EFTA00208128

FD-302 (Rev. 10-6-95) 
I 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
03/31/2011
, maiden name 
date of birth 
, Social Securit Account Nu 
, United 
States Citizen and 
was interviewed at t e Unite• States Consu ate in 
. allin was advised of the identity of the interviewing 
agents and urpose of the interview. Present during the interview 
was 
husband, 
Unite States Attorney 
the following information; 
s born 
, currentl 
ate of birth 
move 
when s e was 
She returned to 
and via tele hone, Assistant 
provided 
to parents 
a 
, date of birth 
and her mother,
, currently resides in 
to Pa m Beac County, Florida with her 
Florida at a e 
years old and iiturned to 
at 
and was placed in a
in West Palm Beach, Florida. 
ran away from the rehabilitation facility when 
she was approximately II years old, and while living on the streets 
in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's 
and owned an escort service called "The Perfect 10." EPPINGER 
recruited young Yugoslavian females to become escorts and would 
arrange for them to obtain fraudulent United States passports. 
EPPINGER had seven to nine females between the ages of 16 and 24 
living with him at his three bedroom apartment in downtown Miami, 
Florida. EPPINGER had a modeling agency that helped him recruit 
young females, and he was not shy about producing pornography. 
EPPINGER frequently produced pornography of lesbian sexual 
activity. EPPINGER liked young girls and kept them on a specific 
diet to keep them thin. EPPINGER engaged in sexual activity with 
illif
on the day they met, and the sexual activity continued 
out their relation hi , which lasted four to six months. 
EPPINGER was training 
to be n escort and referred to her 
as "his baby." EPPINGER gave 
a life off of the stLattsj. 
and she felt locked into the re ationship. EPPINGER gave 1111111 
pharmaceuticals toward the end of their relationship. 
Investigation on 
03/17/2011 
al 
Rk# 
lE -MM -108062 
 
 Date dictated 
by 
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. 
EFTA00208128

FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
Mn  03/17/2011  • Page 
2 
EPPINGER was well connected in wealthy social circles and 
had many famous clients. Some of the clients would take the 
escorts to a club or dinner before engaging in sexual activity with 
the women. Some clients were known to rent yachts as a place to 
take the women. 
relationship with EPPINGER ended while she was 
at a private ranch in the Ocala, Florida area 
1 h nically contacted a childhood frien 
, from a telephone at the ranch. 
parents 
. 
told 
from elem n r 
h 1 n 
h 
he ho 
one of his 
she was 
very lonely, and 
EPPINGER learned of 
ed her why she did not leave EPPINGER. 
telephone conversation with 
ame angry. EPPINGER entered the recreational vehicle (RV) 
was staying in at the ranch and yelled, "What are you doing 
to me?" He did not strike her but was loud and intimidating toward 
her. He had someone pack her belongings and told her she was going 
to live with another man. 
EPPINGER sent her by limousine to a man she knew as 
Charlie LNU who was th 
of the club HOT CHOCOLATES in Fort 
Lauderdale, Florida. 
felt that she was sent to CHARLIE LNU 
f vor but did not know the specifics of the arrangement. 
engaged in sexual activity with HARLI LNU who was 
described as a white male in hi 4 's. 
stated CHARLIE LNU 
was aware of her true age. 
stayed with CHARLIE LNU for 
approximately one or two weeks befor the police located her and 
returned her 
arents. 
was interviewed by a male 
detective. 
parents were stil married at the time and 
lived near Royal Palm Beach, Florida. 
believed there was 
an FBI investigation related to EPPINGER and that he fled the 
country. She never saw EPPINGER again after he transported her to 
CHARLIE LNU. 
In approximately June 1998 or 1999, 
began working 
at Donald Trump's Mar-A-Lago Club in Palm Beach, Florida. 
father worked at Mar-A-Lago as a maintenance supervisor 
and was able to help her gain employment ',wiry 
sitter and later 
as a locker room attendant at the club. 
started studying 
f r h 
GED and wanted to become a massage therapist. In August, 
was reading an anatomy/massage book and was approached by 
GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she was 
looking for a traveling masseuse. MAXWELL offered to pay her $200 
per hour and help her get her masseuse accreditation. MAXWELL 
EFTA00208129

FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
.on  03/17/2011  .Page  
3 
explained that she and her companion, JEFFREY EPSTEIN, traveled 
around the world. 
consulted her father about the opportunity and at 
approximately 5:00 p.m. the same day, her father drove her to a 
resid n 
El Brillo Way, Palm Beach, Florida. MAXWELL spoke 
with 
f h 
and told him it was a wonderful opportunity 
for 
met the 
epers, JUAN and MARIA ALESSI, 
also known as JOHN and MARY. 
was led upstairs by MAXWELL 
and observed numerous photographs throughout the house of young 
women in the nude or wearing bikinis. Some of the photographs 
appeared to be professional, and others were snapshots. All of the 
women in the photographs were beautiful and described as model 
types. 
Once upstairs in EPSTEIN's bedroom, EPSTEIN was already 
on the massage table lying on his stomach face down. EPSTEIN w 
nude or partially covered with a towel. MAXWELL instructed 
to wash her hands prior to beginning the mas 
nd the massage 
began legitimately. MAXWELL demonstrated to 
how to perform 
massage techniques. 
D rin 
he course of the massage, MAXWELL and EPSTEIN 
mir
ed 
about her past, including her time as a runaway. 
was also asked if she took birth control. 
EFTA00208130

FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
At the on lusion of the shower, 
and MAXWELL paid 
$200.00 in cash, which 
was obtained from a black duffel bag from EPSTEIN's 
ALESSI was also present. Arrangements were made fo 
return to the house the following day after work. 
cellular phone number was given to EPSTEIN and MAXWELL. 
03/17/2011  .Page  
4 
wen downstairs, 
believed 
office. JUAN 
to 
The same routine and pattern f m 
ages and sexual 
activity between EPSTEIN, MAXWELL, and 
continued 
betwee 
nd tw w 
s. At 
AXWELL w li 
ed 
on 
. The 
were pink or 
black in color and were kept in a drawer near EPSTEIN's bed. 
At the conclusion of that time, EPSTEIN and MAXWELL offered 
the option to quite her job at Mar-A-Lago and to travel with 
EP TEI full time as his masseuse. T 
s also discussion of 
receiving massage training. 
was to be paid $200.00 
per day for travel and $200.00 per hour for massages. 
During her initial time with EPSTEIN 
met 
, who w 
17 
ld at the time. 
was from an area 
and was introduced as MAXWELL's
outside of 
assistant. 
soon began traveling with EPSTEIN. For the 
initial six months, 
traveled with EPSTEIN around the United 
States and Caribbean, including California, New York City, New 
Mexico, and various business trips. Duri
e trips, EPSTEIN 
continued to engage in sexual acts with 
Six to nine mont 
f r 
began working for 
EPSTEIN, EPSTEIN inf r ed 
that she would get her first 
massage client. 
was introduced to EVA LNU(believed to be 
EVA ANDERSSON DUBIN), a former model, and her husband, GLENN DUBIN, 
in Palm Beach, Florida. EVA LNU was a fo mer 'rlfriend of 
EPSTEIN's and was pregnant at the time. 
met the couple at a 
condominium next to the Breakers hotel. The condominium was bought 
for EVA LNU by EPSTEIN and was a unit that 
it d the use of a 
elevator to access it. In the condominium, 
provided a
normal massage to EVA LNU. 
 thereafter, EVA LNU went to 
sleep in another room, and 
provided an erotic massage to 
EFTA00208131

FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
AM  03/17/2011 
 .Page 
UBIN similar in nature to her activit with EP TEIN. 
5 
cleaned DUBIN in a similar fashion as EPSTEIN, and she was 
paid cash by Walad
totaling several hundred dollars. In addition, 
EPSTE
 IIIIIII for her encounter with DUBIN the following 
day. 
was 16 years old at the time she had sex with DUBIN. 
advised that her 
introduced her to 
the drug Xanax. She explained that Xanax helped her escape from 
reality but allowed her to still function normally. Xanax helped 
her go forward with what she was doing with EPSTEIN and others. 
Her habit went from two pills per day up to eight pills per day. 
second client was an academic of some sort 
described as 
r American male with a white beard and glasses. 
EPSTEIN sent 
from Miami International Airport to his 
private island in the 
States Virgin Islands (USVI) by 
commercial airline. 
was picked up at the 
t by MILES 
ALEXANDER and then taken to the island by boat. 
pointed 
out that GHISLAINE MAXWELL had a helicopter that
uld 
frequently fly in the USVI. EPSTEIN instructed 
to 
entertain the client as if she was the man's girlfriend. The 
client was goofy and wanted to ride jet skis and participate in 
other islanaAgLiyities besides the sexual activity that was 
iiiii
iid. IIIIIII spent two days on the island with the client. 
assumes the client also traveled to the USVI commercially. 
During the following several months, 
traveled 
internationally w. h E TEIN. Prior to her traveli 
ad, 
EPSTEIN assisted 
in getting her passport. 
got 
passport photographs of herself and provided them to EPSTEIN. The 
remainin 
work was taken care of by EPSTEIN or someone on his 
behalf. 
traveled to Paris, France, the South f Fr nce, 
London, England, Africa, and Spain. While in Paris, 
rlooking the Champs-Elysees. While 
recalled staying at a ho 
traveling with EPSTEIN, 
traveled on 
planes including a 727 aircraft an• - .1 ck 
international travel, EPSTEIN and 
n 
n -r in -11 1. 
EPSTEIN's private 
plane. During the 
ged in sexual 
w. 1. -n.-.- in 
EFTA00208132

FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
.on  03/17/2011  • Fate  
6 
"Mail 
journalist SH 
' girlfriend, 
R contacted 
through 
and explained 
as following the JEFFREY EPSTEIN case and wanted to talk 
out EPSTEIN, MAXWELL, and PRINCE ANDREW. CHURCHER 
at she wanted 
story about PRINCE ANDREW and 
a contract. 
agreed to the contract for her 
story and was paid $140,000 for the story, $10,000
article 
into
was printed, and another $10,000 to b 
account 
in May 2011. The contract prevented 
from talking to any 
other press for a specified period. 
advised that she 
provided CHURCHER with detailed information that she did not 
believe CHURCHER would publish. 
IIIIIII met 
after 
began working for 
EPSTEIN. 
was one of EPSTEIiiiiiiiy ci
irls, though she 
was not around EPSTEIN as much as 
. 
frequently 
. 
traveled with EPSTEIN and was pu 
an acting career in 
California. EPSTEIN got rid of 
 because she had a cocaine 
habit. One of thil
r maids at EPSTEIN's island f 
ocaine, 
and EPSTEIN sent 
bac
e UNITED STATES. 
was a
couple of years older that
One of EPSTEIN's associates, JEAN LUC BRUNEL, was a model 
recruiter and was frequently around EPSTEIN. BRUNEL would bring 
girls to EPSTEIN. Many of the girls BRUNEL brought to EPSTEIN had 
glish language skills and appeared to be very young. 
estimated some of the girls were as young as 16 years old. 
The young girls were promised modeling contracts or acting careers. 
16, 
EPSTEI 
r m'sed 
an acting career. At age 
met 
at a blue waterfront beachl
e in
Malibu, California th 
EPSTEIN had purchased for 
. 
believed he and
were approximately the same age. 
and 
had a sexual encounter as directed by EPSTEIN. 
was also recruiting additional females for EPSTEIN. On the taxi 
ride back to the airport, EPSTEIN bragged that he h 
r h 
girl from her mother. The girl was 
, and her father had recently passed away. EPSTEIN owned 
a residence in the Los Angeles area near a famous former model. He 
had also purchased residences for other unknown females. 
EPSTEIN was very selective and preferred young, 
compliant, beautiful, fun girls with no tattoos or piercings. 
EPSTEIN did not like African American females. EPSTEIN liked to be 
EFTA00208133

