EFTA01249101.pdf

FD-302 (Rev. 10495) FEDERAL BUREAU OF INVESTIGATION Don of transcription 03/31/2011 agen s an urpose of the interview. Present during the interview was s husband, and via telephone, Assistant United States Attorney provided the following information; Investigation on 0 3/17/2 0 1 1 in File x 31E—MM-108062 Dow dictated by SA 71st decennial contain, neither recommendation nor conclusions of the Flit. It is the property of the FBI and is loaned to your agency: it end its contents are not to be distributed outside your agency. 3501.226-102 Page 1 of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095239 EFTA01249101 IO2-302. Oto..10.6.031 31E—MM-108062 Communion of FD-302 of • Du 03/17/2011 .P.se 2 GIUFFRE began working at in Palm Beach, Florida. GIUFFRE's father worked at as a and was able to help her gain emp ovment ■ for her GED and wanted to become a massage erapist. In August, was reading an anatom /massage book and was approached by GHISLAINE MAXWELL at . MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her 8200 per hour and help her get her masseuse accreditation. MAXWELL 3501.226-102 Page 2 of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095240 EFTA01249102 )03-302. (Rn. 10.6.03) 31E-MM-108062 Cosmos.. of FD-302 of .un 03/17/2011 .ftsc 3 explained that she and her companion, JEFFREY EPSTEIN, traveled around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo Way, Palm Beach, Florida. MAXWELL spoke with 's father and told him it was a wonderful opportunity for met the housekeepers, JUAN and MARIA ALESSI, also known as JOHN and MARY. was led upstairs by MAXWELL and observed numerous photographs throughout the house of young women in the nude or wearing bikinis. Some of the photographs appeared to be professional, and others were snapshots. All of the women in the photographs were beautiful and described as model types. Once upstairs in EPSTEIN's bedroom, EPSTEIN was already on the massage table lying on his stomach face down. EPSTEIN was nude or partially covered with a towel. MAXWELL instructed- to wash her hands prior to beginning the massa e and the massage began legitimately. MAXWELL demonstrated to how to perform massage techniques. Durin the course of the massa e MAXWELL and EPSTEIN questioned about her past was also asked if she took birth control. EPSTEIN then rolled over onto his back on the massage table and was completely nude. MAXWELL undressed and began to undress EPSTEIN and MAXWELL laughed at the printed pattern of underwear. was given instruction and began kissing EPSTEIN's nipples and performed oral sex on EPSTEIN including licking EPSTEIN's testicles. Both MAXWELL and EPSTEIN digitally penetrated vagina. MAXWELL also performed oral sex on . engaged in vaginal intercourse with EPSTEIN, whereby straddled EPSTEIN while he lay on his back on the massage table with facing him. EPSTEIN did not wear a condom. The intercourse continued until EPSTEIN neared the point of ejaculation. Just prior to EPSTEIN climaxing, he pulled out, and manually stimulated him until he ejaculated. described EPSTEIN's penis as a normal lookin circumcised penis. At the conclusion, MAXWELL instructed to obtain two warm wash clothes. One wash cloth was used to clean 3501.226-102 Page 3 of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095241 EFTA01249103 11)-302a (Rn. 10-695) 31E-MM-108062 ComilumaimaH}302a .on 03/17/2011 .past 4 EPSTEIN's genitals, and the second was to be laid on his genital area to help him relax. EPSTEIN and then moved to the steam room and shower. There, massage STEIN'S feet and cleaned him with soap and a loofah in the shower. At the conclusion of the shower, went downstairs, and MAXWELL paid 8200.00 in cash, which believed was obtained from a black duffel bag from EPSTEIN's office. JUAN ALESSI was also present. Arrangements were made for to return to the house the following day after work. s cellular phone number was given to EPSTEIN and MAXIM ... The same routine and pattern of massages and sexual activity between EPSTEIN, MAXWELL, and continued for between one and . At times, MAXWELL would used vibrators and massagers on The vibrators and massagers were pink or black in color and were kept in a drawer near EPSTEIN's bed. At the conclusion of that time, EPSTEIN and MAXWELL offered the option to quite her job at and to travel with EPSTEIN full time as his masseuse. ere was also discussion of receiving was to be paid $200.00 for travel and $200.00 per hour for massages. During her initial time with EPSTEIN, met who was 17 years old at the time. was rom an area outside of and was introduced as