FD-302 (Rev. 10-6-95) ! FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/31/2011 : a. maiden name date of birth , Social Security Account Number United States Citizen and residence Was interviewed at the United States Consulate in r was advised of the identity of the interviewing Present during the interview agents and purpose of the interview. was | husband, and via telephone, Assistant United States Attorney : a provided the following information; to parents . , Gate of birth currently resides in and her mother, date of birth , currently resides in . moved to Palm Beach County, Florida with her arents when she was years old and returned to e . She returned to Florida at age and was placed ina in West Palm Beach, Florida. was born in at mz ran away from the rehabilitation facility when she was approximately years old, and while living on the streets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a modeling agency that helped him recruit young females, and he was not shy about producing pornography. EPPINGER frequently produced pornography of lesbian sexual activity. EPPINGER liked young girls and kept them on a specific diet to keep them thin. EPPINGER engaged in sexual activity with on the day they met, and the sexual activity continued throughout their a which lasted four to six months. EPPINGER was training to be an escort and referred to her as “his baby." EPPINGER gave lz a life off of the streets and she felt locked into the relationship. EPPINGER gave a pharmaceuticals toward the end of their relationship. 062 File # 31 E—MM—1 Date dictated 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 EFTA00208128

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FD-W2a (Rev. 10-6-95) 31E-MM-108062 EPPINGER was well connected in wealthy social circles and had many famous clients. Some of the clients would take the escorts to a club or dinner before engaging in sexual activity with the women. Some clients were known to rent yachts as a place to take the women. | relationship with EPPINGER e at a private ranch in the Ocala, Florida area ically contacted a childhood frien , from a telephone at the ranch. from elemen 1 him he hom 1 parents told very lonely, and ed her why she did not leave EPPINGER learned of telephone conversation with ame angry. EPPINGER entered the recreational vehicle (RV) was staying in at the ranch and yelled, "What are you doing to me?" He did not strike her but was loud and intimidating toward her. He had someone pack her belongings and told her she was going to live with another man. ile she was hone of his she was EPPINGER sent her by limousine to a man she knew as Charlie LNU who was th wner of the club HOT CHOCOLATES in Fort Lauderdale, Florida. felt that she was sent to CHARLIE LNU vor but did not know the specifics of the arrangement. engaged in sexual activity with HARLIE LNU who was | stated CHARLIE LNU described as a white male in 's. was aware of her true age. stayed with CHARLIE LNU for approximately one or two weeks fore the police located her and returned her arents. was interviewed by a male detective. parents were stil ted at the time and lived near Royal Palm Beach, Florida. a believed there was an FBI investigation related to EPPINGER and that he fled the country. She never saw EPPINGER again after he transported her to CHARLIE LNU. In approximately June 1998 or 1999, P| began working Trump's Mar-A-Lago Club in Palm Beach, Florida. father worked at Mar-A-Lago as a maintenance supervisor and was able to help her gain employment by sitter and later as a locker room attendant at the club. a started studying GED and wanted to become a massage therapist. In August, was reading an anatomy/massage book and was approached by GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her $200 per hour and help her get her masseuse accreditation. MAXWELL EFTA00208129

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FD-302a (Rev. 10-6-95) 31E-MM-108062 explained that she and her companion, JEFFREY EPSTEIN, traveled around the world. Wo o9rtunity and at 5:00 p.m. ‘ her to a El Brillo Way m B orida. MAXWELL spoke Fat] j i hi wonderful opportunity IA ALESSI, approximately residence with £ ' Tather and to met t for . also known as JOHN and MARY. and ok rved numerous ie] tf ret he nude or ng >ssional, and others raphs were beautiful and women in t appeared to be women in the ph types. e Qa Oo Once upstairs in EPSTEIN's bedroom, EPSTEIN was al on the massage table lying on his stomach face down. EPSTEIN wa | rti red with a towel. MAXWELL instructed a nude or partially c or to beginning massage, and the ma MAXWELL demonstrated to an how to per r hands pr itimately. massage, MAXWELL and EPSTEIN including her time as a runaway. birth control. EFTA00208130

