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FBI VOL00009
EFTA00177847
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FD-302 (Rev 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, COURTNEY WILD met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF(JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the meeting were Special Agents E. NESBITT KUYRKENDALL and JASON R. RICHARDS, FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, WILD provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPSTEIN and his assistants, SARAH and ADRIANA(identified as SARAH KELLEN and ADRIANA MUCINSKA) would contact WILD to set up appointments for EPSTEIN's massages. According to WILD, MUCINSKA would call and say that EPSTEIN was on a flight and inquire about scheduling work for WILD. Life was not going well for WILD during the time she was providing EPSTEIN with massages. WILD was buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. WILD said that she stayed on pills. WILD explained that she wanted to feel numb. WILD stopped attending school at age fifteen. Her parents were addicted to crack and cocaine. Prior to her parent's drug use, WILD was in the band, a cheerleader, and a straight "A" student. WILD played the trumpet for the school band. When her parent's drug habits got bad, things went downhill, they lost everything. WILD became a dancer the day before her sixteenth birthday at PLATINUM SHOWGIRLS. She worked there for six months, up until the employer found out she was underage. Later, WILD, worked for PALATINUM GOLD which she did for 6 months. WILD stopped seeing EPSTEIN during that time. WILD stated that she brought up to twenty, twenty-five, or thirty different girls. WILD said all of the girls but maybe ten of them were underage. Some of the females WILD brought for EPSTEIN were dancers. WILD said that EPSTEIN did not care for all of the girls she brought to him. WILD explained that EPSTEIN did not care for some of the dancers, the older females, and the females with tattoos. Investigation on 01/31/2008 at West Palm Beach, Florida Heft 31E-MM-108062 SA E. es itt uyr en a by SA Jason R. Richards Date dictated 01/31/2008 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00178027
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FD-302a (Rev. 10-6-95) 31E-MM-108062 CorthmationdMI-M2d Courtney WILD ,On 01/31/2008 ,Page WILD said that during the massages EPSTEIN would push further and further regarding the sexual activity. According to WILD, EPSTEIN never asked, "is this okay," he would just see how far one would let him go. WILD recalled seeing sculptures of naked women and lots of pictures of kids in the library. WILD stated that everybody thought Epstein was a neurologist. WILD also stated that KELLEN has twin boys. EFTA00178028
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ED-302 (Rev. 10-6-95) - I - FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 SHAWNA LANE RIVERA, date of birth 06/17/1988, Social Security Account Number 593-70-9393, telephone number (561)689- 4717, was contacted telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. RIVERA was informed to contact the FBI should she decide to cooperate with authorities. It should be noted that RIVERA had an active warrant with the State of Florida for failure to appear regarding an arrest for shoplifting. Investigation on 10/02/2007 at nlos 31E-MM-108062 West Palm Beach, Florida (telephonically) Date dictated 10/02/2007 by SA E. Nesbitt Kuyrkendall This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. EFTA00178029
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FD-302 (Rev. I0-6.95) • I • FEDERAL BUREAU OF INVESTIGATION Date of transcription 05/30/200 Pursuant to a federal investigation regarding the sexual exploitation of minors, Shawna Lane Rivera was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Rivera voluntarily provided the following information: Rivera met Jeffrey Epstein when she was 14 or 15 years old. Rivera repeated eighth grade several times and was attending Jeaga Middle School during the time period she met Epstein. She estimated that she went to Epstein's residence approximately 25 times from the age of 14 or 15 until the age of 16 or 17. Rivera was introduced to Epstein by her friend Tatum Miller. Rivera met Miller at a middle school in Jupiter, Florida, but they did not become friends until later when they lived near each other in West Palm Beach, Florida. While talking to each