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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

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6 pages
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June 7, 2021 MM 
prep 
AUSA M 
SA IM 
Det M 
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Prep for Direct Testimon 
• 
• 
While at 
o 
began dating 
old. At first 
mom invited 
School, 
girlfriend was 
in or around =, 
when 
was about 14 or 15 years 
told 
she was 16, but U found out her true age when her 
15th birthday, at which point . 
realized . 
was 
younger than she'd said. 
o I.I was about 17 when he started dating in 
o They dated for about 4 years, until 
was 21 
• U made money massaging JE when she was dating • 
o IN met JE through 
and 
all went to 
IN was dating 'IMF 
School together. 
was 17 when 
met 
her, but U might have been a little older. 
• 
and U would hang out and smoke weed, including at IN & 
apartment where they lived together. 
• When hanging out, 
asked 
if U would want to make money. 
told U that • 
gives a rich guy named Jeff massages and gets a couple 
hundred bucks. 
asked if U 
was too young, but 
said it would be 
fine. Next day, 
and U hanging out in 
's car, when 
asked U if she wanted to make money giving a massage to an old guy. 
said yes after 
said she would be there the whole time. • 
told 
she had met a woman who connected her with rich friends and would help 
her go to massage therapy school, and U could do the same thing. • 
said they would get paid $200. 
• At the time of this conversation, U 
was about 15 years old, U was about 
17 or 18 years old, and U 
was about 17 or 18 years old. 
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o After that conversation, 
and • 
went with 
& 
to JE's house on El 
Brillo Way in Palm Beach. The house was pink when 
first went there, but 
later on it was white. 
• JE's property had a house out front. 
would clime up on pipes to look 
over the pushes around the property, where he could see a pool and 
another house on the property. U never went inside the house. 
• First time U went to JE's house, U went inside the house with U. 
They were inside for about an hour, then when they came out 
had 
$300 and U had $200. U said she got an extra $100 for bringing U. 
The cash was in 100s. 
• After that, MI went with 
about two or three times. Within about two 
weeks, U said that JE was requesting U go by herself, and U agreed. 
stopped going because she went on a trip. 
o After that, 
went to JE's house about once or twice a week. 
• • 
understood 
was providing topless massages to JE. 
• • 
was paid $300 for going by herself and $400 when she brought other 
people. U remembers U having between $300 and $500 after each 
appointment. U would get an extra $100 if she brought someone else. 
The money was in 100s. 
• U received calls from 
and another woman who would ask to 
schedule appointments with U  The other woman had a proper foreign 
accent, but U doesn't know that woman's name. 
• If. 
was around, U would give U the phone. If she wasn't around, 
the caller would say Jeffrey wants to see 
at a particular time and 
would ask if U would be available. 
• 
would also receive calls requesting to schedule appointments on 
her phone and her mom's phone. 
• Most of the time U would get to JE's house by cab. U would go in the 
cab with U and has seen 
pay for the cab. U would also drive 
out to JE's house. 
• U would be inside for about an hour at each appointment. 
• U has seen 
but never spoke with her. 
was 
does 
not know 
last name. 
• U met JE once in JE's driveway. That day, U and U arrived before JE 
was at the house. JE arrived and had a Mercedes convertible. JE showed 
the car. Other than that, U has seen JE a couple times but did not 
speak to him. U never met anyone else at the house. 
• 
told U that JE's full name was Jeffrey Epstein 
• U told U about interacting with 
and with Maxwell at JE's house. 
couldn't pronounce Maxwell's first name, so referred of her as 
Maxwell. U said Maxwell's first name was foreign. U suggested that 
Maxwell was a teacher of some sort. • 
believes U may have 
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mentioned the name Maxwell as the person who was calling • 
on the 
phone. • 
never met Maxwell. 
• U recalls one time when 
came out of JE's house upset. • 
had extra 
money and said she didn't want to go back to JE's house. She said that 
the lady was being a bitch and that 
didn't want to touch JE the way 
that the lady wanted her to touch him. El still went back, though, after 
about a month. After that, U never came out upset again, and U 
was 
bringing other people to JE's house after that. 
• U recalls one time that U mentioned that JE insinuated that U or 
someone else might have stolen from him. 
o 
brought other girls to JE's house 
• 
remembers • 
brining 
sister 
and two females named 
• El was dating some of those girls while also dating 
The girls 
brought to JE's house were 16 or 17 years old 
• The girls U brought would go inside JE's house with M. • 
believes 
it's possible two girls may have gone with IN at the same time on one 
occasion. 
• When the girl and El would come out of JE's house, they would smell 
like lotion and have money. U would have between $300 and $500, the 
girl U brought would have $200 or $300. 
• El remembers that IN was paid in hundreds because they would have to 
stop to get change at the gas station on Palm Beach when they were 
paying for the cab driver back to West Palm Beach 
o 
& 
spent the money 
made at JE's on drugs 
• They were using marijuana, cocaine, ecstasy, and pills 
• • encouraged 
to return to JE's house for the money 
o JE gavel 
r
 
gifts 
• 
remembers U receiving lingerie and a movie from Paris. It arrived 
by mail to the house where 
and her mother lived in West Palm Beach. 
recalled that the package was shipped out of New York, but he does 
not remember the name on the return address. 
• U also received tickets to an Incubus concert 
o U stopped going when U & 
ran away to 
when 
was about 
years old. Shortly thereafter, 
got pregnant. 
• 
& 
are not together anymore. They broke up about five or six months after their 
was born on 
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