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FBI VOL00009
EFTA00090773
39 sivua
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FD-101a (Rev 54-10) Conon SOD-NY-302'1571 mon:D.302a IU) Proffer of A .0„ 09/10/7019 8 of I? met MAXWELL because EPSTEIN tasked to buy toiletries for guests staying at the 301 661h Street location. came to learn that MAXWELL was EPSTEIN's former girlfriend. MAXWELL bought furniture around the world for EPSTEIN. EPSTEIN delivered the news of MAXWEI.L's father's death. MAXWELL gave instruction to house managers. §§§§§§ft remembered Seeing MAXWELL in Palm Beach and on the island, but saw her a lot more in New York. In Palm Beach, EPSTEIN had a large bedroom with two bathrooms. MAXWELL had her belongings in his houses and closets. MAXWELL told gilligp to do things and tasks. Emigre did not like MAXWELL and tried to avoid her. MAXWELL was not a nice person. MAXWELL always had the house manager in tears. milling thought the house manager was from the Philippines and had twins or young kids. MEMMEMER NW and EMMEN LNU worked for MAXWELL. DOYLE was an assistant who worked at the house and imp worked out of the New York office. There was a setup of three desks at the office. seemed close with MAXWELL. EPSTEIN gifted Immogy with a fur coat that was kept at MAXWELL'S house. gimp worked for EPSTEIN. iggiggp worked for limp, with EPSTEIN as her overall boss. MAXWELL participated in threesomes when EPSTEIN was her boyfriend. recalled a time in New Mexico where she traveled to a spa and MAXWELL said, "Oh if you find a pretty girl, get her number and she can give a massage to EPSTEIN". MAXWELL was a very strong person. egging' recalled a time where she traveled to Florida and her phone was not working. gigging called DOYLE to connect her to MAXWELL. had to talk to about MAXWELL being upset because took up MAXWELL' s assistant's time. In Palm Beach, called and scheduled massage appointments for EPSTEIN. This seemed like a regular activity. :n New York, GROFF scheduled massage appointments; R did not schedule in New York. &PSTEIN received massages twice a day everyday. es would also have to schedule and confirm massage appointments. EPSTEIN would tell them that MAXWELL could get something if they could not because MAXWELL was persuasive. mit came across as condescending to EPSTEIN would tell imp how ungrateful she was in not saying thank you. EPSTEIN said something similar to 'lilt when she received a haircut and did not say thank you to EPSTEIN. was told to tell IM to pack up and leave the apartment. gigs told EPSTEIN that she would never get an abortion and EPSTEIN asked what if the baby had Down Syndrome or she was raped. EPSTEIN 3524-011 Page 8 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090793
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FD-302a(Ref 54-10 50D-NY-302/571 Cmakkationormymed (U) Proffer of a D9/10/2019 ANN 9 of 12 liked to play mind games. On the island, 4 was sick with a fever, when EPSTEIN came in the room and said, "Wake up lazy fuck". On one of MIIIIMA's days off, EPSTEIN left her a message and he was very upset. EPSTEIN made her sit on the floor and do a pedicure. EPSTEIN obsessed about putting on his eye cream; if she missed a day he would get upset. There was a time on the island where EPSTEIN said that despite the guy being married, he was gay. EPSTEIN said this gentleman needed to spend more time with mow and mt. This man's wife was DIANE VON FURSTENBERG. EPSTEIN called 'gimp a Polish Nazi. On the island and in New Mexico, along with one time in Palm Beach, would have to give a massage and it would lead to sexual contact with EPSTEIN. Another girl, ggggggsr, also gave massages. eggiggp recalled a time where KATHY, the house manager, asked her to come downstairs. EPSTEIN asked 'limp to run him a bath. N was in the room topless. =gm+ touched 'gimp. There was a time where was asked to travel to Boston. EPSTEIN often went to HARVARD. thought the trip there was a short flight on his Gulfstream. The bed was made. When there was nudity and a sexual encounter, EPSTEIN wanted to have sex and if said no, he stopped. Other times, was involved in the sexual encounters and initiated them. The sexual encounters were predominantly associated with massages. In IIIIIIr's mind she did not want to do it but went along with it. There was a very strange situation that happened on the plane when EPSTEIN grabbed 'III'. by the neck and shook her hard. =IOW did not remember EPSTEIN being forceful with the sexual encounters. 'III= was 20/21 years old and stated that it was consensual. EPSTEIN sometimes told that she had massaging duty. was confused that this was part of her role. 'gimp did not see ...IL give massages. EPSTEIN flew parents in as a surprise. IIIIIr was not happy with this because he had access to her parents. At a prior time, EPSTEIN and milimp talked about her Polish background and EPSTEIN had said the last name of her grandmother. mow knew at this point he had done research on her family and background. A Department of State Agent BEN WOLF flew on EPSTE:N's plane and asked 3524-011 Pagc90f12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090794
