EFTA00229698

FD•302 (Rev 10.6.95) 
FEDERAL BUREAU OF INVESTIGATION 
Dale of tranampoon 
10/09/2007
 
 date of birth 10/11/1986, was 
telephonically interviewed 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: 
believed she first met JEFFREY EPSTEIN during the 
end of her Junior Year. III. was attending the Professional 
Performing Art School locate near 48th Street and 8th or 9th 
Avenue. 
Last Name Unknown(LNU) told 
she could make a 
lot of money providing a quick massage. 
was taken by 
LNU to EPSTEIN's residence. 
only provi ed EPSTEIN with a 
massage on one occasion. EPS 
N told 
that he would pay her 
to find and bring him other girls. 
e ieved she was paid 
$200.00. 
stated that there were other girls she was aware 
of that ha provided EPSTEIN with massages prior to her. 
LNU 
attended Queens High School, Astoria, New York. 
LNU who was 
at least a year younger than III 
from home, brought 
LNU 
also attended Queens High 
School. 
LNU, who was taught 
and 
date of birth 10/08/1986, old cellular "Rhone 
number ( 
5641. III, like 
LNU, was also being taught 
from home. 
state that 
wou d go to EPSTEIN's residence 
weekly. 
stated that
would be paid more mine by 
EPSTEIN. 
believed the amount was $300.00. 
i
told the 
interviewing agents that III has had a difficult time coping with 
her contact with EPSTEIN. 
stated that they would telephone CEICLA LNU or 
LESLIE LNU, EPSTEIN's assistants, to schedule appointments with 
EPSTEIN. LESLIE LNU would also contact 
to set up 
appointments. EPSTEIN told 
that 1111111d trust her to find 
new girls. EPSTEIN would also as 
, 'When are you getting 
more girls?' 
Investigation on 
 10/05/2007 
 at 
File+ 31E—MM-108062 
by 
(telephonically) 
the FBI. It ;s the property of the FBI and is loaned to your agency, 
it and its contents an not to be chstributed outs 
your agency. 
Case No. ON-K0736-CV-NIARRA 
P-012624 
EFTA00229698

FD-702 (Res IO-o-dS) 
• 
FEDERAL BUREAU OF INVESTIGATION 
Date of transenption 
03/24/2008
(hereafter referred to as 
) , date of birth O!!!!!! 
11, 1986, address 405 W. 45th 
Street, Apt. 6A, New York, NY 10019, cellular 
telephone number 
(646) 226-1463, was interviewed at the New York Office of the 
Federal Bureau of Investigation (FBI) , located at 26 Federal Plaza, 
New York, NY 10278. 
After being advised of the identit 
of the 
interviewing agents and the nature of the interview, 
provided the following information: 
stated she is currently employed at the 49 Grove 
Street clu 
( ocated at that address) in New York, NY and is also a 
student at H.B. Studios studying to be an actor. 
added that prior to that she was a student at 
the Profelalli
l lerforming Arts School (PPAS) located on 48th 
Street between 8th and 9th avenues in New York City (NYC) . 
added she was not living with her parents while attending 
11,911Fool; she lived with her then boyfriend, CHRIS TROUSDALE (he 
was in a boy band called Dream Street) and her friend 
LAST 
NAME UNKNOWN (LNU). All three lived in an apartment 1!!!!!! at 218 
East 96th Street between 2nd and 3rd avenues in NYC. 
had a best friend by the name of GIL CASTILLANE. 
He attended
111, school (name unknown) in Queens, NY and it was 
through GIL that 
met a girl by the name of 
LNU. 
GIL and 
LNU a met at middle school (name unlit. also in 
Queens, NY an since they both had moved from Brazil to NYC, they 
had this bond and became very close friends. 
was about 17 
years of age when she met 
LNU who was a ut 14 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 actuaiiiiiiferred to her 
whenever they went out "to party" because 
seemed to know 
everyone in the club scene. 
stated she and 
LNU began hanging out with 
LNUIFilli friend 
LNU. She recalled that sometime 
a ter her 18th birthda (rIll!ilometime in November 2004), 
, AND 
were taking a cab to a club. 
were talking a out something in a quiet tone and 
asked them what was going on. After some hesitation, 
Imesugation on 
03/20/2008 
m New York, NY 
Fikio 
— 
— 
aamdiamd 
 
by 
Kristina L. Norris 
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 as contents arc not to be dtstr,buted outside your agency.
Case No. 08-80736-CV-MARRA 
P-012625 
EFTA00229699