other at the Sticks and Stones Bar, now known as Victory Billiards, Miller asked Rivera if she wanted to give a guy a massage and make easy money. Rivera declined Miller's initial invitation but later went to Epstein's Palm Beach residence with Miller. Miller told Rivera that she would have to get naked during the massage and that Epstein would touch her. Rivera first visited Epstein's residence by traveling there by taxi cab with Miller. Rivera believed they went to Epstein's residence during the summer. Rivera and Miller were led by Sarah Last Name Unknown (LNU), upstairs, through a bedroom and into an area that had two showers. There were nude pictures throughout the residence. Rivera noticed there were no faces shown on the nude pictures at the residence. Epstein walked into the room a short time later wearing a towel. Miller began removing her clothes and Epstein told Rivera, "You can undress." Miller and Rivera were both naked and began massaging Epstein together. Miller later left the room and Epstein gave her $200.00. Rivera stated that when Miller left the room it seemed planned. Rivera believed Miller was given the money because she brought Rivera to Epstein. When Rivera was alone with Epstein, he requested her to rub his chest and squeeze his nipples as he masturbated to ejaculation. Epstein touched Rivera's chest and stomach area as he masturbated. Epstein got in the shower after he ejaculated. Rivera was paid $200.00 by Epstein and he told her he had fun. Investigation on 05/28/2008 at West Palm Beach, FL Files 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Date dictated 05/30/2008 This document contains neither recommendations nor conclusions of the FRI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00178030
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FD-302s (Rev. 10-6.95) 31E-MM-108062 Continuation of FD-302 of Shawna Lane Rivera .on 05/28/2008 Page 2 Epstein asked for her telephone number and she wrote it down on a notepad that had his name printed on it. During their conversation, Epstein asked Rivera who she lived with, if she had a boyfriend and he asked her age. Miller silently mouthed to Rivera, "don't lie," when Epstein asked Rivera's age. Rivera told Epstein her true age which she believed was 14 or 15. At a later contact, Epstein asked Rivera about her birthday. Rivera told Epstein she was 16, which was about a year older than her true age. Epstein replied by telling her it was ok and he did not care how old she was. Epstein told Rivera that he did not like girls that were older than 18 years old. Epstein told Rivera that when he first saw Miller he really liked her and that he "fucked her." Epstein told Rivera that he no longer wanted Miller to come to his residence because she was pregnant. Miller brought many other girls to Epstein including Rivera's cousin, Amanda Marsh. Marsh went to Epstein's residence once when she was approximately 20 years old. Epstein did not like her and did not want her brought again. Rivera added that Marsh was a heavy drug user. Miller also introduced Virginia Last Name Unknown (LNU), aka Jenny to Epstein. Virginia LNU was younger than Rivera and visited Epstein's residence one time. Virginia LNU had a Spanish last name and was described as short with long brown hair, freckles and light colored eyes. Virginia LNU attended Okeeheelee Middle School. Virginia LNU went to Epstein's residence prior to Rivera's first contact with him. During one of their conversations, Epstein asked Rivera, "Do you know that girl Jenny that Tatum brought?" At the conclusion of the interview, Rivera directed the interviewing agents to Virginia LNU's residence, 2319 Avenue Barcelona Este, located in the Tavares Cove trailer park. Rivera was usually paid $200.00 to $300.00 for the sessions with Epstein. She was given $100.00 one time for no reason. Rivera was usually contacted telephonically by Sarah LNU to make arrangements to go to Epstein's residence. Sarah LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called Rivera occasionally from his Palm Beach residence. Another female, named Natasha, Natalia or Nadia LNU, who was described as tall with straight brown hair and having an unknown accent, also set appointments for Rivera to be with Epstein. Sometimes Epstein's massage equipment was already in place when Rivera arrived at Epstein's residence and other times EFTA00178031
