EFTA00004070: COMPLETE FBI INTERVIEW NOTES -- GLORIA ALLRED VICTIM

Handwritten FBI Interview Notes, 30 Pages, January 31, 2019

DOCUMENT IDENTIFICATION

Sources: primary document text database, OCR text extraction database, image catalog database

PAGE-BY-PAGE RECONSTRUCTION

Page 1: FBI Evidence Receipt (Cover Page)

Standard FD-340c evidence intake form. Case 31E-NY-3027571. Interview notes plus scanned photographs. Victim name redacted throughout.

Page 2: Interview Opening -- Background & Recruitment

Date: 1/31/19
Attorney: Gloria Allred
Paralegal: Sammy Wong

1/31/19
Attty Gloria Allred, Sammy Wong paralegal

Spent most time growing up
- Santa Cruz mountains, CA
- moved around a lot
- sophomore yr - I don't think finished
  4 diff yr high & 2 diff HS in 2 yrs
- just turned 16 when moved to LA on my own
- life at home not the best

Got job at hair salon as receptionist
1st moved there moved in w/ sis
Sis left

- met [healer] thru mutual friend of sis & I
- Native American Spiritual healer [**IDENTIFIED via typed FD-302 and investigation memo as Joseph "Gypsy" Alvarez** -- see Revisit Addendum below]
- let me stay w/ him
  Malibu to Beverly Hills

1st impression was really good
does body work, massage therapy
he worked on me - made me comfortable
he has 4 kids younger than me
single father

[Current status:]
I work as bartender
have 3 kids
9, 4, Two

KEY FACTS: Victim grew up in Santa Cruz Mountains, CA. Unstable home life. Attended 4 different high schools across 2 years but did not finish. Moved to LA at 16 on her own. Got job as hair salon receptionist. Lived with sister initially. Met a Native American spiritual healer through mutual friend -- identified via typed FD-302 (EFTA01245662) as "Gypsy" and via investigation memo (EFTA00098755) as Joseph "Gypsy" Alvarez, explicitly listed in Epstein's "Inner Circle -- Part II" with the annotation "Provides girls for Epstein." At time of interview (2019), works as bartender with 3 children ages 9, 4, and 2.

Page 3: Introduction to Epstein -- Sister Connection

My sis introduced [me] to Epstein thru [healer]
My sis & I had apt together

[sis in] Hollywood - she moved back to city

After met [Epstein]:
- heard positive things about JE
- I was very skeptical
- I thought he had alternate motives
- didn't think someone could be this nice

My sis knew [him] for a couple of months
[He] was coming to CA

Bel Air Hotel

She told me to [meet] him
She introduced me to him

He showed a lot of interest in my life
my upbringing

He kept in touch after [to] pay for school

He would call me or have his assistant call me

I told him how I'd been homeless at 11 for [a while]

KEY FACTS: Sister introduced victim to Epstein through the spiritual healer connection. Sister had known Epstein for several months. He was visiting California, staying at Bel Air Hotel. He showed interest in victim's background, learned she had been homeless at age 11. Offered to pay for school. Called directly or had assistant call.

Page 4: Grooming Phase -- Travel & First Assault

He suggested hair school
"I want [to] learn languages & to travel"
He said anywhere I wanna go

17yr - when met him

Kept touch via phone
He invited me to one of [his] houses w/ my sis
Went to a few: FL, US VI, NM I believe as well before [I] left for Spain

Being overwhelmed w/ houses
Luxury, lifestyle more [than] I'd ever seen
He was fun & light-hearted
Activities: trails, ride Hummers

[I was] very comfortable w/ him
Felt blessed & safe

1st visit he called me in to do massage
There - he put me in very uncomfortable situation
I [found] myself massaging him
He started [to] ask [me] to take off shirt

Remember feeling not knowing how to get out of it
- I froze, didn't know how to react

KEY FACTS: Victim was 17 when she met Epstein. He suggested hair school (leveraging her salon background). He invited her to properties with her sister. Visited FL, US VI, NM before Spain. First assault occurred during first visit -- called in for massage, escalated to asking her to remove clothing. Victim froze.

