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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

EFTA01247475

25 pages
Pages 1–20 / 25
Page 1 / 25
Florida D.A.V.I.D. Individual Summary Page 
Page 1 of 1 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehides 
Driver And Vehicle Information Database (DAVID) 
i
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
S. 322.142(4), F LORDA STATUTES WAGES INCLUDE PHOTOGRAPHS Ate SIGNATURES 
Individual Summary Page 
Mlps•J/www.hsmv.flcjn.net/servlel/DLSummary 
7/20/2007 
3501.167-047 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00107102 
EFTA01247475
Page 2 / 25
3501.167-047 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00107103 
EFTA01247476
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FD-302 (Rev. 10-6-95) 
• 
• 
FEDERAL BUREAU OF INVESTIGATION 
was interviewed in 
regarding 
investigation involving 
of minors. After being advised of the ' 
agents and the nature of the interview, 
following information: 
In the Spring of 2004 
Royal Palm Beach High School, 
providing a.massage to a guy in a m 
that individual as JEFFREY EPSTEIN. 
looking for girls to give him massages. 
stated that 
could make $200.00 for providing the massage. 
also.. 
MI
that she just needed to dress and look cute. 
advised 
that EPSTEIN might try to touch her but if she felt 
uncomfortable she could tell him to stop or she could leave. 
told 
that if EPSTEIN asked her age she should say she 
was eighteen. 
does not recall EPSTEIN ever asking her age. 
Dam of transcription 
03/23/2007
Florida 
the sexual exploitation 
of the interviewing 
provided the 
unior yearattending 
appiiiiiii 
about 
tdentified 
said that EPSTEIN was 
drove 
to EPSTEIN's residence the first time 
rovided EPSTEIN a massage. 
was sitting in the 
citc en when EPSTEIN's Assistant, 
Last  iI
own 
(identified as 
) came in and took 
Iiiiiiiitairs. 
showed her ow to setup for the massage. 
left and 
waited alone in the room for EPSTEIN. 
EPSTEIN entered the room w aring a towel. He laid on his 
stomach on the massage table. 
had told 
to massage 
EPSTEIN's calves and feet. 
Accor ing to 
EPSTEIN was 
really nice. He asked her about college and what she wanted to do 
for a career. EPSTEIN asked her to massage his shoulders and later 
when he turned over he asked her to massage his chest. EPSTEIN 
told her repeatedly that she did not have to be sh . EPSTEIN asked 
her to take off her clothes, but she did not. As 
massaged 
EPSTEIN, I 
and he pulled her close 
would 
back away' rrom nim when he would pull her close. 
got really 
nervous when he reached under his towel and began ouc ing himself. 
EPSTEIN told 
how pretty she was and he commented about her 
shyness. The massage ended when EPSTEIN said "tha 
t
ough for 
today." 
or 
unsure if EPSTEIN ejaculated. 
was aid 
$200.00 or the massage. After the massage, EPSTEIN told 
that she could also make money if she brought any of her 
i
nvestigation on 
 03/22/2007 
de* 31E-MM-108062 
SA 
by 
SA 
Florida 
Datedmated 03/23/2007 
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 disuibuted outside your agency 
3501.167-047 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00107104 
EFTA01247477
Page 4 / 25
FD-302a (Rev 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
Favth 
 
.On  03/22/2007  .NV  
2
friends to rovide 
would get 
's 
residence. 
she could ma 
him with a massage. EPSTELImaala that 
telephone number prior to IIIIIIlleaving the 
said that EPSTEIN told her before she left that 
money if she would do more. 
believed that 
was the one that 
for bringing 
to perform 
' 
sage on EPSTEIN. 
did 
not know exactly how much money 
was paid. 
believed she stayed in the kitchen on the 2nd 
. EPSTEIN's chef, described as Spanish looking with dark 
made her something to eat. 
The third or fourth massage that 
provided EPSTEIN 
was much more sexual in nature. EPSTEIN was in a towel and he 
asked her to take her clothes off. EPSTEIN asked her to take her 
shirt off and she 
told her that she did not have to be 
shy. EPSTEIN told 
that she was pretty and that she had a 
nice body. EPSTEIN was ooking at her in her bra. He told her to 
take her bra off which she declined to do. However, during one 
massage, 
recalled  
. EPSTEIN touched 
She could feel movement and she observed 
EPSTEIN's hand moving under the towel. EPSTEIN started making 
noises, moaning while touching himself. 