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FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of —_— | On 03/17/2011 _.Pase 4 At the conclusion of the shower, nt downstairs, and MAXWELL paid $200.00 in cash, which believed was obtained from a black duffel bag from EPSTEIN's off JUAN ALESSI was also present. Arrangements were made fo to return to the house the following day after work. cellular phone number was given to EPSTEIN and MAXWELL. The same routine and pattern of m ages and sexual activity between EPSTEIN, MAXWELL, and | continued_for black in color and were kept in a drawer near EPSTEIN's bed. At the conclusion of that time, EPSTEIN and MAXWELL offered lz the option to quite her job at Mar-A-Lago and to travel with EPSTEIN full time as his masseuse. There was also discussion of receiving massage training. a was to be paid $200.00 per day for travel and $200.00 per hour for massages. net [i During her initial time with EPSTEIN was from an area a. who_w 1? vears old at the time. f outside of | and was introduced as MAXWELL's assistant. az soon n traveling with EPSTEIN. For the initial six months, | traveled with EPSTEIN around the United States and Caribbean, including California, New York City, New Mexico, and various business trips. During e trips, EPSTEIN continued to engage in sexual acts with — Six to nine mont fter lz began working for EPSTEIN, EPSTEIN_informed | that she would get her first massage client. was introduced to EVA LNU(believed to be EVA ANDERSSON DUBIN), a former model, and her husband, GLENN DUBIN, in Palm Beach, Florida. EVA LNU was a former girlfriend of EPSTEIN's and was pregnant at the time. | met the couple at a condominium next to the Breakers hotel. The condominium was bought for EVA LNU by EPSTEIN and was a unit that £ ired the use of a elevator to access it. In the condominium, provided a normal massage to EVA LNU. Shortly thereafter, EVA LNU went to sleep in another room, and P| provided an erotic massage to EFTA00208131

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FD-302a (Rev. 10-6-95) 31E-MM-108062 SLENN DUBIN, similar in nature to her activity with EPSTEIN. cleaned DUBIN in a similar fashion as EPSTEIN, and she was paid cash py we totaling several hundred dollars. In addition, EPSTEL for her encounter with DUBIN the following day. was 16 years old at the time she had sex with DUBIN. mz advised that her || introduced her to the drug Xanax. She explained that Xanax helped her escape from reality but allowed her to still function normally. Xanax helped her go forward with what she was doing with EPSTEIN and others. Her habit went from two pills per day up to eight pills per day. second client was an academic of some sort described as r American male with a white beard and glasses. EPSTEIN sent hia from Miami International Airport to his private island in the States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. a pointed out that GHISLAINE MAXWELL had a helicopter that — - frequently fly in the USVI. EPSTEIN instructed to entertain the client as if she was the man's girlfriend. The client was goofy and wanted to ride jet skis and participate in other island ivities besides the sexual activity that was spent two days on the island with the client. a ; assumes the client also traveled to the USVI commercially. During the following several months, az traveled internationally with EPSTEIN. Prior to her traveling road, EPSTEIN assisted | in getting her passport. got Passport photographs of herself and provided them to EPSTEIN. The remainin rwork was taken care of by EPSTEIN or someone on his behalf. | traveled to Paris, France, the South_of France, London, England, Africa, and Spain. While in Paris, recalled staying at a hotel overlooking the Champs-Elysees. While traveling with EPSTEIN, rs traveled on EPSTEIN's private planes including a 727 aircraft and ack plane. During the international travel, EPSTEIN and ged in sexual did i A i ¥ 1 in EFTA00208132

