Baa2-Se-NNE 031 41SSYTONN/3AILISN3S 6T:9T 13 WHt__& et)! _ : s0/eL, (ron 3 =z r Q b 9 TRAD 49) meeeewmmmrcnnnnn sneereee seceeveuenerscsevccenece succecivecnsceneacccsens ceccrsensecccescccsenan= sececses eusesccscess eoces m U3EHNN Y3HLO 3dAL 43BHNN SNOKd OL YZGWNN SNOKd WOUd UABWNN SNOHd L39uV1 SWIL aun © 234 Nolivand mo 13 8 MA ME : 280K v Wd 02:10 80/92) a i 39vd SWiL F 31Vd AG G3LYOS SOYOIS¥ ALIAILIV Loauw: & G31d ISSVIONN/ 3A1 LISNGS “I EFTA00179576

--=PAGE_BREAK=--

48°d WLOL 31 41SSVTONN/3A1LISN3IS 00-40-00 00-20-00 00-10°00 00-10-00 00-10-00 & ve UIBWNN Y3HLO 3dAL USGWNN SNOHd OL 3348 Wd 02°10 | vd 00: 10-00 00*10-00 103 00: 10-00 00=20-2L 00-99-71 00-1000 103 00*907SL 90/21. 00-10-00 00-10-00 0040-00 00° 40°00 00*10=00 0040700 103 0021782 90/60. 0040-00 00 00*£0-00 00: 10-00 b=£2 00+ 10-00 *22Z 90/90. 00:20:00 103 00*£4=22 90/90. 00:10:00 103 00*10:02 90/90. 00:10:00 103 0000-02 90/90. 00:10:00 103 0070276. 90/90 00: L000 103 O08E-2L 70/90 Y3GWNN 3NOHd NOUS USGWNW INOHd 1398¥L anil aly NOTLYuNG ns ME = 28011 90/92 3MIL % 3LV0 AG G31HOS SMYOISY ALIAIIOV Loouw. 3) dISSWIONN/3AI LISNSS Bage-Se-NNL Ge:3T ul oO me EFTA00179577

--=PAGE_BREAK=--

JUN-25-2088 16:17 FBI Him P.13716 FD-302 (Rev. 10-6-95) alle FEDERAL BUREAU OF INVESTIGATION = : S CAF Dute of transcription 05/30/2008 Pursuant to a federal investi a the sexual exploitation of minors, | = was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, PT voluntarily provided the following information: met Jeffrey Epstein when she was 14 or 15 years old. repeated eighth grade several times and was attending Jeaga Middle School during the time period she met Epstein. She estimated that she went to Epstein's residence approximately 25 times from the age of 14 or 15 until the age £ 16 or 17. was introduced to Epstein by her friend na . met 9M} at a middle school in Jupiter, Florida, but they did not become friends until later when they lived near each other in West Palm Beach, Florida. While talking to each other _at_the Sticks and Stones Bar, now known as Victory Billiards, MM asked a ee wanted_to give a guy a massage and make easy money. declined BEM initial invitation but later went to _Epstein's Palm Beach residence with QR. MEE tola mm that she would have to get naked during the massage and that Epstein would touch her. first visited Epstein's residence by traveling there by taxi cab with Ea. | believed they _went to Epstein's residence during the summer. Pit ds | and mI were led by MNJ Last Name Unknown (LNU), upstairs, through a bedroom and into an area that had two showers. There were nude pictures throughout the residence. noticed there were no faces shown on the nude pictures at the residence. Epstein walked into the room a short time later wearing a towel. began removing her clothes and Epstein told | "You can undress." PT and were both naked and began massaging Epstein together. later left the room and Epstein gave her $200.00. stated that when left the room it seemed planned. believed was given the money because she brought to Epstein. —_ | was alone with Epstein, he requested her to rub hig chest and squeeze his a as he masturbated to ejaculation. Epstein touched chest and stomach area as he masturbated. Epstein got Investigution on 05/28/2008 a West Palm Beach, FL File # Date dicted 05/30/2008 SA by SA . ‘This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency, EFTA00179578

