-1 of 12- eS Orricia, Recorp FD-302 (Rev. 5-8-10) ~ ~s ith FEDERAL BUREAU OF INVESTIGATION Date of entry wing agent of Investigatior and, | a. and via telephone, interview s Federal ted info Calife 9rnia and her mother, a. date of birth currently resides —_—, —_ moved to Palm th her parents when she four yea old and California at age 11. She returned tc Florida at age 13 and a rehabilitation or foster care facility in West Palm Beach, rehabilit ic ility when she was and while ig oO t n Miami, EPPING with him EPPI} was training | t e e te o her as iis , 3ER gave FY é ife o ) -he ts which made |! 1 Investigation on Date drafted f05/2013 This document contains neither recommendations nor conclusions of the FBL. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distnbuted outside your agency EFTA00269896

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31E-MM-108062 Serial FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of fF , On like she was locked into the relatio pharmaceutical drugs toward the end ted in wealt social would take the activity with the and had many club clients. dinner be take the wo were known to rent | relatior wi EPPINGER ended while s ranch near Ocala, | telephonically contac friend, ANTH = —- from knew a fro 91 and called him at the home berepho very lonely, and | asked her why she i not leave EPPINGER. EPPINGER learned of QM) telephone conversation with [J and became angry. EPPIDb R entered the recreational vehicle (RV | st d, “What are doing to me He di was at ted a ying in at the ranch and y strike her but was loud and intimidating toward her. He had someone pa her belongings her she was going to live with another man. to a m as Charlie LNU wh HOCOLATES in Fort CHARLIE LNU as a fé =ment . | en ibed ner her at she was know the LNU who was des ARLIE LNU approximately one or two weeks her to her parents. | lB interviewed a parents were still married at the t Florida. and that waS aware again a orted her to mately 1998 Club in Palm as a maintenan De ar-A-Lago r and was ab help her rasa idant at th ing her GED d want me a m | was reading an anatomy/mz book and AINE MAXWELL at Mar-A-Lago. MAX WELL explained that was looking for a traveling ma om approached by euse. MAXWELL offered to pay her $200 »lained th world. hour and help her her masseuse accreditation. MAXWELL she and her mpan d around t | consul 5:00 p.m. the same day, her father drove her to a residence at El Bril d her father about the opportuni and at appro? clients or a telephone at the ranch. | one was d not Oo Was to fter was per at EFTA00269897

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31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 nstructe second was t be laid on his genital area to help him relax. | described EPSTEIN's penis as a normal looking, c sumcis enis. and | then moved to the steam room and shower STEIN's feet and cleaned him with soap and a t bag return to t FY =liula phone number was were EFTA00269898

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31E-MM-108062 FD-302a (Rev. 05-08-10) 31E-MM-108062 drawer near and by iE c rec she of on to quit her and trav There with EPSTEIN. For sund United the and was a ominium, in a similar with DUBIN. to the drug ity but alloy what pills Xan rmall EIN and EFTA00269899

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FD-302a (Rev. 05-08-10) 31E-MM-108062 Serial 251 31E-MM~-108062 GHISLAINE MAXWELL had a helicc EPSTEIN ins s girlfrie that she would the part pate ino r island umes the client exual acti that was exp with the client. ma cr cially. During the following al months with EPSTEIN. Prior to aveling abr or someone on his behalf. | traveled to Paris, F th of France, London, England, c C in ile i WM ecalilec veling with EPSTEIN, 727 aircraft ernational ; EIN and ¢ in } 2 in all l HM vould eng I al -y with EPSTEIN and <¢ anc she would oth girls while | IN was a day would pass whe EIN and | would not engage xual cont aying and a at in some "Mail JEFFREY MAXWELL, and y i (2 REW CHURCHI rough swing ALBER' STIAN EDWARD), D 1eé wanted a quick story about PRINCE AND | agreed to the contra for the itract. 900 and was paid $140,000 for 0,000 to be $10,000 wh be nted from talking to any and another ontract with detailed publish. she provi did not believe CH working d TEIN and gh she as much led with pursuing an got rid ids at EP the UNITED had LUC BRUNEL, wa would brinc EFTA00269900

