EFTA00184128.pdf

1 2 3 4 5 6 7 8 9 10 11 12 13 14 A B C D VICTIM WITNESS DOB ane ane ane #3 AGE AT FIRST 15 14 15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimony GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Under 18 at time of YES - 17 sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Palm Beach Central HS possibly .2001 - 712004 04/23/2004 - 10/01/2005 Testimony/Message ETelephone Pad Multiple YES - 14 "maybe 30 girls" Unknown, multiple times Telephone Records YES • 15 was YES/ advised to say she • was 17 by Epstein askecIII JE asked her age. I. her age and gr stated that she uttered "four and then insisted that she was 18. said 17. Epstein responded by saying, "so you are fourteen " JE also told OM= they would not tell • anyone. Payment for .YES/$200.00-500.00 YES/S200.00 services?/Amount Payment for $100.00 per girl $200.00 per girl recruitment EFTA00184128 1 15 16 17 18 19 20 21 A VICTIM WITNESS DOB Payments made by Taken upstairs by Clothing worn during massage Sexual activity Masturbation Ejaculation Sexual activi with B Jane Doe #1 Sexual intercourse at age 17 (observed by C Jane Doe #2 Epstein Bra and underwear, topless and nude. observed JE engage in sexual lilt with , a 17 year old female. JE introduced an unidentified female who performed oral sex on while JE had sexual intercourse with the unidentified female. JE touched vagina (no penetration). YES YES D Jane Doe #3 Epstein/ possibly Topless, one time Nude. would rub his chest. stated that JE never touched her. YES YES No EFTA00184129 A B C 1 22 23 24 25 26 27 28 VICTIM WITNESS DOB Statements made by Epstein Asked to bring others/By whom? Gifts Physical Evidence (I.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Jane Doe #1 Jane Doe #2 Take off your shirt. Take off your pants. Are you going to get comfortable? Why are you going to keep your panties on? So you are 14. Yes/Epstein YES - Apartment rent YES - Victoria's Secret paid by Epstein. bras and underwear. massage oils, book titled "Massage for Dummies." Concert tickets to see the band Incubus at the Sound Advice Amphitheater. MP I Massage for Dummies Book Jane Doe #3 YesIE stein (JE upset when =brought a black girl, JE - no heavy girls) Bikini from Brazil Telephone Records / MPetty Cash Report - Baby gifts EFTA00184130 1 A VICTIM WITNESS DOB Who Scheduled Appointments? Miscellaneous B Jane Doe #1 C Jane Doe #2 SK posed nude for photographs taken by at JE's rerit i ll iwas paid $500.00 to pose nude. 29 30 31 32 Interviewed by PBPD No No 33 Interviewed by FBI Yes D Jane Doe #3 SK In told the PBPD that she is in love with JE and that she'would not speak about him positively or negatively. JE told r that he would take her to NY or Brazil. late on rent asked JE for $300.00 and JE gzle her U00.00. JE and thru baby shower for her • friends at house. No Yes EFTA00184131 1 2 3 4 5 6 7 8 9 10 11 12 13 Payment for Epstein offered $200.00 per girl $200.00 per girl 14 recruitment $300.00 to bring A VICTIM WITNESS DOB ane Jane Doe #5 Jane Doe fie 15 17 16 AGE AT FIRST CONTACT HIGH SCHOOL BROUGHT BY DATES OF CONTACT/ SOURCE GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection 9th Grade - Lake Worth HS Royal Palm Beach HS Royal Palm Beach HS and John I. Leonard HS 2003-10/02/2005 03/12/2004 - 07/24/2005 4/25/2004 - 10/06/2005 Testimony•Telephone Telephone InTelephone and unidentified females ages 15 - 25. Approx. 10-15 Telephone Records Under 18 at time of YES - 15 sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Payment for services?