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FBI VOL00009
EFTA00090773
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EXHIBIT B EFTA00090773
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FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns provided the following information: When questioned why she thought AGENTS from the Federal Bureau of Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". Imp immediately advised that she had counsel and she wanted to speak with her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form of identification. date of birth a Federal was present 'mongolian on 07/06/2019 at Miami, Florida, United States (In Person) Aka 31E-NY-3027571 by moor 'I'll.- 0- Tits document coolants headier mamma:mons not conclusions of the FBI II u the many of me FIJI and is loaned to your ataxy; a and as eaalme ate not to be dishbated outside you agency Dale drafted 07/1B /2C19 3524-007 Page I of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9110, 15, and 17 EFTA00090774
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FO.S02 (Rey s.lik) -1 of 11- FEDERAL BUREAU OF INVESTIGATION 0 °mkt% 1#000no Dmedemq 11/26/2919 date of birth (DOE) was interviewed pursuant to a proffer agreement at Nest Palm Beach, Florida. Present for the interview was s a Conley Joseph Nascimento, along with AUSA , AUSA Special Agent I'm III'', and Detective M. IIIII. After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: was born in Poland; she graduated high school in Poland. traveled as a model and arrived in the United States at the end of 2002. left Poland when she was approximately 29/20 years old. met het first husband, IIII, in Monaco. was a model on a television show called "Model Flat". had a connection with a model agency in Miami named "Elite Models'. helped ROSS; was a photographer and was a model. Some of the places modeled in were Taiwan and Miami, Florida. t had a friend who had a small CPA firm where she worked for approximately 2 to 2.5 years. worked at this CPA firm while working towards her associate's degree. married in approximately July 2003 and they divorced in approximately 2011. earned her associate's degree frog_ and her bachelor's degree in accounting and her master's degree in taxation from 1 . is presently the current manager in travels frequently for work and has been employed by them for approximately two years. is currently married to m. mit and became a United States citizen on May 17, 2019. left modeling when she took a job offered by JEFFREY EPSTEIN. started working for EPSTEIN in approximately 2005 and left in early 2006. traveled on trips with EPSTEIN to help as his assistant. A lawmpoieses 01/12/2019 g west Palm Math, rlorida, United Stares (In pa. reon) Hk# 3111-NY-3027571 Dalednited 01 /:2/:019 by AmAndA m1en14. YOung, KY RNK PAUL WILSON Ilte tamed coma= rater reoseneadstua Dar combats:at of the FBI /I u the properly oe'tbe FBI r d u loam:Rey= apecry no] gt <went re sei ph &tatted mauls vetu WISC. 3524-009 Page I of 11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090775
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FD-302a (Rev 5-8-10) 31E-NY-3027571 (U) Proffer or a a fomioweimofFDJMM Interview 4 1 R ski 07/12/2019 .hwe 2 of 11 trip co Paris in approximately early 2006 was her last assignment. Put in contact with an agent named PAOLO ZEMPOLI who worked with "ID Models". It was organized for IIIMIfft to go to New York to model. While in New York, lived in a model's apartment because she did not have the funds to pay for her own apartment. The apartment accommodated ten people and was on the same street as the model agency on Varick Street. MIIIMIR had an affair with the agent. ZEMPOLI was trying to buy Elite Models with EPSTEIN. EPSTEIN introduced MELANIA TRUMP to DONALD TRUMP. EPSTEIN was visiting ZEMPOLI at the agency when there were casting auditions for models. EPSTEIN was looking through portfolios and saw photograph of her wearing only swim bottoms. INININI and ZEMPOLI were at a night club with EPSTEIN, who was there with a woman who MENEM believed was SIM MIIIIIMP. IMMOMMOV took 'a phone number. Someone called, either a girl or EPSTEIN, and invited mommomp to dinner. went to EPSTEIN's residence on 71st Street in Manhattan. This was the first one on one interaction had with EPSTEIN. EPSTEIN made her wait; she heard him playing the piano. did not recall if she went upstairs. and EPSTEIN had dinner in the dining room. This room was straight ahead when you walked into his home. EPSTEIN asked what she liked to do. Mr told EPSTEIN that she liked studying and that she was a good student. They calked about travels and EMIR having a model contract in Japan and South Korea. 'gimp mentioned that she thought there was a lot of Russian prostitution. EPSTEIN told her, "That's what I like best." 'Imp recalled EPSTEIN saying something that made her uncomfortable. EPSTEIN gave a tour of the house, took her to the massage room and had hor lay down, took a "vibrating thing" and rubbed it on her. told him to stop. IIIIIMR described the massage room as a small, very dark room on the same floor as the master bedroom. A driver took home and she remembered being tearful in the car. The next morning or a day later, recalled that EPSTEIN called her. IIIIIII was unsure how everything progressed from there. EPSTEIN may have offered her an English class, which MIMI= attended. EPSTEIN offered 3524-009 Page ? of11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090776
