EFTA00592533.pdf

Case 9:08-cv-80736-KAM Document 403-3 Entered on FLED Docket 06/02/2017 Page 1 of 63 GOVERNMENT EXHIBIT EFTA00592533 12/11/2001 11' 9 Eat 037/099 uase 9:us-cv-sui36-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 2 of 63 2007-04-75 TXT 1 1 IN THE CIRCUIT COURI VI rill FIFIEENTH JUDICIAL CIRCUIT TN AND FOR PALM BEACH COUNTY, FLORIDA 2 stArt OF FLORIDA 3 STATE OF FLORIDA, 4 vs. 5 JEFFREY EPSTEIN, 6 Defendant. 7 8 9 TRANSCRIPT OF TAPED STATEMENT OF 4-24-O7 10 12 13 14 iS 16 17 rransillbed by: vicki S. woodham. court. Reporter 18 Notary Public, State of rlorida concur & Associates 19 1655 Palm Beach lakes Boulevard, Suite 500 West Palm 'Peach, florida 33401 20 Phone - 561.682.0N05 21 22 23 74 25 • Faye 1 EFTA00592534 12/11/2007 11 49 FAX Ql038/099 Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 3 of 63 1007-04 2i TXT 2 (Taped statement as follows:) 7 AGENT RICHARDS: this is Special Agent Jason RiChards with the fnt along with Special Agent 4 Nesbit Kirkendul and Assistant united StAteS 5 Attorney Marie eilafonia here to conduct an 6 interview with ms. a Also present is 7 her attorney, Jim Eisenberg and Carrie Sheehan. 8 MR. EISENOFRG: And we are here -- This is Jim 9 FiSenbcrg and my investigator. Ms. Sheehan is here, 10 And we're here pursuant to a suhpuena that was 11 served on me for TIIMM and that's why we're 12 here. So Ms. eilafonia. it's your show. 13 MS. B1LAFONTA: Okay, treat. 14 AGENI RICUARDS: I also want to add that the 15 dale is 4-24-07. and the time by my watch is 4:21 16 p.m. 17 St AGENT RICHARDS: IR Q. Tatum, we just wail to start off and lead 1!) off first. we just want to get some basic info about 20 you, simple stuff. I've gut your date of birth aS 21 7.26-68: is that correct? 22 A. Yes. sir. 23 Q. I just want to yet like your hasics like that 24 stuff first. your current address? 25 A. Royal Palm Beach, • Page 2 EFTA00592535 12/11/2007 11:50 FAX IQ 039/099 Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 4 of 63 200?-04-25 3 1 33411. 2 Q. You have a cell phone or -- 3 A. 561 4 Q. And home phone? S A. only cell. 6 Q. Only cell, okay. Now have you had other cell 7 phone numbers in the past and do you know any of those? a A. S that'S the only one I can remember. 9 Q. Okay. But you had some others? 10 A. uh-huh. It Q. Okay. 12 BY N.S. RIIAFONIA: 13 Q. who's your service provider? 1.4 A. metro. 15 Q. Metro. And for that other number as well? 16 A. Yes. 17 BY AGCHT elCumtps: 16 Q. Where did you go to high school? 19 A. 70 Q. And what year did you graduate? 21 A. 7 dropped out in eleventh. 72 Q. what year was that that you dropped out , do you 23 remember? 24 A. No. 25 0. what year were you supptrNed w 0raduate, your • ragc 3 EFTA00592536 12/11/2007 11:50 FAX ylo4o/os9 Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 5 of 63 2007 04-75 IIIIIlltu class7 2 A. '06. 3 Q. Okay. 4 A. I had got my GPO. 5 Q. when did you get thar? 6 A. About three months ago. 7 0. And are you going to college anywhere currently? tl A. Not right now. 10 Q. Plans? 11 A. I have plans. 12 (IV MS. SILAFONIA: ti Q. Where are you thinking about going? 14 A, III not positive what I want to do. There's a 15 lot of things on my mind, but right now III focusing on 16 my son. T have a two year old so right now III just 17 working. IX AGENT RICHARDS: Ne i n a handful? lg THE WITNESS: Yeah. 20 AGENT RICHARDS: I have one. tou. 11 THE WITNESS: Yeah. So in the future. I'm 22 definitely going to go to college. I'm going 23 definitely going to go to school. Rut I have, you 24 know, a modeling career gOing on right now that's • Page 4 EFTA00592537 12/ 1/2 0t. 1150 wt. lease :Lial-cv-idu (36-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Pag!64016939 7007-04-7S lxr hopefully going to -- some o you will notice me, 1 hopefully, and that would be great, but 1 don't 7 know. 3 BY MS. BILAFUNIA: 4 Q. Where else are you working? S A. T work for Advanced Cleaning Systems. They 6 clean carpets. 