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FBI VOL00009

EFTA00090773

39 pages
Pages 21–39 / 39
Page 21 / 39
FD-101a (Rev 54-10) 
Conon 
SOD-NY-302'1571 
mon:D.302a IU) Proffer of 
A 
.0„ 09/10/7019 
8 of I? 
met MAXWELL because EPSTEIN tasked 
to buy toiletries for 
guests staying at the 301 661h Street location. 
came to learn that 
MAXWELL was EPSTEIN's former girlfriend. MAXWELL bought furniture around 
the world for EPSTEIN. EPSTEIN delivered the news of MAXWEI.L's father's 
death. MAXWELL gave instruction to house managers. §§§§§§ft remembered 
Seeing MAXWELL in Palm Beach and on the island, but saw her a lot more in 
New York. In Palm Beach, EPSTEIN had a large bedroom with two bathrooms. 
MAXWELL had her belongings in his houses and closets. MAXWELL told gilligp 
to do things and tasks. Emigre did not like MAXWELL and tried to avoid 
her. MAXWELL was not a nice person. MAXWELL always had the house manager 
in tears. milling thought the house manager was from the Philippines and 
had twins or young kids. MEMMEMER NW 
and EMMEN LNU worked for MAXWELL. 
DOYLE was an assistant who worked at the house and imp worked out of the 
New York office. There was a setup of three desks at the office. 
seemed close with MAXWELL. EPSTEIN gifted Immogy with a fur coat that was 
kept at MAXWELL'S house. gimp worked for EPSTEIN. iggiggp worked for 
limp, with EPSTEIN as her overall boss. 
MAXWELL participated in threesomes when EPSTEIN was her boyfriend. 
recalled a time in New Mexico where she traveled to a spa and 
MAXWELL said, "Oh if you find a pretty girl, get her number and she can give 
a massage to EPSTEIN". MAXWELL was a very strong person. egging' recalled 
a time where she traveled to Florida and her phone was not working. gigging 
called DOYLE to connect her to MAXWELL. 
had to talk to 
about 
MAXWELL being upset because 
took up MAXWELL' s assistant's time. 
In Palm Beach, 
called and scheduled massage appointments for 
EPSTEIN. This seemed like a regular activity. :n New York, GROFF scheduled 
massage appointments; 
R did not schedule in New York. &PSTEIN 
received massages twice a day everyday. es 
would also have to schedule 
and confirm massage appointments. EPSTEIN would tell them that MAXWELL 
could get something if they could not because MAXWELL was persuasive. 
mit came across as condescending to 
EPSTEIN would tell 
imp 
how ungrateful she was in not saying thank you. EPSTEIN said 
something similar to 'lilt when she received a haircut and did not say thank 
you to EPSTEIN. 
was told to tell IM 
to pack up and leave the 
apartment. gigs told EPSTEIN that she would never get an abortion and 
EPSTEIN asked what if the baby had Down Syndrome or she was raped. EPSTEIN 
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Cmakkationormymed (U) Proffer of a 
D9/10/2019 ANN 9 of 12 
liked to play mind games. On the island, 4
 was sick with a fever, 
when EPSTEIN came in the room and said, "Wake up lazy fuck". On one of 
MIIIIMA's days off, EPSTEIN left her a message and he was very upset. 
EPSTEIN made her sit on the floor and do a pedicure. EPSTEIN obsessed about 
putting on his eye cream; if she missed a day he would get upset. 
There was a time on the island where EPSTEIN said that despite the guy being 
married, he was gay. EPSTEIN said this gentleman needed to spend more time 
with mow and mt. 
This man's wife was DIANE VON FURSTENBERG. 
EPSTEIN called 'gimp a Polish Nazi. 
On the island and in New Mexico, along with one time in Palm Beach, 
would have to give a massage and it would lead to sexual contact 
with EPSTEIN. Another girl, ggggggsr, also gave massages. 
eggiggp recalled a time where KATHY, the house manager, asked her to come 
downstairs. EPSTEIN asked 'limp to run him a bath. 
N was in the 
room topless. =gm+ touched 'gimp. 
There was a time where 
was asked to travel to Boston. EPSTEIN 
often went to HARVARD. 
thought the trip there was a short flight on 
his Gulfstream. The bed was made. When there was nudity and a sexual 
encounter, EPSTEIN wanted to have sex and if 
said no, he stopped. 
Other times, 
was involved in the sexual encounters and 
initiated them. The sexual encounters were predominantly associated with 
massages. In IIIIIIr's mind she did not want to do it but went along with 
it. There was a very strange situation that happened on the plane when 
EPSTEIN grabbed 'III'. by the neck and shook her hard. =IOW did not 
remember EPSTEIN being forceful with the sexual encounters. 'III= was 
20/21 years old and stated that it was consensual. EPSTEIN sometimes told 
that she had massaging duty. 
was confused that this was 
part of her role. 'gimp did not see ...IL give massages. 
EPSTEIN flew 
parents in as a surprise. IIIIIr was not happy 
with this because he had access to her parents. At a prior time, EPSTEIN 
and milimp talked about her Polish background and EPSTEIN had said the last 
name of her grandmother. mow knew at this point he had done research on 
her family and background. 
