EFTA Document EFTA01699906

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WV. . a Cs 7- 31E-MM-108062 Crbres ".4.1 thildre EFTA01699907 Unknown/She was directly responsible for wrong pith but *least 10 gkis state she Is the dire* point d contact fat sdneddeg Its massage WPOlitnerds In West Pr Beach and New York Ott. *deers was also ki char of ayeeting the girls a Ms A. and NY residences, making them fed comfottable ad welcome, offeting Mere food, bringing then Ito the masrow nun and giving than hsbudions, and then Stan parting them aftemmds. bides was also Epstelmes personal bud asskizet aid fleet with Nen a over the world. She was the dyed supersikor to and Unburied her to rowing. massage , and destroy evidence during the Palm Bead investigation into Epstekts conduct. At last 1 SIM stabs thailM onvenal abused her dale° a massage wed Epstein. 2 *We (Ainown a she refs drecdy responsible for remitting girls bit admits during a proffer she was trained by to schedge R. and NY massage appoirommis S Epstein. -nos made to ;edam manage. an Epstein at hiSte Island. Ross vim insluded by I= to regime tans from Ns Palm Beach home and Virgin Wand home and have them destroyed during the Palm Bead) inveotigcbcin. taknowe If she Sealy recruited or abused any d the as. Jeffrey Epstein 31E-NY-3027571 Ovate property manager brad Epstdn's property's. Was observed by a property manager to have S remds girls Mat spider web into that oripind Palm Beath tenestIttifiadar Its Name. may have been physic* inched in some d the abuse that occurred diming these massages, but has not personal attuned* At this tins no violins have ranplafee a . tlrlhied Th o Multiple stems state mat = war the ma pointd phone based massage appointments. themes raga weer dscussed (Wig the vs aamintnurit phone at but Wings midi as schod or per els were often bra** up. On at least 2 oomslons stems Mewl Mt nos the one to pay them at It Madison Avenue office building Unthawed she actually matted cc abused any of the *dams. Unicoovin if she was me* preset at any of Enda homes. Unknottin a she actually restated or abused any of We victims. Was said to have been one of Epshin's NYC meats and responsible for manning massage appolribnents. Nay have on 1.2 maids* paid victims at the Madsen Avenue office for the massages. Unknown If she was ever preset at any of Epstelnis homes. Unknown if the adze* recruited or abused any of the victims. 1Vm rumored to be EpstelnY "sex slave' aid victims often &sated tannins fitting her disaiption as being bathed in the SOWS abuse during these massages. Teaseled with Epstein ail over the meld. EFTA01699908 A 1 VICTIM WITNESS DOB ane Doe Jane Doe #2 aneDoe #3 Jane Doe #4 Jane-Doe #6 Jane Doe #6 2 AGE AT FIRST CONTACT 15 14 15 15 17 16 HIGH SCHOOL Palm Beach Central HS 9th Grade - Lake Worth HS and John I. Leonard HS Royal Palm Beach HS Royal Palm Beach HS 3 BROUGHT BY Ghislaine Maxwell 4 DATES OF Approx: 1999 2001 - 7/2004 4/25/2004 - 10/06/2005 • CONTACT! SOURCE Testimony Testimony/Message elephone 5 Pad GIRLS RECRUITED maybe 3 I Ind unidentified ma es ages 15 - 25. -nd (20-21yoa) Paid $200.00 each by SK 6 girls NUMBER OF MASSAGES Multiple Unknown, multiple times Approx. 10-15 1 Less than 10 times but more than five. 7 ENTICEMENT Title •I8 USC 2422(14 -.—.... ____ ._ . ._ _ . . . .. 