EPSTEIN appeared to be 
masturbating. He was 
while he masturbated. She 
Oeril
' 
d he was finished with the massage once he ejaculated. 
again.
paid $200.00. EPSTEIN stated that he would like to see 
visit 
hair, 
returned to provide EPSTEIN a massage on one other 
occasion. She stated that she needed money. Once upstairs at 
EPSTEIN's residence, EPSTEIN told her to stop being shy and asked 
her to take off her clothes. She said that she had a boyfriend and 
that she did not feel comfortable. EPSTEIN said, "You should know 
what to expect when you come here." He was referring to his 
request for her to remove her clothing. His tone was frustrated or 
irritated. According to a 
this was the first time he had 
been that way. 
did take off her clothes but left her bra 
and underwear on. During the massage, EPSTEIN attempted to take 
her bra off. He 
He continue 
o 
roug ou 
e massage. 
t one 
point, he reached for 
and she pulled away. EPSTEIN 
masturbated during the massage. 
3501.167-047 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00107105 
EFTA01247478
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FD-302a (Pa% 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
I 
 
 .On  03/22/2007  .Pqc 
3 
never shed tears in front of EPSTEIN, but she 
believed 
knew she was upset because of her behavior and 
actions. 
pulled away from him and continued not to look at 
him during the massage. He would stare at her and make noises 
while he masturbated. EPSTEIN asked her to pinch his chest while 
she massaged him. Throughout the massage, he continued to give 
compliments. On the last visit was when EPSTEIN displayed 
the most aggressive behavior. 
During one of the massa es, EPSTEIN asked_, 
"Do you 
have sex with your boyfriend". 
told him she was still a 
virgin. He responded "you don't like sex?" On another occasion, 
EPSTEIN inquired if
liked to travel. He stated that he had 
a friend that was the ill! of a cruise ship. 
went to EPSTEIN's residence approximately ten 
times but only gave EPSTEIN a massage 3-4 times. 
was the 
one who would primarily called to setup the appointments. 
recalled on the second or third time, 
Last Name Unknown 
called to arrange the massage appointment with IIIIIIII 
When 
called, she woulLi_fy_2omething similar to "We're coming into town, 
can you work?" IIIIIIIalso advised that she be 
ometimes 
when 
called, they were already in town. 
made excuses 
to Ill'Illiabout why she c 
also 
relaye to 
during 
residence that if she broug 
get paid. 
brought 
IIIIIIIIII who was 2 
would a 
at the time. 
gas money to to 
residence. 
was paid $200.00 by 
girl. 
friends durin 
assistant, 
self. 
and/or give 
and 
t work, school etc. 
s second visit to EPSTEIN's 
any of her prett friends she would 
and 
sister 
only went once. 
e her to EPSTEIN's 
for bringing each 
Lo 
with
were 
was uncertain of who went 
call and ask 
if she 
a ride to EPSTEIN's house. 
s close 
N and his 
first, 
would ca 
' dad 
would take her cell phone from her, so sometimes 
was 
difficult to reach. As well as on multiple occasions 
would 
not have a car or she would have car trouble so MINIM. would drive 
her to EPSTEIN' 
ence. MEM 
recalled one instance where she 
was waiting for 
to finish providing Epstein with his massage, 
when 
said, "Haven't seen you in a while, do you want to 
work?" 
3501. 167-047 
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EFTA 00107106 
EFTA01247479
Page 6 / 25
FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Corgintotoo FD-302 of 
.On  03/22/2007  .hge 
4 
stated that she was "prett sure" EPSTEIN I:::.:
was not 18. EPSTEIN was aware that
and 
good friends. EPSTEIN would ask 
about 
told 
EPSTEIN that shei 
) was a junior at Royal Pa m Beach High 
School. Sh believed it was the second time she gave EPSTEIN a 
massage. 
recalled telling EPSTEIN that she ands 
were 
in the same c ass together at school. 
also believed that 
EPSTEIN knew how old 
was because EPSTEIN and 
were so 
close and they talked a lot on the phone. 
