EFTA00086713

Exhibit D 
EFTA00086713

EXHIBITS 
CONFIDENTIAL 
ORJFFRE001234 
SONY_GM_00114981 
EFTA00086714

FD-302 (Rev. 5-8-10) 
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION 
1719.1M..F1 IP3900 
Date of entry 
07/05/2013 
maiden name 
, date of birth 
Social Security Account Number 
United States Citizen and 
Australian Permanent Resident, residence 
was interviewed 
Sydney, Australia. 
was advised of the identity of the 
agents and purpose of the interview. Present during the 
Consulate in 
interviewing 
interview was Federal Bureau of Investigation Special Agent 
land via telephone, Assistant 
United States Attorney' 
I
provided the 
following information: 
at the United States 
was born in Sacramento, California to parents) 
'date of birthl 
currently resides in 
and 
date of birth 
 
 currently resides in 
 
moved to Palm 
Beach County, Florida with her parents when she was four years old and 
returned to California at age 11. She returned to Florida at age 13 and 
was placed in a rehabilitation or foster care facility in West Palm Beach, 
Florida. 
ran away from the rehabilitation facility when she was 
approximately 14  years old, and while living on the streets in Miami, 
Florida, she met' 
[was training 
'gave 
to be an escort]
I 
a life off of the streets which made her feel 
Investigationon 
03/17/2011  m Sydney, Australia (In Person) 
Filets 31E-MM-108062 
by rl
wit ch-as 07/05/2013 
This document conums 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. 
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CONFIDENTIAL 
GIIMTRE001235 
SDNY_GM_00 114982 
EFTA00086715

FD-302a (Rev 05-08-I0) 
staying in at the ranch 
31E-MM-108062 
Continuation of FD-302 of 
on 
03/17/2011 "
age 2 of 12 
like she was locked into the relationship  
 gave 
pharmaceutical drugs toward the end of their relationship. 
relationship with 
lended while she was at a private 
ranch near Ocala, Florida. 
friend,' 
 ...r
. telephonically contacted a childhood 
 
 from a telephone at the ranch. 
knew' 
$from elementary school and called him at  the home  telephone 
of his parents 
very lonely, ani 
asked her why she did not leave 
telephone conversation with 
the recreational vehicle 
told' 
 
strike her' 
her belongings and told her she was going to live with another man. 
she was 
'did not 
pack 
felt that 
specifics 
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she was sent tor 
'but did not know the 
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of the arrangement. 
engaged  in sexual activity with 
who was described as a white male 
stated 
stayed with 
LNU for 
approximately one or two weeks before the police located her and returned 
her to her parents. 
was interviewed by a male detective. 
parents were still married at the time and lived near 
Florida. 
believed there was an FBI investigation related to 
She never saw 
again after 
In approximately June 1998 or 1999 
began working at Donald 
Trump's Mar-A-Lago Club in Palm Beach, Florida. 
father 
 
Iwas able to help her gain 
employment as a baby sitter and later as a locker room attendant at the 
club. 
started studying for her GED and wanted to become a massage 
therapist. In Au ust, 
was reading an anatomy/massage book and was 
approached by 
land help her get her masseuse accreditationi 
consulted her father about the opportunity and at a roximately 
5:00 p.m. the same day, her father drove her to a residence ati 
I
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CONFIDENTIAL 
fiRlITRE001236 
SDNY_GM_00114983 
EFTA00086716

FD-302a (Rev 05-08-10) 
31E—MM-108062 
Continuation of FD-302 of 
Florida. 
spoke with 
it was a wonderful opportunity for 
met 
'also known as 
upstairs 
.On 
03/17/2011
 
.Page 3 of 12 
father and told him 
was led 
Once upstairs in 
 
'instructed 
to wash her  hands prior to 
beginning the massage The massage begs  
'demonstrated massage 
techniques to 
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During the course of the massage, 
uestioned 
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about her past, including her time as a runaway. 
was also 
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asked if she took birth control. 
was given instruction and began kissing' 
 
