EFTA01699906.pdf
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03/12/2004 thru
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1-1 4836
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EFTA01699906
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EFTA01699907
Jeffrey Epstein
31E-NY-3027571
ranplafee
Unknown/She was directly responsible for wrong pith
but *least 10 gkis state she Is the dire* point d contact Unknottin a she actually restated or abused
fat sdneddeg Its massage WPOlitnerds In West Pr a. any of We victims. Was said to have been
Beach and New York Ott. *deers was also ki char of one of Epshin's NYC meats and
ayeeting the girls a Ms A. and NY residences, making responsible for manning massage
them fed comfottable ad welcome, offeting Mere food, appolribnents. Nay have on 1.2 maids*
bringing then Ito the masrow nun and giving than paid victims at the Madsen Avenue office for
hsbudions, and then Stan parting them aftemmds. the massages. Unknown If she was ever
bides was also Epstelmes personal bud asskizet aid preset at any of Epstelnis homes.
fleet with Nen a over the world. She was the dyed
Th o
supersikor to and Unburied her to rowing.
massage , and destroy evidence during the tlrlhied
Palm Bead investigation into Epstekts conduct. At last 1
SIM stabs thailM on venal abused her dale° a
massage wed Epstein.
2 *We
Unknown if the adze* recruited or
abused any of the victims. 1Vm
rumored to be EpstelnY "sex slave'
aid victims often &sated tannins
fitting her disaiption as being
bathed in the SOWS abuse during
Ovate property manager brad Epstdn's these massages. Teaseled with
property's. Was observed by a property Multiple stems state
= war the mat
ma
(Ainown a she refs drecdy responsible for Epstein ail over the meld.
manager to have pointd phone based
remitting girls bit admits during a proffer
massage appointments. themes raga
she was trained by to schedge R.
and NY massage appoirommis S Epstein.
-nos made to ;edam manage. an
Sremds
girls Mat spider web into that
weer dscussed (Wig the vs
aamintnurit phone at but Wings midi as
oripind Palm Beath tenestIttifiadar schod or perels were often bra** up. On
Epstein at hiSte Island. Ross vim
Its Name. may have been physic* at least 2 oomslons stems Mewl Mt
insluded by I= to regime tans from
inched in some d the abuse that occurred nos the one to pay them at It Madison
Ns Palm Beach home and Virgin Wand home
diming these massages, but has not personal Avenue office building Unthawed she
and have them destroyed during the Palm
attuned* At this tins no violins have actually matted cc abused any of the
Bead) inveotigcbcin. taknowe If she Sealy
*dams. Unicoovin if she was me* preset at
recruited or abused any d the as.
any of Enda homes.
EFTA01699908
A
VICTIM WITNESS
DOB
1 ane Doe Jane Doe #2 aneDoe #3 Jane Doe #4 Jane-Doe #6 Jane Doe #6
AGE AT FIRST 15 14 15 15 17 16
2 CONTACT
HIGH SCHOOL Palm Beach Central HS 9th Grade - Lake Worth HS Royal Palm Beach HS Royal Palm Beach HS
and John I. Leonard HS
3
BROUGHT BY Ghislaine Maxwell
4
DATES OF Approx: 1999 2001 - 7/2004 4/25/2004 - 10/06/2005
• CONTACT! SOURCE Testimony Testimony/Message elephone
Pad
5
GIRLS RECRUITED Ind unidentified -nd
ma es ages 15 - 25. (20-21yoa) Paid $200.00
maybe 3I each by SK
6 girls
NUMBER OF Multiple Unknown, multiple times Approx. 10-15 1 Less than 10 times but
MASSAGES more than five.
7 -.—.... ____ ._ . ._ _ . . . ..
ENTICEMENT
8 Title •I8 USC 2422(14
Interstate Commerce Telephone Records Telephone Records i 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/ NU YES - YES -_.advised In
state they were over a vise o say she that she would make
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.
