EFTA00225672

FD.302 (Rev. 10-6-95) 
- - 
FEDERAL. BUREAU OF INVESTIGATION 
Date of transcription 
_10/04/2007
AMANDA LASZLO, date of birth 01/21/1986, Social Security 
Accost 
ular telephone number (561)577-
0988, 
LNU's cellular number (954)436-9315 
was in rviewe 
e p onica y 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, LASZLO provided the following information: 
LASZLO informed the interviewing agent that she was at 
her new job, GROUND WORKS, a landscaping business, and did not want 
to get involved in an investigation regarding JEFFREY EPSTEIN. The 
interviewing agent attempted to set up a better time for the 
Illi
• 
ew but LASZLO did not want to be interviewed. However, 
i een  
confirmed that she first met JEFFREY EPSTEIN when she was 
or sixteen years old. She was take 
STEIN's residence
in Palm Beach by one of her good friends. 
stated that she 
provided EPSTEIN with massages and that she a provided these 
massages alone. LASZLO stated that EPSTEIN had not inappropriately 
her and that EPSTEIN had not masturbated in her presence. 
said that her friend was paid more so s 
ght more was 
a ing place between her friend and EPSTEIN. 
again stated 
to the interviewing agent that she did not wan 
involved and 
was not going to provide anymore information. 
said, "good 
luck with the case" and disconnected from the 1 
invemigmwnon  10/03/2007 
 at  Boynton Beach, FL 
(telephonically) 
Filet 31E-MM-108062 
10/03/2007 
Date dictated 
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 am not to be distributed outside your agency. 
Caw No 0849716.MMARRA 
P.01]611 
EFTA00225712

FD-302. (RA 10.6-95) 
- I • 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
10/29/2007
PIPPR 
date of birth 05/30/1986, Social Security 
Account Nu er 
- 
- 
3, cellular telephone number (561)294-
8542, telephone number (561)863-9461(aunt), and telephone number 
(561)718-7220(father), 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, HENDERSON 
provided the following information: 
believed she was first approached about 
N with a massage during her Junior year in 
as sixte 
friend, 
by 
drove HENDERSON and another friend, 
to 
residence. EPSTEIN gave them a tour o 
e ouse. 
recalled naked photographs of girls, especially in the 
here she would later provide EPSTEIN with a massage. 
visit, she and RADABAUGH stayed downstairs and 
e• vile 
went upstairs. 
providing 
High School. 
when she first met 
she could 
state 
IN. 
make at leas 
A few days to a 
e 
returned to 
EPSTEIN's residence with 
taken upstairs by 
EPSTEIN. HENDERSON began 
e massage y massaging EPSTEIN's feet 
and lower legs. EPSTEIN wearing only a towel was lying on his 
stomach and talking on the telephone. After approximately 10-15 
minutes on the telephone, EPSTEIN hung up and turned over. EPSTEIN 
asked HENDERSON if she had been told t 
uld remove her 
told EPSTEIN that 
ve her shirt. 
uneasy and upset, 
was pal• $100.00. 
shirt when providing him the massage 
she was not told that and that she w 
EPSTEIN stood up completely 
told EPSTEIN, "I'm done." 
•
 
ely ten minutes 
residence 
and AMEN 
department s p one number. 
department they contacted to repor 
with EPSTEIN. 
after leaving EPSTEIN's 
911 to get the police 
was unsure of which police 
e incident that had occurred 
stated that there 
from EPSTE 
or is assistants. 
were no telephone calls to or 
Influigationm 
 10/03/2007 
 at  West Palm Beach, 
rite a 31E-MM-108032 
SA E. Nesbitt Kuyrkendall 
by 
SA Jason R. Richards 
Florida 
Dale dictated 10/03/2007 
This document contains neither recommendations nor conclusions of the FRI 
IL is the property of the FBI and is loaned to your agency. 
it and its contents arc not to be distributed outside your agency. 
Case No. 08-80736-C V-MA RRA 
I'-012640 
EFTA00225713

FD•302a (Re. 10-6-951 
31E-MM-108062 
Continuation of FD-302 of 
 
Danielle DICENSO 
 .0010/25/2007  Mr  
2 
pulled her underwear to side, and stroked her vagina. EPSTEIN also 
fondled DICENSO's breasts. 
DICENSO stated that EPSTEIN climaxed during both massages 
and that he would make really weird noises while masturbating. 
DICENSO said that GARCIA and EPSTEIN argued. DICENSO 
believed GARCIA stood up for herself regarding the payment of a 
girl GARCIA brought to EPSTEIN to provide him with a massage. 
DICENSO received $200.00 each time she provided EPSTEIN 
with a massage. She believed GARCIA received the same amount. 
According to DICENSO, KELLEN may have paid their taxi fare. 
DICENSO stated that 
would call her once in a while 
on her cellphone to see if she 
vailable to provide a massage. 
DICENSO said that EPSTEIN told her that he was a Brain 
Scientist. 
Case No. 08-80736-CV-MARRA 
l'-012639 
EFTA00225714

