Illegal Activity
concerning
Blackmail
possible
Date
2020-08-27
Document Type
FBI 302 Report (Interview)
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an FBI 302 report detailing an interview with Anthony Figueroa. Figueroa describes his relationship with Jeffrey Epstein and Ghislaine Maxwell, including his role in recruiting girls to give Epstein massages and his observations of their activities. The interview suggests potential illegal activities such as sex trafficking and solicitation of prostitution.
Metadata
- Subject
- Interview of ANTHONY FIGUEROA
- Sender
- FBI
- Recipients
- —
- Document ID
- SOD-NY-3027571
- Date
- 2020-08-27
Illegal Activity
- Severity
- concerning
- Description
- The document contains first-hand accounts of Figueroa's involvement in recruiting girls for Epstein, which suggests potential illegal activities such as sex trafficking and solicitation of prostitution.
- Categories
- Sex traffickingSolicitation of prostitution
- Content Type
- first_hand
Evidence:
- Figueroa recruited girls for Epstein to give massages, and Epstein would pay him for each girl.
- The implication that Epstein would ask the girls to do more than massage and would pay them more to do so.
- Epstein's preference for girls of a certain age and physical appearance.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document suggests that Epstein used financial incentives and potentially other forms of leverage to recruit girls for massages, which could be interpreted as a form of coercion.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ANTHONY FIGUEROA | Legal | BRAD EDWARDS | FIGUEROA was deposed by EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL. |
| ANTHONY FIGUEROA | Recruitment | JEFFREY EPSTEIN | FIGUEROA recruited girls to give massages to EPSTEIN. |
| ANTHONY FIGUEROA | Associate | GHISLAINE MAXWELL | FIGUEROA met MAXWELL a couple of times. |
| JEFFREY EPSTEIN | Associate | GHISLAINE MAXWELL | FIGUEROA stated that she and MAXWELL would go out and get girls together for EPSTEIN. |
| Employer | JEFFREY EPSTEIN | worked for EPSTEIN as a traveling massage therapist. | |
| Sexual | MAXWELL | said she and MAXWELL were sexually active with each other and would go out and get girls together. |
Notable Quotes 3
EPSTEIN would tell FIGUEROA to make sure the girls are 18 years old. As far as FIGUEROA knew they were all his age at the time. EPSTEIN said to make sure they are not fat.
They would say that the guy (EPSTEIN) would ask the girls to do more than massage and that sometimes girls would get paid more to do so, but you did not have to do more.
you know EPSTEIN will pay for it when I come back...he will take care of it
Red Flags 3
- Figueroa recruited girls for Epstein to give massages, and Epstein would pay him for each girl.
- Epstein's preference for girls of a certain age and physical appearance.
- The implication that Epstein would ask the girls to do more than massage and would pay them more to do so.
Financial Information
Amounts:$200
Assets:
- Apartment paid for by EPSTEIN
Transactions:
- EPSTEIN would pay FIGUEROA $200 in cash for each girl he recruited.
- EPSTEIN paying for the apartment where FIGUEROA and lived.
- EPSTEIN offered to pay FIGUEROA's phone bill while was in Thailand but never did.
Media & Journalist References
- FIGUEROA had gotten a call from someone working on book to fact check.
- He sometimes gets random calls from the media.
Public Knowledge
- Context
- The document provides new details about Figueroa's involvement in recruiting girls for Epstein and his observations of Epstein and Maxwell's activities, which would be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEmployment/staffingPersonal relationshipsIllegal activities
Organizations 8
FEDERAL BUREAU OF INVESTIGATIONLonghorn SteakhousePiper High SchoolRoyal PalmWellingtonGold CoastSouth AreaSurvivor Charter School
Locations 11
GeorgiaKansas CityPlantation FloridaSouth FloridaNew YorkNew York, New York, United StatesPalm BeachSanta FeIslandThailandMar-A-Lago
Text Analysis
- Tone
- Informative
- Purpose
- To document the interview of Anthony Figueroa regarding his relationship with Jeffrey Epstein and Ghislaine Maxwell.
- Significance
- Provides first-hand account of Figueroa's involvement in recruiting girls for Epstein and his observations of Epstein and Maxwell's activities.
File Info
- File Name
- EFTA00097816.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.694394
- DOJ Source
- View on DOJ