Illegal Activity
concerning
Blackmail
possible
Date
2020-08-27
Document Type
transcript
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transcript of an FBI interview with Anthony Figueroa, who provided information about his relationship with Ghislaine Maxwell and Jeffrey Epstein. Figueroa admitted to recruiting girls for Epstein to give massages and receiving payment for each girl, raising concerns about potential sex trafficking.
Metadata
- Subject
- Interview of ANTHONY FIGUEROA
- Sender
- BYRNE PAUL WILSON, Amanda Nicole Young
- Recipients
- —
- Document ID
- 50D-NY-3027571
- Date
- 2020-08-27
Illegal Activity
- Severity
- concerning
- Description
- The document contains evidence of Figueroa recruiting girls for Epstein, who would pay him for each girl. This could be considered solicitation or sex trafficking.
- Categories
- Sex traffickingSolicitation
- Content Type
- first_hand
Evidence:
- Figueroa recruited girls for Epstein to give massages.
- Epstein would pay Figueroa $200 in cash for each girl.
- Epstein would tell Figueroa to make sure the girls are 18 years old and not fat.
- told FIGUEROA that she and MAXWELL would go out and get girls together for EPSTEIN.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions that Epstein would pay for Figueroa's phone bill and other expenses, which could be seen as a form of leverage or control.
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ANTHONY FIGUEROA | Legal | GHISLAINE MAXWELL | FIGUEROA was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL. |
| ANTHONY FIGUEROA | acquaintance | JEFFREY EPSTEIN | FIGUEROA recalled speaking with the FBI around the time that JEFFREY EPSTEIN first went to jail. |
| engaged | MICHAEL | engaged to a man named MICHAEL. | |
| employer | JEFFREY EPSTEIN | was working for a rich guy in Palm Beach as a traveling massage therapist (EPSTEIN). | |
| ANTHONY FIGUEROA | dating | FIGUEROA moved in and they began dating again. | |
| employer | JEFFREY EPSTEIN | continued to work for EPSTEIN after this time and would travel with him on and off for two weeks at a time | |
| ANTHONY FIGUEROA | acquaintance | JEFFREY EPSTEIN | FIGUEROA went inside the house and met EPSTEIN in the kitchen. |
| recruiter | JEFFREY EPSTEIN | askde FIGUEROA if he knew any other girls that wanted to make money giving EPSTEIN massages. | |
| ANTHONY FIGUEROA | recruiter | JEFFREY EPSTEIN | FIGUEROA recruited a few girls and then EPSTEIN would try to get those girls to bring more girls. |
| ANTHONY FIGUEROA | acquaintance | JEFFREY EPSTEIN | FIGUEROA met MAXWELL a couple of times in which they would talk for a couple of minutes. |
| acquaintance | GHISLAINE MAXWELL | told FIGUEROA that she and MAXWELL would go out and get girls together for EPSTEIN. | |
| JEFFREY EPSTEIN | contact | ANTHONY FIGUEROA | EPSTEIN called FIGUEROA a few times asking him about whereabouts. |
| JEFFREY EPSTEIN | contact | ANTHONY FIGUEROA | EPSTEIN would call FIGUEROA's cell phone after call every other day looking for her. |
| acquaintance | GHISLAINE MAXWELL | was approached by MAXWELL at Mar-A-Lago. | |
| acquaintance | GHISLAINE MAXWELL | said she and MAXWELL were sexually active with each other and would go out and get girls together. |
Notable Quotes 2
it's (not )
you know EPSTEIN will pay for it when I come back...he will take care of it"
Red Flags 4
- Figueroa recruited girls for Epstein to give massages.
- Epstein would pay Figueroa $200 in cash for each girl.
- Epstein would tell Figueroa to make sure the girls are 18 years old and not fat.
- told FIGUEROA that she and MAXWELL would go out and get girls together for EPSTEIN.
Financial Information
Amounts:$200
Assets:
- apartment
Transactions:
- EPSTEIN would pay FIGUEROA $200 in cash for each girl.
- EPSTEIN would give cash.
- EPSTEIN paid for anything.
- EPSTEIN said that he would pay for FIGUEROA's phone bill when he was talking with while she was in Thailand.
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
- This document is part of an investigation into Jeffrey Epstein and Ghislaine Maxwell, which has received significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationEmployment/staffingPersonal relationshipsBusiness dealingsAllegations/complaintsIllegal activities
People 9
Organizations 9
FEDERAL BUREAU OF INVESTIGATIONLonghorn SteakhousePiper High SchoolRoyal PalmWellingtonGold CoastSouth AreaSurvivor Charter SchoolFBI
Locations 12
GeorgiaKansas CityPlantation FloridaSouth FloridaNew YorkNew York, New York, United StatesPalm BeachSanta FeThailandFloridathe IslandMar-A-Lago
Text Analysis
- Tone
- Informative
- Purpose
- To document an interview with Anthony Figueroa regarding his knowledge of Ghislaine Maxwell and Jeffrey Epstein.
- Significance
- The document provides information about Figueroa's relationship with Maxwell and Epstein, including his role in recruiting girls for Epstein.
File Info
- File Name
- EFTA01309589.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.149206
- DOJ Source
- View on DOJ