Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, May 23, 2008 9:37 AM To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Mtg Hi guys. Hope all is well. I understand that jeff has explained the status. Can we meet on sunday june 1st to finalize everything so I can meet with bob on monday and we can present on tuesday? And what is the status of new york? Thanks 1020 08-80736-CV-MARRA P-014919 EFTA00225323
• FD-302 (Rcv. 104-95) approximate 16 or 17. Miller. -1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a federal sexual exploitation of minors, interviewed by the Federal Bure being advised of the ident' purpose of the interview, following information: Diatammmrocion 05/30/2008 rding the was (FBI). After the interviewing agents and voluntarily provided the met Jeffrey Epstein when she was 14 or 15 years old. ated eighth grade several times and was attend n• ga Middle School during the time period she met Epstein. She estimated that she went to Epstein's residence Imes from the age of 14 or 15 until the f wa duced to Epstein by her friend et at a middle school in Jupiter, Florida, But cney di n ecome friends until later when they lived near each other in West Palm Beach, Florida. while talking to each other at the Sti Victory Billiards, Miller asked guy a massage and make easy mone initial invitation but later went to residence with Miller. Miller told to get naked during the massage and her. Pill first there by t i with Epstein idence dur led by Last Name Unknown bedroom 'nto an area that had t pictures throughout the residence. faces shown on the nude pictures at walked into the room a began removing her clo undress." Miller Epstein toget her $200.00. seemed planned. because she brought to Eps ein. When Rivera was alone with Epstein, he requ her to rub his chest and squeeze his ' s he masturbated to ejaculation. Epstein touched chest and stomach area as he masturbated. Epstein got Stones Bar, now known as he wanted a declined nos Palm that she would have stein would touch s residence by traveling II. believed the to s . Rivera and were , upstairs, throw rs. There were nude noticed there were no idence. Epstei short time later wear owel. d Epstein told "You c were both naked gan massaging and Epstein gave left the room it given the money er left ed that ieved DIVOliptIOA 013 05/28/2008 at West Palm Beach, FL Filet 31E-MM-108062 SA E. Nesbitt Xuyrkendall by SA Jason R. Richards Date dictated 05/30/2008 FAIHBFFII-126 This &rument contains neither reicanmendations nor conclusions of the FBI. It Is the property of the FBI and is loaned m your agency. Case No. 08-80736-CV-MARRA . P-003643 EFTA00225324
1O-302.4O4.v.10-6-95) 31E-MM-108062 COCIISMIIMItt of FD-302 of I czA- --F- .0o c5/213L2008 .Pagc 2 in the shower after he ejaculated. was paid $200.00 by Epstein and he told her he had fun. n asked for her telephone number and she wrote it down on a notepad that had his name printed on it. During their conversation, Epstein asked lived with, if she had a boyfriend and he asked he silently mouthed to Rivera, "don't lie," when Epstein aske Rivera's age. Rivera told Epstein her true age which she believed was 14 or 15. At a later contact, Epstein asked ■ about her birthday. Rivera told Epstein she was 16, which about a year older than her true age. Epstein replied by telling her it was ok and he did not care how old she was. Epstein told Rivera that he did not like girls that were older than 18 years old. Epstein told that when he really liked her and t 'fucked her." that he no longer iller to come to she was pregnant. including Rivera's cous n, Epstein's residence once wh' old. Epstein did not like her and did not again. Rivera also intr Epstein. Epstein's nee and was light first saw Epstein t his residence • ls to Eps went to ely 20 years want her brou Marsh was a heavy drug user. Last Name Unkno ), aka Je s younger than and visit e one time. Virginia a Spanish last described as 'th long brown hair, freckles yes. LNU attended Okeeheelee Middle LNU we tein's residence prior to act with him. During one of their conveys ions, Epstein asked Rivera, "Do you know that girl Jenny that Tatum brought?" At the conclusi Rivera directed the interviewing agents to residence, 2319 Avenue Barcelona Este, loca Cove trailer park. sessions reason. LNU to ma LNU would Palm Beach. each LNU, e interview, LNU's he Tavares was usually paid $200.00 to $300.00 for the 'stein. She was given $100.00 one time f was usually contacted telephonically by gements to go to Epstein's residence. call a day or two ahea eir scheduled arm in Epstein also called occasionally from his residence. Another fe , amed Natasha, Natalia or who was described as tall with straight brown hair Case No. 08-80736-CV-MARRA P-003644 EFTA00225325
VV. VVV V /V. A • ro-3021 (Rau. 10-6-95) 31E-MM-10S062 Continuation of 170.302 of ,01105/28/2008 ,Page 3 and having an unknown accent, also set appointments for to be with Epstein. S -s Epstein's massage equipme already in place when arrived at Epstein's residence and other times she hri to e massage table out of a closet and lotions out of a esser drawer. During one of stein offered to pay E p r sexual intercourse, clined a later request stein masturbated all but was with him. with Epstein. breasts and leg also used a white one of her vis touched her. it as bigger a Epstein has a hairy chest. vibrating device stein asked has touched E op than at the bottom. visits to Epstein's residence, 0 for oral sex 0 to $600 declined both. also tein to have se er one or two of the occasions of engage in oral sex or sexual intercourse advised that Epstein had fondled her igitally penetrated her vagina. Epstein ly on her vagina during if she liked it when he s penis and described also stated traveled to Epstein's residence by herself after her first mee ng with Epstei e primarily traveled to the residence by taxi. Epstein, he aforementioned girl with the unknown accent taxi cab fares. was aware that her friend, been to Ep ein s residence. wild -1 at Rivera's grandmo use. residence prior to also friends with private investigat pis) Tor pstein's attorneys and that the stigators had contacted Wild. The PIS inquired about age when she was with Epstein an uch money she was pal by Epstein. Th lso asked use. The PIS re a few moth nd she asked them to leave. h observed the PIS driving by her residence in a s ility vehicle. had ivera e went to El.'s with him. was advised that she m h was a marijuana user but during her v s s to Epstein's residence. Panax and cocaine until later. At age 17, grandmother's car and her grandmother press was ordered to a drug program at Milton Girls she about her drug did not use drugs id not use ges. crashelIIIII Juvenile Case No. 08-80736-CV-MARRA P4M3645 EFTA00225326
WOW Mew. 10495) 31E-MM-108062 COrUinuatiOA of FD-302 of .0n 05/28/2008 .r.se Residential Facility in Milton, Florida. stated she was in the drug program for 5 months, one week an 3 days. Epstein offered to pay an extra $100.00 to if she brought additiona ' ls to him. Epstein asked I'll' o provide a massage to LNU but the massage neve lace. Illillibelieves Epstein should be prosecuted for his actions. 4 Case No. 08-80736-CV-MARRA 404.?Vq6 EFTA00225327





