EFTA00004070.pdf

7.49 MB

Extraction Summary

9
People
5
Organizations
11
Locations
4
Events
3
Relationships
6
Quotes

Document Information

Type: Fbi fd-302 interview report
File Size: 7.49 MB
Summary

FBI FD-302 notes from a July 2019 interview with a victim who met Jeffrey Epstein at age 17 through her sister. She details traveling with Epstein to New York, Florida, New Mexico, Paris, and the Virgin Islands, describing a 'mind control' environment where Epstein paid for her life while subjecting her to sexual assaults, including rape. The document includes descriptions of numerous photographs provided by the victim showing Epstein in various locations with different individuals, including Ghislaine Maxwell and Jean Luc.

People (9)

Name Role Context
[Redacted] Interviewee
Met Epstein at age 17, traveled with him for 2 years, victim of sexual assault/rape.
Jeffrey Epstein Subject
Described as 'nice' initially, then controlling. Accused of raping interviewee, flying her to various properties, pay...
Gloria Allred Attorney
Present at the interview representing the interviewee.
Sammy Wong Paralegal
Present at the interview.
Ghislaine Maxwell Associate/Partner
Described as 'Partner', 'Intimidating', 'Very cold', 'Business relationship'. Interviewee avoided her.
Jean Luc Associate/Friend
Described as one of JE's best friends, owns modeling agency, 'very centric, small, colorful', traveled with them.
Naomi Campbell Visitor
Mentioned as a visitor to the island.
Interviewee's Sister Associate
Introduced interviewee to Epstein, traveled with them initially.
[Redacted] Healer Acquaintance
Native American spiritual healer, met interviewee through mutual friend, she stayed with him in Malibu/Beverly Hills.

Organizations (5)

Name Type Context
FBI
Agency conducting the interview (NY Field Office).
Allred, Maroko & Goldberg
Law firm representing the interviewee.
Disney World
Location of a trip with Epstein.
Robin Hood
Foundation/Event in NY attended by Epstein.
Bel Air Hotel
Location where interviewee first met Epstein.

Timeline (4 events)

2003-01
Interviewee's 18th Birthday
Spain
Interviewee
Unknown
Meeting at Bel Air Hotel
Bel Air Hotel, CA
Interviewee Sister Jeffrey Epstein
Unknown
Robin Hood Special Event
New York
Unknown
Nude Photo Shoot
Island (VI)
Interviewee [Redacted]

Locations (11)

Location Context
Interviewee's childhood home.
Interviewee moved here at 16 (Malibu, Beverly Hills).
Epstein had multiple apartments here; Interviewee lived here; Robin Hood event.
Epstein's house, interviewee stayed here.
Little St James, 'Home', helicopter, photos taken here.
Zorro Ranch implied, visited before Spain trip.
Traveled here, assault location, photos taken here.
Interviewee spent 4 months here studying Spanish, turned 18 here.
Epstein flew interviewee here for eating disorder treatment.
Photo taken here with GM, JE, Jean Luc.
Trip with Epstein and friends.

Relationships (3)

Interviewee Victim/Abuser Jeffrey Epstein
4 assaults before 18, 2 were rapes. Paid for school, housing.
Jeffrey Epstein Partner/Business Ghislaine Maxwell
Described as partner, relationship more business, 'her GF'.
Jeffrey Epstein Close Friend Jean Luc
One of JE bf, traveled with them, took photos.

Key Quotes (6)

"he said anywhere I wanna go"
Source
EFTA00004070.pdf
Quote #1
"didn't think someone could be this nice"
Source
EFTA00004070.pdf
Quote #2
"when I traveled, we were a fam"
Source
EFTA00004070.pdf
Quote #3
"JE believes monogamous way of life is not way to live... idea to build harum"
Source
EFTA00004070.pdf
Quote #4
"it was all mind control"
Source
EFTA00004070.pdf
Quote #5
"remember feeling not knowing how to get out of it, I froze didnt know how to react"
Source
EFTA00004070.pdf
Quote #6

Full Extracted Text

Complete text extracted from the document (9,559 characters)

