FBI agent testimony to Florida grand jury in Epstein case, March 18, 2008

Exhibit C¶

1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA¶

3 4 COPY¶

5 UNITED STATES OF AMERICA, 6 Plaintiff.¶

7 vs.¶

8 JEFFREY EPSTEIN, [REDACTED], a/k/a [REDACTED] 9 and NADIA MARCINKOVA.¶

10 Defendants.¶

11 12 - - - 13 TESTIMONY 14 OF¶

15 SPECIAL AGENT [REDACTED]¶

16 17 18 Federal Grand Jury 07-103 19 Federal Building 20 U.S. Courthouse 21 West Palm Beach, Florida 22 Tuesday, March 18, 2008¶

23 APPEARANCES:¶

24 A. [REDACTED] VILLAFANA, 25 Assistant United States Attorney¶

[REDACTED] Foreperson¶

OFFICIAL REPORTING SERVICE, LLC (954) 467-8204¶

The sworn testimony of SPECIAL AGENT 3 4 6 5 was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 18, 2008.¶

a 9 10 1 1 12 Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 3330!, was authorized to and did report the sworn testimony.¶

13¶

i4¶

15¶

16¶

17¶

Id¶

19¶

21¶

22¶

23¶

24¶

l5¶

1 (Witness enters the Grand Jury Room.)¶

2 3 4 5 THE FOREPERSON: You do solemnly swearthat the testimony you give will be the truth, the whole truth, and nothing but the truth, so help you God?¶

6 THE WITNESS: I do.¶

8 7 THE FOREFERSON: Thank you. Please be seated.¶

10 BY MS. VILLAFANA:¶

i i Q Good afternoon, Special Agent¶

12 13 . Would you just remind the grand jury ,of your name and for whom you work?¶

14 A I am . Nvofficial namR is¶

15 16 and I work for the FBI here in West Palm Beach.¶

17 18 Q All right. And you aro still ono of the case agents on Operation Leap Year?¶

19 A Yes, I am.¶

20 21 Q Have additional subpoenas been issued on behalf of this grand jury regarding Leap Year?¶

22 A Yes, they have.¶

23 24 Q And have documents been received in response to those subpoenas?¶

25 A Yes, they have.¶

EXAMINATION¶

1 2 Q what subpoenas were issued and what items were received?¶

3 4 5 6 A The items that are received are in this box for your review at a later tine, but starting with the first subpoena that we had received documents back for would be from American Express.¶

7 B The subpoena was issued and we received credit card account information.¶

0 A Do you want me just to¶

1 Q You can just go through them.¶

12 13 14 15 16 if B t 9 A A subpoena was issued to J. Epstein Virgin Island Foundation, Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company, Ine., and we received documents on all three of those except for — all four of those except for Jeffrey Epstein and company — J. Epstein and Compaay, which we received a letter of no response.¶

20 21 22 23 24 25 The next subpoena was issued to the Palm peach County School’Board and we received transcript request forms. The next grand jury subpoena was issued to , Airport Executive, Town Car Services. we received a verbal that there were no records from Mr.¶

Q Okay.¶

2 We issued a grand jury subpoena lo the custodian of records for which 4 we received ticketing records for.¶

We issued a grand jury subpoena or you 6 issued a grand jury subpoena for thy custodian of records at the and we received ticketing records.¶

We issued a subpoena for the custodian of records for the 1 1 and received a letter of no records response.¶

13 We iss.:ed a subpoena for the custodian 14 of records for 18 Again, received a response letter 16 no records.¶

17 We issued another subpoena for the 18 custodian of records from 19 and that we did receive 20 some ticketing records.¶

21 We issued a subpoena to Rear Sterns and 22 Company, Inc., and we received personnel files and 23 account information. We issued a grand jury 24. subpoena for No:f Camera and we received 25 transaction records.¶

2 3 4 5 we have issued a grand jury subpoena to Amaion.com and received order records. We issued a grand jury subpoena to Federal Express and reCeLved shipping records, and all that is contained in this box.¶