/Amount was 16. YES/$200.00 told JE she Telephone Records YES - 17 and (20-21yoa) Pai each by • Less than 10 times but more than five. Telephone Records YES - 16 YES - YES - advised FP that she would make $200.00, to dress cute, JE might touch her, and to tell JE if she was uncomfortable and JE would stop. told JE she was 18 but FP told JE she was a she said that she thought Junior at Royal Palm he knew better. Beach High School. • told JE that she and were good friends and went to same school and in same class. and JE discussed= b/c of frdshp. said was worded b/c she had mentioned prom to JE.) YES/$200 00 YES/$200 00 EFTA00184132 1 15 16 17 18 19 20 21 A VICTIM WITNESS DOB Payments made by Taken upstairs by E Jane Doe #4 Epstein Clothing worn during Topless and Nude. massage Sexual activity Masturbation Ejaculation Sexual activity with JE requested- to rub his chest and nipples JE used a k massager on agina. JE touched vagina lif litoris JE instructed to straddle an unidentified female (UF) and fondled the breasts of the UF as he used a massaging device on the UF's vagina. YES YES F Jane Doe #6 Epstein Nude Performed massages in the nude. would not allow him to touch her. JE grabbed M. butt and asked her to rub his nipples YES YES No G Jane Doe #6 Epstein and Bra and Underwear, and topless. JE pulled IN bra down and grabbed her breast. He grabbed her butt. Asked her to pinch his chest while she massaged him. During topless ages, JE fondle bare breasts. JE touched vagina over her panties. YES, made moaning noises while touching himself. She believed he ejaculated. No EFTA00184133 1 22 23 24 25 26 27 28 A VICTIM WITNESS DOB Statements made by Epstein Asked to bring others/By whom? Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Tide 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) E Jane Doe #4 F Jane Doe #5 I'll pay you 8200.00 for every girl you bring to me. Make sure they know what is expected. The younger the better. Yes/Epstein stated JE YES! Epstein said no black girls or girls with tattoos.) YES - $600.00-700.00 to NO apply toward the purchase of a vehicle. Book - Massage for Dummies. Telephone Records 9 Confession - 4 4 G Jane Doe #8 Asked her to take her clothes off. Told her she could make more money if she would do more. Told her she could make more money if she brought her pretty friends. You should know what to expect when you come here. Do you have sex with your boyfriend? When. told JE she was a virgin, JE asked "You don't like sex?" Come closer. Rub my chest. Take your clothes off. YES/ and Epstein NO 1 03/31/2005 - EFTA00184134 1 A VICTIM WITNESS DOB Who Scheduled Appointments? Miscellaneous E Jane Doe #4 Nand (phonetic) recently spoke with Fall 2007). talked of her twin boys and mentioned she was livin in Manhattan. escribed as a storyteller and a bad liar. F Jane Doe #5 Mold that JE doesn't do that (referring to sex) he pla s around with them. aid that III liked nd SG the most. 29 30 31 32 Interviewed by PBPD No Yes 33 Interviewed by FBI Yes No G Jane Doe Mbelieved • told her about the vibrator provided to Sprior to Spring 2005. cnew of JE's offer to take s and Ito New York or his island.= knew of gifts JE provided to El i.e. lingerie, birthday flowers, vibrator and rental car. Yes Yes EFTA00184135 A H J 1 2 3 4 5 6 7 8 9 10 11 12 13 14 VICTIM WITNESS DOB Jane Doe #7 AGE AT FIRST 16 CONTACT HIGH SCHOOL WT Dwyer HS BROUGHT BY DATES OF CONTACT/ SOURCE Jane Doe #8 17 Jane Doe #9 17 Royal Palm Beach HS Lake Worth HS 07/04/2004 - 07/16/2004 92(15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 Telephone Telephone .Telephone GIRLS RECRUITED N/A NUMBER OF MASSAGES 3 - 4 times ENTICEMENT Title 18 USC 2422(b} Interstate Commerce Telephone Records Connection Under 18 at time of Yes - 16 sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Payment for services?/Amount Payment for recruitment YES/$200.00 Yes/$200.00 N/A (18) multiple times (a. stated Approx. 