EFTA00205246.pdf

Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08.80736•Civ EXHIBIT B EFTA00205246  Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 2 of 6 • FD•502 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Due 01. tesrlattsi900h 08/14/2007 was interviewed in West Palm Beach, Florida, re ing Ill A ileral investigation involving the sexual exploitation of minors. After being advised of the identity of,the interviewing agents and the nature of the interview, Ilalprovided the following information: In 2003 or 2004 was introduced to JEFFREY EPSTEIN for the purpose of providilm t with personal massages. approached at a party by a female she believed was named She describe d the female as havin r hair and taller. The female was later identified as . dap told Amp and Ma friend, lbws mos, that they could make money by providing massages to EPSTEIN. SO told wilmi that she could provide the massages with her clothes on or off. WS, who was fifteen years old, believed that she was close to turning sixteen when she first met EPSTEIN. However, during willis first contact with EPSTEIN, she told him that she had just turned eighteen. and We traveled to EPSTEIN's residence in Palm Beach by taxi. was regnant at the time. Once at the residence, took Willbupstairs. EPSTEIN entered the room wearin only a ro e. Once EPSTEIN had removed the robe, both and WIMMOprovided EPSTEIN with a massage. Both IMMINIPO and WIMMOhad removed their clothing and remained only in their underwear. EPSTEIN asked IIIIIININIto leave. Once alone with Willi EPSTEIN began to masturbate. WIMirwas uncomfortable. After EPSTEIN climaxed the massage was over. winbeli eved that had mentioned EPSTEIN might masturbate during the massage but she was still very surprised when he masturbated. EPSTEIN paid WNW $200.00. EPSTEIN did not touch'WOMMFduring that massage. WIMP departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove Wailbto a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, Willeprovided her telephone number to one of EPSTEIN's assistants, iMMINIMMONI0 (PHONETIC). wiledescribed her as a very pretty Hispanic female in her early twenties, with long brown hair, and approximately 5'5" to 5'6" tall. Willbstated that another IN's assistants, or EPSTEIN would usually contact her. would telephone and ask if she was available or if she had any other Investigation on 08/07/2007 at West Palm Beach, Florida Fite MM 9 noel Date dictated 08/07/2007 This document contams amines recommeneenons nor e us ant of the FBI. It is the property of the FBI and is loaned to your agency. it and its contents am not to he distributed outside your agency EFTA00205247  Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 3 of 6 , FD-302e (Rev. 10.6-95) 31E-MM-108062 .0n08/07/2007 .hgc 2 Comthusuondn002a LIMENEsp WOMEN asked girls she could bring. When EPSTEIN telephoned, he usually come over. Accordin g to WS, EPSTEIN' s house for Wato telephone number began with the dilto.s 655. She would call sometimes and leave a message. W stated that when they coming telephoned her they would inform her of when they would be anyone new. WIMMOdid not back to town and if she might have believe that EPSTEIN ever really liked her. wOMMItraveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. WIIMMObelieved that she provided EPSTEIN with approximately 1D-16 massages. EPSTEIN initially started out touching MEM breasts but gradually the massages became more sexual. EPSTEIN would instruct eon how and what to do during the massages. He would request WOMMOto rub his chest and nipples. We stated that on approximately two occasions, EPSTEIN asked that WOMOremove her underwear and provide the massage nude. warcomplied. 1 stated that EPSTEIN would make her feel that she had the option to do what she wanted. During one massage, WIND stated that she had been.giving EPSTEIN a massage for approximately 30-40 minutes when instead of EPSTEIN turning over to masturbate, EPSTEIN brought another female into the massage area. I' described the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of age, bright blue eyes, and speaking with an accent. EPSTEIN had Wale straddle the female on the massage table. EPSTEIN wanted Walt° touch the females breast. According to Wes, EPSTEIN "pleasured" the female while wellIvwas straddled on top of the female. W stated she could hear what she believed to be a vibrator : W said for EPSTEIN it was all about pleasuri ng the female. After the female climaxed, EPSTEIN patted W on the shoulder and she removed herself from the table. The female got up from the table and went into the spa/sauna. EPSTEIN commented to walothat in a few minutes the female would realize what had just happened to her. waftreceived $200.00. Wleadvised the interviewing agents that EPSTEIN had used a back massager on her vagina. EPSTEIN asked her first if he could use the massager on