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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

EFTA00162520

46 pages
Pages 1–20 / 46
Page 1 / 46
(Rcv.01.31-2003) 
• 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: Miami 
From: Miami 
Squad PB-2, PBCRA 
Contact: SA 
Attn: SSA 
Approved By: 
Mnc 
Drafted By: 
• 
k 
Case ID #: 31E-MM 
e‹,cifricaton
° 
Title: JEFFR YI 
4 "A". 
ZPSTEIN; 
•
 
CHILD PROSTITUTION 
Synopsis: To request case be opened and 
Date: 07/24/2006 
assigned. 
Details: From March 2005 through February 2006, the Palm 
Beach County Police Department conducted ali_inxestigation 
involving the Sub'ects, l'ue.ftr.6-- s in, DOB 01/20/1953O
Ma
f. 
and 
le un erage ema es,woa 
a
en ora
en e 
e 
local area hiiiiiihool, Royal Palm Beach High School, were 
recruited by 
for the purposes of engaging 
in sexual activity liiiieffery Epstein. The____exual activity 
between Epstein and the minors occurred at rWtein sr,
eTraVric7-IIIIIIIIIIIRMaj,; PalM SiiaL FloEfai7"-
receiVed monetary coMpensatioh-for-berrebruitment all!ii 
some incidents, her delivery of the underage females. 
Appointments were arranged for Epstein by his personal 
assistant, 
. 
Once the underage females arrived at Epstein's 
residence, they would be introduced to 
who in turn 
would take their names and telephone nuEMFFF7 The underage 
females would then be taken to 
bedroom where they 
were instructed by Epstein to remove partial or all of their 
clothing and provide Epstein a massage. In some cases, as the 
minor provided the massage, Epstein would rub his fingers on 
the minor's vagina. On occasion, Epstein would introduce a 
vibrator/massager and use it to rub the minors' vaginas. On 
at least three occasions, Epstein had intercourse and inserted 
3 /6  t-feq --logo(og a 1 
EFTA00162520
Page 2 / 46
To: Miami From: 
ami 
Re: 31E-MM, 07/24/2006 
o 
his penis/fingers into the vaginas of different underage 
females. At the conclusion of the sexual activity, the minors 
were paid sums of money ranging from S200.00 - $1,000.00. 
It is requested by SA 
that the above 
captioned case be opened and assigne . 
• • 
EFTA00162521
Page 3 / 46
(Rev. l-314M 
• 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 08/01/2006 
To: Miami 
Attn: IMA/PB2 
From: Miami 
PB2/PBCRA 
Contact: SA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 
(Pending) 
Title: JEFFREY EPSTEIN; 
WSTA - CHILD PROSTITUTION 
Synopsis: To request the opening of sub-files in captioned case. 
Details: It is requested that the following sub-files be opened 
to assist in document management in captioned case. 
SUB - SOP to capture subpoena, request. 
SUB - FF to capture forfeiture related materials. 
• • 
ai34rs o Ec.. 
fe— (1/44 rt -mow -8 
EFTA00162522
Page 4 / 46
(Rev. 01.31.2003) 
• 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 09/18/2006 
To: New York 
From: Miami 
PB2/PBCRA 
Contact: SA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 
Title: JEFFREY EPSTEIN; 
Attn: Crimes Against Children 
SSA Donald 
Squad C-20 
Htfr 
(Pending) 
PROSTITUTION 
Synopsis: To set lead for captioned investigation. 
Enclosure( • 
ubpoena for the Dalton School 
located at 
, New York, NY. 
Details: 
On 07/24/2006 the Federal Bureau of Investigation 
(FBI), Palm Beach County Resident Agency (PBCRA), opened an 
investigation involving multi-millionaire Jeffery Epstein and 
captioned subjects. The investigation involves numerous underage 
females, who attended local high schools, who were recruited for 
the purpose of engaging in sexual activity with Epstein. At the 
conclusion of the sexual activity, the minors were paid sums of 
money ranging from $200.00 - $1,000.00. In addition to Palm 
Beach, Epstein maintains residences in New York, U.S. Virgin 
Islands and New Mexico. 
Epstein was born 01/20/1953 and raised in Coney Island. 
He graduated from Lafayette High School in Brooklyn. The 