15 hundreds of times Telephone Records Telephone Records YES - 17 (Mstated 16 YES and 16/17) eltold JE she was 18. JE responded that he knew she was not 18. JE sent roses to RPBHS for MI for her performance in a school play. I= provided JE with a school transcript in hopes he would help her financially and obtain entry into NYU. as flown to NY for her 18th Birthday. originally told JE she was 18, but on her eighteenth birthday JE gave her four tickets to seer in Fort Lauderdale. Florida. YES/$200.00 - 1st time, YES/$200.00 $300.00 - $600.00 and $1000.00 paid after penile penetration. YES - AD stated AH NO recvd $200.00 EFTA00184136 A H J 1 15 16 17 18 19 20 21 VICTIM WITNESS DOB Payments made by Taken upstairs by Jane Doe #7 Epstein Epstein and Clothing worn during Underwear and Nude massage Sexual activity Masturbation Ejaculation Sexual activity with JE instructed to rub his chest and nipples. JE touched breast and JE stroked en vagina. JE pulled la closer to him as he masturbated. Yes Yes, JE appeared to climax and then the massage would end No Jane Doe #8 Epstein Underwear - first massage/ Nude JE digitally penetrated JE would rub his penis on her breast. JE used a back massager/ vibrator on a vagina. le rformed oral sex on n one occasion. JE va penetrated ■ witnessed the penetration. JE requested to perform oral sex on when she refused he offered her an extra 5200.00 for five minutes. All but once, but less than f imes, JE requested Mand engage in sexual activity, i.e. kissing, touching, and oral sex, in front of him and with him. Additional sex toys were introduced and laid onMby JE and during the • massages. YES YES Yes, kiss' touching and oral sex.= vaginally penetrated with vibrator/sex toys. Jane Doe #9 1st time - Shorts and Bra, 3rd visit - Nude JE touched Moreast and vagina. 2-3 separate occasions, JE touched IM vagina and fondled her breast. Approx. 4 times JE placed a large vibrating back massager directly on a vagina while he masturbated. On at least two occasions, a girlfriend/assistant accompanied- with froviding massages. got naked and performed sexual acts with JE, including the use of the massager and oral sex. touches vagina, pulled hand away. On more than one occasion. placed the massager directly on vagina. YES Yes. touched vagina, pulled NM hand away. On more than one occasion, placed the massager directly on vagina. EFTA00184137 A H J VICTIM WITNESS DOB 1 22 23 24 25 26 27 28 Statements made by Epstein Asked to bring others/By whom? Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Jane Doe #7 JE toldlElto get comfortable. JE told that she could not tell anyone what happened at the house or bad things could happen. On the third visit, JE instructed to remove her bra and panties and JE told her that she was here for that reason. Testimony/Telephone Records Message pads TRAVEL Title 18 USC 2423(b) Dates of 07/16/2004 - Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Jane Doe #8 On more than one occasion, JE asked ,to have sex with him and perform oral sex on him. YES - Multiple Victoria's Secret underwear sets. Bathing suit and Louis Vuitton purse. Movie s i.e.. (FL) and Phantom of the Opera (NY). Plane ticket to NY. $2000.00 Christmas bonus. 2005 Dodge Neon. believed JE would pay for .her to attend NYU. 6 H.S. Transcript Petty Cash Receipt Photo Lineup ID Palm Beach PD report- taken when went to pick up Christmas bonus. 2005 Dodge Neon rental car. 07/16/2004 - Jane Doe #9 JE asked Mto touch his penis. she declined. JE asked MI about he attending college in the future. JE provided advice on Es bad credit, dealing with her parents and school. YES - Brazilian bathing suit, Western Union - Cancun $350.00 Rec. 06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 ickets 10 09/21/2005 Petty Cash Receipt Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/02/2005 Western Union - San Diego $200.00 Recvd 07/13/2005 07/16/2004- EFTA00184138 1 29 30 31 32 33 A VICTIM WITNESS DOB Who Scheduled Appointments? Miscellaneous H Jane Doe #7 JE instructed his avyjse manager to drive and S home after= first massage. m called U after first massage and told her that she wanted to contact the olice. discouraged from reporting. took Xanax prior to each visit. Interviewed by PBPD Yes Interviewed by FBI Yes I J Jane Doe #8 Elwrote her cellular telephone number for JE on a notepad described as having JE's name on the bottom of the pad. Yes Jane Doe #9 MI No/Contact made Yes Yes EFTA00184139 1 2 3 4 5 6 7 8 9 10 11 12 13 14 A VICTIM WITNESS DOB AGE AT FIRST CONTACT HIGH SCHOOL BROUGHT BY DATES OF CONTACT/ SOURCE GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Under 18 at time of sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Payment for services?