EFTA00097822.pdf

FD-1057 (Rev. 5-8-(0) (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 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: first met JEFFREY EPSTEIN through his girlfriend, , date of birth IIIIIII. and both of them d ol. le 1 first and upping ouc stopped attending Royal Palm oeacz nigh School around his 10th grade year. They began datin again when, through a mutual friend, they ran into each other. Milli had not yet turned eighteen and believed it may have the month of May. was residing at HIDDEN HARBOR, an apartment complex located 1 Palm Beach, North of Okeechobee Boulevard on the left side of the street. moved in with IIIIIII stated that EPSTEIN e rent for the apartment. believed the rent was approximately one month later. between $980.00 - $1200.00. who had no other job, was "... EPSTEIN's Personal Assistant. stated provided massages to EPSTEIN. was also to loca ional females to perform massages for . According to , E.I. traveled with EPSTEIN, accompanying him on trips frequently. stated that had just returned from a trip with EPSTEIN when he and ited. believed was with EPSTEIN in New at EPSTEIN's island. When a the interviewing agent if IIIII II was sexual involved with EPSTEIN, stated he never er, but that he was not stupid. continued stating, "if your girlfriend was sucking another man's dick would you want to know." said that was paid well and they both benefitted from the money N was paying stated that he transported females to the EPSTEIN re so they could provide EPSTEIN with a massage. would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, had friends that would drive with him. also found other females to perform massages (Overall Document Classification Required) CONFIDENTIAL SONY_GM_00332929 EFTA00097822 (Overall Document Classification Required) Title: (U//FOLIO) INTERVIEW Re: 31E-MM-NEW, 12/04/2018 for EPSTEIN. said they would find females at different places: the mall, the clubs or the schools. said that LNU(area code 212) or GHISALINE MAXWELL would also call and ask him to pick up 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. stated that when he was at the EPSTEIN's residence, while waiting 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's residence, he would not receive the $200.00 fee from EPSTEIN. explained stating that the females would either go on their own or they would bring a new female. remember the names of two girls, and taken to EPSTEIN's residence. When asKea ny the' he recalled someone by the name of , he stated that she had attended Royal Palm Beach High Scho d she was another one of the females working for EPSTEIN. He said that he and had recruited to work for EPSTEIN. t when IIIII IP was [wenLy EPSTEIN paid for her to travel to Thailand to a school specializing in massages. said after IIIIIII was there for a month, he received a letter from that would not be returning and that they were over a le. has not seen nor heard from since that time. stated that he still has her dog. also went on to say that he has a $3000.00 telephone bill that his parents had to pay. told that she would take care of phone bill upon urn from Thailand. IIIIIIIIIIhad not worried about the bill because of association with EPSTEIN. said that he would like o reimburse his parents. mainly due to the fact that did not return from said that EPSTEIN 11 and inquire about whereabouts and if he had heard from EPSTEIN knew where sending her to Thaisdulu. stated that he had loved AM that he and EPSTEIN had argued about not returning. said that EPSTEIN told him to make s females the he brought to him were eighteen. said he was the driver and working for EPSTEIN was 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. could only , that he had iewing agent if eventually stopped working TEIN Thailand. that was becaus€"n€'was the one responsible for and (Overall Document Classification Required) CONFIDENTIAL S0NY_GM_00332930 EFTA00097823 (Overall Document Classification Required) Title: (0//F000) INTERVIEW OF Re: 31E-MM-NEW, 12/04/2018 .• (Overall Document Classification Required) CONFIDENTIAL SONY_GM_00332931 EFTA00097824