investigation has revealed that he took some classes in physics 
at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 
and attended NYU's Courant Institute, where he took courses in 
mathematical physiology of the heart, leaving that school too, 
without a degree. Between 1973 and 1975, Epstein taught calculus 
and physics at the Dalton School in Manhattan. In 1976, Epstein 
left Dalton for a job at Bear Stearns, a global investment bank 
and securities firm. 
o~o1isot.BG 
1/4
31E_ 
FOG,  -I J
EFTA00162523
Page 5 / 46
To: 
Re: 
New York From.411 Miami 
' 
31E-MM-108062, 09/18/'2006 
• 
FBI Miami, PBCRA, request a detailed interview of the 
administration office for the Dalton School to determine a 
complete employment history for Epstein; to include, the year(I) 
that Epstein was employed at Dalton? What was his prior 
employment listed as? How did he obtain employment at Dalton 
without a college degree? Any disciplinary actions while employed 
at Dalton? Any reason for leaving the school? et cetera. 
Any questions or concerns contact SA Tim 
, Miami 
Division, PBCRA, 
Epstein's biographical information is the following: 
Name 
Jeffrey E. Epstein 
DOB 
01/20/1953 
SSAN 
Hair 
Grey
Eyes 
Blue 
Height 
6'0 
Weight 
175 lbs 
2 
EFTA00162524
Page 6 / 46
4'
To: New York Fro. Miami 
' 
Re: 31E-MM-108062, 09/18/.2006 
LEAD(II: 
Set Lead 1: (Action) 
NEW YORK 
AT NEW YORK 
• 
It is requested that FBI New York conduct a logical 
employment history interview for Jeffrey Epstein at the Dalton 
School located at 
, New York, NY, 10128. In 
addition, if neede
cosed subpoena. 
• • 
EFTA00162525
Page 7 / 46
t 
FD-302 (Rev. 104-95) 
• 
• 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date or transcription 
09/13/2 
06 
Pursuant to a federal investigation regarding the sexual 
exploitation of minors, 
, was interviewed by the 
Federal Bureau of Investiga ion IR, 
provided the following 
information: 
was introduced to Jeffery Epstein during her 
sophomore year at Royal Palm Beach high school by 
told 
she could make $200.00 for massaligkil. 
On 
firsMit to 
residence she was driven by 
e ime. 
recalled Ileilllidid not have a 
license at 
told
that Epstein may as 
shirt off. Epstein may'. 
try to touch you, if you are 
oy
u
o take your 
uncomfortable tell him no, and if he asks, tell him you are 
eighteen. 
Upon arriving at the residence, 
and 
entered 
throw h the kitchen. The were met by 
, previoullillentified 
as 
, who 
believed to e pstein assistant. 
escorte land 
, via the stairway in the kitchen, till. 
massage room up stairs. nce inside the massage room, they set up 
the massage tables, obtained towels and set out the massage lotion. 
RM
exited the room, leaving 
and 
alone. A short 
ater, Epstein entered the room and said "hi" and 
introduced herself. Epstein and 
exited the massage room and . 
Epstein returned alone wearing at
illiants and a tee-shirt. Epstein 
removed his tee-shirt and laid face down on the table. Epstein told 
to start by massaging his calf and/or back. 
was very 
nervous and visibly shaking. Epstein inquired to wilille was so 
nervous and she told him she had a boyfriend. During the massage, 
Epstein was repeatedl grabbing and pulling her in an attempt to 
get her closer. 
finished the massage and Epstein asked for 
l(
her telephone n Al er efore she left. 
was paid $200.00 by 
Epstein. 
was wearing shorts and litirt and did not remove 
her clothing. 
A short time later, 
cellular telephone. 
and 
to massage Epstein. 
Epstein residence and were gree 
remained in the kitchen and 
entered the massage room wearing 
called and left a message on 
again made arrangements for her 
and 
traveled to the 
ec
Tby Eprniii—downstairs. 
walked upstairs alone. EMPI 
a robe and immediately removed the 
Investigation on 
08/18/2006 
Reit 31 —MM-108062 
by 
at Boca Raton, Florida 
Date dictated 
•
 
