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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00090773

39 pages
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EXHIBIT B 
EFTA00090773
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FD-302 (Rev 5410) 
SOD-NY-3027571 Serial 168 
-1 of 1-
FEDERAL BUREAU OF INVESTIGATION 
natatory  
07/23/2019
MMOMMA 
MOW, date of birth (DOB) 
, residence 
address 
, was interviewed at her 
residence. Aterbeing advised o teientity of the interviewing Agent, 
Task Force Officer and the nature of the interview, Inns provided the 
following information: 
When questioned why she thought AGENTS from the Federal Bureau of 
Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". 
Imp immediately advised that she had counsel and she wanted to speak with 
her counsel before any questioning. 
was served the Grand Jury Subpoena. 
provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben 
and Nascimento Law Firm, telephone number 
AGENTS immediately terminated the interview served 'lir with 
Grand Jury Subpoena. 
and witnessed the service of the Federal Grand Jury Subpoena. IOW provided 
the AGENTS with a Florida Driver's License 
as form of 
identification. 
date of birth 
a Federal 
was present 
'mongolian on 
07/06/2019 at Miami, Florida, United States (In Person) 
Aka 31E-NY-3027571 
by moor 'I'll.- 
0-
Tits document coolants headier mamma:mons not conclusions of the FBI II u the many of me FIJI and is loaned to your ataxy; a and as eaalme ate not 
to be dishbated outside you agency 
Dale drafted 
07/1B /2C19 
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FO.S02 (Rey s.lik) 
-1 of 11-
FEDERAL BUREAU OF INVESTIGATION 
0
 °mkt% 1#000no 
Dmedemq  11/26/2919
date of birth (DOE) 
was interviewed 
pursuant to a proffer agreement at 
Nest Palm Beach, 
Florida. Present for the interview was 
s a Conley Joseph 
Nascimento, along with AUSA 
, AUSA 
Special Agent 
I'm III'', and Detective M. IIIII. After being advised of the identity 
of the interviewing Agents and the nature of the interview, 
provided 
the following information: 
was born in Poland; she graduated high school in Poland. 
traveled as a model and arrived in the United States at the end of 2002. 
left Poland when she was approximately 29/20 years old. 
met 
het first husband, 
IIII, in Monaco. 
was a model on a 
television show called "Model Flat". 
had a connection with a model 
agency in Miami named "Elite Models'. 
helped ROSS; 
was a 
photographer and 
was a model. Some of the places 
modeled in 
were Taiwan and Miami, Florida. 
t had a friend who had a small CPA 
firm where she worked for approximately 2 to 2.5 years. 
worked at 
this CPA firm while working towards her associate's degree. 
married 
in approximately July 2003 and they divorced in approximately 2011. 
earned her associate's degree frog_ 
and her 
bachelor's degree in accounting and her master's degree in taxation from 
1 
. 
is presently the current manager 
in 
travels frequently for 
work and has been employed by them for approximately two years. 
is 
currently married to m. mit 
and became a United States citizen on May 
17, 2019. 
left modeling when she took a job offered by JEFFREY EPSTEIN. 
started working for EPSTEIN in approximately 2005 and left in early 
2006. 
traveled on trips with EPSTEIN to help as his assistant. A 
lawmpoieses 01/12/2019 g west Palm Math, rlorida, United Stares (In pa. reon) 
Hk# 3111-NY-3027571 
Dalednited 
01 /:2/:019 
by AmAndA m1en14. YOung, KY RNK PAUL WILSON 
Ilte tamed coma= rater reoseneadstua Dar combats:at of the FBI /I u the properly oe'tbe FBI r d u loam:Rey= apecry no] gt <went re sei 
ph &tatted mauls vetu WISC. 
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FD-302a (Rev 5-8-10) 
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(U) Proffer or a 
a 
fomioweimofFDJMM Interview 4 1 
R 
ski 07/12/2019 .hwe 2 of 11 
trip co Paris in approximately early 2006 was her last assignment. 
Put 
in contact with an agent named PAOLO ZEMPOLI who worked 
with "ID Models". It was organized for IIIMIfft to go to New York to model. 
While in New York, 
lived in a model's apartment because she did not 
have the funds to pay for her own apartment. The apartment accommodated ten 
people and was on the same street as the model agency on Varick Street. 
MIIIMIR had an affair with the agent. ZEMPOLI was trying to buy Elite Models 
with EPSTEIN. EPSTEIN introduced MELANIA TRUMP to DONALD TRUMP. 
