EFTA00091414.pdf

From: To: ' Subject: RE: Date: Thu, 18 Jul 2019 23:56:10 +0000 I added which I think is the only one for me — thanks for doing! From Sent: Thursday, July 18, 2019 10:49 To: Subject: RE: RE: Guys, I filled in summaries for the interviews I attended. Would you please fill in the ones that you guys attended/know the details of, so we can send to Since Epstein's arrest, our team has conducted the following interviews: • was interviewed on July 13, 2019, in New York. In 2001, when Ms-was approximately 14 years old, another young woman, identity unknown (the "Woman"), befriended her outside her school on the Upper East Side. After they became friends, the Woman invited her to Epstein's house. In subsequent meetings, over approximately a year, Ms. as enticed to provide nude massages, and was paid $300 in cash each time. In fall 2002, while Ms. as massaging Epstein, he asked her to get on top of him, which she did, and he then her without her consent and despite her protests to stop. Ms. was interviewed by NBC News, is represented by counsel from Long Island, and intends to continue to cooperate with the investigation. • as interviewed on July 11, 2019 in Florida. In 2002, when Ms. vas 14 years old, her friend recruited her to give Epstein a massage at his Palm Beach house, during which Epstein touched Ms. breasts and genitals. Ms. recruited one other minor girl to give Epstein a massage. Ms. was featured in the Miami Herald series, but has otherwise never been interviewed by law enforcement or the press. • was interviewed on July 11, 2019 in Florida. In the early 2000s, when Ms. was either 16 or 17 years old, her friend recruited her to give Epstein massages at his Palm Beach house. S e provided him with at least two massages and was sexually abused during both. During the first, Epstein touched Ms. breasts and genitals. The second involved more extensive abuse, which Mrinas not yet prepared to describe during our first interview. Ms. has never been interviewed by law enforcement or the press. • was interviewed on July 12, 2019 in New York. • was interviewed on July 12, 2019 in Florida. In or around 2004, when Ms. as in her early 20s, she met Epstein through the modelling community. Around December 2004, Epstein o ere Ms. job working as an assistant. Around early 2005, Ms. egan working as an assistant for Epstein, an s e remained his emplo ee until early 2006. Her responsibilities inc uded running errands and scheduling appointments. As a result, M cheduled numerous massages for Epstein. According to Ms, pstein expected to have two massages every day: one in the morning and one in the afternoon. Ms. nd ere responsible for ensuring that these massages were confirmed when Epstein was in Palm Beac as responsible for scheduling the massages in New York. At some point, Epstein and began awing sexual encounters. was very distressed when discussing these incidents and was not prepared to describe them in detail during our first meeting. Our perception is that these encounters may have been coercive and potentially nonconsensual. At least some of these encounters involved Ms.Mproviding Epstein with his massages when EFTA00091414  they were in the Virgin Islands. As a result, MsMwas aware that his massages were sexual. Ms= described how Epstein had two groups of girls who provided massages in his homes: one group was of professional masseuses who gave actual massages to Epstein's friends, and the second group consisted of young girls who were not professional masseuses and who only gave massages to Epstein. recalled certain details that signaled that girls in this second group were minors. For example, she was asked to help find SAT prep courses for one girl, and she recalled girls mentioning school and their parents. • as interviewed on July 12, 2019 in Florida. was interviewed on July 17, 2019 in Florida. • as interviewed on July 17, 2019 in New York. knew and interacted with Epstein etween in or around 2007 and in or around 2017. She first me ps ein through her older sister, who had been previously introduced to Epstein by a mutual friend, in 2007 when she was 17 years old. Epstein specifically asked her age and told her, in substance, that they could not interact until she turned 18. After her 18th birthday, Epstein began having give him massages, during which he used a vibrator to touch her genitals. A short time later, Epstein took and her sister on a trip to his private island in the Virgin Islands. During that trip, Epstein raped by forcing her to have intercourse during a massage. Between 2007 and 2009, Epstein had intercourse with on multiple occasions. described the first few of these instances as nonconsensual and explained that eventually she began consenting. When Epstein was serving his jail sentence visited him at his office on at least one occasions and engaged in sexual conduct with him. After Epstein completed his sentence, did not have any other sexual encounters with him, but she continued to occasionally work for him by running errands or cleaning his house. In or around 2013, Epstein paid 10,000 to marry a girl whom Epstein wanted to be able to stay in the U.S. The two were married or a out four years, then divorced in 2017. eeased all communication with Epstein after the divorce in 2017. In addition, numerous other potential victims and witnesses have contacted the team either directly or through their attorneys. We are continuing to schedule interviews. From Sent: Tuesday, July 16, 2019 9:21PM T Subject: Re: RE: Does not need to be very detailed — if you could by Thursday, would be great. Sent from my iPhone On Jul 16, 2019, at 8:33 PM, wrote: Sure, by when do you need this? We don't have 302s back from the agent yet, and we didn't take a separate set of notes for ourselves, so if you need this quickly, we can't be particularly detailed. From: Sent: Tuesday, July 16, 2019 8:30 PM To: Subject: Sorry to ask, but can you guys put together brief (few sentence, maybe more for summaries of the interviews you did last week? In addition, can you provide any information on other victims who ave reached out and we expect to interview soon? Putting together an overall summary for brass. Thank you! EFTA00091415 EFTA00091416