EFTA00179576.pdf

,ARD01 ' 2 4 / 0 8 0 SENSI I VE ARMLASS I F IED ACTIVITY RECORDS SORTER BY DATE 8 TIME CALL RUHAT ION RIATE TIME TARGET MODE HUMRER 1/40 ,a',-''31/04 08:17:00 ES! 00:01:00 U1'31 04 10:08:00 ESI 00:01:00 '13/05 11:06:00 ESI 00:01:00 '13/05 11:21:00 ESI 00:02:00 '14/05 12:19:00 ESI 00:01:00 '14/05 15:20:00 ES1 00:01:00 PHONE: FRON IMME HUMRER TO PNONE RUMER PAGE I 01:20 PM REC TYPE OTKER KINDER 9 '18/05 22:19:00 EDT 00:01:00 SENSII1VE/UNCLASSIFIED TOLL f cc j ek its TOL TOLL TOLL TOLL 2. TOLL 2 2- g cbteutakti !OLL ZOLL EFTA00179576 '11R001 24/06 o_ PHONE: CALL DURATION REC §.KIE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE MUMMER TYPE OTHER NUMBER u '06/04 17:38:00 EDT 00:01:00 TOLL '06/04 19:20:00 EDT 00:01:00 TOLL 06/04 20:00:00 EDT 00:01:00 06/04 20:01:00 EDT 00:01:00 TOLL TOLL A wifr-0-1- 06/04 22:43:00 EDT 00:02:00 TOLL 06/04 22:44:00 EDT 00:01:00 TOLL 06/04 23:10:00 EDT 00:01:00 TOLL 06/04 23:11:00 EDT 00:03:00 TOLL '09/04 21:16:00 EDT 00:01:00 TOLL 09/04 21:17:00 EDT 00:01:00 TOLL 09/04 21:18:00 EDT 00:01:00 917-B55-3363 TOLL '09/04 21:21:00 EDT 00:01:00 TOLL '10/04 09:52:00 EDT 00:01:00 TOLL '10/04 12:56:00 EDT 00:01:00 TOLL '10/04 15:28:00 EDT 00:01:00 TOLL •17/04 15:06:00 EDT 00:01:00 TOLL '18/04 14:46:00 EDT 00:01:00 TOLL '19/CW 17:02:00 EDI 00:01:00 TOLL '19/04 17:03:00 E01_110:01 -OD. TOLL *174707: 13:48:00 EOT 00:01:00 61-352-4v) TOLL aFT Quz '08/04 15:50:00 EDT 00:01:00 TOLL CC -- '26/04 09:23:00 EDT 00:01:00 TOLL '29/04 19:12:00 EDT 00:01:00 TOLL 70/04 09:20:00 EDT 00:01:00 TOLL TOLL 5/0 EST 00:01:00 '05/04 20:11:00 EST 00:01:00 561-352-495i TOLL TOLL 0V -'06/04 15:45:00 EST 00:01:0D TOLL 07'30/04 16:07:00 EST 00:02:00 TOLL '29/05 14:54:00 EST 00:01:00 TOLL •--14:9_yj SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 01:20 PH JUN-25-2008 16:20 SENSITIVE/UNCLASSIFIED TOTAL P.07 EFTA00179577 JUN-25-200B 16:1? FBI • FD-302 (Rev. 104-95) P.13/16 FEDERAL BUREAU BUREAU OF INVESTIGATION butt of transcription 05/30/2008 Pursuant to a federal investaiiiiiiarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identiiiiiii the interviewing agents and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein when she was 14 or 15 years old. repeated eighth grade several times and was attending Jeaga Middle School during the time period she met Epstein. She estimated that she went to Epstein's residence Illir approximate) 25 times from the age of 14 or 15 until the sit 16 or 17. was introduced to Epstein by her friend IIIIII. met at a middle school in Jupiter, Florida, but they did not become friends until later when they lived near each other in West Palm Beach, Florida. while talking to each other at the Sticks and Stones Bar, now known as Victory Billiards, EMS asked if she wanted to 've a guy a massage and make easy money. declined initial invitation but later went tomiiiiiin's Palm Beach residence with . told that she would have to get naked during the massage and that Epstein would touch her. first visited Eiiiiii's residence by traveling there by taxi cab with . believed the to Epstein's residence during the summer. and 'I'll. were led by Last Name Unknown (LNU), upstairs, through a bedroom and into an area that had two showers. There were nude pictures throughout the residence. noticed there were no faces shown on the nude pictures at the residence. Epstein walked into the room a short time later weariiiiii, "You can towel. began removiiiiiir clothes and Epstein told undress." and were