I 
At the conclusion,' 
 instructed 
to obtain two warm wash
clothes. One wash cloth was used to clean 
second was' 
to help him relax. 
describe 
and 
then moved to the steam room and shower where 
'with soap and a loofah in the shower. 
At the conclusion of the shower, 
went downstairs and' 
massaged 
Arrangements 
after work. 
e for 
to return to the house the following day 
cellular phone number was given t4 
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CONFIDENTIAL 
(Mil I RI OM 237 
SDNY_GM_00114984 
EFTA00086717

FD.302a (Rev. 05-08-10) 
times 
31E-MM-108062 
Contumatoon of FD-302 of 
.0, 
03/17/2011 
page 4 of 12 
The same routine and pattern of massages and sexual activity between 
and 
continued for between one and two weeks. At 
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job at Mar-A-Lago and travel 
'offered 
the option to quit her 
There 
was also discussion of 
receiving massage training. 
was to 
be paid $200.00 per day for travel and 5200.00 per hour for massages. 
Early in her relationship with' 
eti 
and was introduced as 
'assistant. 
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soon began traveling 
For the initial six months, 
traveled 
around the United States and Caribbean, 
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including California, New York City, New Mexico, and various business 
 
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trips. During those trips' 
 
I 
Six to nine months after 
began working for 
was 
introduced tcl 
'.NU,I 
 in 
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1Florida. 
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fat the time. 
met the couple at a condominium next to the 
'The condominium was bought' 
 and was a 
provided a normal massage t 
 
'In the condominium, 
NU. Shortly thereafter' 
LNU 
provided an erotic massage to 
RE 
and 
paid cash 
'In addition, 
paid 
years old at the timer 
cleaned 
She was 
was 16 
advised' 
(introduced her to the drug Xanax. 
She explained that Xanax helped her escape from reality but allowed her to 
still function normally. Xanax helped her go forward with what she was 
doing with 
land others. Her habit went from two pills per day up to 
eight pills per day. 
second client was an academic of some sort described as an 
older American male 
from Miami International Airport to' 
'by commercial airline. 
Jand then taken to the island by boat.
airport byl 
the 
was picked up at 
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CONFIDENTIAL 
GIllITRE001238 
SDNY_GM_00114985 
EFTA00086718

FD-3024 (Rev. 05-08-10) 
31E-MM-108062 
Commeahon of FD-302 of 
03/17/2011
 
 Page 5 of 12 
pointed out that 
'instructed 
to entertain the 
and wanted 
other island activities' 
spent two days  on
client also traveled 
client' 
to ride jet skis and participate in 
with the client. 
commercially. 
assumes the 
the island 
During th@ following several months, 
traveled internationally 
 
i Prior to her traveling abroad 
ssisted 
in 
getting her pass•ort. 
got passport photographs of herself and 
•rovided them t 
remaining paperwork was taken care of by 
traveled to Paris, France, the 
London, England, Africa, and Spain. While in Paris, 
recalled stayin  at a hotel overlooking the Champs-Elysees. While 
traveling' 
traveled on 
a black 
travel4 
times, 
would' 
South of France, 
he 
plane. During the international 
lAt 
'Rarely a day would pass' 
I 
'contacted 
thro h 
and 
offered 
a contract 
agreed to the contract for her story 
and was paid $140,000 for the story, $10,000 when the article was printed, 
and another $10,000 to be wired into 
account in May 2011. The 
contract prevented 
period. 
advised
informatio 
from talking to  any other press for a specified 
that she provided 
Idith detailed 
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CONFIDENTIAL 
GRATRE001239 
SDNY_GM_00114986 
EFTA00086719

