EFTA01697637.pdf
A
VICTIM WITNESS
DOB Jane Jane
Doe *I Doe #$
Knowledge or told JE she was a After a while, somebody During first massage JE
Discussion of Age told him. asked ow old she
with JE? was, said A
told JE that she and couple massages later,
were • ood friends and JE and Mwere
discussing if had any
and JE plans for her birthday. JE
'discussed bfc of girls said So ou're going to be
frdshp. said yes
a aug ed. They
continued on with
massage.
15
Payment for YES/$200.00 YES/$300.00 max YES/$300.00
services?/Amount
16
Payment for $200.00 per girl YES/FE stated $200.00 NO
17 recruitment
Payments made by Epstein and Epstein Epstein
18
Taken upstairs by
19
Clothing worn Bra and Underwear 3rd time-Bra/Undwr Bra and Underwear
during massage 4th time-Undwr also nude
20
EFTA01697637
A F
VICTIM WITNESS
DOB j Jane
1 Doe #4
Sexual activity JE pulled JE grabbed
and grabbed er
He attempted to tougher and JE masturbate
He grabbed her JE pulled under a towel. JE used a
ked her toIM ose to him as he
while she masturbated.
massaged him. JE Performed
JE and
n JE's
21
Masturbation YES, made moaning YES YES
noises while touching
22 himself.
Ejaculation She believed he NO Uncertain, but guessing
ejaculated. by his breathing, she
23 believed he did.
Statements made by Asked her to take her JE offered M100.00 Why don't you take that
Epstein clothes off. Told her she more just to take her shirt off. Estated He would
could make more money off. JE tried to talk to try to talk you into it. He
if she would do more. just to make her did not force her.
Told her she could make comfortable with the
more money if she situation. "How much
brought her pretty friends. money do you make at
You should know what to work, you could make
expect when you come more with me." During
here. Do you have sex the first massage, JE
with your boyfriend? You askedMo remove her
don't like sex? clothes and she replied
no. She also stated it was
kind of weird that he
asked me to take my
. clothes off.
24
EFTA01697638
A I I F G
VICTIM WITNESS
DOB Jane Jane
1 Doe if4 ' Doe /16
Asked to bring YES/ and Epstein Unknown N/A
others/By whom?
25
Gifts NO NO =knew Was YES - Western Union -
offered more money and 12/23/2004
received a $200.00 Christmas
Dodge.) present. JE gave a
book on poetry and
lingerie bra and panty
sets.
26
Physical Evidence MP - 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. Book of Poetry
and a set of lingerie.
27
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
Dates of
31 Travel/Aircraft
32 i
TRANSPORTATION
33 Title 18 USC 2421
Dates of N/A N/A N/A
34 Travel/Aircraft
Sexual activity with No No No
35
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1691(a)
EFTA01697639
A
VICTIM WITNESS
DOB Jane Jane
1 Doe #5
Who Scheduled lintailed and Mir ---
Appointments? said she did not want to
39 do it anymore.
40 Counts
41
Interviewed by PBPD Yes Yes Yes
Interviewed by FBI Yes No
believed told her observed pictures of Third time, Mstarted
about the naked people while going massaging JE in her bra
provided to rior to up the stairs at JE's and underwear. JE asked
Spring 2005. knew of residence. JE asked. El 'Why do you keep
JE's offer to take Nand for=tSphone looking at the clock?" •
Ito New York or his number. stopped replied, "Because my
island. U knew of gifts going because she was boyfriend is going to come
JE provided tom i.e. VS scared JE was goin to do pick me up." JE said,
lingerie, birthday flowers, something. told Mk) 'Well your supposed to be
vibrator and rental car. say she was if asked. 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
EFTA01697640
A H I I I J
VICTIM WITNESS
DOB Jane
1 Jane. Doe #6 Doe #7 Jane Doe #8
AGE AT FIRST 17 17 17
2 CONTACT
3 HIGH SCHOOL HS HS HS
BROUGHT BY
4
DATES OF 07/15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 02/25/2005 - 10/03/2005
CONTACT/ SOURCE MITelephone Erelephone eTelephone
5
GIRLS RECRUITED N/A T.(20)
6
NUMBER OF multiple times stated Approx. 15 Approx. 15
MASSAGES hundreds of times
7
ENTICEMENT
8 Title 18 USQ2422(b)
Interstate Commerce Telephone Records Telephone Records Telephone Records
Connection
9
with From El 90 FromI.- 86 From - 42 Total
Total - Over 225 calls Total - Over 120 calls - Over 50 (70)
10 (233) (128)
Phoneil Total - 8 Total - 1 ( calling AD)
Total
Froni - 7/8 (one
4 repeat)
11
Phone calls wi Total - 3 Total - 14 Total - 30
12
Under 18 at time of YES stated, YES YES.*
sexual activity and )
13
Advised if asked to
state they were over
18/Advised by
whom?
14
EFTA01697641
A H I J
VICTIM WITNESS
DOB Jane
Jane Doe #6 Doe #7 Jane Doe #8
1
Knowledge or told JE she was inally told JE she Ilta JE she was
Discussion of Age .JE responded that he was but on her I age and she stated he
with JE? knew she was not JE birthday JE was well aware of her
sent roses to for gave er our tickets to age.
for her performance in see David Copperfield in
a school play. Fort Lauderdale, Florida.
rovided JE with a
flown to NY for her
Birthday.
