EFTA00158817.pdf

-1 of 4 - FD-302 (Rev 54-10) FEDERAL BUREAU OF INVESTIGATION Dasectemq 11/10/1020 date of birth , was interviewed over video conference by AUSA Special Agent and Detective After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: first heard of JEFFREY EPSTEIN through At some point, recalled EPSTEIN would call her to chat about her EPSTEIN would talk up, telling her was. At the time, was living in as about years old when she was living in Her recalled EPSTEIN referring to GHISLAINE MAXWELL. When they talked about trips, would ask "is your wife going" and EPSTEIN would say yes. thought EPSTEIN was in the stock market. EPSTEIN would say that they were planning a trip and they wanted to come with them to see they also wanted help did not think these calls were odd because she was an adult. These calls started around 1995. recalled asking if he was married and told her he was married to MAXWELL. This is why referred to MAXWELL as his wife and EPSTEIN acknowledged that. During that year, around Christmas, EPSTEIN called to ask if New York, New York, United States (, other (video bwestgationon 08/24/2020 at conference)) File a 500-NY-3027571 Datedtafted 08/24/2020 by This document contains neither recommendations nor conclussoos of the FBI It is the propeoty of the FBI and is loaned to your agency. it and its contents am not to be disuibuted outside your agency 3515-001 Page 1 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007896 EFTA00158817 FD302a (Rev 5.8.10) SOD-NY-3027571 cominuationormigi or (U) Interview of ,On 08/24/2020 " age 2 of 4 could fly to New York. thought this may have been was not really sure why he said it was like a gift; thought maybe because he was interested in helping students. Initially this was like a gift to does not remember much of the ticket, whether it was mailed to her or picked up at the airport. At the time, would fly a lot for work so this was not abnormal for her to be at the airport. went to New York and had a nice trip. No one told anything strange happened. did think that EPSTEIN taking them to the movies was weird. told about how they went to the movies. talked to EPSTEIN one or two more times after that. He would call her and talk about EPSTEIN then called about talking about possibly going to college and international travel. The had a lengthy conversation about the trip to New Mexico. EPSTEIN told about 20 to 25 students were supposed to go. asked many questions. EPSTEIN told her that MAXWELL would be there hosting and watching the students. EPSTEIN said it would be a good experience for and talked about the international travel. again referred to MAXWELL as his wife. They talked about money and EPSTEIN said he would pay for everything. only talked to EPSTEIN about this. told EPSTEIN that could go and she would have to check with This was in the spring of 1996 after had already went to New York was a junior in High School. Shortly after their conversation went to New Mexico. picked up from school on a Friday and drove her to the airport thought took Southwest Airlines. stayed until Sunday. was with a friend of hers named He told that this trip might be a bad idea because he knew IIIIIIIIII of MAXWELL and her family was bad. When returned and picked her up at the airport told that MAXWELL picked her up and dropped her off at the airport. ■ looked upset and tired. She had new boots and said that MAXWELL bought them for her. told that she did not stay in the cabin 3515-001 Pagc 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007897 EFTA00158818 FD•302a (Rev 5.8.10) SOD-NY-3027571 confinuakmorm.302 or (U) Interview of ,On 08/24/2020 .pne 3 of 4 and that she stayed in the house. When would try to ask her more questions about it cut her off and said she was really tired and did not want to talk about it. While was away did not speak with her the entire weekend. Around that time, did not really talk about the trip but did say they went horseback riding. She didn't volunteer any details about the trip. It wasn't until called from that she heard more about it. At the time, was in was in After that trip never heard from EPSTEIN again. After came back from asked her again about New Mexico. said that she was not raped so she was not oing to let it ruin her life and she was not going to talk about it. was always very upset when would bring it up so stopped mentioning it. was paid for by EPSTEIN. EPSTEIN sponsored lots of students' trips. had to raise some money and had previously had to do this for travel with the church so it didn't seem weird. Both and told that EPSTEIN sponsored other students. called from hysterical. She was trying to get away and wanted to She was scared that they did something to was not worried about in at the time but did question her when she got back. At the time of the phone call from was in with said, "I told you MAXWELL is from a really bad family". Through the years would try to talk about it with but she would always say she was not going to let this ruin her life. said that EPSTEIN and MAXWELL were too rich and powerful to fight and said that they could make disappear. In 2002 or 2003, called and wanted to conduct an interview. told her she had to ask gave the ok to do an interview. spoke with few times over the phone. 3515-001 Pagc 3 of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007898 EFTA00158819 ED•302a (Rev 5$40) 500-NY-3027571 Continuation ofF13, 302 of (U) Interview of .0, 08/24/2020 ,page 4 of 4 Nothing ended up happening with the article. was scared of MAXWELL so she moved many times to get away. The FBI talked with and then nothing hao ened for several years. About 4 or 5 ears a o, someone who worked for reached out. was in e time. interviewed spoke with but never spoke with did an interview with Someone from reached out to out to to confirm that she spoke with_ Around last year reached out to to verify what year they spoke. spoke with "Ito verify that she spoke with never spoke with or met MAXWELL. 3515-001 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007899 EFTA00158820