DS9 Document EFTA01250307

••A t, C i E . 1. yficTipno Nop,,...*' ..4 cc . fic • c 1 -tr. a: ar 14,4,,,,tik;. .._ ,, . s R.:. .... " C.: -1,,ait i?0 - 1 - - t " 1.. Z . f:t: ti: . ill): iipz:iiiP •,..,,int;;:,, 71:: • s 1i. 4 • *Stet : I': 5 2 AGE AT FIRST CONTACT 15 14 15 IC.-!l 3 HIGH SCHC/OL I.,- 9th Grade - Lake Worth HS and John I Leonard I-IS (.4.3ea'vette1/4 kA.S. 4- Pc...1yr•IStacha1/4 CAJA- H.S. 4 BROUGHT BY Ghislaine Mai-well 5 DATES OF CONTACT/SOURCE Approx-. 1999 Testimony 2001 - 7/2004 Testimony/Message Pad 2003110/02/2005 Testimony/gTelephone See', v'.., C1 14 LIM= . • &.V .e ... 6, 1 Air tr.- u3staketar (1;..t&J 6 GIRLS RECRUITED and unidentified females ages 15 - 25. 7 NUMBER OF MASSAGES Multiple Approx. 10-15 8 ENTICEMENT t'. : ' ' ythe.iteise2.42ilbf ' i: 1 •-:" .. r ..r• •y. et ., : 1: ;:,:7,feliscif..' ..,!•Fij-. 4".'•? ce._ ",: 9 Interstate Commerce Connection Telephone Records 10 Under 18 at time of sexual activity YES - 17 YES-14 YES - 15 1/ !LS I 44, Of 1 1 Advised If asked to state the9 were over 18/Advised by whom? was advised to. was 17 by ( MM22-2009-000160 EFTA_00025675 PROT0 A B C D E 1 VICT,Y#RI CAP1- : '. ' i ". - - • Jane Doe 011. Jane Doe 112 Jane Doe #3 Jane Goa 04 12 Knowledge or Discussion of Age with JE7 Payment for servicesWAmount Epstein asked told JE she pp in kak EeSto:t Ora . 'in.a.tr &i:19- a- Nr•Cipp. -4- C5Q w v LAJL as i ka4k600 - L -S vas U. . ' p . i v tr - Ivo 1 her age and she uttered "four" and then sad 17. Epstein responded by saying, a) you are fourteen." JE also told_ they would not tell anyone. - was 18 13 YES4200.00-500.00 YES/I200.00 YES rOO, Vitt 14 Payment for recruitment $100.00her girl Epstein offered $300.00 to bring 15' Payments made by Epstein Epstein 16 Taken upstairs by LNU/ 17 Clothing worn during massage Bra and underwear, topless and nude. Topless and Nude. Toeless / War wen- M M22-2009-000161 EFTA_00025676 PROT1 A I B 1 C I D J E 1 VICTIM WITNESS DOB 1 JanixDoe #1 Jane Doe #2 Jane Doe,#3 y Jane Doe #4 18 Sexual activity r 19 Masturbation YES YES yeS 20 Ejaculation YES YES Yes 14 MM22-2009-000162 EFTA_00025677 PROT2 vs A E VICTIM WITNESS DOB 1 Sexual activity with 21 Statements made by Epstein Jane Doe #1 22 Asked to bring others/By whom? 23 Jane Doe #2 Jane Doe #3 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. Yes/Epstein Yiis/Epsierl stated JE said no black gi or girls with tattoos.) Jane Doe #4 MM22-2009-000163 EFTA_00025678 PROT3 A B L c I D 1 E 1 VICTIM WITNESS DOB Gifts MON Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 24 YES - Apartment rent paid by Epstein. YES - Victoria's Secret bras and underwear, massage oils, book titled "Massage for Dummies." Concert tickets to see the band Incubus at the Sound Advice Amphitheater. YES - $600.00-700.00 to apply toward the purchase of a vehicle. Book - Massage for Dummies. _ 25 Physical Evidence (I.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) MP / Massage for Dummies Book Telephone Records MP - 9 26 TRAVEL Title 18 PROT6 2423(b) 27 Dates of Travel/Aircraft I 1 28 HUMAN SEX TRAFFICKING Title 18 PROT7 15911,1 Who Scheduled Appointments? Miscellaneous 29 and LNU i■ 30 MM22-2009-000164 EFTA_00025679 PROT4 A Et I c IIIMI r D 1 VICTIM WITNESS DOB Jane Doe #1 Jane Doe #2 M posed nude for of ra hs taken by at JE's request. was paid $500.00 to pose nude. Jane Doe #3 Jane Doe F4 31 - . recently spoke (Fall 2007). talked of her twin boys and mentioned she was livi in Manhattan. described as a storyteller and a bad liar. 32 Interviewed by PBPD No No No ii4 0 33 Interviewed by FBI Yes Yes V e5.. MM22-2009-000165 EFTA_00025680 PROT5