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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

EFTA00269896

12 pages
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31E-MM-108062 Serial 251 
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..01%. OFFICIAL RECORD 
•
 
FEDERAL BUREAU OF INVESTIGATION 
Date of entry 
07/05/2013 
maiden name 
, date of birth 
Social Security Account Number 
, United States Citizen and 
was interviewed at the United States 
Consulate in Sydney, Australia. 
was advised of the identity of the 
interviewing agents and purpose of the interview. Present during the 
interview was Federal Bureau of Investigation Special Agent 
husband, 
and via telephone, Assistant 
United States Attorney 
provided the 
following information: 
was born in 
to parents 
father, III 
, date of birth 
currently resides in California and her mother, 
, date of birth 
currently resides in 
moved to Palm 
Beach County, Florida with her parents when she was four years old and 
returned to California at age 11. She returned to Florida at age 13 and 
was placed in a rehabilitation or foster care facility in West Palm Beach, 
Florida. 
ran away from the rehabilitation facility when she was 
approximately 14 years old, and while living on the streets in Miami, 
Florida, she met R0N EPPINGER. EPPINGER was in his 60's and owned an 
escort service called "The Perfect 10." EPPINGER recruited young 
Yugoslavian females to become escorts and would arrange for them to obtain 
fraudulent United States passports. EPPINGER had seven to nine females 
between the ages of 16 and 24 living with him at his three bedroom 
apartment in downtown Miami, Florida. EPPINGER had a modeling agency that 
helped him recruit young females, and he was not shy about producing 
pornography. EPPINGER frequently produced pornography of lesbian sexual 
activity. EPPINGER liked young girls and kept them on a specific diet to 
keep them thin. EPPINGER engaged in sexual activity with 
from the 
first day they met throughout their four to six month relationship. 
EPPINGER was training 
to be an escort and referred to her as "his 
baby." EPPINGER gave 
a life off of the streets which made her feel 
Investigation on 
03/17/2011 at 
File# 31E—MM-108062 
:meth-mica 
07/05/2013 
by  
This document contains neither recommendations nor conclusions of the FBI. h is the property of the FBI and is loaned to your agency: it and its contents arc not 
to be distributed outside your agency. 
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like she was locked into the relationship. EPPINGER gave 
pharmaceutical drugs toward the end of their relationship. 
EPPINGER was well connected in wealthy social circles and had many 
famous clients. Some of the clients would take the escorts to a club or 
dinner before engaging in sexual activity with the women. Some clients 
were known to rent yachts as a place to take the women. 
relationship with EPPINGER ended while she was at a private 
ranch near Ocala, Florida. 
telephonically contacted a childhood 
friend, ANTHONY " 
from a telephone at the ranch. 
knew 
from elementary school and called him at the home telephone 
of his parents 
told 
she was 
very lonely, and 
asked her why she did not leave EPPINGER. 
EPPINGER learned of 
telephone conversation with 
and 
became angry. EPPINGER entered the recreational vehicle (RV) 
was 
staying in at the ranch and yelled, "What are you doing to me?" He did not 
strike her but was loud and intimidating toward her. He had someone pack 
her belongings and told her she was going to live with another man. 
EPPINGER sent her by limousine to a man she knew as Charlie LNU who was 
the owner of the club HOT CHOCOLATES in Fort Lauderdale, Florida. 
felt that she was sent to CHARLIE LNU as a favor but did not know the 
specifics of the arrangement. 
engaged in sexual activity with 
CHARLIE LNU who was described as a white male in his 40's. 
stated 
CHARLIE LNU was aware of her true age. 
stayed with CHARLIE LNU for 
approximately one or two weeks before the police located her and returned 
her to her parents. 
was interviewed by a male detective. 
parents were still married at the time and lived near Royal Palm 
Beach, Florida. 
believed there was an FBI investigation related to 
EPPINGER and that he fled the country. She never saw EPPINGER again after 
he transported her to CHARLIE LNU. 
