EFTA01700329.pdf

I I • • • EFTA01700329  Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles • Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES IMAGES INCLUDE PHOTOG RAPHS AND SIGNATURES Individual Summary Page III 'II\ ( - tags Status SUSPENDED All Addresses On File 70 Sex Height Country Of Birth F 5'07 Restrictions Endorsements Duplicate Issue Date Expiration Date Date 08-09-05 12-07-01 Form Number • SSN P010112070332 Conditional Messages: ORGAN DONOR Vehicle Intbnnation Record VIN :Type Color Both Make Acquired Date Reg Driver License Transactions Record DUD Number "I ranstietion DateIssue Datel l ate Time Lie :Fyn Issue :I: pe Change Tvpc Fl. Disp 12-07-01 03-26-99 12-07-01 16:20:55 DL Replacement None Surrendered II -16-01 03-26-99 11-16-01 13:05:07 LL Duplicate None Lost 03-26-99 03-26-99 03-26-99 15:37:03 None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array I Signature Array New Search I Main Menu hups://www.hsmv.flejn.netiservlet/D1-Summary 1/11/2007 EFTA01700330  • Received: 2007-01-11 14:46:18 MSG-NBR: 00006 MNE: F50330001 ATTN: FC FLFBIPBS004978039 - -FLORIDA CCH RESPONSE-- ATN FC.19IIIIIII.PUR/C.ATNI STD NUMBER: 4978039 PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME. A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED 01/11/2007 ACE BIRTH DATE HEIGHT WEIGHT S HAIR BIRTH PLACE SKIN DOC NO. r ill. • --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: FIIIPERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT • IN AFIS - 2 JUVENILE ARREST- 1 09/15/1999 ARREST AGENCY-SUNRISE POLICE DEPARTMENT RR. 001-SHOPLIFTING - RETAIL OFFENSE DATE- STATUTE/ORDINANCE- LEVEL-MISDEMEANOR - -CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 DISP- THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD efND-- EFTA01700331  • ID-- :===== pived: 2007-01-11 14:43:34 MSG-NBR: 00004 ATTN: :IC-- IFLS0972017733 3IPBS0 3 NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR JIRY ON NAM MMM SEX/ RAC, DOH/ 2/C FBI NO. INQUIRY DATE MITS. 2007/01/11 • EFTA01700332 • • • EFTA01700333  .• . 3 1, 4f 7n ScLI MI* Cage,( iffifiL ors -,o ks I 4S -ES 41- Ice 0 1O EFTA01700334  Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Ms DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUID Number Clay, Status II) CARD SUSPENDED All Addresses On File FL 33407 Date of Birth Sex State Of Binh New York Restrictions Endorsements Issue Date Duplicate Expiration Date 01-12-05 Date 01-02-10 SSN Form Number Conditional Messages: UNDER 21 UNTIL: 01/02/2008 VALID IN FLORIDA ONLY ORGAN DONOR Vehicle Information Record VIN Type Color Body Make Acquired Date Reg Driver License Transactions Record DUID Number Transaction Date Issue Date Update Time I ic Tppe Issue Tvpe Change 'Type R. Dip View 04-27-07 01-12-05 04-27-0715:28:41 ID Duplicate None ... View 08-15-06 01-12-05 08-15-06 17:08:59 ID Duplicate None r View 01-12-05 01-12-05 01-12-05 13:42:42 II) Renewal None View 01-09-03 02-06-01 01-09-03 13:14:09 ID I Duplicate None View I 02-06-01 02-06-01 02-06-01 08:16:29 ID Original None Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array I Signature Array I New Search I Main Menu hlips://www.hsmv.flejn.net/serviet/DI.Summary 9/7/2007 EFTA01700335 FD.302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dale 01.1fanscriP1i00 08/13/2007 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . A ter being advised of the identit of the interviewing agents and purpose of the interview, voluntarily,_provided the following information: at age 14 was introduced to Jeffrey Epstein by a 17 year o it named Last Name Unknown(LNU). be an