both naked and began massaging Epstein together. later left the room and Epstein gave her $200.00. stated that when left the room it seemed planned. believed was iven the money because she brought to Epstein. When was alone with Epstein, he requested her to rub his chest and squeeze his ni les as he masturbated to ejaculation. Epstein touched chest and stomach area as he masturbated. Epstein got investigation on rite tt SA by SA 05/28/2008 at west Palm Beach, FL Date dictated 05/30/2008 This document contains neither recommendations nor conclusions of the FBI. It is the property of the F81 and is loaned to your agency; EFTA00179578 JUN-25-2008 16:17 FBI FO•302a (Rey. 10.6-95) •=min P . 14/16 Continuation of F0-302 of Shawna Lane a On OS / 28 / 2008 rap 2 Epstein and he told her he had fun. liftl in the shower after he ejaculated. was paid $200.00 by asked for her telephone number and she wrote it down on a notepad that had his name printed on it. During their conversation, Epstein asked .... who she lived with, if she had a boyfriend and he asked her age. pill silentl mouthed to "don't lie," when Epstein aske age. o Epstein her true age which she be ieve was 14 or . At a later contact, Epstein asked about her birthday. told Epstein she was 16, which was about a year older than ". true age. Epstein replied by telling her it was ok and he did not care how old she was. Epstein told 1Stthat he did not like girls that were ol( than 18 years o . Epstein told III= that when he first saw he really liked her and thiEThrifucked her." Epstein to that he no longer wanted to come to his residence ecause roug t many other girls to Epstein including =MIcousin, . went to Epstein's residence once whilliwas approximately 20 years old. Epstein did not like her and did not want her brought again. IIIIII added that IIIII was a heavy drug user. also intro used LIFE-Name Unknown (LNU), aka Jet." Epstein. P was younger than pp and visited Epstein's residence one time. ad a Spanish last name and was described as short wi ong brown hair, freckles School. LNU werkliiittein's residence prior to and light colored eyes. LNU attended Okeeheelee Middle filliR ilitact with him. During one of their conversations, Epstein asked I'll'', "Do you know that girl Jinn that III brought?" AETEUconclusion of the interview, direr e the interviewing agents to LNU's residence, 2319 Avenue Barcelona Este, local...he Tavares Cove trailer park. was usually paid $200.00 to $300.00 for the sessions w!iliRstein. She was given $100.00 one time for no reason. was usually contacted telephonically by LNU to ma e arrangements to go to Epstein's residence. LNU would call a day or two ahead of their scheduled arriva in Palm Beach. Epstein also called III.. occasionally from his Palm Beach residence. Another feffigTE7—hamed , or LNU, who was described as tall with striffilroliiiiii she was pregnant. EFTA00179579 JUN-25-2008 16:17 FBI ED-302a (Rcv. 104-95) P.15/16 Continuation of F1)..302 of 01105/28/2008 ,Poge 3 and having an unknown accent, also set appointments for to be with Epstein. Sometimes Epstein's massage equipment was already in place when arrived at Epstein's residence and other times she had to get the massage table out of a closet and lotions out of a dresser drawer. During one of visits to Epstein's residence, Epstein offered to pay her $400.00 for oral sex or $500 to $600 for sexual intercourse, "III declined both. also declined a later request y Epstein to have sexual