Valikko
Etusivu Tilaa päivän jae Raamattu Raamatun haku Huomisen uutiset Opetukset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje

Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →

FBI VOL00009

EFTA00159321

11 sivua
Sivu 1 / 11
YEI-RD(Ret—(440) 
-1 -4 1: -
FEDERAL BUREAU OF INVESTIGATION 
Omouv._Reeees 
Darden  11/26/2019
date of birth (DOB) 
was interviewed 
pursuant to a proffer agreement at 
west Palm Beach, 
Florida. Present for the interview was 
a orney 
along with AUSA 
III, AUSA 
, apecial Agent 
M, 
and Detective IIII 
After being advised of the identity 
of the interviewing Agents and the nature of the interview, 
provided 
the following information: 
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 
lawmpeamet 
ofil: 
/2c Y 
a weer Palm m.arll, 
unir.d stereg (In percon) 
Meg 315-NY^ 3027571 
Datilgafial 07/22/:015 
by  
mm document yob= .albs recanaxotancen nw =COSMIC et the MN kit tbe ropey of tbe l'131 and is (galley= limey. ±1 aid ea C0171011Satt 
wtr thstalaed Dade Ma agency 
3524-009 
Page 1 of 11 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00009319 
EFTA00159321
Sivu 2 / 11
FD-302a (Rev 5-S-10) 
31E—NY-3027571 
(U) Proffer of 
ContimationaFOJOof Interview 41 
,O„ 07/12/2019 m g, 2 of 11 
trip to Paris in approximately early 2006 was her last assignment. 
IIII put 
in contact with an agent named PAOLO ZEMPOLI who worked 
with "ID Models". 
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. 
and ZEMPOLI were at a night club with EPSTEIN, who was there with 
a woman who 
believed was 
took 
phone number. 
Someone called, either a girl or EPSTEIN, and invited 
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. 
told EPSTEIN that she liked studying and that she was a 
good student. They talked about travels and 
having a model contract 
in Japan and South Korea. 
mentioned that she thought there was a lot 
of Russian prostitution. EPSTEIN told her, "That's what I like best." 
recalled EPSTEIN saying something that made her uncomfortable. 
EPSTEIN gave 
a tour of the house, took her to the massage room and 
had her lay down, took a "vibrating thing" and rubbed it on her. 
told him to stop. 
room on the same floor as the master bedroom. A driver took 
home and 
she remembered being tearful in the car. 
described the massage room as a small, very dark 
The next morning or a day later, 
recalled that EPSTEIN called 
her. 
was unsure how everything progressed from there. EPSTEIN may 
have offered her an English class, which 
attended. EPSTEIN offered 
3524-009 
Page2ofil 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00009320 
EFTA00159322
Sivu 3 / 11
FD-302e (Rev 54-10) 
31E—NY-3027571 
(V) Proffer of 
Contimmionar0.302of Interview 41 
,o, 07/12/2019 
Mgt 
3 of 11 
her a job approximately at the end of 2004. EPSTEIN offered 
an 
apartment in New York on 66th Street in Manhattan. EPSTEIN offered 
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. 
had traveled to Florida with EPSTEIN on his plane. 
did 
not have a driver's license. 
went with 
organized by EPSTEIN. 
to the floor of Wall Street on a trip 
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 EPSTEIN's personal assistant. 
was 
immediate supervisor. MAXWELL gave 
direction. 
had intimate relations with EPSTEIN, but did not have 
intercourse. EPSTEIN had multiple sexual encounters with 
felt this was personal. 
a 
described 
as having big brown eyes and chin length blonde 
hair. 
helped 
with errands, traveled with them, called pilots, 
and purchased things for EPSTEIN's plane. In Palm Beach, 
answered 
calls and confirmed massage appointments. 
was given this 
responsibility shortly after beginning to work for EPSTEIN. 
mainly 
stayed in Palm Beach, while 
home was in Miami. WHen 
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. 
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 EPSTEIN besides MAXWELL, 
3524-009 
Page3of11 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00009321 
EFTA00159323
Sivu 4 / 11
FD.302e (Rev $4,10) 
31E—NY-3027571 
(V) Proffer of 
ContimationaF0J02of Interview 41 
and 
were 
BRUNEL, IGOR, and a chef. 
a casual relationship with EPSTEIN. 
was introduced by 
. IGOR was EPSTEIN's personal trainer. 
.on 07/12/2019 ,per 
4 of 11 
was EPSTEIN's girlfriend. 