FD-302 (Rev 10-6-95) 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
10/26/2007
DANIELLE DICENSO, maiden name HEDRICK, dob 08/15/2007, 
4608 Diana Drive, Apartment 3, Great Falls, Montana 59405, cellular 
telephone (954)801-0217, was interviewed telephonically 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, DICENSO provided the following 
information: 
DICENSO learned through friends that there was a rich guy 
in Palm Beach that had a lot of models at his house and that his 
house was a place to hang out and have fun. DICENSO and a friend, 
ANGELIQUE GARCIA, maiden name CAVALLARO, traveled to JEFFREY 
EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed 
this occurred during her 10th grade year, while attending 
Wellington High School. 
DICENSO stated that SARAH LNU(identified as 
ans 
he door and showed the girls around 
ouse. 
ven ua ly, 
took DICENSO and GARCIA upstairs. The girls 
IIIIII 
were sitting on 
! 
e couch when EPSTEIN entered the room. He told 
them he had just come from a run and needed to shower. After 
showering, EPSTEIN entered the room wearing a towel. EPSTEIN 
conversed with DICENSO and GARCIA. DICENSO stated that when 
EPSTEIN asked her age she told him her true age at that time. She 
believed she was sixteen when she went to his residence. Later 
during the massage, EPSTEIN asked both girls to remove their tops. 
DICENSO complied with EPSTEIN's request. DICENSO stated that 
GARCIA refused. DICENSO believed that GARCIA was self conscious 
about being heavy. Both girls continued to massage EPSTEIN. At 
one point, EPSTEIN turned over on to his back and began to 
masturbate while the girls massaged him. He instructed them to 
massage and touch his chest. EPSTEIN rubbed and touched the girls 
legs and buttocks during the massage. DICENSO believed the massage 
lasted approximately twenty to thirty minutes. 
On the second visit to EPSTEIN's reside 
believed she accompanied her friends, GARCIA and
EPSTEIN again took a shower and wore a towel. Pe 
request, DICENSO provided EPSTEIN with a massage wearing only her 
underwear. During the massage, EPSTEIN put DICENSO on the table, 
Invesugatmn on 
 10/25/2007 
 .t  West Palm Beach, Florida 
(telephonically) 
▪ 
31E-MM-108062 
 Date euma 10/25/2007 
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; 
it and its contents are not to be distributed outside your agency. 
Case No. 08-80736-CV-MARRA 
P-012638 
EFTA00225715

FD-302• (Rev. 10-6-9S) 
31E-MM-108062 
CominuationaF0.Med  
Ellen Pitts 
 .Oo  10/02/2007  .Par  
touched her. 
stated that when Epstein noticed she was uneasy 
uld pull er ack closer to him. Epstein continued to touch 
and digitally pe 
ted her vag 
Epstein also placed a 
vi rating massager on 
' vagina. 
' ated that Epstein 
touched her for approxima ely 2-5 minu es. 
descri 
he 
massager as a large, white back massager. Eps ein told 
114
 
t be nervous." Epstein made a comment about how muc he liked 
body and how good it felt. Epstein commented that he liked 
e 
arge, firm breasts and firm butt. Pitts had no knowledge that 
Epstein might attempt to touch her the way he did and she believed 
she would only provide him a massage in 
nderwear. At the 
conclusion of the massage, Epstein paid 
$200-$300 in one 
hundred dollar bills and he asked, "does
h have your numb
s not recall providing her former tele 
mber, 
to anyone at the Epstein residence. 
was also 
-$300 by someone at the residence. 
Pitts 
nt 
Pitts believed 
times. Pitts be ieve 
Epstein's residence a coup 
Garcia. Garcia 
North Carolina. 
Wellingto 
months. 
Epstein's 
I'll' later heard that Epstein sometimes had multiple 
massage sessions in a day and would masturbate during each massage 
but would not ejaculate until the final massage of the day. 
Pitts stated Epstein's penis was really little and there 
wasn't much there. 
to Epstein's residence on one occasion. 
's residence multiple 
e gone to 
e o 
Imes. 
married Andy 
is serving in the military an• may be based in 
Garcia formerly lived at Bahia Bay Circle, 
is pregnant and due in a couple of 
(phonetic) may have also gone to 
III 
stated she went to a Florida Marlins baseball game 
the weekena 
er her visit to Epstein's residence. 
Casc No. 08-80736-CV-MARRA 
P-012637 
EFTA00225716