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FD-302a (Rev 5-810 SOD- NY- 302/5n Contention o(FD-302e( (U) Proffer Of a a Ai DRY10/2019 .p v. ID of 12 who all of the girls were. EPSTEIN told MI'S that she should ask WOLF about her immigration status. EPSTEIN also told her to talk to INDYKE, but INDYKE could not help. EPSTEIN first told IIIIIII that she had massage duty when they were or. his Island together. could not recall how it progressed to sexual contact. felt the sexual encounter with 0 was planned. initiated the contact with EPSTEIN and • a had approximately five encounters with the two of them together. EPSTEIN joked that 'Immo was his gay girlfriend. There was one time where EPSTEIN was not present and initiated sexual contact. gave I'M a massage. 'gime also gave a massage to a girl who flew into the island. Emmet did not know this girl's name. Emmy. met this girl at St. Batts, where this girl was a sales associate. This girl did not look underage to flew this girl in. talked about a conversation with EPSTEIN in which he talked with her about keeping men happy. IIIIIII took this as flirting or giving sexual favors. 'immix did not respond. EPSTEIN introduced the IMF to EPSTEIN introduced as his cousin to them and to other people. When looked up the word "cousin" in slang, it meant prostitute. IIIIIII was upset by this. She felt that EPSTEIN was propositioning her. There was a time where they flew into Aspen and LES WEXNER and other girls went shopping. They gestured to R and she thought they were talking about her. ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN. was there on the phone with and EPSTEIN telling her what to say. lived in New York. EPSTEIN was telling her not to think about it t . . They were going to the hotel to meet up. This was in New York. They were all in the ear with IIII driving. IIIIIIIR thought that she had met IIIIF and saw her in New York. gilliggR described as Middle Eastern. milli talked about a time when EPSTEIN, , and illip with her dog, flew into Miami. met them at a meeting point and was asked to entertain egg', while EPSTEIN and went somewhere else. They were all 3524-011 Page lOoll2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090795
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FD-102a (Rev 54-10) SOD—NY- 302./571 Conlin ul offD4020( 1U) Prof for of A .0 0 09/10/70P9 1 of 12 standing in front of a building. EPSTEIN had helped with her Soho house in Miami Beach. EPSTEIN told that she could be a real estate agent. EPSTEIN had meet up with a developer/architect. told that she had to drive to meet someone in Palm Beach. EPSTEIN told a that something would happen with her visa, but did not remember everything about this. R thought something had happened to EPSTEIN's detriment. 'mow gave Bosom the number of the person suoposed to meet. a was rushing there. JANUSZ BANASIAZ gentleman, PAUL, were there. They were grabbing computers and R was to follow up with the gentleman on when to get the They were to be given to someone named DETECTIVE BLACK and to be returned when he was done with them. gave the computers and notebooks to PAUL. BANASIAK found more books. called PAUL or he was still there and she gave them to him. thought that the instruction came from because she gave the phone number. a thought they then traveled on to the island. she was and another notebooks. items back. After this, asked bring them back from the island. locations and huts. New York and gave them to island she went with EPSTEIN and other times she flew from Miami Lo Puerto Rico to the Virgin Islands. There was a °river that took her from the marina by boat. was a printout of a more recent copy. had told to shred it in MAXWELI's house. recalled having a feeling that it was all strange. to gather books on the island and to reminded to go in all the brought these items back from the island and to . Sometimes when Imlimp traveled to the gave the books to in MAXWELL's house. There mit recalled in EPSTEIN's duffel bag he kept a tape recorder. saw it on and turned it off. In the beginning of 2006, saw EPSTEIN reach for the tape recorder and slip it into his bathrobe. The initial promise EPSTEIN made Lo was for her Lo work for him, :earn things like stocks and the business worlo. Working for EPSTEIN was stressful for the verbal assaults grew and she never felt good working for him. UMW told low that she was resigning. glom did not take her seriously. AL the time, EPSTEIN's accountant resigned, and she told EPSTEIN that she had resigned too. did not think EPSTEIN took her seriously either. received calls from them in 2006. 3524-011 Page I I of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090796
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FD-301a (Rev 54-10) 50D-NY-302/571 omuregionurro-And (U) Proffer of IMMIle R .0n UR/10/2019 .PaEx 12 of 12 traveled to Paris with them, where UMW met with a former boyfriend. IMIMMOn then traveled to Poland. EPSTEIN asked her to go to Dubai but she did not go. EPSTEIN told her they did not need passports, which thought was strange. milt recalled a Cuba trip where kissed FIDEL CASTRO's cheek. was called in by INDYKE, who told her that if she ever needed help to contact him and never talk to the police. IIIIIIR recalled feeling that something was off. EPSTEIN had a tape recorder and recalled him asking if she ever beat someone up. EPSTEIN also said to her, "Oh you don't enjoy fooling around with and me". MIIIIIR recalled when EPSTEIN initiated the sexual encounters, telling her that this is what her job was all along. c felt that once EPSTEIN flipped, she knew that she could not scream or say no. knew that EPSTEIN had a gun by the bed. R recalled feeling that she had no where to go because she was on the island. knew EPSTEIN had guns. EPSTEIN gave imp a gun once for safety purposes. minim remembered the time where the gun was taken. 3524-011 Page 12 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090797