--=PAGE_BREAK=--

JUN-25-2088 16:17 FBI ee FD-302d (Rev, 10-6-95) D RCAF T Hn Continuation of FD-302 of Shawna_La: /on 95/28/2008 Page 2 in the shower after he ejaculated. a paid $200.00 by Epstein and he told her he had fun. pstein 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 who she lived with, if she had a boyfriend and he asked her age. | silently mouthed to "don't lie," when Epstein aske 1H age. old Epstein her true age which she believed was 14 or | At a later contact, Epstein asked about her birthday. “7. told Epstein she was 16, which was 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 an that he did not like girls that were ol than 18 years old. Epstein told oe ee when he first saw really liked her and that he "fucked her." Epstein to that he no longer wanted to come to his residence because she was pregnant. rougnht many other girls to Epstein including Lae cousin, 1H ia. mm srt to Epstein's residence once when she was approximately 20 years old. Epstein did not like her and did not want her brought again. einer added that La! was a heavy drug user. on also introduced Las fame Unknown (LNU), aka Jenny to Epstein. Was younger than Lael and visited Epstein's residence one time. ad a Spanish last name and was described as short wi ong brown hair, freckles and light colored eyes. LNU attended Okeeheelee Middle School. LNU went to Epstein's residence prior to first contact with him. During one of their conversations, Epstein asked aac "Do you know that girl Jenny that brought?" Ai @ conclusion of the interview, directed the interviewing agents to LNU's residence, 2319 Avenue Barcelona Este, located in e Tavares Cove trailer park. Lil was usually paid $200.00 to $300.00 for the sessions with Epstein. She was given $100.00 one time for no reason. was usually contacted telephonically by LNU to make arrangements to go to Epstein's residence. i LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called a! occasionally from his Palm Beach residence. Another female, named F or LNU, who was described as tall with straig ro WF EFTA00179579

--=PAGE_BREAK=--

JUN-25-2088 16:17 FBI S's FD-302a (Rev. 10-6-95) _ OLAE7 PT Continuation of FD-302 of lim || I ,On 05/28/2008 _ , Puge Z and having an unknown accent, also set appointments for to be with Epstein. Sometimes Epstein's massage equipment was already in place when MMMM oxi vec at Epstein's residence and other times she had to get the massage table out of a closet and lotions out of a dresser drawer. During one of imam visits to Epstein's residence, Epstein offered to pay her 400.00 for oral sex_or $500 to $600 for sexual intercourse, declined both. also declined a later request by Epstein to have sexual intercourse. Epstein masturbated all but one or two of the occasions was with him. did not engage in oral sex or sexual intercourse with Epstein. advised that Epstein had fondled her breasts and legs and digitally penetrated her vagina. Epstein also used a white vibrating device directly on her vagina during one of her visits. Epstein asked MM if she liked it when he touched her. has touched Epstein's penis and described it as bigger at the top than at the bottom. MEME 2iso stated Epstein has a hairy chest. on traveled to Epstein's residence by herself after her first meeting with Epstein. She primarily traveled to the residence by taxi. Epstein, LNU or the aforementioned girl with the unknown accent pa taxi cab fares. | was aware that her friend, al , had been to Epstein's residence. reviously lived wit at cnn grandmother's house. went to Epstein's residence prior to first contact with him. was also friends with . advised that she met with private investigators (pis) for stein's attorneys and that the game investigators had contacted . The PIS inquired about age when she was with Epstein and how much money she was paid by Epstein. The_PIS also asked HEEB about her drug use. The PIS revisited el a few moths ago and she asked them to leave. [MJ has also observed the PIS driving by her residence in a sport utility vehicle. nim was a marijuana user but s id not use drugs during her visits to Epstein's residence. did not use Panax and cocaine until-later. At age 17, crashed her grandmother's car and her grandmother presse charges. was ordered to a drug program at Milton Girls Juvenile EFTA00179580