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FD-1012 (Rev 54-10) 31E-NY-3027571 (U) Prosier of S co„,,ra,„„,„„rFD302 Interview 11 07/12/2019 ,R40 3 of 11 her a job approximately at the end of 2004. EPSTEIN offered .111111 an apartment in New York on 66th Street in Manhattan. E?STEIN offered a job with victoria's Secret, which was a photo shoot. EPSTEIN told that she needed to work out to be a model and told her to go to a specific gym. immismp had traveled to Florida with EPSTEIN on h s plane. 'gimp did not have a driver's license. gilt gimp went with mgr. to the floor of Wall Street on a trip organized by EPSTEIN. 'gimp met GHISLAINE MAXWELL at her house around the end of 2004. MAXWELL told to purchase items like toiletries prior to getting offered the job. The job responsibilities included running errands, and helping who was EPSTETN's personal assistant. la was 's immediate supervisor. MAXWELL gave MEW direction. had intimate relations with EPSTEIN, but did not have intercourse. EPSTEIN had multiple sexual encounters with Immisep. =mg' felt this was personal. mit described as having big brown eyes and chin length blonde hair. IIIIIMV helped I with errands, traveled with them, called pilots, and purchased things for EPSTEIN's plane. In Palm Beach, IONISE, answered calls and confirmed massage appointments. was given this responsibility shortly after beginning to work for EPSTEIN. Imp mainly stayed in Palm Beacn, while 's home was in Miami. Mien MIMS stayed in Palm Beach, she slept in EPSTEIN's house in one of the bedrooms. Typically, had to travel with EPSTEIN. When they traveled to EPSTEIN's island, stayed with him on the island. They traveled a lot to Boston, specifically visiting Harvard. They met with MARTIN NOVACK and ALAN DERSHOWITZ. iggiggp traveled to New Mexico and Paris with EPSTEIN. spent the most time in the Virgin Islands with EPSTEIN so EPSTEIN could count his time in the island to establish for tax residency. Other people that traveled regularly with EPS:EIN besides MAXWELL, 3524-009 Page 3 of I I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090777
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fn-342a (Rev 5444) 31E—NY-3027571 (U) Proffer of a aA f,,,,,,,,,,rm.302„( interview 41 R .n, 07/12/2019 4 of 11 , and Sal were Ssl, ISM NMI, SSA Ste, JEAN LUC BRUNEL, IGOR, and a chef. =Imo was EPSTEIN's girlfriend. 'lig 'mini had a casual relationship with EPSTEIN. was introduced by imp gigleggr. IGOR was EPSTEIN's personal trainer. In New York, gillimp ran errands, bought things, went to EPSTEIN's house and sat in on meetings. EmmEmmp worked in MAXWELL'S house on the ground floor in New York. limit was given an apartment in the same building as MAXWE1T" spent most of her time in New York at MAXWELL's home. glow did not recall it she had made phone calls from New York. LESLIE GROFF was EPSTEIN's assistant in EPSTEIN's Madison Avenue office who scheduled his appointments for people coming to his house, including massage appointments. GROFF made those phone calls to schedule appointments. Fairly early on after working for EPSTEIN, began helping schedule massage appointments. In reference to knowing what occurred during the massages, stated, "It happened to me in the Virgin Islands, so I assumed that was happening to everyone else during their massages." SS saw women in his New York house that she understood were there to give massages. emir was at his New York residence a lot and would bring other girls. Another girl named illir would also bring other girls. Ss brought two girls who were dancers/ballerinas, who stated that they were 16 years old. 'lilt' and O may have beer. there. EPSTEIN told them that he would buy them dancing shoes. At the time, was not sure if the girls who massaged EPSTEIN were underage but it seemed consensual and SS knew it was a sexual massage. 'MEW had MEMMEMP research girls on Twitter. One girl named III. was 17 in New York. Imp was approximately 21 years old. EPSTEIN's massages were approximately twice a day everyday in New York and Palm Beach. In New York, EPSTEIN also had a lot of meetings. met in approximately 2004. 'ming was roommate who may have assisted. 's 3524-009 Page 4 of I I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090778