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FD-302(Rev 5-8401 SOD-NY-3027571 Serial 637 -1 of 8- FEDERAL BUREAU OF INVESTIGATION Datedrentry 09/17/2021 iggimp, date of birth (DOB)-, was interviewed pursuant to a proffer agreement via video conference. Present for the interview was ms 's attorney Joseph Nascimento, along with Assistant United States Attorneys MEW OMR, MEM ...MENEM, MEWED MIMEO, Special Agent momm. Imp, and Detective ego ammor. After being advised of the identity of the above listed individuals and the nature of the interview, SMIMMIft provided the following information: 'Imp was managed by Illir mime was gimp's assistant. MS was a "runner" who ran errands. eiggimp, igliggp, and Nogg worked out of GHISLAINE MAXWELL's home. When Mir was first hired by JEFFREY EPSTEIN, she was given more informal tasks while she was modeling. One of her first tasks was to go to MAXWELL'S house, where MAXWELL gave her a list of items, like toiletries to pick up for the 301 66th Street address. was EPSTEIN's assistant. saw working with MAXWELL as well. Some relationships were more formal and "office like", but gmmEmpi and MAXWELL's relationship was more friendly. Tasks that MAXWELL gave to were errands like buying shampoo and shirts for her and wanting to clean the office. In New York, the office inside MAXWELL's house was small with three desks. gimp shared a desk with MAXWELL. MAXWELL spent time at EPSTEIN's other residents. mow recalled the strange message she received from JEAN LUC BRUNEL. 's English was not great at the time. MAXWELL thought the message was funny. MAXWELL either assisted or directed in how to write the message. had always felt a bit intimidated by MAXWELL. MAXWELL's attitude came across that she was better than everyone else. EMS was uncomfortable around MAXWELL and limited her time around her. kiw.mplimm 05/14/2021 al Hes 50D-NY-3027571 by New York, New York, United States (, Other (Video)) Ilaiedrafled 05/14/2021 This document COO131fli neither lta41111MICIIIIOllinor conclusions or the FBI It is the property orate FBI and is loaned to your agency: d and as COMMI3 are not to be dist ibuted outside your agency 3524-013 Page 1 of8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090798
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PD-302s (Rev 54101 SOD-NY-3027571 Serial 637 50D-NY-30215/1 Conthitgition of FD.302or 1U1 Proffer of .0, 05/19/2021 .fts, 2 of 9 MAXWELL overlooked everything with EPSTEIN. MAXWELL and EPSTEIN seemed to have a family like relationship. was aware that MAXWELL and EPSTEIN used to date. was also aware that the house MAXWELL lived in in New York used to belong Co EPSTEIN. In EPSTEIN's houses, MAXWELL had a bedroom and an office. In. Palm Beach, MAXWELL's office was a small room above the kitchen. In EPSTEIN's master bedroom, he had two bathrooms where the one to the left was where the massages took place, and the other room had a large closet where saw MAXWELL's clothes hanging. a recalled chat in New Mexico MAXWELL had a bedroom. IIIIIIr thought it may have been I who mentioned MAXWELL'S bedroom because She was assigning bedrooms. recalled had stayed in MAXWELL's bedroom in New Mexico. At every one of EPSTEIN's properties, MAXWELL acted almost like an owner; people treated her like an owner. spent approximately l5-20W of the time around MAXWELL. While in Palm Beach, is home was in proximity so she would get time off; she would not always be around EPSTEIN's house. was mostly there at the Palm Beach residence. recalled traveling with MAXWELL approximately 15-20% of the time. recalled traveling to New Mexico with MAXWELL twice. recalled traveling to Aspen with EPSTEIN and MAXWELL. gime and EPSTEIN went to see LES WEXNER. Mir recalled MAXWELL being there with a group of women and chewing them out. recalled when a new house manager, JANUSZ BANASIAK, started in Palm Beach and brought in fresh flowers, MAXWELL was impressed. IMMINft remembered a time where MAXWELL questioned her on the ice in the water she was taking to EPSTEIN, asking if the ice was made from Evian. While in Palm Beach, EPSTEIN received two massages a day. If OMEN= traveled with EPSTEIN, sometimes would call from New York to set up the massages. 's job was to reconfirm with them. would sometimes send the initial schedule and would call. EPSTEIN then wanted to confirm and reconfirm with them; she would have to call in the evening and then the next morning. did not recall MAXWELL confirming massages. ALFREDO RODRIGUE2 may have confirmed massages. When was asked if she was aware of MAXWELL's knowledge of EPSTEIN 3524-013 Page 2 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090799
