Notable epstein documents found by all sources.

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https://www.justice.gov/epstein/files/D ... 245105.pdf



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https://www.justice.gov/epstein/files/D ... 245103.pdf

50D-NY-3027571 Serial 445

UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
intake

Date: 07/13/2020

Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING

Drafted By:

Date/Time Received: 07/13/2020 10:02 AM EDT

Enclosure(s): Enclosed are the following items:
1. (U) Graphic Capture of Viral Video.

Details:

On 07/12/2020, at 3:12:08 PM Eastern Time, Dale Martin, date of birth [DELETE] Cell telephone number [DELETE] Residential address [DELETE] called the FBI National Threat Operations Center (NTOC) to report a viral video of what appears to be Jeffrey Epstein torturing a young woman with a magnifying glass.

Martin provided the following information:

Martin's daughter, Jessica McQueen, date of birth [DELETE] [DELETE] sent Martin a piece of a video of what appeared to be a young white female, aged 11 to 13 years old, with dark colored hair, tied down and naked. The victim is tied to the ground and spread eagle with a man, who appears to be Jeffrey Epstein, holding a magnifying glass (with a claw) and burning the victim. Martin described the video as being blurry; however, the male subject appeared to be a very large man with gray hair, wearing jeans, a short-sleeved black shirt, and white tennis shoes.

Martin stated Facebook would not take the video town. In the frame of the video it says Epstein; however, the video is blurry.

Martin advised that McQueen did not feel comfortable reporting the information; however, her friends are reporting it.

Database Queries:

An open source query of "Epstein and magnifying glass video" resolved to a Tweet by [DELETE] from 12/09/2019, of a picture of what appears to be an adult woman, naked, tied down, and gagged while lying on the grass; the woman also has multiple magnifying glasses on her body. The male subject in the video is wearing jeans, a red t-shirt, and white tennis shoes. In the comments, a Twitter user provides an Instagram page, the_eye_is_on_us, dated 20 hours ago, of the video of the woman being burned by the magnifying glasses. In the video, the woman is squirming while the man continues to burn her. The subject does not show his entire face and it is unclear if the subject is Epstein. The video can be found at URL: [DELETE]

https://epsteinwiki.com/knowledge-base/efta01245105-saved-torture-pornography-from-jeffrey-epsteins-collection/
EFTA01245105 — Saved torture pornography from Jeffrey Epstein’s collection.
Epstein Wiki
Posted: February 5, 2026
Updated: February 22, 2026
by Resistance Kitty

Overview

EFTA01245105 is a single-page DOJ-released evidence file consisting of a heavily redacted image produced under court-ordered protective conditions. The document is labeled “SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17” and appears within DataSet 9 of the Epstein case file releases. The image content includes a partially obscured scene involving an adult and a minor, with redaction blocks applied to conceal identifying and sexually explicit details.

The document itself provides no caption, date, location, or contextual narrative, and does not attribute identities within the image. As released, it functions as illustrative evidence rather than a standalone evidentiary claim.

Image Details

• A full-frame image with a large black redaction block covering the central body area of a person
• An adult male figure partially visible
• A small inset image showing the same adult male’s face from a different angle
• Grass or outdoor terrain visible in the background

The image is explicitly marked as restricted and subject to multiple protective order clauses, indicating its inclusion is governed by privacy, victim protection, and evidentiary handling rules.

Receipts:

According to MSN, this was a clip of some public pornography and not Epstein or a child.

Context

EFTA01245105 appears in DOJ discovery material connected to the federal investigation into Jeffrey Epstein and associated conduct involving the sexual exploitation of minors. Files of this type were released as part of broader evidence disclosures and are not accompanied by prosecutorial interpretation in their public form.

Importantly:

• The image does not name any individuals
• The image does not establish time, place, or consent
• The image does not, by itself, prove criminal liability

Its probative value would depend on external corroboration, metadata, witness testimony, or linkage to other exhibits within the same dataset.

Evidentiary Significance

While disturbing, EFTA01245105 is best understood as:

• A supporting exhibit, not a narrative document
• A file whose meaning depends entirely on surrounding evidence
• A record preserved under protective order to prevent misuse, misidentification, or harm to victims

The presence of extensive redaction indicates DOJ intent to preserve evidentiary integrity while limiting public exposure.

Related Articles

• Jeffrey Epstein
• Epstein Evidence Files
• Epstein Files DataSet 9 — Image Exhibits Index

Additional Links

Coverage discussing the scope and limits of Epstein evidence releases has appeared in investigative reporting examining how DOJ image datasets are disclosed without contextual framing, emphasizing the need for caution when interpreting redacted materials.

Sources

United States Department of Justice, Epstein Files — DataSet 9, EFTA01245105

[admin]

https://www.justice.gov/epstein/files/D ... 078198.pdf

MARSH
law firm pllc
Box 4668 #65135
New York, New York 10163-4668
[DELETE]

November 10, 2020

By email ([DELETE]) and First Class Mail
Audrey Strauss, Esq.
U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrews Plaza
New York, NY 10007

Information about Possible Childhood Sexual Abuse by Ohislaine Maxwell

Dear Ms. Strauss:

On behalf of the Marsh Law Firm PLLCI anc Jo ina Silberg, PhD,2 we write to provide information about one of our clients, "[DELETE]", a [DELETE] woman who has reported that in [DELETE] she was sexually abused by individuals meeting the descriptions and circumstances of Jeffrey Epstein and Ghislaine Maxwell. She also has information about other possible co-conspirators with them. [DELETE]

[DELETE]. Much of the sexual abuse, some of it documented in images she has provided, has been violent and sadistic. [DELETE] she is articulate and recalls in detail certain events relating to her abuse in New York. Her statements appear to be corroborated by documents and photographs that she has provided.

[DELETE] traveled to New York [DELETE] with her parents and brother soon after she turned [DELETE] -- her passport visa, which we have a copy of, confirms this. Her parents and brother went to Atlanta seeking treatment [DELETE] leaving [DELETE] with "foster parents" "Mike" and "Sheila" in Brooklyn. [DELETE] does not think these are their real names; she believes that Sheila's real name is Barbara Levin or Levine (she is unsure of the spelling and the vowel sounds.) [DELETE] reported that her foster parents sexually abused her and trafficked her to others, including at "parties" at a "fancy rich house" in New York City. There is evidence that suggests that the fancy rich house was Epstein's New York City mansion and that Epstein and Maxwell groomed and sexually abused [DELETE] at the house.

[DELETE] described the owner of the fancy rich house as someone with curvy hair on top and big fat eyebrows. She heard him called Jeffrey. She recalls massaging him with oil and being abused by him. He wore suits or, when he wanted [DELETE] to engage in sexual activity with him, he wore a towel.

[DELETE] also remembers a woman at the fancy rich house who seemed very important and in charge at the house. She was tall, thin with short dark brown hair and brown eyes, wore suits and other sophisticated clothing, and spoke with a British accent. [DELETE] remembers the woman standing on the big stone staircase inside the fancy rich house, sometimes wearing yellow. [DELETE] said that the woman's name had an "n" sound in it, and was something like "Lane"," but maybe longer. [DELETE] said that Lane told [DELETE] that [DELETE] [DELETE] eyes were simliar to hers.

[DELETE] reported that Lane taught [DELETE] and other girls like her and older than her how to use oil to touch men like Jeffrey. Lane took off [DELETE] clothes and showed [DELETE] what to do by putting oil on [DELETE] body. Jeffrey was in the room when Lane showed [DELETE] what to do. Lane said that [DELETE] had to do whatever the men told her to do after [DELETE] rubbed the oil.

[DELETE] said that she was abused many times in this house by Jeffrey, and abused by other men there too. [DELETE] remembers being raped at the fancy rich house.

[DELETE] description of the fancy rich house matches the location and features of the Manhattan mansion owned or controlled by Epstein in 1997. She said that the rich fancy house was located at "9 on 71 street" in Manhattan near the big park — Epstein's mansion was located at 9 East 71st Street in Manhattan just east of Central Park. She said that the house was at least 6 stories, off-white in color, with many bedrooms, a large arched door with a scary man on top and two smaller doors on either side with women on top — Epstein's mansion, the largest single-family residence in Manhattan, is reportedly 7 stories, off-white, and has a large, dark brown arched front door with a male gargoyle above it and female gargoyles on large windows on either side with doors below grade. [DELETE] reported a large chandelier with a large adult doll on it and many photographs of important people — this is consistent with media descriptions of the house furnishings. She also said that around the house there were images which were like "scribbles" or abstract art and images of body parts, such as a photograph of a female's buttocks. She also remembers pictures of important people in suits.

According to [DELETE] there were many girls at the fancy rich house with Jeffrey and Lane, but most of them were older than [DELETE] [DELETE] reported that bigger girls were placed in certain rooms at the fancy rich house, while younger girls, such as [DELETE] and a young girl named [DELETE] were placed in other rooms. Sheila told [DELETE] that it cost more money to be with the younger girls like [DELETE] and [DELETE].

At the "parties", [DELETE] saw Sheila interact with Maxwell in a friendly way, indicating that they knew each other and had attended such events together previously. She believes Mike knew Epstein as well.

[DELETE] said that last year, soon after she started opening up and disclosing the abuse to a new therapist (not Dr. Silberg, who does not treat [DELETE]), [DELETE] started receiving on her phone photographs of her abuse and other frightening images. The therapist has confirmed that she told no one except Dr. Silberg about what [DELETE] disclosed. At about the same time, [DELETE] foster father Mike, who has continued to contact her over the years, called [DELETE] saying that if she disclosed the abuse to anyone the horrible things that previously happened to her would continue. [DELETE] believes that Mike and others delivered the images to her as threats to keep her quiet and perhaps to cause her to hurt herself. [DELETE] provided the images, many of which depicted childhood sexual abuse, to Dr. Silberg, who understood they were illegal to possess and promptly turned them over to [DELETE] [DELETE].

Two of the images sent to [DELETE], which Dr. Silberg reviewed and forwarded to [DELETE], were of a girl resembling [DELETE] being raped by an adult male on a turquoise couch. [DELETE] believes that this rape occurred at the fancy rich house. Dr. Silberg has reported that one of the two images shows a window, perhaps with a dark mullion, behind the adult male, and a vista beyond the window of an off-white building and trees. Here is a cropped, nonsexually explicit portion of the image showing the upper torso of the man, the couch, and the window.



This vista appears to correspond to what might have been seen from a mullioned bedroom window on a high floor room on the front of the Epstein mansion, looking south over the back of the Frick Museum or another limestone building on the South side of 71st street between Madison and Fifth Avenues. Here is a photograph of the exterior of the upper floor windows of the mansion, showing dark mullions on the upper floor windows.



Here is a May 2009 googlemap street-level image of East 71st Street looking west towards Central Park: Epstein's mansion is on the right side of the photo, and the back of the Frick Museum and another limestone building is on the left side.



Here is a street-level view of East 71st Street looking east: the back of the Frick Museum and another limestone building is on the right of the photograph, and the Epstein mansion is further down the street on the left.



Law enforcement, with access to the two original images regarding the young girl being raped on the turquoise couch and other information, may be able to sharpen the images, examine any metadata (presumably doubtful due to the age of the photo), and compare them with known information to confirm whether the vista out the window in the photographs matches the view from Epstein's mansion. In addition, [DELETE] images and recollections of unreported details in the mansion could be compared with the attributes and contents of the mansion, including whether the house contained "scribbled" abstract artwork, images with body parts, or a turquoise couch in an upper floor room.

In order to compare the victim in the image on the turquoise couch with [DELETE], here is a family photograph of [DELETE] on a return flight from New York to Israel, wearing headphones and leaning against what looks like an airplane passenger seat. The photograph shows significant injury to her face and neck.



The headphone on [DELETE] head and the passenger seat are similar to that of El Al air travel in this 1994 photo --



http://www.israelairlinemuseum.org/el-al-israels-flying-star/chapter-8-the-heart-takes-off-expansion-in-the-early-90s-1990-1996/

We also have a document comparing her face when visible in the pornographic images held by [DELETE] with pictures from her childhood to help substantiate that these pictures are of her. We are happy to share that document if desired. Several of the pornographic pictures have her full face in view.

Here is another family photo of [DELETE] at about age [DELETE].



Here is a photo, which [DELETE] believes was from Mike, of [DELETE] (in the blue shirt) and Olivia, with Mike standing behind them. The image was sent to [DELETE] phone.



[DELETE] has an additional image showing part of Mike's face, this time visibly participating in abusing [DELETE].3 Together, the two partial images of Mike's face, may help identify him.

Last year, in addition to sending [DELETE] images, [DELETE] stated that Mike told [DELETE] that her foster mother Sheila was going to come to Israel and would take [DELETE] to [DELETE] [DELETE] to a "nice" family -- [DELETE] did not believe that would be nice at all.

While media stories have stated that Epstein and Maxwell's victims were mostly teenagers, there is evidence that suggests that they [are] also abused younger girls. Jean-Luc Brunel reportedly provided Epstein a birthday gift of 12 year old triplets; Epstein victim [DELETE] stated in the Netflix documentary "Who Killed Jeffrey Epstein" (Episode 2) that when she worked as a receptionist at the NYC mansion in about 1995, "Many girls, little girls, were always going in and out"; a phone message slip referred to Russian lessons from "2x8 years old"; and [DELETE] in an exposé from Australian television said that Epstein sought girls, the younger the better.

[DELETE] images presumably could be shown to other Epstein/Maxwell victims to see if they remember her. It is our understanding that at the Epstein NYC mansion [DELETE] was referred to as [DELETE]. Maxwell could be interviewed about her association with Mike and "Sheila"/Barbara as well as her memory of [DELETE].

There appears to have been and continue to be a connection between some of the perpetrators and Ukraine/Russia.

... and Israel?

[DELETE] has provided us with two phone numbers she was instructed to call to connect to her traffickers, which have been confirmed to us by DeliverFund (Mike Fullilove) to be located in Ukraine -- [DELETE] which resolves to a mobile number in Ukraine, and [DELETE] which resolves to a landline in Ukraine.

For example, on September 3, 2019, after one of the traffickers had arranged through one of the Ukranian phone numbers to see [DELETE] and [DELETE] did not show up, [DELETE] received the following message.



The English translation for the above message in Hebrew is "Garbage, where are you, where are you. Where are you, we are waiting, at the train, come". Note there is a number at the top of this message which might be traceable.

