EFTA00172127¶
| A | D | E | F | G | |||
|---|---|---|---|---|---|---|---|
| 1 | VICTIM WITNESS DOB | Jane Doe #1 | Jane Doe #2 | Jane Doe #3 | 10/18/1901 Jane Doe #4 | Jane Doe #5 | 06/30/1901 Jane Doe #6 |
| 2 | AGE AT FIRST CONTACT | 15 | 14 | 15 | 15 | 17 | 16 |
| 3 | HIGH SCHOOL | ||||||
| 4 | BROUGHT BY | Ghislaine Maxwell | possibly | ||||
| 5 | DATES OF CONTACT/ SOURCE | Approx: 1999 Testimony | 2001 - 7/2004 Testimony/Message Pad | 04/23/2004 - 10/01/2005 Telephone | 2003-10/02/2005 Testimony, Telephone | 03/12/2004 - 07/24/2005 Telephone | 4/25/2004 - 10/06/2005 Telephone |
| 6 | GIRLS RECRUITED | "maybe 30 girls" | and unidentified females ages 15 - 25. | (20-21yoa) Paid $200.00 each by SK | |||
| 7 | NUMBER OF MASSAGES | Multiple | Unknown, multiple times | Approx. 10-15 | 1 | Less than 10 times but more than five. | |
| 8 | ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection | Telephone Records | Telephone Records | Telephone Records | Telephone Records | ||
| 9 | Under 18 at time of sexual activity | YES - 17 | YES - 14 | YES - 15 | YES - 15 | YES - 17 | YES - 16 |
| 10 | Advised if asked to state they were over 18/Advised by whom? | was advised to say she was 17 by | YES/ | YES | YES - 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. | ||
EFTA00172128¶
| A | B | C | D | E | F | G | |
|---|---|---|---|---|---|---|---|
| 1 | VICTIM WITNESS DOB | ||||||
| Jane Doe #1 | Jane Doe #2 | Jane Doe #3 | Jane Doe #4 | Jane Doe #5 | Jane Doe #6 | ||
| 12 | Knowledge or Discussion of Age with JE? | Epstein asked her age and she uttered "four" and then said 17. Epstein responded by saying, "so you are fourteen." JE also told they would not tell anyone. | JE asked her age stated that she insisted that she was 18. | E told JE she was 18. | told JE she was 18 but she said that she thought he knew better. | told JE she was a Junior at Royal Palm 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 girls frdship. (said FP was worried b/c she had mentioned prom to JE.) | |
| 13 | Payment for services?/Amount | YES/$200.00-500.00 | YES/$200.00 | YES/$200.00 | YES/$200.00 | YES/$200.00 | |
| 14 | Payment for recruitment | $100.00 per girl | $200.00 per girl | Epstein offered $300.00 to bring | $200.00 per girl | $200.00 per girl | |
| 15 | Payments made by | Epstein | Epstein | Epstein | Epstein | Epstein and I | |
| 16 | Taken upstairs by | possibly | |||||
| 17 | Clothing worn during massage | Bra and underwear, topless and nude. | Topless, one time Nude. | Topless and Nude. | Nude | Bra and Underwear, and topless. | |
EFTA00172129¶
| A | B | C | D | E | F | G | |
|---|---|---|---|---|---|---|---|
| 1 | VICTIM WITNESS DOB | ||||||
| Jane Doe #1 | Jane Doe #2 | Jane Doe #3 | Jane Doe #4 | Jane Doe #5 | Jane Doe #6 | ||
| 18 | Sexual activity | Sexual intercourse at age 17 (observed by observed JE engage in sexual intercourse 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’s vagina (no penetration). | would rub his chest. TM stated that JE never touched her. | JE requested to rub his chest and nipples. JE used a back massager on vagina. JE touched’s vagina and clitoris. JE instructed him to straddle an unidentified female (UF) and fondled the breasts of the UF as he used a massaging device on the vagina. | Performed massages in the nude. would not allow him to touch her. JE grabbed’s butt and asked her to rub his nipples | JE pulled bra down and grabbed her breast. He grabbed her butt. Asked her to pinch his chest while she massaged him. During topless massages, JE fondled’s bare breasts. JE touched’s vagina over her panties. | |
| 19 | Masturbation | YES | YES | YES | YES | YES, made moaning noises while touching himself. | |
| 20 | Ejaculation | YES | YES | YES | YES | She believed he ejaculated. | |
EFTA00172130¶
| A | B | C | D | E | F | G | |
|---|---|---|---|---|---|---|---|
| 1 | VICTIM WITNESS DOB | ||||||
| Jane Doe #1 | Jane Doe #2 | Jane Doe #3 | Jane Doe #4 | Jane Doe #5 | Jane Doe #6 | ||
