EFTA00269967.pdf

-1 of 12 - OFFICIAL RECORD FD-302 (Rev. 5-8-10) i FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 , maiden name , date of birth August 9, 1983, residence was interviewed at the United States Consulate in was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in to parents and III • , date of birth currentl moved to . She returned to Florida at in Miami, Florida, she met R0N EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a modeling agency that helped him recruit young females, and he was not shy about producing pornography. EPPINGER frequently produced pornography of lesbian sexual activity. EPPINGER liked young girls and kept them on a specific diet to keep them thin. EPPINGER engaged in sexual activity with from the first day they met throughout their four to six month relationship. EPPINGER was training to be an escort and referred to her as "his baby." EPPINGER gave a life off of the streets which made her feel Investigation on 03/17/2011 at (In Person) File I. 31E-MM-108062 Datedrafted 07/05/2013 by 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 distributed outside your agency. EFTA00269967 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation ofFD-302 of ,o, 03/17/2011 i ns, 2 of 12 like she was locked into the relationship. EPPINGER gave pharmaceutical drugs toward the end of their relationship. EPPINGER was well connected in wealthy social circles and had many famous clients. Some of the clients would take the escorts to a club or dinner before engaging in sexual activity with the women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend, from a telephone at the ranch. knew from elementary school and called him at the home telephone of his parents told she was very lonely, and asked her why she did not leave EPPINGER. EPPINGER learned of telephone conversation with and became angry. EPPINGER entered the recreational vehicle (RV) was staying in at the ranch and yelled, "What are you doing to me?" He did not strike her but was loud and intimidating toward her. He had someone pack her belongings and told her she was going to live with another man. EPPINGER sent her by limousine to a man she knew as Charlie LNU who was the owner of the club HOT CHOCOLATES in Fort Lauderdale, Florida. felt that she was sent to CHARLIE LNU as a favor but did not know the specifics of the arrangement. engaged in sexual activity with CHARLIE LNU who was described as a white male in his 40's. stated CHARLIE LNU was aware of her true age. stayed with CHARLIE LNU for 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. believed there was an FBI investigation related to EPPINGER and that he fled the country. She never saw EPPINGER again after he transported her to CHARLIE LNU. In approximately June 1998 or 1999, began working at Donald Trump's Mar-A-Lago Club in Palm Beach, Florida. worked at Mar-A-Lago as a maintenance supervisor and was 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 August, was reading an anatomy/massage book and was approached by GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her $200 per hour and help her get her masseuse accreditation. MAXWELL 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 EFTA00269968 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of .Or 03/17/2011 mg, 3 of 12 Way, Palm Beach, Florida. MAXWELL spoke with father and told him it was a wonderful opportunity for met the housekeepers, , also known as and 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 massage. The massage began and MAXWELL demonstrated massage techniques to During the course of the massage, MAXWELL and EPSTEIN questioned about her past, including her time as a runaway. 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 described EPSTEIN's penis as a normal looking, circumcised penis. EPSTEIN and then moved to the steam room and shower where massaged EPSTEIN's feet and cleaned him with soap and a loofah in the shower. At the conclusion of the shower, went downstairs and MAXWELL paid $200.00 in cash which believed was obtained from a black duffel bag from EPSTEIN's office. was also present. Arrangements were made for to return to the house the following day after work. cellular phone number was given to EPSTEIN and MAXWELL. EFTA00269969 FD-302a (Rev. 05-08-10) 31E—MM-108062 Continuation ofFD-302 of ,O, 03/17/2011 m ile 4 of 12 The same routine and pattern of massages and sexual activity between EPSTEIN, MAXWELL, and continued for between one and two weeks.III The vibrators and massagers were pink or black in color and were kept in a drawer near EPSTEIN's bed. EPSTEIN and MAXWELL offered the option to quit her job at Mar-A-Lago and travel with EPSTEIN full time as his masseuse. 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 EPSTEIN, met , who was 17 years old at the time. was from an area outside of London, England and was introduced as MAXWELL's assistant. soon began 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, EPSTEIN informed that she would get her first massage client. was introduced to III LNU, a former model, and her husband, GLENN DUBIN, in Palm Beach, Florida. III LNU was a former girlfriend of EPSTEIN's and was pregnant at the time. met the couple at a condominium next to the Breakers hotel. The condominium was bought for III LNU by EPSTEIN and was a unit that required the use of a elevator to access it. In the condominium, provided a normal massage to III LNU. Shortly thereafter, III LNU went to sleep in another room and provided an erotic massage to GLENN DUBIN. . She was paid cash by DUBIN, 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 introduced her to the drug Xanax. She explained that Xanax helped 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. