EFTA00172125.pdf
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• • • •
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3f 11 mnisTi
03/29/2005 • 7/19/2004 11/02/2005 08/23/2005
• 12/06/2004 thru Hil°3/2°°5 03/12/2004 thru
04/25/2004 thru 07/15/2004 thru 08/19/2004 thru
02/17/2005 11/26/2005 07/24/2005
10/06/2005 07/08/2005
961 7387 11.
9 5056
47 81 Li
A 1
EFTA00172125
31E-MM-108062
■ -
0 NO. Clifton 1.1.
EFTA00172126
Jeffrey Epstein
31E-NY-3027571
Employee
Unknown if she was directly responsible for recruiting girls Employee
but at least 10 girls state she is the direct point of contact
for scheduling his massage appointments In West Palm Unknown if she actually recruited or abused
Beach and New York City. was also in charge of any of the victims. Was said to have been
greeting the girls at his FL and NY residences, making one of Epstein's NYC secretary's and
them feel comfortable and welcome, offering them food, responsible for arranging massage
bringing them Into the massage room and giving them appointments. May have on 1-2 occasions
instructions, and then often paying them afterwards. paid victims at the Madison Avenue office for
was also Epstein's personal travel assistant and the massages. Unknown if she was ever
flew with him all over the world. She was the direct present at any of Epstein's homes.
supervisor to and instructed her to schedule
massage appointments, and destroy evidence during the
Palm Beach investigation into Epstein's conduct. At least 1 Girlfriend
victim states that ME sexual abused her during a
massage session with Epstein. Gr ff leiKilEMplOyee
Unknown if she actually recruited or
abused any of the victims. Was
rumored to be Epstein's 'sex slave"
and victims often desmbed someone
fitting her description as being
Overall property manager (or all of Epstein's involved in the sexual abuse during
Unknown If she was directly responsible for property's. observed by a property Multiple victims state that ems the main these massages. Traveled with
recruiting girls but ring a proffer manager n Palm Beach to have point of phone contact for NYC based Epstein all over the world.
she was trained by to schedule FL recruited massage massage aPPointrnentS. Unknown if ages
Epstein. were discussed during the massage
alli
massage ants for Epstein. ntually remits multiple
as made to perform rnmsages on girls that spda web into that structure of the appointment phone (alb but things such as
'n eA his island ac original Palm Beach investigation. Alessi school or parents were then brought up. On
instructed by remove ems from believes Maxwell may have been physically at least 2 occasions victims believed that
his Pakn Beach home and Virgin Island home involved in some of the abuse that averred was the one to pay them at his Madison
and have them destroyed during the Palm during these massages, but has not personal venue office building. Unknown if she
Beach investigation. Unknown if she actually observed it. At this time no vicbms have actually recruited or abused any of the
recruited or abused any of the victims. victims. Unknown if she was ever present at
any of Epstein's homes.
EFTA00172127
A
VICTIM WITNESS
DOB
1 ane oe Jane Doe.#2 Jane Doe #3 Jane Doe #4 Jane-Doe #5 Jane Doe #6
AGE AT FIRST 15 14 15 15 17 16
2 CONTACT
HIGH SCHOOL
3
BROUGHT BY Ghislaine Maxwell ossibly ■
4
DATES OF Approx: 1999 2001 - 7/2004 04/23/2004 - 10/01/2005 2003-10/02/2005 03/12/2004 - 07/24/2005 4/25/2004 - 10/06/2005
CONTACT/ SOURCE Testimony Testimony/Message • Telephone Testimony Telephone 'Telephone Telephone
Pad
5
GIRLS RECRUITED i P nd unidentified
females ages 15 - 25. (20-21yoa) Paid $200.00
"maybe 30 each by SK
6 girls"
NUMBER OF Multiple Unknown, multiple times Approx. 10-15 Less than 10 times but
MASSAGES more than five.
7 . _ .. . --_ .. ___ _ ._ _. _ .
ENTICEMENT
8 Title 18 USC 2422(b) _ _ .. _.. . . . . .. . . _ .... .. , . _.... . _ . _ .. .. ____. _____. _ .....
Interstate Commerce Telephone Records Telephone Records Telephone Records Telephone Records
Connection
9
Under 18 at time of YES -17 YES - 14 YES - 15 YES -15 YES - 17 YES - 16
sexual activity
10
Advised if asked to as YES/ YES-_ 4YhE
aS
L IWM
state they were over advised to say she a e
18/Advised by was 17 by $200.00, to dress cute, JE
whom? might touch her, and to
tell JE if she was
uncomfortable and JE
11 would stop.
t.-
EFTA00172128
A I B I C I D I E I F I G
VICTIM WITNESS
DOB
1
Knowledge or
Discussion of Age
Jane Doe #1 Jane Doe #2
Epstein asked
.her age an r-
Jane Doe #3
JE asked her .33
stated that she
ipprold
Jane Doe #4
.
