room partially 
dressed, usually wearing only a towel. He would get onto the 
massage table face down. While lying face down, Epstein 
instructed the girl how to massage him. After a period of time 
when the girl massaged Epstein's back, he would turn over and lie 
face up. While lying face up, Epstein would continue to instruct 
the girl on how to conduct the massage. Epstein also would 
masturbate himself and, occasionally, 
When Epstein ejacu ate , t e massage was 
over an 
e gir was instructed to get dressed and to return to 
the downstairs area of the residence. The girls received between 
$200 and $300 for the sexual massages. 
In addition to these sexual massages, some of the girls 
were paid additional sums to perform more sexual activity, for 
example, engaging in sexual activity with another female Epstein 
employee, 
while Epstein watched. 
During the course of PBPD's investigation, a search 
warrant for Epstein's home was obtained and executed. Many of 
Epstein's belongings were removed from the home prior to the 
execution of the search warrant - for example, the computer 
processing units (CPUs) were removed from the house but the 
computer screens, keyboards, cords, etc. were left behind. The 
missing CPU's were never recovered. 
During the search, several telephone message pads were 
recovered. These message pads show messages taken from several of 
the girls who were interviewed and admitted to engaging in sexual 
massages or other sexual activity with Epstein. The messages 
contained text such as "I have a female for him" and "has girl 
for tonight." Some of the messages from the girls were addressed 
to Epstein and others were addressed to 
, Epstein's 
assistant. Additional messages recoveredillikl illlisearch 
contained text confirming appointment times. 
that 
Diiii
iithe PBCRA's investigation, the girls related 
would contact the girls while 
and 
2 
EFTA00162552

• 
To: Albuquerque Atm: Miami 
Re: 31E-MM-108062, 12/06/2006 
• 
Epstein were still in New York or elsewhere, in order to arrange 
"massage" times upon his arrival in Palm Beach. The PBCRA's 
investigation has collected the flight manifest for Epstein's two 
private planes during the period of January 2004 through December 
2005 as well as cellular phone records for 
Epstein, and 
the majority of girls. The investigation rellethat prior to 
the flights to Palm Beach, 
would contact some of the girls 
via cell phone. The massage pa
 evidence that the girls 
responded to those telephone calls and in some instances 
appointment confirmations were left for Epstein. 
In addition to the home in Palm Beach, Epstein also 
maintains a residence in the U.S. Virgin Islands, New York and 
New Mexico. 
To date, the PBCRA continues, to develop witnesses and 
victims from across the United States. Due to the media coverage, 
unknown status of the state investigation, vulnerability of the 
young female victims, and political influences, the AUSAs and 
Case,Agents have a target date of January 2007 for indictment. 
Based on the ongoing criminal investigation, the PBCRA 
is requesting the assistance in establishing Epstein's criminal 
activity utilizing interstate commerce and the travel in 
interstate commerce to engage in illicit sexual conduct and 
prostitution. Prior to conducting captioned leads, it is 
requested that the lead a ent(s) contact SA 
FBI Miami West Palm RA,
 or 
or inves igative d 
and 
ques ions. 
3 
EFTA00162553

To: Albuquerque 'L: Miami 
Re: 31E-MM-108062, 12/06/2006 
• 
LEAD(s): 
Set Lead 1: (Action) 
ALBUOUEROUE 
AT SANTA FE , NM 
Interview Bryce Gordon, ranch manager for Jeffrey 
Epstein's, Zorro Ranch, 
Stanley, New Mexico. 
Set Lead 2: (Action) 
SAN JUAN 
AT ST. THOMAS, U.S.V.I. 
Interview Miles Alexander, cellular telephone number of 
residence telephone number 
house 
ifirl
itTli liffrey Epstein located on the island o 
e St. 
James. Alexander was born in Capetown, South Africa. 
Set Lead 3: (Action) 
SAN JUAN 
AT ST. THOMAS, U.S.V.I. 
Locate and Interview Bruce White, boat captain, 
telephone number 
. This is the only information FBI 
Miami currently 
Set Lead 4: (Discretionary) 
JACKSONVILLE 
AT PENSACOLA, FL 
Interview 
housekeeper, W/F, DOB 
Milton, 
F ori a. 
Set Lead 5: (Action) 
EFTA00162554

To: Albuquerque Atm: Miami 
31E-MM-108062, 12/06/2006 
• • 
• 
JACKSONVILLE 
AT PENSACOLA, FL 
Interview 
, housekeeper, W/F, DOB 
, Cantonment, 
ors a. 
EFTA00162555

