EFTA00277521

Employee 
Flb - Serial Charge Out 
FD-5 (Rev. 10-13-89) 
Date /.0/2-Di 3 - 
pile 
/ 
Z1O2-  
Class. 
Office of dein 
Case No. 
Last Serial 
0 
Pending 
0 
Closed 
Date 
Serial No. 
• 
Description of Serial 
Char 
 
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Employee 
RECHARGE 
Date 
To  
 From  
O 
Location 
Date charged 
FPIRBK 
EFTA00277521

BOI
ES 
SCHI
LLER 
& 
FLEXNER 
LLP 
401 EAST LAS OLAS BOULEVARD• SUITE I200. FORT LAUDERDALE. FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 
Sigrid S. McCawley, Esq. 
Email: 
February 26, 2015 
Via Federal Express 
Federal Bureau of Investigation 
Attn: FOI/PA Request 
Reeord/Information Dissemination Section
Federal Bureau of Investigation 
Department of Justice 
RE: FOL4 Request for pictures, videos and documents relating toy
Dear FOIA Officer, 
I represent 
and pursuant to the federal 
Freedom of Information Act. 5 U.S.C. §552, we are requesting the copies of materials relating to 
 
 Specifically, 
was interviewed by the FBI on March 17, 2011. 
A FD-302 report was entered on July 5, 2013. See Exhibit A. 
During the interview process, the FBI agents informed 
t they had retrieved 
from Jeffrey E stein's homes, video to es, CDs and DVDs, pictures an documents, that include 
video tapes of 
d documents (including but not limited to e-mails 
and other records discussin 
It is our understanding that these images include naked 
images of 
alto was a minor at the time, being forced 
to engage in sexual acts with adults and other minors. We are requesting copies of these 
materials. It is our understanding that the materials were collected from the following residences 
owned by Jeffrey Epstein. 
1) 
358 El Brillo Way 
Palm Beach, Florida 33480 
2) 
Little St. James 
6100 Red Hook Quarters, Suite B3 
St. Thomas. Virgin Islands 00802 
WWW.EISFLI.P.COM 
vr-rot-hocod -0755 
EFTA00277522

• 
• 
BOIES. 
SCHILLER 
& 
FLEXNER 
LLP 
Letter to Federal Bureau of Investigation 
February 26, 2015 
Page 2 
3) 
9 E. 71g Street 
New York, NY 10021-4102 
4) 
49 Zorro Ranch Rd. 
Stanley, New Mexico 87056 
5) 
This request covers the time period of June 1999 to December 2002. We agree to pay 
reasonable duplication fees for the processing of this request in an amount not to exceed $5000, 
without prior authorization. 
If our request is denied in whole or in part, we ask that you justify all deletions by 
reference to specific exemptions in the act. We will also expect that you will release all 
segregable portions of otherwise exempt material. We of course, reserve the right to appeal your 
decision to withhold any information. 
We have included in our submission a Certification of Identity from our client Virginia 
Roberts, such that records can be released to Sigrid McCawley, her attorney. 
Sincerely, 
SSM 
Enclosures 
Sigrid S. McCawley 
EFTA00277523

EXHIBIT A 
EFTA00277524

(
RAW (Rev. 5-840) 
a 
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION 
Social Security Account Number 
Australian Permanent Resident, residence 
was interviewed at the United States 
Consulate in Sydney, Australia. 
was advised of the identity of 
interviewing agents and purpose of the interview. Present during the 
interview was Federal Bureau of Investigation Special Agent 
Dateofemry 
 