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FD-302s (Rev 54-I0) SOD-NY-3027571 Serial 637 50D-NY-30275/1 continuation ofrv.302 or WI Proffer of .0, 05/14/2021 ,Patc 3 of 9 getting massages, she replied yes. In general, it was common knowledge EPSTEIN had two massages a day. talked about a time in New Mexico where EPSTEIN treated them to an outside location spa facility. MAXWELL told limit they needed to find a pretty masseuse for EPSTEIN. EPSTEIN sent MAXWELL, and possibly I'm' to a spa facility where each of them were to be treated to a massage. MAXWELL said the masseuse for EPSTEIN must be pretty and must be good at massage. MAXWF.LI. said this to the group. The phone books were contact address books. The pastel colored books were EPSTEIN's books while the black small books were MAXWELL's books. There was a section for massage contacts in them. EPSTEIN noted once that when he and MAXWELL dated that MAXWELL would bring more girls for threesomes, saying they were sexual relationships. did not recall when or where EPSTEIN said this to her. EPSTEIN told et that MAXWELL brought him girls. As of the date of this interview, 's impression was that this was for sexual activities. It surprised that MAXWELL would bring other girls in for sex. When EPSTEIN told this she did not think that was something MAXWELL would do. MEM recalled MAXWELL dating other men. described MAXWELL as "high end and sophisticated" and did not think "those types" of people would do that. EPSTEIN's expectations were when he had girlfriends they would have to bring other girls in. When illir A dated EPSTEIN they brought in for sex and she told that she IMMOMMEMMWO had to find other girls for EPSTEIN. When IMMEMER was asked about what she said in a prior interview about MAXWELL participating in threesomes, replied that she was talking about what she just referenced in regards to EPSTEIN telling that MAXWELL participated in threesomes. At the time worked for EPSTEIN from 2004-2006 she did not get a sense that he and MAXWELL were still in a romantic relationship. thought they were in a relationship years prior to working for them. MS took a lot of photographs, some of them of OMMIllp. described them as "model type" photographs possibly for Victoria's Secret. was in jeans and a tank top on the island along the beach. ImmEnt 3524-013 Page 3 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090800
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FD-302siftey SOD-NY-3027571 Serial 637 500—NY-302Th/1 codenumicmorne.mor 10) Proffer of 0, 05/14/2021 par 4 of 8 asked her to take off her top and bra, telling that EPSTEIN said it was ok. These types of photographs of other girls were on display all over EPSTEIN's houses. These photographs were kept in large binders at MAXWELL's house. They were in thumbnail form with Compact Disk's (CD) attached. There was a large commercial printer at MAXWELL's New York house where the thumbnails were printed; thought this was possibly why the binders were kept there. EMS described the binders as large with packets and the photographs were burned onto CDs. There were contact sheets with thumbnails, so they knew which photographs were on which CD. These binders were stored in a large cabinet located past the three desks in MAXWELL'S office in her New York home. MONNE. =Mt, and Ems worked there. There were approximately 8-10 binders of photographs. There were other photographs as well. described a time in Palm Beach where she was on the couch with ggis immi and imp stripped, took off her top, and danced. EPSTEIN nudged gmmmel to get the camera to take photographs. Either or put together the binders. Everything was at the request of EPSTEIN. mop enjoyed taking photographs; she had a nice camera. MAXWELL asked them to clean the office once. felt MAXWELL must have observed the printer and binders were there. They were intimate photographs so they would not have been printed commercially. The intimate photographs were of different women in binders that were mainly topless with modal like poses. Some photographs were in EPSTEIN's gym along the whole wall - they were all topless photographs. described the photographs as young women with an unknown age range. When asked if the age range was 18-20 years old, replied that the women were maybe younger but it was hard to tell because of make-up and the model style photographs. did not recall if MAXWELL Look nude photographs. MEW was not sure if anyone other than took photographs. At the time had stopped working for them, the binders were still at MAXWELL's house. MAXWELL sold the New York house at one point and MS thought the real estate agent had possibly taken photographs of MAXWELL's office. In regards to the storage of contact information, MM. would get the phone numbers for made her own contact list that she typed up. printed a few copies and put them in a desk. When e came back to New York, these were sometimes missing. The notebooks had massage sections, but EMS never called from there. 3524-013 Page 4 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090801
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FD-3024 (Rev 5-8401 SOD-NY-3027571 Serial 637 SOD—NY-30275/1 continuation or rv.302 or MI Proffer of On 05/14/2021 Par 5 of 8 only called people from the contact information given to her by 1 and the contact list had made from contacts given to her by . gave mow phone numbers. swim was not sure where got the Information from. contact list was created by hand then typed up in a word document in Palm Beach. Mir typed up and printed a few and stored them in a drawer. recalled the list was missing one time or Imp had thrown it out because it was crumpled in the trash can. was at a computer in Palm Beach at a desk near the living room that she and used for work. @mow created a digital copy for herself. was not sure if anyone else had a digital contact list for massages thought the contact books for massages seemed outdated. [Agent note: MIMS was shown a document titled "Masseusses". This document is attached in a 1A.] did not recognize this document. did