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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

EFTA00188608

389 pages
Pages 61–80 / 389
Page 61 / 389
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 7 of 28 
explain that the real purpose of that litigation was not to get "disclosure of the entire agreement" 
but instead to get criminal charges filed against Epstein and to uphold the rights of Epstein's 
victims. I wish that the Government had told me that was what was really going on. 
38. 
I saw on the letter that I could call a lawyer. The letter also mentioned Jack Goldberger, 
who I knew to be Epstein's attorney, which scared me. I first got in touch with the attorneys at 
the Podhurst Orseck firm My lawyers filed a lawsuit against Epstein for me, which mentioned 
that I was abused by Epstein and other powerful people. I was hoping that the information I 
gave as part of my lawsuit might help to put Epstein away in prison -- where he belongs. But the 
lawsuit ended up just being about money, which Epstein paid to settle. 
39. 
I continued living in 
and, in 2011, was contacted by a journalist, who told me 
she was working for a Britis newspaper. She asked me if I had information about Prince 
Andrew. When I said that I did, she came out to 
to meet with me. 
40. 
At this point, since nothing else seemed to be working to get Epstein and his associates 
held accountable, I wanted to try by myself to get a message out to the public about what terrible 
things Epstein and his friends had done to me and other girls. I was very disturbed about how no 
one was prosecuting Epstein for these crimes. I was also very scared. It seemed that law 
enforcement was not doing anything with the information they knew about me, which left me 
and my family more vulnerable and scared. 
41. 
The journalist printed an article using some of the information I told her. Shortly after 
the article was published, I talked on the phone to Marie Villafafta, a federal prosecutor from 
Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. 
Villafafta seemed very interested in my case and seemed like she really wanted to do something. 
42. 
Within a few weeks of the newspaper article being published, two FBI agents also called 
me in 
and then came to meet me. In around March 2011, they met ITC at the U.S. 
Consulate in 
. They seemed to be very professional and hard working. I thought to myself 
that I had fine y gotten the attention of the people that I wanted to and that these people would 
do the right things against Epstein and the other criminals. I also thought that they could protect 
me. 
43. 
When I met with the agents, they mainly focused on Epstein. But while there, I provided 
them some information about some of the others who were involved in illegal acts as well. I was 
aware that a false statement to these law enforcement officers was a crime and I told the truth —
giving them the information that I could recall at the time about the individuals they inquired 
about. 
44. 
The agents were clearly prepared to meet me and already knew a lot about Epstein's 
crimes. The agents appeared to be very good at investigating and seemed like they really knew 
how to piece together the whole story. But at the same time, they seemed like they were being 
blocked from doing what they wanted to do — which i thought was to arrest Epstein and his 
powerful friends for all of their illegal sexual crimes. 
6 
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45. 
During my interview with the real FBI agents, I told them about my contact from the 
purported FBI agent. They did not tell me that it had been a legitimate call from the FBI. 
46. 
The interview I did with these FBI agents was very stressful for me. My meeting lasted 
for several hours. It was not easy to talk about all these difficult things, but I went through it. I 
was crying at points in the interview. The interview also placed stress on my marriage, because 
my husband had to listen to all the terrible things that happened to me. It was difficult for me to 
have to discuss being passed around as a sex object among powerful people. It was very hard for 
both of us. 
47. 
The agents had come from Florida to meet with me in 
and took my information 
which gave me reason to believe that Epstein could still be prosecuted for the crimes he 
committed against me. I was not told even at that point that he could not be prosecuted for the 
crimes he committed in Florida. I was not told about the CVRA case or that there was any other 
option for me to enforce my rights. In fact, by the agents meeting with me I believed I was doing 
exactly what I needed to do to enforce my rights and assist in the prosecution. 
48. 
1 have seen the Government's recent brief trying to keep me from joining this case. In 
that brief, the Government says about me "the Government is aware that petitioners' counsel 
have been representing her [that is, me] since at least as early as March 2011." This is 
completely untrue, and I think the Government knows it is untrue. I was not represented by legal 
counsel in March 2011. The Government has to know that I didn't have an attorney then, 
because I didn't have an attorney when I met the agents in Sydney. I don't understand why the 
Government is giving false facts to the court. 
49. 