15 I
Payment for YES/$200.00 - 1st time, YES/$200 00 YES/$200.00 for
services?/Amount $300.00 - $600.00 and massy es $350.00 for
$1000.00 .aid after
16
Payment for YES - tated NO NO
17 recruitment recvd 00.00
Payments made by Epstein
18
Taken upstairs by
19
Clothing worn Panties only - first 1st time - Shorts and Bra, Thong panties only -
during massage massage/ Nude 3rd visit - Nude approx. two times nude
20
EFTA01697642
A H J
VICTIM WITNESS
DOB Jane
1 Jane Doe #6 Doc #7 Jane Doe #8
Sexual activity JE masturbated each time
2-3 separate provided a masE2e.
occasions. JE touched JE be an touching=on
and fondled her and grabbed
Approx. 4 her oser o him as he
performed nn aced a large masturbated. JE also
On one occasion, JE grabbed and
irect y on fondled her wi h his
tnessed the while he masturbaTcL On hands as she massaged
JE requested at least two occasions, him. JE frequently laced
o pe orm in JE's girlfriend/assistant a lar e
when she refused he Nada accompanied on
offered her an extra with providing massages. introducer during a
:$200.00 for five minutes. Nada got naked and massage session withM
All but once, but less than performed sexual acts wand JE had sexual
five times, JE requested with JE in I i the use intercourse while
and engage in of the and oral watched. Mtouched JE
sex. a a ouc ed while nd her
•pulled Nada's wand I .. /d
an away. On more each others and
than one occasion. Nada JdiMexual
placed the in ercourse wittMon
by JE and during directly on one occasion prior to
the massages. 18th birthday.
21
Masturbation YES YES YES
22
Ejaculation YES YES
23
Statements made by On more than one JE asked Mto touch his
Epstein occasion. JE asked.to penis, she declined. JE
ith him and asked about he
pe on him. attending college in the
future. JE provided
advice on bad credit,
dealing with her parents
and school.
24
EFTA01697643
A H J
1
VIcEIRA WITNESS
DOB
Jane Doe #6
aMi Doe #7
Jane a
Jane Doe #8
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 Union - Bra and Panties sets,
Bathing suit and Louis Cancun $350.00 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. 52000.00
Christnip nus. 2005
Dodge
believe would pay for
26 her to attend In
Physical Evidence MP - 6 MP - 10 TP MP - 7 TP
(i.e. Message Pads, SW-RS. Transcript - 09/21/2005
Trash Pulls, Search JB's Petty Cash Receipt JB's Petty Cash Receipt
Warrant, Payment Photo Lineup ID Brazilian bathing suit,
Documentation, etc.) Palm Beach report- Western Union - Cancun
taken whenMvent to $350.00 Recvd
pick up Christmas bonus. 06/02/2005 Western
2005 Dodges rental Union - San Diego
car. $200.00 Recvd
27 07/13/2005
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
1
Dates of
31 Travel/Aircraft
32
TRANSPORTATION
33 Title 18 USC 2421
Dates of
34 Travel/Aircraft
Mar vaginally
'th
and
Mulled
ada touched MN
hand away. On more
Nada's
than one o ' ada
placed the
35 directly on
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1591(a)
EFTA01697644
A H I I J
VICTIM WITNESS
DOB Jane
1 Jane Doe #6 Doe #T Jane Doe #8
-----
Who Scheduled Ia MU ;MessPd
-4),
Appointments? SMessPd -1)
39 •
40 Counts I
41 I-
i
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.
•
•
45
EFTA01697645
A
VICTIM WITNESS
DOB
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
AGE AT FIRST 16 16 16
2 CONTACT
3 HIGH SCHOOL Im Beach HS lm Beach HS R I Palm Beach HS
4
BROUGHT BY IIE
DATES OF 02/2005 via - 09/2004 - Testimony - 12/2004/Testimony
CONTACT/ SOURCE Telephone/Testimony - Start date only.
Start date only.
5
GIRLS RECRUITED N/A N/A
6
NUMBER OF 2 times 1 massage 2 1
MASSAGES more residence visits
7
ENTICEMENT
3 Title 18 USC 2422(b)
Interstate Commerce Telephone Records Telephone Records
Connection between & betweenl &
9 MEW
Phone with 0 Fromfl 0
10
ass 0 0
.
0
11 Phone
ss 0
12
Under 18 at time of YES and possible YES YES
sexual activity turned by the second
13 visit
Advised if asked to YES -
state they were over
18/Advised by
whom?
14
EFTA01697646
A I K L M
VICTIM WITNESS
DOB
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
Knowledge or Militated that JE asked None never told JE her age.