07/05/2013
United States Citizen and 
United States Attorney) 
following information: 
the 
(and via telephone, Assistant 
provided the 
was born in Sacramento, California to parents) 
I 
'date of birth) 
currently resides in 
and 
date of birth 
 
 currently resides in 
 
moved to Palm 
Beach County, Florida with her parents when she was four years old and 
returned to California at age 11. She returned to Florida at age 13 and 
was placed in a rehabilitation or foster care facility in West Palm Beach, 
Florida. 
an away from the rehabilitation facility when she was 
approximately 14 years old, and while living on the streets in Miami, 
Florida, she met) 
Iwas training 
'gave 
to be an escort) 
a life off of the streets which made her feel 
Investigation on 
03/17/2011 
at Sydney, Australia (In Person) 
Fuel 31E—MM-108062 
br 
I
Date drafted 
07/05/2013 
This document contains neither recommendations nor conclusions of the FBI. It is the propcny of the FBI and is loaned to your agency. it and its contents are not 
to be distributed outside your agency. 
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EFTA00277525

r. _______ 
Pr/
Abatovosas.m 
31E—MM-108062
ConimatinOT0.3Wk0 
a 
AI, 
03/17/2011 
p a 2 of 12 
like she was locked into the relationship.) 
'gavel
pharmaceutical drugs toward the end of their relationship. 
relationship with 
ended while she was at a private 
ranch near Ocala, Florida. 
telephonically contacted a childhood 
friend,' 
 from a telephone at the ranch. 
knew' 
'from elementary school and called him at  the home  telephone 
of his parents 
r
'she was 
very lonely, an 
ked her why she did not leave 
telephone conversation with 
'the recreational vehicle 
as 
staying in  at the rancho 
 
not 
strike her) 
'pack 
her belongings and told her she was going to live with another man. 
H 
felt that she was sent to 
specifics of the arrangement. 
engaged in sexual ac 
'who was described as a white male 
approximately one or two weeks before the police located her and 
her to her parents. 
parents were 
Florida. 
stayed with 
was interviewed by a male detective. 
still married at the time and lived near 
believed there was 
She never saw 
again after 
1
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ut did not know to 
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h 
stated 
LNU for 
returned 
an FBI investigation related to 
In approximately June 1998 or 1999 
began wo ing at Donald 
Trump's Mar-A-Lago Club in Palm Beach, Florid
lwas 
emplo 
baby sitter and later as a locker 
club. 
therapist. 
approached 
In
byl 
father 
her gain 
room attendant at the 
tarted studying for her GED and wanted to become a massage 
August, was 
reading an anatomy/massage book and 
land help her get her masseuse accreditation.' 
 I 
was 
 I 
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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EFTA00277526

r 
• 202.2(Rsv. 05-08•)0) 
a 
I 
31E—MM-106062 
Continuation of F0.702 of 
O, 
03/17/2011 
flir 3 of 12 
Florida. 
spoke with 
father and told him 
it was a wonderful opportunity for  
met 
lalso known asl 
upstairs' 
as led 
Once upstairs in 
 
'instructed 
beginning the  massage The massage bega 
techniques to 
to wash her  hands prior to 
demonstrated massage 
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During the course of the massage" 
uestioned 
b6 
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' 
clothes. One wash cloth 
second was' 
describe4 
and 
instructed 
was used to clean 
o obtain two warm wash 
to help him relax 
en moved to the steam room and shower where 
with soap and a loofah in the shower. 
At the conclusion of the shower, 
went downstairs and 
ssaged 
Arrangements were made for Mto 
return to the house the following day 
after work. 
cellular phone number was given t4 
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EFTA00277527

ke:nRcv 05-08-10) 
31E -MM -108062 
e l
Commusuon of FD-302 of 1 
On 
03/17/2011 .104, 
4 of 12 
The same routine and pattern of massages and sexual activity between 
land 
ontinued for between one and two weeks. At 
times, 
Job at Mar-A-Lago and travel 
was also discussion 
be paid $200.00 per 
'offered
the option to quit her 
There 
massage training. 
as to 
da ijill
el and $200.00 per hour for massages. 
Early in her relationship with' 
 lamed
land was introduced asl 
'assistant. 
b6 
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soon began traveling 
For the initial six months, 
traveled 
'around the United States and Caribbean, 
b6 
including California, New York City, New Mexico, and various business 
 
