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FBI VOL00009

EFTA00176922

23 pages
Pages 1–20 / 23
Page 1 / 23
FD.302 (Rev. 10-6.95) 
FEDERAL BUREAU OF INVESTIGATION 
Dale of transcription 
10/09/2007
date of birth 
, was 
telephonically interviewed regarding a federa investigation 
involving the sexual exploitation of minors. After being advised 
of the ideniiiiiif the interviewing agent and the nature of the 
interview, 
provided the following information: 
believed she first met JEFFREY EPSTEIN during the 
end of her Jun or Year. 
was attending the 
locate near 
Last Name Unknown(LNU to 
s e cots 
make a 
of o money providing a quick massage. 
was taken by 
LNU to EPSTEIN's residence. 
onl
provided EPSTEIN wit!iiii
massage on one occasion. EPSTEIN told 
that he would pay her 
to find and bring him other girls. 
e 
believed she was paid 
$200.00. 
of that had 
attended 
at least a 
School. 
and 
numberme
from ho 
weekly. 
EPSTEIN. 
stated that there were 
ii
vided EPSTEIN with massa 
High School, 
ear younger than 
LNU, who was tau 
date of birth 
stat!'
li
i that 
, 
stated that 
so attended 
from home, broug 
, old cellular e ep one 
LNU, was also being taught 
would go to EPSTEIN's residence 
would be paid more money by 
believed the amount was $300.00. 
told the 
interviewing agents that III has had a difficult time coping with 
her contact with EPSTEIN. 
other girls she was aware 
es prior to her. III' LNU 
LNU w o was 
Hi •h 
t 
LNU 
stated that they would telephone 
LNU or 
LNU, EPSTEIN's assistants, to schedule appointments with 
EPSTEIN. 
LNU would also contact 
to set up 
appointments. EPSTEIN told 
that e could trust her to find 
new girls. EPSTEIN would also 
, "When are you getting 
more girls?" 
MveMpdonm 
10/05/2007 
at 
HMS 31E—MM-1O8O62 
(telephonically) 
by 
SA 
mmdmmm 1O/O5/2OO7 
TIM document contains neither recommendations nor conclusions of the FBf. It is the properly of the FOI and is loaned to your agency; 
It and Its contents arc not to be distributed outside your agency. 
Casc No. 08-80736-CV-MARRA 
mum 8-31 
EFTA00176922
Page 2 / 23
FD•302 (Rev. I0-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
03/24/2008
date of birth 
(hereafter referred to as 
address 
ce ular telephone nu er 
, was interviewee at the New York Office of the 
Bureau of Investigation (FBI), located at 
After being advised of the identity o 
e 
nterviewing agents and the nature of the interview, 
provided the following information: 
stated she is currents em lo ed at the 
and is a so a 
student at
added that rior to that she was a student at 
) located on 
) 
ae.ee see was not wing wits er paren s w 1 e attending 
g sc ool 
her then boyfriend, 
(he 
was in a 
) and herfriend 
LAST 
NAME UNKNOWN LNU . A 
t ree ive in an apartment loco a at III 
Street between 
in 
had a best friend by the name of III
He attended a high school (name unknown) in 
, NY an it was 
ough 
that 
met a girl by the name of 
LNU. 
d 
L 
a met at middle school (name un nown also in 
NY an since they both had moved from Brazil to NYC, they 
had this bond and became ver close friends. 
was about 17 
years of age when she met 
LNU who was a ou 
or 15 years 
old at the time, but who was very street savvy. 
stated 
that 
LNU hun out with an older crowd and was smart beyond 
her years. 
stated that she actua
whenever they went out 'to party" because 
seemed to know 
lli deferred to her
i
everyone in the club scene. 
LNjll'illi friend 
LIIIIIIhe recalled that s
stated she and 
LNU began hanging out with 
er 18th birthday (ma e 
II.. sometime in November 2004), 
, AND 
were taking a cab to a club. 
were talking a out something in a quiet tone an 
asked them what was going on. After some hesitation, 
Investigation on 
 03/20/2008 
 at  New York, NY 
31E-MM-108062 
by 
Dale 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. 
Cast No. 08-80736-CV-MARRA 
P-012625 
EFTA00176923
Page 3 / 23
FD-302a (Rcv. 10.645) 
31E-MM-108062 
Continuation of FC$102 of 
.0,103/20/2008  *Nip  
2 
told the girls that she and 
knew a man by the name of 
JEFFREY L 
would ii
i00.00 to it s who would give him a 
massage. 
told 
and 
that it was very 
legitimate an that he never tout e t em, he just wanted to see a 
pretty girl giving him a massage at home. 
was suspicious and wondered why he would pay so 
much money just for a just a massage. 
told her it was very 
easy 
iind she was not required to illifthing else but massage 
him. 
told 
that JEFFREY just wanted to have pretty 
young girls aroundlillill
About a week later, 
called 
and told her 
that she had made an appointment or 
to go to JEFFREY's 
house to give him a massage. 
a never a reed to this but 
felt obligated to go to the appointment now that 
had set it 
gave her the address of JEFFREY's apar men which was
up. 
located on 63rd street at Central Park East (from what she can 
recall). She also remembered the apartment was ad'acent to the 
Ralph Lauren store in the Upper East Side, NYC. 
was still 
apprehensive about going but since the appointmen was uring the 
day she figured nothing bad could happen. 
