EFTA01250307.pdf
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* . : I' : 5 .'•
AGE AT FIRST •. 15 14 15 • IC.-!l
2 CONTACT r .---- "
HIGH SCHC/OL I.,- 9th Grade - Lake Worth HS (.4.3ea‘vette14
/ kA.S. 4- Pc...1yr•IStacha14/ '
and John I Leonard I-IS CAJA- H.S.
3 ‘ •
BROUGHT BY Ghislaine Mai-well
4
DATES OF Approx-. 1999 2001 - 7/2004 2003110/02/2005 See', v‘.., C1 14 LIM=
CONTACT/SOURCE Testimony Testimony/Message Testimony/gTelephone
5
Pad . • &.V....e 6, 1 Air tr.- u3staketar (1;..t&J
GIRLS RECRUITED and unidentified
females ages 15 - 25.
6 •
NUMBER OF Multiple Approx. 10-15 •
MASSAGES
• .
7
ENTICEMENT t'. : ' ' , . _ .
• . • •y.
8 ythe.iteise2.42ilbf '
Interstate Commerce
i: 1 •-:" .. r • ' ..r• ...' d• . .. et ., : 1: ;:,:7,feliscif..' .. ... ..,!•Fij-.
4„.'•? ce._ „,:..„..,,:
:
Telephone Records
Connection
9 • .
' •
Under 18 at time of YES - 17 YES -14 YES - 15 1/ !LS I 44, Of
sexual activity
10 ."
•
Advised If asked to was
state the9 were over advised to... .
18/Advised by was 17 by .
• .
whom? •‘... .
(
11 • ..."
MM22-2009-000160
EFTA_00025675
EFTA01250307
A B C D • E
VICT,Y#RI CAP1- : '. ' i ". .... . , . .
.. . # • . .,
1 .. - -• '
- • Jane Doe 011. Jane Doe 112 Jane Doe #3 . Jane Goa 04
Knowledge or .. Epstein asked told JE she pp
Discussion of Age 1 her age and she was 18 EeSto:t in Ora kak .
with JE7 uttered "four" and then
. ‘in.a.tr &i:19- a-Nr•Cipp.
sad 17. Epstein
responded by saying, -4- C5Q w v LAJL as i
a) you are fourteen."
JE also told_ ka4k600—L -S vas
they would not tell
anyone.
U. . ' p . i v tr—Ivo
12 _ —
Payment for YES4200.00-500.00 YES/I200.00
servicesWAmount YES rOO, Vitt
13
•
Payment for $100.00her girl Epstein offered
14 recruitment $300.00 to bring
Payments made by Epstein Epstein
15'
Taken upstairs by LNU/
16
Clothing worn during Bra and underwear, Topless and Nude.
massage topless and nude.
Toeless / War wen-
17
MM22-2009-000161
EFTA_00025676
EFTA01250308
A I B 1 C D
I J E
VICTIM WITNESS
DOB . '
y •
1 1 JanixDoe #1 Jane Doe #2 Jane Doe,#3 Jane Doe #4
Sexual activity
r
18
_ YES
.
Masturbation
19
YES
yeS
Ejaculation YES YES
20 Yes
14
MM22-2009-000162
EFTA_00025677
EFTA01250309
vs
A E
VICTIM WITNESS
DOB
1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4
Sexual activity with
21
Statements made by Take off your shirt.
Epstein Take off your pants.
Are you going to get
comfortable? Why are
you going to keep your
panties on? So you
are 14.
22
Asked to bring Yes/Epstein Yiis/Epsierl stated JE
others/By whom? said no black gi or girls
23 with tattoos.)
MM22-2009-000163
EFTA_00025678
EFTA01250310
A B L c I D 1 E
VICTIM WITNESS
DOB MON
1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4
Gifts YES - Apartment rent YES - Victoria's Secret YES - $600.00-700.00 to
paid by Epstein. bras and underwear, apply toward the purchase
massage oils, book of a vehicle. Book -
titled "Massage for Massage for Dummies.
Dummies." Concert
tickets to see the band
Incubus at the Sound
Advice Amphitheater.
•
24
Physical Evidence MP / Massage for Telephone Records
(I.e. Message Pads, Dummies Book MP - 9
Trash Pulls, Search
Warrant, Payment
Documentation, etc.)
_ 25
TRAVEL
26 Title 18 USC 2423(b)
Dates of
Travel/Aircraft
27 I 1
HUMAN SEX
TRAFFICKING
28 Title 18 USC 15911,1 ._ _-- ---. _. _ .
Who Scheduled and LNU
Appointments? i■
29 --__
30 Miscellaneous
MM22-2009-000164
EFTA_00025679
EFTA01250311
A Et I c r D
VICTIM WITNESS
DOB IIIMI
1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe F4
— .- — __—
M posed nude for . recently spoke .
of ra hs taken by (Fall 2007).
at JE's talked of her twin
request. was paid boys and mentioned she
$500.00 to pose nude. was livi in Manhattan.
described
as a storyteller
and a bad liar.
31 .
Interviewed by PBPD No No No
32 ii4 0
--
33 Interviewed by FBI Yes Yes V e5..
MM22-2009-000165
EFTA_00025680
EFTA01250312
••A • t, C i .• . E
yficTipno Nop,,...*' ..4 • fic -tr.
iipz:iiiP
cc . •c 1 Z.
