HOUSE_OVERSIGHT_019084.jpg
2.14 MB
Extraction Summary
7
People
4
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi fd-302 interview report
File Size:
2.14 MB
Summary
An FBI FD-302 report detailing an interview conducted on February 8, 2007, at Zorro Ranch in Stanley, New Mexico. The interviewee provided details on Epstein's visitation habits (approx. 50 days/year), staff composition, and the hiring of local masseuses via Ten Thousand Waves Day Spa. The interview was abruptly terminated when the interviewee received a call from the 'main office' instructing them to stop speaking with the agents.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Owner of Zorro Ranch, visits approx 50 days a year.
|
| [Redacted Interviewee] | Interviewee |
Employee at Zorro Ranch, provided initial info before being told to stop.
|
| [Redacted] | Personal Assistant |
Travels with Epstein to the ranch.
|
| [Redacted] | Financial Record Keeper/Scheduler |
Keeps financial records and arranges massages.
|
| Bodyguard | Security |
Travels with Epstein.
|
| Personal Trainer | Staff |
Travels with Epstein.
|
| Masseuses | Service Providers |
Hired locally via Ten Thousand Waves Day Spa or referrals.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | ||
| Zorro Ranch |
Epstein's property in New Mexico.
|
|
| Ten Thousand Waves Day Spa |
Source for obtaining masseuses.
|
|
| "Main Office" |
Entity that called to stop the interview.
|
Timeline (2 events)
2007-02-08
Locations (3)
| Location | Context |
|---|---|
|
Interview location and subject property.
|
|
|
Airport location Epstein flies into.
|
|
|
Airport location Epstein flies into.
|
Relationships (2)
Names of masseuses obtained from the spa.
Works at Zorro Ranch.
Key Quotes (4)
"Upon arriving at the office and greeting [Redacted] received a phone call from the "main office" that told him they were no longer allowed to speak with us."Source
HOUSE_OVERSIGHT_019084.jpg
Quote #1
"The interview was immediately ended."Source
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Quote #2
"The names of the masseuses are obtained from TEN THOUSAND WAVES DAY SPA or by referrals."Source
HOUSE_OVERSIGHT_019084.jpg
Quote #3
"EPSTEIN spends approximately fifty(50) days a year at the ranch during his down time, mostly in the summer."Source
HOUSE_OVERSIGHT_019084.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,347 characters)
FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 02/13/2007
[Redacted] date of birth [Redacted] Social Security Account Number [Redacted] [Redacted], New Mexico was interviewed at [Redacted] ZORRO RANCH, Stanley, New Mexico. After being advised of the identity of the interviewing agents, and the nature of the interview, [Redacted] provided the following information:
[Redacted] [Redacted] JEFFREY EPSTEIN for approximately [Redacted] years. There are 5 to 6 full-time staff at the ranch as well as some seasonal employees. EPSTEIN spends approximately fifty(50) days a year at the ranch during his down time, mostly in the summer. In the summer, EPSTEIN generally spends 2 to 3 weeks at a time at the ranch and is shuttled around by helicopter. The last time EPSTEIN was at the ranch was Thanksgiving 2006. EPSTEIN normally flies into either Albuquerque or Santa Fe and is driven to the ranch. Very little notice is given before EPSTEIN flies to the ranch, usually 24 to 48 hours. EPSTEIN usually brings his personal assistant, [Redacted] his bodyguard, friends, personal trainer, and sometimes his masseuses.
The masseuses are not normally flown to the ranch, but are hired by [Redacted] [Redacted] keeps the financial records and usually arranges the massages. The names of the masseuses are obtained from TEN THOUSAND WAVES DAY SPA or by referrals. [Redacted] said that the masseuses are all checked out and that they are professionals who are licensed massage therapists. There have been approximately 5 different therapists used in the past.
[Redacted] said [Redacted] could provide the names of the therapists used, and the amounts paid to them, but that we needed to go to the office to meet with her. Upon arriving at the office and greeting [Redacted] received a phone call from the "main office" that told him they were no longer allowed to speak with us. The interview was immediately ended.
Investigation on 02/08/2007 at Stanley, New Mexico
File # 31E-MM-108062 - 70
Date dictated 02/13/2007
by SA [Redacted]
SA [Redacted]
Date dictated 02/13/2007
by SA [Redacted]
SA [Redacted]
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.
31E-MM-108062-70
HOUSE_OVERSIGHT_019084
[Margin notes: b6, b7c]
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[Margin notes: b6, b7c]
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