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. EFTA00269970 FD-302a (Rev. O5 -0g-10) 31E-MM-108062 Continuation of FD-302 or .Or 03/17/2011 . page 5 of 12 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 girlfriend. The client was goofy and wanted to ride jet skis and participate in other island activities besides the sexual activity that was expected. 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 remaining paperwork was taken care of by EPSTEIN or someone on his behalf. 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 with EPSTEIN, traveled on EPSTEIN's private planes including a 727 aircraft and a black plane. During the international travel, EPSTEIN and engaged in sexual activity 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. "Mail on Sunday" journalist SHARON CHURCHER contacted through ' girlfriend, LISA WALKER and explained that she was following the JEFFREY EPSTEIN case and wanted to talk to about EPSTEIN, MAXWELL, and PRINCE ANDREW (ANDREW ALBERT CHRISTIAN EDWARD), DUKE OF YORK. CHURCHER told that she wanted a quick story about PRINCE ANDREW and offered a contract. agreed to the contract for her story and was paid $140,000 for the story, $10,000 when the article was printed, and another $10,000 to be wired into account in May 2011. The contract prevented from talking to any other press for a specified period. advised that she provided CHURCHER with detailed information that she did not believe CHURCHER would publish. met after began working for EPSTEIN. was one of EPSTEIN's very close girls, though she was not around EPSTEIN as much as frequently traveled with EPSTEIN and was pursuing an acting career in California. EPSTEIN got rid of because she had a cocaine habit. One of the house 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 EFTA00269971 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of ion 03/17/2011 i ns, 6 of 12 of the girls BRUNEL brought to EPSTEIN had poor 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. EPSTEIN promised an acting career. At age 16, met at a blue waterfront beach cottage in Malibu, California that EPSTEIN had purchased for believed she and were approximately the same age. and had a sexual encounter as directed by EPSTEIN. was also recruiting additional females for EPSTEIN. On the taxi ride back to the airport, EPSTEIN bragged that he had just purchased a girl from her mother. The girl was Czechoslovakian or Yugoslavian, and her father had recently passed away. 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 nurtured, and would dress him, rub his toes, and brush his hair. EPSTEIN did not want to ask for what he wanted. A Turkish girl named frequently traveled with EPSTEIN. was in love with EPSTEIN. was saving herself and would not have vaginal intercourse with EPSTEIN. Although would not engage in vaginal intercourse, she would frequently engage in anal sex with EPSTEIN. became jealous of and EPSTEIN ended his relationship with If a girl became clingy and exhibited feelings for EPSTEIN, he 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 EPSTEIN three 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 massage. had as directed by EPSTEIN. said 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. never EFTA00269972 FD-302a (Rev. O5 -0g-10) 31E-MM-108062 Continuation of FD-302 or .O, 03/17/2011 .Page 7 of 12 saw the girls again. believed the girls may have been 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 for his birthday. 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 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 middle of the room and a separate corridor 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 glass atrium above the shower. While in New York, also stayed at an apartment on that EPSTEIN provided. was aware of EPSTEIN having additional apartments in the same building. According to SHARON CHURCHER, the apartment building on was owned by MARK EPSTEIN. advised that she had a photograph of the interior of the apartment among other photos of her time with EPSTEIN. 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. LNU was an Asian female that formerly lived in the Greenwich Village area of New York and engaged in sexual activity with EPSTEIN. EFTA00269973 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of .O, 03/17/2011 .page 8 of 12 LNU and went shopping together and purchased clothing and 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 used as a driver to bring females to the Palm Beach residence. EPSTEIN thought was a schmuck. was 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 getting from EPSTEIN. recalled a few of the females she had recruited for EPSTEIN. LNU was a 17 year-old with blonde hair and brown eyes. sister, was not accepted by EPSTEIN because she had tattoos. LNU, 16-18 years old, had freckles and naturally curly light brown 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. used a cellular telephone provided by EPSTEIN. She believed it was a New York City 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 she did try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). recalled two aircraft owned by EPSTEIN, a 727 and a black Gulfstream. 