JEs tWIleld
ane toe
JE she was 18
but she said that she
Jane Doe #6
Mold JE she was a
Junior at Royal Palm
with JE? ered "four" and then insisted that she was 18. thought he knew better. Beach High School.
said 17. Epstein told JE that she and.
responded by saying, were good friends and
"so you are fourteen." r went to same school and
JE also told in same class. lland JE
they would not tell discussed b/c of girls
.
' anyone. frdshp. said FP was
worried b/c she had
mentioned prom to JE.)
12
Payment for YES/$200.00-500.00 YES/$200.00 YES/$200.00 YES/$200.00 YES/$200.00
services?/Amount
13
Payment for $100.00 per girl $200.00 per girl Epstein offered MI $200.00 per girl $200.00 per girl
14 recruitment $300.00 to bring I ni_
Payments made by Epstein Epstein= Epstein Epstein Epstein and I=
15
Taken upstairs by possibly "WWI
16
Clothing worn during Bra and underwear, Topless, one time Nude. Topless and Nude. Nude Bra and Underwear, and
massage topless and nude. . topless.
17
EFTA00172129
A I C I D I E F I G
VICTIM WITNESS
DOB
1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane Doe #6
Sexual activity Sexual intercourse at observed JE would rub his chest. JE requested Performed massages in JE pulled E bra down
a e 17 (observed by engage in sexual TM stated that JE never to rub his chest and nipples. the nude. not and grabbed her breast.
would
intercourse with touched her. JE used a back massager allow him to touch her. JE He grabbed her butt.
a 17 year on agina. JE grabbed butt and Asked her to pinch his
It
old female. JE touched agina asked her to rub his chest while she
introduced an and clitoris. ins ructed nipples massaged him. During
unidentified female Ito straddle an topless massages, JE
who performed oral unidentified female (UF) fondled es bare breasts.
sex on while JE and fondled the breasts of JE touched =vagina
had sexual intercourse the UF as he used a over her panties.
with the unidentified massaging device on the
female. JE touched vagina.
ms's vagina (no
penetration).
18
Masturbation YES YES YES YES YES, made moaning
noises while touching
19 himself.
Ejaculation YES YES YES YES She believed he
ejaculated.
20
EFTA00172130
A B C D E F G
VICTIM WITNESS
DOB _ __. . -----
1 JaneDoe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane Doe #6
Sexual activity with No No No
-`II - 7 7 wiT
21
Statements made by Take off your shirt. I'll pay you $200.00 for Asked her to take her
Epstein Take off your pants. • every girl you bring to me. clothes off. Told her she
Are you going to get Make sure they know could make more money
comfortable? Why what is expected. The if she would do more.
are you going to keep younger the better. Told her she could make
your panties on? So more money if she
you are 14. brought her pretty friends.
You should know what to
expect when you come
here. Do you have sex
with your boyfriend?
Whentold JE she was
a virgin, JE asked "You
don't like sex?" Come
closer. Rub my chest.
Take your clothes off.
22
Asked to bring Yes/Epstein Yes/Epstein (JE upset Yes/Epstein =stated JE YES/ Epstein YES/ and Epstein
others/By whom? when brought a black said no black girls or girls
23 girl, JE - no heavy girls) with tattoos.)
EFTA00172131
A B C D
VICTIM WITNESS
DOB
1 Jane Doe #1 Jane Doe #2 Jane Doe #3 ane 'oe ane 'oe ane Doe 6
Gifts YES - Apartment rent YES - Victoria's Secret Bikini from Brazil YES - $600.00-700.00 to NO NO
paid by Epstein. bras and underwear, apply toward the purchase
massage oils, book of a vehicle. Book -
titled "Massage for Massage for Dummies.
Dummies." Concert
tickets to see the band
Incubus at the Sound
Advice Amphitheater.
24
Physical Evidence MP / Massage for Telephone Records / MP / Telephone Records Confession MP - 1
(i.e. Message Pads, Dummies Book JB Petty Cash Report - • -9 MP - 4
Trash Pulls, Search Baby gifts -4
Warrant, Payment
Documentation, etc.)
