EFTA00235686.pdf

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-(7iv-Marraaohnson EXHIBIT B EFTA00235686 • FD•302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of trarliaiptiOil as interviewed in West Palm Florida, ral investigation involving exploitation of minors. After being advised of the interviewing agents and the nature of the interview, the following information: 08/14/2007 Beach, the sexual y of ,the rovided In 2003 or 2004 was introduced to JEFFREY for the purpose of providing im with personal massages. approached at a party by a female she believed was named She described the female as hisissisir e l identified a and friend, iiimmem y that the coat providing massages to EPSTEIN. told provide the massages with her clothes on or off. who was fifteen years old, believed that she was close to turning sixteen when she first met EPSTEIN. However, during MINE first contact with EPSTEIN, she told him that she had just turned eighteen. EPSTEIN was e told e money by she could and traveled to EPSTEIN's residence in Palm residence, Beach by taxi. isegnant at the time. Once at the took pstairs. EPSTEIN entered the room la= my a ro e. Once EPSTEIN had removed the robe, and provided EPSTEIN with a massage. Both an had removed their clothin and remained only in their underwear. EPSTEIN asked to leave. Once alone with EPSTEIN began to masturbate. was ortable. Aftif EPSTEIN climaxed the massage was over. believed that had mentioned EPSTEIN might masturbateduring the massage but she was still very surprised when he masturbated. EPSTEIN paid $200.00. EPSTEIN did not touch' during that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove Ito a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, OM rovided her telephone number to one of EPSTEIN's assistants, (PHONETIC). described her as a very prettyHispanic emale in her early twenties, with long w i and approximately 5'5" to 5'6" tall. Ilillistated that another of EPSTEIN's assistants, or EPSTEIN would usually contact her. would telephone and ask if she was available or if she had any other Investigation oa 08/07/2007 fileN 31E -MM-108062 SA by SA West Palm Beach, Florida Date dictated 08/07/2007 This document contains neither recommendations nor conclusions of dte FBI. It is the property of the FBI and is loaned to your agency: il end its contents we not to be distributed outside your agency. EFTA00235687 , F13-302. (Rev. 10-6-95) 31E-MM-108062 CominuabondFD-302a .0%08/07/2007 .hic 2 . girls she could bring. When EPSTEIN tele honed, he usually asked for to come over. According to EPSTEIN's house telephone number began with the di its She would call sometimes and leave a message. stated that when they telephoned her they would inform er of when they would be coming back to town and if she might have anyone new. Slid not believe that EPSTEIN ever really liked her. traveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. IIM,elieved that she provided EPSTEIN with approximate) massages. EPSTEIN initially started out touching E l breasts but gradually the massages became more sexual. EPSTEIN would instruct on how and what to do during the massages. He would request to rub his chest and nipples. stated that on approximate y two occasions, EPSTEIN asked that remove her underwear and provide the massage nude. complied. stated that EPSTEIN would make her feel that she had the option to do what she wanted. During one massage, WVM, stated that she had been.givipg EPSTEIN a massage for approximately 30-40 minutes when instead of EPSTEIN turning over to masturbate, EPSTEIN brought another female into the massage area. described the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of age, bright blue eyes, and speaking with an accent. EPSTEIN had j l EPSTEIN wanted 'to touch Accor EPSTEIN "pleasured" the female while stated she could hear what shebelieved to e a v ra o said for EPSTEIN it was all about iiiimpring the female. After the female climaxed, EPSTEIN patted MIIINIon the 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 just happened to her. _received $200.00. advised the interviewing agents that EPSTEIN had used EPSTEIN asked her first if he could breath hiliiiiheld her stated that at no ime •urang any o e massa TEIN caused her to climax. During another massage, Illilbelieved b this time she was seventeen, EPSTEIN plated his hand EFTA00235688 F13-302o (Rev. 10-6-95) 31E-MM-108062 ContinuoWon of FD-302 of a a .00 08/07/2007 Ng EPSTEIN complied. stated that the incident freaked her out s uncomfortable and told him to stop. never return to the residence. stated that she did not stated that EPSTEIN was upset because she was upset. with EPSTEIN anymore after that incident. s ands were when it came to "Massage for Dummies". They cei 1pi r illoks on the same visit. EPSTEIN also commented how strong h EPSTEIN gave both and each a book entitled her providing his massages. On another occasion, ...mentioned to EPSTEIN that she was looking at a car.s_AToyota Corolla. EPSTEIN provided WINewith $600.00 - $700.00. Matated that EPSTEIN gave her the money after the incident with the other female. • Acco ing to Mill EPSTEIN would ask her to bring him other girls. who started dancing at strip clubs when she was 16, brought gi s from the club as well as from other sources. stated she brow ht irls from fifteen years of age to twenty- five years of age. stated that EPSTEIN would get frustrated with her if she did not ve new females for him. On one instance, EPSTEIN hung i u on her because she could not provide him with anyone new. stated that EPSTEIN's preference was short, ii little, white giri.s. stated 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. stated that one of the girls she stayed with on occasion, also start .roviding EPSTEIN with massages. A to ep one number for was . said that her family resides in Florida, possibly a also stayed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. has a Yacht Club address. Another girl that . was Last Name Unknown liked LNU a lot. EPSTE IN offered had taken to EPS IN' According to said that she was n er $300.0 to brie s residence EPSTEIN a favorite of LNU. LNU was a couple years younger than elieved that was either 16 or 17 when she first t to EP T IN's residence. lillisaid that IIIIIIILNU went 2-3 times but that she did not want any part of it after that. believes she could identif LNU if she saw her photograp . also stated that LNU at EFTA00235689 . Fo.m.A(Rm. 10-6-05) OmdmationdM>30ed All. Mu 08/07/2007 Mr 4 one time attended HIGH SCHOOL. -also believed that they had met through a group of friends while attending - a dropout prevention school. mentioned another girl by the name of mom EPSTEIN distinguished the two limmommor by re err ng to a as SIMS Mirworked at an ice cream shop. stated that she did not 1 keMMLand that was a storyteller and a bad liar. ill'Istated t at never really wanted to go to EPSTEIN's residence but she went anyway. aid that she had not taken a good look at EPSTEIN's penis. explained that it seemed like he would always try and hide his penis. stated that EPSTEIN never asked her for sex. started dancing when she was sixteen at S The owner, NS let her dance. s also worked at OMMOMPOMMIUMMOlocated \lin Boynton Beach, Florida. used illegal drugs during the years she provided EPSTEIN wife massages. Wallosaid that EPSTEIN tried to provide her with advice regarding controlled substances. " tated that she met with EPSTEIN's attorneys, imp. E HOUSE RESTAURANT. met with them after she contacted who confirmed that they were really working for EPSTEIN. stated that also talked of hgLmIgin boys and stated that she was living in Manhattan. = found out that Sand the OF are employed by "weINMS The asked a lot oiliiistions iey specifically as and a LNU. reiterated her dislike for lso informed the interviewing agents that she had spoken to she believed before the fourth of July. told illlithat she had met with investigators and that they had videoed her. Mlle and unidentified female(UF), numbers: fillilconfirmed her association to the following telephone Old cellular number - Possibly an old cellular number- ms 's telephone number - EFTA00235690 FD-302a (Rev. 10-6-95) CordimustionWTO.Mnd la a 08/07/2007 .P. 5 b It EFTA00235691