EFTA00234710.pdf
A
VICTIM WITNESS
DOB
H
Jane
a D. J
1 Jane Doe #6 Doe #7 Jane oe
AGE AT FIRST 17 17 17
2 CONTACT
3 HIGH SCHOOL Royal Palm Beach HS Lake Worth HS Royal Palm Beach HS
BROUGHT BY 'Shasdy e .
4
DATES OF 07/15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 02/25/2005 - 10/03/2005
CONTACT/ SOURCE SK Telephone SK Telephone SK Telephone
5
GIRLS RECRUITED Julie N/A a., Angela T.(20)
B.(18)
6
NUMBER OF multiple times (Bstated Approx. 15 Approx. 15
MASSAGES hundreds of times
7
ENTICEMENT
8 Title 18 USC 2422(b)
Interstate Commerce Telephone Records Telephone Records Telephone Records
Connection
9
Phone calls with From SK - 90 From SK - 86 From SK - 42 Total
Total - Over 225 calls Total - Over 120 calls - Over 50 (70)
10 (233) (128)
Phone calls with From NM - 4 Total - 8 Total - 1 (NM calling
Total - 7/8 (one repeat)
11
Phone calls with Total 3 Total - 14 Total - 30
12
Under 18 at time of YES - 17 (Estated 16 YES YES - 17
sexual activity and 16/17)
13
Advised if asked to
state they were over
18/Advised by
whom?
14
:_374Nc DOESA(O - i Po9f 1 o
EFTA00234710
A H J
VICTIM WITNESS
DOB Jane
1 Jane Doe #6 Doe #7 Jane Doe #8
Knowledge or sold JE she was 18. toriginally told JE she atold JE she was 17
Discussion of Age JE responded that he was 18, but on her age and she stated he
with JE? knew she was not 18. JE eighteenth birthday JE was well aware of her
sent roses to RPBHS for gave her four tickets to age.
t or her performance in see David Copperfield in
a school play. • Fort Lauderdale, Florida.
provided JE with a school
transcript in hopes he
would help her financially
and obtain entry into NYU.
to NY for her
flown
18th Birthday.
15
Payment for YES/$200.00 1st time, YES/$200.00 YES/$200.00 for
services?/Amount $300.00 - $600.00 and massages, 5350.00 for
$1000.00 paid after penile intercourse.
16 penetration.
Payment for YES - nstated NO NO
17 recruitment recvd $200.00
Payments made by Epstein
18
Taken upstairs by
19
Clothing worn Panties only - first 1st time - Shorts and Bra, Thong panties only -
during massage massage/ Nude 3rd visit - Nude approx. two times nude
20
CAI DoeS ckb- —Q, pap 2 oF5
EFTA00234711
A { H 1 J
VICTIM WITNESS . B.
DOB Jane
Jane Doe #6 Doe #7 Jane Doe #8
1
Sexual activity JE digitally penetratedE. JE touched breast JE masturbated each time
JE would rub his penis on and vagina. 2-3 separate provided a masage.
her breast. JE used a occasions, JE touched JE began touching on
back massager/ vibrator vagina and fondled her buttocks and grabbed
on vagina. JE her breast. Approx. 4 her closer to him as he
performed oral sex on M. times JE placed a large masturbated. JE also
On one occasion, JE vibrating back massager grabbed breasts and
vaginal penetrated M, directly on vagina fondled her breast with his
NM witnessed the while he masturbated. On hands as she massaged
enetration. JE requested at least two occasions, him. JE frequently placed
to perform oral sex on JE's girlfriend/assistant a laifimassagerivibrator
NM, when she refused he Nada accompanied on vagina. JE
offered her an extra with providing massages. introduced NM during a
S200.00 for five minutes. Nada got naked and massage session with
All but once, but less than performed sexual acts NM and JE had sexual
five times, JE requested with JE, including the use intercourse while ■
and NM engage in of the massager and oral watched. NM touched JE
sexual activity, i.e. kissing, sex. Nada touched MI while and her kissed.
touching, and oral sex, in vagina, IN pulled Nada's NM and also touched
front of him and with him. hand away. On more each others breasts and
Additional sex toys were than one occasion, Nada buttocks. JE had sexual
introduced and used on placed the massager intercourse with El on
Ill by JE and NM during directly on vagina. one occasion prior to MI
the massages. 18th birthday.
21
Masturbation YES YES YES
22
Ejaculation YES YES
23
Statements made by On more than one JE asked El
to touch his
Epstein occasion, JE asked to penis, she declined. JE
have sex with him and asked about he
perform oral sex on him. attending college in the
future. JE rovided
advice on bad credit,
dealing with her parents
and school.
24
-JANE- DOES. - (c) — 5 Pot 3 of s
EFTA00234712
A H J
VICTIM WITNESS B. fala
DOB Jane
1 Jane Doe #6 Doe #7 Jane Doe #8
Asked to bring N/A
others/By whom?
