EFTA01249101

FD-302 (Rev. 10495) 
FEDERAL BUREAU 
BUREAU OF INVESTIGATION 
Don of transcription 
03/31/2011 
agen s an 
urpose of the interview. Present during the interview 
was 
s husband, 
United States Attorney 
the following information; 
and via telephone, Assistant 
provided 
Investigation on 
0 3/1 7/2 0 1 1 
in 
File x 31E—MM-108062 
by 
SA 
SA 
Dow dictated 
71st decennial contain, neither recommendation nor conclusions of the Flit. It is the property of the FBI and is loaned to your agency: 
it end its contents are not to be distributed outside your agency. 
3501.226-102 
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IO2-302. Oto..10.6.031 
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Communion of FD-302 of 
 
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GIUFFRE began working 
at 
in Palm Beach, Florida. 
GIUFFRE's father worked at 
as a 
and was able to help her gain emp ovment ■ 
for her GED and wanted to become a massage 
erapist. In August, 
was reading an anatom /massage book and was approached by 
GHISLAINE MAXWELL at
. MAXWELL explained that she was 
looking for a traveling masseuse. MAXWELL offered to pay her 8200 
per hour and help her get her masseuse accreditation. MAXWELL 
3501.226-102 
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explained that she and her companion, JEFFREY EPSTEIN, traveled 
around the world. 
3 
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 Way, Palm Beach, Florida. MAXWELL spoke 
with 
's father and told him it was a wonderful opportunity 
for 
met the housekeepers, JUAN and MARIA ALESSI, 
also known as JOHN and MARY. 
was led 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. 
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 massa e and the massage 
began legitimately. MAXWELL demonstrated to 
how to perform 
massage techniques. 
Durin the course of the massa e MAXWELL and EPSTEIN 
questioned 
about her past 
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 began kissing EPSTEIN's 
nipples and performed oral sex on EPSTEIN including licking 
EPSTEIN's testicles. Both MAXWELL and EPSTEIN digitally penetrated 
vagina. MAXWELL also performed oral sex on 
engaged 
. 
in vaginal intercourse with EPSTEIN, whereby
straddled EPSTEIN while he lay on his back on the massage 
table with 
facing him. EPSTEIN did not wear a condom. The 
intercourse continued until EPSTEIN neared the point of 
ejaculation. Just prior to EPSTEIN climaxing, he pulled out, and 
manually stimulated him until he ejaculated. 
described EPSTEIN's penis as a normal lookin 
circumcised penis. At the conclusion, MAXWELL instructed 
to 
obtain two warm wash clothes. One wash cloth was used to clean 
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4 
EPSTEIN's genitals, and the second was to be laid on his genital 
area to help him relax. EPSTEIN and 
then moved to the steam 
room and shower. There, 
massage 
STEIN'S feet and cleaned 
him with soap and a loofah in the shower. 
At the conclusion of the shower, 
went downstairs, 
and MAXWELL paid 
8200.00 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. 
s 
cellular phone number was given to EPSTEIN and MAXIM ...
The same routine and pattern of massages and sexual 
activity between EPSTEIN, MAXWELL, and 
continued for 
between one and 
. At times, MAXWELL would used vibrators 
and massagers on 
The vibrators and massagers were pink or 
black in color and were kept in a drawer near EPSTEIN's bed. 
At the conclusion of that time, EPSTEIN and MAXWELL offered 
the option to quite her job at 
and to travel with 
EPSTEIN full time as his masseuse. 
ere was also discussion of 
receiving 
was to be paid $200.00 
for travel and $200.00 per hour for massages. 
During her initial time with EPSTEIN, 
met 
who was 17 years old at the time. 
was rom an area 
outside of 
and was introduced as MAXWELL's 
assistant.  
soon be an 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, EPSTEI ' 
d 
that she would get her first 
Illiiii
massage client. 
was introduced to EVA LNU (believed to be 
EVA ANDERSSON D 
, a former model, and her husband, GLENN DUBIN, 
in Palm Beach, Florida. EVA LNU was a formergirlfriend of 
EPSTEIN's and was pregnant at the time. 
met the couple at a 
condominium next to the Breakers hotel. T e condominium was bought 
for EVA LNU by EPSTEIN and was a unit that 
' d the use of a 
elevator to access it. In the condominium, 
provided a 
normal massage to EVA LNU. 
thereaf er,
LNU went to 
sleep in another room, and 
provided an erotic massage to 
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5 
GLENN DUBIN, similar in nature to her activity with EPSTEIN. 
IIIII
undressed and performed oral sex on DUBIN. 
and 
IIIso engaged in sexual intercourse, with DUB 
ejacu ating. 
!IIIE
cleaned DUBIN in a similar fashion as EPSTEIN, and she was 
h by D BIN 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 her 
introduced her to 
the drug Xanax. She explained that xanax neipea 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. IL 
was picked up at th 
by MILES 
' 
ALEXANDER and then to en to the island by boat. 
pointed
out that GHISLAINE MAXWELL had a helicopter that she would 
entertain the client as if she was the man's gill". 
The 
frequently fly in the USVI. EPSTEIN instructed 
to 
client was goofy and wanted to ride jet skis and participate in 
other island activities besides the sexual activity that was 
ex ected.
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 
remainin 
a erwork was taken care of by EPSTEIN or someone on his 
behalf. 
traveled to Paris, France, the South 
London, England, Africa, and Spain. While in Paris, 
recalled staying at a h 
looking the Champs-E 
traveling with EPSTEIN, 
traveled on EPSTEIN's private 
ysees. While 
planes including a 727 aircraft a 
ck plane. During the 
international travel, EPSTEIN and 
engaged in sexual 
encounters 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. 
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I-13.302a (Rcv. 104.95) 
31E-MM-108062 
OmiumWeanD-302c4 
 
