EFTA Document EFTA01697637

A VICTIM WITNESS DOB Jane Jane Doe *I Doe #$ 15 Knowledge or Discussion of Age with JE? 'discussed told JE she was a told JE that she and After a while, somebody told him. During first massage JE asked ow old she was, said A couple massages later, JE and Mwere discussing if had any plans for her birthday. JE said So ou're going to be were • ood friends and and JE bfc of girls frdshp. said yes a aug ed. They continued on with massage. 16 Payment for services?/Amount YES/$200.00 YES/$300.00 max YES/$300.00 17 Payment for recruitment $200.00 per girl YES/FE stated $200.00 NO 18 Payments made by Epstein and Epstein Epstein 19 Taken upstairs by 20 Clothing worn during massage Bra and Underwear 3rd time-Bra/Undwr 4th time-Undwr Bra and Underwear also nude EFTA01697637 1 A VICTIM WITNESS DOB j Jane Doe #4 Sexual activity 21 Masturbation JE pulled and grabbed er He attempted to tougher He grabbed her ked her to IM while she massaged him. F JE grabbed and JE masturbate JE pulled under a towel. JE used a ose to him as he masturbated. JE Performed JE and n JE's 22 Ejaculation YES, made moaning noises while touching himself. YES YES 23 Statements made by Epstein She believed he ejaculated. NO Uncertain, but guessing by his breathing, she believed he did. Why don't you take that off. Estated He would try to talk you into it. He did not force her. 24 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? You don't like sex? JE offered M100.00 more just to take her shirt off. JE tried to talk to just to make her comfortable with the situation. "How much money do you make at work, you could make more with me." During the first massage, JE askedMo remove her clothes and she replied no. She also stated it was kind of weird that he asked me to take my . clothes off. EFTA01697638 A I I F G 1 VICTIM WITNESS DOB Jane Jane Doe if 4 ' Doe /16 25 Asked to bring others/By whom? YES/ and Epstein Unknown N/A 26 Gifts NO NO =knew Was offered more money and received a Dodge.) YES - Western Union - 12/23/2004 $200.00 Christmas present. JE gave a book on poetry and lingerie bra and panty sets. 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) MP - 1 - MP - 1 MP - 3 Western Union - 12/23/2004 $200.00 Christmas present. Book of Poetry and a set of lingerie. 28 Counts 29 30 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft 31 i 32 33 TRANSPORTATION Title 18 USC 2421 34 Dates of Travel/Aircraft N/A N/A N/A 35 Sexual activity with No No No 36 Counts 37 38 HUMAN SEX TRAFFICKING Title 18 USC 1691(a) EFTA01697639 1 39 40 41 45 A VICTIM WITNESS DOB Jane Jane Doe #5 Who Scheduled lintailed and Mir --- Appointments? said she did not want to do it anymore. Counts Interviewed by PBPD Yes Interviewed by FBI Yes Yes Yes No believed told her about the provided to rior to Spring 2005. knew of JE's offer to take Nand Ito New York or his island. U knew of gifts JE provided tom i.e. VS lingerie, birthday flowers, vibrator and rental car. observed pictures of naked people while going up the stairs at JE's residence. JE asked. for=tSphone number. stopped going because she was scared JE was goin to do something. told Mk) say she was if asked. Third time, Mstarted massaging JE in her bra and underwear. JE asked El 'Why do you keep looking at the clock?" • replied, "Because my boyfriend is going to come pick me up." JE said, 'Well your supposed to be making me enjoy my massage right now, please do not keep looking at the clock." JE stated, "If you don't want to do this then you don't have to do it." EFTA01697640 A H I I I J 1 VICTIM WITNESS DOB Jane Jane. Doe #6 Doe #7 Jane Doe #8 2 AGE AT FIRST 17 CONTACT 17 17 3 HIGH SCHOOL HS HS HS 4 BROUGHT BY 5 DATES OF CONTACT/ SOURCE 07/15/2004 - 09/01/2005 MITelephone 07/22/2004 - 11/02/2005 Erelephone 02/25/2005 - 10/03/2005 eTelephone 6 GIRLS RECRUITED N/A T.(20) 7 NUMBER OF MASSAGES multiple times stated hundreds of times Approx. 15 Approx. 15 8 ENTICEMENT Title 18 USQ2422(b) Interstate Commerce Connection 9 Telephone Records Telephone Records Telephone Records 10 with From El 90 Total - Over 225 calls (233) From 86 I.- Total - Over 120 calls (128) From - 42 Total - Over 50 (70) 11 Phoneil Total Froni - 7/8 (one repeat) 4 Total - 8 Total - 1 ( calling AD) 12 Phone calls wi Total - 3 Total - 14 Total - 30 13 Under 18 at time of sexual activity YES stated, and ) YES YES.* 14 Advised if asked to state they were over 18/Advised by whom? EFTA01697641 A H I J 1 VICTIM WITNESS DOB Jane Jane Doe #6 Doe #7 Jane Doe #8 15 Knowledge or told JE she was Discussion of Age .JE responded that he with JE? knew she was not JE sent roses to for for her performance in a school play. rovided JE with a flown to NY for her Birthday. I inally told JE she Ilta was but on her I birthday JE gave er our tickets to see David Copperfield in Fort Lauderdale, Florida. JE she was age and she stated he was well aware of her age. 16 Payment for YES/$200.00 - 1st time, services?/Amount $300.00 - $600.00 and $1000.00 .aid after YES/$200 00 YES/$200.00 for massy es $350.00 for 17 Payment for recruitment YES - tated recvd 00.00 NO NO 18 Payments made by Epstein 19 Taken upstairs by 20 Clothing worn during massage Panties only - first massage/ Nude 1st time - Shorts and Bra, 3rd visit - Nude Thong panties only - approx. two times nude EFTA01697642 1 21 Masturbation A VICTIM WITNESS DOB Sexual activity H Jane Doe #6 Doc #7 performed nn On one occasion, JE tnessed the JE requested o pe orm in 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 by JE and the massages. during Jane 2-3 separate occasions. JE touched and fondled Approx. 