FD-302a (Rev 05-08-10) 
31E -MM -108062 
Virginia L. 
ConlinuationofF0.302 of 
On 
03/17/2011 
pan 6 of 12 
At age 16, 
met. 
believed she and 
were 
approximately the same age. 
an 
would dress 
, though 
'explained 
provided an 
An unknown individual 
described 
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saw 
when she arrived at 
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had 
said that day was a low stage in her relationship 
because she could not believe' 
never 
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CONFIDENTIAL 
0RATRE001240 
SDNY_GM_00114987 
EFTA00086720

FD-302a (Rev. 05-08-10) 
31E-MM-108062 
Conanuatoon of FD-302 of 
 
 On 
03/17/2011 
 
 Pase 7 of 12 
saw 
I
believed the girls may have been' 
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I but 
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was not certain of[ 
'involvement. 
had a picture of herself she wanted to giver
described some of the unique interior areas of 
which 
referred to 
which was where 
stayed. 
While in New York, 
also stayed at an apartment  on 66th street 
was aware of 
additional 
apartments in the same building. According to 
he 
apartment building on 66th street was owned b 
IUFFRE 
advised that she had a photo  raph of the interior of the 66th Street 
apartment among other photos 
advised that some of her photographs that were provided to her 
civil attorneys by her family were not returned. One of the missing photos 
depicted 
wearing a pink dress while seated on a quad bike. 
was' 
'female that formerly lived inr 
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CONFIDENTIAL 
GIUITREO01241 
SDNY_GM_00114988 
EFTA00086721

FD-302a (Rev 05-08-10) 
Alhambra Castle in Spain.
31E-MM-108062 
Continuation of FD-302 of 
o n 
03/17/2011 
page 8 of 12 
LNU and 
went shopping  together and purchased clothing and sex 
toys. 
explained that) 
used a cellular telephone' 
'She believed  it was 
a New York City number but could not recall the number. 
and 
could only remember faces) 
Inot their names. 
did not' 
I but she did try 
unsuccessfully to get 
recalled) 
not recall the wording. 
advised)
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but she could 
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ILNU. 
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at a hotel 
d Rock Café in New 
in 
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traveled 
Ito a self-help conference 
New Orleans, Louisiana. The hotel w q near the H 
Orleans. 
traveled the worl 
.ncluding the USVI, 
and the United 
New 
York, Santa Fe, Palm Beach, France, Africa, Spain 
Kingdom. 
recalled visiting 
eventually traveled to the United Kingdom and 
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CONFIDENTIAL 
GIllITRE001242
SDNY_GM_00114989 
EFTA00086722

FD•302a (Rev. 05-08-10) 
31E-MM-108062 
Cominuation of FD•302 of 
Dn 
03/17/2011 
Page 9 of 12 
while therel 
japproached 
in a very excited manner and told 
her they had to go shopping to pick out a dress because 
would be 
dancing with 
and' 
went shopping and purchased makeup, clothing, and a 
Burberr ba . The items were purchased with) 
an 
returned' 
I 
instructed 
to get read . When 
came down after getting 
ready, she was introduced to 
11 
traveled to CLUB TRAM 
danced 
at CLUB TRAMP 
 'stayed at CLUB TRAMP 
for an hour or hour and a half and drank a couple of cocktails before 
returning to 
from 
After returning tot 
requested' 
Ito take a photograph of her' 
advised that she still had the original photograph in her possession  and
would provide it to the interviewing agents. 
proceeded with' 
had not received any direction 
Approximately two months later, 
met' 
lat 
recalled' 
LNU, 
recalled' 
joking about trading 
in because 
she was getting too old. 
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CONFIDENTIAL 
GIUFFRE001243 
SDNY_GM_00114990 
EFTA00086723