FD-340 (4-11-03)
File Number: 31E-NY-3027571
Field Office Acquiring Evidence: NYO
Serial # of Originating Document
Date Received: 7/31/19
From: [REDACTED] (Name of Contributor/Interviewee)
By: [REDACTED]
To Be Returned: No
Receipt Given: No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure
Federal Taxpayer Information (FTI): No
Title: Interview of [REDACTED]
Reference: 302
Description: Original notes re interview of [REDACTED]
Scanned Photos Provided by [REDACTED]
[Page 2]
7/31/19
[REDACTED]
Attny Gloria Allred, Sammy Wong paralegal
[REDACTED]
Spent most time growing up Santa Cruz Mountains, CA
- moved around a lot
- sophomore yr - I dont think finished
4 diff jr high & 2 diff HS in 2 yrs
[REDACTED] HS
- just turn 16 when moved to LA on my own
- life at home not the best
- got job at hair salon as receptionist
1st moved there moved in w/ sis
Sis left
met thru mutual friend of sis <- [REDACTED] - Native American spiritual healer
- let me stay w/ him
Malibu to Beverly Hills
1st impression was really good
does body work, massage therapy
he worked on me - made me comfortable
he has 4 kids younger than me
Single father
I work as bartender
have 3 Kids 9, 6, 7mo
[Page 3]
My sis introduced to epstein thru [REDACTED]
she traveled w/ him
[REDACTED]
- my sis & I had apt together
enjoying Hollywood - she moved back to city after met [REDACTED]
heard positive things about JE
I was very skeptical
I thought he had alternate motives
didnt think someone could be this nice
My sis knew JE for a # of months
he was coming to CA
Bel Air Hotel
She took me to his RM
she introduced me to him
he showed a lot of interest in my life
my upbringing
he kept in touch, offer to pay for school
he would call me or have his assistant call me
I told him how Id been homeless at 11 for a yr
[Page 4]
he suggested hair school
I want learn languages & to travel
he said anywhere I wanna go
17yo - when met him
kept touch via phone
he invited me to one of houses w/ my sis
went to a few
FL, US VI, NM I believe as well before left for Spain
being overwhelmed w/ houses
luxury, lifestyle more Id ever seen
he was fun & lighthearted
activities, trails, ride hummers
I was very comfortable w/ him
felt blessed & safe
1st visit he called me in to do massage
[REDACTED] there - he put me in very uncomfortable situation
[REDACTED] & myself massaging him
he started [REDACTED]
ask her to take off shirt
remember feeling not knowing how to get out of it
I froze didnt know how to react
[Page 5]
felt very vulnerable
gave up my job & apt
where was I gonna go
not just during assault
we were wearing bathing suits
[REDACTED] - I dont want to go into detail
me & sis had 2 br apt
I gave up my rm
go back & forth to his houses
I was primarily living in LA
few months
went January 2003 - turned 18 in Spain
4 months
[REDACTED]
he sent me to Spain studying Spanish
JE he paid for everything
[REDACTED] in his office - she helped me arrange it all
[Page 6]
he knew how old I was
when came back from Spain
I went to VI or FL, not sure which one
it wasnt visiting him, it was home
I traveled w/ him for 2 yrs
w/in those yrs he sent me to school
when not in school, I was back w/ him
I told him I developed eating disorder binging
he told me to pack my stuff & he flew me to AZ
phone calls
I was having hard time adjusting
he was my friend I thought so I reached out to him a lot
I dont remember if I saw him after that
Ghislaine, [REDACTED], [REDACTED]
when I traveled, we were a fam.
several diff
NY - [REDACTED]
FL - diff. housekeepers
VI - [REDACTED] & [REDACTED]
Paris - Chef cooked the best eggs
[Page 7]
I lived w/ him everywhere - Went NY
[REDACTED] & me had apt in NY
Summon us to house to go shopping or anything
- he had multiple apt there
- diff people lived there
- Jean Luc had several
[REDACTED] had one
I didnt work for him
[REDACTED]
- We were very close, good friends, My best friend
- She was very sweet & quiet
- I understood that she was her gf
- it seemed that
- no one ever spoke about relationship w/ JE
- when I tried to open up to her about my assaults, she didnt relate
[REDACTED]
- bit standoffish, she wasnt very friendly
- his assistant, plane departure, scheduling all wen thru her & Ghislaine
2x assault <- more than 1x befor I was 18 w/ JE
- short blonde hair, brown eyes, not lot makeup
- older than I was guess that shes 5y older
- dont remember if talked about my age
[Page 8]
- [REDACTED] touched me during both
JE, GM, [REDACTED], [REDACTED] & Me
those were people I saw the most
there were other people
there were lot of diff people - my age
some come & stay for days
some in & out w/in couple hrs
NY - remember seeing girls here stay in apt when it was empty
no idea if under 18 - didnt talk w/ them
dont know names
FL
- I had a rm there w/ bathtub
