HOUSE_OVERSIGHT_019065.jpg
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
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Quote #1
"[REDACTED] described her as trashy and desperate."Source
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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
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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
Full Extracted Text
Complete text extracted from the document (2,506 characters)
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of [REDACTED] , On 08/17/2006 , Page 2
positive, [REDACTED] believed she was asked to do this task around Christmas 2004.
[REDACTED] told the interviewing agent of an incident that occurred at the EPSTEIN's residence either late summer or early fall. [REDACTED] was unsure of the year but knew it must have been in 2003, 2004 or 2005. The cleaning crew, [REDACTED] [REDACTED] were working at the time of the incident as well. A unidentified female (UF), who looked under the age of eighteen, entered the residence demanding money. She had arrived at the residence in a taxi cab. [REDACTED] described her as trashy and desperate. [REDACTED] told the UF she was unaware of any money that had been left for the UF, but that she would call the New York Office. The UF stated that she thought EPSTEIN was going to be at the residence today. [REDACTED] contacted the New York Office and they instructed [REDACTED] to pay the UF. 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. Once the UF received the money she departed the residence. [REDACTED] stated to the interviewing agents, that at one point she told the UF she was going to call the police if the UF did not leave, but the UF responded that she would call the police if she did not get her money.
[REDACTED] believed that EPSTEIN was trying to help girls make it big in the modeling industry. [REDACTED] told [REDACTED] that EPSTEIN would give money to girls to help them go to college or get them started in modeling. [REDACTED] stated that she may have been naive but she thought he was trying to help these girls. [REDACTED] stated that she knew EPSTEIN liked women and that women would visit the residence even when [REDACTED] was not there. [REDACTED] believed there were naked photographs of women throughout the residence.
[REDACTED] provided [REDACTED] contact information as the following: [REDACTED] Florida, telephone number [REDACTED] and cellular telephone number [REDACTED]. According to [REDACTED] the [REDACTED] phone numbers are cellular telephone number [REDACTED]
[REDACTED] also provided to the interviewing agents a copy of some of the hours she worked at EPSTEIN's residence as well as some notes made by [REDACTED] at her time of employment with EPSTEIN. Those documents have been placed in a FD-340, a 1-A envelope, and are maintained with the case file.
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