FD-302 (Rev. 10-6.95) 
• 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
08/22/2006
was interviewed at her residence in West 
Palm Beach, Florida regarding a federal investigation involving the 
sexual exploitation of minors. After being advised of the identity 
of the interviewing agents and the nature of the interview, 
provided the following information: 
was employed as the House Manager for JEFFREY 
EPSTEIN'silience on the island of Palm Beach, Florida. She 
began working for EPSTEIN approximate) three years ago. 
stated GHISLAINE MAXWELL(believed by gligg to be EPSTEIN's 
girlfriend at the time) was the erson who hired her. It was 
through 
sister, 
, and her association with 
MAXWELL and EPSTEIN that 
came to be emplo ed at the EPSTEIN 
residence. According to 
, it was while 
was working at 
one of the salons on Palm Beach she met both MAXWELL and EPSTEIN. 
stated that 
provided massages to EPSTEIN. 
While employed at the EPSTEIN residence, 
primary 
responsibilities were to have the house ready 
the arrival of 
either EPSTEIN or MAXWELL and their guests. 'ling ensured 
the
house was stocked with food, beverages, and fresh flowers. 
would also help in the arrangement of transportation to and from 
the airport. 
stated that there was a high rate of turnover among 
the staff employed at the EPSTEIN residence because EPSTEIN 
MAXWELL, and others were not very nice to the hired help. 
stated EPSTEIN was nice in the beginning but beciiiiiiean." 
believed she was fired because she got married. 
was given 
$3000.00 in severance pay. 
was never at the residence when EPSTEIN was having 
a massage. 
stated she had taken many messages from girls 
who wanted to work for EPSTEIN. The girls would want to know when 
EPSTEIN was coming to town and they would want her to take a 
message, so EPSTEIN could return their call. 
would leave the 
messages on the counter so that when EPSTEIN would arrive in from 
out of town he could review them. One Christmas, 
was asked 
to call 5 or 6 of EPSTEIN's "massage girls" and relay to them that 
they could stop to pick up their Christmas gift. Although not 
Investigation on 
08/17/2006 
at West Palm Beach, Florida 
Mk 
Date dictated 08/17/2006 
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/"& - fat - iet9062 -67 
EFTA00162556

FD-302a (Rev. 10-643) 
31E-MM-108062 
Continuation of FD-302 of  
positive, 
Christmas 2004. 
 
 ,0n  08/17/2006  .N0 
believed she was asked to do this task around 
2 
told the interviewing agent of an incident that 
occurred at the EPSTEIN's residence either late summer or early 
fall. 
was unsure of the year but knew it must have been in 
2003, 2004 or 2005. The cleaning crew, 
, were working at the time of the incident as well. A 
unidentified female(UF), who looked under the age of eighteen, 
entered the residence demanding money. She had arrived at the 
residence in a taxi cab. 
described her as trashy and 
desperate. 
told the UF she was unaware of any money that had 
been left for the UF, but that she would call the New York Office. 
The UF stated that she thought EPSTEIN was going to be at the 
residence tscam 
contacted the New York Office and they 
instructed
 to pay the UF. The New York Office stated that 
could find $200.00 in EPSTEIN's desk draw and she was to use 
t at to pay the UF. Once the UF received the money she departed 
the residence. 
stated to the interviewing agents, that at 
one point she told the UF she was going to call the police if the 
UF did not leave, but the UF responded that she would call the 
police if she did not get her money. 
believed that EPSTEIN was t in to help girls.", 
it big in the modeling industry. 
sister, told 
that EPSTEIN would give money to giLlgto.help them go to college 
or get them started in modeling. 'lig' stated that she may have 
been naive but she thought he was trying to help these girls. 
that she knew EPSTEIN liked women and that
n would 
visit the residence even when MAXWELL was not there. 
believed there were naked photographs of women throughout the 
residence. 
rovided her 
following: 
tele hone number 
According 
ce ular telephone number 
contact information as the 
, Jupiter, Florida, 
and cellular telephone number 
the 
phone numbers are 
also provided to the interviewing agents a copy of 
some of the hours she worked at EPSTEIN's residence as well as some 
notes made by 
at her time of employment with EPSTEIN. Those 
documents have been placed in a FD-340, a 1-A envelope, and are 
maintained with the case file. 
EFTA00162557

