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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
RE: OPERATION LEAP YEAR
TESTIMONY
Federal Grand Jury 07-103
Federal Building
U.S. Courthouse
West Palm Beach, Florida
Tuesday, April 24, 2007
APPEARANCES:
Assistant United States Attorney
Foreperson
OFFICIAL nrnnnmTMr CVOU
CE, LLC
Exhibit 22
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The sworn testimony of
was
taken before the Federal Grand Jury, West Palm
Beach Division, Federal Building, U.S. Courthouse,
Palm Beach County, State of Florida, on Tuesday,
April 24, 2007.
Paula E. Angelocci, Certified Court
Reporter and Notary Public, State of Florida,
Official Reporting Service, LLC,
Fort Lauderdale, Florida,
33301 , was authorized to and did report the sworn
testimony.
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(Witness enters the Grand Jury Room.)
THE FOREPERSON:
You do solemnly swear
that the testimony you give will be the
truth, the whole truth, and nothing but the
truth, so help you God?
THE WITNESS:
I do.
THE FOREPERSON: Thank you. Please be
seated.
EXAMINATION
Q
Good afternoon, Ms.
Could you
state and spell your name for the record?
A
Q
And where do you currently live?
A
I live -- do you want me to give the
address?
Q
Sure.
A
Florida
Q
Okay.
And you are living with your
parents now?
A
Yes.
Q
Were you served with a subpoena to
appear before the grand jury today?
A
Yes.
West Palm Beach,
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Q
And do you understand that an order was
signed by a judge compelling you to appear and
answer questions?
A
Yes.
Q
And that order states that what you tell
the grand jury won't be used against unless you
perjure yourself?
A
Yes.
Q
Do you understand that you are under
oath, and if you don't tell the truth --
A
I can go to jail, yes.
Q
Okay. Let's start with where you went
to high school.
A
Q
How old are you today?
A
Twenty-one.
Q
And what is your date of birth?
A
Q
What year did you graduate from Royal
Palm?
Q
And where are you currently working?
A
I currently am not working.
Q
But you are starting a new job?
A
Thursday.
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Q
Where will that be?
A
Fort Lauderdale, Coral Springs.
Q
What type of position will that be?
A
Waitressing.
Q
Have you worked since the time that you
graduated from high school?
A
Uh-huh.
Q
Can you tell the grand jury what type of
jobs you have had?
A
I worked at T's Lounge as a dancer.
worked in a club up in Orlando as a dancer as
well.
I have also worked at a sports bar as a
waitress.
Q
When you were in high school, where did
you work?
A
T's Lounge and Olive Garden.
Q
And do you know Jeffrey Epstein?
A
Yes, I do.
Q
Can you tell the grand jury how you
first came to meet Mr. Epstein?
A
I met Epstein through two acquaintances,
and
and I met them at a beach resort.
They made a proposition to me.
Later then I
picked them up and they gave me directions to the
house and that's where I was formerly introduced
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to Mr. Epstein.
Q
Okay.
And let me just go back over that
a little bit.
You mentioned that you had two
acquaintances,
and
and you met them at
a beach resort, correct?
A
Yes.
Q
And you said that they made a
proposItion to you.
What was that exactly?
A
had asked me if I wanted to make
money and she was working for this guy, Epstein,
in Palm Beach. So I told her I was interested and
she further went into detail about massaging him,
that you would have to take off articles of
clothing and there would be touching and fondling
involved.
Q
How old were you when this happened?
A
About 16.
Q
And how old was
A
Same age.
Q
And how did you know
A
We went to middle school together.
Q
And she was in your same grade in high
school?
A
Yeah.
Q
And you mentioned that
had
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previously worked for Epstein or was currently
working for Epstein?
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A
Yes, that's right.
4
Q
So they explained this proposal to you
5 and you said that you would be interested?
6
A
Yes.
7
Q
What happened next?
8
A
Within a couple of days to a week I
9
picked them up and I went to his house to work for
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him and I was introduced to
who is his
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assistant. She took me upstairs to Epstein's
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bedroom and that's where the massage took place.
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I was naked and he tried fondling me and
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I wouldn't have it, so after the massage he gave
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me another proposition to bring girls to the house
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and for every girl that I brought I would make
17 $200.