6 Q All right.¶

7 8 9 10 MS. VILLAFANA: And at the end of our preservation, you be welcome to look through any of those records and we also will bring them to the next session.¶

1 1 A GRAND JUROR: I have a question.¶

1? MS. VILLAFANA: Yes.¶

13 A GRAND JUROR: We subpoenaed 14 information, from theaters. I heard you say 15 ticketing information or records from a few 16 of then.¶

17 Did we subpoena that information to 18 establish location of the defendant or I 19 guest he’s not a defendant yet?¶

20 THE WITNESS: Just as corroborating 21 evidence of testimony provided by the girls. 22 Their statements provided to us.¶

23 A GRAND JUROR: Okay.¶

24 BY HS. VILLAFANA:¶

25 Q Okay. Special Agent S each¶

OFFICIAL REPORTING SERVTCE, LLC (954) 467-2204¶

1 2 3 4 member of the grand jury has before them a copy of a chart. Do you also have a copy of this chart entitled Revised Indictment Summary Chart (by victim)?¶

5 A Yes.¶

6 7 Q And then you also orovided to everyone a list of Jane Does with photographs?¶

8 A Yes. I did.¶

9 10 11 Q Okay. Can you just explain to the grand jury how — which Jane Does we are going to be talking about today?¶

12 A We are going to talk about¶

13 . and what you have¶

14 here is a We¶

15 will be going through the¶

16¶

17 18 19 20 21 As you can see, if you look at these two columns you’ll see in the indictment we have before you is going to have the new Jane Doe numbers and the column to the right of that shows you what their Jane Doe number used to be.¶

22 23 24 So when we spoke about those two before, and we go through that a little hit later, we referred to those as¶

25 From here on out, we¶

2 3 4 5 A GRAND JUROR: I have a question about and Amy pointed this out. The date of birth is range of activity dates is 1988 to 2002-, The¶

6 7 THE WITNESS: That’s a typo. That should be 1998.¶

a 9 MS. VILLAFANA: Thank you for catching that.¶

10 It 12 A GRANT) JUROR: I was about roady tc have a problem here. I was having a real problem. Yeah.¶

13 MS. VILLAFANA: Okay. Thank you.¶

14 15 A GRAND JUROR: I was about to take the law intu my own hands.¶

16 17 18 19 THE WITNESS: Let there be noted on the summary chart, there as a typo correction for The range of activity for her is 1996 to 2003.¶

20 21 22 23 24 25 This chart is a chart that we put together because I have testified in the past as well as you may have heard other testimony regarding some of the Jane Does, and we are going to be talking about them today and in a later session.¶

refer to them as¶

OFFICIAL REPORTING SERVICE, T.T.0 (954) 467-8204¶

We wart --- we provided this to you sort 2 of as at.. aid so that you can oo back and 3 access the grand jury transcripts and go to 4 the date that the testimony was provided.¶

5 if you look at the last column where it 6 says, Grand Jury Transcript rages, on this form it will tell you the date of the grand 8 jury, who provided that testimony, and the 9 page number where you can find testimony 10 related to :hose specific Overt Acts and substantive counts.¶

• 2 So the two columns next to that — let’s just take and run Lhrough • 4 the: reel quick. we 5 have not testified about before. So that, is 16 her number and will always remain her number.¶

17 Her date of birth is 18 The range of activity and :hat reflects the 19 range of activity that we have her connected 20 to Mr. Epstein and his assistants.¶

21 The next two columns are the overt Acts 22 and the associated substantive counts. The 23 Overt Acts support those substantive counts 24 and again the last column you would at that 25 point go to my testicony on May 8th, 2007,¶

MM20-GJ TESTIMONY-000311 3501.125-020 Page 9 of 65¶

1 2 3 and look on the transcript on Pages Six and seven, and that would be mv.testimony for the Overt Acts, the supporting evidence and 4 testimony for Overt Acts One 5 through 18.¶

