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FD-340c{4-11-03)

File Number 3 |, _ MY - 202757

Field Office Acquiring Evidence WN Y [)]

Serial # of Originating Document

Date Received __

From

{City and State)

By

ToBe Retumed [] Yes 3 to

Receipt Given [1] Ves EF mo
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (¢)
Federal Rules of Criminal Procedure

| Yes 3 Ha
Federal Taxpayer Information (FTT)

0 wes LF wo

me \nteryiew of [EEE

Reference: Sb

(Communication Enclosing Material)

Description: Original notes re interview of

Scanned Pars Houded mo

 . pa = MT.

EFTA00004070



1/21/19 — |
Atty Gloria ftlred , Soamy Wong Pakaueqel

putt TOG TTT

Sonta cruz. haountauns CA

- naoved around a \od

- SONNE AM. = | dont thon k. Anished

4 deg high & A difE HS

’ 2
| EE

ast ‘urn lo When  poved To LA

HY oy gL

- fe ak hone not ve best

a + f Sel I ) 15+
gt colo ax hor oN 4.5 Loce pH MIS

St _noved ners naoved jn wl gis

Sy
NYLi :
MT Envu (— re ndrrcan Spucizal
AVI ped, \ healeg.
pt - let me ghuy wl hum

Mali bw 4p Beverly Hills

|*_ [mpession was eodly Coc

goes body worle_, npassace Therapy

he worked on me - made we combortable

We has Y kids Youn er Than Wd

Single fa ee
heave 3 Yds
9 | Le , LAD

EFTA00004071


My gig Jgtroduced In £pstein Thru

= AVEESL LL had apt tngetnee

Uh o\jiug Hollywood - he moved back to cty!

heard positive Tings about T&

|_wes Vary cbogtical

[ Fhowdht he had alter nae mehveS

didnd+ thnk. Someone cowlel be This

Nnitee

My sic knew Jt for awe # of pgnths

Ihe wae Cova (ng + CA
Bel fie tore)

She took me 70 his Bu

she ttcoduced “AL to lam

he Showed a lot of interest in ty life

My wpbringing

he Kept In dowch offer dn pay for

School

he would tall wa or have hts

oi SS <tant cell me

| ld him hew ld been homeless at

[for aie

EFTA00004072


he SUdgeoted hair <chow |

| wamt Jemrn languages % to “rave

he sold anywhere | wanna gp

Tn = Who met hina
li
£Leph Toweh via phona

Wwe (nyited Mme tz ove AE houses ny My Sis

Werk 10 a few
wove : ef
FL, us vi, nm 10gifbey before ain

bing pverwhnclmed w] houses

[<
| wxry LWFeshy le wALYS ev ceed

he was fun § Lghthcorted
activities  Aveuls, Vide hwnimees

I was very comfortable wl him

Lelt bles<ed + safe

IF vigid he called pe 10 fo Ap massage

| = he pd MLD Ver

Wn comprtalole Situation

cf wa Searing Jaga

ask her Shirt

rtdaasan oer keeling nat boing how te
geod out of Ff

| froze didnt Eno how to ceack

EFTA00004073


{¢1¥ very ud ner akelc
gave by my Lol = apt

Where wae | qovng go

’
Pr. NET EE are

Aca ult

We were wetting badhing suits

— | dont Want 10 40

into deta]
we 5 515 42 back = Horn +» hic houses
had 2 be
-
ll | wag privtarily en
| owe WP Lun) months
ULF di
January 2003 - —huwrned 18 i'n Spain

H ontng

I, —

he Spm cent Me +p Spain

Fm r=
C5 a Spores

56 he paul for everything

ee in his of€ ce - Se nelped. me

curronge 1H al

EFTA00004074


he vnew hoo old | was

wlan came, Pack frovy, Pav

| went Fo VI or FL |, not Sire whith onc

wasnt visiting hina, if wos howe.