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FD-302a (Rev 5-8-1M 31E-NY-302/571 101 Proffer of a andantino amain Interview 41 .0„ 07/12/2019 .Ng 5 of 11 In Palm Beach, was responsible for answering phones and confirming massage appointments if I wasn't around. EPSTEIN, as well as IIIIMP, would ask to do this. showed girls tO the massage room and set up the table for them. IIIIIII also bought tickets for comedy clubs for EPSTEIN. limit was also responsible for researching things for EPSTEIN and running errands. When traveling from New York to Palm Beach, Imp set up the schedule for massages or gave SINEW a list of people to call for appointments. IIIIIII may have called from New York to make appointments for Palm Beach, but mostly made those calls. Part of the regular routine for was to check in with EPSTEIN in the morning. EPSTEIN would be in his office, gym, or by the pool. would see who EPSTEIN wanted her to call; EPSTEIN gave her a list. III'S.' was someone EPSTEIN commented on. EPSTEIN commented on S's SAT score. massaged EPSTEIN and hung out at the Palm Beach house, then went to New York. EPSTEIN helped get 'III's; an internship. was told how to make calls and told what to say. When called to confirm appointments she said, "This is IIIIIII calling on behalf of Jeffrey Epstein...calling to confirm the massage appointment." EPSTEIN was upset when she used his name when confirming massage appointments. EPSTEIN told her to never use his name when calling people. On the calls, IIIIIII discussed what time they would come. EPSTEIN pushed her to call and confirm appointments. IIIIIms had to call multiple times to confirm appointments. 'Imp did not remember ever calling men to confirm massage appointments. EPSTEIN wanted III'S. to put eye cream on him. EPSTEIN became upset with her if she missed a day. If OININOR missed a phone call for a massage appointment, EPSTEIN became very upset. and left her a nasty voincemail. EPSTEIN raised his voice to thought that EPSTEIN was originally going to teach her about finance. EPSTEIN sent her to one to two business meetings but then was different after she started working for him. EPSTEIN became stressed with her, asking her, "Do you want to work?" when referring to her calling girls. 3524-009 Page 5 all SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090779
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M-Wea ate 5-840) 31E -NY -302/571 (U) Proffer of R A foRtiRWORR amain Interview 11 mu 07/12/2019 J.,0, 6 of IA Immelet often called and asked the girls about another girl. asked her to do this. recalled calling mit and asked her to bring another girl. mit called and asked her to bring another girl. MM../ was upset with 'MOW because Millign called MINIV's home where her parents lived. Girls had mentioned to limit that they could not come because they had school. The girls would come in from the rear of the house, near the kitchen. swim offered them water. IIIIIIF told them to go upstairs. The massage room was attached to his master bathroom with sauna, steam room, and closet, with the massage table inside the closet. may have put a towel on the table. EPSTEIN told gignmeg to give the girls a hair band. was present one time when a girl massaged EPSTEIN. massaged EPSTEIN in Palm Beach. left during most massages, going about her tasks around the house. The massages took approximately an hour. Sometimes EPSTEIN called downstairs and sometimes during the massage he would call other people. gime knew the massage was done when the girl would come downstairs. EPSTEIN paid the girls; he always had a huge amount of money in his bag. He paid the girls approximately $200. and typically stayed a bit longer after the massage. If a girl brought another girl, one would go upstairs while the one who brought the girl hung our. downstairs. Me brought girls. EPSTEIN may have asked K to pay the girls for him. 'I'll.. was instructed to bring girls from Miami to Palm Beach; these girls were associated with Ideal Models. 'Imp talked about a time where one girl was sitting on the couch visibly upset and EPSTEIN had a friend who was a doctor there who told them that the girl did not feel well. EPSTEIN had a car service take the girl home. Palm Beach massages happened twice a day everyday. IIIIIIpt typed up a list of girls to call in Palm Beach and printed a few copies. threw these away. This list was specific to massages. 'Imp recalled one girl calling and talking about college. The girls were young women. 'gimp did not know their exact age. Thinking back on it, felt that she should have had the impression that they were 3524-009 Page 6 of SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090780