/Amount Payment for recruitment Jane Doe #10 17 Jane Doe #11 17 Jane Doe #12 16 Palm Beach Central HS John I. Leonard HS Unknown 08/19/2004 - 02/14/2005 MITelephone Royal Palm Beach HS MIR 08/21/2004 - 08/18/2005 09/2004 - Testimony - =Telephone Start date only. 4 Approx 10 times Second visit she brought DN Telephone Records YES - 16 or 17 Junior Year of H.S. told JE she was in High School. JE asked her how old she was and she told him her actual age at the time which was 16 or 17. JE told when she turned 18 he would take her to Los Angeles. JE said that he would give her a place to stay when she was 18 and that he would take her everywhere. YES/$200.00 YES/$200.00 for DN Telephone Records YES - 17 Mtold JE multiple times that she was 17. JE stated to her he couldn't wait for her to turn 18 so she could be his personal masseuse. He also couldn't wait for her to turn 18 so they could go on vacation (Paris). YES/$200.00 YES/$200.00 per girl 1 massage 2 more residence visits Telephone Records YES - 17 None YES/$200 00 YES/$100.00 EFTA00184140 A K L M 1 15 16 17 18 19 20 21 VICTIM WITNESS DOB Payments made by Taken upstairs by Jane Doe #10 Epstein Jane Doe #11 Epstein Clothing worn during Bra and Underwear, and Nude massage Topless Sexual activity Masturbation Ejaculation JE rolled over on his side and masturbated while ■ provided the massage. He ejaculated in his hand. Later massages JE placed back massager on= vagina over her underwear. JE digitally penetrated RS. Yes Yes Sexual activity with No JE masturbated each time Emassaged him. JE used a massager/vibrator on El vagina. JE touched = breasts and buttocks. On one occasion, JE penetrated (age 17) with his finger. Yes Yes No Jane Doe #12 Epstein Cropped tank top that exposed her belly and blue jeans JE rubbed legs and buttocks and reached for her breasts under her shirt. She told him she was not comfortable with that. JE alwXempted to reach into Wants but her belt was too tight. JE rubbed his nipples and started to masturbate until he ejaculated. YES YES No EFTA00184141 1 22 23 24 25 26 27 HUMAN SEX TRAFFICKING 28 Title 18 USC 1591(a) A VICTIM WITNESS DOB Statements made by Epstein Asked to bring others/By whom? Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft K Jane Doe #10 According to EJE refers to the girls that massage him as "clientele". JE told im that he had a girl he paid $600.00 to for anal sex. Epstein referred to as a "bitch" an heavy. He toldMhe wanted cute girls like her. When other girls at JE's residence asked for wine, JE replied "I don't drink or do drugs." JE asked a, "do you have any friends that would do this?" YES/ Epstein and None MP Testimony L Jane Doe #11 JE asked and to take their shirts and bras off (they did) and RS would show DN what to do. JE told Mt° leave and then asked to take everything off which she did. JE told= to talk dirty to him. JE asked IN if she would have sex with him and that he'd give her more mo (she declined). JE told he could not wait for her to turn 18 so she could be his personal masseuse. None Massage oils M Jane Doe #12 Get a little bit more comfortable. Take of your shirt and pull down your pants. Let me touch you like I like to be touched. NO Testimony EFTA00184142 A K L I M 1 29 30 31 32 33 VICTIM WITNESS DOB Jane Doe #10 Who Scheduled Appointments? Miscellaneous First visit. met with at trailer park and travt d to JE's by cab with. ad Unknown ema a told her to get into her bra and underwear. called the cab for the first time 'Event to JE's. • identified JE in a photo spread was aware that and had visited JE's residence. Following the massage provided to JE, the chef at the residence told her she looked scared. (Based on = 1 description ofnand message ad notes, it is believed is