She recalled that the apartment was a four story 
brownstone and when she pressed the buzzer a maid answered the 
door. She noticed two security cameras facing the front doorstep. 
asked her to sit in the foyer and then the maid left. 
was very nervous and she sent a text to 
telling her 
t at s e was nervous and was thinking about leaving. 
ter five 
minutes she got up to leave but just then the maid showed up and 
told her that JEFFREY would be with her shortly and not to leave. 
In a minute or so JEFFREY came downstairs and introduced 
himself. She described him as a man in his 60's with salt and 
pepper hair and about 5'9". He then led her to an elevator where 
they went up to the fourth floor. He then took her to a room that 
was set up like a massage parlor complete with massage table and an 
assortment of massage oils, lotions, and other aroma-therapy 
products. 
JEFFREY then explained that he wanted her to strip to her 
underwear and massage him. 
declined but did take some of 
her clothes off. She left on a tan top and what she called "booty 
shorts" which she was wearing underneath her clothes. JEFFREY then 
left the room and returned fully undressed with the exception of a 
Case No. 08-80736-CV-MARRA 
P-012626 
EFTA00176924
Page 4 / 23
F0-3021 (Ftcv. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
Benskv 
 .On  03/20/2008  .Page  
3 
towel he had wrapped around his waist. JEFFREY laid down on the 
massage table face down and kept the towel on. 
then 
massaged his back and legs. JEFFREY at no time touc e her or 
disrobed in front of her. After 20 minutes of being massaged he 
got off the table and paid her $300.00 in $100.00 bills. (It 
should be noted that JEFFREY always paid her using $100.00 bills 
only). 
After the massage was over, JEFFREY told 
he did 
not want her to massage him again because she remin e 
im of his 
niece. He told her that he wanted her to bring him other girls 
instead. At no time did he discuss her age or asked about the ages 
of her friends. He did not ask that he bring a girl with a 
specific hair color or age but did ask for slim and petite girls. 
About a week later, IIIIII called 
again and told 
her she had set up another appointment. 
ad told 
about it and said that she should go with er an they coullit, 
make some easy money. 
told 
about her experience 
and since he never touc e 
er or trie anything sexual with her, 
she thought it was okay to get 
involved. 
The girls then went to JEFFREY's apartment and he again 
led them to the massage room. He asked them both to take their 
clothes off which they refused. They came to a compromise and they 
agreed to strip down to their bras and panties. JEFFREY then went 
to the other room, and came back undressed with a towel wrapped 
around his waist. 
The girls then began to massage him and then JEFFREY 
asked 
to leave the room and for 
an 
to stay. After 
some time 
went back into the room an she noticed that 
both 
and JEFFREY were nude. JEFFREY was on the massage 
table an 
was closer to the door. JEFFREY then paid each 
girl $400.00 in $100.00 bills. The girls of dressed and left 
JEFFREY's home. 
refused to tell 
what had happened 
in the room but s e seemed upset. 
About a week later, .11= 
received a call from a 
LNU, who identified herse 
as callin on behalf of JEFFREY 
EPSTEIN's office. She left a message on 
cell phone
(which is the same number she has current y 
e in her that she 
needed to call 
back as soon as possible. 
did not 
as sl
return her call 
e did not know who these eop e were. A few 
minutes later, 
called 
. 
told her 
LNU 
Case No. 08.80736-CV-MARRA 
P-012627 
EFTA00176925
Page 5 / 23
massages. 
FD-302a (Rev. 104-95) 
31E-NM-108062 
ContinumiondFD-3020( 
 
 .0A03/20/2008  inse  
4 
worked at JEFFREY EPSTEIN's office and he was the same JEFFREY that 
she had met and had massaged. 
told her to give IIIIII a 
call to make an appointment. 
called the number—BF—ner 
caller ID and it was the business n 
er for JEFFREY'S office. A 
woman by the name of 
LNU called and said 
would call 
her right back. 
immediately called 
and told her that she 
needed to contact 
to make anotig litintment and needed her 
cell phone number w is 
provided. 
A few minutes later, 
called 
and asked that 
she go with her to JEFFREY's house. 
agree and it was the 
same scenario as the previous visit. 
nce again, after a few 
minutes of 
in the massa e room she was asked to leave. 
When she returned to the room, 
and JEFFREY were both nude. 
