EFTA01702617.pdf
: Age: 16
***AGE is the age the Victim first encountered Epstein, 6a..r vh.aiso (A C
(1141S ak Or $1‘) CeSCAoal
EFTA01702617
MERGED FLIGHT MANIFESTS
FLIGHTS TO/FROM PBI
Date From Departure Time To Arrival Time Aircraft
1/2/2004 TIST 4:17PM PBI 5:55PM Hyperion
1/3/2904 PBI 10:24AM ISM 10:57AM Hyperion
1/3/2004 ISM 7:56PM PBI 8:26PM Hyperion
1/5/2004 PBI 4:56PM TBB 7:04PM Hyperion
1/8/2004 TEB 10:15PM PBI 12:37AM Hyperion
1/15/2004 JFK 9:16PM PBI 11:29PM JEGB
1/20/2004 PBI 6:21PM JFK 8:39PM • JEGE
1/23/2004 JFK 8:41PM PBI 10:57PM JEGE
1/26/2004 PBI 5:03PM TSB 7:18PM Hyperion
2/5/2004 TEB 8:22PM PBI 10:46PM Hyperion
2/9/2004 PBI 4:52PM JFK 6:56PM JEGE
2/19/2004 JFK 8:19PM PBI 10:27PM • JEGE
2/22/2004 PBI 7:08PM JFK 9:18PM MB
3/3/2004 JFK 9:10PM PBI 11:23PM • JEGE
3/7/2004 PBI 5:42PM TEB 8:18PM Hyperion
3/11/2004 TBB 8:55PM PBI 11:20PM Hyperion
3/13/2004 PBI 11:50AM TIST 3:06PM Hyperion
3/19/2004 TIST 2:01PM PBI 3:42PM Hyperion
3/25/2004 PBI 2:44PM TBB 5:17PM Hyperion
3/25/2004 TEB 9:40PM PBI 11:53PM Hyperion
3/31/2004 PBI 11:55AM JFK 1:58PM JEGE
4/2/2004 JFK 8:49PM. PBI 11:03PM - JBGE •
4/6/2004 PBI 10:51AM TIST 1:00PM Hyperion
4/10/2004 TIST 10:38AM PM 1:23PM Hyperion
4/11/2004 PM 2:17PM JFK 4:23PM JEGE
4/16/2004 BED 6:48PM PBI 9:08PM ' ME
4/19/2004 PBI 3:45PM JFK 6:06PM JBGE
4/22/2004 JFK 8:09PM PBI 10:21PM JEGE
4/27/2004 PBI 11:07AM JFK 1:04PM . JEGE
5/1/2004 • JFK 8:53PM • PM 11:07PM MB
5/4/2004 PBI 4:45PM JFK 6:51PM JEGE
5/14/2004 CYQX 7:56AM PBI 10:26AM JEGB
5/17/2004 PBI 4:22PM TEB 7:19PM Hyperion
5/21/2004 TBB 8:00PM PBI 10:13PM Hyperion
5/24/2004 PBI 9:31AM TIST 11:57AM Hyperion
6/4/2004 HVN 12:29PM PBI 2:59PM Hyperion
6/7/2004 PBI 10:19AM TBB 12:47PM • Hyperion
6/11/2004 MDW 10:25AM PBI 1:51AM • Hyperion
6/13/2004 PM 4:08PM JFK 6:18PM JEGE
6/20/2004 TIST 3:58PM PBI 6:15PM IBM
Copy of Flight Nlanifests.xls Page 1
EFTA01702618
MERGED FLIGHT MANIFESTS
FLIGHTS TO/FROM PBI
Date From Departure Time To Arrival Time Aircraft
6/21/2004 PBI 11:23AM TBB 1:47PM Hyperion
7/4/2004 ASB 4:45PM PBI 10:20PM Hyperion
7/11/2004 PBI 10:47AM MB 1:10PM Hyperion
7/16/2004 TEB 7:38PM PBI 10:02PM Hyperion
7/19/2004 PBI 5:35PM TIST 7:58PM MGR
7/22/2004 TIST 7:26PM PBI 9:50PM JEGB
7/25/2004 PBI 4:35PM JFK 6:36PM JEGE
8/6/2004 TIST 8:I2PM PBI 10:25PM JEGE
8/10/2004 PBI 10:23AM JFK 12:28PM JEGB
8/19/2004 VNY 9:24PM PBI 4:50PM JEGB
8/24/2004 PBI 10:51AM SBGU 1:44PM JEGB
8/25/2004 SEGU 12:23PM PBI 5:31PM JEGE
9/1/2004 PBI 5:56PM TIST 8:56PM JEGE
9/16/2004 JFK 8:05PM PBI 10:16PM JBGB
9/19/2004 PBI 7:36AM PHL 9:49AM MGR
10/2/2004 TIST 7:32PM PBI . 9:49PM JEGE
10/5/2004 PBI 8:02AM JFK 10:07AM MGR
10/8/2004 JFK 6:05PM • PBI 8:05PM IBM
10/10/2004 PBI 6:00PM JFK 8:12PM MB
10/16/2004 TIST 5:54PM PBI 8:08PM JEGE
10/17/2004 PBI 8:04AM JFK 10:15AM JEGE
10/29/2004 TBB 10:31PM PBI 12:36AM Hyperion .
