EFTA00269665.pdf

ED-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 04/26/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: -• a good friend, told that she could make $200.00 for providing a massage. The only instructions she received from was to wear something sexy and to say that she was eighteen if asked. remembered being told about providing massages to EPSTEIN around Senior Skip Day. and were good friends and the girls she knew the most at that time. first met EPSTEIN upon their, and , arrival to the EPSTEIN residence. EPSTEIN was downstairs at the time. EPSTEIN acknowledged by saying "Hi" and asking how she was doing. Last Name Unknown(LNU) (identified as took upstairs to provide EPSTEIN the massage. removed the massage table from the closet and set it up. She also set out the lotions to be used during the massage. EPSTEIN entered the room wearing a towel. He laid face down on the massage table. During the massage EPSTEIN asked to take her shirt off. He also commented that was beautiful. EPSTEIN asked if she was eighteen. She told him that she was eighteen. A couple visits later, EPSTEIN began asking her questions about her birthday and if she had any plans. He said something similar to, "So you're going to be eighteen?" acknowledged that she would be turning eighteen. According to EPSTEIN called her on it and said, "So you're really not eighteen." laughed a little and they continued on with the massage session. After the first massage, EPSTEIN asked for her phone number. remembered writing her phone number on EPSTEIN's letterhead. described it as a note pad with EPSTEIN's name on it. stated that during the first massage that became more sexual, EPSTEIN asked her to straddle him while she massaged his chest. EPSTEIN asked to pinch and rub his nipples. He continued to masturbate reaching through legs to stroke himself. On another occasion, was providing the (Overall Document Classification Required) EFTA00269665  (Overall Document Classification Required) Title: (U//FOUO) INTERVIEW OF Re: 31E-MM-NEW, 01/14/2019 massage to EPSTEIN without any clothes on. EPSTEIN licked his hand and rubbed vagina, digitally penetrating her. pulled and backed away. EPSTEIN told her that he wanted to touch her and that he wanted to taste her. Later in the same massage, he digitally penetrated her again and this time she let him. stated that EPSTEIN had used a back massager on her vagina twice. said it was not an item that could be inserted inside you. described the back massager as having a blue head and the word "Brookstone" written on it. She told EPSTEIN that she did not like it. EPSTEIN told her that she was scared to have pleasure. On the second to the last visit made to the EPSTEIN residence, she and EPSTEIN had sexual intercourse on his bed upstairs. She had begun the massage when EPSTEIN took her into the bedroom. Prior to EPSTEIN using the phone, EPSTEIN told to get completely undressed and lay on the bed naked so that he could look at her. Once off the phone, EPSTEIN rubbed breast, he performed oral sex on her, and EPSTEIN and had sexual intercourse. does not know if EPSTEIN wore a condom or not. She tended to think that he did not. She does believe EPSTEIN ejaculated. said that she felt very dirty after having sex with EPSTEIN. So decided that the next time she went to EPSTEIN's residence would be her last. The last time she went to EPSTEIN's residence, EPSTEIN caught her looking at the clock during the massage. told him that her boyfriend was waiting for her. He told her that she was ruining his massage. told him that she would not be back. said that EPSTEIN had given her cash ranging from $300.00 $600.00. He also provided her with gifts, a book about poetry and Victoria's Secret lingerie. EPSTEIN offered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over and EPSTEIN was on the phone with him. EPSTEIN asked her if she would like to speak with him. EPSTEIN offered her tickets but parents had grounded her during the same time that Copperfield was performing. On another occasion, EPSTEIN called during Christmas time, 2004. EPSTEIN gave her money for Christmas. EPSTEIN telephoned and told her to go to Western Union and get her present. The gift was $200.00. According to EPSTEIN did call her a few times directly, but for the most part, contacted when arranging massage appointments for EPSTEIN. would contact ahead of time to advise of the dates when EPSTEIN would be in Palm Beach and also to see her availability. believed that called approximately 2 days after the first massage to book (Overall Document ClassifiJII!!Illigired) 2 EFTA00269666  (Overall Document Classification Required) Title: (U//FOUO) INTERVIEW OF Re: 31E-MM-NEW, 01/14/2019 another massage appointment for EPSTEIN. stated that when she was grounded by her parents, EPSTEIN would send a car to pick her up to bring her to the residence. Usually this occurred when would call to arrange a massage appointment and parents had taken her truck away as a form of punishment. EPSTEIN arranged for a private taxi company, specifically a black Lincoln Town Car, to pick her up. recalled the driver's name as DENNIS Last Name Unknown(LNU). stated that due to the length of time between residences and the multiple times that DENNIS LNU picked her up, she and DENNIS LNU got to know each other. She described DENNIS LNU as a skinny black male. was asked repeatedly by EPSTEIN to bring other girls over to provide him with massages. He asked her more frequently during the last times that she provided him with massages. brought to provide EPSTEIN a massage. was paid $200.00 and , who did not finish the massage, was given $100.00. does not recalled who paid her. stated if she provided massages to EPSTEIN during the week she would go to his residence after school. was involved in the Early Release Program at school so she would get out around 11:00 am. provided EPSTEIN with massages completely nude a few times. She was seventeen when she first started going to EPSTEIN's residence and providing him with massages. He always instructed her on what to do. During the massages EPSTEIN told her about his ranch and they talked about horses said that EPSTEIN had never kissed her on the lips. stated that she held back and minimized what had happened to her when the Palm Beach Detectives came to interview her. They interviewed her at her parent's house and she was terrified that her Dad would be coming home any minute. She did not want him to know about EPSTEIN and what had occurred at the his residence. .• (Overall Document Classification Required) 3 EFTA00269667