intercourse. Epstein masturbated all but one or two of the occasions was with him. did not engage in oral sex or sexual intercourse with Epstein. advised that Epstein had fondled her breasts and legs an digitally penetrated her vagina. Epstein also used a white vibrating device directly on her vagina during one of her visits. Epstein asked if she liked it when he touched her. has touched Epstein's penis and described also stated it as bigger a tie top than at the bottom. Epstein has a hairy chest. traveled to Epstein's residence by herself after her first meet ng with Epstein. She primarily traveled to the residence by taxi. Epstein, LNU or the aforementioned girl with the unknown accent pa taxi cab fares. was aware that been to E stein's residence. at grandmother's house. rest ence prior to also friends with private investigators pis) same investigators had contacted age when she was with Epstein and how much money she was pa by Epstein. The PIS also asked about her drug use. The PIS revisited III a few moths ago and she asked them to leave. has a so observed the PIS driving by her residence in a sport utility vehicle. was a marijuana user but s d not use drugs during her v sits to Epstein's residence. did not use Panax and cocaine until later. At age 17, crashed her grandmother's car and her grandmother pressed charges. was ordered to a drug program at Milton Girls Juvenile her friend, , had reviously ive wit went to Epstein's first contact with him. was advised that she met with or Epstein's attorneys and that the The PIS inquired about EFTA00179580 JUN-25-2008 16:18 FT -302a (Rev. 0-6-95) FBI P.16/16 Continuation of FD-302 of a Lane MI On 05/28/2008 Page 4 Residential Facility in Milton, Florida. M. stated she was in the drug program for S months, one week an days. Epstein offered to pay an extra $100.00 to if she brought additionaidas to him. Epstein asked provide a massage to LNU but the massage never oo place. actions. believes Epstein should be prosecuted for his TOTAL P.16 EFTA00179581 JUN-25-2008 16:14 FBI FD-448 Revised 10.27-2004 FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET P.01/16 PRECEDENCE C Immediate C Priority fi Routine CLASSIFICATION C Top Secret C Secret r Confidential r Sensitive F Unclassified TO Name of Office: bit 540 Attn: J Facsimile Number: fee -8. t'Y Room: Date: 412 2-40-or Telephone Number: FROM Name of Office: West Palm Beach RA Originator's Name: Number of Pages: (including cover) / 7 Originator's Telephone Number: Originator's Facsimile Number; Approved: DETAILS Subject: sr7z-ni S Special Handling Instructions: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this Information is prohibited (18.USC, § 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition. FD-446 (Revised 10-27-2004) Pagel of 1 FEDERAL BUREAU OF INVESTIGATION EFTA00179582 JUN-25-200B 16:14 FBI P.02/16 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, I'll'. was interviewed by the FB currently resides with her grandmother information is recorded below: Name: Race: Sex: DOB: SSAN: Home Address: Cellular Telephone: Home Telephone: Grandmother White Female Current: Former: Current: Former: identifying EFTA00179583 JUN-25-2008 16:14 ED-302 (Rev. 10440) FBI P.03'16 FEDERAL BUREAU OF INVESTIGATION Cmcofmmcriptim 10/04/2007 Security Account Number IIIIII 'Ili , date .f birth 06/17/1988 oc telephone number 'III, was contacted telep onically regarding a federal Investigation involving the sexual exploitation