EFTA00270234.pdf

08/14/2007 was interviewed in West Palm Beach, Florida, regarding a federal 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 for the purpose of providing him with personal massages. approached at a party by a female she believed was named She described the female as having brown hair and taller. female was later identified as and friend, that they could make money by providing massages to EPSTEIN. told that she could 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 first contact with EPSTEIN, she told him that she had just turned eighteen. EPSTEIN was CHARLISE. The ■ told Beach by taxi. residence, wearing only a and ■ and had ■ . EPSTEIN asked EPSTEIN began to EPSTEIN climaxed the massage had mentioned EPSTEIN might was still very surprised when $200.00. EPSTEIN did not touch during 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. and traveled to EPSTEIN's residence in Palm was pregnant at the time. Once at the took upstairs. EPSTEIN entered the room robe. Once EPSTEIN had removed the robe, both provided EPSTEIN with a massage. Both was he ■ to leave. Once alone with was uncomfortable. After over. believed that during the massage but she . EPSTEIN paid Prior to departing the residence, telephone number to one of EPSTEIN's assistants, (PHONETIC). described her as a very provided her IIIIIItall- stated 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 girls she could bring. When EPSTEIN telephoned, he usually asked for to come over. According to , EPSTEIN's house telephone number began with the digits 655. She would call sometimes and leave a message. stated that when they telephoned her they would inform her of when they would be coming back to town and if she might have anyone new. did not believe that EPSTEIN ever really liked her. traveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. believed that she provided EPSTEIN with approximately 10-15 massages. EPSTEIN initially started out complied. stated that EPSTEIN would make her feel that she had the option to do what she wanted. EFTA00270234 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. 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 received $200.00. advised the interviewing agents that EPSTEIN had EPSTEIN stated that EPSTEIN was upset because she was upset. never return to the residence. stated that she did not deal with EPSTEIN anymore after that incident. EPSTEIN gave both and each a book entitled "Massage for Dummies". They received the books on the same visit. EPSTEIN also commented how strong hands were when it came to her providing his massages. On another occasion, mentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided with $600.00 - $700.00. stated that EPSTEIN gave her the money after the incident with the other female. According to , EPSTEIN would ask her to bring him other girls. , who started dancing at strip clubs when she was 16, brought girls from the club as well as from other sources. stated she brought girls from fifteen years of age to twenty- five years of age. stated that EPSTEIN would get frustrated with her if she did not have new females for him. On one instance, EPSTEIN hung up on her because she could not provide him with anyone new. stated that EPSTEIN's preference was short, little, white girls. 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 started providing EPSTEIN with massages. A telephone number for was said that her family resides in , possibly . also stayed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. has a Another girl that had taken to EPSTEIN's residence EFTA00270235 was Last Name Unknown(LNU). According to , EPSTEIN liked LNU a lot. said that she was never a favorite of EPSTEIN. EPSTEIN offered $300.00 to bring LNU. LNU was a couple years younger than . believed that she was either 16 or 17 when she first went to EPSTEIN's residence. said that LNU went 2-3 times but that she did not want any part of it after that. believes she could identify LNU if she saw her photograph. also stated that LNU at one time attended also believed that they had met through a group of friends while attending mentioned another girl by the name of . EPSTEIN distinguished the two " " by referring to as worked at an shop. stated that she did not like and that was a storyteller and a bad liar. stated that never really wanted to go to EPSTEIN's residence but she went anyway. said 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 . The owner, MATT BARROW, let her dance. has also worked at used illegal drugs during the years she provided EPSTEIN with massages. said that EPSTEIN tried to provide her with advice regarding controlled substances. stated that she met with EPSTEIN's attorneys, BOB MEYERS and a unidentified female(UF), at the ALE HOUSE RESTAURANT. met with them after she contacted , who confirmed that they were really working for EPSTEIN. stated that also talked of and stated that she was living in Manhattan. found out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot of questions. They specifically asked about and a LNU. reiterated her dislike for also informed the interviewing agents that she had spoken to she believed before the fourth of July. told that she had met with investigators and that they had videoed her. confirmed her association to the following telephone numbers: Old cellular number - Possibly an old cellular number - telephone number - EFTA00270236