EFTA01245811

ED-1057 (Rev. 54-10) 
(Overall Document Classification Required) 
FEDERAL BUREAU OF INVESTIGATION 
Electronic Communication 
Title: (U//FOUO) INTERVIEW OF 
Date: 12/04/2018 
Drafted By: Missing 
Case ID #: 31E-MM-NEW 
(U) EPSTEIN, JEFFREY 
Details: 
04/26/2007  
 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 agent and the nature of the interview, 
provided the following information: 
a good friend, 
toldl
l that she could make $200.00 for providing a massage. 
The only instructions she received from 
was to wear something 
sexy and to say that she was eighteen if asked. 
remembered 
being told about providing massages to 
around Senior Skip Day. 
and 
were 
good friends and the girls 
she knew the most at that time. 
first met EPSTEIN upon 
their, 
and 
EPSTEIN was downstairs at the time. EPSTEIN acknowledged 
by 
saying "Hi" and asking how she was doing. 
Last Name Unknown(LNU) 
(identified as 
too 
EPSTEIN the massage. KELLEN removed the massage table from the closet 
and set it up. She also set out the lotions to be used during the 
massage. EPSTEIN entered the room wearing a towel. He laid face down 
on the massage table. During the massage EPSTEIN asked 
to 
take her shirt off. He also commented that 
was beautiful. 
EPSTEIN asked 
if she was eighteen. She told him that she 
was eighteen. A couple visits later, EPSTEIN began asking her 
questions about her birthday and if she had any plans. He said 
something similar to, "So you're going to be eighteen?" 
acknowledged that she would be turning eighteen. According to 
EPSTEIN called her on it and said, "So you're really not 
eighteen." 
laughed a little and they continued on with the 
massage session. After the first massage, EPSTEIN asked 
for 
her phone number. 
remembered writing her phone number on 
EPSTEIN's letterhead. 
escribed it as a note pad with 
EPSTEIN's name on it. 
stated that during the first massage 
that became more sexual, EPSTEIN asked her to straddle him while she 
massaged his chest. EPSTEIN asked 
o pinch and rub his 
nipples. He continued to masturbate] 
. On another occasion, 
arrival to the EPSTEIN residence. 
upstairs to provide 
was providing the 
(Overall Document Classification Required) 
CONFIDENTIAL 
3501.064-068 
Page I of 6 
EFTA_00059737 
EFTA01245811

(Overall Document Classification Required) 
Title: (U//FOUO) INTERVIEW 0 
Re: 31E-MM-NEW, 12/04/2018 
massage to EPSTEIN without any clothes on. EPSTEIN licked his hand_ 
pulled and backed away. EPSTEIN told her that he wanted to touch her 
and that he wanted to taste her. Later in the same massage, he 
her again and this time she let him. 
stated that EPSTEIN had  
 twice. 
CARTWRIGHT said it was not an item that could be inserted inside you. 
CARTWRIGHT described the back massager as having a blue head and the 
word "Brookstone" written on it. She told EPSTEIN that she did not 
like it. EPSTEIN told her 
second to the last visit 
and EPSTEIN 
the massage when EPSTEIN 
using the phone, EPSTEIN 
and lay on the bed naked 
phone, EPSTEIN 
that she was scared to have pleasure. On the 
made to the EPSTEIN residence, she 
on his bed upstairs. She had begun 
took her into the bedroom. Prior to EPSTEIN 
told 
to get completely undressed 
so that he could look at her. Once off the 
does not know if EPSTEIN wore a condom or not. She tended to 
that he did not. She does believe EPSTEIN ejaculated. 
that she felt very dirty after 
with EPSTEIN. S 
decided that the next time she went to EPSTEIN's residence would 
her last. The last time she went to EPSTEIN's residence, EPSTEIN 
caught her looking at the clock during the massage. 
told 
him that her boyfriend was waiting for her. He told her that she was 
ruining his massage. 
told him that she would not be back. 
said that 
had given her cash ranging from $300.00 -
$600.00. He also provided her with gifts, a book about poetry and 
Victoria's Secret lingerie. EPSTEIN offered her David Copperfield 
tickets. On one occasion, 
spoke with COPPERFIELD on the 
phone. She had come over and EPSTEIN was on the phone with him. 
EPSTEIN asked her if she would like to speak with him. EPSTEIN offered 
her tickets but 
parents had grounded her during the same 
time that Copperfield was performing. On another occasion, EPSTEIN 
called 
during Christmas time, 2004. EPSTEIN gave her money 
for Christmas. EPSTEIN telephone 
and told her to go to 
Western Union and get her present. The gift was $200.00. According to 
EPSTEIN did call her a few times directly, but for the 
most part, 
contacted 
when arranging massage 
appointments for EPSTEIN. 
would contact 
ahead of 
time to advise 
of the dates when EPSTEIN would be in Palm 
Beach and also to see her availability. 
believed that 
called approximately 2 days after the first massage to book 
(Overall Document Classification Required) 
2 
CONFIDENTIAL 
be 
3501.064-068 
Page 2 of 6 
EFTA_00059738 
EFTA01245812

