EFTA00086713.pdf

Exhibit D EFTA00086713 EXHIBITS CONFIDENTIAL ORJFFRE001234 SONY_GM_00114981 EFTA00086714 FD-302 (Rev. 5-8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION 1719.1M..F1 IP3900 Date of entry 07/05/2013 maiden name , date of birth Social Security Account Number United States Citizen and Australian Permanent Resident, residence was interviewed Sydney, Australia. was advised of the identity of the agents and purpose of the interview. Present during the Consulate in interviewing interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: at the United States was born in Sacramento, California to parents) 'date of birthl currently resides in and date of birth currently resides in moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at age 13 and was placed in a rehabilitation or foster care facility in West Palm Beach, Florida. ran away from the rehabilitation facility when she was approximately 14 years old, and while living on the streets in Miami, Florida, she met' [was training 'gave to be an escort] I a life off of the streets which made her feel Investigationon 03/17/2011 m Sydney, Australia (In Person) Filets 31E-MM-108062 by rl wit ch-as 07/05/2013 This document conums 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. b6 b7C 1,6 b7C b6 b7C b6 b7C CONFIDENTIAL GIIMTRE001235 SDNY_GM_00 114982 EFTA00086715 FD-302a (Rev 05-08-I0) staying in at the ranch 31E-MM-108062 Continuation of FD-302 of on 03/17/2011 " age 2 of 12 like she was locked into the relationship gave pharmaceutical drugs toward the end of their relationship. relationship with lended while she was at a private ranch near Ocala, Florida. friend,' ...r . telephonically contacted a childhood from a telephone at the ranch. knew' $from elementary school and called him at the home telephone of his parents very lonely, ani asked her why she did not leave telephone conversation with the recreational vehicle told' strike her' her belongings and told her she was going to live with another man. she was 'did not pack felt that specifics b6 b7c b6 b7C b6 she was sent tor 'but did not know the b7C of the arrangement. engaged in sexual activity with who was described as a white male stated stayed with LNU for approximately one or two weeks before the police located her and returned her to her parents. was interviewed by a male detective. parents were still married at the time and lived near Florida. believed there was an FBI investigation related to She never saw again after In approximately June 1998 or 1999 began working at Donald Trump's Mar-A-Lago Club in Palm Beach, Florida. father Iwas able to help her gain employment as a baby sitter and later as a locker room attendant at the club. started studying for her GED and wanted to become a massage therapist. In Au ust, was reading an anatomy/massage book and was approached by land help her get her masseuse accreditationi consulted her father about the opportunity and at a roximately 5:00 p.m. the same day, her father drove her to a residence ati I b6 b7C CONFIDENTIAL fiRlITRE001236 SDNY_GM_00114983 EFTA00086716 FD-302a (Rev 05-08-10) 31E—MM-108062 Continuation of FD-302 of Florida. spoke with it was a wonderful opportunity for met 'also known as upstairs .On 03/17/2011 .Page 3 of 12 father and told him was led Once upstairs in 'instructed to wash her hands prior to beginning the massage The massage begs 'demonstrated massage techniques to b6 b7C b6 b7C During the course of the massage, uestioned b6 about her past, including her time as a runaway. was also b7C asked if she took birth control. was given instruction and began kissing' I At the conclusion,' instructed to obtain two warm wash clothes. One wash cloth was used to clean second was' to help him relax. describe and then moved to the steam room and shower where 'with soap and a loofah in the shower. At the conclusion of the shower, went downstairs and' massaged Arrangements after work. e for to return to the house the following day cellular phone number was given t4 b6 b7C b6 b7C b6 b7C b6 b7C CONFIDENTIAL (Mil I RI OM 237 SDNY_GM_00114984 EFTA00086717 FD.302a (Rev. 05-08-10) times 31E-MM-108062 Contumatoon of FD-302 of .0, 03/17/2011 page 4 of 12 The same routine and pattern of massages and sexual activity between and continued for between one and two weeks. At b6 b7C job at Mar-A-Lago and travel 'offered the option to quit her There was also discussion of receiving massage training. was to be paid $200.00 per day for travel