11/1/2004 PBI 7:50PM TIST 11:14PM Hyperion
11/5/2004 TEB 8:19PM PBI 10:46PM Hyperion
11/9/2004 PBI 5:32PM TBB 7:59PM Hyperion '
11/10/2004 TEB 10:08PM PBI 12:21AM Hyperion
11/14/2004 PBI 12:13PM ABY 1:18PM Hyperion
11/18/2004 TEB 10:01PM FBI 12:10AM Hyperion
11/23/2004 PBI 2:35PM TIST 5:45PM Hyperion
12/3/2004** JFK 5:04PM PBI 7:34PM JEGE
12/13/2004 TIST 4:35PM PBI 6:11PM Hyperion
12/14/2004' PBI 10:12PM TEB 12:22PM Hyperion
12/17/2004 . TEB 8:10PM PBI 10:35PM Hyperion
12/21/2004 PBI 8:44AM TIST 11:53AM Hyperion
1/1/2005 TQPF 2:11PM PBI 4:09PM Hyperidn
1/3/2005 PBI 4:04PM TEB 6:32PM Hyperion
1/6/2005 TEB 9:22PM PBI 11:50PM Hyperion
I/11/2005 PBI 8:03PM TIST 11:14PM
1/14/2005 TIST ' 4:44PM PBI 6:18PM ' JEGB
1/17/2005 PBI 5: lOPM JFK 7:39PM JIM
Copy of Flight Manifests.xls Page 2
EFTA01702619
MERGED FLIGHT MANIFESTS
FLIGHTS TO/FROM PEI
Date From Departure Time To Arrival Time Aircraft
1/19/2005 JFK 9:39PM PBI 11:52PM JEGB
1/27/2005 PBI 7:46PM TIST 10:53PM JEGB
2/3/2005 CMH 10:53PM PBI 12:40AM JBGB '
2/7/2005 PBI 5:39PM JFK 7:54PM JEGB
2/10/2005 JFK 9:41PM PBI 11:54PM JEGB
2/15/2005 PBI 5:42PM JFK 7:00PM JEGE
2/21/2005 TIST 6:41PM PBI 8:05PM JBGE
2/22/2005 PBI 10:37AM TBB 12:56PM Hyperion
2/24/2005 TEB 1:04PM PBI 3:40PM Hyperion
3/1/2005 PBI 10:50AM JFK 12:53PM JBGE
3/4/2005 JFK 9:28PM PBI 11:45PM JEGE
3/8/2005 PBI 11:42AM TIST 2:50PM JEGE
3/18/2005 JFK 10:02AM PBI 12:48PM JEGE
3/22/2005 PBI 1:07PM JFK 3:16PM JBGB
3/31/2005 JFK 8:43AM PBI 11:10AM JEGE
4/6/2005 PBI 10:54AM JFK 1:05PM JBGB
4/8/2005 TBB 7:41PM PBI 10:02PM Hyperion
4/12/2005 PBI 6:20PM TIST 8:26PM Hyperion
4/27/2005 TBB 9:17AM PBI 11:58AM Hyperion
4/29/2005 PBI 8:22PM TIST 10:28PM . Hyperion
5/6/2005 TBB 9:10PM PBI 11:27PM Hyperion
5/10/2005 PBI 4:34PM TBB 6:57PM Hyperion
5/19/2005 TBB 7:51PM PBI 10:12PM Hyperion
5/24/2005 PBI 11:14AM TBB 1:38PM Hyperion
5/29/2005 TIST 3:37PM PBI 6:07PM Hyperion
6/1/2005 PBI 4:31PM TEB 7:50PM Hyperion
6/8/2005** JFK 8:24PM PBI 10:33PM JEGE •
6/18/2005 TBB 8:19AM PBI 10:35AM Hyperion
6/20/2005 PBI 4:39PM TEB 6:55PM Hyperion
6/30/2005 TEB 7:50PM PBI 10:01PM Hyperion
7/5/2005 PBI 11:29AM TEB 1:45PM Hyperion
7/15/2005 TEB 10:07PM PBI 12:19AM Hyperion
7/18/2005 PBI 1:49PM TBB 4:15PM Hyperion
7/22/2005 TEB 9:11PM PBI 11:26PM Hyperion
7/25/2005 PBI 5:09PM MB 7:34PM Hyperion
8/18/2005 TEB 1:11PM PBI 3:19PM Hyperion
8/22/2005 PBI 3:57PM TBB 6:16PM Hyperion
9/3/2005 TIST • 11:48AM PBI 2:12PM Hyperion
9/5/2005 PBI 3:59PM TBB 6: I IPM Hyperion
9/9/2005 TEB 10:00PM • PBI 12:22AM , Hyperion
Copy of Flight Manifests.xls Page 3
EFTA01702620
MERGED FLIGHT MANIFESTS
FLIGHTS TO/FROM PHI
Date From Departure Time To Arrival Time Aircraft
9/11/2005 PBI 2:06PM TIST 4:30PM Hyperion
9/18/2005 HPN 7:22PM PBI 9:36PM Hyperion
9/20/2005 PBI 8:16PM TIST 10:36PM Hyperion
9/29/2005 TEB 8:56PM PBI 11:12PM Hyperion
10/4/2005 PBI 11:41AM TSB 2:11PM Hyperion
10/6/2005 TBB 11:21AM MIA 1:48PM Hyperion
10/6/2005 MIA 7:34PM TIST 10:00PM Hyperion
Copy of Flight Manifests.xls Page 4
EFTA01702621
EFTA01702622
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EFTA01702623
VICTIMS
- DOB: Age: 14
Sexual Contact with Epstein:
- DOB: Age: 17
Sexual Contact with Epstein:
- DOB: Age: 17
Sexual Contact with E stein:
EFTA01702624
- DOB: Age: 16
lexantact with E stein:
- DOB: II= Age: 17
Sexual Contact with E stein:
- DOB: Age: 14
Sexual Contact with Epstein:
ME=
EFTA01702625
- DOB: Age: 17
■
Sexual Contact with Epstein:
- DOB Age: 16
Sexual Contact with Epstein:
a im
BM - DOB: MB Agc: 16
Sexual Contact with Epstein:
tein)
EFTA01702626
Age: 16
L..C.ta -cD
tO
vrth:
- DOB: Age: 15
Sexual Contact with Epstein:
Epstein)
- DOB: Age: 17
exua ontact with Epstein:
Epstein
EFTA01702627
- DOB: Age: 16
Sexual Contact with Epstein:
Epstein
- DOB: Age: 15
Liti.act with Epstein:
- DOB: IIIMAge: 17
Sexual Contact with Epstein:
Epstein)
EFTA01702628
- DOB: Age: 17
ille.eact with Epstein:
E tein
- DOB: Age: 16
I
Sexual Contact with Epstein:
Epstein)
- DOB: Age: 15
Sexual Contact with Epstein:
E ..tein)
EFTA01702629
Ila - DOB: Age: 16
exual Contact with Epstein:
E tein
***AGE is the age the Victim first encountered Epstein. All females listed above were underage
when the sexual activity occurred.
EFTA01702630
A B C
VICTIM WITNESS
DOB
AGE AT FIRST -4 lb
2 CONTACT
3 HIGH SCHOOL
BROUGHT BY
4
DATES OF 03 12 04 - 02/05/2005 - 04/2005 12/06/04 -10127/2005
CONTACT/ SOURCE 07/24/2005 Telephone Telephone
Telephone telephone
5
GIRLS RECRUITED (18)
6
NUMBER OF Unknown/Multiple
MASSAGES
7
ENTICEMENT
8 Title 18 USC 2422(b)
Interstate Commerce Telephone records Telephone reccrds Telephone reccrds
Connection between
0
Phone calls with From 33 0 From. 77 Total
Total er 50 (70) Over (166)
MEM
10
Phone calls with
11
Phone calls with Total - 28
ri S( alt—>
12
Under 18 at time of yEs
sexual activity
13
Advised if asked to YES -
yLs
state they were over
18/Advised by S
14 whom? "Th
Knowledge or told JE she was 18 .:old JE she was 18 Neyeftold JE her age.