ED-302a (Rn 10-6-93) 
31E-MM-108062 
Continuation of FD-302 of 
_I 
 
 .On  03/20/2008  .page  
2 
told the girls that she and 
knew a man by the name of 
JEFFREY LNU who would iiiiii00.00 tillills who would give him a 
massage. 
told 
and 
that it was very 
legitimate and 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 or a just a massage. 
told her it was very 
easy mone and she was not required to o anything else but massage 
him. 
told 
that JEFFREY just wanted to have pretty 
young gir s around im. 
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 apartment 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 appointment 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. 
The maid asked her to sit in the foyer and then the maid left. 
was very nervous and she sent a text to 
telling her 
was nervous and was thinking about leavillilliter 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 
EFTA00229700

FD-302a (Rev. 104-95) 
31E-MM-108062 
Continuation of FD-302 of 
Benskv 
 .0n  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 tout 
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 reminded him 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. 
had told 
about it and said that she should go with her and they could both 
make some easy money. 
told 
about her experience 
and since he never touched her or tried 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 
to stay. After 
some time 
went back into the room and she noticed that 
both 
an JEFFREY were nude. JEFFREY was on the massage 
table and 
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, 
received a call from a 
LESLIE LNU, who identified herself as callin 
n b half of JEFFREY 
EPSTEIN's office. She left a message on 
cell phone 
(which is the same number she has currently) tellin h r that she 
needed to call LESLIE back as soon as possible. 
did not 
return her call as she did not know who 
people were. A few 
minutes later, 
called 
. 
told her LESLIE LNU 
Case No. 08-80736-CV-MARRA 
P-012627 
EFTA00229701

FD-302a (Rev. 10-6-9$) 
31E-MM-108062 
Continuation of F13-302 of _I 
Bensky 
 .0n03/20/2008  Jut  
4 
worked at JEFFREY EPSTEIN's office and he was the same JEFFREY that 
she had met and had massaged. 
told her to give LESLIE a 
call to make an appointment. 
caller ID and it was the business n 
er for JEFFREY's office. A 
woman by the name of CECILIA LNU called and said LESLIE would call 
her right back. 
called the number on her 
LESLIE immediately called 
and told her that she 
needed to contact 
to make another appointment 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. Once again, after a few 
minutes of 
in the massa e room she was asked to leave. 
When she returne to the room, 
and JEFFREY were both nude. 
This time they got paid $300.00 eac 
again refused to tell 
what happened once she left the room. 
recalled 
to JEFFREY's house a total of three times.
going with 
knew from talking to the other girls like 
and 
t at 
was still going to JEFFREY's house even after 
stopped going. 
On one occasion 
went to see JEFFREY and she came 
home crying. She stated t at JEFFREY 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. 
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 because she did 
not want to refer any other girls to JEFFREY. She stated she had 
made a mistake by giving out 
number to LESLIE in the first 
place and did not want to make the same mistake again. 
recalls getting paid about $1000.00 in the few months she had 
visited JEFFREY's home. 
stated that her apartment was like a revolving 
door where all her friends stopped by. 
would hear things 
about JEFFREY once the girls and some of the bo s like CHRIS 
TROUSDALE and GIL). She recalled that one of 
friends, 
, who was about 15 at the time, would also give JEFFREY 
massages. 
did not know her very well but knew that she 
Case No. 08-80736-CV-MARRA 
P-012628 
EFTA00229702

FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Conunutoon of FD-302 of 
 
 • On  03/20/2008  Pate  
5 
also lived in Queens, NY. It is her belief that 
was 
recruited by another female (name unknown) who went tiiiiii school 
in Queens, NY, 
never met this other female. 
then 
seemed to be the one recruiting more girls for JEFFREY by the time 
met 
. 
did not graduate high school and seemed 
content enoug to make money giving JEFFREY massages. 
heard through 
that 
, and 
"wou 
o things with JEFFREY". When as ed w at s e meant by 
that she replied they would have sex with him. 
Moreover, 
went with 
to JEFFREY's office to 
collect money he owe 
er. She described the building being located 
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. 
When 
was asked whether she had ever been asked to 
take trips with JEFFREY 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 IIIIII probably went on a 
trip if not severs trips with JEFFREY to Miami and West Palm Beach, 
FL but did not have further information on this matter. 
Once 
disassociated herself from those girls, she 
never heard anymore etails of the trips. She stated that once she 
refused to take LESLIE's or JEFFREY's calls and did not refer any 
more girls to his house, she stopped hanging around so much with the 
other irls who did. The last time she saw 
was at a club 
when 
was 19 years old. She does not eep in contact with 
her but she knows that GIL is still very good friends with 
stated that JEFFREY EPSTEIN used to like to boast 
about all t e ce ebrities 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 among others. He thought this 
would impress her but since 
mother was in show business 
for a long time she was not ease y impressed. 
Case No. 08-80736-CV-MARRA 
P-012629 
EFTA00229703

FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
 
 .on  03/20/2008  .Page 
6 
Nonetheless, 
is cognizant that JEFFREY has a lot 
of money and power and il l, 
this has come to light, she fears 
him and fears for her safety. 
stated she was not in contact with most of the 
girls aforementioned but stated that GIL CASTILLANE, cell phone 
number (347) 556-7743 would robabl have contact information for 
and 
rovided the number for LESLIE 
LNU, JEFFREY's assistant as 
which she believes was 
JEFFREY's office number and 
LNU's number which 
Case No. 08-80736-CV-MARRA 
P-012630 
EFTA00229704

FD-302 (Rev. 10443) 
- 
FEDERAL BUREAU OF INVESTIGATION 
Date of mmscrimim 
03/26/2008
(hereafter referred to as 
), date of birth O.!! 11, 1986, address 405 W. 45th 
Street, Apt. 6A, New York, NY 10019, cellular telephone number 
(646) 226-1463, telephonically contacted Special Agent (SA)flIIIII 
of the New York Division of the Federal Bureau o 
Investigation (FBI). 
provided the following information: 
stated her friend 
had called her 
after 
had spoken to FBI agents on March 20, 2008. She 
stated t ey spoke briefly about captioned investigation but did not 
'swap notes" about details of the information they provided to 
interviewing agents. 
informed SA JOHNSON that she was 
concerned about providing the correct time frame regarding her 
involvement with JEFFREY EPSTEIN. 
stated 
had told her it was sometime in 
the summer months of 2004 when she first met JEFFREY EPSTEIN 
because she recalled it was hot and sunny outside. 
then 
remembered purchasing a summer sleeveless dress durirM
i time 
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 line 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 interviewing agent"
on March 20, 2008. She stated she wanted to block that memory 
because she was ashamed. 
added that on the second occasion when she had 
gone to JEFFREY's home, 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 the 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 S300.00. 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 
Imestiptionm 
03/25/2008 
Filen 31E—MM-108062 
at New York, NY 
(telephonically) 
by j 
Date 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. 
Case No. 08-80736-CV-MARRA 
P-012631 
EFTA00229705

FD-302a (Rev. 104-95) 
31E-MM-108062 
Continuatton of FD-302 of  
.01103/25/2008  .Page  _2_
other girlfriends to massage him. He told her she could accompany 
any of the girls she referred. 
After that second time of going by herself, she decided 
not to return by herself and that is when she took 
with 
her for the third session with JEFFREY. 
claimed she did not refer other girls to JEFFREY 
because al 
er other friends were from the Performing Arts School 
and they were very 'straightlaced kids with good morals and good 
upbringing". The only friend she referred to JEFFREY was 
m• 
was asked if she ever heard about JEFFREY taking 
pictures or vi eos 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 
EFTA00229706

