EXHIBITS M0123: EFTA00162376

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-1 of 12- FD-302 (Rev. 5-8-10) Sear BB0 571-~ _ FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 Social Security Account Number Australian Permanent Resident, Rn “2s interviewed at the United States Consulate in Sydney, Australia. [RM was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special AgentL sd and via telephone, Assistant — United States Attorney HM. Provided the following information: , date of birth a. United States Citizen and WM «was born in Sacramento, California to parents date of birth b6é currently resides in date of birth b7c currently resides in Hs moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at age 13 and was placed in a rehabilitation or foster care facility in West Palm Beach, Florida. GEMM swan away from the rehabilitation facility when she was approximately 14 years old, and while living on the streets in Miami, Florida, she me b6 b7c was training JJ to be an escort gave BMJ a life off of the streets which made her feel Investigationon 03/17/2011 Sydney, Australia (In Person) File# 31E-MM-108062 Date drafted 07/05/2013 b6 a by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents are not to be distributed outside your agency 01235 EFTA00162377

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Wl00001572 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of ,On 93/17/2011 page 2 of 12 like she was locked into the relationship[ _]gave | pharmaceutical drugs toward the end of their relationship. b6 b7c HN) ke lationship withL___Jended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood from a telephone at the ranch. [x b6 school and called him at the home telephone b7c of his parents very lonely, an sked her why she did not leave telephone conversation wit the recreational vehicle was staying in at the ranch strike her her belongings and told her she was going to live with another man. b6 b7Cc felt that she was sent t ut did not know the specifics of the arrangement. JJ engaged in sexual activity with who was described as a white male stated HS stayed with LNU for approximately one or two weeks before the police located her and returned her to her parents. [RJ was interviewed by a male detective. parents were still married at the time and lived near believed there was an FBI investigation related to She never saw[____jagain after In approximately June 1998 or 1999, [J began working at Donald Trump's Mar-A-Lago Club in Palm Beach, Florida. [x father| __—i| employment as a baby sitter and later as a locker room attendant at the club. [RRRRNMMJ started studying for her GED and wanted to become a massage therapist. In August, was reading an anatomy/massage book and was approached b | _—_—ijand help her get her masseuse accreditation FC rrrrrrrr—“—CSY b6 b7c 5:00 p.m. the same day, her father drove her to a residence at WN. consulted her father about the opportunity and at eo HE 1236 EFTA00162378

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00001573 FD-302a (Rev, 05-08-10) 31E-MM-108062 Continuation of FD-302 of Po .On =-93/17/2011 ,Page 3 Of 12 [i Florida. [__spoke i with — father and told him it was a wonderful opportunity for b6é was led b7c upstairs Once upstairs in b6 instructed to wash her hands prior to Bic beginning the massage. The massage bega emonstrated massage techniques to 3g. During the course of the massage uestioned b6 GM) @bout her past, including her time as a runaway. was also b7c asked if she took birth control. b6 b7Cc was given instruction and began kissing b6 b7c At the conclusion, _ instructed to obtain two warm wash clothes. One wash cloth was used to clean b6 second was} to help him relax. b7c described then moved to the steam room and shower where massaged ith soap and a loofah in the shower. At the conclusion of the shower, went downstairs an b6 b7c Arrangements were made for to return to the house the following day after work. | cellular phone number was given a EFTA00162379

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Wlo0001574 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of , On 03/17/2011 , Page 4 of 12 The same routine and pattern of massages and sexual activity between continued for between one and two weeks. At b6 b7c b6 b7c and was introduced as HM. s©0n_began traveling[———sdior the initial six months, Ft traveled proud the United States and Caribbean, be including California, New York Cit New Mexico, and various business b7c Six to nine months after began working for b6 b7c In the condominium, NU. Shortly thereafter, —_ NU provided an erotic massage to years old at the tim ; advised[—————————_—sidiintroduced her to the drug Xanax. She explained that Xanax helped her escape from reality but allowed her to b6 still function normally. Xanax helped her go forward with what she was b7c doing wit nd others. Her habit went from two pills per day up to eight pills per day. WN. Second_client was an academic of some sort described as an older American male sent from Miami International Airport to b6 by commercial airline. [JJ was picked up at the bic airport by nd then taken to the island by boat. [xR EFTA00162380

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00001575 FD-302a (Rev. 05-08-10) 31E-MM~-108062 Continuation of FD-302 of [A (On 03/17/2011 page 5 Of 12 pointed out tha to entertain the and wanted instructed to ride jet skis and participate in other island activities GMM. Spent two days on the island with the client. [RRR assumes the client also traveled commercially. following several months, traveled internationally Prior to her traveling abroad ssisted QJ in getting her passport. got passport photographs of herself and rovided them t he remaining paperwork was taken care of by GMM traveled to Paris, France, the South of France, London, England, Africa, and Spain. While in Paris, WN. © ecalled staying at a hotel overlooking the Champs-Elysees. While i traveled on lane. During the international offered a contract. agreed to the contract for her story and was paid $140,000 for the story, $10,000 when the article was printed, and another $10,000 to be wired into QJ account in May 2011. The other press for a specified ith detailed contract prevented JJ from talking to an period. advised that she informatio ee] b6 b7c b6 b7c b6 b7c b7c b6 b7c EFTA00162381

