Epstein Secrets

r daughter was in the shower at the moment an wou e raveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. Dawson and I drove to the III. ed statement, home and met During a sworn a s a e• s e was a en o the house by . She was o • she could mak

at Epstein s house. I informed her that had my telephone number and hopefully she would call. Sgt Frick and I then attempted contact with Road in Loxahatchee. We met with her daughter. was at the We ington a an explained the ongoing investigation and felt the additional information as we had informati

p money t e man owed . state told her that she would pick her up at er house on Sunday. was not sure of the exact dates but knew it was a Sunday. Accor ing to pic e er up!Iir father's house on 76th Lane. told her along with an unknown, possibly His anic female, father that the wereliiiii shoppi

as interviewed by the FBI. identifying information is recor e e ow: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: ue Loxahatchee, Florida 33470 EFTA01700077 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 60 Incident Report Program: CMS301L C No (Cont

11] --END-- • EFTA01700110 •.• FD-302 (Rev. 10-6-95) - 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/27/2007 was interviewed in Loxahatchee, Florida, regarding 1'111.1111stigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES

ith our agency speaking with is aughter about the incident. Mr. stated that mother is aware of the allegations an a so was willing to cooperate. Accor ing to Mrs. IIIIIIII, she does not believe her daughter had any additional contact with the suspect as she was with accused of EFTA01700118 Dat

in Det. had responded to the address of and viewed vehic e parked in the driveway. ve is e a Florida Tag of was par in the drivewa IIIIII in Loxahatchee. Sgt and I responded to awaited the arrival of Investigator Upon is arrival, he was briefed that should she wish to "Interviewed within her home h

ed her dau hter was in the shower at the moment an woullillilraveling back to to attend College. I informed her I would be en route to her ome in Loxahatchee. Det. and I drove to the home and met iw and During a sworn to statement, , told she could make money working for Jeff. ', She was was to sh

she ever went to the •o ice regarding the incident. stated she was afraid that would retaliate against her stated that her father's was recently Accor ing to admitted to tel. •ecame angry and u set, punchin a hole w at ad happened wit Epstein. in the wall. guessed that it was who told about t

for 2005, 2004 and r.alex•, her girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able t residence in Loxahatchee. On December 8, 2005, Det. and I responded to in Loxahatchee. I located at her home. She advised she is attending an is participating in the

Det. i l had responded to the address of and viewed her vehic l parked in the driveway. /IR a baring Florida Tag of was... lin the drivewa in Loxahatchee. Sgt nd I responded to an awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to eit itM . IP . viewed wit

d that s mother is aware of the allegations 1, 11.1was willing to daughter had any additional contact with the suspect as she was with cooperate. Accor ing to IIIIIIII, she does not believe her ig t wit to initiate the relationshi s, named picked her up at not have any proof. further explaine

************************** NA Reported By: 11/15/05 Entered By.: 11/16/05 On November 14, 2005, Det. and I traveled to 15554 Tangerine Blvd in Loxahatchee, Florida an spoke with . She was told of the, ongoing investigation involving Epstein. advised she had gone to the house on several occasions. Du

d most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. and I I located at her home. She advised she is attending Royal Palm eac ig an is participating in the early releas

jections with our agency speaking with his aughter about the incident. Mr. mother is aware of the allegations and also was willing to cooperate. Accor ing to Mrs. , she does not believe her daughter had any additional contact with the suspect as she was with accused of EFTA00176273 Date: 2/17

ough her Iiiiiiiiiend (identi se as that shil l met sta ed that she does not ang out with anymore. hey are Investigation on 02/26/2007 at Loxahatchee, Florida Het 31E- -108062 Date dictated 02/27/2007 SA esbitt Kuyrkendall by SA son R. Richards le - 010(02--11)69/ EFTA01689283 I FD-30

him $500.00 in cash to help pay o car tickets. EFTA01689282 -1- FEDERAL BUREAU OF INVESTIGATION Wmoftmitscriptim 02/27/2007 was interviewed in Loxahatchee, Florida, investigation involving the sexual exploitation ens duringthe interview was ASSISTANT UNITED Prior to beginning the interview, ad the s

mes, during the interview with agents, became visibly upset and began crying. was aware of h f ll win females who h een t stein r ence: and Accor 'rig to EFTA01689345 FD-3024 (Rev. 104-95) 31E-MM-10S062 ContimmionaMNICed • • ,on 06/25/2007 ,Page introduceb and to Epstein. be ieve

daughter was in the shower at the moment an woul e traveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. Dawson and I drove to the home and met with and taken to the house by She was told she could make money working for Jeff. She was told she

in the drivewa of vilig il a red Plymouth Neon Det. Dicks had responded to the address of and viewed her vehicle parked in the drivewa IIIII in Loxahatchee. Sgt Frick and I responded to and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish to be int

th our agency speaking with is aughter about the incident. Mr. stated that mother is aware of the allegations an a so was willing to cooperate. Accor ing to Mrs. she does not believe her daughter had any additional contact with the suspect as she was with EFTA00232053 Date: 7/25/06 PALM BEACH

number and hopefully she would call. Frick and I then attempted contact with at in her daughter. was at the Wellington Ma and was not ome. We Loxahatchee. We met with who stated was explained the ongoing investigation and felt the may have additional information as we had information thatit ill ha

n and interview of Det. Dicks had responded to the address of and viewed her vehicle parked in the driveway. ve is e a red Plymouth Neon IIIII in Loxahatchee. W rick and I responded to 120th Ave an il baring Florida Tag of was pare in the driveway of awaited the arrival of Investigator Mike Waites. Upo

call from Mr. stated that he had no objections with with his aughter about the incident. Mr. mother is aware of the allegations an cooperate. Accor ing to Mrs. she does not daughter had any additional contact with the suspect rt ot into the accused of our agency speaking stated that so wa

tion FBI - West Palm Beach Suite 500 505 South Fleeter Drive West Palm Beath, FL 33401 Phone: (561) 833-7517 Fax (561) 833-7970 April 6, 2007 Loxahatchee, FL 33470 Re: Case Number: 31E-MM-108062 Dear Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federa

689200 FD-302a (Rev. 10.6.95) 31B-MM-108062 • • Continuation of FD-302 of .0n02/02/2007 .Page 3 said his rieicele:::1):tw:g xI :Lill. Accor i "t ey" did 111111lithe wa con ucted himself. continued stating that could not remember to finish one task if he were asked to comp e e anoth