A Department of State Agent BEN WOLF flew on EPSTE:N's plane and asked 
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SOD- NY- 302/5n 
Contention o(FD-302e( (U) Proffer Of a 
a 
Ai DRY10/2019 .p v. ID of 12 
who all of the girls were. EPSTEIN told MI'S that she should ask WOLF 
about her immigration status. EPSTEIN also told her to talk to INDYKE, but 
INDYKE could not help. 
EPSTEIN first told IIIIIII that she had massage duty when they were or. 
his Island together. 
could not recall how it progressed to sexual 
contact. 
felt the sexual encounter with 
0 was planned. 
initiated the contact with EPSTEIN and 
• a 
had 
approximately five encounters with the two of them together. EPSTEIN joked 
that 'Immo was his gay girlfriend. There was one time where EPSTEIN was 
not present and 
initiated sexual contact. 
gave I'M a massage. 'gime also gave a massage to a girl who 
flew into the island. Emmet did not know this girl's name. Emmy. met 
this girl at St. Batts, where this girl was a sales associate. This girl 
did not look underage to 
flew this girl in. 
talked about a conversation with EPSTEIN in which he talked with 
her about keeping men happy. IIIIIII took this as flirting or giving sexual 
favors. 'immix did not respond. 
EPSTEIN introduced the IMF 
to 
EPSTEIN introduced 
as 
his cousin to them and to other people. When 
looked up the word 
"cousin" in slang, it meant prostitute. IIIIIII was upset by this. She 
felt that EPSTEIN was propositioning her. 
There was a time where they flew into Aspen and LES WEXNER and other 
girls went shopping. They gestured to 
R and she thought they were 
talking about her. 
ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN. 
was 
there on the phone with 
and EPSTEIN telling her what to say. 
lived in New York. EPSTEIN was telling her not to think about it t 
. . 
They were going to the hotel to meet up. This was in New York. They were 
all in the ear with IIII driving. IIIIIIIR thought that she had met IIIIF 
and saw her in New York. gilliggR described 
as Middle Eastern. 
milli talked about a time when EPSTEIN, 
, and illip with her dog, 
flew into Miami. 
met them at a meeting point and was asked to 
entertain egg', while EPSTEIN and 
went somewhere else. They were all 
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standing in front of a building. EPSTEIN had helped 
with her Soho 
house in Miami Beach. EPSTEIN told 
that she could be a real estate 
agent. EPSTEIN had 
meet up with a developer/architect. 
told 
that she had to drive to meet someone in Palm Beach. EPSTEIN told 
a 
that something would happen with her visa, but 
did not 
remember everything about this. 
R thought something had happened to 
EPSTEIN's detriment. 'mow gave Bosom the number of the person 
suoposed to meet. a 
was rushing there. JANUSZ BANASIAZ 
gentleman, PAUL, were there. They were grabbing computers and 
R was to follow up with the gentleman on when to get the 
They were to be given to someone named DETECTIVE BLACK and to be returned 
when he was done with them. 
gave the computers and notebooks to 
PAUL. BANASIAK found more books. 
called PAUL or he was still there 
and she gave them to him. 
thought that the instruction came from 
because she gave 
the phone number. a 
thought they then 
traveled on to the island. 
she was 
and another 
notebooks. 
items back. 
After this, 
asked 
bring them back from the island. 
locations and huts. 
New York and gave them to 
island she went with EPSTEIN and other times she flew from Miami Lo Puerto 
Rico to the Virgin Islands. There was a °river that took her from the 
marina by boat. 
was a printout of a more recent copy. 
had told 
to shred it 
in MAXWELI's house. 
recalled having a feeling that it was all 
strange. 
to gather books on the island and to 
reminded 
to go in all the 
brought these items back from the island and to 
. Sometimes when Imlimp traveled to the 
gave the books to 
in MAXWELL's house. There 
mit 
recalled in EPSTEIN's duffel bag he kept a tape recorder. 
saw it on and turned it off. In the beginning of 2006, 
saw 
EPSTEIN reach for the tape recorder and slip it into his bathrobe. 
The initial promise EPSTEIN made Lo 
was for her Lo work for him, 
:earn things like stocks and the business worlo. Working for EPSTEIN was 
stressful for 
the verbal assaults grew and she never felt good 
working for him. UMW 
told low that she was resigning. glom did 
not take her seriously. AL the time, EPSTEIN's accountant resigned, and she 
told EPSTEIN that she had resigned too. 
did not think EPSTEIN took 
her seriously either. 
received calls from them in 2006. 
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omuregionurro-And (U) Proffer of IMMIle 
R 
.0n 
UR/10/2019
.PaEx
12 of 12 
traveled to Paris with them, where UMW met with a former boyfriend. 
IMIMMOn then traveled to Poland. EPSTEIN asked her to go to Dubai but she 
did not go. EPSTEIN told her they did not need passports, which 
thought was strange. 
milt recalled a Cuba trip where 
kissed FIDEL CASTRO's cheek. 
was called in by INDYKE, who told her that if she ever needed 
help to contact him and never talk to the police. IIIIIIR recalled feeling 
that something was off. 