FD-302 (Rev. 10-6-95) 
• 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transaiption 
12/13/2006
Pursuant to a federal investigation regarding the sexual 
exploitation of minors, David Richard Mullen, was interviewed by 
the Federal Bureau of Investigation (FBI). After being advised of 
the identity of the interviewing agents and purpose of the 
interview, Mullen voluntarily provided the following information: 
Mullen was formerly employed as a chef at Daniel, a four 
star restaurant in New York, New York. He was also formerly 
employed as a chef by Jeffrey Epstein. Mullen was seeking 
employment and obtained the opportunity for employment with Epstein 
from a headhunter. Mullen's pre-employment interview for the 
position was conducted by Epstein and Ghislaine.Maxwell 
approximately three years ago. Mullen was employed by Epstein for 
approximately one year and five months before he sought employment 
elsewhere. Mullen signed a confidentiality clause at the 
termination of his employment with Epstein. 
Mullen worked at Epstein's New York residence and was on 
stand-by to travel at request. He prepared meals for Epstein's 
guests more frequently than he prepared meals for Epstein. 
Epstein's favorite food item was a toasted peanut butter and jelly 
sandwich. Mullen was responsible for keeping food available on the 
various properties where Epstein traveled. One item that Mullen 
was required to have available at all times was Eli's seven grain 
bread purchased from 63rd or 65th Street in New York. Mullen used 
Epstein's vehicles, including a Mercedes Benz and a Chevrolet 
Suburban, to obtain food as needed for preparation at Epstein's 
Palm Beach, Florida residence. Epstein provided Mullen with a 
residence located at 301 East 66th Street, Apartment 317, New York, 
New York, as a component of Mullen's salary. 
Mullen traveled frequently with Epstein to his properties 
in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico 
and New York. Mullen also traveled to Paris, France with Epstein. 
Epstein owned a Gulf stream aircraft and a larger Boeing 727 
aircraft. The Boeing 727 had a kitchen onboard that Mullen used to 
prepare food for Epstein and his guests. During Mullen's travels, 
the most notable guests to travel on Epstein's aircraft were John 
Kerry and Aaron Barak. Epstein instructed Mullen to refrain from 
socializing with any guests on the aircraft. 
Investigation on 
12/13/2006 
at West Palm Beach, Florida 
Mk 
- 
- 
Date dictated
12/13/2006 
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/ 
- /oelotpd—St• 
EFTA00162558

.s 
FD-302a (Rev. 10-6-95) 
• 
• 
31E-MM-108062 
Continuation of FD-302 of 
 
David Richard Mullen 
.On  12/13/2006  .Page 
2 
Young females frequently traveled on the two private 
aircraft with Epstein. Mullen believed most of the females were 
from Spain or Russia and were 18 years of age or older, although 
some of their ages were questionable. Several of the females lived 
in the apartment building located at 301 East 66th Street, New 
York, New York. Mullen believed the females traveled with Epstein 
so they could be associated with a person of wealth. The majority 
of the females were aspiring models who met Epstein through Jean 
Luc and his modeling agency. Epstein was controlling toward the 
females and would not allow them to associate with other 
individuals. Mullen described the women as "not very bright" 
referring to their intelligence. 
Mullen believed
 was
 assistant to 
Maxwell and Epstein. MIAliaL.A,escribed 
as an attractive, 
nice girl in her 20's. a 
was responsible for preparing 
Epstein's travel arrangements. 
Jen Last Name Unknown (LNU) was another individual who 
worked as an assistant to Maxwell. Mullen believed Maxwell and 
Epstein's relationship was nothing more than friendship. Mullen 
believed Epstein had feelings for Maxwell but they frequently did 
not get along. Mullen provided Maxwell's 
stored in his cellular telephone: emai 
work 
telephone 
, home telephone 
, mobile 
telephone 
and PIN 
Mullen was unaware of 
what the PIN represented. 
One unknown male, 20'l in age, frequently brought local 
teenaged females to Epstein's residence in Palm Beach, Florida. 
Mullen believed the unknown male drove a red Honda Accord. Mullen 
estimated that approximately four or five teenaged females would 
visit Epstein's Palm Beach residence daily. Sometimes the females 
at the residence would go upstairs with Epstein and sometimes they 
would gather and talk in the living room area. 
Mullen was aware that Epstein received massages every 
day. In addition to massages provided by massage therapists 
(masseuses), local teenaged females also gave Epstein massages. 
Mullen explained that it was easy to distinguish between the 
masseuses and the local teenaged females based on their appearance 
and demeanor. Mullen was unaware of what occurred between the 
teenaged females and Epstein behind closed doors, but opined that 
Epstein was receiving more than just massages based on the number 
of teenaged females that were going upstairs with him. Mullen did 
EFTA00162559