(Overall Document Classification Required) 
Title: (U//FOLIO) INTERVIEW OF 
Re: 31E-MN-NEW, 12/04/2018 
another massage appointment for EPSTEIN. 
stated that when 
she was grounded by her parents, EPSTEIN would send a car to pick her 
up to bring her to the residence. Usually this occurred when 
would call to arrange a massage appointment and 
parents 
had taken her truck away as a form of punishment. EPSTEIN arranged for 
a private taxi company, specifically a black Lincoln Town Car, to pick 
her up. 
recalled the driver's name as DENNIS Last Name 
Unknown(LNU). 
stated that due to the length of time between 
residences and the multiple times that DENNIS LNU picked her up, she 
and DENNIS LNU got to know each other. She described DENNIS LNU as a 
skinny black male. 
was asked repeatedly by EPSTEIN to bring 
other girls over to provide him with massages. He asked her more 
frequently during the last times that she provided him with massages. 
brought 
to provide EPSTEIN a massage. 
was paid $200.00 and 
, who did not finish the 
massage, was given $100.00. 
does not recalled who paid her. 
stated if she provided massages to EPSTEIN during the week 
she would go to his residence after school. 
was involved in 
the Early Release Program at school so she would get out around 11:00 
am. 
provided EPSTEIN with massages completely nude a few 
times. She was seventeen when she first started going to EPSTEIN's 
residence and providing him with massages. He always instructed her on 
what to do. During the massages EPSTEIN told her about his ranch and 
they talked about horse 
said that EPSTEIN had never 
kissed her on the lips. 
stated that she held back and 
minimized what had happened to her when the Palm Beach Detectives came 
to interview her. They interviewed her at her parent's house and she 
was terrified that her Dad would be coming home any minute. She did 
not want him to know about EPSTEIN and what had occurred at the his 
residence. 
(Overall Document Classification Required) 
CONFIDENTIAL 
3501.064-068 
Page 3 of 6 
EFTA 00059739 
EFTA01245813

FI)-1057 (Rev. 5.8.10) 
(Overall Document Classification Required) 
FEDERAL BUREAU OF INVESTIGATION 
Electronic Communication 
Title: (U//FOLIO) RE: INTELLIGENCE REQUEST RE: 
Drafted By: Missing 
Case ID #: 31E-MM-NEW 
(U) EPSTEIN, JEFFREY 
Date: 12/04/2018 
Details: 
31E-MM-108062 JRR:jrr 1 On 05/10/2007, SA 
faxed an intelligence request to Palm Beach County Sheriff's 
Office Intelligence Analys 
Information sought included 
current employment and residences for 
 
and  
 
received 
results from the Florida Department of Law Enforcement on 05/24/2007 
and forwarded the results to 
via TFO 
. The 
results are attached to, and become part of, this document. 
•• 
(Overall Document Classification Required) 
CONFIDENTIAL 
3501.064-068 
Page 4 of 6 
EFTA_00059740 
EFTA01245814