Interviewed by PBPD Yes Interviewed by FBI Yes Jane Doe #11 Durin first visit, and initially massaged JE together while they were both topless. gave JE her school picture and she wrote on the back of the picture she couldn't wait until she turned 18. U identified JE in a hoto spread (note: had already seen JE's_Loto in news reports). =reported her circumstance to the PBPD because she read that JE had passed a polygraph indicating he did not know the females were minors. She knew that that was untrue as he was well aware of her being 17. IM believed JE knew E was 17. As a juvenile, was arrested for marijuana possession and shopliftirsilll last contact with was approx. 05/2005. Yes Jane Doe #12 041 ■observed JE's penis and described it as circumcised. Yes Yes No EFTA00184143 A N O P VICTIM WITNESS DOB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 AGE AT FIRST CONTACT HIGH SCHOOL BROUGHT BY Jane Doe #13 17 Jane Doe #14 16 Royal Palm Beach HS Royal Palm Beach HS Jane Doe #15 16 Royal Palm Beach HS DATES OF 11/12/2004 - 03/29/2005 12/06/04 -10/27/2005 12/2004/Testimony CONTACT/ SOURCE ETelephone Il Telephone. Spring 04/M telephone contact. GIRLS RECRUITED N/A NUMBER OF MASSAGES ENTICEMENT Title 18 USC 24221b) Interstate Commerce Connection Under 18 at time of sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Payment for services?/Amount Payment for recruitment More than 10 Telephone Records YES - 17 (18) Unknown/Multiple Telephone records YES - 16/17 YES - Advised YES she would make $200.00, wear something sexy and 18 you if asked Durin first massage JE asked how old she was, said 18. A couple massages later, JE and were discussing ifs had any plans for her birthday. JE said So you're going to be eighteen? lisaid yes and laughed They continued on with massage. YES/$300.00 Never told JE her age. Discussed Soccer and would be attending Lynn Univ. El stated that JE didn't care, when it came to her age. Pi told IN she was worried b/c she had mentioned prom to JE.) and.good friends and they went to same school and in same class. and JE discussed b/c of girls frdshp. f told JE she was a Jr.) YES/$200.00 N/A 1 Telephone Records between YES - 16 YES - never told JE her age. Nistated that JE knew she was in High School YES/$200.00 (Epstein gave. $100.00 to give to I. for bringing her.) NO YES YES/$100.00 to n EFTA00184144 A 1 15 16 17 18 19 20 21 VICTIM WITNESS DOB Payments made by Taken upstairs by Clothing worn during massage Sexual activity Masturbation Ejaculation Sexual activi with N Jane Doe #13 Epstein Bra and Underwear also nude JE grabbecjEbuttocks. JE asked to rub and pinch his nipples. • massaged JE's chest and JE masturbated under a toN JE used a vibrator on. and di penetrated vagina. JE performed oral sex on JE and Mhad intercourse on JE's bed. YES Uncertain, but guessing by his breathing, she believed he did. No Epstein Epstein O Jane Doe #14 and Jeffrey Underwear/Nude On more than one occagpn, JE digitally penetrated JE used Back MassagerNibrator on vagina. IN straddled JE and he would attempt to rub penis on vagina, no penetration. JE fondledM breasts. JE asked to have his nipples pinched. YES No P Jane Doe #15 Epstein White female, long blonde hair identified On Underwear (pulled to the side by JE) JE instructed her to rub his chest and pinch his nipples. JE rubbed breasts. JE masturbated in front of completely exposin his penis. JE moved MI thong panties to one side and stroked her vagina. 16digitally penetrated vagina. JE masturbated until he ejaculated onto a towel. YES YES No EFTA00184145 1 22 23 24 25 26 27 28 A VICTIM WITNESS DOB Statements made by Epstein Asked to bring others/By whom? Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) N Jane Doe #13 Why don't you take that off. IN stated He would try to talk you into it. He did not force her. N/A YES - Western Union - 12/23/2004 $200.00 Christmas present. JE gave' a book on poetry and lingerie bra and panty sets. 3 Western Union - 12/23/2004 $200.00 Christmas present. Book of Poetry and a set of lingerie. 