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FD-302a (Rcv. 104-95) 31E-MM-108062 Continuation of FD-302 of Shawna Lane Rivera .on 05/28/2008 Pap 3 she had to get the massage table out of a closet and lotions out of a dresser drawer. During one of Rivera's visits to Epstein's residence, Epstein offered to pay her $400.00 for oral sex or $500 to $600 for sexual intercourse, Rivera declined both. Rivera also declined a later request by Epstein to have sexual intercourse. Epstein masturbated all but one or two of the occasions Rivera was with him. Rivera did not engage in oral sex or sexual intercourse with Epstein. Rivera advised that Epstein had fondled her breasts and legs and digitally penetrated her vagina. Epstein also used a white vibrating device directly on her vagina during one of her visits. Epstein asked Rivera if she liked it when he touched her. Rivera has touched Epstein's penis and described it as bigger at the top than at the bottom. Rivera also stated Epstein has a hairy chest. Rivera traveled to Epstein's residence by herself after her first meeting with Epstein. She primarily traveled to the residence by taxi. Epstein, Sarah LNU or the aforementioned girl with the unknown accent paid Rivera's taxi cab fares. Rivera was aware that her friend, Courtney Wild, had been to Epstein's residence. Wild previously lived with Rivera at Rivera's grandmother's house. Courtney went to Epstein's residence prior to Rivera's first contact with him. Wild was also friends with Miller. Rivera advised that she met with private investigators for Epstein's attorneys and that the same investigators had contacted Wild. The private investigators inquired about Rivera's age when she was with Epstein and how much money she was paid by Epstein. They also asked Rivera about her drug use. The private investigators revisited Rivera a few moths ago and she asked them to leave. Rivera has also observed them driving by her residence in a sport utility vehicle. Rivera was a marijuana user but she did not use drugs during her visits to Epstein's residence. Rivera did not use Xanax and cocaine until later in her life. At age 17, Rivera crashed her grandmother's car and her grandmother pressed charges. Rivera was ordered to a drug program at Milton Girls Juvenile Residential Facility in Milton, Florida. Rivera stated she was in the drug program for 5 months, one week and 3 days. EFTA00178032
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FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of Shawna Lane Rivera .On 05/28/2008 ,Page Epstein offered to pay an extra $100.00 to Rivera if she brought additional girls to him. Epstein asked Rivera to provide a massage to Sarah LNU but the massage never took place. Rivera advised that her former home telephone number was 561-686-6693 and her former cellular telephone number was 561-352- 4951. Rivera believes Epstein should be prosecuted for his actions. EFTA00178033
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FD•302 (Rev. I0-6•95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/14/2007 COURTNEY WILD was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, WILD provided the following information: In 2003 or 2004 WILD was introduced to JEFFREY EPSTEIN for the purpose of providing him with personal massages. WILD was approached at a party by a female she believed was named CHARLISE. She described the female as having brown hair and taller. The female was later identified as CAROLYN ANDRIANO. ANDRIANO told WILD and WILD's friend, TATUM MILLER, that they could make money by providing massages to EPSTEIN. ANDRIANO told WILD that she could provide the massages with her clothes on or off. WILD, who was fifteen years old, believed that she was close to turning sixteen when she first met EPSTEIN. However, during WILD's first contact with EPSTEIN, she told him that she had just turned eighteen. ANDRIANO and WILD traveled to EPSTEIN's residence in Palm Beach by taxi. ANDRIANO was pregnant at the time. Once at the residence, ANDRIANO took WILD upstairs. EPSTEIN entered the room wearing only a robe. Once EPSTEIN had removed the robe, both ANDRIANO and WILD provided EPSTEIN with a massage. Both ANDRIANO and WILD had removed their clothing and remained only in their underwear. EPSTEIN asked ANDRIANO to leave. Once alone with WILD, EPSTEIN began to masturbate. WILD was uncomfortable. After EPSTEIN climaxed the massage was over. WILD believed that ANDRIANO had mentioned EPSTEIN might masturbate during the massage but she was still very surprised when