According to 
on 
' birthday EPSTEIN sent 
flowers and gave her items from Victoria's Secret. 
was unsure which birthday 
received the gifts from 
IIII
I[told 
that EPSTEIN had offered to take 
and 
rip for 
eir 18th birthdays. 
believe 
a the 
destination may have been NY but stated that it could be th 
Island. At one 
int, EPSTEIN provided 
with a car. 
also told 
that 
eceived some kind of sex toy rom 
EPSTEIN. 
believed 
told her about 
receiving the 
vibrator sometime prior to Spring 2005 but she 
of be sure. 
was disgusted and upset by the stories she heard 
of what other girls were doing during their massages with EPSTEIN. 
stated she was 
rtable after hearing the stories. 
had relayed to 
that a girl had performed a massage 
naked and they also discussed EPSTEIN using a vibrator during the 
massages. 
After high school 
moved to 
Florida. 
was her roommate first and then 
move in with 
after 
left.
has since left the 
ment. 
stated that 
was the person who brought 
liiiii
to EPSTEIN's 
residence for the first time. 
was upset with 
for 
taking 
als b lieved that 
was the one who 
first brought 
to EPSTEIN's rest ence. 
stated that 
was upset about the situation 
with EPSTEIN as well as two other girls who provided EPSTEIN with 
massages: 
and 
PAUL LNU was the Private Investigator(PI) 
spoke 
with in 
Florida. He asked her about EPSTEIN and what had 
happen . 
did not tell the PI about getting undressed. The 
PI asked if her parents were going to press charges against 
EPSTEIN. 
3501.167-047 
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EFTA 00107107 
EFTA01247480
Page 7 / 25
FD.302 (Rev. 10.645) 
• 
• 
FEDERAL BUREAU OF INVESTIGATION 
DM of transcription 
05/25/2007
Pursuant to a federal investigation regarding the sexual 
exploitation of minors, 
, was interviewed by the 
Federal Bureau of Inves 
). After being advised of the 
identity of the interviewing agents and purpose of the interview, 
Pentek voluntarily provided the following information: 
provided more than five but less than ten massages 
for Jeffrey Epstein at his Palm Beach Florida residence. She 
provided multiple massages top aJ•u s
 
called 
to 
arrange the app 'n m nts. If IIIIIIIwas unavailable,
would 
call to see if 
friends were available to work.
Last Name Unknown (LNU) called to arrange at least one appointment 
forte 
to work. 
On 
final massa e for Epstein, he touched her 
Epstein also touched 
He comp imente' ow nice her breasts were. 
m Epstein when he 
and the 
session was ended. He commented by saying something similar to, 
"why don't you like it?" 
stopped providing massages to 
Epstein following the incident he 
. 
Other 
Epstein's 
ence were "come closer", "rub my chest" and "take
lilli 
comments 
recalled Epstein saying during ner visits to 
your clothes off." 
Toward the end of 
visits, once or twice Epstein 
did not cover himself when he masturbated. 
did not look at 
Epstein while he masturbated. 
stated she did not tell investigators the complete 
facts init.l
ecause she had tried to erase the incidents and it 
was difficult bringing it all back. 
illinyestigaiion on 
FIB, 31F mm 
SA 
b) 
SA 
05/18/2007 
at 
Florida 
lnxng,
Date dictated 05/25/2007 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to )our agency; 
it and its contents are not to be distributed outside your agency 
3501.167-047 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00107108 
EFTA01247481
Page 8 / 25
• 
31E-MM-108062 
JRR: jrr 
1 
Pursuant to a federal investi ation regarding the sexual 
exploitation of minors, 
was interviewed b the 
FBI. Pentek is a student at 
Florida and currently resides at 
• 
• 
3501.167-047 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00107109 
EFTA01247482
Page 9 / 25
FO.302 (Rev 10-695) 
FEDERAL BUREAU OF INVESTIGATION 
Date of wauciiprion 
11/0612007
mother of - 
telephony 
was interviewed telephonically after she left a voice mail 
message on the undersigned agent's cellular telephone. 