03/31/2005 - O Jane Doe #14 Jane Doe #15 JE instructed to go down to her bra and underwear. JE told]. as he unfastened her bra, "Were gonna take this off'. As JE stroked vagina he told her to relax and that he was not to go inside her. stated the JE told her that she had a hard clitoris. JE asked U if she was sexually active and what sexual positions she preferred. NO YES - VS Bra & Panty sets, NO Vibrator, and Rental Car El 09/21/2005, .- 10/04/2005,E-10/07/2005 -1 03/31/2005 - MI Testimony EFTA00184146 A N O p 1 29 30 31 32 33 VICTIM WITNESS DOB Who Scheduled Appointments? Miscellaneous Jane Doe #13 a Third time,Instarted massaging JE in her bra and underwear. JE asked MII"Why do you kee looking at the clock?"p., replied, "Because my boyfriend is going to come pick me up." JE said, "Well your supposed to be 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." Interviewed by PBPD Yes Jane Doe #14 JE offered to flyMand to his island around and for their June birthdays. Snew about JE providing IN with lingerie for birthday, vibrator and rental car. Yes Interviewed by FBI No Yes Jane Doe #15 stated that during the massage she was thinking to herself "How am I going to get out of here" and "please hurry up'. =stated that she told• that JE fingered her after message was over. Masked by JE to leave her phone number. Yes Yes EFTA00184147 1 2 3 4 5 6 7 8 9 10 11 12 13 14 A VICTIM WITNESS DOB AGE AT FIRST CONTACT HIGH SCHOOL BROUGHT BY O Jane Doe #16 14 R Jane Doe #17 17 S Jane Doe #18 16 Royal Palm Beach HS Royal Palm Beach HS Royal Palm Beach HS DATES OF 02/06/2005 - 04/2005 CONTACT! SOURCE Telephone GIRLS RECRUITED N/A NUMBER OF MASSAGES 1 ENTICEMENT TM 18 USC 2422161 Interstate Commerce Telephone records Connection between Under 18 at time of YES - 14 sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Payment for services?/Amount Payment for recruitment YES - Haley R. advised to say 18 and Sr. @ Wellington HS. told.she was 18 and a Senior at Wellington High School YES/$300.00 02/25/2005 - 10/03/2005 02/2005. III Telephone Telephone/Testimony - Start date only. (20) N/A Approx. 15 Telephone Records YES - 17 told JE she was 17 age and she stated he was well aware of her age. YES/$200.00 for massages, $350.00 for intercourse. NO NO 2 times Telephone Records between YES - 16 and possible turned 17 by the second visit Mstated that JE asked them questions like 'What do you dor or "Where do you go to Schools stated she believed she told him she went to RPBHS. YES/$200.00 each time NO EFTA00184148 A O R S 1 15 16 17 18 19 20 21 VICTIM WITNESS DOB Payments made by Taken upstairs by Clothing worn during massage Sexual activity Masturbation Ejaculation Sexual activi with Jane Uoe ffib Jane Epstein Unknown female assistant - SK or NM Nude JE used vibrator on vagina. JESitally penetrated M. Underwear only and approx. two times nude JE masturbated each time MI provided a massa e. JE began touching Mon her buttocks and grabbed her closer to him as he masturb i JE also grabbed = breasts and fondled her breast with his hands as she massaged him. JE frequently placed a lasmassager/vibrator on M vagy. JE introduced Mduring a massi9s session with a =and JE had sexual intercourse while 'Watched I. touched JE while IN and her kissed. IM3nd ill also touched each others breasts and buttocks. JE had x al intercourse with n one occasion prior to ii L 18th birthday. YES, made moaning YES noises while touching himself. JE wiped penis with towel, YES SG believed he ejaculated. No ane Epstein 1st time - 2nd time - ?? 