25
TRAVEL
r
26 Title 18 USC 2423(b)
Dates of 03/31/2005 -a
Travel/Aircraft
27
HUMAN SEX
TRAFFICKING
28 Title 18 USC 1591(a)
Who Scheduled I
Appointments? (phonetic)
29
30 Miscellaneous
EFTA00172132
A I B C I D I E F G
VICTIM WITNESS
DOB
1 ane oe ane oe 2 Jane Doe #3 Jane Doe #4 Jane Doe#5 Jane Doe #6
posed nude for told the PBPD that recently spoke SK told at JE ll obelieved fold her
photographs taken by she is in love with JE and all 2007). doesn't Nat (referring ut the vibrator
at JE's that she would not speak talked of her twin to sex) he pla s around provided to prior to
request. was paid about him positively or boys and mentioned she with them. aid that Spring 2005. knew of
$500.00 to pose nude. negatively. JE told I was living in Manhattan. JE liked nd . the JE's offer to tak and
that he would take her to described most. Ito New York or his
NY or Brazil. •late on s a storyteller island. • knew of gifts
rent asked JE for $300.00 and a bad liar. JE provided to. i.e. VS
and JE gave her $500.00. lingerie, birthday flowers,
JE and. thru I i a vibrator and rental car.
baby shower for her
friends at Is house.
31 .
Interviewed by PBPD No No No No Yes Yes
32 •
33 Interviewed by FBI Yes Yes Yes No Yes
EFTA00172133
A . L M
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
AGE AT FIRST 16 17 17 • 17 17 16
2 CONTACT
HIGH SCHOOL
3
BROUGHT BY ,' Unknown -- --
ll
DATES OF 07/04/2004 - 07/16/2004 07/15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 08/19/2004 - 02/14/2005 08/21/2004 - 08/18/2005 09/2004 - Testimony -
CONTACT/ SOURCE SIN Telephone =elephone In Telephone Telephone •Telephone Start date only.
5
GIRLS RECRUITED N/A . N/A
6
NUMBER OF 3 - 4 times multiple times El stated Approx. 15 4 Approx 10 times 1 massage
MASSAGES hundreds of times Second visit she brought 2 more residence visits
7 NI
ENTICEMENT
8 Title 18 USC 242202)
Interstate Commerce Telephone Records Telephone Records Telephone Records Telephone Records Telephone Records Telephone Records
Connection
9
Under 18 at time of Yes -16 YES - 17 --- stated 16 YES YES -160r17 YES -17 YES -17
sexual activity and 16/17) Junior Year of H.S.
10
Advised if asked to
state they were over
18/Advised by
whom?
11
EFTA00172134
A H I is
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
Knowledge or
Discussion of Age
. told JE she was 18. in originally told JE she
JE responded that he was 18, but on her
a told JE she was in
High School. JE asked
told JE multiple times None
that she was 17. JE
with JE? knew she was not 18. JE eighteenth birthday JE her how old she was and stated to her he couldn't
sent roses to RPBHS for gave her four tickets to she told him her actual wait for her to turn 18 so
_,.; for her performance in see David Copperfield in age at the time which was she could be his personal
a school play. • Fort Lauderdale, Florida. 16 or 17. JE told When masseuse. He also
provided JE with a school she turned 18 he would couldn't wait for her to
transcript in hopes he take her to Los Angeles. turn 18 so they could go
would help her financially JE said that he would give on vacation (Paris).
and obtain entry into NYU. her a place to stay when
down to NY for her she was 18 and that he
18th Birthday. would take her
12 everywhere.
Payment for . YES/$200.00 YES/$200.00 - 1st time, YES/$200.00 YES/$200.00 YES/$200.00 YES/$200.00
services?/Amount $300.00 - $600.00 and
$1000.00 paid after penile
13 penetration.
Payment for Yes/$200.00 YES -1 statedEP NO YES/$200.00 for DN YES/$200.00 per girl YES/$100.00
14 recruitment recvd $200.00
Payments made by Epstein Epstein • Epstein Epstein Epstein
15 •
Taken upstairs by Epstein and
16 .