4 aced a large irect y on while he masturbaTcL On at least two occasions, JE's girlfriend/assistant Nada accompanied with providing massages. Nada got naked and performed sexual acts with JE in I i the use of the and oral sex. a a ouc ed •pulled Nada's an away. On more than one occasion. Nada placed the directly on J Jane Doe #8 JE masturbated each time provided a masE2e. JE be an touching=on her and grabbed her oser o him as he masturbated. JE also grabbed and fondled her wi h his hands as she massaged him. JE frequently laced a lar e on introducer during a massage session withM wand JE had sexual intercourse while watched. Mtouched JE wand I .. while nd her /d each others and JdiMexual in ercourse wittMon one occasion prior to 18th birthday. 22 Ejaculation YES YES YES 23 Statements made by Epstein YES YES 24 On more than one occasion. JE asked.to ith him and on him. pe JE asked Mto touch his penis, she declined. JE asked about he attending college in the future. JE provided advice on bad credit, dealing with her parents and school. EFTA01697643 J 1 25 Gifts A VIcEIRA WITNESS DOB H Jane Doe #6 aMi Jane Doe #7 Asked to bring others/By whom? Jan a e Doe #8 N/A 26 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) YES - Multiple Victoria's Secret underwear sets. Bathing suit and Louis Vuitton purse. Movie tickets/show tickets ie. David Copperfield (FL) and Phantom of the Opera (NY). Plane ticket to NY. 52000.00 nip Christ nus. 2005 Dodge believe would pay for her to attend In MP - 6 SW-RS. Transcript JB's Petty Cash Receipt Photo Lineup ID Palm Beach report- taken whenMvent to pick up Christmas bonus. 2005 Dodges rental car. 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 YES - Victoria's Secret Bra and Panties sets, Digital camera and photography book 27 28 MP - 10 TP - 09/21/2005 JB's Petty Cash Receipt Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/02/2005 Western Union - San Diego $200.00 Recvd 07/13/2005 MP - 7 TP Counts 29 30 31 32 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft 1 33 34 Mar TRANSPORTATION Title 18 USC 2421 Dates of Travel/Aircraft 35 36 and ada touched MN vaginally Mulled Nada's 'th hand away. On more than one o ' ada placed the directly on Counts 37 38 HUMAN SEX TRAFFICKING Title 18 USC 1591(a) EFTA01697644 A H I I J 1 VICTIM WITNESS DOB Jane Jane Doe #6 Doe #T Jane Doe #8 ----- 39 Who Scheduled Appointments? Ia MU • ;MessPd -4), SMessPd -1) 40 Counts I 41 i I- 42 Interviewed by PBPD Yes No/Contact made Yes 43 Interviewed by FBI Yes Yes Yes 44 Miscellaneous 45 wrote her cellular telephone number for JE on a notepad described as having JE's name on the bottom of the pad. • • stated received $200.00 for bringing to JE. EFTA01697645 A 1 VICTIM WITNESS DOB Jane Doe #9 Jane Doe #10 Jane Doe #11 16 2 AGE AT FIRST CONTACT 16 16 3 HIGH SCHOOL Im Beach HS lm Beach HS R I Palm Beach HS 4 BROUGHT BY IIE 5 DATES OF CONTACT/ SOURCE 02/2005 via - Telephone/Testimony - Start date only. 09/2004 - Testimony - Start date only. 12/2004/Testimony 6 GIRLS RECRUITED N/A N/A 7 NUMBER OF MASSAGES 2 times 1 massage 2 more residence visits 1 3 ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection 9 Telephone Records between & MEW Telephone Records between l & 10 Phone with 0 From fl 0 . 11 ass 0 0 0 12 Phoness 0 13 Under 18 at time of sexual activity YES and possible turned by the second visit YES YES 14 Advised if asked to state they were over 18/Advised by whom? YES - EFTA01697646 A I K L M 1 VICTIM WITNESS DOB Jane Doe #9 Jane Doe #10 Jane Doe #11 15 16 Knowledge or Discussion of Age with JE? Militated that JE asked them questions like "What do you do?" or "Where do you go to School?" stated she believed she told him she wento None never told JE her age. stated that JE knew she was in High School Payment for services?/Amount YES/$200.00 each time YES/$200.00 YES/$200.00 (Epstein gave ML $100.00 to give Ito for bringing her.) 17 Payment for recruitment NO YES/$100.00 YES/$100.00 to 18 Payments made by Epstein Epstein Epstein 19 Taken upstairs by 1st time - 2nd time -1./Na White female, Ion blonde hair Ventified & 20 Clothing worn during massage 1st time - Panties Only 2nd time - Nude Cropped tank top that exposed her belly and blue jeans ong u erwear (pulled to the side by JE) EFTA01697647 A K I L I S i Jane Doe #11 JE instructed her to his and is JE rubbed JE masturbated rn ron of completely exposin. his •enis. JE moved to pv her mas ur.ated un e ejaculated onto a towel. 1 VICTIM WITNESS DOB Jane Doe #9 JE touched JE rubbed with a 'that. Jane Doe #10 PE rubbed. and and rear ed for er under her e old him she was not comfortable with JE also attempted to reach into but her was too ig . JE rubbe his nipples and started to masturbate until he ejaculated. 21 Sexual activity 22 Masturbation ;YES YES YES 23 Ejaculation YES YES YES 24 _.. Statements made by Epstein and performed first massage together. JE asked Ito leave the room. JE asked Mk) et naked. .JE asked 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. JE instructed to go down to her bra and underwear. JE told as he her "We r gonna take I off'. As JE he tclir o relax an • at he was not oing to stated te old her that she had a JE asked s e was sexually active and what sexual positions she preferred. EFTA01697648 A 1 25 VICTIM WITNESS DOB Asked to bring INO others/By whom? I Jane Doe #9 Jane Doe #11 Jane Doe #10 NO 26 Gifts . MO NO NO 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Testimony/Telephone Records Testimony Testimony 28 Counts 29 30 TRAVEL Title 18 USC 2423(b) 31 Dates of Travel/Aircraft 32 33 34 TRANSPORTATION Title 18 USC 2421 Dates of Travel/Aircraft N/A N/A N/A 35 36 Sexual activit with No No No Counts 37 38 HUMAN SEX TRAFFICKING Title 18 USC 1691(a) EFTA01697649 A I I M 1 VICTIM WITNESS DOB IL Jane Doe #9 IlL Jane Doe #10 Mr ilici: Jane Doe #11 ' 39 Who Scheduled Appointments? ilvia and via 40 Counts 41 42 Interviewed by PBPD Yes Yes Yes 43 Interviewed by FBI Yes No Yes 44 Miscellaneous knows.Fcause boyfriend, LNU's brother is the father of child. illistated that during the massage she was thinking to herself "How am I going to get out of here" and "please hurry up". stated that she told What JE :fter message was over. Masked by JE to leave her phone number. 