Page 5: Vulnerability & Timeline -- Spain

Felt very vulnerable
Gave up my job & apt
Where was I gonna go

[Assaults were] not just during [massage]

We were wearing bathing suits
I don't want to go into detail

My sis [would] go back & forth to his houses
Had 2 be [at his] apt
I was primarily in LA

[For a] few months
[Then] January 2003 - turned 18 in Spain
4 months

He sent me to Spain
Studying Spanish
He paid for everything

[REDACTED] in his office - she helped me
[REDACTED] arrange it all

KEY FACTS: Victim gave up her job and apartment, becoming dependent. Multiple assaults, not just during massages. Also occurred while in bathing suits. She turned 18 in Spain in January 2003 (meaning she was born approximately January 1985, making her 16-17 during recruitment and initial assaults). Epstein sent her to Spain to study Spanish for 4 months, paying for everything. A female assistant (likely Ghislaine or office staff) helped arrange the trip.

Page 6: Post-Spain -- Travel & Ghislaine

He knew how old I was
When came back from Spain
I went to VI or FL, not sure which one
It wasn't visiting him, it was home

I traveled w/ him for 2 yrs
W/in those yrs he sent me to school
When not in school, I was back w/ him

I told him I developed eating disorder
He told me to pack my stuff & he flew me to AZ

Phone calls
I was having hard time adjusting
He was my friend I thought, so I reached out to him a lot

I don't remember if I saw him after that

Ghislaine, [REDACTED]
When I traveled, we were a fam[ily]

Several diff [staff]:
NY - [REDACTED] [**typed FD-302 identifies: "JOJO worked in New York"**]
FL - diff housekeepers
VI - [REDACTED] [**typed FD-302 identifies: "MILES and KATHY worked in the Virgin Islands"** -- confirmed as the Alexanders from South Africa per [EFTA00098755](https://www.justice.gov/epstein/files/DataSet%209/EFTA00098755.pdf)]
Paris - chef cooked the best eggs

KEY FACTS: Epstein knew her age. After Spain, she returned to his properties -- it was "home" not visiting. Traveled with him for 2 years total. Developed eating disorder; he flew her to Arizona. Ghislaine Maxwell was present. Each property had different staff. In Paris, she remembers a chef who "cooked the best eggs."

Page 7: Household Structure -- Ghislaine & Female Associate

Lived w/ him [in] NY
[Can't recall] apt in NY

[He would] summon [us] to house to go shopping [or] anything

Had multiple apt there
[Multiple] people lived [there]
[It] seemed [he] had several

[REDACTED] [was his] best friend
She was sweet & quiet
I understood that she was [his girlfriend]
It seemed that [they were together]

No one ever spoke about [the] relationship [with] JE

When I tried to open up to her about my assaults, she didn't relate
A bit standoffish
[She] wasn't very friendly

[I recall]
All went thru her & Ghislaine

[REDACTED] - more than 1x before I was 18 w/ [REDACTED]

Short blonde hair, brown eyes, not [a] lot [of] makeup
Older than I was
Guess that she's 5[+] older
Don't remember if [she] talked about my age

KEY FACTS: Victim lived with Epstein in NY. He had multiple apartments. A female associate described as his "best friend" -- sweet, quiet, understood to be his girlfriend. When victim tried to discuss her assaults, this woman "didn't relate" and was standoffish. All arrangements went through this woman AND Ghislaine. A second female (short blonde hair, brown eyes, minimal makeup, 5+ years older than victim) had contact with victim "more than 1x before I was 18."

Page 8: Other Girls & FL Household

[REDACTED] touched me during both

JE, GM, [REDACTED] [REDACTED] [REDACTED] Me
Those were people I saw the most

There were other people
There were lot of diff people - my age
Some come & stay for days
Some in & out w/in couple hrs

NY - remember seeing girls here stay in apt
When it was empty
No idea if under 18 - didn't talk w/ them
Don't know names

FL
- I had a rm there w/ bathtub
- we all stayed together
- no routine
- Jeffrey always woke up early & had his coffee
- no set time - wake up when ready
- a lot of girls coming in & out for short period - for an hr or 2
- he was very private
- I know they were coming to meet him
  but didn't know why
- could have been coming to see GM

KEY FACTS: CRITICAL -- "[REDACTED] touched me during both" -- someone other than Epstein assaulted her. The people she saw most: JE (Jeffrey Epstein), GM (Ghislaine Maxwell), and 3 other redacted individuals. Many other girls her age came and went -- some for days, some for just 1-2 hours. In FL: girls constantly coming in and out. Jeffrey always woke early for coffee. Very private/secretive operation.

