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FBI Reports (5,300 documents)
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of Ld on 03/17/2008 [7
massages but learned more about him from the internet. [_]was
inattentive toward the names and ages of girls she k
,
oe oo @ 7
b7c
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE . Date: 03/27/2008
Tos; Miami Attn: a
SA
From: New York ~
C-20
Contacts [0
Approved By:
Drafted By:
Case ID
FD-302a (Rev. 10-6-95) BRS
31E-MM-108062
told the girls that [od knew a man by the name of
JEFFREY LNU who would pay $300.00 to girls who would give hima
massage. that it was very
legitimate and tha
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/26/2008
hereafter referred to as
date of birth
New York, NY 10019, cellular telephone number
telephonically contac
FD-302a (Rev. 10-6-95)
31B-MM-108062
comimtonorroaoror [oy 93/20/2008 age 3
towel he had wrapped around his waist. UJEFFREY_laid down on the
massage table face down and kept the towel on. then
mass
FD-302a (Rev. 10-6-95) ° bic
31EH-MM-108062
Continuation of FD-302 of ee ,On 03 /2 0 / 2008 , Page °
heard through and —
When asked what she meant by
that she replied they would have sex with him.
FD-302a (Rev. 10-6-95) . : bic
31E-MM-108062
Continuation of FD-302 of oe ,On 03 / 20 / 2008 , Page 4
worked at JEFFREY EPSTEIN's office and he was the same JEFFREY that
she had met and had massage
@ @ BT
b7Cc
FD-302a (Rev. 10-6-95)
31E-MM-108062 |
Continuation of tD3020f _ L_______ | on 03/25/2008 ye 2
[was asked if she ever heard about JEFFREY taking |
pictures or videos of the girls who p
FD-302a (Rev. 10-6-95)
31E-MM-108062
a son 03/20/2008 rage 8
Nonetheless,~_———sr'dd iis: cognizant that JEFFREY_has a lot
of money and powsE and now that this has come to light,
HOUSE_OVERSIGHT_0
@ @ bs
FD-302 (Rev. 10-6-95) b7C
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/24/2008
(hereafter referred to as
, Gate of birth
New York, NY 10019, cellular telephone number
was
FD-302 (Rev. 10-6-95) ~ 6 b6
b7C
« Ls
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/11/2007
Pursuant to a federal investigation regarding the sexual
exploitation of ninors, Do was inter
FD-302a (Rev. 10-6-95) b7Cc
31E-MM-108062
Continuation of FD-302 of fd C*on 11/28/2007 » Page 2
e situation.
Before leaving the residence, to return to
Epstein's residence to receive a massage at a
‘ b6
b7c
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 04/02/08 Time: 13:21
Case ID: 31E-MM-108062 Serial: 152
Description of Document:
Type : FD302
Date : 03/20/08
To > MIAMI
From :
r
e e@
> b7c
FD-302 (Rev. 10-6-95)
-{-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 11/06/2 007
telephone Ld
[| was interviewed telephonically after she left a voice mail
message on the und
FD-302 (Rev. 10-6-95) © @ b6
b7c
-[-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 11/29/2007
Do date of birth
Social Security Account Number
Florida, cellular telephone
was interviewed
te
FD-302a (Rev. 10-6-95) *
31LE-MM-108062
Continuation of FD-302 of fo 70 99/06/2007 Page 2
|
Epstein's residence in Ohio and returned very upset. | |
did not know the details but believed she was h
FD-302a (Rev. 10-6-95) b7C
31E-MM-108062 .
Continuation of D-3020f = | —sS Cin 1/28/2007 Page 3
[|telephonicall contacted[___]on several
additional occasions invitin back to Epstein's residence and
¢@ ° :
FD-302 (Rev. 10-6-95) bic
1:
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/04/2007
date was
interviewed at his residence , New York, New
York. was advised of the identity of the
FD-302 (Rev. 10-6-95) b7c |
|
|
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/05/2007
date of pirth[ ___| social
cellular telephone
Florida,
Security Account Number
residence
currentl
d
(Rev, 06-04-2007) ® e
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 03/05/2008
To: Miami Attn: [ b6
Third Party Draft ° b7c
Betas 2 [$1
PB-2/PBCRA
From: Miami
PB-1/PBCRA
Contact: A
FD-302 (Rev. 10-6-95) @ La
-1l-
FEDERAL BUREAU OF INVESTIGATION
b6
b7C
Date of transcription 10/29/2007
one es
and telephone number
was interviewed in West Palm Beach, Florida,
regarding a feder
“Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 03/05/2008
To: Miami Attn:
Third Party Draft Bs
b7¢C
Attn: SA
PB~2/PBCRA
From: Miami
PB-1/PBCRA |
Approved By:
Drafted
® e
b7Cc
FD-302 (Rev. 10-6-95)
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/09/2007
date of birth[ was
telephonically interviewed regarding a federal investigation
involving the se
FD-302 (Rev. 10-6-95) * @
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/28/2007
date of birth home telephone b6
was interviewed at her residence, b7c
regarding a federal investigati
eo @ vs
FD-302 (Rev. 10-6-95) b7c
“Le
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/04/2007
date of birth
Social llular telephone