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Wmm0001576 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-202 o ,On 03/17/2011 page 6 OF 12 b6 b7c b6é b7c b6 b7c would dress b6 b7c explained provided an b6 b7c An unknown individual b6é b7c | ia EFTA00162382

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00001577 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of on 03/17/2011 _pyge 7 of 12 believed the girls may have been b6 but b7c was not certain of involvement. icture of herself she wanted to bs b7Cc described some of the unique interior areas of b6 b7c es referred tol which was where b6 apartments in the same building. According to b7c apartment building on 66th street was owned b advised that she had a photograph of the interior of the 66th Street WM. aivised that some of her photographs that were provided to her civil attorneys by her family were not returned. One of the missing photos depicted JJ wearing a pink dress while seated on a quad bike. | P a that formerly lived = b6 b7c EFTA00162383

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Wl00001578 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Ftc“ tei On 03/17/2011 “Page 8 Of 12 LNU and QJ went shopping together and purchased clothing and sex b6 b7c b6 b7c GMs essed a cellular telephone She believed it was a New York City number but could not recall the number. could onl not their names. [x did not but she did tr unsuccessfully to get recalled ut _ she could bé not recall the wording. NU. b7c | traveled ito a self-help conference at a hotel in New Orleans, Louisiana. The hotel w d Rock Café in New — Orleans. (§RRNMM traveled the worl including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. —— b6 recalled visiting bic Alhambra Castle in Spain. MMS eventually traveled to the United Kingdom and EFTA00162384

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Wl 0001579 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of On 03/17/2011 page 9 Of 12 while there[ ____ pproached HN. «in a very excited manner and told her they had to go shopping to pick out a dress because 9 would be b6 | and______ vent shopping and purchased makeu Burberry bag. The items were purchased with clothing, and a b7c instructed MJ to get ready. came down after ready, she was introduced to stayed at CLUB TRAMP for an hour or hour and a half and drank a couple of cocktails before returning to had not received any direction After returning t requested to take a photograph of her advised that she still had the original photograph in her possession and would provide it to the interviewing agents. roceeded with Approximately two months later, b6 b7c she was getting too old. HE 001243 EFTA00162385

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Hb 0001580 FD-302a (Rev, 05-08-10) 31E-MM-108062 Continuation of F002 offi On 03/17/2011 page 10 of 12 n 7 . b6 MMMMMME was using Xanax heavily at the time, b7c r recollection was not clear. She remembered there were many models on the island that did not speak English alon had an unknown accent. and he g with a modeling person who b6 b7c id not have a problem with NNN using prescription drugs. was described b as a be b7c (TRUE NAME UNKNOWN) a ranch employee op bs b6 could not recall his name. raph o She did have a photog e ranch bic employee. MEME tet numerous famous peopl including academics oliticians, and celebrities. b6é b7c bags, shoes, make up, clot j and home furnishings. bé b7c left all of the items behind when she traveled to Thaiian receive massage training. In August 2002, Hill traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School (ITM) where she received ication. She stayed at the Princess Hotel in Thailand but never did. MM met her future husband during her visit to Thailand. MMMM contacted elephonically and —- i fallen in love with someone. EFTA00162386

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BP 0001 581 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of [A ,On 03/17/2011 page 11 Of 12 had not heard from received a tated he was an telephone call from During that call FBI agent. He was trying to determine what she knew about She did not tell[__Janything about her knowledge of She also received another telephone call from a person that indicated he was an FBI agent. She did not tell that individual anything either. She also received a call from an attorney that was trying to determine if she had spoken with anyone or was willing to speak to anyone She explained that she was receiving telephone calls from people whom she did not know and that she was uncomfortable telling them anything over the telephone. One or two weeks later, an unknown attorne | was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. GMs keviewed a series of photographs of individuals and identified the following: Page i, number 2[ kaw, akaf | Page 2, number if ‘+d Page 3, number af Page 4, number 3,[__unv Page 4, number | 1 Page 5, number nfo] MEN, aivised that the following were familiar to her, but she could not recall their names or her association to them: Page 2, number Page 4, number b6 b7c b6é b7c b6 b7c EFTA00162387

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FD-302a (Rev. 05-08-10) Bi 000: 582 31E-MM-108062 Continuation of FD-302 otf ,On 93/17/2011 page 12 Of 12 Page 1, number 4 Page 2, numbers 7 and 8 Page 3, number 8 Page 4, number 1 Page 5, numbers 5 and 8 The images reviewed by JJ were placed in a 1A envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, JIN) advised that her January 2001 record was the return from her London, England tri The April 2001 CBP bé record was her return to the United States b7c WN could not recall her travel from March and May 2001 CPB records. [RJ advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, sf janf——S—s@Y bé traveled to QJ residence where she provided 20 photographs and her b7c ITM massage school certification. FD-597 Receipts for Property were executed for the items and a copy was provided to QJ. It is noted that the receipts were dated based on the United States Eastern Standard Time Zone date. The photographs, certification and original FD-597s were placed in a 1A envelopes of case file. EFTA00162388