Clothing worn during Underwear and Nude Underwear - first 1st time - Shorts and Bra, Bra and Underwear, and Nude Cropped tank top that
massage massage/ Nude 3rd visit - Nude Topless exposed her belly and
17 blue jeans
EFTA00172135
A H J K L
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
JE instructed E to rub as JE rolled over on his side asturbated each time JE rubbed 's legs and
Sexual activity
his chest ands
touched breast and
JE
JE
. JE would rub his
JE touched breast
and mifti. 2-3 separate and masturbated while
JE occasions, JE touched provided the
m assaged him. JE buttocks and reached for
used a massager/vibrator her breasts under her
JE stroked used a back massa er/ gaols and fondled massage. He ejaculated on JE shirt. She told him she
JE pulled closer to him vibrator on her breast. Approx. 4 in his hand. Later touched breasts and was not comfortable with
as he masturbated. performed times JE placed a large massages JE laced back buttocks. On one that. JE also attempted to
. On one occasion, JE vibrating back massager massager o griposion, JE penetrated reach into fl pants but
' I penetrated., directly on ffilial• over her underwear. JE (age 17) with his her belt was too tight. JE
-witnessed the while he masturbated. On penetrated.. rubbed his and
penetration. JE at least two occasions, started to mas ur ate until
requested "Ito perform JEs girlfriend/assists he ejaculated.
in NM, when she accompanied ■
refused he offered her an with providing massages.
extra $200.00 for five Nada,9ot naked and
minutes. All but once, but performed sexual acts
less than five times JE with JE, including the use
requested. and of the massager and oral
engage in sexual activity, sex. touche
i.e. kissing, touching, and vagina, pulled
in front of him hand away. On more
and with him. Additional than one occasion, MN
sex toys were introduced placed the massa er
and used on. by JE directly on
and Mduring the
massages.
18
Masturbation Yes • YES YES Yes Yes YES
19
Ejaculation Yes, JE appeared to YES Yes Yes YES
climax and then the
20 massage would end
EFTA00172136
A
VICTIM WITNESS
DOB
1 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane•Doe #12
Sexual activity with No Yes, kissing, touching and Yes, Nada touched s No No No
oral sex. NOMITRIffir vagina, I pulled
penetrated with hand away. On m• -
vibrator/sex toys. than one occasion,IM
placed the massager
21 directly oramiM
Statements made by JE MIdlito get On more than one JE asked lito touch his According to t JE JE asked= and. to Get a little bit more
Epstein comforta e. JE told. occasion, JE asked leo penis, she eclined. JE refers to the girls that take their shirts and bras comfortable. Take of your
that she could not tell have sex with him and asked about he massage him as off (they did) andIn shirt and pull down your
anyone what happened at perform oral sex on him.
the house or bad things
attending college in the
future. JE provided
"clientele". JE toldU would showa what to pants. Let me touch you
that he had a girl he paid do. JE told III to leave like I like to be touched.
could happen. On the advice on es bad credit, $600.00 to for =sex. and then asked MI to
third visit, JE instructed dealing with her parents Epstein referred to take everything off which
ea remove her bra and and school. as a "bitch" she did. JE told t to
panties and JE told her and heavy. He told he talk dirty to him. JE asked
that she was here for that wanted cute girls like her. Of she would have sex
reason. When other girls at JE's with him and that he'd
residence asked for wine, give her more mo (she
JE replied "I don't drink or declined). JE toldNI he
do drugs." JE asked IS could not wait for her to
"do you have any friends turn 18 so she could be
that would do this?" his personal masseuse.
22
Asked to bring YES/ Epstein and
others/By whom?
23
EFTA00172137
A . . LA
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
Gifts YES - Multiple Victoria's YES - Brazilian bathing None None NO
Secret underwear sets. suit, Western Union -
Bathing suit and Louis Cancun $350.00 Rec.
Vuitton purse. Movie 06/02/2005 Western
tickets/show tickets i.e.. Union - San Diego •
David Copperfield (FL) $200.00 Rec
and Phantom of the 07/13/2005
Opera (NY). Plane ticket David Copperfield Tickets
to NY. $2000.00
Christmas bonus. 2005
• Dodge Neon.
believed JE would pay for
24 her to attend NYU.
Physical Evidence Testimony/Telephone MP - 6 MP -10 MP Massage oils Testimony
(i.e. Message Pads, Records H.S. Transcript TP - 09/21/2005 Testimony
Trash Pulls, Search Message pads JB's Petty Cash Receipt JB's Petty Cash Receipt
Warrant, Payment Photo Lineup-IIMIID Brazilian bathing suit,
Documentation, etc.) Palm Beach PD report- Western Union - Cancun
taken when went to $350.00 Recvd
Male 14 1 Nal Monte MI 3:04 12CipPN &JIM 12:/t AN wgsrr
arm mop* rots arm wino norm SIPA 12/114 6011041 Met* 4:01/74
wpm torn 120/PM
toner. ard
taws
Ieffrer toner.
