EFTA01713066.pdf

EFTA01713066 T "Pri ).L f.sc, MI CD'ar. )41* (1 -up tr y _ _,.Oz,. rop j frit ,12-,ws.sch,41 - 111= IM " 4-- • --=•-c'e -n1 • ft e: C CI() - - sl ,-`,o r ),...1 _31), ,s_ .),-,.--, ---,,.....,yi - 4.............- ...")1.0 no -7%071 ..r, s.c.r-i). ir5. r •-711,--> by d,r-41 c . 0 1,1 0 ..!.•••, v Tim .7i- _„, a •• •-•)-T cl -4 O9 I - LC . • • 4 u3, c_6_, — 4-4` kre y>vv.-- -Q ktA. • -4scat' 4-t- At• 1 Ai wll e_ C-C) Cv-4.. x. r.s 3 It cto 1411.„),, -c-4-01-ch Zir my . 4^-0LI.kc.) WC' C‘r C"' • haria ‘235.4.1. zh. \ASV.. EFTA01713067  %-r et_ N3,.,Atatanci 4 •C 1 gek elts-c-te e-r tan=-3.52. "ScAlet.v_ R,,,,es 4- Atat - lc\ Y-c-e44- evt- - Lott-- teR0‘. 4•1 ejA, \ 9) EFTA01713068 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateduanuiption 03/26/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, IIIII was interviewed for further clarification regarding gifEi—she received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed that on or around her eighteenth birthday, EPSTEIN tollillir that he had something tor her. The next time came to EPSTEIN's residence, EPSTEIN had a gift box waiting or upstairs in EPSTEIN's master bathroom. Inside the gift box were matching Victoria Secret bra and panty sets. stated that EPSTEIN was aware of her birthda as well as the bliklay of her close friend, received a massage around the same time. According to EPSTEIN also offered to fly both girls to his residence in t e U.S. Virgin Islands. IIIII was unable to remember if EPSTEIN knew it was her eighteenth in day. EPSTEIN never asked her age and she never told him. stated that EPSTEIN had provided her with another gift, a vi rator. She believed he gave the vibrator to her around the end of July, beginning of August 2005. EPSTEIN told that she would definitely like the gift. She was given a blacil, by a Unidentified White Female(UWF). did not open the bag until she departed EPSTEIN's residence.liThat was when realized the gift EPSTEIN had given her was a vibrator. The was not T(RI EPSTEIN's Assistant. Accordin to TEIN about a gift for her since inquire reg.d a gift. EPSTEIN replied that this was not her type of gift and that it was more suited for also told the interviewing agent about another friend of MI, stated that she recalled on one occasion, come till!! and was concerned because she had mentioned er High School prom to EPSTEIN. According to was concerned because she thought EPSTEIN may not believe 11 was eighteen. stated that she never heard another word about it. Investigation on 03/24/2007 g Boca Raton, Florida (telephonically) File 31E-MM-108062 1 T5 Date dictated 03/24/2007 by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it mid jts•tonteiits are not.to bs distributed outside your agency. • . EFTA01713069  - . EFTA01713070 EFTA01713071  .cJet-Gy-rit ir? S AAtot let( \)S‘lcolt -Actr'2471) : 6 vvtvo Atocks CtS9511 fu,, (MA- h 5 Li Cov‘e \ AM sex c Cod/ OS EFTA01713072  0. cogiAiz vhcAs -Tutu_ cs ( Cy0S (SUSLI 6gibak ‘1 4/916E r EFTA01713073 MCI SPACE ‘, 'PM V ATE EFTA01713074 www.myspacc.com Page 1 of 1 MySpace.com I Home The Web MySpoce