This document contains 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. 
tAikt-/0706a-as 
EFTA00162526
Page 8 / 46
I 
N.
FD-302a (Rev. 10-6-95) 
• 
• 
31E-MM-108062 
ContinuationofFD-302of 
 
.01198/18/2006  ,Page  
2 
robe and wrapped a blue towel around his waist. Epstein laid face 
on and off the telephoilitting the massage. During the massage, 
down on the table and 
began massaging his calves. Epstein was 
was wearing jeans and a shirt. l'Ill finished the massage and 
was paid $200.00. Also, 
was pal 
00.00 for bringing 
did not return to the Epstein residence until the 
spring of her junior year at Royal Palm Beach high school. 
explained that she and 
had a disagreement and did noWilllome 
friends again until her junior year. Again, 
invited 
to 
return to the residence to massa e E stein. 
and 
were 
met by 
in the kitchen. 
walked 
up s airs to the 
massage room.where they set up a green massage a le, and set out 
towels. Epstein entered the room and introduced himself as Jeffrey. 
!!!!
was not aware if he remembered her or not. Epstein laid face 
on the table and 
massaged his back. At one point, 
Epstein rolled over an
 massaging his chest. Epstein 
attempted to pull her closer and she told him no. 
finished 
the massage and was paid $200.00. 
began fre enting the Epstein residence on a 
regular basis. Each time 
returned
i
ll 
to the residence, she 
removed more and more clot ing. Finally, she provided the massages 
in her underwear and many times naked. Additionally, each visit 
became more and more sexual in nature. Epstein would masturbate on 
almost every visit. Epstein would ask to have his nipples pinched 
and vice versa. 
was usually contacted b 
telephone,liet up appointments. 
Will, via her cellular 
call from New York 
'I'll 
and/or the III. Virgin Islands stating "we will be coming into 
town, can you work?" One some occasions, 
would call and state 
"we are in town, can you work tonight." A so, 
would call and 
state "we are going out of town and will be bac in a week." On 
several occasions, 
would call 
and make arrangements. 
EFTA00162527
Page 9 / 46
FD-302a (Rev. 10-6-95) 
Y 
• 
• 
31E-11M-108062 
OmfirmathmdS0.302a  
,On  08/18/2006 
 ,Page  
3 
Epstein provided 
with three Victoria Secret 
matching bra and underwear sets. Additionally, Epstein gave 
"Rock Pocket" vibrator for her birthday. The vibrator was a 
birthday gift and given in a black gift bag. 
described the 
vibrator as beige in color with gold bumps atill itop, which 
required twisting to remove the batteries. 
a 
EFTA00162528
Page 10 / 46
E 
• 
FD-302 (Rev. 10-645) 
• 
• 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
08/21/2006
Pursuant to a federal investi ation re arding the 
sexual exploitation of minors, 
was interviewed 
by the Federal Bureau of Investigation FBI . 
provided the 
following information: 
, here after referred to as 
attended Palm Beac Central High School from 2000 to 201111,her 
senior ear, 
was introduced to Jeffre Epstein by 
. Between January and May of 
senior yearilM
ill
visite 
Palm Beach residence on t ree or more separate 
occasions. 
On the first visit, 
traveled to 
residence with 
, and 
. 
was introduced to 
LNU, w ite female in er twen ies, in 
e 
kitchen of Epstein residence. 
appeared to work as a personal 
assistant to Epstein. After a short time, Epstein entered the 
kitchen wearing a robe. 
introduced herself to Epstein and 
they exchanged pleasantries. 
went upstairs while 
and 
stayed in t e kitchen. I'll! asked 
for her telephone number while they spoke with 
chef. During this visit, 
was paid $200.00 for 
massaging Epstein. 
IIIII
On the second visit 
accompanied 
(sp), 
, and 
to
residence. Uiiiiirrivin at t e rest ence, 
was escorted 
upstairs by
. 
returned sometime later and was paid 
$300.00 for massaging Epstein. 
ird vi 
, nd 
accompanied 
to Epstein's rest ence. 
Prior to this visit, 
called 
and told her to bring a 
new girl. 
advised that the new girl was 
. On 
this visit, 
provided Epstein a massage for 200.00. A ter 
leaving the Epstein resi 
was "freaking out," stating 
Epstein was disgusting. 
, 
stated that Epstein tried to have sex 
'with her. 
On another visit, 
recalled 
being upset that Epstein did not pay her. During t e massage 
Investigation on 
 08/10/2006 
 at  Loxahatchee, Florida 
Files 31 -MM-108062 
 
