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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

EFTA00097802

3 pages
Page 1 / 3
FD-I05 Ike'. 5-S-10) 
(Overall Document Classification Required) 
FEDERAL BUREAU OF INVESTIGATION 
Electronic Communication 
Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC 
Date: 12/04/2018 
FIGUEROA 
Drafted By: Missing 
Case ID 1: 31E-MM-NEW 
(U) EPSTEIN, JEFFREY KELLEN, SARAH 
Details: 
01/10/2007 ANTHONY LUIS ZAC FIGUEROA was interviewed in 
West Palm Beach, Florida, regarding a federal investigation involving 
the sexual exploitation of minors. After being advised of the identity 
of the interviewing agents and the nature of the interview, FIGUEROA 
provided the following information: FIGUEROA first met JEFFREY EPSTEIN 
through his girlfriend, 
, date of birth 
IIIIIII. FIGUEROA and
both of them d 
ol. 
le
1 first and FIGUEROA stopped attending 
Royal Palm
nigh School around his 10th grade year. They began 
datin again when, through a mutual friend, they ran into each other. 
IIIIIii 
had not yet turned eighteen and FIGUEROA believed it may have 
the month of May. 
was residing at HIDDEN HARBOR, an 
apartment complex located 
1 Palm Beach, North of Okeechobee 
Boulevard on the left side of the street. FIGUEROA moved in with 
IIIII
II 
approximately one month later. FIGUEROA stated that EPSTEIN 
e rent for the apartment. FIGUEROA believed the rent was 
between $980.00 - $1200.00. 
who had no other job, was 
..
EPSTEIN's Personal Assistant. 
OA stated 
provided 
massages to EPSTEIN. 
was also to loca 
ional females to 
perform massages for 
. According to FIGUEROA, 
traveled 
with EPSTEIN, accompanying him on trips frequently. 
stated 
that 
had just returned from a trip with EPSTEIN when he and 
ited. FIGUEROA believed 
was with EPSTEIN in New 
at EPSTEIN's island. When a 
the interviewing agent if 
IIIII
II 
was sexual involved with EPSTEIN, FIGUEROA stated he never 
e r, but that he was not stupid. FIGUEROA continued stating, "if 
your girlfriend was sucking another man's dick would you want to 
know." FIGUEROA said that 
was paid well and they both 
benefitted from the money 
was paying 
. FIGUEROA stated 
that he transported females to the EPSTEIN re 
so they could 
provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by 
EPSTEIN for driving or bringing females to the EPSTEIN residence. He 
drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM 
to transport the females. On occasion, FIGUEROA had friends that would 
drive with him. FIGUEROA also found other females to perform massages 
(Overall Document Classification Required) 
CONFIDENTIAL 
SONY_GM_00332929 
EFTA00097802
Page 2 / 3
(Overall Document Classification Required) 
Title: (UU/FOLIO) INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA 
Re: 31E-MM-NEW, 12/04/2018 
for EPSTEIN. FIGUEROA said they would find females at different 
places: the mall, the clubs or the schools. FIGUEROA said that LESLIE 
LNU(area code 212) or GHISALINE MAXWELL would also call and ask him to 
pick up a specific girl and bring them to EPSTEIN's residence. 
FIGUEROA believed MAXWELL was EPSTEIN's wife at first, but he knows 
now that was not the case. FIGUEROA stated that when he was at the 
EPSTEIN's residence, while waiting for a female, he would, on 
occasion, see EPSTEIN's chef. FIGUEROA described him as a Spanish guy 
with dark hair. FIGUEROA said that sometimes after he had taken the 
females to EPSTEIN's residence, he would not receive the $200.00 fee 
from EPSTEIN. FIGUEROA explained stating that the females would either 
go on their own or they would bring a new female. FIGUEROA could only 
remember the names of two girls, 
and 
, that he had 
taken to EPSTEIN's residence. Whe 
y theI IIIIIIiewing agent if 
IIIII 
he recalled someone by the name of 
, he stated that she had 
attended Royal Palm Beach High Scho 
d she was another one of the 
M
ill 
females working for EPSTEIN. He said that he and 
had 
recruited 
to work for EPSTEIN. FIGUEROA 
t when 
IIIIIII 
wa 
EPSTEIN paid for her to travel to Thailand to 
a school specializing in massages. FIGUEROA said after 
was there for a month, he received a letter from 
that 
would not be returning and that they were over a 
le. FIGUEROA 
has not seen nor heard from 
since that time. FIGUEROA stated 
that he still has her dog. 
also went on to say that he has a 
$3000.00 telephone bill that his parents had to pay. 
told 
FIGUEROA that she would take care of phone bill upon 
urn from 
Thailand. FIGUEROA had not worried about the bill because of 
association with EPSTEIN. FIGUEROA said that he would like 
o 
reimburse his parents. FIGUEROA eventually stopped working 
TEIN 
mainly due to the fact that 
did not return from Thailand. 
FIGUEROA said that EPSTEIN 
11 and inquire about 
whereabouts and if he had heard from 
FIGUEROA 
that 
Mi
ll 
EPSTEIN knew where 
was becaus 
the one responsible for 
sending her to Thai 
. IGUEROA stated that he had loved 
and 
Mil 
that he and EPSTEIN had argued about 
not returning. 
OA 
said that EPSTEIN told him to make s 
females the he brought to 
him were eighteen. FIGUEROA said he was the driver and working for 
EPSTEIN was an easy way to make $200.00 for 30-45 minutes work. 
FIGUEROA said that he had never been upstairs in EPSTEIN's residence. 
FIGUEROA has also never traveled with EPSTEIN. FIGUEROA said that 
EPSTEIN had given him $500.00 in cash to help pay off car tickets. 
(Overall Document Classification Required) 
2 
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Page 3 / 3
(Overall Document Classification Required) 
Title: (U//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA 
Re: 31E-MM-NEW, 12/04/2018 
(Overall Document Classification Required) 
:3 
CONFIDENTIAL 
SONY_GM_00332931 
EFTA00097804