Page 9: Virgin Islands -- Jean-Luc Brunel & Naomi Campbell

Girls come in - kitchen
Hear say they're here to see Jeffrey
It was clear they [were] there to see him
- don't remember names
They weren't hanging out w/ me
- it was very secretive
- I was [isolated] - I didn't trust anyone

VI
- he had separate quarters
- no set schedule
- gathered outside area
- very leisurely
- people would come to island
  - Jean Luc, Naomi Campbell, older people
  - less traffic

Jean Luc
- understand one of JE's bf [best friends]
- works for/owns Modeling agency
- very eccentric, small, colorful
- saw him quite a bit, he traveled w/ us

KEY FACTS: Girls came to the kitchen saying they were "here to see Jeffrey." Very secretive operation. On the island: Jean-Luc Brunel and Naomi Campbell are named as visitors. Jean-Luc described as one of Epstein's best friends, owned/worked for modeling agency, "very eccentric, small, colorful" -- "saw him quite a bit, he traveled w/ us." This is a firsthand account placing Brunel as a constant traveling companion.

Page 10: Ghislaine Maxwell -- Photos 1-4

Ghislaine
- very intimidating, very cold
- understand her to be partner
- their relationship more business
- I avoided her - she not friendly or nice

Photo 1
JE on a Seadoo in VI
I took that photo from the dock

Photo 2
JE in VI on his boat
I took photo

Photo 3
JE from Italy friend of his [**IDENTIFIED via typed FD-302 as MANUELLA LNU** (Last Name Unknown), "from Italy and was a friend of EPSTEIN's"]
I took photo - tarmac VI

Photo 4
JE VI - diff island
Don't know people in background
I took photo

KEY FACTS: Ghislaine described as "very intimidating, very cold." Victim understood her to be Epstein's partner but their relationship was "more business." Victim avoided her. Victim personally took multiple photos of Epstein on properties -- Seadoo, boat, tarmac in VI.

Page 11: Photos 5-9 -- Disney World, Robin Hood Event

Photo 5
US VI - diff island

Photo [6]
Top - JE, plane - flying to FL somewhere
- young, privileged, entitled
- saw her handful of times

Photo 7
JE, took photo in FL
Disney World trip

Photo 8
Top - JE, [a] friend of his who toured Disney w/ us
2 - [the] only person [I] recognize is JE
3 - JE, same friend as top

Photo 9
1. JE, US VI - I took photo
2. JE, taken NY Robin Hood - special event

KEY FACTS: Victim traveled with Epstein to Disney World. There was a "young, privileged, entitled" woman on the plane, seen handful of times. A friend of Epstein toured Disney World with them. Photo taken at "Robin Hood" event in NY -- this is the Robin Hood Foundation gala, a major NYC charity event. Epstein brought this victim to high-profile NYC social events.

Page 12: Photos -- Paris, Ecuador, Disney World, Helicopter

[Photo identifications:]
1. "JE, taken in Paris"
2. "taken in Paris by me"
3. "also taken in Paris"
4. "Me, JE"
5. "taken VI - helicopter"
6. "Me, JE"
7. "think Jean Luc took photos"
8. "taken in Ecuador"
9. "JE, taken VI by me"
10. "JE"
11. "taken by me in VI"
12. "taken at Disney World by me"

KEY FACTS: Extensive travel documented photographically: Paris (multiple), USVI (helicopter, boat), Ecuador, Disney World. Jean-Luc Brunel took some of the photos -- confirming his presence on trips. Ecuador travel is notable and rarely mentioned in Epstein materials. UPDATED (typed FD-302, EFTA01245662 p.7): The Ecuador photo shows four identified individuals: "MAXWELL (in the blue shirt), [victim] (in the green pants), EPSTEIN, and BRUNEL (in the pink top). This photo was taken in Ecuador." This is one of the few photographs placing all three principals (Epstein, Maxwell, Brunel) in the same frame with a victim at an international location.

