EFTA00210958

FD-302 (Rev. 5-8-10) 
-1 of 12-
FEDERAL BUREAU OF INVESTIGATION 
Date of entry  07/05/2013
maiden name MOININIMMsdate of birth 
Social Security Account Number 
United States Citizen and 
Australian Permanent Resident, rest ence 0 Bundeena Road, Glenning Valley, 
New South Wales, Australia, 2261 was interviewed at the United States 
Consulate in Sydney, Australia. 
was advised of the identity of the 
interviewing agents and purpose of the interview. Present during the 
interview was Federal Bureau of Investigation Special Agent 
land via telephone, Assistant 
United States Attorney' 
 I
provided the 
following information: 
meta 
s 
currently resides in 
andl 
 
 currently resides 
Beach County, Florida with her parents 
returned to California at a•e 11. 
was placed in a 
Florida. 
approximately 14 
Florida, she met 
born in Sacramento, California to parents' 
'date of birth' 
I 
date of birth 
moved to Palm 
inl 
when she was four years old and 
She returned to Florida at age 13 and 
in West Palm Beach, 
when she was 
years old, and while living on the streets in Miami, 
was training 
to be an Ulla 
'gave 
a life off of the streets which made her feel 
mwstigstiosim 03/17/2011 at Sydney, Australia (In Person) 
Files 31E-MM-108062 
 
Dmectraht4 07/05/2013 
by  
This document coma mywither recommendations nor conclusions dine FBI. It u liverwort), of the FBI and u loaned to, your agency: it and ias ammo are not 
to be distributed outside your agency. 
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EFTA00210958

FD-302a (Rev 05-0840) 
31E -MM - 
Continuation of FD-302 
 
0, 
03/17/2011 jut 2 of 12 
like she was locked into the relationship  
 gave 
toward the end of their relationship. 
relationship with 
'ended while she was at a private 
ranch near Ocala, Florida. 
telephonically contacted a childhood 
friend, 
I from a telephone at the ranch. 
' 
knew' 
Ifrom elementary school and called him at  the home  telephone 
of his parents 
'she was 
very lonely, an 
sked her why she did not leave 
telephone conversation with 
the recreational vehicle 
was 
did not 
staying in  at the ranch 
strike her, 
her belongings and told her she was going to live with another man. 
'pack 
felt that 
specifics 
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she was sent tol 
 
!but did not know the 
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of the arrangement. 
engaged in sexual activity with 
who was described as a white male 
stated 
approximately one or 
her to her parents. 
parents ■ 
Florida. 
stayed with 
]LNU for 
two weeks before the police located her and returned 
was interviewed by a male detective. 
at the time and lived near 
believed there was an FBI investigation related to 
She never saw 
again after 
In approximately June 1998 or 1999 
began working at Donald 
Trump's Mar-A-Lago Club in Palm Beach, Florida. 
father 
was able to help her gain 
employment as a baby sitter and later as a locker room attendant at the 
club. 
started studying for her GED and wanted to become a massage 
therapist. In Au ust, 
was reading an anatomy/massage book and was 
approached by
land help her get her masseuse accreditation.' 
consulted her father about the opportunity and at approximately 
5:00 p.m. the same day, her father drove her to a residence at 
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EFTA00210959

FD-302a (Rev. 05-08-10) 
31E-MM-108062 
Continuation of FD-302 of 
Florida. 
it was a wonderful o 
spoke with 
ortunity for 
also known as 
• 
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03/17/2011 .p 
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met 
father and told him 
was led 
Once upstairs in 
 
instructed 
to wash her  hands prior to 
beginning the massage The massage begs 
demonstrated massage 
techniques to 
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During the course of the massage,' 
uestioned 
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about her past, including her time as a runaway. 
was also 
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asked if she took birth control. 
was given instruction and began kissing' 
At the conclusion,' 
'instructed 
to obtain two warm wash
clothes. One wash cloth was used to clean 
second was' 
to help him relax 
describe 
and 
then moved to the steam room and shower where 
'with soap and a loofah in the shower. 
At the conclusion of the shower, 
massaged 
went downstairs and' 
Arrangements were made for 
to return to the house the following day 
after work. 
cellular phone number was given to' 
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EFTA00210960

FD-302a (Rev. 05-08-10) 
31E-MM-108062 
Continuation of FD-302 of 
L. 
O, 
03/17/2011 
F a, 
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The same routine 
ern of massages and sexual activity between 
alga 
land 
continued for between one and two weeks. At 
loffered
the option to quit her 
job at Mar-A-Lago and travel 
There 
was also discussion of 
receiving massage training. 
was to 
be paid $200.00 per day for travel and $200.00 per hour for massages. 
Early in her relationship with' 
met'
land was introduced as' 
'assistant. 
soon began traveling 
For the initial six months, 
traveled' 
around the United States and Caribbean, 
including California, New York City, New Mexico, and various business 
trips. During those trips,' 
Six to nine months after 
began working for 
introduced t4 
 