EFTA01699909
A B
VICTIM WITNESS
DOB
1 Jane Doe fil Jane Doe 1/2 ane Doe ' Jane Doe #4 Jane Doe #5 Jane Doe #6
Knowledge or ________ • tein asked JE askedMi er age. ili p- old JE she IN told JE she was 18 told JE she was a
Discussion of Age
with JE?
er age and she • stated that she
uttered "four" and then insisted that she was 18.
said 17. Epstein
was 18. but she said that she
thought he knew better.
Junior at Royal Palm
Beach High School.
told JE that she and
al
responded by saying, were good friends and .
"so you are E• I - - i I' went to same school and
JE also told in same class.. and JE
they would no e discussed Mak of girls
anyone. • frdshp. I. said 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 $200.00 per girl $200.00 per girl
14 recruitment $300.00 to brio
Payments made by Epstein Epstein- Epstein Epstein Epstein and
15
Taken upstairs by NU LNU (possibly
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
EFTA01699910
A I B I C D I E F I G
VICTIM WITNESS
DOB
1 Jane Doe #1 Jane ,Doe Jane 'Doe #4 Jane Doe #5 Jane Doe #6
--
Sexual activity at • observed JE would rub his chest. JE requested Performed massages in JE pulled bra down
age 17 (observed by engage in stated that JE never to rub his chest and nipples. the nude. would not and
IMI • .
old female. JE asked her to rub his chest while she
introduced an cted nipples massaged him. During
unidentified female to s
s
• while JE and JE toucli-JJ
had the OF as he used a
with the unidentified ice on the
female.
18 .
Masturbation YES YES YES YES YES, made moaning
noises while touching
19 himself.
Ejaculation YES YES YES YES She believed he
ejaculated.
20
EFTA01699911
A : 1 C D I E I F I G
VICTIM WITNESS
1 Jane Doe #1 Jane Doe #2 ane oe. a ane. Jane Doe #5 Jane Doe #6
Sexual activity with No No No
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?
When told 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.)
EFTA01699912
A I C I D I E
1
VICTIM WITNESS
DOB
Jane Doe #1 Jane Doe #2 Jane Doe #3
ISJane Doe #4
all
Jane Doe #5 Jane Doe
Gifts YES - Apartment rent YES - Victoria's Secret Bikini from Brazil YES - 5600.00-700.00 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 - MP - 9 MP - 4
Trash Pulls, Search Baby gifts TP - 4
Warrant, Payment
Documentation, etc.)
25
TRAVEL
26 Title 18 USC 2423(b)
Dates of 03/31/9751Fillir
27
Travel/Aircraft
HUMAN SEX
TRAFFICKING
1
r
28 Title 18 USC 1591(a)
Who Scheduled [ rands LNU
Appointments? (phonetic)
29
30 Miscellaneous
EFTA01699913
A 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
posed nude for told the PBPD that recently spoke told What JE believed told her
photographs taken by she is in love with JE and Fall 2007). doesn't do that (referring about the vibrator
at JE's that she would not speak talked of her twin to sex) he plays around provided to %dor to
request. was paid about him positively or boys and mentioned she with them. said that Spring 2005. knew of
$500.00 to pose nude. negatively. JE told. was living in Manhattan. JE liked and. the JE's offer to takes and
that he would take her to described most. IS to New York or his
NY or Brazil. late on as a storyteller island. • knew of gifts
rent asked JE for $300.00 and a bad liar. JE provided to. i.e.
and JE gave her $500.00. lingerie, birthday flowers,
JE and SK thrum a vibrator and rental car.
baby shower for her
friends at.rs house.
31
Interviewed by PBPD No No No No Yes Yes
32
33 Interviewed by FBI Yes Yes Yes No Yes
EFTA01699914
A H I I I K I L I M
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 ane oe ane oe Jane Doe #11 Jane Doe #12
AGE AT FIRST 16 17 17 17 17 16
2 CONTACT
HIGH SCHOOL WT Dwyer HS Royal Palm Beach HS Lake Worth HS Palm Beach Central HS John I. Leonard HS Royal Palm Beach HS
3
BROUGHT BY Unknown
4
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 Telephone INTelephone Telephone • Telephone I.Telephone Start date only.