In New York, 
, JEAN LUC 
had 
ran errands, bought things, went to EPSTEIN's house 
and sat in on meetings. 
worked in MAXWELL's house on the ground 
floor in New York. 
was given an apartment in the same building as 
MAXWELL. 
spent most of her time in New York at MAXWELL's home. 
did not recall if 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." 
saw women in his New York house that she understood were there to 
give massages. 
other girls. Another girl named 
would also bring other girls. 
brought two girls who were dancers/ballerinas, who stated that they were 16 
years old. 
and 
he would buy them dancing shoes. 
was at his New York residence a lot and would bring 
may have been there. EPSTEIN told them that 
At the time, 
was not sure if the girls who massaged EPSTEIN were 
underage but it seemed consensual and 
knew it was a sexual massage. 
had 
research girls on Twitter. One girl named IIII was 17 
in New York. 
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. 
roommate who may have assisted. 
was 
3524-009 
Page4ofil 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00009322 
EFTA00159324
Sivu 5 / 11
FD-302a (Rev $4,10) 
31E—NY-3027571 
(V) Proffer of 
Contimmionar0.302of Interview 41 
,o, 07/12/2019 .p.,g, 5 of 11 
In Palm Beach, 
was responsible for answering phones and 
confirming massage appointments if 
wasn't around. EPSTEIN, as well as 
would ask 
to do this. 
showed girls to the massage 
room and set up the table for them. 
also bought tickets for comedy 
clubs for EPSTEIN. 
was also responsible for researching things for 
EPSTEIN and running errands. 
When traveling from New York to Palm Beach, 
set up the schedule 
for massages or gave 
a list of people to call for appointments. 
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. 
was someone EPSTEIN commented on. EPSTEIN commented on 
SAT score 
massaged EPSTEIN and hung out at the Palm Beach 
house, then went to New York. EPSTEIN helped get 
an internship. 
was told how to make calls and told what to say. When 
called to confirm appointments she said, "This is 
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, 
discussed what time 
confirm appointments. 
appointments. 
appointments. 
EPSTEIN wanted 
they would come. EPSTEIN pushed her to call and 
had to call multiple times to confirm 
did not remember ever calling men to confirm massage 
to put eye cream on him. EPSTEIN became upset with 
her if she missed a day. If 
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 
Page5ofil 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00009323 
EFTA00159325
Sivu 6 / 11
FD-302a(tev $4, 10) 
31E-NY-3027571 
(U) Proffer of 
ContinuationofF0.302of Interview 411 
.O, 07/12/2019 .p.,g, 6 of 11 
often called and asked the girls about another girl. 
asked 
her to do this. 
recalled calling 
and asked her to bring 
another girl. 
called 
and asked her to bring another girl. 
was upset with 
because 
called 
home where her 
parents lived. Girls had mentioned to 
that they could not come 
because they had school. 
The girls would come in from the rear of the house, near the kitchen. 
offered them water. 
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 
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. 
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 out downstairs. 
brought girls. EPSTEIN may have 
asked 
to pay the girls for him. 
was instructed to bring 
girls from Miami to Palm Beach; these girls were associated with Ideal 
Models. 
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. 
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. 
were
■ 
recalled one girl calling and talking about college. The girls 
women. 
did not know their exact age. Thinking back on it, 
felt that she should have had the impression that they were 
3524-009 
Page6ofil 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00009324 
EFTA00159326
Sivu 7 / 11
FD-302a(Rtv 54,10) 
31E-NY-3027571 
(U) Proffer of 
ContinuolionofFOJ02of Interview 411 
,o, 07/12/2019 .p.,g, 7 of 11 
underage. She was used to 
women being around older men in the modeling 
industry. 
recalled 
IIII, and 
traveling on EPSTEIN's plane 
from New York to Palm Beach. 
recalled other girls names that were at 
EPSTEIN's house, including 
, and 
. There were more girls but 
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 
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 
started taking photographs. 
kept the photographs in binders in 
MAXWEL1'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 lifting. 
and 
were friendly with each other 
but 
did not like how 
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. 
had to give EPSTEIN massages. A girl named 
would come to the island 
to give EPSTEIN massages. In the morning, 
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 
Page7ofil 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00009325 
EFTA00159327
Sivu 8 / 11
FD.3C0.2 (Rev 54.10) 
31E—NY-3027571 
(UI Proffer of 
CaminumionofFD)02d Interview Al 
.on 
07/12/2019 
,Peer 
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 
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, 
ordered books for a girl. The books were not sent 
in time and EPSTEIN was upset with 
thought the books may 
have been for IIII. IIII stayed more in the house. DAVID COPPERFIELD was at 
the house one time and IIII may have met him. IIII was one of the girls who 
came for massages. 
told 
to get IIII a tutor. EPSTEIN wanted 
to give IIII more. IIII may have brought a picture of her artwork. 
and 
brought girls. 
baby. 
thought 
was. 
purchased a lot of gifts for 
was older but was unsure how old 
When 
traveled with EPSTEIN to New Mexico, it was a long drive to 
the house. It was a big house with a guest house. 
felt that she was 
likely doing the to do list from New York. 
had to give EPSTEIN 
facials. There was horse back riding with disclaimers. 