[DELETE] has continued to be threatened with phone messages about what would happen to her if she disclosed the abuse. For example, in August 2019, [DELETE] received a message on her phone depicting a mutilated woman with the message in Hebrew, "This is what will happen to you if you talk, so be quiet." The sending number on her phone was [DELETE].

When [DELETE] thinks about what happened to her, [DELETE] [DELETE]. It is very hard for her to talk about the abuse. Sometimes, other parts of herself that appear as little children can remember more than [DELETE] remembers. But she does remember the house, Jeffrey, "Lane", Mike, Sheila, some of the abuse, and sometimes the names of other people in the house who abused her.

[DELETE] does not watch the news and does not know about any of this from television or news shows. Dr. Silberg told her that there was news about it, but she said that she did not look at it. [DELETE] stated that any memories she recalled were from her own mind and memory, not from any other source.

There is a storehouse of additional evidence about the abuse of [DELETE], including names of other adults who were at the NYC mansion. [DELETE] has approximately 30 images showing the abuse of a girl who looks strikingly like [DELETE], some of which include identifying features in the images. We continue to work with [DELETE] of [DELETE] [DELETE]; [DELETE], Mike Fullilove of DeliverFund [DELETE]), [DELETE] from HSI ([DELETE]; [DELETE]), all of whom know we are writing to you and are available to speak with you.

We suspect that some of the evidence we have may relate to current abuse happening to children, which we are also happy to discuss with you as well.

Last year, we reached out to AUSA [DELETE] advising him of [DELETE] connection to Jeffrey Epstein and seeking visa assistance for [DELETE], who at that time considered coming to the U.S. for medical treatment. We also communicated with FBI representatives. At this point, we have more complete information to provide, including information specifically relevant to Ghislaine Maxwell during 1997.

Dr. Silberg and I are available to discuss this matter, contribute our information, and answer any questions that you may have.

Sincerely,

Jennifer Freeman

cc: Dr. Joyanna Silberg -- [DELETE]
Stephen Sauer
Mike Fullilov
Noel Engels
__________________

I I am an attorney with the Marsh Law Firm, representing hundreds of victims and survivors of childhood sexual abuse in courts around the United States. I also chair CHILD USAdvocacy, a non-profit organization in the United States dedicated to reforming the statutes of limitation for child sexual abuse claims, and have helped advance statutory change for survivors by advocating for the Amy Vicky & Andy Act in Congress and New York's Child Victims Act. https://wwwjamesmarshlaw.com/people/jen ... q8ZU6hKg2w. On this matter, I have worked with Dr. Silberg to collect evidence and other information regarding [DELETE] turn over child sex abuse images to law enforcement, research, compile and analyze information, advise [DELETE] and represent her regarding any civil claims.

2 Dr. Silberg is an internationally renowned expert on severe childhood sexual abuse and dissociation, was the Senior Consultant for Child and Adolescent Trauma at Sheppard Pratt Health System in Baltimore, Maryland, and is President of the Leadership Council on Child Abuse & Interpersonal Violence. http://www.thechildsurvivor.com. Dr. Silberg received a Harry and Jeannette Weinberg grant for her work supervising Israeli therapists and studying dissociative disorders in children. She has written up her study and findings of the abuse, dissociation and treatment of the child victims in "A Case Series of 70 Victims of Exploitation From Child Sexual Abuse Imagery", a chapter in a book in press by Routledge Press entitled Rearing children with dissociative disorders: Attachment trauma, theory and practice (Sinason & Marks eds.). See also Silberg and Chevy Schwartz Lapin, "Expanding Our Toolkit through Collaboration: DIR/Floortime and Dissociation-Informed Trauma Therapy for Children," Frontiers in the Psychotherapy of Trauma and Dissociation 45-64 (2017).

3 The photo shows a girl, her face visible, who looks prepubescent with medium length dark hair. Several Caucasian men are holding the girl's legs spread open, her vagina is visible and gashed, and there is blood coming out. In the photo's foreground, a man with a white shirt appears to be inserting his hand or something into her vagina. A round imprinted symbol of some kind is visible on the girl's leg on the underside of her left thigh. In the photo's right hand corner, there is an arm with a green shirt visible. An arm holds the girl's knee in the air. In the photo's left foreground, there is a profile of a man with long sideburns, a beard and a small bald spot on hishead. In the photo's background on the left there appears to be the unclothed top torso of a man. A man with what appears to be a black t-shirt and a blue shirt appears to the left of the girl's face. On the photo's lower left, there is a green structure which is hard to identify. The girl's mouth looks bloody and her tongue is extended. There is a bruise under her left eye and a red mark on the left side of her neck. Her left shin is bleeding, and there are purplish bruises on her abdomen. [DELETE] recalls the actions taking place in this additional image.

[admin]

https://www.justice.gov/epstein/files/D ... 858481.pdf

31E-NY-3027571 Serial 252
-1 of 10-
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION

Date of entry 08/22/2019

[DELETE] [DELETE] [DELETE] (PROTECT SOURCE, hereinafter "[DELETE] "), date of birth [DELETE] [DELETE] [DELETE] [DELETE] [DELETE] [DELETE] [DELETE] [DELETE] [DELETE] [DELETE] advised the [DELETE] High School yearbooks for [DELETE] (she was a freshman) and [DELETE] (she was a sophomore) would have photographs of [DELETE] at approximately 15 and 16 years old, closer to the timeframe of JEFFREY EPSTEIN's abuse of [DELETE] . Her last name at the time the yearbooks were published was [DELETE]. She recalled the [DELETE] High School mascot was possibly [DELETE] and one of their school colors may have been [DELETE]. [DELETE] also provided the interviewing Agents with two photographs (undated) that include her at approximately 13-16 years old. The first photograph included two females laying on a bed. [DELETE] identified herself as the female on the right (not smiling). [DELETE] believed this photograph may have been taken prior to her meeting EPSTEIN. The second photograph shows five individuals sitting down as a group, with an additional individual sitting approximately two feet away. All individuals appear to be female. [DELETE] is the second from the right (appearing to sit somewhat behind the other girls. She has white sunglasses on her head.) [DELETE] advised she recalled this photograph was most likely taken after she met and was abused by EPSTEIN. She noted the Solo cups in the photograph and inferred they contained alcohol. [DELETE] indicated the party atmosphere would have occurred after she met EPSTEIN.

UNCLASSIFIED//FOUO
Investigation on 08/07/2019 at [DELETE], [DELETE] United States (In Person)
File# 31E—NY-3027571 Date drafted 08/09/2019
by SA [DELETE] [DELETE], [DELETE] [DELETE]

This document contains neither recommendations nor conclusions of the FBI. It is the progeny of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency.

Continuation of FD-302 of Interview #2, On 08/07/2019, Page 2 of 20

At the start of the interview, [DELETE] advised she now felt comfortable enough to provide details regarding (sexual and physical) abuse she suffered at the hands of not only JEFFREY EPSTEIN, but also certain individuals associated with him. She advised that she met EPSTEIN (referred to as "JEFF" by [DELETE]) through fraud and misrepresentation, and that he and others took advantage of her mother. [DELETE] stated that EPSTEIN blackmailed her mother through explicit photographs of [DELETE], which resulted in her mother embezzling from her real estate company to pay him. [DELETE] stated that her mother, "tried to buy back the photos and secrets" over the years. A man named JIM ATKINS (phonetic), a friend/associate of EPSTEIN (background of relationship unknown), participated with EPSTEIN in blackmailing [DELETE] mother. ATKINS also sexually assaulted [DELETE] on more than one occasion. [DELETE] described ATKINS as a white male with gray hair, "big ears", and hairy body. ATKINS was possibly in his 50's in the early 1980s, and lived in Ohio. ATKINS was somehow associated with an Ohio university (unidentified); he may have been the Dean, or the "money guy" at the school at the time. ATKINS either owned or rented a residence on [DELETE] Island, where he stayed when he came to the Island. [DELETE] stated that the home she and her mother lived in on the Island would not have been nice enough for ATKINS to stay in. [DELETE] met ATKINS not long after EPSTEIN began sexually assaulting her. She estimated she met him when she was approximately 14 or 15 years old, and recalled meeting him in her mother's office; however, she did not know why he was in her mother's office initially. [DELETE] could not recall how her mother and ATKINS were originally introduced. ATKINS came off as a, "rich prick [who would] throw his weight around and talk about money. He would expect people to respond immediately to him. ATKINS was a "pervert" and looked at [DELETE] like she was a "piece of meat." He developed a romantic relationship with [DELETE] mother who he claimed he loved, but [DELETE] mother appeared annoyed with him at times. They dated for approximately a year and ATKINS would fly on and off the Island to see her. [DELETE] looked back on the relationship and thought her mother and ATKINS may have been "secretly dating" (if he was married in Ohio). He was rude to [DELETE] and her brothers, he had a short temper, and he was a drinker. [DELETE] brother [DELETE] would recognize ATKINS. [DELETE] recalled seeing EPSTEIN and ATKINS together at least once at EPSTEIN's house. She recalled it was most likely at the second house she knew him to live in while he resided on [DELETE] Island.

Continuation of FD-302 of Interview #2, On 08/07/2019, Page 3 of 10

[DELETE] [DELETE] [DELETE] [DELETE] [DELETE] [DELETE] [DELETE] [DELETE] [DELETE] [DELETE][DELETE] [DELETE] [DELETE] [DELETE] [DELETE]

ATKINS and his accountant (Black male named "Cecil" Last Name Unknown) assisted [DELETE] mother in "fixing" her real estate books so that she could embezzle funds and pay EPSTEIN. At some point, ATKINS and [DELETE] mother had a falling out, and ATKINS, EPSTEIN and possibly CECIL turned [DELETE] mother's in to the Real Estate Commission by providing her accurate real estate book/records. [DELETE] mother was sent to prison for a period of time for embezzlement, and she was not able to pay the restitution ordered. [DELETE] was not aware of the blackmailing when it began to occur. Her mother informed her late into the process that they were in trouble, that she had seen photographs of [DELETE], and that she was paying people money. [DELETE] recalled calling ATKINS at the school where he was employed to ask whether he could help [DELETE] and her mother. Prior to [DELETE] meeting EPSTEIN, her mother had been sober. [DELETE] advised that the threat must have been very real because her mother was a very strong woman and it affected her substantially. After EPSTEIN blackmailed her, [DELETE] mother began to drink alcohol again.

[DELETE] continued the chronological discussion of incidents involving EPSTEIN that [DELETE] began to detail during the previous interview. With respect to what [DELETE] believed to be the fourth incident, the two men involved (in addition to EPSTEIN), described by [DELETE] to be "fat" and "disgusting", also "seemed to have money". [DELETE] was asked more than once about the contact between herself and the men and what transpired during that fourth interaction. [DELETE] did not recall the men's names. At the time of the interview, [DELETE] was not

Continuation of FD-302 of Interview #2, On 08/07/2019, Page 4 of 10

comfortable going into specifics regarding the sexual abuse the men subjected her to.

After approximately the fourth interaction with EPSTEIN that summer, a period of time elapsed (within the same summer) and EPSTEIN began living/staying at a different residence (location details unknown). On one occasion, [DELETE] and her friends were at a pool one night, possibly at the Marriott Hotel [DELETE]. She recalled [DELETE] [DELETE] being present. EPSTEIN showed up, alone, at the pool. [DELETE] believed that when he showed up someone (one of her friends) must have seen him. [DELETE] left with EPSTEIN, and he got her to leave without using violence. They went back to his house (she reiterated it was a different residence than his previous home). When they arrived, it was the, "same kind of bull shit". EPSTEIN asked [DELETE] who her friends were, if she told her friends, and if her friends wanted to "come party". [DELETE] responded no, she did not tell her friends and no, they did not want to come party. [DELETE] stated that EPSTEIN sent her on what she referred to as "missions" to find, "young girls who wanted to party."

On approximately the fifth interaction [DELETE] recalled having with EPSTEIN, other people were present. [DELETE] vaguely remembered other girls around and older men, but she did not recognize anyone. Two of the men were "fat and disgusting" and had "Santa stomachs"; however, one man was heavier than the other. With respect to recognizing other individuals from the area, [DELETE] stated that [DELETE] Island was small; she knew most girls her age and the fact she did not recognize any of the girls partying with EPSTEIN and his friends made her wonder where they came from. There was a beach near the hotels known by locals and some vacationers to be a place to "party". When asked about the men present during the fifth interaction, [DELETE] advised one of the men (unidentified) physically and verbally abused her. She remembered he pulled her hair and, "beat the shit out of me." She thought it was strange that he stomped on her big toe. He hit her with a belt or similar object. She had, "no idea what that was about." His abusive actions toward [DELETE] were not sexual, except he masturbated at certain points while abusing her. She could not recall having bruises after the man beat her. [DELETE] stated, "It was a very long evening that went into morning." [DELETE]

Continuation of FD-302 of Interview #2, On 08/07/2019, Page 5 of 10

mother was not concerned that she did not go home that night because it was normal for her to stay at a friend's home overnight sometimes. At that point, her mother was not aware of [DELETE] ongoing abuse by EPSTEIN and his associates.

With respect to bruising incurred from any of the abusive interactions with EPSTEIN, [DELETE] stated, "I must have had bruises but I don't remember my friends saying anything." She did not go to the hospital, and she did not incur any broken limbs. [DELETE] thought she may have had a few knots on her head after interactions with EPSTEIN.

[DELETE] knows EPSTEIN took photographs of her during sexual activity because she found images of herself in a drawer during her third interaction with him (previously documented) and she vaguely recalled EPSTEIN taking the pictures. EPSTEIN took Polaroid pictures of her; some were of just her breasts, others depicted only her face, and some showed her whole body. [DELETE] remembered she was wearing one of EPSTEIN's shirts in at least one photograph he took. She described the shirt as "very crispy", and possibly blue or white. [DELETE] advised a tripod came to mind as well and was possibly involved at some point. [DELETE] did not recall any other men taking photographs of her. [DELETE] pointed out that just because she could not remember whether they took photographs did not mean they did not.

[DELETE] estimated she had more than 6 and less than 20 sexual interactions with EPSTEIN over time.