| 21 | Sexual activity with Nadia Marcinkova | No | No | No | |||
| 22 | Statements made by Epstein | 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. | I'll pay you $200.00 for every girl you bring to me. Make sure they know what is expected. The younger the better. | 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. | |||
| 23 | Asked to bring others/By whom? | Yes/Epstein | Yes/Epstein (JE upset when brought a black girl, JE - no heavy girls) | Yes/Epstein (stated JE said no black girls or girls with tattoos.) | YES/ Epstein | YES/ and Epstein | |
EFTA00172131¶
| A | B | C | D | E | F | G | |
|---|---|---|---|---|---|---|---|
| 1 | VICTIM WITNESS DOB | ||||||
| Jane Doe #1 | Jane Doe #2 | Jane Doe #3 | Jane Doe #4 | Jane Doe #5 | Jane Doe #6 | ||
| 24 | Gifts | YES - Apartment rent paid by Epstein. | YES - Victoria's Secret bras and underwear, massage oils, book titled "Massage for Dummies." Concert tickets to see the band Incubus at the Sound Advice Amphitheater. | Bikini from Brazil | YES - $600.00-700.00 to apply toward the purchase of a vehicle. Book - Massage for Dummies. | NO | NO |
| 25 | Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) | MP / Massage for Dummies Book | Telephone Records / MP / JB Petty Cash Report - Baby gifts | Telephone Records - 9 | Confession - 4 - 4 | MP - 1 | |
| 26 | TRAVEL Title 18 USC 2423(b) | ||||||
| 27 | Dates of Travel/Aircraft | 03/31/2005 | |||||
| 28 | HUMAN SEX TRAFFICKING Title 18 USC 1591(a) | ||||||
| 29 | Who Scheduled Appointments? | LNU (phonetic) | |||||
| 30 | Miscellaneous | ||||||
EFTA00172132¶
| 1 | VICTIM WITNESS DOB | ||||||
|---|---|---|---|---|---|---|---|
| Jane Doe #1 | Jane Doe #2 | Jane Doe #3 | Jane Doe #4 | Jane Doe #5 | Jane Doe #6 | ||
| posed nude for photographs taken by at JE's request was paid $500.00 to pose nude. | told the PBPD that she is in love with JE and that she would not speak about him positively or negatively. JE told that he would take her to NY or Brazil. late on rent asked JE for $300.00 and JE gave her $500.00. JE and thru a baby shower for her friends at's house. | recently spoke with Fail 2007). talked of her twin boys and mentioned she was living in Manhattan. described as a storyteller and a bad liar. | SK told that JE doesn't do that (referring to sex) he plays around with them. said that JE liked and the most. | believed told her about the vibrator provided to prior to Spring 2005. knew of JE's offer to take and to New York or his island. knew of gifts JE provided to i.e. VS lingerie, birthday flowers, vibrator and rental car. | |||
| 31 | Interviewed by PBPD | No | No | No | No | Yes | Yes |
| 32 | Interviewed by FBI | Yes | Yes | Yes | No | Yes | |
| 33 | |||||||
EFTA00172133¶
| A | H | I | J | K | L | M | |
|---|---|---|---|---|---|---|---|
| 1 | VICTIM WITNESS DOB | ||||||
| Jane Doe #7 | Jane Doe #8 | Jane Doe #9 | Jane Doe #10 | Jane Doe #11 | Jane Doe #12 | ||
| 2 | AGE AT FIRST CONTACT | 16 | 17 | 17 | 17 | 17 | 16 |
| 3 | HIGH SCHOOL | ||||||
| 4 | BROUGHT BY | Unknown | |||||
| 5 | DATES OF CONTACT/ SOURCE | 07/04/2004 - 07/16/2004 Telephone | 07/15/2004 - 09/01/2005 telephone | 07/22/2004 - 11/02/2005 Telephone | 08/19/2004 - 02/14/2005 Telephone | 08/21/2004 - 08/18/2005 Telephone | 09/2004 - Testimony - Start date only. |
| 6 | GIRLS RECRUITED | N/A | (18) | N/A | |||
| 7 | NUMBER OF MASSAGES | 3 - 4 times | multiple times stated hundreds of times | Approx. 15 | 4 Second visit she brought | Approx 10 times | 1 massage 2 more residence visits |
| 8 | ENTICEMENT Title 18 USC 2422(b) | ||||||
| 9 | Interstate Commerce Connection | Telephone Records | Telephone Records | Telephone Records | Telephone Records | Telephone Records | Telephone Records |
| 10 | Under 18 at time of sexual activity | Yes - 16 | YES - 17 stated 16 and 16/17) | YES | YES - 16 or 17 Junior Year of H.S. | YES - 17 | YES - 17 |
| 11 | Advised if asked to state they were over 18/Advised by whom? | ||||||
EFTA00172134¶
