EFTA01248965

7/5-/2-pi," 
Fee • Serial Charge Out 
Date/4/2-D/ 
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FO-5 (Rev. 10-13-89) 
Last Serial 
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O Closed 
/fi Re_b k,h9tLe-2-15 
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Employee 
RECHARGE 
Date 
To 
 From  
Employee 
Location 
Date charged 
FOP RBI< 
CONFIDENTIAL 
3501.226-037 
Page I of 46 
EFTA_00075880 
EFTA01248965

February 26, 2015 
Via Federal Express 
Federal Bureau of Investigation 
Ann: FOI/PA Request 
Record/Information Dissemination Section 
Federal Bureau of Investigation 
Denartment of Justice 
RE: FOIA Request for pictures, videos and documents relating to 
Dear FOIA Officer, 
(represent  
(a.k.a.  
 
and pursuant to the federal 
Freedom of Information Act. 5 U.S.C. 552 we are requesting the copies of materials relating to 
 
 Specifically, 
 
was interviewed by the FBI on March 17, 2011. 
A FD-302 report was entered on July 5, 2013. See Exhibit A. 
During the interview process. the FBI agents informed 
that they had retrieved 
from Jeffrey E stein's homes, video to s CDs and DVDs, pictures and documents, that include 
video tapes of 
pictures of 
and documents (including but not limited to e-mails 
and other records discussing 
It is our understanding that these images include naked 
images of 
and included images of IMIE who was a minor at the time, being forced 
to engage in sexual acts with adults and other minors. We are requesting copies of these 
materials. It is our understanding that the materials were collected from the following residences 
owned by Jeffrey Epstein. 
1) 
358 El Brillo Way 
Palm Beach, Florida 33480 
2) 
Little St. James 
6100 Red Hook Quarters, Suite B3 
St. Thomas. Virgin Islands 00802 
CONFIDENTIAL 
mvt-iow4 - ,255 
3501.226-037 
Page 2 of 46 
EFTA_00075881 
EFTA01248966

• 
SOIES. 
SCHILLER 
& 
FlEXNER• 
LLP 
Letter to Federal Bureau of Investigation 
February 26, 2015 
Page 2 
3) 
9 E. 7131 Street 
New York, NY 10021-4102 
4) 
5) 
This request covers the time period of June 1999 to December 2002. We agree to pay 
reasonable duplication fees for the processing of this request in an amount not to exceed $5000, 
without prior authorization. 
If our request is denied in whole or in part, we ask that you justify all deletions by 
reference to specific exemptions in the act. We will also expect that you will release all 
segregable portions of otherwise exempt material. We of course, reserve the right to appeal your 
decision to withhold any information. 
We have included in our submission a Certification of Identity from our client 
MK such that records can be released tc 
her attorney. 
SSM 
Enclosures 
Sincerely, 
CONFIDENTIAL 
3501.226-037 
Page 3 of 46 
EFTA_00075882 
EFTA01248967

I 
EXHIBIT A 
CONFIDENTIAL 
" ZIM4
76 
131,1,00%5883 
EFTA01248968

a 
-1 of 12-
FEDERAL BUREAU OF INVESTIGATION 
, maiden name 
Social Security Account Number 
Australian Permanent Resident, 
Consulate in 
interviewing agents and purpose of the interview. Present during
interview was Federal Bureau of Investiga ion Special Agent 
i
United States Attorney' 
following information: 
1 
Datedenty  
07/05/2013
, date of birth 
United States Citizen and 
was interviewed at the United States 
was advised of the identity of the 
the 
and via telephone, Assistant 
was born inl 
I
current' resides in 
and 
 
 currently resides in 
Beach County, Florida with her parents when 
returned to 
at age 11. She returned to Florida at age 13 and 
was placed in a rehabilitation or foster care facility in West Palm Beach, 
Florida. 
provided the 
to parental 
f birth, 
date of birth 
moved to Palm 
she was four years old and 
ran away from the rehabilitation facility when she was 
approximately 14 years old, and while living on the streets in Miami, 
Florida, she met' 
Iwas training 
to be an escort 
'gave 
a life off of the streets which made her feel 
mve pwmm 03/17/2011  m
File I 
by  
In Person) 
DetedmilW 
07/05/2013 
This document contains nett recommaxlations nor caulunons of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents are not 
to be dntributed outride your agency. 
CONFIDENTIAL 
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3501.226-037 
Page 5 of 46 
EFTA_00075884 
EFTA01248969