FO-101(Rev.10-6-91) 
- 
FEDERAL BUREAU 
BUREAU OF INVESTIGATION 
Date of transcription 
10/18/2007
Pursuant to a 
'nvestigation regarding the sexual 
exploitation of minors, 
Ellen Pitts, was interviewed by 
the Federal Bureau of In 
iga ion (FBI). After being advised of 
the identit 
the interviewing agents and purpose of the 
interview, 
voluntarily provided the following information: 
Spring 
drove 
ori 
r 
e e. Eps e 
went inside the residence. 
in engaged in cony 
Pitts. Epstein as 
t 
' life plans and her 
wanted to know wha 
ig school they attended. 
ana 
is were in high
Epstein was aware 
both attended Palm Beach Central High School. 
' Junior year of high school, 
o Jeffrey Epstein's 
ch, 
n answered the door and 
and 
anon with
interests. 
becaige 
and 
described the house as maze-like and "kind of 
creepy." 
peared that Epstein had girls living at the 
residence wi 
m. Pitts also observed many vehicles at the 
residence. 
walked through the main part of the house and sat 
on a couch w ere she began reading a magazine to try to learn
little bit about Epstein. While she was seated on the couch 
met Sarah Last Name Unknown(LNU). 
glass 
naked 
room. 
remove her c o ing. 
and 
were wearing oniy their 
thong panties when Eps el 
ered 
e shower area wearing his 
sweat pants and a T-shirt. Epstein disrobed an
aring 
towel when he laid down on the massage table. 
gave 
guidance and 
th began m 
• 
Epstein's egs. Epstein 
later asked
to leave. 
put her clothes on and left 
Pitts alone wi 
pstein. 
went upstairs with Hedrick to an area that had two 
showers, a massage table and a couch. There were pictures of 
gib 
shelf located next to the couch in tower 
o fo 
tein and told
to 
knew 
After 
left the shower area, Pitts continued 
massaging Epstein s egs. Epstein told Pitt 
"come here" and he 
began masturbating. Epstein began touching 
' body all over. 
Pitts thought to herself, "Oh my god, I'm go 
hrow up." Epstein 
grabbe 
butt, touched her breasts and tried to pull her panties 
off. 
was very uneasy and pulled away from Epstein when he 
Investigation on 
 10/02/2007 
 at  Palm Beach Gardens, Florida 
coda 31E-MM-108062 
SA E. Nesbitt Kuyrkendall 
by 
SA Jason R. Richards 
Date dimmed 10/18/2007 
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. 
Case No. 08-80736-CV-MARRA 
P-012636 
EFTA00225717

FD-302a (Rev 104.9S) 
31E-MM-108062 
Continuation of FD-302of 
 
Sabrina Marie Ewart 
told 
that she also was 
ng someone you'll 
and did not talk much 
. 0a10/26/2007 
 .Pap  
2_ 
paid that evening. 'lilt told 
get $200." Ewart was upset with 
on the cab ride home. 
App 
• 
tely one week la 
pstein's assistant named 
Sarah called 
Sarah invited 
to come back to the 
residence and 
her if you come ac with a friend he will pay 
Ewa 
ieved Sarah obtained her telephone number from 
s telephone number may have be 
-676-5619 or 
a• 
e 
mov 
oat of state to get Sarah to stop ca ing. 
Sarah called 2-3 more times. 
toll 
she 
. 
did not 
return to Epstein's residence. 
you. 
ii. 
was aware that Angelique 
and 
Hedrick ha 
een to Epstein's residence. 
a so hear rumors 
that Carrie Kincaid, who was older than 
had sex with 
Epstein. 
ted her mother 
message th 
had sent her. 
reference to 
to Jeffrey's h 
time the cab would pick her up. 
going downtown. 
was suspicious about a text 
The text message was in 
IIIIIrt a certain time and the 
told her mother she was 
Approximately two months ago, Ewart was contacted by 
private investigators working on behalf of Epstein. She met with a 
female and a male investigator and told them the details of her 
relationship with Epstein. She described the male private 
investigator as an older man. 
Casc No. 08-80736-C V-MARRA 
P-012635 
EFTA00225718