Search Help I SignUp Miami Job Fair - Sep 7th Jacoby & Meyers High End Socal Net SW Register on Ebay Meet with over 100 Sofia America's Most Experienced ions of Features, Fully Register today and start saving on employers Thur, Sep 7, Miami Accident Lawyers -Call 800 -975- Customized Scales to Millions of all of the millions of items. Beach 3425-Today! Members www.ebay.com/register Jobing.com www.3mlawyer.com SocialPlatform.com ads_bYStessic Home I Rrowce I Search I Invite I Pim I Mar I Ply] ' Favcrite, I Forum I Groups I Events I Videos I Keric I CoriPey I Classified, This profile is set to private. This user must add you as a friend to see his/her profile. Female united states Last Login: 10/2/2006 Contacting Sd Send Message 9# For/yid to Friend 4si Add to Fri ends CC Add to F avoriln Instant Message si Bock User g in Add to Group 448 Rank User About I FAQ I Terms I Privacy I SeletYies I COPtaa.MySpace I Report Inappropriate content I Promote! I Advertise I mYSOaceittternational 02003-2006 MySpace com All ROMS Resened. http://profile.myspace.com/index.cfm?fuseaction—user.viewProftle&friendIDAMI 10/3/2006 EFTA01713075 04 1/ --e 9ago _air PALM BEACH POLICE DEPARTMENT ww.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835.4738 EFTA01713076 www.myspace.conall Page 1 of I WebRewardsCentral FREE SIDEKICK DESIGNER PINK EDITION MySpace j Search j pe..ierobi G oo * Home I Browse I Search I Invite I Film I Mail I 0log I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds This profile is set to private. This user must add you as a friend to see his/her profile. 'Life is like a runway...STRUT IT'' Female a Or United States Last Login: 5/30/2007 Contacting 2T Send Massage Forward to Friend Add to Friends 133. Add to Favorites 8* Instant Message Block User 4gs Add to Group Rank User About I FAQ I Terms I Pdvacv I aletzt.E0 I Contact MySoace I Report Abuse I Promote! I Advertise I MySoace International 02003-2007 iAyEpare cam All Rights Rosorvod. http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD= 5/31/2007 EFTA01713077 ve4.4-IL., EFTA01713078  C FD-340 (Rey. 4.1 I.03) File Number -3 ( tO7O(0 -2_. --M/41/ Field Office Acquiring Evidence k (LA_ P a. pr Serial # of Originating Document Date Received t From (Name otecenributor/Incoviewee) (Address) By To Be Returned O Yes • Receipt Given O Yes Cfrr Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes Federal Taxpayer Information (FT0 O Yes Title: • Recreate: (Comptunicadon Enclosing Material) \n-^ Description: O Original notes re.interview of EFTA01713079 EFTA01713080 Person Search Page 1 of 1 24/7 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact Us I Log Out People businesses Assets Licenses Phones Count. Last Name First Name Middle Name SSN Search ME Street Address City State Zip County Radius Clear Phone DOB Age Range Reference Coda ❑ Search for other possible name spellings 0 Include Bankruptcies Output Type: C) Formatted HTML 0 Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: I to 1 of 1 SEARCH: Last Name: First Name:a. DOB: Edit Search j New Sea CH* Peons Bolas, To Run Click Icons Below To Run