not format her document how this one was formatted; la underlined the names. a thought there were approximately 10 names on the document she created but thought there may have been more than one person on each line like having referrals listed. described there being message books around the house that had a page that copied itself, notepads, and contact numbers and information. Some of these were kept in the pantry behind the kitchen. There were white notepads throughout EPSTEIN's home that had "Jeffrey Epstein" and "Ghislaine Maxwell" written on them. Messages were kept on these notepads. Phone numbers were kept in a system they used called Citrix. People's numbers were also kept in books. MAXWELL had books with a black cover throughout the house and EPSTEIN had books with a colorful cover throughout the house. There were multiple copies of the books throughout the house. believed that both sets of books had contact information for massages. The contact information for massages was organized by location. remembered skimming through the books and seeing this. MAXWELL's black books were very simple as they were just black and while with simple font. believed EPSTEIN's colorful books were black and white inside and simple as well, but the font was slightly larger. MM. advised she may be able to recognize the books if she saw them; she has a photographic memory. [Agent note: At this point in the interview, IMIMMOR was shown a document.] recalled this document to be one of MAXWELL's contact 3524-013 Page 5 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090802
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FD-302.4 (Rev 54-10) SOD-NY-3027571 Serial 637 50D-NY-3027S/1 Cmwimuauaurrum≥ur 10) Proffer of 0, 05/14/2021 par 6 of 8 books. also recalled that the font for EPSTEIN would 'nave been larger. The contact books were printed and not updated. was given a project to update EPSTEIN's books; she used the Citrix system to gather the numbers from in order to update the books. 'Imp did not recall being asked to update MAXWELL's contact books. During the time that =III worked for EPSTEIN she did not recall anyone switching the books out. When III". was asked if she recalled someone asking her to gather items from the Palm Beach house, she stated yes. 1 and EPSTEIN told her to go to Palm Beach to meet someone to hand over the contact books and computers. EPSTEIN, . IMMB gni (IEEE.) and flew into Miami. was told to stay with while EPSTEIN and 111111 had a meeting. thought the meeting was held at what is now called the SOHO HOUSE HOTEL. thought EPSTEIN was involved in the construction of the hotel. 'Imp recalled 'III. telling her to meet a gentleman and may have called before she met him. IMMIMMIt recalled the conversation she had with EPSTEIN was where he told her that something happened to his detriment and she needed to gather the stuff from the house. thought she was meeting with a police officer or investigator. MIIIMMER drove to Palm Beach, while OMMOON and EPSTEIN flew on to the island. When arrived at the Palm Beach house, JANUSZ was there and he helped her gather items. gathered the contact books. recalled definitely gathering EPSTEIN's books, but she could not recall if she grabbed all of MAXWELL's books. thought she gave both sets to the gentleman. When the gentleman left, JANUSZ called and said that he found a book, so called the gentleman back to hand it over. recalled the gentleman to be Detective Black. thought this was around October 6, because it was the day before her birthday. OMER also recalled stopping at a gas station and found a record of the stop on her bank statement. III.. had anxiety and stress while working for EPSTEIN. recalled telling her to do the same thing on the island. MINION told them to New York. 1111111 thought she may have asked KATHY where all the books were stored because there were so many buildings. This was possibly a couple weeks after had already removed the books and computers from Palm Beach. to remove the contact books from the island and take 3524-013 Page 6 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090803
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FD-302a (Rev 54-10) SOD-NY-3027571 Serial 637 SOD—NY-3027S/1 Continuation of FU-342 pr RH Proffer of .0,, 05/14/2021 par 7 of 8 in Palm Beach, each desk had a computer. Ma removed the computer from EPSTEIN's office (the cabana by the pool), along with the computer that she and used and the computer from MAXWELL'S office. There was a stationary computer that security used that. 1111111 did not remove from the house. removed the books from the island and took them to New York. When ImmEmmix returned to New York, she gave the books to • thought gommEN left the office with the books. This was around the time that S had been given the assignment to update the books. asked OMMMEN what to do with the printouts of the contact numbers. looms! told MEM to shred it. did rot recall why 111111 told her to shred it. 1111111 just recalled EPSTEIN mentioning that something was stolen or compromised. remembered EPSTEIN referring to visas and immigration. did not remember if she discussed this with anyone afterwards. III= recalled an individual named MARK who was the IT person they would call if they had computer issues. did not know if MARK worked for WEXNER. a thought MARK may have knowledge about the database they used. recalled MAXWELL being somewhat intimately involved in EPSTEIN's life. MAXWELL was "very much present". MAXWELL had two assistants and she was "sort of like a boss". MAXWELL was one of EPSTEIN's friends and ex- girlfriends. EPSTEIN kept certain people around his life, including MAXWELL and EVA DUBIN, who was an ex-girlfriend. 