he masturbated. EPSTEIN paid WILD $200.00. EPSTEIN did not touch WILD during that massage. WILD departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove WILD to a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, WILD provided her telephone number to one of EPSTEIN's assistants, ELEJANDRA (PHONETIC). WILD described her as a very pretty Hispanic female in her early twenties, with long brown hair, and approximately 5'5" to 5'6" tall. WILD stated that SARAH KELLEN, another of EPSTEIN's assistants, or EPSTEIN would usually contact her. KELLEN would telephone and ask if she was available or if she had any other Investigation on 08/07/2007 at West Palm Beach, Florida File a 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Date dictated 08/07/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00178034
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FD-302a (Rev. 10-6.95) 31E-MM-108062 Continuation of FO-302 of Courtney Wild ,On 08/07/2007 Page 2 girls she could bring. When EPSTEIN telephoned, he usually asked for WILD to come over. According to WILD, EPSTEIN's house telephone number began with the digits 655. She would call sometimes and leave a message. WILD stated that when, they telephoned her they would inform her of when they would be coming back to town and if she might have anyone new. WILD did not believe that EPSTEIN ever really liked her. WILD traveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. WILD believed that she provided EPSTEIN with approximately 10-15 massages. EPSTEIN initially started out touching WILD's breasts but gradually the massages became more sexual. EPSTEIN would instruct WILD on how and what to do during the massages. He would request WILD to rub his chest and nipples. WILD stated that on approximately two occasions, EPSTEIN asked that WILD remove her underwear and provide the massage nude. WILD complied. WILD stated that EPSTEIN would make her feel that she had the option to do what she wanted. During one massage, WILD stated that she had been giving EPSTEIN a massage for approximately 30-40 minutes when instead of EPSTEIN turning over to masturbate, EPSTEIN brought another female into the massage area. WILD described the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of age, bright blue eyes, and speaking with an accent. EPSTEIN had WILD straddle the female on the massage table. EPSTEIN wanted WILD to touch the females breast. According to WILD, EPSTEIN "pleasured" the female while WILD was straddled on top of the female. WILD stated she could hear what she believed to be a vibrator. WILD said for EPSTEIN it was all about pleasuring the female. After the female climaxed, EPSTEIN patted WILD on the shoulder and she removed herself from the table. The female got up from the table and went into the spa/sauna. EPSTEIN commented to WILD that in a few minutes the female would realize what had just happened to her. WILD received $200.00. WILD advised the interviewing agents that EPSTEIN had used a back massager on her vagina. EPSTEIN asked her first if he could use the massager on her. WILD stated that she had held her breath when EPSTEIN used the back massager on her. WILD stated that at no time during any of the massages had EPSTEIN caused her to climax. During another massage, WILD believed by this time she was seventeen, EPSTEIN placed his hand on WILD's vagina, touching EFTA00178035
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FD-302a (Rev. 10-6•95) 31E-MM-108062 Continuation of FO.302 of Courtney Wild ,on 08/07/2007 Par 3 WILD's clitoris. WILD was uncomfortable and told him to stop. EPSTEIN complied. WILD stated that the incident freaked her out. WILD stated that EPSTEIN was upset because she was upset. WILD never return to the residence. WILD stated that she did not deal with EPSTEIN anymore after that incident. EPSTEIN gave both WILD and MILLER each a book entitled "Massage for Dummies". They received the books on the same visit. EPSTEIN also commented how strong WILD's hands were when it came to her providing his massages. On another occasion, WILD mentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided WILD with $600.00 - $700.00. WILD stated that EPSTEIN gave her the money after the incident with the other female. According to WILD, EPSTEIN would ask her to bring him other girls. WILD, who started dancing at strip clubs when she was 16, brought girls from the club as well as from other sources. WILD stated she brought girls from