EFTA00269650.pdf

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 02/27/2007 was interviewed in Loxahatchee, Florida, regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES ATTORNEY . Prior to beginning the interview, Agents told that they had the statement that she had provided the Palm Beach Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: left Royal Palm Beach High School during her 9th grade year to attend High Ridge Family Center for a short period of time. She then transferred to Seminole Ridge High School. acknowledged the interview was conducted by DETECTIVE of the Palm Beach Police Department(PBPD). stated that her Therapist, KATHY BACK, was there initially and it was only after she left the room that began to tell DETECTIVE what happened at JEFFREY EPSTEIN's residence. also mentioned that she had made a couple of telephone calls to (identified as ) under the direction of DETECTIVE stated that she had testified in front of the Grand occurred at the EPSTEIN's residence. (identified as DETECTIVE of was also waiting to testify in front of same matter. , her father, were waiting together in a nearby room. When asked by the interviewing agent if had reviewed her statement prior to testifying, stated that she had not reviewed nor listened to the previous statement she had provided to the PBPD. had not practiced nor reviewed any testimony with the Assistant State Attorney(ASA) prior to testifying either. said "that lady" referring to the ASA, had made her nervous. said that it was through her ex-boyfriend, (identified as ), that she had met stated that she does not hang out with anymore. They are friendly and say Hi and "stuff" but they don't talk about what happened. said that hated her because of her Jury regarding what had said that there was a guy the PBPD) whom she believed the Grand Jury regarding the , and DET. (Overall Document Classification Required) EFTA00269650 (Overall Document Classification Required) remove her shirt but that she could stay in her bra. never told her she would have to take her clothes off. According to , other than EPSTEIN masturbating in her, EPSTEIN's Title: (U//FOUO) INTERVIEW OF Re: 31E-MM-NEW, 01/14/2019 involvement in the EPSTEIN incid , there is "no rudeness" day before she went to EPSTEIN's telephone describing long dark hair, and cute. individual (identified as did provide some ent. Although now, according to between them. said that the residence, on her cellular described as short, does not believe told the ) age. However, instructions regarding the issue of age. said if asked by EPSTEIN that she should say she was eighteen and that she attended Wellington High School. boyfriend at the time, was mad at for involving told that was only fourteen. said it was up to if she wanted to go or not. and went to the bathroom to continue the argument. and ended up leaving but not before told at she would go with her to EPSTEIN's residence the next day. told that to wear casual clothes, "like you were going to the mall." According to , the next day came to pick up asked dad for gas money, $5.00 to $10.00. believed she was wearing blue jeans, and a white t-shirt. stated that she tried to look nice because she was going to Palm Beach. with a massage. said that EPSTEIN you. told she should not a door that she would still get paid. • were parked in EPSTEIN's driveway that she might have to remove her shirt. stated that said that EPSTEIN might ask her to said the was told by that she would be providing EPSTEIN may "jack off" in front of worry if EPSTEIN goes behind did not know until they front of had not informed her about any other sex acts. Once at residence, was taken upstairs by a lady who set up the massage table. When EPSTEIN entered the room they made "small talk." said that she was eighteen. was not sure how the subject came up. During the massage, it was EPSTEIN's idea for her to get on top of him and straddle his back, sitting on his "butt", while she performed the massage. EPSTEIN laid on his stomach with a towel over his "butt" exposing his lower back. Later, EPSTEIN left the room for a minute, he was making noises. believed that EPSTEIN was masturbating. When EPSTEIN returned he laid back down without his towel over him. During the massage, EPSTEIN asked if he could use a vibrator on her. described the vibrator as purple and white with a tip that vibrated. She further described it as (Overall Document Classification Required) 2 EFTA00269651 (Overall Document Classification Required) Title: (U//FOUO) INTERVIEW OF Re: 31E-MM-NEW, 01/14/2019 having a white skinny handle and a purple top. When the interviewing agents asked if he used the vibrator on the top of her panties or underneath. stated that she did not think she had panties on but she could not recall how and when they were removed. said that she had one leg on the couch and another leg on the message table. stated that she was very embarrassed. At this point in the interview, was asked by the interviewing agents if she recalled telling , upon leaving EPSTEIN's residence, that EPSTEIN had "fingered" her. got emotionally upset and began to cry. said that no one but knew that she had been "fingered" by EPSTEIN. thought that would not ever tell anyone. then admitted that EPSTEIN had "fingered" her for approximately ten minutes. The last three to four minutes he started "jerking off." EPSTEIN told that he had given her an extra $100.00 because he had "fingered" her and used a vibrator on her. According to earlier EPSTEIN had asked her if he could use a vibrator on her but he never asked if he could digitally penetrate her. When he began to penetrate vagina with his fingers, looked at EPSTEIN "funny" but he did not stop. EPSTEIN asked sarcastically, "what's a matter." At that point, just looked away in another direction. When asked if Epstein ejaculated, stated that she had seen him wiping himself off. Afterwards when and departed the residence, learned for the first time that she could have said "no" to EPSTEIN if she was uncomfortable with something he was doing. stated that after clarified that she could say "no", she thought if she returned again and did not do that (referring to the sexual activity that occurred during the massage) she could still get paid $200.00. said that EPSTEIN told her he was a poor cab driver that had gone into real-estate and become rich. EPSTEIN also told a story involving a young, pretty girl that he had become sexually involved with while coming home from a business party. Her parents were in the front seat and he and their daughter were having sex in the back seat. EPSTEIN said that he was conversing with the parents while he was having sex with the girl. was aware that received money too. believed that the reason she was making recorded calls to , under Det. supervision, was to arrange another appointment, and discuss what had happened at EPSTEIN's residence. believed she may have actually set up another appointment to massage EPSTEIN through the calls she had made to stated that EPSTEIN never telephoned her and that she had never telephoned him. stated that at Grand Jury she (Overall Document ClassificatioJIIIIIII(d) 3 EFTA00269652 (Overall Document Classification Required) Title: (U//FOUO) INTERVIEW OF Re: 31E-MM-NEW, 01/14/2019 was shown a Myspace Profile that she created. said that she did not recognize it. could not say for sure but believed that EPSTEIN or EPSTEIN's people could be responsible for creating it. was shown a photograph displaying three females dressed in black. She was asked by the interviewing agent if she recognized anyone in the photograph. stated that the lady who had taken her upstairs was really blonde and pretty. She stated that the female on the left was tall and blonde. stated that she could not be sure but that she looked a lot like her. The photograph shown to was placed into a FD-340 and maintained as part of the case file. .• (Overall Document Classification Required) 4 EFTA00269653