--=PAGE_BREAK=--

JUN-25-2888 16:18 FBI Pf lil P.16716 FI -302a (Rev. 10-6-95) DPA) Continstion of FD-3020f ___ J) Lane SM «On 05/28/2008 _ Page 4 _ Residential Facility in Milton, Florida. Ll stated she was k an in the drug program for 5 months, one wee days. Epstein offered to pay an extra $100.00 to if she brought additional girls to him. Epstein asked ° provide a massage to LNU but the massage never took place. GMM believes Epstein should be prosecuted for his actions. TOTAL P.16 EFTA00179581

--=PAGE_BREAK=--

JUN-25-2088 16:14 FBI | | | ea foam FEDERAL BUREAU OF INVESTIGATION 10-27-2004 FACSIMILE COVER SHEET PRECEDENCE © Immediate C Priority @ Routine CLASSIFICATION C. Top Secret C Secret € Confidential C Sensitive F Unclassified To Name of Office: Facsimile Number: AsAo SO6l- 320-577 Name of Office: Number of Pages: (including cover) West Palm Beach RA > Originator’s Name: Originator's Telephone Number: Originator's Facsimile Number: DETAILS Subject: rre~s Special Handling Instructions; Brief Description of Communication Faxed: SSeS WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended reciplent of this information disclosure, reproduction, distribution, or use of this information |s prohibited (18.USC, § 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition. FD-446 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA00179582

--=PAGE_BREAK=--

JUN-25-2888 16:14 FBI JRR:jrr a Pursuant to a federal investigation regarding the sexual exploitation of minors, I HE GEMM was interviewea by the FBT. [EMM currently resides with her grandmother one identifying information is recorded below: Name: Race: Sex: DOB: SSAN: Home Address: Cellular Telephone: Current: Former: Home Telephone: Current: x Former: ay Grandmother a EFTA00179583

--=PAGE_BREAK=--

JUN-25-2088 16:14 FBI | || ¥D-302 (Rev. 10-6-95) sja FEDERAL BUREAU OF INVESTIGATION Oate of transcription 10/04/2007 Hil BW date of birth 06/17/1988, Soci Security Account Number! telephone number Pett , Was contacted telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, | stated that she would not. provide any information regarding JEFFREY EPSTEIN. The terviewing agent provided with FBI contact information. a was informed to contact the FBI should she decide to cooperate with authorities. It should be noted that MJ had an active warrant with the State of Florida for failure to appear regarding an arrest for shoplifting. eee Investigation on 10/02/2007 _ _« West Palm Beach, Florida (telephonically) File # Ti Date dictated 10/02/2007 by SA iE Tia BEE This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loancd to your agency; it and its contents are not to be distributed outside your agency. EFTA00179584

--=PAGE_BREAK=--

P.24/16 FBI JUN-25-2088 16:15 chahatahshelabaichebeleiainislebehiekieehieiineileiaibiddibbbha Gate crnroLeGLE LETT CT TTT TTT Tt ssielehsiahalahahhelebaisiabahbsehinbhbeiellueliibblluEhEbELL Oh reer re TTT TTT Te ~ - we - “e THE FOLLOWING REPORT WAS RUN BY: as i. -~* “ Aid = aa ae “ - ”- “« THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. “ bie DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ad we FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** “e BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** oe OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** “ TWE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL we “s EVIDENTIARY OOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, te “a TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND si ee TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ie - - shalaialalthahedsiahalaiieinbalehehuhialieinleeinninehiniel ate hake EE TT TTT ishalalalahsiadatabshbeiniebebiieieislinianieheieineisiaiinnibiddi eee hrEL TULLE eT TTT TTT EFTA00179585

--=PAGE_BREAK=--

P.@5716 FBI 16:15 JUN-25-2888 6/24/08 1:20 PM JECONDARY PHONES: INCLUDE DETAIL CALL ACTIVITY SORTED BY DATE AND TINE MULTIPLE CRITERIA COVERPAGE EXCLUDE TAPAQO0O PAGE 1 EFTA00179586