In around 2011, I spoke to attorney Brad Edwards. He told me he hadbcen sued by 
Jeffrey Epstein and wanted to know what I knew about Epstein and his associates' involvement 
with sexually abusing underage girls. I told him about my abuse and trafficking by Epstein. I 
also told him at that time that I had been sexually abused by Prince Andrew, Ghislaine Maxwell, 
Jean Luc Brunel, Alan Dershowitz, and other powerful people. 
50. 
In around April 2011, as a follow-up to my earlier call with Brad Edwards, I got a 
telephone call from him and another attorney, Jack Scarola. 
They just wanted general 
information about whether various people had information relevant to the lawsuit. They told me 
that they were taping the conversation, and I had no problem with that. I cooperated with them 
and gave them information about which people had information relevant about Epstein's crimes. 
Because it was over the phone and we did not know each other very well, they were very polite 
and did not ask me a lot of details about specifically who I had sex with and what sexual 
activities I was forced to participate in. It was a general, background interview. 
51. 
As the months following the FBI meeting in Sydney passed, I was trying to be patient but 
I began wondering what was going on about prosecuting Epstein. I continued to be very 
confused about what was happening, I was hoping that some kind of prosecution would come 
out of it. But when nothing came of it, I got very upset. I wanted to do something to stop 
Epstein and the other people he associates with from sexually abusing girls. Law enforcement 
7 
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had taken my detailed statements, but nothing seemed to be happening. I wasn't sure what to do. 
While I wanted to do all that I could to get justice for what had happened to me, it was very hard 
for me to figure out how to get something done in the United States while I was living in a 
foreign country; especially after I had already gave information to the FBI that 1 believed they 
were using to investigate and eventually arrest Epstein. 
52. 
In October 2013, I returned to the United States for the first time since I had left for 
Thailand. 
53. 
In April 2014, I decided to get back in touch with the FBI. 
In Sydney, the FBI had 
seemed like they wanted to be helpful to me, and I have great respect for the FBI agents who met 
me. It appeared to me they wanted to do the right thing in this case. But my feeling was once 
the agents collected information about crimes committed against me, someone else stepped in 
and blocked them from getting charges filed. I also thought that Marie Villafa0a really wanted 
to do the right thing and holc.fiin accountable for the horrible crimes he committed. But, it 
seemed like the hands of 
and the FBI were always tied by someone else with more 
authority. 
54. 
I have never been able to figure out who was (and still is) stopping a prosecution. I also 
haven't been able to figure out who is trying to stop me from being able to participate in a court 
case to a have a judge determine whether my rights have been violated. It doesn't seem fair to 
me that the Government can argue that 1 don't even get the opportunity for a judge review the 
issue. To me, this is further verification of Epstein's power, which continues to make me very 
scared. 
55. 
1 have asked the FBI to show me the video surveillance and other pictures of me that 1 
believe they have in their possession. They said that I would have to go to the prosecutors to get 
them. But the prosecutors will not share anything with me. I believe that the prosecutors have 
lots of information that will support what I have been saying about Epstein and his associates. 
56. 
Based on my knowledge of Epstein and his organization, as well as discussions with the 
FBI, it is my belief that federal prosecutors likely possess videotapes and photographic images of 
me as an underage girl having sex with Epstein and some of his powerful friends. I don't 
understand why they aren't moving forward with what the FBI has given to them. I also don't 
understand why these pictures haven't been given to me nor why law enforcement officers from 
any other jurisdictions have never contacted me. 
57. 
It was not until 2014 that I first understood about the way in which Jane Doe No. I and 
Jane Doe No. 2 were trying to invalidate the non-prosecution agreement to allow prosecution of 
Epstein for crimes he committed against 
and me. I had never really heard anything 
significant about this case while I was in 
and it was hard to get information about what 
was happening in Florida while I was overseas. Once I heard about the case, I quickly wanted to 
become a part of it. 
58. 
In light of the way everything has played out, I believe that my rights as a crime victim 
have been violated. It was never my choice to become the victim of crimes by Epstein and the 
8 
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28 
people he forced me to have sex with. Epstein dragged me into his web when I was very young 
and, after that, it was hard for me to escape. After I ran away to 
, it appears that Epstein 
reached an agreement in 2007 with the federal prosecutors in Florida blocking him from being 
prosecuted for the crimes he committed against me. 
59. 
