EFTA00085273

From: ' 
(USANYS)" <1 
To: "-(USANYS)" 
 
Subject: RE: Epstein interview updates 
Date: Mon, 22 Jul 2019 21:17:37 +0000 
Thanks. 
Which Victims on the list below appear on the victim list provided to Epstein by the SDFL? 
From: 
(USANYS) < 
Sent: Monday, July 22, 2019 5:10 PM 
To: Berman, Geoffrey (USANYS) 
(USANYS) 
(USANYS) 
(USANYS)
Cc: 
(USANYS) 
Subject: Epstein interview updates 
cza 
All — we wanted to give you a rundown of (i) all the interviews we have done in the last two weeks; and (ii) where we 
stand with some of the employees / potential co-conspirators. Descriptions are below: 
Employees/Associates 
• 
(Employee-1 in Indictment): We gave a reverse proffer to Groff last week and she is weighing 
whether to come in. 
• 
(Employee-2 in Indictment): We will receive an attorney proffer from 
attorneys next week. 
• 
(Employee-3 in indictment): We interviewed her in Florida and learned the following: 
met Epstein around 2004, while in her early 20s, through the modelling community. Around December 
2004, Epstein offered 
a job working as an assistant, which she accepted and maintained until early 2006. Her 
responsibilities included running errands and scheduling massages and other appointments. According to 
M
,
 
Epstein expected to have two massages every day: one in the morning and one in the afternoon. MI and 
were responsible for coordinating the Palm Beach massages, and 
was responsible for 
coordinating the New York massages. At some point, Epstein and 
began having sexual encounters, but MI 
was very distressed when discussing these incidents and was not prepared to describe them in detail during our 
first meeting. The team believes these encounters may have been coercive and/or nonconsensual. At least some 
of these encounters involved I= herself providing Epstein with his massages when they were in the Virgin 
Islands. As a result, 
was aware that his massages were sexual. 
described how Epstein had two groups 
of girls who provided massages in his homes: one group was of professional masseuses who gave actual massages 
to Epstein's friends, and the second group consisted of young girls who were not professional masseuses and who 
only gave massages to Epstein. 
recalled certain details that signaled that girls in this second group were 
minors. For example, she was asked to help find SAT prep courses for one girl, and she recalled girls mentioning 
school and their parents. However, at her first proffer, she stopped short of acknowledging that she knew they 
were minors. 
• 
Ghislaine Maxwell (friend / former girlfriend alleged to be involved in recruiting): The team met with her 
attorneys last week and she is assessing whether to proffer with us. 
• 
(sexual partner / involved in massages / may be an abuse victim): Has retained counsel and 
they have asked for a week or so to speak with her before evaluating how to proceed. 
EFTA00085273

• 
(former Palm Beach house manager from 90's through 2002): 
recalled that things changed 
dramatically during his last two years at the residence. Epstein became increasingly demanding, and staff were 
told not to speak to Epstein or his guests, to avoid eye contact, and to leave the room when he entered. 
recalled that, towards the end of his tenure, three young girls came by the house: 
and a third girl. He believed that 
was under 18 and was giving Epstein "massages," although he did not 
know what this entailed. During this period, 
was responsible for scheduling Epstein's frequent 
appointments with professional masseuses. During the last several weeks of his employment, 
was 
hired as Epstein's personal assistant, and began taking over answering Epstein's phones. At the very end of his 
tenure, 
told Epstein that he should slow down, that "these girls" would get him in trouble. Epstein 
remarked that it was fine, and that "these girls only care about money." When 
left Epstein's employment, 
Epstein told him: "I hope you keep your mouth shut." 
• 
: Retained Debevoise, which is going to give us an attorney proffer. 
New York Victims 
• 
: Victimized beginning in 2001, when she was approximately 14 years old. Recruited by an 
unidentified woman her outside her school on the Upper East Side. Provided nude massages to Epstein over 
approximately a year, each time for $300 in cash. In fall 2002, while Ms. 
was massaging Epstein, he asked 
her to get on top of him, which she did, and 
was the individual interviewed by NBC News. 
• 
: Gave Epstein massages at the Manhattan mansion on two occasions, during which Epstein 
. She recalled that Epstein told her: "you look so young." She 
brought a 19 year old friend to Epstein's house to give a massage, and recalls Epstein telling her not to bring her 
again, because she was too old. 
Florida Victims 
• 
Victimized once in 2002 at the Florida estate. During the massage, Epstein 
She recruited one other minor girl to give Epstein a massage. 
• 
Gave Epstein at least two massages in the early 2000's at the age of 16 or 17. During the first, 
Epstein 
The second involved more extensive abuse, which she was not yet 
prepared to describe during the first interview. 
• 
Megan Dorschel Dettling: Gave Epstein massages twice in the early 2000s at the Florida estate, during which he 
. Has reservations about testifiying. 
• 
Tatum Miller: Recruited by a friend at the age of 13 or 14 in the early 2000s, while living in a trailer park in Palm 
Beach. Over a period of approximately three years, gave numerous massages to Epstein at the Palm Beach 
residence. Epstein 
Estimates that she may have brought as many as one hundred underage girls to Epstein's house for 
massages. During the Florida investigation, she was represented by an attorney paid by Epstein. 
• 
: Florida victim who met with the team to discuss the status of the case. Indicated that she wished 
to cooperate with the investigation, but she was not prepared to discuss her experiences with Epstein that day. 
• 
First met Epstein through her older sister in 2007 (while Epstein was being investigated) at the age of 
17. Epstein specifically asked 
her age and told her, in substance, that they could not interact until she 
turned 18. After her 18th birthday, Epstein began having 
give him massages, during which he —
A short time later, Epstein took Ms. 
and her sister on a trip to his private 
EFTA00085274

island in the Virgin Islands. During that trip, Epstein 
by 
Between 2007 and 2009, Epstein had intercourse with her on multiple occasions; the first few were 
nonconsensual. When Epstein was serving his jail sentence in Palm Beach, 
visited him at his office on at 
least one occasions and engaged in sexual conduct with him. In or around 2013, Epstein paid 
$10,000 to 
marry a girl whom Epstein wanted to be able to stay in the U.S. The two were married for about four years, then 
divorced in 2017. 
• 
In the early 2000s, when Ms. 
was 17 years old and working as a model, she was invited to 
Epstein's house 
a 19 year old model who was Epstein's girlfriend at the time. Epstein gave 
and 
cash to go shopping, and they purchased underwear together at the mall. They returned to Epstein's 
house, and Epstein asked 
to try on the underwear for him; 
felt as though she could not say no, and 
complied. That same weekend, 
invited 
to come to Epstein's house to receive a massage from a 
masseuse. She was told Epstein would not be there, and so she agreed. Shortly after 
undressed for the 
massage, the masseuse left the room, and Epstein entered. He insisted that 
), so that he could show her what he had learned from a chiropractor about "adjustments." 
Epstein 
but did not touch her chest. After this experience, she refused to 
return to the house. 
)rt Unit 
United States Attorney's Office for the 
Southern District of New York 
t. (212) 637-2247 
EFTA00085275