b7C 
trips. During those trips,) 
Six to nine months after 
began working for' 
introduced t4 
IM0,1
 'Florida. 
Was 
I in 
at the time. 
met the couple at a condominium next to the'
la 
'The condominium was bought' 
land was a 
provided a normal massage t 
NU. Shortly 
provided an 
and 
cleaned 
paid cash 
paid 
years old at the tim 
advised 
ed that 
still function
doing with 
eight pills per 
  In the condominium, 
thereafter' 
LNU 
erotic massage to 
I S
M
She was 
In add  tion, 
Xanax 
was 16 
introduced her to the drug Xanax. 
helped her escape from reality but allowed her to 
normally. Xanax helped her go forward with what she was 
and others. Her habit went from two pills per day up to 
day. 
second client was an academic of some sort described as an 
older American male' 
'sent 
from Miami International Airport to' 
I
lby commercial airline. 
was picked up at the 
airport byl 
land then taken to the island by boat. 
b6 
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of 
eceiving 
EFTA00277528

contract prevented 
period. 
informatio 
µ64(RO' OS-OS-ICJ 
31E-MM-108062 
(Conumailon of FD-302 of 
pointed 
.on 
03/17/2011 
page 5 of 12 
. 
b6 
b7c 
out that' 
'instructed 
I 
o entertain the 
client' 
I
I 
land wanted 
to ride jet skis and participate in other island activities[ 
two days 
pent 
on the island 
with the client. 
assumes t e c lent also traveled 
commercially. 
During, thi following several months, 
Prior to her traveling abroad 
getting her passport. 
provided them t 
traveled internationally 
ssisted GIUFFRE in 
of passport photographs of herself and 
he remaining paperwork was taken care of by 
IIIIIIIIIItraveled to Paris, France, the 
 
 France, London, England, Africa, and Spain. While in Paris, 
recalled staying at a hotel overlooking the Champs-Elysees. While 
travelingr 
traveled on 
a black plane. During the international 
travel, 
times, 
would' 
At 
'Rarely a day would pass' 
and wanted to talk to 
(contacted
through 
abou 
land 
offered 
a contract. 
agreed to the contract for her story 
and was paid S140,000 for the story, $10,000 when the article was printed, 
and another $10,000 to be wired into 
account in May 2011. The 
from talking to any other press for a specified 
advised that sheprovided' 
1ith detailed
I 
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EFTA00277529

atuattv 05-0840) 
31E -MM - 
( 
Conttnuation of It -302 of 
o n 
03/17/2011 
ppm, 
6 of 12 
met; 
lAt age 16, 
approximately the same age. 
believed she and 
'were 
 
I 
would dress 
 I 
-----lexplained 
provided an 
An unknown ind 
described' 
saw' 
when she arrived at 
had' 
said that day was a low stage in her relationship 
because she could not believe 
never 
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EFTA00277530

pr
..111I 
,;:01a (Rcv 05-08-10) 
A 
31E-MM-108062 
Coniinuation of FD-302 0 
o, 03/17/2011 
FaB0 7 of 12 
saw 
believed the girls may have been' 
I 
b6 
I but 
b7c 
b6 
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was not certain 
had a picture 
ofF 
'involvement. 
of herself she wanted to give' 
described some of the unique interior areas of 
'which IIIIIIIIreferred to 
which was where 
stayed. 
While in New York, 
also stayed at an apartment  on 66th street 
was aware of 
'additional
apartments in the same building. According to 
he 
apartment building on 66th street was owned byl 
advised that she had a photo  raph of the interior of the 66th 
f 
apartment among other photos 
Street 
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. 
was' 
(female that formerly lived inl 
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EFTA00277531

jaiRre 05-08.8” 
31E-MM-108062
Commumion of FD-302 o. 
LNU 
toys,
On 
03/17/2011 .Page 8 of 12 
went shopping  together and purchased clothing and sex 
explained that 
1 
used a cellular telephone' 
'She believed  
a New York City number but could not recall the number. 
andF 
did not 
unsuccessfully to gets 
recalled 
could only remember faces' 
'not their names. 
but she did try 
t was 
not recall the wording. 
advised 
b6 
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but she could 
b6 
ILNU. 
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p 
New Orleans, Louisiana. 
Orleans. 
York, 
Kingdom. 
traveled' 
to a self-help conference at a hotel in 
The hotel 
s near the H  rd Rock Café in New 
GIUFFRE traveled the worlw 
'ncluding the USVI, New 
Santa Fe, Palm Beach, France, Africa, Spain and the United 
recalled visiting 
Alhambra Castle in Spain 
I 
eventually traveled to the United Kingdom and 
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EFTA00277532