In approximately June 1998 or 1999, 
began working at Donald 
Trump's Mar-A-Lago Club in Palm Beach, Florida. 
father worked at 
Mar-A-Lago as a maintenance supervisor and was able to help her gain 
employment as a baby sitter and later as a locker room attendant at the 
club. 
started studying for her GED and wanted to become a massage 
therapist. In August, 
was reading an anatomy/massage book and was 
approached by GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she 
was looking for a traveling masseuse. MAXWELL offered to pay her $200 per 
hour and help her get her masseuse accreditation. MAXWELL explained that 
she and her companion, JEFFREY EPSTEIN, traveled around the world. 
consulted her father about the opportunity and at approximately 
5:00 p.m. the same day, her father drove her to a residence at El Brillo 
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Way, Palm Beach, Florida. MAXWELL spoke with 
it was a wonderful opportunity for 
JUAN and MARIA ALESSI, also known as JOHN and MARY. 
upstairs by MAXWELL and observed numerous photographs throughout the house 
of young women in the nude or wearing bikinis. Some of the photographs 
appeared to be professional and others were snapshots. All of the women in 
the photographs were beautiful and described as model types. 
father and told him 
met the housekeepers, 
was led 
Once upstairs in EPSTEIN's bedroom, EPSTEIN was already on the massage 
table lying on his stomach face down. EPSTEIN was nude or partially covered 
with a towel. MAXWELL instructed 
to wash her hands prior to 
beginning the massage. The massage began and MAXWELL demonstrated massage 
techniques to 
During the course of the massage, MAXWELL and EPSTEIN questioned 
about her past, including her time as a runaway. 
was also 
asked if she took birth control. 
EPSTEIN then rolled over onto his back on the massage table and was 
completely nude. MAXWELL undressed and began to undress 
. EPSTEIN 
and MAXWELL laughed at the printed pattern of 
underwear. 
was given instruction and 
At the conclusion, MAXWELL instructed 
to obtain two warm wash 
clothes. One wash cloth was used to clean EPSTEIN's genitals, and the 
second was to be laid on his genital area to help him relax. 
described EPSTEIN's penis as a normal looking, circumcised penis. EPSTEIN 
and 
then moved to the steam room and shower where 
massaged 
EPSTEIN's feet and cleaned him with soap and a loofah in the shower. 
At the conclusion of the shower, 
went downstairs and MAXWELL 
paid 
$200.00 in cash which 
believed was obtained from a 
black duffel bag from EPSTEIN's office. JUAN ALESSI was also present. 
Arrangements were made for 
to return to the house the following day 
after work. 
cellular phone number was given to EPSTEIN and 
MAXWELL. 
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The same routine and pattern of massages and sexual activity between 
EPSTEIN, MAXWELL, and 
continued for between one and two weeks. At 
times, MAXWELL used 
on 
. The 
were pink or black in color and were kept in a drawer near 
EPSTEIN's bed. EPSTEIN and MAXWELL offered 
the option to quit her 
job at Mar-A-Lago and travel with EPSTEIN full time as his masseuse. There 
was also discussion of 
receiving massage training. 
was to
be paid $200.00 per day for travel and $200.00 per hour for massages. 
Early in her relationship with EPSTEIN, 
met 
, who 
was 17 years old at the time. 
was from an area outside of London, 
England and was introduced as MAXWELL's assistant. 
soon began traveling with EPSTEIN. For the initial six months, 
traveled with EPSTEIN around the United States and Caribbean, 
including California, New York City, New Mexico, and various business 
trips. During those trips, EPSTEIN continued to engage in sexual acts with 
Six to nine months after 
began working for EPSTEIN, EPSTEIN 
informed 
that she would get her first massage client. 
was 
introduced to EVA LNU, a former model, and her husband, GLENN DUBIN, in 
Palm Beach, Florida. EVA LNU was a former girlfriend of EPSTEIN's and was 
pregnant at the time. 
met the couple at a condominium next to the 
Breakers hotel. The condominium was bought for EVA LNU by EPSTEIN and was a 
unit that required the use of a elevator to access it. In the condominium, 
provided a normal massage to EVA LNU. Shortly thereafter, EVA LNU 
went to sleep in another room and 
GLENN DUBIN. 
and DUBIN also engaged in sexual intercourse, with DUBIN ejaculating. 
cleaned DUBIN in a similar fashion as she cleaned EPSTEIN. She was 
paid cash by DUBIN, totaling several hundred dollars. In addition, EPSTEIN 
paid 
for her encounter with DUBIN the following day. 
was 16 
years old at the time she had sex with DUBIN. 
advised that 
introduced her to the drug Xanax. 
She explained that Xanax helped her escape from reality but allowed her to 
still function normally. Xanax helped her go forward with what she was 
doing with EPSTEIN and others. Her habit went from two pills per day up to 
eight pills per day. 
second client was an academic of some sort described as an 
older American male with a white beard and glasses. EPSTEIN sent 
from Miami International Airport to his private island in the United States 
Virgin Islands (USVI) by commercial airline. 
was picked up at the 
airport by MILES ALEXANDER and then taken to the island by boat. 