 Date dictated 
by 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents arc not to be distributed outside your agency. 
3 /E, RAM-ogoloa-al 
EFTA00162529
Page 11 / 46
I 
'a 
FD-302a (Rev. 10-6-95) 
• 
• 
31E-MM-108062 
Continuation of FD-302 of 
 
 
 
 .on  08/10/2006  .Pagc 
got in an argument over something. After leaving the 
11111111! 
called Epstein. During the telephone
conversation, Epstein refused to pay 
and she yelled 
"whatever" and hung up. Epstein calleilll'illik and told her to 
come get her money. They returned to the residence and 
was paid approximately $400.00. 
understood that massaging Epstein would pay 
Illi'liould do anything more that, you would be paid more 
described Epstein's residence as located in Palm 
e residence was located on a dead-end street and was the 
on the left. Additionally, there was a black SW in the 
P 
$200.00. 
money. 
Beach. T 
last one 
driveway. 
2 
EFTA00162530
Page 12 / 46
Alt 
FD-302 (Rev. 10-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
08 /22 /2006 
was interviewed at a local park in Royal 
Palm Beach, Florida regarding a federal investigation involving the 
sexual exploitation of minors. Also present during the interview 
was DETECTIVE 
, PALM BEACH POLICE DEPARTMENT. After 
being advised of the identity of the interviewing agents and the 
nature of the interview, 
provided the following information: 
was first approached by 
, a friend, to 
see if she was interested in providing massages to JEFFREY EPSTEIN. 
believed 
approached her during the summer she was 
wor ing at the We ington Mall. 
was sixteen when she first 
met JEFFREY EPSTEIN. Over the next year and a half to two years, 
Filiple sex acts requested by EPSTEIN. 
stated that the 
was paid by EPSTEIN to perform massa es which escalated to 
sexual acts included digital penetration, t e use of toys i.e. 
vibrators, oral sex, and on at least one occasion, sift 
wishes, sexual intercourse. EPSTEIN also requested 
pelt. 
oral sex on 
stated that at first she did not 
want to, but EPSTEIN o ered an a ditional 200.00 if 
would 
perform oral sex for five minutes on 
reed and 
EPSTEIN paid 
an additional two hundred dollars. 
stated 
that the sexual activity between she and 
ha occurred 
less than five times with at least one of t ose times on or around 
EPSTEIN's birthday. 
• 
stated that EPSTEIN asked 
she responill that she was eighteen. 
her that he knew she was not eighteen. 
agents that EPSTEIN knew she went to Hi 
EPSTEIN sent two dozen roses to the 
her how old she was and 
said that EPSTEIN told 
told the interviewing 
School. On one occasion, 
Hi h School for a school 
ing to
play 
was performing in. Accord 
, the roses were 
delivered to the schoilliiIALFRED LNU. EPSTEIN also aid for a 
trip to New York for 
eighteenth birthday. 
picked up an 
envelope filled with money from the house in Palm Beach to finance 
the trip. 
believed she flew on JET BLUE out of West Palm 
Beach into LaGuardia Airport. While staying in New York, Ill was 
also treated to a night out at the theater to see Phantom O The 
Opera by EPSTEIN. EPSTEIN did not accompany 
during her trip 
to New York. 
Investigation on 
08/18/2006 
at Royal Palm Beach, Florida 
Filed 31 
-108062 
by 
This document contains 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. 
Date dictated 
08/18/2006 
3/E- 
tognoa-
EFTA00162531
Page 13 / 46
, 
FD-302a (Rev. 10-6-95) 
• 
31E-MM-108062 
Continuation of FD-302 of 
 
 
 
