EFTA01248576

Date: 
Tue, 6 Oct 2020 4:03:48 PM (UTC) 
Sent: 
Tue, 6 Oct 2020 4:03:45 PM (UTC) 
Subject: Notes from 10/6/2020 call with 
From: 
To: 
e 
During call with AUS 
provided attorney proffer re topics 
:ill be prepared to 
cover during upcoming interviews in 
• 
Met GM in 
Sept. 1997, introduced by a friend when was 22 years old, just left university, and wanted to go 
to US 
• 
Met JE & assaulted around that time in 
• 
Immediate aftermath of assault 
• 
• 
• 
Further assaults in US involvinglE & GM, one in particular involving GM 
• 
There are various assaults 
• 
traveled to PB & VI and was assaulted at both locations as well byJE 
• 
recalls details, e.g., of1E's bedroom 
• 
Experienced grooming behavior by GM 
• 
Otheroople who were around during the time 
• 
1998, •gets a boyfriend, JE somewhat backs off 
• 
 met en P8 
•
goes on big trip in March 2001 where went around Europe 
n trip, doesn't really have info on what 
happens in London because Espent weekend 
vith her amily, but then came back on plane. 
• 
met President Clinton on different trip 
• 
on the plane a lot, and a lot happened on that plane 
• 
Various offers made to. by GM & JE in 2001, including property and other things
• 
August 2001, 
having a very difficult time with GM 
• 
II stays in contact because 1E/GM pay her student fees, so takes trip to VI in 2003 (very unpleasant trip for her), 
GM becomes insistent in demands 
•
 
not aware of young girls being delivered to 
because Mwas not around for that, but does have details of 
other people coming in from, e.g., Mar-a-lago to massage JE 
• fl
oes back to collect her things later on around 2008, unpleasant again 
prepared to explain when her last contact with GM/JE was 
is embarrassed she let this happen to herself 
• 
did not have any sense of minors being involved, and left in 2001 before took off in Palm Beach, thouglashe did 
know 
(unclear whether 
knewIIwas under the age of 18); knew Mwas giving massage, but not clear 
knew 
anything beyond that re 
Assistant United States Attorney 
Southern District of New York 
I St. Andrew's Plaza 
New York. NY 10007 
CONFIDENTIAL 
3501.210-006 
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EFTA01248576