6 EY MS. VILLAFANA:¶

7 Q But, Special Agent JUZit. Z$L, 8 that it is clear, when you testified back in May, 9 you weren’t testifying specifically about 10 , but her name came up in — with 11 respect to one of the other Jane Does?¶

12 A Exactly.¶

13 Q Okay. So any information related to 14 :hose Jane Does would be in the transcript pages?¶

es A Yes.¶

;6 MS. VILLAFANA: Does that make sense to 17 everyone how we have organized that?¶

18 SY MS. VILLAFANA:¶

19 Q Now Special Agent if you 20 could look at the proposed indictment, and I’m 21 looking at the Background section of the 22 indictment specifically Paragraphs One through 23 Nine, which deal with Mr. Epstein’s background and 24 who he employed.¶

25 Have you testified about that material¶

1 in the past?¶

2 A Yes, I have.¶

3 4 5 6 Q And lot mo just direct you to Overt Two, which is at the top of Page Two. There is a reference to IIIII and I don’t believe we have talked about before.¶

7 Can you tell the grand jury who that is?¶

B 9 10¶

11 12 13 0 All right. And just for the court reporter, and is is that correct?¶

14 A Yes, it is.¶

15 16 17 18 19¶

20 Q And if you _look al Lhc summary chart on 21 the second page, there are columns for¶

22 Do you sec those at the bottom of Page Two?¶

23 A Yes, I see them.¶

24 0 And those refer to¶

25 where you have testified about¶

OFFICIAL REPORTING SERV:CR, LLC (954) 467-8204¶

•¶

1 2 them before or where who testified about them?¶

4 5 6 7 Q I know that you have testified about Mr- Epstein’s residence here in Palm Beach, but if you could look at Paragraph Five of that introductory section, which is on Page Two.¶

8 a 10 Are you — can you provide the grand. jury with the location of Mr. Rpstein’s New York residence?¶

11 12 A Mr. Epstein currently has a property located at 9 East 71st Street, New York, New York.¶

13 14 15 Q If I could direct you to Page Five of the proposed indictment in Paragraphs 18 through 25 of the introductory section.’¶

16 17 18 Can you tell the grand jury about where the various victims in this case attended high school?¶

19 20 A I can_ Starting with Paragraph 18_ • Would you like me to just run through them?¶

21 Q Sure.¶

22¶

23¶

24¶

25¶

A Yes.¶

1¶

2 3 I should state that III of these high schools are located in Fain Beach Cotnty.¶

4¶

5¶

6¶

7¶

8¶

9¶

10¶

1 1¶

12¶

13¶

14¶

15¶

16 17 Does attended these high schools durincl 30MC point of the contact with Mr. Epstein.¶

1e Q Now Special Agent : Know 19 that not each and everyone of the Jane Does is 20 21 22 listed in this. Did some of the Jane Does leave school before they began their relationship with Mr. Epstein?¶

, and the Jane¶

23 4’1 Yes, they did.¶

24 25 0 Now everyone was handed a copy of a document entitled, Merged Flight Manifests. If :¶

1 2 could ask you to take a look at that, and ift the proposed indictment if you could turn to Page 32.¶

3 4 5 6 Special Agent :Ix going to ask you about Overt Acts 191 through 225. Can you tell the grand jury what the bas.is Js tor the allegations set forth in 191 through 225?¶

7 B 9 10 11 A We received through the issuance of a grand jury subpoena the flight manifest from Mr. Epstein’s pilot and that is our evidence to show the travel that Mr. Epstein did, which is displayed in Overt Acts 191 through 225.¶

12 13 0 And the chart that is entitled Merged Plight Manitests, what does that include?¶

14 15 16 17 1 11 A This chart will show the grand jury that in January 2004 through — basically, Mr. Epstein’s travel in ‘04 and ‘05 on his two personal aircrafts, which would be the Boeing 727 and tha Culfstream.¶