7 AGENT RICHARDS: Advanced what WAS it? • 8 9 THF WITNESS: BY MS. 6ILAFONIA: System cleaning. 10 Q. And where are they located? 11 A. tas Palmas, 11 Swanee, S-w-a-n -e-e, swin. 17 Drive. 11 O. Are you working in an office there or do you go 14 out to people's homes? IS A. I work in an office there. 16 BY AGrNT RICHAB0S: 17 Q. Obviously, you know why we're here and what we IS want in talk about. So let me just kind of lead into do 19 You know Jeffrey Epstein? 70 A. Yes. 71 Q. Tec, of course, you do. NOW when did you meet 22 Jeff? Does he go by Jeff or Jeffrey or 23 A. Jeffrey. • Page 5 EFTA00592538 12/1 /2 Ot 11 80 EVL Case 0 9:06-u-8u/36-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Pagerci/B9 /007-04-25 =Mi Tr!' 14 O. Okay. when did you meet. him and who introduced 25 you ro )effrev? A. My girlfriend, Carolyn. introduced me to 7 Jeffrey. 3 Q. Do you know her last name? 4 A. NO. she was a friend of one of my friends, so 5 7 really didn't know her. 6 BY MS. BILAIONIA: 7 Q. when was that? 8 A. t really couldn't tell you. T don't even 9 remember. It's been so long ago. 10 BY AGEN7 RICHAKOS: 11 O. So Carolyn introduced you to him, was it at a 12 party setting or how did you guys meet? 13 A. NO. She came to me and she said hey, would you 14 like to make a couple dollars and I said sure. I said 15 doing what? She said, well. I know this 'Jeffrey. lie 16 lives on Palm Beach island and I bring girls there and he 17 likes massages and 1 was like okay. So T asked her, t 18 said well, what about. my age? And she said well, just 19 make sure that you tel l him that you're 18. And I had a 20 fake IP at the time and we went there. 71 Q. okay. And about what time period was it that • rage li EFTA00592539 12/ 1/2 el IL 50 E&K. lease 9:08-cv-80 t36-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Pagleg4OlgY /007-04-25 S lxi 2.2 yuu went uver there first, do you remember', 23 A. what t ime period? '14 Q. Yes. A5 tar 35 what year was that that you 75 were in :school? 7 1 A. I WAS 16. 1 Q. Sixteen. 3 BY MS. BILArONIA: 4 Q. were you a freshman or a sophomore, do you • 6 remember? A. 1 couldn't roll you. couldn't tell you 7 Probably a sophomore. K 0. Now you said that carolyn told you that he 9 likes massages. Did she elaborate on what types of 10 massages? 11 A. She sometimes he likes topless massages, 12 but you don't have to do anything you don't want to do. 13 He just likes massages. 14 O. And de you know whether Carolyn had given him 15 M41504.JCS? 16 A. Yeah, she said she's done it before. 17 Q. And do you know whether Carnlyn had taken Any IS other qirIS Over CO see Jeffrey? 19 A. Y0S, She probably did. • 20 Q. Did she cell how much you wuuld make? Page 7 EFTA00592540 12/11/200/ 11:51 FAX 10I044/099 Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 9 of 63 2007-04.25 ~ UT 21 A. yes. 22 Q. what did she tell you? 71 A. we go there and we make 5100 in 30 minutes. 24 Q. NOW you said that you asked her, you know, what 25 do I need to be worried about my aye. why did you ask 8 1 her that? 2 A. Because 1 don't want to be -- you know. it was 3 like I was underaye and I was young and 1 was pretty stupid and I didn't want to yet -- t didn't want to get S in trouble, SO T always made sure -- I had a fake ID, 6 anyways, saying that I was 18. And she just said make 7 sure you're 18 because Jeffrey doesn't want any underage girls, 9 BY AGENT RICHARDS: 10 Q. NOW Carolyn. did she -- where did you meet her 11 at? In school? what setting? 12 A. T was at a friend's house, my girlfriend's 13 house. I don't know what girlfriend':; house it was. 14 Everybody was just hanging out. And she said -- she came 15 up to me and she asked me. She said, do you want to make 16 a couple bucks and I said sure. 17 0. And atter the first time ihat she took you over IX there to meet Mr. Epstein. did she ever call you again to • Page 8 EFTA00592541 17711/2007 11:51 FAX 4,045/093 Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 10 of 63 2007-04-15 10 set up any appointments with him or anything like that7 20 A. NV. 21 Q. Did she ever call you un the phone is what ■ 77 asking? 