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FBI VOL00009
EFTA01072511
135 sivua
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FD-302 (Rev. 10-6-95) b6 b7C -1- FEDERAL BUREAU OF INVESTIGATION Social Security Amcnint Numberl number LNU's telephone number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the dentitv of the interviewing agent and the nature of the interview, iprovided the following information: 'currently resides withl I I 'located inl I The interviewing agent inquired ifI (was able to speak freely over the phone with' lin the car with her. l I stated she was fine. When (was asked about JEFFREY EPSTEIN, she told the intigrviewina agent that she believed she 'clew an EPSTEIN that had beenl I (stated that she could not recall traveling rWithile.ti friend( Ito EPSTEIN's Palm Beach residence. stated that she could not recall providing EPSTEIN with a massage. She asked the interviewing agent if she could take some time to think about it. At this time,' (was advised that she was not in any trouble but that she needed to be completely honest with the interviewing agent.' 'stated that she was unable to remember any details regarding a JEFFREY EPSTEIN that resided in Palm Beach. The interview was concluded. Date of transcription 10/04/2007 'date of birth Icellular telephone Investigation on 10/02/2007 at j File x 31E—MM-108062 by Date dictated 10/02/2007 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. 3/E to — )0E16 -113 EFTA01072571
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FD-302 (Rev. 10-6-95) b6 b7C _I_ FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/09/2007 date of birth was telephonically interviewed 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,' 'provided the following information: 1 1 'Last Name Unknown(LNU) told- 'she could make a . [;::::7-1 LNU to PSTRTNIs regide Ce only provided EPSTEIN wi of of money providing a quick massage.' 'was taken by massage I 7 EPSTEIN toldi that he would pay her I 'believed she was paid 4 'believed she first met JEFFREY EPSTEIN during the stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her.' thIU attended' ILNU who was I at least a year younger than' 'also attended' LNU, who was taught from home, brought' ILNU and ['date of birth' old cellular telephone number' 40, was also being taught from home. I 'would go to EPSTEIN's residence I 'would be paid more money by EPSTEIN.' 'believed the amount was 4 Itold the interviewing agents that' 'had a difficult time dealing with her past contacts with EPSTEIN. I (stated that they would telephone LNU or Ito schedule appointments with EPSTEIN.' ILNU would also contact' to set 1117 appointments. EPSTEIN told' PSTEIN would also ask Investigation on 10/05/2007 at (telephonically) Files 311-MM-108062 by Sit 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 an not to be distributed outside your agency. 3/6- tqW anDbiz EFTA01072572
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FD-302 (Rev. 10-6-95) • • b6 b7C -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 I dace of birth Account Number) 1cellular telephone number 1LNU's cellular number was interviewed 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,' 'provided the following information: her new I job,1 to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing tempted to set up a better time for the interview but did not want to be interviewed. However, 'confirmed that she first met JEFFREY EPSTEIN when she was 'years old. She was taken to EPSTEIN's residence in Palm Beach by one of her good friends. provided EPSTEIN with massages and that s :. stated that she —Ei: ;1-4ovided these massages alone. stated that EPSTEIN had not inappropriately touched her and that EPSTEIN had not masturbated in her presence. E ; :i said that her friend was paid more so she thought more was I; ;; place between her friend and EPSTEIN. again stated to the interviewing agent that she did not want to get invo was not coma to nr vide anymore information. I 'said, pland disconnected from the line. Social Security 'informed the interviewina agent that she was at and did not want Investigation on 10/03/2007 Filo' 31E-MM-108062 at j FL (telephonically) by S1 Date dictated 10/03/2007 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 ag ncy. 31C- MN- 1080102 - /24 EFTA01072573
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FD-302 (Rev. 10-6-95) • b6 b7C - I - FEDERAL BUREAU OF INVESTIGATION Idate of birth Serial Securl ty Account Number' el 6ellular t en4one number! Itelephone number f I and telephone number 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,' provided the following information: Date of transcription 10/29/2007 believed she was first approachgd about providing JEFFREY EPSTEIN with a massage during her) lin High School. stated that she was I I when she first met EPSTEIN. I 1 told her she could make at least a lby providing a massage. Ito EPSTEIN's residence. EPSTEIN gave them a tour of the house. recalled naked photographs of girls, especially in the room upstairs where she would later provide EPSTEIN with a massage. On land waited while' I A few days to a week later residence minutgs on the elephone, EPSTEIN hung up and asked lif she had been told that she shirt when providing him the massage' she was not told that and thatI EPSTEIN stood up completely naked. eturned to EPSTEIN's was taken upstairs by EPSTEIN. 1 egan the massage by 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 turned over. EPSTEIN should remove her 'told EPSTEIN that laas paid $l Approximately ten minutes after leaving residencel EPSTEIN's 'that had occurred with EPSTEIN. 'stated that there were no telephone calls to or from EPSTEIN orj Investigation on 10/03/2007 at West Palm Beach, Florida Filed 31EAMM- 108062 SA by SA Date dictated 10/03/2007 This document contains neither recommendations nor conclusion 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 - ►ogob -in EFTA01072574