19 20 21 22 23 24 :± you look at this chart, the first column Is the date of departure, the date that he lett, and you’ll see airport codes, in the next column that tells you the airport that ha left and what time he left would be the next time, the departure time.¶

25 It will tell you what airport he was¶

1 2 3 arriving In and what time he arrived at that airport, and the last would be the actual aircraft itself, which aircraft he was traveling 4 on, and just to remind the grand jury, Hyperion 5 is the Gulfstream and JETE is the Boeing 727.¶

6 Q And who created this chart, the Merged 7 Flight Manifests Chart?¶

A The FBI.¶

9 Q And where did they gather this 10 information from?¶

11 A We subpoenaed or the grand jury issued a 12 subpoena to the pilot and pilots of Mr. Epstein 13 and through counsel the pilots gave us a copy of 14 the flight manifest for those two years and I have 15 here a set of the flight manifests that were 16 provided to us by the grand jury subpoena and have 17 marked each of the Overt Acts from 191 to 225.¶

18 So that if any time the grand jury would 19 like to come and look at the actual manifest the 20 pilots gave us, you’ll be able to see the data 21 that this form was taken from.¶

22 Okay. Thank you.¶

23 FS. VILLAFANA: Before 1 go on, does 24 anyone have any questions about those Overt 25 Acts and where this information came from?¶

1¶

2¶

3¶

4¶

5¶

6¶

7¶

8¶

9¶

10¶

11¶

12¶

13¶

14¶

IS¶

16¶

17¶

18¶

19¶

20¶

21¶

22¶

23¶

24¶

25¶

Yes, sir.¶

A CRANO JUROR: Is there something that ties in these travel itineraries to the actual fact that there was a meeting or something planned? I mean, where does that tie together? Traveling is not against the law.¶

VILLAFAHA: Right. The way that we had the indictment organized before was an attempt to do this in chronological order, which seems to he more confusing rather than less confusing.¶

So when you look at the — when you hear the testimony from Special Agent and when you look at the Overt Acts related to the victims and when he went to see them, you’ll see that the dates of travel relate to the dates of his meeting with the victims.¶

Does that make sense?¶

A GRAND JUROR: Yes.¶

BY MS. VILLAFANA:¶

Is there anything else, Special Agent that I should add to that?¶

A No. It wall become clear once we testify about the travel count.¶

1 2 A GRAND JUROR: Can I just ask which airport is ISM?¶

3 4 r a THE WITNESS: You know, I can in the next session, I would be happy to bring the airport codes.¶

6 A GRAND JUROR: Okay.¶

7 8 9 10 THE WITNESS: Obviously, we focused in on his times when he traveled into the Palm Beac.A County area and that would be PBIA Or PHI, but I can certainly provide all the airport codes at our next session.¶

12 BY MS. VfLLAFANA:¶

13 • Q All right. Now throughout the Overt 14 15 16 Acts portion where there are discussions of various Jane Does, there will be mentioned a telephone call.¶

17 18 19 20 So, tor example, if you look at Page Ten, Paragraph 17, it says on or about April 23rd, 2004, call to a telephone used by placed a telephone¶

71 Do you see that?¶

22 A Yes.¶

23 24 25 Q And Special Agent what is the evidence that we have related to the telephone calls that are mentioned in the Overt Acts?¶

1 2 3 4 A we have issued administrative subpoenas to telecommunication companies for cell phone records for Mr. Epstein’s assistants as well as many of the Jane Does.¶

S 6 7 8 9 10 These specific Overt Acts are reflected in those telephone records and we have also prepared for the grand jury — I brought with me today, and I will bring with me next time, all of the telephone records for — that we have received via administrative subpoenas_¶

11 12 13 14 15 Today I brought the ones pertaining to the Overt Acts and what we have done is we have taken those cell phone records and we have marked for the grand jury all the Overt Acts that are listed in the indictment.¶

16 17 18 19 You’ll note when you go to that page. there will be a little mark by the telephone call that ue are specifically talking about in the Overt Acts.¶

