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Interviewing agent inqu re if Illilliespeak freely over the phone with her husbanditliM licar with her. stated she was fine. When was asked about JE EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that had been a math teacher in the middle school she had attended. s tated
d her when he told her that she woul more money if she did more. She understood that to ex. viewed EPSTEIN climax and the mass over. believe PSTEIN got up and took a shower. did not prow de EPSTEIN with any further massages because s e not want to be put in that position again. was unsure wh
had happened in the room but s e seemed upset. About a week later, .11= received a call from a LNU, who identified herse as callin on behalf of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has current y e in her that she needed to call back as soon as possible.
Jun or Year. was attending the locate near Last Name Unknown(LNU to s e cots make a of o money providing a quick massage. was taken by LNU to EPSTEIN's residence. onl provided EPSTEIN wit!iiii massage on one occasion. EPSTEIN told that he would pay her to find and bring him other girls. e beli
FD-302a (Rcv. 10.645) 31E-MM-108062 Continuation of FC$102 of .0,103/20/2008 *Nip 2 told the girls that she and knew a man by the name of JEFFREY L would ii i00.00 to it s who would give him a massage. told and that it was very legitimate an that he never tout e t em, he just wanted to see
d a T-shirt. Epstein disrobed and was wearing a towel when he laid down on the massage table. gave guidance and the both began massa in Epstein's s. Epstein later asked to leave. put her clothes on and left alone with Epstein. After left the shower area continued massaging EpstellIlls. Epstein told
of the interviewing agents and the nature of the interview, provided the following information: believed she was first approached about providing JEFF EPSTEIN with a massage during her Junior year in High School. state he was sixteen or seventeen when she first met EIN. friend, , r she c k at leas
y if she did more. She understood that to ex. viewed EPSTEIN climax and the mass over. believe PSTEIN got up and took a shower. did not prow de EPSTEIN with any further massages because s e not want to be put in that position again. was unsure who paid her the $200.00 she received provided for pr
her. stated she was fine. When was asked about JE EPSTEIN, she told the interviewing agent that sh
It is her belief that was er emale (name unknown) who weillillihi h school , . never met this other female. then e recruiting more girls for JEFFRE y he time did not graduate high school and seemed make money giving JEFFREY massages. heard through that , , 'would do things with JEFFREY".
unable to remember any details regardIM IIIIIFFREY EPSTEIN that resided in Palm Beach. The interview was concluded. ImestibmWmim 10/02/2007 at Groton Base, Connecticut iik6 31E-NH-108062 Datediomwd 10/02/2007 by SA This document contains neither recommendations nor conclusions of the FBI. It is the
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
ble to remember any details regarding a JEFFREY EPSTEIN that resided in Palm Beach. The interview was concluded. Investigation on 10/02/2007 at Groton Base, Connecticut ifts 31E-MM-108062 by SA E. Nesbitt Kuyrkendall Date dictated 10/02/2007 This document contains neither recommendations nor conclu
Title 5, United States Code. Section 552a); and/or Litigation. FOIA/PA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: • He 31E-MM-108062-1A Serials Reviewed: All Section 12 • Release Location:
d, n erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated
erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated that she
r Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:
s unable to remember any details regard ng a FFREY EPSTEIN that resided in Palm Beach. The interview was concluded. inilmigasoon 10/02/2007 at Groton Base, Connecticut nk# 31E-MN-108062 by SA E. Nesbitt Kuyrkendall Date dictated 10/02/2007 This document contains neither recommendations nor conclusi
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
unable to remember any details regarding a JEFFREY EPSTEIN that resided in Palm Beach. The interview was concluded. 'Incsntaimnon 10/02/2007 I Groton Base, Connecticut bs 31E-MM-108062 Dale dictated 10/02/2007 Ibis document contains neither recommendations nor conclusions of the FI31 It is the prop
Entities connected to both Jeffrey Epstein and Groton Base

Marc Rich
PERSON
Madison
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Wilbur Ross
PERSONFBI
ORGANIZATION
Palm Beach
LOCATIONDoug Band
PERSON
Ralph Lauren
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach Gardens
LOCATION
North Carolina
LOCATION
Arianna Huffington
PERSONthe Upper East Side
LOCATION
Queens
LOCATION
Austria
LOCATIONBoynton Beach
LOCATIONHigh School
ORGANIZATION
RIVERA
PERSON