This time they got paid $300.00 eac . 
what happened once she left the room. EM' 
recalled 
going with
to JEFFREY's house a total of 
ree Imes. 
knew from talking to the other girls like 
and 
that 
was still going to JEFFREY'S house even a er 
stopped going. 
On one occasion 
at 
went to see JEFFREY and she came 
home crying. She stated t at 
FFREY had asked 
to straddle 
him on the massage table and simulate sexual intercourse with him. 
became very upset and JEFFREY ended up throwing the money at 
her and yelled for her to get out of his home. 
again refused to tell 
added JEFFREY called her directl on her cell 
phone and asked her to refer more girls to him. 
stopped 
taking calls from JEFFREY or any of his assistants ecause she did 
not want to refer any other girls to JEFFREY. She stated she had 
made a mistake by giving out 
number to 
in the first 
place and did not want to make t e same mistake again. 
recalls getting paid about $1000.00 in the few months shill.
'
visited JEFFREY's home. 
stated that her apartment was like a revolving 
about  
door where all her friends stopped by. 
would hear things 
ilTr 
s (like
JEFFREY once the girls and some of 
and III). She recalled that one of 
glen
wh
 o was about 15 at the time, would also give EFFREY 
did not know her very well but knew that she 
Case No. 08.80736-CV-MARRA 
P-012628 
EFTA00176926
Page 6 / 23
FD-302a 
10495) 
31E-MM-108062 
Continuaiion of FD-302 of 
also lived in 
recruited 
in 
-eem 
o be iggigg 
met 
content enough
 
 .On  03/20/2008  .Par  
5 
It is her belief that 
was 
er emale (name unknown) who weillillihi h school 
, 
. 
never met this other female. 
then 
e recruiting more girls for JEFFRE 
y he time 
did not graduate high school and seemed 
make money giving JEFFREY massages. 
heard through 
that 
, 
, 
'would do things with JEFFREY". When as e w at s e 
t at she replied they would have sex with him. 
collect money he owe'llIF IShe describe t e building being located 
Moreover, 
went with 
to JEFFREY's office to 
on 53rd street between Madison and Park avenues in NYC. She 
remembered seeing the exterior of the building as marble with large 
columns on either side. She believes this was the only occasion she 
was ever in his office building. 
and 
meant by 
When 
was asked whether she had ever been asked to 
take trips with JEF 
outside of NYC she stated she had not. 
However, she had overheard 
brag to the other girls about 
going on a trip with JEFFREY to West Palm Beach, Florida. She was 
going on about goin to West Palm Beach on a boat and having a great 
time in Florida. 
believes that 
probably went on a 
trip if not severe tr ps with JEFFREY to Miami and West Palm Beach, 
FL but did not have further information on this matter. 
Once 
never heard an 
refused to take 
more girls to his Ouse, she stopped hanging around so much with the 
" 
other 'rls who did. The last time she saw 
was at a club 
when 
was 19 years old. She does no . 
in contact with
her but she knows that III is still very good friends with 
stated that JEFFREY EPSTEIN used to like to boast 
about all .111!brities he knew and loved to "name drop" and make 
calls to celebrities in the movie industry while he was getting a 
massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, 
a famous ballet star, KIERA KNIGHTLY amore others. He thought this 
would impress her but since 
was in show business 
for a long time she was not ease y impresse . 
disassociated herself from those girls, she 
ails of the trips. She stated that once she 
or JEFFREY's calls and did not refer any 
Case No. 08-80736-CV-MARRA 
P-012629 
EFTA00176927
Page 7 / 23
FO-302a (Rcv. 10-6-95) 
31E-MM-108062 
Continumion of M•302 of 
Mo  03/20/2008  .Page 
6 
Nonetheless, 
is cognizant that JEFFREY has a lot 
of money and power and now t at this has come to light, she fears 
him and fears for her safety. 
stated she was not in contact with most of the 
number 
would robabl 
contac information for 
girls aforementioned but stated that 
, cell phone 
, an 
LNU, JEFFREY's assistant as 
JEFFREY's office number and 
ro ided the number for 
which she believes was 
s number which is 
Case No. 08-80736-CV-MARRA 
P-012630 
EFTA00176928
Page 8 / 23
FD-302 (Rev. 10.6-95) 
- I - 
FEDERAL BUREAU OF INVESTIGATION 
Dale of transcription 
03/26/2008
hereafter referred to as 
, address 
, ce ular telep one n 
er 
to ep on ca y con acted Special Agent (SA)JIIIII 
o the New 
' ision of the Federal Bureau o 
Investigation (FBI). 
provided the following information: 
stated her friend 
had called her 
after 
"
a spoken to FBI agents on March 20, 2008. She 
M P
stated t ey spoke briefly about captioned investigation but did not 
"swap notes" about details of the information the provided to 
interviewing agents. 
informed SA 
that she was 
concerned about providing t e correct time rame regarding her 
involvement with JEFFREY EPSTEIN. 
