EFTA Document EFTA01661803

FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION MM of hilmallAm 0 1 / 1 0 / 2 0 0 7 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: first met JEFFREY EPSTEIN th irlfriend, date of birthiliall. Or and dated prior to both of them dropping out of school. left school first and stopped attending around his 10th grade year. They began dating again when, through a mutual friend, the ran into each other. had not yet turned eighteen and believed it may have been in the month of May. was residing at an apartment li l il complex located in Royal Palm Beach, North of on the left side of the street. move in with approximately one month later. stated that EPSTEIN paid the rent for the apartment. believed the rent was between $980.00 - $1200.00. who had no other job, was EPSTEIN's EPSTEIN. was also to locate lifinal females to perform Personal Assistant. stated provided massages to massages for EPSTEIN. According to traveled with EPSTEIN, accompanying him on trips frequently. stated that had just returned from a trip with EPSTEIN when he and reunited. believed was with EPSTEIN in New York or at EPSTEIN's island. When asked by the interviewing agent if was sexual involved with EPSTEIN, stated he never asked her, but that he was not stupid. continued stating, "if your girlfriend was would you want to know." said t at was pat. we 1 and they both benefitted from the money EPSTEIN was paying stated that he transported females to the esidence so they could provide EPSTEIN with a massage. would be paid $200.00 by EPSTEIN for drivin or brin ing females to the EPSTE residence. He drove a or he used a to transport the femal casion, had friends that would drive with him. also found other females to perform massages for Investigation on File n by SA 01/10/2007 at West Palm Beach, Florida Date dictated 01/10/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01661803 ; • I , FD•302a (Rev. 10495) Continuation of FD•302 of .0;101/10/2007 Jags 2 EPSTEIN. said they would find females at different places.; the mall, the clubs or the schools. said that (area code 212) or GHISALINE MAXWELL would also call and ask him to pick u a specific girl and bring them to EPSTEIN's residence. believed MAXWELL'was EPSTEIN's wife at first, but he knows now that was not the case. stated that when he was at the EPSTEIN's residence, while waitin or a female, he would, on occasion, see EPSTEIN's chef. described him as a Spanish guy with dark hair. said that sometimes after he had taken the females to EPSTEIN's residence, he would not receive the $200.00 fee from EPSTEIN. explained stating that the females• would either go on their own or they would bring a new female. could only remember the names of two girls, that he had taken to EPSTEIN's residence. en as e t e interviewing agent if he recalled someone b the name of he stated that she had attended and she was another one of the females workin for EPSTEIN. He said that he and had recruited to work for EPSTEIN. said that when was twenty EPSTEIN paid for her to travel to Thailand to attend a school specializing in massages. said after was there for a month, he received a letter from that she would not be returning and that the were over as a couple. has not seen nor heard from since that time. stated that he still has her dog. also went on to say that he has a $3000.00 telephone bill that his parents had to pay. told that she would take care of phone bill upon her return from Thailand. had not worried about the bill because of association with EPSTEIN. said that he would like to reimburse his parents. eventuall stopped working for EPSTEIN mainly due to the fact that did not return from Thailand. said that EPSTEIN would call and inquire about whereabouts and if he had heard from believed that EPSTEIN knew where was because he was the one responsible for sending her to Thailand. stated that he had loved and that he and EPSTEIN had argued about not returning. EFTA01661804 e FD-302a (Rev. 10-6-95) Continuation of FD-302 of .0'101/10/2007 ,Page _1_ said that EPSTEIN told him to make sure the females the he brought to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.00 for 30-45 minutes work. said that he had never been upstairs in EPSTEIN's residence. has also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pay off car tickets. EFTA01661805