MAXWELL's assistant. soon be an traveling with EPSTEIN. For the initial six months, traveled with EPSTEIN around the United States and Caribbean, including California, New York City, New Mexico, and various business trips. During those trips, EPSTEIN continued to engage in sexual acts with Six to nine months after began working for EPSTEIN, EPSTEI ' d that she would get her first massage client. was introduced to EVA LNU(believed to be EVA ANDERSSON DIlliiii , a former model, and her husband, GLENN DUBIN, in Palm Beach, Florida. EVA LNU was a formergirlfriend of EPSTEIN's and was pregnant at the time. met the couple at a condominium next to the Breakers hotel. T e condominium was bought for EVA LNU by EPSTEIN and was a unit that ' d the use of a elevator to access it. In the condominium, provided a normal massage to EVA LNU. thereaf er, LNU went to sleep in another room, and provided an erotic massage to 3501.226-102 Page 4 of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095242 EFTA01249104 H).302. (Rn. 10403) 31E-MM-108062 Comma*. of H1302 of _I .0a03/17/2011 .fts, 5 GLENN DUBIN, similar in nature to her activity with EPSTEIN. IIIII undressed and performed oral sex on DUBIN. IIIso engaged in sexual intercourse, with DUB and ejacu ating. cleaned DUBIN in a similar fashion as EPSTEIN, and she was !IIIE h by D BIN totaling several hundred dollars. In addition, EPSTEIN paid for her encounter with DUBIN the following day. was 16 years old at the time she had sex with DUBIN. advised that her introduced her to the drug Xanax. She explained that xanax neipea her escape from reality but allowed her to still function normally. Xanax helped her go forward with what she was doing with EPSTEIN and others. Her habit went from two pills per day up to eight pills per day. second client was an academic of some sort described as an older American male with a white beard and glasses. EPSTEIN sent from Miami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. IL was picked up at th ' by MILES ALEXANDER and then to en to the island by boat. pointed out that GHISLAINE MAXWELL had a helicopter that she would frequently fly in the USVI. EPSTEIN instructed to entertain the client as if she was the man's gill". The client was goofy and wanted to ride jet skis and participate in other island activities besides the sexual activity that was ex ected. spent two days on the island with the client. assumes the client also traveled to the USVI commercially. During the following several months, traveled internationally with EPSTEIN. Prior to her traveling abroad, EPSTEIN assisted in getting her passport. got passport photographs of herself and provided them to EPSTEIN. The remainin a erwork was taken care of by EPSTEIN or someone on his behalf. traveled to Paris, France, the South London, England, Africa, and Spain. While in Paris, recalled staying at a h looking the Champs-E ysees. While traveling with EPSTEIN, traveled on EPSTEIN's private planes including a 727 aircraft a ck plane. During the international travel, EPSTEIN and engaged in sexual encounters in all locations. At times, would engage in sexual activity with EPSTEIN and other girls, and at times, she would have sex with other girls while EPSTEIN was present. Rarely a day would pass where EPSTEIN and would not engage in some type of sexual contact. 3501.226102 Page 5 of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095243 EFTA01249105 I-13.302a (Rcv. 104.95) 31E-MM-108062 OmiumWeanD-302c4 .on 03/17/2011 .fast 6 contacted through girlfriend, and explained th h was following the JEFFREY EPSTEIN case an wanted alk to about EPSTEIN, MAXWELL, and PRINCE ANDREW. met after began working for EPSTEIN. was one of EPSTEIN's very close irls, though she as not aroun STEIN as much as . frequently raveled with EPSTEIN and was pursuing an in EPSTEIN got rid of because cocaine hit. One of las maids at EPSTEIN's island found cocaine, and EPSTEIN sent back to the UNITED STATES. was a couple of years older that One of EPSTEIN's associates, JEAN LUC BRUNEL, was a model recruiter and was frequently around EPSTEIN. BRUNEL would bring girls to EPSTEIN. Many of the girls BRUNEL brought to EPSTEIN had oor English language skills and appeared to be very young. estimated some of the girls were as young as 16 years old. The young girls were promised modeling contracts or acting careers. S romised career. At age 16, met at a cottage in Mali u, a iforn PSTEIN had purchased for believed she and were approximately the same age. and also recruiting additional females for EPSTEIN. On the taxi ride back to the airport, EPSTEIN rchased