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31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31LE-MM-108062 Continuation of FD-302 of fF , On of the girls BRUNEL brought TEIN had poor appeared to be very old. The young as 16 years young girls acting careers. EPSTEIN p met | at a blue waterfront beach EPSTEIN had purchased for a . | beli st purchased a girl from her mother. The girl was Czec Yugoslavian, and her father had recently passed away. EPSTEIN owned a dence in the Los Angeles area near a famous former purchased residences for other unknown females. EPSTEIN was very sele: fun girls with no tattoos or piercings. EPSTEIN did not like Af u EIN liked to be nurtured, and | wo him, rub his toes, and brush his hair. American females. EP what he wanted. A Turkish girl named | | frequently traveled with E in love with EPSTEIN. | | was saving herself and would r IN. Although || would not engage in vaginal intercourse with EP intercourse, she would frequently became jealous of a. and E If a girl became clir and exhibited feelings for the relationship. EPSTEIN wanted to have a child with a. though EE the he wished to continue to be with other women. | provided an IE WEXNEF IN and erotic massage to LES in New York, New York. = > ty 4 @ M 8 n An unknown individual as a birthday gift. FY saw the three girls when she arrived at =r aiting additional females for slovakian or IN did not want to ask fo e close friends and had regular contact. ft described WEXNER glish language skills and young. | estimated some of the girls were as d modeling contracts or omised | | an acting career. At age 16, FY cottage in Malibu, California that she and MM were the same age. — and Peveneill had a sexual encounter as JIN. On the taxi ride back to the airport, EPSTEIN bragged that he had del. He had also and preferred young, compliant, beautiful, - have vaginal engage in anal sex with EPSTEIN. | | TEIN ended his relationship with ia. TEIN, he would end ‘EIN explained EPSTEIN three 12 year-old girls from France EPSTEIN's Palm Beach residence. The girls provided EPSTEIN with an erotic massage. | had foreplay with the girls as directed by E | said that day was a low age in her relationship with EPS ‘EIN girls be >STEIN's excited expr ) e young se been prepped r what they were doing with EPSTEIN. The 12 year-old girls had pub hair and some breast development. | nev er EFTA00269901

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31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31LE-MM-108062 Continuation of FD-3020f MM On 03/2 1 saw the girls again. Ft believed the girls may have been pr JEAN LUC 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 birtt - MAXWELL 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 ZIN for his ‘EIN. 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 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 ma were eyeballs embedded into the wall along the staircase. The dimly lit age room on the second floor. In the hidden stairwell, there massage room, which ft referred to as "the dungeon," had a massage table in the middle of the room and a separate corridor with a shower and . cf attorneys indi the activity that occurred in "the dungeon" may have been recorded. The sauna that led to other room ated that some of guest rooms were located on the third and fourth floors, which was where | stayed. The top floor was EP im above the shower. STEIN's room and had a large glass While in New York, | also stayed at an apartment on FY that EPSTEIN provided. | was aware of EPSTEIN having additional apartments in the same building. According to SHARON CHURCHER, the apartment building on FY was owned by MARK EPSTEIN. | advised that she had a photograph of the interior of the FY apartment among other photos of her time with EPSTEIN. | advised that some of her photographs that were provided to her attorneys by her family were not returned. One of the missing photos ed | wearing a pink dress while seated on a quad bike. | was an Asian female that formerly lived in the Greenwict! with EPSTEIN. [i Village area of New York and engaged in sexual ac EFTA00269902

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31E-MM-108062 FD-302a (Rev. 05-08-10) 31E-MM-108062 had computers and library. She t lea VELL had several lar computer. WM EPSTEIN used ‘= | (itd a driver to bring females to the Palm ‘EIN the sught —_— was a schmuck. | was at the time, and he would frequently drive her lled a fe pretty, f she bro The Gulfstream the w jing. including the United -he United Kingdom and EFTA00269903