EPSTEIN had a tape recorder and 
recalled him asking if she ever 
beat someone up. EPSTEIN also said to her, "Oh you don't enjoy fooling 
around with 
and me". 
MIIIIIR recalled when EPSTEIN initiated the sexual encounters, telling 
her that this is what her job was all along. c
 felt that once EPSTEIN 
flipped, she knew that she could not scream or say no. 
knew that 
EPSTEIN had a gun by the bed. 
R recalled feeling that she had no 
where to go because she was on the island. 
knew EPSTEIN had guns. 
EPSTEIN gave imp a gun once for safety purposes. minim remembered the 
time where the gun was taken. 
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-1 of 8-
FEDERAL BUREAU OF INVESTIGATION 
Datedrentry  09/17/2021
iggimp, date of birth (DOB)-, 
was interviewed pursuant 
to a proffer agreement via video conference. Present for the interview was 
ms
's attorney Joseph Nascimento, along with Assistant United States 
Attorneys MEW OMR, MEM ...MENEM, MEWED MIMEO, Special Agent momm. 
Imp, and Detective ego ammor. After being advised of the identity of the 
above listed individuals and the nature of the interview, SMIMMIft provided 
the following information: 
'Imp was managed by Illir 
mime was gimp's assistant. 
MS 
was a "runner" who ran errands. eiggimp, igliggp, and 
Nogg 
worked out of GHISLAINE MAXWELL's home. When Mir 
was first hired by 
JEFFREY EPSTEIN, she was given more informal tasks while she was modeling. 
One of her first tasks was to go to MAXWELL'S house, where MAXWELL gave her 
a list of items, like toiletries to pick up for the 301 66th Street address. 
was EPSTEIN's assistant. 
saw 
working with MAXWELL 
as well. Some relationships were more formal and "office like", but gmmEmpi 
and MAXWELL's relationship was more friendly. 
Tasks that MAXWELL gave to 
were errands like buying shampoo and 
shirts for her and wanting 
to clean the office. In New York, the 
office inside MAXWELL's house was small with three desks. gimp shared a 
desk with MAXWELL. MAXWELL spent time at EPSTEIN's other residents. 
mow 
recalled the strange message she received from JEAN LUC BRUNEL. 
's English was not great at the time. MAXWELL thought the message 
was funny. MAXWELL either assisted or directed 
in how to write the 
message. 
had always felt a bit intimidated by MAXWELL. MAXWELL's attitude 
came across that she was better than everyone else. EMS 
was 
uncomfortable around MAXWELL and limited her time around her. 
kiw.mplimm 05/14/2021 al 
Hes 50D-NY-3027571 
by 
New York, New York, United States (, Other (Video)) 
Ilaiedrafled 05/14/2021 
This document COO131fli neither lta41111MICIIIIOllinor conclusions or the FBI It is the property orate FBI and is loaned to your agency: d and as COMMI3 are not 
to be dist ibuted outside your agency 
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PD-302s (Rev 54101 
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50D-NY-30215/1 
Conthitgition of FD.302or 1U1 Proffer of 
.0, 05/19/2021 .fts, 
2 of 9 
MAXWELL overlooked everything with EPSTEIN. MAXWELL and EPSTEIN seemed 
to have a family like relationship. 
was aware that MAXWELL and 
EPSTEIN used to date. 
was also aware that the house MAXWELL lived 
in in New York used to belong Co EPSTEIN. In EPSTEIN's houses, MAXWELL had 
a bedroom and an office. In. Palm Beach, MAXWELL's office was a small room 
above the kitchen. In EPSTEIN's master bedroom, he had two bathrooms where 
the one to the left was where the massages took place, and the other room 
had a large closet where 
saw MAXWELL's clothes hanging. a 
recalled chat in New Mexico MAXWELL had a bedroom. IIIIIIr thought it may 
have been I 
who mentioned MAXWELL'S bedroom because She was assigning 
bedrooms. 
recalled 
had stayed in MAXWELL's bedroom in New 
Mexico. At every one of EPSTEIN's properties, MAXWELL acted almost like an 
owner; people treated her like an owner. 
spent approximately l5-20W of the time around MAXWELL. While in 
Palm Beach, is 
home was in proximity so she would get time off; she 
would not always be around EPSTEIN's house. 
was mostly there at the 
Palm Beach residence. 
recalled traveling with MAXWELL approximately 
15-20% of the time. 
recalled traveling to New Mexico with MAXWELL 
twice. 
recalled traveling to Aspen with EPSTEIN and MAXWELL. 
gime and EPSTEIN went to see LES WEXNER. Mir 
recalled MAXWELL being 
there with a group of women and chewing them out. 
recalled when a new house manager, JANUSZ BANASIAK, started in 
Palm Beach and brought in fresh flowers, MAXWELL was impressed. IMMINft 
remembered a time where MAXWELL questioned her on the ice in the water she 
was taking to EPSTEIN, asking if the ice was made from Evian. 