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. 
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 
and 
were given massages. ALAN DERSHOWITZ received a massage from 
- she 
had a tattoo. 
and 
gave massages. 
understood these massages to be more professional massages. These massages 
3524-009 
Page8of II 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00009326 
EFTA00159328
Sivu 9 / 11
FD-302a(tev $4, 10) 
31E—NY-3027571 
(U) Proffer of 
ContinuationofF0.302of Interview 411 
.O, 07/12/2019 
9 of 11 
were different than the massages the girls gave. 
did not think the 
girls were professional masseuses. 
was EPSTEIN's girlfriend. 
heard them exchange "I love 
you". 
was a model. 
was associated with Karin Models and/or 
MC2. 
was under the impression that EPSTEIN was a co-owner. 
traveled with EPSTEIN and did not model. 
slept in the bedroom with 
EPSTEIN. 
went back to modeling when she needed to renew her visa. 
and 
had an intimate relationship. 
talked about a 
time where LARRY SUMMERS was sitting in the waiting room and having a 
lengthy meeting with EPSTEIN. 
saw 
, who looked like she came 
from an event, and told her that she had been looking for girls. 
described 
and EPSTEIN's relationship as a strong love relationship. 
stated there was no alcohol around unless a guest wanted it. 
resigned from working for EPSTEIN. 
did not want to be 
around EPSTEIN anymore. 
felt that there was something weird going on 
with the complete situation. It took 
a while to make the decision to 
quit. 
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, 
, and EPSTEIN flew 
to Miami. 
, along with her dog she traveled with, went to 
house. EPSTEIN went with 
and 
later met up with them at 
Soho House in Miami Beach. 
dropped off 
and was told to go to 
Palm Beach to meet with someone. EPSTEIN told 
that something was 
stolen and 
had to travel to give computers to be examined. The 
person 
met was alone. This happened the day before 
birthday. EPSTEIN and 
told 
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 
Page9of11 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00009327 
EFTA00159329
Sivu 10 / 11
FD-302e(Rev 54.10) 
31E—NY-3027571 
(V) Proffer of 
ContinuationofF0.302of Interview 411 
.O, 07/12/2019 .p.,g, 
10 of 11 
EPSTEIN and MAXWELL's names throughout the houses. JANUSZ BANASIAK helped 
gather the items together. There was a computer that 
and 
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 
There was a specific computer that 
and 
used in Palm Beach. 
recalled a girl saying something about social profiles. 
also asked 
to bring books from the Virgin Islands and meet 
her in MAXWELL's office. 
told 
to shred an updated list of 
names of girls. 
had a notebook with the investigative agency sticker 
on it. 
EPSTEIN told 
that there was an investigation and that it had 
something to do with visas. EPSTEIN told 
that they were asking about 
her parents. EPSTEIN had surprised 
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". 
did not recall how she had learned about the actual reason for 
the initial investigation. EPSTEIN's counsel DARREN INDYKE called her into 
his office and told her not to talk to law enforcement. 
In approximately October 2005, 
resigned to 
took it 
as a joke. 
had called her about an issue with MAXWELL; 
cried 
and told 
that she did not want to be there. 
gave notice, but 
still worked for EPSTEIN until early 2006. 
EPSTEIN promised 
a car. 
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. 
and her husband drove to Palm Beach to return the car. 
3524-009 
Page 10 of I 1 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00009328 
EFTA00159330
Sivu 11 / 11
FD.302a (Rev 34.10) 
31E—NY-3027571 
(U) Proffer of 
comm,"„r FD.302 or Interview f1 
.Do 
07/12/2019 .p no 
11 of 11 
After 
left, 
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 
asking questions. There was a woman in 
New York named 
that reached out, and told her that her 
attorney 
called the office asking if she could 
speak to 
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. 
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 jeepstein@yahoo.com. 
saw an email of pictures of girls that EPSTEIN said were ugly. 
told 
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. 
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. 
agreed to 
meet again at another date. 
3524-009 
PageIlof11 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00009329 
EFTA00159331