Page 13: Photo Shoot & Sexual Assaults Summary

14
JE in FL at Disney taken by me
Don't know other person

[REDACTED] took pics of me
- don't remember how [it] came up
- 1 photo shoot
- I think before trip to Spain
- on island
- I believe I was wearing bathing suit, like modeling
- don't remember [a] lot
- seemed light-hearted

- don't remember whose idea
- no one else there
- just myself
- not that I recall - photos without clothes

[REDACTED] has lot of photos of me - friendly photos

4 ASSAULTS BEFORE 18
- Paris, NM, FL
- 2 of [the] assaults were rapes
- snuck into [room] while sleeping

KEY FACTS: CRITICAL SUMMARY
- Someone (redacted, likely Ghislaine or another associate) took modeling-style photos of victim on the island in bathing suit before Spain trip
- Victim cannot confirm whether there were nude photos ("not that I recall")
- 4 ASSAULTS BEFORE AGE 18 in Paris, New Mexico, and Florida
- 2 OF THE 4 ASSAULTS WERE RAPES
- Method included "snuck into [room] while sleeping" -- entering victim's room while she slept
- This is assault across 3 states/countries while victim was a minor

Page 14: NM Property & Sister's Role

- Set up kinda strange
- no [meeting] point besides kitchen
- I didn't see him a whole lot
- prob count on both hands # times there
- didn't visit often
- always kept me downstairs in rm
- other people stay in nicer rms upstairs

Sister
- in beginning she traveled w/ me 1st time
- she wasn't there a whole lot
- more in beginning
- handful of times we together
- I just remember her saying what a great guy he was

[REDACTED]
- she worked in his office in NY
- I turn receipts into her for petty cash
- I assumed she was asst.
- [he'd] send me shopping in NY & save receipts
  turn into him
- arranging anything to do w/ travel
- helped me arrange 1st trip
- via phone

KEY FACTS: NM property (Zorro Ranch) described as "kinda strange." Victim kept downstairs while others had nicer rooms upstairs. Sister traveled with her initially, praised Epstein. A female assistant in NY office handled petty cash receipts and travel arrangements.

Page 15: Financial Control & Clothing Control

They gave me a phone

Fly in his plane - Gulfstream & a bigger one
I'd fly commercially to [his] properties
Schedule thru [his] houses

Only see [REDACTED] in NY in person

He helped me open 1st bank account
Set up credit card
He had [a] banker help me
Gave letter that I was residing w/ him
[Account] was in my name

Paid for my school
Sometimes gave me cash
[He] gave me gold ring from Egypt, 600 B.C.
Left it in NY when I left

He took me shopping
HE WAS VERY CONTROLLING ABOUT WHAT WE WEAR[wore]
He was buying so he picked

KEY FACTS: Epstein gave victim a phone. She flew on Gulfstream and a larger plane. He set up bank account, credit card, had banker help. Provided letter stating she resided with him. Gave her an ancient Egyptian gold ring (600 B.C.). "He was very controlling about what we wear -- he was buying so he picked." Classic control/grooming: financial dependence, clothing control, isolation.

Page 16: Mind Control & "Harem" Ideology

[He] believes monogamous way of life is not way to live
It's not healthy to be in monogamous relationship

Idea to build harem [written as "harun"]
Went to Spain together to build this

I trusted him a lot and believed a lot of what he said
IT WAS ALL MIND CONTROL

He asked me a very random question if I thought it was wrong for a [older man to be with a young girl]
[**CORRECTION from typed FD-302 ([EFTA01245662](https://www.justice.gov/epstein/files/DataSet%209/EFTA01245662.pdf) p.5):** Epstein actually asked the victim "if she thought it was wrong for a man to put women's faces on children's bodies to masturbate to them" -- a description of morphed CSAM, substantially different from the handwriting interpretation above.]

I said I think that's wrong

Phoenix
Vegas is close
[called] for resources

KEY FACTS: CRITICAL
- Epstein told victim monogamy was unhealthy
- "Idea to build harem" -- Epstein openly discussed building a harem
- Spain trip was connected to this "harem" plan
- Victim states: "It was all mind control"
- Epstein tested victim by asking if she thought it was wrong (handwritten notes suggest: "for an older man with a young girl"; typed FD-302 correction: Epstein asked whether she thought it was wrong "for a man to put women's faces on children's bodies to masturbate to them" -- a description of morphed CSAM) -- she said yes, it was wrong
- References to Phoenix and Vegas -- possibly additional locations or contacts

Pages 17 & 19: Allred, Maroko & Goldberg Confidentiality Notices

Multiple repeated confidentiality footer notices from the law firm Allred, Maroko & Goldberg, 6300 Wilshire Blvd., Suite 1500, Los Angeles, CA 90048. These appear to be from email transmissions of the photos.

