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2.26 MB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
2
Relationships
7
Quotes
Document Information
Type:
Fbi fd-302a (continuation of interview report)
File Size:
2.26 MB
Summary
This FBI FD-302a report details an interview with a staff member at Epstein's residence (likely Florida). The witness recounts an incident between 2003-2005 where an 'under age of eighteen' female arrived by taxi, demanding money and threatening to call the police. On instructions from the 'New York Office,' the staff member paid the girl $200 from Epstein's desk drawer. The witness also notes seeing naked photographs in the home and believing Epstein was helping girls with modeling or college.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Owner of the residence; described by interviewee as trying to help girls in modeling/college; kept cash in desk drawer.
|
| [REDACTED] (Interviewee) | Staff/Employee |
Likely a housekeeper or house manager; handled the incident with the UF; communicated with NY Office.
|
| Unidentified Female (UF) | Visitor |
Looked under age 18; described as 'trashy and desperate'; demanded money; threatened to call police.
|
| [REDACTED] (Cleaning Crew) | Witnesses |
Working at the residence during the incident.
|
| Interviewing Agent | Law Enforcement |
FBI agent conducting the interview.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Agency conducting the investigation (implied by FD-302 form).
|
|
| New York Office |
Epstein's office; authorized the cash payment to the UF.
|
|
| House Oversight Committee |
Document source (stamped in footer).
|
Timeline (2 events)
Late summer/early fall 2003, 2004, or 2005
An unidentified female under 18 arrived by taxi demanding money. She threatened to call police if unpaid. Staff paid her $200 on instructions from NY Office.
Epstein's Residence
[REDACTED] (Employee)
Unidentified Female
Cleaning Crew
Locations (2)
| Location | Context |
|---|---|
|
Location of the incident; likely Palm Beach, FL based on 'Florida' mention and 'MM' (Miami) file code.
|
|
|
Location associated with contact information provided.
|
Relationships (2)
Worked at residence; followed instructions regarding his money/office.
Arrived demanding money; thought Epstein would be there; received $200.
Key Quotes (7)
"A unidentified female (UF), who looked under the age of eighteen, entered the residence demanding money."Source
HOUSE_OVERSIGHT_019065.jpg
Quote #1
"[REDACTED] described her as trashy and desperate."Source
HOUSE_OVERSIGHT_019065.jpg
Quote #2
"The New York Office stated that [REDACTED] could find $200.00 in EPSTEIN's desk draw and she was to use that to pay the UF."Source
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Quote #3
"the UF responded that she would call the police if she did not get her money."Source
HOUSE_OVERSIGHT_019065.jpg
Quote #4
"[REDACTED] believed that EPSTEIN was trying to help girls make it big in the modeling industry."Source
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Quote #5
"[REDACTED] stated that she knew EPSTEIN liked women and that women would visit the residence even when [REDACTED] was not there."Source
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Quote #6
"[REDACTED] believed there were naked photographs of women throughout the residence."Source
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Quote #7
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