While in Palm Beach, EPSTEIN received two massages a day. If OMEN= 
traveled with EPSTEIN, sometimes 
would call from New York to set up 
the massages. 
's job was to reconfirm with them. 
would 
sometimes send the initial schedule and 
would call. EPSTEIN then 
wanted 
to confirm and reconfirm with them; she would have to call in 
the evening and then the next morning. 
did not recall MAXWELL confirming massages. ALFREDO RODRIGUE2 
may have confirmed massages. 
When 
was asked if she was aware of MAXWELL's knowledge of EPSTEIN 
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,Patc
 
3 of 9 
getting massages, she replied yes. In general, it was common knowledge 
EPSTEIN had two massages a day. 
talked about a time in New Mexico 
where EPSTEIN treated them to an outside location spa facility. MAXWELL 
told limit they needed to find a pretty masseuse for EPSTEIN. EPSTEIN 
sent MAXWELL, 
and possibly I'm' 
to a spa facility where each of 
them were to be treated to a massage. MAXWELL said the masseuse for EPSTEIN 
must be pretty and must be good at massage. MAXWF.LI. said this to the group. 
The phone books were contact address books. The pastel colored books 
were EPSTEIN's books while the black small books were MAXWELL's books. 
There was a section for massage contacts in them. 
EPSTEIN noted once that when he and MAXWELL dated that MAXWELL would 
bring more girls for threesomes, saying they were sexual relationships. 
did not recall when or where EPSTEIN said this to her. EPSTEIN told 
et 
that MAXWELL brought him girls. As of the date of this interview, 
's impression was that this was for sexual activities. It surprised 
that MAXWELL would bring other girls in for sex. When EPSTEIN told 
this she did not think that was something MAXWELL would do. MEM 
recalled MAXWELL dating other men. 
described MAXWELL as "high end 
and sophisticated" and did not think "those types" of people would do that. 
EPSTEIN's expectations were when he had girlfriends they would have to 
bring other girls in. When illir 
A dated EPSTEIN they brought 
in for sex and she told 
that she IMMOMMEMMWO had to find 
other girls for EPSTEIN. 
When IMMEMER was asked about what she said in a prior interview about 
MAXWELL participating in threesomes, 
replied that she was talking 
about what she just referenced in regards to EPSTEIN telling 
that 
MAXWELL participated in threesomes. 
At the time 
worked for EPSTEIN from 2004-2006 she did not get a 
sense that he and MAXWELL were still in a romantic relationship. 
thought they were in a relationship years prior to 
working for 
them. 
MS 
took a lot of photographs, some of them of OMMIllp. 
described them as "model type" photographs possibly for Victoria's Secret. 
was in jeans and a tank top on the island along the beach. ImmEnt 
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par 4 of 8 
asked her to take off her top and bra, telling 
that EPSTEIN said it 
was ok. These types of photographs of other girls were on display all over 
EPSTEIN's houses. These photographs were kept in large binders at MAXWELL's 
house. They were in thumbnail form with Compact Disk's (CD) attached. 
There was a large commercial printer at MAXWELL's New York house where the 
thumbnails were printed; 
thought this was possibly why the binders 
were kept there. EMS 
described the binders as large with packets and 
the photographs were burned onto CDs. There were contact sheets with 
thumbnails, so they knew which photographs were on which CD. These binders 
were stored in a large cabinet located past the three desks in MAXWELL'S 
office in her New York home. 
MONNE. =Mt, and Ems 
worked 
there. There were approximately 8-10 binders of photographs. There were 
other photographs as well. 
described a time in Palm Beach where she 
was on the couch with ggis immi and imp stripped, took off her top, and 
danced. EPSTEIN nudged gmmmel to get the camera to take photographs. 
Either 
or 
put together the binders. Everything was at the 
request of EPSTEIN. mop enjoyed taking photographs; she had a nice 
camera. MAXWELL asked them to clean the office once. 
felt MAXWELL 
must have observed the printer and binders were there. They were intimate 
photographs so they would not have been printed commercially. The intimate 
photographs were of different women in binders that were mainly topless with 
modal like poses. Some photographs were in EPSTEIN's gym along the whole 
wall - they were all topless photographs. 
described the photographs 
as young women with an unknown age range. When asked if the age range was 
18-20 years old, 
replied that the women were maybe younger but it 
was hard to tell because of make-up and the model style photographs. 
did not recall if MAXWELL Look nude photographs. MEW 
was not 
sure if anyone other than 
took photographs. At the time 
had 
stopped working for them, the binders were still at MAXWELL's house. 
MAXWELL sold the New York house at one point and MS 
thought the real 
estate agent had possibly taken photographs of MAXWELL's office. 
In regards to the storage of contact information, MM. 
would get the 
phone numbers for 
made her own contact list that she typed 
up. 
printed a few copies and put them in a desk. When e 
came 
back to New York, these were sometimes missing. 
The notebooks had massage sections, but EMS 
never called from there. 
