EFTA01245946

F1}302 (Rev. 10-6-95) 
• 
• 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Daft or mamicom 
01/10/2007
 
 was interviewed in West Palm 
Beach, Florida, regarding a federal investigation involving the 
sexual exploitation of minors. After being advised of the identity 
of the interviewing agents and the nature of the interview, 
provided the following information: 
and 
first met JEFFREY EPSTEIN throw h his 
irlfriend, 
, date of birth 
or 
. 
ate prior to both of themdropping out FP I
sc oo . 
left school first and 
stopped attending 
Royal Palm Beach High school around his 10th grade year. They 
began dating a ain when, through a mutual friend, the ran into 
each other. 
had not yet turned eighteen and 
believed it may have been in the month of May. 
was residing at 
an apartment 
complex located
 Royal Palm Beach North of 
on the left side of the street. 
moved in with 
approximately one month later. 
stated that EPSTEIN paid 
the rent for the apartment. 
believed the rent was between 
$980.00 - $1200.00. 
who had no other job, was EPSTEIN's 
Personal Assistant. 
stated 
provided massages to 
EPSTEIN. 
was a so to locate 
n 
es to perform 
massages for EPSTEIN. According to
,
raveled with 
EPSTEIN accompanying him on trips frequently. 
stated 
that 
had ju 
ed from a 
' 
ith EPSTEIN when he and 
reunited. 
believed 
was with EPSTEIN in 
or or at EPSTEIN's island. When as e by the ' 
'ewing 
agent if 
was sexual involved with EPSTEIN 
stated 
he never as e 
er, but that he was not stupid. 
continued 
stating, "if your girlfri n was sucki 
er man's d ck would 
you want to know.' 
said that
was pai 
nd 
they both benefitted rom the money EPSTEIN was paying.
stated that he transported females to the 
EPSTEIN re!!!!!!!so they could provide EPSTEIN with a massage. 
.111 to the EPSTEIN residence. He drove a red Dodge Dakota or 
would be paid $200.00 by EPSTEIN for driving or bringing 
sometimes he used a whi 
P n ac Grand AM to transport the 
female . 
ccasion,
had friends that would drive with 
him. 
also found other females to perform massages for 
wiatigationom  01/10/2007 
 w  West Palm Beach, Florida 
Mk" 31 
-1 
smethass 01/10/2007 
This document contains neither reaxiirnaidations nor conclusions of the FBI h is the property of the FBI and is loaned to your agency; 
it and its contents are pot to be distributed outside your agency. 
3 lc m tie ID ro(,,,;2 
CONFIDENTIAL 
3501.076-018 
Page I of 3 
EFTA_00060997 
EFTA01245946

FD-3028 (Rev. 104-90 
• 
• 
31E-MM-108062 
Continuation of FD302 of 
,on  01/10/2007  "AV  
2 
EPSTEIN. 
said they would find females at different 
laces: the mall, the clubs or the schools. III', said that 
LNU(area code 212) or GHISAL/NE MAXWELL wo
also call and 
as 
im to pick u a specific girl and bring them to EPSTEIN's 
residence. 
believed MAXWELL was EPSTEIN's wife at first, 
but he knows now that was not the case. 
stated that when 
he was at the EPSTEIN's residence, while waitin for a female, he 
would, on occasion, see EPSTEIN's chef. 
described him as 
a Spanish guy with dark hair. 
said that sometimes after he had taken the 
females to EPSTEIN's residence, he would not receive the $200.00 
fee from EPSTEIN. 
explained stating that the females 
would either go on their own or they would bring a new female. 
could only remember the names of two girls, 
tITlask 
the interviewing agent if he recalled someone by the 
LNU and 
LNU, that he had taken to EPSTEIN's residence. 
name of 
, he stated that she had attended Royal Palm Beach 
High School and she was anotheil
 of the females woriiiiifor 
EPSTEIN. He said that he and 
LNU had recruited 
LNU to 
work for EPSTEIN. 
said that when 
was twenty EPSTEIN paid 
a212 
for her to ' 
.sai 
1 L 
1 o Thailand to attend a school specializing in 
massages. 
was there for a month, he 
received a letter from IIIIIII that she would not be returning and 
that the were over as a couple 
has not seen nor heard 
from 
since that time. 
stated that he still has 
her dog. 
also went on to say that he has a $3000.00 
telephone bill that his parents had to pay. 
told 
that she would take care of phone bill upon her return from 
it d. 
had not worried 
t the bill because of 
association with EPSTEIN.
said that he would like 
to reimburse his parents. 
ev 
stopped working for EPSTEIN mainly 
he fact that 
did not return from Thailand. 
said that EPSTEIN would call and inquire about IIIIIII 
whereabouts and if he halal 
from
. 
believed 
that EPSTEIN knew where 
was because he was the one 
responsiblii
iiending her to Thailand. 
stated that he 
and that he and EPSTEIN had argued about
had loved 
not returning. 
CONFIDENTIAL 
3501.076-018 
Page 2 of 3 
EFTA_00060998 
EFTA01245947

FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of M-302 of 
,On  01/10/2007 
 ,Page  
said that EPSTEIN told him to make sure the 
females th!!!!‘"ught to him were eighteen. 
said he was the driver and working for EPSTEIN 
was an easy way to make $200.00 for 30-45 minutes work. 
said that he had never been upstairs in 
EPSTEIN's residence. 
has also never traveled with 
EPSTEIN. 
said that EPSTEIN had given him $500.00 in cash 
to help pay off car tickets. 
•. 
CONFIDENTIAL 
3501.076-018 
Page 3 of 3 
EFTA_00060999 
EFTA01245948