8 9 Interstate Commerce Connection Telephone Records Telephone Records i Telephone Records Telephone Records Under 18 at time of sexual activity YES - 17 YES -14 YES -15 YES - 15 YES -17 YES -16 10 Advised if asked to state they were over 18/Advised by whom? as a vise o say she was 17 by YES/ NU YES - YES -_.advised In that she would make $200.00, to dress cute, JE might touch her, and to tell JE if she was uncomfortable and JE 11 would stop. EFTA01699909 A B 1 12 VICTIM WITNESS DOB Jane Doe fil ________ Jane Doe 1/2 • tein asked er age and she uttered "four" and then said 17. Epstein responded by saying, "so you are E• I - - i I' JE also told they would no e anyone. ane Doe ' JE asked Mi er age. • stated that she insisted that she was 18. Jane Doe #4 Jane Doe #5 Jane Doe #6 Knowledge or Discussion of Age with JE? ili p- old JE she was 18. IN told JE she was 18 told JE she was a but she said that she thought he knew better. Junior at Royal Palm Beach High School. told JE that she and al were good friends and . went to same school and in same class.. and JE discussed Mak of girls frdshp. I. said was worried b/c she had mentioned prom to JE.) • 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 $300.00 to brio $200.00 per girl $200.00 per girl 15 Payments made by Epstein Epstein- Epstein Epstein Epstein and 16 Taken upstairs by NU LNU (possibly 17 Clothing worn during massage Bra and underwear, topless and nude. Topless, one time Nude. Topless and Nude. Nude Bra and Underwear, and topless. EFTA01699910 A I B I C D I E F I G 1 VICTIM WITNESS Jan Jan DOB Jane Doe #1 Jane ,Doe e 'Doe #4 e Doe #5 Jane Doe #6 18 Sexual activity at age 17 (observed by IMI • observed JE engage in -- would rub his chest. stated that JE never • . JE requested to rub his chest and nipples. cted to s Performed massages in the nude. would not JE pulled bra down and chest while she massaged him. During old female. JE introduced an unidentified female • while JE had with the unidentified female. asked her to rub his nipples s JE toucli-JJ and the OF as he used a ice on the . 19 Masturbation YES YES YES YES YES, made moaning noises while touching himself. 20 Ejaculation YES YES YES YES She believed he ejaculated. EFTA01699911 A : 1 C D I E I F I G 1 VICTIM WITNESS Jane Doe #1 Jane Doe #2 ane oe. ane. a Jane Doe #5 Jane Doe #6 21 Sexual activity with No No No 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? When told 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 when. brought a black girl, JE - no heavy girls) Yes/Epstein stated JE said no black girls or girls with tattoos.) YES/ Epstein YES/ =and Epstein EFTA01699912 A VICTIM WITNESS DOB 1 Gifts Jane Doe #1 I C I Jane Doe #2 24 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) 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. D I E IS all Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane Doe Bikini from Brazil YES - 5600.00-700.00 to NO NO apply toward the purchase of a vehicle. Book - Massage for Dummies. 25 MP / Massage for Dummies Book Telephone Records / MP / Telephone Records JB Petty Cash Report - MP - 9 Baby gifts Confession MP - 4 TP - 4 26 27 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft 28 29 HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Who Scheduled [ Appointments? Miscellaneous 30 1 MP - 1 03/31/9751Fillir rands (phonetic) LNU r EFTA01699913 A VICTIM WITNESS DOB 1 posed nude for photographs taken by at JE's request. was paid $500.00 to pose nude. Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 F Jane Doe #5 I G Jane Doe #6 31 Interviewed by PBPD 32 told the PBPD that she is in love with JE and that she would not speak about him positively or negatively. JE told. that he would take her to NY or Brazil. late on rent asked JE for $300.00 and JE gave her $500.00. JE and SK thrum a baby shower for her friends at.rs house. recently spoke Fall 2007). talked of her twin boys and mentioned she was living in Manhattan. described as a storyteller and a bad liar. told What JE doesn't do that (referring to sex) he plays around with them. said that JE liked and. the most. believed told her about the vibrator provided to %dor to Spring 2005. knew of JE's offer to takes and IS to New York or his island. • knew of gifts JE provided to. i.e. lingerie, birthday flowers, vibrator and rental car. No No No No Yes