111111 was also very close to EPSTEIN. thought gmommil and MAXWELL were close as MAXWELL took gmmEmp to some events. recalled that EPSTEIN bought a nice fur for Christmas and it was to be kept at MAXWELL's home. MAXWELL was in every detail. MAXWELL questioned the staff in New York. When MAXWELL visited EPSTEIN's different homes, she seemed more like an owner. EPSTEIN and MAXWELL were close. limp recalled EPSTEIN telling her that he delivered the news of MAXWELL'S father's death to her. MAXWELL had drivers and staff who thought she was not nice. ammint recalled a couple that worked for EPSTEIN and MEM saw the woman crying when she came in because MAXWELL said something mean to her. MAXWELL seemed like EPSTETN's person. 'Imp recalled that there was a couch on display at a store and the store did not want to sell it. EPSTEIN said to have MAXWELL deal with it. 3524-013 Page 7 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090804
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PD-302a (Rev 5.8-101 SOD-NY-3027571 Serial 637 SOD—NY-30275/1 Continuation of Fll-302or 111) Proffer of 05/14/2021 .ftr 8 of 8 There was a masseuse in Palm Beach, Immr, who stayed at the New York apartment. EPSTEIN helped 1get an internship with a teenage magazine. MAXWELL was in charge of managing the apartment. ...MEW recalled that when fl left the apartment, there was something missing from the apartment and MAXWELL said that must have took it. [Agent note: At this point in the interview was shown a document. This document is attached in a 1A.] recognized the document as being a printed copy from the Citrix database. MENEM was not sure which of the books this would have come from. This would have been managed by believed MAXWELL would have had knowledge of the massages. MAXWELL managed EPSTEIN's houses and was very much present. Any person that was in the houses would have knowledge of EPSTEIN's schedule and massages. People spoke freely; someone may have said that EPSTEIN was getting a massage. People walked through the kitchen and sometimes there was a girl with another girl there. One girl went upstairs while another stayed in the kitchen. recalled there was a chiropractor at the house and gave an appointment to a girl that was there. did not know what MAXWELL got out of staying with EPSTEIN. To it seemed that EPSTEIN and MAXWELL shared assets. recalled a time where EPSTEIN bought a new helicopter and became upset because it was shaking. He blamed it on MAXWELL. MAXWELL seemed like family to EPSTEIN. III was also like family and EPSTEIN was fond of her daughter MAXWELL and EPSTEIN seemed to have a family like relationship. 3524-013 Page 8 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090805
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FD-302(Re0 5-8-10) 501)-NY-3027571 Serial 640 - I of 6- EEDERALKUREAUOFINVESTIGATION Bak et entry 09/17/20.71 mmemw ingimp elgeggp, date of birth (DOB) , was interviewed pursuant to a proffer agreement at SDNY 1 Saint Andrews Plaza New York NY. Present for the interview was ms 's attorney Joseph Nascimento, along with AUSA mmemm, Eng, AUSA is and Detective gms mom'. After being advised of the identity of the interviewing Agents and the nature of the interview, 'Imp provided the following information: ***mow is shown the "black book" (72-mm-113327-1A9)*** states that she recognizes this. She previously described this as MAXWELL's contact book. §§§§§§p recognizes the color and the size and the format. The other contact books were bigger and a pastel color. All of MAXWELL's books were smaller. fl recognizes the black color and the smaller font. EPSTEIN's font was bigger. at has seen this book previously. This is one of MAXWELL's books, there were a few of them. The smaller font is familiar. =mg has opened it before but may not have used the numbers out of it. may have been told by someone that this is MAXWELL's book but not sure. SR was tasked with updating EPSTEIN's book which was bigger. IIIII may have told about EPSTEIN's book. ISM, is not sure if she has ever seen MAXWELL with this book or if she just talked about it. There was a confidentiality notice with EPTEIN's book because of the names in them. a does not recall using this book to call and make massage appointments. The specific contacts in the book don't stand out. This book was seen in the small office behind the kitchen referred to as MAXWELL's office. This is where recalls seeing it. Names that stand out in this book are CAROLE RADZIWILL and JEAN LUC BRUNEL. She recalls that RADZIWILL came to MAXWELL's home in New York and she Ineddigation on 08/20/2021 w New York, New York, United States (In Person) Files 500-NY -302757i Dalcdrafted 09/16/2C21 by BYRNE PAUL WILSON This document COAL= neither tecotunsendshoas nor C011eill11011Sof the FBI It is the propetty of the FBI and is loaned to your agency: it arid ns contents ate not to be &Unlined outside you: agency 3524-016 Page 1 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090806
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PD-30.1a (Rev 54-(0)
SOD-NY-3027571 Serial 640
SOD—NY-3O275/1
Continuation on:D.302 o r
1W
Interview
of
O,, 08/20/2021 ,PawC
2 of 6
published a book. Her and EPSTEIN discussed the book.
