EFTA00162376.pdf

0001570 EXHIBITS EFTA00162376 FD-302 (Rev 54-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION uminm..mtegfiD Date Messy 07/05/2013 , maiden name , date of birth Social Security Account Number Australian Permanent Resident, Consulate in interviewing interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: United States Citizen and was interviewed at the United States Sydney, Australia. was advised of the identity of the agents and purpose of the interview. Present during the was born in Sacramento, California to parents' 'date of birth' 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 to be an escort' I 'gave a life off of the streets which made her feel Investigationon 03/17/2011 at Sydney, Australia (In Person) Filet 31E-MM-108062 rl Degemmed 07/05/2013 This document contains neither teeornmendations nor conclusions of the FBI. It es 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 b6 b7C b6 b7C 1,6 b7C EFTA00162377 00001572 FD-302a (Rev 05-08-10) staying in at the ranch 31E-MM-108062 Continuation of PO-302 of .cm 03/17/2011 .Page 2 of 12 like she was locked into the relationship gave pharmaceutical drugs toward the end of their relationship. relationship with' 'ended while she was at a private ranch near Ocala, Florida. friend,' ...." ... 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, ancll 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 s '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 'was 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 accreditation. 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 S01236 EFTA00162378 00001573 FD-301a (Rev. 05-011-10) 31E-MM-108062 Continuation of FD-302 of it was upstairs' Florida. a wonderful opportunity for 'also known as spoke with met .On 03/17/2011 page 3 of 12 . father and told him was led Once upstairs in beginning the massage The massage bega techniques to instructed to wash her hands prior to 'demonstrated massage 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 b6 b7C b6 b7C clothes. One wash cloth was used to clean b6 b7C second was' describe to help him relax. and then moved to the steam room 'with soap and shower where and a loofah in the massaged shower. At the conclusion of the shower, went downstairs and' Arrangements were made for to return to the house the following day after work. cellular phone number was given t4 b6 b7C EFTA00162379 00001574 FD-302a (Rev. 05-08-10) times 31E-MM-108062 Conttnuatoon 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' Six to nine months after began working for was introduced t4 j.NU,I in b6 1 Florida.Ilrr b7C fat the time. met the couple at a condominium next to the 'The condominium was bought' and was a 'In the condominium, LNU RE was provided a normal massage t NU. Shortly thereafter' an erotic massage provided to and cleanedi IShe paid paid years cash !In addition, old at was 16 the timer 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 Internatiorial Airport to' lby commercial airline. airport by' land then taken to the island by boat. was picked up at the b6 b7C b6 b7C EFTA00162380 00001575 FD-302a (Rev. 05-08-10) 31E-MM-108062 Coniumahon of FD-302 of O, 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 Prior to her traveling abroad ssisted in getting her pass ort. provided them t got passport photographs of herself and he remaining paperwork was taken care of by South of France, London, recalled staying traveling I traveled to Paris, France, the England, Africa, and Spain. While in Paris, at a hotel overlooking the Champs-Elysees. While IIIIT I traveled on a black plane. During the international travel times, would' 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 3,6 b7C b6 b7C 136 b7C 01239 EFTA00162381 0001576 FD-302a (Rev 05-08-10) 31E-MM-108062 Continuation of FD-302 of Cin 03/17/2011 .page 6 of 12 At age 16, met approximately the same age. an believed she and were would dress J , though explained provided an An unknown individual described b6 b7C b6 b7C b6 b7C b6 b7C 1,6 b7C saw when she arrived at b6 b7C had said that day was a low stage in her relationship ecause she could not believe' I= never i1012-10 EFTA00162382 n0001577 FD-302a (Rev. 05-08-10 31E -MM Cammahonoff12-302a saw -108062 .00 03/17/2011 Paie 7 of 12 I I believed the girls may have been' b6 I but b7C b6 b7C was not certain had a picture of[ 'involvement. of herself she wanted to giver described some of the unique interior areas of b6 b7C which referred to hich 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 toF he apartment building on 66th street was owned byl advised that she had a photograph 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 01241 EFTA00162383 00001578 FD-302a (Rev 05-08-10) 31E-MM-108062 Continuation of FD-302 of ou 03/17/2011 ftir 8 of 12 LNU and went shopping together and purchased clothing and sex toys. explained that) used a cellular telephone) IShe 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. I advised) b6 b7C b6 b7C but she could b6 'CHU. b7C at a hotel d Rock Cafe 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 Alhambra Castle in Spain. L__ J. eventually traveled to the United Kingdom and b6 b7C M 01242 EFTA00162384 n0001579 FD-1024(Rev.05-08-10) 31E—MM-108062 Coniinualion of FD-302 of 0, 03/17/2011 ,Page 9 of 12 while therel bpproached in a very excited manner and told her they had to go shopping to pick out a dress because would be dancing with andl went shopping and purchased makeup, clothing, and a Burberr ba . The items were purchased with) an returned 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 to' requested' Ito take a photograph of herl advised that she would provide it to the interviewing agents. had not received any direction still had the original photograph in her possession and proceeded with' 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 001243 EFTA00162385 FD-302a (Rev. 05-08-10) n0001580 I 31E-MM-108062 Continuation of FD-302 of recalled meeting[ on 03/17/2011 Page 10 of 12 IIIIIII was using Xanax heavily at the 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. I id not have a problem with using prescription drugs. was described by as a (TRUE NAME UNKNOWN) a ranch employee inl t 'but could not recall his name. S e did have a photograph of the ranch employee. met numerous famous peopl ncluding academics, politicians, and celebrities. She me land 4 1and1 1 1 1 received many gifts Including jewelry, watches, bags, shoes, make up, clotl1ina, and home furnishings] 1„ 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 masuacie certification. She stayed at the Princess Hotel in Thailand' but never did. met her future husband,1 during her visit to Thailand. contacted' 'telephonically and 1 m id him she had fallen in love with someone. 1 1 I b6 b7C b6 b7C b6 b6 b7C b6 b7c b6 b7c b6 b7c 171244 EFTA00162386 FD-302a (Rev. 05-08-10) =30001581 31E-MM-108062 Continuation of FD-302 of on 03/17/2011 page 11 of 12 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 I She did not tell' anything about her knowledge of 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 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. received a One or two weeks later, an unknown attorney andl 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 001245 EFTA00162387 0001582 FD-302a (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 o, 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' IThe 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 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. It is noted that b6 b7C b6 b7C 101246 EFTA00162388