 ,On  08/18/2006 
 ,Page  
2 
Interviewing agents in ired about how 
would be 
contacted to work for EPSTEIN. 
stated that EPSTEIN asked for 
her telephone number after the first massage. 
stated she 
wrote her cellular telephone number on a note pad located in 
EPSTEIN's bathroom. 
described the note ad as having 
EPSTEIN's name on the bottom of the
 NEI stated that ninety 
five percent of the time 
, EPSTEIN's personal 
assistant, would call her, only on occasion would EPSTEIN call. 
stated that 
would telephone and tell her when they 
would be coming into town and asked if she was available to come 
over. Interviewing agents asked if 
ever telephoned from out 
of state. 
stated, "yes". 
furt er explained that 
would let her now when they were expected and, sometimes, 
would let 
know when they would be coming back. 
sal t at 
going to EPSTEIN's house was always prearran ed and set up in 
advance. 
stated that she would go to 
house usually 
after school. 
told the interviewing agents t at in addition 
to the trip to New York, EPSTEIN gave her the following gifts: 
- a Louis Vuitton purse 
-_a bathing suit 
- Victoria Secret bra and panty sets 
- Cash gifts 
At approximately 5: 
.m., the interviewing agents asked 
to view a photo array. 
immediately pointed to the bottom 
ri ht hotogriiiiand identified the female depicted as 
. 
wrote her first initial and last name as well as 
the date next to the photo. The photo array was placed in a lA 
envelope. 
was shown another photograph depicting two females 
in a bath tub. 
stated she was not one of the females in the 
photograph. 
EFTA00162532
Page 14 / 46
FD-302 (Rev. 10-6-95) 
• 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
08/22/2006
was interviewed in Wellington, Florida 
regarding a federal investigation involving the sexual exploitation 
of minors. After being advised of the identit of the interviewing 
agents and the nature of the interview, 
provided the 
following information: 
believed she first met JEFFREY EPSTEIN when she 
was sixteen. 
stated that she may have just turned 
seventeen but believed she was still sixteen. A friend of 
, 
, told 
about performing massages 
for JEFFREY EPSTEIN and asked if she was interested. 
ii
accompanied 
to EPSTEIN's residence twice to perform massages. 
The first time she massaged EP
, 
was with her for most of 
the massage. The second time 
told 
that "they" had 
asked for 
to come back. It was approximately one month 
later when she performed the second massage for EPSTEIN, this time, 
by herself. 
During the second massage EPSTEIN told 
to remove 
all of her clothing. After about 15-20 minutes of givin EPSTEIN a 
EPSTEIN took a back massager and rubbed it on 
described the back massager as green with a 
at 
also believed EPSTEIN had touched her breast. 
that EPSTEIN ejaculated and the massage was over. 
massage, 
vagina. 
head. 
stated 
Interviewing agents inquired if EPSTEIN knew 
age. 
stated that EPSTEIN was aware she attende Hig 
School because they discussed her plans to go on to college. 
also stated that EPSTEIN knew she had not yet obtained her 
driver's license. 
stated she never provided her hone number to 
EPSTEIN or EPSTEIN's personal assistant, 
never flew on any of EPSTEIN's planes nor did she receive any gifts 
from EPSTEIN. 
Investigation on 
08/18/2006 
at Wellington, Florida 
File M 
— 
— 
 