73 A. NO. T gave Jeffrey my number. And I said, you 24 know, any time you want me to give you A massage again, 2S I'll more than welcome to. 9 1 BY MS. BILAFONTA: 2 Q. SO Carolyn took you that first rime, hut then 3 after that you communicated directly with Jeffrey? 4 A. uh-huh. 5 Q. Tell us about that first time that you went to 6 his house, who • - how did you get there? 7 A. One of Carolyn's friends and they dropped us 8 off and then we went. You know, we got escorted up to 9 the massage room and he told me everything. de said, 10 Listen. I like massages. And we had the whole massage 11 table laid out, the lotions and everything. And she was 17 In there for the first like five minutes. And the first 13 time I gave him a massage. the left the room and 1 gave 14 him a massage. And she told me. .The says he likes women 15 topless massages. so .t willingly the first time took off 16 my lop I gave him a massage and nothing more than that. It was just a hack massage and neck MA%%491. And 7 • Page 9 EFTA00592542 12/11/2007 11:51 FAX IA 048/099 Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 11 of 63 2007-04-25 18 WEIS Out of there. 19 Q. okay. let me just ask you a rouplr of 70 tol low-op questions. You said that someone escoried you 21 up to the room. Do ynu know who that was? 22 A. One of -- what's her name? Actually, Sara, 23 Sara just said, you know, it's up there and she just told 24 me where it was. 25 O. And then you said that you and Carolyn went 10 1 upstairs together? A. Uh-huh. 3 Q. And carolyn stayed in there for the first tew 4 minutes? S A. tlh-huh. 6 Q. was 3effrey already in the room by the time 7 Carolyn left? 8 A. Yeah, he was in the room. l) O. Okay. was he there when you guys showed up in 10 the room or did he come in after you were already there? 1] A. He was in the room already. 12 O. And you said that you took your top off. pid 13 anybody ask you to take it ott. like did Carolyn say WA 14 time for you to take it off? 15 A. No, she wasn't in the room. • rage 10 EFTA00592543 12/11/2007 1.1 51 FAX Rb047/088 case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 12 of 63 /007-04-25 TXT 16 O. Ky the time you took it off, okay. 17 A. 1 said, i told ieffrey. I heard you like 18 massages topless. And he's like, yeah, he said, but you 19 don't have to do anything that you don't reel comfortable 20 with. And t said okay, but I willingly took it off. 21 Q. Okay. And during that rirst massage, you said 22 thar you gave him a shoulder and neck massage? 23 A. Neck, back, shoulder, yeah. 24 U. Was he face down the entire time that he got 25 his massage? • 11 1 A. Yeah. 2 q. And what did you do during the massage? Did 3 you talk or - 4 A. Yeah, we talked. S 9. And what would you talk about with him? 6 A. Well, we were just getting to know each other. 7 we Iai about how my lifestyle was, what he did fur a 8 living and just all positive things, really nice things. 9 q. Okay. what was he wearing when you first came 10 in the room? II A. I'm sorry. when he first -- when he first came 12 in the room, he was fully clothed. And then he said, you 13 know, wait a second. I'm going to go on the massage • 14 table and he put a towel over him just like a normal rage 11 EFTA00592544 12/11 007 11:51 Fa. lill048/099 ease L2 9:08-cv-au736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 13 of 63 2007-04-)5 -.TXT 1S masseuse would do. 16 Q. Did he undress and put a towel around him? 17 A. uh huh. 18 O. okay. 19 A. Yeah, I didn't see anything. It was just back, 20 neck and shoulders. 21 Q. And after the massage was over. you received 22 the $200? 