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no contact with a man named Jeffr Epstein, in is 50's, who lived in Palm Beadh, Florida. unaware of any other individuals who have had any contact wi Jeffrey Epstein of Palm Beach, Florida. was Investigation on 10/02/2007 at Wellington, Florida File 0 31E-MM-108062 by Date dictated 10/05/2007 This docum
ribes as a party girl. III was a a "girl- and" and was emp oyed as a club promoter. to she was mak 00 per session for giving a massage to JE Y EPSTEIN. w introduced to massages for EPSTEIN through a girl named - (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls into his h
e distributed outside your agency. let EFTA01689448 FD-302a (Rev. I0-6-95) 31E-MM-108062 ConftwahmdFID-M2d Eileen Guggenheim On 09/06/2007 ,Page Epstein was a "sponsor patron" providing for so she could finish her education and paint. She traveled to Epstein's residence in Ohio and returned very ups
igh school, drove o effrey Epstein's ach, Tora. e. Epstein answered the door and and went inside the residence. !III n engaged in conversation y. Epstein as about life plans and her interests. is stein was aware and were in highpsh l beca he wanted to know wha g schoo ey attended. 1111111 and "
rox matel 2-5 minutes. descri e Epstein told "don't be nervous." Epstein made a comment about how much e liked Pitts' body and how good it felt. Epste her large, firm breasts and firm butt. Epstein might attempt to touch her the way she would only provide him a massage in conclusion of the massa
to leave. put her .clothes on and left alone with Epstein. massa stein's egs. Epstein told Rime here" and he After left the shower continued aan Epstein began touching body all over. noug erself, "Oh I'm gonna row up." !!!!!eiliii off. was very uneasy an touched her ed away from Epstein wherT
s, tein stated, "this is normal, nothing's wrong." Iii Epstein fondled or ap roximately 5-1 minutes as he Epstein and paid 200-$300. o serve EpsteiaSt e cas rom a desk. left the residence with IIIIII in a taxi cab. On the ca ride home imegaiggigl im 10/26/2007 at West Palm Beach, Florida Fi
than had sex with Epstein. ted her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's hgas- at a certain time and the time the cab would pick her up. IIIII told her mother she was going downtown. Approximately two months ago, was
describes as a party girl. III was a a "girl- and" and was emp oyed as a club promoter. to she was mak 00 per session for giving a massage to JE Y EPSTEIN. w introduced to massages for EPSTEIN through a girl named - (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls
ew o that were involved in these massages t, in retr , she believes some would have been underae. ieves waiiiiiiiage when she started out with EPSTE does no Ike Animates that these sessions spanned a four to five month ill III stopped working at EPSTEIN's residence in J , 2005. was not a mi
on er and asked that agree and it was the cc again, after a few she was asked to leave. FREY were both nude. On one occasion IIIIII went to see JEFFRE and she came home crying. She stated t a FFREY had asked to straddle ' the massage table and simulate sexual intercourse with him. became very
sage but would not until the final massage of the day. stated Epstein's penis was really little and there wasn't mud tnere. stated she went to a Florida Marlins baseball game the weekenlillier her visit to Epstein's residence. EFTA01689453 FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION
- •-46 u • • -we • received $200.00. advised the interviewin a ents that EPSTEIN EPSTEIN stated t at at no time during any of the massages had EPSTE:N During another massa e, believed b this time she was seventeen, EPSTEIN EFTA01727594 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-
massage table had been placed. The guest room overlooked the driveway of the residence. removed her clothing at the instruction of the masseuse S. Epstein entered the room massage and insisted that she was very uncom orta violated. During t applied pressure to popping Eaton's back. himself to her.