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Fl>302 (key. 10-6-95) • • -I- FEDERAL BUREAU OF INVESTIGATION I I I was interviewed at her residence,' 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, 0 provided the following information: I 'advised that sh began working' [JEFFREY EPSTEIN inl I She was p.nterviewed by JEFFREY EPSTEIN, I 'for the position. Her current job responsibilities include' Date of transcription 08/28/2007 Idate of birth) I home telephone IEPSTEIN's office is located at 457 Madison Avenue, New York, New York, telephone 'described EPSTEIN as a good boss. 'confirmed' Iwas employed According toj 'works as EPSTEIN'sl by EPSTEIN. The interview was interrupted whenI After requested to speak with an attorney at which point the interview was concluder. Investigation on 08/21/2007 at 31 Ar He ti -MM-108062 S by SA. Date dimmed 08/21/2007 b6 b7C b3 b6 b7C b6 b7C This document contains neither recommendations nor conch] ions 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. 31E-NM-_10t06 2 - EFTA01072575
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1:4 02m06414-200 S FEDERAL BUREAU • OF INVESTIGATION Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party DraftV From: Miami PB-2, PBCRA Contact: S Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; IT WSTA - CHILD PROSTIT ION b6 b7C Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(sj: Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SA requests Third Party Draft provide payment in the ainQunt of $1 'for Ithat provided pertinent information on the individuals of interest in the ongoing federal investigation. This expense incurred due to labor and the extensive time spent in the reproduction of records. b3 b6 b7C 3 - f-41-( 0 S'Ob z /3.2 EFTA01072576
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(10/.0604-2007) • • b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York From: Miami PB-2/PBCRA Contact: SAI Approved By: Drafted By: Case ID Title: Attn: SSA Squad C-20 Date: 02/06/2008 #: 31E-MM-108062v- JEFFREY EPSTEIN; I T WSTA - CHILD PROST1T ION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with PBCRA obtained informa ion from the City of Palm Beach Police tepartment (PBPD) that al c Following the receipt of the case files from the PBPD, PBCRA began interviewing a series of girls, ranging in age from fourteen through mid to early twenties, who reported a similar act- MM- /0t0(92.- isy r,,. es_ EFTA01072577
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To: New York Fr. Miami Re: 31E-MM-108062, 02/06/2008 b6 b7C series of events. In particular, the girls described how contact was made via telephone. primarily with' I tat Epstein's home in Palm Beach. The girls would travel to Epstein's residence, usually in the company of another girl. The girls would enter Epstein's home via the kitchen, where they would be met by Epstein I I. The girls would be escorted up to Epstein's bedroom where a massage table was accessible. The girls were told to undress - some undressed only partially and some undressed completely. Epstein would enter the room partially dressed, usually wearing only a towel. He would get onto the massage table face down. While lying face down, Epstein instructed the girl how to massage him. After a period of time when In addition to these sexual massages, some of the girls were paid additional sums to perform more sexual activity, for example, engaging in sexual activity' 'while Epstein watched. During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed. Many of Epstein's belongings were removed from the home prior to the execution of the search warrant - for example, the computer processing units (CPUs) were removed from the house but the computer screens, keyboards, cords, etc. were left behind. The missing CPU's were never recovered. During the search, several telephone message pads were recovered. These message pads show messages taken from several of the girls who were interviewed and admitted to engaging in sexual massages or other sexual activity with Epstein. The messages contained text such as "I have a female for him" and "has girl for tonight." Some of the messages from the girls were addressed to E stein and others were addressed' Additional messages recovered during the search contain text confirming appointment times. During the PBCRA's investigation, the girls related that' 2 EFTA01072578
