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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

EFTA00179576

18 pages
Page 1 / 18
,ARD01 
' 2 4 / 0 8 
0 
SENSI I VE ARMLASS I F IED 
ACTIVITY RECORDS SORTER BY DATE 8 TIME 
CALL 
RUHAT ION 
RIATE 
TIME 
TARGET MODE HUMRER 
1/40 
,a',-''31/04 08:17:00 ES! 00:01:00 
U1'31 04 10:08:00 ESI 00:01:00 
'13/05 11:06:00 ESI 00:01:00 
'13/05 11:21:00 ESI 00:02:00 
'14/05 12:19:00 ESI 00:01:00 
'14/05 15:20:00 ES1 00:01:00 
PHONE: 
FRON IMME HUMRER 
TO PNONE RUMER 
PAGE I 
01:20 PM 
REC 
TYPE 
OTKER KINDER 
9 
'18/05 22:19:00 EDT 00:01:00 
SENSII1VE/UNCLASSIFIED 
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EFTA00179576
Page 2 / 18
'11R001 
24/06 
o_ 
PHONE: 
CALL 
DURATION 
REC 
§.KIE 
TINE 
TARGET PHONE NUMBER 
FROM PHONE NUMBER 
TO PHONE MUMMER 
TYPE 
OTHER NUMBER 
u
'06/04 17:38:00 EDT 00:01:00 
TOLL 
'06/04 19:20:00 EDT 00:01:00 
TOLL 
06/04 20:00:00 EDT 00:01:00 
06/04 20:01:00 EDT 00:01:00 
TOLL 
TOLL A wifr-0-1-
06/04 22:43:00 EDT 00:02:00 
TOLL 
06/04 22:44:00 EDT 00:01:00 
TOLL 
06/04 23:10:00 EDT 00:01:00 
TOLL 
06/04 23:11:00 EDT 00:03:00 
TOLL 
'09/04 21:16:00 EDT 00:01:00 
TOLL 
09/04 21:17:00 EDT 00:01:00 
TOLL 
09/04 21:18:00 EDT 00:01:00 
917-B55-3363 
TOLL 
'09/04 21:21:00 EDT 00:01:00 
TOLL 
'10/04 09:52:00 EDT 00:01:00 
TOLL 
'10/04 12:56:00 EDT 00:01:00 
TOLL 
'10/04 15:28:00 EDT 00:01:00 
TOLL 
•17/04 15:06:00 EDT 00:01:00 
TOLL 
'18/04 14:46:00 EDT 00:01:00 
TOLL 
'19/CW 17:02:00 EDI 00:01:00 
TOLL 
'19/04 17:03:00 E01_110:01 -OD. 
TOLL 
*174707: 13:48:00 EOT 00:01:00 
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'08/04 15:50:00 EDT 00:01:00 
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'26/04 09:23:00 EDT 00:01:00 
TOLL 
'29/04 19:12:00 EDT 00:01:00 
TOLL 
70/04 09:20:00 EDT 00:01:00 
TOLL 
TOLL 
5/0 
EST 00:01:00 
'05/04 20:11:00 EST 00:01:00 
561-352-495i 
TOLL 
TOLL 
0V 
-'06/04 15:45:00 EST 00:01:0D 
TOLL 
07'30/04 16:07:00 EST 00:02:00 
TOLL 
'29/05 14:54:00 EST 00:01:00 
TOLL •--14:9_yj 
SENSITIVE/UNCLASSIFIED 
ACTIVITY RECORDS SORTED BY DATE 8 TIME 
PAGE 1 
01:20 PH 
JUN-25-2008 16:20 
SENSITIVE/UNCLASSIFIED 
TOTAL P.07 
EFTA00179577
Page 3 / 18
JUN-25-200B 16:1? 