Yes 33 Interviewed by FBI Yes Yes Yes No Yes EFTA01699914 A H I I I K I L I M 1 VICTIM WITNESS DOB Jane Doe #7 Jane Doe #8 ane oe ane oe Jane Doe #11 Jane Doe #12 2 AGE AT FIRST CONTACT 16 17 17 17 17 16 3 HIGH SCHOOL WT Dwyer HS Royal Palm Beach HS Lake Worth HS Palm Beach Central HS John I. Leonard HS Royal Palm Beach HS 4 BROUGHT BY Unknown 5 DATES OF CONTACT/ SOURCE 07/04/2004 - 07/16/2004 Telephone 07/15/2004 - 09/01/2005 INTelephone 07/22/2004 - 11/02/2005 Telephone 08/19/2004 - 02/14/2005 • Telephone 08/21/2004 - 08/18/2005 I.Telephone 09/2004 - Testimony - Start date only. 6 GIRLS RECRUITED N/A . 18) N/A 7 NUMBER OF MASSAGES 3 - 4 times multiple times a stated hundreds of times Approx. 15 4 Second visit she brought 1 1 1 Approx 10 times 1 massage 2 more residence visits 8 ENTICEMENT Title 18 USC 2422(p) 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 -17 a stated 16 and 16/17) YES YES -160r17 Junior Year of H.S. YES - 17 YES - 17 11 Advised if asked to state they were over 18/Advised by whom? EFTA01699915 1 12 Payment for services?/Amount A VICTIM WITNESS DOB ane oe Jane Doe #8 Jane Doe #9 ane oe Jane Doe #11 ane e 2 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 le for her performance in a school play. le provided JE with a school transcript In hopes he would help her financially and obtain entry into NYU. flown to NY for her 18th Birthday. leoriginally told JE she was 18, but on her eighteenth birthday JE gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. le told JE she was in 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 le 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. • 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 13 YES/$200.00 YES/$200.00 - 1st time, $300.00 - $600.00 and $1000.00 paid after penile penetration. YES -• stated. recvd $200.00 Epstein YES/$200.00 YES/$200.00 YES/$200.00 YES/$200.00 14 Payments made by 15 Taken upstairs by Payment for recruitment Yes/$200.00 NO YES/$200.00 fore YES/$200.00 per girl YES/$100.00 Epstein Epstein Epstein Epstein 16 Clothing worn during massage 17 Epstein and "T' 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 EFTA01699916 1 18 Masturbation A VICTIM WITNESS DOB MIE Jane Doe #7 Jane Doe #8 Jane Doe #9 Sexual activity JE instructed to rub JE pulle requested . On JE JE . JE would rub his JE used a back massager/ closer to him vibrator on one occasion, JE witnessed the . JE to perform , when she refused he offered her an minutes. All but once, but less than five times, JE requested. and engage in sexual i.e. kissing, touching, and front of him and with him. Additional and used one by JE and IN during the massages. JE touched-_ 2-3 separate her breast App vibrating back massager while he at least two occasions, JE's girlfriend/assistant ccompanied ouched vaginal pulled Nada's hand away. O YES Jane Doe #10 JE rolled over on his side and while • provided the massage. Jane Doe #11 -ach time massaged him. JE age 17) with his ane uoe JE rubbed s legs and that. JE also attempted to her belt was too tight. JE rubbed his nipples and started to until he ejaculated. 19 Yes YES Yes Yes YES Ejaculation • • EFTA01699917 A VICTIM WITNESS DOB 1 Sexual activity with Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12 21 Statements made by Epstein No Yes, kissing, touching and vaginally penetrated with vibrator/sex toys. Yes, Nada touched vagina, • pulled Nada's hand away. On more than one occasion, Nada placed the massager directly on Mis vagina. JE asked II to touch his penis, she declined. JE askecM about he attending college in the future. JE provided No No No 22 Asked to bring others/By whom? 23 JE told to get comfortable. JE told • that she could not tell anyone what happened at the house or bad things could happen. ted her that she was here for that reason. On more than one occasion, JE asked. to have sex with him and perform oral sex on him. dealing with her parents According toe, JE refers to the girls that massage him as "clientele". JE told • that he had a girl he paid to an• eavy. 