IV-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
Mn  03/17/2011  .Page  
7 
nurtured, and 
would dress him, rub his toes, and brush his 
hair. EPSTEIN did not want to ask for what he wanted. 
girl named 
frequen 
EPSTEIN. 
was in love with EPSTEIN. 
and would no h v v in 1 in ercourse with 
w. 1 
b 
and EPSTEIN ended his relationship with 
clingy and exhibited feelings for EPSTEIN, 
relationship. 
traveled with 
•h 
was saving herse 
EPSTEIN. Al h
me 
he 
jealous of 
If a girl became 
would end the 
EPSTEIN wanted to have a child with 
, though 
EPSTEIN explained the he wished to continue to be with other women. 
provided an erotic massage to LESLIE WEXNER in 
New York, New York. EP TEIN and WEXNER were close friends and had 
regular contact. 
described WEXNER as a creep. 
An nknown individual sent EPSTEIN three 12 year-old 
girls from 
as a birthday gift. 
saw the hree cirls 
rrived 
EP TEIN' P lm Beach 
1. .ce. 
said that day was a low 
stage in her relationship with EPSTEIN because she could not 
believe EPSTEIN's excited expression. The young girls seemed to 
reoued for what 
in with EP 
never saw the girls again. 
believed the girls may 
have been provided by JEAN 
B 
EL because BRUNEL was at the 
residence at the time, but 
was not certain of BRUNEL's 
involvement. 
had a picture of herself she wanted to give 
EPSTEIN for his birtLaA th.LIAXWELL did not like the photo and took 
more photographs of 
in an alluring pose. MAXWELL frequently 
took nude or alluring photographs of the girls around EPSTEIN. The 
photographs were often artistic pornographic photographs. MAXWELL 
had a professional camera and printed numerous photographs that 
filled multiple boxes at MAXWELL's residence EPSTEIN had purchased 
for her in 1999 or 2000. EPSTEIN did not take photographs of the 
girls himself but enjoyed the photographs given to him by MAXWELL. 
described some of the unique interior areas of 
EPSTEIN's Manhattan residence. The first floor had a surveillance 
EFTA00208134

FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
mt.  03/17/2011  .pace 
8 
room that displayed approximately 50 cameras on the premises. Also 
on the first floor was a study where many photographs were 
displayed. The home was dimly lit, castle-like, and decorated in an 
ornate fashion. The floors were tan marble, and the main staircase 
was marble with a wooden railing. In addition to the main 
staircase, there was a hidden staircase that led to EPSTEIN's 
massage room on the second floor. In the hidden stairwell, there 
were eyeballs embedded i 
wall along the staircase. The dimly 
lit massage room, which 
referred to as "the dungeon," had a 
massage table in the middle of the room and a separate corridor 
with a shower and sauna that led to other rooms. 
attorneys indicated that some of the activity that occurred in "the 
dungeon" may have been recorded. The guest ro m w re located on 
the third and fourth floors, which was where 
stayed. The 
top floor was EPSTEIN's room and had a large glass atrium above the 
shower. 
While in New York, 
stayed at an apartment on 
66th street that EPSTEIN provided. 
was aware of EPSTEIN 
having additional apartments in the same building. According to 
SHARON CHURCHER the partment building on 66th street was owned by 
MARK EPSTEIN. 
advised that she had a photograph of the 
interior of the 66th Street apartment among other photos of her 
time with EPSTEIN. 
advised that some of her photographs that were 
provided to her civil attorneys by her f mily were not returned. 
One of the missing photos depicted 
wearing a pink dress 
while seated on a quad bike. 
was 
Greenwich Vill e ar 
for EPSTEIN. 
purchas-. 1. hin and 
enjoye 
female that formerly lived in the 
rk and engaged in sexual activity 
went hopping together and 
explained that EPSTEIN 
on the girls. 
EPSTEIN had computers in his office, study, and library. 
She recalled him having at least one desktop computer. MAXWELL had 
several laptop computers. 
EPSTEIN used 
as a driv 
ing females 
to the Pal 
resi 
STEIN thought 
was a 
schmuck. 
was 
boyfriend at the tun 
n he 
would frequently drive her to EPSTEIN's residence.
did 
not mind what 
was doing because of the money she was
EFTA00208135

FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
er, was not accepted b 
16-18 years old, had 
EPSTEIN requested 
females to bring to him. 
brought females to him. 
time that EPSTEIN provided. She believe 
w 
a Ne 
number but could not recall the number. 
and 
were sent to clubs and shops in New York to recruit females for 
EPSTEIN. MAXWELL continued to recruit females for EPSTEIN as well. 
could only remember faces of the females not their names. 
did not procure any females for EPSTEIN in N w M xi 
ut 
she did tr unsuccessfull to .et females for him in
AM  03/17/2011  .Pavc  
9 
recalled 
few of the females she 
1 
a 17 ear-old with 
to find young, pretty, white 
TEIN paid her $400 per hour if she 
had a cellular telephone at the 
recalled two aircraft the EPSTEIN owned, a 727 
and a black Gulfstream. The Gulfstream had some type of slogan on 
it, but she could not rec 11 h wording. One of the pilots of the 
aircraft was LARRY LNU. 
advised that sex acts occurred 
while traveling on the aircraft. EPSTEIN also had smaller aircraft 
and helicopters. 
traveled with EPSTEIN to a self-help conference 
at a hotel in New Orleans, 
iiiina. The hotel was near the Hard 
Rock Café in New Orleans. 
traveled the world with EPSTEIN 
including the USVI, New York, Santa Fe, Palm Beach, France, Africa, 
Spain and the United Kingdom. 
EPSTEIN traveled to Europe for approximatel 
ix weeks 
with an architect to get construction design ideas. 
recalled visiting Alhambra Castle in Spain. The ar hi 
left 
toward the end of the trip. EPSTEIN, MAXWELL, and 
eventually 
d to the United Kingdom and while there, MAXWELL 
approached 
in a very excited manner 
ld her they had 
to go shopping to pick out a dress because MAW 
would be dancing 
with the Queen's son, referring to PRINCE ANDREW, Duke of York. 
and MAXWELL went shopping and purchased makeup, 
clothing, and a Burberr b . The items were purchased with 
MAXWELL's credit card. 
and MAXWELL r
iiii to MAXWELL's 
town home ' London, and MAXWELL instructed 
to get ready. 
When 
came down after getting ready, she was introduced to 
PRINCE ANDREW with a traditional English greeting. MAXWELL, 
EFTA00208136

FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
EPSTEIN, and PRINCE 
"FERGIE" FERGUSON' 
ANDREW to 
which was 
"You're right there. 
driver with him who 
in London. EPSTEIN, 
a separate vehicle. 
danced with PRINCE ANDREW at CLUB 
TRAMP and stated he is the worst 
n r in h 
world. PRINCE 
ANDREW was grabbing her waist an 
on the dance floor. 
PRINCE ANDREW's security personnel were outside the club. It 
seemed that no one at the club recognized him. They stayed at CLUB 
TRAMP for an hour or hour and a half and drank a coll. 
cocktails before returning to MAXWELL's residence. 
had not 
received any direction from EPSTEIN or MAXWELL on what to do with 
PRINCE ANDREW other than be very p 
and energetic. After 
returning to MAXWELL's residence, 
re 
ted EPSTEIN to take 
a photograph of her with PRINCE ANDREW. 
advised that she 
still had the original photograph in herlii
sion and would 
provide it to the interviewing agents. 
proceeded with 
Ati
DREW into a bathroom where they engaged in foreplay. 
dvised that PRINCE ANDREW has a foot fetis 
n 
ouched 
her feet. Following the foreplay in the bathroom, 
nd 
PRINCE ANDREW entered a bedroom where they engaged in 
. PRINCE ANDREW climaxed and departed MAXWELL's 
residence a short time later. 
• On  03/17/2011  .Faso  
10
ANDREW talked gossip and poked fun at SARAH 
t. EPSTEIN and MAXWELL asked PRINCE 
age. PRINCE ANDREW responded, "17," 
correct age. EPSTEIN and MAXWELL's responded, 
" PRINCE ANDREW had two security guards and a 
traveled from 
residence to CLUB TRAMP 
and 
traveled to CLUB TRAMP in 
Approximately two months later, 
met PRINCE ANDREW 
again at EPSTEIN'sMnh 
nr
i
n
whr
h 
v
PRINEANDREW 
n r is massage. 
RINCE ANDREW until 
PRINCE ANDREW did not 
Wili
er feet as he did during their first se 
ter. 
recalled one of EPSTEIN's assistants, 
, being at 
the residence. MAXWELL had purchased a puppet resembling PRINCE 
ANDREW to give to him as a gift. The group joked after the puppet's 
hand was placed on one of the girls' breasts and then PRINCE ANDREW 
mimi k d the puppet by placing his hand on ano 
ale's breast. 
recalled MAXWELL joking about trading 
in because 
she was getting too old. 
recalled meeting PRIN E ANDREW a third time on 
EPSTEIN's private island in the USVI. 
was using Xanax 
heavily at the time, and her recollection was not clear. She 
remembered there were many models on the island that did not speak 
English along with a modeling person who had an unknown accent. 
EFTA00208137