 Date dictated 08/18/2006
by 
This document contains 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. 
1/43/61444-./O1P
11421 -3 • 
EFTA00162533
Page 15 / 46
.v 
ouvAbn-003) 
• 
• 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 11/14/2006 
To: Charlote 
San Antonio 
From: Miami 
PB2/PBCRA 
Contact: SA 
Approved By: 
Drafted By: 
Case ID
: 31E-MM-108062 
Title: JEFFREY EPSTEIN; 
WSTA - CHILD PROSTITUTION 
Attn: SSA 
Greensboro RA 
Attn: SSA 
Austin RA 
Synopsis: To request travel reference captioned case. 
Administrative: 
and SSA 
Reference telcall between SA 
and SSA 
on 11114,0111iiiiiiiii
Details: On 07/24/2006 the Federal Bureau of Investigation 
(FBI), Palm Beach County Resident Agency (PBCRA), opened an 
investigation involving multi-millionaire Jeffery Epstein and 
captioned subjects. The investigation involves numerous underage 
females, who attended local high schools, who were recruited for 
the purpose of engaging in sexual activity with Epstein. At the 
conclusion of the sexual activity, the minors were paid sums of 
money ranging from $200.00 - $1,000.00. 
FBI Miami, PBCRA, request travel concurrence with FBI 
Charlotte and San Antonio for the ur ose of interviewing
 is
Witness/Victim, IIIII 
and 
currently residin in Dobson, NC and 
resides in 
and 
will travel on 11/14/2006 
Austin TX. 
and anticipate interviewing 
in Dobson NC on 
ca tioned date. It is anticipated that SA 
and SA 
will travel on 11/15/2006 to Austin, TX to interview 
and return to West Palm, FL on 11/16/2006. 
299 +(SOL CC._ 
31E— msg.- foe 49 co a — 3,9--
EFTA00162534
Page 16 / 46
To: Charlote Fri, Miami 
Re: 31E-MM-108062, 11/14/2006 
• 
LEAD(I): 
Set Lead 1: (Info) 
CHARLOTTE 
AT GREENSBORO, NC 
FBI Miami request travel concurrence from FBI Charlotte 
to conduct victim interview. 
Set Lead 2: (Info) 
SAN ANTONIO 
AT AUSTIN, TX 
FBI Miami request travel concurrence from FBI San 
Antonio to conduct victim interview. 
• • 
2 
EFTA00162535
Page 17 / 46
4 
FD4W:(Rev. 10495) 
• 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
08/31/2006
was interviewed pursuant to a federal 
investigation regar ing the sexual exploitation of minors. After 
being advised of the identities of the interviewing agents and the 
nature of the interview, 
provided the following information: 
In the spring of 2004, 
junior year at Lake Worth 
High School, she worked at Hollis er in the Wellington Mall. While 
employed at Hollister, 
worked with a girl named 
previously identified by 
a interviewing agents as 
, who 
was providing massages to Jeffery Epstein, hereafter re erre to as 
Epstein. IIII disclosed to IIIII that she could make some extra 
money by massaging Epstein.—Thrmassages may have to be provided 
naked; however, if Epstein asked her to take her clothes off and 
she didn't want to, she didn't have too. Shortly after meeting 
accompanied her to Epstein's residence in Palm Beach. 
On 
first visit, 
was taken upstairs by 
to Epstein's ill' 
ill provide a massage. 
described Epstein as 
a really respective guy who would converse with her. IIIII was 
wearing shorts and a tee-shirt. Epstein walked into tE7-77om 
wearing onl a towel. Epstein said hi to 
and 
and 
directed 
to leave the room. Epstein Ill down
is stomach 
and 
egan to rub his legs. Epstein asked 
to remove her 
clot ing, which she was uncomfortable, so she on 
removed her 
shirt leaving her shorts, bra and underwear on. 
completed the 
massage and was paid $200.00. At one point, Epstein inquired about 
attending college in the future. III. provided Epstein with 
p e
her cellular telephone number after completing the massage and 
before leaving the residence. 
estimated she returned to Epstein's residence 
approximate llifteen times. On the third visit, Epstein asked her 
to remove her clothing and she obliged. IIIII completed the massage 
completely naked and again was paid the itaidard $200.00. Each 
visit after, the massages became more sexual in nature and Epstein 
would try to go farther each time. 
would say "no" verbally 
and on occasion move his hand from areas she did not.want touched. 
Epstein would sometimes inquire why she was stopping his advances 
and she told him she was uncomfortable. During one of the visits 
Epstein asked her to touch his penis and she told him no. At one 
point, Epstein touched her breast and vagina with his hand, while 
Investigation on 
 08/31/2006 
 at  West Palm Beach, Florida 
File# 31E-MM-108062 
Date dictated 
by 
This document contains 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. 
sie-mm--/004.42-40 
EFTA00162536
Page 18 / 46
.1 
FD-302a (Rev. 104-95) 
• 
• 
iiiiiriend/assistant 
. Initially, 
and 
remained in t
they and
31E-MM-108062 
Continuation of HOW: 
of  
 .On  08/31/2006  Page  
2 
she was completely naked. 
stated that on two or three 
separate occasions, Epstein ouched her vagina with no penetration 
and frequently fondled her breast. 
On approximately four ocl.L12ns, Epstein introduced a 
large back massager that vibrates. IIIII de 
' 
ger as 
grey and white with a 1 r.e handle. Epstein 
while he masturbated. 
On at least two occasions, Epstein introduced his 
who would provide massages accompanying 
had set up the massage room 
e room. 
was surprised when 
stayed in the room and began removing er clothing. 
was 
never asked if she was okay with 
bein in the room. It, all 
three were naked in the room, Epstein and 
oerformed sexual 
acts on each other. The acts included 
stated she was usually contacted by 
iiiiilar telephone, to set up appointments to 
massaglilli, via 
tein. 
would st 
hat they were g 
to be in town this weekend 
and would ask 
to come over. 
frequently in is personal plane. 
Epstein residence on w 
kends, but 
On a few occasions, 
contacted Epstein and/or 
an emergency. In the summer of 2005, 
school trip in Cancun, Mexico, and ca e 
needed some money. Epstein wired at least 
originally told Epstein she was eighteen, 
birthday Epstein gave her four tickets to 
Fort Lauderdale, Florida. 
knew Epstein to travel 
typically worked at the 
on occasion worked weekdays:
if she had 
was on her senior high 
Epstein because she 
$200.00 to 
but on her ie ghteen 
see David Copperfield in 
Epstein would frequently provide advice on 
bad 
credit, dealing with her parents, and school. On 
irst or 
second visit to Epstein residence, Epstein gave her a razilian 
bathing suit that he ha 
hile in Brazil. 
voluntarily provided SA 
with the bathing suit and was 
given an FBI FD-597, pr 
y receipt, documenting the same. Prior 
to this investigation, 
stated she reporS2j12eing raped by an 
unnamed male and received medical treatment. IIIII acknowledged 
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Page 19 / 46
FD-302a (Rev. 10495) 
31E-MM-108062 
Continuation of FD-302 of 
 