does not
recall seeing her with ESTEIN.
Both MAXWELL and EPSTEIN knew BRUNEL. He is very close to EPSTEIN and he
had an apartment in EPSTEIN's New York apartment building.
recalls seeing this book in other houses, perhaps in the New Mexico
house. IIIIIII recalls gathering EPSTEIN's books from the Virgin Island but
does not recall gatfer'rg MAXW771's.
***
is shown the message pads with sticky note book #4 (31E-mm-
108062 1B2-36)***
limp states the sticky note on page 5 could be her handwriting but not
sure. Upon further inspection
states, she does not think these
notes are hers.
mow
recognizes these books and the carbon copies and the messages.
low
would leave messages for EPSTEIN in the pantry in the kitchen.
IIIIIII recalls seeing more than one of these pads. Some were kept in a
drawer.
EPSTEIN went by "JE" on the pads and the staff would refer to him in the
book as "Mr Epstein". Some of the staff taking messages was IIIIIII,
and the house manager ALFREDO RODRIGUEZ. SR
sees a lot of "AR" in Lhe
book. RODRIGUEZ was later fired.
IIIIII would not recognize other staff members hand writing but she
understands how they would sign ("Mr Epstein").
Immssmpt recognizes the name "VOMMIr. MEW came for massages and brought
other girls for massage. She was pregnant at one point when she came over.
recognizes JEAN LUC BRUNEL.
recognizes MUSCOVITE to be EPSTEIN's doctor in Palm Beach.
recognizes DARREN to be EPSTEIN's lawyer.
miggir would still have an obligation to schedule massages even when she
wasn't at the house.
refers to the 2nd to last page where there is a
message left for gmmEmsp.
3524-016
Page 2 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090807
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FD-302s (Rev S-8-101 SOD-NY-3027571 Serial 640 50D-NY-30275/1 Comimakmorn0402or (U) Interview of 0,, 08/20/2021 .hr 3 of 6 is shown the message pads with sticky note book $1 (31E-mm- 108062 1E1-2AC)*** recognizes that the book is in November and states that EPSTEIN would have been there around that time. recognizes HARVEY WEINSTEIN's name in the book and states it triggered her (MEW cries). EPSTEIN encouraged a victim of WEINSTEIN's to talk to an attorney but it turned out that the attorney was an attorney for WEINSTEIN. EPSTEIN would bring these pretty model girls around these business men to further his business. states that some of the handwriting in this book looks like hers but she is not sure. Imp states that the last page looks like her handwriting, all of the notes on this page. She recognizes the way she writes her "P", "N" and "7". * * * 'Imp is shown the message pads with sticky note book #3 (31E-mm- 108062 181-2AC)*** recognizes MANUELA and states he worked in EPSTEIN's New York office. recognizes GLEN DUBIN and states he is the husband of EVA ANDERSON (the former girlfriend of EPSTEIN). Immmt recognizes DR HENRY GERETCK1. states he owns an island in the British Virgin Islands and visited this island with EPSTEIN and JEAN LUC BRUNEL. 'Imp recognizes her handwriting on a message on 1/7/05. She recognizes the number "7" and that its singed by "011" stating "that's me". recognizes the message on 1/8/05 signed "mg" stating "that's me_this entire page is from me" down to 1/9/05. recognizes the next page to be her handwriting starting with the message on 1/9/05 from states the rest of the notes after 'lilt are also her handwriting. states had a sister. the next page to be her handwriting starting with the message on 3524-016 Page 3 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090808
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PD-302a (Rev 54-I0) SOD-NY-3027571 Serial 640 50D-NY-30275/1 Caminumion of FD402 or (U) Interview of ot, 08/20/202: par 4 of 6 1/9/05 from LAURA XRAUSS. States all notes on this page are her handwriting. lime states all of the messages on the next page are her handwriting starting at 1/10/05 from JEAN LUC BRUNEL. mow states all of the message on the next page starting at 1/10/05 from JEAN LUC BRUNEL are her handwriting. states the next page the second message on 1/11/05 from MAXWELL that 'mop took that messages. states the next 2 messages on that page are Cram her as well. low states the first 2 messages on the next page were taken by her starting at. 1/20/05 from MAXWELL. a states the next page starting at 1/24/05 the top 2 messages were taken by her. states the next page all of the messages were taken by her. The date on the second message is 1/24/05. states on the next page that messages 1,2 and 4 are her handwriting. She states message #3 is likely her handwriting as well. 