EPSTEIN was visiting ZEMPOLI at the agency when there were casting 
auditions for models. EPSTEIN was looking through portfolios and saw 
photograph of her wearing only swim bottoms. 
INININI and ZEMPOLI were at a night club with EPSTEIN, who was there with 
a woman who MENEM believed was SIM MIIIIIMP. IMMOMMOV took 
'a 
phone number. 
Someone called, either a girl or EPSTEIN, and invited mommomp to dinner. 
went to EPSTEIN's residence on 71st Street in Manhattan. This was 
the first one on one interaction 
had with EPSTEIN. EPSTEIN made her 
wait; she heard him playing the piano. 
did not recall if she went 
upstairs. 
and EPSTEIN had dinner in the dining room. This room was 
straight ahead when you walked into his home. EPSTEIN asked 
what she 
liked to do. Mr 
told EPSTEIN that she liked studying and that she was a 
good student. They calked about travels and EMIR having a model contract 
in Japan and South Korea. 'gimp mentioned that she thought there was a lot 
of Russian prostitution. EPSTEIN told her, "That's what I like best." 
'Imp recalled EPSTEIN saying something that made her uncomfortable. 
EPSTEIN gave 
a tour of the house, took her to the massage room and 
had hor lay down, took a "vibrating thing" and rubbed it on her. 
told him to stop. IIIIIMR described the massage room as a small, very dark 
room on the same floor as the master bedroom. A driver took 
home and 
she remembered being tearful in the car. 
The next morning or a day later, 
recalled that EPSTEIN called 
her. IIIIIII was unsure how everything progressed from there. EPSTEIN may 
have offered her an English class, which MIMI= attended. EPSTEIN offered 
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Interview 11 
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her a job approximately at the end of 2004. EPSTEIN offered .111111 an 
apartment in New York on 66th Street in Manhattan. E?STEIN offered 
a 
job with victoria's Secret, which was a photo shoot. EPSTEIN told 
that she needed to work out to be a model and told her to go to a specific 
gym. 
immismp had traveled to Florida with EPSTEIN on h s plane. 'gimp did 
not have a driver's license. 
gilt gimp went with mgr. to the floor of Wall Street on a trip 
organized by EPSTEIN. 
'gimp met GHISLAINE MAXWELL at her house around the end of 2004. 
MAXWELL told 
to purchase items like toiletries prior to getting 
offered the job. The job responsibilities included running errands, and 
helping 
who was EPSTETN's personal assistant. la 
was 
's immediate supervisor. MAXWELL gave MEW 
direction. 
had intimate relations with EPSTEIN, but did not have 
intercourse. EPSTEIN had multiple sexual encounters with Immisep. =mg' 
felt this was personal. 
mit 
described 
as having big brown eyes and chin length blonde 
hair. IIIIIMV helped 
I with errands, traveled with them, called pilots, 
and purchased things for EPSTEIN's plane. In Palm Beach, IONISE, answered 
calls and confirmed massage appointments. 
was given this 
responsibility shortly after beginning to work for EPSTEIN. Imp mainly 
stayed in Palm Beacn, while 
's home was in Miami. Mien MIMS stayed 
in Palm Beach, she slept in EPSTEIN's house in one of the bedrooms. 
Typically, 
had to travel with EPSTEIN. When they traveled to 
EPSTEIN's island, 
stayed with him on the island. They traveled a lot 
to Boston, specifically visiting Harvard. They met with MARTIN NOVACK and 
ALAN DERSHOWITZ. iggiggp traveled to New Mexico and Paris with EPSTEIN. 
spent the most time in the Virgin Islands with EPSTEIN so EPSTEIN 
could count his time in the island to establish for tax residency. 
Other people that traveled regularly with EPS:EIN besides MAXWELL, 
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f,,,,,,,,,,rm.302„( interview 41 
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.n, 07/12/2019 
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, and Sal 
were Ssl, 
ISM NMI, SSA 
Ste, 
JEAN LUC 
BRUNEL, IGOR, and a chef. =Imo 
was EPSTEIN's girlfriend. 'lig 'mini had 
a casual relationship with EPSTEIN. 
was introduced by imp 
gigleggr. IGOR was EPSTEIN's personal trainer. 
In New York, gillimp ran errands, bought things, went to EPSTEIN's house 
and sat in on meetings. EmmEmmp worked in MAXWELL'S house on the ground 
floor in New York. limit was given an apartment in the same building as 
MAXWE1T" 
spent most of her time in New York at MAXWELL's home. 
glow 
did not recall it she had made phone calls from New York. 
