EFTA00210958.pdf

FD-302 (Rev. 5-8-10) -1 of 12- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name MOININIMMsdate of birth Social Security Account Number United States Citizen and Australian Permanent Resident, rest ence 0 Bundeena Road, Glenning Valley, New South Wales, Australia, 2261 was interviewed at the United States Consulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: meta s currently resides in andl currently resides Beach County, Florida with her parents returned to California at a•e 11. was placed in a Florida. approximately 14 Florida, she met born in Sacramento, California to parents' 'date of birth' I date of birth moved to Palm inl when she was four years old and She returned to Florida at age 13 and in West Palm Beach, when she was years old, and while living on the streets in Miami, was training to be an Ulla 'gave a life off of the streets which made her feel mwstigstiosim 03/17/2011 at Sydney, Australia (In Person) Files 31E-MM-108062 Dmectraht4 07/05/2013 by This document coma mywither recommendations nor conclusions dine FBI. It u liverwort), of the FBI and u loaned to, your agency: it and ias ammo are not to be distributed outside your agency. 136 b7C b6 b7C b6 b7C b6 b7C EFTA00210958 FD-302a (Rev 05-0840) 31E -MM - Continuation of FD-302 0, 03/17/2011 jut 2 of 12 like she was locked into the relationship gave toward the end of their relationship. relationship with 'ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend, I from a telephone at the ranch. ' knew' Ifrom elementary school and called him at the home telephone of his parents 'she was very lonely, an sked her why she did not leave telephone conversation with the recreational vehicle was did not staying in at the ranch strike her, her belongings and told her she was going to live with another man. 'pack felt that specifics 1,6 b7C b6 b7C b6 she was sent tol !but did not know the b7c of the arrangement. engaged in sexual activity with who was described as a white male stated approximately one or her to her parents. parents ■ Florida. stayed with ]LNU for two weeks before the police located her and returned was interviewed by a male detective. at the time and lived near 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 approximately 5:00 p.m. the same day, her father drove her to a residence at b6 b7C EFTA00210959 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Florida. it was a wonderful o spoke with ortunity for also known as • 0, 03/17/2011 .p 3 of 12 met father and told him was led Once upstairs in instructed to wash her hands prior to beginning the massage The massage begs demonstrated massage techniques to 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' At the conclusion,' 'instructed to obtain two warm wash clothes. One wash cloth was used to clean second was' to help him relax describe and then moved to the steam room and shower where 'with soap and a loofah in the shower. At the conclusion of the shower, massaged went downstairs and' Arrangements were made for to return to the house the following day after work. cellular phone number was given to' b6 b7C b6 b7C b6 b7C b6 b7C EFTA00210960 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of L. O, 03/17/2011 F a, 4 of 12 The same routine ern of massages and sexual activity between alga land continued for between one and two weeks. At loffered the option to quit her job at Mar-A-Lago and travel There was also discussion of receiving massage training. was to be paid $200.00 per day for travel and $200.00 per hour for massages. Early in her relationship with' met' land was introduced as' 'assistant. soon began traveling For the initial six months, traveled' around the United States and Caribbean, including California, New York City, New Mexico, and various business trips. During those trips,' Six to nine months after began working for introduced t4 'Florida. Iat the timee met the couple 'The condominium was bought) b6 b7C b6 b7C b6 b7C I was in b6 b7C at a condominium next provided a normal massage t to the and was a 'In the condominium, LNU. Shortly thereafter,' LNU provided an erotic massage to and cleaned She was paid cash' lin addition, paid GIUFFREF was 16 years old at the timer advised 'introduced her to the She explained that helped her escape from reality but allowed her to still function normally. 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 'sent from Miami International Airport to Iby commercial airline. was picked up at the airport byl land then taken to the island by boat. b6 b7C b6 b7C EFTA00210961 FD-302a (Rev. 05-0840) 31E-MM-108062 Continuation of FD-302 of on 03/17/2011 pate 5 of 12 pointed out that) client to ride jet skis and participate in other island activities' instructed to entertain the and wanted spent two days on with the client. assumes the client also traveled commercially. the island Durina th following several months, traveled internationally Prior to her traveling abroad ssisted in getting her pass ort. got passport photographs of herself and provided them t he remaining paperwork was taken care of by I traveled to Paris, France, the South of France, London, England, Africa, and Spain. While in Paris, recalled staying at a hotel overlooking the Champs-Elysees. While traveling] traveled on a black •lane. Durin• the international travel times, would At Rarely a day would pass ontacted through land wanted to talk to rou offered and a contract. agreed to the contract for her story and was paid $140,000 