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On 05/14/2021 
Par 5 of 8 
only called people from the contact information given to her by 
1 and the contact list 
had made from contacts given to her by 
. 
gave mow 
phone numbers. swim was not sure where 
got the Information from. 
contact list was created by hand 
then typed up in a word document in Palm Beach. Mir 
typed up and 
printed a few and stored them in a drawer. 
recalled the list was 
missing one time or Imp 
had thrown it out because it was crumpled in the 
trash can. 
was at a computer in Palm Beach at a desk near the 
living room that she and 
used for work. @mow created a digital 
copy for herself. 
was not sure if anyone else had a digital contact 
list for massages 
thought the contact books for massages seemed 
outdated. 
[Agent note: MIMS was shown a document titled "Masseusses". This 
document is attached in a 1A.] 
did not recognize this document. 
did not format her document how this one was formatted; la 
underlined the names. a 
thought there were approximately 10 names on 
the document she created but thought there may have been more than one 
person on each line like having referrals listed. 
described there being message books around the house that had a 
page that copied itself, notepads, and contact numbers and information. 
Some of these were kept in the pantry behind the kitchen. There were white 
notepads throughout EPSTEIN's home that had "Jeffrey Epstein" and "Ghislaine 
Maxwell" written on them. Messages were kept on these notepads. 
Phone numbers were kept in a system they used called Citrix. People's 
numbers were also kept in books. MAXWELL had books with a black cover 
throughout the house and EPSTEIN had books with a colorful cover throughout 
the house. There were multiple copies of the books throughout the house. 
believed that both sets of books had contact information for 
massages. The contact information for massages was organized by location. 
remembered skimming through the books and seeing this. MAXWELL's 
black books were very simple as they were just black and while with simple 
font. 
believed EPSTEIN's colorful books were black and white inside 
and simple as well, but the font was slightly larger. MM. 
advised she 
may be able to recognize the books if she saw them; she has a photographic 
memory. [Agent note: At this point in the interview, IMIMMOR was shown a 
document.] 
recalled this document to be one of MAXWELL's contact 
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par 6 of 8 
books. 
also recalled that the font for EPSTEIN would 'nave been 
larger. The contact books were printed and not updated. 
was given 
a project to update EPSTEIN's books; she used the Citrix system to gather 
the numbers from in order to update the books. 'Imp did not recall being 
asked to update MAXWELL's contact books. During the time that =III 
worked for EPSTEIN she did not recall anyone switching the books out. 
When III". 
was asked if she recalled someone asking her to gather items 
from the Palm Beach house, she stated yes. 
1 and EPSTEIN told her to 
go to Palm Beach to meet someone to hand over the contact books and 
computers. EPSTEIN, 
. IMMB gni (IEEE.) and 
flew into 
Miami. 
was told to stay with 
while EPSTEIN and 111111 had a 
meeting. 
thought the meeting was held at what is now called the 
SOHO HOUSE HOTEL. 
thought EPSTEIN was involved in the construction 
of the hotel. 'Imp recalled 'III. telling her to meet a gentleman and 
may have called before she met him. IMMIMMIt recalled the 
conversation she had with EPSTEIN was where he told her that something 
happened to his detriment and she needed to gather the stuff from the 
house. 
thought she was meeting with a police officer or 
investigator. MIIIMMER drove to Palm Beach, while OMMOON and EPSTEIN flew on 
to the island. When 
arrived at the Palm Beach house, JANUSZ was 
there and he helped her gather items. 
gathered the contact books. 
recalled definitely gathering EPSTEIN's books, but she could not 
recall if she grabbed all of MAXWELL's books. 
thought she gave both 
sets to the gentleman. When the gentleman left, JANUSZ called and said that 
he found a book, so 
called the gentleman back to hand it over. 
recalled the gentleman to be Detective Black. 
thought this 
was around October 6, because it was the day before her birthday. OMER 
also recalled stopping at a gas station and found a record of the stop on 
her bank statement. III.. had anxiety and stress while working for 
EPSTEIN. 
recalled 
telling her to do the same thing on the island. 
MINION told 
them to New York. 1111111 thought she may have asked KATHY where all the 
books were stored because there were so many buildings. This was possibly a 
couple weeks after 
had already removed the books and computers from 
Palm Beach. 
to remove the contact books from the island and take 
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FD-302a (Rev 54-10) 
SOD-NY-3027571 Serial 637 
SOD—NY-3027S/1 
Continuation of FU-342 pr RH Proffer of 
.0,, 05/14/2021 
par 7 of 8 
in Palm Beach, each desk had a computer. Ma 
removed the computer 
from EPSTEIN's office (the cabana by the pool), along with the computer that 
she and 
used and the computer from MAXWELL'S office. There was a 
stationary computer that security used that. 1111111 did not remove from the 
house. 
removed the books from the island and took them to New York. 
When ImmEmmix returned to New York, she gave the books to 
• 
thought gommEN left the office with the books. This was around the time 
that S 
had been given the assignment to update the books. 
asked OMMMEN what to do with the printouts of the contact numbers. looms! 
told MEM 
to shred it. 
did rot recall why 111111 told her to 
shred it. 1111111 just recalled EPSTEIN mentioning that something was 
stolen or compromised. 
remembered EPSTEIN referring to visas and 
immigration. 
did not remember if she discussed this with anyone 
afterwards. 