of minors. After being advised of the idenIlLy_ef the interviewing agent and the nature of the interview, a. stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided Ma with FBI contact information. II= was informed to contact the FBI should she decide to cooperate with authorities. It should be noted that MEM had an active warrant with the State of Florida for failure to appear regarding an arrest for shoplifting. Investigation un 10/02/2007 at West Palm Beach, Florida (telephonically) File A J Date dictated 10/02/2007 by SA I. This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00179584 *************************** ****** *************2* 0************************* ******* ******* ************************************** VS *a THE FOLLOWING REPORT MS MIN BY: ** ** ** • a MIll IT ** ** I I * I * * H * * GA ** *a ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- d r * 0* FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ."' BE DEEMED TIE ORIGINAL EVIDENCE. THE DATA MAY ALSO GE A COMPOSITE fl* OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITNIN THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** ** *A TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. or* ** ** ***************************** ****** **************Iro********** ***** nen •******••1****IfnV***************•••**** ************************* l.0 v•I ********************** ** a ** 0: et a* EFTA00179585 6/24/08 ‘41:20 PM DETAIL CALL ACTIVITY SORTED BY DATE AND TINE 8 NULTIPLE CRITERIA COVERPAGE 0 IECONDART. PHONES: III INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA00179586 ***It** ******** ********** ***** ***********1************2************************* ** ** ** ** THE FOLLOWING REPORT VAS RIM BY: ** A* ** MM. ME I ** ** ** ** oft. THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. a* " DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- *N *4 FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ▪ OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN eta Ns. TIE TELEPHONE APPLICATION SIKULD BE CONFIRMED WITH ORIGINAL NN • EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, • TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ver ▪ TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. N. in• t** etik *** ********* ************ ***or* ********* ** ********** ******************** ********** ************* &A*** EFTA00179587 6/24/08 WI:20 PM C- cs: 0 ilCONDARY INCLUDE kr) ti U) NA JUN-25-2008 16:15 DETAIL CALL ACTIVITY SORTED BY DATE AND TINE MULTIPLE CRITERIA COVERPAGE EXCLUDE TAPA0000 PAGE EFTA00179588 U/IIRD01 24/08 O SATE TINE IA CALL DURATION SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE 8 THE TARGET RICHE MINDER PHONE: FROM PRONE NUMBER TO PHONE MARER PARE 1 01:20 PN REC TYPE OTHER MAGER 06/04 17:38:00 EDT 00:01:00 . 106/04 19:20:00 EDT 00:01:00 06/04 20:00:00 EDT 00:01:00 06/04 20:01:00 EOT 00:01:00 06/04 22:43:00 EDT 00:02:00 06/04 22:44:00 ED7 00:01:00 06/04 23:10:00 EDT 00:01:00 06/04 23:11:00 EDT 00:03:00 09/04 21:16:00 EDT 00:01:00 09/04 21:17:00 EDT 00:01:00 09/04 21:18:00 EDT OD:01:00 09/04 21:21:00 EOT 00:01:00 '10/04 09:52:00 ED7 00:01:00 10/04 12:56:00 EDT 00:01:00 10/04 15:28:00 EDT 00:01:00 17/04 15:06:00 EDT 00:01:00 '18/04 14:46:00 EDT 00:01:00 '19/04 17:02:00 LOT 00:01:00 '19/04 17:03:00 EDT 00:01:00 '04/04 13:46:00 EDT 00:01:00 '08/04 15:50:00 EDT 00:01:00 '26/04 09:23:00 EDT 00:01:00 '29/04 19:12:00 EDT 00:01:00 130/04 09:20:00 EOT 00:01:00 F31/04 08:18:00 EST 00:01:00 (05/04 