_ traveled wl him for Z yes

win hose. Lys he Sent me 4n <chool

When wt n_showl | was back vol hin
[ isld hien Loleyelpped eating dicordec
b nym

he  tolo me Ho pack pay stuff 5 he few nw to AZ

phone CoS

|_was having hard fre adjusting

he. Was ne friend (Hnoug Wk <o | reached

ont 4» hina lot

|_donk vemenndoer JE 1 saw him after that

—

when | froweled \ we oere a Lap.

StVoxral Aft

vl

FL _- Arf. Doncelies pers

Vi -
Parts - Oned cooked He pest 295s

EFTA00004075


| ived w| him Ment Ny
~— HEE - vv hao apt in Ny

Summon ks +2 house F» go Shepping or

arih i id

- he had wadiiple. ag ot hele

~ ole pepple lived eee

~ Jean Wl nad Several

Boo

| didnt wove fr hina

~ We Were very close good Fiend < MU best Griend

- <lhe ach ep 5 ou et

- 1 wnderetnod hat che Was her of

it Seemed thes

~ No ne fuer Spoke phoud (elafionshee wl 5&
—wlaen | ed fo open Up to ber about nay

Aséaimdts, she didnt rylate

-_bit~ Stand offish , She wasnt very friendiy

- his assistant plane Adepar fire scheduling
all wen thru her £ Ghislawme

| hs = wove tran |v bekor J was (8 wl 6

~ Short blonde haic brown eyes hot lof Mat
- older Yhan [| was

ness that shes Sy oder
_ downt ramentbe. £ Follled apout Wy ade

EFTA00004076


- Boch duciog both
J

te ov JE Sve

Tose were pe pole | Sau sPng MOSH

Were Were lob of atfe Reape My ace

Some, cone kx stay foc deyg

Sowa vn 3 oud wlin see © pe hes

en — ee SE

NY — Condo nalner S400 glcls ere Steyn apt
Won (+ as enuety

oo dea i under \8 — didn alk wl tom
Aon Yoon oahaes

FL

= \ had a exw ere Ww bgt

= wr all Caged tooth

- NY _olchne,

- ebfrey aways woke up early 5 had his

coffee

= No Sede Fane = wales Up Wine Yad

- 0 \o¥r of gros LoNAOG (nS out foc Short

R&CInd - ov an he or Z
— ho wee very ori odse

Cogrl X \
| nan) ned Weds comiao bo Jdted hing

but didnt Pow wig

tovid hwe been (OVA 0 See GM

EFTA00004077



- 010s me In — Vitzhen

Voor HN Souy Hew ce Neve. Fo See Te (fra

+ was Clear they Shere 1) see him

- dont vewmeyiher hawus

they Worewt hangma oud w] Me

It Was very Secrehve.