Discussion of Age ut she said that she and a Senior Discussed Soccer and would
with JE? thought he knew better. High School. be attendingli
stated that J n't care,
when it came to her age.
told0 she was worried b(c
she had mentionecirom to
JE.) and good
friends and they went to same
school and in same class..
iris frdshp.•a
and JE discussedh/c
of
told JE she
15 I sa Jr.)
rie7
SG il-e1
4/14( Arnd
bur ex5--
EFTA01702631
A B C
VICTIM WITNESS
DOB
Payment for YES iz oo scro YESS300 00 YES/$200.00
sorvIces?/Amount
16
Payment for $200.00 per girl NO YES
17 recruitment
Payments made by !tete:in Epstein Epstein
18
Taken upstairs by Unknown female ass stant
o
19
Clothing worn
during massage
20
Sexual activity
21
YES
yes
22
Yes
23
EFTA01702632
A F B C
1
VICTIM WITNESS
DOB
Statements made by I'll pay'II
you I 0 for
MIN
Epstein every g rl you bring to
me. Make sure they
know what is expected.
The younger the better.
24
NOi
Askod to bring YES! Epstein ntrolled cal to
others/By whom? Sister)
25
Gifts NO NO YES - VS Bra & Panty sets,
Vibrator, and Rental Car
20
Physical Evidence Confession Controlled call to - 09/2112005, -
04/08/2005. /04/2005,M-1 07/2005.
(i.e. Message Pads,
Trash Pulls, Search
irk5h Pitt
1
Warrant, Payment
Documentation, etc.)
44"€-P "
27 i(co) (441,
28 Counts (() rr-/ t* Chan.14
29 2-As -
TRAVEL Title
30 18 USC 2423(b)
Dates of
31 Travel/Aircraft
32
TRANSPORTATION
33 Title 18 USC 2421
EFTA01702633
A C
VICTIM WITNESS
1 DOB .=
Dates of N/A N/A N/A
34 TraveUAircraft
Sexual activity with No No No
35
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1591(a)
Who Scheduled • vial
Appointments?
39
40 Counts
41
Interviewed by PBPD Yes Yes Yes
42
43 Interviewed by FBI No Yes Yes
Miscellaneous
44
I told that JE
sn't do that
JE offered to fly. and Rto
his island aroun and for t eir
(referring to sex) he June birthdays* knew
plays around with them about JE providing • with VS
lingerie for birthday, vibrator
and rental car.
45
EFTA01702634
At 41-1
A F G
1
VICTIM WITNESS
DOB
AGE AT FIRST 1/
AIL 17
2 CONTACT
3
4
HIGH SCHOOL
BROUGHT BY rim
DATES OF 4125/2004 - 10/06/2005 Sometime between 11/4/2004 - 03/29/2005
CONTACT/ SOURCE Telephone 04/2004 - 07/2004 via el hone
&INTelephones -Sta t-2•1•246.-i -
3 Date only. "''3 z oo q
GIRLS RECRUITED N/A
p_A 100 e_.L
`94
NUMBER OF 3-4 tknes So-t)z- 3-4 times 5-6 times ftfkiudniart
MASSAGES • I,
7 t-, • (2A,go-v,
ENTICEMENT
8 Title 18 USC 242203)
Interstate Commerce Telephonefirds unidentified Telephone Records
Connection saii-a. 6-vv-)"" Number i f 5a - et-e•-44-
9 S AP
uter-J,_
Phone calls with Frrfre'51
Rst e
-U
/0 yr r 707 00,
Phone calls with
11
Phone calls with To4e4-4.5-
12 1
Under 18 at time of YES - 16 YES - 17 YES - 17
sexual activity
13
Advised if asked to YESAi - WS( Ill A
state they were over 0,,__ • on racr to
18/Advised by tn•d•->s s.
14 whom?
Knowledge or a while, somebody ts.1 ev...t• • i—
,
Discussion of Age Junior at yvaSncirft-
with JE? nigt ctoo ha- Ord.11-- Aa t-S ,Skcs
to d JE mat she and --reCct t4t-"PM
a va
were gooc trends an v t-t ,e-
went to same school and mobs .cAsyus,T° r
in same class. and JE eistAray?1. Vss, f
+n VIA-
discussed b/c of girls yokes-4
SLt. Sra.:14
frdshp.
kt
iStlamai . 4-
ow. 1.•
mentionveprom-IQJ
15
Pit
te
EFTA01702635
A F G
VICTIM WITNESS
DOB
Payment for YES/S2
1-110
1
YES/3300.00 max YES/5300.1
services?/Amount
16
Payment for $200.00 per girl IYES.stated $200.00 INO
17 recruitment
Payments made by Epstein and Epstein jEpstein
18
Taken upstairs by MEM
19
Clothing worn
during massage
20
Sexual activity
21
22
23
EFTA01702636
A
VICTIM WITNESS
DOB
Statements made by
Epstein Told her she
could make more money E tried to talk to
if she would do more. just to make her
Told her she could make comfortable with the
more money if she situation. "Flow much
brought her pretty friends. money do you make at
You should know what to work, you could make
expect when , ou come more with me." During
here. the first rnassa•e JE
24
Asked to bring YES/ and Epstein Unknown N/A
others/By whom?
25
Gifts NO NO knew. was YES - Western Union -
offs more money and 12/23/2004
Meceived a blue $200.00 Christmas
I Dodge.) present.
Cia a utir-- if\
c) r ,t4ivi -‘ptit
26
Physical Evidence N/P - 1 MP - 1 MP - 3
(i.e. Message Pads, Western Union -
Trash Pulls, Search 12/23/2004
Warrant, Payment $200.00 Christmas
Documentation, etc.) present.
27
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
Dates of
31 Travel/Aircraft
32
TRANSPORTATION
33 Title 18 USC 2421
EFTA01702637
A S F G
VICTIM WITNESS
1 DOB
Dates of NA, N/A N/A
34 Travel/Aircraft
Sexual activity with No No No
35
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1591(a)
Who Scheduled called and •
Appointments? Rile did not wan to
39 do it anymore.
40 Counts
41
Interviewed by PBPD Yes Yes Yes
42
43 Interviewed by FBI Yes No No
44 Miscellaneous
. believed. told her
about the vibrator
I observed pictures of Third time,
naked people while going
ared
prov ded to nor to up the stairs at JE's E asked
Spring 200ph . knew of residence. JE asked lit'Why do you kee.
JE's offer to take. and fo tele hone looking at the clock?
. to New York or his num er. stopped replied "Because my
island knew of gifts going because she was boyfriend is going to come
JE provi ed to. i.e. VS scared JE was going to do pick me up." JE said,
lingerie, birthday owers, something. told to "Well your supposed to be
viorator and rental car. say she was if as ed. making me enjoy my
massage right now,
please do not keep
looking at the clock." JE
stated, 'If you don't want
to do this then you don't
have to do it."