her. wallOstated that she had held her breath when EPSTEIN used the back massager on her. Wiestated that at no time during any of the massages had EPSTEIN caused her to climax. During another massage, WIIMpbelieved by this time she was seventeen, EPSTEIN placed his hand on Will.' vagina, touching EFTA00205248 Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 4 of 6 FD-302i (Rev. 10-6•95) 31E -MM-108062 .0o08/07/2007 .Ngt 3 Coalman= of F0.302 of clitoris. WAIMOwas uncomfortable and told him to stop. her out. , EPSTEIN complied. WOMMIstated that the incident freaked upset. WOMMO WillOstated that EPSTEIN was upset because she was ted that she did not deal never return to the residence. Willesta with EPSTEIN anymore after that incident . EPSTEIN gave both and MIMMOMPeach a book entitled "Massage for Dummies". They ceirilm;he books on the same visit. EPSTEIN also commented how strong s hands were when it came to her providing his massages . On another occasion, WIllementioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided WOMMOwith 6600.00 - $700.00. 1- stated that EPSTEIN gave her the money after the incident with the other female. Acco ing to wilimi EPSTEIN would ask her to bring him other girls. who started dancing at strip clubs when she was 16, brought gi s from the club as well as from other sources. WILD stated she brought girls from fifteen years of age to twenty- five years of age. Illlostated that EPSTEIN would get frustrated with her if she did not have new females for him. On one instance, EPSTEIN hung up on her because she could not provide him with anyone new. 4Illostated that EPSTEIN's preference was short, little, white girls. 4OMMOstated that EPSTEIN was upset when one of the other girls brought a black girl. WeEllstated that EPSTEIN did not want black girls or girls with tatoos. 1i stated that one of the girls she stayed with on occasion IMMINNIMOR also started providing EPSTEIN with , massages. A telephone number for IMMOilewas a. W said that her family resides in , Florida, possibly a WOOMPalso stayed with during this same time period. However, a never went to EPSTEIN' s house or provided him with massages. has a Yacht Club address. Another girl that Willehad taken to EPS IN's residence was LOMMINOLast Name Unknown(LNU). According to EPSTEIN liked IAMOMMOL NU a lot. ilesai d that she was nIler le a favorite of EPSTEIN. EPSTEIN offered WIM.,6300.0 to brickgSeLNU. Le LND was a couple years younger than W1MMIbelieved that she was either 16 or 17 when she first wlir t to EPSTEIN's residence. 4Millosaid that LIIMOMOLNU went 2-3 times but that she did not want any part of it after that. Willelbelieves she could identify LIMOS LNU if she saw her photograph. wilealso stated that LAIIIIILNU at EFTA00205249  Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 5 of 6 . FO-3O24 Mot 10-6461 31E-MM-108062 .Oo 08/07/2007 .Page 4 OmdmoomanD4Cad AO= p— HIGH SCHOOL. WIMMalso one time attended ugh a group of friends while believed that they had met thro - a dropout prev enti on school. attending name of c WIMMOmentioned another girl by the wala liM/ 8/1 by referring to EPSTEIN distinguished the two agglimprao as amworked at an ice cream that she did not like LS and that LOMMIIMMr shop. WIlestated and a bad liar. WOMMOstated that enever was a storyteller residence but she went anyway. really wanted to go to EPSTEIN's good look at EPSTEIN's WOOMPsaid that she had not taken a seem ed like he would always try and penis. WOMPexplained that it for sex. hide his penis. a stated that EPSTEIN never asked her at P started dancing when she was sixteen let her danc e. Willehas also S The owner, laS loca ted \lin Boynton worked at Beach, Florida. s she provided WO used illegal drugs during the year d that EPST EIN trie d to provide her EPSTEIN with massages. Willasai es. with advice regarding controlled substanc s attorneys, MEM WOMMIstated that she met with EPSTEIN' the ALE HOUSE RESTAURANT. la and a unidentified female(UF), at confi t acte d KELL EN, who Willomet with them after she cont lso ostated that they were really working for EPSTEIN. WIMM boys and stated that she was living i talked of her twin OF are employed by d the Manhattan. WIMM0found out that -an s. They They asked a lot of ques tion - and a Glimi LNIJ. wisereiteratod specifically asked about LIMO her dislike for a that she had WOMMralso informed the interviewing agents she believed befo re the four th of July . M spoken to I' they had met with inve stig ator s and that told Wellipthat she had videoed her. g telephone WElleconfirmed her association to the followin numbers: Old cellular number - (561) Possibly an old cellular number - (561) ismilits telephone number - (561 EFTA00205250  Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 6 of 6 , FD-302. (Rev. 10-6-95) 31E-MM-108062 05/07/2007 .hr 5 Continuation of 171).302 of If • b J C. EFTA00205251