18
Q
All right. We'll go back over that a
19 little more slowly.
I know this is a lot of
20
information. So let's go back to the proposition
21
that
and
made to you.
22
Did they say you would be paid for
23
massaging Mr. Epstein?
24
A
Yes.
25
Q
And how much would you be paid?
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A
$200.
Q
Now you said that they had told you that
you might have to take your clothing off?
A
They told me that I was expected to take
my clothing off and that there would be fondling.
Q
Okay. And what -- did they explain
what fondling meant?
A
Just that he'd be touching me.
Q
Okay.
And so you agreed to do that and
you went to Mr. Epstein's home?
A
Correct.
Q
And where was that located?
A
Palm Beach, Brillo Way.
Q
B-R-I-L-L-O?
A
Yes.
Q
And when you arrived at the home, you
said that you were driving with
and
A
That is correct.
Q
Tell us how you got into the house.
A
we went through a gate on the side of
the house that led to the back and we just rang
the doorbell and
answered the door and we
were standing in the kitchen and then
brought me upstairs.
Q
Okay.
Now did you have any -- did
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tell you anything about what you would do when you
got upstairs?
A
No, she never discussed that with me.
Q
Did she say anything to you about taking
your clothes off?
A
No, she never discussed that with me.
Q
Okay.
When you arrived upstairs, you
said that you went into a bedroom?
A
That is correct.
Q
What was in the bedroom?
A
It was a bedroom that had a door that
led to then I want to say a bigger more than just
a bathroom.
It was a bigger room with like a
pretty large size walk-in closet, a shower, a
steam shower, and then two sinks on the right, and
in the middle laid the massage table, and then to
the left there was two couches.
Q
And so the massage table was already set
up when you arrived?
A
That is correct.
Q
Okay. And after
led you up to the
bedroom, what did she do?
A
She had left and that's when Epstein
came in.
Q
Okay.
And when Mr. Epstein came in,
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what was he wearing?
A
He was wearing a towel.
Q
Okay.
And nothing else?
A
Nothing else.
Q
And what did he do?
A
He laid on the table and that's when the
massage began and later on he -- when he got in, i
took off my clothes and I was just wearing my
bottoms, and he later tried to touch me and he
grabbed my butt, and that's when I had a problem.
I told him that I didn't feel comfortable.
So later he took the towel off and he
was laying on his back and he started to
masturbate asking me to squeeze his nipples really
hard to ejaculation and then after that everything
was done.
Q
Okay. So when Mr. Epstein ejaculated
then the massage or whatever was over?
A
Yes, it was.
Q
And once that happened, what did he do?
A
Just got up and dried himself off and
then walked me downstairs.
Q
And you got dressed as well?
A
That's right.
Q
And when you got back downstairs, what
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happened?
A
I went back into the kitchen and he
pulled
and
aside and then we just left.
Of course, I got paid.
Q
Okay. And tell us where you got paid,
who paid you, and how much you received?
A
Epstein paid me.
I received 200, but I
cannot recall if it was upstairs that he paid me
or if he waited until I got back downstairs.
Q
Okay. And when he paid you the $200,
was it in small bills, large bills?
A
Big bills, 100s.
Q
Okay. So two 100 dollar bills. And you
said that he pulled
and
aside. Do you
know what that was about?
A
He would never pay them in front of me.
He always was funny about that. So I'm sure it
was just paying them for bringing me.
Q
Okay.
And you mentioned that you told
Mr. Epstein that you were uncomfortable with him
touching you?
A
That's correct.
Q
And what became of that?
A
Later on before I left he had addressed
me to not massage him anymore, but asked me if I
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could bring girls over and for every girl that I
brought to the table he would pay me $200.
Q
Okay. So you weren't comfortable with
him touching you, so you weren't going to do any
more massages?
A
No.
Q
He wanted you to find other girls?
A
That's correct.
Q
And he wanted girls that would let him
touch them?
A
Uh-huh.
Q
After that first massage, did you
perform any other massages at his house?
A
Absolutely not.
Q
Did you bring girls?
A
That's correct.
Q
Tell us how you started to bring girls
to Mr. Epstein's house.
A
Just girls that I met in high school,
acquaintances, people that I just said hi and bye
to.