and 5200.00 per hour for massages. Early in her relationship with' eti and was introduced as 'assistant. b6 b7C soon began traveling For the initial six months, traveled around the United States and Caribbean, b6 including California, New York City, New Mexico, and various business b7C trips. During those trips' I Six to nine months after began working for was introduced tcl '.NU,I in b6 1Florida. b7C fat the time. met the couple at a condominium next to the 'The condominium was bought' and was a provided a normal massage t 'In the condominium, NU. Shortly thereafter' LNU provided an erotic massage to RE and paid cash 'In addition, paid years old at the timer cleaned She was was 16 advised' (introduced her to the drug Xanax. She explained that Xanax helped her escape from reality but allowed her to still function normally. Xanax helped her go forward with what she was doing with land others. Her habit went from two pills per day up to eight pills per day. second client was an academic of some sort described as an older American male from Miami International Airport to' 'by commercial airline. Jand then taken to the island by boat. airport byl the was picked up at b6 b7C b6 b7C CONFIDENTIAL GIllITRE001238 SDNY_GM_00114985 EFTA00086718 FD-3024 (Rev. 05-08-10) 31E-MM-108062 Commeahon of FD-302 of 03/17/2011 Page 5 of 12 pointed out that 'instructed to entertain the and wanted other island activities' spent two days on client also traveled client' to ride jet skis and participate in with the client. commercially. assumes the the island During th@ following several months, traveled internationally i Prior to her traveling abroad ssisted in getting her pass•ort. got passport photographs of herself and •rovided them t remaining paperwork was taken care of by traveled to Paris, France, the London, England, Africa, and Spain. While in Paris, recalled stayin at a hotel overlooking the Champs-Elysees. While traveling' traveled on a black travel4 times, would' South of France, he plane. During the international lAt 'Rarely a day would pass' I 'contacted thro h and offered a contract agreed to the contract for her story and was paid $140,000 for the story, $10,000 when the article was printed, and another $10,000 to be wired into account in May 2011. The contract prevented period. advised informatio from talking to any other press for a specified that she provided Idith detailed b6 b7C b6 b7c 1,6 b7c b6 b7C b6 b7C CONFIDENTIAL GRATRE001239 SDNY_GM_00114986 EFTA00086719 FD-302a (Rev 05-08-10) 31E -MM -108062 Virginia L. ConlinuationofF0.302 of On 03/17/2011 pan 6 of 12 At age 16, met. believed she and were approximately the same age. an would dress , though 'explained provided an An unknown individual described b6 b7C b6 b7C b6 b7C b6 b7C b6 b7C saw when she arrived at b6 had said that day was a low stage in her relationship because she could not believe' never b7C CONFIDENTIAL 0RATRE001240 SDNY_GM_00114987 EFTA00086720 FD-302a (Rev. 05-08-10) 31E-MM-108062 Conanuatoon of FD-302 of On 03/17/2011 Pase 7 of 12 saw I believed the girls may have been' b6 I but b7C b6 b7C was not certain of[ 'involvement. had a picture of herself she wanted to giver described some of the unique interior areas of which referred to which was where stayed. While in New York, also stayed at an apartment on 66th street was aware of additional apartments in the same building. According to he apartment building on 66th street was owned b IUFFRE advised that she had a photo raph of the interior of the 66th Street apartment among other photos advised that some of her photographs that were provided to her civil attorneys by her family were not returned. One of the missing photos depicted wearing a pink dress while seated on a quad bike. was' 'female that formerly lived inr b6 b7C b6 b7C b6 b7C CONFIDENTIAL GIUITREO01241 SDNY_GM_00114988 EFTA00086721 FD-302a (Rev 05-08-10) Alhambra Castle in Spain. 