--=PAGE_BREAK=--

P.@6716 FBI JUN-25-2088 16:15 shehtinlalahababahehahehaiataiabehehilalelelsinbehiisheheinislslieieliisiieiiiil a LLELLLLGL RCL eT err Tree Tt es Lsdalabababehihehaheleletcheleietstedelelelieleddieeh LLL et) iebahshhehahhhiateeelebhebedesieteil dd LET nee ty - Lid - “ w THE FOLLOWING REPORT WAS RUN BY: “ ” an Lid ~~ a — - “~ Ld sid THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. an =e DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED 1N- “H ae FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ¥* +t BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOS]TE *# ba OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN *8 “e THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL “* ‘a EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ie od TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND we be TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. a - - islahalalalehihehelateinialaiabnbeelsleiaiebiiiidiidit ta GLEE TTT rrr TTT tt SeeRkeheteewHeneeRW i halababdehelelettetniniabhhehied ibd LL LLLL LLL rrr tt behalaletabeintatebeleledehedehetatat ida ite nn hd EFTA00179587

--=PAGE_BREAK=--

6/24/08 TAPAQOOO ‘01:20 PM DETAIL CALL ACTIVITY PAGE | Ss SORTED BY DATE AND TIME S MULTIPLE CRITERIA COVERPAGE a SECONDARY PHONES: 4 INCLUDE EXCLUDE iD MA tay wo B - oD Te) = Ww JUN-25-2888 16:15 EFTA00179588

--=PAGE_BREAK=--

SENSITIVE/UNCLASSIFIED 0 ARDD1 ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 1 ‘\ & 24/08 01:20 PH . one: al CALL R DURATION REC Wate TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUHBER Saves seecnees eases wensousen - a) __,06/0% 17:38:00 EDT 00:01:00 TOLL {5 06/04 19:20:00 EDT 00:01:00 TOLL “) 96/04 20:00:00 EDT TOLL 06/04 20:01:00 EDT TOLL 06/04 22:43:00 EDT 00:02:00 TOLL 06/04 22:44:00 EDT 00:01:00 TOLL 06/06 23:10:00 EDT 1:00 TOLL 06/04 23:11:00 EDT TOLL 09/04 21:16:00 EDT TOLL 09/04 :00 EDT TOLL 09/04 00 EDT TOLL 09/04 00 EDT 00:01:00 TOLL 10/04 0 1:00 TOLL 10/06 00 1:00 TOLL oe "10/04 00 EDT 00:01:00 TOLL 17/04 00 EDT 00:01:00 TOLL 18/04 00 EDT 00:01:00 TOLL "49/04 17:02:00 EDT 00:01:00 TOLL "19/04 17:03:00 EDT 00:01:00 TOLL 104/04 13:48:00 EDT 00:01:00 TOLL 108/04 15:50:00 EDT 00:01:00 TOLL 126/04 09:23:00 EDT 00:01:00 TOLL (29/04 19:12:00 EDT 00:01:00 TOLL (30/04 09:20:00 EDT 00:01:00 TOLL 131/04 B:00 EST 00:01:00 TOLL 105/04 3:00 EST 00:01:00 TOLL 105/04 1:00 EST 00:01:00 TOLL 06/04 5:00 EST 00:01:00 TOLL —~ (30/04 7:00 EST 00:02:00 TOLL fA 729/05 4:00 EST 00:01:00 TOLL 16:15 SENSITIVE /UNCLASSIFIED JUN-25-2888 EFTA00179589

--=PAGE_BREAK=--

JUN-25~-2088 16:16 FBI | IMPUKRIAIN! MbcoonuL | ron__ J MOBILE | |[eceproneo | [rucasecar |_| | | | [oameTo see vou | [witcauacan |_| | |[wanrstoseevou| [Rusa | [RETURNED YOURCAL| —[SPECALATTENTION |_| 2 = “eh 4b 3 Go Gs ‘SC 1184 100! a Frecerionco | [nesecan |} [cave To sezYOU_| [wurcaucacan |_| wants Toseevou| [rush | [ReTumeD Youn car] [speci aTTeNTION | —| acvas “eres ee ee el St Aeceom | wurcaacan |_| a eTurnen vouncaL| —[sPEcaLarTeTion |_| MESSAGE TELEPHONED | | PLEASE CALL |_| CAMETOSEEYOU | |WILLCALLAGAIN | | jwarsToseevou| [ruse |_| RETURNED oURCAL] | specu arTETON | | EFTA00179590