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pointed out that GHISLAINE MAXWELL had a helicopter that she would 
frequently fly in the USVI. EPSTEIN instructed 
to entertain the 
client as if she was the man's girlfriend. The client was goofy and wanted 
to ride jet skis and participate in other island activities besides the 
sexual activity that was expected. 
spent two days on the island 
with the client. 
assumes the client also traveled to the USVI 
commercially. 
During the following several months, 
traveled internationally 
with EPSTEIN. Prior to her traveling abroad, EPSTEIN assisted 
in 
getting her passport. 
got passport photographs of herself and 
provided them to EPSTEIN. The remaining paperwork was taken care of by 
EPSTEIN or someone on his behalf. 
traveled to Paris, France, the 
South of France, London, England, Africa, and Spain. While in Paris, 
recalled staying at a hotel overlooking the Champs-Elysees. While 
traveling with EPSTEIN, 
traveled on EPSTEIN's private planes 
including a 727 aircraft and a black plane. During the international 
travel, EPSTEIN and 
engaged in sexual activity in all locations. At 
times, 
would engage in sexual activity with EPSTEIN and other 
girls, and at times, she would have sex with other girls while EPSTEIN was 
present. Rarely a day would pass where EPSTEIN and 
would not engage 
in some type of sexual contact. 
"Mail on Sunday" journalist SHARON CHURCHER contacted 
through 
' girlfriend, LISA WALKER and explained that she was following 
the JEFFREY EPSTEIN case and wanted to talk to 
about EPSTEIN, 
MAXWELL, and PRINCE ANDREW (ANDREW ALBERT CHRISTIAN EDWARD), DUKE OF YORK. 
CHURCHER told 
that she wanted a quick story about PRINCE ANDREW and 
offered 
a contract. 
agreed to the contract for her story 
and was paid $140,000 for the story, $10,000 when the article was printed, 
and another $10,000 to be wired into 
account in May 2011. The 
contract prevented 
from talking to any other press for a specified 
period. 
advised that she provided CHURCHER with detailed 
information that she did not believe CHURCHER would publish. 
met 
after 
began working for EPSTEIN. 
was one of EPSTEIN's very close girls, though she was not around 
EPSTEIN as much as 
frequently traveled with EPSTEIN and 
was pursuing an acting career in California. EPSTEIN got rid of 
because she had a cocaine habit. One of the house maids at EPSTEIN's 
island found cocaine, and EPSTEIN sent 
back to the UNITED STATES. 
was a couple of years older that 
One of EPSTEIN's associates, JEAN LUC BRUNEL, was a model recruiter and 
was frequently around EPSTEIN. BRUNEL would bring girls to EPSTEIN. Many 
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of the girls BRUNEL brought to EPSTEIN had poor English language skills and 
appeared to be very young. 
estimated some of the girls were as 
young as 16 years old. The young girls were promised modeling contracts or 
acting careers. 
EPSTEIN promised 
an acting career. At age 16, 
met 
at a blue waterfront beach cottage in Malibu, California that 
EPSTEIN had purchased for 
believed she and 
were 
approximately the same age. 
and 
had a sexual encounter as 
directed by EPSTEIN. 
was also recruiting additional females for 
EPSTEIN. On the taxi ride back to the airport, EPSTEIN bragged that he had 
just purchased a girl from her mother. The girl was Czechoslovakian or 
Yugoslavian, and her father had recently passed away. EPSTEIN owned a 
residence in the Los Angeles area near a famous former model. He had also 
purchased residences for other unknown females. 
EPSTEIN was very selective and preferred young, compliant, beautiful, 
fun girls with no tattoos or piercings. EPSTEIN did not like African 
American females. EPSTEIN liked to be nurtured, and 
him, rub his toes, and brush his hair. EPSTEIN did not want to ask for 
what he wanted. 
would dress 
A Turkish girl named 
frequently traveled with EPSTEIN. 
was 
in love with EPSTEIN. 
was saving herself and would not have vaginal 
intercourse with EPSTEIN. Although 
would not engage in vaginal 
intercourse, she would frequently engage in anal sex with EPSTEIN. 
became jealous of 
and EPSTEIN ended his relationship with 
If a girl became clingy and exhibited feelings for EPSTEIN, he would end 
the relationship. 