FBI 
• 
FD-302 (Rev. 104-95) 
P.13/16 
FEDERAL BUREAU 
BUREAU OF INVESTIGATION 
butt of transcription 
05/30/2008 
Pursuant to a federal investaiiiiiiarding the 
sexual exploitation of minors, 
was 
interviewed by the Federal Bureau of Investigation (FBI). After 
being advised of the identi iiiii the interviewing agents and 
purpose of the interview, 
voluntarily provided the 
following information: 
met Jeffrey Epstein when she was 14 or 15 years 
old. 
repeated eighth grade several times and was 
attending Jeaga Middle School during the time period she met 
Epstein. She estimated that she went to Epstein's residence 
Illir 
approximate) 25 times from the age of 14 or 15 until the sit 
16 or 17. 
was introduced to Epstein by her friend 
IIIIII. 
met 
at a middle school in Jupiter, 
Florida, but they did not become friends until later when they 
lived near each other in West Palm Beach, Florida. while 
talking to each other at the Sticks and Stones Bar, now known as 
Victory Billiards, EMS 
asked 
if she wanted to 've a 
guy a massage and make easy money. 
declined 
initial invitation but later went tomiiiiiin's Palm Beach 
residence with 
. 
told 
that she would have 
to get naked during the massage and that Epstein would touch 
her. 
first visited Eiiiiii's residence by traveling 
there by taxi cab with 
. 
believed the
 to 
Epstein's residence during the summer. 
and 'I'll. were 
led by 
Last Name Unknown (LNU), upstairs, through a 
bedroom and into an area that had two showers. There were nude 
pictures throughout the residence. 
noticed there were no 
faces shown on the nude pictures at the residence. Epstein 
walked into the room a short time later 
weariiiiii, "You can 
towel. 
began removiiiiiir clothes and Epstein told 
undress." 
and 
were both naked and began massaging 
Epstein together. 
later left the room and Epstein gave 
her $200.00. 
stated that when 
left the room it 
seemed planned. 
believed 
was iven the money 
because she brought 
to Epstein. When 
was alone 
with Epstein, he requested her to rub his chest and squeeze his 
ni les as he masturbated to ejaculation. Epstein touched
chest and stomach area as he masturbated. Epstein got 
investigation on 
rite tt 
SA 
by 
SA 
05/28/2008 
at west Palm Beach, FL 
Date dictated 05/30/2008 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the F81 and is loaned to your agency; 
EFTA00179578
Page 4 / 18
JUN-25-2008 16:17 
FBI 
FO•302a (Rey. 10.6-95) 
•=min 
P . 14/16 
Continuation of F0-302 of  
Shawna Lane a 
On  OS / 28 / 2008  rap  
2 
Epstein and he told her he had fun. liftl 
in the shower after he ejaculated. 
was paid $200.00 by
asked for her
telephone number and she wrote it down on a notepad that had his 
name printed on it. 
During their conversation, Epstein asked .... who she 
lived with, if she had a boyfriend and he asked her age. pill 
silentl mouthed to 
"don't lie," when Epstein aske 
age. 
o 
Epstein her true age which she 
be ieve was 14 or 
. At a later contact, Epstein asked 
about her birthday. 
told Epstein she was 16, which was 
about a year older than ". true age. Epstein replied by 
telling her it was ok and he did not care how old she was. 
Epstein told 1Stthat 
he did not like girls that were ol( 
than 18 years o . 
Epstein told III= that when he first saw 
he 
really liked her and thiEThrifucked her." Epstein to 
that he no longer wanted 
to come to his residence ecause 
roug t many other girls to Epstein 
including =MIcousin, 
. 
went to 
Epstein's residence once whilliwas approximately 20 years 
old. Epstein did not like her and did not want her brought 
again. IIIIII added that IIIII was a heavy drug user. 
also intro used 
LIFE-Name Unknown (LNU), aka Jet." 
Epstein. 
P 
was younger than pp and visited 
Epstein's residence one time. 
ad a Spanish last 
name and was described as short wi 
ong brown hair, freckles 
School. 
LNU werkliiittein's residence prior to 
and light colored eyes. 
LNU attended Okeeheelee Middle 
filliR ilitact with him. During one of their 
conversations, Epstein asked I'll'', "Do you know that girl 
Jinn
that III brought?" AETEUconclusion of the interview, 
direr e the interviewing agents to 
LNU's 
residence, 2319 Avenue Barcelona Este, local...he Tavares 
Cove trailer park. 
was usually paid $200.00 to $300.00 for the 
sessions w!iliRstein. She was given $100.00 one time for no 
reason. 
was usually contacted telephonically by 
LNU to ma e arrangements to go to Epstein's residence. 
LNU would call a day or two ahead of their scheduled arriva in 
Palm Beach. Epstein also called III.. occasionally from his 
Palm Beach residence. Another feffigTE7—hamed 
, 
or 
LNU, who was described as tall with striffilroliiiiii 
she was pregnant. 