5
GIRLS RECRUITED N/A . N/A
18)
6
NUMBER OF 3 - 4 times multiple times a stated Approx. 15 4 Approx 10 times 1 massage
MASSAGES hundreds of times Second visit she brought 2 more residence visits
7
111
ENTICEMENT
8 Title 18 USC 2422(p) -
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 a 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
EFTA01699915
A
VICTIM WITNESS
DOB
1 ane oe Jane Doe #8 Jane Doe #9 ane oe Jane Doe #11 ane e 2
Knowledge or told JE she was 18. leoriginally told JE she le told JE she was in • told JE multiple times None
Discussion of Age JE responded that he was 18, but on her High School. JE asked 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
le for her performance in see David Copperfield in age at the time which was she could be his personal
a school play. le Fort Lauderdale, Florida. 16 or 17. JE told le 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
flown 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 -• stated. NO YES/$200.00 fore 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 "T'
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
EFTA01699916
A
VICTIM WITNESS
DOB MIE
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 ane uoe
Sexual activity JE instructed to rub JE JE touched-_ JE rolled over on his side -ach time JE rubbed s legs and
JE . JE would rub his 2-3 separate and while massaged him. JE
JE • provided the
used a back massager/ massage.
JE pulle closer to him vibrator on her breast App
that. JE also attempted to
. On one occasion, JE vibrating back massager
age 17) with his her belt was too tight. JE
witnessed the while he rubbed his nipples and
. JE at least two occasions, started to until
requested to perform JE's girlfriend/assistant he ejaculated.
, when she ccompanied
refused he offered her an
minutes. All but once, but
less than five times, JE
requested. and
engage in sexual ouched
i.e. kissing, touching, and vaginal pulled Nada's
front of him hand away. O
and with him. Additional
and used one by JE
andIN during the
massages.
18
Masturbation Yes YES YES Yes Yes YES
19
Ejaculation • •
EFTA01699917
A
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
Sexual activity with No Yes, kissing, touching and Yes, Nada touched No No No
vaginally vagina, • pulled Nada's
penetrated with hand away. On more
vibrator/sex toys. than one occasion, Nada
placed the massager
21 directly on Mis vagina.
Statements made by JE told to get On more than one JE asked II to touch his According toe, JE JE asked IN andIll to Get a little bit more
Epstein comfortable. JE told • occasion, JE asked. to penis, she declined. 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 askecM about he massage him as off (they did) and • shirt and pull down your
anyone what happened at perform oral sex on him. attending college in the "clientele". JE told • would show DN what to pants. Let me touch you
the house or bad things future. JE provided that he had a girl he paid do. JE tot to leave like I like to be touched.
could happen.
ted dealing with her parents to take everything off which
her an• eavy. 'e told he talk dirty to him. JE asked
that she was here for that wanted cute girls like her. if she would have sex
reason. When other girls at JE's with him and that he'd
residence asked for wine, give her more money (she
JE replied "I don't drink or declined). JE told he
do drugs." JE asked M, could not wait for her to
"do you have any friends turn le so she could be
that would do this?" his personal masseuse.
22
Asked to bring YES/ Epstein and
others/By whom?
23
EFTA01699918
A H I
VICTIM WITNESS
DOB I mS I
1 ane oe Jane Doe #8 Jane Doe #9 ane Doe #1 ane oe Sane oe 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. IE
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 SW-H.S. Transcript TP - 09/21/2005 Testimony
Trash Pulls, Search Message pads JB's Petty Cash Receipt MI Petty Cash Receipt
Warrant, Payment Photo Lineup-MID Brazilian bathing suit,
Documentation, etc.) Palm Beach PD report- Western Union - Cancun
taken when E went to $350.00 Recvd
pick up Christmas bonus. 06/02/2005 West
32141N4 . 1=1*M . 6dIVOI 22,1/4 Cori . use"" . tapir anfirm 12,M. fittiN4 121:fM iStRi . =TAM . &MOM . myth arm . &SIM
11/11110▪ 04 thru
03/29/2005
fl
3967
Ill
•
04/75/2004 thru
10/06/2005
11
07/04/20▪04 thus
7/19/2004
fl
•
7387
fl
07/15/7004 thru
07/08/2005
11
N25
07/72/7
. 004 thrs
11/02/2005
■
08/19/2004 thru
02/17/2005
08/21/]
•004 thru
08/23/2005
3815
•
12/06/2004 Ulna
11/26/2005
9176
•
02/13/2005 thru
10/03/2005
5056
•
03/12/2004 thru
07/24/2005
1-1 4836
[13
EFTA01699906
sitinrogad %Edwin,OM /war a as gar....soons Per.