When Epstein pled guilty to two low level crimes in 2008 as part of his agreement, no 
one told me what was happening or that this plea had anything to do with preventing prosecution 
of crimes against me or the hundreds of other girls he abused. Nobody told me that f could speak 
to the Judge or that a hearing was even taking place. 
60. 
Based on all the facts I have described here, I believe some kind of major cover-up is 
going on to protect Epstein. As I look back on what Epstein and his friends have done, I see a lot 
of powerful people who knew what they were doing to me and other girls was wrong. But they 
also seemed to think that they were above the law and they had nothing to worry about. From 
what I can see, that turned out to be true. There are less powerful people -- like the FBI agents 
and Marie Villafafla — that seem like they are trying to get the right thing done. But nothing 
happens. 
61. 
Because nothing is being done, it makes me think that Epstein was right when he told me 
he had so many people in his pocket. Maybe those people are still helping him escape being 
prosecuted for what he did against me. The justice system doesn't seem to respond to the 
victitns in this case. It seems to favor those who have the most money and power and influence. 
62. 
I am also worried that this is a very dangerous circuit. By standing up for what is right, 
I'm worried that Epstein, or others named here, will come after me. I wonder where this is going 
to go if the United States government is not on my side. I am intent on seeing this through so 
that Epstein isn't allowed to hurt other young girls. I can't stop abuse everywhere in the world. 
But if I help one victim then I have made a positive difference. 
63. 
In April 2014, 1 asked two good attorneys — Brad Edwards and Paul Cassell — to see if 
they could help me bring Epstein and his friends to justice. They agreed to add me to the 
existing case. They explained to me that the lawsuit was not asking to get money from Epstein 
or others. I understand and have always understood that the goal of the case is to simply enforce 
my rights as a crime victim— rights that were wrongly taken from me. 
64. 
I want Epstein and the others who committed crimes against me to be punished fairly —
the way other less powerful would be. I also want to be added to the suit filed by the two girls, 
Jane Doe Number 1 and Jane Doe Number 2, and I want to have rights the way a victim of a less 
wealthy and powerful criminal would have. 
65. 
Epstein and his friends sexually and physically abused many other girls. They did this in 
many places around the world. I personally observed this. There are also many people who 
could confirm what I am saying. I hope that these people will come forward and tell the truth. I 
hope that they will call my attorney in Fort Lauderdale, Florida L Brad Edwards — so that all 
&the information can be presented to the court about what has happened to me and others. 
9 
EFTA00188671
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66. 
Because of how often Epstein and others were having sex with young girls, and how 
much it was a centerpiece of their lives, 1 doubt they have just stopped. It also seems to me that, 
when I knew them, they believed that they were above the law — too powerful to be prosecuted. 
That feeling has no doubt been reinforced by the fact Epstein has escaped real punishment with 
his plea bargain, and the others with whom he traveled have completely escaped. I hope that I 
can join this case and try to bring them to justice. 
67. 1 declare under penalty of perjury that the foregoing is true and correct. 
Executed this SrI`day of February, 2015. (Location of signature left undisclosed for 
security reasons) 
JANE DOE 3 
10 
EFTA00188672
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EXHIBIT 1 
EFTA00188673
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 14 of 
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ID 
Case 9:08-cv-80736-KAM Document 310-1 
I 
Entered 
28 
on FLSD Docket 02/06/2015 Page 16 of 
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Dale 
EFTA00188680
Page 74 / 389
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 20 of 
28 
11 
J.EP.STEIN 
Royal Princess, Chiang Nal, 19/10/02 13:07 
ROYAL PRINCESS 
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Dept Date : 1.9/10/02 
Guest 
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Guest Name 
DOE 3 
USA 
[DATE 
USA 
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18/10 
Room Service B/F 4923 : CHECK 4 171 
18.00 
Room Service B/F 4923 
172 
18/10 
Long Oistance 4923 : 
18/10 
tong Dictance 4923 : 
18/10 
Overseas 4923 : 
14/10 
6v(-1 :•1111(• 4923
16/10 
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19/10 
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ninibar 
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Folio amount net 
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207.00 
304.00 
833.00 
400.18 
220.00 
• 41 
Guest's signature 
2651.75 
≥6S1 .75 Mit 
Dale
• _ _ . • 
. 