fifteen years of age to twenty- five years of age. WILD stated that EPSTEIN would get frustrated with her if she did not have new females for him. On one instance, EPSTEIN hung up on her because she could not provide him with anyone new. WILD stated that EPSTEIN's preference was short, little, white girls. WILD stated that EPSTEIN was upset when one of the other girls brought a black girl. WILD stated that EPSTEIN did not want black girls or girls with tatoos. WILD stated that one of the girls she stayed with on occasion, AMY FOREMAN, also started providing EPSTEIN with massages. A telephone number for FOREMAN was (561)718-1924. WILD said that her family resides in Wellington, Florida, possibly Crestwood. WILD also stayed with JACLYN REGOLI during this same time period. However, REGOLI never went to EPSTEIN's house or provided him with massages. REGOLI has a Yacht Club address. Another girl that WILD had taken to EPSTEIN's residence was LAUREN Last Name Unknown(LNU). According to WILD, EPSTEIN liked LAUREN LNU a lot. WILD said that she was never a favorite of EPSTEIN. EPSTEIN offered WILD $300.00 to bring LAUREN LNU. LAUREN LNU was a couple years younger than WILD. WILD believed that she was either 16 or 17 when she first went to EPSTEIN's residence. WILD said that LAUREN LNU went 2-3 times but that she did not want any part of it after that. WILD believes she could identify LAUREN LNU if she saw her photograph. WILD also stated that LAUREN LNU at EFTA00178036
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ED-302a (Rcv. 10-6-95) 31E-MM-108062 comimigica offnan of Courtney Wild .0:108/07/2007 ,Page 4 one time attended PALM BEACH CENTRAL HIGH SCHOOL. WILD also believed that they had met through a group of friends while attending PACE - a dropout prevention school. WILD mentioned another girl by the name of COURTNEY LANGLEY. EPSTEIN distinguished the two "COURTNEYS" by referring to LANGLEY as COURTNEY ICE CREAM. LANGLEY worked at an ice cream shop. WILD stated that she did not like LANGLEY and that LANGLEY was a storyteller and a bad liar. WILD stated that LANGLEY never really wanted to go to EPSTEIN's residence but she went anyway. WILD said that she had not taken a good look at EPSTEIN's penis. WILD explained that it seemed like he would always try and hide his penis. WILD stated that EPSTEIN never asked her for sex. WILD started dancing when she was sixteen at PLATINUM SHOWGIRLS. The owner, MATT BARROW, let her dance. WILD has also worked at CURVES CABARET located off of Old Boynton in Boynton Beach, Florida. WILD used illegal drugs during the years she provided EPSTEIN with massages. WILD said that EPSTEIN tried to provide her with advice regarding controlled substances. WILD stated that she met with EPSTEIN's attorneys, BOB MEYERS and a unidentified female(UF), at the ALE HOUSE RESTAURANT. WILD met with them after she contacted KELLEN, who confirmed that they were really working for EPSTEIN. WILD stated that KELLEN also talked of her twin boys and stated that she was living in Manhattan. WILD found out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot of questions. They specifically asked about LANGLEY and a GINA LNU. WILD reiterated her dislike for LANGLEY. WILD also informed the interviewing agents that she had spoken to MILLER she believed before the fourth of July. MILLER told WILD that she had met with investigators and that they had videoed her. WILD confirmed her association to the following telephone numbers: Old cellular number - (561)856-2617 Possibly an old cellular number - (561)503-0858 REGOLI's telephone number - (561)202-0188 EFTA00178037
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1:0-302e (Rev. 10-6-95) 31E-MM-108062 Continuation or FD-302 of Courtney Wild ,on 08/07/2007 Page S EFTA00178038
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FD302 (Rev. 10-6-95) - 1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, COURTNEY WILD met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the meeting were Special Agents E. NESBITT KUYRKENDALL and JASON R. RICHARDS, FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, WILD provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPSTEIN and his assistants, SARAH and ADRIANA(identified as SARAH KELLEN and ADRIANA MUCINSKA) would contact WILD to set up appointments for EPSTEIN's massages. According to WILD, MUCINSKA would call and say that EPSTEIN was on a flight and inquire about scheduling work for WILD. Life was not