45 Mobserved JE's penis and described it as circumcised. EFTA01697650 A O P 1 VICTIM WITNESS DOB ilk 2 AGE AT FIRST CONTACT 17 I 16 15 n nown 3 4 HIGH SCHOOL BROUGHT BY 5 DATES OF CONTACT! SOURCE On or about 11/2004 - Testimony Early 2005 - Testimony 04/23/2004 - 10/01/2005 Mr elephone 6 GIRLS RECRUITED N/A N/A 7 NUMBER OF MASSAGES 1 2 Unknown, multiple 8 ENTICEMENT Title 18 USC 2422()„ Interstate Commerce Connection 9 Telephone Records 10 Phone calls with - From M66 11 Phone calls w Total - 1 12 Phone ' 0 13 Under 18 at time of sexual activity YES - 17 Yes - 15 14 Advised if asked to state they were over 18/Advised by whom? I I YES/ Unidentified friend EFTA01697651 A I N I O P 1 VICTIM WITNESS DOB Knowledge or ;Jerre jai: — stated that she insisted that she was 15 told JE she was r --- ;71aks Discussion of Age with JE? 16 Payment for services?/Amount YES/$350.00 or $400.00 (she was supposed to give money to but di n t YES 17 Payment for recruitment NO 18 Payments made by Epstein 19 Taken upstairs by Unknown blonde female 20 Clothing worn during massage Bra and thong panties EFTA01697652 A VICTIM WITNESS DOB 21 Sexual activity JE rubbed a over on her rea. mastur a , ejaculated and removed himself from the massage table. 22 Masturbation YES 23 Ejaculation YES 24 Statements made by Epstein EFTA01697653 A I O P 1 VICTIM WITNESS DOB IL 25 Asked to bring others/By whom? No —1 26 Gifts NO 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Testimony Telephone Records Message pads - EP etty Cash Report - Baby gifts 28 Counts 29 30 31 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft • 32 33 TRANSPORTATION Title 18 USC 2421 34 Dates of Travel/Aircraft N/A 35 Sexual activi with No No 36 Counts 37 38 HUMAN SEX TRAFFICKING Title 18 USC 1591(a) EFTA01697654 A I N I O I P 1 VICTIM WITNESS DOB 39 Who Scheduled —a Appointments? I Mr 40 Counts I 41 42 Interviewed by PBPD Yes Yes Yes 43 Interviewed by FBI Yes No No/Contact Made 44 Miscellaneous 45 I liwas ashamed and uncomfortable with the situation. The massage lasted approx 45-60 min. stated that she is in love with JE and that she would not speak about him positively or negatively. EFTA01697655 A VICTIM WITNESS DOB AGE AT FIRST CONTACT I Jane Doe #12 Jane Doe #13 2 3 16 17, I n novm 17 HIGH SCHOOL BROUGHT BY 4 5 DATES OF CONTACT/ SOURCE 07/04/2004 - 07/16/2004 ',Telephone 08/19/2004 - 02/14/2005 MITelephone 08/21/2004 - 08/18/2005 Mrelephone 6 GIRLS RECRUITED N/A g. , 7 NUMBER OF MASSAGES 3 - 4 times 1 Second visit she brought Approx 10 times 8 ENTICEMENT Title 18 USC_2422(b) Interstate Commerce Connection 9 Telephone Records —1 'Telephone Records 10 Phone calls with Total - 8 From in- 13 From 16 Total - Over 40 calls (48) 11 Phone calls with 0 0 12 Phone c with 0 0 Total - 6 13 Under 18 at time of sexual activity Yest --- IYES or YeariH.S. YES i 14 Advised if asked to state they were over 18/Advised by whom? EFTA01697656 A R S 1 VICTIM WITNESS DOB la. Jane Doe #12 Jane Doe #13 15 Knowledge or Discussion of Age with JE? old JE she was in IlliterJErnultiple High School. JE asked her how old she was and she told him her actual 22e at the time which was .she • or •masseuse. times that she was JE stated to her e couldn't wait for her to turn' so could be his personal He also couldn't wait for her to tum so they could go on vacation (Paris). 16 Payment for services?/Amount YES/$200.00 YES/$200.00 YES/$200.00 17 Payment for recruitment Yes/$200.00 YES/$200.00 for DN YES/$200.00 per girl 18 Payments made by Epstein Epstein Epstein 19 Taken upstairs by Epstein and 20 Clothing worn during massage Thong Underwear and Nude Bra and panties Nude EFTA01697657 A VICTIM WITNESS DOB Jane Doe #12 Jane Doe #13 21 Sexual activity JE instructed o rub his . JE ouc e and JE stroked JE pulled closer ohim as he masturbated. JE rolled over on his side and masterbated while provided the massage. He ejaculated in his hand. JE masturbated each time —massy ed him. JE used a on touched and On one occasion JE (age . UP 22 Masturbation Yes Yes Yes 23 Ejaculation Yes, JE appeared to climax and then the massage would end Yes Yes 24 Statements made by Epstein JE told to get comfortable. JE told U that she could not tell anyone what happened at the house or bad things could happen. On the third visit, JE instructed to remove her bra and panties and JE told her that she was here for that reason. JE asked Mto remove all her clothes, she refused. He replied, whatever makes you comfortable. JE asked age (see above row 15). JE told that she was so beautiful that he wanted to take her to L.A. to live with him. When other girls at JE's residence asked for wine, JE replied I don't drink or do drugs. JE asked and Ito take their shirts and bras off and would show hat to do. JE told o leave and then asked to take everything off which . JE told Ito a to him. JE asked f she would with him and that he'd give her more mone she declined). JE told We could not wait for her to turn, so she could be his personal masseuse. EFTA01697658 A R I S 1 VICTIM WITNESS DOB Jane Doe #12 Jane Doe #13 25 Asked to bring others/By whom? YES, blonde female secretary who obtained phone number from 26 Gifts • None None 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Testimony/Telephone Records Message pads - MP - Testimony Massage oils 28 29 30 31 Counts TRAVEL Title 18 USC 2423(p) Dates of Travel/Aircraft ' P i 32 33 TRANSPORTATION . Title 18 USC 2421 34 Dates of Travel/Aircraft N/A 35 Sexu I activi • No No No 36 Counts 37 38 HUMAN SEX - TRAFFICKING • Title 18 USC 1591(a) EFTA01697659 1 39 A VICTIM WITNESS DOB Jane Doe #12 Who Scheduled — JE & Appointments? U Jane Doe #13 40 Counts 41 Interviewed by PBPD 42 Yes Yes Yes 43 44. JE instructed his house manager to driveMand tome after =first massage. called after first massage and told her that she wanted to contact the police. IM discouraged=rom reporting. prior to each visit. Interviewed by FBI Miscellaneous Yes Yes 45 First visit, met with. DuririlM ffirst visit, at Mtrailer park and and initially massaged traveled to JE's b cab JE together while the with were both and Unknown female gave JE her sc ool told her to get into her bra picture and and underwear. Walled the cab forMthe first time Gwent to JE's.. identified Identified JE in a photo JE in a photo spread spread. was aware (note: ad already that seen JE's hoto in news and had *ports). 