Pages 18-30: PHOTOGRAPHS (Scanned)

Pages 18 through 30 contain the actual scanned photographs that the victim brought to the interview and identified in pages 10-13. Based on image analysis:

• Page 18: Adult male with short light-colored hair, white shirt, in vehicle near body of water/beach. Sandy area with rocks and vegetation. (Likely Epstein on island)
• Page 19: Two people near front of private jet on tarmac. Clear sky. (Epstein and companion boarding/deplaning)
• Page 20: Three people outdoors at table. Casual setting with boat in background. Body of water and greenery. Faces obscured. (Island/VI setting)
• Page 21: Three individuals outdoors. Boats in water, hills/mountains background. Cup held, bottle visible. Black square censoring. (Island setting)
• Page 22: Two images: Top - person in chair holding blue object indoors. Bottom - person on boat near water with hilly landscape, person in swimsuit in foreground. (Island/boat setting)
• Page 23: Three people outdoors -- one in white polo shirt (white hair, older man = Epstein). Two others obscured by black squares. Buildings and trees background. (Possible NM or FL)
• Page 24: Two men at table, casual clothing. Multiple people in background. (Disney World or similar)
• Page 25: Three photos: Person in white swimsuit on watercraft (Seadoo). Person in suit and tie with watch. Person in white "212" t-shirt seated. (VI watercraft, formal photo, NYC area code shirt)
• Page 26: Three individuals on couch -- young adult male, older adult male, young adult female. Fireplace, coffee table, window with trees. (Indoor social setting at property)
• Page 27: Man in light blue UCLA sweatshirt with headphones, woman with long light-colored hair in sleeveless top. Interior of aircraft (airplane or helicopter). (In-flight photo)
• Page 28: Multiple scenes collaged: People on sidewalk, at table, in vehicle. (Multiple locations documentation)
• Page 29: Multiple scenes: Outdoor with table, inside vehicle, outdoor with palm trees. Person holding camera. Red surface. (Disney World/FL)
• Page 30: Three individuals outdoors near palm trees, red surface, blue vehicle/cart. Building with white facade and arched windows. Black squares obscuring faces. (Disney World)

COMPLETE VICTIM PROFILE RECONSTRUCTION

Identity Markers (all redacted in source)

• Born: ~January 1985 (turned 18 in Spain in January 2003)
• Grew up: Santa Cruz Mountains, California
• Homeless at age 11
• Moved to LA at 16, on her own
• First job: Hair salon receptionist in LA
• Met Epstein at age 17 (approximately mid-2002)
• At time of interview (Jan 2019): Bartender, mother of 3 children (ages 9, 4, 2)
• Attorney: Gloria Allred (Allred, Maroko & Goldberg)
• Co-counsel: Mariann Wang (Cuti Hecker Wang LLP)

Recruitment Method

1. Sister introduced her to Epstein through a mutual acquaintance
2. Epstein was visiting California, staying at Bel Air Hotel
3. He showed intense interest in her background, especially her history of homelessness at 11
4. He offered to pay for school (leveraging her hair salon job to suggest "hair school")
5. He called frequently, directly or through assistant
6. Invited her to properties with her sister as initial chaperone

Abuse Timeline

Total assaults before 18: 4 (in Paris, NM, FL)
Of those, 2 were rapes

Properties Visited

• Florida (Palm Beach) -- had her own room with bathtub
• US Virgin Islands (Little St. James) -- separate quarters, "very leisurely"
• New Mexico (Zorro Ranch) -- "kinda strange," kept downstairs
• New York -- multiple apartments
• Paris -- apartment, chef who "cooked the best eggs"
• Spain -- 4-month language study
• Ecuador -- confirmed by photo
• Arizona -- eating disorder treatment