1st time - Underwear Only. 2nd time - Nude JE touched breasts. JE rubbed agina with a massager/vibrator. YES YES Yes,Ekissed M. MI No touched Mreast. EFTA00184149 1 22 23 24 25 26 27 28 A VICTIM WITNESS DOB Statements made by Epstein Jane Doe #17 Jane Doe #16 Asked to use vibrator on her. I gave you an extra $100 because I fingered you and used a vibrator on you. Asked to bring LILL (Controlled call to others/By whom? eTwin Sister) Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING MN 18 USC 1591(81 N/A NO YES - Victoria's Secret Bra and Panties sets, Digital camera and photography book Controlled call to. 0 =2 items 04/08/2005 03/31/2005 - 7 03/31/2005 -- 09/18/2005 - 4/29/2005 Jane Doe #18 =and performed first massa_22 together. JE asked =to leave the room. JE asked■ to get naked. JE asked ■ if he could use the massager on her vagina. NO NO Testimony/Telephone Records EFTA00184150 A • Jane Doe #18 Jane Doe #17 a (MessPd -4), IIIMMessPd -1) that JE had IMIstated Ereceived fingers inside her $200.00 for bringing brought out the JE. 1 VICTIM WITNESS DOB Who Scheduled Appointments? Miscellaneous •via Sold put his and had massager. Jane Doe #18 EviaMand ■ knows II because to boyfriend, brother is% . the father of Ms child. 29 30 31 32 Interviewed by PBPD Yes Yes Yes 33 Interviewed by FBI Yes Yes Yes EFTA00184151 A T U V 1 2 3 4 5 6 7 8 9 10 11 12 13 14 VICTIM WITNESS DOB AGE AT FIRST CONTACT HIGH SCHOOL BROUGHT BY ane 16 Royal Palm Beach HS DATES OF Early 2005 - Testimony CONTACT/ SOURCE GIRLS RECRUITED N/A NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422031 Interstate Commerce Connection 2 Under 18 at time of YES - 16 sexual activity Advised if asked to YES - state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Payment for services?/Amount Payment for recruitment YES/$200.00 or $300.00 NO 17 Royal Palm Beach HS Sometime between 04/2004 - 07/2004 via• 8MI Telephones -Start Date only. 3-4 times YES - 17 After a while, somebody told him. YES/$300.00 max YES/FE stated $200.00 EFTA00184152 A T U V 1 15 16 17 18 19 20 21 VICTIM WITNESS DOB Payments made by Taken upstairs by Clothing worn during massage Sexual activity Masturbation Ejaculation Sexual activi with Jane Doe #19 Epstein JE asked to El to remove clothing. refused. Epstein pulled at clothing and touched butt and breasts. YES NO Epstein 3rd time-Bra/Underwear 4th time-Underwear JE touched= bare breasts and buttocks. JE touched vagina over her underwear. JE pulled close to him as he masturbated. YES Unsure No EFTA00184153 1 A T U V IVICTIM WITNESS DOB Jane Doe #19 22 23 24 25 26 27 28 Statements made by Epstein Asked to bring others/By whom? JE offered SV $100 00 more just to take her shirt off. JE tried to talk to IM just to make her comfortable with the situation. "How much money do you make at work, you could make more with me." During the first massage, JE asked El to remove her clothes and she replied no. She also stated it was kind of weird that he asked me to take my clothes off. Unknown Gifts NO NO (M knew Ewes offered more money and received a blue Dodge.) Physical Evidence Testimony (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) EFTA00184154 A V 1 29 30 31 32 33 VICTIM WITNESS DOB Who Scheduled Appointments? Miscellaneous Interviewed by PBPD Yes Interviewed by FBI Yes =MINIMS Jane Doe #19 nailed and in said she did not want to do it anymore. II'observed pictures of naked people while going up the stairs at JE's residence. JE asked for-tele hone number. stopped going because she was scared JE was going to do something. NI told Mto say she was 18 if asked. Yes No EFTA00184155 A W X Y VICTIM WITNESS DOB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 AGE AT FIRST CONTACT HIGH SCHOOL BROUGHT BY 17 RPBHS/Survivors BB DATES OF On or about 11/2004 - CONTACT/ SOURCE Testimony GIRLS RECRUITED N/A NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection 1 Under 18 at time of YES - 17 sexual activity Sophomore Year of H.S. 17 17 John I. Leonard HS Home School After 08/2004 - via After 08/2004 - via Telephone Telephone N/A N/A 1 1 YES - 16 or 17 YES - 17 Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Etold JE she was 18. During small talk with JE, No age related discussion Elmentioned she was in with JE. school but did not say what level of school. Payment for YES/$350.00 or $400.00 YES/5200.00 services?