A lot of them actually heard about it through
a couple of girls that I brought and they were
interested.
Some of the girls asked me about it.
Just girls in school I'd talk to, just get on the
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subject. They had no problem with it.
Q
Okay. So when you found a girl that you
thought would be interested, what exactly would
you tell her?
A
I asked them if they were interested in
making extra money and that I knew an older
wealthier man in Palm Beach who liked to have
massages and they would get paid $200.
The more they did, the more they make,
and I would explain to them in detail what was
expected of them when they showed up at the house
and I also told them that if they are under age
just lie about it and tell him that you are 18.
Q
Let's talk first about what you said
that you tell them what was expected of them.
A
Yes.
Q
First of all, why did you tell them
that?
A
Because that's what I was told.
Q
By whom?
A
and
Q
Okay.
And did Jeffrey Epstein ever
address you about don't bring girls over here if
they don't know what's going to happen?
A
Absolutely.
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Q
Okay. So all the girls were supposed to
know that when they got there they would be
undressing?
A
They would be undressing. There would
be touching. There would be fondling. He was
very big on that. He told me never to bring a
girl over unless they knew what was expected.
Q
Okay. And did you also tell them that
he would be masturbating?
A
I didn't really talk to them about that.
I didn't know if he did it with everybody or it
was just with me that he did that.
Q
But you told them that they all would
have to be partially naked or fully naked?
A
Partially to fully naked and there would
be touching and fondling.
Q
Okay. How many girls do you think you
took to Mr. Epstein's house?
A
Seven, between seven to ten.
Q
Okay.
And were there any -- in addition
to this rule about the girls had to know what was
expected, did Mr. Epstein have any other rules in
terms of what the girls looked like or what he
liked?
A
No.
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Q
Okay.
Were there girls that you brought
that he didn't like?
A
There were a few girls he wasn't crazy
about. He didn't really like.
He didn't favor.
for instance, 23, he thought she was kind
of too old.
Q
Okay. So you brought a girl named
who was 23 years old?
A
Yes.
Q
And you were told that she was too old?
A
Yes.
Q
Did you ever bring her back?
A
No.
Q
What about any other girls that he
didn't like?
A
This other girl I went to high school
with,
she was maybe a year younger, and him
and her got into an argument about money.
I told
her in detail what was expected and she, to me,
was all for it and then when she got there,
decided she didn't want to perform what was
necessary. So they got into an argument about
money and after that I never really brought her
back.
Q
Okay.
And did either Jeffrey Epstein
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or
say anything to you about what happened
with
7
A
He had made a comment just about -- I
had asked -- he had asked me for someone to come
over and work and when I suggested ill' he kind of
nodded, not really interested. He told me to find
somebody else. So I assumed that meant he really
didn't care for her.
Q
Okay.
Now the -- you mentioned
who was 23.
What was the age range of the other
girls that you brought to Mr. Epstein's home?
A
High school, 16 to 18.
Q
Were there any girls who were younger
than that?
A
Yes.
Q
who was that?
A
Q
And how was she?
A
She was 14.
Q
Okay.
Now you were interviewed by the
Palm Beach Police Department?
A
That's correct.
Q
And during that interview, you told them
that there were two ways to make money with
Jeffrey Epstein. Can you explain to the grand
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jury what those two ways are?
A
The more you did is the more you make.
Basically, the more clothes that come off, the
more you let him touch you, the more you just let
him have his way with you is the more that you
would make, otherwise, you would be demoted down
to bringing girls over and just making money that
way.
Q
And that's what you were doing?
A
That's correct.
Q
Was bringing girls?
A
That's correct.
Q
If you could explain to the grand jury
how you would go about making an appointment for a
girl to come and give a massage?
A
His assistant there would call me either
before they got into town or while he was in town
and either she would ask me for a particular girl,
preferably one that he favored, or if : couldn't
get a hold of that girl just bring somebody over
to work.
it.
I would call the girl. She would okay
I would call
back, confirm it, set an
appointment, and then the next couple of days we'd
go.
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Q
And was
the person that you always
made the appointment with?
A
Always.
Q
Do you remember ever talking to Jeffrey
Epstein on the telephone?
A
Never. The only time I talked to him
was physically in person at his house.
