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Tony Figueroa

Core

Mentioned in 270 documents · View JSON

Recruiter

South Florida man who recruited underage girls from local high schools for Epstein at $200 per girl. His girlfriend worked for Epstein as a 'masseuse' and co-recruited with Maxwell at Mar-a-Lago. Interviewed by FBI on August 19, 2020. Named in prior Edwards deposition.

Key Findings

  • FBI FD-302 (EFTA01309589): Recruited girls from South Florida high schools (Piper, Royal Palm, Wellington, Survivors Charter) for Epstein at $200 cash per girl
  • Told recruits 'there was a guy that wanted to get massages' and sometimes 'the guy would ask girls to do more'
  • Epstein told him 'make sure the girls are 18 years old' and 'make sure they are not fat'
  • His girlfriend and Maxwell 'were sexually active with each other and would go out and get girls together for Epstein'
  • Girlfriend was 'approached by MAXWELL at Mar-A-Lago'
  • Previously deposed by Brad Edwards for Maxwell lawsuit
  • EFTA01309589: Recruited from Survivors Charter School — a school for troubled/at-risk youth — making victims particularly vulnerable
  • Girlfriend co-recruited with Maxwell after being 'approached by Maxwell at Mar-a-Lago' — Maxwell directly connected to high school recruitment pipeline
  • Told recruits honestly that 'sometimes the guy would ask girls to do more than massage and sometimes girls would get paid more' — partial disclosure of abuse
  • Recruited to reduce girlfriend's visits: she asked him to find girls 'so she will not have to go over as much' — revealing the coercive nature of Epstein's demands
  • EFTA02857844 (Aug 3, 2020): FBI attempted contact with Figueroa at Palm Coast, FL addresses. Former roommate Kenneth King reported Figueroa arrested ~8 months prior, now living with father in Georgia, working at Longhorn restaurant. Case 50D-NY-3027571.
  • EFTA01660631: FBI internal case briefing — Anthony Figueroa gave an FBI-attended proffer in the SDNY investigation

Transcripts (1)

Transcript DOJ-OGR-00022986

Network Graph

Most Connected With

Jeffrey Epstein (236)Ghislaine Maxwell (162)Andrew Windsor (119)Virginia Giuffre (104)Alan Dershowitz (103)Bradley Edwards (90)David Boies (89)Juan Alessi (86)Sigrid McCawley (82)Paul Cassell (75)Joe Recarey (62)Carolyn Andriano (62)

Communication Timeline

Jan 2004 – Nov 2020 · 52 dated documents

3 6 9 13 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2004-01: 1 documents 2005-10: 1 documents 2006-06: 1 documents 2007-02: 1 documents 2007-08: 1 documents 2007-12: 2 documents 2008-06: 3 documents 2009-10: 1 documents 2010-03: 1 documents 2010-04: 2 documents 2010-06: 1 documents 2010-11: 1 documents 2011-03: 1 documents 2011-04: 1 documents 2011-07: 1 documents 2011-09: 1 documents 2012-11: 4 documents 2015-01: 1 documents 2016-05: 13 documents 2018-05: 1 documents 2019-03: 1 documents 2019-07: 1 documents 2019-08: 2 documents 2020-07: 1 documents 2020-08: 2 documents 2020-09: 3 documents 2020-11: 3 documents

YouTube Coverage (2)

YouTube FULL AUDIO INTERVIEW: Jeffrey Epstein’s convicted accomplice Ghislaine Maxwell speaks to DOJ MSNBC — 3 mentions YouTube Inside the court case that ended in the humiliation of Prince Andrew | 60 Minutes Australia 60 Minutes Australia — 2 mentions

Related Findings (2)

FBI 302 FBI Interview: Anthony Figueroa Recruited Girls from High School for Epstein at $200 Each — Maxwell 'Would Go Out and Get Girls Together' FBI 302 FBI 302 (Aug 2020): Attempted Contact with Tony Figueroa — Arrested, Working at Longhorn in Georgia

Timeline Events (1)

Evidence FBI Attempts Contact with Tony Figueroa — Arrested, Working at Longhorn in Georgia 2020-08-03

Documents (270)

1097-1097 - Order.pdf Courtlistener

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0384-384-att1 - Exhibit Ex. 009.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

View all 270 documents →