M}302“Ro.05-08A0 
31E-MM-108062 
Continuation of FD-302 of 
recalled meeting' 
xm 03/17/2011 
Page 10 of 12 
IIIIIII was using Xanax heavily at t e time, 
and her recollection was not clear. She remembered there were many models 
on the island that did not speak English along with a modeling person who 
had an unknown accent. 
id not have a problem with 
using prescription drugs. 
was described by 
as a 
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(TRUE NAME UNKNOWN) 
a ranch employee inl 
It 
'but 
could not recall his name. S e did have 
employee. 
met numerous famous peopl 
academics, politicians, and celebrities. 
a photograph of the ranch 
ncluding 
She me 
landi
and, 
 
1 
received many gifts 
bags, shoes, make up, clot 
Including jewelry, watches, 
ina, and home furnishings] 
I 
1 
left all of the items behind when she traveled to Thailana to 
receive massage training. 
In August 2002, 
traveled by commercial airline to Bangkok, 
Thailand and began her massage training at International Training Massage 
School(ITM) where she receivedt har maqsaae certification. She stayed at 
the Princess Hotel in Thailand' 
but never did. 
met her future husband,' 
I 
during her visit to Thailand. 
contacted' 
'telephonically and 
I rmlri him the had fallen in love with someone. ' 
I
 
I 
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CONFIDENTIAL 
OltiltRi'001244 
SDNY_GM_00 114991 
EFTA00086724

FD-302a (Rev. 05-08-10) 
31E-MN-108062 
Continuation of FD-302 of 
had not heard from' 
telephone call from[ 
'During that call,' 
stated he was an 
FBI agent. 
He was trying to determine what she knew about 
She did not tell' 
anything about her knowledge of 
 
I She also received another telephone call from a 
person that indicated he was an FBI agent. She did not tell that 
individual anything either. She also received a call from an attorney that 
was trying to determine if she had spoken with anyone or was willing to 
speak to anyone) 
'She 
On 
03/17/2011 
pue 11 of 12 
received a 
explained that she was receiving telephone calls from people whom she did 
not know and that she was uncomfortable telling them anything over the 
telephone. 
One or two weeks later, an unknown attorney and' 
contacted 
telephonicallyi
was using a cellular telephone belonging to her husband. She 
nor her husband could recall the telephone number but advised that the 
carrier was OPTUS telephone company. 
reviewed a series of photographs of individuals and identified 
the following: 
Page 1, number 1, 
Page 1, number 2 
Page 2, number 1, 
Page 2, number 6, 
Page 3, number 2, 
Page 4, number 3, 
Page 4, number 7, 
Page 4, number 8, 
Page 5, number 1, 
LNU, a.k.a 
J
LNU 
advised that the following were familiar to her, but she could not 
recall their names or her association to them: 
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CONFIDENTIAL 
GIUITRE001245 
SDNY_GM_00114992 
EFTA00086725

FD•302s (Rev 05.08-10) 
31E-MM-108062 
Continuation of FD-302 of 
Page 1, number 4 
Page 2, numbers 7 and 8 
Page 3, number 8 
Page 4, number 1 
Page 5, numbers 5 and 8 
On 
03/17/2011 .fts, 12 of 12 
The images reviewed by 
were placed in a lA envelope of the case 
file. 
When questioned about United States Customs and Border (CBP) Patrol 
records of her entries into the United States, 
advised that her 
January 2001 record was the return from her London,  England trip' 
'The April 2001 CBP 
record was her return to the United States' 
March and May 2001 CPB records. 
could not recall her travel from 
advised that her United States 
Passport was turned over to the United States Consulate in Sydney, 
Australia. 
On March 18, 2011, writer, SA' 
and 
traveled to 
residence where she provided 20 photographs and her 
ITM massage school certification. FD-597 Receipts for Property were 
executed for the items and a copy was provided to 
It is noted that 
the receipts were dated based on the United States Eastern Standard Time 
Zone date. The photographs, certification and original FD-597s were placed 
in a lA envelopes of case file. 
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CONFIDENTIAL 
GIUFFRE001246 
SDNY_GM_00114993 
EFTA00086726