FD-302 (Rev. 5-8-10) 1 of 12- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 a 2icen name R@BBRE@m= date of birth FY Social Security Account nunte: United States Citizen and Australian Permanent Resident, residence 50 Bundeena Road, Glenning Valley, New South Wales, Australia, 2261 was interviewed at the United States Consulate in Sydney, Australia. a «2: advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent> sd and via telephone, Assistant —_ United States Attorney HM provided the following information: Sens born in Sacramento, California to parents date of birth b6 currently resides in date of birth b7c currently resides in 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 Florida. approximately 14 years old, and while living on the streets in Miami, Florida, she me b6 b7c was training a life off of the streets which made her feel Investigationon 03/17/2011 Sydney, Australia (In Person) Filey 31E-MM-108062 Date drafted 07/05/2013 b6 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. EFTA00210958

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FD-302a (Rev. 05-08-10) Continuation of FD-302 ,On 03/17/2011 page 2 of 12 like she was locked into the relationship[ ____—idi gave HE toward the end of their relationship. bé b7Cc as relationship a eh while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend, from a telephone at the ranch. Qyy b6 knew from elementary school and called him at the home telephone bic of his parents very lonely, an sked her why she did not leave telephone conversation with 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 b7c ut did not know the engaged in sexual activity with stated tayed with LNU for approximately one or two weeks before the police located her and returned her to her parents. was interviewed by a male detective. parents at the time and lived near[ sid Florida. believed there was an FBI investigation related to She never saw[___Jagain after felt that she was sent t specifics of the arrangement. who was described as a white male In approximately June 1998 or 1999, a began working at Donald Trump's Mar-A-Lago Club in Palm Beach, Florida. QJ father was able to help her gain employment as a baby sitter and later as a locker room attendant at the club. QJ started studying for her GED and wanted to become a massage therapist. In August, was reading an anatomy/massage book and was approached b bé b7c | fand help her get her masseuse accreditation}! ——i—C—~—Ci ma consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence . EFTA00210959

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FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of | | ,On 03/17/2011 page 3 Of 12 [sd Florida.[ ___|spoke with NMJ father and told him it was a wonderful opportunity for b6 lalso known as was led b7Cc upstairs Once upstairs in b6é instructed bic to wash her hands prior to beginning the massage. The massage bega emonstrated massage techniques to Sg. During the course of the massage uestioned b6 WM) @bout her past, including her time as a runaway. was also b7c asked if she took birth control. b6 b7c 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 be second was} 11 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 and b6é b7c Arrangements were made for to return to the house the following day after work. QJ cellular phone number was given t EFTA00210960

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FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of [I L. || ,On 03/17/2011 page 4 Of 12 The same routine ern of massages and sexual activity between continued for between one and two weeks. At b6 b7c the option to quit her job at Mar-A-Lago and travel There was also discussion of was to b6 b7c and was introduced as| assistant. MM s ©0n_began traveling[ ——————=sForr the initial six months, ; traveled around the United States and Caribbean, b6é including California, New York City, New Mexico, and various business b7c began working fo Six to nine months after b6 b7c Jin the Condominium, provided a normal massage td NU. Shortly thereafter] —_[LNU provided an erotic massage to paid GIUFFRE years old at the time HM advised introduced her to the | She explained that helped her escape from reality but allowed her to re c still function normally. | | helped her go forward with what she was doing witht __Jand others. Her habit went from two pills per day up to eight pills per day. cribed as an WN. Second_client was an academic of some sort d older American male from Miami International Airport to by commercial airline. was picked up at the airport by nd then taken to the island by boat. | b6 b7c EFTA00210961

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FD-302a (Rev, 05-08-10) 31E-MM~-108062 Costenten trocar BL | | ,On 03/17/2011 , Page 5 of 12 pointed out tha 7 4 b6 instructed to entertain the bic and wanted to ride jet skis and participate in other island activities MEM spent two days on the island with the client. assumes the client also traveled commercially. following several months, traveled internationally Prior to her traveling ce Se castes | getting her passport. got passport photographs of herself and b6 he remaining paperwork was taken care of by bic Qs 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 traveled on plane. During the international b6 b7c 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 MJ account in May 2011. The contract prevented JJ from talking to any other press for a specified period. advised that she ith detailed informatio b6 b7c ct S b7c EFTA00210962