FD-302 (Rcv 10-6-95) 
- I - 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
10/29/2007
Pursuant to a 
on regarding the sexual 
exploitation of minors, 
was interviewed by the 
Federal Bureau of Investiga i 
er being advised of the 
identity of the interviewing agents and purpose of the interview, 
Ewart voluntarily provided the following information: 
Ewart was introduced to Jeffrey Epstein when she 
approximately 16 or 17 years old. During the begi 
11th 
year at Palm Beach Central High School, 
told 
about a "filthy rilllifuy who would pay girlsrror 
ge. Miller told 
she could make $300 by giving 
jiving 
him a 
Epstein a massage. 
raveled with Miller to Epstein's residence in a 
taxi cab. 
' 
the kitchen area of the residence prior to 
going upstairs. 
noticed pictures of naked women in the 
upstairs room. S
o observed a massage table and a 
shower/sauna area in the room. 
Epstein entered the massage room wearing a robe and told 
;I'll he w 
ing to take a shower. Epstein disrobed and took a 
s ower as 
waited. He finished showering and placed a towel 
around his w 1 t. Epst 
' on his back on the massage table. 
Epstein inquired about 
interests and she told him she 
wanted to be a Pharmaceu Ica 
epresentative. Epstein offered to 
send her books regarding Pharmaceutical Representatives. 
Epstein instructed 
to massage ' 
est and asked 
her to remove her shirt. Dur 
e massage, 
was wearing her 
sports bra, a skirt and thong panties. Ewart s a ed she was very 
uncomfortable. Epstein also asked Ewart to remove her underwear. 
Epstein removed his towel expos 
s penis and began 
masturbating. Epstein fondled 
by reaching under her skirt 
and touching her butt and rubbi 
r vagina over her underwear. 
Mi
n pulled her underwear to the side and rubbed her vagina. 
backed away from Epstein multiple times but he continued 
persuading her. 
in stated, "this is normal, nothing's wrong." 
Epstein fondled 
for approximately 5- 
utes as he 
masturbated. Epstein ejaculated and paid 
00-$300. 
observed Epstein get the cash from a desk. 
left the 
residence with Miller in a taxi cab. On the ca 
ide home Miller 
Investigation on 
10/26/2007 
at 
West Palm Beach, Florida 
idea 31E-MM-108062 
SA E. Nesbitt Kuyrkendall 
by 
SA Jason R. Richards 
Date dictated 10/29/2007 
This document contains neither recommendations nor conclusions of the FBI. It is the propeny of the FBI and is loaned to your agency, 
it and its contents are not to be distributed outside your agency. 
Case No. 08-80736-CV-MARRA 
I'-012634 
EFTA00225719

FD-30≥ (Rev. I0-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
1Q/10/2007
JENNIFER AMENOLD was interviewed in Royal 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, AMENOLD 
provided the following information: 
was first approached to provide massages to 
y her brother's friend, TONY FIGUEROA. FIGUEROA 
that she would receive $ 
or providing the 
only other instruction 
was told by FIGUEROA 
she should say she was eight 
asked by EPSTEIN. 
MI 
stated that she provided EPSTEIN with less than 
ten massages. 
OLD was paid $200.00 for each massage. After the 
first massage EPSTEIN asked AMENOLD for her number. AMENOLD was 
unsure of how she provided EPSTEIN with her phone number. AMENOLD 
that FIGUEROA was paid for bring her to the residence. 
IIIIIIIr 
provided EPSTEIN with a false name, Veronica. EPSTEIN 
r called her on providing a false name to him. She believed 
NOI
's assistant discovered her true name when leaving her
a massage regarding massage appointments. AMENOLD could 
tuber the cellular telephone number she was using at that 
time. 
JEFF 
told 
massa 
was that 
said as the massages with EPSTEIN progressed they 
became more an more sexual. During the second to last massage 
AMENOLD provided to EPSTEIN, EPSTEIN digitally penetrated AMENOLD. 
EPSTEIN would also masturbate during the massages. The last time 
AMENOLD went to EPSTEIN's residence 
friends(later 
identified as NICOLE RADABAUGH and 
AMENOLD's friends refused EPSTEIN's sexu 
requ 
s. 
stated 
that EPSTEIN called her upstairs and was upset with her 
cause her 
friends refused him. 
Upon leaving EPSTEIN's residence, 
contacted ROYAL PALM BEACH POLICE DEPARTMENT 
referred them to PALM BEACH POLICE DEPARTMENT 
to recall what official they spoke with re 
transpired between EPSTEIN and the girls. 
they had provided false names when making 
IIIIIIIIIIIpher friends 
BPD 
. AMENOLD was unable 
what had 
also stated that 
rt. 
Investigation on 
10/10/2007 
at  Royal Palm Beach, Florida 
File a 31E-MM-108062 
by 
SA E. Nesbitt Kuyrkendall 
Date dictated 10/10/2007 
This document contains neither recommendations nor conclusions of the FBI It is the properly of the FBI and is loaned to your agency. 
it and its contents are not to be distributed outside your agency. 
Case No. 08-80736-CV-MARRA 
1,-012633 
EFTA00225720

FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
.On  03/25/2008  .Pail° 
other girlfriends to massage him. He told her she could accompany 
any of the girls she referred. 
After that second time of going by hersel 
ded 
not to return by herself and that is when she took 
with 
her for the third session with JEFFREY. 
DANIELLE claimed she did not refer other girls to JEFFREY 
because all her other friends were from the Performing Arts School 
and they were very "straightlaced kids with good morals an 
1111 
inging". The only friend she referred to JEFFREY was 
DANIELLE was asked if she ever heard about JEFFREY taking 
pictures or videos of the girls who provided massage services. She 
stated she had no knowledge regarding that aspect of JEFFREY 
EPSTEIN's life. 
Case No. 08-80736-CV-MARRA 
P-0)2632 
EFTA00225721