- wags " “didnt rust anyone

\/

- Ye hael sepal ate o Lhgrters

- NO SeA Scheawde

- oth exo! mtside orea

- Very leisurely

— pple wold ome To |S) and
- Jean Luc, Naowu Cenphell , oldu

neople.
i I

- |£ss Yrat-fc

Joan Luc

- | undegtznd ove OF J Ff

- Works Hy /ewng Modeling acencs|

— Voy unfrie small olayfud

- Saw Wea guute a bit he vaneled W/ us

EFTA00004078



vay aivoidahng  Veey cpld

wnoleretand her fo be partner
Yedr pedddimnship hove business

| avordeol bey - che not Sriendly oY Niece

Le

| aE y | on 4 Seadoo (nV

|_took That photo from “fhe dock

Photo 2

96 nn VI on his boat

From, Italy friend of hic

| “+ook pheto

TAaWiae \/l

Photo HY

Jt 51

VI - AE _icland

dent now Reople ig pack.grovnd
fool phsto

EFTA00004079


Photo 2

[NZ

Us VV ~- AEF ‘sland

Photo (,

plane - flying +o Fl Some hees—

Bung prea eed]
Hed

Seu hex handbd of Times

pottor - g¢ [Jv

Posto 7

se, EGIB

ool photo in FL

Pisney World trip

Proto €

1Dp - Je Y eilow fiend of Ws Who towred Disney wf us

2 - Reno nly person recognite 1S J&
3 - xc, sae fiend ads dep

Photos 9
© J, IR vs vi
| tool pnetd
(2 s5¢

toocen, NY Pobin Hood -Specaal event
EFTA00004080


B | token in Pars

| 4vok i+

|0

a 1

°F Len in Paris buy mL

o Hl mm

lev dalcen in pars

Le”
IT
O fe | g€
taken VI - helicopter
6) Me, JE

tial. Jean Luc took. ghotoS

ats

DO G1 CM DE, Jean ne (piak sh)

+lcen in Equador.

© sc HA toc vi by nme

8 J¢

2

0 sc Jl

Foden ley wen Vi

6) we I
Token Vi

BO a I olen a Disney World by te

EFTA00004081



4

Je in FL_os Dishey daken by wie
Nt how othor parson

E32 picS of Mme

- dot vee m her how cane up

- 1 phite shoot

- [think before trip to Spain
- on JSland

- | believe | was Wearing bathing sui# , lke

podeling = dor remember lof

- Sedpid light-hearted

— donk vememiber hos deg

- Np one else Hoee

Just Wy sel €
- not that | recall - Photos Wout clothes

| hos, lot of photos oC Me - Bn and ly photos

ly —

H gesaults bebore IR

- Pars NM, FL
- 2 ot assaults Were rapes

_ snuck inte gw while Lleeping

EFTA00004082


u Up _Yinda ctranae

- 00 den sean begidec bitrnen

- | AiolnF Seq Noe ao wnele ot

-_Qrob ont on hot hands +H wes there

QO _ ak visF sfren

-_ a Uba ys ts 7ka fas _dmonstars [0 Pn

~ o1Ther elope Stay N_Dicer PMS apetalrs

Sister

in begammng she traugled w( Me 1574 me

Sho woesit Hhere 0 whole [oT

MDre in beginning

handful of Stmes we oettne.

| gust vomienahor hor Salis what a Gracet

awy he was
[WF

- she worked In hie oféiee in NY

- | fwrn receipts inte her for petty Cash

-_ | assumed She pag ass.

Je Ce wie Sheppiog in NY 5 Salle roceip}s
turn ints hie

- arranging ong i AY) an oe) “Hae

nedpaol” nL ourraride JSip

via phone

EFTA00004083


wy. dontyendsher WONG

ey gai. he a phone

ord
Ply in his plant

Oudtsitreans % a bigger one

[d f1y COVA CLC iM__proRerttes
schedule “vu Nouse

only See | I NY fn person

Ter Nelpeol wis Open SX bank acconnt

Set wp credd Cou) I ein

ne ode banter help fee, v\ock
yale leltee thal was residing Ww] nix

woe, in MY Noida

pald €or Wy ccheo|

Sowekwy < cae WL asin

Odd ug gla ring from Loy pt lOO BC
- lof + Ww NG When ) 1024

Ne took Wig Chopping

y,
ho Woes Very hiro lug about whet
We ode.

he wag buying Sa he pecied

EFTA00004084


\

S6_ believes monoganwveug ey of [ Fe
Snot Waly 70 live

te pot healtny to be Jn MW onodpumious
el dtrpnship

(dea to build haru

went fn Spain tracer OR Fs

| ruched him got > |eliengd aq lot oF

What he caid

i+ Was all Mind cordiol

VZrs, TEenzl or]

he asec! me 7 once weston
- WF [+ was wrong Hor a

[said | think Thats wrong

hoenty

Vegas I< clpSee

cell

2__Feseurces

EFTA00004085


This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If
you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this
message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG
IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT [IR Tank you.

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you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this
message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MARDKD &E GOLDBERG
IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT a Thank you.

This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If
you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this
message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG
IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE ~ Thank you.

This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If
you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this
message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG
IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you.

~~ EFTA00004086


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EFTA00004087



This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not ths
addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS
COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMEL

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