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efta-efta00205243DOJ Data Set 9Other

Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3

Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08.80736•Civ.1 EXHIBIT H EFTA00205243 Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3 FD-302(RaY. 10-6-93) 4 -3- FEDERAL BUREAU OF INVESTIGATION Dam ri nanseripoon 02/08/2008 On Thursday, January 31a_LOILL COWINMILWANOrmet with Assistant United States Attorney UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney , UNITED STATES DEPARTMENT OF JUSTICE(DOJ), DIVISION. Also prim ng were Special Agents and FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, Wan provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPS N

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00205243
Pages
3
Persons
2
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Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08.80736•Civ.1 EXHIBIT H EFTA00205243 Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3 FD-302(RaY. 10-6-93) 4 -3- FEDERAL BUREAU OF INVESTIGATION Dam ri nanseripoon 02/08/2008 On Thursday, January 31a_LOILL COWINMILWANOrmet with Assistant United States Attorney UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney , UNITED STATES DEPARTMENT OF JUSTICE(DOJ), DIVISION. Also prim ng were Special Agents and FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, Wan provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPS N

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Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08.80736•Civ.1 EXHIBIT H EFTA00205243 Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3 FD-302(RaY. 10-6-93) 4 -3- FEDERAL BUREAU OF INVESTIGATION Dam ri nanseripoon 02/08/2008 On Thursday, January 31a_LOILL COWINMILWANOrmet with Assistant United States Attorney UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney , UNITED STATES DEPARTMENT OF JUSTICE(DOJ), DIVISION. Also prim ng were Special Agents and FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, Wan provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPS N and his assistants, and -(identified as and SS) would contact Weill to set u p for EPSTEIN's massages. According to wis, would call and say that EPSTEIN was on a flight and inquire about scheduling work for sem Life was not going well for Werduring the time she was providing EPSTEIN with massages. WIllawas buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. AMID said that she stayed on pills. WOIllexplained that she wanted to feel numb. wiestopped attending school at age fifteen. Her parents were addicted to crack and cocaine. Prior to her parent's drug use, Alp was in the band, a cheerleader, and a straight "A" student. We played the trumpet for the school band. When her parent's drug habits got bad, things went downhill, they lost everything. t became a dancer the day before her sixteenth birthday at eagle. She worked there for six months, up'until the employer found out she was underage. Later, ea worked for which she did for 6 months. WillIstopped seeing EPSTEIN during that time. wiestated that she brought up to twenty, twenty-five, or thirty different girls. WOMMIsaid all of the girls but maybe ten of them were underage. Some of the females Wellibrought for EPSTEIN were dancers. salMisaid that EPSTEIN did not care for all of the girls she brought to him. WMexplained that EPSTEIN did not care for some of the dancers, the older females, and the females with tattoos. hrtemposionon 01/31/2008 at west Palm Beach, Florida file a 31 • - - te S DatedmaM 01/31/2008 This dccomern contains neither recommendations not conclusions of the FBI. It is the property of the F81 and is loaned to your agony, and its concerns arc not to be distributed outside your again. EFTA00205244 Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 3 of 3 FD-302. (Roo 10-6-95) 31E-MM-108062 Continuation of FD-302 of a al .on 01/31/2008 Jar . . WIlDsaid that during the massages EPSTEIN would push further and further regarding the sexual activity. According to WIMP EPSTEIN never asked, "is this okay," he would just see how far one would let him go. Kliglrecalled seeing sculptures of naked women and lots of pictures of kids in the library. Wililstated that everybody thought Epstein was a neurologist. WIllialso stated thl as twin boys. 4 EFTA00205245

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