EFTA00234705.pdf

A E F G VICTIM DOBIM WITNESS P Jane al E. Jane 1 Doe #4 WOG CCegti I , Doe #5 2 AGE AT FIRST 16 CONTACT 17 17 3 HIGH SCHOOL Ili Palm Beach HS Royal Palm Beach HS Royal Palm Beach HS 4 BROUGHT BY R. . EIMP. MI . 5 DATES OF 4/25/2004 - 10/06/2005 CONTACT/ SOURCE SK Telephone Sometime between 04/2004 - 07/2004 via FP & AH Telephones -Start Date only. 11/12/2004 - 03/29/2005 SK Telephone 6 GIRLS RECRUITED ri Giselle (20-21yoa) Paid $200.00 each by SK H., E. N/A 7 NUMBER OF 3-4 times MASSAGES 3-4 times More than 10 8 ENTICEMENT Title 18 USC 2422(b) 9 Interstate Commerce Telephone records Connection . Number unidentified • SK Telephone Records . 10 Phone calls with From SK - 60 Total - Approx 100 (104) From SK - 31 Total - Approx 70 11 Phone calls with 0 0 12 Phone calls with 2 • Total - 7 . 13 Under 18 at time of YES - 16 sexual activity . YES - 17 YES - 17 . 14 Advised if asked to YES - R. state they were over Advised FP would make 18/Advised by $200.00, dress cute, whom? might touch, say if uncomfortable and JE stop YES - SV Advised she would make $200.00, wear something sexy and 18 you if asked JANE Does 4 qfigiri p 1 0C- 5 EFTA00234705 A E F G 1 15 16 17 18 19 20 VICTIM WITNESS DOB Knowledge or Discussion of Age with JE? Doe #4 Jane a Mar TpNCDOEgikIZ Does FP told JE she was a After a while, somebody Junior at Royal Palm told him. Beach High School. FP told JE that she and VZ were good friends and went to same school and in same class. FP and JE discussed VZ b/c of girls frdshp. (VZ said FP was worried b/c she had mentioned prom to JE.) Payment for YES/$200.00 services?/Amount Payment for recruitment Payments made by Taken upstairs by Clothing worn during massage .$200.00 per girl Epstein and Kellen Bra and Underwear Jane During first massage JE asked FE how old she was, FE said 18. A couple massages later, JE and FE were discussing if FE had any plans for her birthday. JE said So you're going to be eighteen? FE said yes and laughed. They continued on with massage. YES/$300.00 max YES/$300.00 YES/FE stated $200.00 NO Epstein Epstein 3rd time-Bra/Undwr Bra and Underwear 4th time-Undwr also nude _JANE bcCs41 Lifiqrlpy 2 or 5 EFTA00234706 A E F G 1 21 22 23 24 VICTIM WITNESS DOB Sexual activity Masturbation Ejaculation Statements made by Epstein P. Jane Doe #4 JE pulled FP bra down and grabbed her breast. He attempted to touch her vagina. He grabbed her butt. Asked her to pinch his chest while she massaged him. YES, made moaning noises while touching himself. a E JE touched SV's bare breasts and buttocks. JE touched SV's vagina over her underwear. JE pulled SV close to him as he masturbated. YES She believed he 'NO ejaculated. 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? You don't like sex? JE offered SV $100.00 more just to take her shirt off. JE tried to talk to SV 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 SV 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. Jane Doe #5 JE grabbed FE's buttocks. FE massaged JE's chest and JE masturbated under a towel. JE used a vibrator on FE and digitally penetrated FE's vagina. JE performed oral sex on FE. JE and FE had intercourse on JE's bed. YES Uncertain, but guessing by his breathing, she believed he did. iWhy don't you take that off. FE stated He would try to talk you into it. He did not force her. bou-s 4,6 it i--7 pay 3 of 5 EFTA00234707 A E F 1 VICTIM WITNESS DOB Asked to bring others/By whom? Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) P. Jane Doe #4 _SW WE,* I YES/ Kellen and Epstein Unknown NO NO (SV knew AN was offered more money and AN received a blue Dodge.) MP - 1 MP - 1 25 26 27 28 Counts 29 30 TRAVEL Title 18 USC 2423(b) 31 Dates of Travel/Aircraft 32 33 TRANSPORTATION Title 18 USC 2421 34 Dates of Travel/Aircraft NA NA 35 Sexual activi with No No 36 Counts 37 38 HUMAN SEX TRAFFICKING Title 18 USC 1591(a) IMr E. Doe EAS N/A G Jane YES - Western Union - 12/23/2004 $200.00 Christmas present. JE gave FE a book on poetry and lingerie bra and panty sets. MP - 3 Western Union - 12/23/2004 $200.00 Christmas present. Book of Poetry and a set of lingerie. N A No JANE DOGS -4-- HIC -4- —1 pCy 4' OF EFTA00234708 A E 1 39 40 41 42 43 44 45 VICTIM WITNESS DOB Who Scheduled Appointments? Counts SK, NM Interviewed by PBPD Yes Interviewed by FBI Yes Miscellaneous P. Doe #4 Jane FP believed HR told her about the vibrator provided to VZ prior to Spring 2005. FP knew of JE's offer to take VZ and LM to New York or his island. FP knew of gifts JE provided to VZ i.e. VS lingerie, birthday flowers, vibrator and rental car. E. tk-A: -4/ I 1 Doe #5 SK, AM called and SV said she did not want to do it anymore. SK Jane Yes No SV observed pictures of naked people while going up the stairs at JE's residence. JE asked FP for SV's telephone number. SV stopped going because she was scared JE was going to do something. HR told SV to say she was 18 if asked. Yes No Third time, FE started massaging JE in her bra and underwear. JE asked FE, "Why do you keep looking at the clock?" FE 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." JANE, Dc6s4t-Lii5) i? par 5 cf 5 EFTA00234709