EFTA00205426.pdf

Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08.80736•Cir-Marra/Johnson EXHIBIT B EFTA00205426 Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 2 of 6 • F0402 (Rev. 10-645) - - FEDERAL BUREAU OF INVESTIGATION De of trinscriPtioli 08/14/2007 was interviewed in West Palm Beach, Florida, re ing aTederal 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: In 2003 or 2004 was introduced to JEFFREY EPSTEIN for the purpose of providing im with personal massages. was approached at a party by a female she believed was named She described the female as havin r hair and The female was later identified as told and 's friend, that the cots m e money by providing massages to EPSTEIN. told that she could fifteen years old, believed that she was clo tilling sixteen provide the massages with her clothes on or off. , who was ill when she first met EPSTEIN. However, during s first contact with EPSTEIN, she told him that she had just Srned eighteen. traveled to EPSTEIN's residence in Palm Beach by t at the time. Once at the residence, took pstairs. EPSTEIN entered the room n y a rose. Once EPSTEIN had removed the robe, and provided EPSTEIN with a massage. Both and ad removed their clothing and remained only in their underwear. EPSTEIN asked to leave. Once alone with EPSTEIN began to . aas uncomfortable. After EPSTEIN climaxed ler.i.l.s.e was over. believed that had mentioned EPSTEIN might during the massage b was still very surprised when he . EPSTEIN paid $200.00. EPSTEIN did not touch' uring that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, provided her telephone number to one of EPSTEIN's assistants (PHONETIC). described her as a L male in her early twenties, with long hrnwn hair and approximately 5'5" to 5'6" tall. stated that another EIN's assistants, or EPSTEIN would Y ct her. would telephone and ask if she was available or if she h Cher Inyestination ea O8/O7/2OO7 m West Palm Beach, Florida • 31E-MM-1O8O62 SA by SA Date dictated O8/O7/2OO7 This document contains ntitha recommendations nor conclusions of the FBI. his the property of the FBI and is loaned to your agency: it and its contents me not to be distribuice outside your agency. EFTA00205427 Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 3 of 6 FD-302. (Rev. 10.6-95) 31E-MM-108062 COOlifIllit.00 of FD-302 of .0n08/07/2007 .hgc 2 . , 4 girls she could bringt When EPSTEIN tele honed: he usually asked for Ito come over. According to EPSTEIN's house telephone number began with the its . She would call sometimes and leave a message. tated that when they telephoned her they would inform her of when the would be coming back to town and if she might have anyone new. Ell=did not believe that EPSTEIN ever really liked her. traveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. IllIllaelieved that she provided EPSTEIN with approximately 10-15 massages. EPSTEIN initially started out touching but gradually the massages became more sexual. EPSTEIN would instruct on how and what to do during the massages. He would request o rub his chest and . stated that on approximately two occasions, EPSTEIN asked that remove her underwear and provide the massage nude. Iitomplie . tated that EPSTEIN would make her feel that ll s e d the option to do what she wanted. During one massage, stated that she had been.giving EPSTEIN a massage for approximately 30-40 minutes when instead of EPSTEIN turning over to , EPSTEIN brought another female into the massage area. EIMIescribed the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of a e, bright blue eyes, and speaking with an accent. EPSTEIN had straddle the female o the massage table. EPSTEIN wanted to touch the females . According to EPSTEIN " the female while was straddled on top the female. tated she could hear what she believed to be . aid for EPSTEIN it was all about the female. A ter the female , EPSTEIN patted on e shoulder and she removed herself from the table. The female got up from the table and went into the spa/sauna. EPSTEIN commented to that in a few minutes the female would realize what had us happened to her. ...received $200.00. ' interviewing agents that EPSTEIN had used a . EPSTEIN asked her first if he breath when EPSTEIN used the on her. —stated on her. tated that shehaaheld her could use the that at no time during any of e massages had EPSTEIN caused her During another massage, believed by this time she was seventeen, EPSTEIN placed his han on touching EFTA00205428 Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 4 of 6 FD-302a (Rev. 10-6-95) 31E-MM-108062 CosMuslicmdF0.302a .On 08/07/2007 .9060 3 Milliwas uncomfortable and told him to stop. EPSTEIN complied. stated that the incident freaked her out. l stated that EPSTEIN was up cause she was upset. never return to the residence. stated that she did not deal with EPSTEIN anymore after that inci ent. EPSTEIN gave both and each a book entitled "Massage for Dummies". They ceilii:rlioks on the same visit. EPSTEIN also commented how strong s hands were when it came to her providing his massages. On another occasion, mentioned to EPSTEIN that she was looking at a ca oyota oro la. EPSTEIN provided with $600.00 - $700.00. stated that EPSTEIN gave her the money after the incident wit the other female. Accoiiiii to EPSTEIN would ask her to bring him other girls. who started dancing I when she was 16, brought gi rom the IIII as well as from other sources. .1 stated she brow ht irIifrom fifteen years of age to twenty- years of age. stated that EPSTEIN would get frustrated with her if she did ve new females for him. On one instance, 'ill! EPSTEIN hung u on her because she could not provide him with anyone new. stated that EPSTEIN's preference was short, little, white gir s. IIIIIstated that EPSTEIN was upset when one of the other girls brought a black girl. stated that EPSTEIN did not want black girls or girls with tatoos. occasion, massages. said that her time perio owever, provided him with massages. that one of the girls she stayed with on also started providing EPSTEIN with number for family resides in also staved with never was Fl .& , uring this same went to as a EIN's house or address. . Another girl that had taken to EPSTEIN's residence was Last Name Unknowli According to WM EPSTEIN likedaNT1 a lot. said that she was never a favorite of EPSTEIN. EPSTEIN offered W MMOOS300.0 to brin LNU was a couple years younger than was either 16 en she first wen o N's residence. Illlisaid that LNU w -3 times but that she did not want any part of it a er hat. believes she could identif LNU if she saw her photograph. also stated that . NW elieved tha PIP EFTA00205429 Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 5 of 6 tney were real balked of her and stated that l workin for EPSTEIN. Manhattan. found out that They asked speci Ica y as e about her dislike for . 1:O-302.fitov. 10-6-95) 318-MM-108062 Continuation of FD402 of one time attended believed .. hey had met through a group o rien 5 ile attending a a .0.08/07/2007 .Pip 4 ...mentioned another girl by the name of EPSTEIN distinguished the two " ferr ng to as 1 at an shop. tated t tse dil,IRRIMMOMIlland that NRA2- was a storyteller and a bad liar. stated that really wanted to go to EPSTEIN's residence but she went anyway. aid that she had not taken a good look at EPSTEIN's WM. explained that it seemed like he would always try and ils hide his mom. Wee stated that EPSTEIN never asked her for sex. also tarted in• when she was sixteen The owner, let her dance. worked at Beach, Flor EPSTEIN wifl1 massages. with advice regarding ever has a so n :oynton during the years she provided that EPSTEIN tried to provide her stated that she met with EPSTEIN's attorneys, and a unidentified female(UF), at the ALE HOUSE RESTA et with them after she contacted , who confirmed that fated that also s 3e was living in d the OF are employed by as of questions. They and a MUNI). reiterated lso informed the interviewing agents that she had spoken to he believed before the fourth of July. told t a s e had met with investigators and that they had videoed her. numbers: Ililliconfirmed her association to the following telephone Old cellular number - Possibly an old cellular number - s telephone number - EFTA00205430 Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 6 of 6 , F1)-3026 (Rev. 10-6-95) 31E-MM-108062 Consinuabon or FD•302 of ti • .N08/07/2007 .F•K 5 If EFTA00205431