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FD-302a (Rev. 10-6-95) 31E-MM-108062 "Mail s "journalist SHA R contacted ; through = ' girlfriend, and explained tha as following the JEFFREY EPSTEIN case and wanted to talk bout EPSTEIN, MAXWELL, and PRINCE ANDREW. CHURCHER hat she wanted ick story about PRINCE ANDREW and a contract. agreed to the contract for her story and was paid $140,000 for the story, $10,000 article was printed, and another $10,000 to be wir into account in May 2011. The contract prevented from talking to any other press for a specified period. advised that she provided CHURCHER with detailed information that she did not believe CHURCHER would publish. after az began working for EPSTEIN. was one of EPSTEI ' c irls, though she was not around EPSTEIN as much as . frequently traveled with EPSTEIN and was pursuing an acting career in California. EPSTEIN got rid of because she had a cocaine habit. One of the h e maids at EPSTEIN's island foun ocaine, and EPSTEIN sent bac e UNITED STATES. a was a couple of years older that | met One of EPSTEIN's associates, JEAN LUC BRUNEL, was a model recruiter and was frequently around EPSTEIN. BRUNEL would bring girls to EPSTEIN. Many of the girls BRUNEL brought to EPSTEIN had glish language skills and appeared to be very young. a estimated some of the girls were as young as 16 years old. The young girls were promised modeling contracts or acting careers. PSTEI ised PF an acting career. At age 16, | met | at a blue waterfront beach e in Malibu, Californi EPSTEIN had purchased for ——, beligy he and — were approximately the same age. and had a sexual encounter as directed by EPSTEIN. was also recruiting additional females for EPSTEIN. On the taxi ride back to the airport, EPSTEIN bragged that heh j rch girl from her mother. The girl was | and her father had recently passed away. EPSTEIN owned a residence in the Los Angeles area near a famous former model. He had also purchased residences for other unknown females. EPSTEIN was very selective and preferred young, compliant, beautiful, fun girls with no tattoos or piercings. EPSTEIN did not like African American females. EPSTEIN liked to be EFTA00208133

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FD-302a (Rev. 10-6-95) 31E-MM-108062 nurtured, and would dress him, rub his toes, and brush his hair. EPSTEIN did not want to ask for what he wanted. A girl named || frequently traveled with EPSTEIN. was in love with EPSTEIN. was saving herself and would ave vaqi j c h | | Ww D : jealous of and EPSTEIN ended his relationship with If a girl became clingy and exhibited feelings for EPSTEIN, he would end the relationship. , EPSTEIN wanted to have a child with a. though EPSTEIN explained the he wished to continue to be with other women. provided an erotic massage to LESLIE WEXNER in New York, New York EPSTEIN and WEXNER were close friends and had regular contact. described WEXNER as a creep. Apnvwunknown individual sent EPSTEIN three 12 year-old girls from a as a birthday gift. saw the irls bh j ) j A said that day was a low stage in her relationship with EPSTEIN because she could not believe EPSTEIN's excited expression. The young girls seem to hav for wh never saw the girls again. believed the girls may have been provided by JEAN L BRUNEL because BRUNEL was at the residence at the time, but was not certain of BRUNEL's involvement. had a picture of herself she wanted to give EPSTEIN for his birt AXWELL did not like the photo and took more photographs of in an alluring pose. MAXWELL frequently took nude or alluring photographs of the girls around EPSTEIN. The photographs were often artistic pornographic photographs. MAXWELL had a professional camera and printed numerous photographs that filled multiple boxes at MAXWELL's residence EPSTEIN had purchased for her in 1999 or 2000. EPSTEIN did not take photographs of the girls himself but enjoyed the photographs given to him by MAXWELL. described some of the unique interior areas of EPSTEIN's Manhattan residence. The first floor had a surveillance EFTA00208134

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FD-W2a (Rev. 10-6-95) 31E-MM-108062 room that displayed approximately 50 cameras on the premises. Also on the first floor was a study where many photographs were displayed. The home was dimly lit, castle-like, and decorated in an ornate fashion. The floors were tan marble, and the main staircase was marble with a wooden railing. In addition to the main staircase, there was a hidden staircase that led to EPSTEIN's massage room on the second floor. In the hidden stairwell, there were eyeballs embedded in he wall along the staircase. The dimly lit massage room, which — referred to as "the dungeon," had a massage table in the middle of the room and a sepa idor with a shower and sauna that led to other rooms. attorneys indicated that some of the activity that occurred in "the dungeon" may have been recorded. The guest ro e located on the third and fourth floors, which was where stayed. The top floor was EPSTEIN's room and had a large glass atrium above the shower. While in New York, stayed at an apartment on 66th street that EPSTEIN provided. was aware of EPSTEIN having additional apartments in the same building. According to SHARON CHURCHER partment building on 66th street was owned by MARK EPSTEIN. advised that she had a photograph of the interior of the 66th Street apartment among other photos of her time with EPSTEIN. advised that some of her photographs that were provided to her civil attorneys by ily were not returned. One of the missing photos depicted _— wearing a pink dress while seated on a quad bike. was an Asian female that formerly lived in the Greenwich Vill of N and engaged in sexual activity for EPSTEIN. hopping together and purchas hi explained that EPSTEIN enjoye on the girls. EPSTEIN had computers in his office, study, and library. She recalled him having at least one desktop computer. MAXWELL had several laptop computers. EPSTEIN used | | as a driv. ing females to the Palm B h_ residen EPSTEIN thought was a schmuck. was a boyfriend at the ti he " — her to EPSTEIN's residence. did would frequent not mind what was doing because of the money she was EFTA00208135