FD•302 (Rev. 10-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
03/26/2008
(hereafter referred to as 
DANIELLE), a e o 
it 
c o er 11, 1986, address 405 W. 45th 
, New York, NY 10019, cellular telephone number 
telephonically contacted Special Agent (SA) MARIA 
he New York Division of the Federal Bureau of 
Investigation (FBI). DANIELLE provided the following information: 
DANIELLE stated her friend 
had called her 
after DANIELLE had spoken to FBI agen s on arc 20, 2008. She 
stated they spoke briefly about captioned investigation but did not 
"swap notes" about details of the information they provided to 
interviewing agents. DANIELLE informed SA JOHNSON that she was 
concerned about providing the correct time frame regarding her 
involvement with JEFFREY EPSTEIN. 
DANIELLE stated AMANDA had told her it was sometime in 
the summer months of 2004 when she first met JEFFREY EPSTEIN 
because she recalled it was hot and sunny outside. DANIELLE then 
remembered purchasing a summer sleeveless dress during that time 
frame and she had worn tank tops and short skirts whenever she 
visited JEFFREY at his home. DANIELLE apologized for the confusion 
of the time line. If this time line is correct, she was 17 years 
old when she first met JEFFREY. 
DANIELLE stated she had also recalled a particularly 
embarrassing situation she had not disclosed to interviewing agents 
when she first spoke to them (SAs JOHNSON AND KRISTINA L. NORRIS) 
on March 20, 2008. She stated she wanted to block that memory 
because she was ashamed. 
DANIELLE added that on the second occasion when she had 
gone to JEFFREY's home, by herself to give him a massage, he had 
masturbated in front of her. DANIELLE stated he had disrobed in 
front of her and laid down on the massage table with a towel around 
his mid-section face down. After a few minutes, JEFFREY had placed 
his hand underneath him and started stroking his penis. He began 
making sounds and she stopped massaging him. He then asked her if 
she was uncomfortable and she answered "yes". He then got upset, 
stopped masturbating, and paid her $300.00. She asked if she could 
leave and he told her that he did not want her to massage him 
anymore. However, he offered to pay her $200.00 if she referred 
Inwsuption on 
03/25/2008 
Aka 31E-MM-108062 
at New York, NY 
(telephonically) 
by 
Maria E. Johnson 
Date dictated 
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. 
Case No. 08-80736-CV-MARRA 
P-012631 
EFTA00225722

FD-302. (Rcv. 104.95) 
31E-MM-108062 
cominoaionofF63020f  
M.
 Hannah Benskv 
 .O"  03/20/2008  Pate 
6 
Nonetheless, 
is cognizant that JEFFREY has a lot 
of money and power and now 
a this has come to light, she fears 
him and fears for her safety. 
DANIELLE stated she was not in contact with most of the 
girls aforementioned but stated that GIL CASTILLANE, cell phone 
number (Iiillif6-7743 would probably have contact information for 
MARINA, 
and LEANNE. DANIELLE provided the number for LESLIE 
LNU, JEFFREY's assistant as (212) 838-9514 which she believes was 
JEFFREY's office number and AMANDA LNU's number which is (631) 889-
1868. 
Case No. 08-80736-CV-MARRA 
P-012630 
EFTA00225723

10-302a (Rev. 104-95) 
31E-MM-108062 
Continuation of FD-302 of 
Hannah Benskv 
 .On  03/20/2008  .ftst  
5 
also lived in Queens, NY. It is her belief that MARINA was 
recruited by another female (name unknown) who went to high school 
in Queens, NY, DANIELLE never met this other female. MARINA then 
seemed to be the one recruiting more girls for JEFFREY by the time 
DANIELLE met MARINA. MARINA did not graduate high school and seemed 
content enough to make money giving JEFFREY massages. 
DANIELLE heard through". 
that nMARINA, 
and 
LEANNE "would do things with JEFF 
When 
hat she meant by 
that she replied they would have sex with him. 
Moreover, DANIELLE went with AMANDA to JEFFREY's office to 
collect money he owed her. She described the building being located 
on 53rd street between Madison and Park avenues in NYC. She 
remembered seeing the exterior of the building as marble with large 
columns on either side. She believes this was the only occasion she 
was ever in his office building. 
When 
was asked whether she had ever been asked to 
take trips with 
outside of NYC she stated she had not. 
However, she had overheard MARINA brag to the other girls about 
going on a trip with JEFFREY to West Palm Beach, Florida. She was 
going on about going to West Palm Beach on a boat and having a great 
time in Florida. DANIELLE believes that MARINA probably went on a 
trip if not several trips with JEFFREY to Miami and West Palm Beach, 
FL but did not have further information on this matter. 
Once DANIELLE disassociated herself from those girls, she 
never heard anymore details of the trips. She stated that once she 
refused to take LESLIE's or JEFFREY's calls and did not refer any 
more girls to his house, she stopped hanging around so much with the 
other girls who did. The last time she saw MARINA was at a club 
when DANIELLE was 19 years old. She does not keep in contact with 
her but she knows that GIL is still very good friends with MARINA. 
DANIELLE stated that JEFFREY EPSTEIN used to like to boast 
about all the celebrities he knew and loved to "name drop" and make 
calls to celebrities in the movie industry while he was getting a 
massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, 
a famous ballet 
star, 
KIERA 
ng others. 
He thought this 
would impress her but since 
mother was in show business 
for a long time she was not ease y impressed. 
Case Nu. 08-80736-CV-MARRA 
1,-0I 2629 
EFTA00225724