 On  08/31/2006  Page  
3 
what Epstein did to her was wrong, but 
felt she was not 
forced to commit the sexual acts. 
EFTA00162538
Page 20 / 46
ED-302 (Rev. 10-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
10/11/2006
was interviewed pursuant to a federal 
investigation regar ing t e sexual exploitation of minors. After 
being advised of the identity of the interviewing agent, 
provided the following information: 
IIIII was contacted by 
, Jeffrey Epstein's 
personal assistantL I2aErange massage appointments for Epstein. 
would call Milli' cellular telephone from New York and 
state she and Epstein were traveling to Palm Beach, was 
available to work. 
explained that work meant provi ing 
iiiiiin massages an 
would call 
ich included sexual activity. Additionally, 
cellular telephone and state she and 
iiiiiin are in town, was 
would call on behalf of 
available to work. Occasionally, 
or Epstein and arrange 
appointments. 
would usua y call from the Epstein residence 
in Palm Beach. 
During her frequent visits to the Epstein residence, 
Epstein was well aware of her age. At one point, Epstein asked how 
old she was and she replied seventeen, but getting close to 
eighteen. Before 
turned eighteen, Epstein wished her a happy 
eighteenth birthday pending the actual day. For 
eighteenth 
birthday, Epstein provided 
with two or three sets of Victoria 
Secret underwear and bras. Furt ermore, during their relationship, 
Epstein, purchased 
a new Olympic digital camera and 
photography book. 
stated her and Epstein had sexual intercourse on 
one occ 
Epstein 
At 
one oin , prior o 
ted 
to participate ii iiiival activity with himself and 
. 
advised she and 
kissed and touched 
Investigation on 
10/10/2006 
at  Palm Beach Gardens, Florida 
New 31E -MM -108062 
 Date dictated 
 
by 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
3 7e -- hi eft( —10106
:2- 34 1.
it and its contents arc not to be distributed outside your agency. 
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Pages 1–20 / 46