Discussion of Age them questions like "What stated that JE knew
with JE? do you do?" or "Where do she was in High School
you go to School?"
stated she believed she
told him she wento
15
Payment for YES/$200.00 each time YES/$200.00 YES/$200.00 (Epstein
services?/Amount gave ML $100.00 to give
Ito for 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 -1./Na hair Ventified
19 &
Clothing worn 1st time - Panties Only Cropped tank top that ong u erwear (pulled
during massage 2nd time - Nude exposed her belly and to the side by JE)
20 blue jeans
EFTA01697647
A K I L S i
VICTIM WITNESS
DOB I
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
Sexual activity JE touched PE rubbed. and JE instructed her to
JE rubbed and rear ed for his and is
with a er under her JE rubbed
e old him she JE masturbated
was not comfortable with rn ron of completely
'that. JE also attempted to exposin. his •enis. JE
reach into
her
but moved
was too ig . JE to
rubbe his nipples and her
pv
started to masturbate until
he ejaculated. mas ur.ated un e
ejaculated onto a towel.
21
Masturbation ;YES YES YES
22
Ejaculation YES YES YES
23 _..
Statements made by and performed Get a little bit more JE instructed to go
Epstein first massage together. comfortable. Take of your down to her bra and
JE asked Ito leave the shirt and pull down your underwear. JE told as
room. JE asked Mk) pants. Let me touch you he her
et naked. .JE asked like I like to be touched. "Wer gonna take I
off'. As JE
he tcli r o relax
an • at he was not oing
to
stated te old her that
she had a
JE asked s e was
sexually active and what
sexual positions she
preferred.
24
EFTA01697648
A
VICTIM WITNESS
DOB
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
Asked to bring INO NO
others/By whom?
25 I
Gifts . MO 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
Dates of N/A N/A N/A
34 Travel/Aircraft
Sexual activit with No No No
35
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1691(a)
EFTA01697649
A I I M
VICTIM WITNESS
DOB IL IlL
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
Who Scheduled ilvia and Mr ilici: via
Appointments?
' 39
40 Counts
41
Interviewed by PBPD Yes Yes Yes
42
43 Interviewed by FBI Yes No Yes
44 Miscellaneous
knows.Fcause Mobserved JE's penis illistated that during
boyfriend, and described it as the massage she was
LNU's brother is circumcised. thinking to herself "How
the father of am I going to get out of
child. here" and "please hurry
up". stated that she
told What JE
:fter message was
over. Masked by JE to
leave her phone number.
45
EFTA01697650
A ilk O P
VICTIM WITNESS
DOB
1
AGE AT FIRST 17 I 16 15
2 CONTACT
3 HIGH SCHOOL
BROUGHT BY n nown
4
DATES OF On or about 11/2004 - Early 2005 - Testimony 04/23/2004 - 10/01/2005
CONTACT! SOURCE Testimony Mr elephone
5
GIRLS RECRUITED N/A N/A
6
NUMBER OF 1 2 Unknown, multiple
MASSAGES
7
ENTICEMENT
8 Title 18 USC 2422()„
Interstate Commerce Telephone Records
Connection
9
Phone calls with From M66
-
10
Phone calls w Total - 1
11
Phone ' 0
12
Under 18 at time of YES - 17 Yes - 15
sexual activity
13
Advised if asked to YES/ Unidentified friend
state they were over
18/Advised by
whom?
14 I
I
EFTA01697651
A I N I O P
VICTIM WITNESS
DOB
1
Knowledge or told JE she was r --- ;71aks ;Jerre jai: —
Discussion of Age stated that she
with JE? insisted that she was
15
Payment for YES/$350.00 or $400.00 YES
services?/Amount (she was supposed to
give money to
16 but di n t
Payment for NO
17 recruitment
Payments made by Epstein
18
Taken upstairs by Unknown blonde female
19
Clothing worn Bra and thong panties
during massage
20
EFTA01697652
A
VICTIM WITNESS
DOB
Sexual activity JE rubbed a
over
on her rea.
mastur a , ejaculated
and removed himself from
the massage table.
21
Masturbation YES
22
Ejaculation YES
23
Statements made by
Epstein
24
EFTA01697653
A I O P
VICTIM WITNESS
DOB IL
1
Asked to bring No
others/By whom?
—1
25
Gifts NO
26
Physical Evidence Testimony Telephone Records
(i.e. Message Pads, Message pads -
Trash Pulls, Search EP etty Cash Report -
Warrant, Payment Baby gifts
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
Dates of N/A
34 Travel/Aircraft
Sexual activi with No No
35
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1591(a)
EFTA01697654
A I N I O I P
VICTIM WITNESS
DOB
1
Who Scheduled —a Mr
Appointments?
39
40 Counts I I
41
Interviewed by PBPD Yes Yes Yes
42
43 Interviewed by FBI Yes No No/Contact Made
44 Miscellaneous
liwas ashamed and stated that she is in
uncomfortable with the love with JE and that she
situation. The massage would not speak about
lasted approx 45-60 min. him positively or
negatively.
45 I
EFTA01697655
A
VICTIM WITNESS I
DOB Jane
Doe #12 Jane Doe #13
AGE AT FIRST 16 17, 17
2 CONTACT
3 HIGH SCHOOL
BROUGHT BY I n novm
4
DATES OF 07/04/2004 - 07/16/2004 08/19/2004 - 02/14/2005 08/21/2004 - 08/18/2005
CONTACT/ SOURCE ',Telephone MITelephone Mrelephone
5
GIRLS RECRUITED N/A g. ,
6
NUMBER OF 3 - 4 times 1 Second Approx 10 times
MASSAGES visit she brought
7
ENTICEMENT
8 Title 18 USC_2422(b)
Interstate Commerce Telephone Records —1 'Telephone Records
Connection
9
Phone calls with Total - 8 From in- 13 From 16
Total - Over 40 calls (48)
10
Phone calls with 0 0
11
Phone c with 0 0 Total - 6
12
Under 18 at time of Yest --- IYES or YES i
sexual activity YeariH.S.