Ao(Rey.05-0840 
• 
31E-MM-108062 
COnttnation of FD-302 0 
03/17/2012 pPar 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' 
Burberr ba . The items
an 
returned' 
instructed 
to get ready. When 
came down after gettin 
ready, she was introduced to' 
went shopping and purchased makeup, clothin  , and a 
were purchased with) 
danced 
traveled to CLUB TRAM 
'at CLUB TRAMP' 
 'stayed at CLUB TRAMP 
for an hour or hour and a half and drank a couple of cocktails before 
returning to' 
 
had not received any direction 
from 
After returning toj 
requested' 
Ito take a photograph of her' 
advised that she still had the original photograph in her possession  and 
would provide it to the interviewing agents. 
proceeded with_ 
J 
Approximately two months lateruett 
I
recalled 
LNU, I 
recalled 
'joking about trading 
in because 
she was getting too old. 
b6 
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126 
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EFTA00277533

4023 (Rei 05-08-10) 
31E—MM-108062 
Continuation of FD402 a 
On 
03/17/2011 
pag, 10 of 12 
recalled meeting' 
and her recollection was not clear. 
on the island that did not speak English 
had an unknown accent. 
as using Xanax heavily at the time, 
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She remembered there were many models 
along with a modeling person who 
I 
I 
I 
id not have a problem with 
using prescription drugs. 
'was described by 
as a 
I 
(TRUE NAME UNKNOWN) 
 
la ranch employee In, 
(but 
could not recall his name. She did have a photograph of the ranch 
employee. 
aca emits, p
, 
1
and 
oliticians 
b6 
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b6 
Inc 
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met numerous famous peopl 
kncluding 
!and 1 
H
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She me 
r
eceived many gifts! 
lincludinq jewelry, watches,
bags, shoes, make up, clot
 ina, and home furnishings./ 
6IIIIIIM left all of the items behind when she traveled to Thailand to 
receive massage training. 
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 magRAae certification. She stayed at 
the Princess Hotel in Thailand' 
 
I 
1 
/but never did. 
stet her future husband,/ 
1 
during her visit to Thailand. 
contacted! 
'telephonically and 
i mnld him she had fallen in love with someone. I 
 
I 
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and celebrities. 
EFTA00277534

4,0023 (Rev 05-08-I0) 
• 
31E-MM-108062 
Continuation of FD-302 
had not heard from 
O, 03/17/2011 .ftg, 11 of 12 
received a 
telephone call from[ 
During that call' 
stated he was an 
FBI agent. 
He was trying to determine what she knew about 
1 
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. 
One or two weeks later, an unknown attorney and' 
(contacted 
telephonically] 
nor her 
carrier 
was using a cellular telephone belonging to her husband. She 
husband could recall the telephone number but advised that the 
was OPTUS telephone company. 
b6 
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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: 
EFTA00277535

ANxammcvos.osdo 
31E-MM-108062 
Continuaiion of FD-302 of l 
Page 1, number 4 
Page 2, numbers 7 and 8 
Page 3, number 8 
Page 4, number 1 
Page 5, numbers 5 and 8 
The images reviewed by 
file. 
O, 03/17/2011 
i p ast 12 of 12 
were placed in a lA envelope of the case 
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 
sj 
record was her return to the United 
uld 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, SA) 
land
traveled to 
residence where she provided 20 photographs and her 
ITM massage sc oo 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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EFTA00277536