IV-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of Fl)-302 of 
Mn  03/17/2011 
 .Page  
II 
EPSTEIN's private island had a main house with a 
television room, dining room, office, and kitchen. There was also 
a pool surrounded by four cottages where females stayed. EPSTEIN's 
quarters were down a spiral staircase that lead to a master suite. 
The island property had numerous outdoor activities includi 
trampoline on the water, boats, jet skis, and quad bikes. 
observed a desktop computer in the office EPSTEIN and MAXWELL 
shared. 
EPSTEIN did not have a problem with 
using 
prescription Mi
ll EPSTEIN did not do drugs or alcohol and was 
described by 
as a health freak. EPSTEIN had a chef, ADAM 
LNU, that prepared meals. ADAM LNU observed females walking around 
EPSTEIN's residences naked. ADAM LNU had short brown hair, blue 
eyes, and was soft spoken. ADAM LNU had a wife and newborn baby. 
EPSTEIN's main driver in New York was "JOJO" (TRUE NAME 
UNKNOWN), an 
ale. EPSTEIN also had a ranch employee in New 
Mexico, but 
could not recall his name. She did have a 
photograph of the ranch employee. 
met numerous famous people while she was with 
EPSTEIN including academics, politicians, and celebrities. She met 
BILL CLIN
 AL GORE and TIPPER GORE at EPSTEIN's private 
island. 
did not engage in sexual activity with CLINTON or 
GORE. 
received many gifts from EPSTEIN including 
jewelry, watches, bags, shoes, make up, clothing, and home 
furnishings. EPSTEIN gave her a couch from r n 
that had terry 
cloth upholstery with goose down feathers. 
left all of the 
items behind when she traveled to Thailand to receive massage 
training. 
traveled b 
omm r i-1 irline to 
She stayed at the Princess Hotel in Thailandliiiii, 
was supposed to procure iiiiiilii iiiiiPSTEIN but never did. 
iiut
band, 
, during her visit to 
contacted EPSTEIN telephonically and told him 
she had fallen in love with someone. EPSTEIN's response before 
abruptly hanging up the phone was, "Have a good life." 
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IV-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of Fl)-302 of 
JM  03/17/2011 
 .Page  
12
had not heard from EPSTEIN until he became 
concerne 
an investigation into his sexual 
ith 
. . 
minors. 
received a telephone call from 
. During 
that call, 
stated he was an FBI agent. He was trying to 
deter 
hat she knew about EPSTEIN's activities. She did not 
tell 
anything about her knowledge of EPSTEIN's activities. 
She also received another telephone call from a person that 
indicated he was an FBI agent. She did not tell that individual 
anything either. She also received a call from an attorney that was 
trying to determine if she had spoken with anyone or was willing to 
speak to anyone about her relationship with EPSTEIN. The attorney 
advised that EPSTEIN would take care of her if she did not talk to 
anyone. She explained that she was receiving telephone calls from 
people whom she did not know and that she was uncomfortable telling 
them anything over the telephone. 
r two weeks later, an unknown attorney and EPSTEIN 
contacted 
telephonically. EPSTEIN explained that if she 
did not say anything to investigators he would take care of her. 
was using a cellular telephone belonging to her 
husband. She nor her husband could recall the telephone number but 
advised that the carrier was OPTUS telephone company. 
and identified the 
Page 1, 
Page 1, 
Page 2, 
Page 2, 
Page 3, 
Page 4, 
Page 4, 
Page 4, 
Page 5, 
but she could not 
Page 1, 
Page 2, 
Page 3, 
Page 4, 
Page 5, 
reviewed a series of photographs of individuals 
following: 
number 1, ALAN DERSHOWITZ 
number 2, 
AN Li. 
.a. "JOHN" 
number 1, 
number 6, 
number 2, A
-
number 3, 
number 7, GLEN DUBIN 
number 8, LESLIE WEXNER 
number 1, JEAN LUC BRUNEL 
advised that the following were familiar to her, 
recall their names or her association to them: 
number 4 
numbers 7 and 8 
number 8 
number 1 
numbers 5 and 8 
EFTA00208139

FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
•On 03/17/2011 •Page -■-
The series of photographs reviewed by 
were placed 
in a lA envelope of the case file. 
When questioned about United States Customs and Border 
CEP Patrol records 
h t 
of 
her 
her reentries into the United States, 
January 2001 record was the return from 
her 
trip where she had her first sexual encounter 
with PRINCE ANDREW. The April 2001 CBP record was her return to 
the United State 
just rior to her second sexual encounter with 
PRINCE ANDREW. 
1 not recall her travel from March and 
May 2001 CPB records. 
advised that her United Stal l=
was turned over to the United States Consulate in 
EFTA00208140