LESLIE GROFF was EPSTEIN's assistant in EPSTEIN's Madison Avenue office 
who scheduled his appointments for people coming to his house, including 
massage appointments. GROFF made those phone calls to schedule appointments. 
Fairly early on after working for EPSTEIN, 
began helping schedule 
massage appointments. In reference to knowing what occurred during the 
massages, 
stated, "It happened to me in the Virgin Islands, so I 
assumed that was happening to everyone else during their massages." 
SS saw women in his New York house that she understood were there to 
give massages. emir 
was at his New York residence a lot and would bring 
other girls. Another girl named illir would also bring other girls. Ss 
brought two girls who were dancers/ballerinas, who stated that they were 16 
years old. 'lilt' and 
O may have beer. there. EPSTEIN told them that 
he would buy them dancing shoes. 
At the time, 
was not sure if the girls who massaged EPSTEIN were 
underage but it seemed consensual and SS
 knew it was a sexual massage. 
'MEW had MEMMEMP research girls on Twitter. One girl named III. was 17 
in New York. 
Imp was approximately 21 years old. EPSTEIN's massages were 
approximately twice a day everyday in New York and Palm Beach. In New York, 
EPSTEIN also had a lot of meetings. 
met 
in approximately 2004. 'ming was 
roommate who may have assisted. 
's 
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In Palm Beach, 
was responsible for answering phones and 
confirming massage appointments if 
I wasn't around. EPSTEIN, as well as 
IIIIMP, would ask 
to do this. 
showed girls tO the massage 
room and set up the table for them. IIIIIII also bought tickets for comedy 
clubs for EPSTEIN. limit was also responsible for researching things for 
EPSTEIN and running errands. 
When traveling from New York to Palm Beach, Imp set up the schedule 
for massages or gave SINEW a list of people to call for appointments. 
IIIIIII may have called from New York to make appointments for Palm Beach, 
but 
mostly made those calls. 
Part of the regular routine for 
was to check in with EPSTEIN in 
the morning. EPSTEIN would be in his office, gym, or by the pool. 
would see who EPSTEIN wanted her to call; EPSTEIN gave her a list. 
III'S.' 
was someone EPSTEIN commented on. EPSTEIN commented on 
S's 
SAT score. 
massaged EPSTEIN and hung out at the Palm Beach 
house, then went to New York. EPSTEIN helped get 'III's; an internship. 
was told how to make calls and told what to say. When 
called to confirm appointments she said, "This is IIIIIII calling on behalf 
of Jeffrey Epstein...calling to confirm the massage appointment." EPSTEIN 
was upset when she used his name when confirming massage appointments. 
EPSTEIN told her to never use his name when calling people. On the calls, 
IIIIIII discussed what time they would come. EPSTEIN pushed her to call and 
confirm appointments. IIIIIms had to call multiple times to confirm 
appointments. 'Imp did not remember ever calling men to confirm massage 
appointments. 
EPSTEIN wanted III'S. to put eye cream on him. EPSTEIN became upset with 
her if she missed a day. If OININOR missed a phone call for a massage 
appointment, EPSTEIN became very upset. and left her a nasty voincemail. 
EPSTEIN raised his voice to 
thought that EPSTEIN was originally going to teach her about 
finance. EPSTEIN sent her to one to two business meetings but then was 
different after she started working for him. EPSTEIN became stressed with 
her, asking her, "Do you want to work?" when referring to her calling girls. 
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foRtiRWORR amain 
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Immelet often called and asked the girls about another girl. 
asked 
her to do this. 
recalled calling mit 
and asked her to bring 
another girl. mit 
called 
and asked her to bring another girl. 
MM../ was upset with 'MOW 
because Millign called MINIV's home where her 
parents lived. Girls had mentioned to limit that they could not come 
because they had school. 
The girls would come in from the rear of the house, near the kitchen. 
swim offered them water. IIIIIIF told them to go upstairs. The massage 
room was attached to his master bathroom with sauna, steam room, and closet, 
with the massage table inside the closet. 
may have put a towel on 
the table. EPSTEIN told gignmeg to give the girls a hair band. 
was present one time when a girl massaged EPSTEIN. 
massaged EPSTEIN in Palm Beach. 
left during most massages, going 
about her tasks around the house. The massages took approximately an hour. 
Sometimes EPSTEIN called downstairs and sometimes during the massage he 
would call other people. gime knew the massage was done when the girl 
would come downstairs. EPSTEIN paid the girls; he always had a huge amount 
of money in his bag. He paid the girls approximately $200. 
and 
typically stayed a bit longer after the massage. 
