August 17, 2006
FBI Interview of [REDACTED]
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| SA [Redacted] | person | 176 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
| [REDACTED Interviewee] | person | 30 | View Entity |
| four FBI agents | person | 15 | View Entity |
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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.
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An FBI FD-302 report documenting an interview with a male individual in Palm Beach Gardens, FL on March 6, 2007. The interviewee provided information regarding a female massage therapist who frequently treated Jeffrey Epstein and his staff, citing fees ranging from $100 to over $300. The interviewee also noted observing females in their mid-20s and other staff at Epstein's Palm Beach residence.
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This document is page 2 of an FBI FD-302 interview report dated November 27, 2006. The interviewee, whose name is redacted but appears to be a pilot or flight staff member, describes flight manifest procedures and states they have never seen underage girls traveling alone on Epstein's planes, though they have seen children accompanied by adults. The interviewee characterizes their relationship with Epstein as strictly business and notes that Epstein is believed to be a 'financial money manager.'
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This document is page 3 of an FBI FD-302 interview report dated December 13, 2006. The interviewee is a former chef for Jeffrey Epstein who worked at the NYC and Palm Beach residences. The report details the interviewee's knowledge of Epstein's properties (including the USVI island and the NYC home described as a former school), staff (including a Russian worker and an assistant), and observations regarding teenage girls, though the interviewee denies witnessing inappropriate behavior.
Events with shared participants
An interview conducted by the FBI with the deponent.
Date unknown • The interviewee's father's residence on Downers Road in Loxahatchee.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The document is a cover page for a draft transcript of a videotaped interview concerning Jeffrey Epstein.
Date unknown • Not specified
An incident where a redacted person 'ended up upstairs with Jeff'.
Date unknown • 'upstairs'
A redacted individual repeatedly arranged for girls to be sent to Jeffrey's residence for 'work', 'massage', or to 'come over' by communicating with the witness.
2007-04-25 • Jeffrey's
Det Dawson and Det. Recarey interviewed a subject who gave a sworn taped statement about being taken to a house when she was seventeen, approximately a year prior.
2005-10-04 • [REDACTED] home
A subject, while being driven home, was recorded on tape and made the comment "I'm like a Heidi Fleiss."
Date unknown • Vehicle
Witness gave a massage to a redacted female individual once or twice.
Date unknown • An unspecified location ('over there').
The process of scheduling and attending visits with Jeffrey. The witness would be called when the inviting party was in Palm Beach and would then coordinate a specific time (e.g., three or four o'clock) based on their schedule and Jeffrey's.
Date unknown • Palm Beach
The process of arranging visits to see Jeffrey in Palm Beach. The interviewee would be called when Jeffrey's party was in town, and then a specific time (e.g., three or four o'clock) would be arranged by coordinating schedules.
Date unknown • Palm Beach
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