EFTA01246320.pdf

-1 of 8- OFFICIAL RECORD FD-302 (Rev. 5-8-'0) FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 date of birth (DOB) was interviewed at 455 Madison Avenue, New York, New York. Present for the interview was legal team, including attorneys and paralegal . Also present for the interview was AUSA III, AUSA and Special Agent After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: was born in and emigrated to the United States in approximately while was going through a civil war. PRESIDENT BILL CLINTON was giving refugees a chance to escape. grew up as has an older sister, who she described as more outgoing than her. grew up in did not speak English when she came to the United States. Her parents worked at McDonalds. Her family moved to because the schools were better. When was in middle school at 13 years old, she was discovered, in reference to modeling. went to Los Angeles with her mother. Her parents did not approve of modeling; they were very traditional and wanted her to have an education. talked about a time where her father hit her and threw her across the room. She thought she either had to tell her counselor she was getting hit or make the decision to start modeling. chose modeling because it was her dream. When was 15 years old, she traveled to New York. lived in a model's apartment. was the "new face and star". traveled between her school schedule. Her counselors had told her it was a good opportunity. When was 16 years old, it was the first season that she was in New York full time. was with " " living on her own in a models apartment on the-. The agency put her up in the apartment. shot the " "; she was in a invesligatkmon 08/01/2019 at New York, New York, United States (In Person) File; 31E—NY-3027571 Date shafted 08/07/2019 by This document contains neither recommendations not conclusions of the FBI. It is the ptopeny of the FBI and is loaned to you, agency; it and its contents ate not to be distributed outside your agency. 3501.104-001 CONFIDENTIAL Page I of 8 EFTA_00063894 EFTA01246320 FD-302a(Rev.5-8-10 31E —NY-3027571 Continuation of FD-302 of (0) Interview of Mn 08/01/2019 _page 2 of 8 IIIIIIImagazine and in had ten to twelve castings a day. She would ring on doorbells of people's homes for shootings/castings. was the youngest one; the ages of the models were 16 to 20 years old. wanted to be like the other models. In one of the castings, JEFFREY EPSTEIN's name came up when was talking with other girls. A model, whose last name did not recall, talked about EPSTEIN. was older than and spoke language, told her that EPSTEIN had a "I " connection and that EPSTEIN would be the most interesting person she would meet. recalled that she had EPSTEIN's apartment address in her phone. She remembered there being a big door and she went alone. recalled that she knocked on so many doors for castings that she had no reason not to trust people. stated that 99.9% of the people she met were nice. recalled that EPSTEIN's apartment was on "East 7Oth Street or so"; there was a park nearby. knocked on the door and it was opened by a maid, who described as older and Spanish. EPSTEIN was right behind the maid. felt overwhelmed. spoke with EPSTEIN and told him her story. When first met EPSTEIN, he asked her old she was; she told him she was 16 years old. described EPSTEIN's home as having marble floors, a staircase, and an elevator. EPSTEIN's study had ornate flowers from Africa, a dark wood table, bookshelves, and lots of pictures of famous people. recalled seeing a picture of PRESIDENT BILL CLINTON. EPSTEIN told that he and CLINTON were best friends. told EPSTEIN how she came to the United States; EPSTEIN told her he would be sure to "say hi to Bill" for her. EPSTEIN knew the owner, DAVID, of the agency worked; EPSTEIN seemed like it was below him. EPSTEIN's house was so big and overwhelming to EPSTEIN made feel comfortable. They bonded over movies. told him that growing up there were sanctions in and she never saw "Pretty Woman". told him that the paramilitary would sneak in action movies like "Apocolypse Now". EPSTEIN told that he had something on his shoulder that his masseuse could not get. somehow ended up in the massage room. described EPSTEIN as so clean and put together. EPSTEIN did