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fli-N2a (Rev 54-10) 31E—NY-3027571 (U1 Proffer of a a Coeneweionorpoarta Interview 41 R sk, 07/12/2019 " ego 7 of ll underage. She was used to young women being around older men in the modeling industry. MIMS recalled , me, and traveling on EPSTEIN's plane from New York to Palm Beach. recalled other girls names that were at EPSTEIN's house, including IIIIIIMM. IIIIIMM. II and 'Iglu There were more girls but 'MIME could not recall all of their names. The girls were students, not models. Some may have been in a horse back riding club. The girls asked for assistance to go to college. may have had a personal relationship in the past with EPSTEIN but R had not heard anything. assumed because EPSTEIN was always with a girl. took a lot of photographs. took photographs of in the Virgin Islands. EPSTEIN had told that it was Ok to undress. There were a lot of nude photographs in EPSTEIN's home. There were also nude photographs in the gym in the New York house. In Palm Beach, was in the living room and started stripping when Imp started taking photographs. kept the photographs in binders in MAXWELL's house. felt that took advantage of her because she had do "nasty tasks" and had her constantly running. felt that made her do the heavy li±ting. and were friendly with each other but did not like how I treated her. When called to confirm appointments, she sometimes left a voicemail with her cell number for a call back. could not remember if she and talked about what happened with the massages or if made comments about the girls. In the Virgin Islands, they would travel to the island by boat. §§§§§Mft had to give EPSTEIN massages. A girl named IIIIIMON would come Lo Lhe island to give EPSTEIN massages. In the morning, MEOW would go to his office. There were different beach huts on the island. EPSTEIN would take a golf cart around the island. EPSTEIN worked out a lot on the island. When they 3524-009 Page 7 of I I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090781
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FD-302. (Rev 5-8-10; 31E-NY-3027571 (u) Proffer Of a a a ComMmimeofFDJO2of Interview #1 07/12/20:9 Jon,: 8 of 11 were on the island, it was more leisure time. There was a room by the kitchen where they all watched TV. Some of 's tasks included researching things online and making online purchases. There was a house manager who would ask people about allergies and they would have to fill out a card. Other tasks was responsible for were buying furniture. was also instructed to buy sex toys from a sex shop in New York, but could not recall who had told her to buy them. thought the sex toys she had to buy were vibrators. recalled having to go to some building with an upstairs. In Palm Beach, 'gimp ordered books for a girl. The books were not sent in time and EPSTEIN was upset with . MISR thought the books may have been for 11.1. stayed more in the house. DAVID COPPERFIELD was at the house one time and 'lir may have met him. Egg' was one of the girls who came for massages. EMMEN told MENEM. to get gge a tutor. EPSTEIN wanted to give ming more. IIII may have brought a picture of her artwork. Milli and brought girls. purchased a lot of gifts for MI's baby. thought MS was older but was unsure how old Ns was. When IIIIIMP traveled with EPSTEIN to New Mexico, it was a long drive to the house. It was a big house with a guest house. glimp felt that she was likely doing the to do list from New York. IIIIIMP had to give EPSTEIN facials. There was horse back riding with disclaimers. 'gimp recalled that they barely traveled to New Mexico; they were maybe there twice. Somtimes there was a chiropractor who came after the massages and girls would get adjustments. mow was paid every two weeks. Her starting salary was $36,000 and eventually was paid approximately $40,000 - $41,000. The individuals who traveled with EPSTEIN, including Imp and were given massages. ALAN DERSHOWITZ received a massage from =gm's' - she had a tattoo. .111111.1, and gigging Egli'', gave massages. lg.= understood these massages to be more professional massages. These massages 3524-009 Page 8 of II SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090782
