EFTA00269619.pdf
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03/16/2007
Pursuant to an ongoing federal investigation involving the sexual
exploitation of minors,
met with SAs I.
and
Present at the meeting was also AUSA
of the United States Attorney's Office. The meeting took place
in Wellington, Florida.
provided the following information:
, JEFFREY EPSTEIN's assistant, was not the only
and arrange massage appointments for EPSTEIN.
individual to contact
Last Name Unknown(LNU) would also call
on her cellular
telephone to set up massage appointments for EPSTEIN.
believed
LNU telephoned her twice during the period
of time that
provided EPSTEIN with massages.
took a ten-day
trip to San Diego, California, to visit friends.
LNU telephoned
around that time period to see how her trip was going or how it had
gone.
was unable to say with certainty when
LNU placed the
second call to her. She believed it was at Christmas time. Again,
LNU was calling to see how
was getting along.
stated that while on her trip to San Diego, California,
LNU wired her some money to help her out.
believed the sum was
$200.00.
EFTA00269619
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| Filename | EFTA00269619.pdf |
| File Size | 34.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,094 characters |
| Indexed | 2026-02-11T12:45:00.873297 |