If a girl brought another girl, one would go upstairs while the one who 
brought the girl hung our. downstairs. Me 
brought girls. EPSTEIN may have 
asked K
 to pay the girls for him. 'I'll.. was instructed to bring 
girls from Miami to Palm Beach; these girls were associated with Ideal 
Models. 'Imp talked about a time where one girl was sitting on the couch 
visibly upset and EPSTEIN had a friend who was a doctor there who told them 
that the girl did not feel well. EPSTEIN had a car service take the girl 
home. 
Palm Beach massages happened twice a day everyday. IIIIIIpt typed up a 
list of girls to call in Palm Beach and printed a few copies. 
threw 
these away. This list was specific to massages. 
'Imp recalled one girl calling and talking about college. The girls 
were young women. 'gimp did not know their exact age. Thinking back on it, 
felt that she should have had the impression that they were 
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underage. She was used to young women being around older men in the modeling 
industry. 
MIMS recalled 
, me, and 
traveling on EPSTEIN's plane 
from New York to Palm Beach. 
recalled other girls names that were at 
EPSTEIN's house, including 
IIIIIIMM. IIIIIMM. 
II 
and 
'Iglu There were more girls but 'MIME could not recall all of their 
names. The girls were students, not models. Some may have been in a horse 
back riding club. The girls asked for assistance to go to college. 
may have had a personal relationship in the past with EPSTEIN but 
R had not heard anything. 
assumed because EPSTEIN was always 
with a girl. 
took a lot of photographs. 
took photographs of 
in 
the Virgin Islands. EPSTEIN had told 
that it was Ok to undress. 
There were a lot of nude photographs in EPSTEIN's home. There were also nude 
photographs in the gym in the New York house. 
In Palm Beach, 
was in the living room and started stripping when 
Imp 
started taking photographs. 
kept the photographs in binders in 
MAXWELL's house. 
felt that 
took advantage of her because she had 
do 
"nasty tasks" and had her constantly running. 
felt that 
made 
her do the heavy li±ting. 
and 
were friendly with each other 
but 
did not like how 
I treated her. 
When 
called to confirm appointments, she sometimes left a 
voicemail with her cell number for a call back. 
could not remember if she and 
talked about what happened 
with the massages or if 
made comments about the girls. 
In the Virgin Islands, they would travel to the island by boat. §§§§§Mft 
had to give EPSTEIN massages. A girl named IIIIIMON would come Lo Lhe island 
to give EPSTEIN massages. In the morning, MEOW would go to his office. 
There were different beach huts on the island. EPSTEIN would take a golf 
cart around the island. EPSTEIN worked out a lot on the island. When they 
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were on the island, it was more leisure time. There was a room by the 
kitchen where they all watched TV. Some of 
's tasks included 
researching things online and making online purchases. There was a house 
manager who would ask people about allergies and they would have to fill out 
a card. 
Other tasks 
was responsible for were buying furniture. 
was also instructed to buy sex toys from a sex shop in New York, but could 
not recall who had told her to buy them. 
thought the sex toys she 
had to buy were vibrators. 
recalled having to go to some building 
with an upstairs. 
In Palm Beach, 'gimp ordered books for a girl. The books were not sent 
in time and EPSTEIN was upset with 
. MISR thought the books may 
have been for 11.1. 
stayed more in the house. DAVID COPPERFIELD was at 
the house one time and 'lir may have met him. Egg' was one of the girls who 
came for massages. EMMEN told MENEM. to get gge a tutor. EPSTEIN wanted 
to give ming more. IIII may have brought a picture of her artwork. 
Milli and 
brought girls. 
purchased a lot of gifts for 
MI's baby. 
thought MS 
was older but was unsure how old Ns 
was. 
When IIIIIMP traveled with EPSTEIN to New Mexico, it was a long drive to 
the house. It was a big house with a guest house. glimp felt that she was 
likely doing the to do list from New York. IIIIIMP had to give EPSTEIN 
facials. There was horse back riding with disclaimers. 'gimp recalled that 
they barely traveled to New Mexico; they were maybe there twice. 
Somtimes there was a chiropractor who came after the massages and girls 
would get adjustments. 
mow 
was paid every two weeks. Her starting salary was $36,000 and 
eventually was paid approximately $40,000 - $41,000. 