Q
Okay.
was really the person that
you had to --
A
Deal with.
Q
Okay.
Now you mentioned that sometimes
would request a specific girl?
A
That's correct.
Q
Did she give you any reason why he
really liked this girl or just is this girl
available? What would happen on those calls?
A
If it was a specific girl, she would
call me and just ask: Can this girl work? She
would never give me a reason. She would never go
into detail. It was just: Can she work, yes or
no?
Q
And
was saying to you can she
work?
A
I can't recall if those were her exact
words.
I can't remember if it was:
Can she come
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over and massage or can she work?
I don't recall
the exact words.
Q
Okay. And once you made those
appointments then who would normally take you and
the girls to the house?
A
I would.
Q
Okay. And you would drive?
A
I would drive.
Q
And were all -- was this always taking
place at Mr. Epstein's home?
A
Yes.
Q
On Brillo Way?
A
That's correct.
Q
When you spoke with
on the
telephone, did you -- were all of these
conversations about setting up these appointments?
A
When I would talk to
Q
Yes.
A
Yes.
It would be pure business whenever
I talked to
Q
So you didn't have any sort of friendly
relationship?
A
No friendly relationship, never
socialized unless I was at the house.
It wasn't
like that at all.
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Q
Okay.
Now when you would bring a new
girl over to the house, what would you do?
A
Walk up the same way towards the back of
the house. They would let us in.
I could sit in
the kitchen with the girl.
I would.either wait
for
to come in or Jeffrey.
Most of the time
it was
would bring the girl upstairs
while I waited downstairs. After the massage, the
girl would come downstairs.
I would get paid and
then we would leave.
Q
Tell us how you would get paid when you
were the person who brought the girls.
A
What do you mean how I would get paid?
Q
Who would pay you?
A
Jeffrey Epstein would pull me aside
whether it be in his, I guess, living room slash
office. He would just make sure that when he paid
me, it was just me and him, nobody else was
around.
Q
And how much would you get paid for each
girl?
A
$200.
Q
And again with the two 100 dollar bills?
A
Always 100 dollar bills.
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Q
Did you ever see the girl who actually
did the massages get paid?
A
No, I never saw them get paid. He never
paid us in front of each other.
Q
Okay. Did the girls ever tell you that
they did get paid or how much they got paid?
A
Most of the time.
Q
Okay. And how much money would each
girl get paid?
A
It ranges.
Q
From?
A
It ranges from 200 to some got paid 300.
Like I said, the more you do, the more you make.
There were a couple of girls that got paid 300,
400, and then there were a couple of girls that
got paid 200 maybe even 100.
Q
Now you mentioned that usually
would take the girl upstairs?
A
That's correct.
Q
Were there ever instances where you took
the girl upstairs?
A
Very rarely.
I think it happened once
or twice where
was doing something or she
would need me to go upstairs and set up.
I would
just go upstairs.
I would show her where the
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massage table was.
I would set it up for them.
I would
show them where the towels were, put the towels on
the massage table and then I would tell them
Jeffrey would be in, in a minute and then I would
walk back downstairs and wait in the kitchen.
Q
Okay. And when you were in these other
instances where you led the girl upstairs, besides
the massage table, did you ever see any other
implements that were used during the massage?
A
I think there were maybe a few occasions
where I would walk upstairs to show the girl or
maybe it was even when I first massaged him, there
was like a white massager on the table or a white
vibrator.
Q
And can you describe that to the grand
jury?
A
What it looked like?
Q
What it looked like, yes.
A
It was like a cylinder.
It was really
big. The head was bigger.
It was white.
I think
the top of it was maybe like pink.
It was big,
that's all I remember.
Q
Okay. And did any of the girls ever
tell you that that was used on them?
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A
Yes.
Q
Okay.
Now I'm going to run through the
names of some girls that you brought just to
confirm with the grand jury that you brought them.
A
Okay.
Q
A
That's correct.
Q
A
Correct.
Q
A
Correct.
Q
A
Yes.
Q
A
Yes.
Q
7
A
Yes.
Q
And then there is another girl,
A
never, ever, ever worked for
Jeffrey.
She accompanied me to his house I think
once or twice and waited in the kitchen with me,
but she never worked for him.
Q
Okay. But she was somebody that you
brought along with you?
