Orriciat Recorp FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry ) 15/2013 and purp Federal Bure Miami, owned an btain arrange for had seven to nine females which made Investigation on Date drafted 5/2013 31E- File # y 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 EFTA00269967

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FD-302a (Rev. 05-08-10) 31E-MM~-108062 Continuation of FD-302 of Ei On 03/17/ ] like she was locked into the relatio pharmaceutical drugs toward the end was well and had many a club or client would take the us clients. vity with the dinner be to take the wo were wi EPPINGER ed whi was at | telephonically ted a ranch. 91 and called him at the home tele 1e why she >t leave EPPINGER. yn with | and i e (RV) | was doing to me?" He did not and intimidating toward her. He had someone pack telephone con "What are and y strike her but was her she was to l with another man. her belongings and ent her by club HOT the was ARLIE LNU w erview married at the there was She after Florida. and + ar i or her GED and want gust, | was reading an anat GHISLAINE MAXWELL at Mar-A-Lago. MAX?# ise. MAXWELL offered to pay her wm k and was that approached by was looking fo hour and he accreditation. MAXWELL e and her i her father about opportt day, her father drove her to EFTA00269968

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FD-302a (Rev. 05-08-10) 31E-MM-108062 YS penis as a normal ooking, and | then moved to the steam room and shower were made EFTA00269969

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FD-302a (Rev. 05-08-10) 31E-MM-108062 EPSTEIN's job at Mar-A-Lago was also dis be paid $200 Early in was 17 years ngland and was in to nine months aft | began wor | that she uld « her firs d to | | LNU, a former model 1, Florida. | | LNL s at the time. hotel. The con n by EPSTEIN and was a elevator te >c it. In the condominium, required with DUBIN. ped her fr help Her habit what pills Hh an a a white bear 1 and glas to his private mmercial airline. EFTA00269970

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FD-302a (Rev. 05-08-10) 31E-MM~-108062 out that GHISLAINE MAXWELL had a helicc . EPSTEIN ins i's girlfriend. that she would in the U ructec the 1 part pate in that was ted. and umes the During the with EPSTEIN. Prior to pa d them to EE h The remaining paperwork was ta or someone on his behalf. | traveled to Pz uth of France, London, England, rica, and Spa Whi veling with EPSTEIN, a 727 aircraft anda EIN and | e | would eng y with anc 3s, she would oth girls whil IN was E x 1 a day would pass where EPSTEIN and | would not engage sexual cont in. erlc aying ernational all l TEIN and EP at on Sunday" journalist Wl G's gic friend, LISA WALKER and explained that EFFREY E and wan k to | (ANDREW ALBER' STIAN EDWARD), DU told | that she wanted a quick story about PRINCE AND 4 Ft ere to the contre for | nd was paid $140,000 for $10,000 when the a d another 0,000 to be wired into —_ ct prevented | from talking to any erp d. [ERRNMMJ advised that she provi CHUR with detailed mation that publish. rough swing did not believe CH working gh she led with got rid ids at EPS the UNITED as much TEIN and pursuing an JEAN LUC BRUNEL, wa BRUNEL would brine EFTA00269971

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FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of Ei .On 03/17 . ish language skills the girls BRUNEL brought girls we = California that a blue waterfront beach were iter as for he had a girl from her r and her father had recently ps fe ay. E : owned a area near a famo he Los Ang for other unknown females. and preferred young, compliant, beautiful, fun girls with no piercings. IN did not like African can females. EPSTEIN liked to be nurtured, and | rub his toes, and brush his hair. IN did not want to he wante A Turkish girl nar | | fr uently traveled wi with EPSTEIN. || was saving he f and intercourse Although | would not enc in anal in lo have vaginal vaginal 1 EIN. ship with ia. N, he would end intercourse, she would frequentl EPSTEIN wanted to have shed to continue to to LESLIE W friends and had regular cont 1iown individual _gitt. a arr Beach residence provided EPSTEIN wit hat day was hip with EFTA00269972

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FD-302a (Rev. 05-08-10) 31LE-MM-108062 Continuation of FD-302 of | , On saw the girls again. | believed the girls may have been provided by 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 EPSTEIN for his birthday. 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 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 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 into the 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 separate corridor 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 rooms were 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, | 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 fF apartment among other photos of her time with E “EIN. | advised that some of her photographs that were provided to her civil attorneys by her family were not returned. One of the missing photos depicted | wearing a pink dress while seated on a quad bike. i LNU was an Asian female that formerly lived in the Greenwich Village area of New York and engaged in sexual activity with EPSTEIN. | | EFTA00269973

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FD-302a (Rev. 05-08-10) 31E-MM~-108062 Continuation of FD-302 of ,On 93/17/2011 page 8 sther anc urchas tlothing and E EIN jrating ffi mputer. MAXWELL had had study, and libra g at le EPSTEIN used ‘= a: a driver to bring females to the Q th E ‘EIN the ought — was a schmuck. | was at the time, and he would fr mind wh EPSTEIN and natura th ind young, if hour 8 Sg 7 4 a cellular tele ldr shor number but and MAXWELL ald only as weil. she did rat and but was had smaller se for appr eft toward the e of the tr traveled to the United Kingdom and EFTA00269974

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FD-302a (Rev. 05-08-10) 31E-MM-108062 => there, they had cing with EPSTEIN PRINCE ANDREW EIN and MAXWELL's two weight. 1 was right had who rim sled from VELL, and danced with in the 1ér on club. It JB TRAMP original pt interviewing agents d Following the entered a bec m where climaxed and time later. PRINCE ANDREW did EFTA00269975

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FD-302a (Rev. 05-08-10) 31LE-MM-108062 Continuation of FD-302 of _————s—“( On 03/17/2011 page 10 © Z mh H th | 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 | as a health freak. EPSTEIN had a chef, | | LNU, that prepared meals. | | LNU TEIN's residences naked. i | LNU had short brown hair, blue eyes, and was soft spoken. | | LNU had a wife and observed females walking around E 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. | 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. FY 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 ma age 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, | i. during her visit to Thailand. | contacted EPSTEIN telephonically and told him she had fallen in love with someone. ‘EIN's response before abruptly hanging up the phone was, "Have a good life." EFTA00269976

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FD-302a (Rev. 05-08-10) 31LE-MM-108062 Continuation of FD-302 of | On 93/17/2011 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, | | LNU, a.k.a. "JOHN" Page 2, number 1, | | | Page 2, number 6, Po Page 3, number 2, AL GORE Page 4, number 3, | LNU 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: EFTA00269977

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FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of fF , On lumber 4 to wv Q m B 1umbers 7 and 8 to u © N 1umber 8 to fw © ww tumber 1 ae] w Q iy c Page 5, numbers 5 and 8 The images reviewed by | were placed in a 1A envelope of the case When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, | advised that her January 2001 record was the return had her first sexual encounter with PRINCE ANDREW. record was her return to the U encounter with PR March and May 2001 CPB records. a: advised Passport was turned over to the United London, tates just pri ANDREW. | could not recall her travel from England trip where she The April 2001 CBP or to her second sexual tates Consulate in | she p rt ot fp veled to FY residence where ce ag > 51 certification. FD-5 sandac were dated based on the United States Zone date. The phe in a 1A envelopes case file. raphs, certification and original FD-597s 20 tographs and her for > operty were 2py was provided to a. It is noted that Eastern Standard were EFTA00269978