FD4Cta(tcli. IG-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
Hannah Benskv 
 .0n03/20/2008  thy  
4 
worked at JEFFREY EPSTEIN's office and he was the same JEFFREY that 
she had met and had massaged. MARINA told her to give LESLIE a 
call to make an appointment. DANIELLE called the number on her 
caller ID and it was the business number for JEFFREY's office. A 
woman by the name of CECILIA LNU called and said LESLIE would call 
her right back. 
LESLIE immediately called 
and told her that she 
needed to contact AMANDA to make ano er appointment and needed her 
cell phone number which DANIELLE provided. 
A few minutes later, AMANDA called DANIELLE and asked that 
she go with her to JEFFREY'S house. DANIELLE agreed and it was the 
same scenario as the previous visit. Once again, after a few 
minutes of DANIELLE in the mass 
m she was asked to leave. 
When she returned to the room, 
and JEFFREY were both nude. 
they got paid $300.00 eac . AMANDA again refused to tell 
IIIIIIII( 
w 
ened once she left the room. DANIELLE recalled 
going wi h 
to JEFFREY's house a total of three times. 
DANIEL- 
from talking to the other girls like MARINA 
and LEANNE that 
was still going to JEFFREY's house even after 
DANIELLE stopped going. 
On one occasion AMANDA went to see JEF 
d she came 
home crying. She stated that JEFFREY had asked 
to straddle 
him on the massage table and simulate sexual in 
e with him. 
AMANDA became very upset and JEFFREY ended up throwing the money at 
her and yelled for her to get out of his home. 
DANIELLE added JEFFREY called her directly on her cell 
phone and asked her to refer more girls to him. DANIELLE stopped 
taking calls from JEFFREY or any of his assistants because she did 
not want to refer any other girls to JEFFREY. She stated she had 
made a mistake by giving out AMANDA's number to LESLIE i
first 
place and did not want to make the same mistake again. 
recalls getting paid about $1000.00 in the few months she a 
visited JEFFREY's home. 
DANIELLE stated that her apartment was like a revolving 
door where all her friends stopped by. DANIELLE would hear things 
about JEFFREY once the girls and some of the boys (like CHRIS 
TROUSDALE and GIL). She recalled that one of MARINA's friends, 
who was about 15 at the time, would also give JEFFREY 
massages. DANIELLE did not know her very well but knew that she 
Case No. 0840736-CV-MARRA 
P-012628 
EFTA00225725

FD-302a (Rev. 10.6.95) 
31E-MM-108062 
Continuation of FD-302 of 
Hannah Benskv 
 .on  03/20/2008  "iv  
3 
towel he had wrapped around his waist. JEFFREY 
' 
on the 
massage table face down and kept the towel on. 
then 
massaged his back and legs. JEFFREY at no time ouc e 
er or 
disrobed in front of her. After 20 minutes of being massaged he 
got off the table and paid her $300.00 in $100.00 bills. (It 
should be noted that JEFFREY always paid her using $100.00 bills 
only). 
After the massage was over, JEFFREY told DANIELLE he did 
not want her to massage him again because she reminded him of his 
niece. He told her that he wanted her to bring him other girls 
instead. At no time did he discuss her age or asked about the ages 
of her friends. He did not ask that he bring a girl with a 
specific hair color or age but did ask for slim and petite girls. 
About a week later, MARINA called DANIELLE again 
ld 
her she had set up another appointment. DANIELLE had told 
about it and said that she should go with her and they coul 
o 
make some easy money. DANIELLE told AMANDA about her experience 
and since he never touched her or tried anything sexual with her, 
she thought it was okay to get AMANDA involved. 
The girls then went to JEFFREY's apartment and he again 
led them to the massage room. He asked them both to take their 
clothes off which they refused. They came to a compromise and they 
agreed to strip down to their bras and panties. JEFFREY then went 
to the other room, and came back undressed with a towel wrapped 
around his waist. 
iris then began to massage ' 
d then JEFFREY 
asked 
to leave the room and for 
to stay. After 
some t m , 
ELLE went back into the room an she noticed that 
both AMANDA and JEFFREY were nude. JEFFREY was on the massage 
table and AMANDA was closer to the door. JEFFREY then paid each 
girl $400.00 in $100.00 bills. The girl 
ssed and left 
JEFFREY'S home. AMANDA refused to tell 
what had happened 
in the room but she seemed upset. 
About a week later, DANIELLE received a call from a 
LESLIE LNU, who identified herself as calling on behalf of JEFFREY 
EPSTEIN's office. She left a message on DANIELLE's cell phone 
(which is the same number she has currently) telling her that she 
needed to call LESLIE back as soon as possible. DANIELLE did not 
return her call as she did not know who these people were. A few 
minutes later, MARINA called DANIELLE. MARINA told her LESLIE LNU 
Case No. 08.80736-CV-MARRA 
P-012627 
EFTA00225726