a Report 1111111lu i XI CI Iron l egend a Report Full Name Age/DOB Address Dates Phone Information 21 Oct 03 - Jun 04 AMHERS f MA 01002-2941 Eispoetto Excel Records: I to I of 1 SEARCH: Last Namearst Name: S DOB: Edit Search I New Sea https://secure.accurint.com/appfbps/main I/8/200RA EFTA01713081 Law Enforcement Report Page 1 of 5 Important: The Public Records and commercialy available data sowces used on reports have errors. Oats is sometimes entered pocrly, processed mcorrectty and is generally not free from defect. This system should not be relied upon as definitvett accurate Before relying on any data this system supplies, it should be ndependently verified. For Secretary of State documents, the following data is for information purposes onty and is not an official record Certified copies may be obtained from that individual state's Department o1 State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 01,08/08 S • Shared Address D DoCOaSed Report processed by: Probable Current Address FBI-LS 600 Martin Luther King Jr Place Loueville, KY 40202-2231 1502) 583-3941 Main Phone Sub'ect Information: Name: Age: SSN: xxx-xx-xxxx issued in NEW YORK between 01101/1987 and 12/31/1989 View All SSN Sources Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraUd or deception) [None Found) Comprehensive Report Summary: Names Associated With Sup;ec! None Found Others Associated With Subjects SSN None Found Posstile Criminal Records None Found I) a Sexual Offenses None Found Ei Driver's License None Found ta Motor Vehices Registered None Found si Honda Acceen:s None Found wag Concealed Weapons Permit None Found at i Peope at Work None Found a Professional Licenses None Found N. FAA Certifications None Found 4. FAA Aircrafts None Found FEN Watercraft None Found MI Voter Registration None Found Hunting/Fishing Permit None Found 4 Bankruptcies None Found 3, Lens and Judgments None Found e UCC Filings None Found thPossible Properties Owned None Found Li Possible Assocates None Found https:/ secure.accurint.com/app/bps/report I S .1111:g EFTA01713082 Law Enforcement Report Page 2 of 5 Posstle Relatives 1st Degree - None Found 2nd Degree - None Found 3rd Degree - None Found li r Neighbors 1st Neighborhood -6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found Address Summary: Vew All Address Variation Sources Addrocs County Dates Maps ASTIC NY 11050-1517 SUFFOLK Aug 2006 - Dec 2007 Map DELCHERTOWN MA 0'007.9522 HAMPSHIRE Jun 2006- Feb 2007 Map EW YORK NY 10028-4702 NEW YORK Jan 2005 - Jul 2006 Map Previous And Non-Verified Address(es): View All Address Variation Sources SUFFOLK COUNTY (Aug 2006 - Dec 2307) Cur Address: eg rc. . new) Average Aye: 31 Median Household Income: $73,250 Median Owner Occupied Home Value: $131,200 Ave-age Years of Education 13 BE ,_CHERTOWN MA 01007-9522, HAMPSHIRE COUNTY (Jun 2006 - Feb 2007) urr Neig •o ••• •ro e 000 Census) Average Age: 34 Median Household Income. 