/ (
00 (Rev 05-06-10) 
eomon of FD-302 of 
a 
like she was locked into the relationship 
pharmaceutical drugs toward the end of their 
on 
03/17/2011 , per 2 of 12 
gave 
relationship. 
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relationship with) 
fended while she was at a private 
ranch near Ocala, Florida. 
telephonically contacted a childhood 
friend,) 
 from a telephone at the ranch. 
knewl 
'from elementary school and called him at  the home  telephone 
of his parents 
told) 
Ishe was 
very lonely, an 
sked her why she did not leave 
telephone conversation with 
the recreational vehicle Mrs 
staying in  at the ranch) 
Idid not 
strike her) 
Ipack 
her belongings and told her she was going to live with another man. 
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1
 
1
 
1
 
1
 
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felt that she was sent t 
 
lbut did not know the 
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specifics of the arrangement. 
engaged  in sexual activity with 
'who was described as a white male 
 
I 
approximately one or two weeks before the police located her and returned 
her to her parents. 
was interviewed by a male detective. 
parents were still married at the time and lived near 
Florida. 
stated 
stayed withi 
jLNV for 
believed there was an FBI investigation related to 
She never saw 
again after 
In approximately June 1998 or 1999 
began working at Donald 
Trump's Mar-A-Lago Club in Palm Beach, Florida. 
father 
 lwas able to help her gain 
employment as a baby sitter and later as a locker room attendant at the 
club. 
started studying for her GED and wanted to become a massage 
therapist. In Au ust, 
was reading an anatomy/massage book and was 
approached by 
land help her get her masseuse accreditation  
Irr
consulted her father about the opportunity and at a roximately 
5:00 p.m. the same day, her father drove her to a residence at 
CONFIDENTIAL 
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3501.226-037 
Page 6 of 46 
EFTA_00075885 
EFTA01248970

r • 
„omo(Rsoos-0840 
a 
1
COMMON:'' of FD-302 of 
Florida. 
spoke with 
it was a wonderful opportunity for 
lalso known as 
upstairs' 
O„ 03/17/2011 
p h se 3 of 12 
father and told him 
met 
was led 
Once upstairs En' 
 
'instructed 
beginning the massage. The massage bega 
techniques to 
to wash her  hands prior to 
demonstrated massage 
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During the course of the massage, 
uestioned 
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about her past, including her time as a runaway. 
was also 
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asked if she took birth control. 
was given instruction and began kissing' 
I 
At the conclusion,) 
'instructed 
to obtain two warm wash 
clothes. One wash cloth was used to clean 
second was' 
to help him relax. 
describe 
and 
then moved to the steam room 
with soap and a loofah in the shower. 
and shower where 
massaged 
At the conclusion of the shower, 
went downstairs and' 
Arrangements were made for 
to return to the house the following day 
after work. 
cellular phone number was given tol 
CONFIDENTIAL 
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3501.226-037 
Page 7 of 46 
EFTA_00075886 
EFTA01248971

.00410,4440 
a 
a 
e
Continuation of FD-302 of 
O, 
03/17/2011 
no 4 of 12 
The same routine and pattern of massages and sexual activity between 
land 
continued for between one and two weeks. At 
times, 
loffered 
the option to quit her 
job at Mar-A-Lago and travel 
There 
was also discussion of 
receiving massage training. 
was to 
be paid $200.00 per day for travel and $200.00 per hour for massages. 
Early in her relationship with! 
land was introduced as[ 
met(
soon began traveling 
traveled( 
(around 
including California, New York City, 
tri s. During those trips,( 
assistant. 
Six to nine months after 
For the initial six months, 
the United States and Caribbean, 
New Mexico, and various business 
began working for 
was 
introduced tol 
PU,I 
in 
 
IFlorida. 
I 
lat the time. 
met the couple at a condominium next to the 
(The condominium was bought) 
land was a 
In the condominium, 
e t. 
NU. Shortly thereafter,[ 
'LAU 
provided an erotic massage to 
provided a normal massa 
RE 
and 
cleaned) 
paid cash 
paid 
years old at the timer-
 
