Illegal Activity
concerning
Blackmail
possible
Date
12/04/2018
Document Type
transcript
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transcript of an FBI interview with Anthony Luis Zac Figueroa, who admits to transporting females to Jeffrey Epstein's residence for massages and being paid for it. Figueroa also discusses his relationship with Epstein and his concerns about his girlfriend, who was sent to Thailand by Epstein and never returned.
Metadata
- Subject
- INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA
- Sender
- FBI
- Recipients
- —
- Document ID
- 31E-MM-NEW
- Date
- 12/04/2018
Illegal Activity
- Severity
- concerning
- Description
- The interview provides first-hand evidence of Figueroa's involvement in activities that could be considered sex trafficking and exploitation of minors. Figueroa admits to transporting females to Epstein's residence and being paid for it.
- Categories
- Sex traffickingFacilitating prostitutionExploitation of minors
- Content Type
- first_hand
Evidence:
- FIGUEROA transported females, some potentially underage, to Epstein's residence for massages.
- FIGUEROA was paid for transporting these females.
- FIGUEROA recruited females to work for Epstein.
Blackmail Indicators
- Likelihood
- possible
- Description
- There are hints of potential coercion or control, particularly regarding the girlfriend's trip to Thailand and the subsequent phone bill. The fact that she never returned raises suspicion.
Evidence:
- FIGUEROA's girlfriend not returning from Thailand after Epstein sent her there.
- FIGUEROA's concern about the $3000 phone bill and his expectation that would take care of it due to her association with Epstein.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ANTHONY LUIS ZAC FIGUEROA | Business | JEFFREY EPSTEIN | FIGUEROA transported females to Epstein's residence for massages and was paid for it. |
| GHISALINE MAXWELL | Associate | JEFFREY EPSTEIN | MAXWELL would call FIGUEROA to pick up girls and bring them to Epstein's residence. |
| ANTHONY LUIS ZAC FIGUEROA | Personal | FIGUEROA's girlfriend who was sent to Thailand by Epstein. |
Notable Quotes 3
if your girlfriend was sucking another man's dick would you want to know.
FIGUEROA said that EPSTEIN told him to make sure the females the he brought to him were eighteen.
FIGUEROA said he was the driver and working for EPSTEIN was an easy way to make $200.00 for 30-45 minutes work.
Red Flags 3
- Transporting underage females to Epstein's residence.
- Epstein paying for travel and massage school for a female.
- FIGUEROA's concern about his girlfriend not returning from Thailand.
Financial Information
Amounts:$980.00$1200.00$200.00$3000.00$500.00
Assets:
- Red Dodge Dakota
- White Pontiac Grand AM
Transactions:
- FIGUEROA was paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence.
- EPSTEIN paid for to travel to Thailand to attend a massage school.
- EPSTEIN gave FIGUEROA $500.00 in cash to help pay off car tickets.
Public Knowledge
- Context
- The details of Epstein's activities and the involvement of others are of high public interest.
- Media Worthy
- Yes
Legal Compliance
- Sexual exploitation of minors
- Facilitating prostitution
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationIllegal activities
Organizations 2
FEDERAL BUREAU OF INVESTIGATIONRoyal Palm Beach High School
Locations 6
West Palm Beach, FloridaHIDDEN HARBORPalm Beach, North of Okeechobee BoulevardThailandEPSTEIN's islandEPSTEIN's residence
Text Analysis
- Tone
- Informative
- Purpose
- To document the interview of Anthony Luis Zac Figueroa regarding a federal investigation involving the sexual exploitation of minors.
- Significance
- Provides first-hand account of Figueroa's involvement in transporting females to Epstein's residence and his knowledge of Epstein's activities.
File Info
- File Name
- EFTA01309586.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.545924
- DOJ Source
- View on DOJ