FD-302a (Rev. 104-95) 
31E-MM-108062 
Continuation or FD-302 of 
Hannah Henskv 
 .0n03/20/2008  .Page  
2 
MARINA told the girls that she and LEANNE knew a man by the name of 
JEFFREY LNU who would IIIIIII0.00 to girls who would give him a 
massage. MARINA told 
and DANIELLE that it was very 
legitimate and that he never touched them, he just wanted to see a 
pretty girl giving him a massage at home. 
DANIELLE was suspicious and wondered why he would pay so 
much money just for a just a massage. MARINA told her it was very 
easy money and she 
required to do anything else but massage 
him. MARINA told 
that JEFFREY just wanted to have pretty 
young girls around 
About a week later, MARINA called DANIELLE and told her 
that she had made an appointment for DANIELLE to go to JEFFREY's 
house to give him a massage. DANIELLE had never agreed to this but 
felt obligated to go to the appointment now that MARINA had set it 
up. MARINA gave her the address of JEFFREY's apartment which was 
located on 63rd street at Central Park East (from what she can 
recall). She also remembered the apartment was adjacent to the 
Ralph Lauren store in the Upper East Side, NYC. DANIELLE was still 
apprehensive about going but since the appointment was during the 
day she figured nothing bad could happen. 
She recalled that the apartment was a four story 
brownstone and when she pressed the buzzer a maid answered the 
door. She noticed two security cameras facing the front doorstep. 
The maid asked her to sit in the foyer and then the maid left. 
DANIELLE was very nervous and she sent a text to AMANDA telling her 
that she was nervous and was thinking about leaving. After five 
minutes she got up to leave but just then the maid showed up and 
told her that JEFFREY would be with her shortly and not to leave. 
In a minute or so JEFFREY came downstairs and introduced 
himself. She described him as a man in his 60's with salt and 
pepper hair and about 5'9". He then led her to an elevator where 
they went up to the fourth floor. He then took her to a room that 
was set up like a massage parlor complete with massage table and an 
assortment of massage oils, lotions, and other aroma-therapy 
products. 
JEFFREY then explained that he wanted her to strip to her 
underwear and massage him. DANIELLE declined but did take some of 
her clothes off. She left on a tank top and what she called "booty 
shorts" which she was wearing underneath her clothes. JEFFREY then 
left the room and returned fully undressed with the exception of a 
Casc No. 08-80736-CV-MARRA 
P-012626 
EFTA00225727

FD-302 (Rev. 104-95) 
• I - 
FEDERAL BUREAU OF INVESTIGATION 
Dace of transcripcion 
03/24/2008
DANIELLE HANNAH BENSKY (hereafter referred to as 
date of birth October 11, 1986, address 405 W. 45th 
ree , pt. 6A, New York, NY 10019, cellular telephone number 
(646) 226-1463, was interviewed at the New York Office of the 
Federal Bureau of Investigation (FBI), located at 26 Federal Plaza, 
New York, NY 10278. After being advised of the ident 
he 
interviewing agents and the nature of the interview, 
provided the following information: 
DANIELLE stated she is currently employed at the 49 Grove 
Street club (located at that address) in New York, NY and is also a 
student at H.B. Studios studying to be an actor. 
DANIELLE added that prior to that she was a student at 
the Professional Performing Arts School (PPAS) located on 48th 
Street between 8th and 9th avenues in New York City (NYC). 
DANIELLE added she was not living with her parents while attending 
high school; she lived with her then boyfriend, CHRIS TROUSDALE (he 
was in a boy band called Dream Street) and her friend AMANDA LAST 
NAME UNKNOWN (LNU). All three lived in an apartment located at 218 
East 96th Street between 2nd and 3rd avenues in NYC. 
DANIELLE had a best friend by the name of GIL CASTILLANE. 
He attended a high school (name unknown) in Queens, NY and it was 
through GIL that DANIELLE met a girl by the name of MARINA LNU. 
GIL and MARINA LNU had met at middle school (name unknown) also in 
Queens, NY and since they both had moved from 
NYC, they 
had this bond and became very close friends. 
was about 17 
years of age when she met MARINA LNU who was a u 
or 15 years 
old at the time, but who was very street savvy. DANIELLE stated 
that MARINA LNU hung out with an older crowd and was smart beyond 
her years. DANIELLE stated that she actually deferred to her 
whenever they went out "to party" because MARINA seemed to know 
everyone in the club scene. 
DANIELLE stated she and AMANDA LNU began hanging out with 
MARINA LNU and her friend LEANNE LNU. She recalled that sometime 
after her 18th birth 
e sometime in November 2004), MARINA, 
LEANNE, AMANDA, AND 
were taking a cab to a club. MARINA 
and LEANNE were talk 
a 
something in a quiet tone and 
DANIELLE asked them what was going on. After some hesitation, 
Investigation on 
03/20/2008 
at New York, NY 
File i 31E-mm-108062 
Maria E. Johnson 
by 
Kristina L. Norris 
Date dictated 
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. 
Case No. 08-80736-CV-MARRA 
P-0 12625 
EFTA00225728