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FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of —_— | -On 03/17/2011 , Page 9 getting from EPSTEIN. few of the females she bh recrui for EPSTEIN Ww a 1? r-old with i er, was not accepted b 16-18 years old, had EPSTEIN requested females to bring to him. to find young, pretty, white EPSTEIN paid her $400 per hour if she brought females to him. had a cellular telephone at the time that EPSTEIN provided. She believed j a Ney number but could not recall the number. and were sent to clubs and shops in New York to recruit females for . MAXWELL continued to recruit females for EPSTEIN as well. could only remember faces of the females not their names. did not procure any females for EPSTEIN in New Mexic ut - “ -_ a ™ - = _——— for him in recalled two aircraft the EPSTEIN owned, a 727 and a black Gulfstream. The Gulfstream had some type of slogan on it, but she could not recall the wording. One of the pilots of the aircraft was LARRY LNU. advised that sex acts occurred while traveling on the aircraft. EPSTEIN also had smaller aircraft and helicopters. traveled with EPSTEIN to a self-help conference at a hotel in New Orleans, isiana. The hotel was near the Hard Rock Café in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximatel ix weeks with an architect to get construction design ideas. recalled visiting Alhambra Castle in Spain. The archi left toward the end of the trip. EPSTEIN, MAXWELL, and eventually d to the United Kingdom and while there, MAXWELL approached —— in a very excited manner an ld her they had to go shopping to pick out a dress because would be dancing with the Queen's son, referring to PRINCE ANDREW, Duke of York. and MAXWELL went shopping and purchased makeup, clothing, and a Burberr The items were purchased with MAXWELL's credit card. and MAXWELL r rn to MAXWELL's town home in London, and MAXWELL instructed to get ready. When came down after getting ready, she was introduced to PRINCE ANDREW with a traditional English greeting. MAXWELL, EFTA00208136

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FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of —_— =—ti(<C(CiartCStst~té‘ OY On 03/17/2011 _.Pase _10 EPSTEIN, and PRINCE ANDREW talked gossip and poked fun at SARAH "FERGIE" FERGUSON! weight. EPSTEIN and MAXWELL asked PRINCE ANDREW to age. PRINCE ANDREW responded, "17," which was correct age. EPSTEIN and MAXWELL's responded, "You're right there." PRINCE ANDREW had two security guards and a driver with him who traveled from 's residence to CLUB TRAMP in London. EPSTEIN, , and traveled to CLUB TRAMP in a separate vehicle. danced with | PRINCE ANDREW at CLUB TRAMP and stated he is the worst world. PRINCE ANDREW was grabbing her waist an lon the dance floor. PRINCE ANDREW's security personnel were outside the club. It seemed that no one at the club recognized him. They stayed at CLUB TRAMP for an hour or hour and a half and drank a coupl f cocktails before returning to MAXWELL's residence. had not received any direction from EPSTEIN or MAXWELL on what to do with PRINCE ANDREW other than be very pl nt and energetic. After returning to MAXWELL's residence, ted EPSTEIN to take a photograph of her with PRINCE ANDREW. advised that she still had the original photograph in her sion and would provide it to the interviewing agents. | proceeded with ANDREW into a bathroom where they engaged in foreplay. advised that PRINCE ANDREW has a foot fetish an ouched her feet. Following the foreplay in the bathroom, red a bedroom where they engaged in PRINCE ANDREW climaxed and departed MAXWELL's residence a short time later. Approximately two months later, ; met PRINCE ANDREW again at EPSTEIN's ic massage. a ANDREW until PRINCE ANDREW did not er feet as he did during their first se ter. recalled one of EPSTEIN's assistants, | being at the residence. MAXWELL had purchased a puppet resembling PRINCE ANDREW to give to him as a gift. The group joked after the puppet's hand was placed on one of the girls' breasts and then PRINCE ANDREW d the puppet by placing his hand on ano r male's breast. —— recalled MAXWELL joking about trading _—| in because she was getting too old. | recalled meeting PRI REW a third time on EPSTEIN's private island in the USVI. | was using Xanax heavily at the time, and her recollection was not clear. She remembered there were many models on the island that did not speak English along with a modeling person who had an unknown accent. EFTA00208137