Kntroduced her to the drug Xanax. 
She explained that Xanax 
still function normally. 
with 
land others. 
pills per day. 
doing 
eight 
She was 
IIn addition,
was 16 
advised! 
helped her escape from reality but allowed her to 
Xanax helped her go forward with what she was 
Her habit went from two pills per day up to 
second client was an academic of some sort described as an 
older American male) 
from Miami Int rnational Airport tol 
(by commercial airline. 
airport byl 
land then taken to the 
CONFIDENTIAL 
'sent 
was picked up at the 
island by boat. 
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3501.226-037 
Page 8 of 46 
EFTA_00075887 
EFTA01248972

)0Lociter 05-0S-10) 
a 
contract prevented 
period. 
advised
informatio 
(CCIIISI011 of 11).302 of 
ct 
03/17/2011 my 5 of 12 
pointed out that 
'instructed 
to entertain the
client'
land wanted 
to ride jet skis and participate in other island activities' 
spent two days  on the island 
with the client. 
commercially. 
 I 
assumes the client also traveled 
Durina th following several months, 
traveled internationally 
I
Prior to her traveling abroad 
ssisted 
in 
getting her pass ort. 
got passport photographs of herself and 
provided them t 
he remaining paperwork was taken care of by 
I
l
l traveled to Paris, France, the 
South of France, London, England, Africa, and Spain. While in Paris, 
recalled staying at a hotel overlooking the Champs-Elysees. While 
traveling) 
traveled on 
I
a black plane. During the international 
travel,' 
lAt 
times, 
would 
'Rarely a day would pass' 
land wanted to talk to 
- 
'contacted 
thro h 
land 
offered 
a contract. 
agreed to the contract for her story 
and was paid $)40,000 for the story, $10,000 when the article was printed, 
and another $10,000 to be wired into 
account in May 2011. The 
from talking to  any other press for a specified 
that she provided' 
Faith detailed
CONFIDENTIAL 
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3501.226-037 
Page 9 of 46 
EFTA_00075888 
EFTA01248973

"Ass(Rev 05.08-10) 
• 
a 
fr
i Cool:rowan of FD-302 of 
0, 03/17/2011 spar 6 of 12 
At age 16, 
met 
believed she and 
were 
approximately the same ail!:
an 
would dress 
,  though 
'explained 
I
provided an 
rEMIM 
described' 
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An unknown individual 
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saw] 
when she arrived at 
I 
=III' had' 
said that day 
because she could not 
was a low stage in her relationship 
believe' 
never 
CONFIDENTIAL 
3501.226-037 
Page 10 of 46 
EFTA 00075889 
EFTA01248974

Otev.05-08-10) 
4 
Or 
Continuation of FD-302 of 
saw 
.0, 
03/17/2011 ht, 7 of 12 
believed the girls may have been' 
but 
was not certain ofr 
'involvement. 
had a picture of herself she wanted to give' 
described some of the unique interior areas of 
which 
referred to 
Jwhich
stayed. 
was where 
While in New York, 
also stayed at an apartment  on 66th street 
was aware ofl 
'additional 
apartments in the same building. According tor-
Jthe
apartment building on 66th street was owned by] 
advised that she had a photo  raph of the interior of the 66th Street 
apartment among other photos 
advised that some of her photographs that were provided to her 
civil attorneys by her family were not returned. One of the missing photos 
depicted 
wearing a pink dress while seated on a quad bike. 
ILNU was 
(female that formerly lived in' 
CONFIDENTIAL 
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3501.226-037 
Page 11 of 46 
EFTA_00075890 
EFTA01248975

(litv 03-03-10) 
e Comma:me of FD-302 of 
a 
a 
0„ 03/17/2011 joir  8 of 12 
LNU and 
went shopping  together and purchased clothing and sex 
to s. 
explained that 
 I 
used a cellular telephone' 
IShe believed  it was 
a New York City number but could not recall the number. 
and 
could only remember faces' 
did not
unsuccessfully to get 
'not their names. 
but she did try 
recalled' 
but she could 
not recall the wording. 
U. 
rIIIIIII advised'
traveled' 
 to a self-help conference at a hotel in 
New Orleans, Louisiana. The hotel 
s near the Ha d Rock Café in New 
Orleans. 
traveled the world 
'ncluding the VSVI, New 
York, Santa Fe, Palm Beach, France, Africa, Spain and the United 
Kingdom. 
I 
recalled visiting 
Alhambra Castle in Spain.
I 
I.
eventually traveled to the United Kingdom and 
CONFIDENTIAL 
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3501.226-037 
Page 12 of 46 
EFTA 00075891 
EFTA01248976

