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Testimony · July 19, 2006

Grand jury witness outlines in child sex crimes investigation, July 2006

Grand jury witness examination outlines from the Palm Beach child sex crimes investigation, describing alleged encounters at Jeffrey Epstein's home and related searchesMachine-written summary

ELECTRONIC COURT REPORTING WITNESS LOG

STATE V.

CRIMES AGAINST CHILDREN INVESTIGATION——ASA:

Page \underline{/} of \underline{/}

DATEST or DESWITNESSDIRECTCROSSREDIRECTRE-CROSSREDIRECT CONTINUEDRE-CROSS CONTINUEDENDTTL
7/19/06TTDET.9:14:1810:00:2811:38:089:20:4710:58:28
7/19/06TT(PFD)11:11:1511:31:32
7/19/06TTHS.: :: :
7/19/06TTHS.9:21:0410:00:00
7/19/06TTHS.11:34:3911:58:42
7/19/06TTSAD INV.11:56:3412:14:56
CONTINUING INVESTIGATION PREVIEW OF GRAND JURY DIRECTIVES DATED 4/29/06 - ASA:
7/19/06TT1:17:221:39:51

Forms/Witness Log - 2005

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Page 7/10/06 Grand Jury Crime against Children Investigation

9:14:12 on record

9:14.18 $ \pi $ direct (dot)

15:05 when became involved in case

  1. 29 how case came to P.B.P.D.

16:04 what Mrs. thought was going on

16:43 had sent for money up from Ahn Berck

17’.16 light w)

  1. 37 where was interviewed

  2. 09 what said initially

  3. 56 what talked about going to the house

19:45 man identified as the Pay Corpain , Jeffrey

20:25. And she was over 18

  1. 21:04 $ \pi $ direct(

22:20 age birthdate

  1. 29 was 14 en July 05

23:30 know

24:02

24:12 now met

25:20 said wit would meet Jeffrey

26:42 told ast lady art was 18

29:15 Jessica’s full name

29:23 where once Gokey’s house

30:02 Want to back door?

30:18 . Jessie East lady came to back door

  1. 13 … aset lady walked ’ wit up the stairs

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Page 7/19/06

$\pi$ direct (cont…)

9:32 19 lady told wit to keep vra’e partiss on

33:10 Jeffrey layed down on his belly

  1. 15 Geography description

34:05 what was read at hesitant

35:09 told Qingyu she was 18

35:38 gave Qi Xing a message

36:08

36:20 asst. lady asked wit to undress

37:36 what’s here buttay tracing Qoxtree’s butter

38:11 * Jeffrey asked to use vibrator on with vigor 38:37 * vibrator dissociation

39:10 Q(guess you hid) made

  1. 13 where did we use illator)

40:36 * Quixy masterbated

42:00 $ Q^{c} $

42:12 QC#eey gave her $300.

  1. 19 was she are about telling det. about vibrates

  2. 58 who was downstairs

44:19 got married 300 maybe $ 300

44:57 . dissuased w what had been

46:17 did it discuss about doing it again

47:08 what did not so back

47:22* made controlled call to

48:22* told

49:15 got into fight w

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Page 3 7/10/06

$\pi$ direct (cont…)

9:50.13 why tied to act principal

  1. 53 was principal called with stepmother)

52:00 told men she was dealing drugs

52:38 crossed pot

  1. 5B has Myspace site act:

  2. 55 document known to wit

  3. 40 survey addressed

  4. 11 dad took her to get bellybutton pierced

  5. 47 did she plotting

  6. 02 put income as $ 250,000 .

9:57.03. 9ww.ll :

  1. 55 Qurky Q:

58:24 It is not aware it was a crime

  1. 45: 411y0:

  2. 02 Query:

59:17:44xy $ \circ $ :

10:00:00 a×× he coed

10:00:24 and recorded

0:00:28 π direct 7 dot.