EPSTEIN told [DELETE] on at least one occasion that "dark" was his time (no further information). [DELETE] was EPSTEIN's "main contact" on the Island. When they were with others, EPSTEIN appeared to be the leader, and others deferred to him. [DELETE] generally only talked to EPSTEIN, "They abused me, but I didn't talk to them." [DELETE] wanted to be in a "good place" with EPSTEIN, "better to get him people to party with, than to be partied on." At this point, [DELETE] attorney, [DELETE] advised, "You felt shame." [DELETE] responded, "Yeah." [DELETE] advised that during several of her interactions with EPSTEIN she was "drugged", which was "not fine, but better than being sober" with respect to the sexual abuse she endured by him and his associates. [DELETE] remembered that once she began introducing EPSTEIN to girls she met on the

Continuation of FD-302 of Interview #2, On 08/07/2019, Page 6 of 10

beach, he and [DELETE] seemed to come to an understanding. The situation, while still horrible, did not seem as horrible. In EPSTEIN's subsequent interactions with her she felt like he looked at her as a,"good girl." He acted as though he thought, "You're my good girl now." [DELETE] began thinking she had to, "eat or be eaten."

[DELETE] could not recall ever seeing another underage girl being abused during the time she knew EPSTEIN. She vaguely remembered hearing screaming and crying, but she was segregated and did not hang out with anyone. She reiterated that she did not talk to the girls or the men who associated with EPSTEIN. [DELETE] did not know whether there were "group setting" sex involving the girls. She was not asked or forced to participate more than one individual.

On more than one occasion while in EPSTEIN's company, [DELETE] observed a woman [around EPSTEIN's age at the time (30's)] present who did not appear to be Black or Caucasian, but had darker skin and long dark wavy hair. The woman did not appear to have a lot of money, nor did she appear to be in a relationship or married to any of EPSTEIN's associates. The woman may have been with EPSTEIN in some way. The woman never spoke to [DELETE] and gave off a, "cold feeling." [DELETE] was not aware of whether the woman abused any girls; however, she did not abuse [DELETE].

[DELETE] was "probably given drugs" on almost every interaction she had with EPSTEIN. She was always given alcohol and marijuana, and usually cocaine. EPSTEIN's drink of choice was gin and tonic. He enjoyed listening to Classical music, and he "blared" Neal Diamond.

Not long ago, [DELETE] friend and house mate, [DELETE], wore two different colognes in [DELETE] presence that she did not like. One specifically repulsed her. It "instantly put [her] back there." It was the, "same smell as JEFFREY [EPSTEIN]." In the interviewing Agents' presence, [DELETE] placed a call to [DELETE] in speakerphone mode. [DELETE] asked [DELETE] if he remembered her having a strong (negative) reaction to one of his colognes, and asked if he could tell her what the name of the cologne was. [DELETE] responded that he did remember that incident, and that he thought it was possibly "Grey Flannel" cologne. [DELETE] did not initially tell [DELETE] why the cologne

Continuation of FD-302 of Interview #2, On 08/07/2019, Page 7 of 10

repulsed her; however, she recently disclosed details of her abuse to [DELETE] and his wife, as well as why the cologne was relevant.

Investigating Agents inquired as to [DELETE] exposure to recent news media stories regarding EPSTEIN. [DELETE] advised at some point she "Googled" his name and "[DELETE] Island" to see whether any victims from the area had come forward. She thought she found one; however, the result she found was just a story about EPSTEIN that was previously published in the [DELETE] Island paper.

[DELETE] detailed a separate and possibly the sixth incident involving EPSTEIN. When [DELETE] was approximately 15 years old, she went to a Rick James concert with her friend [DELETE] and [DELETE] mother in Savannah, Georgia. EPSTEIN was at the concert and surprised her. When [DELETE] saw EPSTEIN she knew she had to go with him. She recalled EPSTEIN had a flask and "got her drunk". She was also high on marijuana. He kept her isolated at the concert so long that [DELETE] and [DELETE] mother left her, and drove back to [DELETE] Island. They later told [DELETE] they looked for her for a long period of time. She stated that she imagined they were terrified when they could not find her. [DELETE] could not recall the entire evening; however, she knew that EPSTEIN left her at some point, and she found herself walking around alone, high on marijuana. She kept thinking, "how am I going to get back to the Island. I've been left here, I have no way to get home." At some point while was walking around, the police picked her up. [DELETE] recalled thinking her mother was going to be "pissed" at her because she got her ears pierced. The police photographed her and kept her alone in a "real jail" cell. She could not remember whether they fingerprinted her, or if she was formally arrested. She did recall she ate really good fried chicken while in jail. At some point, her mother and brother, [DELETE], picked her up and drove her home.

[DELETE] recalled at least one incident in which EPSTEIN took her off of the Island when she was between 13 to 15 years old. He drove her and/or flew her to either New York or New Jersey. She was, "introduced to someone with money, money... It was Donald Trump." [DELETE] and EPSTEIN were with others, to include TRUMP, in a very tall building with huge rooms. TRUMP did not like [DELETE], "from the get-go, he didn't like that I was a boy-girl" (referencing a

Continuation of FD-302 of Interview #2, On 08/07/2019, Page 8 of 10

tomboy). [DELETE] could not recall the identities of the other individuals present; however, they all exited when TRUMP asked everyone to leave the room. TRUMP mentioned something to the effect of, "Let me teach you how little girls are supposed to be." TRUMP unzipped his pants and put [DELETE] head, "down to his penis". [DELETE], "bit the shit out of it." TRUMP struck [DELETE] and said words to the effect of, "get this little bitch the hell out of here." [DELETE] advised she bit TRUMP's penis because he disgusted her. "He had money, it reeked off of him." At that point, people reentered the room no further information provided). [DELETE] recalled a blond beautiful woman approaching her at some point that day after her interaction with TRUMP. The woman said, "let me give you a tip little girl about your breasts, wear a bra every night." Those words have stayed with her throughout the years.

[DELETE] got the feeling the relationship between EPSTEIN and TRUMP included a certain amount of jealousy. She thought TRUMP appeared jealous of EPSTEIN, but at some point, they ended up on level playing fields. TRUMP and EPSTEIN sometimes used the terms "fresh meat", "untainted" and "not jaded" while referring to girls. At the time she heard it, [DELETE] did not understand the term "not jaded". She subsequently looked up the word "jaded". [DELETE] stated she had two additional interactions with TRUMP, but she asked that the interview move on to a different subject for the time being.

14. On the second occasion involving the Defendant, Jeffrey Epstein, the Plaintiff, Katie Johnson was again forced to disrobe into her bra and panties while giving Defendant Epstein a full body massage while he was completely naked. The Defendant, Donald J. Trump, was also present as he was getting his own massage from another minor, Jane Doe, age 13. DefendantEpstein forced Plaintiff Johnson to touch his erect penis by physically placing her bare hands upon his sex organ and again forced Plaintiff Johnson to clean up his ejaculated semen after he achieved sexual orgasm.

15. Shortly after this sexual assault by the Defendant, Jeffrey E. Epstein, on the Plaintiff, Katie Johnson, Plaintiff Johnson was still present while the two Defendants were arguing over who would be the one to take Plaintiff Johnson's virginity. The Defendant, Donald J. Trump, was clearly heard referring to Defendant, Jeffrey E. Epstein, as a "Jew Bastard" as he yelled at Defendant Epstein, that clearly, he, Defendant Trump, should be the lucky one to "pop the cherry" of Plaintiff Johnson.

16. The third and final sexual assault by the Defendant, Jeffrey E. Epstein, on the Plaintiff, Kati Johnson, took place after Plaintiff Johnson had been brutally and savagely raped by Defendant Trump. While receiving another full body massage from Plaintiff Johnson, while in the nude, Defendant Epstein became so enraged after finding out that Defendant Trump had been the one to take Plaintiff Johnson's virginity, that Defendant Epstein also violently raped Plaintiff Johnson. After forcing Plaintiff Johnson to disrobe into her bra and panties, while receiving a massage from the Plaintiff, Defendant Epstein attempted to enter Plaintiff Johnson's anal cavity with his erect penis while trying to restrain her. Plaintiff Johnson attempted to push Defendant Epstein away, at which time Defendant Epstein attempted to enter Plaintiff Johnson's vagina with his erect penis. This attempt to brutally sodomize and rape Plaintiff Johnson by Defendant Epstein was finally repelled by Plaintiff Johnson but not before Defendant Epstein was able to achieve sexual orgasm. After perversely sodomizing and raping the Plaintiff, Katie Johnson, the Defendant, Jeffrey E. Epstein, attempted to strike her about the head with his closed fists while he angrily screamed at Plaintiff Johnson that he, Defendant Epstein, should have been the one who "took her cherry, not Mr. Trump", before she finally managed to break away from Defendant Epstein.

-- UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA. KATIE JOHNSON, Plaintiff, v. DONALD J. TRUMP and JEFFREY E. EPSTEIN, Defendants. Case Number: ED CV16-00797 (DMG). COMPLAINT FOR CLAIM RELIEF DUE TO: 1. SEXUAL ABUSE UNDER THREAT OF HARM 2. CONSPIRACY TO DEPRIVE CIVIL RIGHTS

[DELETE] discussed an additional interaction with EPSTEIN and his associates wherein EPSTEIN and the "group" brought acid (identities of additional individuals not provided). EPSTEIN asked [DELETE] if she knew anything about acid; she replied that she did not. He asked her to try it first, then tell her friends where the party was going to be. EPSTEIN gave [DELETE] some of the acid to give to her friends. She did not recall hearing about acid on the Island before EPSTEIN introduced it, but she recalled that after he did, acid "swept the Island."

-- Acid Dreams, The Complete Social History of LSD: The CIA, The Sixties, and Beyond, by Martin A. Lee & Bruce Shlain, Copyright © 1985 by Martin A. Lee and Bruce Shlain

Reflecting on the interactions she had with EPSTEIN up to that point, [DELETE] advised that while she continued to be sexually abused by him, she began to feel like EPSTEIN trusted her. The situation was "still horrific", but she began to feel important; he knew she was keeping his secrets, specifically the things he said in front of her.

Continuation of FD-302 of Interview #2, On 08/07/2019, Page 9 of 10

On one occasion, [DELETE] asked EPSTEIN, "why he (EPSTEIN) does those things to me?" EPSTEIN responded by disclosing he had been molested as a child by a "boy" in his family, and possibly his aunt. [DELETE] thought the boy was either an uncle or a cousin; he definitely mentioned abuse by both a male and female. EPSTEIN was starting to say intimate things about himself. He was sharing and it began to make her feel like she had some of the power. She recalled thinking at the time, "Wow, this is the same asshole who is horrible." EPSTEIN had two sides to his personality. Looking back on the situation now, [DELETE] stated EPSTEIN was, "probably grooming me." [DELETE], "got super fascinated" in the sexual acts that involved EPSTEIN being submissive to [DELETE]. She felt relieved to be the one not being abused. [DELETE] recalled they did not "mix" the sexual abuse, meaning the interactions wherein EPSTEIN physically abused [DELETE] were separate interactions than those that involved EPSTEIN being submissive to [DELETE]. Every time they entered a bedroom, sexual abuse of some sort was involved, and in general, every interaction included sexual abuse. The one exception was the concert in Georgia (detailed above). Even though EPSTEIN was alone at the concert, they did not have a place where he could engage in sexual activity with her.

When asked whether EPSTEIN had any notable sexual fetishes, [DELETE] advised he liked having "little rubber things" put into his anus, and, "he had (her] do it." [DELETE] recalled inserting a pencil, a big eraser, little rubber things, and a water bottle tube into EPSTEIN's anus for his sexual gratification. EPSTEIN liked to be violated and dominated. He wanted her to take control. She recalled he turned into a different person (personality), and since it was her first time experiencing that type of sexual behavior, she did not know what to do. EPSTEIN liked her to use a kitchen oil (instead of sexual lubricant) when she put things in his "butt". EPSTEIN told [DELETE] that when he was younger he could contort his body so that he could almost put his penis in his mouth. She asked him to show her and he tried, but was unsuccessful.

[DELETE] was asked whether EPSTEIN ever asked her to engage in "threesomes" (orgies). EPSTEIN always wanted [DELETE] to bring her friend; however, it never happened.

EPSTEIN spoke another language around [DELETE] once in a while. She believed the language may have been Hebrew. At this point in the interview, [DELETE]

Continuation of FD-302 of Interview #2, On 08/07/2019, Page 10 of 10

imitated the sound of the language she recalled EPSTEIN speaking indicating it included a throat-clearing guttural sound. She was unaware of whether EPSTEIN was Jewish. She knew the language he spoke was not Italian.

EPSTEIN talked about blackmailing people in front of [DELETE]. [DELETE] was confident TRUMP knew EPSTEIN blackmailed people because she heard EPSTEIN and TRUMP talking about it. [DELETE] stated she knew TRUMP had illegal building permits. She heard him (TRUMP) talking about washing money through casinos. Number 6 is Donald Trump's favorite number. [DELETE] was not sure how she knew that, but she had heard it at one point. [DELETE] stated that EPSTEIN's blackmailing of her mother, "ruined my family".

[DELETE] asked the Agents to keep her safe stating, "Throughout my life his (EPSTEIN's) people have found me... have kept tabs on me."

[admin]

https://epstein-emails.sfo3.digitalocea ... 031661.pdf
From: jeffrey E. [[email protected]]
Sent: 2/16/2017 12:21:21 AM
To: paul krassner [DELETE]
Subject: Re: Trump

i was pointing out that that alleged rape was reported to be at my house with donald and I raping her.

On Wed, Feb 15, 2017 at 7:07 PM, paul krassner <[DELETE]> wrote:

On Feb 1, 2017, at 7:39 AM, jeffrey E. <[email protected]> wrote

the allegation was not at a pedophile party, it was at my house with me.

to what wording would you suggest I change that?

[admin]

FEFTA0250812

rom: Steve Bannon <[DELETE]>
Sent: Thursday, March 15, 2018 10:55 AM
To: Jeffrey Epstein
Subject: Re: Corker 'hopeful' on approving new war-powers authorization for Trump admininstration - POLITICO

What time is dinner

Do u want me to come over beforehand???
Sent via BlackBerry by AT&T

From: "jeffrey E." <[email protected]>
Date: Thu, 15 Mar 2018 06:46:54-0400
To: Steve Bannon<[email protected]>
Subject: Re: Corker 'hopeful' on approving new war-powers authorization for Trump administration - POLITICO

yes I saw it 1 i will invite gerry baker to our dinnner tonight. 2 miro lajcak. president of UN , will guide the EU project if you like him, his govt will fall this week - as planned. 3. later today we can discuss michael and his coins. 4. sultan - duabi in new york 21 22

[admin]

EFTA00266887

High priority –

Confidential

Much needed commodity

* club fantasy – china – franchise

- Terms of condition. First.
- Deal – Second.
- proposal – no details – principles of the concept. – sex trade – no criminal content – in terms and conditions – prostitution criminal act – child sex under 18 – criminal conditions.