going well for WILD during the time she was providing EPSTEIN with massages. WILD was buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. WILD said that she stayed on pills. WILD explained that she wanted to feel numb. WILD stopped attending school at age fifteen. Her parents were addicted to crack and cocaine. Prior to her parent's drug use, WILD was in the band, a cheerleader, and a straight "A" student. WILD played the trumpet for the school band. When her parent's drug habits got bad, things went downhill, they lost everything. WILD became a dancer the day before her sixteenth birthday at PLATINUM SHOWGIRLS. She worked there for six months, up until the employer found out she was underage. Later, WILD worked for PALATINUM GOLD which she did for 6 months. WILD stopped seeing EPSTEIN during that time. WILD stated that she brought up to twenty, twenty-five, or thirty different girls. WILD said all of the girls but maybe ten of them were underage. Some of the females WILD brought for EPSTEIN were dancers. WILD said that EPSTEIN did not care for all of the girls she brought to him. WILD explained that EPSTEIN did not care for some of the dancers, the older females, and the females with tattoos. Investigation on 01/31/2008 at West Palm Beach, Florida File w 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Date dictated 01/31/2008 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00178039
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FP-302.6 (Rey. 10-6.95) 31E-MM-108062 ContimmtionW7D-302d Courtney WILD .O6 01/31/2008 'Page 2 WILD said that during the massages EPSTEIN would push further and further regarding the sexual activity. According to WILD, EPSTEIN never asked, "is this okay," he would just see how far one would let him go. WILD recalled seeing sculptures of naked women and lots of pictures of kids in the library. WILD stated that everybody thought Epstein was a neurologist. WILD also stated that KELLEN has twin boys. EFTA00178040
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FD-302(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 SHAWNA LANE RIVERA, date of birth 06/17/1988, Social Security Account Number 593-70-9393, telephone number (561)689- 4717, was contacted telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. RIVERA was informed to contact the FBI should she decide to cooperate with authorities. It should be noted that RIVERA had an active warrant with the State of Florida for failure to appear regarding an arrest for shoplifting. Investigation on 10/02/2007 at West Palm Beach, Florida (telephonically) File N 31E-MM-108062 Date dictated 10/02/2007 by SA E. Nesbitt Kuyrkendall This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; ..A ;IC contents are not to be distributed outside your agency. EFTA00178041
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FD•302 (Rev. 10495) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 05/30/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, Shawna Lane Rivera was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Rivera voluntarily provided the following information: Rivera met Jeffrey Epstein when she was 14 or 15 years old. Rivera repeated eighth grade several times and was attending Jeaga Middle School during the time period she met Epstein. She estimated that she went to Epstein's residence approximately 25 times from the age of 14 or 15 until the age of 16 or 17. Rivera was introduced to Epstein by her friend Tatum Miller. Rivera met Miller at a middle school in Jupiter, Florida, but they did not become friends until later when they lived near each other in West Palm Beach, Florida. While talking to each other at the Sticks and Stones Bar, now known as Victory Billiards, Miller asked Rivera if she wanted to give a guy a massage and make easy money. Rivera declined Miller's initial invitation but later went to Epstein's Palm Beach residence with Miller. Miller told Rivera that she would have to get naked during the massage and that Epstein would touch her. Rivera first visited Epstein's residence by traveling there by taxi cab with Miller. Rivera believed they went to Epstein's residence during the summer. Rivera and Miller were led by Sarah Last Name Unknown (LNU), upstairs, through a bedroom and into an area that had two showers. There were nude pictures throughout the residence. Rivera noticed there were no faces shown on the nude pictures at the residence. Epstein walked into the room a short time