25
Gifts YES - Multiple YES - Brazilian bathing YES - ...Secret
Secret underwear sets. suit, Western Union - Bra and Panties sets,
Bathing suit and Louis Cancun S350.00 Rec. Digital camera and
Vuitton purse. Movie 06/02/2005 Western photography book
tickets/show tickets ie. Union - San Diego
David Copperfield (FL) 5200.00 Rec
and Phantom of the 07/13/2005
Opera (NY). Plane ticket David Copperfield Tickets
to NY. 52000.00
Christmas bonus. 2005
Dodge Neon.
believed JE would pay for
26 her to attend NYU.
Physical Evidence MP - 6 MP - 10 TP MP - 7 TP
(i.e. Message Pads, SW-H.S. Transcript - 09/21/2005
Trash Pulls, Search JB's Petty Cash Receipt JB's Petty Cash Receipt
Warrant, Payment Photo Lineup-Nadia ID Brazilian bathing suit,
Documentation, etc.) Palm Beach PD report- Western Union - Cancun
taken when went to $350.00 Recvd
pick up Christmas bonus. 06/02/2005 Western
2005 Dodge Neon rental Union - San Diego
car. $200.00 Recvd
27 07/13/2005
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
Dates of
31 Travel/Aircraft
32
TRANSPORTATION
33 Title 18 USC 2421
Dates of
34 Travel/Aircraft
Sexual activit with Yes, kissing, touching and .Yes, Nada touched Yes, NM kissed S NM
oral sex. NM vaginally vagina, pulled Nada's touched breast.
penetrated El with hand away. On more
vibrator/sex toys. than one occasion. Nada
placed the massager
35 directly on IM vagina.
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1591(a)
3 -AN E, DOES -14
pol 61 5
EFTA00234713
A H J
VICTIM WITNESS
DOB e B Jane
Jane Doe #6 Doe #7 Jane Doe #8
Who Scheduled SK, JE SK SK, AM(MessPd -4),
Appointments? NM(MessPd -1)
39
40 Counts
41
Interviewed by PBPD Yes No/Contact made Yes
42
43 Interviewed by FBI Yes Yes Yes
44 Miscellaneous
.wrote her cellular stated Ereceived
telephone number for JE $200.00 for bringing Et°
on a notepad described JE.
as having JE's name on
the bottom of the pad.
45
Siet-Oc Does 44 (O - 8 pact 5as
EFTA00234714
VICTIM WITNESS
DOB
H
Jane
a D. J
1 Jane Doe #6 Doe #7 Jane oe
AGE AT FIRST 17 17 17
2 CONTACT
3 HIGH SCHOOL Royal Palm Beach HS Lake Worth HS Royal Palm Beach HS
BROUGHT BY 'Shasdy e .
4
DATES OF 07/15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 02/25/2005 - 10/03/2005
CONTACT/ SOURCE SK Telephone SK Telephone SK Telephone
5
GIRLS RECRUITED Julie N/A a., Angela T.(20)
B.(18)
6
NUMBER OF multiple times (Bstated Approx. 15 Approx. 15
MASSAGES hundreds of times
7
ENTICEMENT
8 Title 18 USC 2422(b)
Interstate Commerce Telephone Records Telephone Records Telephone Records
Connection
9
Phone calls with From SK - 90 From SK - 86 From SK - 42 Total
Total - Over 225 calls Total - Over 120 calls - Over 50 (70)
10 (233) (128)
Phone calls with From NM - 4 Total - 8 Total - 1 (NM calling
Total - 7/8 (one repeat)
11
Phone calls with Total 3 Total - 14 Total - 30
12
Under 18 at time of YES - 17 (Estated 16 YES YES - 17
sexual activity and 16/17)
13
Advised if asked to
state they were over
18/Advised by
whom?
14
:_374Nc DOESA(O - i Po9f 1 o
EFTA00234710
A H J
VICTIM WITNESS
DOB Jane
1 Jane Doe #6 Doe #7 Jane Doe #8
Knowledge or sold JE she was 18. toriginally told JE she atold JE she was 17
Discussion of Age JE responded that he was 18, but on her age and she stated he
with JE? knew she was not 18. JE eighteenth birthday JE was well aware of her
sent roses to RPBHS for gave her four tickets to age.
t or her performance in see David Copperfield in
a school play. • Fort Lauderdale, Florida.
provided JE with a school
transcript in hopes he
would help her financially
and obtain entry into NYU.
to NY for her
flown
18th Birthday.
15
Payment for YES/$200.00 1st time, YES/$200.00 YES/$200.00 for
services?/Amount $300.00 - $600.00 and massages, 5350.00 for
$1000.00 paid after penile intercourse.
16 penetration.