* membership – fee – research.
* concept – fantasies – cot rooms not for hire – part of package.
* Bar facilities. – meeting room
* Online services – membership only –
* VIP Rooms – side entrance – confidential
* Promote surroundings – food services etc. – good marketing. Proposal - inviting

[admin]

https://www.justice.gov/epstein/files/D ... 250883.pdf

14. I personally witnessed Defendant Trump telling the Plaintiff that she shouldn't ever say anything if she didn't want to disappear like the 12-year-old female Maria, and that he was capable of having her whole family killed.

15. After leaving the employment of Mr. Epstein in the year 2000, I was personally threatened by Mr. Epstein that I would be killed and my family killed as well if I ever disclosed any of the physical and sexual abuse of minor females that I had personally witnessed by Mr. Epstein or any of his guests.

16. I am coming forward to swear to the truthfulness of the physical and sexual abuse that I personally witnessed of minor females at the hands of Mr. Trump and Mr. Epstein, including the Plaintiff, during the time of my employment from the years of 1990-2000 for Mr. Epstein. I swear to these facts under penalty of perjury even though I fully understand that the life of myself and my family is now in grave danger.

I declare under penalty of perjury that the foregoing is true and correct.

DATED: June 18, 2016

https://survivorbb.rapeutation.com/viewtopic.php?f=227&t=4645&p=42555#p42556

https://www.courthousenews.com/tiffany-doe-affidavit/

DECLARATION IN SUPPORT OF PLAINTIFF'S REQUEST FOR PROTECTIVE ORDER

I, Tiffany Doe, a pseudonym, state as follows:

1. I am a competent adult over 18 years of age able to testify as to personal knowledge. The facts in this declaration are true and correct to the best of my knowledge, information, and belief, and I am competent to testify to them if called upon to do so.

2. I originally met Jeffrey E. Epstein in New York City in 1990 when I was the age of 22. I attended a series of parties in that same year of 1990 where I was paid to entertain various guests of Mr. Epstein.

3. In the year 1991, I was promoted to the occupation of party planner in which my duties were to get attractive adolescent women to attend these parties.

4. I was hired by and paid directly by Mr. Epstein from the years of 1991-2000 to attract adolescent women to attend these parties, most of which were held at what is known as the Wexner Mansion located at 9 E. 71st St. in New York City.

5. In June, 1994 while performing my duties as a recruiter of adolescent women to attend Mr. Epstein's parties, I met a 13-year-old adolescent woman, the Plaintiff in this matter, at the Port Authority in New York City who said that she had come to New York City in the hope of starting a modeling career.

6. I persuaded the Plaintiff to attend a series of parties of Mr. Epstein that took place during the summer of 1994. I told her that, if she would join me at the parties, she would be introduced to people who could get her into the modeling profession and she would be paid for attending.

7. It was at these series of parties that I personally witnessed the Plaintiff being forced to perform various sexual acts with Donald J. Trump and Mr. Epstein. Both Mr. Trump and Mr. Epstein were advised that she was 13 years old.

8. I personally witnessed four sexual encounters that the Plaintiff was forced to have with Mr. Trump during this period, including the fourth of these encounters where Mr. Trump forcibly raped her despite her pleas to stop.

9. I personally witnessed the one occasion where Mr. Trump forced the Plaintiff and a 12-year-old female named Maria perform oral sex on Mr. Trump and witnessed his physical abuse of both minors when they finished the act.

10. I personally witnessed or was made immediately aware of the two occasions where my boss Mr. Epstein attempted to rape and sodomize the Plaintiff. I personally witnessed Mr. Epstein sexually and physically abuse other minor females even younger than her.

11. It was my job to personally witness and supervise encounters between the underage girls that Mr. Epstein hired and his guests.

12. I personally witnessed Mr. Trump physically threaten the life and well-being of the Plaintiff if she ever revealed any details of the physical and sexual abuse suffered by her at the hands of Mr. Trump.

13. I personally witnessed Mr. Epstein physically threaten the life and well-being of the Plaintiff if she ever revealed the details of the physical and sexual abuse she suffered at the hands of Mr. Epstein or any of his guests.

14. I personally witnessed Defendant Trump telling the Plaintiff that she shouldn't ever say anything if she didn't want to disappear like the 12-year-old female Maria, and that he was capable of having her whole family killed.

15. After leaving the employment of Mr. Epstein in the year 2000, I was personally threatened by Mr. Epstein that I would be killed and my family killed as well if I ever disclosed any of the physical and sexual abuse of minor females that I had personally witnessed by Mr. Epstein or any of his guests.

16. I am coming forward to swear to the truthfulness of the physical and sexual abuse that I personally witnessed of minor females at the hands of Mr. Trump and Mr. Epstein, including the Plaintiff, during the time of my employment from the years of 1990-2000 for Mr. Epstein. I swear to these facts under penalty of perjury even though I fully understand that the life of myself and my family is now in grave danger.

I declare under penalty of perjury that the foregoing is true and correct.

DATED: June 18, 2016

[admin]