later wearing a towel. Miller began removing her clothes and Epstein told Rivera, "You can undress." Miller and Rivera were both naked and began massaging Epstein together. Miller later left the room and Epstein gave her $200.00. Rivera stated that when Miller left the room it seemed planned. Rivera believed Miller was given the money because she brought Rivera to Epstein. When Rivera was alone with Epstein, he requested her to rub his chest and squeeze his nipples as he masturbated to ejaculation. Epstein touched Rivera's chest and stomach area as he masturbated. Epstein got in the shower after he ejaculated. Rivera was paid $200.00 by Epstein and he told her he had fun. Investigation on 05/28/2008 at West Palm Beach, FL File o 31E-MM-108062 Date dictated .05/30/2008 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: ...A :•• ..... • on. DIM en he A ...tM coati& vntu AOthev. EFTA00178042
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FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of Shawna Lane Rivera .On 05/28/2008 .Page 2 Epstein asked for her telephone number and she wrote it down on a notepad that had his name printed on it. During their conversation, Epstein asked Rivera who she lived with, if she had a boyfriend and he asked her age. Miller silently mouthed to Rivera, "don't lie," when Epstein asked Rivera's age. Rivera told Epstein her true age which she believed was 14 or 15. At a later contact, Epstein asked Rivera about her birthday. Rivera told Epstein she was 16, which was about a year older than her true age. Epstein replied by telling her it was ok and he did not care how old she was. Epstein told Rivera that he did not like girls that were older than 18 years old. Epstein told Rivera that when he first saw Miller he really liked her and that he "fucked her." Epstein told Rivera that he no longer wanted Miller to come to his residence because she was pregnant. Miller brought many other girls to Epstein including Rivera's cousin, Amanda Marsh. Marsh went to Epstein's residence once when she was approximately 20 years old. Epstein did not like her and did not want her brought again. Rivera added that Marsh was a heavy drug user. Miller also introduced Virginia Last Name Unknown (LNU), aka Jenny to Epstein. Virginia LNU was younger than Rivera and visited Epstein's residence one time. Virginia LNU had a Spanish last name and was described as short with long brown hair, freckles and light colored eyes. Virginia LNU attended Okeeheelee Middle School. Virginia LNU went to Epstein's residence prior to Rivera's first contact with him. During one of their conversations, Epstein asked Rivera, "Do you know that girl Jenny that Tatum brought?" At the conclusion of the interview, Rivera directed the interviewing agents to Virginia LNU's residence, 2319 Avenue Barcelona Este, located in the Tavares Cove trailer park. Rivera was usually paid $200.00 to $300.00 for the sessions with Epstein. She was given $100.00 one time for no reason. Rivera was usually contacted telephonically by Sarah LNU to make arrangements to go to Epstein's residence. Sarah LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called Rivera occasionally from his Palm Beach residence. Another female, named Natasha, Natalia or Nadia LNU, who was described as tall with straight brown hair and having an unknown accent, also set appointments for Rivera to be with Epstein. Sometimes Epstein's massage equipment was already in place when Rivera arrived at Epstein's residence and other times EFTA00178043
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. FD-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD-302 of Shawna Lane Rivera ,On 05/28/2008 'Page 3 she had to get the massage table out of a closet and lotions out of a dresser drawer. During one of Rivera's visits to Epstein's residence, Epstein offered to pay her $400.00 for oral sex or $500 to $600 for sexual intercourse, Rivera declined both. Rivera also declined a later request by Epstein to have sexual intercourse. Epstein masturbated all but one or two of the occasions Rivera was with him. Rivera did not engage in oral sex or sexual intercourse with Epstein. Rivera advised that Epstein had fondled her breasts and legs and digitally penetrated her vagina. Epstein also used a white vibrating device directly on her vagina during one of her visits. Epstein asked Rivera if she liked it when he touched her. Rivera has touched Epstein's penis and described it as