Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA01247475
25 sivua
Sivut 1–20
/ 25
Sivu 1 / 25
Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehides Driver And Vehicle Information Database (DAVID) i DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORDA STATUTES WAGES INCLUDE PHOTOGRAPHS Ate SIGNATURES Individual Summary Page Mlps•J/www.hsmv.flcjn.net/servlel/DLSummary 7/20/2007 3501.167-047 Page 1 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107102 EFTA01247475
Sivu 2 / 25
3501.167-047 Page 2 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107103 EFTA01247476
Sivu 3 / 25
FD-302 (Rev. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION was interviewed in regarding investigation involving of minors. After being advised of the ' agents and the nature of the interview, following information: In the Spring of 2004 Royal Palm Beach High School, providing a.massage to a guy in a m that individual as JEFFREY EPSTEIN. looking for girls to give him massages. stated that could make $200.00 for providing the massage. also.. MI that she just needed to dress and look cute. advised that EPSTEIN might try to touch her but if she felt uncomfortable she could tell him to stop or she could leave. told that if EPSTEIN asked her age she should say she was eighteen. does not recall EPSTEIN ever asking her age. Dam of transcription 03/23/2007 Florida the sexual exploitation of the interviewing provided the unior yearattending appiiiiiii about tdentified said that EPSTEIN was drove to EPSTEIN's residence the first time rovided EPSTEIN a massage. was sitting in the citc en when EPSTEIN's Assistant, Last iI own (identified as ) came in and took Iiiiiiiitairs. showed her ow to setup for the massage. left and waited alone in the room for EPSTEIN. EPSTEIN entered the room w aring a towel. He laid on his stomach on the massage table. had told to massage EPSTEIN's calves and feet. Accor ing to EPSTEIN was really nice. He asked her about college and what she wanted to do for a career. EPSTEIN asked her to massage his shoulders and later when he turned over he asked her to massage his chest. EPSTEIN told her repeatedly that she did not have to be sh . EPSTEIN asked her to take off her clothes, but she did not. As massaged EPSTEIN, I and he pulled her close would back away' rrom nim when he would pull her close. got really nervous when he reached under his towel and began ouc ing himself. EPSTEIN told how pretty she was and he commented about her shyness. The massage ended when EPSTEIN said "tha t ough for today." or unsure if EPSTEIN ejaculated. was aid $200.00 or the massage. After the massage, EPSTEIN told that she could also make money if she brought any of her i nvestigation on 03/22/2007 de* 31E-MM-108062 SA by SA Florida Datedmated 03/23/2007 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 disuibuted outside your agency 3501.167-047 Page 3 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107104 EFTA01247477
Sivu 4 / 25
FD-302a (Rev 10-6-95) 31E-MM-108062 Continuation of FD-302 of Favth .On 03/22/2007 .NV 2 friends to rovide would get 's residence. she could ma him with a massage. EPSTELImaala that telephone number prior to IIIIIIlleaving the said that EPSTEIN told her before she left that money if she would do more. believed that was the one that for bringing to perform ' sage on EPSTEIN. did not know exactly how much money was paid. believed she stayed in the kitchen on the 2nd . EPSTEIN's chef, described as Spanish looking with dark made her something to eat. The third or fourth massage that provided EPSTEIN was much more sexual in nature. EPSTEIN was in a towel and he asked her to take her clothes off. EPSTEIN asked her to take her shirt off and she told her that she did not have to be shy. EPSTEIN told that she was pretty and that she had a nice body. EPSTEIN was ooking at her in her bra. He told her to take her bra off which she declined to do. However, during one massage, recalled . EPSTEIN touched She could feel movement and she observed EPSTEIN's hand moving under the towel. EPSTEIN started making noises, moaning while touching himself. EPSTEIN appeared to be masturbating. He was while he masturbated. She Oeril ' d he was finished with the massage once he ejaculated. again. paid $200.00. EPSTEIN stated that he would like to see visit hair, returned to provide EPSTEIN a massage on one other occasion. She stated that she needed money. Once upstairs at EPSTEIN's residence, EPSTEIN told her to stop being shy and asked her to take off her clothes. She said that she had a boyfriend and that she did not feel comfortable. EPSTEIN said, "You should know what to expect when you come here." He was referring to his request for her to remove her clothing. His tone was frustrated or irritated. According to a this was the first time he had been that way. did take off her clothes but left her bra and underwear on. During the massage, EPSTEIN attempted to take her bra off. He He continue o roug ou e massage. t one point, he reached for and she pulled away. EPSTEIN masturbated during the massage. 