EFTA00008529.pdf

"UNITED STATES OF AMERICA -V- JEFFERY EPSTEIN (2018R01618)"

"Where do you currently work? The FBI. ... How long have you worked as a special agent for the FBI? For over two years."

"Have you participated in an investigation of Jeffrey Epstein and his associates? Yes."

"Does he maintain an address in Manhattan located at 9 East 71st Street? Yes."

"Does Epstein also maintain an address in Palm Beach, Florida, located at 358 El Brillo Way? Yes."

"participated in interviews with an individual named ... We've spoken to her approximately five times."

"Assistant United States Attorney"

"He touched her breasts, her genital area and then used a vibrator on her genital area."

"How was she paid? $300... She was paid in hundred dollar bills."

"About how many times did she go to Epstein's residence? Multiple times, dozens."

"My partner and I located her at her residence."

"She'd tell them that they would get $300 for massaging him. ... That was for each new girl and every session that she went with whatever girl."

"the first time they would go to the residence, they'd wait in the office until they could be escorted upstairs."

"Epstein's house at the El Brillo Way address in Palm Beach"

"police officers from the Palm Beach Police Department executed a search warrant at Epstein's house... reviewed some of the materials that were seized"

"her role in recruiting minors for Jeffrey Epstein"

"he touched her breasts, her genital area and used a vibrator on her genital area. ... She said that she was approximately 16 or 17 years old."

"She said she received $200. ... Hundred dollar bills. ... Who would pay her? Epstein or"

"Did she ultimately end up going to Epstein's residence in Palm Beach, Florida? A. Yes. Q. Approximately how many times? A. Multiple times."

"What was her understanding of who was? His assistant."

"That she was another assistant of his."

"when she went to go to Epstein's house? ... they were coming down to West Palm Beach."

"When you met with , what was her demeanor like ... Has she shown that phone to you when you've met with her?"

"shows who was financially responsible for this phone number, which is Jeffrey Epstein, and it shows the user as associated with this phone number"

"a call that was made on January 3rd at 1:06 p.m. It's number... a record of those two phones talking to each other"

"a call was made at around 2:08 p.m. on September 16th between and"

"Is listed as a passenger on a flight on September 16th, 2004?"

"do those records log flights that he took on his private jet?"

"Special Agent have you told the Grand Jury everything that you know about this case"

"She met a girl named who told her that she could make money if she massaged this rich guy."

"She estimated approximately 20 to 50 girls. ... They were mostly underage girls that she brought."

"She told them that they would have to give a massage either with their underwear on or nude; that he would want his nipples touched and that he would "

"She would call [REDACTED-003] and say, I have a girl who can work, and they would schedule that appointment."

"Another girl her age, [REDACTED-002] (ph). ... She was a friend of [REDACTED-001]'s that was living with her at the time. ... they were working recrui"

"Epstein would want his nipples touched, he would masturbate and he would touch her. ... he used a vibrator on her genital area."

"She was paid $200. Hundred dollar bills."

"Did she end up going to Epstein's residence in Palm Beach, Florida? Yes. About how many times did she go to the residence? Approximately 60 times."

"She was living with a friend of her, REDACTED. ... She and REDACTED were at a party together"

"she had brought over the years, approximately? Dozens."

"What did she tell you? $200. Was that for each new girl or for every time she brought in? Every time she brought the girl."

"she explained that she was living with a friend named at the time she first encountered Epstein"

"message is dated March 18th of 2005. is listed on it along with a phone number and the message says: Please call her."

"message is dated January 29th, 2005. 's name is on this message along with her phone number"

"Jeffrey Epstein had an assistant named"

"going to Epstein's residence in Palm Beach, Florida"

"psychological treatment, in part to cope with her experiences with Epstein? ... She became upset when she went into further detail about what occurred"

"October 2004 deposit and in it she deposited two hundred dollar bills and a twenty."

"this one on November 9th, 2004. ... she deposited $200. ... Hundreds."

"did she ever tell you that Epstein asked her to bring girls for him? Yes... She took two girls... Were those girls minors? Yes."

"She took two girls... Were those girls minors? Yes."