number LNU's telephone
number was interviewed telephoni
FD-302 (Rev. 10-6-95) s @
-[-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/04/2007
date of birthL sds Social Securit
cellular telephone number
NU's cellular number
was interviewed tele
at
(Rev. 06-04-2007) 6 a . ©
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/07/2007
To: Miami Attn: Third Party Draft”
From: Miami
PB-2, PBCRA
Contact: SA b6
b7C
Approved By:
Draf
@ @ bs
(Rev. 06-04-2007) b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: SSAC C~—“‘CSC‘idCS
Squad C-20 ;
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
b6
e @ Mie
FD-302 (Rev. 10-6-95)
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 06/12/2007
telephone
an
was interviewed at her place of
employment, Seminole Ridge High School. [| _]was
FD-302 (Rev. 10-6-95)
b7C¢
ote
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 06/11/2007
Royal Palm Beach High School (RPBHS)
Eelephone [—______} , was
interviewed at RPBHS, 10600 Okeecho
e 6
FD-302a (Rev. 10-6-95) . b7c
31E-MM-108062
Continuation of FD-302 of | | On 06/04/2007 Page 2
was a close friend of
ee oS the school play. = currently
serving in the U.S. Army. [Iwas another c
@ @ :
FD-302 (Rev. 10-6-95) ‘ : b7c
se
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 07/02/2007
CO) date of birthL Social
Security Account Number | was interviewed in the
vicinity Royal Pa
FD-302a (Rev. 10-6-95)
31E-MM-108062
EPSTEIN. [J wow find females at different
laces: the mall, the clubs or the schools. said that
LNU (area code would also call and
EPSTEIN's
residence. believed w
b7Cc
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/10/2007
was interviewed in West Palm
Beach, Florida, regarding a federal investigation involving the
sexual
FD-302a (Rev. 10-6-95)
31E-MM-108062
said that EPSTEIN tola[ sure the
' females were eighteen.
in
EPSTEIN's residence. with
EPSTEIN.
PT
HOUSE_OVERSIGHT_021481
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/17/2007
mo: New York atten: ssa
From: Miami
PB-2/PBCRA
contact: sa[]
Approved B
Drafted By
Case ID #: 345-MM-108062
(Rev. 01-31-2003)
e . . e jt 7 ples Ps
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/11/2007
To: Tampa . Attn: ssa[_
Orlando RA
From: Miami
PB-2/PBCRA
Approved B
Drafted By:
Case
(Rev. 01-31-2003) ; @ ? BS
b7C |
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE . Date: 06/22/2007
To: Miami Attn: IMA/PB2 —
From: Miami
PB2/PBCRA
contact: sa[
Approved By:
Drafted By:
Cas
a Wee
b6
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/17/2007
To: Tampa Attn: ssAL____—sd
Orlando RA
From: Miami
PB-2/PBCRA
Approved B
Dyakted By:
Case ID #: .32
3) ®ev. 01-31-2003) @ ; @
FEDERAL BUREAU OF INVESTIGATION
~m
Precedence: ROUTINE Date: 05/02/2007
To: Criminal Investigative Attn: Gang/Criminal
Enterprise Section
SC Alex Juan Turner
From: Miami
ed
; AL. EK
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE . Date: 04/20/2007
To: Criminal Investigative Attn: .Crimes Against Children Unit
UC
IA
From: Miami
PB-2/PBCRA
Contact: SALT
Appro
FD-302 (Rev. 10-6-95) b7C
wis
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/22/2007
[ date of birth Social
count Number (SSAN) residing at[
Palm Beach, Florida was contacted at his resid
L}
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of ,On 02/02/2007 _,Pase 2
ee | main house. According to
the main house has six bedrooms and the Guest House has
three bedrooms. Ano
® eT
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FD-302 (Rev. 10-6-95)
-|-
FEDERAL BUREAU -OF INVESTIGATION’
Date of tratiseription 02/04/2007
was interviewed in West Palm Beach,
Florida regarding a federal investigation involving the
(Rev. 01-31-2003) © & b6
b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/13/2007
.
|
| From: Miami :
Palm Beac =
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pe
FD-302a (Rev. 10-6-95)
31E-MM-108062
‘Continuation of FD-302 of [ | ,On 01/18/2007 _ , Page 3 b6
b7C
specifically remembered paying a
LNU.
not witness any sexua
and. SSSnnaN. When asked by the in
FD-302a (Rev. 10-6-95) b7C
31E-MM-108062
Continuation of FD-302 of | * . ,On 01/11/2007 _ , Page 2
After a brief telephone conversation with stated
[| would_like to speak with one of the agents. SA
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of Fo etn 9/18/2007 »Page_ 2
was more naive. , said that EPSTEIN
was trying to make LNU more sophisticated.
[—CdStated that there were m
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of | | ,On 02/02/2007 __, Page 3 b6
b7c
[said that
[| According to
not like the way
stating that
were asked to complete another task at
a
FD-302a (Rev. 10-6-95) :
31E-MM-108062
b6
b7C
Continuation of FD-302 of | ,On 02/02/2007 _ , Page 4
b3
b6
b7c
b6
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ast time EPSTEIN was at the Palm Beach residence
was prior to the executio