for the and another $10,000 to be contract prevented period. advised informatio story, $10,000 when the article was printed, wired into account in May 2011. The from talking to any other press for a specified that she provided' 'with detailed b6 b7c b6 b7C b6 b7C b6 b7C b6 b7C EFTA00210962 FO4021 (Rev. 05.08.10) Continuation 31E-MM-108062 of FO.302 of 0, 03/17/2011 pmw 6 of 12 b6 b7C b6 b7C 16, At age met IUFFRE believed she and were approximately the same age. and) would dress , thought explained provided an An unknown individual I described) b6 b7C b6 b7C b6 b7C saw when she arrived at b6 had said that day was a low stage in her relationshi because she could not believe) never b7C EFTA00210963 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of saw • Dn 03/17/2011 Page 7 of 12 believed the girls may have been was not certain of[ 'involvement. had a picture of herself she wanted to nivel lb t described some of the unique interior areas of which referred to which was stayed. here While in New York, also stayed at an apartment on 66th street was aware ofl additional apartments in the same building. According tor- 'the apartment building on 66th street was owned by' Milli'. advised that she had a photo raph 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. I ILNU wall (female that formerly lived in 1 b6 b7C b6 b7C b6 b7C b6 b7C b6 b7C EFTA00210964 FD-302a (Rev 05-08-10) L 31E-MM-108062 Continuation of FD-302 of • o, 03/17/2011 p4, 8 of 12 LNU and went shopping together and purchased clothing explained that' 1 used a cellular telephone' a New York City number but could not recall the number. did not' unsuccessfully to get could only remember faces' She believed it was and not their names. I but she did try recalled' b6 b7C b6 b7C but she could NU. b6 b7C b6 b7C not recall the wording. advisedt in New at a hotel d Rock Café in New 'ncluding the USVI, and the United traveled' to a self-help conference New Orleans, Louisiana. The hotel w s near the H Orleans. traveled the worl York, Santa Fe, Palm Beach, France, Africa, Spain Kingdom. recalled visiting Alhambra Castle in Spain. I eventually traveled to the United Kingdom and /06 b7C EFTA00210965 F0.302a(Rev.05-0840) 31E—MM-108062 Commualion of FD-302 of • 0, 03/17/2011 pase 9 of 12 while there' 'approached in a very excited manner and told her they had to go shopping to pick out a dress because would be dancing with and' went shopping and purchased makeup, clothing, and a Burberry ba . The items were purchased withl an returned' instructed to get read . When came down after gettin ready, she was introduced to traveled to CLUB TRAM danced at CLUB TRAMP' Istayed at CLUB TRAMP for an hour or hour and a half and drank a couple of cocktails before returnin to from requested' Ito take a photograph of her] M W I I After returning t. advised that she still had the original photograph in her possession and would provide it to the interviewing agents proceeded with' had not received any direction Approximately two months later, met' 'at recalled ILNU, recallecj (joking about trading in because she was getting too old. b6 b7C b6 b7C b6 b7C EFTA00210966 FD-302a (Rev 05-08-10) I 31E—MM-1013062 Continuation of FD-302 of la o, 03/17/2011 Far 10 of 12 recalled meeting, was 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 I id not have a problem with using was described by as a I 1 (TRUE NAME UNKNOWN) la ranch employee inj Ibut could not recall his name. She did have a photograph of the ranch employee. met numerous famous peopl jancluding academics, politicians, and celebrities. She me Iani II and f received many gifts bags, shoes, make up, clot ina, I I left all of the items behind when she traveled to Thailand to receive massage training. and ncludinig jewelry, watches, home furnishings. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School(ITM) where she receivedt hpr tras‘acie certification. She stayed at the Princess Hotel in Thailand' but never did. met her future husband,) contacted' 'telephonically 1 and mnlri him she had fallen in love with someone. L during her visit to Thailand. I b6 b7C b6 b7C b6 b7C b6 b7C b6 b7C b6 b7C b6 b7C EFTA00210967 FD-302a (Rev. 05-08-10) 31E -MM -108062 Continuation of FD-302 of 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 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. on 03/17/2011 par 11 of 12 received a One or two weeks later, an unknown attorney and' contacted telephonically] r 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. b6 b7C b6 b7C reviewed the following: a series of photographs of individuals and identified Page 1, number 1, LNU, a.k.a b6 b7C Page 1, number 2, Page 2, number 1, Page 2, number 6, Page 3, number 2, Page 4, number 3, LNU Page 4, number 7, Page 4, number 8, Page 5, number 1, advised that the following were familiar to her, but she could not recall their names or her association to them: EFTA00210968 FD-302a (Rev 05.0&10) 31E-MM-108062 Continuation of FD-302 of o Page 1, number 4 Page 2, numbers 7 and 8 Page 3, number 8 Page 4, number 1 Page 5, numbers 5 and 8 on 03/17/2011 t h w 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 The April 2001 CBP record was her return to the United States could not recall her travel from March and May 2001 CPB records. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SAI land 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 . It is noted that 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. b6 b7C b6 b7C EFTA00210969