EPSTEIN wanted to have a child with 
, though EPSTEIN explained 
the he wished to continue to be with other women. 
provided an 
erotic massage to LESLIE WEXNER in New York, New York. EPSTEIN and WEXNER 
were close friends and had regular contact. 
described WEXNER as a 
creep. 
An unknown individual sent EPSTEIN three 12 year-old girls from France 
as a birthday gift. 
saw the three girls when she arrived at 
EPSTEIN's Palm Beach residence. The girls provided EPSTEIN with an erotic 
massage. 
had foreplay with the girls as directed by EPSTEIN. 
said that day was a low stage in her relationship with EPSTEIN 
because she could not believe EPSTEIN's excited expression. The young girls 
seemed to have been prepped for what they were doing with EPSTEIN. The 12 
year-old girls had pubic hair and some breast development. 
never 
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saw the girls again. 
believed the girls may have been provided by 
JEAN LUC BRUNEL because BRUNEL was at the residence at the time, but 
was not certain of BRUNEL's involvement. 
had a picture of herself she wanted to give EPSTEIN for his 
birthday. MAXWELL did not like the photo and took more photographs of 
in an alluring pose. MAXWELL frequently took nude or alluring 
photographs of the girls around EPSTEIN. The photographs were often 
artistic pornographic photographs. MAXWELL had a professional camera and 
printed numerous photographs that filled multiple boxes at MAXWELL's 
residence EPSTEIN had purchased for her in 1999 or 2000. EPSTEIN did not 
take photographs of the girls himself but enjoyed the photographs given to 
him by MAXWELL. 
described some of the unique interior areas of EPSTEIN's 
Manhattan residence. The first floor had a surveillance room that displayed 
approximately 50 cameras on the premises. Also on the first floor was a 
study where many photographs were displayed. The home was dimly lit, 
castle-like, and decorated in an ornate fashion. The floors were tan 
marble, and the main staircase was marble with a wooden railing. In 
addition to the main staircase, there was a hidden staircase that led to 
EPSTEIN's massage room on the second floor. In the hidden stairwell, there 
were eyeballs embedded into the wall along the staircase. The dimly lit 
massage room, which 
referred to as "the dungeon," had a massage 
table in the middle of the room and a separate corridor with a shower and 
sauna that led to other rooms. 
attorneys indicated that some of 
the activity that occurred in "the dungeon" may have been recorded. The 
guest rooms were located on the third and fourth floors, which was where 
stayed. The top floor was EPSTEIN's room and had a large glass 
atrium above the shower. 
While in New York, 
also stayed at an apartment on 
that EPSTEIN provided. 
apartments in the same building. According to SHARON CHURCHER, the 
apartment building on 
was owned by MARK EPSTEIN. 
advised that she had a photograph of the interior of the 
apartment among other photos of her time with EPSTEIN. 
was aware of EPSTEIN having additional 
advised that some of her photographs that were provided to her 
civil attorneys by her family were not returned. One of the missing photos 
depicted 
wearing a pink dress while seated on a quad bike. 
was an Asian female that formerly lived in the Greenwich 
Village area of New York and engaged in sexual activity with EPSTEIN. 
• 
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LNU and 
toys. 
the girls. 
,on 
03/17/2011 ,page 8 of 12 
went shopping together and purchased clothing and sex 
explained that EPSTEIN enjoyed using a vibrating massager on 
EPSTEIN had computers in his office, study, and library. She recalled 
him having at least one desktop computer. MAXWELL had several laptop 
computers. 
EPSTEIN used 
as a driver to bring females to the Palm 
Beach residence. EPSTEIN thought 
was a schmuck. 
was 
boyfriend at the time, and he would frequently drive her to 
EPSTEIN's residence. 
did not mind what 
was doing because 
of the money she was getting from EPSTEIN. 
recalled a few of the 
females she had recruited for EPSTEIN. 
was a 17 year-old 
with 
and 
sister, was not accepted by EPSTEIN because 
16-18 years old, had 
and 
EPSTEIN requested 
to find young, pretty, white females to bring to 
him. EPSTEIN paid her $400 per hour if she brought females to him. 
used a cellular telephone provided by EPSTEIN. She believed it was 
a New York City number but could not recall the number. 
and 
were sent to clubs and shops in New York to recruit females for 
EPSTEIN. MAXWELL continued to recruit females for EPSTEIN as well. 
could only remember faces of the females not their names. 
did not procure any females for EPSTEIN in New Mexico, but she did try 
unsuccessfully to get females for him in St. Thomas, United States Virgin 
Islands (USVI). 
recalled two aircraft owned by EPSTEIN, a 727 and a black 
Gulfstream. The Gulfstream had some type of slogan on it, but she could 
not recall the wording. One of the pilots of the aircraft was LARRY LNU. 
advised that sex acts occurred while traveling on the aircraft. 