a girl from her m hr EPSTEIN owned a residence in the Los Angeles area near a famous former model. He had also purchased residences for other unknown females. EPSTEIN was very selective and preferred young, compliant, beautiful, fun girls with no tattoos or piercings. EPSTEIN did not like African American females. EPSTEIN liked to be 3501.226-102 Page 6 of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095244 EFTA01249106 I-13.302a (Rcv. 10÷95) 31E-MM-108062 Coalinuatioe ofID-302 of _I .NO3/17/2011 .hp 7 nurtured, and would dress him, rub his toes, and brush his hair. EPSTEIN did not want to ask for what he wanted. girl named BONO frequently traveled with EPSTEIN. das in love with EPSTEIN. plilwas saving hers if and would ave vaginal intercourse wit TEIN. Although would not engage in vaginal intercourse, she would frequentl engage in anal sex with EPSTEIN. became jealous of and EPSTEIN ended his relationship with If a girl ecame clingy and exhibited feelings for EPSTEll, would end the relationship. EPSTEIN wanted to have a child with , though EPSTEIN explained the he wished to continue to be with other women. provided an erotic massage to LESLIE WEXNER in New York, New York. EPSTEIN and WEXNER were close friends and had regular contact. described WEXNER as a creep. An unknown individual sent hree 12 year-old girls from France as a birthday gift. saw the three girls when she arrived at EPSTEIN's Palm Beach residence. The girls provided EPSTEIN with an erotic massa e. had foreplay with the girls as directed by EPSTEIN. sai that day was a low stage in her relationship with EPSTEIN because she could not believe EPSTEIN's excited expression. The young girls seemed to have been prepped for what they were doing with EPSTEIN. The 12year-old girls had pubic hair and some breast development. never saw the girls again. believed the girls may IW elen provided by JEAN LUC BRUNEL because BRUNEL was at the residence at the time, but was not certain of BRUNEL's involvement. had a picture of herself she wanted to give EPSTEIN follillirthda . MAXWELL did not like the photo and took more photographs of in an alluring pose. MAXWELL frequently took nude or alluring photographs of the girls around EPSTEIN. The photographs were often artistic pornographic photographs. MAXWELL had a professional camera and printed numerous photographs that filled multiple boxes at MAXWELL's residence EPSTEIN had purchased for her in 1999 or 2000. EPSTEIN did not take photographs of the girls himself but enjoyed the photographs given to him by MAXWELL. described some of the unique interior areas of EPSTEIN's Manhattan residence. The first floor had a surveillance 3501.226-102 Page 7 of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095245 EFTA01249107 FD -302. (Rev. 104.95) 31E-MM-108062 comswitionatu-xua .On 03/17/2011 .Page 8 room that displayed approximately 50 cameras on the premises. Also on the first floor was a study where many photographs were displayed. The home was dimly lit, castle-like, and decorated in an ornate fashion. The floors were tan marble, and the main staircase was marble with a wooden railing. In addition to the main staircase, there was a hidden staircase that led to EPSTEIN's massage room on the second floor. In the hidden stairwell, there were eyeballs embedded into the wall along the staircase. The dimly lit massage room, which referred to as "the dungeon," had a massage table in the mic/IIIIIIIthe room and a separ rridor with a shower and sauna that led to other rooms. attorneys indicated that some of the activity that occurred in "the dungeon" may have been recorded. The guest rooms were located on the third and fourth floors, which was where stayed. The top floor was EPSTEIN's room and had a large ilWetrium above the shower. While in New York, also stayed at an apartment on 66th street that EPSTEIN pro was aware of EPSTEIN havin additional apartments in the same building. According to the apartment building on 66th street was owned by MARK EPSTEIN. advised that she had a photograph of the interior of the 66th Street apartment among other photos of her time with EPSTEIN. WM advised that some of her photographs that were provided to er civil attorneys by her family were not returned. One of the missing photos depicted wearing a pink dress while seated on a quad bike. was female that formerly lived in the Greenwich VTT rea o ew ork and engaged in sexual activity for EPSTEIN. and went shopping together and purchased clo sex toys. explained that EPSTEIN enjoyed using a vibrating massager on the girls. EPSTEIN had computers in his office, study, and