stated 
en 
told her it was sometime in 
the summeriFil 
of 2004 w en s 
 
e first met JEFFREY EPSTEIN 
because she recalled it was hot and sunny outside. 
then 
remembered purchasing a summer sleeveless dress durilitilitime 
frame and she had worn tank to s and short skirts whenever she 
visited JEFFREY at his home. 
apologized for the confusion 
of the time line. If this time ine is correct, she was 17 years 
old when she first met JEFFREY. 
stated she had also recalled a particularly 
embarrassing situation she had not disclosed to interviewin a ents 
when she first spoke to them (SAs 
AND 
) 
on March 20, 2008. She stated she wan 
to block tha memory 
because she was ashamed. 
added that on the second occasion when she had 
gone to JEFFREY'S ome, by herself to give him a massage, he had 
masturbated in front of her. 
stated he had disrobed in 
front of her and laid down on t e massage table with a towel around 
his mid-section face down. After a few minutes, JEFFREY had placed 
his hand underneath him and started stroking his penis. He began 
making sounds and she stopped massaging him. He then asked her if 
she was uncomfortable and she answered "yes". He then got upset, 
stopped masturbating, and paid her $300.00. She asked if she could 
leave and he told her that he did not want her to massage him 
anymore. However, he offered to pay her $200.00 if she referred 
Investlgathm on 
 03/25/2008 
 at  New York, NY 
rims 31E-MM-108062 
by 
Dale dictated 
(telephonically) 
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. 
Case No. 0840736-CV-MARRA 
P-012631 
EFTA00176929
Page 9 / 23
FO-3023 (Rev, 10-6-93) 
31E-M4-108062 
Coniinuation of FD-302 of 
on  03/25/.2008  .Page 
other girlfriends to massage him. He told her she could accompany 
any of the girls she referred. 
After that second time of going by herseliii
iWLcided 
not to return by herself and that is when she took
with 
her for the third session with JEFFREY. 
claimed she did not refenimilialiff
r 
because all her other friends were from the 
and they were very "straightlaced kids with good morals an
ig
inging". The only friend she referred to JEFFREY was 
was asked if she ever heard about JEFFREY taking 
pictures or videos of the girls who provided massage services. She 
stated she had no knowledge regarding that aspect of JEFFREY 
EPSTEIN's life. 
Case No. 08-80736-CV-MARRA 
P-012632 
EFTA00176930
Page 10 / 23
FD-302(Rea. 10.6.95) 
FEDERAL BUREAU OF INVESTIGATION 
Dag of transcription 
10/10/2007
was interviewed in 
regarding a federal investigation invo ving 
e sexua 
exploitation of minors. After being advised of the identity of the 
interviewing agents and the nature of the interview, 
provided the following information: 
was first approached to rovide massages to 
JEFFREY EPSTEIN by her brother's friend, 
told 
that she would receive $200. 
oil 
. 
if
ilingillg illi
massage. They only other instruction 
was told by
was that she should say she was eighteen 
asked by EPS 
. 
t ted that she provided EPSTEIN with less than 
ten massages. 
was paid 200.00 for each masse e. After the 
first massage EP TEIN asked 
for her number. 
was 
unsure of how she rovided EPSTEIN with her phone nu 
r. 
believed that 
was paid for bring her to the residence. 
provide E TEIN with a false name, 
. EPSTEIN 
 later called her on providing a false name to 
m. 
e believed 
's assistant discovered her true name when leavin her 
a massage regarding massage appointments. 
could 
not remember the cellular telephone number she was using at that 
time. 
said as the massages with EPSTEIN progressed they 
ore and more Sexual. During the second to last masse e 
mprovided to EPSTEIN, EPSTEIN digitally penetrated 
. 
IEL
would also masturbate during the massages. The las 
lute 
went to EPSTEIN's residence she brow ht two friends(later 
d as 
and 
). Both of 
friends refuse EPSTEIN's sexual requests. 
stated 
that EPSTEIN called her upstairs and was upset with her 
cause her 
friends refused him. 
Upon leaving EPSTEIN's residence, 
her friends 
contacted ROYAL PALM BEACH POLICE DEPARTMENT 
PBPD 
referred them to PALM BEACH POLICE DEPARTMENT. 
was unable 
to recall what official they spoke with re ardin w a had 
transpired between EPSTEIN and the girls. 
also stated that 
they had provided false names when making t e report. 
Investigations' 
 10/10/2007 
 N 
Filet, 31E-MM-108062 
by 
SA 
Date dictated 10/10/2007 
This document contains neither recommendations nor conclusions of the Fel. It is the property of the FRI and is band to your agency: 
it and its contents ase nol to be distributed outside your agency. 