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 Mbrelreved JE knee,. was. As a juvenile, was arrested for visited JE's residence. Following the massage provided to JE, the chef at the residence told her she looked scared. (Based on description of nand messagej2d notes it is believer is ast con ac vn h as approx. 0512005. and EFTA01697660 A I T S VICTIM WITNESS DOB 1 2 AGE AT FIRST CONTACT - 11. 3 HIGH SCHOOL BROUGHT BY 4 5 DATES OF CONTACT! SOURCE After 08/2004 - via Telephone _ After 08/2004 - viaIMI Telephone GIRLS RECRUITED N/A N/A 6 NUMBER OF 1 1 7 MASSAGES ENTICEMENT 8 Title 18 USC 242202) Interstate Commerce I 9 Connection Phone calls with 10 Phone calls with 11 Phone calls with 12 13 Under 18 at time of sexual activity YES o r ear of H.S. YES Advised If asked to state they were over 14 18/Advised by whom? EFTA01697661 A T I U 1 VICTIM WITNESS DOB No age related discussion with JE. 15 Knowledge or 'During Discussion of Age with JE? • small talk with JE, mentioned she was in school but did not say what level of school. 16 Payment for services?/Amount YES/$200.00 YES/$200.00 17 Payment for recruitment NO NO 18 Payments made by Unable to recall 19 Taken upstairs by a LNU Unknown blonde female 20 Clothing worn during massage Nude Bra, panties and skirt. EFTA01697662 A I T U 1 VICTIM WITNESS DOB - Sexual activity -- JE masturbated in full view while provided the massa. e JE touch E and and bare 21 - JE masturbated whirl' provided the mas JE reached under touched her on top of her 22 Masturbation Yes Yes 23 Ejaculation Unknown Unknown 24 Statements made by Epstein JE asked, "Are you going to take your clothes off?" Take off your clothes. That's part of this. EFTA01697663 A T U 1 25 VICTIM WITNESS DOB Asked to bring others/By whom? N/A NO 26 Gifts None None 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Testimony Testimony 28 Counts 29 30 TRAVEL Title 18 USC 2423(b) 31 Dates of TraveUAircraft 32 I 33 TRANSPORTATION Title 18 USC 2421 34 35 Dates of TravellAircraft Sexual activit with No No 36 Counts • 37 L. 38 HUMAN SEX TRAFFICKING Title 18 USC 1691(a) EFTA01697664 A U 1 39 VICTIM WITNESS DOB Who Scheduled—I DN Appointments? a III DN 40 Counts 41 Interviewed by PBPD Yes 42 Yes 43 Interviewed by FBI No No 44 believedElpaid. $200.00 for bringing= dentified JE in a photo spread. Mandl. started massaging JE together initially then JE asked Mkg wo to the balcony. as not expecting the events that occurred at JE's residence. =did not tell that she might have to disrobe or observe JE masturbate. JE later told hat he did not likeM because she was so nervous. was aware that.. Mau. had been to JE's residence. She stated. had brought girls to JE's frequently. Miscellaneous 45 -.observed numerous photos and sculptures of naked people at the residence. Midentified JE in a photo spread. El was aware LNU, and nor to going to JE's residence. and Estarted massaging JE together initially then JE told I.to leave. He disrobed and began masturbating after left the room. EFTA01697665 • Ft JANE DOE #1 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 2 3/12/04 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 3 3/12/04 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 96 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution • O.A. 97 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 117 3/30/05 Conspiracy to entice a minor to engage in prostitution O.A. 120 3/31/05 Conspiracy to entice a minor to engage in prostitution O.A. 122 3/31/05 • EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 123 4/1/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution i • Ct 5 . / _ , 3/7/04- 3/11/04 i Enticement of a minor to engage in prostitution O VS. of 4 L.) 0.... t• " • I) • ec..)%t e • O, Ie.. cr,V%-• i•Orty."-t--NA-e -14-Icet^o^, t L.O-, t e VV< ...ft."- o vv-c..sz.,--; C Cvc u m „ \f..„ inn, "It• C kt.ite LAce,`, TE- Et e Sktak )(LL inay lL sigas • I ,..45 Al% Via 4t I ' th/13 It-C..kest v‘. e "1/4 ) et )(Li O ‘) In, -Car '11-4_ ome. sevitc. se4 tete li"4-4.- 1-rt ,1 /4 > c.,11 ktv 4t-ALAJ Caw." 1/4":5 c Jan CI\ n•ASS,--.1... V%.)- CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 1 G G-cci -Cot MLA.' -k -e, IBC ctioLe e opeo,—,,,Avt,,,,tr. et- si-c ^ \\'' >A- 01 ti t S. ca LLa ZOO/ ea 4k t> 64 a JANE DOE EFTA01697666 LA-S-cd- "CL.. Eerki.A.-% w A-c et +4 •-e sc-vg..... " crkt tt:4. ( t t. 1..t1/4•A\ t • C d 1 / 4 1 7 4 ^ - 1 \ - - t e t - ( ' e 4 . 4 0 . 1 4 i - i v t i - J „ cal JANE 1(SMi t2 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 96 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 97 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 122 3/31/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 123 4/1/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution Ct 6 2/5/05 - EPSTEIN Enticement of a minor to engage in 2/6/05 prostitution Ct. 43 3/31/05 EPST N m J v.*. At-te -E . tentt 4tteetc a+ Travel to engage in illicit sexual conduct • as 1/41/4....t.a3.v.it•-rel °C3 Ct 60 3/30/05 - EPSTEIN Attempted enticement of a minor to 4/1/05 engage in prostitution Ov. or Csa Oa- l tit 0.a\CS fr. zy•- •4C CCIVININ*4 .1n-a. ) k.re_lepte.erc a : Seep )4t.t.,ak 1 1 i mi - tAr-e- ‘r-e. (.42(1,‘ t --ce-c - FT -- ot—til IA? / at tC ), j . r 5 l-c s A ft(re2:St ipi1/4 1 a AVh&S.SCIR 4.Thr e rocs t_e k in , e pc W e to 41-t 4 --. Egg q.t.., illeaS4v*Li1/2,3•44 CEtt.. 4 `i, on 1-1.A. V-KC SS ili •C` Or- y+ CA.A.C C-tot \"*4 L 64- Lcive4-A e h...,, e.,,A,, ,....,;,.,, -6,....k, ersv,„ ,.....,a , ,„.,..... Ca (..4_ ()Cask Ct TO ° f CO a e Ps LC k'` VAS' i t.A.tr c.... e tic fts. I 0 0 , oi, -i r— les'e- ‘rAt r . . was El 0.,_ A • \-1-...