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Fn-1022 (Rev 5-8-10 31E —NY —3027571 11.11 Protect'. of S comi„asimo(Frianot. Interview II O„ 07/12/2019 ,pas, 9 of ii were different than the massages the girls gave. gmlIggp did not think the girls were professional masseuses. immeggr was EPSTEIN's girlfriend. mow heard them exchange "I love you". I was a model. • was associated with Karin Models and/or MC2. 'III'. was under the impression that EPSTEIN was a co-owner. eggigggio traveled with EPSTEIN and did not. model. O slept in the bedroom with EPSTEIN. went back to modeling when she needed to renew her visa. and had an intimate relationship. =NW talked about a time where LARRY SUMMERS was sitting in the waiting room and having a lengthy meeting with EPSTEIN. IIIII§k saw ggigggsp, who looked like she came from an event, and told her that she had been looking for girls. =gm described and EPSTEIN's relationship as a strong love relationship. stated there was no alcohol around uniess a guest wanted it. IIIIIII resigned from working for EPSTEIN. mop did not want to be around EPSTEIN anymore. felt that there was something weird going on with the complete situation. It took §§§§§§11 a while to make the decision to quit. IIIIIIR stated they used a citrix based system. LESLIE GROFF put messages in the system. These were messages that were on the computer in New York. They eventually stopped using this system. There were small directory books. Phone books were outdated. There were print outs of messages. In approximately October 2005, IIIIIMP. MINIS. and EPSTEIN flew to Miami. En, along with her dog she traveled with, went to house. EPSTEIN went with and NM later met up with them at Soho House in Miami Beach. 'gimp dropped off egggr and was told to go to Palm Beach to meet with someone. EPSTEIN told that something was stolen and gems had to travel to give computers to be examined. The person met was alone. This happened the day before birthday. EPSTEIN and egg'. told 'gime to take the books, which were personal contact phonebooks - the black ones were MAXWELL's and the colorful ones were EPSTEIN's. could not remember if she took both. There were a lot of books by each phone. These were copy pads that people would put messages on and tear out to give to EPSTEIN. There were also white pads with 3524-009 Page()Orli SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090783
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F1)-3010 (Rev 5-840) 31E—NY-302/571 (U) Proffer of a A Continumen ofFD-302:e Interview 11 me 07/12/2019 ,pwe 10 of 1: EPSTEIN and MAXWELL'S names throughout the houses. JANUSZ BANASIAK helped gather the items together. There was a computer that 'SEIM and 'EISEN used, EPSTEIN's computer, and potentially MAXWELL'S computer that they collected. turned these items over to a person that seemed to be a law enforcement type person. She took an inventory of things that she gave to this individual, who she believed to be DETECTIVE BLACK. There was a specific computer that and t used in Palm Beach. recalled a girl saying something about social profiles. also asked 'Imp to bring books from the Virgin Islands and meet her in MAXWELL's office. NIEMEN told to shred an updated list of names of girls. IIIIII had a notebook with the investigative agency sticker on it. EPSTEIN told that there was an investlgatiOn and that It had something to do with visas. EPSTEIN told IIIIIIR that they were asking about her parents. EPSTEIN had surprised IIIIIMP with a visit from her parents. knew that EPSTEIN was lying about how her parents got their visas. recalled a time where she was on the island and EPSTEIN told her, "Do you see the camera? They're watching me". III'S. did not recall how she had learned about the actual reason for the initial investigation. KPSTKIN's counsel called her into his office and told her not to talk to law enforcement. In approximately October 2005, Millint resigned to . MINION took it as a joke. had called her about an issue with MAXWELL; Millie cried and told that she did not want to be there. 4.1.1.1 gave notice, but still worked for EPSTEIN until early 2006. EPSTEIN promised Mille a car. IIIIIII told him to cancel giving her the car. EPSTEIN gave a car, which she kept and it stayed in her name. felt that she had to stay in contact with EPSTEIN because the car was in his name and was under his insurance. In Early 2008, contacted either GROFF or someone else and asked to return the car. mill= and her husband drove to Palm Beach to return the car. 3524-009 Page Mall SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090784
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FD-3O2a(Rev 54-10) 31E—NY-3O2/571 (U) Proffer of A Gyminwman or man of Interview 41 07/12/2019 .hw, 11 of 1: After IIIIIMP left, MINIM approached her at Club Monaco and asked her if she wanted to come to the Virgin Islands to work. told her no. Attorneys reached out to IIIIIIR asking questions. There was a woman in New York named S that reached out, and told her that her attorney was BRYCE LYONS. milk called the office asking if she could speak to LYONS. IIIIIII thought. FBI agents may want to talk with her. spoke with an FBI agent and she told the agent to call her attorney. later hired her own attorney. IIIIIIR saw EPSTEIN looking at pornography on the computer that she and used. EPSTEIN said that porn websites have the best poses for models. EPSTEIN said that he did not have an email address but he did. Email addresses that EPSTEIN used were jepstein@yahoo.com and joepstein@yahoo.com. IIIIIIR saw an email of pictures of girls that EPSTEIN said were ugly. told MINIM to send photographs of girls to JEAN LUC BRUNEL for the purposes of casting/scouting for his agency. EPSTEIN did not carry a cell phone. EPSTEIN would take one of their cell phones and dial who he wanted. INIMMIF has received random Calls and texts from New York numbers. When she left EPSTEIN's employment, she felt fearful that someone was following her. Not all details were covered during this interview. ISM= agreed to meet again at another date. 3524-009 Page I I of I I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090785