EFTA00179579
Page 5 / 18
JUN-25-2008 16:17 
FBI 
ED-302a (Rcv. 104-95) 
P.15/16 
Continuation of F1)..302 of 
 
 01105/28/2008  ,Poge  
3 
and having an unknown accent, also set appointments for 
to be with Epstein. Sometimes Epstein's massage equipment was 
already in place when 
arrived at Epstein's residence and 
other times she had to get the massage table out of a closet and 
lotions out of a dresser drawer. 
During one of 
visits to Epstein's residence, 
Epstein offered to pay her $400.00 for oral sex or $500 to $600 
for sexual intercourse, "III declined both. 
also 
declined a later request y Epstein to have sexual intercourse. 
Epstein masturbated all but one or two of the occasions 
was with him. 
did not engage in oral sex or sexual intercourse 
with Epstein. 
advised that Epstein had fondled her 
breasts and legs an digitally penetrated her vagina. Epstein 
also used a white vibrating device directly on her vagina during 
one of her visits. Epstein asked 
if she liked it when he 
touched her. 
has touched Epstein's penis and described 
also stated 
it as bigger a tie top than at the bottom. 
Epstein has a hairy chest. 
traveled to Epstein's residence by herself after 
her first meet ng with Epstein. She primarily traveled to the 
residence by taxi. Epstein, 
LNU or the aforementioned 
girl with the unknown accent pa 
taxi cab fares. 
was aware that 
been to E stein's residence. 
at 
grandmother's house. 
rest ence prior to 
also friends with 
private investigators pis) 
same investigators had contacted 
age when she was with Epstein and how much money she 
was pa 
by Epstein. The PIS also asked 
about her drug 
use. The PIS revisited III 
a few moths ago and she asked 
them to leave. 
has a so observed the PIS driving by her 
residence in a sport utility vehicle. 
was a marijuana user but s 
d not use drugs 
during her v sits to Epstein's residence. 
did not use 
Panax and cocaine until later. At age 17, 
crashed her 
grandmother's car and her grandmother pressed charges. 
was ordered to a drug program at Milton Girls Juvenile 
her friend, 
, had 
reviously ive wit 
went to Epstein's 
first contact with him. 
was 
advised that she met with 
or Epstein's attorneys and that the 
The PIS inquired about 
EFTA00179580
Page 6 / 18
JUN-25-2008 16:18 
FT -302a (Rev. 0-6-95) 
FBI 
P.16/16 
Continuation of FD-302 of a
 Lane MI 
On  05/28/2008  Page  
4
Residential Facility in Milton, Florida. M. 
stated she was 
in the drug program for S months, one week an 
days. 
Epstein offered to pay an extra $100.00 to 
if 
she brought additionaidas to him. Epstein asked 
provide a massage to 
LNU but the massage never oo place. 
actions. 
believes Epstein should be prosecuted for his 
TOTAL P.16 
EFTA00179581
Page 7 / 18
JUN-25-2008 16:14 
FBI 
FD-448 
Revised 
10.27-2004 
FEDERAL BUREAU OF INVESTIGATION 
FACSIMILE COVER SHEET 
P.01/16 
PRECEDENCE 
C Immediate 
C Priority 
fi 
Routine 
CLASSIFICATION 
C Top Secret 
C Secret 
r 
Confidential 
r 
Sensitive 
F 
Unclassified 
TO 
Name of Office: 
bit 540 
Attn: 
 J 
Facsimile Number: 
fee -8. 
t'Y
Room: 
Date: 
412 
2-40-or 
Telephone Number: 
FROM 
Name of Office: 
West Palm Beach RA 
Originator's Name: 
Number of Pages: (including cover) 
/ 7 
Originator's Telephone Number: 
Originator's Facsimile Number; 
Approved: 
DETAILS 
Subject: 
sr7z-ni S 
Special Handling Instructions: 
Brief Description of Communication Faxed: 
WARNING 
Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this information disclosure, 
reproduction, distribution, or use of this Information is prohibited (18.USC, § 641). Please notify the originator or local FBI Office 
immediately to arrange for proper disposition. 