• A-Cet-a c...\ i- 4- VINO SS c.alt. t Co * L .S" . A, c,,, tt tits Awe\ SI311-Loas 75 fra. , ( at,: w €._ k,r...-c +I. tsu• rt un, J.c. %At -v3 ‘ s. civ-c :Th / 7--74L-\-- e\te l-asn, c cs..^Li..s.; k-1.4. 6? t.... toclu k, 1-0 'nt.. "CA .- k V1/4. Claa...t 4- c. G. e e w--‘cis-t A - I.4%It.-Ca-ol Canrkesr )",1 ere a.. 2 v o ter. ys..0,..; Vs Viejn...e.s." Cuvtsteekt a Cakk G+^. CONFIDENTIAL GRAND JURY MATERIAL 111AG- 0 ..%1/4 seri wal Air I a_J_AZiE DOE #2 int1/4s.s.LGirc Ace. A- s.,„4 of `Cos - 0 v, a, si.,.....„4- itic_c £Ls G. 4-e-c-k li 05 hot-tr.-4c C 4 Vsteet-ttect i Lek eely, c s 1 i ( El WM. u1/4.A. r A_ ‘,.-‘,1,,,A i c, s..-A kp 1 cif e",),, < i.----__•.47 .-e,± 4.4gi s‘r-4- •fa,- : a PS Et lot, ( .•1 04% t Ze. NW, ' rah 4;. i tr."; Ge1:1"(fo, (Let-Gra-a fat% S #"\leC:PAY /Mir Er `n A-c., 6.ts r aka. c•e...v1/43ntsH • V, et oVt ett-C fkadh" Cvgiottht. Cr,S EFTA01697667 Nck'N C. (.1 A Aaro.C.4. t n 0 %nig om At) A-5 to ck1 Ca. 7 ‘' • ,O11-- SCk e JANE DOE #3 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 59 12/6/04 Conspiracy to entice a minor to engage in prostitution O.A. 60 12/12/04 Conspiracy to entice a minor to engage in prostitution O.A. 64 12/14/04 Conspiracy to entice a minor to engage in prostitution O.A. 71 12/20/04 MIE Conspiracy to entice a minor to engage in prostitution O.A. 79 1/6/05 Conspiracy to entice a minor to engage in prostitution O.A. 83 1/14/05 Conspiracy to entice a minor to engage in prostitution O.A. 94 2/4/05 Conspiracy to entice a minor to engage in prostitution O.A. 100 2/10/05 Conspiracy to entice a minor to engage in prostitution O.A. 102 2/21/05 Conspiracy to entice a minor to engage in prostitution O.A. 104 2/24/05 Conspiracy to entice a minor to engage in prostitution O.A. 112 3/17/05 Conspiracy to entice a minor to engage in prostitution O.A. 118 3/30/05 Conspiracy to entice a minor to engage in prostitution O.A. 125 4/8/05 Conspiracy to entice a minor to engage in prostitution O.A. 129 4/26/05 Conspiracy to entice a minor to engage in prostitution O.A. 132 5/19/05 Conspiracy to entice a minor to engage in prostitution vie -V" CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 3 JANE DOE #3 EFTA01697668 EA t-skj ir rt. C.04 Ci %A... Ck 1/4.C.,,,53,4t.... i t. " VN. ) Si so S° ire%roaa 'ham 911C .. pr Ow .h...,.., :11. . qt. Strs ' --(1.“2-"tAakere. \R. elnov‘kc.. • c.ay.....1n-dra vD4-4-w-4-ev• ....-- *----- vte\C OFY( VAtt-- 6! LA it,- fit. I G a. . SA. )(Mai C....°41°•#.. t t Q.C.Q kNer"'"‘ " II? t . 6 4,SO I•iCi rt ?. 3, Is? k1/41 1 k ik A -esar VA e t " C+ 1 . • \ COUNT/O A. DATE DEFENDANT(S) CHARGE E:7) 12/6/04 - 6/29/05 EPSTEIN Enticement of a minor to engage in prostitution Ct. 32 12/13/04 CEPST-Im C- \,ter Travel to engage in illicit sexual conduct Itss. a HYPERION Ga.\---.6 Ct. 35 1/6/05 itC1' HYPERION C.__ Travel to • • • • ual conduct Ct. 36 1/14/05 ( -EPSTE < Travel to engage in illicit sexual conduct JEGE /a) Ct.ES 2/3/05 C Travel to engage in illicit sexual conduct PPStP JEGE a• Ct. 38 2/10/05 9 r . <EP,51 a w • R Travel to engage in illicit sexual conduct Ct. 39 2/21/05 C t -SP rS' Travel to engage in illicit sexual conduct JEGE Ct. 40 2/24/05 (BPS ( . .GE Travel to engage in illicit sexual . conduct Ct. 42 3/18/05 ( EPSTEIN JEGE (.. Travel to engage in illicit sexual conduct Ct. 43 3/31/05 Travel to engage in illicit sexual conduct STEIN' E CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 3 JANE DoE #3 EFTA01697669 alle-t, h. °le e‘ AL ov• thra.t. clgtha cam/kis/1.027 .;_eitetc,v,At. sp.c ef2; al tau trse-v-,c_ IA-A't tom{ +O. ZLAtt-ei 0A, %elm-Qv-C. tk-ci— c "a- 0C- tom t kn. S 1"-c. et tor,r orns„.ssotri_ cr9i 4,-64.4-S QO1" g .p 4•Att 1.) <Ay E Lc4 4— LA_ Lt-el ClireC--ckc Co ". Ir—t- br \ski. tAl'a- -- * * VILLJ-t-kart-04 t1"-Le4 ki. at cti` , TIEAa (4..c.C.-4e,,,f, e A. Ai' kx ite 1-swe. .-- .e. tact a (A.() s k,s-Gle-s , alli scipsvz r y-e1/4. - i) A t\NLfr £44E 4 KA. 1 0-1 .0 v• ev \.--J LI. Cat Cot C3-4 •rt r ok. 1 In" ticks EFTA01697670 • COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 44 4/8/05 CEESTEIN (M HYPERION, Cr Travel to engage in illicit sexual conduct Ct. 45 4/27/05 'EPSTE HYPERION Cr Travel to engage in illicit sexual conduct Ct. 46 5/6/05 ‘XySIEJIN---) .r . Travel to engage in illicit sexual conduct CC HYPERIONcyr 1...x., Ct. 47 5/19/05 r .._.---" ..._. FP,SSEi - Travel to engage in illicit sexual conduct Lir bT-73,_ •_,-- HYPERION Ct. 51 12/6/04 - 6/2/05 EPSTEIN in Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act ch, .51 A-(6-c 4 exca ta ut. \‘x 0--zi yov. ocusi Qa v\sL,k- thre-ity. E-e3 Luna kJ_ pate. \NL,41eli\aa-w-dvatc,11AA( mi\ey,,k a,e_ (34 a-A-NtrmStaesti• eick-tA3-e.}-y. c‘s kvoin1^ sk-e_\.v\ • _ (_Scv ‘o‘i CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #3 EFTA01697671 \it Q.U.S `Lot."' QC C" e1 s, 114 rg-\ Lon‘‘ CON&Lit b-C-46.re-iz_ 4- s' to lek -e- -O16-3( v.\ a c.„.O rs JANE DOE #4 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 4 4/25/04 Conspiracy to entice a minor to engage in prostitution O.A. 6 5/3/04 Conspiracy to entice a minor to engage in prostitution O.A. 8 5/14/04 Conspiracy to entice a minor to engage in prostitution O.A. 9 5/20/04 Conspiracy to entice a minor to engage in prostitution O.A. 11 6/3/04 i Conspiracy to entice a minor to engage in prostitution O.A. 14 6/11/04 Conspiracy to entice a minor to engage in prostitution O.A. 15 6/20/04 Conspiracy to entice a minor to engage in prostitution O.A. 19 7/10/04 Conspiracy to entice a minor to engage in prostitution O.A. 24 7/18/04 Conspiracy to entice a minor to engage in prostitution O.A. 25 7/22/04 Conspiracy to entice a minor to engage in prostitution O.A. 29 7/22/04 Conspiracy to entice a minor to engage in prostitution O.A. 30 8/4/04 Conspiracy to entice a minor to engage in prostitution O.A. 37 8/25/04 Conspiracy to entice a minor to engage in prostitution O.A. 43 10/3/04 Conspiracy to entice a minor to engage in prostitution O.A. 47 10/30/04 Conspiracy to entice .a minor to engage in prostitution CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 3 JANE DOE #4 EFTA01697672 e ra vat. CCD.az ec:WK\-c-- (.4 bth -cac CY< -412S N‘a ek-u As a ge..