Part 1 of 2

https://www.justice.gov/epstein/files/D ... 090773.pdf

EXHIBIT B
EFTA00090773
FD-102(Rcv
SOD-NY-3027571 Serial 168
-1 of 1-
FEDERAI, BUREAU OF INVESTIGATION
Docofamy 07/23/2019
date of birth (DOB) , residence
address , was interviewed at her
residence. terbeing advised o teientity of the interviewing Agent,
Task Force officer and the nature of the interview, provided the
following information:
When questioned why she thought AGENTS from the Federal Bureau of
Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN".
immediately advised that she had counsel and she wanted to speak with
her counsel before any questioning. was served the Grand Jury Subpoena.
provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben
and Nascimento Law Firm, telephone number
AGENTS immediately terminated the interview served with a Federal
Grand Jury Subpoena. date of birth was present
and witnessed the service of the Federal Grand Jury Su poena. provided
the AGENTS with a Florida Driver's License as form of
identification.
',nation 01/06/2019 si
Mks 31E-NY-3027571
Miami, Florida, United States (In Person)
rimednflect 07/16/2019
by
This dcoumetu contains neither fOCOMIlbtOdJbeti nor conclusions of the Fill It is the geopeny oldie FIJI and is loaned to your army; a and its contents are not
to be dins shined outside yotu agency
3524-007
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090774
ID.102 (Rev 5-1.10)
-2 of 11-
FEDERAL BUREAU OF INVESTIGATION
date of birth (DOB)
pursuant to a proffer agreement at
Florida. Present for the interview was
Nascinento, along with AUSA , AUSA
, and Detective . After being advised
of the interviewing Agents and t e nature of the interview,
the following information:
4: )0 Omar . Re*pap
Dmedrey 11/26/2019
was interviewed
West Palm Beach,
s a torney Joseph
Special Agent
of the identity
provided
was born in Poland; she graduated high school in Poland.
traveled as a model and arrived in the United States at the end of 2002.
lett Poland when she
her first husband,
television show called
agency in Miami named
photographer and
wore Taiwan and Miami, Florida. had a friend who had a small CPA
firm where she worked for approximately 2 to 2.5 years. worked at
this CPA firm while working towards her associate's degree. married
in approximately July 2003 and they divorced in approximately 2011.
was
was approximately 19/20 years old. met
in Monaco. was a model un
had a connection with a model
helped M; was a
a model. Some of the places modeled in
earned her associate's degree frog_ and her
bachelor's degree in accounting and her master's degree in taxation from
is presently the current manager
IIIIIIItravels frequently for
work and has boon employed by them for approximately two years. is
currently married to and became a United States citizen on May
17, 2019.
left modeling when she took a job offered by JEFFREY EPSTEIN.
a arted working for EPSTEIN in approximately 2005 and left in early
2006. traveled on trips with EPSTEIN to help as his assistant. A
imOdatkeos 07/12/2019
met 31B-NY-3027571
br
et Race Palm Roach, north*, united Stitt-in: (In Porton)
Daumlee 31i:212019
Ilia doormat animism maw reccoatexttlation car cm:edam= of the Fen tt at tieproperly ottk FBI ad a loaned to you 3getcy 1 g. tweet: re go
to Ix dnuatited cubit roue ammo'
3524-009
Page I of11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090775
FD-102a (Rev 5-8-10)
31E-NY-3027571
(U) Proffer of
Condweren ofFM302 Interview 41 07/12/2019 .pew 2 of 11
trip to Paris in approximately early 2006 was her last assignment.
Put in contact with an agent named PAOLO ZEMPOLI who worked
with "ID Models". It was organized for to go to New York to model.
While in New York, lived in a model's apartment because she did not
have the funds to pay for her own apartment. The apartment accommodated ten
people and was on the same street as the model agency on Varick Street.
had an affair with the agent. ZEMPOLI was trying to buy Elite Models
with EPSTEIN. EPSTEIN introduced MELANIA TRUMP to DONALD TRUMP.
EPSTEIN was visiting ZEMPOLI at the agency when there were casting
auditions for models. EPSTEIN was looking through portfolios and saw
11111111s photograph of her wearing only swim bottoms.
and ZEMPOLI were at a night club with EPSTEIN, who was there with
a woman who believed was
phone number.
Someone called, either a girl or EPSTEIN, and invited to dinner.
went to EPSTEIN's residence on 71st Street in Manhattan. This was
the first one on one interaction had with EPSTEIN. EPSTEIN made her
wait; she heard him playing the piano. did not recall if she went
upstairs. and EPSTEIN had dinner in the dining room. This room was
straight ahead when you walked into his home. EPSTEIN asked what she
liked to do. told EPSTEIN that she liked studying and that she was a
good student. They talked about travels and having a model contract
in Japan and South Korea. mentioned that she thought there was a lot
of Russian prostitution. EPSTEIN told her, "That's what I like best."
recalled EPSTEIN saying something that made her uncomfortable.
EPSTEIN gave a tour of the house, took her to the massage room and
had her lay down, took a "vibrating thing" and rubbed it on her.
told him to stop. tescribed the massage room as a small, very dark
room on the same floor as the master bedroom. A driver took home and
she remembered being tearful in the car.
The next morning or a day later, recalled that EPSTEIN called
her. 111111/ was unsure how everything pr ressed from there. EPSTEIN may
have offered her an English class, which attended. EPSTEIN offered
3524-009
Page 2 of II
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090776
FD-102aiRtv 54.10)
31E—NY-302757l
lul Proffer of
(.,Alimmionorm.m2,4 Interview II 11. 07/12/2019 .pvc 3 of 11
her a job approximately at the end of 2004. EPSTEIN offered an
apartment in New York on 66th Street in Manhattan. EPSTEIN offered
job with Victoria's Secret, which was a photo shoot. EPSTEIN told
that she needed to work out to be a model and told her to go to a specific
gym.
had traveled to Florida with EPSTEIN on h s plane. did
not have a driver's license.
went with
organized by EPSTEIN.
to the floor of Wall Street on a trip
met GHISLAINE MAXWELL at her house around the end of 2004.
MAXWELL told to purchase items like toiletries prior to getting
offered the job. The job responsibilities included running errands, and
helping , who was EPSTEIN's personal assistant. was
's immediate supervisor. MAXWELL gave direction.
had intimate relations with EPSTEIN, but did not have
intercourse. EPSTEIN had multiple sexual encounters with
felt this was personal.
described as having big brown eyes and chin length blonde
hair. helped with errands, traveled with them, called pilots,
and purchased things for EPSTEIN's plane. In Palm Beach, answered
calls and confirmed massage appointments. was given this
responsibility shortly after beginning to work for EPSTEIN. mainly
stayed in Palm Beach, while 's home was in Miami. Wfien stayed
in Palm Beach, she slept in EPSTEIN's house in one of the bedrooms.
a
Typically, had to travel with EPSTEIN. When they traveled to
EPSTEIN's island, stayed with him on the island. They traveled a lot
to Boston, specifically visiting Harvard. They met with MARTIN NOVACK and
ALAN DERSHOWITZ. traveled to New Mexico and Paris with EPSTEIN.
spent the most time in the Virgin Islands with EPSTEIN so EPSTEIN
could count his time in the island to establish for tax residency.
Other people that traveled regularly with EPSTEIN besides MAXWELL,
3524-009
Page 3 of I I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090777
FD-307a (Rev 5-8-10)
31E—WT-3027571
(U) Proffer of
conin,,,gionorFnana Interview 41
, and were
BRUNEL, IGOR, and a chef.
a casual relationship with EPSTEIN.
IGOR was
.0, 07/12/2019 .pne 4 of 11
JEAN LUC
was EPSTEIN's girlfriend. had
was introduced by imp
EPSTEIN's personal trainer.
In New York, ran errands, bought things, went to EPSTEIN's house
and sat in on meetings. worked in MAXWELL'S house on the ground
floor in New York. was given an apartment in the same building as
MAXWELL.nent most of her time in New York at MAXWELL'S home.
did not recall if she had made phone calls from New York.
LESLIE GROFF was EPSTEIN's assistant in EPSTEIN's Madison Avenue office
who scheduled his appointments for people coming to his house, including
massage appointments. GROFF made those phone calls to schedule appointments.
Fairly early on after working for EPSTEIN, began helping schedule
massage appointments. In reference to knowing what occurred during the
massages, stated, "It happened to me in the Virgin Islands, so I
assumed that was happening to everyone else during their massages."
saw women in his New York house that she understood were there to
give massages. was at his New York residence a lot and would bring
other girls. Another girl named would also bring other girls. IIIMI
brought two girls who were dancers/ballerinas, who stated that they were 16
years old. and may have been there. EPSTEIN told them that
he would buy them dancing shoes.
At the time, was not sure if the girls who massaged EPSTEIN were
underage but it seemed consensual and knew it was a sexual massage.
had
in New York.
research girls on Twitter. One girl named was 17
was approximately 21 years old. EPSTEIN's massages were
approximately twice a day everyday in New York and Palm Beach. In New York,
EPSTEIN also had a lot of meetings.
met in approximately 2004.
roommate who may have assisted.
MIMEO was 's
3524-009
Page 4 of II
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090778
Fe-30)o (Rev 5-940)
31E-NY-302/571
(U) Proffer of
Cowinurion ofThan lncerview 41 07/12/2019 " we 5 of 11
In Palm Beach, IIIIIII was responsible for answering phones and
confirming massage appointments if wasn't around. EPSTEIN, as well as
Mille would ask to do this. showed girls to the massage
room and set up the table for them. IIIIIII also bought tickets for comedy
clubs for EPSTEIN. was also responsible for researching things for
EPSTEIN and running errands.
When traveling from New York to Palm Beach, set up the schedule
for massages or gave a list of people to call for appointments.
IIIIIII may have called from New York to make appointments for Palm Beach,
but mostly made those calls.
Part of the regular routine for was to check in with EPSTEIN in
the morning. EPSTEIN would be in his office, gym, or by the pool.
would see who EPSTEIN wanted her to call; EPSTEIN gave her a list.
was someone EPSTEIN commented on. EPSTEIN commented on
S's SAT score. massaged EPSTEIN and hung out at the Palm Beach
house, then went to New York. EPSTEIN helped get an internship.
was told how to make calls and told what to say. When
called to confirm appointments she said, "This is IIIIIII calling on behalf
of Jeffrey Epstein...calling to confirm the massage appointment." EPSTEIN
was upset when she used his name when confirming massage appointments.
EPSTEIN told her to never use his name when calling people. On the calls,
discussed what time they would come. EPSTEIN pushed her to call and
confirm appointments. had to call multiple times to confirm
appointments. did not remember ever calling men to confirm massage
appointments.
EPSTEIN wanted to put eye cream on him. EPSTEIN became upset with
her if she missed a day. If missed a phone call for a massage
appointment, EPSTEIN became very upset and left her a nasty voincemail.
EPSTEIN raised his voice to
thought that EPSTEIN was originally going to teach her about
finance. EPSTEIN sent her to one to two business meetings but then was
different after she started working for him. EPSTEIN became stressed with
her, asking her, "Do you want to work?" when referring to her calling girls.
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often called and asked the girls about another girl. asked
her to do this. recalled calling and asked her to bring
another girl. called and asked her to bring another girl.
was upset with because called s home where her
parents lived. Girls had mentioned to that they could not come
because they had school.
The girls would come in from the rear of the house, near the kitchen.
offered them water. told them to go upstairs. The massage
room was attached to his master bathroom with sauna, steam room, and closet,
with the massage table inside the closet. may have put a towel on
the table. EPSTEIN told to give the girls a hair band.
was present one time when a girl massaged EPSTEIN.
massaged EPSTEIN in Palm Beach. eft during most massages, going
about her tasks around the house. e massages took approximately an hour.
Sometimes EPSTEIN called downstairs and sometimes during the massage he
would call other people. knew the massage was done when the girl
would come downstairs. EPSTEIN paid the girls; he always had a huge amount
of money in his bag. He paid the girls approximately $200.
and typically stayed a bit_ longer after the massage.
If a girl brought another girl, one would go upstairs while the one who
brought the girl hung out downstairs. brought girls. EPSTEIN may have
asked to pay the girls for him. 'I'll.. was instructed to bring
girls from Miami to Palm Beach; these girls were associated with Ideal
Models. talked about a time where one girl was sitting on the couch
visibly upset and EPSTEIN had a friend who was a doctor there who told them
that the girl did not feel well. EPSTEIN had a car service take the girl
home.
Palm Beach massages happened twice a day everyday. typed up a
list of girls to call in Palm Beach and printed a few copies. threw
these away. This list was specific to massages.
recalled one girl calling and talking about college. The girls
were young women. did not know their exact age. Thinking back on it,
felt that she should have had the impression that they were
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underage. She was used to young women being around older men in the modeling
industry.
MINIM recalled Min me, and traveling on EPSTEIN's plane
from New York to Palm Beach. recalled other girls names that were at
EPSTEIN's house, including II and
11111. There were more girls but could not recall all of their
names. The girls were students, not models. Some may have been in a horse
back riding club. The girls asked for assistance to go to college.
Imp may have had a personal relationship in the past with EPSTEIN but
had not heard anything. assumed because EPSTEIN was always
with a girl.
took a lot of photographs. took photographs of in
the Virgin Islands. EPSTEIN had told that it was Ok to undress.
There were a lot of nude photographs in EPSTEIN's home. There were also nude
photographs in the gym in the New York house.
In Palm Beach, was in the living room and started stripping when
started taking photographs. kept the photographs in binders in
MANNELL's house.
felt that took advantage of her because she had do
"nasty tasks" and had her constantly running. felt that i made
her do the heavy lifting. and iiiiiii were friendly with each other
but did not like ha treated her.
When called to confirm appointments, she sometimes left a
voicemail with her cell number for a call back.
could not remember if she and talked about what happened
with the massages or if made comments about the girls.
In the Virgin Islands, they would travel to the island by boat.
had to give EPSTEIN massages. A girl named would come to the island
to give EPSTEIN massages. In the morning, would go to his office.
There were different beach huts on the island. EPSTEIN would take a golf
cart around the island. EPSTEIN worked out a lot on the island. When they
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were on the island, it was more leisure time. There was a room by the
kitchen where they all watched TV. Some of 's tasks included
researching things online and making online purchases. There was a house
manager who would ask people about allergies and they would have to fill out
a card.
Other tasks was responsible for were buying furniture.
was also instructed to buy sex toys from a sex shop in New York, but could
not recall who had told her to buy them. thought the sex toys she
had to buy were vibrators. recalled having to go to some building
with an upstairs.
In Palm Beach, 'rdered books for a girl. The books were not sent
in time and EPSTEIN was upset with thought the books may
have been for IIII stayed more in the house. DAVID COPPERFIELD was at
the house one time and may have met him. was one of the girls who
came for massages.
to give more. IIII may have brought a picture of her artwork.
told to get a tutor. EPSTEIN wanted
and_brought girls. purchased a lot of gifts for
s baby. thought was older but was unsure how old
was.
When traveled with EPSTEIN to New Mexico, it was a long drive to
the house. It was a big house with a guest house. felt that she was
likely doing the to do list from New York. had to give EPSTEIN
facials. There was horse back riding with disclaimers. recalled that
they barely traveled to New Mexico; they were maybe there twice.
Somtimes there was a chiropractor who came after the massages and girls
would get adjustments.
was paid every two weeks. Her starting salary was $36,000 and
eventually was paid approximately $40,000 - $41,000.
The individuals who traveled with EPSTEIN, including and
were given massages. ALAN DERSHOWITZ received a massage from - she
had a tattoo. and gave massages.
understood these massages to be more professional massages. T ese massages
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were different than the massages the girls gave. did not think the
girls were professional masseuses.
was EPSTEIN's girlfriend. heard them exchange "I love
you". was a model. was associated with and/or
was under the impression that EPSTEIN was a co-owner.
traveled with EPSTEIN and did not model. slept. in the bedroom with
EPSTE:N. went back to modeling when she needed to renew her visa.
and had an intimate relationship. talked about a
time where LARRY SUMMERS.was sitting in the waiting room and having a
lengthy meeting with EPSTEIN.
from an event, and told her that she had been looking for girls.
described and EPSTEIN's relationship as a strong love relationship.
saw who looked like she came
stated there was no alcohol around unless a guest wanted it.
resigned from working for EPSTEIN. did not want to be
around EPSTEIN anymore. felt that there was something weird going on
with the complete situation. It took a while to make the decision to
quit.
stated they used a citrix based system. LESLIE GROFF put messages
in the system. These were messages that were on the computer in New York.
They eventually stopped using this system. There were small directory books.
Phone books were outdated. There were print outs of messages.
In approximately October 2005, s, and EPSTEIN flew
to Miami. along with her dog she traveled with, went to 's
house. EPSTEIN went with and later met up with them at
Soho House in Miami Beach. dropped off and was told to go to
Palm Beach to meet with someone. EPSTEIN told that something was
stolen and had to travel to give computers to oe examined. The
person met was alone. This happened the day before
birthday. EPSTEIN and told to take the books, which were
personal contact phonebooks - the black ones were MAXWELL's and the colorful
ones were EPSTEIN's. could not remember if she took both. There were
a lot of books by each phone. These were copy pads that people would put
messages on and tear out to give to EPSTEIN. There were also white pads with
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EPSTEIN and MAXWELL'S names throughout the houses. JANUSZ BANASIAK helped
gather the items together. There was a computer that and
used, EPSTEIN's computer, and potentially MAXWELL'S computer that they
collected. a turned these items over to a person that seemed tc be a
law enforcement type person. She took an inventory of things that she gave
to this individual, who she believed to be DETEC:IVE BLACK.
There was a specific computer chat and used in Palm Beach.
recalled a girl saying something about social profiles.
also asked to bring books from the Virgin Islands and meet
her in MAXWELL'S office. old o shred an updated list of
names of girls. IIIIII had a notebook wit tie investigative agency sticker
on it.
EPSTEIN told that there was an investigation and that It had
something to do with visas. EPSTEIN told that they were asking about
her parents. EPSTEIN had surprised with a visit from her parents.
knew that EPSTEIN was lying about how her parents got their visas.
recalled a time where she was on the island and EPSTEIN told her,
"Do you see the camera? They're watching me".
did not recall how she had learned about the actual reason for
the initial investigation. EPSTEIN's counsel DARREN INDYKE called her into
his office and told her not to talk to law enforcement.
In approximately October 2005,IIIIIIIIIkesigned to took it
as a joke. had called her about an issue with MAXWELL; cried
and told that she did not want to be there. gave notice, but
still worked for EPSTEIN until early 2006.
EPSTEIN promised a car. IIIIIII told him to cancel giving her the
car. EPSTEIN gave a car, which she kept and it stayed in her name.
felt that she had to stay in contact with EPSTEIN because the car
was in his name and was under his insurance. In Early 2006,
contacted either GROFF or someone else and asked to return the car.
and her husband drove Co Palm Beach to return the car.
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After left, approached her at Club Monaco and asked her if
she wanted to come to the Virgin Islands to work. told her no.
Attorneys reached out to
New York named
attorney was BRYCE LYONS.
speak to LYONS. 'I'll.. thought FBI agents may want to talk with her.
spoke with an FBI agent and she told the agent to call her attorney.
1111111 later hired her own attorney.
asking questions. There was a woman in
reached out, and told her that her
called the office asking if she could
saw EPSTEIN looking at pornography on the computer that she and
used. EPSTEIN said that porn websites have the best poses for models.
EPSTEIN said that he did not have an email address but he did. Email
addresses that EPSTEIN used were [email protected] and [email protected].
an email of pictures of girls that EPSTEIN said were ugly.
told to send photographs of girls to JEAN LUC BRUNEL for
the purposes of casting/scouting for his agency.
EPSTEIN did not carry a cell phone. EPSTEIN would take one of their cell
phones and dial who he wanted.
has received random calls and texts from New York numbers. When
she left EPSTEIN's employment, she felt fearful that someone was following
her.
Not all details were covered during this interview. agreed to
meet again at another date.
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wakftwom,
Dsofmnry 03/31/2020
date of birth (DOB) was interviewed
pursuant to a proffer agreement at West Palm Beach,
Florida. Present for the interview was attorney Joseph Nesnimenlo,
along with AUSA , AUSA , and Special Agent
After being advised of the identities of the above listed
individuals and the nature of the interview, provided the following
information:
spoke about two messages she recalled writing down. One cf which
had identifier SA03008 on the message pad dated 4/1/05. This message was
from JEAN LUC BRUNEL and read, "He has a teacher for you to teach you how to
speak Russian. She is 2x6 years old not blonde. Lessons ere free end you can
have 1st today if you call.' knew this to mean it referenced a
teenage girl. wrote this message. GH:SLAINE MAXWELL was in the
house and stated, "Oh, this is a funny message". Either MAXWELL made
rewrite it or MAXWELL rewrote it herself. The message meant that
there was a potential teenage girl for EPSTEIN to meet.
The other message had identifier SA01446 on the message pad dated
2/28/05. This message referenced school. remembered taking this
call. did not know the name, but knew the call was in reference to
scheduling a massage.
would have used the initial "II" when initialing her name back
then.
saw on Twitter that ALAN DERSHOWITZ stated that he was with his
wife and kids when he was at EPSTETN's hone. mat :MR5901411'2 and he
was alone in the house with no wife and no kids when he received a massage.
was shown a series of copies of messages and asked about her
recollection of each, all of which are attached in a 1A.
',magma= 09/10/2019
reef SOD-NY-3027571
Koct ',atm warn, riorlda, united stares (In vorAnn)
Daiednbal 10/03/2019
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Tbs. daces! cabin nada recaandaticac ear combo:at of the FBI its. tbe preperly ottbe FBI ad st loaned to yam 3gencya ma] ix <coat re 20I
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On this page, "AR" initials are written. advised those initials
could have been ALFRED RODRIGUEZ. recalled that he had message
books in his room when he left. and saw them;
took them from the room.
MESSAGES - Page 2
did not recognize the handwriting of these messages. did
know 1IIIII/. known to law enforcement as lived in New
York and shared an apartment with id,not know
well. IIIIIII thought that. IIIII had been volunteering building a
house in Costa Rica or something similar. In the New York residence, there
was a gift left from ; it was a female picture of her bottom.
abruptly left. had heard stories that she was throwing up, had an
eating disorder, and she had lied. traveled to Puerto Rico because
IIIII was pre nant and was helping met s
older sister , known to law enforcement as on
EPSTEIN's island. thought was of age. did not have
much interaction with recognized in the news recently.
MESSAGES - Page 3
a
recognized the name IIIIIIIII[.
thought was present.
telling a story of driving fast and being pulled
dad had to get her.
MESSAGES - Page 4
The upper left messa e, with the
have been written by
to the message with MARK EPSTEIN on
disagreement with his brother about
MESSAGES - Page 5
EPSTEIN came downstairs with
recalled
over by the police and her
name on it,
had "loopy" handwriting.
it, at the time EPSTEIN had a
a hospital bill or something similar.
thought may
In reference
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recognized the name "DARREN", known to law enforcement as DARREN
INUYKE, as One of EPSTEIN's attorneys in New York. recognized the
name "MM" and stated that it could be or a different
flew on EPSTEIN's plane from New York to PaLm Beach. The
other had a neck injury.
MESSAGES - Page 6
did not recognize the names on these messages.
MESSAGES - Page 7
recognized the name " and thought it could be
recruited girls in New York. traveled
with JEAN LUC BRUNEL to Russia. shared an apartment with
who had stated that she was helping find girls.
talked about HENRY JARECKI as someone EPSTEIN thought of as a
friend. heard that he had a girlfriend named " ".
saw a picture online of JARECKI with and
MESSAGES - Page B
The messages are titled "Mr. Epstein". The house staff was more formal.
Everyone in his personal life referred to EPSTEIN as "Jeffrey".
MESSAGES - Page 9
The message with al. on it,
remembered
't mad a girl with her or not. originally thought the
messages were written by but on closer look did not think it was her
because the number "7" in the messages was written in a very European way.
thought was in reference to
did not remember
MESSAGES - Page 10
Message pad with "Jeffrey E. Epstein" on it. EPSTEIN had these notepads
with his name on them throughout all of his different residences. These
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notepads were kept stored in New York. MAXWELL had notepads with her name
on them as well. There were also notepads with "Little St. James" or
"Little St. Jeff" on them. The name on the notepad could have been
a girl who massaged EPSTEIN. remembered wanting to speak to
EPSTEIN about college.
MESSAGES - Page 11
thought the writing of these messages could have been hers.
would leave messages in the kitchen for him and/or the transitional
pantry area.
MESSAGES - Page 12
recognized these messages as her own handwriting. Was
told to confirm appointments. was an individual who traveled
with EPSTEIN. and gave messages to
whoever was traveling with EPSTEIN.
MESSAGES - Page 13
did not recognize the handwriting of these messages.
MESSAGES - Page 14
or
recognized the name " " as the girl who was pregnant.
recognized the name ta t as the girl that had a neck
injury who also traveled from New York to Palm Beach.
MESSAGES - Page 15
recognized these messages as her handwriting. was either
confirming the massage appointments or this was a to-do list on who to call.
MESSAGES - Page 16
did not recognize the handwriting, but did state that she felt it
was someone with a European background due to the way the number 7 was
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written.
Both EPSTEIN and MAXWELL's stationary was in different places throughout
the houses. MAXWELL'S stationary was by a large desk that she used or was
in an area near the computer.
When in New York preparing to travel to Palm Beach, would be the
one who would primarily call to schedule massages. gave a
list of things to do. EPSTEIN wanted to confirm the night before or
the morning of a scheduled massage. EPSTEIN would be in front of the
computer in Palm Reach or his Island when he gave a list of things
to do and people to call. Sometimes EPSTEIN would let sit on
meetings and LESLEY GROFF would be there in New York.
was trained on how to make calls from reported
directly to gave a list on traveling to Palm Beach
and pieces of paper to confirm massage appointments. kept papers in
the desk she used but later they were gone. thought had
gotten rid of them.
recalled a girl named who EPSTEIN wanted to find help for
her SAT. tasked for baby purchases for would
call a person and ask about someone else to massage EPSTEIN.
thought she recalled asking this person about a specific name of someone
else. did not remember ever asking if they knew other girls.
was always told who to call or who to ask about.
remembered , known to law enforcement as
would come with other girls, and would stay in the kitchen or
downstairs while the other girl would massage. remembered
with other girls, but did not remember specifics.
did not remember specific examples but thought she saw payments.
EPSTEIN grabbed cash and went upstairs during massage sessions. There were
piles of $100 dollar bills. money was put back in a duffel bag. In Palm
Beach and on the island, the duffel bag was kept by EPSTEIN's desk. In Palm
Beach, the desk was in the living room near the bookshelf. EPSTEIN had a
cabana desk.
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was given S1000 in petty cash. had to type up a report
to account for it. then gave this report to the accountant.
had a feeling that she had knowledge that both girls, the one who
brought the girl and the one who gave the massage, were both paid.
did not remember exactly though.
recalled there were two girls named one in Palm Beach and
one in Florida. The in Palm Beach stayed around more. and a girl
name would often stay behind and chat. I= brought another
friend, who thought was named-. This friend was into
photography and brought a flower picture. talked with DAVID
COPPERFIELD once. would chat with EPSTEIN. and
EPSTEIN would also be in the kitchen. was trying to get into college
in using a SAT tutor. When was working in the New York office in
MAXWELL's townhouse, was told to look into it getting a tutor.
needed to buy books for or her friend and ship them. The books
did not arrive in time and EPSTEIN became really upset with . When
was on the island, there was a stationary computer she used and saw
a quick glance of the Palm Beach s social media.
EPSTEIN gave books tel
Venus, Men are from Mars,
cycle and body.
recalled being in a BARNES AND NOBLE with EPSTEIN in New York and Palm
Beach. could have picked books up when ordering.
. These books included Women are from
Stocks for Dummies, and a book about a woman's
gave a book called Story of Old.
In Palm Beach, when girls stayed and talked, they also received
adjustments from a female chiropractor.
In New York,
enforcement as
showed
and see
old. ■
remembered a girl named Milli, known to law
, who was a model with a good agency. Milli
shoes she received from EPSTEIN as a gift. would come
EPSTEIN. thought was a young model around 17 years
traveled to New Mexico and Palm Beach.
recalled a time where LARRY SOMMERS was visiting at the time in
EPSTEIN's New York house. There was a very long meeting with EPSTEIN in the
upstairs living room. was helping serve drinks and food.
recalled being in EPSTEIN's New York house in the waiting room, which was to
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the left when entering the house, when came in. was
dressed as though she had come from an event. told that
she was looking for girls for EPSTEIN. also helped find a chef and
said they found pornography or something similar.
recalled a time where PRINCE ANDREW had breakfast with EPSTEIN.
There was a young ballerina dancer that curtsied when EPSTEIN introduced her
to PRINCE ANDREW. thought this girl was introduced by but
was not sure.
had a sexual encounter with EPSTEIN and was
going to the GYN and the GYN asked about sexual partners. In the car,
told EPSTEIN and and told that she had to
disclose. ■
Jeffrey has".
said something like, 'What about all of the girls that
In New York, was always with EPSTEIN. New York was 's home
base. Palm Beach was 's home base. had a studio apartment
at 301 East 66" Street. Pilots also stayed at this location and
had an apartment at this location as well.
did not recall having meals together with EPSTEIN and others in
Palm Beach. While on the island, things were more scheduled and meals were
shared together. EPSTEIN would snack as opposed to sit down for meals. In
New York, they ate out more and when it was around six or seven in the
evening she would go home to her apartment. In Palm Beach, stayed
in EPSTEIN's house on the second floor. stayed above the garage
towards the front of the street. Occasionally, stayed in this room
too.
took photographs of cataloged all the photographs
and kept them in MAXWELL'S townhouse where they worked. There was a Mac
computer with a large printer. had a laptop. had large
binders to organize the photographs. There were a lot of nude photographs
of women posing in each of his houses. thought that she had a
camera because she remembered taking photographs of EPSTEIN's
and EPSTEIN playing chess. remembered she and
taking photos at the pool, but did not remember who took the photos.
did not remember taking nude photographs.
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met MAXWELL because EPSTEIN tasked to buy toiletries for
guests staying at the 301 661h Street location. came to learn that
MAXWELL was EPSTEIN's former girlfriend. MAXWELL bought furniture around
the world for EPSTEIN. EPSTEIN delivered the news of MAXWELL's father's
death. MAXWELL gave instruction to house managers. remembered
Seeing MAXWELL in Palm Beach and on the island, hut saw her a lot more in
New York. In Palm Beach, EPSTEIN had a large bedroom with two bathrooms.
MAXWElL had her belongings in his houses and closets. MAXWELL told
to do things and tasks. did not like MAXWELL and tried to avoid
her. MAXWELL was not a nice person. MAXWELL always had the house manager
in tears. thought the house manager was from the Philippines and
had twins or young kids. and %NU worked for MAXWELL.
was an assistant who worked at the house and worked out of the
New York office. There was a setup of three desks at the office.
seemed close with MAXWELL. EPSTEIN gifted with a fur coat that was
kept at MAXWELL'S house. worked for EPSTEIN. worked for
with EPSTEIN as her overall boss.