23 A. lit gives money right away. 24 Q. III sorry. was that before you started the 2S massage or after the massage he gave you? • 17 1 A. The first time, he gave me the money right 2 away. 3 U. okay. And he's the person that paid you the 4 $200? 5 A. No, it's always Sara. 6 G. Sara gave you the money? 7 A. Uh-huh. 8 BY AGENT itict-lxkos: 9 Q. what's Sara's last name, do you know? 10 A. I don' t know. 11 Mk. EISENBERG! You can't look at papers. At 12 you think you know, you know. If you don't know, -- • Pawl 12 EFTA00592545 12/11[2007 11:51 FAX W1049/095 Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 14 of 63 2007-04-25 TAT 13 THE WITNESS: No, I don't know. I don't know 14 sara's last name. HQ does. 15 BY MS. 8ILAFONIA: 16 Q. okay. The only thing III confused about is you 12 said that sara didn't even take you upstairs. She just 18 told you where you should go? 19 A. oh-huh. 20 Q. SO when did she pay you the money? 21 A. She paid me then and there when I first walked 77 in the door, me and Carolyn. 23 BY AGENT. RICHAIWS: 24 Q. she paid you before you went upstairs? 25 A. Yes. 13 1 BY MS. BILAFONIA.: 2 Q. And how much was Carolyn paid? 3 A. Everybody got paid 5200. 4 Q. And after -- so after the Ilssage was finished, you said that you had already been paid. who asked you 6 for your name and telephone number? 7 A. Jeffrey said, well. III like to see you again. Can I have your number? From what I remember. III pretty 9 sure he asked me for my numher and T gave him my number. 10 Q. Okay. 11 BY AGM Al(HAAWN: • rage 13 EFTA00592546 12/11/2007 11:52 FAX 050/492 Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 15 of 63 2007-04-25 S ixt 12 Q. Did he write it down upstairs? He had a pen 13 handy. I hope? 14 A. Uh-huh. IS MY Ms. ATLAFONIA: t6 Q. on that first massage, you said that you worked 12 on him topless. Nut when you first started, did you take 18 -- what were you wearing? 19 A. 1 was wearing a shirt. a normal shirt and 20 jeans. And I started to do a massage and I said well, I 21 heard you like topless massages. And, of course, he 2> thought I was 18. And he's like yeah. T do. I prefer 23 that. And who wouldn't, you know? So I said okay and I 74 took it off. 75 Q. And you took oft your bra as well? 14 A. VQS. 2 Q. And you left your jeans on? 3 A. Yes. 4 Q. Okay. So you gavr him a massage. Did he request you do anything sprrial in the massage? 6 A. NO. 7 Q. And he never turned over in that first massage? A. NO. 9 Q. SO you said that that day you gave your name • page 14 EFTA00592547 12/11/2007 11 52 FAX 10,051/099 Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 16 of 63 2007-04 25 7xl 10 and number to Jettrey. when was your next cnritaCt from 11 him or anybody who worked fur him? 1/ A. The next day, he had called me and he said 13 would like to come out again and t'd like to see you 14 again. I said sure. 1 Wok a taxi there and 7 went 15 there again. 16 Q. The FOllOwing day, 17 A. The next day. 18 Q. okay. And you said that Jeffrey is the person 19 who called you for that appointment? 20 A. NO. Jeffrey did not, no. Sara. Sara actually 21 cal led me. ream what 11 remember, Sara actual ly cal led 12 in.:. Q. okay. And she said Jeffrey says he wants to 21 5ee you again? 25 A. Yes. 15 I O. And then you said you took a taxi? A. Yes. Q. Is that huw you would normally got to and tram 4 his house? 5 A. uh-huh, if 1 didn't have friends because 1 6 don't drive, yeah. BY AGENT RICHARDS: • Q. How did you get home the first time when rage 15 EFTA00592548 12/11.42ifili IA 52 FAX vietsu 9:u8cv-ou736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 PaVn s 63 7007-04.25 IIIIIIIIrxr 9 Carolyn took you over? Did she get a taxi? 10 A. NO, our friend came back and picked us up. 11 Q. which friend was that? 17 A. nis name was Brian. I don't know his last 14 name. t really didn't know Carolyn and I didn't know her 14 friends or whatever, but I met Jeffrey. And once I met 1S Jeffrey, he was a very awesome guy and t just -- I don't 16 know. I ended up giving him my number so r could -- 17 didn't want Carolyn ur Brian to drive me anymore. I 18 would rather go to him on my own. 19 kV MS. BLLAIONIA: 70 Q. when you would take the taxis to and from, 21 would he III for them? 11. A. Uh-huh. 23 Q. And he would pay when you arrived? 