dating in December 2000. former oy r end and father of herl itRI IIIIIIriends wit bo friend LNU. Soon after began dating approached at a party and asked her if s e woul• i e to make $300.00. explained that could make $300.00 by providing a man in Palm Beach with a massage. told she could make a lot of money real • fast. She nee e to dress sex and rovide a massage for an hour and she would make $300.00. told that Epstein mi ht ask her to remove her shirt but she cou d eep her bra on. told "If you don't like something let me know." told she would massage Epstein with her. met Epstein for the first time when she traveled to his Pall.. residence with noticed an older lady with short black hair and an unknown accent at Epstein's residence. led to the upstairs steam room area of the residence. an Met E stein upstairs, he was wearing onl a towel. Epstein to she was pretty. Epstein asked her age. uttered "four" and then said 17. Epstein responded by saying, "so ou are fourteen." was previousl instructed by to tell Epstein she was 17. He told that they wou not tell anyone. simultaneously performed the massage on Epstein. massaged his legs while massaged his back. Ten to 20 minutes rior to the end of the massa•e E stein sta. d to IIIIIIIII a massage ta e at w is time e reac e for sat nvestigation on 08/07/2007 at West Palm Beach, FL I Date dictated 08/13/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01700336 FD-302a (Rev. 10.6.95) • 31E-MM-108062 Continuation ofFD-302 of 08/07/2007 .Page 2 on a couch located in Epstein's steam room area. As watched, and Epstein had sexual intercourse ii.nassage ox table whit was ocated directly in front of the couch where was seated. E stein and were looking at a as they were Epstein pal $300.00 at the end the massage. Epstein also asked or her cell phone number. stated has been missin for a lon time. On one occasion, Epstein indicated to that was in Thailand and has started a family of her own. obtained Epstein's phone number from a telephone book and "WI schedule a massy e session by leaving a message with LNU. Epstein returned call. • On 's second visit to Epstein's residence, her former boyfriend drove her to Epstein's residence. waited in t o car w 1 e entered the residence a one. has met Epstein on one occasion. She sat in the kitchen and the chef asked if she was hungry. was there and led her upstairs. placed towels on the massage table. disrobed to er underwear and massy ed E stein. Epstein and he began was paid usion of the massage. went to Epstein's residence over 100 times for approximate y three years beginning when she was 14 years old. She regularly used Yellow Cab to travel to Epstein's residence. would call from New York to schedule the massage appointments or Epstein. Massa e ap•ointmen s were usuall scheduled for the evening. massage session after her second visit. Near the end of the massage sessions Epstein would ask to undress. Epstein would ask, "Are ou oin to aet com orta le?" At a later occasion he stated, He offered her an additions 100.00 or er to remove her panties. was paid $400.00 on two occasions. Of all the massages provided to Epstein, only three were ular" massages. The others involved, at a minimum, stein Epstein requested a to • unusua He always climaxed, fully exposed. stated Epstein has a hairy body and that his penis is Epstein's urethra is located on the side of his penis EFTA01700337  • FD-302a (Rev. 10-6-95) • 31E-MM-108062 Continuation of FD-302 of On 08/07/2007 ,Page 3 instead of on the tip. never touched Epstein's penis. During a massage session which took