‘ COUNT/O.A. DATE . DEFENDANT(S) CHARGE O.A. 48 11/4/04 Conspiracy to entice a minor to engage in prostitution O.A. 77 1/4/05 Conspiracy to entice a minor to engage in prostitution O.A. 87 1/22/05 i Conspiracy to entice a minor to engage in prostitution O.A. 101 2/14/05 i Conspiracy to entice a minor to engage in prostitution O.A. 106 2/24/05 Conspiracy to entice a minor to engage in prostitution O.A. 114 No Cata 3/18/05 atet d-11( 7-.4414140 Conspiracy to entice a minor to engage in prostitution O.A. 116 3/29/05 Conspiracy to entice a minor to engage in prostitution O.A. 127 4/11/05 Conspiracy to entice a minor to engage in prostitution tiCt. 8 4/25/04 - 6/29/05 EPSTEIN Enticement of a minor to engage in prostitution Ct. 17 5/21/04 c -EPS— TE ----- HYPERION Travel to engage in illicit sexual conduct Ct. 18 6/4/04 CEPSTEIN - HYPSRION- Travel to engage in illicit sexual conduct Ct. 19 6/20/04 c STEIN, m Travel to engage in illicit sexual conduct seceadc rc_co,&. r \v\alcat, or. 1 _.— "Ave- cck 0€ C- enx Ca or G Te_keekovk‘c_ covv\acks he ithsteN CONFIDENTIAL GRAND JURY MATERIAL PAGE (2 OF 3 JANE DOE #4 12S t)I a- r a3 *Lk 4""c---(1. S-e xu-O-(1 covau-t4 vat:sr:sot-Qin 3 E Citz ;tt7c_ci Cartier 'Iv‘ EFTA01697673 QR~L1't - if ttu kL rv`e-3 1, - s reco4 e,rek Ati. egfecJeter1/4 A 151-•- Star W. 141 -zfrp bt rusa. CA.\ nt a - r o h de ao.a-1 As cat esvhr•Let4 —6> 41-efl 4v rcevraz rkasSer re- Da s- vil eht vi_q,er s (4.11 S Y „,, ‹s L stbacsivdcal--4 Sit 4-n re fri-erd-t c L w c‘i reket4- a r ...ik) 0-G free v.".. 93r1(0-1/4, 44 Li Litc.ev-dvdoi E- pdLoRieaketcfrot.—_ mat,' KJ- ,r 4 " 4stk Lee Lk' ileproL/7a 4-eL,LL,. Ftg_ cf- st, tcA ■ a a • in3 . Ls,- ta wtOt rot h-lbV 4.5 In LT es Lte vt-e—FsarkLta. cf- tdch...it_b a- 6.1Lr irgynkkok pay 0-46,1 Gaduti.dc(fr rKa ete EFTA01697674 ).;4 \ Sks- irre_ coY c91 s -1v-atc-r4 -e *Lai ov\ Qec_ O ,,, -Ka. a cr G- t\teLoritc._ cov‘-‘cck aay O la O4C-C_:t \Jacek-Wee n 3-E COUNT/O.A. DATE DEFENDANT(S) CHARGE • Ct. 22 7/22/04 c L 4., ..___J __- - ES EIN ----D ) JEGE , sip Travel to engage in illicit sexual conduct Ct. 23 8/6/04 .L..... -EPSTEIN_ Ri ll 13.1- Travel to engage in illicit sexual conduct Ct. 28 11/5/04 C I Travel to engage in illicit sexual conduct • -EPSMIN 172 ) HYPERION CIS 1/6/05 —EPSTE--. HYPERION Gs Travel to engage in illicit sexual ii conduct 0 Ct. 40 2/24/05 `'EP ( c. TE1r, ..... JEGE --Q, Travel to engage in illicit sexual conduct Ct: 43 3/31/05 Travel to engage in illicit sexual conduct -11 71§TE JEGE Ct. 52 4/25/01' 6/29/05 EPSTEIN Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act 6r otc-Asi 45) kv o 37:1st?.t rr GG VAN te- 34 4- &S twos t.v IL-a.cf • tar Crer i" . / CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #4 EFTA01697675 CA-, S2 4etit -)ro .);o1 SS st.AAJI Q.O144,..c.k•- f‘ra ecc.kor scwSSxd d evoNo f‘i\-, a_ Onc.i.t.sody V1/43°- c1/4k Ati - Ate_ ^.01•••tki \A).. eati 4 " ..o.NL4 dLo vy\on. ca A L \ oak Ces-k-eAtA. c1/460-3- city `IS ntot,J2_ 7 LOv‘..... a_ laaAtArra " Iv\ 01-117..ocoi , 424/Left-• WO--S ()LON/. a CW trl( epi 0 /200 V1/41 °AA AN•••t? \ -RA ILA cl-L're\-k Cr ) eV'sVe•`'n SL.fi v.r4s EFTA01697676 • ae Lev-4- e C. 04 Ca crCP7-cil vtAser._," , It t O V 1 4\ 4O PS J ■ • JANE DOE pr so. e COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 53 / 11/17/04 Conspiracy to entice a minor to engage in prostitution O.A. 58 / 12/5/04 Conspiracy to entice a minor to engage in prostitution O.A. 61 i 12/13/04 • Conspiracy to entice a minor to engage in prostitution O.A. 65 4/ 12/14/04 Conspiracy to entice a minor to engage in prostitution O.A. 69 / 12/18/04 Conspiracy to entice a minor to engage in prostitution O.A. 72 12/23/04 EnTEIN Conspiracy to entice a minor to engage in prostitution O.A. 74 s' e 1/1/05 Conspiracy to entice a minor to engage in prostitution O.A. 81 4,/ - 1/8/05 Conspiracy to entice a minor to engage in prostitution O.A. 82 , 1/9/05 = Conspiracy to entice a minor to engage in prostitution O.A. 88 CAA/ 1/26/05 = 'mom' 3‘1 fn;ra• Conspiracy to entice a minor to engage in prostitution O.A. 91 2/1/05 Conspiracy to entice a minor to engage in prostitution O.A. 98 %„, 2/10/05 Conspiracy to entice a minor to engage in prostitution O.A. 107 ,„/ 2/25/05 Conspiracy to entice a minor to engage in prostitution O.A. 108 , 3/1/05 IM Conspiracy to entice a minor to engage in prostitution O.A. 111 '4°°.. 3/16/05 Conspiracy to entice a minor to engage in prostitution 4 poas itcov-ty.e_Gt. Awn s }rt . CONFIDENTIA RAND JIZ 1InlircI AL PA O S.-CALT IA-3O‘r Ir\Cki t en kt-.04- 1113\ °AAA sc e -etr en-c rot, da. ft,_ covt.p..revli s."0.f0-epo EFTA01697677 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 115 .."' 3/21/05 Conspiracy to entice a minor to engage in prostitution Ct. 9 11/14/04 - 3/29/05 EPSTEIN Enticement of a minor to engage in prostitution n II. 11/18/04 CD : . Travel to engage in illicit sexual conduct Ct. 31 12/3/04 < EPSTE1:N Travel to engage in illicit sexual 7 P. conduct / conduct 333C7E- LS Ct. 32 12/13/04.........EPSTE1N7 - --, HYPERION Travel to engage in illicit sexual conduct Ct. 34 1/1/05 C -EPSTEI Travel to engage in illicit sexual conduct C C IAN <HYPPR Ct. 37 2/3/05 Ct riSTE C 7 ANEW c3 Travel to engage in illicit sexual conduct Ct. 38 2/10/05 CEP C. CWI.t 4 _arlirl rTiM -. Travel to engage in illicit sexual conduct Ct. 39 2/21/05 • -EPSTEIN: -Illir Travel to engage in illicit sexual conduct JEGE S— la 9 0 f T C\g \-0V\ c_ Co inkacir \aklArC.e.y. CONFIDENTIAL GRAND JURY MATERIAL PA%2 OF 3 JANE DOE #5 0611 xas-1 corattck Vat + a s cute Ltd -C./Arita( t" sm-Lask- \ e. c_of S \i/Nattalk-e_ crif. A-vc-rde& %to Iry Ate- c643 Lizion.car EFTA01697678 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 41 3/4/05 -EPSTEIN ' Travel to engage in illicit sexual 18 conduct C C. YEGE - Ct. 42 3/18/05 - Travel to engage in illicit sexual / conduct ..1,F,CIE Ct. 53 11/14/04 - EPSTEIN Recruiting, enticing, providing, or 3/29/05 r obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act csa-6 S.Le.e4 O1\.bi ‘O,..