EFTA01245811.pdf

ED-1057 (Rev. 54-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 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, toldl l 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 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 too upstairs to provide EPSTEIN the massage. KELLEN 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. escribed 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 o pinch and rub his nipples. He continued to masturbate] . On another occasion, was providing the (Overall Document Classification Required) 3501.064-068 Page I of 6 CONFIDENTIAL EFTA_00059737 EFTA01245811  (Overall Document Classification Required) Title: (U//FOUO) INTERVIEW 0 Re: 31E-MM-NEW, 12/04/2018 massage to EPSTEIN without any clothes on. EPSTEIN licked his hand_ 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 her again and this time she let him. stated that EPSTEIN had twice. CARTWRIGHT said it was not an item that could be inserted inside you. CARTWRIGHT 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 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 does not know if EPSTEIN wore a condom or not. She tended to that he did not. She does believe EPSTEIN ejaculated. that she felt very dirty after with EPSTEIN. S 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 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 telephone 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 Classification Required) 2 3501.064-068 Page 2 of 6 CONFIDENTIAL EFTA_00059738 EFTA01245812  (Overall Document Classification Required) Title: (U//FOLIO) INTERVIEW OF Re: 31E-MN-NEW, 12/04/2018 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 horse 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) 3501.064-068 Page 3 of 6 CONFIDENTIAL EFTA 00059739 EFTA01245813 FI)-1057 (Rev. 5.8.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: INTELLIGENCE REQUEST RE: Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 JRR:jrr 1 On 05/10/2007, SA faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analys Information sought included current employment and residences for and received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to via TFO . The results are attached to, and become part of, this document. •• (Overall Document Classification Required) 3501.064-068 Page 4 of 6 CONFIDENTIAL EFTA_00059740 EFTA01245814 FD-1057(Rev.543-I0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID 8: 31E-MM-NEW (U) EPSTEIN, JEFFRE Details: 05/21/200 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: According toll= told that she could make $200.00 by providing JEFFREY EPSTEIN with a massage and that she should wear something sexy. accompanied to EPSTEIN's residence. upstairs bathroom. set up the room for the massage.-also advised provide him with a massage and have conversation with him. EPSTEIN came in the room wearing a towel. He laid down on the massage table. removed her shirt, performing the massage in her bra and shorts. During the massage, EPSTEIN flipped over and exposed himself. He did not cover himself. EPSTEIN asked her to rub his nipples. He told her that she was very pretty. EPSTEIN also asked her what turned her on. EPSTEIN asked her to play with his nipples the way she would like someone to play with her nipples. EPSTEIN fi nd . EPSTEIN would also EPSTEIN asked- to get naked and him she was not comfortable. EPSTEIN masturbated during the massage. After the massage, took money out of a glass jar by the sink and then left the room. Earlier, had viewed EPSTEIN place the money in the jar. During the massage session, told EPSTEIN that she was a senior at Royal Palm Beach High School. EPSTEIN asked her how old she was and she told him she was 19. When EPSTEIN talked to said that we, referring to her and the other girls, knew it was either about money or a girl. stated that when at the residence they would hardly ever see EPSTEIN unless he wanted to talk to was never personally introduced to ut would see her when she was at the EPSTEIN residence. as at the residence approximately 4 times. rought to the EPSTEIN residence. told that she could make $200.00 for providing EPSTEIN with a massage. She also tol that EPSTEIN may try to touch her but he may not. After completed the massage on EPSTEIN, that EPSTEIN had touched her but (Overall Document Classification Required) 3501.064-068 Page 5 of 6 CONFIDENTIAL EFTA 00(159741 EFTA01245815  (Overall Document Classification Required) Title: (U//FOUO) INTERVIEW OF YOLANDA LOPEZ Re: 31E-MM-NEW, 12/04/2018 she did not go into details. stated that did not seem upset after she finished the massage. She and both received money for the massage that provided to EPSTEIN. Another girl, that she was offered $1000.00 if she were to sleep with EPSTEIN. Later, that she received a $1000.00 from EPSTEIN because she had sex with him. believed was also aware or having sex with EPSTEIN. On one occasion, tooa over to EPSTEIN's residence. told that she needed to go over to the EPSTEIN residence just to talk to EPSTEIN. said they were at the residence for approximately one hour. Whe came downstairs she she was ready to go and that she did not want to talk about what had happened. did not press her. stated that EPSTEIN had also rented a vehicle for- , another girl who provided EPSTEIN with a massage, received an extra $100.00 for letting him touch her. According t told who told who told that had received an extra $50.00 for performing oral sex on EPSTEIN. told the interviewing agents that she had been scared and did not wish to remember the time she spent at the EPSTEIN residenca. stated she had already been a. through too much in her life.IIIIIII! anted to put that part of her life behind her. •• (Overall Document Classification Required) 2 3501.064-068 Page 6 of 6 CONFIDENTIAL EFTA_00059742 EFTA01245816