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-x
-V-
: January 19, 2021 Additional
(2018R01618)
APPEARANCE
S:
x
United States Courthouse
Foley Square
New York, New York
March 29, 2021
10:05 a.m.
States Attorney
d States Attorney
M
inury
Reporter
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
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(Colloquy Precedes)
(Witness Enters Room)
(Time Noted: 10:14 a.m.)
called as a witness, having been duly sworn by
the Foreperson of the Grand Jury, was examined and
testified as follows:
BY MS.
Q.
Good morning.
A.
Good morning.
Q.
Would you please state your name for the record?
A.
Detective
Q.
Detective
where do you work?
A.
New York City Police Department.
Q.
I'm going to ask you to please keep your voice up,
and speak as slowly as you can.
BY MS.
Q.
And you can pull the microphone toward you so that
everyone in this big room can hear you. Thank you. Where
do you work?
A.
New York City Police Department.
Q.
What is your title there?
A.
Detective.
Q.
How long have you been with the NYPD?
A.
About 15 years.
Court Reporting Transcription
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03/29/2021
3
Q.
Are you currently part of a federal task force?
A.
Yes.
Q.
What task force?
A.
The Child Exploitation and Human Trafficking Task
Force with the FBI.
Q.
What is your title on the task force?
A.
Task force officer.
Q.
How long have you been a task force officer with
the FBI?
A.
Since about 2017.
Q.
Generally, what are your duties and
responsibilities on the task force?
A.
We address cases of child sex-trafficking, adult
sex-trafficking, child pornography, and child enticement.
Q.
Over the last, approximately, three years have you
been involved in an investigation into Jeffrey Epstein and
his associates, including an individual named
Ghislaine Maxwell?
A.
Yes.
Q.
During your investigation have you spoken with
other people, including other law enforcement officers?
A.
Yes.
Q•
Have you reviewed reports and documents prepared
by others, and transcripts of testimony in other court and
grand jury proceedings?
Court Reporting Transcription
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A.
Yes.
Q.
Will your testimony today be based in part on
those conversations and documents that you have reviewed?
A.
Yes.
MS.
Ladies and gentlemen, some of the
testimony you are going to hear from Detective
will
include hearsay. That means he is not going to testify only
from his own personal observations, he will also be
testifying about what other people have told him and what he
has read in documents.
Hearsay evidence, as you know, is admissible and
proper in these proceedings, and you are permitted to rely
on it in determining whether there is probable cause to
indict the defendant, but if you want to hear testimony from
other witnesses, or see particular documents, please let me
know, and I will make my best efforts to bring those before
you.
BY MS.
Q.
Detective
over the course of your
investigation has another member of the FBI task force
you're a part of testified before a different grand jury
about the facts of this case?
A.
Yes.
Q.
I'd like to ask you to please pick up what should
be in front of you and marked as Grand Jury Exhibit 3. Do
Court Reporting Transcription
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you recognize that?
A.
Yes.
Q.
Is this document a fair and accurate transcript of
testimony given by FBI Special Agent
before a
different grand jury, on June 29, 2020?
A.
Yes.
Q.
I'd like to read back a portion of this
transcript. We will start at Page 2, Line 18. I will read
the questions, you read the answers.
Q.
"Where do you currently work?"
A.
"The Federal Bureau of Investigation."
Q.
"What is your title?"
A.
"Special agent."
Q.
"How long have you worked as a special agent?"
A.
"About three years now."
Q.
"Where are you currently assigned?"
A.
"I work on the Violent Crimes Against Children's
Squad."
Q.
"What are your duties and responsibilities as -
special agent on that squad?"
A.
"We investigate crimes that have to do with child
sexual abuse material, sextortion, exploitation, and
enticement of minors, sex-trafficking."
MS.
You can stop there. I'll now jump to
Page 4, line 13.
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BY MS.
Q.
"Have you participated in an investigation of
Ghislaine Maxwell?"
A.
"Yes, I have."
Q.
"Have you spoken to other people, including other
law enforcement officers about this investigation?"
A.
"Yes."
Q.
"Have you reviewed reports and documents prepared
by others regarding this case?"
A.
"Yes."
Q.
"Is your testimony today based in part on those
conversations with other law enforcement officers and
documents that you have reviewed?"
A.
"Yes."
MS.
Stepping out of the read back. At
this point the AUSA provided the same hearsay instruction to
the grand jury, at that time, as I just provided to you all.
So that instruction applies with respect to
Detective
testimony the same way it applies to
testimony.
We can now go down to Page 5, line 17.
BY MS.
Q.
we've placed on the desk in
front of you a PowerPoint that is Grand Jury Exhibit 2 which
we're entering into the record. Do you recognize this?"
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A.
"Yes."
Q.
"What is it?"
A.
"It's a PowerPoint presentation to assist in
testifying today."
Q.
"Did you participate in preparing this Exhibit in
connection with your testimony today?"
A.
"Yes, I did."
Q.
"If you could please turn to the first slide. Who
are the individuals depicted in these photographs?"
A.
"The picture on the left is Ghislaine Maxwell, and
the picture on the right is Jeffrey Epstein with
Ghislaine Maxwell."
Q.
"Based on your participation in this investigation
and your review of public source materials, have Maxwell and
Epstein been photographed together many times over the
years?"
A.
"Yes."
Q.
"Based on your participation in this investigation
and your review of public materials, where is Maxwell from?"
A.
"Maxwell was born in France, she grew up in United
Kingdom, was educated in Oxford and is from a wealthy
family."
Q.
"Is she a citizen of France, the United Kingdom,
and the United States?"
A.
"Yes."
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Q.
"How old is she currently?"
A.
"Fifty-eight."
Q.
"Has the FBI investigated Maxwell and Epstein':
conduct with minors during the 1990s?"
A.
"Yes."
Q.
"Generally speaking, what have you learned about
the relationship between Maxwell and Epstein during the
1990s?"
A.
"Epstein and Maxwell had a romantic relationship,
and she also worked for him; managing his homes, hiring and
firing individuals."
Q.
"During that time period, was she one of his
closest associates?"
A.
"Yes."
Q.
"During the course of this investigation have you
learned where Epstein maintained properties in the 1990s?"
A.
"Yes."
Q.
"Where did he maintain properties?"
A.
"New York, Palm Beach, and New Mexico."
Q.
"Turning to the next slide, did he maintain an
address in Manhattan located at 9 East 71st Street?"
A.
"Yes."
Q.
"Does this slide fairly and accurately depict that
residence?"
A.
"Yes."
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4•
"Can you please describe that property for the
grand jury?"
A.
"It's a seven-story home. It's located near
Central Park. It's reportedly the largest residence in
Manhattan."
Q.
"Based on your participation in this
investigation, did that house include a room that was used
as a massage room?"
A.
"Yes, it did."
Q.
"All right. We'll talk more about that later but
for now, moving on to the other properties. Did he maintain
an address in Palm Beach, Florida, located at
358 El Brillo Way?"
A.
"Yes."
Q.
"Turning to the next slide. Does this slide
fairly and accurately depict the residence?"
A.
"Yes, it does."
Q.
"Could you please describe that property for the
grand jury?"
A.
"It's a water-front estate. It has an in-ground
pool and a detached dwelling, or pool house, on the property
as well."
Q.
"Aside -- and from your participation in this
investigation and your review of other materials, did that
house include a room that was used as a massage room?"
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A.
Q.
"Yes."
"Turning to the next property. Did Epstein also
own a ranch in New Mexico?"
A.
"Yes, he did."
Q.
"And turning to the next slide, was that a
property located at 49 Zorro Ranch Road in Stanley,
New Mexico?"
A.
"Yes."
4.
"Looking at the photograph on this slide does this
accurately depict that property?"
A.
"Yes, it does."
Q.
"And we've been talking about the properties that
Epstein owned during this time period. Did he also own a
private jet?"
A.
4•
"Yes."
"Is it fair to say that he was a multi-millionaire
during this time period?
A.
"Yes."
Q.
"During the 1990s did Epstein have an employee,
■
who ran his house in Palm Beach?"
A.
"Yes, he did."
Q.
"What was his job?"
A.
"His job was making sure that everything in the
house ran smoothly. He referred -- he described that
Epstein liked to have his house run like a five-star hotel;
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that everything had to be in its proper place. So he was
responsible for managing that."
Q.
"Have you interviewed
A.
"Yes."
Q.
"How many times?"
A.
"Twice."
Q.
"And is the information you're about to provide
based on your interviews with
A.
"Yes."
Q.
"Did
begin working for Epstein in the early
1990s?"
A.
"Yes, he did."
Q.
"At the time
came to work for Epstein in
Palm Beach, was Epstein dating Ghislaine Maxwell at that
point?"
A.
"Not at that time."
4•
"Was it a few years before Epstein began dating
Maxwell after
started working there?"
A.
"Yes."
MS.
I'm going to step out of the read
back. It sounds like the grand jurors are having difficulty
hearing. Are you having difficulty hearing me, the witness,
or both?
GRAND JURORS.
The witness.
MS.
So Detective
I'm going to ask
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you to please keep your voice up. Try to shout into the
microphone. Can you pull the microphone toward you? Lift
it and pull it all the way up to you? Thank you. We left
off reading at Page 10, line 12.
BY MS.
Q.
"From what
told you, how did
work change once Maxwell arrived on the scene?"
A.
''I'll' described Epstein as being of more
pleasant to work with prior to Maxwell coming into the
picture. Once she came into the picture, he said things
became more secretive. He wasn't allowed to be in the room
with guests, wasn't allowed to talk with them, associate
with them; it became a different environment."
MS.
Detective
I'm going to ask you
to take the microphone and try to put it right under where
your mouth would be when you're reading because as you're
looking down, you're moving your mouth away from the
microphone. Thank you. Picking back up at Page 10,
line 20.
BY MS.
Q.
"You talked about some of the rules that were
placed, changing. Were there any rule changes about eye
contact once Maxwell began staying at the Palm Beach house?"
A.
"Yes.
wasn't allowed to make eye contact
with Epstein and others."
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MS.
We're going to jump now to Page 11,
Line 6.
BY MS.
Q.
"Shifting gears. I want to talk to you about
someone else that you've interviewed during this
investigation. During the course of this investigation,
have you participated in interviews with an individual named
A.
"Yes."
Q.
"So for these purposes, I'm just going to refer t
her as
. Is that okay?"
A.
"Yes."
Q.
"How many times have you interviewed
?"
A.
"Approximately five times."
Q.
"If you could please just page through the next
two slides in front of you? Are these photographs of
II
A.
"Yes."
Q.
"Is it your understanding that these photographs
depict
from approximately ages 13 to approximately
17?"
A.
"Yes, it does."
4•
"Okay. Let's take a look at some of those
photographs. I'm going to publish the next slide.
's date of birth
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A.
"Yes."
Q.
"Are these two photographs of
?"
A.
"Yes, they are."
Q.
"If you could turn to the second slide of
photographs, are these also photographs of
A.
"Yes."
Q.
?It
"Based on your participation in this investigation
and your interviews with
, where was she living when
she was approximately 14 years old?"
A.
"She was living in Palm Beach, Florida."
Q.
"Who was she living with when she was 14?"
A.
"Her mother and her siblings."
Q.
"What was her whole life like at that time?"
A.
"At that time her father had passed away the year
prior, so the family was struggling financially and having
some difficulties."
Q.
"What did
's father do before he passed away?
What was his profession?"
A.
"He was involved in
Q.
"Was
.'
involved in
?"
A.
"Yes, she was."
Q.
"Were her siblings?"
A.
"Yes."
Q.
"What kinds of
were they involved in?"
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A.
"Singing. She was a singer."
Q.
"Like, what kind of singer?"
A.
"Opera."
Q.
"In the summer of 1994, how old was
A.
"She was 13 going on 14."
Q.
"You testified earlier that her birthday was in
. So did she turn 14 in
A.
"Yes."
Q.
"What did she do that summer?"
A.
"She attended an arts camp at Interlochen Center
for the Arts."
Q.
"And is Interlochen summer arts program located in
Michigan?"
A.
"Yes."
Q.
"Did
meet Jeffrey Epstein and
Ghislaine Maxwell that summer?"
A.
"Yes, she did."
Q.
"Did she meet them at summer camp?"
A.
"Yes."
Q.
"What did she tell you about that?"
A.
"She said that she was sitting at a picnic table
with friends when Epstein and Maxwell walked by. They
stopped to talk to her, engaged her in conversation, asked
her if she liked her classes; her teachers. During that
conversation she found out that she was also from Palm Beach
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and that he said he gives scholarships to students."
Q.
"How did they leave the conversation? Was there
any contact information exchanged?"
A.
"They asked for
Q.
's phone number."
"As part of your investigation have you attempted
to gather records to corroborate that
, Maxwell, and
Epstein were all at that summer camp that summer?"
