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Case File
efta-efta00270203DOJ Data Set 9Other

03/16/2007

03/16/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, met with SAs IM and . Present at the meeting was also of the United States Attorney's Office. The meeting took place in Wellington, Florida. provided the following information: only individual for EPSTEIN. on her cellular EPSTEIN. , JEFFREY EPSTEIN's assistant, was not the to contact and arrange massage appointments Last Name Unknown(LNU) would also call telephone to set up massage appointments for believed LNU telephoned her twice during the period of time that provided EPSTEIN with massages. took a ten-day trip to San Diego, California, to visit friends. LNU telephoned around that time period to see how her trip was going or how it had gone. was unable to say with certainty when LNU placed the second call to her. She believed it was at Christmas time. Again, LNU was calling to see how was getting along. stated that while on her trip to San Diego, Cal

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270203
Pages
1
Persons
1
Integrity

Summary

03/16/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, met with SAs IM and . Present at the meeting was also of the United States Attorney's Office. The meeting took place in Wellington, Florida. provided the following information: only individual for EPSTEIN. on her cellular EPSTEIN. , JEFFREY EPSTEIN's assistant, was not the to contact and arrange massage appointments Last Name Unknown(LNU) would also call telephone to set up massage appointments for believed LNU telephoned her twice during the period of time that provided EPSTEIN with massages. took a ten-day trip to San Diego, California, to visit friends. LNU telephoned around that time period to see how her trip was going or how it had gone. was unable to say with certainty when LNU placed the second call to her. She believed it was at Christmas time. Again, LNU was calling to see how was getting along. stated that while on her trip to San Diego, Cal

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/16/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, met with SAs IM and . Present at the meeting was also of the United States Attorney's Office. The meeting took place in Wellington, Florida. provided the following information: only individual for EPSTEIN. on her cellular EPSTEIN. , JEFFREY EPSTEIN's assistant, was not the to contact and arrange massage appointments Last Name Unknown(LNU) would also call telephone to set up massage appointments for believed LNU telephoned her twice during the period of time that provided EPSTEIN with massages. took a ten-day trip to San Diego, California, to visit friends. LNU telephoned around that time period to see how her trip was going or how it had gone. was unable to say with certainty when LNU placed the second call to her. She believed it was at Christmas time. Again, LNU was calling to see how was getting along. stated that while on her trip to San Diego, California, LNU wired her some money to help her out. believed the sum was $200.00. EFTA00270203

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