45
EFTA01702638
A H
VICTIM WITNESS
DOB Jane
Jane oe 6 oe #7 Jane Doe #8
1
AGE AT FIRST 17 17 17
2 CONTACT
3 HIGH SCHOOL
BROUGHT BY
4
DATES OF 07/15/2004 - 09/01/2005 07/22/2004 - 11,02/2005 0225/2005 - 10/032005
CONTACT/ SOURCE Telephone Telephone III Telephone
5
GIRLS RECRUITED pl. ■ N/A 20
NUMBER OF multiple tines stated Approx. 15 Approx. 15
MASSAGES hundreds of times
ENTICEMENT
8 Title 18 USC 2422(b)
Interstate Commerce Telephone Records Telephone Records telephone Records
Connection
9
Phone calls with From - 90 From From I- 42 Total
Total - ver 225 calls Total - is - Over (70)
'0 (233) (420) i 0- 1
Phone calls with From -4 Total - f l Total calling.
Total -
1
Phone calls with Tote - 3 Total - is' Tote4, --80
L' 5
12
Under 18 at time of YES - 17. slated 16 YES YES - 17
sexual activity and 16/1
13
Advised if asked to
state they were over
18/Advised by
whom?
14
EFTA01702639
A H J
VICTIM WITNESS
DOB Jane
Jane Doe #6 oe #7 Jane Doe #8
1
Knowledge or told JE she was 18. Ilioriginally told JE she told JE she was 17
Discussion of Age responded that he was 18, but on her age and she stated he
with JE? knew she was not 18. E leighteenth birthday JE was well aware of her
sent roses to r gave her four tickets t age.
Efor her pe Orman in See David Copperfield:
a school play. N Fort Lauderdale, nor'
provided JE a school 'it•oral ua
transcript in hopes he
u4 • •
would help her fnano./
p k...as A 4,-ti.e
and obtain ertry into . , ts.r.valk
.flown to NY for her
At Al 'to ii,IVJZ4,"
18th Birthday.
te•
15
Payment for YES/$200-. - 1st time, YES/3200.00 YES/$200.00 for
services?/Amount $300.00 - $600.00 and massages, $350.00 for
$1000.00 paid after Intercourse.
16
Payment for YES -it stated• NO NO
17 recruitment recvd 0.00
Payments made by Epstein GPs "
18
Taken upstairs by
s koa.,
. 11
$ fet' t
19 ,s
Clothing worn
during massage
20
EFTA01702640
A hH
VICTIM WITNESS
DOB Jane
MA IM
I ir
ane oe 6 Doe #7 Jane Doc #8
Sexual activity
21
YES YES YES
22
YES YES
23
Statements made by [On more than one
Epstein occasion, JE asked
asked ■ about he
attending college in the
is
future. JE provided
advice on bad
credit,
dealing wit er parents
and school.
24
EFTA01702641
A H J
VICTIM WITNESS
DOB Jane
1 Jane Doe #6 ane uoe
Asked to bring N/A
others/By whom?
25
Gifts YES - Multiple Victoria's YES - Brazilian bathing YES - Victoria's Secret
Secret underwear sets. suit, Western Urion - 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) $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
26 her t0 attend..
Physical Evidence
(i.e. Message Pads,
-6
-H.S. Transcript
-10
21/2005
OE 7 ■
Trash Pulls, Search Petty Cash Receipt etty Cash Receipt
Warrant, Payment Photo Lineup.. ID Brazilian bathing snit,
Documentation, etc.) Palm Beach ort- 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 activity with
35
36 Counts
37
HUMAN SEX
TRAFFICKING
30 Title 18 USC 1591(a)
EFTA01702642
A H
VICTIM WITNESS
1
DOB
Jane Doee 6 Doe #7
Jane
J
ane Doc 8
39
Who Scheduled
Appointments?
.E
ri Ir.lessPc -4),
ssPd -1)
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. received
telephone number for JE 200 00 for bringing to
on a notepad described JE.
as having JE's name on
the bottom of the pad.
1 r...M
.PvirieN FIN
CC c..)-tU GS
it.4lI W-t -t I n 4oAn
45
EFTA01702643
A K L
4r IM
VICTIM WITNESS
1 DOB
AGE AT FIRST 16 a
2 CONTACT
3 HIGH SCHOOL
BROUGHT BY
4
DATES OF
CONTACT/ SOURCE Illinaestimony
. via=
Start date only.
-
-
to
Testimony -
ate only.
5
GIRLS RECRUITED N/A N/A
6
NUMBER OF 2 times 1 massage 2 1
MASSAGES more residence visits
7
ENTICEMENT .
8 Title 18 USC 2422(b) . _ ____ _ . _
Interstate Commerce Telephone Records Telephone Records
Connection b n~& between
9 & IIII
Phone calls with 0 Fro 0 0
10
Phone calls with 0 0 0
11
Phone calls with 0 0 0
12
Under 18 at time of YES - 16 and possible YES - 17 YES - 16
sexual activity turned 17 by the second
13 visit
Advised if asked to YES -_e
state they were over
18/Advised by
14 whom? .
Knowledge or tated that JE asked None never told JE her age.
Discussion of Age ems questions like "What stated that JE knew
with JE? do you do?" or "Whido s e was in High School
you go to School?
stated she believed she
she wento
15
EFTA01702644
A
VICTIM WITNESS I
1 DOB
Payment for YES/$200.00 each time YES/$200.00 YES/$200.00 (Epstein
services?/Amount gave $100.00 to give
to. or bringing her.)
16
Payment for NO YES/$100.00 YES/$100.00 to.
17 recruitment
Payments made by Epstein Epstein Epstein
18
Taken upstairs by 1st time - White female, Ion. blonde
2nd time - hair identified
19
Clothing worn Cropped tank top that
during massage exposed her belly and
20 blue jeans
Sexual activity
21
YES YES YES
22
YES YES YES
23
EFTA01702645
A
VICTIM WITNESS
1 DOB
Statements made by an pe ormed
Epstein first massif together.
JE asked to I e
room. JE asked
24
Asked to bring NO NO
others/By whom?
25
Gifts NO NO NO
26 •
Physical Evidence Testimony/Telephone Testimony Testimony
(i.e. Message Pads, Records
Trash Pulls, Search
Warrant, Payment
Documentation, etc.)
27
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
—
Dates of
31 Travel/Aircraft
32 _ . .