- we all stayed together
- no routine
- Jeffrey always woke up early & had his coffee
- no set time - wake up when ready
- a lot of girls coming in & out for short period - for an hr or 2
- he was very private
I knew girls were coming to meet him but didnt know why
could have been coming to see GM
[Page 9]
- girls come in - kitchen
hear [REDACTED] say they're here to see Jeffrey
it was clear they there to see him
- dont remember names
they werent hanging out w/ me
- it was very secretive
- I was " " I didnt trust anyone
VI
- he had separate quarters
- no set schedule
- gathered outside area
- very leisurely
- people would come to island
- Jean Luc, Naomi Campbell, older people
- less traffic
Jean Luc
- I understand one of JE bf
- works for/owns modeling agency
- very centric, small, colorful
- saw him quite a bit, he traveled w/ us
[Page 10]
Ghislaine
very intimidating, very cold
understand her to be partner
their relationship more business
I avoided her - she not friendly or nice
Photo 1
JE & [REDACTED] on a seado in VI
I took that photo from the dock
Photo 2
JE in VI on his boat
I took photo
Photo 3
JE & [REDACTED] from Italy friend of his
I took photo tarmac VI
Photo 4
JE & [REDACTED]
VI - diff island
dont know people in background
I took photo
[Page 11]
Photo 5
[REDACTED] & JE
US VI - diff island
Photo 6
top - JE, [REDACTED]
plane - flying to FL somewhere
[REDACTED] - young priveleged entitled
saw her handful of times
bottom - JE, [REDACTED] VI
Photo 7
JE, [REDACTED]
took photo in FL Disney World trip
Photo 8
top - JE, yellow friend of his who toured Disney w/ us
2 - [REDACTED] only person recognize is JE
3 - JE, same friend as top
Photo 9
1. JE, [REDACTED] US VI
I took photo
2. JE, [REDACTED] taken NY Robin Hood - Special event
[Page 12]
3. JE, [REDACTED] taken in Paris
I took it
10
1. JE [REDACTED] [REDACTED] taken in Paris by me
2. [REDACTED] [REDACTED] JE also taken in Paris
3. Me, [REDACTED], JE
11
1. Me, JE taken VI - helicopter
2. Me, JE think Jean Luc took photos
12
1. GM, Me, JE, Jean Luc (pink sh) taken in Equador
2. JE, [REDACTED] taken VI by me
3. JE
13
1. JE, [REDACTED] taken by me in VI
2. Me, JE taken VI
3. JE, [REDACTED] taken at Disney World by me
[Page 13]
14
JE in FL at Disney taken by me
dont know other person
[REDACTED] took pics of me
- dont remember how came up
- 1 photo shoot
- I think before trip to Spain
- on island
- I believe I was wearing bathing suit, like modeling - dont remember lot
- seemed light hearted
- dont remember whos idea
- no one else there
just myself
- not that I recall - photos w/out clothes
[REDACTED] has lot of photos of me - friendly photos
4 assaults before 18
- Paris, NM, FL
- 2 of assaults were rapes
- snuck into rm while sleeping
[Page 14]
[REDACTED]
- set up kinda strange
- no mtg point besides kitchen
- I didnt see him a whole lot
- prob count on both hands # times there
- didnt visit often
- always kept me downstairs in Rm
- other people stay in nicer rms upstairs
Sister
in beginning she traveled w/ me 1st time
she wasnt there a whole lot
more in beginning
handful of times we together
I just remember her saying what a great guy he was
[REDACTED]
- she worked in his office in NY
- I turn receipts into her for petty cash
- I assumed she was asst.
- JE send me shopping in NY & save receipts turn into him
- arranging anything to do w/ travel
helped me arrange 1st trip via phone
[Page 15]
[REDACTED] dont remember who
they gave me a phone
[REDACTED]
fly in his plane
Gulfstream & a bigger one
Id fly commercially to him properties houses
schedule thru [REDACTED]
only see [REDACTED] in NY in person
JE helped me open 1st bank account
set up credit card [REDACTED] right on block
he had banker help me.
gave letter that I was residing w/ him
was in my name
paid for my school
sometimes gave me cash
gave me gold ring from Egypt 600 BC
- left it in NY when I left
he took me shopping
he was very controlling about what we wear
he was buying so he picked
[Page 16]
JE believes monogamous way of life is not way to live
it's not healthy to be in monogamous relationship
idea to build harum
went to Spain together to learn to build this
I trusted him a lot & believed a lot of what he said
it was all mind control
he asked me 1 once very random question
if I thought it was wrong for a [REDACTED]
I said I think thats wrong
Phoenix
Vegas is closer
[REDACTED]
[REDACTED] cell for resources
[Pages 17-30 contain images with the footer: This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee... ALLRED, MAROKO & GOLDBERG...]
[Images show Jeffrey Epstein in various locations including boats, planes, Disney World, and dining settings, often with redacted female companions.]

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