not do 3501.104-001 CONFIDENTIAL Page 2 of 8 EFTA_00063895 EFTA01246321 FD-302a(Rev.5-8-10) 31E —NY-3027571 Continuation of FD-302 of f 0) I n to rv iew of .On 08/01/2019 ,page 3 of B drugs and got massages all the time. felt like she was in good hands and she should just behave. used a massager on his neck/shoulder; he had a massage earlier that day. thought that she was doing a good thing. stated that the massager was used in different ways other than a massage. This was the first time had seen a massager; knew nothing about sex toys. EPSTEIN paid $200. shot a lot of magazine spreads. She did not see the money that she earned; it came through the agency and to her parents. did not have cash on hand. Cabs in the city could be approximately $200; would take the subway for everything. didn't think about the $200 she received from EPSTEIN too much. described EPSTEIN as the smartest person she had ever met. did not think she was good enough to see EPSTEIN again. A day or so after she went to EPSTEIN's home, received a call from EPSTEIN. He told her that he had a great time talking to her and that her story was so touching. EPSTEIN asked her if she wanted to see him again. went to EPSTEIN's home a second time. She recalled being in a smaller room with a wooden table; it wasn't an open suite. They talked about and EPSTEIN told her she had a chance and not to tell the others. EPSTEIN called HALLE BERRY on speaker phone; was sitting across from him. was impressed. EPSTEIN also called NAOMI CAMPBELL in front of her. recalled going in an elevator and remembered seeing a hall of books. was so impressed by this. told EPSTEIN that her mother did not want her to model and her dad was embarrassed by her for modeling. EPSTEIN talked about science and brain studies and the skull; it all went over head. EPSTEIN told her that if she did well on her SAT's he had a pull at Harvard. recalled being in a room that was long, narrow, and very small with a dome ceiling of blue clouds. was asked to get on top of him and take her shirt off. EPSTEIN was laying face down; he was making her calm. When it was over, put her shirt back on. EPSTEIN paid her $200. EPSTEIN asked her if she had a boyfriend. The second or third time she was at EPSTEIN's home, EPSTEIN told her a "supermodel lesbian girl" told him about a girl flirting with 3501.104-001 CONFIDENTIAL Page 3 of 8 EFTA_00063896 EFTA01246322 FD-302a(Rev.5-8-10) 31E —NY-3027571 Coiltinuatioil of FD-302 of (U) Interview of Mn 08/01/2019 _page 4 of 8 EPSTEIN told her there was a study done that if one finger was longer, there's more testosterone, and that maybe she was into girls. told EPSTEIN that she was saving herself for marriage. EPSTEIN was "powerful" and "perfect". did not recall if she had left town and came back but recalled being with EPSTEIN and him asking her, "Do you masturbate?". did not know anything about that. talked about how she did not know how she went from being on top of EPSTEIN to being on her back. EPSTEIN came from the side where her feet were and placed the massager on her genitals. EPSTEIN pressed down on her genitals. recalled the dome ceiling, felt claustrophobic and was in shock. EPSTEIN had masturbating him while he masturbated her. EPSTEIN was "aggressive, very aggressive". EPSTEIN touched her nipples and played with her nipples and put the massager on her genitals. felt very detached. said no the first time. EPSTEIN gave her $200. felt "zombie like". felt that getting money was disgusting and dirty but when she left she felt better. participated in theI • it was the new thing. Her agents thought she was too young, but she had to open every show. By this time in her life, she had "sucked" EPSTEIN's "dick", not voluntarily - he was aggressive. EPSTEIN was frustrated with her because she did not know what she was doing. EPSTEIN told her what to do. got in trouble with her agency because they were responsible for her. They kept her on a tight leash because they wanted to know where she was. did not think of herself as a little girl; she thought she was big enough to be on her own. EPSTEIN had an island and wanted her to go to the island. grandfather had passed away in the winter, December 2004, and in late January/early February she had a show. had gone home for