TRANSPORTATION
33 Title 18 USC 2421
EFTA01702646
1 •
•
A K I L I M
VICTIM W
***AGE is the age the Victim first encountered Epstein, 6a..r vh.aiso (A C
(1141S ak Or $1‘) CeSCAoal
EFTA01702617
MERGED FLIGHT MANIFESTS
FLIGHTS TO/FROM PBI
Date From Departure Time To Arrival Time Aircraft
1/2/2004 TIST 4:17PM PBI 5:55PM Hyperion
1/3/2904 PBI 10:24AM ISM 10:57AM Hyperion
1/3/2004 ISM 7:56PM PBI 8:26PM Hyperion
1/5/2004 PBI 4:56PM TBB 7:04PM Hyperion
1/8/2004 TEB 10:15PM PBI 12:37AM Hyperion
1/15/2004 JFK 9:16PM PBI 11:29PM JEGB
1/20/2004 PBI 6:21PM JFK 8:39PM • JEGE
1/23/2004 JFK 8:41PM PBI 10:57PM JEGE
1/26/2004 PBI 5:03PM TSB 7:18PM Hyperion
2/5/2004 TEB 8:22PM PBI 10:46PM Hyperion
2/9/2004 PBI 4:52PM JFK 6:56PM JEGE
2/19/2004 JFK 8:19PM PBI 10:27PM • JEGE
2/22/2004 PBI 7:08PM JFK 9:18PM MB
3/3/2004 JFK 9:10PM PBI 11:23PM • JEGE
3/7/2004 PBI 5:42PM TEB 8:18PM Hyperion
3/11/2004 TBB 8:55PM PBI 11:20PM Hyperion
3/13/2004 PBI 11:50AM TIST 3:06PM Hyperion
3/19/2004 TIST 2:01PM PBI 3:42PM Hyperion
3/25/2004 PBI 2:44PM TBB 5:17PM Hyperion
3/25/2004 TEB 9:40PM PBI 11:53PM Hyperion
3/31/2004 PBI 11:55AM JFK 1:58PM JEGE
4/2/2004 JFK 8:49PM. PBI 11:03PM - JBGE •
4/6/2004 PBI 10:51AM TIST 1:00PM Hyperion
4/10/2004 TIST 10:38AM PM 1:23PM Hyperion
4/11/2004 PM 2:17PM JFK 4:23PM JEGE
4/16/2004 BED 6:48PM PBI 9:08PM ' ME
4/19/2004 PBI 3:45PM JFK 6:06PM JBGE
4/22/2004 JFK 8:09PM PBI 10:21PM JEGE
4/27/2004 PBI 11:07AM JFK 1:04PM . JEGE
5/1/2004 • JFK 8:53PM • PM 11:07PM MB
5/4/2004 PBI 4:45PM JFK 6:51PM JEGE
5/14/2004 CYQX 7:56AM PBI 10:26AM JEGB
5/17/2004 PBI 4:22PM TEB 7:19PM Hyperion
5/21/2004 TBB 8:00PM PBI 10:13PM Hyperion
5/24/2004 PBI 9:31AM TIST 11:57AM Hyperion
6/4/2004 HVN 12:29PM PBI 2:59PM Hyperion
6/7/2004 PBI 10:19AM TBB 12:47PM • Hyperion
6/11/2004 MDW 10:25AM PBI 1:51AM • Hyperion
6/13/2004 PM 4:08PM JFK 6:18PM JEGE
6/20/2004 TIST 3:58PM PBI 6:15PM IBM
Copy of Flight Nlanifests.xls Page 1
EFTA01702618
MERGED FLIGHT MANIFESTS
FLIGHTS TO/FROM PBI
Date From Departure Time To Arrival Time Aircraft
6/21/2004 PBI 11:23AM TBB 1:47PM Hyperion
7/4/2004 ASB 4:45PM PBI 10:20PM Hyperion
7/11/2004 PBI 10:47AM MB 1:10PM Hyperion
7/16/2004 TEB 7:38PM PBI 10:02PM Hyperion
7/19/2004 PBI 5:35PM TIST 7:58PM MGR
7/22/2004 TIST 7:26PM PBI 9:50PM JEGB
7/25/2004 PBI 4:35PM JFK 6:36PM JEGE
8/6/2004 TIST 8:I2PM PBI 10:25PM JEGE
8/10/2004 PBI 10:23AM JFK 12:28PM JEGB
8/19/2004 VNY 9:24PM PBI 4:50PM JEGB
8/24/2004 PBI 10:51AM SBGU 1:44PM JEGB
8/25/2004 SEGU 12:23PM PBI 5:31PM JEGE
9/1/2004 PBI 5:56PM TIST 8:56PM JEGE
9/16/2004 JFK 8:05PM PBI 10:16PM JBGB
9/19/2004 PBI 7:36AM PHL 9:49AM MGR
10/2/2004 TIST 7:32PM PBI . 9:49PM JEGE
10/5/2004 PBI 8:02AM JFK 10:07AM MGR
10/8/2004 JFK 6:05PM • PBI 8:05PM IBM
10/10/2004 PBI 6:00PM JFK 8:12PM MB
10/16/2004 TIST 5:54PM PBI 8:08PM JEGE
10/17/2004 PBI 8:04AM JFK 10:15AM JEGE
10/29/2004 TBB 10:31PM PBI 12:36AM Hyperion .