13
Advised if asked to
state they were over
18/Advised by
whom?
14
EFTA01697656
A R S
VICTIM WITNESS
DOB la. Jane
1 Doe #12 Jane Doe #13
Knowledge or old JE she was in IlliterJErnultiple times
Discussion of Age High School. JE asked that she was JE
with JE? her how old she was and stated to her e couldn't
she told him her actual wait for her to turn' so
22e at the time which was .she could be his personal
• or •masseuse. He also
couldn't wait for her to tum
so they could go on
vacation (Paris).
15
Payment for YES/$200.00 YES/$200.00 YES/$200.00
services?/Amount
16
Payment for Yes/$200.00 YES/$200.00 for DN YES/$200.00 per girl
17 recruitment
Payments made by Epstein Epstein Epstein
18
Taken upstairs by Epstein and
19
Clothing worn Thong Underwear and Bra and panties Nude
during massage Nude
20
EFTA01697657
A
VICTIM WITNESS
DOB Jane
Doe #12 Jane Doe #13
Sexual activity JE instructed o rub his JE rolled over on his side JE masturbated each time
. JE and masterbated while —massy ed him. JE
ouc e and provided the massage. used a
JE stroked He ejaculated in his hand. on
JE pulled closer ohim touched and
as he masturbated. On one
. UP
occasion JE
(age
21
Masturbation Yes Yes Yes
22
Ejaculation Yes, JE appeared to Yes Yes
climax and then the
23 massage would end
Statements made by JE told to get JE asked Mto remove JE asked and Ito
Epstein comfortable. JE told U all her clothes, she take their shirts and bras
that she could not tell refused. He replied, off and
anyone what happened at whatever makes you would show hat to
the house or bad things comfortable. JE asked do. JE told o leave
could happen. On the age (see above row and then asked to
third visit, JE instructed 15). JE told that she take everything off which
to remove her bra and was so beautiful that he . JE toldIto
panties and JE told her wanted to take her to L.A. a to him. JE asked
that she was here for that to live with him. When f she would
reason. other girls at JE's with him and that he'd
residence asked for wine, give her more mone she
JE replied I don't drink or declined). JE told We
do drugs. could not wait for her to
turn, so she could be
his personal masseuse.
24
EFTA01697658
A R I S
VICTIM WITNESS
DOB Jane
1 Doe #12 Jane Doe #13
Asked to bring YES, blonde female
others/By whom? secretary who obtained
25 phone number from
Gifts None None
•
26
Physical Evidence Testimony/Telephone MP - Massage oils
(i.e. Message Pads, Records Testimony
Trash Pulls, Search Message pads -
Warrant, Payment
Documentation, etc.)
27
28 Counts
29
TRAVEL Title
30 18 USC 2423(p) '
Dates of
i
P
31 Travel/Aircraft
32
TRANSPORTATION .
33 Title 18 USC 2421
Dates of N/A
34 Travel/Aircraft
Sexu I activi • No No No
35
36 Counts
37
HUMAN SEX -
TRAFFICKING •
38 Title 18 USC 1591(a)
EFTA01697659
A
VICTIM WITNESS U
DOB Jane
1 Doe #12 Jane Doe #13
Who Scheduled — JE &
Appointments?
39
40 Counts
41
Interviewed by PBPD Yes Yes Yes
42
43 Interviewed by FBI Yes Yes
44. Miscellaneous
JE instructed his house First visit, met with. DuririlM ffirst visit,
manager to driveMand at Mtrailer park and and initially massaged
tome after =first traveled to JE's b cab JE together while the
massage. called with were both
after first massage and and Unknown female gave JE her sc ool
told her that she wanted told her to get into her bra picture and
to contact the police. IM and underwear. Walled
discouraged=rom the cab forMthe first
reporting. time Gwent to JE's.. identified
prior to each visit. Identified JE in a photo JE in a photo spread
spread. was aware (note: ad already
that seen JE's hoto in news
and had *ports). reported her
visited JE's residence. circumstance to the PBPD
Following the massage because she read that JE
provided to JE, the had passed a polygraph
chef at the residence told indicating he did not know
her she looked scared. the females were minors.
(Based on She knew that that was
description of nand untrue as he was well
messagej2d notes it is aware of her being
believer is Mbrelreved JE knee,.
was. As a juvenile,
was arrested for
and
ast
con ac vn h as
approx. 0512005.
45
EFTA01697660
A I T
VICTIM WITNESS
DOB S
1
2
AGE AT FIRST
CONTACT
- 11.