21 A. uh-huh. 25 Q. And then he would just oive you extra money 16 1 when you left to pay for the taxi? 2 A. No, nn. I never asked him for extra money, so 3 lt just paid for my own taxi. 4 Q. okay. So From the money that he paid you for 5 the massage? A. two hundred, yeah. • Page 16 EFTA00592549 12/11/2001 11'52 FAX 053/UYS case 9:ug-cv-so736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 18 of 63 2007-04.15 TXI 7 Q. where were you living at the timcY 8 A. I was living at 9 located on Okeechobee. so I would take, you know, 10 straight Okeechobee down to where I lived. 11 Q. Ou you remember about how much that taxi faro 12 w45 each way? 13 A. Twenty dollars. t4 Q. And did you always use the same taxi service 15 or 16 A. Ho, 1 used different taxis all the time. so -- 17 Q. And you would just call and have them come to 18 your house? 19 A. Uh-huh. I used a whole bunch of different 70 taxis, whatever is available. 21 Q. SO you mentioned that the second massago, was 22 it any different than the first one? 23 A. Yes. 24 Q. How was it different? 75 A. When x went there, I went there by myself. And 17 1 1 went up to the massage room and Jeffrey was just like 2 regular like he was before on his stomach and he had a 3 towel over and we started the massage and I had my top 4 off willingly. And after the massage. he asks me the • whole time. He says, Are you comfortable with me Joh) Page 17 EFTA00592550 12211/2007 11 .52 FAX_ case 9:08-cv-8u /36-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Pagigi.V099 63 200.7-04-25 IIIIIIITXJ 6 this and I said yes and he turned around. And this was 7 like at the end of the massage. our 30-minutes massage. X usually it was even shorter than that. And he 9 masturbated at the end of the massage and it was like two 10 seconds and 1 was just tool'''. 11 Q. And when he turned over, then did he touch you 12 at all or was he just -- 13 A. NO. I did not touch him. He did not touch me. 14 we didn't even want -- 15 Q. Yott didn't like continue the massage while he 16 was masturbating or anything? 17 A. NO. IS Q. Okay. T rut you off. YOu said he didn't even? 19 A. He didn't want me to touch him and he didn't 20 touch me at all. 21 O. Did he ever ask you to rub his chest or rub his 22 nipples during the massage? 23 A. Actually. later on because I saw him For a 24 long time. tater on. I asked him. you know, and I asked 25 him -- 1 would give him -- you know, I would rub his 18 1 chest or whatever and massage him while he was masturbating. yeah. Q. So eventually you would continue the massage • page 18 EFTA00592551 12/1112007 1_1 -53 F.A1 4,95)/OBB case 9:u8-cv-au736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 2u of 63 2007 04 25 IIIIIIIItxt 4 and he would masturbate at the same time? 5 A. Yeah. but it wasn't on his lower area. 6 Q. no, you never touched his penis? 7 A. Right. 8 Q. Okay. so that was during the second massage. 9 You were paid 5200 again? IQ A. Always. 11 Q. Always? Every time you went there? 12 A. Always. 13 BY AGENT RICHARDS: 14 0. was it always Sara that paid you? 15 A. sometimes Jeffrey would and sometimes Sara 16 would. 17 BV MS. B1LAIONIA: /8 Q. was it usually before or after the massage? 19 A. After the first time, it was always after. I 20 would go downstairs and t'd get paid. 21 Q. So just sort of tell us, when a massage ended. 22 which I assume was after he ejaculated? 23 A. it wasn't all the time that he did, though. 