20 21 Q And can you just remind the grand jury what information will be on those records?¶

22 23 24 25 A It will be telephonic contact between telephonic contact between his assistants and the Jane Does.¶

3 4 S 6¶

7 • And how — has she beer: interviewed?¶

9 10 11 Q During — how old was she during the time frame that was involved with Mr. Epstein?¶

12 13 A She was 14 at the time that she first met Mr. Epstein.¶

14 15 And she was involved with him until the was 17?¶

16 17 A Wo have in or about the beginning of 2001, which would make her 14 up until 2004-¶

18 19 Q And how did she come to meet Mr. Epstein?¶

20 A brought¶

21 22 to Mr. Epstein’s residence for the first time. mr. Epstein was introduced to¶

23 by¶

24 25 There was a massage that took place with. the two of them and then¶

• Okay. So let’s talk about¶

Who is she?¶

A Yes.¶

engaged in sexual activity that I mentioned 2 3 4 earlier where informed us that she sat on the and observed what she believed the two of them to engage in sexual intercourse.¶

6 7 0 17 and And at the time, was 147 was¶

8 A Yes.¶

9 Q All right.¶

10 11 12 13 A And I’m not sure if that was actually the first or second visit that she went- So it was either the first visit or the second that the isexual activity that t described took place.¶

14 15 16 17 They may have gone there the first time and just performed a massage for Mr. Epstein, but on the second occasion the sexual activity that I described took place.¶

16 19 ,0 21 22 stated that, you know, the three years that we discussed from 200: to 2004, she provided Mr. Epstein with over, in that three-year period, over 100 massages and all but three of the massages were sexually nature.¶

23 24 0 How much was she paid for performing sexual massages for Epstein?¶

25 A She was paid between 200 and $400.¶

1 2 3 4 5 6 Originally, she was paid $300 when she starting performing massages for Mr. Epstein. On at least two occasions, Mr. Epstein offered her $100 more if she would take off her underwear, which she did, and on those two occasions she was paid $400.¶

9 10 When expressed to Mr. Epstein that she did not want him touching her vagina, informed us that he dropped the amount to $200.¶

12 She would also receive $130 for bringing any girls.¶

‘3 14 15 16 O ALL right. Now you said that on all but three occasions with , the massages were sexual. Did Jeffrey Epstein masturbate during those massages?¶

17 A Yes, he did.¶

18 19 Q Did he instruct Lv do anything while he was masturbating?¶

20 21 A Yes. He asked her to rub and pinch his nipples.¶

22 Q And these started when she was still 14?¶

23 A Yes.¶

24 25 Q What was the involvement of with¶

1 2 3 4 5 6 A would schedule and sometimes would be out of town and be an New York and scheduled her to come and work, but primary role was to schedule or guess she was the one that would schedule to cone and perform the¶

7 8 Q Dad ever actually lead upstairs up to the bedroom?¶

9 10 A VAS_ Aftlt took started¶

:3 took from the¶

14 15 kitchen and took her upstairs for the massage that was to he performed for Mr. Epstein.¶

16 17 0 Now you mentioned the sexual activity that observed between¶

18 19 other and Mr. Epstein. was there ever any females involved in the sexual activity?¶

20 21 A Yes. Mr. Epstein introduced an unidentified female who performed oral sex on¶

22 - • I’m sorry, on¶

23 24 while Hr. Epstein had sexual intercourse w the unidentified female.¶

25 Q Now you mentioned that at some point,¶

going by herself. The first time that¶

arrived at Mr. Epstean’s by herself,¶

OFFICIAL REPORTING SERVICE, LLC (5541 467-8204¶

1 2 mr. Epstein asked bringing girls; start to is that correct?¶

3 A Yes.¶

4 5 6 7 S And did wants, the type briny? Did she had any younger in performing massages? he her to if she he describe what exactly of person that he wanted report that he asked her friends that would be interested¶