III= 
recalled an individual named MARK who was the IT person they 
would call if they had computer issues. 
did not know if MARK worked 
for WEXNER. a 
thought MARK may have knowledge about the database they 
used. 
recalled MAXWELL being somewhat intimately involved in EPSTEIN's 
life. MAXWELL was "very much present". MAXWELL had two assistants and she 
was "sort of like a boss". MAXWELL was one of EPSTEIN's friends and ex-
girlfriends. EPSTEIN kept certain people around his life, including MAXWELL 
and EVA DUBIN, who was an ex-girlfriend. 111111 was also very close to 
EPSTEIN. 
thought gmommil and MAXWELL were close as MAXWELL took 
gmmEmp to some events. 
recalled that EPSTEIN bought 
a nice 
fur for Christmas and it was to be kept at MAXWELL's home. MAXWELL was in 
every detail. MAXWELL questioned the staff in New York. When MAXWELL 
visited EPSTEIN's different homes, she seemed more like an owner. EPSTEIN 
and MAXWELL were close. limp recalled EPSTEIN telling her that he 
delivered the news of MAXWELL'S father's death to her. MAXWELL had drivers 
and staff who thought she was not nice. ammint recalled a couple that 
worked for EPSTEIN and MEM 
saw the woman crying when she came in because 
MAXWELL said something mean to her. MAXWELL seemed like EPSTETN's person. 
'Imp recalled that there was a couch on display at a store and the store 
did not want to sell it. EPSTEIN said to have MAXWELL deal with it. 
3524-013 
Page 7 of 8 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA00090804
Page 33 / 39
PD-302a (Rev 5.8-101 
SOD-NY-3027571 Serial 637 
SOD—NY-30275/1 
Continuation of Fll-302or 111) Proffer of 
05/14/2021 .ftr 8 of 8 
There was a masseuse in Palm Beach, Immr, who stayed at the New York 
apartment. EPSTEIN helped 
1get an internship with a teenage 
magazine. MAXWELL was in charge of managing the apartment. ...MEW 
recalled that when fl
 left the apartment, there was something missing 
from the apartment and MAXWELL said that 
must have took it. 
[Agent note: At this point in the interview 
was shown a document. 
This document is attached in a 1A.] 
recognized the document as 
being a printed copy from the Citrix database. MENEM was not sure which 
of the books this would have come from. This would have been managed by 
believed MAXWELL would have had knowledge of the massages. 
MAXWELL managed EPSTEIN's houses and was very much present. Any person that 
was in the houses would have knowledge of EPSTEIN's schedule and massages. 
People spoke freely; someone may have said that EPSTEIN was getting a 
massage. People walked through the kitchen and sometimes there was a girl 
with another girl there. One girl went upstairs while another stayed in the 
kitchen. 
recalled there was a chiropractor at the house and gave an 
appointment to a girl that was there. 
did not know what MAXWELL got out of staying with EPSTEIN. To 
it seemed that EPSTEIN and MAXWELL shared assets. 
recalled 
a time where EPSTEIN bought a new helicopter and became upset because it was 
shaking. He blamed it on MAXWELL. MAXWELL seemed like family to EPSTEIN. 
III was also like family and EPSTEIN was fond of her daughter 
MAXWELL and EPSTEIN seemed to have a family like relationship. 
3524-013 
Page 8 of 8 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA00090805
Page 34 / 39
FD-302(Re0 5-8-10) 
501)-NY-3027571 Serial 640 
- I of 6-
EEDERALKUREAUOFINVESTIGATION 
Bak et entry 
 
09/17/20.71
mmemw ingimp elgeggp, date of birth (DOB) 
, was interviewed 
pursuant to a proffer agreement at SDNY 1 Saint Andrews Plaza New York NY. 
Present for the interview was ms
's attorney Joseph Nascimento, along 
with AUSA mmemm, Eng, AUSA is 
and Detective gms mom'. After 
being advised of the identity of the interviewing Agents and the nature of 
the interview, 'Imp provided the following information: 
***mow is shown the "black book" (72-mm-113327-1A9)*** 
states that she recognizes this. 
She previously described this as 
MAXWELL's contact book. 
§§§§§§p recognizes the color and the size and the 
format. 
The other contact books were bigger and a pastel color. All of 
MAXWELL's books were smaller. fl
 recognizes the black color and the 
smaller font. EPSTEIN's font was bigger. 
at 
has seen this book previously. This is one of MAXWELL's books, 
there were a few of them. The smaller font is familiar. =mg has opened 
it before but may not have used the numbers out of it. 
may have 
been told by someone that this is MAXWELL's book but not sure. SR 
was 
tasked with updating EPSTEIN's book which was bigger. IIIII 
may have 
told 
about EPSTEIN's book. ISM, is not sure if she has ever seen 
MAXWELL with this book or if she just talked about it. 
There was a confidentiality notice with EPTEIN's book because of the names 
in them. a 
does not recall using this book to call and make massage 
appointments. The specific contacts in the book don't stand out. This book 
was seen in the small office behind the kitchen referred to as MAXWELL's 
office. This is where 
recalls seeing it. 