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To: New York FrIIP Miami Re: 31E-MM-108062, 02/06/2008 b6 b7C Epstein were stjll in New York or elsewhere, 'upon his arrival in Palm Beach. The PBCRA's investigation has collected the flight manifest for Epstein's two private planes during the period of January 2004 through December i 2005 as well as cellular phone records for Epstein' • The investigation revealed that prior to the flights to Palm Beach,' those telephone calls and in some instances' The massage pads show evidence that the girls responded to heft for Epstein. In addition to the home in Palm Beach, Epstein also maintains residences in the U.S. Virgin Islands, New Mexico and his New York residence, 9 E. 71st Street, New York, NY 10021. Based on the ongoing criminal investigation, the PBCRA is requesting assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution. c2n_341/15/2007,1 I was telephonically I interviewed. advised that she and additional minor females had participated in similar activity with Epstein in the New York area. Epstein utilized the same modus operandi which has been documented in multiple interviews of minor females in the Palm Beach, Florida area. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA Ifor investigative direction Ei=====] questions. 3 EFTA01072579
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To: New York Fr. Miami Re: 31E-MM-108062, 02/06/2008 LEAD(S): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY M Locate and interview) I cellular telephoneI I I INew York, NY. Determine from any additional minor females who may have interacted with captioned subjects. Set Lead 2: NEW YORK ATI (Action) NY Locate and interviewI telephone recent ad ress as NY. Determine rom any additional minor females who may have interacted with captioned subjects. • • 4 b6 b7C b7E b6 b7C EFTA01072580
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ww.06-442m) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami From: Miami PB-1/PBCRA Contact: AFI Attn: I Third Party Draft Attn: SA PB-2/PBCRA Approved By: Drafted By: Case ID #: 1E-MM-108062 11.:.f) . Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request advance of SI Ito r certified copiesI I b3 (reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for to be submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorney requested that AFII certified copies I obtain .1 5/1/07, AFII [telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining The DEDOC renresentative advised that! The DEDOC representative also confirmed that no taxes Lai b3 b6 b7C 31E- og0&3-/33 b6 b7C b6 b7C og-, -ec_ EFTA01072581
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To: Miami From: iami Re: 31E-MM-108062, 03/05/2008 • are charged for these records (as the FBI is a tax exempt entity). The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote for the various records and a total amount for the corporate records to be requested outlined as follows: Total: 4 Third Party Draft is requested to issue.AFI Ian advance check in the amount of Iwill provide an invoice for these records once obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: 2 b3 b3 b6 b7C EFTA01072582
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To: Miami From: 4Piami Re: 31E-MM-108062, 03/05/2008 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI. FL • Miami Third Party Draft is requested to issue AFI an advance check in the amount of SI I made payable to "Delaware SPrrefary of State" in order to obtain certified copies will provide an invoice tor these records once obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. • • 3 b3 b6 b7C EFTA01072583
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(Rev.:36.04-MM • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami From: Miami PB-1/PBCRA Contact: AFI Attn: Third Party Draft Attn: SAI PB-2/PBCRA Approved By: Drafted By: Case ID #:\24E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION SynOpsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request advance of $1 Ito pay for certified copies I I b3 'reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for' Ito be submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorney' I I Jrequested that AFI( 'obtain b3 certified copies' 'for b6 the purpose of prosecution of captioned case and potential b7C I I 5/1/07, AFI telephonically contacted the State of Delaware, Division o Corporations (DEDOC) regarding the procedure for obtaining' 'The DEDOC representative advised that' The DEDOC representative also confirmed that no taxes b6 b7C b6 b7C Ld- 01. eG 3/E-Nrta/oepb,,,i 34, EFTA01072584
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To: Miami From: Cali Re: 31E-MM-108062, 03/05/2008 • are charged for these records (as the FBI is a tax exempt entity). The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote for the various records and a total amount for the corporate records to be requested outlined as follows: Total: $ b3 Third Party Draft is requested to issue AFI an advance check in the amount of I 'made payable to "Delaware Secretary of State" in order b3 to obtain certified copies! I b6 AFI will provide an invoice for these records once b7C obtain;;R the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: 2 EFTA01072585
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To: Miami Froth: I tiami Re: 31E-MM-108062, 03/05/2008 LEAD(s): Set Lead 1: .(Info) MIAMI AT MIAMI, FL Party Draft is requested to issue AFI an advance check in the amount of payab e to "Delaware Secretary of State" in order to willed copies AFI will provide an invoice for these records once obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. • • 3 b3 b6 b7C EFTA01072586