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{M S i< 95 FD-302a (Rev. 05-08-10) 31E-MM-108062 Serial 251 31LE-MM-108062 Continuation of FD-302 of fF , On while there, AXWELL approached | in a very excited manner and told her they had to go shoppinc > pick a dress because | would be Duke of York. dancing with | and MAXWELL went shopping and purchased makeup, clothing, and bag. The items were purc d with MAXWELL's credit card. — and MAXWELL returned to MAXWELL's townhome in London, and MAXWELL instructed FY to get ready. When | came down after getting ready, she was introduced to PRINCE ANDR with a traditional English greeting. MAXWELL, EPSTEIN, and PRINCE ANDR talked g ip and AH "FERGIE" FERGUSON's weight. EPSTEIN and MAXWELL asked PRINCE ANDREW to guess PRINCE ANDREW responded, "17," whi “EIN and MAXWELL's responded, “You're right had two curi sled from MAX} denc UB TRAMP in London. E IN, MAXWELL, and — traveled to CLUB TRAM le. Ey danced with PRINCE ANDREW at CLUB TRAMP and stated he is the worst dancer in the world. PRINCE ANDREW dance floor. PRINCE AND ed fun 1 was guards and a driver with him who enc > ina separate vehic was grabbing her waist and idling her on the de the club. It at CLUB TRAMP tails before se. | had not received any direction what to do with PRINCE ANDREW other than be very pleasant and energetic. After returning to MAXWELL's residence, FY sted EPSTEIN with PRINCE ANDREW. [xg vised that she still had the original photograph in her possess would provide it to the interviewing agents. FY pre =ded with PRINCE ANDREW into a bathroom where they engaged in forepl | adv that PRINCE ANDREW has a foot fetish and touched her feet. Following the foreplay in the bathroom, FY and PRINCE AN J entered a bedroom where they engaged in ee PRINCE ANDREW climaxed and departed MAXWELL's residence a short time later. Approximately two months later, | met PRINCE ANDI ‘EIN's Manhattan residence where e gave PRINCE ANDREW an erotic massage. They engaged in foreplay, and she provided | to PRINCE ANDREW until he climaxed. PRINCE ANDREW did not touch her feet as 1g their first sexual encounter. | recalled one of EPSTEIN's pupp ling PRINCE AND after the puppet's hand was placed on one of the PRI ANDREW mimicked the puppet by placing his hand on er female's breast. | recalled MAXWELL joking about trading | in because she was getting too old. security pe nel were out 2 that no one at the cl b recognized him. They st for an hour or hour and a half and drank a couple of co returning to M ELL's r E EPSTEIN or MAXWELL « > take a photograph of I Y- nat agai he did duri at the r s=nce. MAXWELL had purchased a ive to him as a gift. The group joked and then EFTA00269904

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31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31LE-MM-108062 Continuation of FD-302 of | (On 03/17/2011 page 10 Of 12 | recalled meeting PRINCE ANDREW 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. 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 including a 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 FY using prescription drugs. EPSTEIN did not do drugs or alcohol and was described by | asa 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 Asian 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. FY met numerous famous people while she was with EPSTEIN including academics, politicians, and celebrities. She met BILL CLINTON and AL GORE and TIPPER GORE at EPSTEIN's private island. | 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 France 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, | traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School (ITM) where she received her massage certification. She stayed at the Princess Hotel in Thailand and was instructed to procure a female for EPSTEIN but never did. | met her future husband, | a. during her visit to Thailand. | 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." EFTA00269905

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31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31LE-MM-108062 Continuation of FD-302 of | On 03/17/2011 page 11 Of 12 | had not heard from EPSTEIN until he became concerned about an investigation into his sexual activity with minors. | received a telephone call from BILL REILLY. During that call, REILLY stated he was an FBI agent. He was trying to determine what she knew about EPSTEIN's activities. She did not tell REILLY 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. One or 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, JUAN LNU, a.k.a. "JOHN" Page 2, number 1, | | Page 2, number ( iii | 1umber 2, AL GORE Page Page 4, number 3, | Page 4, number 7, GLEN DUBIN es) 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: EFTA00269906

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31E-MM-108062 Serial FD-302a (Rev. 05-08-10) E-MM-108062 Continuation of FD-302 of | , On Page 1, number 4 1umbers 7 and 8 9 0 Page 3, number 8 Page 4, number 1 uw + humbers 5 and 8 C Unit at the Unit return unter with rd was her return to the iter and M r was turned March 18, 2011, writer, sii and ITM mass certification. raphs and her were EFTA00269907