The individuals who traveled with EPSTEIN, including Imp 
and 
were given massages. ALAN DERSHOWITZ received a massage from =gm's' - she 
had a tattoo. .111111.1, and gigging Egli'', gave massages. lg.= 
understood these massages to be more professional massages. These massages 
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were different than the massages the girls gave. gmlIggp did not think the 
girls were professional masseuses. 
immeggr was EPSTEIN's girlfriend. mow heard them exchange "I love 
you". I 
was a model. • 
was associated with Karin Models and/or 
MC2. 'III'. was under the impression that EPSTEIN was a co-owner. eggigggio 
traveled with EPSTEIN and did not. model. 
O slept in the bedroom with 
EPSTEIN. 
went back to modeling when she needed to renew her visa. 
and 
had an intimate relationship. =NW 
talked about a 
time where LARRY SUMMERS was sitting in the waiting room and having a 
lengthy meeting with EPSTEIN. IIIII§k saw ggigggsp, who looked like she came 
from an event, and told her that she had been looking for girls. =gm 
described 
and EPSTEIN's relationship as a strong love relationship. 
stated there was no alcohol around uniess a guest wanted it. 
IIIIIII resigned from working for EPSTEIN. mop did not want to be 
around EPSTEIN anymore. 
felt that there was something weird going on 
with the complete situation. It took §§§§§§11 a while to make the decision to 
quit. 
IIIIIIR stated they used a citrix based system. LESLIE GROFF put messages 
in the system. These were messages that were on the computer in New York. 
They eventually stopped using this system. There were small directory books. 
Phone books were outdated. There were print outs of messages. 
In approximately October 2005, IIIIIMP. 
MINIS. and EPSTEIN flew 
to Miami. En, along with her dog she traveled with, went to 
house. EPSTEIN went with 
and NM 
later met up with them at 
Soho House in Miami Beach. 'gimp dropped off egggr and was told to go to 
Palm Beach to meet with someone. EPSTEIN told 
that something was 
stolen and gems had to travel to give computers to be examined. The 
person 
met was alone. This happened the day before 
birthday. EPSTEIN and egg'. told 'gime to take the books, which were 
personal contact phonebooks - the black ones were MAXWELL's and the colorful 
ones were EPSTEIN's. 
could not remember if she took both. There were 
a lot of books by each phone. These were copy pads that people would put 
messages on and tear out to give to EPSTEIN. There were also white pads with 
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10 of 1: 
EPSTEIN and MAXWELL'S names throughout the houses. JANUSZ BANASIAK helped 
gather the items together. There was a computer that 'SEIM and 'EISEN 
used, EPSTEIN's computer, and potentially MAXWELL'S computer that they 
collected. 
turned these items over to a person that seemed to be a 
law enforcement type person. She took an inventory of things that she gave 
to this individual, who she believed to be DETECTIVE BLACK. 
There was a specific computer that 
and t
 used in Palm Beach. 
recalled a girl saying something about social profiles. 
also asked 'Imp to bring books from the Virgin Islands and meet 
her in MAXWELL's office. NIEMEN told 
to shred an updated list of 
names of girls. IIIIII had a notebook with the investigative agency sticker 
on it. 
EPSTEIN told 
that there was an investlgatiOn and that It had 
something to do with visas. EPSTEIN told IIIIIIR that they were asking about 
her parents. EPSTEIN had surprised IIIIIMP with a visit from her parents. 
knew that EPSTEIN was lying about how her parents got their visas. 
recalled a time where she was on the island and EPSTEIN told her, 
"Do you see the camera? They're watching me". 
III'S. did not recall how she had learned about the actual reason for 
the initial investigation. KPSTKIN's counsel 
called her into 
his office and told her not to talk to law enforcement. 
In approximately October 2005, Millint resigned to 
. MINION took it 
as a joke. 
had called her about an issue with MAXWELL; Millie cried 
and told 
that she did not want to be there. 4.1.1.1 gave notice, but 
still worked for EPSTEIN until early 2006. 
EPSTEIN promised Mille a car. IIIIIII told him to cancel giving her the 
car. EPSTEIN gave 
a car, which she kept and it stayed in her name. 
felt that she had to stay in contact with EPSTEIN because the car 
was in his name and was under his insurance. In Early 2008, 
contacted either GROFF or someone else and asked to return the car. mill= 
and her husband drove to Palm Beach to return the car. 
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After IIIIIMP left, MINIM approached her at Club Monaco and asked her if 
she wanted to come to the Virgin Islands to work. 
told her no. 
Attorneys reached out to IIIIIIR asking questions. There was a woman in 
New York named S 
that reached out, and told her that her 
attorney was BRYCE LYONS. milk called the office asking if she could 
speak to LYONS. IIIIIII thought. FBI agents may want to talk with her. 
spoke with an FBI agent and she told the agent to call her attorney. 
later hired her own attorney. 