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FD-302 (Rev. 10-6.95) • b6 b7C -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/04/2007 date, J, New York, New of birth) I was intery t his residenzel York. I I was advised of the identity of the interviewing agents taWld_ and the purpose of the interview. I (voluntarily provided the following information: has known Jeffrey stein Epstein lett the New York Academy of the Arts when he believed inappropriate financial activity was occurring. Epstein is a strong supporter of scientific research and has donated 15 to 30 million dollars to Harvard. He has also funded approximately 150 additional scientists including Nobel Prize winner John Watson, co-founder of DNA. Epstein's scientific interests include the functioning of the brain, life creation and eternal life. Epstein is an owner of Seed Media Group which maintains an internet scientific web loq(bloct). indicated that] (may be able to provide more information regarding Epstein. lis an (stated Epstein does not always tell the truth and IHe stated Epstein is not a good person and described him as a contrarian. mentioned that Epstein had recently suffered a financial loss Investigation on 08/23/2007 at New York, NY Files 31ErMM-108062 S by AS Date dictated 09/04/2007 This docum nt contains neither recommendations nor conclu ions 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 ag ncy. ,516-- logobz Ji EFTA01072587
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4 FD-302 (Rev. 10-6-95) • • b6 b7c - 1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors,' 'was interviewed by the Federal Bureau of Investiaation(FBI). Prescnt during the interview was' 1 and Assistant United States Attorney' L After being advised of the identity of the interviewing agents and purpose of the interview, 'voluntarily provided the following information: the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein,' 'was lecturing and working with student services at the NYAA. Epstein was a former NYAA board member. provide additional information regarding Epstein and his association to the NYAA at which time 'engaged in conversation with the interviewing agents. I 'advised that Epstein was a NYAA board member in the 1980's into the early 1990's. Epstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at his apartment as well as his office space located in the Villard House, corner of Madison Avenue and 53rd Street, New York, New York. Epstein attended NYAA parties and supported the school financially but he was not considered to bel Epstein was in the 'stated "social orbit of the school" meaning Epstein was more involved socially with the school than intellectually. Epstein frequently purchased artwork at the NYAA auctions and sponsored benefit tables. Epstein was consistent in his support of NYAA events. Epstein left the NYAA in the 1990's. 1 (opined that Epstein resigned could r ecausel I Epstein's long time girlfriend was' Following the information provided by I I then continued the interview.' 'estimated Epstein's contributions to the NYAA at $5,000-$20,000 per year. Epstein showed no articular interest in an t e of art stein had a Investigation on 09/06/2007 at West Palm Beach, Florida (telephonically) File N 31E-14M-108062 Date dictated 09/11/2007 by SA SA 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. 3/ /0806%—nic EFTA01072588
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FD-302a (Rev. 10-6-95) • b6 b7C 31E-MM-108062 Continuation of FD-302 of __I _ ,On 09/06/2007 ,Page Epstein's residence in Ohio and returned very upset. I did not know the details but believed she was hurt possibly by a verbal suggestion made by Epstein. I 'painted portraits ofl I I 'stated she was viewing one of the paintings of as she was talking to the interviewing agents. The painting s i s viewing depicted I I She described the painting as odd, slightly risque but well done. had taken photographs of' I and used them for her aintings. I 'stated that Epstein had no interaction with I 'traveled to Santa Fe. New Mexico in approximatelvl I including' I traveled to Santa Fe to attend an art workshop on the human figure. The instructor for the workshop was phonetic). believed the students were selected to attend the worksho based on merit. I I visited Epstein at his residence. I 'the town where Epstein's New Mexico rest ence is located and the town is the entrance to Epstein's property. 'provided her email address, EFTA01072589
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FD.302 (Rev. 10-6-95) • b6 b7C " I " FEDERAL BUREAU OF INVESTIGATION Datc of transcription 10/05/2007 I date Security ccount NumberI I cellular telephone) I residence' I Florida, currently employed byl I Florida was interviewed at Starbucks, I 'Florida. I was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: of birth' I Social (was asked by the interviewing agent if she had knowledge of a man named Jeffrey Epstein. She believed she recognized the name Jeffrey Epstein and described him I Ihas had no contact with a man named Jeff;az__, Epstein, in his 50's, who lived in Palm Beach, Florida. was unaware of any other individuals who have had any contact with Jeffrey Epstein of Palm Beach, Florida. Investigation on 10/02/2007 at FileN 31E—MM-108062 Florida by SP Date thamed 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 are not to be distributed outside your agency. 3/c-- MN- 10O62- /SW EFTA01072590