3 HIGH SCHOOL
BROUGHT BY
4 _
DATES OF After 08/2004 - via After 08/2004 - viaIMI
CONTACT! SOURCE Telephone Telephone
5
GIRLS RECRUITED N/A N/A
6
NUMBER OF
VICTIM WITNESS
DOB Jane Jane
Doe *I Doe #$
Knowledge or told JE she was a After a while, somebody During first massage JE
Discussion of Age told him. asked ow old she
with JE? was, said A
told JE that she and couple massages later,
were • ood friends and JE and Mwere
discussing if had any
and JE plans for her birthday. JE
'discussed bfc of girls said So ou're going to be
frdshp. said yes
a aug ed. They
continued on with
massage.
15
Payment for YES/$200.00 YES/$300.00 max YES/$300.00
services?/Amount
16
Payment for $200.00 per girl YES/FE stated $200.00 NO
17 recruitment
Payments made by Epstein and Epstein Epstein
18
Taken upstairs by
19
Clothing worn Bra and Underwear 3rd time-Bra/Undwr Bra and Underwear
during massage 4th time-Undwr also nude
20
EFTA01697637
A F
VICTIM WITNESS
DOB j Jane
1 Doe #4
Sexual activity JE pulled JE grabbed
and grabbed er
He attempted to tougher and JE masturbate
He grabbed her JE pulled under a towel. JE used a
ked her toIM ose to him as he
while she masturbated.
massaged him. JE Performed
JE and
n JE's
21
Masturbation YES, made moaning YES YES
noises while touching
22 himself.
Ejaculation She believed he NO Uncertain, but guessing
ejaculated. by his breathing, she
23 believed he did.
Statements made by Asked her to take her JE offered M100.00 Why don't you take that
Epstein clothes off. Told her she more just to take her shirt off. Estated He would
could make more money off. JE tried to talk to try to talk you into it. He
if she would do more. just to make her did not force her.
Told her she could make comfortable with the
more money if she situation. "How much
brought her pretty friends. money do you make at
You should know what to work, you could make
expect when you come more with me." During
here. Do you have sex the first massage, JE
with your boyfriend? You askedMo remove her
don't like sex? clothes and she replied
no. She also stated it was
kind of weird that he
asked me to take my
. clothes off.
24
EFTA01697638
A I I F G
VICTIM WITNESS
DOB Jane Jane
1 Doe if4 ' Doe /16
Asked to bring YES/ and Epstein Unknown N/A
others/By whom?
25
Gifts NO NO =knew Was YES - Western Union -
offered more money and 12/23/2004
received a $200.00 Christmas
Dodge.) present. JE gave a
book on poetry and
lingerie bra and panty
sets.
26
Physical Evidence MP - 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. Book of Poetry
and a set of lingerie.
27
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
Dates of
31 Travel/Aircraft
32 i
TRANSPORTATION
33 Title 18 USC 2421
Dates of N/A N/A N/A
34 Travel/Aircraft
Sexual activity with No No No
35
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1691(a)
EFTA01697639
A
VICTIM WITNESS
DOB Jane Jane
1 Doe #5
Who Scheduled lintailed and Mir ---
Appointments? said she did not want to
39 do it anymore.
40 Counts
41
Interviewed by PBPD Yes Yes Yes
Interviewed by FBI Yes No
believed told her observed pictures of Third time, Mstarted
about the naked people while going massaging JE in her bra
provided to rior to up the stairs at JE's and underwear. JE asked
Spring 2005. knew of residence. JE asked. El 'Why do you keep
JE's offer to take Nand for=tSphone looking at the clock?" •
Ito New York or his number. stopped replied, "Because my
island. U knew of gifts going because she was boyfriend is going to come
JE provided tom i.e. VS scared JE was goin to do pick me up." JE said,
lingerie, birthday flowers, something. told Mk) 'Well your supposed to be
vibrator and rental car. say she was if asked. 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
EFTA01697640
A H I I I J
VICTIM WITNESS
DOB Jane
1 Jane. Doe #6 Doe #7 Jane Doe #8
AGE AT FIRST 17 17 17
2 CONTACT
3 HIGH SCHOOL HS HS HS
BROUGHT BY
4
DATES OF 07/15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 02/25/2005 - 10/03/2005
CONTACT/ SOURCE MITelephone Erelephone eTelephone
5
GIRLS RECRUITED N/A T.(20)
6
NUMBER OF multiple times stated Approx. 15 Approx. 15
MASSAGES hundreds of times
7
ENTICEMENT
8 Title 18 USQ2422(b)
Interstate Commerce Telephone Records Telephone Records Telephone Records
Connection
9
with From El 90 FromI.- 86 From - 42 Total
Total - Over 225 calls Total - Over 120 calls - Over 50 (70)
10 (233) (128)
Phoneil Total - 8 Total - 1 ( calling AD)
Total
Froni - 7/8 (one
4 repeat)
11
Phone calls wi Total - 3 Total - 14 Total - 30
12
Under 18 at time of YES stated, YES YES.*
sexual activity and )
13
Advised if asked to
state they were over
18/Advised by
whom?
14
EFTA01697641
A H I J
VICTIM WITNESS
DOB Jane
Jane Doe #6 Doe #7 Jane Doe #8
1
Knowledge or told JE she was inally told JE she Ilta JE she was
Discussion of Age .JE responded that he was but on her I age and she stated he
with JE? knew she was not JE birthday JE was well aware of her
sent roses to for gave er our tickets to age.
for her performance in see David Copperfield in
a school play. Fort Lauderdale, Florida.
rovided JE with a
flown to NY for her
Birthday.