IIIIIIR saw EPSTEIN looking at pornography on the computer that she and 
used. EPSTEIN said that porn websites have the best poses for models. 
EPSTEIN said that he did not have an email address but he did. Email 
addresses that EPSTEIN used were jepstein@yahoo.com and joepstein@yahoo.com. 
IIIIIIR saw an email of pictures of girls that EPSTEIN said were ugly. 
told MINIM to send photographs of girls to JEAN LUC BRUNEL for 
the purposes of casting/scouting for his agency. 
EPSTEIN did not carry a cell phone. EPSTEIN would take one of their cell 
phones and dial who he wanted. 
INIMMIF has received random Calls and texts from New York numbers. When 
she left EPSTEIN's employment, she felt fearful that someone was following 
her. 
Not all details were covered during this interview. ISM= agreed to 
meet again at another date. 
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rfit010trt sttio) 
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FEDERAL BUREAU OF INVESTIGATION 
Dm *fancy  03/31/2020
.....,. 
.•_ 
, date of birth (DOB) 
was interviewed 
pursuant to a proffer agreement at 
West Palm Beach, 
Florida. Present for the interview Wes =III:. attorney Joseph Nesciment.o, 
along with AUSA 
, AUSA 
, and Special Agent 
I'm 'III!. After being advised of the identities of the above listed 
individuals and the nature of the interview, 
provided the following 
information: 
spoke about two messages she recalled writing down. One cf which 
had identifier SA03008 on the message pad dated 4/1/05. This message was 
from JEAN LUC BRUNEL and read, "He has a teacher for you to teach you how to 
speak Russian. She is 2x6 years old not blunde. Lessons are free and you can 
have 1st today if you call." 
knew this to mean it referenced a 
teenage girl. 
wrote this message. GHISLAINE MAXWELL was in the 
house and stated, "Oh, this is a funny message". Either MAXWELL made 
rewrite it or MAXWELL rewrote it herself. The message meant that 
there was a potential teenage girl for EPSTEIN to meet. 
The other message had identifier SA01446 on the message pad dated 
2/28/05. This message referenced school. 
remembered taking this 
call. 
did not know the name, but knew the call was in reference to 
scheduling a massage. 
would have used the initial "II" when initialing her name back 
then. 
MEI 
saw on Twitter that ALAN DERSHOW:TZ stated that he was with his 
wife and kids when he was at EPSTETN's hone. 
mat DERSHOWTTZ and he 
was alone in the house with no wife and no kids when he received a massage. 
was shown a series of copies of messages and asked about her 
recollection of each, all of which are attached in a 1A. 
Lawless:mot 09/10/2019 
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Filet 5)D NY-3027571 
Dineen:Id 10/03/2019 
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MESSAGES - Page 1 
09/10/20'.9 ,per 2 of 12 
On this page, "AR" initials are written. wimp advised those initials 
could have been ALFRED RODRIGUEZ. 'gimp recalled that he had message 
books in his room when he left. I'm ....Mr and §....MF saw them; 
took them from the room. 
MESSAGES - Page 2 
IIIIIII did not recognize the handwriting of these messages. MENMOMF did 
know aggist-. mow known to law enforcement as mom gimp, lived in New 
York and shared an apartment with IIIMI =Imp. 'limp did not know 
§§§§, well. IIIIIII thought that 
had been volunteering building a 
house in Costa Rica or something similar. In the New York residence, there 
was a gift left from MEM; it was a female picture of her bottom. MEM 
abruptly left. 
had heard stories that she was throwing up, had an 
eating disorder, and she had lied. MIIIIIMP traveled to Puerto Rico because 
IIIII was pregnant and 11111111 was helping 
• 
met ms
's 
older sister milli., known to law enforcement as 
on 
EPSTEIN's island. gligimp thought MEM was of age. MEMMEW did not have 
much interaction with 'gimp. 
recognized 
MESSAGES - Page 3 
in the news recently. 
i recognized the name ".......1". EPSTEIN came downstairs with 
milger thought gam was present. mow recalled iggimmy 
telling a story of driving fast and being pulled over by the police and her 
dad had to get her. 
MESSAGES - Page 4 
The upper left message, with the name 
On it, Ill'''. thought may 
have been written by 
l had "loopy" handwriting. In reference 
to the message with MARK EPSTEIN on it, at the time EPSTEIN had a 
disagreement with his brother about a hospital bill or something similar. 