A.
"Yes."
Q.
"If you could turn to the next slide, please.
Have you obtained records from Interlochen for the summer of
1994?"
A.
"Yes."
Q.
"And what are we looking at on this slide?"
A.
"This shows who -- some of the individuals that
were there, were present for that camp in '94. On here is
Q.
If
"And have you investigated whether Maxwell and
Epstein were also at Interlochen that summer of 1994 as
described?"
A.
"Yes."
Q.
"Based on your review of records from Interlochen,
what is your understanding of Epstein's relationship with
Interlochen?"
A.
"My understanding was that he was a donor to the
school."
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Q.
"Did he make any substantial donations?"
A.
"He did."
Q.
"Did he donate a lodge to the camp in the summer
of 1994?"
A.
"Yes, he did."
Q.
"Did he have a long-standing relationship as a
donor to Interlochen?"
A.
"Yes."
Q.
"Turning to the next slide. Is this an excerpt of
a letter from Interlochen to Epstein?"
A.
"Yes, it is."
Q.
"And does this letter thank Epstein for donating a
scholarship lodge?"
A.
"Yes."
Q.
"Does it invite Epstein to visit in August of
1994?"
A.
"Yes."
Q.
"In 1994 did Epstein have a private jet?"
A.
"Yes, he did."
Q.
"Have you obtained the flight logs for that -iet?"
A.
"Yes."
Q.
"Do those logs include passenger lists and the
airport code for the airports the plane flew into and out
of?"
A.
"Yes."
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Q.
"Turning to the next slide. Is this a page of the
flight logs that you reviewed?"
A.
"Yes."
Q.
"And on this excerpt of the flight logs, where the
red arrow is, is that a log entry showing an August 18, 1994
flight to an airport with the airport code TBC?"
A.
"Yes."
Q.
"Is TBC the airport code for Cherry Capitol
Airport in Traverse City, Michigan?"
A.
"Yes, it is."
Q.
"About how far is that airport from Interlochen by
car?"
A.
"About 25 minutes, give or take."
Q.
"And who were the listed passengers on this
flight?"
A.
"Jeffrey Epstein,
(ph), and
(ph)."
Q.
"Turning to the next slide. Is it the same
excerpt just with a different arrow?"
A.
"Yes."
Q.
"Okay. So a few lines down is there a flight out
of Traverse City just two days later, on August 20, 1994?"
A.
"Yes."
Q.
"And do the passengers listed in the flight out of
Traverse City include the initials GM?"
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A.
"Yes, they do."
Q.
"Are those Ghislaine Maxwell's initials?"
A.
"Yes."
Q.
"Have you obtained any records from Interlochen to
indicate that Maxwell was at Interlochen in 1994?"
A.
"Yes."
Q.
"If we could turn to the next slide. Can you
please explain for the grand jury what we're looking at on
this slide?"
A.
"This was a letter from Interlochen
explaining -- addressed to Maxwell -- telling her that they
had found an envelope in the lodge that they had been
staying."
Q.
"All right. We were talking a few minutes ago
about how
described meeting Maxwell and Epstein at
summer camp and you testified that she provided them with
her phone number. Did
explain to you whether or not
she had any contact with Epstein or Maxwell after she
returned home to Palm Beach?"
A.
"Yes."
Q.
"When was the next time that happened?"
A.
"Shortly thereafter."
Q.
"And how did that occur?"
A.
"She was invited to his house, so her and her
mother went to Epstein's house to visit."
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Q.
"What did
tell you about that visit to
Epstein's house with her mother?"
A.
"She said it was -- wait, can you rephrase that?"
Q.
"Of course. Did
go to the house by
herself or with her mother?"
A.
"With her mother."
Q.
"Okay. When they went to the house what did they
do there?"
A.
"They had tea."
Q.
"Who was there when they had tea at the house?"
A.
"Epstein and Maxwell."
Q.
"What did they discuss as they had tea?"
A.
"They just talked about her life and, you know,
what she wanted to do."
Q.
"Did Epstein make any offers?"
A.
"He said that he gives scholarships; he likes to
mentor people."
Q.
"How did
's mother react when Epstein said
this?"
A.
"She was happy for her daughter and often times
referred to Epstein as
's godfather."
Q.
"After that occasion when they went over to the
house, thereafter, did
subsequently begin regularly
spending time with Maxwell and Epstein at Epstein's house in
Palm Beach?"
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14?"
A.
"Yes."
Q.
A.
4•
"Did that start when she was approximately age
"Yes."
"Did it continue until she was about age 17?"
A.
"Yes, it did."
Q.
"And during those years does she regularly go over
to Epstein's house in Palm Beach and spend time with Maxwell
and Epstein?"
A.
"Yes."
Q.
"What happened in the summer of 1997 when
was 17, about to turn 18?"
A.
"She moved to New York City."
Q.
"Why did she move to New York City?"
A.
"She wanted to pursue a career in acting and
modeling."
Q.
"We'll talk about that in a moment, but for now, I
want to focus on the years you talked about, in Palm Beach,
from the ages 14 to 17, when
would regularly go to
Epstein's house. In the beginning, in the first few months
when she went there, what kinds of things did she do when
she would visit the house when Maxwell and Epstein were
there?"
A.
"They'd hang out by the pool. He -- they would
take her to the movies, take her shopping. She described
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that behavior as grooming."
Q.
"When you say grooming, did she explain what she
meant by that?"
A.
"She meant that they were building a relationship
with her, giving her things, taking her places, and then
usually when the grooming happens, an offender will -- once
they gain that trust -- they will make their relationship
turn sexual."
Q.
"Now you testified just a moment ago that
described to you that she felt at this time period they were
grooming her, is that right?"
A.
"Yes."
Q.
"Is that something that she realized at the time
when she was 14, or is that something she's described to you
now?"
A.
"Something she's described now. She didn't
realize that at the time."
Q.
"So we'll talk a little bit more about grooming in
a moment, but just to give context, are you familiar with
the term grooming based on your experience investigating
crimes involving sexual exploitation of minors?"
A.
"Yes."
Q.
"Generally speaking, you were touching on this a
moment ago, but if you could just explain it in full, what
is grooming?"
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A.
"Grooming is when someone builds a relationship
with a child. They will find a vulnerability or a need and
then they work on gaining that child's trust. And then
often times gaining a parent's trust. Once they have that
trust, they show that in ways that they can care about them;
like giving them gifts and promises. And then once that's
established, they then turn the relationship sexual; often
times, making sexual comments and normalizing the behavior."
Q.
"Now during these visits that you've been
describing, that
told you about, did
say whether
Epstein ever gave her anything?"
A.
"Yes, she did."
Q.
"What did he give her?"
A.
"He gave her cash. Sometimes he'd tell her to
give the cash to her mom because he knew that they needed
it. He paid for her voice lessons as well."
Q.
"Now you were describing how
has
characterized these visits now, but based on your
conversations with her, at the time did she feel that these
visits were strange at all?"
A.
"She thought they were strange, but Maxwell
normalized it for her. She was like a cool, older sister
and made comments like, this is what grownups do."
Q.
"You used the phrase cool, older sister. Is that
a phrase that
used to describe how she felt about
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Maxwell at the time, and what Maxwell was like?"
A.
"Yes. Those are her words."
Q.
"Did there come a time -- these visits --
saw Maxwell topless by the pool?"
A.
"Yes."
Q.
"What did she tell you about that?"
A.
"She was a little taken back, but Maxwell just
acted normal."
Q.
"Did
tell you about an incident several
months into this arrangement when she was alone with Epstein
in the pool house?"
A.
"Yes."
Q.
"And when they were alone together, did Epstein
ask
what she wanted to do with her life?"
A.
"He did."
Q.
"What did she say?"
A.
"She said she wanted to be an actress and n
model."
Q.
"How did Epstein respond?"
A.
"He told her that he was best friends with the
owner of Victoria's Secret. Told her that she would have to
have photographs taken and that she had to be comfortable in
her underwear and not be a prude. When she was asked what
she meant by that, he pulled her into his lap and
masturbated."
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1
Q•
"What was her reaction?"
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A.
"She felt paralyzed. She froze."
Q.
"After this incident did
's encounters with
Epstein begin to include sexual contact?"
A.
"Yes."
Q.
"Over time did the sexual abuse escalate?"
A.
"It did."
Q.
"From what she's described to you, did the abuse
include Epstein digitally penetrating
A.
"Yes."
Q.
"Did it include Epstein using a vibrator on her?"
A.
"Yes."
Q.
"Did she describe to you that there were times
when Epstein would direct
to massage him while he
masturbated?"
A.
"Yes."
Q.
"Did
explain to you what her memories are
like of the abuse?"
A.
"Yes."
Q.
"What did she say about that?"
A.
"She said that it happened so often that it al
kind
it all runs together for her. That it's hard to
separate out some of the different instances of abuse."
Q.
"You were describing how
explained to you
that the abuse began. Did that occur, based on what
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told you, within the first year that she met Epstein and
Maxwell?"
A.
"Yes."
Q.
"Now did
also describe to you that once this
abuse started Epstein would also bring her into his massage
room in his house?"
A.
"Yes."
Q.
"And were there times, where he did this, where
there were other women present, including Maxwell?"
A.
"Yes."
Q.
"Was
abused during those episodes?"
A.
"Yes, she was."
Q.
"During these group encounters what were
and
the adult women wearing?"
A.
"They were usually just in their underwear."
Q.
"Once they were all in the massage room, how would
these episodes generally start?"
A.
"They would generally start with one of the girls
massaging Epstein.
was usually massaging his feet.
Maxwell was kind of teasing the other girls. She'd grab the
girl's breasts, and she would direct the girls on what to
do."
Q.
"When these episodes would start, in general, was
Epstein generally lying face down on the massage table?"
A.
"Yes."
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Q.
"What would happen as things progressed, generally
speaking, from what she described to you?"
A.
"When Epstein would decide he was kind of done
with the regular massage, he would turn over on his back,
and he'd grab whichever girl he wanted to, either, touch him
or whatever girl he wanted to touch."
Q.
"Did these episodes include sex acts that over
time, in various instances, included Epstein masturbating,
Epstein receiving oral sex, and Epstein engaging in
intercourse?"
A.
"Yes."
Q.
"You were describing for a moment what
tos,
you about Maxwell's role during these group encounters.
Would Maxwell sometimes guide the women and give
instructions about what to do?"
A.
"Yes, she would."
Q.
"What would
typically do during these
episodes?"
A.
"She would try not to look at Maxwell because she
gave off that sister-vibe, so it felt weird for her. She
would try to be invisible in the room so they would ignore
her as much as possible."
Q.
"In the beginning, when
's approximately 16
or 15, would she generally begin by just massaging Epstein's
feet?"
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A.
"Yes."
Q.
"Is that something she was told to do?"
A.
"Yes."
Q.
"Did she -- you mentioned that she tried to be
invisible -- was -- I believe that was your testimony?"
A.
"Yes."
Q.
"And over time has she described to you that over
time she believed she became more involved in the sexual
activity which varied in each encounter?"
A.
"Yes."
Q.
"Were there times
let me rephrase that. How
did -- you touched on this for a moment, but just to be
clear -- how did
describe Maxwell's attitude during
these incidents?"
A.
"It was very casual; she acted like this was
normal. She gave off that vibe to her and yeah."
Q.
"Did that make her feel more comfortable with what
was happening?"
A.
"It did."
Q.
"Was
sometimes fully nude during these
episodes?"
A.
"Yes."
Q.
"And during these episodes did the abuse include
Epstein touching
's breasts?"
A.
"Yes."
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Q.
"Did it include directing
to touch Epstein's
genitals?"
A.
"Yes."
Q.
"Beginning when
's approximately 14, does
she begin to travel with Epstein and Maxwell to
New York City on occasion?"
A.
"Yes, she did."
Q.
"Was that to the property you testified about
earlier; the townhouse on the upper-east side?"
A.
"Yes."
Q.
"When
traveled to New York City, did she
stay in Epstein's townhouse in New York City?
A.
"Yes, she did."
Q.
"Did she recall that Maxwell and Epstein took her
shopping on one of her early trips to New York City?"
A.
"Yes."
Q.
"Did she remember them buying her anything?"
A.
"She recalled them buying her white cotton
underwear. Her description was that they were like little
girl's underwear."
Q.
"From ages 14 to 17 did Epstein ask
to
periodically fly to New York for weekends at that townhouse
in New York?"
A.
"I'm sorry, say it again?"
Q.
"You testified that she began travelling to
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New York City at age 14. Did she then periodically travel
to New York City, in a similar manner, from ages 14 to 17?"
A.
"Yes."
Q.
"Were there times, when she travelled on those
trips, when she flew on Epstein's private jet?"
A.
"Yes."
Q.
"Did she also sometimes fly commercially?"
A.