r 
• 
• 
9W' 
FORM APPROVED OMB NO. Irk; 0016 
EXPIRES 03,3 
Privacy Act Statement. In accordance with 28 CFR Section 16.41 Kt) personal data sufficient to identify the individuals submitting requests by 
mail under the Privacy Act of 1974.5 U.S.C. Section 5523. is required. The purpose of this solicitation is to ensure that the records of individuals 
who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be 
processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under IS L'.S.C. 
Section 1001 and/or 5 U.S.C. Section 5523031. 
Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing 
instructions, searching existing data sources. gathering and maintaining the data needed, and completing and reviewing the collection of 
information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management 
and Budget. Public Use Reports Project (1103-0016), Washington. DC 20503. 
Full Name of Requester 
Citizenship Status 2 
LX  
*
; 4'...2-. en.  Social Security Number 3
Current Addres 
Date of Birth 
, ‘_r
Place of Birth 
S
t,Icitn;e 4, 
OPTIONAL: Authorization to Release Information to Another Person 
This form is also to he canoleted by a mower who is authorizing information relating to himself or herself to be released to another person. 
Further. pursuant to 5 U.S.C. Section $52atbl. l authorize the U.S. Department of Justice to release any and all information relating to me to: 
r 6 one. (\No C 
el  
s cc . 
Print or Type Name 
i declare under penalty of perjury exam the laws of the United States of America that the foregoing is true and correct. and that I am the person 
lamed above. and I underst. and dot arry fainfactrice of this statement is punishable under the provisions of IS I...S.C. Section 1001 by
 of 
tot more than 510,000 or by imprisonment of not mere than five years or both and that requesting or obtaining any record(s) under false 
netenses is punishable under the prcrrisions e5 LtS.C. 5$2ari a3) by a foe of not more than 55.000. 
signature 4
Date 
w2
1 
i 
• 
i 
Name of individual who is the subject of the revard(st, sought 
Individual submitting a request under the Privacy Act of )974 moat be either - a citizen of the United States or an alien lawfully 
shouted for permanent residence." pursuant to 5 U S C Section 5523(02). Requests will be processed as Freedom of Information Act 
equests pursuant to 5 U.S.C. Section 552, rather than Privacy Act requests. for individuals who arc not United States citizens or aliens 
awfully admitted for pennanent residence. 
3 Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the 
icntiticetion of records relating to you. Without your social security number, the Department may be unable to locate any or all records 
enaining to you. 
Signature of individual who is the subject of the record sought. 
LT1P•I CVMI 11.11 
EFTA00277537

CIRCUIT COURT 
CRIMINAL DIVISION 
P.O. Box 2906 
West Palm Beach, FL 33402-2906 
SHARON R. BOCK 
Clerk & Comptroller 
Palm Beach County 
I III !ill Ili' 'Ili ill a I ill in 
$2 
FIRST C 
EFTA00277538

ELECTRONIC COURT REPORTING WITNESS LOG 
CASE NO. 
)- 
- 
Page 
• 
.47 - 
• 
• ' 
of 
ITNESS 
= 
DIRECT 
CROSS 
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RE-CROSS 
REDIRECT 
CONTINUED 
RE-CROSS 
CONTINUED 
END 
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Defense A torneylsi: 
Asst. State ADM: 4444//zak4ow
A E 
A-14.cy Abov .2>/eS1,4A/ 
EFTA00277539

ELECTRONIC COURT REPORTING WITNESS LOG 
STATE V. 
 
CASE NO. 
_ 
______ __ - 
- 
-- -.- 
DAT 
__ 
E 
ST 
WITNESS 
DIRECT 
CROSS 
REDIRECT 
RE-CROSS 
REDIRECT 
or 
CONTIA'UEL 
DES 
7.49 /CZ> 7f 
I:14: LC3 
1O:620:.28 
7/min it 
inn .. 15" 
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7/19/01. 
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7494A TT 
,  i 
. 
B: Bench Conference 
Defense Attorney's': 
*: Motion to Strike 
Asst. State Atty[s]: 411A/NA 45302.0111AVEK 
.thipy•flivAtabekviliN 
Forms:Witness Log - 2005 
EFTA00277540