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cnption 05/29/2008 and On May 29, 2008, Special Agents (SAs) Ill 'III, of the Federal Bureau of Investigation BI) met wit at her residence at Astoria, New Yor was advised of the identity of the interviewing a ents and e ore agents could state the purpose of the interview, stated she did not want
ber of packages sent by Epstein or his assistants to C. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
BUREAU OF INVESTIGATION Date of transcription 05/29/2008 met wit y 29, 2008, Special Agents (SAs) and of the Federal Burea at her residence at Astoria ew o was advised of the identity of the interviewing a ents and .e ore agents could state the purpose of the interview, stated she did not speak
number ofpackages sent by Epstein or his assistants to" Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
KY stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. LEANN LNU attended Queens High School, Astoria, New York. ENISA LNU who was at least a year younger than BENSKY also attended Queens High School. MARINA LNU, who was taught from home, brought a
hteenth birthday and acknowledged that she had not yet turned eighteen. A (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of 2005, Defendant JEFFREY tr EPSTEIN placed a massaging devic
back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an
Page: EFTA02857863_p171 →4/2018 Details: 05/29/2008 On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at Astoria, New York. was interviewing agents and before agents interview, stated she did not wanted to spec o her attorney. attorney's business card, a
Page: EFTA02857863_p278 →Entities connected to both Austria and Western Union

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
United States
LOCATIONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
New York
LOCATION
Marc Rich
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
El Brillo
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
New York City
LOCATIONthe Southern District
LOCATION
South
LOCATION
Donald Trump
PERSON