FD-302 (Rev. 104-95) 
-I-
FEDERAL BUREAU OF INVESTIGATION 
Data or irmutrimicm 
10 /09 / 2007 
date of birth 10/11/1986, was 
telephonica y in 
iewe 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, BENSKY provided the following information: 
BENSKY believed she first met JEFFREY EPSTEIN during the 
end of her Junior Year. BENSKY was attending the Professional 
Performing Art School located near 48th Street and 8th or 9th 
Avenue. LEANN Last Name Unknown(LNU) told BENSKY she could make a 
lot of money providing a quick massage. BENSKY was taken by LEANN 
LNU to EPSTEIN's residence. BENSKY only provided EPSTEIN with a 
massage on one occasion. EPSTEIN told BENSKY that he would pay her 
to find and bring him other girls. BENSKY believed she was paid 
$200.00. 
BENSKY stated that there were other girls she was aware 
of that had provided EPSTEIN with massages prior to her. LEANN LNU 
attended Queens High School, Astoria, New York. ENISA LNU who was 
at least a year younger than BENSKY also attended Queens High 
School. MARINA LNU, who was taught from home, brought 
and 
f birth 10/08/1986, old cellular M
itt 
number 
like MARINA LNU, was also being taught 
from home. 
s at 
hat 
ould go to EPSTEIN's residence 
weekly. BENSKY stated that 
wou d be paid more money by 
EPSTEIN. BENSKY believed the amount was $300.00. BENSKY told the 
interviewing agents that11111as had a difficult time coping with 
her contact with EPSTEIN. 
BENSKY stated that they would telephone CEICLA LNU or 
LESLIE LNU, EPSTEIN's assistants, to schedule appointments with 
EPSTEIN. LESLIE LNU would also contact BENSKY to set up 
appointments. EPSTEIN told BENSKY that he could trust her to find 
new girls. EPSTEIN would also ask BENSKY, "When are you getting 
more girls?" 
Investigation on 
10/05/2007 
at 
File a 31E-MM-108062 
(telephonically) 
by 
SA E. Nesbitt Kuyrkendall 
Date dictated 10/05/2007 
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 arc not to be distributed outside your agency. 
Case No. 08-80736-CV-MARRA 
RX I I I Rf f 13-31 
EFTA00225729

a. 
A parcel of land located at 358 El Brillo Way, Palm Beach, Florida 
33480, including all buildings, improvements, fixtures, attachments, and easements found 
therein 
eon, and more particularly described as: 
Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as 
recorded in Plat Book 9, Page 9, in the records of Palm Beach County, 
Florida and 
BEING that portion lying West of Lot 40, El Bravo Park, in Section 27, 
Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, 
Public Records of Palm Beach County, Florida, being bounded on the West 
by the West si 
fan existing concrete seawall and the northerly extension 
thereof as sho 
the Adair & Brady, Inc., drawing IS-1298, dated March 
25, 1981, and bounded on the East by the shoreline as shown on the plat of 
El Bravo Park, and bounded on the North and South by the Westerly 
extensions of the North and South lines respectively of Lot 40, containing 
0.07 acres, more or less. 
Pursuant to Title 18, United States Code, Section 1594(b). 
A 
A TRUE BILL. 
FOREPERSON 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
A. MARIE VILLAFANA 
ASSISTANT UNITED STATES ATTORNEY 
54 
EFTA00225730

(a) 
cannot be located upon the exercise of due diligence; 
has been transferred or sold to, or deposited with, a third person; 
has been placed beyond the jurisdiction of the Court; 
(d) 
has been substantially diminished in value; or 
(e) 
has been commingled with other property which cannot be divided without 
difficulty; 
it is the intent of the United States, pursuant to Title 18, United States Code, Section 
2253(o), to seek forf 
of any other property of said defendant up to the value of the 
above forfeitable property. 
Pursuant to Title 18, United States Code, Section 2253. 
FORFEITURE 3 
Upon conviction of any of thAolations alleged in Counts 2-11 of this indictment, 
the defendants, JEFFREY EPSTEIN, 
(b) 
MS 
and 
shall forfeit to the United States any 
property, real or personal, that was used or intended to be used to commit or to facilitate 
the commission of such violation; and any property, real or personal, constituting or 
derived from any proceeds that such person obtafed, directly or indirectly, as a result of 
such violation, including but not limited to the following: 
53 
EFTA00225731