bigger at the top than at the bottom. Rivera also stated Epstein has a hairy chest. Rivera traveled to Epstein's residence by herself after her first meeting with Epstein. She primarily traveled to the residence by taxi. Epstein, Sarah LNU or the aforementioned girl with the unknown accent paid Rivera's taxi cab fares. Rivera was aware that her friend, Courtney Wild, had been to Epstein's residence. Wild previously lived with Rivera at Rivera's grandmother's house. Courtney went to Epstein's residence prior to Rivera's first contact with him. Wild was also friends, with Miller. Rivera advised that she met with private investigators for Epstein's attorneys and that the same investigators had contacted Wild. The private investigators inquired about Rivera's age when she was with Epstein and how much money she was paid by Epstein. They also asked Rivera about her drug use. The private investigators revisited Rivera a few moths ago and she asked them to leave. Rivera has also observed them driving by her residence in a sport utility vehicle. Rivera was a marijuana user but she did not use drugs during her visits to Epstein's residence. Rivera did not use Xanax and cocaine until later in her life. At age 17, Rivera crashed her grandmother's car and her grandmother pressed charges. Rivera was ordered to a drug program at Milton Girls Juvenile Residential Facility in Milton, Florida. Rivera stated she was in the drug program for 5 months, one week and 3 days. EFTA00178044
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FD-302a (Rev. 10-6-95) 31E-MM-108062 conanuuronofFD-302or Shawna Lane Rivera .On 05/28/2008 .Page Epstein offered to pay an extra $100.00 to Rivera if she brought additional girls to him. Epstein asked Rivera to provide a massage to Sarah LNU but the massage never took place. Rivera advised that her former home telephone number was 561-686-6693 and her former cellular telephone number was 561-352- 4951. Rivera believes Epstein should be prosecuted for his actions. EFTA00178045
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• FD•302 (Rev. 10-6-95) • 1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/14/2007 COURTNEY WILD was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, WILD provided the following information: In 2003 or 2004 WILD was introduced to JEFFREY EPSTEIN for the purpose of providing him with personal massages. WILD was approached at a party by a female she believed was named CHARLISE. She described the female as having brown hair and taller. The female was later identified as CAROLYN ANDRIANO. ANDRIANO told WILD and WILD's friend, TATUM MILLER, that they could make money by providing massages to EPSTEIN. ANDRIANO told WILD that she could provide the massages with her clothes on or off. WILD, who was fifteen years old, believed that she was close to turning sixteen when she first met EPSTEIN. However, during WILD's first contact with EPSTEIN, she told him that she had just turned eighteen. ANDRIANO and WILD traveled to EPSTEIN's residence in Palm Beach by taxi. ANDRIANO was pregnant at the time. Once at the residence, ANDRIANO took WILD upstairs. EPSTEIN entered the room wearing only a robe. Once EPSTEIN had removed the robe, both ANDRIANO and WILD provided EPSTEIN with a massage. Both ANDRIANO and WILD had removed their clothing and remained only in their underwear. EPSTEIN asked ANDRIANO to leave. Once alone with WILD, EPSTEIN began to masturbate. WILD was uncomfortable. After EPSTEIN climaxed the massage was over. WILD believed that ANDRIANO had mentioned EPSTEIN might masturbate during the massage but she <was still very surprised when he masturbated. EPSTEIN paid WILD $200.00. EPSTEIN did not• touch WILD during that massage. WILD departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove WILD to a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, WILD provided her telephone number to one of EPSTEIN's assistants, ELEJANDRA (PHONETIC). WILD described her as a very pretty Hispanic female in her early twenties, with long brown hair, and approximately 5'5" to 5'6" tall. WILD stated that SARAH KELLEN, another of EPSTEIN's assistants, or EPSTEIN would usually contact her. KELLEN would telephone and ask if she was available or if she had any other Investigation on 08/07/2007 at West Palm Beach, Florida Nita 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Date dictated 08/07/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outride your agency. EFTA00178046