| A | H | I | J | K | L | M | |
|---|---|---|---|---|---|---|---|
| 1 | VICTIM WITNESS DOB | ||||||
| Jane Doe #7 | Jane Doe #8 | Jane Doe #9 | Jane Doe #10 | Jane Doe #11 | Jane Doe #12 | ||
| 12 | Knowledge or Discussion of Age with JE? | told JE she was 18. JE responded that he knew she was not 18. JE sent roses to RPBHS for her performance in a school play. provided JE with a school transcript in hopes he would help her financially and obtain entry into NYU. flown to NY for her 18th Birthday. | originally told JE she was 18, but on her eighteenth birthday JE gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. | 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. | told 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). | None | |
| 13 | Payment for services?/Amount | YES/$200.00 | YES/$200.00 - 1st time, $300.00 - $600.00 and $1000.00 paid after penile penetration. | YES/$200.00 | YES/$200.00 | YES/$200.00 | YES/$200.00 |
| 14 | Payment for recruitment | Yes/$200.00 | YES - stated recvd $200.00 | NO | YES/$200.00 for DN | YES/$200.00 per girl | YES/$100.00 |
| 15 | Payments made by | Epstein | Epstein | Epstein | Epstein | Epstein | |
| 16 | Taken upstairs by | Epstein and | |||||
| 17 | Clothing worn during massage | Underwear and Nude | Underwear - first massage/Nude | 1st time - Shorts and Bra, 3rd visit - Nude | Bra and Underwear, and Topless | Nude | Cropped tank top that exposed her belly and blue jeans |
EFTA00172135¶
| A | H | I | J | K | L | M | |
|---|---|---|---|---|---|---|---|
| 1 | VICTIM WITNESS DOB | ||||||
| Jane Doe #7 | Jane Doe #8 | Jane Doe #9 | Jane Doe #10 | Jane Doe #11 | Jane Doe #12 | ||
| Sexual activity | JE instructed to rub his chest and breast and JE touched it closer to him as he masturbated. | JE JE would rub his breast and JE used a back massager/vibrator on his breast. JE performed JE penetrated on one occasion, JE witnessed the penetration. JE requested to perform on NM, when she refused he offered her an extra $200.00 for five minutes. All but once, but less than five times, JE requested and engage in sexual activity, i.e. kissing, touching, and in front of him and with him. Additional sex toys were introduced and used on by JE and during the massages. | JE touched its breast and 2-3 separate occasions, JE touched its breast. Approx. 4 times JE placed a large vibrating back massage directly on while he masturbated. On at least two occasions, JE's girlfriend/assistant accompanied with providing masses. Nada got naked and performed sexual acts with JE, including the use of the massage器和 oral sex. JE touched vagina, pulled hand away. On more than one occasion, placed the massage directly on | JE rolled over on his side and masturbated while RS provided the massage. He ejaculated in his hand. Later messages JE placed back massage on over her underwear. JE penetrated | JE masturbated each time massaged him. JE used a massager/vibrator on its face. JE touched its breasts and buttocks. On one occasion, JE penetrated (age 17) with his | JE masturbated each time massaged him. JE used a massager/vibrator on its face. JE touched its breasts and buttocks. On one occasion, JE penetrated (age 17) with his | JE rubbed its legs and buttocks and reached for her breasts under her shirt. She told him she was not comfortable with that. JE also attempted to reach into her pants but her belt was too tight. JE rubbed his feet and started to masturbate until he ejaculated. |
| 18 | Masturbation | Yes | YES | YES | Yes | Yes | YES |
| 19 | Ejaculation | Yes, JE appeared to climax and then the massage would end | YES | Yes | Yes | YES | |
| 20 | |||||||
EFTA00172136¶
| A | H | I | J | K | L | M | |
| 1 | VICTIM WITNESS DOB Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12 | ||||||
| 21 | Sexual activity with Statements made by Epstein | No | Yes, kissing, touching and oral sex. NM vaginally penetrated with vibrator/sex toys. | Yes, Nada touched its vagina. pulled hand away. On more than one occasion, placed the massager directly on | No | No | No |