Case No. 08-80736-CV-MARRA 
P•012633 
EFTA00176931
Page 11 / 23
FD-302 (Rev. I0-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of uanscription 
10/29/2007
=III 
Pursuant to a federal iiiiiriiiiirn regarding the sexual 
exploitation of minors, 
was interviewed by the 
Federal Bureau of Investigation(FBI). After being advised of the 
identity of the interviewing agents and purpose of the interview, 
...voluntarily provided the following information: 
was introduced to Jeffrey Epstein when she 
approximately 16 or 17 ears old. Duri 
e iniiiiir 
11th grade year at 
told 
about a 
him a massage. 
Epstein a massage. 
IIIIIIrraveled with 
to Epstein's residence in a 
sat in the kitchen area of the residence prior to 
taxi cab. 
going upstairs. 
noticed pictures of naked women in the 
upstairs room. She also observed a massage table and a 
shower/sauna area in the room. 
"filthy riiiiliguy who would pay girls for giving 
told 
she could make $300 by giving 
Epstein entered the massage room wearing a robe and told 
he was_aaing to take a shower. Epstein disrobed and took a 
shower as gilli waited. He finished showering and placed a towel 
around his waist. Epstein laid on his back on the massage table. 
Epstein inquired about 
interests and she told him she 
wanted to be a Pharmaceutical Representative. Epstein offered to 
send her books regarding Pharmaceutical Representatives. 
Epstein instructed 
to massage his 
est and asked 
her to remove her shirt. During the mas a 
was wearing her 
sports bra, a skirt and thong panties. 
stated she was very 
uncomfortable. Epstein also asked 
to remove her underwear. 
Epstein removed his towel exposinajlis penis and began 
masturbating. Epstein fondled Mill. by reaching under her skirt 
and touching her butt and rubbing her vagina over her underwear. 
stein pulled her underwear to the side and rubbed her vagina. 
backed away from Epstein multiple times but he continued 
persuading her. E2ALO.n stated, "this is normal, nothing's wrong." 
Epstein fondled III'. for approximately 5-10 minutes as he 
masturbated. Epstein ejaculated and paid IIIIII1200-$300. 
observed Epsteinastthe cash from a desk. 
left the 
residence with 
in a taxi cab. on the cab ride home 
Investigation on 
10/26/2007 
at West Palm Beach, Florida 
rile m 31E-MM-108062 
SA 
by 
SA 
Date dictated 10/29/2007 
This document contains neither recommendations nor conclusions of the FBI. It is the propeny of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 
Case No. 08-80736-CV-MARRA 
P-012634 
EFTA00176932
Page 12 / 23
resi ence 
had moved 
return to 
FD-302a (Rev. 10495) 
31E-MM-108062 
Continuation of FD-302 of 
 
 ,On  10/26/2007 
,Page  _2_
told 
that she also was paid that evenin 
told 
bring someone you'll get $200." 
was upset with 
and did not talk much on the cab ri e ome. 
App 
imatel one week later, Epstein's assistant named 
called 
invited 
and to 
her i you come SaTwith a friend he will 
eved 
tele 
number may have been 
obtained her telephone number fro 
! , 
m 
called 2-3 more times. 
out of state to get 
to stop ca ing. 
Epstein's residence. 
was 
had been to 
that 
Epstein. 
to come back to the 
pay 
or 
she 
id not 
aware that 
and 
Epstein's resi ence. 
a so hear rumors 
who was older than 
, had sex with 
stated her 
was suspicious about a text 
message that 
had sent er. The text message was in 
reference to going to Jeffrey's house at a certain time and the 
time the cab would pick her up. 
told her 
she was
going downtown. 
Approximately two months ago, 
was contacted by 
private investigators working on behalf o 
pstein. She met with a 
female and a male investigator and told them the details of her 
relationship with Epstein. She described the male private 
investigator as an older man. 
Case No. 08-80736-C V-MARRA 
P-012635 
EFTA00176933
Page 13 / 23
FD.302(Bew 10.6.951 
FEDERAL BURF.All OF INVESTIGATION 
Date of um:citation 
10/18/2007
Pursuant to a federal invests
investigation regarding the sexual 
exploitation of minors, 
, was interviewed by 
the Federal Bureau of Investigation FBI . After being advised of 
the identitiliilthe interviewing agents and purpose of the 
interview, 
voluntarily provided the following information: 
MI"
 
answered the door and 
and 
In the Spring of 
' Junior year of high school, 
drove 
to Jeffrey Epstein's Palm Beach, 
Florida res dente. Epste n 
went inside the residence. E stein engaged in conversation with 
. Epstein asked about 
' life plans and her interests. 