EFTA00188681
Page 75 / 389
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 21 of 
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EXHIBIT 2 
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 22 of 
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Case 9:08-cv-80736-KAM Document 310-1 Entered
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SH0~64TRAVEL 
AGENT RS/RS BOOKING REF ZXLL07 
303 5TH AVENUE 
NEW YORK 
NY10014 
J EPSTEIN 
457 MADISON AVE 
4TH LOOR 
NEWYORK NY 10027 
DATE: SEP 27 2002 
(DOE 3 
RECORD 
TERMS: PAYMENT DUE UPON PRESENTATION 
SINGAPORE AIRLINES 
27SEP NEW YORK NY 
SINGAPORE 
945P 
635A
SQ 25 
Q 
FRI 
JOHN F KENNEDY CHANGI
2°SEP 
NON SMOKING 
TERMINAL I 
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1 STOP 
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20r50 'DURATION
NEW YORK 
FRANKFURT 
FRANKFURT 
SINGAPORE 
AIRCRAFT, BOEING:74,r400 
/ - 
SINGAPORE AIRLINES 
29SEP 511liOAPORE 
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9504 
10104 
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NON SMOKING 
j RMINAL 2 
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Page 78 / 389
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 24 of 
28 
1, 
SHOPPERS TRAVEL, INC. 
SHOPPERS TRAVEL 
AGENT RS/RS BOOKING RFF ZXL1 07 
303 5TH AVENUE 
NEW YORK 
J EPSTEIN 
457 MADISON AVE 
4TH FLOOR 
NEWYORK NY 10027 
DATE: SEP 27 2002 
DOE 3 
RECORD 
TERMS; PAYMENT OUE UPON PRESENTATION 
SINGAPORE AIRLINES 
27SEP NEW YORK NY 
SINGAPORE
945P 
635A 
SQ 25 
Q 
FRI 
JOHN F KENNEDY CHANGI 
29SEP 
NON SMOKING 
TERMINAL 1 
TERMINAL 2
MEAL
1 STOP 
RESERVATION CONFIRMED 
20:50 DURATION 
NEW YORK 
FRANKFURT 
FRANKFURT 
SINGAPORE 
AIRCRAFT: BOEING 747-400 
SINGAPORE AIRLINES 
29SEP SINGAPORE 
BANGKOK 
850A 
1010A 
SQ 62 
Q 
SUN 
CHANG] 
BANGKOK INTL 
NON SMOKING 
TERMINAL 2 
TERMINAL 2 
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THAI AIRWAYS INTL 
29SEP BANGKOK 
TO 110 
Y 
SUN 
BANGKOK INTL 
NON SMOKING 
TERMINAL DOM 
HOTEL 
CHIANG MAI 
1215P 
125P 
INTERNATIONAL 
NON STOP 
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1:10 DURATION 
AIRCRAFT:' AIRBUS INDUSIRIE A300-600/6000 
29*EP ROYAL PRINCESS cHIANGCIAI 
1900T 
tilataaso-41-4-1 
b742-11104-4-
TELEX' NONE 
CONFIRMATION' 102520345 
REFERENCE: AO3A00 
SINGLE ROOM TWIN BED 
RATE: CUR THB 2700.00 PER NIGHT 
GUARANTEE GIVEN 
CANCE1ILAWSON POL JAWS 
4311 1600 22SEP2002 LOCAL PROPERTY TIME 
VISIT OUR SITE HTTRYvAsNaha perstraveLcom • E-Mail: Ink@shopparslrayetcom 
303 FIFTH A 
• 
1007 • NEW YORK, N.Y. 10016 
TEL 
• FAX 
173 
THANK YOU 
FLEASE RECOMIM MOM MD TIMES IN CASE OF SCICKAE CHANCES 
-24 NOM PRINT FDA DOMES= TRAVEL - 72 HOURS MON FOR NTEANATIONAL TRAVEL 
EFTA00188685
Page 79 / 389
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 25 of 
28 
• 
'SHOPPERS TRAVEL, INC. 
