Case File
efta-efta00028048DOJ Data Set 8CorrespondenceEFTA00028048
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DOJ Data Set 8
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efta-efta00028048
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From
Subject:
Date: Thu, 01 Oct 2020 16:52:59 +0000
•
Between approximately 2002 and 2005,
scheduled dozens of appointments for underage girls to provide
massages to Epstein. The majority of these appointments took place at Epstein's Palm Beach residence.
occasionally scheduled appointments at Epstein's New York residence.
•
During that same time period, Epstein typically received approximately two massages per day—usually one in the
morning and one in the afternoon.
was primarily responsible for scheduling those appointments in Palm
Beach, but she occasionally scheduled them in New York.
•
When girls arrived for the appointments at Palm Beach,
sometimes met them, walked them up to the
massage room, and set up the massage table for the girls.
•
After at least some of the appointments,
paid the girls in cash.
•
During the massage appointments with minor girls that
scheduled, Epstein sexually abused the minor
girls by,
•
Through this process,
met dozens of underage victims, who ranged in age from 14 to 17 years old. Some
of those victims did not have licenses, and
arranged for a driver to pick them up. Some of those victims
told
they could not make certain appointment times because they had school. Epstein told
that at
least one of those victims was studying for the SATs.
•
At Epstein's direction,
took nude photos of underage victims.
•
walked in on at least one massage during which a victim was nude while massaging Epstein.
•
was present for one massage during which Epstein
•
walked in on one instance in which a
Epstein.
•
After learning about the investigation into Epstein,
called victims and encouraged them not to talk to law
enforcement. At Epstein's direction,
offered financial incentives to victims for not speaking with law
enforcement.
EFTA00028048
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