EPSTEIN also had smaller aircraft and helicopters. 
traveled with EPSTEIN to a self-help conference at a hotel in 
New Orleans, Louisiana. The hotel was near the Hard Rock Café in New 
Orleans. 
traveled the world with EPSTEIN including the USVI, New 
York, Santa Fe, Palm Beach, France, Africa, Spain and the United 
Kingdom. 
EPSTEIN traveled to Europe for approximately six weeks with an 
architect to get construction design ideas. 
recalled visiting 
Alhambra Castle in Spain. The architect left toward the end of the trip. 
EPSTEIN, MAXWELL, and 
eventually traveled to the United Kingdom and 
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while there, MAXWELL approached 
in a very excited manner and told 
her they had to go shopping to pick out a dress because 
would be 
dancing with the Queen's son, referring to PRINCE ANDREW, Duke of York. 
and MAXWELL went shopping and purchased makeup, clothing, and a 
Burberry bag. The items were purchased with MAXWELL's credit card. 
and MAXWELL returned to MAXWELL's townhome in London, and MAXWELL 
instructed 
to get ready. When 
came down after getting 
ready, she was introduced to PRINCE ANDREW with a traditional English 
greeting. MAXWELL, EPSTEIN, and PRINCE ANDREW talked gossip and poked fun 
at SARAH "FERGIE" FERGUSON's weight. EPSTEIN and MAXWELL asked PRINCE 
ANDREW to guess 
age. PRINCE ANDREW responded, "17," which was 
correct age. EPSTEIN and MAXWELL's responded, "You're right 
there." PRINCE ANDREW had two security guards and a driver with him who 
traveled from MAXWELL's residence to CLUB TRAMP in London. EPSTEIN, 
MAXWELL, and 
traveled to CLUB TRAMP in a separate vehicle. 
danced with PRINCE ANDREW at CLUB TRAMP and stated he is the worst dancer 
in the world. PRINCE ANDREW was grabbing her waist and fondling her on the 
dance floor. PRINCE ANDREW's security personnel were outside the club. It 
seemed that no one at the club recognized him. They stayed at CLUB TRAMP 
for an hour or hour and a half and drank a couple of cocktails before 
returning to MAXWELL's residence. 
had not received any direction 
from EPSTEIN or MAXWELL on what to do with PRINCE ANDREW other than be very 
pleasant and energetic. After returning to MAXWELL's residence, 
requested EPSTEIN to take a photograph of her with PRINCE ANDREW. 
advised that she still had the original photograph in her possession and 
would provide it to the interviewing agents. 
proceeded with PRINCE 
ANDREW into a bathroom where they engaged in foreplay. 
advised 
that PRINCE ANDREW has a foot fetish and touched her feet. Following the 
foreplay in the bathroom, 
they engaged in 
. PRINCE ANDREW climaxed and 
departed MAXWELL's residence a short time later. 
and PRINCE ANDREW entered a bedroom where 
Approximately two months later, 
met PRINCE ANDREW again at 
EPSTEIN's Manhattan residence where she gave PRINCE ANDREW an erotic 
massage. They engaged in foreplay, and she provided 
to PRINCE 
ANDREW until he climaxed. PRINCE ANDREW did not touch her feet as he did 
during their first sexual encounter. 
recalled one of EPSTEIN's 
assistants, 
, being at the residence. MAXWELL had purchased a 
puppet resembling PRINCE ANDREW to give to him as a gift. The group joked 
after the puppet's hand was placed on one of the girls' breasts and then 
PRINCE ANDREW mimicked the puppet by placing his hand on another female's 
breast. 
recalled MAXWELL joking about trading 
in because 
she was getting too old. 
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recalled meeting PRINCE ANDREW a third time on EPSTEIN's 
private island in the USVI. 
was using Xanax heavily at the time, 
and her recollection was not clear. She remembered there were many models 
on the island that did not speak English along with a modeling person who 
had an unknown accent. 
EPSTEIN's private island had a main house with a television room, 
dining room, office, and kitchen. There was also a pool surrounded by four 
cottages where females stayed. EPSTEIN's quarters were down a spiral 
staircase that lead to a master suite. The island property had numerous 
outdoor activities including a trampoline on the water, boats, jet skis, 
and quad bikes. 
observed a desktop computer in the office EPSTEIN 
and MAXWELL shared. 
