EFTA00086883.pdf

FD-302 (Res•. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Omer. Moon. Date of entry 04/23/2020 DOB , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was ' attorney Teri Gibbs. Also present for the interview was AUSA AUSA Detective , and Special Agent . After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: was born in in ' mother was a teacher and her father served in the military for 22 years at Fort Hood, Berlin, and near Munich. went to DOD schools. They moved to Fort Erwin in California and attended high school in California. When was approximately 12 or 13 years old and in Germany, she became interested in modeling. signed with ELITE MODELS in Los Angeles. ' mother would drive her approximately three to four hours to a modeling shoot. was always with her mom when modeling. When turned 15 years old, she signed with ELITE MODELS in New York. Halfway through her junior year of high school, dropped out because she was traveling a lot. took independent courses and earned her GED. When was 16 or 17 years old, she spent the summer in New York. When was 17 years old, she went to Paris. During this time, her body started changing and she started working and did not want to model anymore. worked odd jobs when she moved to New York. worked in the service industry. When was 18 years old, she signed with ID MODELS, whose founder was PAOLO ZAMPOLLI. lived in a model's apartment on Varick Street with two other girls. ZAMPOLLI was "sleazy" and dated models. ZAMPOLLI made her get a short haircut and then let her go. only lived in this apartment for approximately a year. This modeling job was different than before because all she did was sit around the apartment a lot. moved with another model, who ZAMPOLLI also Investigation on 08/26/2019 m New York, New York, United States (In Person) Fik# SOD-NY-3027571 Date drafted 03/23/2020 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc nor to be distributed outside your agency. EFTA00086883 FD-302a (Rev. 5-8-10) SOD-NY-3027571 continuation of FD-302 of (U) Interview of ,o, 08/26/2019 ,page 2 of 3 let go, to Williamsburg. Around 2004, had an interview and earned a job at a coffee shop in Union Square. In the summer of 2004, met JEFFREY EPSTEIN. was 19 years old when she met a woman named who worked at the coffee shop with her. was roughly the same age as had found pay stubs reflecting this. started school soon after this; she found her transcript stating she started in August 2004. While she was working at the hostess stand, was approached by a blonde woman with an Eastern European accent. This woman, told that she was beautiful and that had a wealthy client who liked young pretty girls. said that she found women to give him a massage and he pays the women in cash. thought it sounded very innocent. The next night took and two of her friends to a club, where she told them things like the fact this man was friends with a president. told her that she made $600 per girl and recruited three to four a day. referred to the man as "Jeffrey". also told them that if he liked her then she could make money in the future. Looking back, it seemed to that groomed her. Later, had meet her around the corner from EPSTEIN's house. had an appointment around 11AM/12PM. told that EPSTEIN was not going to touch her and that she would have her clothes on. left from there and remembered walking up to a home with big doors. rang the doorbell and a Hispanic maid, who did not really say anything, answered the door. She took up on the elevator, which thought was to the left. thought she could have gone to the second floor. The room was small and dimly lit with a massage table, chairs to the left-hand side, and a bathroom attached. There was an essential oil smell in the room. EPSTEIN walked in with a towel wrapped around his lower half. EPSTEIN took a short call, speaking to someone named , when had walked into the room. EPSTEIN walked in the bathroom first then laid on the massage table on his stomach. EPSTEIN asked where was from and he seemed surprised when she told him she was from Texas. Approximately five minutes in, EPSTEIN turned over and told her to take her clothes off. felt trapped and did not know how to get out. EPSTEIN "commanded" her and was very intimidating. took her clothes off. EFTA00086884 FD-302a (Rev. 5-8-10) SOD-NY-3027571 Comthwdion of FD-302 of (U) Interview of o 08/26/2019 .page 3 of 3 On the shelf in the room, there was a sex toy. EPSTEIN told to get on top of him to which she said, "please no". EPSTEIN asked she liked what he was doing to her. When EPSTEIN finished, he took money from a drawer. EPSTEIN paid her and dressed. The maid knocked on the door; she seemed disturbed as she walked out. texted the next day, saying EPSTEIN really liked her and wanted to see her again. told her friend what had happened and told her that it had happened to her as well. thought the number she may have used then was friend requested on Facebook. friend who was helping her and needed the money. message from her that she had screenshot. if seemed like a had one had a mental breakdown, started drinking, and couldn't function. was fired from her job, so she called her parents to go home. left New York after her interaction with EPSTEIN. called her parents, they picked her up and she moved back home. felt safer when she moved back home. went to community college. went from outgoing to a recluse and did not talk to anyone. currently lives in Baltimore, Maryland with her husband and children. worked previously at a photo agency and worked with Discovery Travel before being laid off. is currently working on getting her MBA and works from home for the Animal Planet. EFTA00086885