"Yes, she did."
Q.
"Was Maxwell sometimes present on the trips to New
York?"
A.
"Yes."
Q.
"You testified earlier that
was sexually
abused in Palm Beach. Did she describe to you that she was
also sexually abused on these trips to New York?"
A.
"Yes, she did."
Q.
"Did Maxwell encourage
to go on these
trips?"
A.
"Yes."
Q.
"What does
-- what did
tell you about
her memory of how these trips were arranged?"
A.
"She recalled that Maxwell was usually the one
that would schedule her flights. If she was flying
commercially she would schedule the flights, sometimes
calling her mother to schedule."
Q.
"Was that the general impression of how they were
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arranged?"
A.
"Yes."
Q.
"In addition to the trips to New York City you
just described, did
also remember travelling, at least
once, to Epstein's ranch in New Mexico?"
A.
"Yes, she did."
Q.
"Does she remember whether or not she was sexually
abused in New Mexico?"
A.
"She couldn't recall. She couldn't remember."
Q.
"In general, how would
get to the airport in
Florida when she would fly on Epstein's jet; what did she
describe to you?"
A.
"Usually a driver; one of Epstein's drivers would
pick her up from her house and take her to the airport."
Q.
"Now you testified earlier that you reviewed
flight records for Epstein's private jet, is that correct?"
A.
"Yes."
Q.
"And have you reviewed records from the 1990s to
see if there -- whether there's a person named
listed
on the records?"
A.
"Yes."
Q.
"Turning to the next slide. Is this an excerpt
from those records?"
A.
"Yes, it is."
Q.
"And does the red arrow point to
does the red
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arrow point to a November 11th, 1996 flight?"
A.
"Yes, it does."
Q.
"And does this say -- does this flight log reflect
that it was a flight from Palm Beach, Florida to Teterboro,
New Jersey?"
A.
Q.
"Yes."
"Is there a private airfield in Teterboro,
New Jersey?"
A.
"Yes, there is."
Q.
"What's it called?"
A.
"Teterboro Airport."
■
Q.
"Are the passengers listed on this entry JE?"
A.
"Yes."
Q.
"Are the -- do the entries also include
(ph) plus friend, Jeff Shamf's (ph), family,
(ph),
(ph),
(ph), and
?"
A.
"Yes."
Q.
"Was
, based on your awareness of
's
date of birth and the date of this flight, was
on
the date of this flight?"
A.
"Yes, she was."
Q.
"Turning to the next slide. You testified earlier
about Teterboro Airport. What are we looking at on this
slide?"
A.
"This is directions from Teterboro Airport to
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Epstein's residence here in Manhattan."
Q.
"So based on your review of this map, if someone
were to fly into Teterboro and travel to New York City,
would they -- would the most natural route be to travel to
Teterboro Airport and crossing into New York through
Manhattan?"
A.
"Yes."
Q.
"Turning to the next slide. Is this also an
excerpt from the flight records that you've reviewed?"
A.
"Yes, it is."
Q.
"And does this show a May 9, 1997 flight from
Teterboro, New Jersey to Santa Fe, New Mexico?"
A.
"Yes, it does."
Q.
"And are the passengers listed on this log JE, GM,
and
? II
A.
"Yes."
Q.
"Based on your knowledge of
's birthdate and
the date of this flight, would
have been 16 on the
date of this flight?"
A.
"Yes, she would have been."
Q.
"Turning to the next flight -- slide. Is this
also an excerpt from the flight records?"
A.
"Yes."
Q.
"And does the red arrow point to a flight entry on
May 3, 1998?"
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A.
"Yes, it does."
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Q.
"Based on the airport codes, did this reflect that
there is a flight on that date from Palm Beach, Florida to
Teterboro, New Jersey?"
A.
"Yes."
Q.
"And are the passengers listed on this log JE, GM,
ET,
(ph),
, Glenn (ph),
A.
"Yes."
(ph) ?"
(ph),
(ph), Manny
Q.
"Based on your knowledge of
's birthday and
the date of this flight, would
date?"
A.
"Yes."
Q.
have been 17 on this
"Am I correct that you testified earlier that in
addition to sometimes flying on Epstein's private jet, she
also travelled on commercial airlines, is that right?"
A.
"Yes, it is."
Q.
"Based on your review of these flight logs, does
every flight entry list the name of every single passenger;
or are there sometime when a passenger is noted female?"
A.
"There's times where a passenger is just noted
female."
Q.
"I'm going to walk -- talk to you about two
examples of that. Turning ahead two slides. Looking at
Slide 18, does this reflect a January 3rd, 1995 flight where
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the flight log says JE, two females?"
A.
"Yes, it does."
Q.
"And do the two entries below, also, just list
female next to the initials JE?"
A.
"Yes, they do."
Q.
"Turning to the next slide, Slide 19. Is this
another example of an entry like that; focusing on the entry
on February 12, 1995?"
A.
"Yes."
Q.
"Does that entry also say, female?"
A.
"Yes, it does."
Q.
"Now, you testified that
sometimes flew on
commercial airlines and that arrangements for her travel
were made for her to fly commercially for these trips, is
that right?"
A.
"Yes."
Q.
"Have you been able to obtain commercial flight
records?"
A.
"We tried. We were not able to obtain those
records."
Q.
"Why is that?"
A.
"Airlines do not keep records past a certain
year."
Q.
"Does
recall group sexualized massages
involving Epstein and Maxwell, in both the New York and
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Florida residences, during the time period we've been
talking about?"
A.
"Yes."
Q.
"You testified earlier about the time that Epstein
and Maxwell would spend together and the activities that
they were involved in. During this time period did
have occasions to talk with Maxwell?"
A.
"She -- I'm sorry, can you ask the question
again?"
Q.
"During the beginning when she was 14, when she
began spending time with Epstein and Maxwell, and through
the years, did
often have conversations with Maxwell
about her life?"
A.
"Yes."
Q.
"Did they talk about that often?"
A.
"They did."
Q.
"Did Maxwell ask
about her family, her
classes, and other aspects of her life?"
A.
"Yes, she did."
Q.
"You testified earlier, just before she turned 18,
moved to New York City, is that right?"
A.
"Yes."
Q.
"Did she go to school there in New York City her
senior year?"
A.
"Yes, she did."
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Q.
"What school did she go to?"
A.
"She went to the
Q.
"What is the
A.
"They cater to individuals who want to pursue
careers in the arts."
Q.
"Have you reviewed records from the
VI
A.
"Yes."
Q.
"If you could turn to Slide 17. Can you please
explain for the grand jury what we're looking at here?"
A.
"This is an excerpt from
's application to
the
On it is listed, who is
financially responsible for her, and that is
Jeffrey Epstein."
Q.
"From what
told you did Maxwell encourage
to accept Epstein's financial help?"
A.
"Yes."
Q.
"When
moved to New York City who was she
living with?"
A.
"She lived with her mother and her brother
in --
apartment."
Q.
"Did Epstein help pay for her rent?"
A.
"He did."
Q.
"During that year, her senior year of high school,
when she was in New York City, did
remain in contact
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with Epstein?"
A.
"Yes."
Q•
"What was the nature of their contact like during
that time period?"
her."
A.
"During this time he was still sexually abusing
Q.
"Did that continue to occur at his townhouse in
Manhattan that year?"
A.
"Yes, it did."
Q.
"What happened at the end of her senior year of
high school?"
A.
"She moved to Los Angeles to pursue a career in
acting."
Q.
"Did she get a job as an actress when she turned
18?"
A.
"She did."
Q.
"Has
lived in Los Angeles and worked as an
actress on television ever since then?"
A.
"Yes."
Q.
"After she moved to Los Angeles, did she continue
being in touch with Epstein?"
A.
"For a short period of time."
Q.
"Did she ultimately break contact with him?'
A.
"Yes, she did."
Q.
"Is
currently pursuing a civil lawsuit
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against Maxwell and Epstein's estate?"
A.
"Yes."
Q.
"Have you talked with
about whether, when
she was a teenage girl and all of this was happening,
whether she told anyone that she was being sexually abused?"
A.
"Yes. She said she didn't tell anyone. She felt
like she couldn't. She -- the -- nothing was talked about
outside of that room, so it made it so that she couldn't
talk about it. And then she also -- her mother is Middle
Eastern, and her mother raised her that women are supposed
to do what they're told even if someone is beating you.
When she was 13 and her father passed, she, she
went to a guidance counselor at school to talk about it, and
her mother found out about it and smacked her. She felt
like she couldn't talk to anyone about it."
Q.
"Did
's mother encourage her to accept
Epstein's financial assistance?"
A.
"Yes, she did."
Q.
"Have you become aware that in 2005 police
officers from the Palm Beach Police Department executed
search warrant at Epstein's house at the
El Brillo Way address in Palm Beach?"
A.
"Yes."
Q.
"Have you reviewed some of the materials seized
during the search?"
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A.
"Yes."
Q.
"Did they find massage tables and sex toys?"
A.
"Yes, they did."
Q.
"Did they find any photographs of
A.
"Yes."
Q.
"Was one of the photographs signed by
A.
"Yes, it was."
Q.
"Did it say,
A.
"Yes."
Q.
"During your interviews with
, did
tell
you how she felt about Epstein and Maxwell in the 90s when
she was a young girl?"
A.
"She did. She expressed that she felt like they
loved her. She felt they were her family; that they
supported her, and that they felt like -- she was made to
feel that she was needed to be grateful to them."
Q.
"Okay. Did she tell you that she felt like they
were trying to help her?"
A.
"Yes."
Q.
"Have you talked with
about how she feels
about this now?"
A.
"Yes."
Q.
"What was
's demeanor like when she described
to you what Epstein and Maxwell had done to her?"
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A.
"She was upset. She recognized that now. It's
affected her life to a great degree. She's struggled in
relationships with opening up to people and trusting people;
both personal and professional relationships."
Q.
"Did she tell you that she struggled to tell
anyone what had happened to her for most of her adulthood?"
A.
"Yes."
Q.
"When was the first time you interviewed
A.
"Last fall."
Q.
"Was that the first time she ever reported this to
law enforcement?"
A.
"Yes, it was."
Q.
"Now you testified earlier about your interviews
with
who worked at Epstein's Palm Beach house.
Did he remember a girl named
coming to the house
during that time?"
A.
"Yes, he did."
Q.
"Did he recall
, Maxwell, and Epstein meeting
in the Palm Beach house together?"
A.
"Yes."
Q.
"What was his understanding of why
there?"
A.
"He thought that Epstein was helping her. That's
what Epstein had told him, and
had told him that
Epstein was helping her."
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Q.
"Did he ever observe Epstein interacting with
physically?"
A.
"Yes."
Q.
"What did he see?"
A.
"He saw Epstein kiss
's cheek and pat her on
the bottom."
Q.
"Did he have any knowledge about what was
happening with Epstein or Maxwell when he wasn't present?"
A.
"He didn't."
Q.
"Did
ever recall picking up
from her
house?"
A.
"Yes."
Q.
"And when he would pick her up from her house,
would he then bring her back to the Palm Beach house?"
A.
"Yes."
Q.
"Did he remember who, in general, would tell him
to pick up
from her house?"
A.
"Maxwell would be the one to tell him to pick her
up."
Q.
"Did he recall ever driving
to the movies?"
A.
"Yes."
Q.
"What did he tell you about that?"
A.
"That would usually be Epstein, Maxwell, and
; they would go to the movies, and it would usually be
late at night."
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Q.
"Did he tell you about what his memory was about
how old
was?"
A.
"He said she was young, and that he knew that
because he had picked her up from school, and that he knew
she was too young to drive."
Q.
"Switching gears. I want to talk to you about a
different aspect of your interviews with
Based
on what he told about his job duties, were there ever times
where he would have to clean Epstein's massage room?"
A.
"Yes."
Q.
"What did he tell you about that?"
A.
"He said that he found sex toys in the massage
room, and he had to wash them afterwards."
Q.
"Aside from those experiences, was he aware it
there were any sex toys in the house?"
A.
"Yes. There was a basket of sex toys that were
kept in Maxwell's closet."
Q.
"Did
stop working for Epstein in
approximately 2002?"
A.
"Yes."
Q.
"Was he told that he was being replaced?"
A.
"Yes."
Q.
"And was he generally aware that the person who
replaced him was much younger?"
A.
"Yes."
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Q.
"Did
tell you that a few months after he
left working for Epstein he became suicidal because of
issues in his marriage?"
A.
"Yes."
Q.
"Did he tell you that he went to Epstein's house
and tried to take Epstein's gun?"
A.
"Yes, he did."
Q.
"Did he tell you that it's worth several thousand
dollars?"
A.
"Yes."
Q.
"Did Epstein discover this and confront him about
it?"
A.
"Yes, he did."
Q.
"Did
admit to Epstein and the police what
he had done?"
A.
"Yes."