Epstein was aware I'll. and 
were in high school because he 
wanted to know what 1- schoo t e attended. 
and 
both attended 
described the house as maze-like and "kind of 
creepy." It appeared that Epstein had girls living at the 
residence with him. !III also observed many vehicles at the 
residence. 
wal e through the main part of the house and sat 
on a couch where she began reading a magazine to try to learn a 
little bit about Epstein. While she was seated on the couch 
met 
Last Name Unknown(LNU). 
went upstairs with 
to an area that had two 
glass showers, a massage table and a couc . There were pictures of 
naked gi is n a shelf located next to the couch in the shower 
room. 
knew what to do for E stein and told 
 to 
remove her clothing. 
and 
were wearing only their 
thong panties when Epstein entered t e shower area wearing his 
sweat pants and a T-shirt. Epstein disrobed and was wearing a 
towel when he laid down on the massage table. 
gave 
guidance and the both began massa in Epstein's 
s. Epstein 
later asked 
to leave. 
put her clothes on and left 
alone with Epstein. 
After 
left the shower area 
continued 
massaging EpstellIlls. Epstein told to
illome here" and he 
an masturbating. Epstein began touch ng 
body all over. 
thought to herself, "Oh my god, I'm gonna throw up." Epstein 
ringed her butt, touched her breasts and tried to pull her panties 
off. 
was very uneasy and pulled away from Epstein when he 
Investigation on 
 10/02/2007 
 M  Palm Beach Gardens, Florida 
Date dictated 
10/18/2007 
This document contains neither recommendations star 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 disuibuted outside your agency. 
Case No. 08-80736-CV-MARRA 
P-012636 
EFTA00176934
Page 14 / 23
F 0-302s (Rev. 104.951 
31E-MM-108062 
Continuation of FD-302 of 
,On_10/02/2007 
 ,Page 
uld pull M
il ack closer to him. Epstein continued to touch 
touched her. 
stated that when Epstein noticed she was uneasy 
1b11 
and digitally penetrated her va • 
Epstein also placed a 
v rating massager on 
' vagina. 
estimated that Epstein 
touched her for approx
massager as a large, white back massager. Epstein told 
, 
ima ely 2-5 minu 
described the
es. 
il 
It be nervous." Epstein made a comment about how milli liked 
' body and how good it felt. Epstein c mmented that he liked 
ll
her large, firm breasts and firm butt. 
had no knowledge that 
Epstein might attempt to touch her the way
 e did and she believed 
she would only provide him a massage in he 
nderwear. At the 
conclusion of the massage, Epstein paid 
$200-$300 in one
ed dollar bills and he asked, "does 
have your number?"
es not recall providing her former e eiiiiiiumber, 
, to anyone at the Epstein residence. 
was also 
paid $200-$300 by someone at the residence. 
went to Epstein's residence on one occasion. 
Is residence multiple 
times.be
rbe eve 
ma have gone to 
i 
rving 
the 
n's 
oup 
residence a c 
times. 
married 
military an• ma be base. 
lived at 
Circle, 
Wellingto 
i 
is pregnan an 
ue in a couple of 
months. 
or 
(phonetic) may have also gone to 
Epstein's rest ence. 
ME 
later heard that Epstein sometimes had multiple 
massage sessions in a day and would masturbate during each massage 
but would not ejaculate until the final massage of the day. 
stated Epstein's penis was really little and there 
wasn't much there. 
stated she went to 
the weekend after her visit to Epst:ns res
ence. 
Case No. 08-R0736-CV-MARRA 
P-012637 
EFTA00176935
Page 15 / 23
FD-302(Rev I0-6405) 
- - 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
10/26/2007
maiden name 
dob 
lar 
to ep one 
was in erviewe 
garding a 
federal investiga ion 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: 
learned through friends that there was a rich guy 
in Palm Bea. . 
had a lot of models at his house and that his 
house was a lace to hang out and have fun. 
and a friend, 
, maiden name 
, trave e 
o JEFFREY 
EPS. 
rest
residence in Palm Belt"... taxi cab. 
believed 
this occurred during her 10th grade year, while att.. 
, ail. 
the door and sowed 
LNU(identified as 
ed the girls arouncillkouse. 
stated that a 
Even ually, 'I'll' took .111111 and 
upstairs. The girls 
were sitting on t e coucff17/NUff—EPSTETR—FFirered the room. He told 
them he had just come from a run and needed to shower. After 
showering, EPSTEIN entered the room wearing a towel. EPSTEIN 
conversed with 
and 
stated that when 
EPSTEIN asked her age she toolu nim AMR age at that time. She 
believed she was sixteen when she went to his residence. Later 
during the massage, EPSTEIN asked both girls to remove their tops. 
complied with EPSTEIN's request. 
stated that 
refused. 
believed that 
self conscious 
baa outbeing heavy.00tn girls continue 
ssage EPSTEIN. At 
one point, EPSTEIN turned over on to his back and began to 
masturbate while the girls massaged him. He instructed them to 
massage and touch his chest. EPSTEIN rubbed and touched the girls 
legs and buttocks during the massage. 
believed the massage 
lasted approximately twenty to thirty min e . 