Named Individuals

Control Mechanisms Documented

1. Financial dependence -- gave up job & apartment, he paid for everything
2. Bank account control -- set up her first bank account, credit card, wrote letter saying she resided with him
3. Clothing control -- "very controlling about what we wear; he was buying so he picked"
4. Phone control -- "they gave me a phone"
5. Travel control -- all arrangements through his staff/Ghislaine
6. Ideological manipulation -- anti-monogamy philosophy, "idea to build harem," tested her about age-of-consent views
7. Mind control -- victim's own words: "IT WAS ALL MIND CONTROL"
8. Isolation -- "I didn't trust anyone"; kept in lower-quality rooms; separated from other girls

CROSS-REFERENCE: EFTA00022133 (9-PAGE VICTIM ACCUSATION COMPILATION)

This document compiles public press reporting and hearing transcript information about Epstein victims. Four Gloria Allred clients are listed:

Jane Doe 9 (Gloria Allred) -- New Mexico

"Sexually molested by him for many hours"
"Positioned me by laying me on his floor so that I was confronted by all the framed photographs on his dresser of him smiling with wealthy celebrities and politicians."
"After he finished with me, he told me to describe in detail how good my first sexual experience felt."

Jane Doe 10 (Gloria Allred) -- New Mexico

Recruited by unidentified female
Epstein asked if she would give him a massage
Over the course of four visits, eventually progressed to "forced oral copulation"
Paid money

Jane Doe 11 (Gloria Allred) -- New York

Raped by Epstein at 16 years old
"Here, come. Come help me with a kink in my shoulder while we finish our discussion." A large vibrator and a couple of hundred dollars, disgust and dirty secret, more praise and imparted wisdom from a godlike figure, a deliberate diabolical depression of grooming and submission for his pleasure and release.
"Even if I resisted, I was no match for him. I felt powerless, ashamed, and embarrassed. I wanted to vomit remembering these moments."
"washed my entire body compulsively in the shower"
"He forcefully penetrated me. I was numb. There was pain, but his use of the vibrator and his fingers in previous sessions with me had left a black hole-like void between my legs. I protested, but he forced my face into the bed to stifle my cries. That was my first time."
Paid a few hundred dollars

Jane Doe 12 (Gloria Allred) -- New York

Recruited by unidentified woman
In Epstein mansion, he had a white robe on, then took it off and locked the door
Got close to her, touched her genitals. She refused him. He went to massage table and showed her the vibrator.

Assessment: Which Jane Doe is EFTA00004070?

The EFTA00004070 victim's profile (NM + FL + Paris + VI, recruited through sister, age 17, 4 assaults before 18 across Paris/NM/FL) does NOT precisely match any single Jane Doe 9-12 from the hearing compilation. The compilation covers hearing testimony (likely the 2019 CVRA hearing), while the interview notes are far more detailed. The victim's mention of New Mexico assaults and multi-location abuse pattern could align with Jane Doe 9 or Jane Doe 10, but neither description fully captures the travel extent described in the notes. It is possible this victim is Jane Doe 11 -- raped at 16 (consistent with age 17 at meeting, turning 18 in Jan 2003), the detail about "grooming and submission for his pleasure" and "forced my face into the bed" aligns with the violence level described. However, Jane Doe 11's location is listed as New York while EFTA00004070 describes assaults in Paris/NM/FL. This may reflect the compilation only listing the primary/hearing-testimony location.

CROSS-REFERENCE: EFTA00011526 -- ATTORNEY PROFFER (March 1, 2021)

A separate Allred/Wang client had a later proffer to SDNY:

Call with AUSA [REDACTED], Attorneys Mariann Wang & Gloria Allred

MW & GA wanted to provide attorney proffer of additional information their
client [REDACTED] had disclosed since being interviewed by SDNY & FBI in 2020.
[REDACTED] is available to be re-interviewed if necessary.