09:53:00 EST 00:01:00 /05/04 20:11:00 EST 00:01:00 /06/04 15:45:00 EST 00:01:00 ../30/04 16:07:00 EST 00:02:00 C0 /29/05 14:54:00 EST 00:01:00 U. IA G NN ti SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL • EFTA00179589 JUN-25-200B 16:16 FBI I IIVIrt.ift 'PUN I IlliCaorn-ts.. ASV'''. \dr • M I MI.. •—• tme,...ea a.. P.09/16 FOR 11 n - • DATE Z //5/r) M_ 2:50 OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU . RETURNED YOUR CALL I RUSH SPECIAL ATTENTION MESSAGE 5 -4," /.4// eh /S e An 4r Ar2 1189 • IMPORTANT MESSAGE FOR 4.1 .1t DATE ...7 /2 7 / 0 .--4 TIME 17 :Pe& M OF PHONE/ MOBILE TELEPHONED [PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE te/amn jar 4e2, SIGNED at litt4 FOR DATE OF PHONE! MOBILE TELEPHONED 1PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED a her mock a FOR DATE M I IME)(:)FtliArgli MESSAGE Ms A4 arc. .(. az). Pi -Ma Z OF PHONE./ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIG is. a EFTA00179590 P. 10/16 IMPORRITI II RLSSACip , JUN-25-2008 16:16 FBI I IMPORTANT MESSAGE I FOR - A.M. DATE IME PM el. 0 OF PHONE/ P as MOBILE a 3 • 19 k TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN 'WANTS TO SEE YOU RUSH . RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE SIGNED 1184 TIME 2:206 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION vvlissepi DATE M FOR •3/47-: DATE 7/22 TIME /2:tr OF__Z PHONIC. MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL _ SPECIAL ATTENTION MESSAGE 71>efe ./ 4.2O, SIGNED 1°184 IMPORTANT MESSAGE FOR .5 7 E • z121105- OF_ PHONE MOBIL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION TIME".2 1:/2 Pe g • MESSAGE T /051 mphone. 7 nertiosiehoyle-t -tor "7-cdo 7- In a ve 0 wedding% ei SIGNED_Ip. S 1184 EFTA00179591 JUN-25-2008 16:16 FBI -21 IMPORIAIN I IV1tJbt 'a P.11/16 I NI V Ili ••••• • • • ••• • FOR DATE F 212410..5 TIME 4 I er OF PHONE/ MOBILE.4 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RETURNED YOUR CALL I RUSH SPECIAL ATTENTION MESSAGE PP/ea sl /0 ITAteLm /06,1/ hit -ill <tar Cc// her is Aer SIGNED a 1184 IMPORTANT MESSAGE FOR r q DATE r--. /"; c 4 TIME a Al7 Alt M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ...., -Id CCP ,r I ,s-l*4 h , ,.-, Si.c.g, a SIGNED vim FOR DATE M F- _2/22 OF PHONE/ MOBILE- TIME fi: 4-1 TELEPHONED CAME TO SEE YOU.) WANTS TO SEE YOU PLEASE CALL WILL CALL AGAIN RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 9Yeccresec I ("10,_ . a . 11m IMPORTANT MESSAGE FOR itt", e (:%•:. it IN ' il l i ci DATE M TIME f.ii..) OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE OAI 7-L4A.A, 71 -,fM._ t:icl../ ve; tteVr•C-• e a". 11'. 441. A ' /.,) Li --.C "--' )2?t SIGNED at a 1154 EFTA00179592 I int' 46-oa..a.519. 652. 21.---_ PI 13 /16 1. JUN- 25-200B 16: 16 FBI I IMPORTANT MESAgait.J FOR DATE 'M OF PHONE/ MOBILE TELEPHONED: ,PLEAsecat. • CAMS TO SEE you [ , witi.cauA. .EtAiro i. .' :WANTSTOSEE,Y.OU Hawes' ' WRIFINEDWOUR`CALLt : :SPECIAL ATTENTION': I TIME AM. P.M. MESSAGE SIGNED 1/84 IMPORTANT MESSAGE FOR ?PIA 4 a r St f•I .fl DATE it, )or TIME l e: ii g) - M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 711a ;14 c tit UL,-ShIC ...A. ( CA.AA., I v\ . A/1/W SIGNED ">`">` I atTN FOR GM DATE ° 0> TIME M 4-psiii/A OF PHONE/ MOBILE TELEPHONED y PLEASE CALL CAME TO SEE YOU i WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESL FOR -4 • J• DATE 3 / Or TIME 1:4'3 tt M OF MOBIL PHONE/ E TELEPHONED / PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED C'S al 1184 EFTA00179593