On the second visit to EPSTEIN's residence, 
believed she accompanied her friends, 
and
EPSTEIN a ain took a shower and wore aEUPTT. Per 
request, 
provided EPSTEIN with a massage wearing only her 
underwear. 
uring the massage, EPSTEIN put 
on the table, 
Investigation on 
 10/25/2007
 
at 
6let 31E —MM-108062 
SA 
by 
SA 
West Palm Beach, Florida 
(telephonically) 
Date dictated 10/25/2007 
Ku rkendall 
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 ye not to be distributed outside your agency. 
Case No. 08-80736-CV-MARRA 
P-012638 
EFTA00176936
Page 16 / 23
FD-302a (Rev. 10.6-95) 
31E-MM-108062 
Cominuation of FD-30.1 
 
 ,On  10/25/2007  Jar,  2 
pulled her underwear to side, and stroked her vagina. EPSTEIN also 
fondled 
breasts. 
stated that EPSTEIN climaxed during both massages 
and that he would make really weird noises while masturbating. 
said that 
and EPSTEIN argued. 
believed 
stood up for herself regarding the paymen!!!! 
girl 
rought to EPSTEIN to provide him with a massage. 
received $200.00 each time she provided EPSTEIN 
with a massage. She believed 
received the same amount. 
According to 
may ave paid their taxi fare. 
stated that 
would call her once in a while 
on her cellphone to see if she was available to provide a massage. 
said that EPSTEIN told her that he was a Brain 
Scientist. 
Case No. 08-80736-CV-MARRA 
P-012639 
EFTA00176937
Page 17 / 23
FD.302 (Rev. 10-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Mit of notcsinlion 
10/29/2007
date of birth IIIIIIIIIII)
e one number 
, telephone num er 
), and telep one 
er 
(561)718-7220(father), was antervaewec an 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: 
believed she was first approached about 
providing JEFF
EPSTEIN with a massage during her Junior year in 
High School. 
state 
he was sixteen or seventeen 
when she first met 
EIN. 
friend, 
, 
r she c 
k at leas 
2 
. 
by rovilliallgi 
drove 
and another friend, 
to 
' residence. EPSTEIN gave them a tour o tWc.
i
tse. 
recalled naked photographs of girls, especially in the 
rOO 
where she would later rovide EPSTEIN with a massage. 
first visit, she and 
stayed downstairs and 
went upstairs. 
A few days to a week later 
returned to 
EPSTEIN. 
beganiti l  massage y massaging EPSTEIN's feet 
EPSTEIN's 
with 
. 
was taken upstairs by 
and lower egs. EPSTEIN wearing only a towel was lying on his 
stomach and talking on the telephone. After approximately 10-15 
minute 
telephone, EPSTEIN hung up and turned over. EPSTEIN 
asked 
if she had been told that she should remove her 
shirt when providing him the massage. 
told EPSTEIN that 
she was not told that and that she w ulliiiiiillove her shirt. 
EPSTEIN stood up completely naked. 
, uneasy and upset, 
told EPSTEIN, "I'm done." 
was pa 
$100.00. 
hatOSIMAitelY 
utes after leaving EPSTEIN's 
residence 111111111 and 
dialed 911 to get the police 
department's phone number. 
was unsure of which police 
department they contacted to report the incident that had occurred 
with EPSTEIN. 
stated that there were no telephone calls to or 
from EPSTEIN or 
a assistants. 
Investigators on 
 10/03/2007 
 at  West Palm Beach, Florida 
File 0 31E-MM-108032 
SA 
by 
SA 
Date dictated 10/03/2001 
This document contains neither recommendations nor conclusions of the FBI. It is the papaw of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside you, agency. 
Case No. 02-80736.CV-MARRA 
P-012640 
EFTA00176938
Page 18 / 23
ED-302 (Rev. 10-6.95) 
FEDERAL BUREAU OF INVESTIGATION 
Date or lianscriplion 
10 / 04 / 2 00 7 
cellular telitiMienumbe 
date of birth 
LNU's cellular number 
was interviewed e ep on ca y regarding a federal inv ti 
involving the sexual exploitation of minors. After being advised 
of the identity of the interviewing agent and the nature of the 
interview, 
provided the following information: 
informed the interviewing agent that she was at 
her new jo , 
a landscaping business, and did not want 
to get involve in an nvestigation regarding JEFFREY EPSTEIN. The 
interviewing agent attempted to set up a better time for the 
IIIIIIIL 
interview but 
did not want to be interviewed. However, 
!RR
confirme 
a she first met JEFFREY EPSTEIN when she was 
or sixteen years old. She was taken to EPSTEIN's residence 
in Palm Beach by one of her good friends. III...stated that she 
provided EPSTEIN with massages and that she-Bird- provided these 
massages alone. 
stated that EPSTEIN had not inappropriately 
touched her and tliilliSTEIN had not masturbated in her presence. 
said that her friend was paid more so she thought more was 
to
 place between her friend and EPSTEIN. 
again stated 
to the interviewing agent that she did not wanlillilit involved and 
was not going to provide anymore information. Imosaid, "good 
luck with the case" and disconnected from the ling7mm 
tnvestlpiionon 
 10/03/2007 
 m  Boynton Beach, FL 
(telephonically) 
Mei 31E-MM-108062 
Date dictated 10/03/2007 
by 
SA 
This document contains neither recommendations not conclusions of the FIJI. It is the propcit5 of the FRI and is loaned to youi agency: 
it and its contents ate not to be distributed outside yout agency. 