--=PAGE_BREAK=--

a EES SG a ha oh i ot WY ea \ddddaedse do LE GHHFDKEKEKVOYV baoadG a) gl ce a ‘d JUN-25-2888 16:16 FBI | IMPORTANT MESSAGE | =— FOR 2 ‘ AM, DATE IME PM. Frecernoneo | [reaeoan | feaveT0 Sez YOU | [WLLcALacAN | fwanrsToseevou| [msn | | [Revue YOUR CaLL| [sre TENTION | _ | MESSAGE ——__—————— SIGNED. IMPORTANT MESSAGE pesca CAME TO SEE YOU rt WILLCALLAGAIN =| | fwanrsToseevou| Jrusw ‘| [ReTunneo YOUR CALL| | sPEoaLATTENTION | — | a P.10/16 IMPOR -SSAGE te rime_12- 75 TELEPHONED = PLEASE CALL | CAME TO SEE YOU WANTS TO SEE YOU | [Return vour cau] —[sPeciacarrenTion |_| es mon a a EFTA00179591

--=PAGE_BREAK=--

eet ee PPrTTrirrreseererereeeneeaae JUN-2S-2888 sei isdwdaeeiadaa'é Vohcciaia< _ ae Scrra4 108 “yo Ne! ba 16:16 FBI IMPORIAN I IMiESSAUc FOR a ode AM _ ~ — Fearne | [PLEASE AL = [cane 0 SEE Vou] [wu caLLagan |_| fwavrsrosezvou| [musi | — Rerum vOURAL| | sPECALATTENTON |_| P leas ! all ber Teo m220:) 100s “s Aer TELEPHONED |_| PLEASE CALL 4 CAMETOSEEYOU | | WILLGALLAGAIN |_| jwanrstoseevou| [ruse | RETURNED YOUR CALL || SPECIALATTENTION |__| MESSAGE SIGNED iis arvng Sw asee we TELEPHONED | | |_| wi CALL AGAIN feawe To See YOU | mi wars TO SEE YOU | [RUSH RETURNED YOUR CALL| | SPECIAL ATTENTION | MESSAGE - 7 —— ' PLEOEE ‘ ¢ at! L010. IMPORTANT MESSAGE FOR WK: Cmttra al M OF PHONE/ MOBILE Fremone | [nenseoun |] feawe To see vO | |wuncanacan |_| wants Tosezvou| [rus jaeTumeD youn car| [speci arrenTON | | MESSAGE DA oe, sf Z, 71 aA SIGNED__ EFTA00179592

--=PAGE_BREAK=--

JUN-25-2888 16:16 FBI [WMPORTANT MESSAUE J | 561 658 6951 _—~P.12716 SAVES Geter atts oo smeo-- == M OF. PHONE/ MOBILE. ’ ' aa ae a | Seat seeyou TT fwascanaani ||] | |[oweroseevou 4” [wucansawn | | femmevosecver| fru 1] | |{wwwretoseevou | {msn __| | MESSAGE a 4 a > ¢ IMPORTANT MES pre fv Jos & jot | me 22ND eu Boo aE OF. MOBILE. frecmonso | Wfrewrcun |_| a fcaveToseevou | Jwurcaracan |_| wars Tosezvou| ruse |_| RETURNED YOUR CALL| | SPECIALATTENTION |__| Frecemuone) _[V[ressecat | feaweTO See VOU | | WLLCALLAGAN = TRETURNED YOURCALL| —[sPECALATTENTION | MESSAGE x : 4A On in EFTA00179593