[REDACTED] had subsequent interactions with Epstein beyond November 2017,
those interactions took place in December 2018 - July 2019

- Accurate that JE lured [victim] to Paris & to Florida with offer of employment
- Accurate that [victim] left and did not want to deal with JE again
- JE & another woman named [REDACTED] (spelling unknown) kept reaching out
- [victim] took up offer, and JE bought a ticket to travel to NY
- JE said, in essence, [victim] owed [him] and felt obligated to agree to
  additional trips

- Another trip to Florida & VI, sexual abuse in both
- [victim] also went to JE's Paris apartment when already in Paris
- She talked about a dental issue, JE had [staff] arrange dentist appointments
  and flew [victim] to NY for dental appointments
- Appointments were right around the time when JE was arrested
- [victim] interacted with [REDACTED] around that time

- JE would ask [victim] to find girls for him
- JE asked [victim] to meet with a young (18/19) girl for coffee in Russia
- [victim] did so, but does not recall her name
- Just told JE that the girl seemed fine

NOTE: This proffer describes a DIFFERENT victim (interactions through 2017-2019), not the EFTA00004070 victim (whose relationship ended ~2004). However, both are Allred/Wang clients, demonstrating Epstein's continued predation through at least July 2019 -- one month before his arrest.

CROSS-REFERENCE: EFTA00013253 -- VICTIM INTERVIEW SCHEDULING

This document reveals Allred and Wang represented MULTIPLE victims, with a detailed scheduling list:

To Be Scheduled -- interviews

[Victim] (4) - ~2002, one incident in New York.
[Victim] (01) - ~late 2004-late 2005, multiple incidents in New York.
[Victim] (15) - ~fall 2003 - late 2004, multiple incidents in NY. Some interactions with Maxwell.
[Victim] (48) - ~2002, one incident in New York.
[Victim] (0) - ~August 2017 - November 2017, multiple incidents in Paris and Florida.
               Interacted with others working for Epstein.
[Victim] (48) - ~June 2003 to late 2004, multiple incidents in NY and FL as well as
                incidents with TWO OTHER MEN at Epstein's direction in New York,
                California, and Washington, DC. In ~2010, final interaction with
                Epstein included interaction with PRINCE ANDREW at townhouse.
               Over earlier time period, Maxwell left VMs on the apartment message
               machine. [Victim] interacted with and/or traveled with multiple
               others working for Epstein.
[Victim] (1) - ~8-10 incidents in Florida between ~late 2000 and 2001.

CRITICAL FINDINGS:
- One victim had "incidents with TWO OTHER MEN at Epstein's direction in New York, California, and Washington, DC" and an interaction with PRINCE ANDREW at townhouse in ~2010
- One victim's abuse dates (~fall 2003 - late 2004, NY, interactions with Maxwell) could potentially match EFTA00004070's post-Spain period
- The Paris/Florida victim (Aug-Nov 2017) matches the EFTA00011526 proffer victim

GLORIA ALLRED CORRESPONDENCE NETWORK

30 distinct EFTA documents contain Gloria Allred's name in the redaction database. Key correspondence threads:

CORROBORATION WITH VICTIM JOURNAL NAMES

Cross-referencing EFTA00004070 with the victim journal names from EFTA02731393 (13-page journal) and EFTA02731465 (8-page journal):

The EFTA00004070 victim describes:
- Jean-Luc Brunel -- Named in both the interview and the first victim journal (EFTA02731393 references Brunel in the accusation compilation context)
- Naomi Campbell -- Named as island visitor; Campbell also appears in Epstein's correspondence
- Ghislaine Maxwell -- Named as "very intimidating, very cold" -- consistent with multiple victim descriptions
- "Harem" ideology -- The interview victim says Epstein wanted to "build [a] harem"; the victim journals document Epstein's eugenics/baby plans and forced pregnancies
- Mind control -- Interview victim uses the phrase "mind control"; the journal victims describe systematic psychological manipulation
- Clothing control -- Interview victim says "very controlling about what we wear"; consistent with the modeling/Victoria's Secret pipeline
- Robin Hood event -- Photo places victim at Robin Hood Foundation gala; Epstein's calendar shows Robin Hood connections through Eva Dubin (EFTA02081975)
- Ecuador travel -- Confirmed in typed FD-302 with four identified individuals in photo: Maxwell, Epstein, Brunel, and the victim

NEARBY DOCUMENTS: EFTA00004065-EFTA00004080

EFTA00004066 (4 pages)

Palm Beach Police Department Official Police Photographs. Case #05-368, dated 8-08-00 [likely 2005 based on case number format]. Contains national camera imaging store receipt from 1650 N. Military Trail, West Palm Beach, FL. This is physical evidence from the original Palm Beach investigation.

No other documents in the EFTA00004065-EFTA00004080 range besides EFTA00004066 and EFTA00004070 were found in any database.