. After being advised of the identity of the interviewing agent and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein ren srp wac annrnximate1v16 or 17 years old and a sophomore at Wellington, Florida. She learned that she coul get money or massaging Epstein. was una
she would receive $200.00 for providing the massage. They only other instruction was told by was that she should say she was eighteen if asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massage. After the first massage EPSTEIN asked for her
t who was older than had stated her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's house at a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, was cont
essed female visited res dence. Initially as asking for " and another name could not , before he said was working on behalf of attorney's for Jeffrey Epste n. S asked if the FBI or the original detectives ever said anything to her or her daughter about a monetary settlement. told that she and her daugh
in a day and would but would not massage of the day. stated Epstein's penis was really little and there wasn't much there. stated she went to a Florida Marlins baseball game the weeken!iller her visit to Epstein's residence. EFTA01727664 FO302 (Rev. 10-6-95) • 21 L,3o r L FEDERAL BUREAU OF INVESTIGATI
mation about she Government's allegations against Mr. Epstein. The Assistant U.S. Attorney also revealed the s
por with EPSTEIN. after leaving EPSTEIN's 911 to get the police was unsure of which police e incident that had occurred stated that there from EPSTE or is assistants. were no telephone calls to or Influigationm 10/03/2007 at West Palm Beach, rite a 31E-MM-108032 SA E. Nesbitt Kuyrkendall
adline set by the I /SIMI was done without any ruspee4 an' (lie turmal rum:tip ll tt and scheduling of state judicial neuters. It require< den Mr. Ep stein's counsel persuade the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTI
ls at his house and that his house was a place to hang out and have fun. DICENSO and a friend, ANGELIQUE GARCIA, maiden name CAVALLARO, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO
. 2008. OW! conirmaneation. we urgently requested that your Office etualuel an independent 'reeitm the moused federal pro•annitIon of our client. Miley Epstein. The dual Iti:INONIS Jill' that you review this newer am lit the bedrock need fin integrity in the enfiteentrat flitfe: ud ell "'MI laws. and iii
of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #14. (117) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY ERIN digitally penetrated Jane Doe #14, who was then a seventeen-year-old girl. (118) In or around the end of 2004 and the beginning of 2005, Defendant
based in Garcia formerly lived at Bahia Bay Circle, is pregnant and due in a couple of (phonetic) may have also gone to III stated she went to a Florida Marlins baseball game the weekena er her visit to Epstein's residence. Casc No. 08-80736-CV-MARRA P-012637 EFTA00225716 FO-101(Rev.10-6-91) - FEDERA
ll around the country. is currently in school for psychology. She has two younger siblings, a brother and a sister. parents and grandmother about JEFFREY EPSTEIN. 9th grade when she attended had just recently told her grew up in She moved to Palm Beach with her father around she was 14 years old. They li
father around she was 14 years old. They lived in the area and and High School. left the Palm Beach area when she was around 21 years old. met EPSTEIN through friends. was told that if you give a guy a massage in your bra and underwear, you get paid $200 for it. Her friend, had the contact numbe
ther and a sister. parents and grandmother about JEFFREY EPSTEIN. 9th grade when she attended had just
e. recalled that she had a pink razor phone. arrived with (known to law enforcement as ) in the car to pick them up. They then left to go to a Florida Marlins game. EFTA00079353 FD-302a (Rev. 5-8-10) 31E-NY-3027571 Comthwnthn of FD-302 of (i) Interview of a 09/18/2019 m g, 3 of 3 did not have a det
d happened in the room but s e seemed upset. About a week later, received a call from a LESLIE LNU, who identified herself as callin n b half of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has currently) tellin h r that she needed to call LESLIE back as soon as po
ear 48th Street and 8th or 9th Avenue. Last Name Unknown(LNU) told she could make a lot of money providing a quick massage. was taken by LNU to EPSTEIN's residence. only provi ed EPSTEIN with a massage on one occasion. EPS N told that he would pay her to find and bring him other girls. e ieved
2a (Rn 10-6-93) 31E-MM-108062 Continuation of FD-302 of _I .On 03/20/2008 .page 2 told the girls that she and knew a man by the name of JEFFREY LNU who would iiiiii00.00 tillills who would give him a massage. told and that it was very legitimate and that he never tout e t em, he just wan
would not ejaculate until the final massage of the day. stated Epstein's penis was really little and there wasn't much there. stated she went to a Florida Marlins baseball game the weekend after her visit to Epstein's residence. Case No. 08-80736-CV-MARRA P-012637 EFTA00229711 FD-302 (Rev '04-95) FEDERAL
Entities connected to both Jeffrey Epstein and Florida Marlins

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
Sarah Kellen
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATIONDoug Band
PERSON