• • • •
11/12/2004 thru 07/04/2004 thru 07/22/2004 thru 08/21/20▪04 thou 02/13/2005 thru
3f 11 mnisTi
03/29/2005 • 7/19/2004 11/02/2005 08/23/2005
• 12/06/2004 thru Hil°3/2°°5 03/12/2004 thru
04/25/2004 thru 07/15/2004 thru 08/19/2004 thru
02/17/2005 11/26/2005 07/24/2005
10/06/2005 07/08/2005
961 7387 11.
9 5056
47 81 Li
A 1
EFTA00172125
31E-MM-108062
■ -
0 NO. Clifton 1.1.
EFTA00172126
Jeffrey Epstein
31E-NY-3027571
Employee
Unknown if she was directly responsible for recruiting girls Employee
but at least 10 girls state she is the direct point of contact
for scheduling his massage appointments In West Palm Unknown if she actually recruited or abused
Beach and New York City. was also in charge of any of the victims. Was said to have been
greeting the girls at his FL and NY residences, making one of Epstein's NYC secretary's and
them feel comfortable and welcome, offering them food, responsible for arranging massage
bringing them Into the massage room and giving them appointments. May have on 1-2 occasions
instructions, and then often paying them afterwards. paid victims at the Madison Avenue office for
was also Epstein's personal travel assistant and the massages. Unknown if she was ever
flew with him all over the world. She was the direct present at any of Epstein's homes.
supervisor to and instructed her to schedule
massage appointments, and destroy evidence during the
Palm Beach investigation into Epstein's conduct. At least 1 Girlfriend
victim states that ME sexual abused her during a
massage session with Epstein. Gr ff leiKilEMplOyee
Unknown if she actually recruited or
abused any of the victims. Was
rumored to be Epstein's 'sex slave"
and victims often desmbed someone
fitting her description as being
Overall property manager (or all of Epstein's involved in the sexual abuse during
Unknown If she was directly responsible for property's. observed by a property Multiple victims state that ems the main these massages. Traveled with
recruiting girls but ring a proffer manager n Palm Beach to have point of phone contact for NYC based Epstein all over the world.
she was trained by to schedule FL recruited massage massage aPPointrnentS. Unknown if ages
Epstein. were discussed during the massage
alli
massage ants for Epstein. ntually remits multiple
as made to perform rnmsages on girls that spda web into that structure of the appointment phone (alb but things such as
'n eA his island ac original Palm Beach investigation. Alessi school or parents were then brought up. On
instructed by remove ems from believes Maxwell may have been physically at least 2 occasions victims believed that
his Pakn Beach home and Virgin Island home involved in some of the abuse that averred was the one to pay them at his Madison
and have them destroyed during the Palm during these massages, but has not personal venue office building. Unknown if she
Beach investigation. Unknown if she actually observed it. At this time no vicbms have actually recruited or abused any of the
recruited or abused any of the victims. victims. Unknown if she was ever present at
any of Epstein's homes.
EFTA00172127
A
VICTIM WITNESS
DOB
1 ane oe Jane Doe.#2 Jane Doe #3 Jane Doe #4 Jane-Doe #5 Jane Doe #6
AGE AT FIRST 15 14 15 15 17 16
2 CONTACT
HIGH SCHOOL
3
BROUGHT BY Ghislaine Maxwell ossibly ■
4
DATES OF Approx: 1999 2001 - 7/2004 04/23/2004 - 10/01/2005 2003-10/02/2005 03/12/2004 - 07/24/2005 4/25/2004 - 10/06/2005
CONTACT/ SOURCE Testimony Testimony/Message • Telephone Testimony Telephone 'Telephone Telephone
Pad
5
GIRLS RECRUITED i P nd unidentified
females ages 15 - 25. (20-21yoa) Paid $200.00
"maybe 30 each by SK
6 girls"
NUMBER OF Multiple Unknown, multiple times Approx. 10-15 Less than 10 times but
MASSAGES more than five.
7 . _ .. . --_ .. ___ _ ._ _. _ .