Q.
"Did Epstein also tell the police his gun was
missing?"
A.
"Yes."
Q.
"Were there any charges filed?"
A.
"No."
Q.
"Was he ever arrested?"
A.
"I don't believe so."
Q.
incident?"
"And did Epstein pursue any charges about this
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4?
A.
"No. He didn't pursue anything."
Q.
"Have you interviewed one of Epstein's former
pilots?"
A.
"Yes."
Q.
"Is that pilot named David Rodgers?"
A.
"Yes."
Q.
"Was he one of the pilots for Epstein's private
jet in the 1990s?"
A.
"Yes."
Q.
"Did he remember
travelling on the
jet in the 90s?"
A.
"He remembered her travelling, but he didn't
remember specifics."
Q.
"So just to be clear, is your testimony that he
didn't remember the specific dates of the flights, but he
remembered her travelling on the jet during the 1990s?"
A.
"Yes."
Q.
"And did he remember
specifically as
a person who travelled?"
A.
"Yes."
Q.
"Did you discuss with him the flight records that
we talked about earlier that lists a person named
as a
passenger?"
A.
"Yes."
Q.
"Did he have a specific memory of those exact
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flights?"
A.
"No."
Q.
"But was he aware of any other
flying on the
jet, besides
, in the 1990s?"
A.
"No. No other
at the time."
Q.
"Earlier, when we were looking at Interlochen
attendance records for the summer of 1994, you noted that
was one of the names on that record, is that
right?"
A.
"Yes."
Q.
"Is that
?"
A.
"Yes."
Q.
"Have you interviewed
?"
A.
"Yes, I have."
Q.
"Did he tell you that he remembered
talking
that summer at camp about having met Jeffrey Epstein?"
A.
"Yes."
Q.
"Did he tell you that he remembered
going
over to Epstein's house in Palm Beach when they were in high
school?"
A.
"Yes."
Q.
"Did he remember that
would often talk about
spending time with Maxwell and Epstein during this time?"
A.
"Yes."
Q.
"Did he remember
telling him they -- when
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they were in high school -- about at least one trip to
New York City that she took with Epstein?"
A.
"Yes."
Q.
"Did he remember
describing Epstein's
townhouse in Manhattan?"
A.
"Yes."
Q.
"And does he remember
talking often about
Ghislaine Maxwell?"
A.
"Yes."
Q.
"Now based on your interviews with ■,
did he
tell you whether he knew back then, when they were in high
school, whether
was being sexually abused by Epstein?"
A.
"He didn't know back then."
Q.
"Did ■
ever meet Ghislaine Maxwell?"
A.
"Yes, he did."
Q.
"What did he remember about that?"
A.
"He remembered Epstein, Maxwell, and
being
near a movie theatre, and he was approximately 16 at the
time and
would have been 15, and just the little bit
of interaction they had. And then after that,
had
told him that Maxwell had said something to the effect of, I
could teach
a thing or two."
Q.
"Is that something that he remembers
telling
him back then, that Maxwell said?"
A.
"Yes."
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Q•
"During the course of this investigation have you
participated in any interviews with an individual named
?II
A.
"Yes."
Q.
"So for today's purposes, I'm just going to refer
to her as
. How many times have you referred to
(verbatim)
?"
A.
"Approximately, twice."
MS.
Excuse me.
BY MS.
Q.
"How many times have you interviewed
A.
"Approximately twice."
Q.
"Now does
know
? Have they
ever met before as far as you know?"
A.
"As far as I know, no."
Q.
? 11
"Turning to the next slide. Are these photographs
of
when she was in high school?"
A.
"Yes."
Q.
"And is her date of birth
?"
A.
"Yes."
Q.
"When
was approximately 16 and a junior in
high school where was she living?"
A.
"She was living in
with her mother."
Q.
"Does she have any siblings?"
A.
"An older sister."
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Q.
"What did her older sister do?"
A.
"Her older sister lived -- worked for Epstein."
Q.
"Where did she work for Epstein?"
A.
"Here in New York."
Q.
"Did there come a time, in approximately December
1995, when
had a phone conversation with her sister
about travelling to New York City?"
A.
"Yes."
Q.
"What did they discuss?"
A.
"They discussed her coming to New York and meeting
Epstein."
Q.
"What did her sister tell
about why she
should meet Epstein?"
A.
"She said that he could help her with her
college."
Q.
"And did she say -- does the sister say whether
the sister wanted her to meet Epstein, or did she say
whether Epstein wanted to meet
A.
"Epstein wanted to meet
Q.
"Now let me just pause here. You testified that
this happened in approximately December of 1995. Just for
context, the years that we were talking about with
, was that 1994 through 1997?"
A.
"Yes."
Q.
"So is this approximately the same time period
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while what you described
telling you happened?"
A.
"Yes."
Q.
"So in January of 1996 did
fly on a
commercial airline to New York City to spend a weekend with
her sister and meet Jeffrey Epstein?"
A.
"Yes."
Q.
"Did she tell you that?"
A.
"Yes."
Q.
"During the trip did
tell you that she met
Epstein at his townhouse in New York City?"
A.
"Yes, she did."
Q.
"Did she tell you that Epstein discussed her plans
for college applications and offered to help her?"
A.
"Yes."
Q.
"What was
• s first impression of Jeffrey
Epstein?"
A.
"She was very impressed by him."
Q.
"What did she -- what was her impression, based on
this conversation, of what Epstein was going to do for her?"
A.
"That he was going to help her with her future
plans for college."
Q.
"During that trip to New York City did she stay at
Epstein's townhouse or at her sister's apartment?"
A.
"Her sister's apartment."
Q.
"During that trip did she tell you that she saw
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Epstein a second time when he took
and her sister to
the movies?"
A.
"Yes."
Q.
"What did she tell you happened at the movies?"
A.
"She said that they were sitting in the theatre
and Epstein was between
and her sister, and Epstein
put his hand on her leg; he rubbed her arm and held her
hands -- held hands with her."
Q.
"From what she told you, what was her impression
about whether her sister could see what was going on?"
A.
"She felt like her sister couldn't see."
Q.
"What was her reaction to this happening?"
A.
"She was uncomfortable."
Q.
"After the movie did she tell her sister what hac
happened?"
A.
"No, she didn't."
Q.
"Did she say why not?"
A.
"She said that she knew
, her sister, really
liked Epstein and that Epstein could help them. So she
didn't tell her."
Q.
"After this trip did
go back home to
7"
A.
"Yes."
Q.
"Did Epstein contact her afterwards?"
A.
"Yes."
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Q.
"Did he discuss with her, her ongoing college
plans?"
A.
"Yes, he did."
Q.
"Did he invite her to a weekend at his ranch in
New Mexico in the spring of 1996?"
A.
"Yes."
Q.
"Was she 16 at the time?"
A.
"Yes, she was."
Q.
"From what she told you, what was
impression of who would be on this trip to New Mexico?"
A.
"She knew Maxwell would be there."
Q.
"Did she -- was she told anyone else was going to
be present during this trip?"
A.
"She said that there would be like other students
her -- kids her age."
Q.
"And what was her understanding of who these other
kids were and why they would be there? Sorry, let me --"
A.
"Rephrase."
Q.
"Rephrase that question. You testified that she
was told that on this trip that there would be other
students. Was she under the impression that there would be
other students like her on the trip who were also being
mentored by Epstein?"
A.
"Yes."
Q.
"Now you testified just a moment ago that she was
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also told that Maxwell would be there. Are you referring to
Ghislaine Maxwell?"
A.
"Yes."
Q.
"At the point that she was told that
Ghislaine Maxwell would be on this trip, had she ever met
Ghislaine Maxwell?"
A.
"No, she hadn't."
Q.
"Had she heard her sister talk about
Ghislaine Maxwell?"
A.
"Yes."
Q.
"How did -- from what she described to you -- how
did her expectation that Maxwell would be on this trip make
her feel about the trip?"
A.
"It made her comfortable. Her sister had talked
highly of Maxwell."
Q.
"Did
tell you that she flew to New Mexico
that spring when she was 16?"
A.
"Yes."
Q.
"Did she meet Ghislaine Maxwell when she arrived
in New Mexico?"
A.
"Yes, she did."
Q.
"How did she describe Maxwell's demeanor and
attitude when she met her?"
A.
"She described Maxwell as being very charming.
She gave her a tour of the house, and Maxwell took
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shopping which made her feel special."
Q.
"What does she remember talking about with
Ghislaine Maxwell?"
A.
"They talked about school, homework, trips."
Q.
"Did she talk with her about applying to college?"
A.
"Yes."
Q.
"Did she talk about her classes in high school?"
A.
"Yes."
Q.
"Did she talk with her about the homework that she
had to do that weekend?"
A.
"Yes."
Q.
"Did she talk with Maxwell about her family?"
A.
"Yes."
Q.
"Did she talk with her about her home life and
living with her mother?"
A.
"Yes."
Q.
"From what
told you, when she got there, who
else was at the ranch besides Ghislaine Maxwell and
Jeffrey Epstein?"
A.
"It was just them."
Q.
"Was it just the three of them there the entire
weekend of the visit?"
A.
"Yes."
Q.
"Were there any other school kids there?"
A.
"No."
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Q.
"When they were at the ranch, from what
to_
you, did Maxwell say anything to
about massages?"
A.
"Yes."
Q.
"Did she say anything about -- to her about foot
massages?"
A.
"Yes."
Q.
"What did
tell you about that?"
A.
"Maxwell told
to give Epstein a foot massage
and then showed her and instructed her on how to do it.
was a little uncomfortable, but Maxwell was joking
around so she just followed her lead."
Q.
"Did
tell you what Maxwell and
Epstein -- took her to the movies that weekend?"
A.
"Yes."
Q.
"What did she tell you about that trip to the
movies?"
A.
"She said that when they went outside the theatre
Maxwell was joking around and pulled Epstein's pants down a
little bit. And then once they went inside the theatre,
Epstein, when they were sitting down, touched
's leg,
and rubbed her arm, held her hand. And that this time
he --
felt -- he wasn't trying to hide it from
Maxwell.
Q.
"What was
' s reaction to all of this?"
A.
"She was uncomfortable."
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Q.
"During the same weekend was there another
occasion when Maxwell talked about massages?"
A.
Q.
"Yes."
"What happened?"
A.
"Maxwell had asked
if she had ever had a
massage, and Maxwell told her she could give her one.
was on her back, and Maxwell pulled the sheet down
exposing her chest; she was nude from the top up and
proceeded to massage around her chest and breast area."
Q.
"From what
told you when she was describing
to you what you just described to the grand jury, how did
she feel while this was happening?"
A.
"She felt really uncomfortable."
Q.
"Did
also tell you about an incident that
happened one morning when she was in New Mexico?"
A.
"Yes."
4.
"What did she tell you happened?"
A.
"She said that she was in bed, and Epstein came
into the room and told her that he wanted to cuddle. So he
laid down next to her and spooned her. She told him that
she had to go to the bathroom to get out of the situation."
Q.
"What was her reaction to that, when Epstein got
into her bed?"
do."
A.
"She felt uncomfortable. She didn't know what to
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Q.
"Did
go back home to
when the
weekend was over?"
A.
"Yes, she did."
Q.
"Did she tell anyone, when she got home, about
what had happened?"
A.
"No."
Q.
"Is that for the same reason you described
earlier?"
A.
"Yes."
Q.
"Did Epstein end up paying for
to go on
trip to Thailand that summer?"
A.
"Yes."
Q.
"Did
have any contact with Maxwell or
Epstein after that trip?"
A.
"Not that she recalled."
Q.
"When you interviewed
, what was her demeanor
like when she described her interactions with
Jeffrey Epstein and Ghislaine Maxwell?"
A.
"She became upset and emotional."
Q.
"Is
currently pursuing a civil lawsuit
against Maxwell and Epstein's estate?"
A.
"Yes, she is."
Q.
"What does
do for a living now?"
A.
"She's a psychologist who works with trauma
victims."
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1
Q.
"During the course of this investigation have you
2
interviewed someone named
3
A.
"Yes."
4
Q.
"For today's purposes I'm just going to refer to
5
her as
. How many times have you interviewed
6
, approximately?"
7
A.
"Approximately three times."
8
Q.
"Turning to the next slide. Is this a photograph
9
of
that she provided to you?"
10
A.
"Yes."
11
Q.
"And did she tell you that this was taken when she
12
was in -- approximately 16 or 17 years old?"
13
A.
"Yes."
14
Q.
"Is
's date of birth
15
A.
"Yes."
16
Q.
"Did
grow up in England?"
17
A.
"Yes, she did."
18
Q.
"Did she tell you that there came a point where
19
she met Ghislaine Maxwell when she was about 17?"
20
A.
"Yes."
21
Q.
"How did she tell you that they met?"
22
A.
"She said they met through a mutual friena."