v 05-OH0) 
Cootinunkm of FD-302 of 
while there' 
'approached 
her they had to go shopping to pick out a dress because 
would be 
dancing with' 
I 
and' 
$went shopping and purchased makeup, clothini, and a 
Burberr ba . The items were purchased with' 
an 
returned' 
I 
instructed 
to get ready. When 
came down after getting 
ready, she was introduced to 
On 
03/17/2011 Jaw  9 of 12 
in a very excited manner and told 
danced' 
traveled to CLUB TRAMP 
'at CLUB TRAMP' 
 
'stayed at CLUB TRAMP 
for an hour or hour and a half and drank a couple of cocktails before 
returning to 
had not received any direction 
from 
After returning t4 
requested' 
Ito take a photograph of her' 
advised that she still had the original photograph in her possession  and 
would provide it to the interviewing agents. 
proceeded with 
Approximately two months later, 
met] 
lat 
recalledi 
LNU, 
recalled' 
'joking about trading 
in because 
she was getting too old. 
CONFIDENTIAL 
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3501.226-037 
Page 13 of 46 
EFTA_00075892 
EFTA01248977

.102.(Rei 05-08-10) 
a 
Communion of FD-302 call11115 I. MIME 
On 
03/17/2011 " age 10 of 12 
milt recalled meeting 
was using Xanax heavily at time, 
and her recollection was not clear. She remembered there were many models 
on the island that did not speak English along with a modeling person who 
had an unknown accent. 
 I 
I 
'did not have a problem with 
using prescription drugs. 
 'was described by 
as a 
I (TRUE NAME UNKNOWN 
a ranch employee inl 
flout 
could not recall his name. Sle did have a photograph of the ranch 
employee. 
met numerous famous people 
jincluding
acadiemics, politicians, and celebrities. 
She me 
Ian I H
and! 
received many gifts, 
lincluding jewelry, watches, 
bags, shoes, make up, cloth Ina. and home furnishings.' 
left all of the items behind when she traveled to Thailand to 
receive massage training. 
I I
In August 2002, 
traveled by commercial airline to 
and began her massage training at International Training Massage 
Sch.. 
TM where she received  hpr mamsaae certification. She stayed at 
the 
contacted 
y and 
had fallen in ove with someone. 
CONFIDENTIAL 
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3501.226-037 
Page 14 of 46 
EFTA_00075893 
EFTA01248978

4902Javw0544-10 
Ccetinusuon of FD-302 of 
.00 
03/17/2011 , putt 11 of 12 
had not heard from' 
received a 
telephone call from[ 
'During that call/ 
stated he was an 
FBI agent. 
He was trying to determine what she knew about 
She did not tell' 
anything about her knowledge of 
She also received another telephone call from a 
person that indicated he was an FBI agent. She did not tell that 
individual anything either. She also received a call from an attorney that 
was trying to determine if she had spoken with anyone or was willing to 
speak to anyone' 
'She 
explained that she was receiving telephone calls from people whom she did 
not know and that she was uncomfortable telling them anything over the 
telephone. 
One or two weeks later, an unknown attorney andf 
'contacted 
telephonically.'
was using a cellular telephone belonging to her husband. She 
nor her husband could recall the telephone number but advised that the 
carrier was OPTUS telephone company. 
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the 
reviewed 
following: 
a series of photographs of individuals and identified 
Page 
Page 
1, number 1, 
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ILNU, a.k.a 
1, number 2, 
Page 
Page 
Page 
2, number 1, 
2, number 6, 
3, number 2, 
Page 
Page 
Page 
Page 
4, number 3, 
4, number 7, 
4, number 8, 
5, number 1, 
LNU 
advised that the following were familiar to her, but she could not 
recall their names or her association to them: 
CONFIDENTIAL 
3501.226-037 
Page 15 of 46 
EFTA_00075894 
EFTA01248979