place a couple of months after first visit, Epstein introduced an unidentified female to He stated, "I'd like you to meet my friend." and the unknown female both got down on their knees on the floor and the unidentified female began providing to as Epstein simultaneously had with the unidentified female. The unidentified female didn't speak much En lish and was described as being tan and having dark brown hair. stated she would recognize the unidentified female. Epstein has touched breasts and va ina. E•stein did not •enetrate ina. backe awa rom im. On one occasion • t e money •ut •i• not want E stein to touch her. oo Xanax to ease her anxiety. also stated that s e smoked marijuana and used cocaine durin the time period she was providing massages to Epstein. After did not allow Epstein to touch her vagina he began paying her $200.00 for the massage sessions. According to if a girl felt uncomfortable and did not want to comply il lilli tein's requests he would ask them to bring other girls. He asked "Do_you have any friends that might be interested." He also asked II if she had any younger friends. Epstein paid $10j1I'llir each girl she brought. LNU, age 22, went to Epstein's residence one time. Epstein tried to get her to remove her clothing. She was uncomfortable with the situation and only stayed for half an hour. LNU was aid $200.00. Epstein did not express any further interest in LNU. received gifts from Epstein to include Victoria's egret bras and underwear, massage oils and a book titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she lived at Florida. Epstein also gave two o a concer • featurin the band Incubus at the Sound Advice Amphitheater. called to inform her that Epstein left the concert tic ets for her. Two older ladies brought the tickets to at the EFTA01700338 FD-302a (Rev. 106.95) • 31E-MM-108062 OmWmt6coofFDand .On 08/07/2007 Mtge 4 amphitheater. voluntarily provided the "Massage for Dummies" book s e ad received from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the original FD-597 was placed in a lA envelope o case rile. The item provided was entered into evidence. Epstein offered to take to Paris, France. He told her he had to go to Paris foril . .ness and asked her if she wanted to come with him. She declined the offer. stole $200.00 from E stein one day to "get back at him" foil". her friend, I feel uncomfortable. was uncomfortable because s e was e :t alone with Epstein durin a massage session after E stein requested to leave. was paid $300.00 and left with $500.00 including t e extra $200.00 she had to en. did not know the extent • of interaction with Epstein. besill'illis but their relationshi ende wnen with boyfriend and were na an affair recruited Last Name Unknown(LNU) to provide massa es to Epstein. stated LNU has a son. went to Epstein's residence once with LNU. i not know the extent of III!. LNU's interaction with Epstein11, believed more III have happen between I LNU and Epstein. LNU's mother worked in the adult industry. On one occasion, when IIIIIII was approximate) 16 years old, o called e to r Epstein wanted IIIII to take photographs o er. Mill took a series of nudephotographs of at Epstein's Pa m Beach residence. posed by the pool, by the intracoastal waterway, in the living room, in the upstairs bathroom and in the balcon area. 