EFTA00087023.pdf

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 01/10/2007 West Palm Beach, Florida, the sexual exploitation of of the interviewing agents provided the following information: throw h his irlfriend and ol, le datin again when, through had not yet turne !!!!!" the month of May. apartment complex located !!!!!!!! ii on the left side of the street. approximately one month later e rent for the apartm nt. between $980.00 - $1200.00. EPSTEIN's Personal Assistant. massages to EPSTEIN. perform massages for was interviewed in regarding a federal investigation involving minors. After being advised of the identity and the nature of the interview, first met JEFFREY EPSTEIN date of birth both of them dropping out 1 first and stopped attending around his 10th grade year. They began a mutual friend, they ran into each other. n and was residing at believed it may have , an moved in with stated that EPSTEIN believed the rent was who had no h r job, was stated was also to lo According to with EPSTEIN, accompanying him on trips had lust returned from a reunited, believed at EPSTEIN's island. When asked was sexual involved with EPSTE asked ner, but that he was not stupid. provided n 1 females to traveled frequently. stated rip with EPSTEIN when he and was with EPSTEIN in New the interviewing agent if stated he never continued statin•, said that was paid w they both transported females to the i benefitte• rom the money rair.i was paying . stated EPSTEIN r so t illilluld would be paid $200.00 by that he provide EPSTEIN drove a to drive EPSTEIN with a massage. for driving or bringing females to the EPSTEIN residence. He red Dodge Dakota or sometimes white Pontiac Grand AM transport th ef~f males. On occasion, had friends that would with him. also found other females to perform massages 1 Document Classification Required) EFTA00087023 (Overall Document Classification Required) Title: (U//FOUO) INTERVIEW OF Re: 31E-MM-NEW, 12/04/2018 for EPSTEIN. said they would find females at different iiii es: the mall, the clubs or the schools. said that area code 212) or GHISALINE MAXWELL would also call and ask him to i k a specific girl and bring them to EPSTEIN's residence. believed MAXWELL was EPSTEIN's wife at first, but he knows now that was not the case. EPSTEIN's residence, while waitin for a female, he would, on occasion, see EPSTEIN's chef. described him as a Spanish guy with dark hair. said that sometimes after he had taken the females to EPSTEIN' residence, he would from EPSTEIN. explained stating go on their own or they would brin remember the names of two girls, taken to EPSTEIN's residence. Whe he recalled someone by the name of attende females workin for EPSTEIN. He said that he recruit d I to work for EPSTEIN. wa lllllls-twenty paid for her to attend a school specializing in massages. was there for a month, he received a letter from would not be returning and has not seen nor heard from that he still has her dog. telephone bill that take had no association with EPSTEIN. reimburse his parents. e to the fact that said that EPSTEIN whereabouts and if h EPSTEIN knew where sending her to that said him were stated that heard a n not receive that the w femal and by the the $200.00 fee ould either could only that he had sewing agent if he stated that she had d she wa and his parents had to care of phone bill when he was at the were over as since that time. stated also went on to sa that he has a pay. told upon return from about the bill because of said that he would like tually stopped working did not return from another ne of the rhad basu toet when a to i• after OM that from aus std the one resp he had loved he and EPSTEIN had argued about not returning. that EPSTEIN of him o make su females the he brought to eighteen. said he was the driver and working for as an easy way to make $200.00 for 30-45 minutes work. said that he had never been upstairs in EPSTEIN's residence. has also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pay off car tickets. EIN that or and (Overall Document Classification Required) 2 EFTA00087024 (Overall Document Classification Required) Title: (U//F000) INTERVIEW OF Re: 31E-MM-NEW, 12/04/2018 .• (Overall Document Classification Required) 3 EFTA00087025