. Waa. . Ma . . . "la lat . gr a ar ld . aro •01", thVo• *01). 24114 . Tata . agal . aaa . alga . WV . . a
Cs 7-
31E-MM-108062
Crbres ".4.1 th ildre
EFTA01699907
Jeffrey Epstein
31E-NY-3027571
ranplafee
Unknown/She was directly responsible for wrong pith
but *least 10 gkis state she Is the dire* point d contact Unknottin a she actually restated or abused
fat sdneddeg Its massage WPOlitnerds In West Pr a. any of We victims. Was said to have been
Beach and New York Ott. *deers was also ki char of one of Epshin's NYC meats and
ayeeting the girls a Ms A. and NY residences, making responsible for manning massage
them fed comfottable ad welcome, offeting Mere food, appolribnents. Nay have on 1.2 maids*
bringing then Ito the masrow nun and giving than paid victims at the Madsen Avenue office for
hsbudions, and then Stan parting them aftemmds. the massages. Unknown If she was ever
bides was also Epstelmes personal bud asskizet aid preset at any of Epstelnis homes.
fleet with Nen a over the world. She was the dyed
Th o
supersikor to and Unburied her to rowing.
massage , and destroy evidence during the tlrlhied
Palm Bead investigation into Epstekts conduct. At last 1
SIM stabs thailM on venal abused her dale° a
massage wed Epstein.
2 *We
Unknown if the adze* recruited or
abused any of the victims. 1Vm
rumored to be EpstelnY "sex slave'
aid victims often &sated tannins
fitting her disaiption as being
bathed in the SOWS abuse during
Ovate property manager brad Epstdn's these massages. Teaseled with
property's. Was observed by a property Multiple stems state
= war the mat
ma
(Ainown a she refs drecdy responsible for Epstein ail over the meld.
manager to have pointd phone based
remitting girls bit admits during a proffer
massage appointments. themes raga
she was trained by to schedge R.
and NY massage appoirommis S Epstein.
-nos made to ;edam manage. an
Sremds
girls Mat spider web into that
weer dscussed (Wig the vs
aamintnurit phone at but Wings midi as
oripind Palm Beath tenestIttifiadar schod or perels were often bra** up. On
Epstein at hiSte Island. Ross vim
Its Name. may have been physic* at least 2 oomslons stems Mewl Mt
insluded by I= to regime tans from
inched in some d the abuse that occurred nos the one to pay them at It Madison
Ns Palm Beach home and Virgin Wand home
diming these massages, but has not personal Avenue office building Unthawed she
and have them destroyed during the Palm
attuned* At this tins no violins have actually matted cc abused any of the
Bead) inveotigcbcin. taknowe If she Sealy
*dams. Unicoovin if she was me* preset at
recruited or abused any d the as.
any of Enda homes.
EFTA01699908
A
VICTIM WITNESS
DOB
1 ane Doe Jane Doe #2 aneDoe #3 Jane Doe #4 Jane-Doe #6 Jane Doe #6
AGE AT FIRST 15 14 15 15 17 16
2 CONTACT
HIGH SCHOOL Palm Beach Central HS 9th Grade - Lake Worth HS Royal Palm Beach HS Royal Palm Beach HS
and John I. Leonard HS
3
BROUGHT BY Ghislaine Maxwell
4
DATES OF Approx: 1999 2001 - 7/2004 4/25/2004 - 10/06/2005
• CONTACT! SOURCE Testimony Testimony/Message elephone
Pad
5
GIRLS RECRUITED Ind unidentified -nd
ma es ages 15 - 25. (20-21yoa) Paid $200.00
maybe 3I each by SK
6 girls
NUMBER OF Multiple Unknown, multiple times Approx. 10-15 1 Less than 10 times but
MASSAGES more than five.