564,219 Median Owner Occupied Home Value: 5159,800 Ave'age Years of Education 15 NEW YORK NY 10028-4702, NEW YORK COUNTY (Jan 2005 -Jul 2006) eig Mo or ilifile (2000 Census) Ave'age Age: 40 Meehan Household Income: $70,330 Median Owner Occupied Home Value: $217,100 Average Years of Education 16 *Possible Criminal Records: [None Found) Sexual Offenses: [None Found) Driver's License Information: [None Found) da Motor Vehicles Registered To Subject: [None Found) Florida Accidents: [None Found; 91Concealed Weapons Permit: [None Found an People at Work: [None Found: https:lisecure.accurint.com/app/bps/report 1/8/2008 EFTA01713083 Law Enforcement Report Page 3 of 5 el Professional License(s): [None Found] *FAA Certifications: [None Found) + FAA Aircrafts: [None Found) Watercraft: (None Found( E Voter Registration: [None Found) *Hunting/Fishing Permit: (None Found] Bankruptcies: [None Found) fl Liens and Judgments: [None Found) UCC Filings: [None Found] th Possible Properties Owned by Subject: [None Found) Ili Possible Associates: (None Found) ti Possible Relatives: (None Found) diNeighbors: Neighborhood: [Aug 2006 - Oee 2007) met DOB. Age: 51 ued in between 01/01/1971 and 12/31/1972 t - - Age: ed in NEW YORK between 01/01/1990 and 12/31/1991 Age: - - issued in NEW YORK between 01/01/1990 and 12/31/1991 Age. - - " ORK between 01/01/1987 and 12/31/1989 Age: • i r s(es): • MASTIC NY 11950-1515. SUFFOLK COUNTY (Jun 1985 - Nov 2007) u in ari l Age: 57 Semen 01/01/1965 and 12/31/1967 DOB: Age: 59 misiss ued in ORK between 01/01/1966 end 12/31/1967 Age: Curren p oneslisted at this address: https://secure.accurint.com/apfrbps/report I /8/2008 EFTA01713084 Law Enforcement Report Page 4 of 5 MASTIC NY 11950-1517, SUFFOLK COUNTY (Mar 1987 - Nov 2007) n 01/01/1971 and 12/3111972 Age: 54 n 01/01/1971 and 12/3111972 Age: 24 -x - issu in NEW n 01/01/1984 and 12/31/1986 Age: xxx-xx-txxx i e in NEW YORK beet/een 01/01/1991 and 12/31/1992 B MASTIC NY 11950-1517, SUFFOLK COUNTY (Jan 2006 - Nov 2007) D013 Age 76 - - ued in between 01/01/1936 and 12/3111951 DOB Age: 77 ssued i between 01/01/1930 and 12/3111951 008: Age 36 issued i K belween 01/01/1983 and 12/31/1985 Age: - - issued in NEW YORK between 01/01/1973 and 12/31/1974 Age: nx-xx-xxxx issued in NEW YORK belween 01/01/1973 and 12/3111974 , MASTIC NY 11950.1515, SUFFOLK COUNTY (Sep 1990 - Nov 2007) es DOEI: Age: 47 ed in N between 01/01/1975 and 12/31/1976 D08: Age: 77 mo rimixxx ued in between 01/01/1936 and 12/31/1951 MASTIC NY 11950-1517, SUFFOLK COUNTY (Jan 1983 - Nov 2007) es Dow EI kAr' 61 xxx-xx-xtax tssued i K bety/een 01/01/1963 and 12/3111964 D DOEI: ~DOSSUFFOLK, NY) Age al Deatb: 66 (Bom 77 years ago) - Verified iocx-xx-xxxx issue:, in NEW YORK between 01/01/1936 and 12/31/1951 D DOB: (SUFFOLK, NY) Age al Des& 91 (Bom 92 years ago) Verifted - - •• 'n NEW • : . ... ,een 01/01/1968 and 12/31/1969 DC B ge: 64 - - issu in N W een 01.91/1961 and 12/31/1963 DOG Age: 34 DionElt: wekte:. between 0191/1972 and 12/31/1974 Millitued Age: 31 MASTIC NY 11950-1515, SUFFOLK COUNTY (Jan 1983 - Nov 2007) DOBB Age:61 D Age.63 tax-xx-xxxx issue in N »een 0191/1962 and 12/3111963 Nei . . SE LCHERTOWN MA 01007-9522, HAMPSHIRE COUNTY (Jun 2006- Feb2007) es • in N amen . : Age: 041 7/01/1977 and 12/31/1979 Milillilli