FD-1057(Rev.543-I0) 
(Overall Document Classification Required) 
FEDERAL BUREAU OF INVESTIGATION 
Electronic Communication 
Title: (U//FOLIO) INTERVIEW OF 
Drafted By: Missing 
Case ID 8: 31E-MM-NEW 
(U) EPSTEIN, JEFFRE 
Date: 12/04/2018 
Details: 
05/21/200 
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 agent and the nature of the interview, 
provided the 
following information: According toll= 
told 
that she could make $200.00 by providing JEFFREY EPSTEIN with 
massage and that she should wear something sexy. 
accompanied 
to EPSTEIN's residence. 
upstairs bathroom. 
set up the room for the massage. -also 
advised 
provide him with a massage and have conversation with 
him. EPSTEIN came in the room wearing a towel. He laid down on the 
massage table. 
removed her shirt, performing the massage in her 
bra and shorts. During the massage, EPSTEIN flipped over and exposed 
himself. He did not cover himself. EPSTEIN asked her to rub his 
nipples. He told her that she was very pretty. EPSTEIN also asked her 
what turned her on. EPSTEIN asked her to play with his nipples the way 
she would like someone to play  with her nipples. EPSTEIN 
fi
nd 
. EPSTEIN would also 
EPSTEIN asked- 
to get naked and 
him she was not 
comfortable. EPSTEIN masturbated during the massage. After the 
massage, 
took money out of a glass jar by the sink and then left 
the room. Earlier, 
had viewed EPSTEIN place the money in the 
jar. During the massage session, 
told EPSTEIN that she was a 
senior at Royal Palm Beach High School. EPSTEIN asked her how old she 
was and she told him she was 19. When EPSTEIN talked to 
said that we, referring to her and the other girls, knew it was either 
about money or a girl. 
stated that when at the residence they 
would hardly ever see EPSTEIN unless he wanted to talk to 
was never personally introduced to 
ut would 
see her when she was at the EPSTEIN residence. 
as at the 
residence approximately 4 times. 
rought 
to the 
EPSTEIN residence. 
told 
that she could make $200.00 for 
providing EPSTEIN with a massage. She also tol 
that EPSTEIN 
completed the 
massage on EPSTEIN, 
that EPSTEIN had touched her but 
may try to touch her but he may not. After 
(Overall Document Classification Required) 
CONFIDENTIAL 
a 
3501.064-068 
Page 5 of 6 
EFTA 00(159741 
EFTA01245815

(Overall Document Classification Required) 
Title: (U//FOUO) INTERVIEW OF YOLANDA LOPEZ 
Re: 31E-MM-NEW, 12/04/2018 
she did not go into details. 
stated that
 did not seem 
upset after she finished the massage. She and 
both received 
money for the massage that 
provided to EPSTEIN. Another girl, 
that she was offered $1000.00 if she were to 
sleep with EPSTEIN. Later, 
that she received a 
$1000.00 from EPSTEIN because she had sex with him. 
believed 
was also aware or
 having sex with EPSTEIN. On one 
occasion, 
tooa 
over to EPSTEIN's residence. 
told 
that she needed to go over to the EPSTEIN residence just to talk 
to EPSTEIN. 
said they were at the residence for approximately 
one hour. Whe 
came downstairs she 
she was ready to 
go and that she did not want to talk about what had happened. 
did not press her. 
stated that EPSTEIN had also rented a vehicle 
for- 
, another girl who provided EPSTEIN with a 
massage, received an extra $100.00 for letting him touch her. 
According t 
told 
who told 
who told 
that 
had received an extra $50.00 for 
performing oral sex on EPSTEIN. 
that she had been scared and did 
spent at the EPSTEIN residenca. 
through too much in her life. 
life behind her. 
• • 
told the interviewing agents 
not wish to remember the time she 
a.
 
IIIIIII! 
stated she had already been 
anted to put that part of her 
(Overall Document Classification Required) 
2 
CONFIDENTIAL 
3501.064-068 
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EFTA_00059742 
EFTA01245816