-Jr- 'rte amIL a4c2c-AkIT‘t \ .1/4vQ\•e-ves'ke-tt. ccovA-Lec.e._ s to.e4A 'Dv..., n s krt- c Zc.sat.„ Al ) k/\‘‘;-K VKC A r ._et_ l-K,414%, 0 cc v , CUs' Ges'e(\" t LA., 4- 7.1 0Ltiec..V VliVe. CS ay. M t30O?-- ac5D i•••"0 -So ism° LJL) (--MI Otc' — Ck iraok, e Ls.0" c c s 1 ,.( L-... ,........4 4 .7.4...064 C". 6311‘t vat- C..txv• ...C.t.Arve..., rc. ( 0 ( c.k.a.. ka i e... O . . K A_ ea. of O,...k,v„„(., i...,,y r1-4"4 -- O r \--e ..- .11--- weck,ery vs, (A..,‘ , O,,j 2..,0, cro -n der ci..-{ C\n.vts 41,-...-2. S.4 (e'C-S sZ: CONFID RAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #5 EFTA01697679 I '• C.7V4 S3 _ VCS S Z—e—d1/4 ;h CP\ Lk) keakC-A-cL L.4" Uka.9 Corr diAcir koSten, Epz ketv• 4— rheimtv pock2, +o ■ (tea, (7 \-t`.4 rn tdpviy1/2_4\, ht efoopu ittr Wt Lays eL., a c:17%;,,ii lotst•nv 'i fl Pla1/4( 7-004 w1/4.// v;v1/41. 'ao...1•\ too , Via. .3■y • VL ISL.A- Fp a•XIN kN: 144 ei...Det ("AS 'praulatickl f C19-*- -I-o ) 1C es ,.1 mss(A4 ROW l"•4- I•k3O-‘: 44 4 44 vt EFTA01697680 A Y C.4‘e.‘A..) Ovov1/4_2... re. co ( & s co: e \A-0 .Kk t. Srick.C4 k24,0 t1/4 ‘.At As (Add as JANE DOE #6 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 21 , 7/15/04 Conspiracy to entice a minor to engage in prostitution O.A. 26 ,I 7/22/04 Conspiracy to entice a minor to engage in prostitution O.A. 34 4/ 8/19/04 Conspiracy to entice a minor to engage in prostitution O.A. 38 / 8/25/04 Conspiracy to entice a minor to engage in prostitution O.A. 49 ./ 11/7/04 Conspiracy to entice a minor to engage in prostitution O.A. 51 ,/ 11/10/04 • Conspiracy to entice a minor to engage in prostitution O.A. 52 , 11/17/04 Conspiracy to entice a minor to engage in prostitution O.A. 55 ,,, 12/1/04 Conspiracy to entice a minor to engage in prostitution O.A. 57 i f 00 Q,\\ 12/4/04 Conspiracy to entice a minor to engage in prostitution O.A. 62 ,,,,-. 12/13/04 Conspiracy to entice a minor to engage in prostitution O.A. 68 .." 12/17/04 Conspiracy to entice a minor to engage in prostitution O.A. 73 .....-- 12/29/04 Conspiracy to entice a minor to engage in prostitution eCt. 10,. 7/15/04 - 12/29/04 EPSTEIN Enticement of a minor to engage in prostitution Ct. 21 7/16/04 Travel to engage in illicit sexual conduct Ili--' -IPAPERION G. 1.7 V"- Set v•Otc A f «w INVAS0482. ()asks re_covere.A t ,•1/40 eXeC4-4110"A \.) CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 3 JANE DOE #6 '{tea-Sim. slat Go“ tc„,4- •n,,A, ci tS. SI< vvv.ssat,e, Z-G CR_ av•(:‘-(v.Z) EFTA01697681 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 22 7/22/04 CESTIlin t Travel to engage in illicit sexual conduct 2- ., 4:EGE I Ct. 23 8/6/04 ( X17 --) 4€6611 Travel to engage in illicit sexual conduct ' Ct. 24 8/19/04 Travel to engage in illicit sexual conduct 44114b0.0 - 6. \ it.m.;.14u Ix tin lac Ct. 25 8/25/04 Travel to engage in illicit sexual conduct -EP3TE1N) 4EGE 1" Ct. 29 11/10/04 allITITS, -144(42P,RION er Travel to engage in illicit sexual conduct Ct. 30 11/18/04 (IP ( Travel to engage in illicit sexual conduct TE 1, I. P IP .s470.Are G. Ct. 31 12/3/04 Travel to engage in illicit sexual conduct 'EP- —.) JE 13, Ct. 32 12/13/04 CeirS E FWPER1SN G- Travel to engage in illicit sexual conduct Ct. 33 12/17/04 Travel to engage in illicit sexual conduct egPST -1-1WERICII4 G- i f V\ JIM it,„cx..,,t 1-O esc y \ +1, \ a_ :L. or Cr pcz," .‘ c CO etAnkc-#1) be-Att--e..e.1\ VU-vINLe(a CONFIDENTIAL GRAND AIRY MATERIAL . PAGE 2 OF 3 bt\ov.s&w1/49,) ins 5-e xuai l ic...,* c'e JANE DoE 116 04 Lt_ L.J.1 Oa O.4 S Ik•ea -earI r EFTA01697682 • 4: COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 54 7/15/04 - EPSTEIN Recruiting, enticing, providing, or 12/29/04 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act I-% S ki•-rt- atscl,%sza_o e..O,,r \t-er \v\ c -{-, I O C+-. S4 & -0 ,\--t- ask/ In-4.4-2 Wi, 0 0 .( is- bLril-iii eo v ‘C30-,J .\-, t E--_- , 11'\-11- P‘,...v, GLS:v \A-1/ 1-2A2clAre--"v• e. M ct,1 -.,1 -7/200(1. 51-60--tv•KrAAa; c v 0 vi cLi 1..vy l'CiLWAI \tv_ c--°' ..-`x-cji SS) V G'S;z- I 0 I A CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #6 EFTA01697683 ef4s-CLADvl c)) tt--k SAta-e. say J. (mem t cs-E-ca. A. V‘Vie-k,•-) \ rne. r\lt 'CC " CS \ ‘‘v .41C\C-9‘)-\- lock- rf-a-bA t's b-t\ot-% .O- % As tArt.11 0,1 s va- JANE DOE COUNT/O.A. DATE DEFENDANT(S) CHARGE Oli m 7/16/04 Conspiracy to entice a minor to engage in prostitution O.A. 27 , 7/22/04 Conspiracy to entice a minor to engage in prostitution O.A. 32 ./ 8/17/04 Conspiracy to entice a minor to engage in prostitution O.A. 39 0, 8/25/04 Conspiracy to entice a minor to engage in prostitution O.A. 41 y 9/16/04 Conspiracy to entice a minor to engage in prostitution O.A. 44 ..." 10/3/04 Conspiracy to entice a minor to engage in prostitution O.A. 45 ..." 10/26/04 Conspiracy to entice a minor to engage in prostitution O.A. 57 ....""` mp 12/4/04 Conspiracy to entice a minor to engage in prostitution O.A. 66 ...,,,. 12/16/04 Conspiracy to entice a minor to engage in prostitution O.A. 75 .../ 1/1/05 g vet, 1 I!: /lie G -. I °it 3- Conspiracy to entice a minor to engage in prostitution O.A. 85 ..,...-- 1/14105 Conspiracy to entice a minor to engage in prostitution Cili m '' .-1/27/05 Conspiracy to entice a minor to engage in prostitution O.A. 90 or 1/28/05 Conspiracy to entice a minor to engage in prostitution O.A. 92 + 2/1/05 Conspiracy to entice a minor to engage in prostitution use t..•••••• 4 re_ Nftt.t") 4 J h•-a- MtSS0-0". etAaS QC Oki-Qv rLi.11, ..