'e 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 M, "do you have any friends that would do this?" JE asked IN and Ill to take their shirts and bras off (they did) and • would show DN what to do. JE tot to leave take everything off which talk dirty to him. JE asked if she would have sex with him and that he'd give her more money (she declined). JE told he could not wait for her to turn le 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. YES/ Epstein and EFTA01699918 A VICTIM WITNESS DOB 1 Gifts 24 Physical Evidence (I.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) 25 H I I I mS ane oe Jane Doe #8 Jane Doe #9 ane Doe #1 an e oe YES - Multiple Victoria's Secret underwear sets. YES - Brazilian bathing suit, Western Union - None None Bathing suit and Louis Cancun $350.00 Rec. Vuitton purse. Movie tickets/show tickets i.e.. 06/02/2005 Western Union - San Diego David Copperfield (FL) and Phantom of the $200.00 Rec 07/13/2005 Opera (NY). Plane ticket to NY. $2000.00 David Copperfield Tickets Christmas bonus. 2005 Dodge Neon. IE believed JE would pay for her to attend NYU. Testimony/Telephone MP - 6 MP - 10 MP Massage oils Records SW-H.S. Transcript TP - 09/21/2005 Testimony Message pads JB's Petty Cash Receipt MI Petty Cash Receipt Photo Lineup-MID Palm Beach PD report- taken when E went to pick up Christmas bonus. Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/02/2005 Western 2005 Dodge Neon rental car. Union - San Diego $200.00 Recvd 26 27 28 29 30 TRAVEL Title 18 USG 2423(b) Dates of Travel/Aircraft 07/16/2004 - 07/13/2005 Sane oe 12 NO 51/1672CMITIES 07/16/2004 - Testimony HUMAN SEX TRAFFICKING Title 18 USC 1591(a) 1 Who Scheduled JE 8. Appointments? Miscellaneous JE r via EFTA01699919 A VICTIM WITNESS DOB 1 31 Interviewed by PBPD 32 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12 JE instructed his house manager to drive and MI home after s first massage.. called. after first massage and told her that she wanted to contact the police. discourag from reporting. took Xanax prior to each visit. .wrote her cellular telephone number for JE on a notepad described as having JE's name on the bottom of the pad. First visit, met with at and travelegiiiiiaji miab with I, and Unknown female. U told her to get into her bra and underwear. IN called the cab for. the first time ▪ went to JE's. identified JE in a photo spre had visited s residence. Following the massage ▪ provided to JE, the chef at the residence told her she looked scared. (Based on were minors. She knew description o and that that was untrue as he message believed. is.. being 17. U believed JE knew was 17. As a juvenile was arrested for marijuana possession and shoplifting. last contact with SK was approx. 05/2005. During first visit, bserved JE's penis an initially massaged and described it as JE together while they circumcised. were both topless. II gave JE her school picture and she wrote on the back of the picture she couldn't wait until she turned 18. .dentified JE in a photo spread (note: U had already seen JE's photo in news reports). U reported her circumstance to the PBPD because she read that JE had passed a polygraph indicating he did not know the females Yes Yes No/Contact made Yes Yes Yes 33 Interviewed by FBI Yes Yes Yes Yes Yes No EFTA01699920 AMEX SUB ACCT HOLDERS: Bella Klein Harry Bel r Ci • C43 DOB Richard Kahn IE • On DOB: Authorized Agent- - Girlfriend. Employee /(L Ghislaine Maxwell OO13: (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 enDarren Indyke Accountant/ Agent Attorney/ 6 Agent 00 DOB: 0 De A<coriate rie Jeffery Epstein opt Employee EFTA01699921