'Mill, states the next page starting at 1/26/05 that all of these messages were taken by her. a states the next and last page of this book are all messages taken by her. This page starts at 1/26/05. *** gime is shown the black binder marked "Book 10" (50D-NY-3027571- 18191*** is shown the black binder marked "Book 10" and asked to just look at the outside of it. states that this is one of the binders that was at MAXWELL's house with different pictures inside of them. The photos are of travel with EPSTEIN or photos of naked girls or women or in their underwear. They were categorized. These books were made at 's request mow thinks. does not recall the color or the stickers on the outside but she remembers the plastic sleeves with CD's and 3524-016 Page 4 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090809
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FL)-301.1(Re, 541401 SOD-NY-3027571 Serial 640 50D-NV-30275/1 comiussmorrwour 10) Interview of .ch, 06/20/2021 .hr 5 of 6 thumbnails of the pictures. She does not recall how the outside was labeled with stickers or not. On the spine of the binder she recognizes stickers marked ZORO (EPSTEIN's ranch, could be photos from his trip), IMMEMMI (MENNEN/e) and MENNE. *** 'mg' is shown two black binders marked "Book 11" 6 "Book 18" (SOD - NY -3027571-1B19)*** ffi t is shown the black binders marked "Book 11" & "Book 18" and asked to just look at the outside of them. fl states these are large office binders with plastic sleeves. On the spine of the binder she recognizes stickers marked MEM, PB GIRLS (Palm Beach), 727 (one of his planes), MEM MOMMIN, not sure). A, LSJ and IIIMMOW BOOBS (could be but she is recognizes that these binders could have been kept in MAXWELL's house where she worked. They should have been inside of her office inside of the house. The office had two rooms in it. The first room had about 3 desks for either gig , Isom and MAXWELL. The second room was smaller and had a large printer/copier inside of it. It was a professional photo printer. There were also cabinets inside of this room. These binders would have been store in one of these cabinets. There were multiple shelves containing binders. MAXWELL would come into the office and sit at her desk. MAXWELL would print sometimes to put these photos in EPSTEIN's homes and to document EPSTEIN's life. would photograph the women in nude poses at EPSTEIN's request. did it to . EPSTEIN said it was ok and thought maybe it was for Victoria's Secret. is asked the difference between the professional masseuses and the not professional masseuses coming to the houses. e states the professional ones carried themselves different and gave massages to giggigi and others in the house. The not professional masseuses appeared to be young. Tn the moment =Ns didn't think of age. Sitting here today thinks they appeared to be underage because of their style of dressing (jeans and t-shirt), they were casual, their immature behavior, not professional manor, their physical 3524-016 Page 5 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090810
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FD-302,14Rev SOD-NY-3027571 Serial 640 SOD—NY-3027571 ContheetioneCID-302or (U) Interview of .0, 08/20/202: ,Pegc 6 of 6 appearance was that of a teenager. would have to escort them upstairs. es visual observations and feeling that someone is younger than her. On one occasion asked for a tutor for S for her SAT's. at told a story once of her speeding and her parents having to come pick her up and she couldn't drive anymore after that. MIMI= saw lots of girls face to face. thinks they were 16-18, 19 and 20. Elm was about 21-22 years old and they felt younger than her. Over time can now analyze that they were underage. discussed a conversation with EPSTEIN the first time that she met him at his house for dinner. EPSTEIN asks how old she is and if she is 18 and he probed it further that she was over 18. mow was surprised because she was married. EPSTEIN presented himself to everyone like he wouldn't cross the line. UMW had the impression that EPSTEIN didn't want anyone under 18 but he didn't say that. said once that if someone lied to him about their age it wouldn't matter because he would still be in trouble. 3524-016 Page 6 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090811
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