15 I
Payment for YES/$200.00 - 1st time, YES/$200 00 YES/$200.00 for
services?/Amount $300.00 - $600.00 and massy es $350.00 for
$1000.00 .aid after
16
Payment for YES - tated NO NO
17 recruitment recvd 00.00
Payments made by Epstein
18
Taken upstairs by
19
Clothing worn Panties only - first 1st time - Shorts and Bra, Thong panties only -
during massage massage/ Nude 3rd visit - Nude approx. two times nude
20
EFTA01697642
A H J
VICTIM WITNESS
DOB Jane
1 Jane Doe #6 Doc #7 Jane Doe #8
Sexual activity JE masturbated each time
2-3 separate provided a masE2e.
occasions. JE touched JE be an touching=on
and fondled her and grabbed
Approx. 4 her oser o him as he
performed nn aced a large masturbated. JE also
On one occasion, JE grabbed and
irect y on fondled her wi h his
tnessed the while he masturbaTcL On hands as she massaged
JE requested at least two occasions, him. JE frequently laced
o pe orm in JE's girlfriend/assistant a lar e
when she refused he Nada accompanied on
offered her an extra with providing massages. introducer during a
:$200.00 for five minutes. Nada got naked and massage session withM
All but once, but less than performed sexual acts wand JE had sexual
five times, JE requested with JE in I i the use intercourse while
and engage in of the and oral watched. Mtouched JE
sex. a a ouc ed while nd her
•pulled Nada's wand I .. /d
an away. On more each others and
than one occasion. Nada JdiMexual
placed the in ercourse wittMon
by JE and during directly on one occasion prior to
the massages. 18th birthday.
21
Masturbation YES YES YES
22
Ejaculation YES YES
23
Statements made by On more than one JE asked Mto touch his
Epstein occasion. JE asked.to penis, she declined. JE
ith him and asked about he
pe on him. attending college in the
future. JE provided
advice on bad credit,
dealing with her parents
and school.
24
EFTA01697643
A H J
1
VIcEIRA WITNESS
DOB
Jane Doe #6
aMi Doe #7
Jane a
Jane Doe #8
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 Union - Bra and Panties sets,
Bathing suit and Louis Cancun $350.00 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. 52000.00
Christnip nus. 2005
Dodge
believe would pay for
26 her to attend In
Physical Evidence MP - 6 MP - 10 TP MP - 7 TP
(i.e. Message Pads, SW-RS. Transcript - 09/21/2005
Trash Pulls, Search JB's Petty Cash Receipt JB's Petty Cash Receipt
Warrant, Payment Photo Lineup ID Brazilian bathing suit,
Documentation, etc.) Palm Beach report- Western Union - Cancun
taken whenMvent to $350.00 Recvd
pick up Christmas bonus. 06/02/2005 Western
2005 Dodges rental Union - San Diego
car. $200.00 Recvd
27 07/13/2005
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
1
Dates of
31 Travel/Aircraft
32
TRANSPORTATION
33 Title 18 USC 2421
Dates of
34 Travel/Aircraft
Mar vaginally
'th
and
Mulled
ada touched MN
hand away. On more
Nada's
than one o ' ada
placed the
35 directly on
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1591(a)
EFTA01697644
A H I I J
VICTIM WITNESS
DOB Jane
1 Jane Doe #6 Doe #T Jane Doe #8
-----
Who Scheduled Ia MU ;MessPd
-4),
Appointments? SMessPd -1)
39 •
40 Counts I
41 I-
i
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.
•
•
45
EFTA01697645
A
VICTIM WITNESS
DOB
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
AGE AT FIRST 16 16 16
2 CONTACT
3 HIGH SCHOOL Im Beach HS lm Beach HS R I Palm Beach HS
4
BROUGHT BY IIE
DATES OF 02/2005 via - 09/2004 - Testimony - 12/2004/Testimony
CONTACT/ SOURCE Telephone/Testimony - Start date only.
Start date only.
5
GIRLS RECRUITED N/A N/A
6
NUMBER OF 2 times 1 massage 2 1
MASSAGES more residence visits
7
ENTICEMENT
3 Title 18 USC 2422(b)
Interstate Commerce Telephone Records Telephone Records
Connection between & betweenl &
9 MEW
Phone with 0 Fromfl 0
10
ass 0 0
.
0
11 Phone
ss 0
12
Under 18 at time of YES and possible YES YES
sexual activity turned by the second
13 visit
Advised if asked to YES -
state they were over
18/Advised by
whom?
14
EFTA01697646
A I K L M
VICTIM WITNESS
DOB
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
Knowledge or Militated that JE asked None never told JE her age.