[admin]

Part 2 of 2

https://www.justice.gov/epstein/files/D ... 090773.pdf

MAXWELL participated in threesomes when EPSTE:N was her boyfriend.
recalled a time in New Mexico where she traveled to a spa and
MAXWELL said, "Oh if you find a pretty girl, get her number and she can give
a massage to EPSTEIN". MAXWELL was a very strong person. IIIIIIIIIkecalled
a time where she traveled to Florida and her phone was not working.
called to connect her to MAXWELL. had to talk to about
MAXWELL being upset because took up MAXWELL'S assistant's time.
In Palm Beach, called and scheduled massage appointments for
EPSTEIN. This seemed like a regular activity. In New York, GROFF scheduled
massage appointments; did not schedule in New York. F.PSTEIN
received massages twice a day everyday.nuld also have to schedule
and confirm massage appointments. EPSTEIN would tell them that MAXWELL
could get something if they could not because MAXWELL was persuasive.
ahcame across as condescending to . EPSTEIN would tell
ow ungrateful she was in not Saying thank you. EPSTEIN said
something similar to IIIII when she received a haircut and did not say thank
you to EPSTEIN. was told to tell IMi to pack up and leave the
apartment. told EPSTEIN that she would never get an abortion and
EPSTEIN asked what if the baby had Down Syndrome or she was raped. EPSTEIN
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liked to play mind games. On the island, was sick with a fever,
when EPSTEIN came in the room and said, "Wake up lazy fuck". On one of
's days off, EPSTEIN left her a message and he was very upset.
EPSTEIN made her sit on the floor and do a pedicure. EPSTEIN obsessed about
putting on his eye cream; if she missed a day he would get upset.
There was a time on the island where EPSTEIN said that despite the guy being
married, he was gay. EPSTEIN said this gentleman needed to spend more time
with and . This man's wife was DIANE VON PURSTENBERG.
EPSTEIN called a Polish Nazi.
On the island and in New Mexico, along with one time in Palm Beach,
would have to give a massage and it would lead to sexual contact
with EPSTEIN. Another girl, also gave massages.
recalled a time whereI'll* the house manager, asked her to come
downstairs. EPSTEIN asked
room topless. touched
to run him a bath, was in the
There was a time where was asked to travel to Boston. EPSTEIN
often went to HARVARD. thought the trip there was a short flight on
his Gulfstream. The bed was made. When there was nudity and a sexual
encounter, EPSTEIN wanted to have sex and if said no, he stopped.
Other times, was involved in the sexual encounters and
initiated them. The sexual encounters were predominantly associated with
massages. In 's mind she did not want to do it but went along with
it. There was a very strange situation that happened on the plane when
EPSTEIN grabbed by the neck and shook her hard.
remember EPSTEIN being forceful with the sexual encounters.
20/21 years old and stated that it was consensual. EPSTEIN sometimes told
that she had massaging duty. was confused that this was
part of her role. did not see give massages.
did not
was
EPSTEIN flew s parents in as a surprise. was not happy
with this because he had access to her parents. At a prior time, EPSTEIN
and talked about her Polish background and EPSTEIN had said the last
name of her grandmother. knew at this point he had done research on
her family and background.
A Department of State Agent BEN WOLF flew on EPSTE:N's plane and asked
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who all of the girls were. EPSTEIN told that she should ask WOLF
about her immigration status. EPSTEIN also told her to talk to INDYKE, but
?NOYES' could not help.
EPSTEIN first told that she had massage duty when they were on
his island together. could not recall how it progressed to sexual
contact. felt the sexual encounter with was planned.
initiated the contact with EPSTEIN and had
approximately five encounters with the two of them together. EPSTEIN joked
that was his gay girlfriend. There was one time where EPSTEIN was
not present and initiated sexual contact.
gave a massage. also gave a massage to a girl who
flew into the island. did not know this girl's name. met
this girl at St. Darts, where this girl was a saves associate. This girl
did not look underage to flew this girl in.
talked about a conversation with EPSTEIN in which he talked with
her about keeping men happy. took this as flirting or giving sexual
favors. did not respond.
EPSTEIN introduced the to EPSTEIN introduced
his cousin to them and to other people. When looked up the word
"cousin" in slang, it meant prostitute. was upset by this. She
felt that EPSTEIN was propositioning her.
There was a time where they flew into Aspen and LES WEXNER and other
girls went shopping. They gestured to 'nd she thought they were
talking about her.
as
ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN. was
there on the phone with and EPSTEIN telling her what to say.
lived in New York. EPSTEIN was telling her not to think about it t . .
They were going to the hotel to meet up. This was in New York. They were
all in the ear with JOJO driving. thought that she had met
and saw her in New York. described as Middle Eastern.
talked about a time when EPSTEIN, , and with her dog,
flew into Miami. wet them at a meeting point and was asked to
entertain II'S while EPSTEIN and went somewhere else. They were all
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standing in front of a building. EPSTEIN had helped with her Soho
house in Miami Beach. EPSTEIN LOUa that she could be a real estate
agent. EPSTEIN had meet up with a developer/architect. told
that she had to drive to meet someone in Palm Beach. EPSTEIN told
that something would happen with her visa, but did not
remember everything about this. thought something had happened to
EPSTEIN's detriment. gave the number of the person she was
supposed to meet. was rushing there. JANUSZ MANASIAK and another
gentleman, PAUL, were there. They were grabbing computers and notebooks.
'as to follow up with the gentleman on when to get the items back.
They were to be given to someone named DETECTIVE BLACK and to be returned
when he was done with them.
PAUL. BANASIAK found more books.
and she gave them to him.
because she gave
traveled on to the island.
After this,
gave the computers and notebooks to
called PAUL or he was still there
thought that the instruction came from
the phone number. thought they then
asked to gather books on the island and to
bring them back from the island.
locations and huts. brought these items back from the island and to
New York and gave them to . Sometimes when traveled to the
island she went with EPSTEIN and other times she flew from Miami Lo Puerto
Rico to the Virgin Islands. There was a °river that took her from the
marina by boat. gave the books to in MAXWELL's house. There
was a printout of a more recent copy. had told to shred it
in MAXWELL's house. recalled having a feeling that it was all
strange.
reminded to go in all the
recalled in EPSTEIN's duffel bag he kept a tape recorder.
saw it on and turned it off. In the beginning of 2006,
EPSTEIN reach for the tape recorder and slip it into his bathrobe.
saw
The initial promise EPSTEIN made Lo was for her Lo work for him,
:earn things like stocks and the business world. Working for EPSTEIN was
stressful for ; the verbal assaults grew and she never felt good
working for him. told that she was resigning. did
not Lake her seriously. Al the Lime, EPSTEIN'S accountant resigned, and she
told EPSTEIN that she had resigned too. did not think EPSTEIN took
her seriously either. received c, from them in 2006.
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traveled to Paris with them, where met with a former boyfriend.
then traveled to Poland. EPSTEIN asked her to go to Dubai but she
did not go. EPSTEIN told her they did not need passports, which
thought was strange.
recalled a Cuba trip where kissed FIDEL CASTRO's cheek.
was called in by INDYKE, who told her that if she ever needed
help to contact him and never talk to the police. recalled feeling
that something was off.
EPSTEIN had a tape recorder and recalled him asking if she ever
beat someone up. EPSTEIN also said to her, "Oh you don't enjoy fooling
around with and me".
recalled when EPSTEIN initiated the sexual encounters, telling
her that this is what her job was all along. felt that once EPSTEIN
flipped, she knew that she could not scream or say no. knew that
EPSTEIN had a gun by the bed. recalled feeling that she had no
where to go because she was on the island. knew EPSTEIN had guns.
EPSTEIN gave a gun once for safety purposes. remembered the
time where the gun was taken.
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090797
FD-N2(Rn• 5-8-101
501)-NY-3027571 Serial 637
- I of SFEDERALKUREAUMEINVESTIGM1ON
lasteotonoy O9/17/2O21
, date of birth
(DOB)-,
was interviewed pursuant
to a proffer agreement via video conference. Present for the interview was
s attorney Joseph Nascimento, along with Assistant United States
Attorneys , Special Agent
, and Detective After being advised of the identity of the
above listed individuals and the nature of the interview, provided
the following information:
was managed by was 's assistant.
was a "runner" who ran errands. , andworked out of GHTSLATNE MAXWELL's home. When was first hired by
JEFFREY EPSTEIN, she was given more informal tasks while she was modeling.
One of her first tasks was to go to MAXWELL's house, where MAXWELL gave her
a list of items, like toiletries to pick up for the 3O1 66" Street address.
IMO= was F.PSFEIN's assistant. saw working with MAXWELL
as well. Some relationships were more formal and "office like", but
and MAXWELL's relationship was more friendly.
Tasks that MAXWELL gave to were errands like buying shampoo and
shirts for her and wanting to clean the office. In New York, the
office inside MAXWELL's house was small with three desks. shared a
desk with MAXWELL. MAXWELL spent time at EPSTEIN's other residents.
recalled the strange message she received from JEAN LUC BRUNEL.
's English was not great at the time. MAXWELL thought the message
was funny. MAXWELL either assisted or directed in how to write the
message.
had always felt a bit intimidated by MAXWELL. MAXWELL's attitude
cane across that she was better than everyone else. was
uncomfortable around MAXWELL and limited her time around her.
Im.migalionvil O5/14/2O21 w New York, New York, United States (, Other (Vioec))
Hen 50C-NY-3027571 Daiedrafted Ob/14/2C21
b
document contains neither retonemendaims nor conclusions °film FBI It is the property of me FBI and is 'mined to your agency: et and its contents are not
to be dirtibisted outside pm agency
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contifiumwmorrn.302„r in I Proffer of On 05/14/2021 . hr 2 of 9
MAXWELL overlooked everything with EPSTEIN. MAXWELL and EPSTEIN seemed
to have a family like relationship. was aware that MAXWELL and
EPSTEIN used to date. was also aware that the house MAXWELL lived
in in New York used to belong to EPSTEIN. In EPSTEIN's houses, MAXWELL had
a bedroom and an office. In. Palm Beach, MAXWELL's office was a small room
above the kitchen. In EPSTEIN's master bedroom, he had two bathrooms where
the one to the left was where the massages took place, and the other room
had a large closet where saw MAXWELL'S clothes hanging.
recalled chat in New Mexico MAXWELL had a bedroom. thought it may
have been who mentioned MAXWELL'S bedroom because she was assigning
bedrooms. recalled had stayed in MAXWELL's bedroom in New
Mexico. At every one of EPSTEIN's properties, MAXWELL acted almost like an
owner; people treated her like an owner.
spent approximately l5-20W of the time around MAXWELL. While in
Palm Beach, s home was in proximity so she would get time off; she
would not always be around EPSTEIN's house. was mostly there at the
Palm Beach residence. recalled traveling with MAXWELL approximately
15-20i of the time. recalled traveling to New Mexico with MAXWELL
twice. recalled traveling to Aspen with EPSTEIN and MAXWELL.
and EPSTEIN went to see LES WEXNER. recalled MAXWELL being
there with a group of women and chewing them out.
recalled when a new house manager, JANUSZ BANASIAK, started in
Palm Beach and brought in fresh flowers, MAXWELL was impressed.
remembered a time where MAXWELL questioned her on the ice in the water she
was taking to EPSTEIN, asking if the ice was made from Evian.
While in Palm Beach, EPSTEIN received two massages a day. If
traveled with EPSTEIN, sometimes would call from New York to set up
the massages. s ob was to reconfirm with them. would
sometimes send the initial schedule and would call. EPSTEIN then
wanted to confirm and reconfirm with them; she would have to call in
the evening and then the next morning.
did not recall MAXWELL confirming massages. ALFREDO R0DRIGUEZ
may eve confirmed massages.
When was asked if she was aware of MAXWELL's knowledge of EPSTEIN
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Comuu.tiono(M):m≥of (u) Proffer of 0, 05/14/2021 per 3 of 8
getting massages, she replied yes. In general, it was common knowledge
EPSTEIN had two massages a day. talked about a time in New Mexico
where EPSTEIN treated them to an outside location spa facility. MAXWELL
told they needed to find a pretty masseuse for EPSTEIN. EPSTEIN
sent MAXWELL, S and possibly to a spa facility where each of
them were to be treated to a massage. MAXWELL said the masseuse for EPSTEIN
must be pretty and must be good at massage. MAXWELL said this to the group.
The phone books were contact address books. The pastel colored books
were EPSTEIN's books while the black small books were MAXWELL's books.
There was a section for massage contacts in them.
EPSTEIN noted once that when he and MAXWELL dated that MAXWELL would
bring more girls for threesomes, saying they were sexual relationships.
did not recall when or where EPSTEIN said this to her. EPSTEIN told
that MAXWELL brought him girls. As of the date of this interview,
s impression was that this was for sexual activities. It surprised
that MAXWELL would bring other girls in for sex. When EPSTEIN told
this she did not think that was something MAXWELL would do. MIMS
recalled MAXWELL dating other men. described MAXWELL as "high end
and sophisticated" and did not think "those types" of people would do that.
EPSTEIN's expectations were when he had girlfriends they would have to
bring other girls in. When dated EPSTEIN they brought
in for sex and she told that she had to find
other girls for EPSTEIN.
When was asked about what she said in a prior interview about
MAXWELL participating in threesomes, replied that she was talking
about what she just referenced in regards to EPSTEIN telling that
MAXWELL participated in threesomes.
At the time worked for EPSTEIN from 2004-2006 she did not get a
sense that he and MAXWELL were still in a romantic relationship.
thought they were in a relationship years prior to working for
them.
took a lot of photographs, some of them of
described them as "model type" photographs possibly for Victoria's Secret.
WAS in jeans and a tank top on the island along the beach.
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Contalunkmofni4elor (01 Proffer of .o 05/14/2021 .fts, 4 of 8
asked her to take off her top and bra, telling that EPSTEIN said it
was ok. These types of photographs of other girls were on display all over
EPSTEIN's houses. These photographs were kept in large binders at MAXWELL's
house. They were in thumbnail form with Compact Disk's (CD) attached.
There was a large commercial printer at MAXWELL's New York house where the
thumbnails were printed; thought this was possibly why the binders
were kept there. described the binders as large with packets and
the photographs were burned onto CDs. There were contact sheets with
thumbnails, so they knew which photographs were on which CD. These binders
were stored in a large cabinet located past the three desks in MAXWELL'S
office in her New York home. and worked
there. There were approximately 8-10 binders of photographs. There were
other photographs as well. described a time in Palm Beach where she
was on the couch with and stripped, took off her top, and
danced. EPSTEIN nudged to get the camera to take photographs.
Either or put together the binders. Everything was at the
request of EPSTEIN. enjoyed taking photographs; she had a nice
camera. MAXWELL asked them to clean the office once. felt MAXWELL
must have observed the printer and binders were there. They were intimate
photographs so they would not have been printed commercially. The intimate
photographs were of different women in binders that were mainly topless with
modal like poses. Some photographs were in EPSTEIN's gym along the whole
wall - they were all topless photographs. described the photographs
as young women with an unknown age range. When asked if the age range was
18-20 years old, replied that the women were maybe younger but it
was hard to tell because of make-up and the model style photographs.
did not recall if MAXWELL Look nude photographs. was not
sure if anyone other than took photographs. At the time had
stopped working for them, the binders were still at MAXWELL'S house.
MAXWELL sold the New York house at one point and thought the real
estate agent had possibly taken photographs of MAXWELL's office.
In regards to the storage of contact information, would get the
phone numbers for made her own contact list that she typed
up. printed a few copies and put them in a desk. When came
back to New York, these were sometimes missing.
The notebooks had massage sections, but never called from there.
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500-NY-30275/1
continumion of FD.302 or MI Proffer of 05/14/2021 par 5 of 8
only called people from the contact information given to her by
and the contact list
gave
got
then typed up in a word document in Palm Beach.
printed a few and stored them in a drawer.
missing one time or had thrown it out because it was crumpled in the
trash can. nes at. a computer in Palm Beach at a desk near the
living room that she and used for work. created a digital
copy for herself. was not sure if anyone else had a digital contact
list for massages. thought the contact books for massages seemed
outdated.
had made from contacts given to her by
phone numbers.
the information from. 's contact
was not sure where
list was created by hand
typed up and
recalled the list was
[Agent note: was shown a document titled "Masseusses". This
document is attached in a 1A.] did not recognize this document.