01:30 what found in Daffrey’s house garage

cont…

02:43 controlled glucose called by

03:17

2 sqk identified

03:42 had old girls were

04:05 9/21/05 trash culled from Jeffrey’s house

  1. 03 * what sound in trash bulled

  2. 20 name a girl

05:43 10/3/05 trash pulled from Jeffrey’s house

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Page 4: 7/19/06

Page 4: 7/19/06

10:07:50 when talked to

08:48* what said.

09:23 Jeffrey’s parents name

10:27 held most people that led her to Jeffrey

11:50 who took to Jeffrey’s house

13:10 said she was like Heidi Alice

14:05 was paid $200 every time she brought a girl

14:37 got statement from

15:30 what additional things did said happened

16:28 how many times went to Jeffrey’s house

17:13 how much Jeffrey paid

18:05 where I.D. (girl)

18:30 said she went to Jeffrey’s house

hundreds of time

19:20 how described first time she went to Jeffrey’s house

21:03 said by patient quantitated

23:30* Jeffrey introduced his other wife.

24:04 absorbed suggestion of sex acts

26:00* placed head on entrance table

inverted his position in life vagina

27:43 asked what she did with all that money

28:10* who so

28:54 said she was taken to Jeffrey’s house

29:24 was 17 at the time

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Page 5 7/19/06

10:30:47 said sex acts became more involved

31:05* did tell Jeffrey she was 17

31:55* did any girls tell Jeffrey they were under 18

32:43 Now much was Christmas worries

33:00

33:34 information given by Astredo

  1. 22 Alfredo Reptiles (like a journal

  2. 50 When Downers taken to

  3. 22 no formal training by girls like messages

37:28: relation is w/ 0x44u

  1. 26 did messages by

      • Attained search warrant for Forshey’s home.

42:19 * who was present / wait when served warrant

42:58 item found within a town topped

  1. 20 where was item sound

  2. 59 any sexual devices found fit des given by girls

44:24 Q:

  1. 03 $ \varphi $ :

45:35 9key Q:

    1. 4wry Q:
  1. 02 π q : present accretion

  2. 18 July Q: did girl say no when Joseph penetrated her

49:10 July Q : who was penetrated by Jeffrey

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Page 6. 7/19/06

direct (cont…

10:50:00 Grey Q:

  1. 44 Juky Q:

  2. 04 Q:key Q:

$$

5 1: 5 0: 9 \mathrm {w h o l} \circ :

$$

  1. 12 T I Q : who made direct appointments

52:29 Q:

  1. 48 Why $ \because $

  2. 20 9wuy:

53:52 9wky Q:

54:52

    1. Query : proteins age

5547 Gwcy A:

56, 40 $ \pi $ $ \varphi $ :

  1. 32 9 Way Q:

  2. 13 Q:

0:58.28 OR X MOCOD

11:11:10 You recorded

11:11:15 + direct

16:02 where went on Oct. - address

  1. 41 * now house was entered.

18:46 dit. read search warrant aloud to

: occupants outside at house

19:38 residence description

20:43 it steps down from stand

20:46 wit describes diagram

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Page 7 7/19/06

$$ \pi d i r e c t (c o n t… )! $$

11:23:22 Sound message table

23:31: ” ” oils

24:10 any message found where message was

25:46 wit metakes) stand

  1. 58 did any after find a purple vibrator

22:20 $ Q \mathrm {且} y = 0 $ :

28:42

29:00 Quyy Q:

  1. 45 Why Q:

29:53 Q:

30:40 $ \varphi $ :

$$1131.321\mathrm{a}\times 100\mathrm{e}\mathrm{d}$$

11:32:07 on Released

11:32:08 $ \pi $ direct(dot )cont…

32:10, who was in charge when a warrant served

22: 04 11h 06m 11m astroin) = terced sound

  1. 03 $ \varphi u v y $ :

11:32:06 on record

11:34.29 tt direct(

  1. 48 now knows

36:36 . introduced wit to Quarterly

37:45 when went to Oakcree’s home not time

38:08 was 16 years old during year

38:39 wit describes first time went to Jeffrey’s house

39:20. Jeffrey gave her # 200.

