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FD-3024 (Roy. 104-95) 31E-NM-108062 Continuation of FD.302 of • • ,On 0111012007 Page _ea, said that EPSTEIN told him to make sure the females thillitRught to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.0
was unable to remember any details regarding a FFREY EPSTEIN that resided in Palm Beach. The interview was c
rtment(PBPD). stated t at er Therapist, here initially an i was only after she left the room t at began to ll DE ECTIVE PAGAN what happened at JEFFREY EPSTEIN's residence. also,. mentioned that a couple of telephone ca s to (identified as under the direction of DETECTI PAGAN. stated that she had testif
005 9,423.12 EMPLOAMMADDRES 3 2005 11,038.51 JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358
rms and pulled her closer toward him. advised that during the massage turbated and stated, "you re so hot" and "you're gorgeous." explained that Epste ays pushed a little more and talke it ier with each visit. never observed Epstein ejaculate al he would mastur ate in an attempt to get an ere
she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli prov
voluntarily provided the following information: Jeffrey E.- in• her year of high attended ciool her er
EPSTEIN's Personal t. stated provided massages to EPSTEIN. was a so to locate a es to perform massages fTilLTEIN. According to aveled with EPSTE ompanying him on trips requent y. stated tha had ju ed from a ith EP TEIN when he and reunited. believed was with'EPSTEIN in ew ork or at E
hen he told her that she woul' il more money if she did more. She understood that to iiiex. viewed EPSTEIN climax and the masse over. believe,PSTEIN got up and took a shower. did not provide EPSTEIN with any further massages because s 0 e i 01 not want to be put in that position again. was u
being advised of the ide • the interviewing agent and the nature of the interview, stated that she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli provided with FBI contact information. was informed to contac e FBI should she decide to coopers e wi authoritie
r being advised of the i of the interviewing agents and the nature of the interview, provided the following information: was first approached to JEFFR EIN y her brother's friend, told that she would receive $ massage. T ey only other instruction was that she should say she was eighteens ten massage
taxi co Ile -f r it cifically a black Lincoln Town Car, to pick her up. Name Unknown( time between residences picked her up, she and described DENNIS LNU as a s lled the driver's name as Last stated that due to th I n of e multiple times that LNU LNU got to know each o .er. She nny black male
age. 7.1111111structions wear something sexy and to say remembered being told good friends and the aroun Senior Skip Day. girls site first met EPSTEIN upon their, and Mt arrival to the EPSTEIN residence. EPSTEIN-W.Y6-db,lifiatairs ime. EPSTEIN acknowledged by saying "Hi" and asking how she was
f the interviewing agent and purpose of the interview. voluntarily provided the following information: was asked by the knowledge Ililiman named Jeffrey recognized th Principal at was in his la e West Palm Beach interviewing agent if she had Epstein. She believed she him as a Vice She believed
viewing agent if she had Epstein. She believed she him as a Vice She believed he s an a so coacnea a sport a has had no contact with a man named Jeffre Epstein, in is 50's, who lived in Palm Beach, Florida. was unaware of any other individuals who have had any contact wi Jeffrey Epstein of Palm Beach, Flo
ntact with a man named Jeffre Epstein, in is 50's, who lived in Palm Beach, Florida. was unaware of any other individuals who have had any contact wi Jeffrey Epstein of Palm Beach, Florida. Investigation m 10/02/2007 u Wellington, Florida tdc a by SA Date dictated 10/05/2007 Ibis doormen contains neither
he length of time between residences an• e multiple times that DENNIS LNU picked her up, she and DENNIS LNU got to know each other. She described DENNIS LNU as a skinny black male. was asked repeatedlyby EPSTEIN to bring other girls over c l t prov.I. e him with massages. He asked her more frequently d
L BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 04/26/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving of the identity interview
OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 04/26/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving of the identity interview, the se
IS Last Name Unknown(LNU). stated that due to the length of time between residences and the multiple times that DENNIS LNU picked her up, she and DENNIS LNU got to know each other. She described DENNIS LNU as a skinny black male. was asked repeatedly by EPSTEIN to bring other girls over to provide him
rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i
Page: EFTA02857863_p1 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu
Page: EFTA02857863_p29 →d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York
Page: EFTA02857863_p29 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue
Page: EFTA02857863_p29 →WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo
Page: EFTA02857863_p35 →Entities connected to both Jeffrey Epstein and DENNIS LNU

Marc Rich
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
FedEx
ORGANIZATIONFBI
ORGANIZATION
Palm Beach
LOCATIONDoug Band
PERSON
Abraham Lincoln
PERSON
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Palm Beach Gardens
LOCATION
David Copperfield
PERSON
Western Union
ORGANIZATIONRoyal Palm Beach
LOCATION
Wellington
LOCATIONLoxahatchee
LOCATION
Dodge
ORGANIZATION
Nissan
ORGANIZATIONHigh School
ORGANIZATIONNesbitt Kuyrkendall
PERSON