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2.38 MB

Extraction Summary

7
People
2
Organizations
4
Locations
2
Events
3
Relationships
6
Quotes

Document Information

Type: Fbi fd-302a (interview report continuation)
File Size: 2.38 MB
Summary

This document is page 2 of an FBI FD-302 interview report dated December 13, 2006. The interviewee details how young females, often aspiring models from Spain or Russia, traveled with Epstein and lived in a NY apartment, noting Epstein's controlling behavior. The report also describes a 'red Honda Accord' driven by an unknown male in his 20s who delivered local teenaged females to Epstein's Palm Beach residence daily for 'massages' that the source believed involved sexual activity.

People (7)

Name Role Context
Jeffrey Epstein Subject
Wealthy individual, controlled females, received massages from teenagers
[REDACTED] Witness/Source
Person being interviewed, provided information about Epstein's operations
[REDACTED] Associate
Connected to a modeling agency, introduced aspiring models to Epstein
[REDACTED] Personal Assistant
Described as attractive, nice girl in her 20s, responsible for preparing travel arrangements
[REDACTED] LNU (Last Name Unknown) Assistant
Worked as an assistant to [REDACTED]
Unknown Male Recruiter/Driver
20s in age, drove red Honda Accord, brought local teenaged females to Epstein's residence
Young females/Teenaged females Victims/Associates
From Spain, Russia, or local Florida; some ages questionable; provided massages

Organizations (2)

Name Type Context
[REDACTED] Modeling Agency
Agency through which aspiring models met Epstein
FBI
Agency conducting the interview (implied by FD-302 form)

Timeline (2 events)

Recurring
Young females traveling on private aircraft
Private Aircraft
Epstein Young females
Recurring (Daily)
Local teenaged females visiting Epstein's residence
Palm Beach, Florida
Epstein Unknown Male (Driver) Teenaged females

Locations (4)

Location Context
Location of an apartment building where females lived
Epstein's residence where teenaged females visited daily
Origin of some females
Origin of some females

Relationships (3)

Jeffrey Epstein Employer/Employee [REDACTED] (Assistant)
Responsible for preparing Epstein's travel arrangements
Jeffrey Epstein Associate [REDACTED] (Modeling Associate)
Majority of females met Epstein through [REDACTED] and his modeling agency
Jeffrey Epstein Associate/Procurer Unknown Male (Driver)
Male frequently brought local teenaged females to Epstein's residence

Key Quotes (6)

"Young females frequently traveled on the two private aircraft with Epstein."
Source
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Quote #1
"Epstein was controlling toward the females and would not allow them to associate with other individuals."
Source
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Quote #2
"[REDACTED] described the women as 'not very bright' referring to their intelligence."
Source
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Quote #3
"Epstein's relationship was nothing more than friendship."
Source
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Quote #4
"One unknown male, 20's in age, frequently brought local teenaged females to Epstein's residence in Palm Beach, Florida."
Source
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Quote #5
"[REDACTED] opined that Epstein was receiving more than just massages based on the number of teenaged females that were going upstairs with him."
Source
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Quote #6

Full Extracted Text

Complete text extracted from the document (2,640 characters)

FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of [REDACTED], On 12/13/2006 , Page 2
b6
b7c
Young females frequently traveled on the two private
aircraft with Epstein. [REDACTED] believed most of the females were
from Spain or Russia and were 18 years of age or older, although
some of their ages were questionable. Several of the females lived
in the apartment building located at [REDACTED] New
York, New York. [REDACTED] believed the females traveled with Epstein
so they could be associated with a person of wealth. The majority
of the females were aspiring models who met Epstein through [REDACTED]
[REDACTED] and his modeling agency. Epstein was controlling toward the
females and would not allow them to associate with other
individuals. [REDACTED] described the women as "not very bright"
referring to their intelligence.
[REDACTED] believed [REDACTED] was a personal assistant to
[REDACTED] and Epstein. [REDACTED] described [REDACTED] as an attractive,
nice girl in her 20's. [REDACTED] was responsible for preparing
Epstein's travel arrangements.
[REDACTED] Last Name Unknown (LNU) was another individual who
worked as an assistant to [REDACTED] believed [REDACTED] and
Epstein's relationship was nothing more than friendship. [REDACTED]
believed Epstein had feelings for [REDACTED] but they frequently did
not get along. [REDACTED] provided [REDACTED] contact information
stored in his cellular telephone: email [REDACTED] work
telephone [REDACTED] home telephone [REDACTED] mobile
telephone [REDACTED] and PIN [REDACTED] was unaware of
what the PIN represented.
One unknown male, 20's in age, frequently brought local
teenaged females to Epstein's residence in Palm Beach, Florida.
[REDACTED] believed the unknown male drove a red Honda Accord. [REDACTED]
estimated that approximately four or five teenaged females would
visit Epstein's Palm Beach residence daily. Sometimes the females
at the residence would go upstairs with Epstein and sometimes they
would gather and talk in the living room area.
[REDACTED] was aware that Epstein received massages every
day. In addition to massages provided by massage therapists
(masseuses), local teenaged females also gave Epstein massages.
[REDACTED] explained that it was easy to distinguish between the
masseuses and the local teenaged females based on their appearance
and demeanor. [REDACTED] was unaware of what occurred between the
teenaged females and Epstein behind closed doors, but opined that
Epstein was receiving more than just massages based on the number
of teenaged females that were going upstairs with him. [REDACTED] did
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