EPSTEIN did not have a problem with 
using prescription drugs. 
EPSTEIN did not do drugs or alcohol and was described by 
as a 
health freak. EPSTEIN had a chef, ADAM LNU, that prepared meals. ADAM LNU 
observed females walking around EPSTEIN's residences naked. ADAM LNU had 
short brown hair, blue eyes, and was soft spoken. ADAM LNU had a wife and 
newborn baby. 
EPSTEIN's main driver in New York was "JOJO" (TRUE NAME UNKNOWN), an 
Asian male. EPSTEIN also had a ranch employee in New Mexico, but 
could not recall his name. She did have a photograph of the ranch 
employee. 
met numerous famous people while she was with EPSTEIN including 
academics, politicians, and celebrities. She met BILL CLINTON and AL GORE 
and TIPPER GORE at EPSTEIN's private island. 
did not engage in 
sexual activity with CLINTON or GORE. 
received many gifts from EPSTEIN including jewelry, watches, 
bags, shoes, make up, clothing, and home furnishings. EPSTEIN gave her a 
couch from France that had terry cloth upholstery with goose down feathers. 
left all of the items behind when she traveled to Thailand to 
receive massage training. 
In August 2002, 
traveled by commercial airline to Bangkok, 
Thailand and began her massage training at International Training Massage 
School(ITM) where she received her massage certification. She stayed at 
the Princess Hotel in Thailand and was instructed to procure a female for 
EPSTEIN but never did. 
met her future husband, 
during her visit to Thailand. 
contacted EPSTEIN telephonically and 
told him she had fallen in love with someone. EPSTEIN's response before 
abruptly hanging up the phone was, "Have a good life." 
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had not heard from EPSTEIN until he became concerned about an 
investigation into his sexual activity with minors. 
received a 
telephone call from BILL REILLY. During that call, REILLY stated he was an 
FBI agent. He was trying to determine what she knew about EPSTEIN's 
activities. She did not tell REILLY anything about her knowledge of 
EPSTEIN's activities. She also received another telephone call from a 
person that indicated he was an FBI agent. She did not tell that 
individual anything either. She also received a call from an attorney that 
was trying to determine if she had spoken with anyone or was willing to 
speak to anyone about her relationship with EPSTEIN. The attorney advised 
that EPSTEIN would take care of her if she did not talk to anyone. She 
explained that she was receiving telephone calls from people whom she did 
not know and that she was uncomfortable telling them anything over the 
telephone. 
One or two weeks later, an unknown attorney and EPSTEIN contacted 
telephonically. EPSTEIN explained that if she did not say anything 
to investigators he would take care of her. 
was using a cellular telephone belonging to her husband. She 
nor her husband could recall the telephone number but advised that the 
carrier was OPTUS telephone company. 
reviewed a series of photographs of individuals and identified 
the following: 
Page 1, number 1, ALAN DERSHOWITZ 
Page 
Page 
Page 
Page 
Page 
Page 
1, number 
2, number 
2, number 
3, number 
4, number 
4, number 
2, 
1, 
6, 
2, 
3, 
7, 
JUAN LNU, a.k.a. "JOHN" 
AL GORE 
GLEN DUBIN 
Page 4, number 8, LESLIE WEXNER 
Page 5, number 1, JEAN LUC BRUNEL 
advised that the following were familiar to her, but she could not 
recall their names or her association to them: 
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Page 2, numbers 7 and 8 
Page 3, number 8 
Page 4, number 1 
Page 5, numbers 5 and 8 
.O„ 03/17/2011 ,page 12 of 12 
The images reviewed by 
were placed in a lA envelope of the case 
file. 
When questioned about United States Customs and Border (CBP) Patrol 
records of her entries into the United States, 
advised that her 
January 2001 record was the return from her London, England trip where she 
had her first sexual encounter with PRINCE ANDREW. The April 2001 CBP 
record was her return to the United States just prior to her second sexual 
encounter with PRINCE ANDREW. 
March and May 2001 CPB records. 
Passport was turned over to 
could not recall her travel from 
advised that her United States 
On March 18, 2011, writer, SA- 
and 
traveled to 
residence where she provided 20 photographs and her 
ITM massage school certification. FD-597 Receipts for Property were 
executed for the items and a copy was provided to 
. It is noted that 
the receipts were dated based on the United States Eastern Standard Time 
Zone date. The photographs, certification and original FD-597s were placed 
in a lA envelopes of case file. 
EFTA00269907