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rfit010trt sttio) -1 of 12- FEDERAL BUREAU OF INVESTIGATION Dm *fancy 03/31/2020 .....,. .•_ , date of birth (DOB) was interviewed pursuant to a proffer agreement at West Palm Beach, Florida. Present for the interview Wes =III:. attorney Joseph Nesciment.o, along with AUSA , AUSA , and Special Agent I'm 'III!. After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: spoke about two messages she recalled writing down. One cf which had identifier SA03008 on the message pad dated 4/1/05. This message was from JEAN LUC BRUNEL and read, "He has a teacher for you to teach you how to speak Russian. She is 2x6 years old not blunde. Lessons are free and you can have 1st today if you call." knew this to mean it referenced a teenage girl. wrote this message. GHISLAINE MAXWELL was in the house and stated, "Oh, this is a funny message". Either MAXWELL made rewrite it or MAXWELL rewrote it herself. The message meant that there was a potential teenage girl for EPSTEIN to meet. The other message had identifier SA01446 on the message pad dated 2/28/05. This message referenced school. remembered taking this call. did not know the name, but knew the call was in reference to scheduling a massage. would have used the initial "II" when initialing her name back then. MEI saw on Twitter that ALAN DERSHOW:TZ stated that he was with his wife and kids when he was at EPSTETN's hone. mat DERSHOWTTZ and he was alone in the house with no wife and no kids when he received a massage. was shown a series of copies of messages and asked about her recollection of each, all of which are attached in a 1A. Lawless:mot 09/10/2019 d Went Palm ROAM., rlorlda, Unfree Staten (In Perenn) Filet 5)D NY-3027571 Dineen:Id 10/03/2019 by AMAndA nirnle young Ths 6scament combat mete recommeadatax tor combust& of the FBI Mu the properly of tbe FBI sad u loaned to yaw art.-yams] x <matte: ace am at be diatabated outide vats wan 3524-011 Page 1 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090786
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FD-302s (Rev 5-8-t0i SOD-NY-3027571 CoutnumfitmufFD-30'or (U) Proffer of a a a MESSAGES - Page 1 09/10/20'.9 ,per 2 of 12 On this page, "AR" initials are written. wimp advised those initials could have been ALFRED RODRIGUEZ. 'gimp recalled that he had message books in his room when he left. I'm ....Mr and §....MF saw them; took them from the room. MESSAGES - Page 2 IIIIIII did not recognize the handwriting of these messages. MENMOMF did know aggist-. mow known to law enforcement as mom gimp, lived in New York and shared an apartment with IIIMI =Imp. 'limp did not know §§§§, well. IIIIIII thought that had been volunteering building a house in Costa Rica or something similar. In the New York residence, there was a gift left from MEM; it was a female picture of her bottom. MEM abruptly left. had heard stories that she was throwing up, had an eating disorder, and she had lied. MIIIIIMP traveled to Puerto Rico because IIIII was pregnant and 11111111 was helping • met ms 's older sister milli., known to law enforcement as on EPSTEIN's island. gligimp thought MEM was of age. MEMMEW did not have much interaction with 'gimp. recognized MESSAGES - Page 3 in the news recently. i recognized the name ".......1". EPSTEIN came downstairs with milger thought gam was present. mow recalled iggimmy telling a story of driving fast and being pulled over by the police and her dad had to get her. MESSAGES - Page 4 The upper left message, with the name On it, Ill'''. thought may have been written by l had "loopy" handwriting. In reference to the message with MARK EPSTEIN on it, at the time EPSTEIN had a disagreement with his brother about a hospital bill or something similar. MESSAGES - Page 5 3524-011 Page 2 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090787