DOB. Age: 59 >zoc-m-iocxx issued in ETTS between 01/01/1965 and 12/31/1967 Address es : H RUM...J-8905, HAMPSHIRE COUNTY (Nov 1992 • Nov 2007) DOB. Age: 79 - - in SETTS between 01/01/1936 and 12/31/1951 BELCHERTOWN MA 01007.8905, HAMPSHIRE COUNTY (Sep 1995 - Nov 2007) DOB: Age: 39 https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01713085 Law ,Enforcement Report Page 5 of 5 M tied in MASSACHUSETTS between 01/01,1984 and 12/31/1986 DOB: Age. 39 in M ETTS between 01/01/1974 and 12/31/1975 BEL HERTO'NN MA 0'007-8905, HAMPSHIRE COUNTY (Nov 2006 - Oct 2007i BELCHERTONN MA 01007-8905, HAMPSHIRE COUNTY (Nov 1994 - Nov 2007) es DOB NMI Age: 52 issued TI e een 01/01/1963 and 12/31/1965 DOB: Age, 47 on SEY between 01/01/1973 and 12/31/1975 Age: issued CCNN II T tween 01/0111988 and 12/31/1990 O'NN AM 522. HAMPSHIRE COUNTY (Mar 2003 -Oct 2007, DOB: Age: 44 xx-xx-xxxx in MAI n 01/01/1975 and 12/31/1976 BELCHERTO.NN MA 01007-9522. HAMPSHIRE COUNTY (Od 1994 - Nov 2007i DCB:lipAge: 52 XX I xxXX is IN en 01/01/1972 and 12/31/1973 DOB. Age. 53 xxx xx xxxx issue. in • • SSACHU_SETTS between 01/0111984 and 12/31/1986 Nei NEW YORK NY 10028-4702. NEW YORK COUNTY ((Jan 2005 - Jul 2006) MI=1 = , NEW Y 008 if -xx-xxxx Issued in Y 10028-4760, NEW YORK COUNTY (Jan 1999 - Nov 2007) Age: 64 between 01/01/1960 and 12./31)1961 NEW YORK NY 10028-4760. NEW YORK COUNTY (Jun 2005- Nov 2007) Ago: in NEW YORK between 01/01/1985 and 12/31/1987 NEW YORK NY 10028-4760. NEW YORK COUNTY (Oct 1992 - Nov 2007) Age: ued in NEW JERSEY between 01/01/1985 and 12/31/1986 NEW YORK NY 10028-4760. NEW YORK COUNTY (Dec 2002 - Nov 2007) Age: ed in NEW YORK between 01(01/1959 and 12/31/1962 W YORK NY 1 8.4751. NEW YORK COUNTY (Sep 1984 - Nov 2007) COB Age: 64 -xx-xxxx issued in N tween 01/01/1958 and 12/31/1961 NEW YORK NY 10028-4751, NEW YORK COUNTY (Dec 2004 - Nov 2007) DOBJIIIIIL:rge- 33 R 5 xxx-xx-xxxx issued in N 1ween 01(01/1974 and 12/31;1975 Source Information: All Sources 3 Source Document(s) Person Locator 1 1 Source Document(s) Utility Locate/ 2 Source Document(s) https://secure.accurint.com/apprbps/repon I /8/2008 EFTA01713086  Vig27 Page 1 of 1 VIG2 7 HOME COCKTAILS FOOD _. I I IN PRIVATE PARTIES I it I DIRECTIONS 4 pi 1 Irat so; s. 4 1 THE SCENE I • IC% CONTACT la11:111C Ili III also il Marla HSTW. 7 II I'VE= ci ..Plinio 44 1 zt ill 1 E I ....r, . OM a by .. he lin Ct IIJ l'• i 1.. 161:‘ III li w .i l 'Illiii I Vig27 1E Hill's he • - destina The opt ABOUT US and wa I LEARN ABOUT VIG27 HERE EVENTS perfect CLICK HERE FOR NEW YEAR'S EVE INFO friends OUR F000 In AN ECLECTIC MtNU DESIGNED FOR SHARING tryst. PART ONE OUR DRINKS Our uni HANDCRAFTED COCKTAILS ru.OE BY PROFESSIONALS PART TWO ranginc CONTACT US PoPPer BOCK YOUR EVENT TODAY stuffed http://www.vig27.com/ 1/8/2008 EFTA01713087  Vig27 Page 1 of I VIG27 HOME COCKTAILS FOOD PRIVATE PARTIES DIRECTIONS THE SCENE CONTACT Vig 27 is located at 119 E. 27th street between Park Ave. South and Lexingtor side of the street. By subway, take the 6 train to 28th and Park Ave. South, w block and east for half a block. Or take the NR to 28th and 5th Ave., walk