ENTICEMENT
8 Title 18 USC 2422(b) _ _ .. _.. . . . . .. . . _ .... .. , . _.... . _ . _ .. .. ____. _____. _ .....
Interstate Commerce Telephone Records Telephone Records Telephone Records Telephone Records
Connection
9
Under 18 at time of YES -17 YES - 14 YES - 15 YES -15 YES - 17 YES - 16
sexual activity
10
Advised if asked to as YES/ YES-_ 4YhE
aS
L IWM
state they were over advised to say she a e
18/Advised by was 17 by $200.00, to dress cute, JE
whom? might touch her, and to
tell JE if she was
uncomfortable and JE
11 would stop.
t.-
EFTA00172128
A I B I C I D I E I F I G
VICTIM WITNESS
DOB
1
Knowledge or
Discussion of Age
Jane Doe #1 Jane Doe #2
Epstein asked
.her age an r-
Jane Doe #3
JE asked her .33
stated that she
ipprold
Jane Doe #4
.
JEs tWIleld
ane toe
JE she was 18
but she said that she
Jane Doe #6
Mold JE she was a
Junior at Royal Palm
with JE? ered "four" and then insisted that she was 18. thought he knew better. Beach High School.
said 17. Epstein told JE that she and.
responded by saying, were good friends and
"so you are fourteen." r went to same school and
JE also told in same class. lland JE
they would not tell discussed b/c of girls
.
' anyone. frdshp. said FP was
worried b/c she had
mentioned prom to JE.)
12
Payment for YES/$200.00-500.00 YES/$200.00 YES/$200.00 YES/$200.00 YES/$200.00
services?/Amount
13
Payment for $100.00 per girl $200.00 per girl Epstein offered MI $200.00 per girl $200.00 per girl
14 recruitment $300.00 to bring I ni_
Payments made by Epstein Epstein= Epstein Epstein Epstein and I=
15
Taken upstairs by possibly "WWI
16
Clothing worn during Bra and underwear, Topless, one time Nude. Topless and Nude. Nude Bra and Underwear, and
massage topless and nude. . topless.
17
EFTA00172129
A I C I D I E F I G
VICTIM WITNESS
DOB
1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane Doe #6
Sexual activity Sexual intercourse at observed JE would rub his chest. JE requested Performed massages in JE pulled E bra down
a e 17 (observed by engage in sexual TM stated that JE never to rub his chest and nipples. the nude. not and grabbed her breast.
would
intercourse with touched her. JE used a back massager allow him to touch her. JE He grabbed her butt.
a 17 year on agina. JE grabbed butt and Asked her to pinch his
It
old female. JE touched agina asked her to rub his chest while she
introduced an and clitoris. ins ructed nipples massaged him. During
unidentified female Ito straddle an topless massages, JE
who performed oral unidentified female (UF) fondled es bare breasts.
sex on while JE and fondled the breasts of JE touched =vagina
had sexual intercourse the UF as he used a over her panties.
with the unidentified massaging device on the
female. JE touched vagina.
ms's vagina (no
penetration).
18
Masturbation YES YES YES YES YES, made moaning
noises while touching
19 himself.
Ejaculation YES YES YES YES She believed he
ejaculated.
20
EFTA00172130
A B C D E F G
VICTIM WITNESS
DOB _ __. . -----
1 JaneDoe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane Doe #6
Sexual activity with No No No
-`II - 7 7 wiT
21
Statements made by Take off your shirt. I'll pay you $200.00 for Asked her to take her
Epstein Take off your pants. • every girl you bring to me. clothes off. Told her she
Are you going to get Make sure they know could make more money
comfortable? Why what is expected. The if she would do more.
are you going to keep younger the better. Told her she could make
your panties on? So more money if she
you are 14. brought her pretty friends.
You should know what to
expect when you come
here. Do you have sex
with your boyfriend?
Whentold JE she was
a virgin, JE asked "You
don't like sex?" Come
closer. Rub my chest.
Take your clothes off.
22
Asked to bring Yes/Epstein Yes/Epstein (JE upset Yes/Epstein =stated JE YES/ Epstein YES/ and Epstein
others/By whom? when brought a black said no black girls or girls
23 girl, JE - no heavy girls) with tattoos.)
EFTA00172131
A B C D
VICTIM WITNESS
DOB
1 Jane Doe #1 Jane Doe #2 Jane Doe #3 ane 'oe ane 'oe ane Doe 6
Gifts YES - Apartment rent YES - Victoria's Secret Bikini from Brazil YES - $600.00-700.00 to NO NO
paid by Epstein. bras and underwear, apply toward the purchase
massage oils, book of a vehicle. Book -
titled "Massage for Massage for Dummies.
Dummies." Concert
tickets to see the band
Incubus at the Sound
Advice Amphitheater.