10 A Yes. moment? have a He asked her — can I just¶

11 Q Of course, yes.¶

12 A I’m sorry. Mr. 13 Epstein asked her if she had any friends that 14 would be interested in performing these massages 15 and then he also inquired if she had any younger 16 friends that would — that she could bring to him 17 and then he offered to pay her $100 for each 18 person that she brought.¶

19 Q In addition to the sexual activity with 20 Mr. Epstein, did ever involve 21 in any specific activity?¶

22 A Yes. contacted 23 by telephone and asked her to come to 24 Mr. Epstein’s residence that Mr. Epstein wanted 25 to take pictures of¶

2 3 4 paid $500 to take naked photographs of al Mr. Epstein’s residence in and around the house and pool area at the request of Mr. Epstein.¶

6 7 Q And approximately how old or how old does time? believe she was at the¶

8 a 10 A Was 16 years old when took the photographs of her naked. informed us that she¶

11 12 • What did say about whether Jeffrey Epsteln knew her true age?¶

13 14 15 16 17 18 A was informed by to say if asked her age that she was she should respond that she was 17. When they went — and went to Mr. Epstein’s residence and were upstairs performing massages, Mr. Epstein asked her age.¶

19 20 21 22 She responded four —. And then he said, so you’re 14? And Mr. Epstein informed that they would just keep that between them¶

22 24 Q so in other words, he knew that she 14 when she started seeing him? Wit¶

25 A Yes. She did not remember to say 17 and¶

1 ‘5ust naturally came out four — . And then he 2 3 4 finished that statement for her, so you’re 14? And then stated that they would keep that between them.¶

5 6 your O Now is the — can you summarize — does testimony. .cover the evidence supporting the allegations in Overt Acts One through 18?¶

8 A Yes, it does.¶

9 10 1 1 12 13 14 Q And if could ask you to refer to Count Two, which appears on ?age 38. Is the evidence that you have just summarized the basis for the allegation that Jeffrey Epstein and procured to engage in commercial sex acts knowing that she was under 16?¶

15 A Yes.¶

16 17 Q So is there anything else that you wanted to mention with respect to either¶

Is¶

19 20 21 22 was the gifts A The only other thing I didn’t bring up that Mr. Epstein provided to and Mr. Epstein would provide her with lingerie.¶

23 24 25 He gave her tickets to a concert, a local concert. He would also send her via PedEx packages to her residence, and in one of those¶

1 2 3 packages informed us that there was a Massage for Dummies hook that she received by FedEx from Mr. Epstein.¶

4 5 6 7 And the grand jury should know that we have received records from FedEx which corroborate Mr. Epstein’s eddress and packages going to residence.¶

8 9 10 Q And those records relate to Mr. Epstein’s personal Federal Express account? A Yes.¶

11 12 13 14 15 A GRAND JUROR: do we know how Old she was when Mr. Epstein asked her to bring younger friends? Was she already in his eyes up there and he wanted them younger?¶

16 IS 19 20 THE WITNESS: When was 16, about midway through her 16th year, a: that point she did not provide Mr. Epstein with anymore massages.¶

21 22 23 24 25 So I know she went away for a time period and when she came back, you know, she did not want to do massages anymore. So at that point, she may have brought her friends as well as prior to that.¶

1 EY NS. VILLAFANA:¶

2 3 Q Du you know exactly when she started bringing other girls?¶

4 5 6 7 A I don’t know that. I want to say that it was before or after. We just know that she was asked by Mr. Epstein to bring other females and he would pay 5100.¶

8 9 10 1 1 12 t2 The only other thing we haven’t talked about is we have message pads that were recovered in the execution of the state search warrant on Mr. Epstein’s residence, and I think the grand jury has seen copies of some of those message pads.¶

14 15 1G 17 We do have a message pad for that gives you an example of — and can pull that out_ and read that to the grand jury, if you would like?¶