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 aircraft. EPSTEIN also had smaller aircraft and helicopters. traveled with EPSTEIN to a self-help conference at a hotel in New Orleans, Louisiana. 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 approximately six weeks with an architect to get construction design ideas. recalled visiting Alhambra Castle in Spain. The architect left toward the end of the trip. EPSTEIN, MAXWELL, and eventually traveled to the United Kingdom and EFTA00269974 FD-302a (Rev. O5 -0g-10) 31E-MM-108062 Continuation of FD-302 of .O, 03/17/2011 .page 9 of 12 while there, MAXWELL approached in a very excited manner and told her they had to go shopping to pick out a dress because 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 Burberry bag. The items were purchased with MAXWELL's credit card. and MAXWELL returned to MAXWELL's townhome in London, and MAXWELL instructed to get ready. When came down after getting ready, she was introduced to PRINCE ANDREW with a traditional English greeting. MAXWELL, EPSTEIN, and PRINCE ANDREW talked gossip and poked fun at "FERGIE" FERGUSON's weight. EPSTEIN and MAXWELL asked PRINCE ANDREW to guess age. PRINCE ANDREW responded, "17," which was 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 MAXWELL's residence to CLUB TRAMP in London. EPSTEIN, MAXWELL, and traveled to CLUB TRAMP in a separate vehicle. danced with PRINCE ANDREW at CLUB TRAMP and stated he is the 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 to do 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. 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 advised that PRINCE ANDREW has a foot fetish . Following the foreplay in the bathroom, and PRINCE ANDREW entered a bedroom where they 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 where she gave PRINCE ANDREW to PRINCE ANDREW PRINCE ANDREW did not touch her feet as he did during their first sexual encounter. recalled one of EPSTEIN's assistants, LNU, being at the 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 mimicked the puppet by placing his hand on another female's breast. recalled MAXWELL joking about trading in because she was getting too old. EFTA00269975 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation ofFD-302 of ,on 03/17/2011 " cc 10 of 12 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. 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. EPSTEIN'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 drugs. EPSTEIN did not do drugs or alcohol and was described by as a health freak. EPSTEIN had a chef, LNU, that prepared meals. LNU observed females walking around EPSTEIN's residences naked. LNU had short brown hair, blue eyes, and was soft spoken. LNU had a wife and newborn baby. EPSTEIN's main driver in New York was "JOJO" (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 of the ranch employee. met numerous famous people while she was with EPSTEIN including academics, politicians, and celebrities. She met BILL CLINTON and 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, watches, 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 to Thailand to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School(ITM) where she received her massage certification. She stayed at the Princess Hotel in Thailand and was instructed to procure a female for EPSTEIN but never did. met her future husband, during her visit to Thailand. contacted EPSTEIN telephonically and told him she had fallen in love with someone. EPSTEIN's response before abruptly hanging up the phone was, "Have a good life." EFTA00269976 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation ofFD-302 of ,o, 03/17/2011 m g, 11 of 12 had not heard from EPSTEIN until he became concerned about an investigation into his sexual activity with minors. received a telephone call from BILL REILLY. During that call, REILLY stated he was an FBI agent. He was trying to determine what she knew about EPSTEIN's activities. She did not tell REILLY 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. One or two 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, LNU, a.k.a. "JOHN" Page 2, number 1, Page 2, number 6, Page 3, number 2, AL GORE Page 4, number 3, LNU Page 4, number 7, GLEN DUBIN Page 4, number 8, LESLIE WEXNER Page 5, number 1, JEAN LUC BRUNEL advised that the following were familiar to her, but she could not recall their names or her association to them: EFTA00269977 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of ,o, 03/17/2011 mg, 12 of 12 Page 1, number 4 Page 2, numbers 7 and 8 Page 3, number 8 Page 4, number 1 Page 5, numbers 5 and 8 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 that her January 2001 record was the return from her London, England trip where she had her first sexual encounter with PRINCE ANDREW. The April 2001 CBP record was her return to the United States just prior to her second sexual encounter with PRINCE ANDREW. could not recall her travel from March and May 2001 CPB records. advised that her United States Passport was turned over to the United States Consulate in On March 18, 2011, writer, II and 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. EFTA00269978