7 -.—.... ____ ._ . ._ _ . . . ..
ENTICEMENT
8 Title •I8 USC 2422(14
Interstate Commerce Telephone Records Telephone Records i 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/ NU YES - YES -_.advised In
state they were over a vise o say she that she would make
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.
EFTA01699909
A B
VICTIM WITNESS
DOB
1 Jane Doe fil Jane Doe 1/2 ane Doe ' Jane Doe #4 Jane Doe #5 Jane Doe #6
Knowledge or ________ • tein asked JE askedMi er age. ili p- old JE she IN told JE she was 18 told JE she was a
Discussion of Age
with JE?
er age and she • stated that she
uttered "four" and then insisted that she was 18.
said 17. Epstein
was 18. but she said that she
thought he knew better.
Junior at Royal Palm
Beach High School.
told JE that she and
al
responded by saying, were good friends and .
"so you are E• I - - i I' went to same school and
JE also told in same class.. and JE
they would no e discussed Mak of girls
anyone. • frdshp. I. said 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 $200.00 per girl $200.00 per girl
14 recruitment $300.00 to brio
Payments made by Epstein Epstein- Epstein Epstein Epstein and
15
Taken upstairs by NU LNU (possibly
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
EFTA01699910
A I B I C D I E F I G
VICTIM WITNESS
DOB
1 Jane Doe #1 Jane ,Doe Jane 'Doe #4 Jane Doe #5 Jane Doe #6
--
Sexual activity at • observed JE would rub his chest. JE requested Performed massages in JE pulled bra down
age 17 (observed by engage in stated that JE never to rub his chest and nipples. the nude. would not and
IMI • .
old female. JE asked her to rub his chest while she
introduced an cted nipples massaged him. During
unidentified female to s
s
• while JE and JE toucli-JJ
had the OF as he used a
with the unidentified ice on the
female.
18 .
Masturbation YES YES YES YES YES, made moaning
noises while touching
19 himself.
Ejaculation YES YES YES YES She believed he
ejaculated.
20
EFTA01699911
A : 1 C D I E I F I G
VICTIM WITNESS
1 Jane Doe #1 Jane Doe #2 ane oe. a ane. Jane Doe #5 Jane Doe #6
Sexual activity with No No No
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?
When told 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.)
EFTA01699912
A I C I D I E
1
VICTIM WITNESS
DOB
Jane Doe #1 Jane Doe #2 Jane Doe #3
ISJane Doe #4
all
Jane Doe #5 Jane Doe
Gifts YES - Apartment rent YES - Victoria's Secret Bikini from Brazil YES - 5600.00-700.00 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 - MP - 9 MP - 4
Trash Pulls, Search Baby gifts TP - 4
Warrant, Payment
Documentation, etc.)
25
TRAVEL
26 Title 18 USC 2423(b)
Dates of 03/31/9751Fillir
27
Travel/Aircraft
HUMAN SEX
TRAFFICKING
1
r
28 Title 18 USC 1591(a)
Who Scheduled [ rands LNU
Appointments? (phonetic)
29
30 Miscellaneous
EFTA01699913
A 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
posed nude for told the PBPD that recently spoke told What JE believed told her
photographs taken by she is in love with JE and Fall 2007). doesn't do that (referring about the vibrator
at JE's that she would not speak talked of her twin to sex) he plays around provided to %dor to
request. was paid about him positively or boys and mentioned she with them. said that Spring 2005. knew of
$500.00 to pose nude. negatively. JE told. was living in Manhattan. JE liked and. the JE's offer to takes and
that he would take her to described most. IS to New York or his
NY or Brazil. late on as a storyteller island. • knew of gifts
rent asked JE for $300.00 and a bad liar. JE provided to. i.e.
and JE gave her $500.00. lingerie, birthday flowers,
JE and SK thrum a vibrator and rental car.
baby shower for her
friends at.rs house.
