Nal Monte MI 3:04

Male 14 1 Nal Monte MI 3:04 1 lia7677smie Watt 1 9774174.7ira7 341 7/05 1 arty lananS0 200S wpm torn 120/PM arm mop* rots arm wino norm SIPA 12/114 6011041 Met* 4:01/74 12CipPN &JIM 12:/t AN wgsrr • • 11/12/2004 thru 07/04/2004 thru 03/29/2005 • 7/19/2004 04/25/2004 thru 10/06/2005 3f 961 11 47 81 toner. ard taws • 07/15/2004 thru 07/08/2005 A Ieffrer toner. • 07/22/2004 thru 11/02/2005 7387 Li mnis Ti 911. 5056 08/21/20▪ 04 thou • 02/13/2005 thru 08/23/2005 08/19/2004 thru 12/06/2004 thru Hil°3/2°°5 03/12/2004 thru 02/17/2005 1 11/26/2005 07/24/2005 EFTA00172125 ■ 31E-MM-108062 0- NO. Clifton 1.1. EFTA00172126 Unknown if she was directly responsible for recruiting girls but at least 10 girls state she is the direct point of contact for scheduling his massage appointments In West Palm Beach and New York City. was also in charge of greeting the girls at his FL and NY residences, making them feel comfortable and welcome, offering them food, bringing them Into the massage room and giving them instructions, and then often paying them afterwards. was also Epstein's personal travel assistant and flew with him all over the world. She was the direct supervisor to and instructed her to schedule massage appointments, and destroy evidence during the Palm Beach investigation into Epstein's conduct. At least 1 victim states that ME sexual abused her during a massage session with Epstein. Unknown If she was directly responsible for recruiting girls but ring a proffer she was trained by to schedule FL alli massage ants for Epstein. as made to perform rnmsages on 'n eA his island ac instructed by remove ems from his Pakn Beach home and Virgin Island home and have them destroyed during the Palm Beach investigation. Unknown if she actually recruited or abused any of the victims. Employee Jeffrey Epstein 31E-NY-3027571 Gr ff lei KilEM plOyee Overall property manager (or all of Epstein's observed by a property n Palm Beach to have massage ntually remits multiple girls that spda web into that structure of the original Palm Beach investigation. Alessi believes Maxwell may have been physically involved in some of the abuse that averred during these massages, but has not personal observed it. At this time no vicbms have property's. manager recruited Epstein. Employee Girlfriend Multiple victims state that ems the main point of phone contact for NYC based massage aPPointrnentS. Unknown if ages were discussed during the massage appointment phone (alb but things such as school or parents were then brought up. On at least 2 occasions victims believed that was the one to pay them at his Madison venue office building. Unknown if she actually recruited or abused any of the victims. Unknown if she was ever present at any of Epstein's homes. Unknown if she actually recruited or abused any of the victims. Was said to have been one of Epstein's NYC secretary's and responsible for arranging massage appointments. May have on 1-2 occasions paid victims at the Madison Avenue office for the massages. Unknown if she was ever present at any of Epstein's homes. Unknown if she actually recruited or abused any of the victims. Was rumored to be Epstein's 'sex slave" and victims often desmbed someone fitting her description as being involved in the sexual abuse during these massages. Traveled with Epstein all over the world. EFTA00172127 A 1 VICTIM WITNESS DOB ane oe Jane Doe.#2 Jane Doe #3 Jane Doe #4 Jane-Doe #5 Jane Doe #6 AGE AT FIRST CONTACT 15 14 15 15 17 16 2 HIGH SCHOOL 3 4 BROUGHT BY Ghislaine Maxwell ossibly ■ 5 DATES OF CONTACT/ SOURCE Approx: 1999 Testimony 2001 - 7/2004 Testimony/Message Pad 04/23/2004 - 10/01/2005 • Telephone 2003-10/02/2005 Testimony Telephone 03/12/2004 - 07/24/2005 'Telephone 4/25/2004 - 10/06/2005 Telephone 6 girls" GIRLS RECRUITED i P nd unidentified females 15 25. ages - (20-21yoa) Paid $200.00 "maybe 30 each by SK 7 Multiple NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection . _ .. . _ _ .. _.. . . Unknown, multiple times --_ .. . . .. . . _ .... Telephone Records Approx. 