library. She recalled him having at least one desktop computer. MAXWELL had several laptop computers. EPSTEIN usedi as a driver ring females to the Pa esi ence. EPSTEIN thought was a schmuck. was 's boyfriend at the time and he would frequently drive her to EPSTEIN's residence. did not mind what was doing because of the money she was 3501.226-102 Page 8 of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095246 EFTA01249108 M30.0tml0.6.93) 31E-MM-108062 Coalinuatioe ofID-302.1 .on 03/17/2011 .Pqc 9 getting from EPSTEIN. few of the females she had recruited for EPSTEIN. was a 17 year-old with blonde hair and brown eyes. , sister, was not accepted by EPSTEIN because she had tattoos. IIII 16-18 years old, had freckles and naturally curly light rown hair. EPSTEIN requested to find young, pretty, white females to bring to him. EPSTEIN paid her $400 per hour if she brought females to him. had a cellular telephone at the time that EPSTEIN provided. She believed it was a New York Cit number but could not recall the number. and were sent to clubs and shops in New York to recruit females for EPSTEIN. MAXWELL continued to recruit females for EPSTEIN as well. could only remember faces of the females not their names. did not procure any females for EPSTEIN in New Mexico, but try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). recalled two aircraft the EPSTEIN owned, a 727 and a blajlillitream. The Gulfstream had some type of slogan on it, but she could not recall the wording. One of the pilots of the aircraft was LARRY LNU. advised that sex acts occurred while traveling on the ai lS, EPSTEIN also had smaller aircraft and helicopters. traveled with EPSTEIN to a self-help conference at a hotel in New Orleans, ' a. The hotel was near the Hard Rock Café in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximate) six weeks with an architect to get construction design ideas. recalled visiting Alhambra Castle in Spain. The arch ec eft toward the end of the trip. EPSTEIN, MAXWELL, and eventually to the United Kingdom and whilIIIIIII MAXWELL approached in a very excited manne ld her they had to go shopping o pick out a dress becauseil iii would be dancing with the Queen's son, referring to PRINCE ANDREW, Duke of York. and MAXWELL went shopping and purchased makeup, clothing, and a Burberr The items were purchased with MAXWELL's credit card. and MAXWELL r rn to MAXWELL's town jaggigmlail London, and MAXWELL instructed to get ready. When IIIIIII came down after getting ready, s e was introduced to PRINCE ANDREW with a traditional English greeting. MAXWELL, 3501.226-102 Page 9 of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Errs 00095247 EFTA01249109 M30. 0tml0.6.93) 31E-MM-108062 Coalinuatioe of ID-302 of .oa 03/17/2011 .raaa 10 EPSTEIN, and PRINCE ANDREW talked gossip and poked fun at SARAH "FERGIE" FERGUSO ' w ' ht. EPSTEIN and MAXWELL asked PRINCE ANDREW to uess s age. PRINCE ANDREW responded, "17," which was 's correct age. EPSTEIN and MAXWELL's responded, "You're right there." PRINCE ANDREW had two security guards and a driver with him who traveled from 's residence to CLUB TRAMP in London. EPSTEIN, , and traveled to CLUB TRAMP in a separate vehicle. dance wi RINCE ANDREW at CLUB TRAMP and stated he is t e worst dancer in the world. PRINCE ANDREW was grabbing her waist and fondling her on the dance floor. PRINCE ANDREW's security personnel were outside the club. It seemed that no one at the club recognized him. They stayed at CLUB TRAMP for an hour or hour and a half and drank a couple of cocktails before returning to MAXWELL's residence. had not received any direction from EPSTEIN or MAXWELL on what o with PRINCE ANDREW other than be very pleasant and energetic. After returning to MAXWELL's residence, requested EPSTEIN to take a photograph of her with PRINCE ANDREW. mil'''. advised that she still had the original photograph in her possession and would provide it to the interviewing agents. proceeded with PRINCE ANDREW into a bathroom where they engaged in foreplay. advised that PRINCE ANDREW has a foot fetish and touched her feet. Following the foreplay in the bathroom, and PRINCE ANDREW entered a bedroom where they engaged i sex and sexual intercourse. PRINCE ANDREW climaxed and departed MAXWELL's residence a short time later. Approximately two months later, met PRINCE ANDREW again at EPSTEIN's Manhattan residence whilli t ili gave PRINCE ANDREW an erotic massage. They engaged in foreplay, and she provided oral sex to PRINCE ANDREW until he climaxed. PRINCE ANDREW did not r feet as he did during their first sex 1 n nter. recalled one of EPSTEIN's assistants, being at t e residence. MAXWELL had purchased a puppet resembling PRINCE ANDREW to give to him as a gift. The group joked after the puppet's hand was placed on one of the girls' breasts and then PRINCE ANDREW d the puppet by placing his hand on another female's breast. recalled MAXWELL joking about trading in because iillill s e was getting too old. k recalled meeting PRINCE ANDREW a third time on EPSTEIN's private island in the USVI. was using Xanax heavily at the 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. 