May 2001 CPB 
Commotion of FD-302 of 
Page 1, number 4 
Page 2, numbers 7 and 8 
Page 3, number 8 
Page 4, number 1 
Page 5, numbers 5 and 8 
,, 
03/17/2011 
pan 12 of 12 
The images reviewed by 
were placed in a lA envelope of the case 
file. 
When questioned about United States Customs and Border (CBP) Patrol 
records of her entries into the United States,
advised t  at her 
p 
January 2001 record was the return from her London,  England trip 
IThe April 2001 CBP 
record was her return to the United States, 
March and 
Passport was turned over to the United States Consulate in Sydney, 
Australia. 
could not recall her travel from 
records. 
advised that her United States 
On March 18, 2011, writer, SAI 
land 
traveled to 
residence where she provided 20 photographs and her 
ITM massage school certification. FD-597 Receipts for Property were 
executed for the items and a copy was provided to 
. It is noted that 
the receipts were dated based on the United States Eastern Standard Time 
Zone date. The photographs, certification and original FD-597s were placed 
in a lA envelopes of case file. 
CONFIDENTIAL 
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3501.226-037 
Page 16 of 46 
EFTA_00075895 
EFTA01248980

r 
• 
• 
FORM APPROVED OMB NO. It 53 ROM 
EXPIRES0M/O 
Privacy Act Statement. In accordance with 28 CFR Section 16.4 lid) personal data sufficient to identify the individuals submitting requests by 
mail under the Privacy Act of 1974. 5 U.S.C. Section 552*. is required. The purpose of this solicitation is to ensure that the records of individuals 
who are the 
t of U.S. 
meat of Justice 
stems of records are not wen full disclosed 
th 
mina! penalties under IS U.S.C. 
Section 1001 and/or 5 U.S.C. Section 552a( 3). 
Public reporting burden for this collection of information is estimated to average 0.50 hours per response. including the time for reviewing 
instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of 
information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management 
and Budget. Public Use Reports Project (1103-00161. Washington. DC 20503. 
Full Name of Requester 
Citizenship Status 2  
k..X 
C•-• ;-• 12 en  Social Security Number 3
Current Address 
Date of Birth 
 
Place of Birth 
OPTIONAL: Authorization to Release Information to Another Person 
This form is also to be completed by a niquestrt oho is authorizing information relating to himself or herself to be released io another person. 
Further. pursuant to 5 US. 
,, • 
on relating to me to: 
I declare under penalty of perjury war ie 6R of the toted Stake of America that the foregoing is true and cone* and that I am the person 
-lamed above. and I understand tint Wry laisirration of this statemen is punishable under the provisions of IS U.S.C. Section 1001 by a fate of 
'Kg mom than 510,000 or by implication* of sot let 
en five years a both. and that requesting a obtaining any record(s) under false 
=tenses is punishable wider the provision of 5 USC 5520101 by a hive of not more de $5,000. 
Signature '  
 
Date  Ca-/ ce-S 
'Name of individual who is the subject of the teat) sone& 
: Individual submitting a request under the Privacy Act of Pin ilea be either 
citizen of the United States a an alien lawfully 
atoned for permanent residence," pursuant to 5 1.1SC Sedan, 552ata)(2). Requests will be processed as Freedom of Information Act 
equests pursuant to 5 U.S.C. Section 552. rather than Privacy Act requests. for individuals who are not United States citizens or aliens 
awfully admitted for permanent residence. 
' Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the 
ientification of records relating to you. Without your social security number, the Department may be unable to locate any or all records 
enaining to you. 
4Sipature of individual who is the subject of the record sought. 
CONFIDENTIAL 
WIDLI PINS V.' 
3501.226-037 
Page 17 of 46 
EFTA_00075896 
EFTA01248981

CIRCUIT COURT 
CRIMINAL DIVISION 
P.O. Box 2906 
West Palm Beach, FL 33402-2906 
SHARON R. BOCK 
Clerk & Comptroller 
Palm Beach County 
PP IP 
CONFIDENTIAL 
EFTA _00075897 
EFTA01248982

8685L000- Vidg 
ELECTRONIC COURT REPORTING WITNESS LOG 
CASE NO. 
 
Page 
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Defense AttorneYisl: 
Asst. State Attylsl: .4.t
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214 Ay .4itiAt .2>ite15.4 At 
EFTA01248983

1VIINKIHNOD 
6685L000-VLIM 
ELECTRONIC COURT REPORTING WITNESS LOG 
STATE V. 
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CASE NO. 
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Asst. State Atty[s]: 444A/NA 6C-l-(≤WLAVex 
4-14-cy Aliov .2),W5AN 
FomunNoness Log - 2005 
EFTA01248984