10-15 ___ _ ._ _. _ . .. , . _.... . _ . Telephone Records _ .. .. ____. _____. Telephone Records Less than 10 times but more than five. _ ..... Telephone Records 8 9 10 Under 18 at time of sexual activity YES -17 YES - 14 YES - 15 YES -15 YES - 17 YES - 16 Advised if asked to as YES/ YES-_ L IWM 11 state they were over advised to say she 4YhEaS a e 18/Advised by was 17 by $200.00, to dress cute, JE whom? might touch her, and to tell JE if she was uncomfortable and JE would stop. t.- EFTA00172128 A I B I C I D I E I F I G 1 VICTIM WITNESS DOB Jane Doe #1 Jane Doe #2 Jane Doe #3 J Doe #4 ane toe Jane Doe #6 12 Knowledge or Discussion of Age with JE? ' Epstein asked .her age an ered "four" and then said 17. Epstein responded by saying, "so you are fourteen." JE also told JE asked her .33 ipp ane rold JEs tWIleld . JE she was 18 but she said that she thought he knew better. Mold JE she was a Junior at Royal Palm Beach High School. told JE that she and. were good friends and went to same school and in same class. lland JE discussed b/c of girls frdshp. said FP was worried b/c she had mentioned prom to JE.) r- stated that she was 18. insisted that she r . they would not tell anyone. 13 Payment for services?/Amount YES/$200.00-500.00 YES/$200.00 YES/$200.00 YES/$200.00 YES/$200.00 14 Payment for recruitment $100.00 per girl $200.00 per girl Epstein offered MI $200.00 per girl $200.00 per girl $300.00 to bring I ni_ 15 Payments made by Epstein Epstein= Epstein Epstein Epstein and I= 16 Taken upstairs by possibly "WWI 17 Clothing worn during massage Bra and underwear, topless and nude. Topless, one time Nude. Topless and Nude. . Nude Bra and Underwear, and topless. EFTA00172129 A I C I D I E F I G VICTIM WITNESS DOB 1 Sexual activity Jane Doe #1 18 Masturbation Sexual intercourse at a e 17 (observed by Jane Doe #2 observed JE engage in sexual intercourse with a 17 year old female. JE introduced an unidentified female who performed oral sex on while JE had sexual intercourse with the unidentified female. JE touched ms's vagina (no penetration). Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane Doe #6 would rub his chest. TM stated that JE never touched her. JE requested to rub his chest and nipples. JE used a back massager on agina. JE touched agina and clitoris. ins ructed Ito straddle an unidentified female (UF) and fondled the breasts of the UF as he used a massaging device on the vagina. Performed massages in the nude. w o u l d not allow him to touch her. JE grabbed I t butt and asked her to rub his nipples JE pulled E bra down and grabbed her breast. He grabbed her butt. Asked her to pinch his chest while she massaged him. During topless massages, JE fondled es bare breasts. JE touched =vagina over her panties. 19 Ejaculation YES YES YES YES YES, made moaning noises while touching himself. 20 YES YES YES YES She believed he ejaculated. EFTA00172130 A B C D E F G 1 VICTIM WITNESS DOB _ __. . ----- Jane Doe #4 Jane Doe #5 JaneDoe #1 Jane Doe #2 Jane Doe #3 Jane Doe #6 21 Sexual activity with No No No -`II - 7 7 wiT 22 Statements made by Epstein Take off your shirt. Take off your pants. Are you going to get comfortable? Why are you going to keep your panties on? So you are 14. • I'll pay you $200.00 for every girl you bring to me. Make sure they know what is expected. The younger the better. Asked her to take her clothes off. Told her she could make more money if she would do more. Told her she could make more money if she brought her pretty friends. You should know what to expect when you come here. Do you have sex with your boyfriend? Whentold JE she was a virgin, JE asked "You don't like sex?" Come closer. Rub my chest. Take your clothes off. 23 Asked to bring others/By whom? Yes/Epstein