23
Q.
"Did she tell you that this would have happened in
24
around 1994 or 1995?"
25
A.
"Yes."
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Q.
"And is that within the same time period that
we've been talking about today?"
A.
"Yes."
Q.
"What happened after she was introduced to
Ghislaine Maxwell, from what she told you?"
A.
"She said Maxwell treated her like they were
sisters. Her quote was 'like naughty school girls' is how
Maxwell treated with her."
Q.
"Did she tell you that Maxwell seemed to
immediately take an interest in her?"
A.
"Yes."
Q.
"Did she tell you that they began spending time
together in London?"
A.
"Yes."
Q.
"And just to be clear was Maxwell in her thirties
while this is happening?"
A.
"Yes."
Q.
"Did Maxwell -- did
ever remember Maxwell
ever talking about having a boyfriend named
Jeffrey Epstein?"
A.
"Yes."
Q.
"What did she tell
about that?"
A.
"Maxwell told
that Epstein was going to
like her."
Q.
"Did there come a time when she was 17 that
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rn
described that Maxwell introduced her to
Jeffrey Epstein?"
A.
"Yes."
Q.
"How did she describe that occurring?"
A.
"Epstein had flown into London. He was at
Maxwell's residence in London, and Maxwell had called
over. So
went over, and when she got there
Maxwell was saying to Epstein, kind of -- the words
used was -- giving him a resume of her attributes, saying,
she's so pretty, she's so strong; and then Maxwell asked hel
to give Epstein a massage."
Q.
"Now you've testified just a moment ago that
Maxwell -- that
described to you that Maxwell asked
her to give Epstein a massage during this first meeting, is
that correct?"
A.
"Yes."
Q.
"Did Maxwell state to her, in sum and substance,
since you're so strong, I'd appreciate it if you'd give
Jeffrey a massage because he needs a massage every day or I
get in trouble?"
A.
"Yes, she said that."
Q.
"Is that what
said to you, in sum and
substance?"
A.
"Yes."
Q.
"When that happened did
remember Maxwell
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leading her to a room in the house?"
A.
"Yes."
Q.
"When
what happened?"
A.
"When
went in the room -- oh excuse m(
went in the room Epstein was in
robe. He took off his robe, and she started massaging him.
And then he touched
and pulled her hand to his
penis."
Q.
"What does
did this?"
A.
"Don't be frigid."
Q.
"What was her reaction to this happening, from
what she told you?"
A.
"She was taken back by it."
Q.
"When this episode ended and
left the
remember Epstein saying when he
room, did she tell that she remembered Maxwell being just
outside the room when she left?"
A.
"Yes."
Q.
"Did she remember Maxwell saying to her, did you
have fun? Did he like it?"
A.
"Yes."
Q.
"Does she remember Maxwell calling her several
Jays afterwards, or at some short period of time
afterwards?"
A.
"Yes, she did."
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Q.
"Did
remember Maxwell saying to her on the
phone call, in sum and substance, well, aren't you a clever
girl, Jeffrey was very impressed?"
A.
"Yes."
Q.
"Shortly after this incident does she remember
Maxwell asking her to come back over to the house?"
A.
"Yes."
Q.
"And when she got there did she tell you she
remembered Maxwell saying to her, in substance, thank God
you're here, if it's not you or someone else it falls to
me?"
A.
"Yes."
Q.
"Does she remember Maxwell bringing her up the
stairs to the house on that occasion?"
A.
"Yes, she did."
Q.
"What does she remember happening when Maxwell
opened the door to the room?"
A.
"Epstein was standing there nude."
Q.
"Does she remember Maxwell then saying, I'll leave
you guys to it?"
A.
"Yes."
Q.
"After these first two encounters, did Epstein and
Maxwell invite
to travel with them to
Palm Beach, U.S. Virgin Islands, Paris, and New York, for
the next several years?"
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A.
"Yes, they did."
Q.
"Does she remember whether these trips began
before or after her 18th birthday?"
A.
"She couldn't remember specifically."
Q.
"Before these trips started, you were describing
earlier when
told you about the time she spent with
Maxwell when they first met, when she was 17, is that right?
A.
"Yes."
Q.
"During these conversations when she would spend
time with Maxwell, did
remember talking with her
about her life, and her family, and her personal
circumstances, with Maxwell?"
A.
"Yes."
Q.
"Now you testified a moment ago that
told
you that at some point she began travelling with Maxwell and
Epstein, and she wasn't sure whether or not these trips
started before she turned 18, is that right?"
A.
"Yes."
Q.
"Did
describe to you that Epstein sexually
abused her during these trips, typically in the context of a
sexualized massage?"
A.
"Yes, he did."
Q.
"Did Epstein give her money?"
A.
"Yes."
Q.
"Did she tell you that he would give her cash?"
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A.
"Yes."
Q.
"Did she describe to you that the abuse included,
among other things, Epstein groping her and using a massager
device on her genitals?"
A.
"Yes."
Q.
"And was the massager device like a vibrator?"
A.
"Yes, it was."
Q.
"From what
told you, was Maxwell in the
room during these encounters?"
A.
"Maxwell wasn't in the room."
Q.
"What did she tell you would typically happen when
left the room after these episodes; was Maxwell
typically nearby?"
A.
"Yes. She was usually right near the room."
Q.
"Does she remember Maxwell asking her, after she'd
leave the room from one of these sessions, how was it; is he
happy?"
A.
"Yes."
Q.
"Did she also tell you that she remembers Maxwell
telling her at some point, in sum and substance, you know
how he is when he's not happy, and you know what makes him
happy; he has to have sex all the time; he's like a super
hero?"
A.
"Yes, she said that."
Q.
"Did
tell you about an incident that
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occurred, after she turned 18, in Palm Beach when she was
staying at the Palm Beach house?"
A.
"Yes."
Q.
"Did the incident she described to you involve a
school-girl outfit?"
A.
"Yes, it did."
Q.
"Could you please describe for the grand jury what
told you about that incident?"
A.
said that Maxwell had shown her a bedroom
and upon the bed was a school-girl outfit. Maxwell had told
her -- when
confronted her about it -- and Maxwell
said, well, I thought it would be adorable if you gave
Jeffrey his tea in this; so
felt like she had to put
it on. And so she put it on, took Epstein his tea, and
Epstein then slapped her on the buttocks and reached under
the skirt and touched her."
Q.
"What was her demeanor like when she described
this incident to you?"
A.
"She was crying. She was very upset."
Q.
"When
described seeing the school-girl
outfit and talking to Maxwell about it, did she remember
Maxwell telling her, don't be so frigid?"
A.
"Yes."
Q.
"Does she remember that later in the day, after
she had delivered Epstein his tea and he assaulted her, does
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she remember Maxwell telling her, I heard you did well?"
A.
"Yes."
Q.
"During the years that
was in contact with
Maxwell and Epstein, did she remember whether Maxwell had
ever asked her if she knew any other girls who could massage
Epstein?"
A.
"Yes."
Q.
"Does she remember Maxwell saying, in sum and
substance, do you know anyone who could give him a blowjob
today, I don't feel like it?"
A.
"Yes."
Q.
"Does she remember Maxwell saying, when she asked
her to bring other girls, that they have to look young at
least?"
A.
"Yes."
Q.
"From your conversations with
, did she
tell you whether or not she ever brought any other girls?"
A.
'"'I'll didn't bring any girls."
Q.
"Did she tell you why not?"
A.
"She didn't want anyone else to go through that."
Q.
"From your interviews with
, did she tell
you that there came a time, when she was in her early
twenties, when she stopped travelling with Maxwell and
Epstein?"
A.
"Yes."
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Q.
"Was she struggling with substance abuse at that
point?"
A.
"Yes, she was."
Q.
"Did she tell you that she got sober in her
twenties?"
A.
"Yes, she did."
Q.
"What is her current profession?"
A.
"She runs a non-profit for people who struggle
with addiction and trauma."
Q.
"Did
provide you with several emails that
she exchanged with Epstein in the early 2000s?"
A.
"Yes, she did."
Q.
"And were those emails very friendly in tone?"
A.
"Yes, they were."
4•
"What did she say to you when you talked with her
about those emails?"
A.
"She said she didn't, at the time, want to
acknowledge what was going on to her. That looking
back -- on -- it's different."
Q.
"Did your squad at the FBI execute a search
warrant at Jeffrey Epstein's townhouse in Manhattan in July
of 2019?"
A.
"Yes."
Q.
"Did you personally participate in the search of
Epstein's residence?"
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A.
"Yes, I did."
Q.
A.
"Did the townhouse include a massage room?"
"Yes."
Q.
"Have you yourself been in that massage room?"
A.
"Yes, I have."
Q.
"Could you please describe for the grand jury what
that massage room looked like?"
A.
"It was dark. It had dark draperies covering the
windows. There was a massage table; there were oils, there
was a handheld massager in there; along with handcuffs, a
whip, and along with -- walls were nude photographs of young
females."
Q.
"I believe you testified a moment ago that
told you that there was a time when Maxwell
asked her to wear a school-girl outfit for Epstein when they
were in Palm Beach. Did you find a school-girl outfit in
Epstein's New York townhouse?"
A.
"Yes, we did."
Q.
"Where did you find it?"
A.
"It was found in a room next to the massage room."
Q.
"And to be clear did the FBI find sex toys during
the search?"
A.
Q.
"Yes."
"What was found?"
A.
"Butt plugs, dildo, and vibrators."
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Q.
"We've talked about three minor girls today;
, is that right?"
A.
"Yes."
Q.
"Have you reviewed the proposed indictment marked
Grand Jury Exhibit 1?"
A.
"Yes, I have."
Q.
"Is
the individual referred to as Victim 1
in the proposed indictment?"
A.
"Yes."
Q.
"Is
the individual referred to as Victim 2
in the proposed indictment?"
A.
"Yes."
Q.
"Is
the individual referred to as Victim 3
in the indictment?"
A.
"Yes."
Q.
"During all of Maxwell's interactions with the
victims when they were underage girls, based on the
timeframe and your knowledge of Maxwell's birthdate, was she
in her thirties?"
A.
"Yes, she was."
Q.
"Just one moment. All right. Switching gears.
Have you become aware that in or about 2016 Maxwell gave
sworn testimony in a civil deposition in connection with a
lawsuit?"
A.
"Yes."
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Q.
"Could you please explain for the grand jury, what
is a deposition?"
A.
"It is a statement made under oath."
Q.
"And in the course of civil litigation is it
common for witnesses or parties of the lawsuit to give a
deposition, under oath, where they testify about the
substance of the case?"
A.
" Yes.
"
Q.
"And is deposition testimony live, and in-person,
and under oath?"
A.
"Yes."
Q.
"Is a court reporter present when a deposition
takes place?"
A.
"Yes."
Q.
"Now before we talk about Maxwell's deposition
testimony, I want to talk to you about the lawsuit that the
testimony was about. Have you become aware that in or about
2015 an individual named
filed a lawsuit
against Ghislaine Maxwell here in the Southern District of
New York?"
A.
"Yes."
Q.
"And was
suing Maxwell for defamation?"
A.
"Yes, she was."
Q.
"Was the lawsuit captioned
against Ghislaine Maxwell, the docket number 15CB 7433, here
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in the Southern District of New York?"
A.
"Yes."
Q.
"Generally speaking, in broader strokes, what was
the lawsuit about; what was the claim that
was
bringing against Maxwell?"
WITNESS.
I'm sorry. What line are we on again?
MS.
Page 68, line 4.
WITNESS.
had stated that she had been
sexually abused by Epstein and Maxwell as a minor. Maxwell
came forward publically and called her a liar, so
sued her for defamation."
BY MS.
Q.
"So just a small legal instruction on this topic.
Ladies and gentlemen, I instruct you that the allegations in
the lawsuit are not being presented to you as evidence that
those incidents occurred. I instruct you that you should
not consider those allegations for their truth. Instead,
the circumstances of the lawsuit are being presented to you
so that you can consider the context of the case and the
circumstances under which Maxwell made statements under
oath. Turning back to the deposition, did Maxwell's
deposition take place over two different days?"
A.
"Yes."
Q.
"On both days does she give testimony in
Manhattan?"
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A.
"Yes, she did."
Q.
"Is that where the deposition took place?"
A.
"Yes."
Q.
"And on both days was Maxwell sworn under oath?"
A.
"Yes."
Q.
"If you could flip through the remaining slides of
the presentation, do those slides contain true and accurate
excerpts of the transcript of that deposition?"
A.
"Yes."
Q.
"Turning to the next slide, is this the cover page
of the transcript of the first deposition that took place on
April 22, 2016?"
A.
"Yes."
Q.
"And does it have the case caption on it?"
A.
"Yes, it does."
Q.
"Turning to the next slide. Is this an excerpt
from the transcript?"
A.
"Yes."
Q.