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Fn-302a(lkev 54-10) SOD-NY-3027571 comemiteurfo-Bnor (U) Proffer of a a JAI 09/10/2019 .pnv 3 of 17 MINIM recognized the name "NOMMEr", known to law enforcement as gimp 'gig'', as one of EPSTE1N's attorneys in New York. imeggp recognized the name and stated that it could be mow amp or a different . flew on EPSTEIN' s plane from New York to Palm Beach. The other had a neck injury. MESSAGES - Page 6 ▪ did not recognize the names on these messages. MESSAGES - Page 7 SINEW recognized the name " gligmt- and thought it could be egging' Egging.. M§§§§§§V recruited girls in New York. MIIIIIMV traveled with JEAN LUC BRUNEL to Russia. gigging/ shared an apartment with egging. imp who had stated that she was helping V find girls. 'gimp talked about HENRY JARECKI as someone EPSTEIN thought of as a friend. §§§§§§1R heard that he had a girlfriend named " ". saw a picture online of JARECKI with and MESSAGES - Page 8 The messages are titled "Mr. Epstein". The house staff was more formal. Everyone in his personal life referred to EPSTEIN as "Jeffrey". MESSAGES - Page 9 The message with "Eggggsr" on it, thought was in reference to 011111./. remembered ell'''. did not remember Y had a girl with her or not. Koriginally thought the messages were written by but on closer look did not think it was her because the number "7" in the messages was written in a very European way. MESSAGES - Page 10 Message pad with "Jeffrey E. Epstein" on it. EPSTEIN had these notepads with his name on them throughout all of his different residences. These 3524-011 Page 3 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090788
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PD-3022(Rev 50D-NY-3027571 Coolinuation of FD-302 or ) Proffer of a a a On 09/1C/2079 pyye 4 of 12 notepads were kept stored in New York. MAXWELL had notepads with her name on them as well. There were also notepads with "Little St. James" or "Little St. Jeff" on them. The name nigger on the notepad could have been a girl who massaged EPSTEIN. 'Imp remembered wanting to speak to EPSTEIN about college. MESSAGES - Page 11 thought the writing of these messages could have been hers. engine would leave messages in the kitchen for him and/or the transitional pantry area. MESSAGES - Page 12 mow recognized these messages as her own handwriting. engine was told to confirm appointments. lei see was an individual who traveled with EPSTEIN. giiiiige and lime gave messages to 'giggle, or whoever was traveling with EPSTEIN. MESSAGES - Page 13 =III' did not recognize the handwriting of these messages. MESSAGES - Page 14 Nigger recognized the name as the girl who was pregnant. mile recognized the name ' as the girl that had a neck injury who also traveled from New York to Palm Beach. MESSAGES - Page 15 limit recognized these messages as her handwriting. gees was either confirming the massage appoinLrents or this was a to-do list on who to call. MESSAGES - Page 16 limp did not recognize the handwriting, but did state that she felt it was someone with a European background due to the way the number 7 was 3524-011 Page 4 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090789
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FD-302a (Rev Ma 0) 50D-NY-3023571 ContintetimollTD-3020( (U) Proffer of S written. A 0A 09/10/2019 m e, 5 of I2 Both EPSTEIN and MAXWELL's stationary was in different places throughout the houses. MAXWELL'S stationary was by a large desk that she used or was in an area near the computer. When in New York preparing to travel to Palm Beach, fl would be the one who would primarily call to schedule massages. I'll.. gave MINIM a list of things to do. EPSTEIN wanted to confirm the night before or the morning of a scheduled massage. EPSTEIN would be in front of the computer in Palm Reach or his island when he gave a list of things to do and people to call. Sometimes EPSTEIN would let sit on meetings and LESLEY GROFF would be there in New York. was trained on how to make calls from le. reported directly to gill.; gave 'Imp a list on traveling to Palm Beach and pieces of paper to confirm massage appointments. 'Ellie kept papers in the desk she used but later they were gone. thought 1111.1 had gotten rid of them. milli recalled a girl named who EPSTEIN wanted to find help for her SAT. Imp tasked 'III'. for baby purchases for III.. mmommm, would call a person and ask about someone else to massage EPSTEIN. thought she recalled asking this person about a specific name of someone else. did not remember ever asking if they knew other girls. was always told who to call or who to ask about. MINIM remembered IOW, known to law enforcement as IIIIV ISOM. NEW would come with other girls, and would stay in the kitchen or downstairs while the other girl would massage. remembered with other girls, but did not remember specifics. 'III'. did not remember specific examples but thought she saw payments. EPSTEIN grabbed cash and went upstairs during massage sessions. There were piles of $100 dollar bills. money was put back in a duffel bag. In Palm Beach and on the island, the duffel bag was kept by EPSTEIN's desk. In Palm Beach, the desk was in the living room near the bookshelf. EPSTEIN had a cabana desk. 3524-011 Page 5 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090790