 .on  03/17/2011  .fast 
contacted 
through 
girlfriend, 
and explained 
th 
h was following the JEFFREY EPSTEIN case an wanted 
alk 
to 
about EPSTEIN, MAXWELL, and PRINCE ANDREW. 
6 
met 
after 
began working for 
EPSTEIN. 
was one of EPSTEIN's very close irls, though she 
as not aroun
STEIN as much as 
. 
frequently 
raveled with EPSTEIN and was pursuing an 
in 
EPSTEIN got rid of 
because
 cocaine 
hit. One of las 
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 of the girls BRUNEL brought to EPSTEIN had 
oor 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. 
16, 
met 
et 
S 
Mali u, a iforn 
believed she and 
were approximately the same age. 
and 
also recruiting additional females for EPSTEIN. On the taxi 
ride back to the airport, EPSTEIN 
rchased a girl from her m hr 
romised 
at a 
PSTEIN had purchased for 
career. At age 
cottage in 
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 
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I-13.302a (Rcv. 10÷95) 
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Coalinuatioe of ID-302 of 
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.NO3/17/2011  .hp 
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nurtured, and 
would dress him, rub his toes, and brush his 
hair. EPSTEIN did not want to ask for what he wanted. 
girl named BONO frequently traveled with 
EPSTEIN. 
das in love with EPSTEIN. plilwas saving hers if
and would 
ave vaginal intercourse wit 
TEIN. Although 
would not engage in vaginal intercourse, she would frequentl 
engage in anal sex with EPSTEIN. 
became jealous of 
and EPSTEIN ended his relationship with 
If a girl ecame 
clingy and exhibited feelings for EPSTEll, 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 
hree 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 massa e. 
had foreplay with 
the girls as directed by EPSTEIN. 
sai 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 
12year-old girls had pubic hair and some breast development. 
IW
never saw the girls again. 
believed the girls may 
elen 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 follillirthda . 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 
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-302. (Rev. 104.95) 
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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 mic/IIIIIIIthe room and a separ 
rridor 
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 ilWetrium above the 
shower. 
While in New York, 
also stayed at an apartment on 
66th street that EPSTEIN pro 
was aware of EPSTEIN 
havin additional apartments in the same building. According to 
MARK EPSTEIN. 
the apartment building on 66th street was owned by 
advised that she had a photograph of the 
interior of the 66th Street apartment among other photos of her 
time with EPSTEIN. 
WM 
advised that some of her photographs that were 
provided to er civil attorneys by her family were not returned. 
One of the missing photos depicted 
wearing a pink dress 
while seated on a quad bike. 
Greenwich VTT 
for EPSTEIN. 
purchased clo 
enjoyed using 
was 
female that formerly lived in the 
rea o 
ew ork and engaged in sexual activity 
and 
went shopping together and 
sex toys. 
explained that EPSTEIN 
a vibrating massager on the girls. 
EPSTEIN had computers in his office, study, and library. 
She recalled him having at least one desktop computer. MAXWELL had 
several laptop computers. 
EPSTEIN usedi 
as a driver 
ring females 
to the Pa 
esi ence. EPSTEIN thought 
was a 
schmuck. 
was 
's 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 
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Coalinuatioe of ID-302.1 
 
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getting from EPSTEIN. 
few of the females she 
had recruited for EPSTEIN. 
was a 17 year-old with 
blonde hair and brown eyes. 
, 
sister, was not accepted by EPSTEIN because she had tattoos. 
IIII 16-18 years old, had freckles and naturally curly light rown 
hair. EPSTEIN requested 
to find young, pretty, white 
females to bring to him. EPSTEIN paid her $400 per hour if she 
brought females to him. 
had a cellular telephone at the 
time that EPSTEIN provided. She believed it was a New York Cit 
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 
try unsuccessfully to get females for him in St. Thomas, 
United States Virgin Islands (USVI). 
recalled two aircraft the EPSTEIN owned, a 727 
and a blajlillitream. 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 ailS, 
EPSTEIN also had smaller aircraft 
and helicopters. 
traveled with EPSTEIN to a self-help conference 
at a hotel in New Orleans, 
' 
a. 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 approximate) six weeks 
with an architect to get construction design ideas. 
recalled visiting Alhambra Castle in Spain. The arch ec 
eft 
toward the end of the trip. EPSTEIN, MAXWELL, and 
eventually 
to the United Kingdom and whilIIIIIII MAXWELL 
approached 
in a very excited manne 
ld her they had 
to go shopping o pick out a dress becauseil
iii 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 Burberr 
The items were purchased with 
MAXWELL's credit card. 
and MAXWELL r 
rn 
to MAXWELL's 
town jaggigmlail London, and MAXWELL instructed 
to get ready. 
When IIIIIII came down after getting ready, s e was introduced to 
PRINCE ANDREW with a traditional English greeting. MAXWELL, 
3501.226-102 
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EFTA01249109