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FD-302a (Rev, 05-08-10) 31E-MM-108062 Continuation of FD-302 of > [ij ,On 93/17/2011 page 6 OF 12 b6 b7c b6é IUFFRE believed she and bic roximately the same age. b6 b7c would dress b7c though explained provided an b6 b7c An unknown individual b6é b7c EFTA00210963

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FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of Fo-302 of A [i ‘on 03/17/2011 page 7 of 12 believed the girls may have been b6 but b7c was not certain of involvement. icture of herself she wanted to bé b7c described some of the unique interior areas of b6é b7c | sd which referred to] ——“‘(CSCOCOCOC*C*‘*CY ad which was where MMMM «was aware of additional bé 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 GEMM. 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. | bw = a that formerly lived = be b7c EFTA00210964

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FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of es ee , On 03/17/2011 , Page 8 of 12 LNU and 9M) went shopping together and purchased clothing and — ae b6 b7c b6 b7c HEM swsec a cellular telephone She believed it was a New York City number but could not recall the number. could only remember face not their names. [x but she did tr unsuccessfully to get recalled but she could b6 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. [RJ traveled the worl including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. et, b6 recalled visiting p7c Alhambra Castle in = eventually traveled to the United Kingdom and EFTA00210965

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FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of a | ,On 03/17/2011 page 9 Of 12 while there] __ bpproached WN. sin a very excited manner and told her they had to go shopping to pick out a dress because J would be dancing with | and{____went shopping and purchased makeup, clothing Burberry bag. The items were purchased with and she was introduced to b6 b7c ready, traveled to CLUB TRAMP] 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 | [recalled] (2 | ss recalled =—s joking about trading J in because she was getting too old. EFTA00210966

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FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of A | ty On 03/17/2011 pape 10 Of 12 recalied necting we | HS c2vily at the Time, was b7c and her recollection was n 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. b6é b7c id not have a problem with | using was described b beé b7c (TRUE NAME NN a ranch employee a but b6é could not recall his name. She did have a photograph of the ranch b7C employee. HMMM set numerous famous peopl including i oliticians, and celebrities. b6 b7c MMMM veceived many gifts|_____fincludin jewelry, watches, bags, shoes, make up, clot nd home furnishings. be b7c receive massage training. In August 2002, ma traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School(ITM) where she received ification. She stayed at the Princess Hotel in Thailand but never did. Ha met her future husband during her visit to Thailand. ma contacted} elephonically and — fallen in love with someone. EFTA00210967

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FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of 0-302 of | | ,On 03/17/2011 page 11 Of 12 had not heard from received a b6é tated he was an b7c telephone call from During that ca FBI agent. He was trying to determine what she knew about! She did not te1l[_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 b6 b7c GMM swas 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. HMMM. skeviewed a series of photographs of individuals and identified the following: Page 1, number 2[__ kaw, akaf | b6é b7c Ld -— id Page 3, number af Page 4, number 3,[__]unu Page 4, number | Page 4, number ef sd Page 5, number uf WM acvised that the following were familiar to her, but she could not recall their names or her association to them: Page 2, number 1, Page 2, number EFTA00210968

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FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuntion of FD-302 of A! fl | ,On 93/17/2011 pypge 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 MM) 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, JJ advised that her January 2001 record was the return from her London, England tri The April 2001 CBP record was her return to the United States —- MM cowld not recall her travel from March and May 2001 CPB records. (MJ advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, sal _jand]SSCSCS—=s@Y bé6 traveled to QJ residence where she provided 20 photographs and her bic ITM massage school certification. FD-597 Receipts for Property were executed for the items and a copy was provided to J. 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. EFTA00210969