24 0. Okay. 25 A. It wasn't like every time we went there he 19 1 released. sometimes he just wanted his feet massaged. sometimes he just wanted a hack massage. • Page 19 EFTA00592552  1/200 11.53 12/lease79:wo-cv-b736 /36-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Fade W6/99 63 2007-04-25 rxr 3 Q. okay. But when the massage was over however it 4 ended, you would just get dressed and yo downstairs by S yourself or did take you downstairs? 6 A. Yeah. the chef would make us food and it'd be 7 great. And Jeffrey would get dressed and he'd come down with us sometimes or, you know, it wasn't -- we had fun. 4 rt was all positive. In Q. okay. mow many massages do you think that you 11 gave Jeffrey? 12 A. 1 gave Jeffrey a lot of macsaqvc r can't tell 13 you. I saw him fur a good year. 14 Q. And how many times -- would you see him weekly Is or more than once a week? A. yeah. 17 Q. More than once a week? 18 A. I personally would or I'd bring girls. 19 Q. okay. But either you would or either a girl 20 that you brought? 21 A. Yeah, uh ,huh. 12 Q. Okay. 23 A. But after a while. it wasn't me anymore. I had 24 brought girls, but t got paid $200 to bring girls. 25 Q. okay. so let's talk lust about when you were 20 • Page 20 EFTA00592553 12/11.420_ 1,1;.53.5AX case79:uo-cv-ou736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Pa6Tir 63 2007-04-25 txt 1 performing the massages. what other sorts of things 2 would happen? You said that sometimes he would just like 3 his feet massaged. what case would happen during those 4 massage sessions? S A. Nothing. everything I told you. 6 Q. Okay. So sometimes a back massage? 7 A. sometimes he liked back massages. sometimes he 8 like feet massages. Sometimes he like his head massaged. 9 He liked his head massaged a lot . sometimes leg 10 massages, yeah. And it wasn't every time that we went 11 there he masturbated. I? Q. okay. Any idea half and half or less than half 13 the time that he masturbated? 14 A. Less the time he masturbated. IS Q. Did you always perform topless? Did you ever 16 get completely naked towards the end or in the middle and 17 remove all of your clothing? 18 A. I Would wear panties. willingly one time 19 because we were making jokes and everything and willingly 20 one time I had, yes, I was totally nude, but t was fine 21 with it. 22 O. okay. 23 A. Totally fine with it. 14 Q. And how did that massage go? 25 A. Actually, it was a foot massage and he was • rage Z1 EFTA00592554 12/111200 lA 53 FAX uase7 9:u8-cv-bu736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 PaATO139 63 2007-04-25 lAl 1.1 sitting on the couch. we didn't even have the massage 2 'able out and I gave him a Foot rub and I was nude. 3 Q. And how much were you paid Fur that? 4 A. Two hundred every single time. 5 Q. Did he at any point kiss you. touch you, show 6 any kind of affection towards you? 7 A. Never, never. 8 Q. okay. 9 RV AGENT alCilARDS: AO Q. why not? 11 A. why not? why would he? 12 Q. you seem like a nice young lady, attractive. 13 He never had any urges to -- 14 A. I asked him, 1 said, when are you going to get IS married? when arc you going to get married, :Jeffrey? He 16 said, I'm never getting married. He has, you know. 17 beautiful women all the time. why would he -- no, 18 huh-uh. 19 BY MS. RILAFONIA: 20 Q. He never pulled you closer to him in a sexual 21 way? 27 A. I wish. no, no. never, ever, ever, no, never. 23 3effrey is an awesome man, no. 74 Q. Okay. Now you said that at some point you 25 started bringing other girls over? • rage 22 EFTA00592555 12/118W 91 .60avF-66736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 PaN:114/899 63 2007 04 25 -.TXT 12 1. A. Oh-huh. 2 Q. now did that start? 3 A. we likes to see different faces. 4 f). so he asked you if you had friends that you 5 could bring over or other girls? 