EFTA00019024.pdf
349 KB
Extraction Summary
12
People
5
Organizations
4
Locations
3
Events
3
Relationships
6
Quotes
Document Information
Type:
Fbi electronic communication (fd-1057)
File Size:
349 KB
Summary
FBI interview from 2007 with a former Chauffeur/House Manager who worked for Epstein in Palm Beach for six months in 2004-2005. The witness affirms believing some girls visiting the residence were underage (under 18), describes delivering flowers to a high school student, and details Epstein's cash-heavy operations ('human ATM'). The witness also mentions Ghislaine Maxwell's presence, her role in finding females, and a specific incident involving a flying lesson for a young girl from California.
People (12)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Employer, owner of residence, subject of investigation.
|
| [REDACTED] | Interviewee |
Former Chauffeur/Butler/House Manager (Aug/Sept 2004 for 6 months).
|
| David LNU | Chef |
Salary paid from NY office.
|
| Louella LNU | Cleaning Lady |
Hired by interviewee, paid by interviewee.
|
| Jerome LNU | Gardener |
Paid by interviewee.
|
| [REDACTED] | Personal Assistant |
Female, traveled everywhere with Epstein, had a 'hard start in life'.
|
| [REDACTED] LNU | Associate |
Described as a 'Polish girl', naive, Epstein tried to make her more sophisticated.
|
| [REDACTED] LNU | Visitor |
Young female from California, took a flying lesson in Lantana.
|
| [REDACTED] LNU | Masseuse |
Paid cash for services.
|
| [REDACTED] LNU | Recruiter/Scheduler |
Older female (30s) who called residence to say she had females for Epstein.
|
| Ghislaine Maxwell | Associate/Girlfriend |
Traveled to residence, believed to be girlfriend initially, kept $30k in safe.
|
| [REDACTED] | Visitor |
Male visitor, believed to own a modeling agency.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Investigating agency
|
|
| Colonial Bank |
Held checking account and credit card for house manager
|
|
| Royal Palm Beach High School |
Location where interviewee delivered flowers to a girl
|
|
| Extra Touch Flowers |
Vendor for roses
|
|
| Wellington Mall |
Shopping location for girls
|
Timeline (3 events)
2004-2005
Delivery of Roses to High School Student
Royal Palm Beach High School
[REDACTED] (Interviewee)
Unidentified Female (High School Student)
2004-2005
Flying Lesson
Lantana Airport, Florida
[REDACTED] (Interviewee)
[REDACTED] LNU (Young female from CA)
2007-01-23
FBI Interview of former House Manager
Palm Beach, Florida
FBI Agents
[REDACTED] (Interviewee)
Locations (4)
| Location | Context |
|---|---|
|
Location of interview and Epstein's residence
|
|
|
Source of salary payments
|
|
|
Airport location for flying lesson
|
|
|
Origin of one young female visitor
|
Relationships (3)
Interviewee believed Maxwell to be girlfriend; Maxwell stayed at residence; Maxwell kept money in safe; Maxwell tried to find females for Epstein.
Personal assistant who traveled everywhere with him; not allowed to address him directly.
Called residence to say she 'had females for him'.
Key Quotes (6)
"He described himself as a human ATM."Source
EFTA00019024.pdf
Quote #1
"[REDACTED] nodded his head, affirming that he believed some of the girls were under the age of eighteen."Source
EFTA00019024.pdf
Quote #2
"EPSTEIN told [REDACTED] that he had many girlfriends and that he must be discreet."Source
EFTA00019024.pdf
Quote #3
"[REDACTED] was also to place a gun between EPSTEIN's mattress in a holster that was always positioned between the mattresses."Source
EFTA00019024.pdf
Quote #4
"A lot of the females that traveled with EPSTEIN looked European or Foreign."Source
EFTA00019024.pdf
Quote #5
"believed MAXWELL to be EPSTEIN's girlfriend, at first."Source
EFTA00019024.pdf
Quote #6
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