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Page 8 7/19/06

+17 direct (cond…)

11:40.15 how many times went to Kate’s home

  1. 48 * how messages prequeased

41:20* last time engaged in intercourse - husband was wit

42:47 told Qexyrey like was 17

43:10 Peggy penetrated her vagina with his penis

43:40 how much was wit paid

  1. 27 They gave her digital camera

44:56* was in room with them on time

  1. 46 You asked wit to touch breast

47:07 * does wit want Oeasy to be changed.

  1. 30* does other know about situation

47:58 how much money did wit get during all that

48:59 Funky Q : how old was wit when persecution occurred

50:34 Why Q: why didn’t ask Jeffrey to stop

  1. 079厘yQ:

  2. 18 IUCKY :

  3. 32 4why $ \circ $ :

  4. 55 $ Q $ ;

  5. 29 4wxy Q:

11:54.42 x located

1:55:32 on recorded

  1. 56.34 $\pi$ direct

Aist state atty investigator

52:40 police report on

59:08 was reported missing on …

2:01:05 which has looked at (Myspace.com) site

02:03 . what is web name

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Page 9 7/19/06

+r direct(earl…)

12:02:49 Plants of blackout to wit

03:36 Blackout has been arrested

04:39 *wit reads from exhibit C - cloud

07:26 data Blackout make references to wanting to be famous

08:29 July Q:

08:57 II Q:

09:05 July Q: what was date that she said she wanted to be famous

12:10:10 QWky Q:

10:29 QWky Q:

11:02 QWky Q:

12:30 QWky Q:

13:20 QWky Q:

13:54 QWky Q:

14:15 QWky Q:

14:34 QWky Q:

2:14:56 ОФ МЕСКА

12:14:56 09:28:20 09:28:20

  1. 51.45 $ \pi $ direct( )cool…

51.46 $ \pi $ :what is

2:52:34 of record

Continuing investigation ‘review’ of the Brand Why Directives

dated 4/25/06 - ASA:

:17:17 on record 1:17:22 π direct ( ) asst. state atly investigator

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Page 10 7/19/06

π direct (cont…)

1:18:00 terms of chief

18’20” ” ” ” ”

1924 is part time chief …

27:32 6/1/04 started as Chief

23:00 do records reflect suspension date

24:10 now witness does his hirings

  1. 52 5/26/06 out on road

29:02 did computer check on offer. start date

  1. 55* ran computer)check from 11/16/05-5/27/06

31:09 total of 25 cases during period - 17 open 8 closed 33:38

34:04 employed 3/20/06 legal

25 17 04 mass during period handled by

  1. 38.14 offers may have similar problems

  2. 17 Grey Q: was chief familial w/rules

  3. 47 Guiry Q: is chief responsible for … 37.38 TT Q:

38:00 Query Q: who signed certificate for 38:49

38:49 Q:

1:39:51 and recorded

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Grand jury witness outlines in child sex crimes investigation, July 2006

Depositions and interviews

Grand jury witness examination outlines from the Palm Beach child sex crimes investigation, describing alleged encounters at Jeffrey Epstein's home and related searches

DOJ Epstein Files, Data Set 9 · July 19, 2006

ELECTRONIC COURT REPORTING WITNESS LOG STATE V. CRIMES AGAINST CHILDREN INVESTIGATION——ASA: Page \underline{/} of \underline{/} <table <thead <tr <th DATE</th <th ST or DES</th <th WITNESS</th <th DIRECT</th <th CROSS</th <th REDIRECT</th <th RE-CROSS</th <th REDIRECT CONTINUED</th <th RE-CROSS CONTINUED</th <th END</th <th TTL</th </tr </thead <tbody <tr <td 7/19/06</td <td TT</td <td DET.</td <td 9:14:18</td <td </td <td 10:00:28</td <td </td <td 11:38:08</td <td </td <td 9:20:47</td <td 10:58:28</td </tr <tr <td 7/19/06</td <td TT</td <td (PFD)</td <td 11:11:15</td <td </td <td </td <td </t…