MESSAGES - Page 5 
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MINIM recognized the name "NOMMEr", known to law enforcement as gimp 
'gig'', as one of EPSTE1N's attorneys in New York. imeggp recognized the 
name 
and stated that it could be mow amp or a different 
. 
flew on EPSTEIN' s plane from New York to Palm Beach. The 
other 
had a neck injury. 
MESSAGES - Page 6 
▪ 
did not recognize the names on these messages. 
MESSAGES - Page 7 
SINEW recognized the name " 
gligmt- and thought it could be 
egging' Egging.. M§§§§§§V recruited girls in New York. MIIIIIMV traveled 
with JEAN LUC BRUNEL to Russia. gigging/ shared an apartment with egging. 
imp who had stated that she was helping 
V find girls. 
'gimp talked about HENRY JARECKI as someone EPSTEIN thought of as a 
friend. §§§§§§1R heard that he had a girlfriend named " 
". 
saw a picture online of JARECKI with 
and 
MESSAGES - Page 8 
The messages are titled "Mr. Epstein". The house staff was more formal. 
Everyone in his personal life referred to EPSTEIN as "Jeffrey". 
MESSAGES - Page 9 
The message with "Eggggsr" on it, 
thought was in reference to 
011111./. 
remembered 
ell'''. did not remember 
Y had a girl with her or not. Koriginally 
thought the 
messages were written by 
but on closer look did not think it was her 
because the number "7" in the messages was written in a very European way. 
MESSAGES - Page 10 
Message pad with "Jeffrey E. Epstein" on it. EPSTEIN had these notepads 
with his name on them throughout all of his different residences. These 
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notepads were kept stored in New York. MAXWELL had notepads with her name 
on them as well. There were also notepads with "Little St. James" or 
"Little St. Jeff" on them. The name nigger on the notepad could have been 
a girl who massaged EPSTEIN. 'Imp remembered 
wanting to speak to 
EPSTEIN about college. 
MESSAGES - Page 11 
thought the writing of these messages could have been hers. 
engine would leave messages in the kitchen for him and/or the transitional 
pantry area. 
MESSAGES - Page 12 
mow recognized these messages as her own handwriting. engine was 
told to confirm appointments. lei see was an individual who traveled 
with EPSTEIN. giiiiige and lime gave messages to 
'giggle, or 
whoever was traveling with EPSTEIN. 
MESSAGES - Page 13 
=III' did not recognize the handwriting of these messages. 
MESSAGES - Page 14 
Nigger recognized the name 
as the girl who was pregnant. 
mile recognized the name ' 
as the girl that had a neck 
injury who also traveled from New York to Palm Beach. 
MESSAGES - Page 15 
limit recognized these messages as her handwriting. gees was either 
confirming the massage appoinLrents or this was a to-do list on who to call. 
MESSAGES - Page 16 
limp did not recognize the handwriting, but did state that she felt it 
was someone with a European background due to the way the number 7 was 
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Both EPSTEIN and MAXWELL's stationary was in different places throughout 
the houses. MAXWELL'S stationary was by a large desk that she used or was 
in an area near the computer. 
When in New York preparing to travel to Palm Beach, fl 
would be the 
one who would primarily call to schedule massages. I'll.. gave MINIM a 
list of things to do. EPSTEIN wanted 
to confirm the night before or 
the morning of a scheduled massage. EPSTEIN would be in front of the 
computer in Palm Reach or his island when he gave 
a list of things 
to do and people to call. Sometimes EPSTEIN would let 
sit on 
meetings and LESLEY GROFF would be there in New York. 
was trained on how to make calls from le. 
reported 
directly to 
gill.; gave 'Imp a list on traveling to Palm Beach 
and pieces of paper to confirm massage appointments. 'Ellie kept papers in 
the desk she used but later they were gone. 
thought 1111.1 had 
gotten rid of them. 
milli recalled a girl named 
who EPSTEIN wanted to find help for 
her SAT. Imp 
tasked 'III'. for baby purchases for III.. mmommm, would 
call a person and ask about someone else to massage EPSTEIN. 
thought she recalled asking this person about a specific name of someone 
else. 
did not remember ever asking if they knew other girls. 
was always told who to call or who to ask about. 
MINIM remembered IOW, known to law enforcement as IIIIV ISOM. 
NEW would come with other girls, and would stay in the kitchen or 
downstairs while the other girl would massage. 
remembered 
with other girls, but did not remember specifics. 
'III'. did not remember specific examples but thought she saw payments. 