3501.167-047 Page 4 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107105 EFTA01247478
Sivu 5 / 25
FD-302a (Pa% 10-6-95) 31E-MM-108062 Continuation of FD-302 of I .On 03/22/2007 .Pqc 3 never shed tears in front of EPSTEIN, but she believed knew she was upset because of her behavior and actions. pulled away from him and continued not to look at him during the massage. He would stare at her and make noises while he masturbated. EPSTEIN asked her to pinch his chest while she massaged him. Throughout the massage, he continued to give compliments. On the last visit was when EPSTEIN displayed the most aggressive behavior. During one of the massa es, EPSTEIN asked_, "Do you have sex with your boyfriend". told him she was still a virgin. He responded "you don't like sex?" On another occasion, EPSTEIN inquired if liked to travel. He stated that he had a friend that was the ill! of a cruise ship. went to EPSTEIN's residence approximately ten times but only gave EPSTEIN a massage 3-4 times. was the one who would primarily called to setup the appointments. recalled on the second or third time, Last Name Unknown called to arrange the massage appointment with IIIIIIII When called, she woulLi_fy_2omething similar to "We're coming into town, can you work?" IIIIIIIalso advised that she be ometimes when called, they were already in town. made excuses to Ill'Illiabout why she c also relaye to during residence that if she broug get paid. brought IIIIIIIIII who was 2 would a at the time. gas money to to residence. was paid $200.00 by girl. friends durin assistant, self. and/or give and t work, school etc. s second visit to EPSTEIN's any of her prett friends she would and sister only went once. e her to EPSTEIN's for bringing each Lo with were was uncertain of who went call and ask if she a ride to EPSTEIN's house. s close N and his first, would ca ' dad would take her cell phone from her, so sometimes was difficult to reach. As well as on multiple occasions would not have a car or she would have car trouble so MINIM. would drive her to EPSTEIN' ence. MEM recalled one instance where she was waiting for to finish providing Epstein with his massage, when said, "Haven't seen you in a while, do you want to work?" 3501. 167-047 Page 5 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107106 EFTA01247479
Sivu 6 / 25
FD-302a (Rev. 10-6-95) 31E-MM-108062 Corgintotoo FD-302 of .On 03/22/2007 .hge 4 stated that she was "prett sure" EPSTEIN I:::.: was not 18. EPSTEIN was aware that and good friends. EPSTEIN would ask about told EPSTEIN that shei ) was a junior at Royal Pa m Beach High School. Sh believed it was the second time she gave EPSTEIN a massage. recalled telling EPSTEIN that she ands were in the same c ass together at school. also believed that EPSTEIN knew how old was because EPSTEIN and were so close and they talked a lot on the phone. According to on ' birthday EPSTEIN sent flowers and gave her items from Victoria's Secret. was unsure which birthday received the gifts from IIII I[told that EPSTEIN had offered to take and rip for eir 18th birthdays. believe a the destination may have been NY but stated that it could be th Island. At one int, EPSTEIN provided with a car. also told that eceived some kind of sex toy rom EPSTEIN. believed told her about receiving the vibrator sometime prior to Spring 2005 but she of be sure. was disgusted and upset by the stories she heard of what other girls were doing during their massages with EPSTEIN. stated she was rtable after hearing the stories. had relayed to that a girl had performed a massage naked and they also discussed EPSTEIN using a vibrator during the massages. After high school moved to Florida. was her roommate first and then move in with after left. has since left the ment. stated that was the person who brought liiiii to EPSTEIN's residence for the first time. was upset with for taking als b lieved that was the one who first brought to EPSTEIN's rest ence. stated that was upset about the situation with EPSTEIN as well as two other girls who provided EPSTEIN with massages: and PAUL LNU was the Private Investigator(PI) spoke with in Florida. He asked her about EPSTEIN and what had happen . did not tell the PI about getting undressed. The PI asked if her parents were going to press charges against EPSTEIN. 3501.167-047 Page 6 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107107 EFTA01247480