ANALYTICAL SUMMARY

What This Document Establishes

1. Recruitment of a minor (age 17) through a family connection -- exploiting a vulnerable teenager with a history of homelessness and family instability
2. 4 sexual assaults before age 18 across 3 locations (Paris, NM, FL), including 2 rapes
3. Rape by entering victim's room while she slept -- a pattern consistent with other victim accounts
4. Total financial and psychological control -- bank accounts, phone, clothing, housing, school, travel
5. "Mind control" tactics -- victim's own characterization
6. Harem ideology -- Epstein openly discussed building a harem with this victim
7. Jean-Luc Brunel as constant companion -- traveled with them, took photos, present on island
8. Naomi Campbell visited the island -- firsthand victim testimony
9. Ghislaine Maxwell's operational role -- all arrangements went through her and another female associate
10. Multi-year trafficking operation -- FL, VI, NM, NY, Paris, Spain, Ecuador, AZ over ~2 years
11. Systematic rotation of young girls -- "a lot of girls coming in & out for short period -- for an hr or 2"
12. Additional assailant(s) -- "[REDACTED] touched me during both" -- someone besides Epstein sexually assaulted the victim

Unique Elements of This Testimony

• Ecuador travel -- confirmed in typed FD-302: photo placing Maxwell, Epstein, Brunel, and victim together at international location
• Robin Hood Foundation gala attendance -- victim brought to high-profile NYC charity event
• Egypt ring (600 B.C.) -- Epstein gave victim an ancient artifact
• Eating disorder development -- direct psychological consequence documented
• "Chef who cooked the best eggs" in Paris -- distinctive household detail
• UCLA sweatshirt photo -- possible university connection
• "212" t-shirt -- NYC area code reference in photos

REVISIT ADDENDUM (2026-02-12): TYPED FD-302 AND NEW EVIDENCE

Typed FD-302 Discovery: EFTA01245662

The full-text corpus search of DS9 identified EFTA01245662 (DS9, 8 pages) as the formal, agent-prepared typed FBI FD-302 transcription of the same January 31, 2019 interview documented by the handwritten notes in EFTA00004070. It is filed under case number 31E-NY-3027571 and bears an alternative reference EFTA00057943. This typed version provides corrections and clarifications to the original report's handwriting reconstructions.

Corrections from Typed FD-302

Allred/Wang SDNY Scheduling Correspondence: EFTA00040390

DS9 counterpart of EFTA00013253. 6-page email chain (Aug-Nov 2020) containing victim scheduling with additional detail. Mariann Wang writes regarding photographs found in Epstein's possession: "Re the photograph info especially, we don't want to convey the info to our clients until we understand the scope/clarifications." This indicates SDNY may have found photos of these victims in seized evidence.

Naomi Campbell Corroboration Chain

Three independent sources now confirm Campbell's presence in Epstein's orbit: (1) this victim (island), (2) pilot Larry Visoski confirming Campbell on the aircraft alongside Brunel (EFTA00159483), and (3) a separate victim (DOB 4/7/1986, met Epstein via David Blaine) placing Campbell at an Epstein dinner in New York (EFTA00153851). Calendar entries show continued Epstein-Campbell contact through at least 2015.

Joseph "Gypsy" Alvarez -- Identified Procurer

Text messages (EFTA01250066, DS9, 7 pages, Jul 2020-Apr 2021) show both FBI/SDNY and Maxwell's UK-based defense investigators (BGS Ltd, "managed by very senior ex Scotland Yard detectives") attempted to contact Alvarez. He is listed in EFTA00098755 alongside Maxwell, Groff, and Visoski in the loyalty tier expected to "remain loyal to JE during any criminal investigation."

New EFTA Documents from Revisit

Report compiled from: primary document text database, OCR text extraction database, image catalog database
Revised 2026-02-12 with full-text corpus revisit: 16 systematic FTS5 queries across DS9/DS11, 10 corrections identified, 11 new EFTA documents cataloged
EFTA00004070: 30 pages total (FBI evidence receipt + 15 pages handwritten notes + 14 pages photographs)
Interview date: January 31, 2019
FBI Case: 31E-NY-3027571
Attorney: Gloria Allred, Allred Maroko & Goldberg
Co-counsel: Mariann Wang, Cuti Hecker Wang LLP
Paralegal: Sammy Wong