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A
That is correct.
Q
On visits?
A
Yes.
Q
Okay. In addition to those girls
that
who I just named, you mentioned a woman,
who is 23?
A
Uh-huh.
Q
Were there any other girls that you
recall bringing to Jeffrey Epstein's house?
A
I cannot recall bringing anybody else.
Q
Okay.
Now one of those girls that we
mentioned was
, correct?
A
Yes.
Q
And you told the police that Jeffrey
the best?
A
Yes.
Q
How old was
A
She was around the same age as me, maybe
a grade lower than me.
Q
Okay. So she was under age?
A
Yes, correct.
Q
And all of those girls who names I read
were under age when you brought them there?
A
Except for
Q
Okay. What did
look like?
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A
was Hispanic. She kind of looks
Korean, but she's Hispanic, Hawaiian, maybe. She
had a dark complexion. She had hair down to the
middle of her back, long, highlights.
Q
Was she thin or heavy?
A
No. She was maybe -- she had a boxy
type figure, maybe a little lighter than me.
Q
And how tall do you think she was?
A
About 5'S, 5'6.
Q
Okay. And you knew that Jeffrey liked
because he would specifically request her?
A
There was a few occasions that he would
specifically ask for her, correct.
Q
Okay.
And you mentioned that some of
the girls told you about the massager being used,
correct?
A
Yes.
Q
Did some of girls tell you what happened
inside of that bedroom?
A
A few of them did.
Q
Let's talk first about
A
Okay.
Q
Did she tell you what happened?
A
All that she really told me was that
they got into a money fight. He had tried
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fondling her. She wasn't having it, and then she
only got paid $100 and she felt like she was being
ripped off.
Q
Okay. What about
, did
she tell you about what happened?
A
Yes.
Q
What did she explain to you?
A
, on the way home, had told me she
got paid $300, and basically let him insert
fingers in her and use the massager on her.
Q
Okay. And she told you those things?
A
She told me those things.
Q
That he had digitally penetrated her and
had used the massager?
A
That's correct.
Q
Okay. And that was -- when did she tell
you that?
A
Right when we got outside into the
truck.
Q
As you were driving away?
A
That's correct.
Q
Do you remember which other girls told
you about the massager being used?
A
I can't recall.
I know there was
another one that said something about the
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massager, but I wasn't really paying attention.
Q
Now when you first went and gave Mr.
Epstein the massage, did he ask for your telephone
number after you were finished?
A
No,
did.
Q
did.
And she took down your
telephone number?
A
She took down my name and my telephone
number.
Q
After that, how was all contact made
with you?
A
Q
Directly to you?
A
Directly toward me.
Q
Okay. So were there any more instances
where she went either through
or
to
reach you?
A
Absolutely not.
Q
Okay.
Now when you brought girls over
was it the same thing where they would ask for the
girl's name and number?
A
Yes.
Q
And when that happened, would they
continue to go through you to set up appointments?
A
Most of time they went through me.
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Actually 99.9 percent of the time they went
through me.
On a few occasions, the girls that
they liked the best, for instance,
, after
a while me and
stopped contact with each
other and Jeffrey just went strictly through her.
Q
Okay.
And when an appointment was made
directly with the girl, you wouldn't necessarily
know about it?
A
I would not necessarily know about it.
Q
And when the appointment was made
directly with the girl then you wouldn't get paid,
correct?
A
Correct.
Did you hear or do you know whether some
girls that you brought, brought more girls?
A
Yeah, I'm sure of it.
Okay. When did you first meet
Was it that day that you went to give the
massage?
A
That's correct.
Q
And how did you first meet her?
A
Just walking in the kitchen and waiting
for somebody whether it be Epstein or
came and introduced herself as
and I
learned that she was Epstein's assistant.
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Q
And you said that she was the one who
took you upstairs on the first day?
A
That's correct.
Q
And we were talking earlier about how
appointments would be made for you to bring
additional girls, correct?
A
Yes.
Q
How far in advance would
call you
to make appointments?
A
It depends. Sometimes she would call me
a few days in advance. Jeffrey is going to be in
town tomorrow or this weekend, have a couple of
girls lined up or have a girl lined up. So it
would be anywhere between a couple of days to a
weekend.