EPSTEIN grabbed cash and went upstairs during massage sessions. There were 
piles of $100 dollar bills. money was put back in a duffel bag. In Palm 
Beach and on the island, the duffel bag was kept by EPSTEIN's desk. In Palm 
Beach, the desk was in the living room near the bookshelf. EPSTEIN had a 
cabana desk. 
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MINNOW was given $1000 in petty cash. 'glow had to type up a report 
to account for it. IMMIllp then gave this report to the accountant. 
mit 
had a feeling that she had knowledge that both girls, the one who 
brought the girl and the one who gave the massage, were both paid. mow 
did not remember exactly though. 
MIIONOF recalled there were two girls named INN, one in Palm Beach and 
one in Florida. The MOW in Palm Beach stayed around more. In and a girl 
named mow would often stay behind and chat. IOW brought another 
friend, who 
thought was named 
This friend was into 
photography and brought a flower picture. list talked with DAVID 
COPPERFIELD once. INIF would chat with EPSTEIN. 
and 
EPSTEIN would also be in the kitchen. 'lir was trying to get into college 
in using a SAT tutor. When 
R was working in the New York office in 
MAXWELL's townhouse, 'Imp was told to look into it getting Illr a tutor. 
IIIIIIM needed to buy books for Ilir or her friend and ship them. The books 
did not arrive in time and EPSTEIN became really upset with 
When 
IIIIMMON was on the island, there was a stationary computer she used and saw 
a quick glance of the Palm Beach fl 's social media. 
EPSTEIN gave books r.c mmEmmER. These books included Women are from 
Venus, Men are from Mars, Stocks for Dummies, and a book about a woman's 
cycle and body. 
gave milli a book called Story of Old. §§§§§§g 
recalled being in a BARNES AND NOBLE with EPSTEIN in New York and Palm 
Beach. IIIIIIt could have picked books up when ordering. 
In Palm Beach, when girls stayed and talked, they also received 
adjustments from a female chiropractor. 
In New York, III.= remembered a girl named Milli, known to law 
enforcement as MIMEO 
who was a model with a good agency. Milli 
showed 
shoes she received from EPSTEIN as a gift. 
would come 
and see EPSTEIN. IIIIIIt thought 
was a young model around 17 years 
old. 
traveled to New Mexico and Palm Beach. 
giggirt recalled a time where LARRY SOMMERS was visiting at the time in 
EPSTEIN's New York house. There was a very long meeting with EPSTEIN in the 
upstairs living room. 
was helping serve drinks and food. 
recalled being in EPSTEIN's New York house in the waiting room, which was to 
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the left when entering the house, when 
dressed as though she had come from an 
she was looking for girls for EPSTEIN. 
'Imp said they found pornography or 
Isms recalled a time where PRINCE 
There was a young ballerina dancer that 
to PRINCE ANDREW. Imp thought this 
was not sure. 
Ahl 09/10/2019 A.RN 7 of I? 
O came in. 
I was 
event. mow 
told mow that 
O also helped find a chef and 
something similar. 
ANDREW had breakfast with EPSTEIN. 
curtsied when EPSTEIN introduced her 
girl was introduced by imp., 
but 
'gimp had a sexual encounter with EPSTEIN and 
O. 
was 
going to the GYN and the GYN asked about sexual partners. In the car, 
R told EPSTEIN and 
disclose. 
Jeffrey has". 
O and told 
O that she had to 
O said something like, 'What about all of the girls that 
In New York, 
was always with EPSTEIN. New York was 
home 
base. Palm Beach was 
home base. mow had a studio apartment 
at 301 East. 66L" Street. Pilots also stayed at this location and 
O 
had an apartment at this location as well. 
did not recall having meals together with EPSTEIN and others in 
Palm Beach. While on the island, things were more scheduled and meals were 
shared together. EPSTEIN would snack as opposed to sit down for meals. In 
New York, they ate out more and when it was around six or seven in the 
evening she would go home to her apartment. In 
in EPSTEIN's house on the second floor. 
towards the front of the street. Occasionally, 
too. 
Palm Beach, MINIMMIF stayed 
stayed above the garage 
stayed in this room 
took photographs of lolling. lolls' cataloged all the photographs 
and kept them in MAXWELL'S townhouse where they worked. There was a MaC 
computer with a large printer. III'', had a laptop. 'INNEN had large 
binders to organize the photographs. There were a lot of nude photographs 
of women posing in each of his houses. IIIIImp thought that she had a 
camera because she remembered taking photographs of EPSTEIN's goddaughter 
imp imp and EPSTEIN playing chess. ggmgmit remembered she and Eggs, 
taking photos at the pool, but did not remember who took the photos. 
limit did not remember taking nude photographs. 
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