% 41- 0, Cmtmerrim.. GRAND JURY MATE1UAL PAGE 1 OF 2 JANE DOE #7 ne`fa 'o r' Eps ircoA \-mcAte 3 1 d- ■ CTettre. DO-t 44 EFTA01697684 cd_v ;V; •••2)0 a- COUNT/O.A. DATE DEFENDANT(S) CHARGE tC . io 7/22/04 - EPSTEIN Enticement of a minor to engage in 1/31/05 prostitution Ct. 21 7/16/04 C.-EESTE l: Travel to engage in illicit sexual C: a > conduct MINIMill 5 WIPE/HON' G— Ct. 22 7/22/04 C‘ SI-STEIN'- WWI* JE6i V, Travel to engage in illicit sexual conduct Ct. 24 8/19/04 Travel to engage in illicit sexual conduct JCGE Ct 26 9/16/04 C - Travel to engage in illicit sexual PSTEIN23 C conduct t lisGE- 'ca, Ct. 27 10/29/0t: EPSTEl Travel to engage in illicit sexual conduct c S IRGR TS Ct. 33 12/17/04 Travel to engage in illicit sexual conduct Ct. 34 1/1/05 Travel to engage in illicit sexual conduct Ct. 55 7/22/04 - EPSTEIN Recruiting, enticing, providing, or 1/31/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act .5.ed.20,ck +/-41,v-e-ke-ct.. +3 \:c3\.i" re cot S, S, lat i-Lca.--1— Or, CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 2 JANE Doe #7 or G. I tie PLc) A 1 c_ vtvinklaers .orctit, G 1O._DA C 4■ - a. oka -t*L. °LI c) sca,„-st cihst;lintiti kt.tr \\A- EFTA01697685 • (..+. CS As Lee atsemnasak e-av-Vrate \v\ l‘, sr,,,,Aktok 0.100,AA—Na. stocs.4.ai cc..9444- toa-wcimA E, c)a-Artn- 413 ktV. v4„Levri UmAlen k"Sera-Atrot ti-str *11/4° 11\a- &monk. atsw:Ay Last-AI-n-4 v. +- 'act oy esoesuid , l'7 VAL-Lre_e_y.■ o S 1\-•- lay," on rc..b I ten) S, C)I,‘ 6 iv S-4-‘,...\-c_naA44 ov"9-14 \3y -n-44 ,rosi-e\ K Lcia.thu vu..e ay . Atail- 1%4 p cavi. 'key Las • 44., 1-‘4.13 Q.,Astok 4e) eoctee r.s.) EFTA01697686 Se LyK.a y- I IA C4 GL 3: 4 t e 44- ()) FCv1 e,0 n. S. ‘ ..ce JANE DOE #8 MI 6)u-r-ezi a trattcsi t kr?. fo 4- ) , As (Art-121) COUNT/G.A. DATE DEFENDANT(S) CHARGE [ O.A. 110 ..., 3/7/05 Conspiracy to entice a minor to 1 engage in prostitution .0' ..4/2/05 Conspiracy to entice a minor to 4tn engage in prostitution s 7- x...., O.A. 128 ., 4/11/05 Conspiracy to entice a minor to + I_ engage in prostitution gat;.., O.A. 133 a-- Conspiracy to entice a minor to engage in prostitution Savim. atm, SY' 11 los O.A. 136 is,' 6/12/05 • Conspiracy to entice a minor to 1) Ait„,_ engage in prostitution 4 dada 6/20/05 i Conspiracy to entice a minor to ,ti,- engage in prostitution -ado, O.A. 139 ,.....- 6/30/05 i.--' a Conspiracy to entice a minor to engage in prostitution .S.... I O.A. 141 ./ Conspiracy 7/2/05 to entice a minor to c)ia engage in prostitution ?S '" O.A. 142 ....e., - 7/22/05 Conspiracy to entice a minor to engage in prostitution Saw: L. O.A. 145 ...---- 8/18/05 Conspiracy to entice a minor to engage in prostitution SciLs..„ O 8/19/05 IM 0 Conspiracy to entice a minor to engage in prostitution \ 044 e,, 8/21/05 Conspiracy to entice a minor to engage in prostitution 3c9om Au 9/3/05 M 1 ) Conspiracy to entice a minor to engage in prostitution 5A-41 . 9/8/05 I Conspiracy to entice a minor to engage in prostitution y 1 tiLlySk O.A. 152 ye 9/18/05 , - - J Conspiracy to entice a minor to engage in prostitution, CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 2 JANE DOE #8 EFTA01697687 • • \(e_tc.a,, O e -AL. -re\ A ‘.., +Mr of co, 4-vaxela41 ea 1(1 lA"Vx.d.S V2... COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 154 ...--* 9/29/05 Conspiracy to entice a minor to engage in prostitution . S., O.A. 156 4,../ 10/3/05 Conspiracy to entice a minor to engage in prostitution L(,'„,.,,, n il) 2/13/05 - EPSTEIN Enticement of a minor to engage in 10/3/05 prostitution Ct. 47 5/19/05 C "FFSTF Travel to engage in illicit sexual (I conduct .--3 ( \I G. Ct. 48 6/30/05 E IE Travel to engage in illicit sexual conduct -I.WPEIHON a. Ct. 49 9/9/05 EP . Travel to engage in illicit sexual conduct I4Z4P-EiliON ,... Ct. 50 9/18/05 -E-FSTE _ Travel to engage in illicit sexual conduct ON Ct. 56 2/13/05 - . EPSTEIN Recruiting, enticing, providing, or 10/3/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act O-5/ A k C.+ Sz,(AA.A C0v4 4-e-4— \ e vj es/ (hit &A \\A( c t v142 ct et -1/4041)3 y cic4 f 41. N-f I AL RAND JURY MATERIAL PAGE 2 OF 2 ispoE #8 \ L4 Alist -ep-it_t" LL EFTA01697688 JANE DOE #9 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 13 2/05 - EPSTEIN Enticement of a minor to engage in 4/05 prostitution JANE HO and i a COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 70 12/18/04 Conspiracy to entice a minor to engage in prostitution Ct. 14 (Jane Doe #11 only) 12/18/04 EPSTEIN Enticement of a minor to engage in prostitution CONFIDENITAL GRAND JURY MATERIAL PAGE I OF 1 JANE Doss #9-11 EFTA01697689 JANE DOE #12 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 18 7/4/04 Conspiracy to entice a minor to engage in prostitution O.A. 20 7/10/04 Conspiracy to entice a minor to engage in prostitution Ct. 8 7/4/04 - EPSTEIN Enticement of a minor to engage in 7/19/04 prostitution Ct. 20 7/4/04 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 21 7/16/04 Travel to engage in illicit sexual conduct Ct. 57 7/4/04- EPSTEIN Recruiting, enticing, providing, or 7/19/04 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 1 JANE DOE #12 EFTA01697690 OE #13 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 35 8/21/04 • Conspiracy to entice a minor to engage in prostitution O.A. 78 1/4/05 Conspiracy to entice a minor to engage in prostitution Ct. 16 8/21/04 - EPSTEIN Enticement of a minor to engage in 5/27/05 prostitution Ct. 26 9/16/04 EPSTEIN Travel to engage in illicit sexual PIM conduct Ct. 27 10/29/04 EPSTEIN Travel to engage in illicit sexual conduct BRIO Ct. 34 1/1/05 an EPSTEIN Travel to engage in illicit sexual conduct Ct. 35 1/6/05 EPSTEIN ON IIIR Travel to engage in illicit sexual conduct Ct. 40 2/24/05 EPSTEIN ON Travel to engage in illicit sexual conduct Ct. 58 8/21/04 - EPSTEIN Recruiting, enticing, providing, or .5/27/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 1 JANE DOE #13 EFTA01697691