'Florida. 
Iat the timee 
met the couple 
'The condominium was bought) 
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 I 
was 
in 
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at a condominium next 
provided a normal massage t 
to the 
and was a 
 
'In the condominium, 
LNU. Shortly thereafter,' 
LNU 
provided an erotic massage to 
and 
cleaned 
 
She was 
paid cash' 
lin addition, 
paid GIUFFREF 
was 16 
years old at the timer 
advised 
 
'introduced her to the 
She explained that 
helped her escape from reality but allowed her to 
still function normally. 
helped her go forward with what she was 
doing with 
land others. Her habit went from two pills per day up to 
eight pills per day. 
second client was an academic of some sort described as an 
older American male 
'sent 
from Miami International Airport to 
Iby commercial airline. 
was picked up at the 
airport byl 
land then taken to the island by boat. 
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EFTA00210961

FD-302a (Rev. 05-0840) 
31E-MM-108062 
Continuation of FD-302 of 
on 
03/17/2011 
pate 5 of 12 
pointed out that) 
client 
to ride jet skis and participate in other island activities' 
instructed 
to entertain the 
and wanted 
spent two days  on
with the client. 
assumes the client also traveled 
commercially. 
the island 
Durina th following several months, 
traveled internationally 
Prior to her traveling abroad 
ssisted 
in 
getting her pass ort. 
got passport photographs of herself and 
provided them t 
he remaining paperwork was taken care of by 
I
traveled to Paris, France, the 
South of France, London, England, Africa, and Spain. While in Paris, 
recalled staying at a hotel overlooking the Champs-Elysees. While 
traveling]
traveled on 
a black •lane. Durin• the international 
travel 
times, 
would 
At 
Rarely a day would pass 
ontacted 
through 
land wanted to talk to  rou 
offered 
and 
a contract. 
agreed to the contract for her story 
and was paid $140,000 for the 
and another $10,000 to be 
contract prevented 
period. 
advised 
informatio 
story, $10,000 when the article was printed, 
wired into 
account in May 2011. The 
from talking to  any other press for a specified 
that she provided' 
'with detailed 
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EFTA00210962

FO4021 (Rev. 05.08.10) 
Continuation 
31E-MM-108062 
of FO.302 of 
0, 
03/17/2011 
pmw
6 of 12 
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16, 
At age 
met 
IUFFRE believed she and 
were 
approximately the same age. 
and) 
would dress 
, thought 
explained 
provided an 
An unknown individual 
 I 
described) 
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saw 
when she arrived at 
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had 
said that day was a low stage in her relationshi 
because she could not believe) 
never 
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EFTA00210963

FD-302a (Rev. 05-08-10) 
31E-MM-108062 
Continuation of FD-302 of 
saw 
•
Dn 
03/17/2011 
Page 7 of 12 
believed the girls may have been 
was not certain of[ 
'involvement. 
had a picture of herself she wanted to nivel 
 lb t 
described some of the unique interior areas of 
which 
referred to 
which was 
stayed. 
here 
While in New York, 
also stayed at an apartment  on 66th street 
was aware ofl 
additional 
apartments in the same building. According tor- 
'the 
apartment building on 66th street was owned by' 
Milli'. 
advised that she had a photo  raph of the interior of the 66th Street 
( 
apartment among other photos 
advised that some of her photographs that were provided to her 
civil attorneys by her family were not returned. One of the missing photos 
depicted 
wearing a pink dress while seated on a quad bike. 
I
ILNU wall 
(female that formerly lived in 
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EFTA00210964

FD-302a (Rev 05-08-10) 
L
31E-MM-108062 
Continuation of FD-302 of 
•
o, 03/17/2011 
p4, 8 of 12 
LNU and 
went shopping  together and purchased clothing 
explained that' 
1
used a cellular telephone' 
a New York City number but could not recall the number. 
did not' 
unsuccessfully to get 
could only remember faces' 
She believed it was 
and 
not their names. 
I but she did try 
recalled' 
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but she could 
NU. 
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not recall the wording. 
advisedt
in 
New 
at a hotel 
d Rock Café in New 
'ncluding the USVI, 
and the United 
traveled' 
to a self-help conference 
New Orleans, Louisiana. The hotel w s near the H 
Orleans. 
traveled the worl 
York, Santa Fe, Palm Beach, France, Africa, Spain 
Kingdom. 
recalled visiting 
Alhambra Castle in Spain. I 
eventually traveled to the United Kingdom and 
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EFTA00210965