| 22 | Je told to 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. | On more than one occasion, Je asked to have sex with him and perform oral sex on him. | Je asked to touch his penis, she declined. Je asked about he attending college in the future. Je provided advice on bad credit, dealing with her parents and school. | According to Je refers to the girls that massage him as "clientele". Je told that he had a girl he paid $600.00 to for sex. Epstein referred to Epstein as a “bitch” and heavy. He told he 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 “do you have any friends that would do this?” | Je asked and Je to take their shirts and bras off (they did) and would show what to do. Je told to leave and then asked to take everything off which she did. Je told to talk dirty to him. Je asked if she would have sex with him and that he'd give her more money (she declined). Je told he could not wait for her to turn 18 so she could be his personal masseuse. | 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. | |
| 23 | Asked to bring others/By whom? | YES/Epstein and | |||||
EFTA00172137¶
| A | H | I | J | K | L | M | |
|---|---|---|---|---|---|---|---|
| 1 | VICTIM WITNESS DOB | ||||||
| Jane Doe #7 | Jane Doe #8 | Jane Doe #9 | Jane Doe #10 | Jane Doe #11 | Jane Doe #12 | ||
| 24 | Gifts | YES - Multiple Victoria's Secret underwear sets. Bathing suit and Louis Vuitton purse. Movie tickets/show tickets i.e., David Copperfield (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. | YES - Brazilian bathing suit, Western Union - Cancun $350.00 Rec. 06/02/2005 Western Union - San Diego $200.00 Rec. 07/13/2005 David Copperfield Tickets | None | None | NO | |
| 25 | Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) | Testimony/Telephone Records Message pads | MP - 6 H.S. Transcript JB's Petty Cash Receipt Photo Lineup ID Palm Beach PD report-taken when vent to pick up Christmas bonus. 2005 Dodge Neon rental car. | MP - 10 TP - 09/21/2005 JB's 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 | MP Testimony | Massage oils | Testimony |
| 26 | TRAVEL Title 18 USC 2423(b) | ||||||
| 27 | Dates of Travel/Aircraft | 07/16/2004 | 07/16/2004 | 07/16/2004 | |||
| 28 | HUMAN SEX TRAFFICKING Title 18 USC 1591(a) | ||||||
| 29 | Who Scheduled Appointments? | JE & | JE | ||||
| 30 | Miscellaneous | ||||||
EFTA00172138¶
| A | H | I | J | K | L | M | |
|---|---|---|---|---|---|---|---|
| VICTIM WITNESS DOB | |||||||
| 1 | Jane Doe #7 | Jane Doe #8 | Jane Doe #9 | Jane Doe #10 | Jane Doe #11 | Jane Doe #12 | |
| JE instructed his house manager to drive and TM home after it was first massage. called TM after first massage and told her that she wanted to contact the police. TM discouraged from reporting. took Xanax prior to each visit. | wrote her cellular telephone number for JE on a notepad described as having JE's name on the bottom of the pad. | First visit, met with all's trailer park and traveled to JE's by cab with. Unknown female. told her to get into her bra and underwear. called the cab for the first time went to JE's. identified JE in a photo spread. was aware that had visited JE's residence. Following the massage provided to JE the chef at the residence told her she looked scared. (Based on description of and message pad notes, it is believed "is") | During 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. identified JE in a photo spread (note: had already seen JE's photo 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. believed JE knew was 17. As a juvenile, was arrested for marijuana possession and shoplifting. last contact with was approx. 05/2005. | observed JE's penis and described it as circumcised. | |||
| 31 | Interviewed by PBPD | Yes | Yes | No/Contact made | Yes | Yes | Yes |
| 32 | Interviewed by FBI | Yes | Yes | Yes | Yes | Yes | No |
| 33 | |||||||
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