daughter 
asked the case agents to contact her mother 
regarding private investigators who had visited 
's residence. 
was advised of the Mil( 
of the interviewing agent and 
purpose of the interview. 
voluntarily provided the 
following information: 
On November 2, 2007, private investi ator Robert Myers 
and a Hispanic, well dressed female visited 
s resi 
Initially Myers was asking for 
and another name 
could not recall, before he said 
. Myers was workin on 
behalf of attorney's for Jeffrey Epstein. Myers asked 
if 
the FBI or the original detectives ever said anything to her or her 
daughter about a monetary settlement. 
told Myers that she 
and her daughter had not been approached by the FBI nor the 
original detectives regarding a monetary settlement. 
Myers last remarks were, well you should get a lawyer and 
get one soon. 
lorymonm 
31E-MM-108062 
11/02/2007 
 at  Port Saint Lucie, Florida (telephonically) 
Dais dictated 11/06/2007 
by 
SA 
This document contains neither recommendations nor conclusions of the FBI 
is the propeny of the FBI and is loaned to your agency; 
it aad its contents me not to be distributed outside your agency. 
3501.167-047 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00107110 
EFTA01247483
Page 10 / 25
* 
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3501.167.047 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA _00107111 
EFTA01247484
Page 11 / 25
s 
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3501.167-047 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00107112 
EFTA01247485
Page 12 / 25
727 
_A 
3501.167-047 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_001071 13 
EFTA01247486
Page 13 / 25
IMPORTANT MESSAGE 
FOR 
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DATE 
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TIME 
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FOR A4R EPS 1-6 IN 
DATE 
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SIGNED 
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3501.167-047 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 
17 
EFTA 00107114 
EFTA01247487
Page 14 / 25
S 
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3501.167-047 
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EFTA_00107115 
EFTA01247488
Page 15 / 25
5 
Mond Repast 
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Date O 6/0Oo07 
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Spcial Security Number 
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3501.167-047 
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EFTA 00107116 
EFTA01247489
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• 
*ceived: 2007-06-12 11:38:43 
M5G-N8R: 00039 NNE: F50330001 
NTEK 
 
 3501.167-047 
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EFTA 00107117 
EFTA01247490
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Page I of 9 
National Comprehensive Report 
• 
Subject
06/12/2007 - 9:56AM - Reference: None Entered 
User Supplied Information 
Sections Available in Report 
Subject 
1 Record 
*sable AKAs for Subject 
1 Records 
Possible Driver Licenses 
1 Records 
Possible Addresses Associated with Subject 
1 Records 
Possible SAFESCAN 
1 Records 
Phone Listings for Subject's Addresses 
2 Records 
Possible Property Owners of Subject's Addresses 
1 Records 
Possible Vehicles Registered at Subject's Addresses 
9 Records 
Possible Real-Time Vehicle Registrations 
5 Records 
Possible AKAs for Subject 
(I Record) 
Name 
SSN 
Date Of Birth 
Record) 
Possible Driver Licenses 
hnps://ancp.choteepoint.com/at/getreports_xp.asp?stylei 
pnn er nendly=... 6/12/2007 
3501.167 017 
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EFTA_00107118 
EFTA01247491
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Pave oi 9 
Possible Addresses Associated with Subject 
(1 Record)
Possible SAFESCAN 
Registered trademark of EQUIFAX INC. 
Warning 
Your inquiry has gone through our SAFESCAN database. 
Definition 
SAFESCAN message not reported. 
Possible Causes 
Scanned SAFESCAN Database. 
Notice 
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independenty 
verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. 
SAFESCAN services information should not be used in the decision making process for granting or extending 
credit. underwriting insurance or making employment decisions. 
(1 Record) 
Phone Listings for Subject's Addresses 
(2 Records) 
Possible Property Owners of Subject's Addresses 
(1 Record) 
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1501.167 017 
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EFTA 00107119 
EFTA01247492
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e zot 
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3501. I 67-047 
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EFTA 00107120 
EFTA01247493
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Page 4 of 9 
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3501.167-047 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00107121 
EFTA01247494
Pages 1–20 / 25