HOUSE_OVERSIGHT_019084.jpg
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
Extracted Information
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 |