Cm Ho. a4o7364N4AmmA 
P-0121,11 
EFTA00176939
Page 19 / 23
FO.702 (Rev. 10-6.9S) 
FEDERAL BUREAU OF INVESTIGATION 
Date of umitcriptkou 
10/04/2007
date of birth rpm
cellula 
numb er 
a er, 
K LNU's telephone 
number 
was in erviewed telephonically regarding a 
federal investigation involving the sexual exploitation of minors. 
After being advised of the identity of the interviewing agent and 
the nature of the interview, 
provided the 
following information: 
currently resides with her husband, !pp. 
IIIIIIII at 
located in 
. 
Interviewing agent inqu re if 
Illilliespeak freely 
over the phone with her husbanditliM
licar with her. 
stated she was fine. When 
was asked about JE 
EPSTEIN, she told the interviewing agent that she believed she knew 
an EPSTEIN that had been a math teacher in the middle school she 
had attended. 
s
tated
s
 that she could not recall traveling 
with her friend 
to EPSTEIN's Palm Beach residence. 
stated 
a 
could not recall providing EPSTEIN with a 
massage. She asked the interviewing agent if she could take some 
time to think about it. At this time, 
was advised that 
she was not in any trouble but that shel-M
iko be completely 
honest with the interviewing agent. 
stated that she was 
unable to remember any details regardIM
IIIIIFFREY EPSTEIN that 
resided in Palm Beach. 
The interview was concluded. 
ImestibmWmim 
10/02/2007 
at Groton Base, Connecticut 
iik6 31E-NH-108062 
Datediomwd 10/02/2007 
by 
SA 
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 arc not to be distributed outside your agency. 
Caw No. 01-807/6-O/a1ARRA 
P.017,642 
EFTA00176940
Page 20 / 23
• FD-302 (Rev. 10.6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
06/12/U97
IIIIII was interviewed in West Palm Beach, Florida, 
regarding a fe eral investigation involving the sexual exploitation 
of minors. After being advised of the identity of the interviewing 
agent and the nature of the interview, 
provided the 
following information: 
was introduced to JEFFREY EPSTEIN by a friend of 
hers, ' 
i entified as 
). pill stated that she 
knew 
through her nillbors. S e ha 
noun 
for 
about a year when he said that she could make some easy mono 
providin a assage to a guy who lived in Palm Beach. 
said 
that 
used the name "JEFFREY". She was aware o 
EIN's
last name on y because she saw it in a Vanity Fair magazine she was 
'n at on her second visit to Epstein's Palm Beach residence. 
told 
that she would make $200.00 for providing the 
massage. He a so told her if asked her age she was to say she was 
eighteen. 
Prior to going to the residence with 
, 
i
that she had "smoked weed" with 
to ca m her lown. 
said that during that time in her 
e she believed she was 
also using Cocaine and Ecstasy. Once at the residence, EPSTEIN 
walked her through the house and upstairs to the spa/bathroom. One 
of two Unidentified White Females(UWFs).she had met previously 
downstairs was upstairs preparing the room for the massage. The 
UWF, who was topless, set out some lotions to be used during the 
massage. THE UWF "coached" III'', and had her remove her shirt and 
bra. 
was very nervous an tensed u . Thi UWF started to 
perform t e massage on EPSTEIN. Later, 
began providing 
EPSTEIN with the massage and the UWF left t e room. 
EPSTEIN began the massage by lying on his stomach and 
instructing 
to perform the massage harder and lower down on 
his back. 
At one point, EPSTEIN asked 
to take off his 
towel. After a short time EPSTEIN turne over and 
continued 
the massage. EPSTEIN soon began to masturbate while 
was 
performing the massage. Epstein asked 
if she was nervous 
because she did not watch him while he masturbated. IIIIII said 
that 
s feeling uncomfortable. During the massW(77—EPSTEIN 
told 
that she had nice shaped breasts. EPSTEIN fondled her 
breasts. 
told EPSTEIN again that she was uncomfortable and 
'nvesuptionm 
 06/12/2007 
 at  West Palm Beach, Florida 
Filed 31E- M-108062 
Dmedkuned 06/12/2007
by 
SA 
This document contains neither recommendations na conclusions of the FBI. II is the property of the FBI and is loaned to your agency; 
it and its contents arc not to be distributed outside your agency. 
cm. No 0040736  CV-AIARM 
P.012613 
EFTA00176941
Pages 1–20 / 23