11/1/2004 PBI 7:50PM TIST 11:14PM Hyperion
11/5/2004 TEB 8:19PM PBI 10:46PM Hyperion
11/9/2004 PBI 5:32PM TBB 7:59PM Hyperion '
11/10/2004 TEB 10:08PM PBI 12:21AM Hyperion
11/14/2004 PBI 12:13PM ABY 1:18PM Hyperion
11/18/2004 TEB 10:01PM FBI 12:10AM Hyperion
11/23/2004 PBI 2:35PM TIST 5:45PM Hyperion
12/3/2004** JFK 5:04PM PBI 7:34PM JEGE
12/13/2004 TIST 4:35PM PBI 6:11PM Hyperion
12/14/2004' PBI 10:12PM TEB 12:22PM Hyperion
12/17/2004 . TEB 8:10PM PBI 10:35PM Hyperion
12/21/2004 PBI 8:44AM TIST 11:53AM Hyperion
1/1/2005 TQPF 2:11PM PBI 4:09PM Hyperidn
1/3/2005 PBI 4:04PM TEB 6:32PM Hyperion
1/6/2005 TEB 9:22PM PBI 11:50PM Hyperion
I/11/2005 PBI 8:03PM TIST 11:14PM
1/14/2005 TIST ' 4:44PM PBI 6:18PM ' JEGB
1/17/2005 PBI 5: lOPM JFK 7:39PM JIM
Copy of Flight Manifests.xls Page 2
EFTA01702619
MERGED FLIGHT MANIFESTS
FLIGHTS TO/FROM PEI
Date From Departure Time To Arrival Time Aircraft
1/19/2005 JFK 9:39PM PBI 11:52PM JEGB
1/27/2005 PBI 7:46PM TIST 10:53PM JEGB
2/3/2005 CMH 10:53PM PBI 12:40AM JBGB '
2/7/2005 PBI 5:39PM JFK 7:54PM JEGB
2/10/2005 JFK 9:41PM PBI 11:54PM JEGB
2/15/2005 PBI 5:42PM JFK 7:00PM JEGE
2/21/2005 TIST 6:41PM PBI 8:05PM JBGE
2/22/2005 PBI 10:37AM TBB 12:56PM Hyperion
2/24/2005 TEB 1:04PM PBI 3:40PM Hyperion
3/1/2005 PBI 10:50AM JFK 12:53PM JBGE
3/4/2005 JFK 9:28PM PBI 11:45PM JEGE
3/8/2005 PBI 11:42AM TIST 2:50PM JEGE
3/18/2005 JFK 10:02AM PBI 12:48PM JEGE
3/22/2005 PBI 1:07PM JFK 3:16PM JBGB
3/31/2005 JFK 8:43AM PBI 11:10AM JEGE
4/6/2005 PBI 10:54AM JFK 1:05PM JBGB
4/8/2005 TBB 7:41PM PBI 10:02PM Hyperion
4/12/2005 PBI 6:20PM TIST 8:26PM Hyperion
4/27/2005 TBB 9:17AM PBI 11:58AM Hyperion
4/29/2005 PBI 8:22PM TIST 10:28PM . Hyperion
5/6/2005 TBB 9:10PM PBI 11:27PM Hyperion
5/10/2005 PBI 4:34PM TBB 6:57PM Hyperion
5/19/2005 TBB 7:51PM PBI 10:12PM Hyperion
5/24/2005 PBI 11:14AM TBB 1:38PM Hyperion
5/29/2005 TIST 3:37PM PBI 6:07PM Hyperion
6/1/2005 PBI 4:31PM TEB 7:50PM Hyperion
6/8/2005** JFK 8:24PM PBI 10:33PM JEGE •
6/18/2005 TBB 8:19AM PBI 10:35AM Hyperion
6/20/2005 PBI 4:39PM TEB 6:55PM Hyperion
6/30/2005 TEB 7:50PM PBI 10:01PM Hyperion
7/5/2005 PBI 11:29AM TEB 1:45PM Hyperion
7/15/2005 TEB 10:07PM PBI 12:19AM Hyperion
7/18/2005 PBI 1:49PM TBB 4:15PM Hyperion
7/22/2005 TEB 9:11PM PBI 11:26PM Hyperion
7/25/2005 PBI 5:09PM MB 7:34PM Hyperion
8/18/2005 TEB 1:11PM PBI 3:19PM Hyperion
8/22/2005 PBI 3:57PM TBB 6:16PM Hyperion
9/3/2005 TIST • 11:48AM PBI 2:12PM Hyperion
9/5/2005 PBI 3:59PM TBB 6: I IPM Hyperion
9/9/2005 TEB 10:00PM • PBI 12:22AM , Hyperion
Copy of Flight Manifests.xls Page 3
EFTA01702620
MERGED FLIGHT MANIFESTS
FLIGHTS TO/FROM PHI
Date From Departure Time To Arrival Time Aircraft
9/11/2005 PBI 2:06PM TIST 4:30PM Hyperion
9/18/2005 HPN 7:22PM PBI 9:36PM Hyperion
9/20/2005 PBI 8:16PM TIST 10:36PM Hyperion
9/29/2005 TEB 8:56PM PBI 11:12PM Hyperion
10/4/2005 PBI 11:41AM TSB 2:11PM Hyperion
10/6/2005 TBB 11:21AM MIA 1:48PM Hyperion
10/6/2005 MIA 7:34PM TIST 10:00PM Hyperion
Copy of Flight Manifests.xls Page 4
EFTA01702621
EFTA01702622
b 7tr
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soli 4. op
bb -4b
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Co Vatrt. -S
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LL
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hoen LL
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5o/7.7 91
suit L
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cd- hc'/zl
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S oft PI.
ho/€ LI.
•
17
14
16'
16
17
17
17
17
16
16
16
16
17
17
17
17
15
17
16 cao.4.5 9
18
18 lo lift o4
20
18
17 -wait, c O,7
17 o
18
18
18
21
cl 09 I" stoy mi
111
15
EFTA01702623
VICTIMS
- DOB: Age: 14
Sexual Contact with Epstein:
- DOB: Age: 17
Sexual Contact with Epstein:
- DOB: Age: 17
Sexual Contact with E stein:
EFTA01702624
- DOB: Age: 16
lexantact with E stein:
- DOB: II= Age: 17
Sexual Contact with E stein:
- DOB: Age: 14
Sexual Contact with Epstein:
ME=
EFTA01702625
- DOB: Age: 17
■
Sexual Contact with Epstein:
- DOB Age: 16
Sexual Contact with Epstein:
a im
BM - DOB: MB Agc: 16
Sexual Contact with Epstein:
tein)
EFTA01702626
Age: 16
L..C.ta -cD
tO
vrth:
- DOB: Age: 15
Sexual Contact with Epstein:
Epstein)
- DOB: Age: 17
exua ontact with Epstein:
Epstein
EFTA01702627
- DOB: Age: 16
Sexual Contact with Epstein:
Epstein
- DOB: Age: 15
Liti.act with Epstein:
- DOB: IIIMAge: 17
Sexual Contact with Epstein:
Epstein)
EFTA01702628
- DOB: Age: 17
ille.eact with Epstein:
E tein
- DOB: Age: 16
I
Sexual Contact with Epstein:
Epstein)
- DOB: Age: 15
Sexual Contact with Epstein:
E ..tein)
EFTA01702629
Ila - DOB: Age: 16
exual Contact with Epstein:
E tein
***AGE is the age the Victim first encountered Epstein. All females listed above were underage
when the sexual activity occurred.
EFTA01702630
A B C
VICTIM WITNESS
DOB
AGE AT FIRST -4 lb
2 CONTACT
3 HIGH SCHOOL
BROUGHT BY
4
DATES OF 03 12 04 - 02/05/2005 - 04/2005 12/06/04 -10127/2005
CONTACT/ SOURCE 07/24/2005 Telephone Telephone
Telephone telephone
5
GIRLS RECRUITED (18)
6
NUMBER OF Unknown/Multiple
MASSAGES
7
ENTICEMENT
8 Title 18 USC 2422(b)
Interstate Commerce Telephone records Telephone reccrds Telephone reccrds
Connection between
0
Phone calls with From 33 0 From. 77 Total
Total er 50 (70) Over (166)
MEM
10
Phone calls with
11
Phone calls with Total - 28
ri S( alt—>
12
Under 18 at time of yEs
sexual activity
13
Advised if asked to YES -
yLs
state they were over
18/Advised by S
14 whom? "Th
Knowledge or told JE she was 18 .:old JE she was 18 Neyeftold JE her age.