did not format her document how this one was formatted;
underlined the names. thought there were approximately 10 names on
the document she created but thought there may have been more than one
person on each line like having referrals listed.
page
Some
described there being message books around the house that had a
that copied itself, notepads, and contact numbers and information.
of these were kept in the pantry behind the kitchen. There were white
notepads throughout EPSTEIN's home that. had "Jeffrey Epstein" and "Ghislaine
Maxwell" written on them. Messages were kept on these notepads.
Phone numbers were kept in a system they used called Citrix. People's
numbers were also kept in books. MAXWELL had books with a black cover
throughout the house and EPSTEIN had books with a colorful cover throughout
the house. There were multiple copies of the books throughout the house.
believed that both sets of books had contact information for
massages. The contact information for massages was organized by location.
remembered skimming through the books and seeing this. MAXWELL's
black books were very simple as they were just black and while with simple
font. believed EPSTEIN's colorful books were black and white inside
and simple as well, but the font was slightly larger. advised she
may be able to recognize the books if she saw them; she has a photographic
memory. [Agent note: At this point in the interview, was shown a
document.] ecalled this document to be one of MAXWELL's contact
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Continuation 0(11).30? or 1Ul Proffer o 00 05/14/2021 .per 6 of 8
books. also recalled that the font for EPSTEIN would have been
larger. The contact books were printed and not updated. nes given
a project to update EPSTEIN's books; she used the Citrix system to gather
the numbers from in order to update the books. did not recall being
asked to update MAXWELL's contact books. During the time that IIIIIII
worked for EPSTEIN she did not recall anyone switching the books out.
When was asked if she recalled someone asking her to gather items
from [he Palm Beach house, she stated yes. a and EPSTEIN told her to
go to Palm Beach to meet someone to hand over the contact books and
computers. EPSTEIN, , flew into
Miami.
and
was told to stay with IIIII while EPSTEIN and had a
meeting.
SOHO HOUSE
thought the meeting was held at what is now called
HOTEL. thought EPSTEIN was involved in the
of the hotel. recallellIIIIII telling her to meet a
may have called before she met him. recalled
conversation she had with EPSTEIN was where he told her that
happened to his detriment and she needed to
house.
investigator.
to the island. When arrived at the Palm Beach house, JANUSZ was
there and he helped her gather items. gathered the contact books.
recalled definitely gathering EPSTEIN's books, but she
recall if she grabbed all of MAXWELL's books. thought
sets to the gentleman. When the gentleman left, JANUSZ called
he found a book, so called the gentleman back to hand it over.
recalled the gentleman to be Detective Black. thought this
was around October 6, because it was the day before her birthday.
also recalled stopping at a gas station and found a record of the stop on
her bank statement. had anxiety and stress while working for
EPSTEIN.
the
construction
gentleman and
the
something
gather the stuff from the
thought she was meeting with a police officer or
-drove to Palm Beach, while and EPSTEIN flew on
could not
she gave both
and said that
recalled telling her to do the same thing on the island.
told to remove the contact books from the island and take
them to New York. thought she may have asked where all the
books were stored because there were so many buildings. This was possibly a
couple weeks after had already removed the books and computers from
Palm Beach.
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50D -NY -3027S/1
colos so norm.302or 10) Proffer cf .0, 05/14/2021 my 7 of 8
In Palm Beach, each desk had a computer. removed the computer
from EPSTEIN's office (the cabana by the pool), along with the computer that
she and used and the computer from MAXWELL'S office. There was a
stationary computer that security used that did not remove from the
house.
removed the books from the island and took them to New York.
When returned to New York, she gave the books to
thought left the office with the books. This was around the time
that S had been given the assignment to update the books.
asked MEMMEN what to do with the printouts of the contact numbers. OMEN.,
told S to shred it. did rot recall why told her to
shred it. just recalled EPSTEIN mentioning that something was
stolen or compromised. remembered EPSTEIN referring to visas and
immigration. did not remember if she discussed this with anyone
afterwards.
recalled an individual named MARK who was the IT person they
would call if they had computer issues. did not know if MARK worked
for WEXNER. thought MARK may have knowledge about the database they
used.
recalled MAXWELL being somewhat intimately involved in EPSTEIN's
life. MAXWELL was "very much present". MAXWELL had two assistants and she
was "sort of like a boss". MAXWELL was one of EPSTEIN's friends and exgirlfriends. EPSTEIN kept certain people around his life, including MAXWELL
and EVA DUBIN, who was an ex-girlfriend. 111111 was also very close to
EPSTEIN. houghtlIIIIIII and MAXWELL were close as MAXWELL took
to some events. recalled that EPSTEIN bought a nice
fur for Christmas and it was to be kept at MAXWELL's home. MAXWELL was in
every detail. MAXWELL questioned the staff in New York. When MAXWELL
visited EPSTEIN's different homes, she seemed more like an owner. EPSTEIN
and MAXWELL were close. recalled EPSTEIN telling her that he
delivered the news of MAXWELL'S father's death to her. MAXWELL had drivers
and staff who thought she was not nice. recalled a couple that
worked for EPSTEIN and saw the woman crying when she came in because
MAXWELL said something mean to her. MAXWELL seemed like F.PSTELN's person.
recalled that there was a couch on display at a store and the store
did not want to sell it. EPSTEIN said to have MAXWELL deal with it.
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SOD—NY-30275/1
continuation orpo.302 or MI Proffer of 0, 05/14/2021 per 8 of 8
There was a masseuse in Palm Beach, , who stayed at the New York
apartment. EPSTEIN helped get an internship with a teenage
magazine. MAXWELL was in charge of managing the apartment.
recalled that when left the apartment, there was something missing
from the apartment and MAXWELL said that must have took it.
[Agent note: At this point in the interview was shown a document.
This document is attached in a 1A.] recognized the document as
being a printed copy from the Citrix database. was not sure which
of the books this would have come from. This would have been managed by
believed MAXWELL would have had knowledge of the massages.
MAXWELL managed EPSTEIN's houses and was very much present. Any person that
was in the houses would have knowledge of EPSTEIN's schedule and massages.
People spoke freely; someone may have said that EPSTEIN was getting a
massage. People walked through the kitchen and sometimes there was a girl
with another girl there. One girl went upstairs while another stayed in the
kitchen. recalled there was a chiropractor at the house and gave an
appointment to a girl that was there.
did not know what MAXWELL got out of staying with EPSTEIN. To
it seemed that EPSTEIN and MAXWELL shared assets. recalled
a time where EPSTEIN bought a new helicopter and became upset because it was
shaking. He blamed it on MAXWELL. MAXWELL seemed like family to EPSTEIN.
III was also like family and EPSTEIN was fond of her daughter
MAXWELL and EPSTEIN seemed to have a family like relationship.
3524-013
Page 8 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090805
FD-302(Ree 5-8-101
501)-NY-3027571 Serial 640
- I of 6-
FEDERAL BUREAU OF INVESTIGATION
Dmcormegy 09/17/7071
, date of birth (DOB)-, was interviewed
pursuant to
Present for the interview was s attorney Joseph Nascimento, along
with AUSA AUSA and Detective After
being advised of the identity of the interviewing Agents and the nature of
the interview, provided the following information:
*
a proffer agreement at SDNY 1 Saint An rews Plaza New York NY.
is shown the "black book" (72-mm-113327-1A9)***
states that she recognizes this. She previously described this as
MAXWELL's contact book. recognizes the color and the size and the
format. The other contact books were bigger and a pastel color. All of
MAXWELL's books were smaller. recognizes the black color and the
smaller font. EPSTEIN's font was bigger.
has seen this book previously. This is one of MAXWELL's books,
there were a few of them. The smaller font is familiar.
it before but may not have used the numbers out of it.
been told by someone that this is MAXWELL's book but not sure. was
tasked with updating EPSTEIN's book which was bigger. may have
told about EPSTEIN's book. is not sure if she has ever seen.
MAXWELL with this book or if she just talked about it.
has opened
may have
There was a confidentiality notice with EPTEIN's book because of the names
in them. a does not recall using this book to call and make massage
appointments. The specific contacts in the book don't stand out. This book
was seen in the small office behind the kitchen referred to as MAXWELL's
office. This is where recalls seeing it.
Names that stand out in this book are CAROLE RADZIWILL and JEAN LUC BRUNEL.
She recalls that RADZIWILL came to MAXWELL's home in New York and she
borWptimcm 08/20/2021 a New York, New York, United Stares (In Person)
Mk* 50D-NY-3027571 Dawdm&M 09/16/2021
The 60CUMM costa= matter recomnsendsbcas nor conclustom of the FBI II ss the propetty or the FBI and is 'muted to your agency: a and Its COMMIS are not
to be distnbated outside your agency
3524-016
Page 1 of6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090806
PD-302a (Rev 5-8-I0) 50D-NY--3027571 Serial 640
SOD-NY-30275n
coasnatiofierw.302 or 18) Interview of 0,, 08/20/202: par 2 of 6
published a book. Her and EPSTEIN discussed the book. does not
recall seeing her with ESTEIN.
Both MAXWELL and EPSTEIN knew BRUNEL. He is very close to EPSTEIN and he
had an apartment in EPSTEIN's New York apartment building.
recalls seeing this book in other houses, perhaps in the New Mexico
ouse. IIIIIII recalls gathering EPSTEIN's books from the Virgin Island but
does not recall gatherrg MAXW771's.
is shown the message pads with sticky note book #4 (31E-mm108062 1B2-36)***
states the sticky note on page 5 could be her handwriting but not
sure. Upon further inspection states, she does not think these
notes are hers.
recognizes these books and the carbon copies and the messages.
would leave messages for EPSTEIN in the pantry in the kitchen.
recalls seeing more than one of these pads. Some were kept in a
drawer.
EPSTEIN went by "JE" on the pads and the staff would refer to him in the
book as "Mr Epstein". Some of the staff taking messages was IIIIIII,
and the house manager ALFREDO RODRIGUEZ. sees a lot of "AR" in Lhe
book. RODRIGUEZ was later fired.
IIIIII would not recognize other staff members hand writing but she
understands how they would sign ("Mr Epstein").
recognizes the name 1IIIII" • came for massages and brought
other girls for massage. She was pregnant at one point when she came over.
recognizes JEAN LUC BRUNEL.
recognizes MOSCOV1TZ to be EPSTEIN's doctor in Palm Beach.
recognizes DARREN to be EPSTEIN's lawyer.
would still have an obligation to schedule massages even when she
wasn't at the house. refers to the 2nd to last page where there is a
message left for
3524-016
Page 2 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090807
FD-302a (Rev 3.8.101 SOD-NY-3027571 Serial 640
500-NY-30275/1
Cpounpatjan pf W.302 pr 1W Interview of 06/20/2021 p 3 of 6
*ik is shown the message pads with sticky note book #1 (31E-mm108062 1181-2AC)***
recognizes that the book is in November and states that EPSTEIN
would have been there around that time.
recognizes HARVEY WEINSTEIN's name in the book and slates it
triggered her cries). EPSTEIN encouraged a victim of WEINSTEIN's
to talk to an attorney but it turned out that the attorney was an attorney
for WEINSTEIN. EPSTEIN would bring these pretty model girls around these
business men to further his business.
states that some of the handwriting in this book looks like hers but
she is not sure.
states that the last page looks like her handwriting, all of the
notes on this page. She recognizes the way she writes her "P", "N" and "7".
* * * is shown the message pads with sticky note book #3 (31E-mm108062 181-2AC)***
cognizes
office.
and states he worked in EPSTEIN's New York
recognizes and states he is the husband of
(the former girlfriend of EPSTEIN).
recognizes DR HENRY GERETCKI. states he owns an island in
the British Virgin Islands and visited this island with EPSTEIN and
JEAN LUC BRUNEL.
recognizes her handwriting on a message on 1/7/05. She recognizes
the number "7" and that its singed by "Mir stating "that's me".
recognizes the message on 1/8/05 signed "ms" stating "that's me...this
entire page is from me" down to 1/9/05.
recognizes the next page to be her handwriting starting with the
message on 1/9/05 from states the rest of the notes after
are also her handwriting. states had a sister.
the next page to be her handwriting starting with the message on
3524-016
Page 3 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090808
FD-30.23 (Rev 3-8-I0) SOD-NY-3027571 Serial 640
SOD-NY-3027571
Continuation of F1).302 or 10) Interview of
1/9/05 from
handwriting.
0,, 08/20/202: ,past 4 of 6
states all notes on this page are her
states all of the messages on the next page are her handwriting
starting at 1/10/05 from JEAN LUC BRUNEL.
IIIIIII states all of the message on the next page starting at 1/10/05 from
JEAN LUC BRUNEL are her handwriting.
states the next page the second message on 1/11/05 from MAXWELL that
took that messages. states the next 2 messages on that page
are from her as well.
states the first 2 messages on the next page were taken by her
starting at 1/20/05 from MAXWELL.
states the next page starting at 1/24/05 the top 2 messages were
taken by her.
states the next page all of the messages were taken by her. The
date on the second message is 1/24/05.
states on the next page that_ messages 1,2 and 4 are her
handwriting. She states message #3 is likely her handwriting as well.
states the next page starting at 1/26/05 that all of these messages
were taken by her.
states the next and last page of this book are all messages taken by
her. This page starts at 1/26/05.
*** shown the black binder
18191***
marked "Book 10" (50D-NY-3027571-
is shown the black binder marked "Book 10" and asked Co just look at
the outside of it. states that this is one of the binders that was
at MAXWELL's house with different pictures inside of them. The photos are
of travel with EPSTEIN or photos of naked girls or women or in their
underwear. They were categorized. These books were made at 's
request thinks. does not recall the color or the stickers
on the outside but she remembers the plastic sleeves with CD's and
3524-016
Page 4 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090809
M -302a (ION 5410) SOD-NY-3027571 Serial 640
IIIIIII■
not surel.
50D-NV-30275/1
comi.unimoimp.m or (U) Interview 0 .0,, 08/20/2021 par 5 of 6
thumbnails of the pictures. She does not recall how the outside was labeled
with stickers or not. On the spine of the binder she recognizes stickers
marked ZORO (EPSTEIN's ranch, could be photos from his trip),
and
* * * is shown two black binders marked "Book 11" 6 "Book 18" (50DNY-3027571-1819)***
is shown the black binders marked "Book 11" d. "Book 18" and asked to
just look at the outside of them. states these are large office
binders with plastic sleeves. On the spine of the binder she recognizes
stickers marked IIIIII PB GIRLS (Palm Beach), 727 (one of his planes),
LSJ and BOOBS (could be but she is
recognizes that these binders could have been kept in MAXWELL's
house where she worked. They should have been inside of her office inside
of the house. The office had two rooms in it. The first room had about 3
desks for either and MAXWELL. The second room was
smaller and had a large printer/copier inside of it. It was a professional
photo printer. There were also cabinets inside of this room. These binders
would have been store in one of these cabinets. There were multiple shelves
containing binders.
MAXWELL would come into the office and sit at her desk. MAXWELL would print
sometimes to put these photos in EPSTEIN's homes and to document EPSTEIN's
life.
request.
thought maybe it
would
did
was
photograph the women in nude poses
it to . EPSTEIN said it
for Victoria's Secret.
at EPSTEIN's
was ok and
is asked the difference between the professional masseuses and the
not professional masseuses coming to the houses.
states the professional ones carried themselves different and gave
massages to and others in the house.
The not professional masseuses appeared to be young. Tn the moment
didn't think of age. Sitting here today
underage because of their style of dressing (jeans and t-shirt), they were
casual, their immature behavior, not professional manor, their physical
thinks they appeared to be
3524-016
Page 5 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090810
FD-302a (Rev 5-840) SOD-NY-3027571 Serial 640
50D-NY-3027571
CematationefFU402or (0) Interview of jx, 08/20/202: ,Past 6 of 6
appearance was that of a teenager. would have to escort them
upstairs. •s visual observations and feeling that someone is younger
than her. On one occasion asked for a tutor for for her
SAT's. told a story once of her speeding and her parents having to
come pick her up and she couldn't drive anymore after that. saw
lots of girls face to face. thinks they were 16-18, 19 and 20.
can now analyze that they were underage.
about 21-22 years old and they felt younger than her. Over time
IIIIIIIIIdiscussad a conversation with EPSTEIN the first time that she met
him at his house for dinner. EPSTEIN asks how old she is and if she
is 18 and he probed it further that she was over 18. was surprised
because she was married.
EPSTEIN presented himself to everyone like he wouldn't cross the line.
had the impression that EPSTEIN didn't want anyone under 18 but he
didn't say that. said once that if someone lied to him about their
age it wouldn't matter because he would still be in trouble.
3524-016
Page6of6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00090811