Payment for YES - nstated NO NO
17 recruitment recvd $200.00
Payments made by Epstein
18
Taken upstairs by
19
Clothing worn Panties only - first 1st time - Shorts and Bra, Thong panties only -
during massage massage/ Nude 3rd visit - Nude approx. two times nude
20
CAI DoeS ckb- —Q, pap 2 oF5
EFTA00234711
A { H 1 J
VICTIM WITNESS . B.
DOB Jane
Jane Doe #6 Doe #7 Jane Doe #8
1
Sexual activity JE digitally penetratedE. JE touched breast JE masturbated each time
JE would rub his penis on and vagina. 2-3 separate provided a masage.
her breast. JE used a occasions, JE touched JE began touching on
back massager/ vibrator vagina and fondled her buttocks and grabbed
on vagina. JE her breast. Approx. 4 her closer to him as he
performed oral sex on M. times JE placed a large masturbated. JE also
On one occasion, JE vibrating back massager grabbed breasts and
vaginal penetrated M, directly on vagina fondled her breast with his
NM witnessed the while he masturbated. On hands as she massaged
enetration. JE requested at least two occasions, him. JE frequently placed
to perform oral sex on JE's girlfriend/assistant a laifimassagerivibrator
NM, when she refused he Nada accompanied on vagina. JE
offered her an extra with providing massages. introduced NM during a
S200.00 for five minutes. Nada got naked and massage session with
All but once, but less than performed sexual acts NM and JE had sexual
five times, JE requested with JE, including the use intercourse while ■
and NM engage in of the massager and oral watched. NM touched JE
sexual activity, i.e. kissing, sex. Nada touched MI while and her kissed.
touching, and oral sex, in vagina, IN pulled Nada's NM and also touched
front of him and with him. hand away. On more each others breasts and
Additional sex toys were than one occasion, Nada buttocks. JE had sexual
introduced and used on placed the massager intercourse with El on
Ill by JE and NM during directly on vagina. one occasion prior to MI
the massages. 18th birthday.
21
Masturbation YES YES YES
22
Ejaculation YES YES
23
Statements made by On more than one JE asked El
to touch his
Epstein occasion, JE asked to penis, she declined. JE
have sex with him and asked about he
perform oral sex on him. attending college in the
future. JE rovided
advice on bad credit,
dealing with her parents
and school.
24
-JANE- DOES. - (c) — 5 Pot 3 of s
EFTA00234712
A H J
VICTIM WITNESS B. fala
DOB Jane
1 Jane Doe #6 Doe #7 Jane Doe #8
Asked to bring N/A
others/By whom?
25
Gifts YES - Multiple YES - Brazilian bathing YES - ...Secret
Secret underwear sets. suit, Western Union - Bra and Panties sets,
Bathing suit and Louis Cancun S350.00 Rec. Digital camera and
Vuitton purse. Movie 06/02/2005 Western photography book
tickets/show tickets ie. Union - San Diego
David Copperfield (FL) 5200.00 Rec
and Phantom of the 07/13/2005
Opera (NY). Plane ticket David Copperfield Tickets
to NY. 52000.00
Christmas bonus. 2005
Dodge Neon.
believed JE would pay for
26 her to attend NYU.
Physical Evidence MP - 6 MP - 10 TP MP - 7 TP
(i.e. Message Pads, SW-H.S. Transcript - 09/21/2005
Trash Pulls, Search JB's Petty Cash Receipt JB's Petty Cash Receipt
Warrant, Payment Photo Lineup-Nadia ID Brazilian bathing suit,
Documentation, etc.) Palm Beach PD report- Western Union - Cancun
taken when went to $350.00 Recvd
pick up Christmas bonus. 06/02/2005 Western
2005 Dodge Neon rental Union - San Diego
car. $200.00 Recvd
27 07/13/2005
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
Dates of
31 Travel/Aircraft
32
TRANSPORTATION
33 Title 18 USC 2421
Dates of
34 Travel/Aircraft
Sexual activit with Yes, kissing, touching and .Yes, Nada touched Yes, NM kissed S NM
oral sex. NM vaginally vagina, pulled Nada's touched breast.
penetrated El with hand away. On more
vibrator/sex toys. than one occasion. Nada
placed the massager
35 directly on IM vagina.
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1591(a)
3 -AN E, DOES -14
pol 61 5
EFTA00234713
A H J
VICTIM WITNESS
DOB e B Jane
Jane Doe #6 Doe #7 Jane Doe #8
Who Scheduled SK, JE SK SK, AM(MessPd -4),
Appointments? NM(MessPd -1)
39
40 Counts
41
Interviewed by PBPD Yes No/Contact made Yes
42
43 Interviewed by FBI Yes Yes Yes
44 Miscellaneous
.wrote her cellular stated Ereceived
telephone number for JE $200.00 for bringing Et°
on a notepad described JE.
as having JE's name on
the bottom of the pad.
45
Siet-Oc Does 44 (O - 8 pact 5as
EFTA00234714