ID-302(Rev 10-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Cute of transcriptron 
10/10/2001
was interviewed in Royal 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: 
was first approached to provide massages to 
JEFFREY EPSTEIN by her brother's friend, TONY FIGUEROA. FIGUEROA 
told 
that she would receive $200.00 for providing the 
massage. They only other instruction 
was told by FIGUEROA 
was that she should say she was eighteen if asked by EPSTEIN. 
stated that she provided EPSTEIN with less than 
ten massages. 
was paid $200.00 for each massa e. After the 
first massage EPSTEIN asked 
for her number. 
was 
unsure of how she provided EPSTEIN with her phone number. 
believed that FIGUEROA was paid for bring her to the residence. 
provided EPSTEIN with a false name, Veronica. EPSTEIN 
later called her on providing a false name to him. She believed 
EPSTEIN'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 
became more and more sexual. During the second to last massage 
provided to EPSTEIN, 
EPSTEIN would also masturbate during the massages. The last time 
went to EPSTEIN's residence she brought two friends(later 
identified as I 
and I 
). Both of 
friends refused EPSTEIN's sexual requests. 
stated 
that EPSTEIN called her upstairs and was upset with her because her 
friends refused him. 
Upon leaving EPSTEIN's residence, 'I'll'. and her friends 
contacted ROYAL PALM BEACH POLICE DEPARTMENT RPBPD). 
RPBPD 
referred them to PALM BEACH POLICE DEPARTMENT. 
was unable 
to recall what official they spoke with re ardin what had 
transpired between EPSTEIN and the girls. 
also stated that 
they had provided false names when making t e report. 
investigation on 
 10 / 10 / 2 0 07 
 u  Royal Palm Beach, Florida 
Fuel 31E-MM-108062 
 Date dictated 10/10/2007 
by 
This document contains neither recommendations nor conclusions of the FBI Ii is the property of the FBI and VS loaned to your agency, 
it and its contents are not to be distributed outside your agency 
Case No. 08-80736-CV-MARRA 
P-012633 
EFTA00229707

FD•302(Rev 10-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcaption 
10/29/2007
Pursuant to a federal investigation 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 years old. During the beginning of 
11th grade year at Palm Beach Central High School, 
told 
about a "filthy rich" guy who would pay girls 
him a massage. 
told 
she could make $300 by 
Epstein a massage. 
traveled with 
to Epstein's residence in a 
taxi cab. 
sat in the kitchen area of the residence prior to 
going upstairs. 
noticed pictures of naked women in the 
upstairs room. S e a so observed a massage table and a 
shower/sauna area in the room. 
was 
or giving 
giving 
Epstein entered the massage room wearing a robe and told 
Ewart he was oing to take a shower. Epstein disrobed and took a 
shower as 
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 Pharmaceutics Representative. Epstein offered to 
send her books regarding Pharmaceutical Representatives. 
Epstein instructed 
to massage his chest and asked 
her to remove her shirt. During the massage, 
was wearing her 
sports bra, a skirt and thong panties. 
uncomfortable. Epstein also asked 
Epstein removed his towel exposin• his 
masturbatin• 
E•stein fondled 
b 
and 
stated she was very 
to remove her underwear. 
penis and began 
reachin• under her skirt 
backed away from Epstein multiple times but he continue 
persuading her. SALein stated, "this is normal, nothing's wrong 
Epstein fondled IIIII for approximately 5-10 minutes as he 
masturbated. Epstein ejaculated and paid 
$200-$300. 
observed Epsteinsslthe cash from a desk. 
left the 
residence with IIIIII in a taxi cab. On the ca ride home 
Insegigationon 
 
10/26/2007 
 at  West Palm Beach, Florida 
ides 31E-MN-108062 
by 
1
7
not conclusions of the FBI It is the property of the FBI and is loaned to your agency. 
a and as contents re not to be disuibuted outside your agency 
Case No. 08-80736-CV4vIARRA 
P-012634 
EFTA00229708