Sivu 7 / 25
FD.302 (Rev. 10.645) • • FEDERAL BUREAU OF INVESTIGATION DM of transcription 05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the Federal Bureau of Inves ). After being advised of the identity of the interviewing agents and purpose of the interview, Pentek voluntarily provided the following information: provided more than five but less than ten massages for Jeffrey Epstein at his Palm Beach Florida residence. She provided multiple massages top aJ•u s called to arrange the app 'n m nts. If IIIIIIIwas unavailable, would call to see if friends were available to work. Last Name Unknown (LNU) called to arrange at least one appointment forte to work. On final massa e for Epstein, he touched her Epstein also touched He comp imente' ow nice her breasts were. m Epstein when he and the session was ended. He commented by saying something similar to, "why don't you like it?" stopped providing massages to Epstein following the incident he . Other Epstein's ence were "come closer", "rub my chest" and "take lilli comments recalled Epstein saying during ner visits to your clothes off." Toward the end of visits, once or twice Epstein did not cover himself when he masturbated. did not look at Epstein while he masturbated. stated she did not tell investigators the complete facts init.l ecause she had tried to erase the incidents and it was difficult bringing it all back. illinyestigaiion on FIB, 31F mm SA b) SA 05/18/2007 at Florida lnxng, Date dictated 05/25/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to )our agency; it and its contents are not to be distributed outside your agency 3501.167-047 Page 7 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107108 EFTA01247481
Sivu 8 / 25
• 31E-MM-108062 JRR: jrr 1 Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed b the FBI. Pentek is a student at Florida and currently resides at • • 3501.167-047 Page 8 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107109 EFTA01247482
Sivu 9 / 25
FO.302 (Rev 10-695) FEDERAL BUREAU OF INVESTIGATION Date of wauciiprion 11/0612007 mother of - telephony was interviewed telephonically after she left a voice mail message on the undersigned agent's cellular telephone. daughter asked the case agents to contact her mother regarding private investigators who had visited 's residence. was advised of the Mil( of the interviewing agent and purpose of the interview. voluntarily provided the following information: On November 2, 2007, private investi ator Robert Myers and a Hispanic, well dressed female visited s resi Initially Myers was asking for and another name could not recall, before he said . Myers was workin on behalf of attorney's for Jeffrey Epstein. Myers asked if the FBI or the original detectives ever said anything to her or her daughter about a monetary settlement. told Myers that she and her daughter had not been approached by the FBI nor the original detectives regarding a monetary settlement. Myers last remarks were, well you should get a lawyer and get one soon. lorymonm 31E-MM-108062 11/02/2007 at Port Saint Lucie, Florida (telephonically) Dais dictated 11/06/2007 by SA This document contains neither recommendations nor conclusions of the FBI is the propeny of the FBI and is loaned to your agency; it aad its contents me not to be distributed outside your agency. 3501.167-047 Page 9 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107110 EFTA01247483
Sivu 10 / 25
* I • uplsda •H Xaajjar 3501.167.047 Page 10 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00107111 EFTA01247484
Sivu 11 / 25
s S ulaisda .a xaljjar 3501.167-047 Page I 1 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107112 EFTA01247485
Sivu 12 / 25
727 _A 3501.167-047 Page 12 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_001071 13 EFTA01247486
Sivu 13 / 25
