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1.51 MB

Extraction Summary

6
People
2
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Fbi fd-302a (continuation of interview report)
File Size: 1.51 MB
Summary

This is page 2 of an FBI FD-302 interview report dated January 10, 2007. A redacted male witness describes how females were recruited for Jeffrey Epstein from malls, clubs, and schools, specifically mentioning a student from Royal Palm Beach High School. The witness also discusses a female associate he initially mistook for Epstein's wife and details an argument with Epstein regarding the whereabouts and non-return of a specific individual.

People (6)

Name Role Context
Jeffrey Epstein Subject
Subject of the investigation; described as having females recruited for him.
[Redacted Interviewee] Witness/Former Employee
Male witness providing information about Epstein's operations, recruitment, and associates.
[Redacted Female Associate] Associate
Initially believed by the witness to be Epstein's wife, but later confirmed not to be. Likely a recruiter or manager.
[Redacted] LNU Recruit/Victim
One of two girls the witness remembered by name (Last Name Unknown).
[Redacted] LNU (2) Recruit/Victim
The second girl the witness remembered; noted as recruiting another girl.
[Redacted Student] Recruit/Victim
Attended Royal Palm Beach High School; worked for Epstein.

Organizations (2)

Name Type Context
Royal Palm Beach High School
School attended by one of the females working for Epstein.
FBI
Agency conducting the interview (implied by FD-302 form).

Timeline (2 events)

Unknown
Recruitment of females
Malls, clubs, schools
Jeffrey Epstein [Redacted Associate]
Unknown
Argument between Witness and Epstein
Unknown
Jeffrey Epstein [Redacted Witness]

Locations (3)

Location Context
Location where the witness observed interactions and calls were made.
School attended by a recruit.
Locations listed where females were found/recruited.

Relationships (3)

[Redacted Witness] Former Employee/Associate Jeffrey Epstein
Witness worked for Epstein, visited residence, argued with him.
[Redacted Female Associate] Associate/Recruiter Jeffrey Epstein
Mistaken for wife; involved in finding females.
[Redacted] LNU Recruiter/Recruit [Redacted] LNU
One LNU recruited another LNU to work for Epstein.

Key Quotes (4)

"[Redacted] would find females at different places: the mall, the clubs or the schools."
Source
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Quote #1
"[Redacted] believed [Redacted] was EPSTEIN's wife at first, but he knows now that was not the case."
Source
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Quote #2
"she had attended Royal Palm Beach High School and she was another one of the females working for EPSTEIN."
Source
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Quote #3
"[Redacted] believed that EPSTEIN knew where [Redacted] was because he was the one responsible"
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (1,702 characters)

b6
b7C
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of [REDACTED] , On 01/10/2007 , Page 2
EPSTEIN. [REDACTED] would find females at different places: the mall, the clubs or the schools. [REDACTED] said that [REDACTED] LNU (area code [REDACTED] would also call and [REDACTED] EPSTEIN's residence. [REDACTED] believed [REDACTED] was EPSTEIN's wife at first, but he knows now that was not the case. [REDACTED] stated that when he was at the EPSTEIN's residence, [REDACTED] would, on occasion, see [REDACTED] described him as a
[REDACTED BLOCK]
[REDACTED] could only remember the names of two girls, [REDACTED] LNU and [REDACTED] LNU, [REDACTED]
When asked by the interviewing agent if he recalled someone by the name of [REDACTED] he stated that she had attended Royal Palm Beach High School and she was another one of the females working for EPSTEIN. He said that [REDACTED] LNU had recruited [REDACTED] LNU to work for EPSTEIN.
[REDACTED] said that when [REDACTED] EPSTEIN paid for her to [REDACTED] said after [REDACTED] he received [REDACTED] that she would not be returning and that [REDACTED] from [REDACTED] since that time. [REDACTED] stated that he still has
[REDACTED BLOCK]
association with EPSTEIN. [REDACTED] said that he would like to reimburse [REDACTED]
[REDACTED] eventually stopped working for EPSTEIN mainly due to the fact that [REDACTED]
[REDACTED] said that EPSTEIN would call and inquire about [REDACTED] whereabouts and if he had heard from [REDACTED] believed that EPSTEIN knew where [REDACTED] was because he was the one responsible [REDACTED] stated that he [REDACTED] and that he and EPSTEIN had argued [REDACTED] not returning.
HOUSE_OVERSIGHT_021480

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