Yes/Epstein (JE upset Yes/Epstein =stated JE said no black girls or girls with tattoos.) YES/ Epstein YES/ and Epstein when brought a black girl, JE - no heavy girls) EFTA00172131 A VICTIM WITNESS DOB 1 Gifts B Jane Doe #1 C D Jane Doe #2 Jane Doe #3 24 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) YES - Apartment rent paid by Epstein. YES - Victoria's Secret Bikini from Brazil bras and underwear, massage oils, book titled "Massage for Dummies." Concert tickets to see the band Incubus at the Sound Advice Amphitheater. ane 'oe YES - $600.00-700.00 to NO apply toward the purchase of a vehicle. Book - Massage for Dummies. ane 'oe NO ane Doe 6 25 MP / Massage for Dummies Book Telephone Records / MP / Telephone Records JB Petty Cash Report - • - 9 Baby gifts Confession MP - 4 -4 26 27 28 29 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Who Scheduled I Appointments? Miscellaneous 30 r (phonetic) MP - 1 03/31/2005 -a EFTA00172132 A I B C I D I E F G 1 VICTIM WITNESS DOB ane oe ane oe 2 Jane Doe #3 Jane Doe #4 Jane Doe#5 Jane Doe #6 31 posed nude for told the PBPD that recently spoke SK told at JE doesn't Nat (referring to sex) he pla s around with them. aid that JE liked nd . the most. ll obelieved fold her ut the vibrator provided to prior to Spring 2005. knew of JE's offer to tak and Ito New York or his island. • knew of gifts JE provided to. i.e. VS lingerie, birthday flowers, vibrator and rental car. Yes photographs taken by at JE's request. was paid $500.00 to pose nude. she is in love with JE and that she would not speak about him positively or all 2007). talked of her twin boys and mentioned she was living in Manhattan. negatively. JE told I that he would take her to NY or Brazil. •late on rent asked JE for $300.00 and JE gave her $500.00. described s a storyteller and a bad liar. JE and. thru I i a baby shower for her friends at Is house. . 32 Interviewed by PBPD • No No No No Yes 33 Interviewed by FBI Yes Yes Yes No Yes EFTA00172133 A . L M 1 VICTIM WITNESS DOB Jane Doe #7 Jane Doe #10 Jane Doe #12 Jane Doe #8 Jane Doe #9 Jane Doe #11 2 3 AGE AT FIRST CONTACT HIGH SCHOOL 16 17 17 • 17 17 16 ll BROUGHT BY ,' Unknown -- -- 5 DATES OF CONTACT/ SOURCE 07/04/2004 - 07/16/2004 SIN Telephone 07/15/2004 - 09/01/2005 =elephone 07/22/2004 - 11/02/2005 In Telephone 08/19/2004 - 02/14/2005 Telephone 08/21/2004 - 08/18/2005 •Telephone 09/2004 - Testimony - Start date only. 6 GIRLS RECRUITED N/A . N/A 7 8 NUMBER OF MASSAGES 3 - 4 times multiple times El stated hundreds of times Approx. 15 4 Second visit she brought NI Approx 10 times 1 massage 2 more residence visits ENTICEMENT Title 18 USC 242202) 9 Interstate Commerce Connection Telephone Records Telephone Records Telephone Records Telephone Records Telephone Records Telephone Records 10 Under 18 at time of sexual activity Yes -16 YES and - 17 --- stated 16 YES YES -160r17 Junior Year of H.S. YES -17 YES -17 16/17) 11 Advised if asked to state they were over 18/Advised by whom? EFTA00172134 1 12 A VICTIM WITNESS DOB H I is Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12 Knowledge or Discussion of Age with JE? . told JE she was 18. JE responded that he knew she was not 18. JE sent roses to RPBHS for _,.; for her performance in in originally told JE she was 18, but on her eighteenth birthday JE gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. a told JE she was in told JE multiple times that she was 17. JE stated to her he couldn't wait for her to turn 18 so she could be his personal masseuse. He also couldn't wait for her to turn 18 so they could go on vacation (Paris). None High School. JE asked her how old she was and she told him her actual age at the time which was 16 or 17. JE told When she turned 18 he would take her to Los Angeles. JE said that he would give her a place to stay when she was 18 and that he would take her everywhere. a school play. • provided JE with a school transcript in hopes he would help her financially and obtain entry into NYU. down to NY for her 18th Birthday. 