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FD-302.0wv3-8-101 SOD-NY-3027571 ca s ilionurny302 of (U) Proffer of a a aR .on C9/10/2019 . p,40, 6 of 17 MINNOW was given $1000 in petty cash. 'glow had to type up a report to account for it. IMMIllp then gave this report to the accountant. mit had a feeling that she had knowledge that both girls, the one who brought the girl and the one who gave the massage, were both paid. mow did not remember exactly though. MIIONOF recalled there were two girls named INN, one in Palm Beach and one in Florida. The MOW in Palm Beach stayed around more. In and a girl named mow would often stay behind and chat. IOW brought another friend, who thought was named This friend was into photography and brought a flower picture. list talked with DAVID COPPERFIELD once. INIF would chat with EPSTEIN. and EPSTEIN would also be in the kitchen. 'lir was trying to get into college in using a SAT tutor. When R was working in the New York office in MAXWELL's townhouse, 'Imp was told to look into it getting Illr a tutor. IIIIIIM needed to buy books for Ilir or her friend and ship them. The books did not arrive in time and EPSTEIN became really upset with When IIIIMMON was on the island, there was a stationary computer she used and saw a quick glance of the Palm Beach fl 's social media. EPSTEIN gave books r.c mmEmmER. These books included Women are from Venus, Men are from Mars, Stocks for Dummies, and a book about a woman's cycle and body. gave milli a book called Story of Old. §§§§§§g recalled being in a BARNES AND NOBLE with EPSTEIN in New York and Palm Beach. IIIIIIt could have picked books up when ordering. In Palm Beach, when girls stayed and talked, they also received adjustments from a female chiropractor. In New York, III.= remembered a girl named Milli, known to law enforcement as MIMEO who was a model with a good agency. Milli showed shoes she received from EPSTEIN as a gift. would come and see EPSTEIN. IIIIIIt thought was a young model around 17 years old. traveled to New Mexico and Palm Beach. giggirt recalled a time where LARRY SOMMERS was visiting at the time in EPSTEIN's New York house. There was a very long meeting with EPSTEIN in the upstairs living room. was helping serve drinks and food. recalled being in EPSTEIN's New York house in the waiting room, which was to 3524-011 Page 6 of12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090791
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En-302a (Rev 5-8-I0) SOD-NY-302/571 Collimation of FD-302 ef (U) Proffer of a la the left when entering the house, when dressed as though she had come from an she was looking for girls for EPSTEIN. 'Imp said they found pornography or Isms recalled a time where PRINCE There was a young ballerina dancer that to PRINCE ANDREW. Imp thought this was not sure. Ahl 09/10/2019 A.RN 7 of I? O came in. I was event. mow told mow that O also helped find a chef and something similar. ANDREW had breakfast with EPSTEIN. curtsied when EPSTEIN introduced her girl was introduced by imp., but 'gimp had a sexual encounter with EPSTEIN and O. was going to the GYN and the GYN asked about sexual partners. In the car, R told EPSTEIN and disclose. Jeffrey has". O and told O that she had to O said something like, 'What about all of the girls that In New York, was always with EPSTEIN. New York was home base. Palm Beach was home base. mow had a studio apartment at 301 East. 66L" Street. Pilots also stayed at this location and O had an apartment at this location as well. did not recall having meals together with EPSTEIN and others in Palm Beach. While on the island, things were more scheduled and meals were shared together. EPSTEIN would snack as opposed to sit down for meals. In New York, they ate out more and when it was around six or seven in the evening she would go home to her apartment. In in EPSTEIN's house on the second floor. towards the front of the street. Occasionally, too. Palm Beach, MINIMMIF stayed stayed above the garage stayed in this room took photographs of lolling. lolls' cataloged all the photographs and kept them in MAXWELL'S townhouse where they worked. There was a MaC computer with a large printer. III'', had a laptop. 'INNEN had large binders to organize the photographs. There were a lot of nude photographs of women posing in each of his houses. IIIIImp thought that she had a camera because she remembered taking photographs of EPSTEIN's goddaughter imp imp and EPSTEIN playing chess. ggmgmit remembered she and Eggs, taking photos at the pool, but did not remember who took the photos. limit did not remember taking nude photographs. 3524-011 Page 7 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090792
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