FD-302a (Rev I0.6-95) 
31E-MM-108062 
Contioathen of FD 30: of 
 
 .on  10/26/2007  .Page -.2-
told 
that she also was paid that evenin . 
told 
if ou bring someone you'll get $200." 
was upset with 
and did not talk much on the cab ride home. 
Approximateiiiiie week later, Epstein's assistant named 
called
. 
invited 
to come back to the 
residence and told her if you come back with a friend he will pay 
ou. 
believed 
obtained her telephone number from 
telephone number may have been 
or 
-281-9002. 
called 2-3 more times. 
told 
she 
moved out o state to get 
to stop ca ling. 
•id not 
return to Epstein's residence. 
was aware that 
and 
had been to Epstein's residence. 
also heard rumors 
that 
, who was older than 
, had sex with 
Epstein. 
stated her mother was suspicious about a text 
message that 
had sent her. 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 mother she was 
going downtown. 
Approximately two months ago, 
was contacted by 
private investigators working on behalf of Epstein. 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-CV-MARRA 
P-012635 
EFTA00229709

FD-301(Rev 10495) 
FEDERAL BUREAU OF INVESTIGATION 
Date of name:moon 
10/18/2007
Pursuant to a federal investigation regarding the sexual 
exploitation of minors,  
, was interviewed by 
the Federal Bureau of Investigation (FBI). After being advised of 
the identitiiiii the interviewing agents and purpose of the 
interview, 
voluntarily provided the following information: 
In the Spring of 
' Junior year of high school, 
drove 
to Jeffrey Epstein's Palm Beach, 
ori a rest ence. Epstein answered the door and 
and III. 
went inside the residence. E stein engaged in conversation wit 
. Epstein asked about 
' life plans and her interests. 
Epstein was aware 
and 
were in high school because he 
wanted to know what high schoo they attended. 
and 
both attended Palm Beach Central High School. 
described the house as maze-like and "kind of 
creepy." It appeared that Epstein had girls living at the 
residence with him. 
also observed many vehicles at the 
residence. 
wal e through the main part of the house and sat 
on a couch w ere 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 couch. There were pictures of 
naked girls on a shelf located next to the couch in the shower 
room. 
knew what to do foiliiitein and told 
to 
remove her c othing. 
and 
were wearing Fr
itheir 
thong panties when Epstein entered the 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 IIIII 
guidance andliiiilioth began massa in Epstein's egs. Epstein 
later asked 
to leave. 
put her clothes on and left 
alone with Epstein. 
After 
left the shower area, 
continued 
massaging Epstein's egs. Epstein told 
to come here" and he 
be an masturbating. Epstein began touching 
' body all over. 
MMiMM thought to herself, "Oh my god, I'm gonna throw up." Epstein 
grabbed 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 
it. 31E-MM-108062 
by 
at 
Palm Beach Gardens, Florida 
Date d,cuted 10/18/2007 
This document contains neither recommendations nor conclusions of the FRI 
It is the property of the FBI and is loaned to ,our agency. 
II and its contents are not to be distributed outside your agency 
Case No. 08-80736-CV-IvIARRA 
P-01.2636 
EFTA00229710

FD-302a (Rev 10-6-95/ 
31E-MM-108062 
ConumwbondFO-W2d 
 
 .on  10/02/2007  .P2s,  _2_
touched her. 
stated that when Epstein noticed she was uneasy 
he would pull her back closer to him. Epstein continued to touch 
and digitally penetrated her vagina. Epstein also placed a 
vibrating massager on 
' vagina. 
estimated that Epstein 
touched her for approximately 2-S minutes. 
described the 
massager as a large, white back massager. Epstein told 
"don't be nervous." Epstein made a comment about how much he liked 
' body and how good it felt. Epstein commented that he liked 
her large, firm breasts and firm butt. 
had no knowledge that 
Epstein might attempt to touch her the way he did and she believed 
she would only provide him a massage in her underwear. At the 
conclusion of the massage, Epstein paid 
$200-$300 in one 
hundred dollar bills and he asked, "does 
have your number?" 
does not recall providing her former tele hone number, 
, to anyone at the Epstein residence. 
was also 
paid $200-5300 by someone at the residence. 
onl went to Epstein's residence on one occasion. 
believe 
had been to •stein's residence multiple 
times. 
be ieve 
ma have gone to 
E stein's residence a coup e of times. 
married 
is serving in the military an• may be based in 
North Carolina. 
formerly lived at Bahia Bay Circle, 
Wellington, Florida. 
is pregnant and due in a couple of 
months. 
Or 
(phonetic) may have also gone to 
Epstein's residence. 
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 a Florida Marlins baseball game 
the weekend after her visit to Epstein's residence. 
Case No. 08-80736-CV-MARRA 
P-012637 
EFTA00229711