"I imagine the grand jurors can't read it from
their seats so if you could read it with me, I'll read the
questions, and if you could read the answers."
"'Did Jeffrey Epstein have a scheme to recruit
underage girls for underage massages?'"
MS.
And it appears there was an objection
from the lawyer.
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BY MS.
Q.
"'If you know.'"
A.
"'I don't know what you are talking about.'"
Q.
"Just to be clear, was the question and
answer
is the answer here Maxwell's testimony?"
A.
"Yes."
Q.
"Just to be clear you testified earlier that
participated in sexualized massages with Epstein and
Maxwell, is that right?"
A.
"Yes."
Q.
"And
was a minor when that occurred?"
A.
"Yes."
Q.
"And did you also testify earlier that
Maxwell -- that
told you that Maxwell
asked her to give Epstein massages when she was a minor?"
A.
"Yes."
Q.
"If you could turn to the next slide please. Is
this another excerpt from that same deposition?"
A.
"Yes, it is."
Q.
"All right. I'll read the question and you can
read the answer."
"'Was all the people, under the age of 18 that
you've interacted at with, at any of Jeffrey Epstein's
properties?'"
A.
"'I'm not aware of anybody that I interacted with,
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other than, obviously,
who was 17 at this point.'"
Q.
"Just to be clear, you testified earlier about two
girls under the age of 18 who interacted with Maxwell at
Epstein's properties, is that correct?"
A.
"Yes."
Q.
"And those individuals were
and
who told you that, correct?"
A.
"Yes, that's correct."
Q.
"Turning to the next slide. Is this the cover
page of the transcript from the deposition that took place
on July 22, 2016?"
A.
"Yes."
Q.
"And again, was this Maxwell giving testimony as
part of the testimony under oath here in Manhattan?"
A.
"Yes."
Q.
"If you could please turn to the next slide. Is
that an excerpt -- are these two excerpts from that
deposition?"
A.
"Yes."
Q.
"Again, I'll read the questions, if you could
please read the answers."
"'Were you aware of the presence of sex toys or
devices used in sexual activities in Mr. Epstein's
Palm Beach house?'"
MS.
There is an objection from the
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lawyer.
WITNESS.
"'No, no. Not that I recall.'"
BY MS.
Q.
"'Do you know whether Mr. Epstein possessed sex
toys or devices used in sexual activities?'"
MS.
There's an objection from the lawyer.
WITNESS.
"'No."
BY MS.
Q.
"Just to be clear you testified earlier that
told you he found sex toys and a massager in
Palm Beach and also that he had seen Maxwell had a basket of
sex toys in her closet there, is that correct?"
A.
"Yes, that's correct."
Q.
"And is it correct you testified earlier that
Epstein used a vibrator on
, is that correct?"
A.
"Yes, that's correct."
Q.
"And did you also testify earlier that
told you he did that as well?"
A.
"Yes, that's correct."
Q.
"And did you also testify earlier that sex toys
were found by the police in the Palm Beach house in 2005, is
that right?"
A.
"Yes."
Q.
"And did you also testify earlier that the FBI
found sex toys in Epstein's New York City townhouse in
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2019?"
A.
"Yes, that's correct."
Q.
"If you could please turn to the next slide. This
is on Page 27. It says, are these also excerpts from that
same deposition?"
A.
"Yes."
Q.
"Again, I'll read the questions if you could
please read the answers."
4.
"'Other than yourself, and the blonde and brunette
that you have identified as having been involved in
three-way sexual activities, with whom did Mr. Epstein have
sexual activities?'"
MS.
There's an objection from the lawyer.
WITNESS.
"'I wasn't aware that he was having
sexual activities with anyone when I was with him, other
than myself.'"
BY MS.
Q.
"'I want to be sure that I'm clear. Is it your
testimony that in the 1990s and 2000s you were not aware
that Mr. Epstein was having sexual activities with anyone
other than yourself and the blonde and brunette on those few
occasions when they were involved with you?'"
A.
"'That is my testimony. That is correct.'"
Q.
"Have you reviewed the deposition transcript?"
A.
"Yes."
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Q.
"In full? Now the excerpt we just read has the
reference to a blonde and a brunette. Are those individuals
completely different from the individuals we've been talking
about today?"
A.
"Yes."
4•
"Just to be clear, is it correct that you
testified earlier that
and
told you that
Epstein sexually abused them repeatedly, is that correct?"
A.
"Yes."
Q.
"And did you also testify earlier that Maxwell was
occasionally present when Epstein was abusing
, based
on what she told you?"
A.
"Yes, that's correct."
Q.
"Turning to the next slide. Is this also an
excerpt from the same deposition?"
A.
"I'm sorry?"
Q.
"I'm so sorry. Turning to the next slide, on
Page 28. Is this also an excerpt from the same deposition?"
A.
"Yes."
Q.
"Thank you. Okay. Again, if we could read that
together. I'll take the question and you can take the
answer."
Q.
"'Let's just tie that down. Is it your testimony
that you've never given anybody a massage?'"
A.
"'I've not given anyone a massage.'"
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Q.
"'You never gave Mr. Epstein a massage? Is that
your testimony?'"
A.
"'That is my testimony.'"
Q.
"'You never gave
a massage? Is that
your testimony?'"
A.
"'I never gave
a massage.'"
Q.
"Just to be clear, as you testified earlier, is it
correct that
told you that Maxwell gave her a
massage when they were in New Mexico?"
A.
"Yes."
MS.
We're going to stop the read back
there. Ladies and gentlemen, let's take a five minute break
and we'll come back to finish the presentation in about five
minutes. With the Foreperson's permission, I will ask that
the witness please be excused.
FOREPERSON.
Yes, he may.
MS.
Thank you.
(Witness Temporarily Excused)
(Time noted: 11:21 a.m.)
(Recess taken)
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(Colloquy Precedes)
(Witness Resumes)
(Time Noted: 11:34 a.m.)
BY MS.
Q.
Welcome back, Detective.
A.
Thank you.
Q.
I have placed in front of you what has been marked
as Grand Jury Exhibit 5. Do you recognize that?
A.
I do.
Q.
Is this a PowerPoint presentation concerning some
of the facts and evidence that you have gathered in your
investigation?
A.
Yes.
Q.
Did you participate in preparing this Exhibit in
connection with your testimony today?
A.
Yes.
Q.
Will it assist you in testifying today?
A.
Yes.
Q.
Then we're going to have it up on the screen and
we'll use it as you testify. During the course of this
investigation have you participated in multiple interviews
with an individual named
?
A.
Yes.
Q.
Did those interviews take place in the year 2020
and the year 2021?
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A.
Yes.
Q.
Were there approximately five of those interviews
in total?
A.
Yes.
Q.
For today's purposes I'm going to refer to her as
Have you also reviewed reports from other law
enforcement interviews for
A.
Yes.
Q.
And is your testimony today based on both the
review of those reports and your personal participation in
interviews with
A.
Yes.
Q.
Turning to the next slide. Are these photographs
A.
Yes.
Q.
Did
tell you approximately how old she was
in one of these photographs?
A.
Yes.
Q.
Which photograph did she identify?
A.
The one on the right.
Q.
Where is the one on the right from, according to
A.
Oh, I'm sorry. That was from her MySpace page.
Q.
And about how old did
photograph from her MySpace page?
recall being in this
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A.
Sixteen years old.
Q.
What is
date of birth?
A.
Q.
Where was
living when she was about 14
/ears old?
A.
West Palm Beach, Florida.
Q.
What was
home life like when she was 14
years old?
A.
It was troubled. She grew up -- she had been
molested multiple times as a child. Her mother was addicted
to drugs and alcohol. Her parents were separated, she often
fought with her brother and her mother.
Q.
When
boyfriend?
A.
Yes.
Q.
when
A.
Q•
was 14 years old, did she have a
What was his name?
How old was
was 14 years old?
when they were dating
A.
Approximately 17.
Q.
So was
about three years older than
A.
Yes.
Q.
Did there come a time when
learned of and
met Jeffrey Epstein?
A.
Yes.
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Q.
According to
how did that happen?
A.
Her boyfriend
was friends with someone named
(ph) who was dating
The four of them would often hang out together.
On one particular occasion
was asked by them and
if she would like to make some money by massaging
an older man.
Q.
How did
respond?
A.
She agreed to do it.
Q.
About what year does
remember this
conversation taking place?
A.
2001.
Q.
So how old was
at that time?
A.
Fourteen.
Q.
During your investigation have you learned of
date of birth?
A.
Yes.
Q•
How old was
conversation with
guy?
at the time of the
in 2001, about massaging an old
A.
Seventeen.
Q.
After that conversation with
meet Epstein?
A.
Yes.
Q.
What did
did
remember happening the first time
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she met Epstein?
A.
She was brought there by
She recalls
going in through the side door and being introduced to
Maxwell as they entered.
Q.
Based on her interactions with Maxwell, as she and
entered, what was
understanding of
whether
and Maxwell had met before?
A.
She understood that they had met before.
Q.
And did Maxwell, in substance, tell
show
up the
to
what to do?
A.
Yes.
Q.
What happened next?
A.
They went upstairs to the massage room. They set
massage room, waited for Epstein to enter. At that
point they participated in giving him a massage.
Q.
How did
describe the massage room in the
Florida house?
A.
She described it as having a few doors inside of
it, some of them entering a closet. She described there
being a -- it's like a bathroom, basically, that had a sink
inside of it. And inside of the closet had a massage table
which they had to take out in order to set it up.
Q.
What, if any, photographs did
recall
seeing in and around the massage room?
A.
She recalls nude photographs of Maxwell.
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Q.
And of other females?
A.
Yes.
Q.
After
and
had set up the massage
table, what happened next?
A.
Jeffrey Epstein came into the room; they massaged
him. At some point during the massage he turned over and
got on top. They had sex, and
couch and tried not to watch.
Q.
According to
did
Jeffrey Epstein
massage?
A.
Yes.
Q.
A.
and they
Q.
So to clarify, did
receive $300?
A.
Yes.
Q.
sat on the
and
engage in sexual intercourse during that
At the end of the massage what happened?
Jeffrey left, they got dressed, and each got paid,
walked downstairs. They got paid $300 each.
and
each
And how did they receive that money; in what
denomination?
A.
Crisp one hundred dollar bills.
Q.
After that first visit did
go to Epstein's
Palm Beach residence on multiple occasions to provide
sexualized massages to Jeffrey Epstein between 2001 and
2004?
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A.
Yes.
Q.
Approximately how many times does
she massaged Jeffrey Epstein?
A.
About one hundred times.
estimate
Q.
Do
memories of the events at Epstein's
residence run together after that first visit with
A.
Yes.
Q.
At some point after her first or second visit to
Epstein's residence, did
give her phone number to
someone at Epstein's house?
A.
Yes.
Q.
After that did
go to Epstein's house by
herself without
A.
Yes.
Q.
After
accompanying her?
provided her phone number, how did
she schedule times to massage Epstein at his house?
A.
She would either call herself or she would receive
a phone call.
Q.
Did
explain why she would call herself to
ask to schedule a time to massage Epstein?
A.
Yes. At the time she wanted to make more money so
she could buy drugs.
Q.
During her time seeing Epstein did
become
addicted to certain drugs?
A.
Yes.
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Q.
What drugs was she primarily using?
A.
Cocaine and marijuana.
Q.
When someone would call
to schedule her
for massages with Epstein, who does
remember making
those calls?
A.
Maxwell or
Q.
And were there particular time periods, over the
course of the years when
was interacting with
Epstein, that one or the other of those two individuals
would call?
A.
Yes.
Q.
What did
say about that?
A.
She recalled that for the first several months of
going to Epstein she would get calls primarily from Maxwell.
After that, she would receive calls primarily from
but at the same time, occasionally receiving calls from
Maxwell.
Q.
And did she also remember receiving calls from
other Epstein employees whose names
did not know?
A.
Yes.
Q.
Did
refer to Maxwell as Maxwell?
A.
Yes.
4•
And then you mentioned another person; what was
the other person's name?
A.
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Q.
And did she primarily refer to
-- did
primarily refer to
as
A.
Yes.
Q.
Who was
, according to
A.
She was another employee of Epstein's. She was an
assistant who made phone calls, arranged massage
appointments, and took photographs.
Q.
When Maxwell would call
to schedule
massage appointments with Epstein, did Maxwell ever tell
where Maxwell was calling from?
A.
Yes.
Q.
What did
remember about that?
A.
She recalls her saying that they were in New York,
and that they would be travelling to Florida at a certain
time period and asking if she would be available for that
time when they return.
Q.
And when you
was
referring
A.
Epstein
Q.
So did
say "they" would be in New York, who
to?
and Maxwell.
understand from these conversations
that Maxwell and Epstein, at the time of those phone calls,
were in New York?
A.
Yes.
Q.