F0.302a(Rev.05-0840) 
31E—MM-108062 
Commualion of FD-302 of 
• 
0, 
03/17/2011 
pase 9 of 12 
while there' 
'approached 
in a very excited manner and told 
her they had to go shopping to pick out a dress because 
would be 
dancing with 
and' 
 went shopping and purchased makeup, clothing, and a 
Burberry ba . The items were purchased withl 
an 
returned' 
instructed 
to get read . When 
came down after gettin 
ready, she was introduced to 
traveled to CLUB TRAM 
danced 
at CLUB TRAMP' 
 Istayed at CLUB TRAMP 
for an hour or hour and a half and drank a couple of cocktails before 
returnin to 
from 
requested' 
Ito take a photograph of her] 
M
W
I
I After returning t. 
advised that she still had the original photograph in her possession  and 
would provide it to the interviewing agents 
proceeded with' 
had not received any direction 
Approximately two months later, 
met'
'at 
recalled 
ILNU, 
recallecj 
(joking about trading 
in because 
she was getting too old. 
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EFTA00210966

FD-302a (Rev 05-08-10) 
I 
31E—MM-1013062 
Continuation of FD-302 of la 
o, 03/17/2011 
Far 10 of 12 
recalled meeting, 
was 
heavily at the time, 
and her recollection was not clear. She remembered there were many models 
on the island that did not speak English along with a modeling person who 
had an unknown accent. 
I 
 I 
id not have a problem with 
using 
was described by 
as a 
I 
1 (TRUE NAME UNKNOWN)
la ranch employee inj 
Ibut 
could not recall his name. She did have a photograph of the ranch 
employee. 
met numerous famous peopl 
jancluding 
academics, politicians, and celebrities. 
She me 
Iani
 
II
and f 
received many gifts 
bags, shoes, make up, clot ina,
I 
I
left all of the items behind when she traveled to Thailand to 
receive massage training. 
and 
ncludinig jewelry, watches,
home furnishings. 
In August 2002, 
traveled by commercial airline to Bangkok, 
Thailand and began her massage training at International Training Massage 
School(ITM) where she receivedt hpr tras‘acie certification. She stayed at 
the Princess Hotel in Thailand' 
but never did. 
met her future husband,) 
contacted' 
'telephonically
1  and 
mnlri him she had fallen in love with someone. L 
during her visit to Thailand. 
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EFTA00210967

FD-302a (Rev. 05-08-10) 
31E -MM -108062 
Continuation of FD-302 of 
had not heard from 
telephone call from[ 
'During that call' 
stated he was an 
FBI agent. 
He was trying to determine what she knew about 
She did not tell 
'anything about her knowledge of 
She also received another telephone call from a 
person that indicated he was an FBI agent. She did not tell that 
individual anything either. She also received a call from an attorney that 
was trying to determine if she had spoken with anyone or was willing to 
speak to anyone' 
'She 
explained that she was receiving telephone calls from people whom she did 
not know and that she was uncomfortable telling them anything over the 
telephone. 
on 
03/17/2011 
par 11 of 12 
received a 
One or two weeks later, an unknown attorney and' 
contacted 
telephonically]
r 
was using a cellular telephone belonging to her husband. She 
nor her husband could recall the telephone number but advised that the 
carrier was OPTUS telephone company. 
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reviewed 
the following: 
a series of photographs of individuals and identified 
Page 1, number 1, 
LNU, a.k.a 
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Page 1, number 2, 
Page 2, number 1, 
Page 2, number 6, 
Page 3, number 2, 
Page 4, number 3, 
LNU 
Page 4, number 7, 
Page 4, number 8, 
Page 5, number 1, 
advised that the following were familiar to her, but she could not 
recall their names or her association to them: 
EFTA00210968

FD-302a (Rev 05.0&10) 
31E-MM-108062 
Continuation of FD-302 of 
o 
Page 1, number 4 
Page 2, numbers 7 and 8 
Page 3, number 8 
Page 4, number 1 
Page 5, numbers 5 and 8 
on 
03/17/2011 t h w
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The images reviewed by 
were placed in a lA envelope of the case 
file. 
When questioned about United States Customs and Border (CBP) Patrol 
records of her entries into the United States, 
advised that her 
January 2001 record was the return from her London,  England trip 
The April 2001 CBP 
record was her return to the United States 
could not recall her travel from 
March and May 2001 CPB records. 
advised that her United States 
Passport was turned over to the United States Consulate in Sydney, 
Australia. 
On March 18, 2011, writer, SAI 
land 
traveled to 
residence where she provided 20 photographs and her 
ITM massage school certification. FD-597 Receipts for Property were 
executed for the items and a copy was provided to 
. It is noted that 
the receipts were dated based on the United States Eastern Standard Time 
Zone date. The photographs, certification and original FD-597s were placed 
in a lA envelopes of case file. 
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EFTA00210969