soul for two and a half blocks. http://www.vig27.corn/DIRECTIONS/ I '8/2008 EFTA01713088 MvSoace.com -1' - 21 - Female - New York - www.mvsoace.com] Page 1 of 29 endless FREE Overnitht SHOES & HANDBAGS Please Shop Responsibly 165-Day Returns Shop Now User Shortcuts: People Search Hemel Browse I Search I Invite I Film I Mail I Blogs Favorites I Forum I Groups I Events I MySpace TV I Musk I Comedy I datiMeds "Imagination is EVERYTHING. it is the tIMIEF's Latest Blog PREVIEW to life's coming Attractions!" [View All Blog Entries[ Female 21years old Blurbs New York United About me: States M! was TH Ar Last Login: 1/7/2008 Mood: chill 0 View My: Pica I Videos MySpace URL: http://wvnv.myspacc.comi May the road rise to meet y the sun shine warm upon yc And until we meet again R.I.P DAD 3-2 a Interests General http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid= 1/8/2008 EFTA01713089 MvSoace.com - =MI - 21 - Female - New York - www.mvsoace.com Page 2 of 29 hop://profile.myspace.comtindex.cfm?fuseaction-user.viewprofile&friendid 1/8/2008 EFTA01713090 MvSoace.com - - 21 - Female - New York - www.mvsoace.com Page 3 of 29 hop://profi le.myspace.com/index.cfm?fuseaction=user.viewprofi Ie& friend id = 1/R/200R EFTA01713091 MvSoace.com - 1' - 21 - Female - New York - www.mvsoace.cmi Page 4 of 29 • 1 s http://profile.myspace.com/index.cfm?fuseaction=userviewprofile&friendid 1/8/2008 EFTA01713092 MvSoace.com 21 - Female - New York - www.mvsoace.com Page 5 of 29 http://profi le.myspace.com/i ndex.cfm?fuseaction=user.viewproti le& friendid= 1/8/2008 EFTA01713093 MvSnace.com - - 21 - Female - New York - www.mvsoace.co Page 6 of 29 I DO FUSION HAIR EXTENSIC HUMAN HAIR AND THEY U http://profile.myspace.comtindex.cfm?fuseaction=userviewprofile&friendidH I /8/2008 EFTA01713094 MvSnace.com - - 21 - Female - New York - www.mvsoace.com Page 7 of 29 1 http://profile.myspace.com/index.efm?fuseaction=userviewprofile&friendid 1/8/2008 EFTA01713095 MvSoace.com - - 21 - Female - New York - www.mvsoace.cm4 Page 8 of 29 http://profi le.myspace.com/index.c fm?fuseaction=user.viewprofi le& friendid 1/8/2008 EFTA01713096 MvSoace.com -1' ' - 21 - Female - New York - www.mvsoace.conl Page 9 of 29 friendidj 1/8/2008 EFTA01713097 MvSDace.com - ~ 21 - Female - New York - www.mvsoace.com Page 10 of 29 nmayse some womeN aReNiT meaNT TO Be Tamer). mayBe THeY'Re SUPPOSED TO RUN WILD UNTIL THEY FIND someoNe, JUST as WILD, TO RUN WITH." V http://profile.myspace.corniindex.cfm?fuseaction=user.viewprofile&friendid= 1/8/2008 EFTA01713098 MvSoace.com •• - 21 - Female - New York - www.mvsoace.coml Page 11 of 29 WEARS Fel POI I On Tne TP41.101 MI I will Away „were the http://profile.myspace.com/index.cfm?fuseaction=usenviewprofileSzfriendid 1/8/2008 EFTA01713099 MvSoace.com - 21 - Female - New York - www.mvsnace.conl Page 12 of 29 http://profile.myspace.com/index.cfm?fuseaction—user.% iewprofile&friendith 1/8/2008 EFTA01713100 MvSoace.com - 21 - Female - New York - www.mvsoace.cona Page 13 of 29 Who re like to meet: I http://profile.myspace.corn/index.cfm?fuseaction=user.viewprofile&friendidlIME 1/8/2008