18 Q Sure.¶

19 20 21 22 23 A This particular message pad is basically — it’s a carbon copy message that. again was recovered during the execution of the state .search warrant at Mr. Epstein’s residence and this shows that this was dated on March i t , 2003.¶

24 25 It’s from with her phone number and it’s marked that she telephoned and it’s¶

1 3 marked, please call, and it was signed by one of Mr. Epstein’s employees. So again the dale that the contact here is March 1 1 , 2003.¶

5 And the age of 18 at that time? was still under¶

6 A Yes, she was.¶

7 Q Okay. Now if we could turn to¶

e and who is she?¶

13 1 1¶

12 O Has she been interviewed?¶

13 A yes.¶

19 • And daring what period of time did¶

15 have contact with Jeffrey¶

16 Epstein?¶

17 A Beginning in or around 2003 to up 2005.¶

18 19 Q And how old was she during that time frame?¶

20 She was 15 when she first met Mr.¶

21 Epstein.¶

22 • And how did she meet him?¶

23 A brought¶

24 to Mr. Epstein’s house. Tiie¶

25 traveled by taxi there.¶

Mr. Epstein a nassage in 3 4 They provided their underwear. Mr. Epstein asked S to leave and 6 finished the massage.¶

to meet Mr. upstairs 2 Epstein.¶

7 Mr. Epstein masturbated in front of 8 on that first occasion, and 9 after the massage, she was paid 10 $200 and he left the residence.¶

11 Q All right.¶

12 A On other occasions after that, 13 IIIIIIIkould be the one tc contact 14 to come to the residence to provide massages 15 for Mr. Epstein.¶

16 Q And you have phone records showing calls 17 from phone to is ‘s phone?¶

19 A Yes, I do.¶

20 Q In addition to that, the listurbation 21 during that massage, was Ilere’other sexual 22 activity that occurred between the two of them?¶

23 A Yes, there was. Mr. Epstein requested 24 that rab his chest dud 25 nipples while he masturbated. Ho also used a¶

1 transcripts?¶

A Yes.

3 4 5 Q Okay. I also wanted to ask you about the victims who we have discussed today. We have discussed eight victims,¶

5¶

7 a 9 Arc you aware of whether any of those victims have used illicit drugs or have had mental health issues?¶

10 Yes.¶

11 12 And can you summarize that for the grand jury?¶

13 14 15 15 17 to 19 20 21 22 23 24 25¶

MM20-GJ TESTIMONY•000356 3501.125-020 Page 54 of 65¶

[REDACTED]¶

Q With respect to those Jane Does, did you go about getting independent corroboration for their statements so that you weren’t relying exclusive on what they told you about Mr. Epstein?¶

A Yes. We talked about that today. Specifically, with [REDACTED] we have her statement, but along with that statement we have telephone records.¶

Those telephone records indicate telephonic contact with [REDACTED] We have the¶

OFFICIAL REPORTING SERVICE, LLC (954) 467-8204¶

1 2 3 message pads recovered daring the search warrant, recovered during the execution of the state search warrant that indicates the contact here.¶

4 We have statements from other Jane Woes S and witnesses that corroborate. We also have received the FedEx records indicating packages 7 were sent to from Mr. a Epstein.¶

When you look at 10 the same thing, we have telephone records that 12 indicate recovered telephonic contact. He have message pads in the state search warrant, execution 13 of the state search warrant.¶

14 Then we have the statements of other 15 Jane Does, and in regards to Jane Doe Number Nine, 16 again, we have the telephone records which 17 indicate telephonic contact with We 1e have the message pads.¶

19 :n addition to that, we have the message 20 pads that were recovered by the state search 21 warrant and they also found her high school 22 transcript. It was found at Mr. Epstein’s 23 residence.¶

24 We have statements from other Jane Does, 25 and then we also have the records for her from the¶

Keyboard shortcuts

Go to a page: `g` then

FBI agent testimony to Florida grand jury in Epstein case, March 18, 2008

Exhibit C¶

EXAMINATION¶