Back to Results

HOUSE_OVERSIGHT_019084.jpg

Source: HOUSE_OVERSIGHT  •  Size: 0.0 KB  •  OCR Confidence: 85.0%
View Original Image

Extracted Text (OCR)

FD-302 (Rev. 10-6-95) , q -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/13/2007 date of birth Social Security Account Number b6 es New Mexico was interviewed at ZORRO b7C RANCH, Stanley, New Mexico. After being advised of the identity of the interviewing agents, and the nature of the nl provided the following information: | EPPREY EPSTEIN for Ea years. There are 5 to 6 full-time staff at the ranch as well as some seasonal employees. EPSTEIN spends approximately fifty (50) days a year at the ranch during his down time, mostly in the summer. In the summer, EPSTEIN generally spends 2 to 3 weeks at a time at the ranch and is shuttled around by helicopter. The last time EPSTEIN was at the ranch was Thanksgiving 2006. EPSTEIN normally flies into either Albuquerque or Santa Fe and is driven to the ranch. Very little notice is given before EPSTEIN flies to the ranch, usually 24 to 48 hours. EPSTEIN usually brings his personal assistant, [_ ___—s—“C;™t™C™~™~—CC]séCis bodyguard, friends, personal trainer, and sometimes his masseuses. The masseuses are not normally flown to the ranch, but are hired by keeps the financial records and usually arranges the massages. The names of the masseuses are obtained from TEN THOUSAND WAVES DAY SPA or by referrals. said that the masseuses are all checked out and that they are professionals who are licensed massage therapists. There have been approximately 5 different therapists used in the past. [ _ saia[_| could provide the names of the therapists used, and the amounts paid to them, but that we needed to go to the office to meet with her. Upon arriving at the office and greeting received a phone call from the "main office" that told him they were no longer allowed to speak with us. The interview was immediately ended. Investigation on 02/08/2007 at Stanley, New Mexico File # 31E-MM-108062 ~ Date dictated 02/13/2007 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. BIE- mM -/0F6¢. 2790 HOUSE_OVERSIGHT_019084

Document Preview

HOUSE_OVERSIGHT_019084.jpg

Click to view full size

Document Details

Filename HOUSE_OVERSIGHT_019084.jpg
File Size 0.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,148 characters
Indexed 2026-02-04T16:37:08.146556