'III' used a digital camera to take the photographs. was paid $500.00 for posing but never received any of t e p otographs. also indicated to that Epstein takes pictures of the girls. Although never observed any hidden cameras at Epstein's residence, sne felt like there were hidden cameras there. stated that Epstein had many laptop computers. stopped going to Epstein's residence because she • had other t ings to do that were more important to her. She stated she always felt dirty when she left Epstein's residence. She felt EFTA01700339 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation ofFD-302 of On 08/07/2007 'Page _5_ that she was taken advantage of. Epstein told he would never tell on her. heard rumors that there were people watching Epstein's /111111c from a house across the street. At age 16, became pregnant and subsequently traveled to Georgia in June 2003. Her son was born on March 12, 2004. The baby's father is LNU, a friend of brought a girl named provide a massage to Epstein. never met provided the following telephone numbers: ; Possible former house: mentioned that durin one of her visits to Epstein's rest ence she spoke to III over the telephone. • EFTA01700340 PD -597 (Rev 8-11-94) Page 1 of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized # 716-- kogoi, z On (date) a Elia - 7/,V item(s) listed below were: El Received From Returned To • Released To • Seized (Name) (Street Address) (City) escription of Item(s): J) gat pc- mt+o-4-6-e- ic-orc d 4I &n es- Received B Received From: EFTA01700341  masters of massage. —Robinteach,trom the to 'One of the great EFTA01700342  IMPORTANT MESSAGE IMPORTANT MESSAGE FOR _1 -- - "- FOR ___ . _ i* /- v A.M. DATE IMF L - ./ J 15:12.. DATE TIME ' ' PM OF OF PHONE PHONE AREA COD- NUMBER EXTENSION SIC% TELEPHONED PLEASE CALL Ig •••,_ TELEPHONED PLEASE CALL I-:1- CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL 1 1 SPECIAL ATTENTION I RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGF SIGNED__ SIGNED 1184 1184 I IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR Th..1' -- A.M. — A.M. D ' .M. DATE TIM= ' ' ' PM M 1,' _ OF OF PHONF PH AREA CODE NUMBER EXTENSION L. c • - EXTENSON TELEPHONED CAME TO SEE YOU I 4.PLEASE CALL L TELEPHONED -,M PLEASE CALL ::•- WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION I RETURNED YOUR CALL I i SPECIAL ATTENTION MESSAG: MESSAGE SION:n SIGNFD 1164 1134 EFTA01700343  IMPORTANT MESSAGE IMPORTANT MESSAGE FOP FOR ' AM. A.M. DAT : DATE_ TIME. PM M M OF OF PHONE PHONE AREA CODE NUMBER EXTENSION AREA CODE NUMBER EXTENSION TELEPHONED I I PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU i RUSH RETURNED YCUR CALL SPECIAL ATTENTION ' RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE MESS SIGNED SIGNED 1184 1184 IMPORTANT MESSAGE I IMPORTANT MESSAGE FOR . • FOR - A Cl IC: AIM. DA T TIME ,..._ • / 0: NI, DA TIME ' "At M M OF OF PHONE PHOlilliMa c c EXTENSION TELEPHONED I PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU i WILL CALLAGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL RETURNED YOUR CALL SPECIAL ATTENTION tl SPECIAL ATTENTION MESSAGE j! 'i _A •••"; '' ri J.-L,A.. • r; ,. • IL MESSAGE % so-- L CI CA- f :Tt ifts , c-r•if .1.....i u- .1' -, - i i i , •-- Hi f. ./shirrik- ( E4 . : -.::- ../ SIGNED SIGNED IIF4 1184 EFTA01700344  IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR A.M. • P.M. DATE TIME T Mt PM. DATE TIME M OF OF ?HON \SCA PHONt AREACODE NUMBEr. EXTENSION TELEPHONED I, - II,, PLEASECALL J.' TELEPHONED I PLEASECALL CAMETOSEEYOU 4 WILL - L CALLAGAIN CAMETOSEEYOU iWILLCALLAGAIN WANTSTCSEEYOU RUSH WANTSTOSEEYOU RUSH RETURNED YOURCALL I 1 SPECIALATTENTION RETURNED YOURCALL JSPECIALATTENTION MESSAGE .AESSAGE SIGNED_ 1184 SIGNED 1'84 IMPORTANT MESSAGE IMPORTANT MESSAGE I FOR FOR • A.M. A.M. DATE 'T • TIME • DAT TIME PM M M OF OF 0HAIIIMIII EXTENSION PHONE AREACODE NUMBER EXTENSION TELEPHONED I I PLEASECALL 1 IV TELEPHONED I PLEASECALL CAMETOSEEYOU I WILLCALLAGAIN CAMETO SEEYOU " WILLCALLAGAIN WANTSTOSEEYOU I RUSH !L__ WANTSTO SEEYOU RUSH RETURNED YOURCALL:, i SPECIALATTENTIONI RETURNEDYOURCALLI SPECIALATTENTIONI MESSAGE .