... a: , . f:t:
.
ti: . ill):
,
. •
. 1. 14,4,,,,tik;. .._ ,, . s R.:. ...." C.: -1,a, it i?0 ' - 1- ' - t"
ar
•,..
,,int;;:,,
1. . 71:: • s 1i. 4 •Stet
* . : I' : 5 .'•
AGE AT FIRST •. 15 14 15 • IC.-!l
2 CONTACT r .---- "
HIGH SCHC/OL I.,- 9th Grade - Lake Worth HS (.4.3ea‘vette14
/ kA.S. 4- Pc...1yr•IStacha14/ '
and John I Leonard I-IS CAJA- H.S.
3 ‘ •
BROUGHT BY Ghislaine Mai-well
4
DATES OF Approx-. 1999 2001 - 7/2004 2003110/02/2005 See', v‘.., C1 14 LIM=
CONTACT/SOURCE Testimony Testimony/Message Testimony/gTelephone
5
Pad . • &.V....e 6, 1 Air tr.- u3staketar (1;..t&J
GIRLS RECRUITED and unidentified
females ages 15 - 25.
6 •
NUMBER OF Multiple Approx. 10-15 •
MASSAGES
• .
7
ENTICEMENT t'. : ' ' , . _ .
• . • •y.
8 ythe.iteise2.42ilbf '
Interstate Commerce
i: 1 •-:" .. r • ' ..r• ...' d• . .. et ., : 1: ;:,:7,feliscif..' .. ... ..,!•Fij-.
4„.'•? ce._ „,:..„..,,:
:
Telephone Records
Connection
9 • .
' •
Under 18 at time of YES - 17 YES -14 YES - 15 1/ !LS I 44, Of
sexual activity
10 ."
•
Advised If asked to was
state the9 were over advised to... .
18/Advised by was 17 by .
• .
whom? •‘... .
(
11 • ..."
MM22-2009-000160
EFTA_00025675
EFTA01250307
A B C D • E
VICT,Y#RI CAP1- : '. ' i ". .... . , . .
.. . # • . .,
1 .. - -• '
- • Jane Doe 011. Jane Doe 112 Jane Doe #3 . Jane Goa 04
Knowledge or .. Epstein asked told JE she pp
Discussion of Age 1 her age and she was 18 EeSto:t in Ora kak .
with JE7 uttered "four" and then
. ‘in.a.tr &i:19- a-Nr•Cipp.
sad 17. Epstein
responded by saying, -4- C5Q w v LAJL as i
a) you are fourteen."
JE also told_ ka4k600—L -S vas
they would not tell
anyone.
U. . ' p . i v tr—Ivo
12 _ —
Payment for YES4200.00-500.00 YES/I200.00
servicesWAmount YES rOO, Vitt
13
•
Payment for $100.00her girl Epstein offered
14 recruitment $300.00 to bring
Payments made by Epstein Epstein
15'
Taken upstairs by LNU/
16
Clothing worn during Bra and underwear, Topless and Nude.
massage topless and nude.
Toeless / War wen-
17
MM22-2009-000161
EFTA_00025676
EFTA01250308
A I B 1 C D
I J E
VICTIM WITNESS
DOB . '
y •
1 1 JanixDoe #1 Jane Doe #2 Jane Doe,#3 Jane Doe #4
Sexual activity
r
18
_ YES
.
Masturbation
19
YES
yeS
Ejaculation YES YES
20 Yes
14
MM22-2009-000162
EFTA_00025677
EFTA01250309
vs
A E
VICTIM WITNESS
DOB
1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4
Sexual activity with
21
Statements made by Take off your shirt.
Epstein Take off your pants.
Are you going to get
comfortable? Why are
you going to keep your
panties on? So you
are 14.
22
Asked to bring Yes/Epstein Yiis/Epsierl stated JE
others/By whom? said no black gi or girls
23 with tattoos.)
MM22-2009-000163
EFTA_00025678
EFTA01250310
A B L c I D 1 E
VICTIM WITNESS
DOB MON
1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4
Gifts YES - Apartment rent YES - Victoria's Secret YES - $600.00-700.00 to
paid by Epstein. bras and underwear, apply toward the purchase
massage oils, book of a vehicle. Book -
titled "Massage for Massage for Dummies.
Dummies." Concert
tickets to see the band
Incubus at the Sound
Advice Amphitheater.
•
24
Physical Evidence MP / Massage for Telephone Records
(I.e. Message Pads, Dummies Book MP - 9
Trash Pulls, Search
Warrant, Payment
Documentation, etc.)
_ 25
TRAVEL
26 Title 18 USC 2423(b)
Dates of
Travel/Aircraft
27 I 1
HUMAN SEX
TRAFFICKING
28 Title 18 USC 15911,1 ._ _-- ---. _. _ .
Who Scheduled and LNU
Appointments? i■
29 --__
30 Miscellaneous
MM22-2009-000164
EFTA_00025679
EFTA01250311
A Et I c r D
VICTIM WITNESS
DOB IIIMI
1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe F4
— .- — __—
M posed nude for . recently spoke .
of ra hs taken by (Fall 2007).
at JE's talked of her twin
request. was paid boys and mentioned she
$500.00 to pose nude. was livi in Manhattan.
described
as a storyteller
and a bad liar.
31 .
Interviewed by PBPD No No No
32 ii4 0
--
33 Interviewed by FBI Yes Yes V e5..
MM22-2009-000165
EFTA_00025680
EFTA01250312