31E-MM-108062 Continuation of FD-302 of o n 03/17/2011 page 8 of 12 LNU and went shopping together and purchased clothing and sex toys. explained that) used a cellular telephone' 'She believed it was a New York City number but could not recall the number. and could only remember faces) Inot their names. did not' I but she did try unsuccessfully to get recalled) not recall the wording. advised) b6 b7C b6 b7C but she could b6 ILNU. b7C at a hotel d Rock Café in New in b6 b7C traveled Ito a self-help conference New Orleans, Louisiana. The hotel w q near the H Orleans. traveled the worl .ncluding the USVI, and the United New York, Santa Fe, Palm Beach, France, Africa, Spain Kingdom. recalled visiting eventually traveled to the United Kingdom and b6 b7C CONFIDENTIAL GIllITRE001242 SDNY_GM_00114989 EFTA00086722 FD•302a (Rev. 05-08-10) 31E-MM-108062 Cominuation of FD•302 of Dn 03/17/2011 Page 9 of 12 while therel japproached in a very excited manner and told her they had to go shopping to pick out a dress because would be dancing with and' went shopping and purchased makeup, clothing, and a Burberr ba . The items were purchased with) an returned' I instructed to get read . When came down after getting ready, she was introduced to 1 traveled to CLUB TRAM danced at CLUB TRAMP 'stayed at CLUB TRAMP for an hour or hour and a half and drank a couple of cocktails before returning to from After returning tot requested' Ito take a photograph of her' advised that she still had the original photograph in her possession and would provide it to the interviewing agents. proceeded with' had not received any direction Approximately two months later, met' lat recalled' LNU, recalled' joking about trading in because she was getting too old. b6 b7C b6 b7C b6 b7C CONFIDENTIAL GIUFFRE001243 SDNY_GM_00114990 EFTA00086723 M}302“Ro.05-08A0 31E-MM-108062 Continuation of FD-302 of recalled meeting' xm 03/17/2011 Page 10 of 12 IIIIIII was using Xanax heavily at t e time, and her recollection was not clear. She remembered there were many models on the island that did not speak English along with a modeling person who had an unknown accent. id not have a problem with using prescription drugs. was described by as a b6 b7C b6 b7C b6 b7C b6 b7C b6 b7c b6 b7c (TRUE NAME UNKNOWN) a ranch employee inl It 'but could not recall his name. S e did have employee. met numerous famous peopl academics, politicians, and celebrities. a photograph of the ranch ncluding She me landi and, 1 received many gifts bags, shoes, make up, clot Including jewelry, watches, ina, and home furnishings] I 1 left all of the items behind when she traveled to Thailana to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School(ITM) where she receivedt har maqsaae certification. She stayed at the Princess Hotel in Thailand' but never did. met her future husband,' I during her visit to Thailand. contacted' 'telephonically and I rmlri him the had fallen in love with someone. ' I I b6 b7C CONFIDENTIAL OltiltRi'001244 SDNY_GM_00 114991 EFTA00086724 FD-302a (Rev. 05-08-10) 31E-MN-108062 Continuation of FD-302 of had not heard from' telephone call from[ 'During that call,' stated he was an FBI agent. He was trying to determine what she knew about She did not tell' anything about her knowledge of I She also received another telephone call from a person that indicated he was an FBI agent. She did not tell that individual anything either. She also received a call from an attorney that was trying to determine if she had spoken with anyone or was willing to speak to anyone) 'She On 03/17/2011 pue 11 of 12 received a explained that she was receiving telephone calls from people whom she did not know and that she was uncomfortable telling them anything over the telephone. One or two weeks later, an unknown attorney and' contacted telephonicallyi was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, Page 1, number 2 Page 2, number 1, Page 2, number 6, Page 3, number 2, Page 4, number 3, Page 4, number 7, Page 4, number 8, Page 5, number 1, LNU, a.k.a J LNU advised that the following were familiar to her, but she could not recall their names or her association to them: b6 b7c b6 b7C b6 b7C CONFIDENTIAL GIUITRE001245 SDNY_GM_00114992 EFTA00086725 FD•302s (Rev 05.08-10) 31E-MM-108062 Continuation of FD-302 of Page 1, number 4 Page 2, numbers 7 and 8 Page 3, number 8 Page 4, number 1 Page 5, numbers 5 and 8 On 03/17/2011 .fts, 12 of 12 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip' 'The April 2001 CBP record was her return to the United States' March and May 2001 CPB records. could not recall her travel from advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SA' and traveled to residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed for the items and a copy was provided to It is noted that the receipts were dated based on the United States Eastern Standard Time Zone date. The photographs, certification and original FD-597s were placed in a lA envelopes of case file. b6 b7C b6 b7C CONFIDENTIAL GIUFFRE001246 SDNY_GM_00114993 EFTA00086726