FD-302 (Rev '04-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
10/26/2007
, maiden name 
dob 08/15/2007, 
was interviewed telephonically regarding a 
investigation involving the sexual exploitation of minors. 
After being advised of the identit 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 Beach that 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 
, traveled to JEFFREY 
EPSTEIN's residence in Palm Beach via a taxi cab. 
believed 
this occurred during her 10th grade year, while attending 
Wellington High School. 
stated that 
LNU(identified as 
), answere the door and showed the girls around the house. 
Eventually, 
took 
and 
upstairs. The girls 
were sitting on the couch when EPSTEIN entered the room. He told 
them he had just come from a run and needed to shower. After 
showering, EPSTEIN entered the room wearin a towel. EPSTEIN 
conversed with 
and 
stated that when 
EPSTEIN asked her age she told him her true 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. 
refused. 
complied with EPSTEIN's request. 
stated that 
believed that 
was self conscious 
about being heavy. Both girls continued to massage 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 minutes. 
On the second visit to EPSTEIN's residence, 
believed she accompanied her friends, 
and 
EPSTEIN a ain took a shower and wore a towel. Per EPSTEIN's 
request, 
provided EPSTEIN with a masse e wearing only her 
underwear. During the massage, EPSTEIN put 
on the table, 
Insesugatton on 
 
10/25/2007
 
at  West Palm Beach, Florida 
(telephonically) 
face 31E-MM-108062 
conclusions of the FBI It is the property of the FBI and is loaned to your agency. 
it and its contents art not to be distnbuted outside )our agency 
Case No. OK-80736-CV-MARRA 
P-012638 
EFTA00229712

FD-302a (Rai 10.6-951 
31E-MM-108062 
Continuation of FD-302 of 
 
 .On  10/25/2007
 
 .Page  
2 
pulled her underwear to side, and stroked her vagina. EPSTEIN also 
fondled 
breasts. 
stated that EPSTEIN climaxed during both massages 
and that he wou 
make really weird noises while masturbating. 
said that 
and EPSTEIN argued. 
believed 
stood up foril leilllf regarding the paymel
ig ill 
girl 
brought 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 have 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. 
Scientist. 
said that EPSTEIN told her that he was a Brain 
Case No. 08-80736-CV-MARRA 
P-012639 
EFTA00229713

FD-301 (Rev 10495) 
FEDERAL BUREAU OF INVESTIGATION 
Datc of transcriptoca 
1 01 2_21 2 007 
date of birth 05/30/1986, 
cellular telephone number 
hone number 
(aunt), and telephone number 
(father), was interviewed in West Palm Beach, Florida, 
regar ing a ederal 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 JEFFREY EPSTEIN with a massage during her Junior year in 
High School. 
stated that she was sixteen or seventeen 
when she first met EPSTEIN. 
friend, 
told her she could make at least $200.00 by providing a massage.
drove 
and another friend,  
 to 
EPSTEIN's resi ence. EPSTEIN gave them a tour of the house. 
recalled naked photographs of girls, especially in the 
room u stairs where she would later rovide EPSTEIN with a massage. 
On 
first visit, she and 
stayed downstairs and 
waite whi e 
went upstairs. 
A few days to a week later, 
returned to 
EPSTEIN. 
beganill' Issage by massaging EPSTEIN's feet
l
EPSTEIN's residence with 
was taken upstairs by 
and lower legs. EPSTEIN wearing only a towel was lying on his 
stomach and talking on the telephone. After approximately 10-15 
minutes on the 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 would not remove her shirt. 
EPSTEIN stood up completely naked. 
, uneasy and upset, 
told EPSTEIN, "I'm done." 
was paid $100.00. 
A roximately ten minutes after leaving EPSTEIN's 
residence 
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 his assistants. 
Imestigationon 
 10/03/2007 
 a  West Palm Beach, Florida 
isle a 31E-MM-108032 
Date dictated 10/03/2007
by 
This daumeni contains neither recommendations not conclusions of the FBI 
It is the propeny of the FBI and is loaned to your agency 
it and its contents ale not to be distributed outside your agency 
Case No. 08-80736-CV-MARRA 
P-012640 
EFTA00229714