6 A. uh-huh. 7 Q. And how did you decide who you would ask to S come over? 9 A. All of my good-looking girlfriend% and if ihvy 10 had friends. It's all about, you know, we were just 11 making money and Jeffrey is an awesome guy. we just, you 12 know -- I would tell my girlfriends just like Carolyn approached me. make sure you tel l him you're 18. well, 14 these girls that 1 brought, I know that they were 18 or 18 19 or 20. And the ()iris that t didn't know and T don't 16 know it they were lying or not, 1 would say make sure 17 that you tell him you're IS. 18 Q. okay. what exactly would you tell them about 19 what would happen after you got to the house? 20 A. I said he likes massages, but he prefers 21 topless massages. BUT if you're nut comfortable, then )2 don't do it and it won't matter. 23 O. And did any of them tell you what happened 24 after that? 25 A. Always, always, I even asked them. • emit? 23 EFTA00592556 12/16g8791h5di V 6U/36-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 PagVglocr 9 63 2007-04-25 23 1 O. Okay. And with the other girls, was it the 2 same as what you did or different? 3 A. Yeah, yeah. t mean, well. I was more willingly 4 to do more. you know. Like I said, I went nude for him 5 one time. But the other girls. they practically were 6 topless and that's all that they were willing to do. 7 some girls didn't want to go topless and Jeffrey didn't 8 mind. 9 Q. were there girl!: that you brought back multiple JO times? 11 A. A couple, a couple, but he really liked to see 12 different faces. 13 Q. okay. I'm just wondering are there some girls 14 he really liked and others he didn't like or did he have 15 any preferences in terms of blondes, brunettes? 16 A. He liked girls like me. 17 O. Okay. Thin and attractive? 18 A. t guess. yeah. very attractive women. And he 19 didn't say girls. He said women all the time. 20 Q. Did you ever briny anybody he didn't care for? Zl A. Huh-uh. 22 Q. Yeah? 23 A. Yeah. 24 Q. now was she different than the others? ZS A. Black. I screwed up. • Page 24 EFTA00592557 12 / 1 tagg9k1O6vfeS736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Pa*N /dt98 63 2007-04 - 2S .'XI 24 1 Q. How did you know you screwed up? A. He doesn't like black women, obviously. 3 Q. So he let you know? He told you that? 4 A. Yeah, bur he was still nice and he still gave 5 her her 200 even though he didn't even have a massage by 6 her. 7 Q. How did he he paid you 5200 for bringing 8 ';4th girl? 9 A. Uh-bug. IQ Q. And when he told you that. I mean, that's what 11 he told you that he would III you 5200 for bringing the 12 girls? 13 A. Yeah. He said if you bring me -- if you bring 14 me girls, I'll definitely, you know, give you money, 1S compensate you for your time and willing to do that for 16 me, yeah. 17 Q. And you said at that point you stopped 18 performing massages for him? 19 A. At that point. 1 didn't -- it would he 20 sporadically like. Usually. I had so many girlfriends at 21 the time that. you know, there were some new Faces to be. 22 saw. And if no one was avai lable. then T would go. 23 Q. I got you. 24 A. SO -- 25 Q. po you know some of the girls that you brought, • Page 15 EFTA00592558  case 12/11.220QT9:uo-cv-uu736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Pan iar 63 7007-04-25 /XV ?i 1 some of the their names? 2 A. 1 don't remember, really. They were like not even friends. They were just associates, you know. If 4 anything. be friends of friends, so no. 5 Q. We have -- I don't know. We have some messages 6 I guess that some girls' names that would call Jeffrey 7 and leave a massage. There's some girls names that are 8 referenced. we were just wondering if you knew them? 9 A. If you name them. T can probably remember. 10 MS. BILAIONIA: Jason, do you have that? 11 BY AGENT RICHARDS: 12 Q. V is one. 13 A. I don't know v_. OO you know her lint 14 name? 15 MS. BILAFONTA: we were hoping you did. 16 °rue WITNESS: No, X don't. 17 DV AGENT RICHARDS: 18 Q. 19