Discussion of Age them questions like "What stated that JE knew
with JE? do you do?" or "Where do she was in High School
you go to School?"
stated she believed she
told him she wento
15
Payment for YES/$200.00 each time YES/$200.00 YES/$200.00 (Epstein
services?/Amount gave ML $100.00 to give
Ito for 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 -1./Na hair Ventified
19 &
Clothing worn 1st time - Panties Only Cropped tank top that ong u erwear (pulled
during massage 2nd time - Nude exposed her belly and to the side by JE)
20 blue jeans
EFTA01697647
A K I L S i
VICTIM WITNESS
DOB I
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
Sexual activity JE touched PE rubbed. and JE instructed her to
JE rubbed and rear ed for his and is
with a er under her JE rubbed
e old him she JE masturbated
was not comfortable with rn ron of completely
'that. JE also attempted to exposin. his •enis. JE
reach into
her
but moved
was too ig . JE to
rubbe his nipples and her
pv
started to masturbate until
he ejaculated. mas ur.ated un e
ejaculated onto a towel.
21
Masturbation ;YES YES YES
22
Ejaculation YES YES YES
23 _..
Statements made by and performed Get a little bit more JE instructed to go
Epstein first massage together. comfortable. Take of your down to her bra and
JE asked Ito leave the shirt and pull down your underwear. JE told as
room. JE asked Mk) pants. Let me touch you he her
et naked. .JE asked like I like to be touched. "Wer gonna take I
off'. As JE
he tcli r o relax
an • at he was not oing
to
stated te old her that
she had a
JE asked s e was
sexually active and what
sexual positions she
preferred.
24
EFTA01697648
A
VICTIM WITNESS
DOB
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
Asked to bring INO NO
others/By whom?
25 I
Gifts . MO 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
Dates of N/A N/A N/A
34 Travel/Aircraft
Sexual activit with No No No
35
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1691(a)
EFTA01697649
A I I M
VICTIM WITNESS
DOB IL IlL
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
Who Scheduled ilvia and Mr ilici: via
Appointments?
' 39
40 Counts
41
Interviewed by PBPD Yes Yes Yes
42
43 Interviewed by FBI Yes No Yes
44 Miscellaneous
knows.Fcause Mobserved JE's penis illistated that during
boyfriend, and described it as the massage she was
LNU's brother is circumcised. thinking to herself "How
the father of am I going to get out of
child. here" and "please hurry
up". stated that she
told What JE
:fter message was
over. Masked by JE to
leave her phone number.
45
EFTA01697650
A ilk O P
VICTIM WITNESS
DOB
1
AGE AT FIRST 17 I 16 15
2 CONTACT
3 HIGH SCHOOL
BROUGHT BY n nown
4
DATES OF On or about 11/2004 - Early 2005 - Testimony 04/23/2004 - 10/01/2005
CONTACT! SOURCE Testimony Mr elephone
5
GIRLS RECRUITED N/A N/A
6
NUMBER OF 1 2 Unknown, multiple
MASSAGES
7
ENTICEMENT
8 Title 18 USC 2422()„
Interstate Commerce Telephone Records
Connection
9
Phone calls with From M66
-
10
Phone calls w Total - 1
11
Phone ' 0
12
Under 18 at time of YES - 17 Yes - 15
sexual activity
13
Advised if asked to YES/ Unidentified friend
state they were over
18/Advised by
whom?
14 I
I
EFTA01697651
A I N I O P
VICTIM WITNESS
DOB
1
Knowledge or told JE she was r --- ;71aks ;Jerre jai: —
Discussion of Age stated that she
with JE? insisted that she was
15
Payment for YES/$350.00 or $400.00 YES
services?/Amount (she was supposed to
give money to
16 but di n t
Payment for NO
17 recruitment
Payments made by Epstein
18
Taken upstairs by Unknown blonde female
19
Clothing worn Bra and thong panties
during massage
20
EFTA01697652
A
VICTIM WITNESS
DOB
Sexual activity JE rubbed a
over
on her rea.
mastur a , ejaculated
and removed himself from
the massage table.
21
Masturbation YES
22
Ejaculation YES
23
Statements made by
Epstein
24
EFTA01697653
A I O P
VICTIM WITNESS
DOB IL
1
Asked to bring No
others/By whom?
—1
25
Gifts NO
26
Physical Evidence Testimony Telephone Records
(i.e. Message Pads, Message pads -
Trash Pulls, Search EP etty Cash Report -
Warrant, Payment Baby gifts
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
Dates of N/A
34 Travel/Aircraft
Sexual activi with No No
35
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1591(a)
EFTA01697654
A I N I O I P
VICTIM WITNESS
DOB
1
Who Scheduled —a Mr
Appointments?
39
40 Counts I I
41
Interviewed by PBPD Yes Yes Yes
42
43 Interviewed by FBI Yes No No/Contact Made
44 Miscellaneous
liwas ashamed and stated that she is in
uncomfortable with the love with JE and that she
situation. The massage would not speak about
lasted approx 45-60 min. him positively or
negatively.
45 I
EFTA01697655
A
VICTIM WITNESS I
DOB Jane
Doe #12 Jane Doe #13
AGE AT FIRST 16 17, 17
2 CONTACT
3 HIGH SCHOOL
BROUGHT BY I n novm
4
DATES OF 07/04/2004 - 07/16/2004 08/19/2004 - 02/14/2005 08/21/2004 - 08/18/2005
CONTACT/ SOURCE ',Telephone MITelephone Mrelephone
5
GIRLS RECRUITED N/A g. ,
6
NUMBER OF 3 - 4 times 1 Second Approx 10 times
MASSAGES visit she brought
7
ENTICEMENT
8 Title 18 USC_2422(b)
Interstate Commerce Telephone Records —1 'Telephone Records
Connection
9
Phone calls with Total - 8 From in- 13 From 16
Total - Over 40 calls (48)
10
Phone calls with 0 0
11
Phone c with 0 0 Total - 6
12
Under 18 at time of Yest --- IYES or YES i
sexual activity YeariH.S.