FD-446 (Revised 10-27-2004) 
Pagel of 1 
FEDERAL BUREAU OF INVESTIGATION 
EFTA00179582
Page 8 / 18
JUN-25-200B 16:14 
FBI 
P.02/16 
JRR:jrr 
1 
Pursuant to a federal investigation regarding the sexual 
exploitation of minors, I'll'. 
was interviewed by 
the FB 
currently resides with her grandmother 
information is recorded below: 
Name: 
Race: 
Sex: 
DOB: 
SSAN: 
Home Address: 
Cellular Telephone: 
Home Telephone: 
Grandmother 
White 
Female 
Current: 
Former: 
Current: 
Former: 
identifying 
EFTA00179583
Page 9 / 18
JUN-25-2008 16:14 
ED-302 (Rev. 10440) 
FBI 
P.03'16 
FEDERAL BUREAU OF INVESTIGATION 
Cmcofmmcriptim 
10/04/2007
Security Account Number 
IIIIII 'Ili 
, date .f birth 06/17/1988 
oc 
telephone number 
'III, was contacted telep onically regarding a federal 
Investigation involving the sexual exploitation of minors. After 
being advised of the idenIlLy_ef the interviewing agent and the 
nature of the interview, a. 
stated that she would not provide 
any information regarding JEFFREY EPSTEIN. The interviewing agent 
provided Ma
 with FBI contact information. II= 
was informed 
to contact the FBI should she decide to cooperate with authorities. 
It should be noted that MEM 
had an active warrant with 
the State of Florida for failure to appear regarding an arrest for 
shoplifting. 
Investigation un 
 10/02/2007 
 at  West Palm Beach, Florida 
(telephonically) 
File A J 
Date dictated 10/02/2007 
by  
SA I. 
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. 
EFTA00179584
Page 10 / 18
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EFTA00179585
Page 11 / 18
6/24/08 
‘41:20 PM 
DETAIL CALL ACTIVITY 
SORTED BY DATE AND TINE 
8
 
NULTIPLE CRITERIA COVERPAGE 
0 
IECONDART. PHONES: 
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INCLUDE 
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PAGE 1 
EFTA00179586
Page 12 / 18
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THE FOLLOWING REPORT VAS RIM BY: 
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EFTA00179587
Page 13 / 18
6/24/08 
WI:20 PM 
C-
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JUN-25-2008 16:15 
DETAIL CALL ACTIVITY 
SORTED BY DATE AND TINE 
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EXCLUDE 
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PAGE 
EFTA00179588
Page 14 / 18
U/IIRD01 
24/08 
O 
SATE 
TINE 
IA 
CALL 
DURATION 
SENSITIVE/UNCLASSIFIED 
ACTIVITY RECORDS SORTED BY DATE 8 THE 
TARGET RICHE MINDER 
PHONE: 
FROM PRONE NUMBER 
TO PHONE MARER 
PARE 1 
01:20 PN 
REC 
TYPE 
OTHER MAGER 
06/04 17:38:00 EDT 00:01:00 
. 106/04 19:20:00 EDT 00:01:00 
06/04 20:00:00 EDT 00:01:00 
06/04 20:01:00 EOT 00:01:00 
06/04 22:43:00 EDT 00:02:00 
06/04 22:44:00 ED7 00:01:00 
06/04 23:10:00 EDT 00:01:00 
06/04 23:11:00 EDT 00:03:00 
09/04 21:16:00 EDT 00:01:00 
09/04 21:17:00 EDT 00:01:00 
09/04 21:18:00 EDT OD:01:00 
09/04 21:21:00 EOT 00:01:00 
'10/04 09:52:00 ED7 00:01:00 
10/04 12:56:00 EDT 00:01:00 
10/04 15:28:00 EDT 00:01:00 
17/04 15:06:00 EDT 00:01:00 
'18/04 14:46:00 EDT 00:01:00 
'19/04 17:02:00 LOT 00:01:00 
'19/04 17:03:00 EDT 00:01:00 
'04/04 13:46:00 EDT 00:01:00 
'08/04 15:50:00 EDT 00:01:00 
'26/04 09:23:00 EDT 00:01:00 
'29/04 19:12:00 EDT 00:01:00 
130/04 09:20:00 EOT 00:01:00 
F31/04 08:18:00 EST 00:01:00 
(05/04 09:53:00 EST 00:01:00 
/05/04 20:11:00 EST 00:01:00 
/06/04 15:45:00 EST 00:01:00 
../30/04 16:07:00 EST 00:02:00 
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EFTA00179589
Page 15 / 18
JUN-25-200B 16:16 
FBI 
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EFTA00179590
Page 16 / 18
P. 10/16 
IMPORRITI
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JUN-25-2008 16:16 
FBI 
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EFTA00179591
Page 17 / 18
JUN-25-2008 16:16 
FBI 
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