3501.226-102 Page 10 of IS SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095248 EFTA01249110 I-13.302a (Rcv. 104.95) 31E-MM-108062 OmiumWeanD4(32c4 .0o 03/17/2011 .Pqc 11 EPSTEIN's private island had a main house with a television room, dining room, office, and kitchen. There was also a pool surrounded by four cottages where females stayed. EPSTE/N's quarters were down a spiral staircase that lead to a master suite. The island property had numerous outdoor activities including a trampoline on the water, boats, jet skis, and quad bikes. observed a desktop computer in the office EPSTEIN and MAXWELL shared. EPSTEIN did not have a problem with using prescription EPSTEIN did not do drugs or a co of and was described by as a health freak. EPSTEIN had a chef, ADAM LNU, that prepared meals. ADAM LNU observed females walking around EPSTEIN's residences naked. ADAM LNU had short brown hair, blue eyes, and was soft spoken. ADAM LNU had a wife and newborn baby. EPSTEIN's main driver in New York was (TRUE NAME UNKNOWN), an Asian male. EPSTEIN also had a ranch employee in New Mexico, but could not recall his name. She did have a photograph ofEhe anch employee. met numerous famous people while she was with EPSTEIN including academics, politicians, and celebrities. She met BILL CLI AL GORE and TIPPER GORE at EPSTEIN's private island. did not engage in sexual activity with CLINTON or GORE. received many gifts from EPSTEIN including jewelry, wa c es, bags, shoes, make up, clothing, and home furnishings. EPSTEIN gave her a couch from France that had terry cloth upholstery with goose down feathers. left all of the items behind when she traveled tol She stayed at the Hotel in and was suppose• o procure met her future husband, contacted EPSTEIN telephonically and told him she had fallen in love with someone. response before abruptly hanging up the phone was, "Have a good life." 3501.226-102 Page 11 of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095249 EFTA01249111 H).302.0tm10.6.93) 31E-MM-108062 Cominuatimafl0.302a On 03/17/2011 J'Atm 12 had not heard from EPSTEIN until he became concerne a ou an investigation into his sexual activit with minors. received a telephone call from During that call, stated he was an FBI agent. He was trying to determir..hat she knew about EPSTEIN's activities. She did not tell anything about her knowledge of EPSTEIN's activities. 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 about her relationship with EPSTEIN. The attorney advised that EPSTEIN would take care of her if she did not talk 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. n r wo weeks later, an unknown attorney and EPSTEIN contacted telephonically. EPSTEIN explained that if she did not say anything to investigators he would take care of her. 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. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page 2, number 1, Page 2, number 6, Page 3, number 2, Page 4, number 3, Page 4, number 7, GLEN DUBIN Page 4, number 8, LESLIE WEXNER Page 5, number 1, JEAN LUC BRUNEL GIUFFRE advised that the following were familiar to her, but she could not recall their names or her association to them: Page 1, number 4 Page 2, numbers 7 and 8 Page 3, number 8 Page 4, number 1 Page 5, numbers 5 and 8 3501.226-102 Page 12 of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095250 EFTA01249112 F1)-302a (Rcv. 10+95) 31E-MM-108062 Coalinuatioe ofID-302 of _I .on 03/17/2011 My The series of photographs reviewed by were placed in a IA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her reentries into the United States, advised that her January record was the return from her London, England trip where she had her first sexual encounter with PRINCE ANDREW. The April CBP record was her return to the United States 'ust rior to her second sexual encounter with PRINCE ANDREW. could not recall her travel from March and May CPB records. advised that her United States Passport was turned over 3501.226-102 Page 13 of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095251 EFTA01249113