}- toi ! , I- . i kI i MESSAGE 1 ,-.! 1.(J ,,! ..) ;‘,..; ; ( Lii y . •.: ` 1 tlii‘) (- It) I ;if. SIGNED 1184 SIGNED 1184 EFTA01700345  IMPORTANT MESSAGE IMPORTANT MESSAGE •- c--- , _,_ . FOR FOR A.M. , -, A, m DA TIME - F.M. DA • P V, M M OF- OF PHONE PHONE ll EXTENSION AR ENSIGN TELEPHONED , ,PLEASE CALL i ... TELEPHONED PLEASE CALL V. CAME TO SEE YOU ! WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH - RETURNED YOUR CALL I, SPECIAL ATTENTION IH RETURNED YOUR CALL j SPECIAL ATTENTION MESSAGE _ _ . MESSAGE SIGNED SIGNED • 1EA IMPORTANT MESSAGE I IMPORTANT MESSAGE FOR FOR A ir ' 4 9 a 'A.M. DATE T,MEL.----4,.. - - P.M. DATE O-3 / Q TIME a.!— PM M M .7 h1 OF _ OF PHONE PHONE APEA CODE • NLIAGER EXTENSION AREA C NS ON TELEPHONED , ''PLEASE CALL I TELEPHONED --,' PLEASE CALL I CAME TO SEE YOU IWILL CALL AGAIN I CAME TO SEE YOU II WILL CALL AGAIN WANTS TO SEE YOU i ; RUSH WANTS TO SEE YOU il RUSH RETURNED YOUR CALL I Il SPECIAL ATTENTION I RETURNED YOUR CALL , I SPECIAL ATTENTION MESSAGE-- MESSAGE SIGNEn SIGNED 1184 11e4 EFTA01700346  IMPORTANT MESSAGE 1t IMPORTANT MESSAGE FOR A.M. DATE TIME PM. OF PHONE PHONE_ AREA CCDE NUMBER EXTENSION TELEPHONED PLEASE CALL I TELEPHONED PLEASE CALL I CAME TO SEE YOU I WILL CALL AGAIN i CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I 1 SPECIAL ATTENTION RETURNED YCUR CALL I I SPECIAL ATTENTION MESSAGE MESSAGE SIGNED I 1184I I IMPORTANT MESSAGE IMPORTANT MESSAGE Th. FOR .1 i - - FOS • A M. • I( A akt DATE _2 V TIME f P.M. DATE TIME -" ---- P.M. M M OF PHONE - PHONE *EA LOCI! NUMBER EXTENSION AREA CODE NUMBER EXTENso . TELEPHONED ii-PLEASE CALL TELEPHONED PLEASE CALL CAME 'O SEE YOU 1 I WILL CALL AGAIN CAME TO SEE YOU i WILL CALL AGAIN I WANTS TO SEE YOU I I RUSH WANTS TO SEE YOU RUSH RETUP.NED YOUR CALL r I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGE MESSAGE .< ft SIGNFD SIGNED 1184 EFTA01700347  IMPORTANT MESSAGE IMPORTANT MESSAGE 7 -:-/ i / c/ FOR_.._. FOR DATE..__. _ D.' DATE // C. TIME i • —' - PM M -I-- - IA 1; %? /e . 74 } OF_ OF PHONE. PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED I L---- PLEASE CALL I CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH I WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION RETURNED YOUR CALL I SPECAL ATTENTION MESSAGE AESSAGE _ - — /'. / " i( ce' e/ / • • - _— SIGNED a SIGNED—_ a Its: IMPORTANT MESSAGE IMPORTANT MESSAGE FOR __ FOR _ A.M. DATE TIME_ - DATE _. IME PM M M OF 04.1,:' OF _ PHONE/ PHONE/ MOBILE MOBILE TELEPHONED I PLEASE CALL TELEPHONED PLEASE CAL_ CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL I ; SPECIAL ATTENTION MESSAGE _ _ MESSAGE __ SIGNED •18& a EFTA01700348  IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR A.M. DATE TIM= RM. DATE TIM= - PM.' M M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED j i PLEASE CALL TELEPHONED I r PLEASE CALL I. CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN I WANTS TO SEE YOU - I RUSH WANTS TO SEE YOU RUSH i RETURNED YOUR CALL I ' SPECIAL ATTENTION j RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE ... . ; t •-• ..-- - • ...-- SIGNED a 1184 SIGNED. a 1184 IMPORTANT MESSAGE Intct)RTANT < MESSAGE f / r< FOR K K., . ... . FOR ....) --- r_.. , k AIM C,ATE TIM= 'T P.M. DA M M OF_ OF PHONE' PH MOBILE MO TELEPHONED I v PLEASE CALL TELEPHONED I 'PLEASE CALL CAME TO SEE