FD-302 (Rev '0-6-95/ 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
, date of birth 01/21/1986, 
, cellular tele hone numbe 
mot er, 
was interviewed telephonica y regar•ing a e era investigation 
involving the sexual exploitation of minors. After being advised 
of the idenLtLyaf the interviewing agent and the nature of the 
interview, 
provided the following information: 
10/04/2007
informed the interviewing agent that she was at 
her new jo , GROUND WORKS, a landscaping business, and did not want 
to get involved in an investigation regarding JEFFREY EPSTEIN. The 
interviewing a ent attempted to set up a better time for the 
interview but 
did not want to be interviewed. However, 
confirmed that she first met JEFFREY EPSTEIN when she was 
fifteen 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 ha provided these 
massages alone. 
stated that EPSTEIN had not inappropriately 
touched her and that EPSTEIN had not masturbated in her presence. 
said that her friend was paid more so she thought more was 
taking place between her friend and EPSTEIN. 
again stated 
to the interviewing agent that she did not wantliiiiit involved and 
was not going to provide anymore information. 
said, "good 
luck with the case" and disconnected from the line. 
Imestigumnon 
 10/03/2007 
 at  Boynton Beach, FL 
(telephonically) 
isles 31E-MM-108062 
 Date (homed 10/03/2007 
by 
This document contains neither recommendations not conclusions of the FBI It is the property of the FRI and is loaned to your agency. 
and its contents are not to be distributed outside your agency 
Case No. 011-W736.CUARRA 
P4126.11 
EFTA00229715

FD-301 (Rcr. I0-6-43) 
• I • 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
10/04/2007
, date of birth 08/22/1987, 
Account Number 594-56-7772, cellular telephone 
number 
father, MARK LNU's telephone 
number 
was interviewed telephonically regarding a 
federal investigation involving the sexual exploitation of minors. 
After being advised of the identit of the interviewing agent and 
the nature of the interview, 
provided the 
following information: 
currently resides with her husband, 
, at GROTON NAVY BASE located in Connecticut. The 
interviewing agent inquired if 
was able to speak freely 
over the phone with her husband in the car with her. 
stated she was fine. When 
was asked about JEFFREY 
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. 
stated that she could not recall traveling 
with her friend 
to EPSTEIN's Palm Beach residence. 
stated that she 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 she nee e to be completely 
honest with the interviewing agent. 
stated that she was 
unable to remember any details regarding a JEFFREY EPSTEIN that 
resided in Palm Beach. 
The interview was concluded. 
'Incsntaimnon  10/02/2007 
 I  Groton Base, Connecticut 
bs 
31E-MM-108062 
Dale dictated 
10/02/2007 
Ibis document contains neither recommendations nor conclusions of the FI31 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 
Ore No. 08410736.(241-61ARRA 
P-012642 
EFTA00229716

FD•302 (Rev 10-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transaiption 
date of birth 06/17/1988, 
telephone number 
was contacted to ep onica y regarding a federal 
investigation involving the sexual exploitation of minors. After 
being advised of the ideniiiiiif the interviewing agent and the 
nature of the interview, 
stated that she would not provide 
any information regarding JEFFREY EPSTEIN. The interviewing agent 
provided 
with FBI contact information. 
was informed 
to contact the FBI should she decide to cooperate with authorities. 
10/04/2007
It should be noted that 
had an active warrant with 
the State of Florida for failure to appear regarding an arrest for 
shoplifting. 
Innuismanim 
10/02/2007 
at West Palm Beach, Florida 
(telephonically) 
racy 31E-MM-108062 
by 
Date dictated 10/02/2007 
This document contains neither recommendations nor conclusions of the FBI 
It is the ptopcns of the FBI and is loaned to yow agency, 
n and its contents are not to be disinbuted outside sow agency 
Cars No. 080/7.16.CV.AIARRA 
P412646 
EFTA00229717