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FD-302a (Rev. 10-6-95) 31E-MM-108062 EPSTEIN's private island had a main house with a television room, dining room, office, and kitchen. There was also a pool surrounded by four cottages where females stayed. EPSTEIN's quarters were down a spiral staircase that lead to a master suite. The island property had numerous outdoor activities includin trampoline on the water, boats, jet skis, and quad bikes. observed a desktop computer in the office EPSTEIN and MAXWELL shared. EPSTEIN did not have a problem with | using prescription dr EPSTEIN did not do drugs or alcohol and was described by | as a health freak. EPSTEIN had a chef, ADAM LNU, that prepared meals. ADAM LNU observed females walking around EPSTEIN's residences naked. ADAM LNU had short brown hair, blue eyes, and was soft spoken. ADAM LNU had a wife and newborn baby. EPSTEIN's main driver in New York was "JOJO" (TRUE NAME UNKNOWN), an i male. EPSTEIN also had a ranch employee in New Mexico, but could not recall his name. She did have a photograph of the ranch employee. | met numerous famous people while she was with EPSTEIN including academics, politicians, and celebrities. She met BILL CLIN AL GORE and TIPPER GORE at EPSTEIN's private island. a did not engage in sexual activity with CLINTON or GORE. received many gifts from EPSTEIN including jewelry, watches, bags, shoes, make up, clothing, and home furnishings. EPSTEIN gave her a couch from that had terry cloth upholstery with goose down feathers. | left all of the items behind when she traveled to Thailand to receive massage training. In August 2002, to ilan Bangkok, Th She stayed at the Princess Hotel in Thailand was supposed to procure female for EPSTEIN but never did. ut band, , during her visit to contacted EPSTEIN telephonically and told him she had fallen in love with someone. EPSTEIN's response before abruptly hanging up the phone was, “Have a good life." EFTA00208138

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FD-W2a (Rev. 10-6-95) 31E-MM-108062 | had not heard from EPSTEIN until he became concerned an investigation into his sexual ivi ith minors. received a telephone call from Pe During that call, stated he was an FBI agent. He was trying to determine what she knew about EPSTEIN's activities. She did not tell | anything about her knowledge of EPSTEIN's activities. 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 about her relationship with EPSTEIN. The attorney advised that EPSTEIN would take care of her if she did not talk 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. two weeks later, an unknown attorney and EPSTEIN contacted telephonically. EPSTEIN explained that if she did not say anything to investigators he would take care of her. 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. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, -a. “JOHN" Page 2, number 1, Page 2, number 6, Page 3, number 2, Page 4, number 3, Page 4, number 7, GLEN DUBIN Page 4, number 8, LESLIE WEXNER Page 5, number 1, JEAN LUC BRUNEL advised that the following were familiar to her, but she could not recall their names or her association to them: Page 1, number 4 Page 2, numbers 7 and 8 Page 3, number 8 Page 4, number 1 Page 5, numbers 5 and 8 EFTA00208139

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FD-302a (Rev. 10-6-95) 31E-MM-108062 The series of photographs reviewed by az were placed in a 1A envelope of the case file. When questioned about United States Customs and Border BP) Patrol records of her reentries into the United States, j t her January 2001 record was the return from her trip where she had her first sexual encounter with PRINCE ANDREW. The April 2001 CBP record was her return to the United State j rior to her second sexual encounter with PRINCE ANDREW. not recall her travel from March and May 2001 CPB records. advised that her United Stat — a turned over to the United States Consulate in a. EFTA00208140