Names that stand out in this book are CAROLE RADZIWILL and JEAN LUC BRUNEL. 
She recalls that RADZIWILL came to MAXWELL's home in New York and she 
Ineddigation on 
08/20/2021 
w New York, New York, United States (In Person) 
Files 500-NY -302757i 
Dalcdrafted 09/16/2C21 
by BYRNE PAUL WILSON 
This document COAL= neither tecotunsendshoas nor C011eill11011Sof the FBI It is the propetty of the FBI and is loaned to your agency: it arid ns contents ate not 
to be &Unlined outside you: agency 
3524-016 
Page 1 of6 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA00090806
Page 35 / 39
PD-30.1a (Rev 54-(0) 
SOD-NY-3027571 Serial 640 
SOD—NY-3O275/1 
Continuation on:D.302 o r 
1W 
Interview 
of 
O,, 08/20/2021 ,PawC
 
2 of 6 
published a book. Her and EPSTEIN discussed the book. 
does not 
recall seeing her with ESTEIN. 
Both MAXWELL and EPSTEIN knew BRUNEL. He is very close to EPSTEIN and he 
had an apartment in EPSTEIN's New York apartment building. 
recalls seeing this book in other houses, perhaps in the New Mexico 
house. IIIIIII recalls gathering EPSTEIN's books from the Virgin Island but 
does not recall gatfer'rg MAXW771's. 
*** 
is shown the message pads with sticky note book #4 (31E-mm-
108062 1B2-36)*** 
limp states the sticky note on page 5 could be her handwriting but not 
sure. Upon further inspection 
states, she does not think these 
notes are hers. 
mow 
recognizes these books and the carbon copies and the messages. 
low 
would leave messages for EPSTEIN in the pantry in the kitchen. 
IIIIIII recalls seeing more than one of these pads. Some were kept in a 
drawer. 
EPSTEIN went by "JE" on the pads and the staff would refer to him in the 
book as "Mr Epstein". Some of the staff taking messages was IIIIIII, 
and the house manager ALFREDO RODRIGUEZ. SR 
sees a lot of "AR" in Lhe 
book. RODRIGUEZ was later fired. 
IIIIII would not recognize other staff members hand writing but she 
understands how they would sign ("Mr Epstein"). 
Immssmpt recognizes the name "VOMMIr. MEW came for massages and brought 
other girls for massage. She was pregnant at one point when she came over. 
recognizes JEAN LUC BRUNEL. 
recognizes MUSCOVITE to be EPSTEIN's doctor in Palm Beach. 
recognizes DARREN to be EPSTEIN's lawyer. 
miggir would still have an obligation to schedule massages even when she 
wasn't at the house. 
refers to the 2nd to last page where there is a 
message left for gmmEmsp. 
3524-016 
Page 2 of 6 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA00090807
Page 36 / 39
FD-302s (Rev S-8-101 
SOD-NY-3027571 Serial 640 
50D-NY-30275/1 
Comimakmorn0402or (U) Interview of 
0,, 08/20/2021 .hr 3 of 6 
is shown the message pads with sticky note book $1 (31E-mm-
108062 1E1-2AC)*** 
recognizes that the book is in November and states that EPSTEIN 
would have been there around that time. 
recognizes HARVEY WEINSTEIN's name in the book and states it 
triggered her (MEW 
cries). EPSTEIN encouraged a victim of WEINSTEIN's 
to talk to an attorney but it turned out that the attorney was an attorney 
for WEINSTEIN. EPSTEIN would bring these pretty model girls around these 
business men to further his business. 
states that some of the handwriting in this book looks like hers but 
she is not sure. 
Imp states that the last page looks like her handwriting, all of the 
notes on this page. She recognizes the way she writes her "P", "N" and "7". 
* * * 'Imp 
is shown the message pads with sticky note book #3 (31E-mm-
108062 181-2AC)*** 
recognizes MANUELA and states he worked in EPSTEIN's New York 
office. 
recognizes GLEN DUBIN and states he is the husband of EVA ANDERSON 
(the former girlfriend of EPSTEIN). 
Immmt recognizes DR HENRY GERETCK1. 
states he owns an island in 
the British Virgin Islands and 
visited this island with EPSTEIN and 
JEAN LUC BRUNEL. 
'Imp recognizes her handwriting on a message on 1/7/05. She recognizes 
the number "7" and that its singed by "011" stating "that's me". 
recognizes the message on 1/8/05 signed "mg" stating "that's me_this 
entire page is from me" down to 1/9/05. 
recognizes the next page to be her handwriting starting with the 
message on 1/9/05 from 
states the rest of the notes after 
'lilt are also her handwriting. 
states 
had a sister. 
the next page to be her handwriting starting with the message on 
3524-016 
Page 3 of 6 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA00090808
Page 37 / 39
PD-302a (Rev 54-I0) 
SOD-NY-3027571 Serial 640 
50D-NY-30275/1 
Caminumion of FD402 or (U) Interview of 
ot, 08/20/202: 
par 
4 of 6 
1/9/05 from LAURA XRAUSS. 