the holidays. told her booker that "tomorrow, I'm going to the island". Her booker told her that she was not going. Her booker got on the phone with the agency in Los Angeles. was at and had a lot of shows. did not end up going to EPSTEIN's island. father got involved; he was so embarrassed of her modeling. was in described that her father was not a good husband. did not respect her father; he was not speaking with her. During this time, her mother was calling. described her mother 3501.104-001 CONFIDENTIAL Page4ofS EFTA_00063897 EFTA01246323 FD-302a(Rev.5-840) 31E —NY-3027571 Continuation of FD-302 of (U) Interview of .On 08/01/2019 ,ftge S of 8 as neurotic. Her mother had a scar that turned out to be cancerous. EPSTEIN called her from an unknown number. thought "well my own father doesn't even call me like that". felt that if it wasn't for EPSTEIN than no one would care about her. EPSTEIN would tell her what to wear and give her advice. family got an apartment in while she stayed at EPSTEIN's apartment on the East Side, East 66th Street 3F. When first came to the apartment there were flowers there. A girl, who also lived in the building, knocked on the door. This girl was a different whose last name did not recall. asked this if she should be concerned or scared. said to her, "What, why, you're fine". remembered that she thought that EPSTEIN ran everything in the city. EPSTEIN did not like it if was late. One time when was late, EPSTEIN told her, "Nobody messes with my time and you can lose everything". There was a time where she told EPSTEIN that she had to go to her agency. EPSTEIN told her, "I could buy your agency right now". EPSTEIN told her that she could miss her appointment. recalled a time where bought her white lace panties from " . EPSTEIN did not like black because "it's old" but white "is pure". EPSTEIN told her the white suited her. EPSTEIN told that she was one of his favorite girls. EPSTEIN took pictures of in the white panties. These pictures were taken right outside of the office/meeting room. had previously had partial nude photographs taken by a professional. stated that she's European, and that wasn't uncommon. went to EPSTEIN's home in Paris with her sister. remembered EPSTEIN dissecting her body. EPSTEIN told her that her legs were fine, but her butt was too big. EPSTEIN sent to a plastic surgeon. recalled the first time she met EPSTEIN she was 16 years old. She met him in the summer. Her first big season, she recalled the shows in New York were in the fall. The Los Angeles shows were in October. In late 3501.104-001 CONFIDENTIAL Page5ofS EFTA_00063898 EFTA01246324 FD-3029(Rev.5-840) 31E-NY-3027571 CominuationofFD-302of (O) Interview of .On 08/01/2019 ,page 6 of B winter was when had planned to go to the island. In Spring of 2005, she moved to East 66th Street; she was there a week then moved to . At one time, she stayed at Gramercy Park Hotel; it was getting renovated. asked EPSTEIN to stay at the 66th Street address and EPSTEIN told her that she could not stay there again. Before went to , she saw EPSTEIN approximately four to five times, of which two to three of those times she was abused by EPSTEIN. From the New Year to the time she stayed at the 66th Street address, she saw EPSTEIN approximately five to six times. EPSTEIN forced her to "give him head". recalled this happened in the hallway where EPSTEIN sat on a cushion square seat. EPSTEIN said that was "his best little cocksucker". From approximately the Spring of 2005 to November 2005, saw EPSTEIN approximately five times. In the summer of 2005, went with her sister, who was studying French, to Paris. They stayed at EPSTEIN's Paris residence one night. described an older black man, who was the butler and living there at the time. described that an entire wall was framed with what looked like "girls gone wild". The wall looked like girls on spring break and recalled a raunchy picture of a nude girl. sister was "creeped out". They only stayed one night before heading to wired money to Paris via Western Union. EPSTEIN wanted to come to his island, but she had told him that she was going to and invited him to come in a boat. EPSTEIN told that he gets sea sick. never went to EPSTEIN's island. talked about a time where she had a friend living in the city and wanted to see her. had been doing some big shows in New York and was tired. told EPSTEIN that she was tired; she wanted to flake. EPSTEIN yelled at her saying, "How dare you think you can mess with my time; do you know who I am? I own everything in this city. I could make you disappear.". thought that anything could happen. called right away to make an appointment and agreed. If cancelled with EPSTEIN, he threatened her. All of her meetings with EPSTEIN were to give a massage; she was paid. feels now that she does not know if EPSTEIN could kill her; he has private investigators. 