24
Physical Evidence MP / Massage for Telephone Records / MP / Telephone Records Confession MP - 1
(i.e. Message Pads, Dummies Book JB Petty Cash Report - • -9 MP - 4
Trash Pulls, Search Baby gifts -4
Warrant, Payment
Documentation, etc.)
25
TRAVEL
r
26 Title 18 USC 2423(b)
Dates of 03/31/2005 -a
Travel/Aircraft
27
HUMAN SEX
TRAFFICKING
28 Title 18 USC 1591(a)
Who Scheduled I
Appointments? (phonetic)
29
30 Miscellaneous
EFTA00172132
A I B C I D I E F G
VICTIM WITNESS
DOB
1 ane oe ane oe 2 Jane Doe #3 Jane Doe #4 Jane Doe#5 Jane Doe #6
posed nude for told the PBPD that recently spoke SK told at JE ll obelieved fold her
photographs taken by she is in love with JE and all 2007). doesn't Nat (referring ut the vibrator
at JE's that she would not speak talked of her twin to sex) he pla s around provided to prior to
request. was paid about him positively or boys and mentioned she with them. aid that Spring 2005. knew of
$500.00 to pose nude. negatively. JE told I was living in Manhattan. JE liked nd . the JE's offer to tak and
that he would take her to described most. Ito New York or his
NY or Brazil. •late on s a storyteller island. • knew of gifts
rent asked JE for $300.00 and a bad liar. JE provided to. i.e. VS
and JE gave her $500.00. lingerie, birthday flowers,
JE and. thru I i a vibrator and rental car.
baby shower for her
friends at Is house.
31 .
Interviewed by PBPD No No No No Yes Yes
32 •
33 Interviewed by FBI Yes Yes Yes No Yes
EFTA00172133
A . L M
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
AGE AT FIRST 16 17 17 • 17 17 16
2 CONTACT
HIGH SCHOOL
3
BROUGHT BY ,' Unknown -- --
ll
DATES OF 07/04/2004 - 07/16/2004 07/15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 08/19/2004 - 02/14/2005 08/21/2004 - 08/18/2005 09/2004 - Testimony -
CONTACT/ SOURCE SIN Telephone =elephone In Telephone Telephone •Telephone Start date only.
5
GIRLS RECRUITED N/A . N/A
6
NUMBER OF 3 - 4 times multiple times El stated Approx. 15 4 Approx 10 times 1 massage
MASSAGES hundreds of times Second visit she brought 2 more residence visits
7 NI
ENTICEMENT
8 Title 18 USC 242202)
Interstate Commerce Telephone Records Telephone Records Telephone Records Telephone Records Telephone Records Telephone Records
Connection
9
Under 18 at time of Yes -16 YES - 17 --- stated 16 YES YES -160r17 YES -17 YES -17
sexual activity and 16/17) Junior Year of H.S.
10
Advised if asked to
state they were over
18/Advised by
whom?
11
EFTA00172134
A H I is
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
Knowledge or
Discussion of Age
. told JE she was 18. in originally told JE she
JE responded that he was 18, but on her
a told JE she was in
High School. JE asked
told JE multiple times None
that she was 17. JE
with JE? knew she was not 18. JE eighteenth birthday JE her how old she was and stated to her he couldn't
sent roses to RPBHS for gave her four tickets to she told him her actual wait for her to turn 18 so
_,.; for her performance in see David Copperfield in age at the time which was she could be his personal
a school play. • Fort Lauderdale, Florida. 16 or 17. JE told When masseuse. He also
provided JE with a school she turned 18 he would couldn't wait for her to
transcript in hopes he take her to Los Angeles. turn 18 so they could go
would help her financially JE said that he would give on vacation (Paris).
and obtain entry into NYU. her a place to stay when
down to NY for her she was 18 and that he
18th Birthday. would take her
12 everywhere.
Payment for . YES/$200.00 YES/$200.00 - 1st time, YES/$200.00 YES/$200.00 YES/$200.00 YES/$200.00
services?/Amount $300.00 - $600.00 and
$1000.00 paid after penile
13 penetration.
Payment for Yes/$200.00 YES -1 statedEP NO YES/$200.00 for DN YES/$200.00 per girl YES/$100.00
14 recruitment recvd $200.00
Payments made by Epstein Epstein • Epstein Epstein Epstein
15 •
Taken upstairs by Epstein and
16 .