States all notes on this page are her 
handwriting. 
lime states all of the messages on the next page are her handwriting 
starting at 1/10/05 from JEAN LUC BRUNEL. 
mow states all of the message on the next page starting at 1/10/05 from 
JEAN LUC BRUNEL are her handwriting. 
states the next page the second message on 1/11/05 from MAXWELL that 
'mop 
took that messages. 
states the next 2 messages on that page 
are Cram her as well. 
low states the first 2 messages on the next page were taken by her 
starting at. 1/20/05 from MAXWELL. 
a 
states the next page starting at 1/24/05 the top 2 messages were 
taken by her. 
states the next page all of the messages were taken by her. The 
date on the second message is 1/24/05. 
states on the next page that messages 1,2 and 4 are her 
handwriting. She states message #3 is likely her handwriting as well. 
'Mill, states the next page starting at 1/26/05 that all of these messages 
were taken by her. 
a 
states the next and last page of this book are all messages taken by 
her. This page starts at 1/26/05. 
*** gime is shown the black binder marked "Book 10" (50D-NY-3027571-
18191*** 
is shown the black binder marked "Book 10" and asked to just look at 
the outside of it. 
states that this is one of the binders that was 
at MAXWELL's house with different pictures inside of them. The photos are 
of travel with EPSTEIN or photos of naked girls or women or in their 
underwear. They were categorized. These books were made at 
's 
request mow 
thinks. 
does not recall the color or the stickers 
on the outside but she remembers the plastic sleeves with CD's and 
3524-016 
Page 4 of 6 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA00090809
Page 38 / 39
FL)-301.1(Re, 541401 
SOD-NY-3027571 Serial 640 
50D-NV-30275/1 
comiussmorrwour 10) Interview of 
.ch, 06/20/2021 .hr  5 of 6 
thumbnails of the pictures. She does not recall how the outside was labeled 
with stickers or not. On the spine of the binder she recognizes stickers 
marked ZORO (EPSTEIN's ranch, could be photos from his trip), IMMEMMI 
(MENNEN/e) and MENNE. 
*** 'mg' 
is shown two black binders marked "Book 11" 6 "Book 18" (SOD - 
NY -3027571-1B19)*** 
ffi
t is shown the black binders marked "Book 11" & "Book 18" and asked to 
just look at the outside of them. fl
 states these are large office 
binders with plastic sleeves. On the spine of the binder she recognizes 
stickers marked MEM, PB GIRLS (Palm Beach), 727 (one of his planes), MEM 
MOMMIN, 
not sure). 
A, LSJ and IIIMMOW BOOBS (could be 
but she is 
recognizes that these binders could have been kept in MAXWELL's 
house where she worked. They should have been inside of her office inside 
of the house. The office had two rooms in it. The first room had about 3 
desks for either gig 
, Isom 
and MAXWELL. The second room was 
smaller and had a large printer/copier inside of it. It was a professional 
photo printer. There were also cabinets inside of this room. These binders 
would have been store in one of these cabinets. There were multiple shelves 
containing binders. 
MAXWELL would come into the office and sit at her desk. MAXWELL would print 
sometimes to put these photos in EPSTEIN's homes and to document EPSTEIN's 
life. 
would photograph the women in nude poses at EPSTEIN's 
request. 
did it to 
. EPSTEIN said it was ok and 
thought maybe it was for Victoria's Secret. 
is asked the difference between the professional masseuses and the 
not professional masseuses coming to the houses. 
e 
states the professional ones carried themselves different and gave 
massages to giggigi and others in the house. 
The not professional masseuses appeared to be young. Tn the moment =Ns 
didn't think of age. Sitting here today 
thinks they appeared to be 
underage because of their style of dressing (jeans and t-shirt), they were 
casual, their immature behavior, not professional manor, their physical 
3524-016 
Page 5 of 6 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA00090810
Page 39 / 39
FD-302,14Rev 
SOD-NY-3027571 Serial 640 
SOD—NY-3027571 
ContheetioneCID-302or (U) Interview of 
.0, 08/20/202: 
,Pegc
 
6 of 6 
appearance was that of a teenager. 
would have to escort them 
upstairs. es 
visual observations and feeling that someone is younger 
than her. On one occasion 
asked 
for a tutor for S 
for her 
SAT's. at 
told a story once of her speeding and her parents having to 
come pick her up and she couldn't drive anymore after that. MIMI= saw 
lots of girls face to face. 
thinks they were 16-18, 19 and 20. 
Elm was about 21-22 years old and they felt younger than her. Over time 
can now analyze that they were underage. 
discussed a conversation with EPSTEIN the first time that she met 
him at his house for dinner. EPSTEIN asks 
how old she is and if she 
is 18 and he probed it further that she was over 18. mow 
was surprised 
because she was married. 
EPSTEIN presented himself to everyone like he wouldn't cross the line. 
UMW 
had the impression that EPSTEIN didn't want anyone under 18 but he 
didn't say that. 
said once that if someone lied to him about their 
age it wouldn't matter because he would still be in trouble. 
3524-016 
Page 6 of 6 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA00090811
Pages 21–39 / 39