3501.104-001 CONFIDENTIAL Page 6 of 8 EFTA_00063899 EFTA01246325 FD-302a(Rev.5-8-10) 31E —NY-3027571 Continuation of FD-302 of (O) In Le ryiew of .On 08/01/2019 ,page 7 of 8 In the early fall, shot for "- ". This came up when she was with EPSTEIN. EPSTEIN always dangled " to . She told EPSTEIN that she shot for them and he became silent and looked down. EPSTEIN said, "Oh must have been that first time I put in a word". In another suite of his residence, there was a picture of a blonde woman on the beach. EPSTEIN told that this was the mother of his child. There was a torso sculpture, like a mold - EPSTEIN said this mold was of this woman. EPSTEIN told that this woman was perfect. EPSTEIN told that her husband will be very lucky. EPSTEIN had money and a safe. EPSTEIN threw money at was so embarrassed; she did not want to be presented that way. recalled that when she left EPSTEIN's house, it was like in slow motion. She saw another girl who looked like a model entering EPSTEIN's residence. talked about a time where she saw a man who came in with a suitcase. described this man as having brown hair but balding. He was someone EPSTEIN was close with. felt there was a certain way he looked at her, then looked at EPSTEIN, which EPSTEIN then shrugged. was sitting on EPSTEIN's lap talking with him. EPSTEIN asked her if she was poor. EPSTEIN told her there was a time where he ate only. EPSTEIN told her, "I need to teach you how to please a man; that's what you're here for." never kissed EPSTEIN. EPSTEIN "molested, fingered, and groped" her. At the time did not understand the female anatomy. EPSTEIN was aggressive; he held head down. talked about a time where she was in between castings and was at EPSTEIN's house. EPSTEIN made her shower and scrub herself. EPSTEIN knew she was a virgin. EPSTEIN told her, "I'll be mad if you give me a disease." If was lying, she felt that he'd have her killed. After scrubbing down, EPSTEIN put his penis inside her. In the hallway, he screamed at , "She's the best dick sucker." wanted to harm herself; she became suicidal. had a panic attack and had a campaign that had to be put on hold. was scared of EPSTEIN. In 2005, Thanksgiving was coming up and wanted to go home. EPSTEIN bought her a return flight ticket which was emailed to 3501.104-001 CONFIDENTIAL Page7ofS EFTA_00063900 EFTA01246326 FD-302a(Rev.5-8-10) 31E —NY-3027571 Continuation of FD-302 of (U) Interview of .On 08/01/2019 _page 8 of 8 her by EPSTEIN's assistant GHISLAINE MAXWELL. never went back. EPSTEIN still called her and tried to get her to go to the island. EPSTEIN always called her from an unknown number/blocked number. enrolled back in high school. recalled that she cried every day that year. EPSTEIN called her home number and her mother answered, telling him to talk to women his own age and that she was going to call the police. had told her mother in early 2006 about EPSTEIN. did not want to model again. recalled that her friend who had heard EPSTEIN threaten her was hanging out with him when EPSTEIN was "getting busted". Her friend sent her a link in 2007 about EPSTEIN. EPSTEIN was very charming. To this day, was afraid of him. felt that she was so naive and felt ashamed. applied to , and other large universities, but avoided Harvard and New York schools because of a lot of bad memories revolving around EPSTEIN. cut her hair and changed it when she came back to New York. When asked about and other people who assisted EPSTEIN, said they were friendly. Agent Note: In the interest of time, not all subject matter was covered. agreed to meet at another date. 3501.104-001 CONFIDENTIAL Page 8 of 8 EFTA_00063901 EFTA01246327