31
Interviewed by PBPD No No No No Yes Yes
32
33 Interviewed by FBI Yes Yes Yes No Yes
EFTA01699914
A H I I I K I L I M
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 ane oe ane oe Jane Doe #11 Jane Doe #12
AGE AT FIRST 16 17 17 17 17 16
2 CONTACT
HIGH SCHOOL WT Dwyer HS Royal Palm Beach HS Lake Worth HS Palm Beach Central HS John I. Leonard HS Royal Palm Beach HS
3
BROUGHT BY Unknown
4
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 Telephone INTelephone Telephone • Telephone I.Telephone Start date only.
5
GIRLS RECRUITED N/A . N/A
18)
6
NUMBER OF 3 - 4 times multiple times a stated Approx. 15 4 Approx 10 times 1 massage
MASSAGES hundreds of times Second visit she brought 2 more residence visits
7
111
ENTICEMENT
8 Title 18 USC 2422(p) -
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 a 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
EFTA01699915
A
VICTIM WITNESS
DOB
1 ane oe Jane Doe #8 Jane Doe #9 ane oe Jane Doe #11 ane e 2
Knowledge or told JE she was 18. leoriginally told JE she le told JE she was in • told JE multiple times None
Discussion of Age JE responded that he was 18, but on her High School. JE asked 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
le for her performance in see David Copperfield in age at the time which was she could be his personal
a school play. le Fort Lauderdale, Florida. 16 or 17. JE told le 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
flown 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 -• stated. NO YES/$200.00 fore 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 "T'
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
EFTA01699916
A
VICTIM WITNESS
DOB MIE
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 ane uoe
Sexual activity JE instructed to rub JE JE touched-_ JE rolled over on his side -ach time JE rubbed s legs and
JE . JE would rub his 2-3 separate and while massaged him. JE
JE • provided the
used a back massager/ massage.
JE pulle closer to him vibrator on her breast App
that. JE also attempted to
. On one occasion, JE vibrating back massager
age 17) with his her belt was too tight. JE
witnessed the while he rubbed his nipples and
. JE at least two occasions, started to until
requested to perform JE's girlfriend/assistant he ejaculated.
, when she ccompanied
refused he offered her an
minutes. All but once, but
less than five times, JE
requested. and
engage in sexual ouched
i.e. kissing, touching, and vaginal pulled Nada's
front of him hand away. O
and with him. Additional
and used one by JE
andIN during the
massages.
18
Masturbation Yes YES YES Yes Yes YES
19
Ejaculation • •
EFTA01699917
A
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
Sexual activity with No Yes, kissing, touching and Yes, Nada touched No No No
vaginally vagina, • pulled Nada's
penetrated with hand away. On more
vibrator/sex toys. than one occasion, Nada
placed the massager
21 directly on Mis vagina.
Statements made by JE told to get On more than one JE asked II to touch his According toe, JE JE asked IN andIll to Get a little bit more
Epstein comfortable. JE told • occasion, JE asked. to penis, she declined. 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 askecM about he massage him as off (they did) and • shirt and pull down your
anyone what happened at perform oral sex on him. attending college in the "clientele". JE told • would show DN what to pants. Let me touch you
the house or bad things future. JE provided that he had a girl he paid do. JE tot to leave like I like to be touched.
could happen.
ted dealing with her parents to take everything off which
her an• eavy. 'e told he talk dirty to him. JE asked
that she was here for that wanted cute girls like her. if she would have sex
reason. When other girls at JE's with him and that he'd
residence asked for wine, give her more money (she
JE replied "I don't drink or declined). JE told he
do drugs." JE asked M, could not wait for her to
"do you have any friends turn le so she could be
that would do this?" his personal masseuse.
22
Asked to bring YES/ Epstein and
others/By whom?
23
EFTA01699918
A H I
VICTIM WITNESS
DOB I mS I
1 ane oe Jane Doe #8 Jane Doe #9 ane Doe #1 ane oe Sane oe 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. IE
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 SW-H.S. Transcript TP - 09/21/2005 Testimony
Trash Pulls, Search Message pads JB's Petty Cash Receipt MI Petty Cash Receipt
Warrant, Payment Photo Lineup-MID Brazilian bathing suit,
Documentation, etc.) Palm Beach PD report- Western Union - Cancun
taken when E went to $350.00 Recvd
pick up Christmas bonus. 06/02/2005 West