M30. 0tml0.6.93) 
31E-MM-108062 
Coalinuatioe of ID-302 of 
EPSTEIN, and PRINCE 
"FERGIE" FERGUSO ' 
ANDREW to uess 
which was 
's 
"You're right there. 
driver with him who 
in London. EPSTEIN, 
a separate vehicle. 
TRAMP and stated he is t e 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 
received any direction from EPSTEIN or MAXWELL on what
 o with 
cocktails before returning to MAXWELL's residence. 
had not 
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. mil'''. 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, 
and 
PRINCE ANDREW entered a bedroom where they engaged i 
sex and 
sexual intercourse. PRINCE ANDREW climaxed and departed MAXWELL's 
residence a short time later. 
 
 .oa  03/17/2011  .raaa 
10 
ANDREW talked gossip and poked fun at SARAH 
w ' ht. EPSTEIN and MAXWELL asked PRINCE 
s age. PRINCE ANDREW responded, "17," 
correct age. EPSTEIN and MAXWELL's responded, 
" PRINCE ANDREW had two security guards and a 
traveled from 
's residence to CLUB TRAMP 
, and 
traveled to CLUB TRAMP in 
dance wi 
RINCE ANDREW at CLUB 
Approximately two months later, 
met PRINCE ANDREW 
again at EPSTEIN's Manhattan residence whillit iligave PRINCE ANDREW 
an erotic massage. They engaged in foreplay, and she provided oral 
sex to PRINCE ANDREW until he climaxed. PRINCE ANDREW did not 
r feet as he did during their first sex 1 n 
nter. 
recalled one of EPSTEIN's assistants, 
being at 
t e 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 
iillill
d the puppet by placing his hand on another female's breast. 
sk e was getting too old. 
recalled MAXWELL joking about trading 
in because 
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. 
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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. EPSTE/N'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 
EPSTEIN did not do drugs or a co of 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 
(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 ofEhe anch employee. 
met numerous famous people while she was with 
EPSTEIN including academics, politicians, and celebrities. She met 
BILL CLI 
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, wa c es, 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 tol 
She stayed at the 
Hotel in 
and 
was suppose• o procure 
met her future husband, 
contacted EPSTEIN telephonically and told him 
she had fallen in love with someone. 
response before 
abruptly hanging up the phone was, "Have a good life." 
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31E-MM-108062 
Cominuatimafl0.302a 
 
 On  03/17/2011 
 J'Atm  
12
had not heard from EPSTEIN until he became 
concerne a ou an investigation into his sexual activit with 
minors. 
received a telephone call from 
During 
that call, 
stated he was an FBI agent. He was trying to 
determir..hat she knew about EPSTEIN's activities. She did not 
tell 
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. 
n 
r wo 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. 
and identified 
reviewed a series of photographs of individuals 
the following: 
Page 1, number 1, 
Page 1, number 2, 
Page 2, number 1, 
Page 2, number 6, 
Page 3, number 2, 
Page 4, number 3, 
Page 4, number 7, 
Page 4, number 8, 
Page 5, number 1, 
ALAN DERSHOWITZ 
JUAN LNU, a.k.a. "JOHN" 
GLEN DUBIN 
LESLIE WEXNER 
JEAN LUC BRUNEL 
GIUFFRE advised that the following were familiar 
but she could not recall their names or her association to 
Page 1, number 4 
Page 2, numbers 7 
Page 3, number 8 
Page 4, number 1 
Page 5, numbers 5 
and 8 
and 8 
to her, 
them: 
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31E-MM-108062 
Coalinuatioe of ID-302 of 
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 .on  03/17/2011  My 
The series of photographs reviewed by 
were placed 
in a IA envelope of the case file. 
When questioned about United States Customs and Border 
(CBP) Patrol records of her reentries into the United States, 
advised that her January 
record was the return from 
her London, England trip where she had her first sexual encounter 
with PRINCE ANDREW. The April 
CBP record was her return to 
the United States 'ust rior to her second sexual encounter with 
PRINCE ANDREW. 
could not recall her travel from March and 
May 
CPB records. 
 
advised that her United States 
Passport was turned over 
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EFTA_00095251 
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