IMPORTANT MESSAGE FOR rfbiI !'Li MA. DATE TIME PM K L—Ak M OF PHONE/ MOBILE TELEPHONED V , PLEASE CALL 1 V / CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU i 4 RUSH I RETURNED YOUR CALL SPECIAL ATTENTION 1 IESSAGE (1/4.../±f. 7 n't t< A111S (-- r:C I E i ni Pi I LI_ a E A CA i 1._/1 le, c C 7 I: L r IK:./ v E /-1 CA 'C Al .-: .3 c.., 1-41. SIGNED • ilea IMPORTANT MESSAGE OR hi: L -11: 11= ' 7..` ' 77. AM. DATE 3 '''' r TIME PM M . C. r - .!.. .e.„. OF PHONE/ MOBILE TELEPHONED I// / PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL I SPECIAL ATTENTION j MESSAGE .... . / .r...i . . SIGNED it IMPORTANT MESSAGE FOR TIM: P.M. DATE Id OF MOBILE TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE CALLED SIGNED 1154 IMPORTANT MESSAGE FOR A4R EPS 1-6 IN DATE ° 5 / A I /Cia TIME 6 ' '19 PM. M TFS £ TA LE 'I OF PHONE/ MOBILE TELEPHONED I V ' PLEASE CALL T''''.1 CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH I RETURNED YOUR CALL j SPECIAL ATTENTION I rALL frIE l' MESSAGE ••••• SIGNED rad 3501.167-047 Page 13 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107114 EFTA01247487
Sivu 14 / 25
S IMPORTANT MESSAGE FOR e „ v . DATE 7 TIME a M el' OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAG • e AA/ 1414, slaci on A e "an& SIGNED 1184 IMPORTANT MESSAGE FOR / i er7 SAM ..)-- a.efrg,". DA TIME M OF PHONE/ MOBILE TFI FPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 6:::t el 4Z7 e 5Ar °Anna rc-'4, lie t c /Lk>, OC9P/47 / 17 illhe PIC "Cr • al SIGNED 1184 f..4 IMPORTANT MESSAGE FOR 1 t DATE TIME 09 ra 5 ,i 4_ SI de C--...c.-1 OF PHONE/ MOBILE TELEPHONED Cl PLEASE CALL CAME TO SEE YOU WILL CAU. AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE TN c.-- - A e as-Ur-0/ SIGNED 1184 a IMPORTANT MESSAGE FOR t C ..1' 5 ....) / A.M DATE TIM E ' CS. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MFRRALIE I S. / "f- OA r - (1A s es 7 SIGNED 1154 a 3501.167-047 Page 14 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00107115 EFTA01247488
Sivu 15 / 25
5 Mond Repast O EM 23 (Re, 4443) Date O 6/0Oo07 0 Birth 0 Credit kCriminal 0 Death 0 INS 0 Marriage 0 Motor Vehicle 0 Other To S S QL,LYYko-c‘ At s E.A.) . WIC an a ee, and spouse . , Tr] ~larn0. Font's, •• Date and place (if applicable) of marriage Race (..A.) Female 0 R Male Age Height Bi Ants Birthplace Fingerprint classification Spcial Security Number Boded File Number siE-mvA- logoG Weight Hair Eye Criminal specialty Divas Lionise Number 0 DIL Photo 0 Other Speale 'promotion desired N Results of check • CC uivik (fig•la foil lita.dk ) 4-11•-LSit VeiNkL! 6 61 fu~ ON/LD 3501.167-047 Page 15 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107116 EFTA01247489
Sivu 16 / 25
• *ceived: 2007-06-12 11:38:43 M5G-N8R: 00039 NNE: F50330001 NTEK 3501.167-047 Page 16 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107117 EFTA01247490
Sivu 17 / 25
Page I of 9 National Comprehensive Report • Subject 06/12/2007 - 9:56AM - Reference: None Entered User Supplied Information Sections Available in Report Subject 1 Record *sable AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 9 Records Possible Real-Time Vehicle Registrations 5 Records Possible AKAs for Subject (I Record) Name SSN Date Of Birth Record) Possible Driver Licenses hnps://ancp.choteepoint.com/at/getreports_xp.asp?stylei pnn er nendly=... 6/12/2007 3501.167 017 Page 17 01 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00107118 EFTA01247491
Sivu 18 / 25
Pave oi 9 Possible Addresses Associated with Subject (1 Record) Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independenty verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit. underwriting insurance or making employment decisions. (1 Record) Phone Listings for Subject's Addresses (2 Records) Possible Property Owners of Subject's Addresses (1 Record) https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file6XXH2DS561.HTM8tprinterfriendly=... 6/12/2007 1501.167 017 Page 18 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107119 EFTA01247492
Sivu 19 / 25
e zot https://atxp.choicepoint.com/at/getreporls_xp.asp?styleid=l&file=6XXH2D$561.HTM&printerfriendly=... 6/12/2007 3501. I 67-047 Page 19 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107120 EFTA01247493
Sivu 20 / 25
Page 4 of 9 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&ffle=6XXII2DS561.HTM&printerfriendly- ... 6/12/2007 3501.167-047 Page 20 of 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107121 EFTA01247494
Sivut 1–20
/ 25