13 Payment for . services?/Amount YES/$200.00 YES/$200.00 - 1st time, $300.00 - $600.00 and $1000.00 paid after penile penetration. YES/$200.00 YES/$200.00 YES/$200.00 YES/$200.00 14 Payment for recruitment Yes/$200.00 YES -1 stated EP recvd $200.00 NO YES/$200.00 for DN YES/$200.00 per girl YES/$100.00 15 Payments made by Epstein Epstein • • Epstein Epstein Epstein 16 Taken upstairs by Epstein and . 17 Clothing worn during massage Underwear and Nude Underwear - first massage/ Nude 1st time - Shorts and Bra, 3rd visit - Nude Bra and Underwear, and Topless Nude Cropped tank top that exposed her belly and blue jeans EFTA00172135 1 18 Masturbation A VICTIM WITNESS DOB H Jane Doe #7 Jane Doe #8 J Jane Doe #9 K Jane Doe #10 Sexual activity JE instructed E to rub his chest ands JE touched breast and JE stroked JE pulled closer to him as he masturbated. JE . JE would rub his JE used a back massa er/ vibrator on performed . On one occasion, JE ' I penetrated., -witnessed the penetration. JE requested "Ito perform in NM, when she refused he offered her an extra $200.00 for five minutes. All but once, but less than five times JE requested. and engage in sexual activity, i.e. kissing, touching, and in front of him and with him. Additional sex toys were introduced and used on. by JE and Mduring the massages. JE touched as breast and mifti. 2-3 separate occasions, JE touched gaols and fondled her breast. Approx. 4 times JE placed a large vibrating back massager directly on ffilial• while he masturbated. On at least two occasions, JEs girlfriend/assists accompanied ■ with providing massages. Nada,9ot naked and performed sexual acts with JE, including the use of the massager and oral vagina, pulled sex. touche hand away. On more than one occasion, MN placed the massa er directly on JE rolled over on his side and masturbated while provided the massage. He ejaculated in his hand. Later massages JE laced back massager o over her underwear. JE penetrated.. L Jane Doe #11 m asturbated each time assaged him. JE used a massager/vibrator on JE touched breasts and buttocks. On one griposion, JE penetrated (age 17) with his Jane Doe #12 JE rubbed 's legs and buttocks and reached for her breasts under her shirt. She told him she was not comfortable with that. JE also attempted to reach into fl pants but her belt was too tight. JE rubbed his and started to mas ur ate until he ejaculated. 19 Ejaculation Yes • YES YES Yes Yes YES 20 Yes, JE appeared to climax and then the massage would end YES Yes Yes YES EFTA00172136 1 21 Statements made by Epstein A VICTIM WITNESS DOB Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane•Doe #12 Sexual activity with 22 Asked to bring others/By whom? No JE MIdlito get comforta e. JE told. that she could not tell anyone what happened at the house or bad things could happen. On the third visit, JE instructed ea remove her bra and panties and JE told her that she was here for that reason. Yes, kissing, touching and oral sex. NOMITRIffir penetrated with vibrator/sex toys. Yes, Nada touched s No vagina, I pulled hand away. On m• - than one occasion, IM placed the massager directly oramiM JE asked lito touch his penis, she eclined. JE asked about he attending college in the future. JE provided advice on es bad credit, dealing with her parents and school. No No On more than one occasion, JE asked leo have sex with him and perform oral sex on him. According to t JE refers to the girls that massage him as "clientele". JE told U that he had a girl he paid $600.00 to for =sex. Epstein referred to as a "bitch" and heavy. He told he wanted cute girls like her. When other girls at JE's residence asked for wine, JE replied "I don't drink or do drugs." JE asked IS "do you have any friends that would do this?" JE asked= and. to take their shirts and bras off (they did) and In would show a what to do. JE told III to leave and then asked MI to take everything off which she did. JE told t to talk dirty to him. JE asked Of she would have sex with him and that he'd give her more mo (she declined). JE told NI he could not wait for her to turn 18 so she could be his personal masseuse. Get a little bit more comfortable. Take of your shirt and pull down your pants. Let me touch you like I like to be touched. 