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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00097822

3 pages
Page 1 / 3
FD-1057 (Rev. 5-8-(0) 
(Overall Document Classification Required) 
FEDERAL BUREAU OF INVESTIGATION 
Electronic Communication 
Title: (U//FOUO) INTERVIEW OF 
Date: 12/04/2018 
Drafted By: Missing 
Case ID #: 31E-MM-NEW 
(U) EPSTEIN, JEFFREY 
Details: 
01/10/2007 
was interviewed 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: 
first met JEFFREY EPSTEIN 
through his girlfriend, 
, date of birth 
IIIIIII.
and 
both of them d 
ol.
le 
1 first and 
 upping ouc 
stopped attending 
Royal Palm oeacz nigh School around his 10th grade year. They began 
datin again when, through a mutual friend, they ran into each other. 
Milli
had not yet turned eighteen and 
believed it may have 
the month of May. 
was residing at HIDDEN HARBOR, an 
apartment complex located 
1 Palm Beach, North of Okeechobee 
Boulevard on the left side of the street. 
moved in with 
IIIIIII 
stated that EPSTEIN 
e rent for the apartment. 
believed the rent was 
approximately one month later. 
between $980.00 - $1200.00. 
who had no other job, was 
"...
EPSTEIN's Personal Assistant. 
stated 
provided
massages to EPSTEIN. 
was also to loca 
ional females to 
perform massages for 
. According to 
, E.I. 
traveled 
with EPSTEIN, accompanying him on trips frequently. 
stated 
that 
had just returned from a trip with EPSTEIN when he and 
ited. 
believed 
was with EPSTEIN in New 
at EPSTEIN's island. When a 
the interviewing agent if 
IIIII
II 
was sexual involved with EPSTEIN, 
stated he never 
er, but that he was not stupid. 
continued stating, "if 
your girlfriend was sucking another man's dick would you want to 
know." 
said that 
was paid well and they both 
benefitted from the money 
N was paying 
stated 
that he transported females to the EPSTEIN re 
so they could 
provide EPSTEIN with a massage. 
would be paid $200.00 by 
EPSTEIN for driving or bringing females to the EPSTEIN residence. He 
drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM 
to transport the females. On occasion, 
had friends that would 
drive with him. 
also found other females to perform massages 
(Overall Document Classification Required) 
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(Overall Document Classification Required) 
Title: (U//FOLIO) INTERVIEW 
Re: 31E-MM-NEW, 12/04/2018 
for EPSTEIN. 
said they would find females at different 
places: the mall, the clubs or the schools. 
said that 
LNU(area code 212) or GHISALINE MAXWELL would also call and ask him to 
pick up a specific girl and bring them to EPSTEIN's residence. 
believed MAXWELL was EPSTEIN's wife at first, but he knows 
now that was not the case. 
stated that when he was at the 
EPSTEIN's residence, while waiting for a female, he would, on 
occasion, see EPSTEIN's chef. 
described him as a Spanish guy 
with dark hair. 
said that sometimes after he had taken the 
females to EPSTEIN's residence, he would not receive the $200.00 fee 
from EPSTEIN. explained 
stating that the females would either 
go on their own or they would bring a new  female. 
remember the names of two girls,  
and 
taken to EPSTEIN's residence. When asKea ny the' 
he recalled someone by the name of 
, he stated that she had 
attended Royal Palm Beach High Scho 
d she was another one of the 
females working for EPSTEIN. He said that he and 
had 
recruited 
to work for EPSTEIN. 
t when 
IIIII
IP 
was [wenLy EPSTEIN paid for her to travel to Thailand to 
a school specializing in massages. 
said after IIIIIII 
was there for a month, he received a letter from 
that 
would not be returning and that they were over a 
le. 
has not seen nor heard from 
since that time. 
stated 
that he still has her dog. 
also went on to say that he has a 
$3000.00 telephone bill that his parents had to pay. 
told 
that she would take care of phone bill upon 
urn from 
Thailand. IIIIIIIIIIhad not worried about the bill because of 
association with EPSTEIN. 
said that he would like 
o 
reimburse his parents. 
mainly due to the fact that 
did not return from 
said that EPSTEIN 
11 and inquire about 
whereabouts and if he had heard from 
EPSTEIN knew where 
sending her to Thaisdulu. 
stated that he had loved 
AM 
that he and EPSTEIN had argued about 
not returning. 
said that EPSTEIN told him to make s 
females the he brought to 
him were eighteen. 
said he was the driver and working for 
EPSTEIN was an easy way to make $200.00 for 30-45 minutes work. 
said that he had never been upstairs in EPSTEIN's residence. 
has also never traveled with EPSTEIN. 
said that 
EPSTEIN had given him $500.00 in cash to help pay off car tickets. 
could only 
, that he had 
iewing agent if 
eventually stopped working 
TEIN 
Thailand. 
that 
was becaus€"n€'was the one responsible for 
and 
(Overall Document Classification Required) 
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(Overall Document Classification Required) 
Title: (0//F000) INTERVIEW OF 
Re: 31E-MM-NEW, 12/04/2018 
.• 
(Overall Document Classification Required) 
CONFIDENTIAL 
SONY_GM_00332931 
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