What phone numbers would Epstein's employees call
to schedule appointments for
to massage Epstein?
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A.
They would call multiple phone numbers, including
cell phone, her mother's phone, her landline, or
her home line, and her boyfriend
's phone.
Q.
How did
get to Epstein's residence for
each massage appointment?
A.
She would either be driven by her boyfriend; she
would drive herself on occasion even though she did not have
a license; she had been driven there by
Epstein or
picked up.
Q.
Did
Epstein's house?
A.
Yes.
Q.
What did
and also
Maxwell would send him
send her a cab
to be
boyfriend
ever meet anyone at
remember about that?
A.
She recalls that he met Epstein.
Q.
What did she say about that?
A.
He met in the driveway. There was a car that
Epstein was driving at the time and that he was showing to
And she recalls that
really liked the car, and
she had to hear about him talking about the car for several
days to weeks after that.
Q.
According to
did
ever meet any of
Epstein's employees?
A.
No.
Q.
When
arrived at Epstein's house for each
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appointment, what happened when she first arrived?
A.
She would arrive through the side door and
generally be greeted by someone.
Q.
Would that be in the kitchen?
A.
Yes.
Q.
Does she recall, at times, Maxwell being the
person who would greet her in the kitchen?
A.
Yes.
Q.
After being greeted in the kitchen, what would
do next?
A.
She would go upstairs and arrange the massage room
and the massage table.
Q.
Once
was in the massage room, what
happened during each appointment?
A.
Epstein would generally come out, he would get on
the table. She would begin her massage. During the massage
he would flip over and she would generally play with
nipples. He would masturbate, he would touch her breasts
and buttocks, and she said that every instance ended with
Epstein ejaculating.
Q.
What would
be wearing during these
appointments?
A.
At first she just started wearing her underwear
but was told that she would make more money to be completely
nude, so she started getting totally nude.
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was she -- did it become
during the massages?
A.
Yes.
Q.
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Q.
And so after her first few visits to Epstein's,
practice to be fully nude
On a few occasions during these massages did
Epstein touch
vagina?
A.
Yes.
Q.
On one occasion does
touching her vagina with a vibrator?
A.
Yes.
Q.
And you mentioned that
recall Epstein
recalled each
massage ended with Epstein ejaculating; so is it
recollection that every single massage she performed for
Epstein involved a sex act?
A.
Yes.
Q.
After each massage, what happened?
A.
Epstein would get up,
would get dressed;
she would get paid. The money would generally be on the
table or on the sink, or she would go downstairs and be paid
by Maxwell.
Q.
How much did
recall being paid for each
massage?
A.
Three hundred dollars.
Q.
In what denomination?
A.
One hundred dollar bills.
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Q.
You mentioned that
would sometimes be
greeted by Maxwell when she arrived at Epstein's house.
Earlier on in her visits to Epstein's, would Maxwell engage
in conversation?
A.
Yes.
Q.
And then later on, after
started primarily
being the person to schedule these appointments, would
Maxwell still be present sometimes?
A.
Yes.
Q.
But during those later periods would Maxwell
primarily just say hello and not really have extended
conversations with
A.
Yes.
Q.
During the earlier period when
was going
over to Epstein's Palm Beach house, what types of
conversations does she recall having with Maxwell?
A.
She talked with Maxwell about her home life. She
talked with Maxwell about her abuse that occurred when she
was younger. She recalled Maxwell asking about her sexual
experiences that she's had. She recalled Maxwell asking her
if she used a vibrator or a toy ever on herself.
Q.
Did she also recall conversations about travel?
A.
Yes.
Q.
I'd like to go through each of those topics that
recalled discussing. First, what did
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Maxwell about
home life in response to Maxwell's
questions?
A.
She told her that she -- her mother was addicted
to drugs and that she had been molested several times as a
child.
Q.
Did she also tell Maxwell that the parents were
separated?
A.
Yes.
Q.
You also mentioned sexual topics coming up. What
does
recall about the time or times when sexual
topics came up with Maxwell?
A.
Maxwell has asked her if she was sexually active.
had told her that she's currently sexually active
with her boyfriend. Maxwell asked her if she'd ever used a
toy to pleasure herself, and she had said no.
Q.
Did
recall that, the same day that Maxwell
asked about whether she ever used a toy, was the day that
Epstein placed a vibrator on
genitals during the
massage?
A.
Yes.
Q.
What did
recall about conversations with
Maxwell about travel?
A.
She recalls that on multiple occasions Maxwell
asked her if she wanted to travel, specifically, overseas.
She had told her that she was 14 years old and that her
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mother wouldn't let her. Maxwell offered to get her a
passport so she would be able to travel.
Q.
When you said "she had told her that she was
14 years old," did you mean that
told Maxwell that
was 14 years old?
A.
Yes.
Q.
Does
recall that these conversations took
place when she was about 14 years old?
A.
Yes.
Q.
Does
recall Maxwell saying specifically
where Maxwell wanted
to travel with Epstein?
A.
No.
Q.
Did Epstein ever invite
to travel with
him?
A.
Yes.
Q.
What did
remember about that?
A.
They were similar conversations where she had
told -- he had asked her if she would like to travel and
said that
had also travelled with him. She
had told him that she was 14 and, likely, her mother
wouldn't let her travel. He had also offered to get her
passport.
Q.
Did
ever actually travel with Maxwell or
Epstein?
A.
No.
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Q.
After
told Maxwell and Epstein that she
was 14 years old, did Maxwell still call her to schedule
massage appointments for Epstein?
A.
Yes.
Q.
Did
still see Maxwell at the Palm Beach
residence after telling Maxwell that she was 14 years old?
A.
Yes.
Q.
Did Maxwell ever see
naked?
A.
Yes.
Q.
In particular does
recall that there were
between one and three times when Maxwell saw her naked?
A.
Yes.
Q.
How did that happen, according to
A.
It happened in the massage room.
Q.
And was there one time, in particular, when
recalls Maxwell touching her while
was
naked?
A.
Yes.
Q.
What did
remember about that?
A.
She recalls being in the massage room undressing;
Maxwell complimented her body and then asked if her breasts
were real, at which point, she touched her breasts.
Q.
And when you say "she touched her breasts," do you
mean Maxwell touched
A.
Yes.
breasts?
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Q.
And on those occasions, just to be clear,
according to
why was she getting undressed in the
massage room when Maxwell was present?
A.
For getting prepared for the massage with
Jeffrey Epstein.
Q.
Other than during her first visit or two with
did
ever participate in massages with
Epstein during which another female was in the room?
A.
Yes.
4•
In particular does she recall two occasions when
Epstein brought another girl into the room?
A.
Yes.
Q.
Would you please describe for the grand jury what
recalled about one such occasion?
A.
She recalled that the girl looked like a model.
She recalls at one point during the massage Jeffrey Epstein
attempted to have sex with her; he slightly penetrated her
at least once or twice, that she can recall; she told him
no, at which point he began to have sex with the other
female and at the same time she was performing oral on
Q.
Now just to clarify some of the pronouns there.
You said that Epstein attempted to penetrate, or have sexual
intercourse, with her; do you mean that
recalls that
Epstein attempted to penetrate
vagina with his
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penis?
A.
Yes.
Q.
Does
recall Epstein attempting to do that
and actually inserting his penis into her vagina on one or
two occasions?
A.
Yes.
Q.
And in response, did
say no?
A.
Yes.
Q.
And in response to that did Epstein then engage in
sexual intercourse with the other girl?
A.
Yes.
4•
And at the same time was the other girl performing
oral sex on
A.
Yes.
Q.
Was there another instance where Epstein brought a
different girl into the room?
A.
Yes.
Q.
What did
remember happening during that
other instance?
A.
Similar instance where Epstein would have sex with
the other female at the same time while she was performing
oral on
Q.
So Epstein would have intercourse with the other
girl and the other girl would perform oral sex on
A.
Yes.
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Q.
Did
ever bring other girls to massage
Epstein?
A.
Yes.
Q.
Why did she do that?
A.
She was told she could earn more money.
Q.
Who told her, or asked her, to bring other girls?
A.
Both Jeffrey and Maxwell.
Q.
What, in particular, did they ask her to do?
A.
They asked if she could bring younger girls.
Q.
Did
in fact, bring multiple girls over to
Epstein's house?
A.
Yes.
Q.
Can she remember the name of every girl that she
brought over?
A.
No.
4•
Are there some examples of names that she
remembers of girls that
brought over?
A.
Yes.
4•
What are some examples?
A.
(ph) and
Q.
According to
A.
Yes.
Q.
older than
And according to
•
was
younger than
was
about a year
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A.
Yes.
Q.
When
brought these girls would Epstein
engage in sex acts, in the presence of both
and the
girls she had brought, during the massage?
A.
Yes.
Q.
After each massage would both
and the girl
get paid?
A.
Yes.
Q.
How much did
remember them getting paid?
A.
Three hundred dollars.
Q.
So did each,
and the girl, get $300?
A.
Yes.
Q.
Did
receive any gifts from Epstein?
A.
Yes.
Q.
What's an example of some gifts that she remembers
receiving from Epstein?
A.
Flowers, a book called "Massage for Dummies," and
Victoria's Secret underwear.
Q.
Does she recall receiving multiple packages of
Victoria's Secret lingerie?
A.
Yes.
Q.
Before she first received Victoria's Secret
lingerie, did Maxwell ask her for her address and her bra
size?
A.
Yes.
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Q.
How does
remember receiving packages
Victoria's Secret underwear?
A.
She recalls receiving them at her house in West
Palm Beach.
Q.
And how would they get to her house?
A.
Either FedEx or UPS.
Q.
What, if anything, does
remember about the
return address on those packages?
A.
She recalls that they stated they were from New
York.
Q.
Does she remember whose name was on the return
address?
A.
She recalls Jeffrey's and Maxwell's name.
Q.
What did
do with the money she made
massaging Epstein?
A.
She used it to purchase drugs.
Q.
Did she and her boyfriend then use those drugs?
A.
Yes.
Q.
Did
continue going to school after she met
Jeffrey Epstein?
A.
No.
Q.
About how old was she when she dropped out?
A.
About 14.
Q.
Was she in middle school when she dropped out?
A.
Yes.
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100
Q.
So did
ever attend high school?
A.
No.
Q.
In or about 2003 did
become pregnant with
her boyfriend
A.
Yes.
Q.
Did
continue to massage Epstein after she
became pregnant, until she began showing her pregnancy?
A.
Yes.
Q.
Did
give birth to her son in 2004, when
was about 17 years old?
A.
Yes.
Q.
After the birth of her son did
massage Epstein on a small number of occasions?
A.
Yes.
Q.
What did
tell you about that?
A.
She was doing it to -- excuse me -- support her
baby.
Q.
Was that because she needed the money?
A.
Yes.
Q.
Have you reviewed the proposed superseding
indictment marked Grand Jury Exhibit 6?
A.
It's not in front of me right now, but I have
reviewed it.
Q.
Have you reviewed the proposed superseding
indictment or would you like me to provide you with a copy?
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A.
Yes, I reviewed it.
Q.
Is
the individual referred to as
Minor Victim 4 in the proposed superseding indictment?
A.
Yes.
Q.
Before you began investigating Epstein and his
associates was there a prior investigation by a different
FBI office in Florida into Jeffrey Epstein?
A.
Yes.
Q.
During that investigation was
interviewer
in 2007?
A.
Yes.
Q.
Have you reviewed a report from that interview?
A.
Yes.
Q.
During that interview did
describe
providing numerous paid sexualized massages to Epstein at
his Palm Beach residence when she was underage?
A.
Yes.
Q.
Did
mention Maxwell at all during that
interview?
A.
No.
Q.
During your more recent interviews with her in
2021 did
explain why she did not mention Maxwell
during her 2007 interview?
A.
Yes.
Q.
What did she say about that?
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A.
She was not asked.
Q.
She was not asked about Maxwell?
A.
Correct.
Q.
Did she think that Maxwell was important to the
interview in 2007?
A.
No.
Q.
Did
sue Jeffrey Epstein in approximately
2008?
A.
Yes.
Q.
2009?
Was she deposed, as part of that law suit, in
A.
Yes.
Q.
Have you reviewed a transcript of that deposition?
A.
Yes.
Q.
During that deposition in 2009 did
state
that Maxwell was one of the people who would call her to
schedule massage appointments with Epstein?
A.
Yes.
Q.
Was
asked any other questions about
Maxwell, or any follow-up questions about Maxwell, during
that 2009 deposition?
A.
No.
Q.
After that deposition did the law suit settle?
A.
Yes.
Q.
During her more recent interviews did
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admit that she lied during her 2009 deposition?
A.
Yes.
Q.
And in particular, in her 2021 interviews did
tell you that after she stopped seeing Epstein she
began working for an escort service?
A.
Yes.
Q.