13
Advised if asked to
state they were over
18/Advised by
whom?
14
EFTA01697656
A R S
VICTIM WITNESS
DOB la. Jane
1 Doe #12 Jane Doe #13
Knowledge or old JE she was in IlliterJErnultiple times
Discussion of Age High School. JE asked that she was JE
with JE? her how old she was and stated to her e couldn't
she told him her actual wait for her to turn' so
22e at the time which was .she could be his personal
• or •masseuse. He also
couldn't wait for her to tum
so they could go on
vacation (Paris).
15
Payment for YES/$200.00 YES/$200.00 YES/$200.00
services?/Amount
16
Payment for Yes/$200.00 YES/$200.00 for DN YES/$200.00 per girl
17 recruitment
Payments made by Epstein Epstein Epstein
18
Taken upstairs by Epstein and
19
Clothing worn Thong Underwear and Bra and panties Nude
during massage Nude
20
EFTA01697657
A
VICTIM WITNESS
DOB Jane
Doe #12 Jane Doe #13
Sexual activity JE instructed o rub his JE rolled over on his side JE masturbated each time
. JE and masterbated while —massy ed him. JE
ouc e and provided the massage. used a
JE stroked He ejaculated in his hand. on
JE pulled closer ohim touched and
as he masturbated. On one
. UP
occasion JE
(age
21
Masturbation Yes Yes Yes
22
Ejaculation Yes, JE appeared to Yes Yes
climax and then the
23 massage would end
Statements made by JE told to get JE asked Mto remove JE asked and Ito
Epstein comfortable. JE told U all her clothes, she take their shirts and bras
that she could not tell refused. He replied, off and
anyone what happened at whatever makes you would show hat to
the house or bad things comfortable. JE asked do. JE told o leave
could happen. On the age (see above row and then asked to
third visit, JE instructed 15). JE told that she take everything off which
to remove her bra and was so beautiful that he . JE toldIto
panties and JE told her wanted to take her to L.A. a to him. JE asked
that she was here for that to live with him. When f she would
reason. other girls at JE's with him and that he'd
residence asked for wine, give her more mone she
JE replied I don't drink or declined). JE told We
do drugs. could not wait for her to
turn, so she could be
his personal masseuse.
24
EFTA01697658
A R I S
VICTIM WITNESS
DOB Jane
1 Doe #12 Jane Doe #13
Asked to bring YES, blonde female
others/By whom? secretary who obtained
25 phone number from
Gifts None None
•
26
Physical Evidence Testimony/Telephone MP - Massage oils
(i.e. Message Pads, Records Testimony
Trash Pulls, Search Message pads -
Warrant, Payment
Documentation, etc.)
27
28 Counts
29
TRAVEL Title
30 18 USC 2423(p) '
Dates of
i
P
31 Travel/Aircraft
32
TRANSPORTATION .
33 Title 18 USC 2421
Dates of N/A
34 Travel/Aircraft
Sexu I activi • No No No
35
36 Counts
37
HUMAN SEX -
TRAFFICKING •
38 Title 18 USC 1591(a)
EFTA01697659
A
VICTIM WITNESS U
DOB Jane
1 Doe #12 Jane Doe #13
Who Scheduled — JE &
Appointments?
39
40 Counts
41
Interviewed by PBPD Yes Yes Yes
42
43 Interviewed by FBI Yes Yes
44. Miscellaneous
JE instructed his house First visit, met with. DuririlM ffirst visit,
manager to driveMand at Mtrailer park and and initially massaged
tome after =first traveled to JE's b cab JE together while the
massage. called with were both
after first massage and and Unknown female gave JE her sc ool
told her that she wanted told her to get into her bra picture and
to contact the police. IM and underwear. Walled
discouraged=rom the cab forMthe first
reporting. time Gwent to JE's.. identified
prior to each visit. Identified JE in a photo JE in a photo spread
spread. was aware (note: ad already
that seen JE's hoto in news
and had *ports). reported her
visited JE's residence. circumstance to the PBPD
Following the massage because she read that JE
provided to JE, the had passed a polygraph
chef at the residence told indicating he did not know
her she looked scared. the females were minors.
(Based on She knew that that was
description of nand untrue as he was well
messagej2d notes it is aware of her being
believer is Mbrelreved JE knee,.
was. As a juvenile,
was arrested for
and
ast
con ac vn h as
approx. 0512005.
45
EFTA01697660
A I T
VICTIM WITNESS
DOB S
1
2
AGE AT FIRST
CONTACT
- 11.
3 HIGH SCHOOL
BROUGHT BY
4 _
DATES OF After 08/2004 - via After 08/2004 - viaIMI
CONTACT! SOURCE Telephone Telephone
5
GIRLS RECRUITED N/A N/A
6
NUMBER OF