23 YES/ Epstein and EFTA00172137 A . . Jane Doe #9 Jane Doe #10 LA 1 VICTIM WITNESS DOB Jane Doe #12 Jane Doe #7 Jane Doe #8 Jane Doe #11 24 Gifts • YES - Multiple Victoria's Secret underwear sets. Bathing suit and Louis Vuitton purse. Movie tickets/show tickets i.e.. David Copperfield (FL) and Phantom of the Opera (NY). Plane ticket to NY. $2000.00 Christmas bonus. 2005 Dodge Neon. believed JE would pay for her to attend NYU. YES - Brazilian bathing suit, Western Union - Cancun $350.00 Rec. 06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 David Copperfield Tickets None None • NO 25 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Testimony/Telephone Records Message pads MP - 6 H.S. Transcript JB's Petty Cash Receipt Photo Lineup-IIMI ID MP -10 TP - 09/21/2005 JB's Petty Cash Receipt Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/0212005 Western Union - San Diego $200.00 Recvd 07/13/2005 MP Testimony Massage oils Testimony Palm Beach PD report- taken when went to pick up Christmas bonus. 2005 Dodge Neon rental car. 26 TRAVEL Title 18 USC 2423(b) 27 Dates of Travel/Aircraft 07/16/2004 - 07/16/2004 -' 07/16/2004 28 HUMAN SEX TRAFFICKING Title 18 USC 1591(a) 29 Who Scheduled Appointments? JE 8711 JE _ grn sisTO PIC 30 Miscellaneous EFTA00172138 1 31 Interviewed by PBPD 32 A VICTIM WITNESS DOB H K I L M ane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 JE instructed his house manager to driv and TM home afte If s first massage. 'Mica ed TM after first massage and told her that she wanted to contact the police. TM discouraged from reporting. took Xanax prior to each visit. Mwrote her cellular telephone number for JE on a notepad described as having JE's name on the bottom of the pad. First visit,E met with 'w' alts trailer park and traveled to JE's by cab with II. and Unknown female. "s' told her to get into her bra and underwear. "T. called the cab for ® t h e first time It went to JE's. • identified JE in a photo spread. Was aware that MI and had visited JE's residence. Following the massage M provided to JE, the chef at the residence told her she looked scared. (Based on a description of and message pad notes, it is believed wir is Durinkia first visit, Ill and El initially massaged JE together while they were both topless. IM gave JE her school picture and she wrote on the back of the picture she couldn't wait until she turned 18. E3 identified JE in a photo spread (note: IM1 had already seen JE's photo in news reports). E reported her circumstance to the PBPD because she read that JE had passed a polygraph indicating he did not know the females were minors. She knew that that was untrue as he was well aware of her being 17. • believed JE knew Was 17. As a juvenile, I. was arrested for marijuana possession and shoplifting. last contact with S was approx. 05/2005. Jane Doe #12 II observed JE's penis and described it as circumcised. Yes Yes No/Contact made Yes Yes Yes 33 Interviewed by FBI Yes Yes Yes Yes Yes No EFTA00172139 AM: X SUB ACCT iiO1 MRS: Richard Kahn 17-1 n 043 Ghislaine Maxwell 1-1 °° DOB (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Owner MC2 Model Agency Harry Bellar Accountant/ Agent Authorized Agent \ Girlfriend. Employee Jean Luc Brunel • 301 E 66th, NYC ° le MI: Accrriate Page 1 of 1 no DOG: 1/20/1953 Employee A arren Indyke Attorney/ • agent ol° 0 Employee oN Employee EFTA00172140 4 EFTA00172141 4 EFTA00172142 I V i EFTA00172143 EFTA00172144