Discussion of Age ut she said that she and a Senior Discussed Soccer and would
with JE? thought he knew better. High School. be attendingli
stated that J n't care,
when it came to her age.
told0 she was worried b(c
she had mentionecirom to
JE.) and good
friends and they went to same
school and in same class..
iris frdshp.•a
and JE discussedh/c
of
told JE she
15 I sa Jr.)
rie7
SG il-e1
4/14( Arnd
bur ex5--
EFTA01702631
A B C
VICTIM WITNESS
DOB
Payment for YES iz oo scro YESS300 00 YES/$200.00
sorvIces?/Amount
16
Payment for $200.00 per girl NO YES
17 recruitment
Payments made by !tete:in Epstein Epstein
18
Taken upstairs by Unknown female ass stant
o
19
Clothing worn
during massage
20
Sexual activity
21
YES
yes
22
Yes
23
EFTA01702632
A F B C
1
VICTIM WITNESS
DOB
Statements made by I'll pay'II
you I 0 for
MIN
Epstein every g rl you bring to
me. Make sure they
know what is expected.
The younger the better.
24
NOi
Askod to bring YES! Epstein ntrolled cal to
others/By whom? Sister)
25
Gifts NO NO YES - VS Bra & Panty sets,
Vibrator, and Rental Car
20
Physical Evidence Confession Controlled call to - 09/2112005, -
04/08/2005. /04/2005,M-1 07/2005.
(i.e. Message Pads,
Trash Pulls, Search
irk5h Pitt
1
Warrant, Payment
Documentation, etc.)
44"€-P "
27 i(co) (441,
28 Counts (() rr-/ t* Chan.14
29 2-As -
TRAVEL Title
30 18 USC 2423(b)
Dates of
31 Travel/Aircraft
32
TRANSPORTATION
33 Title 18 USC 2421
EFTA01702633
A C
VICTIM WITNESS
1 DOB .=
Dates of N/A N/A N/A
34 TraveUAircraft
Sexual activity with No No No
35
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1591(a)
Who Scheduled • vial
Appointments?
39
40 Counts
41
Interviewed by PBPD Yes Yes Yes
42
43 Interviewed by FBI No Yes Yes
Miscellaneous
44
I told that JE
sn't do that
JE offered to fly. and Rto
his island aroun and for t eir
(referring to sex) he June birthdays* knew
plays around with them about JE providing • with VS
lingerie for birthday, vibrator
and rental car.
45
EFTA01702634
At 41-1
A F G
1
VICTIM WITNESS
DOB
AGE AT FIRST 1/
AIL 17
2 CONTACT
3
4
HIGH SCHOOL
BROUGHT BY rim
DATES OF 4125/2004 - 10/06/2005 Sometime between 11/4/2004 - 03/29/2005
CONTACT/ SOURCE Telephone 04/2004 - 07/2004 via el hone
&INTelephones -Sta t-2•1•246.-i -
3 Date only. "''3 z oo q
GIRLS RECRUITED N/A
p_A 100 e_.L
`94
NUMBER OF 3-4 tknes So-t)z- 3-4 times 5-6 times ftfkiudniart
MASSAGES • I,
7 t-, • (2A,go-v,
ENTICEMENT
8 Title 18 USC 242203)
Interstate Commerce Telephonefirds unidentified Telephone Records
Connection saii-a. 6-vv-)"" Number i f 5a - et-e•-44-
9 S AP
uter-J,_
Phone calls with Frrfre'51
Rst e
-U
/0 yr r 707 00,
Phone calls with
11
Phone calls with To4e4-4.5-
12 1
Under 18 at time of YES - 16 YES - 17 YES - 17
sexual activity
13
Advised if asked to YESAi - WS( Ill A
state they were over 0,,__ • on racr to
18/Advised by tn•d•->s s.
14 whom?
Knowledge or a while, somebody ts.1 ev...t• • i—
,
Discussion of Age Junior at yvaSncirft-
with JE? nigt ctoo ha- Ord.11-- Aa t-S ,Skcs
to d JE mat she and --reCct t4t-"PM
a va
were gooc trends an v t-t ,e-
went to same school and mobs .cAsyus,T° r
in same class. and JE eistAray?1. Vss, f
+n VIA-
discussed b/c of girls yokes-4
SLt. Sra.:14
frdshp.
kt
iStlamai . 4-
ow. 1.•
mentionveprom-IQJ
15
Pit
te
EFTA01702635
A F G
VICTIM WITNESS
DOB
Payment for YES/S2
1-110
1
YES/3300.00 max YES/5300.1
services?/Amount
16
Payment for $200.00 per girl IYES.stated $200.00 INO
17 recruitment
Payments made by Epstein and Epstein jEpstein
18
Taken upstairs by MEM
19
Clothing worn
during massage
20
Sexual activity
21
22
23
EFTA01702636
A
VICTIM WITNESS
DOB
Statements made by
Epstein Told her she
could make more money E tried to talk to
if she would do more. just to make her
Told her she could make comfortable with the
more money if she situation. "Flow much
brought her pretty friends. money do you make at
You should know what to work, you could make
expect when , ou come more with me." During
here. the first rnassa•e JE
24
Asked to bring YES/ and Epstein Unknown N/A
others/By whom?
25
Gifts NO NO knew. was YES - Western Union -
offs more money and 12/23/2004
Meceived a blue $200.00 Christmas
I Dodge.) present.
Cia a utir-- if\
c) r ,t4ivi -‘ptit
26
Physical Evidence N/P - 1 MP - 1 MP - 3
(i.e. Message Pads, Western Union -
Trash Pulls, Search 12/23/2004
Warrant, Payment $200.00 Christmas
Documentation, etc.) present.
27
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
Dates of
31 Travel/Aircraft
32
TRANSPORTATION
33 Title 18 USC 2421
EFTA01702637
A S F G
VICTIM WITNESS
1 DOB
Dates of NA, N/A N/A
34 Travel/Aircraft
Sexual activity with No No No
35
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1591(a)
Who Scheduled called and •
Appointments? Rile did not wan to
39 do it anymore.
40 Counts
41
Interviewed by PBPD Yes Yes Yes
42
43 Interviewed by FBI Yes No No
44 Miscellaneous
. believed. told her
about the vibrator
I observed pictures of Third time,
naked people while going
ared
prov ded to nor to up the stairs at JE's E asked
Spring 200ph . knew of residence. JE asked lit'Why do you kee.
JE's offer to take. and fo tele hone looking at the clock?