Q
Okay. Did you ever talk with
or
did
ever tell you anything about what
Jeffrey liked to do with the girls?
A
Absolutely not.
We never discussed
that.
Q
Did you ever talk with her about a rumor
that you had heard that a girl had intercourse
with Jeffrey?
A
One day I was talking on the phone with
and I addressed her with it, asking her
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about a rumor I heard of a girl sleeping with
Jeffrey, having intercourse, and making $1 ,000,
and she denied it and said that he doesn't do that
kind of thing, he just plays with them.
Q
Okay. So she said that he didn't have
intercourse, he just liked to play with the girls?
A
That's correct.
Q
And when you spoke with the police, you
said that Jeffrey liked to masturbate in front of
the girls but not have sex?
A
That's correct.
Q
What led you to believe that?
A
He just did it.
I just learned that
Epstein just started masturbating in front of
everybody.
It was like the new thing for him, and
it just started happening and more and more girls
were making comments.
Q
So did
know that he was
masturbating in front of the girls?
A
Not that I know of.
I didn't say
anything and I don't think she had an idea.
I
think she knew there was playing going on.
I
don't think she knew of what sort.
Q
Okay. So she knew that something sexual
was going on, but not necessarily what that
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entailed?
A
Correct.
Q
Okay. Did Jeffrey or
or anyone
else who worked for Mr. Epstein ever ask you for
proof of someone's age?
A
Never.
Q
Did they ever specifically instruct you
that you shouldn't bring girls who were under age
to the house?
A
Never.
Q
And when you spoke with the police
department you said that at some point Jeffrey
said the younger the better?
A
That's correct.
Q
And even after that he never said to you
but make sure that they are over 18?
A
We never discussed age. He never made a
comment about age except for
that one time
about her being too old.
He never told me to go
find under aged girls, but at the same time never
said make sure they are over 18.
It was never
discussed.
Q
Okay. All right.
I'm going to ask you to
step outside for a minute and I will find out
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if the grand jury has questions. Thank you
very much.
(Witness exits the Grand Jury Room.)
*
*
*
(Witness enters the Grand Jury Room.)
BY
Q
Ms.
I have to remind you that
you are still under oath. There were just two
follow-up questions. The first one is something
that I think you spoke about earlier, but who
first asked you to find other girls?
A
Who first asked me to first other girls?
Q
Yes.
A
That would be Epstein.
Q
Okay. So Jeffrey asked you himself,
Jeffrey Epstein himself asked you?
A
Yes.
Q
Okay. And then the other question was:
Are you currently in contact with anyone who works
for Mr. Epstein or himself?
A
I don't talk to any of the females that
I once brought over there.
I haven't been in
contact with Epstein for years.
He tried
contacting me a few times.
I haven't contacted him back.
I refuse
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to talk to him.
I refuse to talk to any of the
girls that were involved. However, I did live
with one of the girls in Orlando for a couple
months to a year.
I haven't spoken to her in over
a year either.
Q
Okay. So after -- and just so the grand
jury has a sense here, we are talking about the
2004 to 2005 period is when you were bringing
girls over?
A
That's correct.
Q
So since then
A
I don't -- to be honest with you, I
think it was more 2003,
Q
Okay.
A
My junior senior year.
Q
Okay. But anyhow it was a couple of
years ago?
A
Several years ago.
Q
Okay.
Is there any follow up
on either of those points? Yes, ma'am.
A GRAND JUROR:
Was it Jeffrey Epstein
himself trying to contact you or
THE WITNESS:
I don't know if it was him
directly.
I know that his number showed up
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on my house phone.
I'm assuming because
was there, I'm assuming that she is the
one that has been trying to contact me in the
past years.
Epstein never talked directly to
me on the phone.
Any other follow up?
Okay.
Thank you, ma'am.
Thank you for
coming.
(Witness was excused.)
CERTIFICATE OF REPORTER
I, Paula E. Angelocci, Certified Court
Reporter and Notary Public, do certify that the
transcript is a true and correct transcription of
my stenotype notes of the testimony of
taken before the Federal Grand Jury,
West Palm Beach, Florida.
PAULA E. ANGEIjpCCI, CSR
Certified Court Reporter
OFFICIAL REPORTING SERVICE, LLC
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