Clothing worn during Underwear and Nude Underwear - first 1st time - Shorts and Bra, Bra and Underwear, and Nude Cropped tank top that
massage massage/ Nude 3rd visit - Nude Topless exposed her belly and
17 blue jeans
EFTA00172135
A H J K L
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
JE instructed E to rub as JE rolled over on his side asturbated each time JE rubbed 's legs and
Sexual activity
his chest ands
touched breast and
JE
JE
. JE would rub his
JE touched breast
and mifti. 2-3 separate and masturbated while
JE occasions, JE touched provided the
m assaged him. JE buttocks and reached for
used a massager/vibrator her breasts under her
JE stroked used a back massa er/ gaols and fondled massage. He ejaculated on JE shirt. She told him she
JE pulled closer to him vibrator on her breast. Approx. 4 in his hand. Later touched breasts and was not comfortable with
as he masturbated. performed times JE placed a large massages JE laced back buttocks. On one that. JE also attempted to
. On one occasion, JE vibrating back massager massager o griposion, JE penetrated reach into fl pants but
' I penetrated., directly on ffilial• over her underwear. JE (age 17) with his her belt was too tight. JE
-witnessed the while he masturbated. On penetrated.. rubbed his and
penetration. JE at least two occasions, started to mas ur ate until
requested "Ito perform JEs girlfriend/assists he ejaculated.
in NM, when she accompanied ■
refused he offered her an with providing massages.
extra $200.00 for five Nada,9ot naked and
minutes. All but once, but performed sexual acts
less than five times JE with JE, including the use
requested. and of the massager and oral
engage in sexual activity, sex. touche
i.e. kissing, touching, and vagina, pulled
in front of him hand away. On more
and with him. Additional than one occasion, MN
sex toys were introduced placed the massa er
and used on. by JE directly on
and Mduring the
massages.
18
Masturbation Yes • YES YES Yes Yes YES
19
Ejaculation Yes, JE appeared to YES Yes Yes YES
climax and then the
20 massage would end
EFTA00172136
A
VICTIM WITNESS
DOB
1 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane•Doe #12
Sexual activity with No Yes, kissing, touching and Yes, Nada touched s No No No
oral sex. NOMITRIffir vagina, I pulled
penetrated with hand away. On m• -
vibrator/sex toys. than one occasion,IM
placed the massager
21 directly oramiM
Statements made by JE MIdlito get On more than one JE asked lito touch his According to t JE JE asked= and. to Get a little bit more
Epstein comforta e. JE told. occasion, JE asked leo penis, she eclined. JE refers to the girls that take their shirts and bras comfortable. Take of your
that she could not tell have sex with him and asked about he massage him as off (they did) andIn shirt and pull down your
anyone what happened at perform oral sex on him.
the house or bad things
attending college in the
future. JE provided
"clientele". JE toldU would showa what to pants. Let me touch you
that he had a girl he paid do. JE told III to leave like I like to be touched.
could happen. On the advice on es bad credit, $600.00 to for =sex. and then asked MI to
third visit, JE instructed dealing with her parents Epstein referred to take everything off which
ea remove her bra and and school. as a "bitch" she did. JE told t to
panties and JE told her and heavy. He told he talk dirty to him. JE asked
that she was here for that wanted cute girls like her. Of she would have sex
reason. When other girls at JE's with him and that he'd
residence asked for wine, give her more mo (she
JE replied "I don't drink or declined). JE toldNI he
do drugs." JE asked IS could not wait for her to
"do you have any friends turn 18 so she could be
that would do this?" his personal masseuse.
22
Asked to bring YES/ Epstein and
others/By whom?
23
EFTA00172137
A . . LA
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
Gifts YES - Multiple Victoria's YES - Brazilian bathing None None NO
Secret underwear sets. suit, Western Union -
Bathing suit and Louis Cancun $350.00 Rec.
Vuitton purse. Movie 06/02/2005 Western
tickets/show tickets i.e.. Union - San Diego •
David Copperfield (FL) $200.00 Rec
and Phantom of the 07/13/2005
Opera (NY). Plane ticket David Copperfield Tickets
to NY. $2000.00
Christmas bonus. 2005
• Dodge Neon.
believed JE would pay for
24 her to attend NYU.
Physical Evidence Testimony/Telephone MP - 6 MP -10 MP Massage oils Testimony
(i.e. Message Pads, Records H.S. Transcript TP - 09/21/2005 Testimony
Trash Pulls, Search Message pads JB's Petty Cash Receipt JB's Petty Cash Receipt
Warrant, Payment Photo Lineup-IIMIID Brazilian bathing suit,
Documentation, etc.) Palm Beach PD report- Western Union - Cancun
taken when went to $350.00 Recvd