. to New York or his num er. stopped replied "Because my
island knew of gifts going because she was boyfriend is going to come
JE provi ed to. i.e. VS scared JE was going to do pick me up." JE said,
lingerie, birthday owers, something. told to "Well your supposed to be
viorator and rental car. say she was if as ed. making me enjoy my
massage right now,
please do not keep
looking at the clock." JE
stated, 'If you don't want
to do this then you don't
have to do it."
45
EFTA01702638
A H
VICTIM WITNESS
DOB Jane
Jane oe 6 oe #7 Jane Doe #8
1
AGE AT FIRST 17 17 17
2 CONTACT
3 HIGH SCHOOL
BROUGHT BY
4
DATES OF 07/15/2004 - 09/01/2005 07/22/2004 - 11,02/2005 0225/2005 - 10/032005
CONTACT/ SOURCE Telephone Telephone III Telephone
5
GIRLS RECRUITED pl. ■ N/A 20
NUMBER OF multiple tines stated Approx. 15 Approx. 15
MASSAGES hundreds of times
ENTICEMENT
8 Title 18 USC 2422(b)
Interstate Commerce Telephone Records Telephone Records telephone Records
Connection
9
Phone calls with From - 90 From From I- 42 Total
Total - ver 225 calls Total - is - Over (70)
'0 (233) (420) i 0- 1
Phone calls with From -4 Total - f l Total calling.
Total -
1
Phone calls with Tote - 3 Total - is' Tote4, --80
L' 5
12
Under 18 at time of YES - 17. slated 16 YES YES - 17
sexual activity and 16/1
13
Advised if asked to
state they were over
18/Advised by
whom?
14
EFTA01702639
A H J
VICTIM WITNESS
DOB Jane
Jane Doe #6 oe #7 Jane Doe #8
1
Knowledge or told JE she was 18. Ilioriginally told JE she told JE she was 17
Discussion of Age responded that he was 18, but on her age and she stated he
with JE? knew she was not 18. E leighteenth birthday JE was well aware of her
sent roses to r gave her four tickets t age.
Efor her pe Orman in See David Copperfield:
a school play. N Fort Lauderdale, nor'
provided JE a school 'it•oral ua
transcript in hopes he
u4 • •
would help her fnano./
p k...as A 4,-ti.e
and obtain ertry into . , ts.r.valk
.flown to NY for her
At Al 'to ii,IVJZ4,"
18th Birthday.
te•
15
Payment for YES/$200-. - 1st time, YES/3200.00 YES/$200.00 for
services?/Amount $300.00 - $600.00 and massages, $350.00 for
$1000.00 paid after Intercourse.
16
Payment for YES -it stated• NO NO
17 recruitment recvd 0.00
Payments made by Epstein GPs "
18
Taken upstairs by
s koa.,
. 11
$ fet' t
19 ,s
Clothing worn
during massage
20
EFTA01702640
A hH
VICTIM WITNESS
DOB Jane
MA IM
I ir
ane oe 6 Doe #7 Jane Doc #8
Sexual activity
21
YES YES YES
22
YES YES
23
Statements made by [On more than one
Epstein occasion, JE asked
asked ■ about he
attending college in the
is
future. JE provided
advice on bad
credit,
dealing wit er parents
and school.
24
EFTA01702641
A H J
VICTIM WITNESS
DOB Jane
1 Jane Doe #6 ane uoe
Asked to bring N/A
others/By whom?
25
Gifts YES - Multiple Victoria's YES - Brazilian bathing YES - Victoria's Secret
Secret underwear sets. suit, Western Urion - 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) $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
26 her t0 attend..
Physical Evidence
(i.e. Message Pads,
-6
-H.S. Transcript
-10
21/2005
OE 7 ■
Trash Pulls, Search Petty Cash Receipt etty Cash Receipt
Warrant, Payment Photo Lineup.. ID Brazilian bathing snit,
Documentation, etc.) Palm Beach ort- 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 activity with
35
36 Counts
37
HUMAN SEX
TRAFFICKING
30 Title 18 USC 1591(a)
EFTA01702642
A H
VICTIM WITNESS
1
DOB
Jane Doee 6 Doe #7
Jane
J
ane Doc 8
39
Who Scheduled
Appointments?
.E
ri Ir.lessPc -4),
ssPd -1)
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. received
telephone number for JE 200 00 for bringing to
on a notepad described JE.
as having JE's name on
the bottom of the pad.
1 r...M
.PvirieN FIN
CC c..)-tU GS
it.4lI W-t -t I n 4oAn
45
EFTA01702643
A K L
4r IM
VICTIM WITNESS
1 DOB
AGE AT FIRST 16 a
2 CONTACT
3 HIGH SCHOOL
BROUGHT BY
4
DATES OF
CONTACT/ SOURCE Illinaestimony
. via=
Start date only.
-
-
to
Testimony -
ate only.
5
GIRLS RECRUITED N/A N/A
6
NUMBER OF 2 times 1 massage 2 1
MASSAGES more residence visits
7
ENTICEMENT .
8 Title 18 USC 2422(b) . _ ____ _ . _
Interstate Commerce Telephone Records Telephone Records
Connection b n~& between
9 & IIII
Phone calls with 0 Fro 0 0
10
Phone calls with 0 0 0
11
Phone calls with 0 0 0
12
Under 18 at time of YES - 16 and possible YES - 17 YES - 16
sexual activity turned 17 by the second
13 visit
Advised if asked to YES -_e
state they were over
18/Advised by
14 whom? .
Knowledge or tated that JE asked None never told JE her age.
Discussion of Age ems questions like "What stated that JE knew
with JE? do you do?" or "Whido s e was in High School
you go to School?
stated she believed she
she wento
15
EFTA01702644
A
VICTIM WITNESS I
1 DOB
Payment for YES/$200.00 each time YES/$200.00 YES/$200.00 (Epstein
services?/Amount gave $100.00 to give
to. or bringing her.)
16
Payment for NO YES/$100.00 YES/$100.00 to.
17 recruitment
Payments made by Epstein Epstein Epstein
18
Taken upstairs by 1st time - White female, Ion. blonde
2nd time - hair identified
19
Clothing worn Cropped tank top that
during massage exposed her belly and
20 blue jeans
Sexual activity
21
YES YES YES
22
YES YES YES
23
EFTA01702645
A
VICTIM WITNESS
1 DOB
Statements made by an pe ormed
Epstein first massif together.
JE asked to I e
room. JE asked
24
Asked to bring NO NO
others/By whom?
25
Gifts NO NO NO
26 •
Physical Evidence Testimony/Telephone Testimony Testimony
(i.e. Message Pads, Records
Trash Pulls, Search
Warrant, Payment
Documentation, etc.)
27
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
—
Dates of
31 Travel/Aircraft
32 _ . .
TRANSPORTATION
33 Title 18 USC 2421
EFTA01702646
1 •
•
A K I L I M
VICTIM W