SHOPPERS TRAVEL 
AGENT RS/RS BOOKING REF ZXLL07 
303 5TH AVENUE 
NEW YORK 
J EPSTEIN 
457 MADISON AVE 
4TH FLOOR 
NEWYORK NY 10027 
NY100ii, 
779 0800 
00I : 
TERMS: PAYMENT DUE UPON PRESENTATION 
A 
DATE: 
SEP 27 2002 
RECORD 
THAI AIRWAYS INTL 
190CT CHIANO MAI 
BANGKOK 
315P 
425P 
TO 113 
v 
SAT 
INTERNATIONAL BANGKOK INTL 
NON SMOKING 
TERMINAL DOM 
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-' 
NON STOP 
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SINGAPORE AIRLINES 
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' 
SINGAPORE 
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0 
SAT 
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TERMINAL 2 
:MEAL 
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630P 
955P 
NON STOP 
2:25 DURATION 
SINGAPORE AIRLINES 
190CT SINGAPORE 
NEW YORK NY 
1150P 
1040A 
SO 26 
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SAT 
CFIANGI 
JOHN F KENNEDY 
200CT 
NON SMOKING 
TERMINAL 2 
TERMINAL 1 
MEAL 
1 STOP 
-RESERVATION CONFIRMED 
22:50 DURATION 
SINGAPORE 
FRANKFURT 
FRANKFURT 
NEW VORK 
AIRCRAFT: BOEING 747-400 
AMERICAN AIRLINES 
200CT NEW YORK NY 
MIAMI FL 
250P 
604P 
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.N 
cVN 
JOHN F KENNEDY MXAt-g INTL. 
'NON SMOKING 
7ERM/NAL 
MISCELLANEOUS 
NON STOP 
RESERVATION CONFIRMED 
3:16 DURATION 
AIRCRAFT( BOEING 757-200/300 
27JUL CHIANG MAI 
SUN 
SHOPPERS TRAVEL 
RESERVATION NUMBER(S) AA/DFNKAZ SQ/JC5MU4 TO/L2QHI4 
THIS TICKET IS NONREFUNDABLE/NONCNANGEABLE 
PENALTY MAY APPLY FOR ANY CHANOE/CVNCELLANAGN 
CHECKIN 2+1OURS BEFORE SCHECiUWED DEPARTURE 
RECONFIRM „nob
WE SUGGEST YO 
P 4 d igegworsirovacom 
INTERNATIONAL TRAVEL 
YT 
WO397 
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IT IS i'OUR:RESPONSIBILITY 
300 
THANK YOU 
PLEASE RECONFIRM FUGNIS AM) TRIES IN CASE OF SCHEDULE CHANGES 
- 24 HOUR PRIM FOR DOMESTIC TRAVEL - 72 NOM PRIOR FOR NTEANATIONAL TRAVEL 
EFTA00188686
Page 80 / 389
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 26 of 
28 
f 1 SHOPPERS TRAVEL, INC. 
SHOPPERS TRAVEL 
AGENT RS/RS BOOKING REF 1XLL07 
303 5TH AVENUE 
NEW YORK 
J EPSTEIN 
457 MADISON AVE 
43H FLOOR 
NEWYORK NY 10027 
DATE: 
SEP 27 2002 
DOE 3 
RECORD 
TERMS: PAYMENT DUE UPON PRESENTATION 
CONSULATE ABOUT YOUR VISA TO THE COUNTRIES YOU 
ARE TRAVELLING/TRANSITTING 
SHOPPERS TRAVEL,INC IS NOT RESPONSIBLE FOR TICKETS 
LOST, OR DELAYED IN THE MAIL 
ti 
***PLEASE CARRY A VALID PHOTO IO**** 
THANK YOU.WE KNOW THAT YOU HAVE A CHOICE AND 
WE APPRECIATE YOU CHOOSING SHOPPERS TRAVEL,INC 
VISIT OUR WEB SITE AT WWW.SHOPPERSTRAVEL.COM 
HAVE A NICE TRIP 
• 
VISIT OUR SITE HTTP.//wwwsho perstravetcom • E-Mail: Info@shoppantraval.com 
303 FIFTH A 
• 
007 • 
Y. 10016 
TEL 
• FAX 
L.. (732 
THANK YOU 
PLEASE RECONFIRM RENTS MO TIMES IN CASE OF SCIf-DULE CRANGS.
- 24 HOUR PROP FOR DOMESRC TRAVEL - 22 R3URS PROR FOR HIERNADONAL TRAVEL 
EFTA00188687
Pages 61–80 / 389