During her 2021 interviews did
admit that,
as part of that escort service, she engaged in paid sex acts
with men?
A.
Yes.
Q.
Now, during her 2009 deposition was
asked
about her time working for an escort service?
A.
Yes.
Q.
Did she lie and claim that she had engaged in no
sex acts and only non-sexual dates as part of that escort
service?
A.
Yes.
Q.
Did she explain why she lied during her
deposition?
A.
Yes.
Q.
What did she say about that?
A.
She was embarrassed.
Q.
Was she ashamed to admit that she had worked as a
prostitute, during her deposition?
A.
Yes.
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104
Q.
Has
struggled with drug addiction in the
years since her time with Epstein?
A.
Yes.
Q.
Did she, in particular, become addicted to cocaine
and crack cocaine?
A.
Yes.
Q.
Was she also in a car crash after which she was
prescribed opioids?
A.
Yes.
Q.
And did she become addicted to opioids?
A.
Yes.
Q.
Between the ages of 18 and 26 was
arrested
and convicted, on multiple times including misdemeanors and
felonies, for crimes arising out of her drug use, such as
drug possession and traffic violations?
A.
Yes.
Q.
Was her last felony an incident involving stolen
property when she pawned an Xbox that belonged to one of
's friends?
A.
Yes.
Q.
As a result of that conviction did
spend
several weeks in jail?
A.
Yes.
Q.
And was that the longest jail sentence she had
ever served?
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Q.
After
was released from that jail sentence
did she go into drug treatment and obtain mental health
treatment?
A.
Yes.
Q.
Was that several years ago?
A.
Yes.
Q.
What does
do now?
A.
She's a stay-at-home mother.
Q.
Is she married?
A.
Yes.
Q.
To someone other than
A.
Yes.
Q.
Does she have three young children with her
current husband?
A.
Yes.
Q.
Does he work while she takes care of the kids?
A.
Yes.
Q.
Has
received treatment for depression,
anxiety, PTSD, and schizophrenia, among other mental health
issues?
A.
Yes.
Q.
As for her schizophrenia, does that manifest in
hearing voices telling her that someone's going to
take her children away and hurt her children?
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A.
Yes.
Q.
Does
believe that that comes from a fear
that what happened to her as a child could happen to her
children?
A.
Yes.
Q.
Is
able to tell the difference between
those voices and reality?
A.
Yes.
Q.
Does she take medication to help her not hear
those voices?
A.
Yes.
Q.
Does
currently take multiple medications
to help her manage her drug addiction and her mental health
issues?
A.
Yes.
Q.
Do those include Methadone, Xanax, and medical
marijuana?
A.
Yes.
Q.
Is
currently, or has she ever, sued
Maxwell?
A.
No.
Q.
Does she have any plans to do so?
A.
No.
Q.
Have you identified evidence that corroborates
account of her time interacting with Epstein and
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Maxwell?
A.
Yes.
Q.
Did you interview
A.
Yes.
Q.
What is the current nature of
ex-boyfriend,
and
relationship?
A.
They have a child in common, and they talk very
minimally just because they have a child in common.
Q.
So do they only speak when necessary to discuss
their teenage son?
A.
Yes.
Q.
According to
were he and
dating when
about 17 years old?
A.
Yes.
Q.
Did
and
was about 14 years old and Shawn was
remember that he,
and
would hang out around
that time?
A.
Yes.
Q.
What di(
recall about how
came to
meet Jeffrey Epstein?
A.
He recalls that the four of them were hanging out,
and they had mentioned --
to them that
and
had mentioned
could go to massage an old man and she
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would be paid money in return for that.
Q.
After that what does
remember happening?
A.
He recalls that
went to Epstein's house,
with
to do the massage.
Q.
Did
recall bringing
to Epstein's
Palm Beach residence on multiple occasions?
A.
Yes.
Q.
Did
remember receiving phone calls to
schedule appointments for
to massage Epstein?
A.
Yes.
Q.
What, if anything, did
remember about
meeting Jeffrey Epstein?
A.
He recalls meeting him at his house
Epstein's
house; he recalls that Epstein was there with his car, and
he was showing off his car; he recalls that Epstein was
flashy.
Q.
What, if anything, did
remember
saying about Maxwell?
A.
He recalls that
said Maxwell was rude and
nasty and that she was supposed to be teaching her how to do
massages.
Q.
What did
remember doing with the money that
received from Epstein?
A.
They purchased drugs;
and
Q.
and
would purchase drugs?
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A.
Yes.
Q.
What did
understand was happening when
was at Epstein's Palm Beach residence?
A.
He understood that she was going in there to give
massages to Epstein but felt that there may have also been
something else going on.
Q.
What did
remember about
bringing
other girls to Epstein's residence?
A.
He recalls that she had brought other girls.
Q.
Did he remember that both
and the other
girls would get paid for going to Epstein's house?
A.
Yes.
Q.
Turning to the next slide. During the prior
investigation into Epstein did the other FBI office obtain
certain Federal Express records regarding Epstein?
A.
Yes.
Q.
Was there one in particular from October of 2002
that is up on the slide right now?
A.
Yes.
Q.
Would you please walk the grand jury through what
we see on this slide?
A.
Sure. On the left-hand side it says, picked up
October 7th of 2002. The sender's address is on the bottom.
In the middle it says, Jeffrey E. Epstein; his address is
457 Madison Avenue, New York, New York. It was sent
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to -- the recipient being --
Q.
And is
name spelled
instead CL
in the recipient column?
A.
Yes.
Q.
And the 457 Madison Avenue address, is that in
Manhattan?
A.
Yes.
Q.
How old was
on October 7, 2002?
A.
Fifteen.
Q.
Have you interviewed a man named
A.
Yes.
Q.
Is that the same man about whom we read back
testimony from Special Agent
earlier today?
A.
Yes.
Q.
To remind the grand jury, did
work for
Epstein in the 1990s and early 2000s at Epstein's Palm Beach
residence?
A.
Yes.
Q.
Did
recall meeting
A.
Yes.
Q.
What did
remember about how he first met
A.
He recalls driving Maxwell to a massage
appointment at Mar-a-Lago. He was told to wait in the car
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while she got her massage. When she was done she got in the
car and they started leaving the property. At some point
during that drive, while still on the property, she was --
asked him to stop. She got out of the car and approached a
female who was wearing a uniform at the time. Maxwell spoke
to that female for about 20 minutes, and Mr.
could
not hear the conversation. Maxwell then got back in the car
and drove back to Epstein's house. Shortly thereafter,
later that day, that same girl arrived at the house. She
soon became a regular at the house, and
learned --
later learned -- her name to be
Q.
And when
said that
became
a regular at the house, what was
understanding of
why
was coming to Epstein's Palm Beach
residence?
A.
To give Epstein massages.
Q.
Turning to the next slide. Have you reviewed
flight records for Jeffrey Epstein's private jet?
A.
Yes.
Q.
Do those show multiple flights that
was on when she was under the age of 18?
A.
Yes.
Q.
Was Maxwell present for some of those flights with
A.
Yes.
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Q.
Are two such flights reflected on this slide?
A.
Yes.
Q.
I'd like to ask you to please walk the grand jury
through those two flight records.
A.
On December 11th and December 14th of 2000, you
can see all the way at the bottom of the page, on the
left-hand side it's marked 11 and 14; the first flight goes
from PBI to Teterboro, which is Palm Beach in Florida and
Teterboro is in New Jersey. On that flight was Epstein,
Maxwell, and
among others. The next
flight, on the 14th, goes from Teterboro to the
Virgin Islands. On that flight is Epstein, Maxwell,
among others.
Q.
Based on your understanding of
date of birth, how old was
on these two flights?
A.
Seventeen.
Q.
Turning to the next slide. Does this slide show
three additional flights that
took with
Jeffrey Epstein and Ghislaine Maxwell when she was 17 years
old?
A.
Yes.
Q.
Would you please walk the grand jury through these
three flights?
A.
Sure. The first flight is January 26, 2001. On
that flight is Jeffrey Epstein, Maxwell, and
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among others. That was from Teterboro to
Palm Beach.
Down a little bit further there's another date
that appears to be January 28th of 2001, although the 8
seems like it's a little faded, but does appear to be late
January 2001. On that flight is Jeffrey Epstein,
Ghislaine Maxwell, and
among others.
And the last flight is the 30th of January, also
2001; this flight's had Jeffrey Epstein, Ghislaine Maxwell,
and
on that flight.
Q.
Based on your review of flight records for
Jeffrey Epstein's private jet have you found multiple
additional flights in 2001 that
took with
Epstein and Maxwell when she was still 17 years old?
A.
Yes.
Q.
Have you reviewed certain phone records from the
year 2004?
A.
Yes.
Q.
Did those phone records show that on at least two
occasions in April and May of 2004 an employee of Epstein'.
called
phone number?
A.
Yes.
Q.
Turning to the next slide. During the prior
investigation of Epstein was there a search executed at
Epstein's Palm Beach residence in 2005 by the Palm Beach
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Police Department?
A.
Yes.
Q•
During that search did the police recover message
pads from the residence?
A.
Yes.
Q.
Would you please explain to the grand jury what
message pads are?
A.
Sure. So message pads, in this particular
instance, were pads that Epstein kept next to each of his
phones in his residence. If someone was to call, whoever
would answer that phone would jot down a note as to who the
person was that was calling, who they were asking for, the
time and date, and their phone numbers, and any specific
message they wanted to leave.
Q.
Have you reviewed the message pads that were
recovered from Jeffrey Epstein's Palm Beach residence in
2005?
with
A.
Yes.
Q.
Do those message pads include several messages
name and/or phone number on them?
A.
Yes.
Q.
Do those message-pad excerpts date between the
years 2003 and 2005?
A.
Yes.
Q.
Up on this slide right now, are those two examples
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of message-pad excerpts that reference
A.
Yes.
Q.
Would you please walk the grand jury through these
message pad excerpts?
A.
Sure. The first one says the message is for
Mr. Epstein. The date is 3/1/2003.
3/11?
Q.
I'm sorry, I think you said 3/1, did you mean
A.
I'm sorry. It's a little faded. 3/11/2003. The
message is from
and the phone number -- also a
little faded here -- but says,
. The second message
says it's for JE, Jeffrey Epstein; the date is March 16,
2003; the message is from
; same number as the
previous message is
. The message on the bottom
says she wants to work.
Q.
And just to remind the grand jury, did
tell you that there were times when she would call to ask to
massage Epstein so that she could get more money for drugs?
A.
Yes.
Q.
Turning to the next slide. Are these additional
message pad excerpts seized from Jeffrey Epstein's
Palm Beach residence in 2005?
A.
Yes.
Q.
these?
Would you please walk the grand jury through
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A.
Sure. The first one on the left says the message
is for JE, Jeffrey Epstein. It's from
There's -- the date is missing on this one, but it says the
time is 12:30. The phone number is
. The one
on the right says the message is also, again, JE for
Jeffrey Epstein. There's no date; the time is 3:15
It's from
p.m.
, phone number
The
message states, ■
wants to work.
Q.
During the search in 2005 of Epstein's Palm Beach
residence were additional messages recovered that are nor
included on these slides?
A.
Yes.
Q.
Additionally, were multiple massage tables seize°
from the residence in 2005?
A.
Yes.
Q•
Was at least one of those tables manufactured
outside of the state of Florida?
A.
Yes.
Q.
Have you reviewed photographs and a video
recording from that 2005 search of the Palm Beach residence?
A.
Yes.
Q.
Would you please describe for the grand jury,
based on those photographs and that video, what the massage
room in the Palm Beach residence looked like?
A.
Sure. It was basically a master bathroom. There
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was glass doors which appear to go back into a shower.
There's a sink in the room; there is a couch in the room;
there's several door in the room, one of which leads into a
closet. Inside of the closet on the walls, also on the
walls of the massage room, there were multiple photographs,
some of them being of nude women.
Q.
Was there also a massage table in that closet?
A.
Yes. Photographed was a massage table inside of
the closet.
Q.
Have you told the grand jury everything you know
about this case, or have you merely answered the questions
that I've asked you?
A.
I've merely answered the questions.
Q.
When you testified about conversations you had
with others, or documents you reviewed, did you testify to
the exact words or just the substance?
A.
Just the substance.
Q.
And are you willing to return to the grand jury if
the grand jurors have additional questions for you?
A.
Of course.
MS.
Then with the Foreperson's permission
I'll ask that the witness please be excused.
FOREPERSON.
Yes, he may.
MS.
Thank you.
(Witness Excused)
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(Time Noted: 12:15 p.m.)
(Colloquy Follows)
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CERTIFICATE
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I hereby certify that the foregoing is a true and
accurate transcription, to the best of my skill and ability,
from my electronic notes of this proceeding.
April 5, 2021
Date
Reporter
Free State Reporting, Inc .
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