[admin]

Unearthed FBI doc undercuts White House denial about Epstein's connection to Melania Trump
by Alexander Willis
April 14, 2026 7:24AM ET

[x]
Left: U.S. first lady Melania Trump delivers remarks regarding the late financier and convicted child abuser Jeffrey Epstein from the Grand Foyer of the White House in Washington, D.C., U.S., April 9, 2026. REUTERS/Evan Vucci
Right: An undated photo of Jeffrey Epstein released by the Department of Justice. (DOJ)

A newly unearthed FBI document appears to directly contradict First Lady Melania Trump’s surprise statement last week regarding how she met her husband, President Donald Trump, and whether Jeffrey Epstein had played a role.

Last week, Mrs. Trump stunned onlookers by issuing a statement – seemingly unprompted – denying having had a relationship with Epstein, and denying allegations that the disgraced financier had been the one to introduce her to Trump. Paolo Zampolli, a former modeling agent who now serves as Trump’s special envoy, later claimed that he was the one to introduce Mrs. Trump to her future husband.

But according to a 2019 FBI interview summary report, one witness – a female from Poland who claimed to have worked for Epstein in the mid-2000s – claimed it was not Zampolli who introduced Mrs. Trump to the future president, but rather, Epstein himself.

“EPSTEIN introduced MELANIA TRUMP to DONALD TRUMP,” the FBI summary document reads, written by an FBI special agent whose name was redacted.

In her statement last week, Mrs. Trump explicitly denied that she had been introduced to her future husband by Epstein, saying that she instead met Mr. Trump “by chance, at a New York City party in 1998,” noting that further details of the encounter were “documented in detail in my book, MELANIA.” Zampolli, long a close friend to Mr. Trump, backed up Mrs. Trump’s claim that same week by calling the allegation that Epstein introduced the two “nonsense.”

According to the witness interview by the FBI in 2019, however, not only did Epstein introduce Mrs. Trump to Mr. Trump, but "the agent" – presumably Zompolli, based on context – had an “affair” with the witness, and had also attempted to purchase Elite Model Management – a French modeling agency that represented Trump’s daughter, Ivanka, when she was 15 years old – with Epstein.

“[Redacted] had an affair with the agent. ZEMPOLI was trying to buy Elite Models with EPSTEIN,” the report reads. “EPSTEIN was visiting ZEMPOLI at the agency when there were casting auditions for models. EPSTEIN was looking through portfolios and saw [Redacted’s] photograph of her wearing only swim bottoms.”

During her statement last week, Mrs. Trump also appeared to acknowledge sending a 2002 email to Epstein accomplice Ghislaine Maxwell, who’s currently serving a 20-year sentence for child abuse. In the email, a sender named “Melania” complimented who is believed to be Maxwell on her appearance in a New York Magazine article, and exchanged pleasantries. Mrs. Trump dismissed the email as nothing more than “casual correspondence.”

Trump, Mrs. Trump and Zampolli are not facing any criminal charges or accusations of wrongdoing. The claims of the witness whose interview was summarized by the FBI have not been verified by the agency.