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Case File
d-37031House OversightFinancial Record

FD-302 Interview Notes Reveal Unpaid Minor Encounter at Epstein Residence and Money Transfer by New York Office

The passage provides a specific anecdote of a minor (under 18) demanding money at Epstein’s residence, a cash payment sourced from Epstein’s desk, and involvement of a “New York Office” that authorize Interviewee recalls a minor entering Epstein’s home demanding $200 in cash. Payment was allegedly sourced from a $200 bill found in Epstein’s desk drawer. The “New York Office” directed the payment a

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #019065
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The passage provides a specific anecdote of a minor (under 18) demanding money at Epstein’s residence, a cash payment sourced from Epstein’s desk, and involvement of a “New York Office” that authorize Interviewee recalls a minor entering Epstein’s home demanding $200 in cash. Payment was allegedly sourced from a $200 bill found in Epstein’s desk drawer. The “New York Office” directed the payment a

Tags

jeffrey-epsteinminor-exploitationwitness-testimonyfinancial-transactionfinancial-flowlegal-exposurehouse-oversightlaw-enforcement-interactionmodeling-industrysexual-misconduct

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of | ,On 08/17/2006 Page 2 positive, [____] believed she was asked to do this task around bic Christmas 2004. told the interviewing agent of an incident that occurred_at the EPSTEIN's residence either late summer or early fall. was unsure of the year but knew it must have been in 2003, 2004 or 2005. The cleaning crew, 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. [ ]described her as trashy and desperate. [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. [_____] contacted the New York Office and they instructed to pay the UF. The New York Office stated that 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. [____] 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. | | believed that EPS girls_make it big in the modeling industry. told[ | that EPSTEIN would give money to girls to. help them go to college or get them started in modeling. ne that she may have been naive but she thought he was trying to help these girls. [} stated that she knew EPSTEIN liked women and that women would visit the residence even when was not there. believed there were naked photographs of women throughout the residence. contact information as the following: Florida, telephone number According to hone numbers are cellular telephone number 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 at her time of employment with EPSTEIN. Those decuments have been placed in a FD-340, a 1-A envelope, and are maintained with the case file. HOUSE_OVERSIGHT_019065 —

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