/Amount (she was supposed to roe to but didn't) Payment for recruitment YES/$200 00 NO NO NO EFTA00184156 1 15 16 17 18 19 20 21 A VICTIM WITNESS DOB Payments made by Taken upstairs by w Epstein Unknown blonde female Clothing worn during Bra and Underwear massage Sexual activity Masturbation Ejaculation JE rubbed a white vibrator over. thong underwear on her vaginal area. JE masturbated, ejaculated and removed himself from the massage table. YES YES No X Nude JE masturbated in full view while =provided the massage. JE touch a n stomach, arms, legs and bare breasts. Yes Unknown No Y Unable to recall Unknown blonde female Bra, underwear and skirt. JE masturbated while. provided the massagi JE reached under = skirt and touched her vagina on top of her underwear. Yes Unknown No EFTA00184157 A W X Y VICTIM WITNESS DOB 1 Statements made by JE asked Eta take her JE asked, "Are you going Take off your clothes. Epstein shirt and ants off. JE to take your clothes off?" That's part of this. asked to straddle him and massage his back. 22 23 24 25 26 27 28 Asked to bring No N/A others/By whom? Gifts NO None NO None Physical Evidence Testimony Testimony Testimony (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) EFTA00184158 A w X 1 29 30 31 32 33 VICTIM WITNESS DOB Who Scheduled Appointments? Miscellaneous •was ashamed and uncomfortable with the situation. The massage lasted approx 45-60 min Interviewed by PBPD Yes Interviewed by FBI Yes believed paid $200.00 for bringing 'dentified JE in a photo spread. nand astarted massaging JE together initially then JE asked to go to the balcony. was not expecting the events that occurred at JE's residence. IIII did not tell ■ that she might have to disrobe or observe JE masturbate. JE later told 'that he did not like AC because she was so nervous. was aware that and■ had been t residence. She stated had brought girls to frequently. Yes No S Mobserved numerous photos and sculptures of naked people at the residence. identified JE in a photo spread. was aware nd went to JE's. drank beer and took Xanax prior to g= to JE's residence. =and started massaging JE together initially then JE told to leave. He disro d and began masturbating afterMleft the room. Yes No EFTA00184159 A Z AA AB AC AD AE AF AG VICTIM WITNESS DOB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 AGE AT FIRST CONTACT HIGH SCHOOL BROUGHT BY DATES OF CONTACT/ SOURCE GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Under 18 at time of sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Payment for services?/Amount Payment for recruitment EFTA00184160 A Z AA I AB AC 1 AD I AE I AF AG 1 15 16 17 18 19 20 21 VICTIM WITNESS DOB Payments made by Taken upstairs by Clothing worn during massage Sexual activity Masturbation Ejaculation Sexual activity with EFTA00184161 A Z j AA AB I AC j AD I AE AF AG 1 22 23 24 25 26 27 28 VICTIM WITNESS DOB Statements made by Epstein Asked to bring others/By whom? Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) EFTA00184162 A Z AA I AB I AC AD AE I AF AG VICTIM WITNESS DOB i 29 30 31 32 33 Who Scheduled Appointments? Miscellaneous Interviewed by PBPD Interviewed by FBI EFTA00184163 A AH I Al VICTIM WITNESS DOB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 AGE AT FIRST CONTACT HIGH SCHOOL BROUGHT BY DATES OF CONTACT/ SOURCE GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Under 18 at time of sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Payment for services?/Amount Payment for recruitment EFTA00184164 A AH j Al VICTIM WITNESS DOB 1 15 16 17 18 19 20 21 Payments made by Taken upstairs by Clothing worn during massage Sexual activity Masturbation Ejaculation Sexual activity with EFTA00184165 A AH Al VICTIM WITNESS DOB 1 22 23 24 25 26 27 28 Statements made by Epstein Asked to bring others/By whom? Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) EFTA00184166 A AH Al VICTIM WITNESS DOB 1 Who Scheduled Appointments? 29 30 31 32 33 Miscellaneous Interviewed by PBPD Interviewed by FBI EFTA00184167