1/31/19

Attty Gloria Allred, Sammy Wong paralegal

Spent most time growing up

• Santa Cruz mountains, CA

• moved around a lot

• sophomore yr - I don't think finished

4 diff yr high & 2 diff HS in 2 yrs

• just turned 16 when moved to LA on my own

• life at home not the best

Got job at hair salon as receptionist

1st moved there moved in w/ sis

Sis left

• met [healer] thru mutual friend of sis & I

• Native American Spiritual healer [IDENTIFIED via typed FD-302 and investigation memo as Joseph "Gypsy" Alvarez -- see Revisit Addendum below]

• let me stay w/ him

Malibu to Beverly Hills

1st impression was really good

does body work, massage therapy

he worked on me - made me comfortable

he has 4 kids younger than me

single father

[Current status:]

I work as bartender

have 3 kids

9, 4, Two

Page 3: Introduction to Epstein -- Sister Connection

My sis introduced [me] to Epstein thru [healer]

My sis & I had apt together

[sis in] Hollywood - she moved back to city

After met [Epstein]:

• heard positive things about JE

• I was very skeptical

• I thought he had alternate motives

• didn't think someone could be this nice

My sis knew [him] for a couple of months

[He] was coming to CA

Bel Air Hotel

She told me to [meet] him

She introduced me to him

He showed a lot of interest in my life

my upbringing

He kept in touch after [to] pay for school

He would call me or have his assistant call me

I told him how I'd been homeless at 11 for [a while]

Page 4: Grooming Phase -- Travel & First Assault

He suggested hair school

"I want [to] learn languages & to travel"

He said anywhere I wanna go

17yr - when met him

Kept touch via phone

He invited me to one of [his] houses w/ my sis

Went to a few: FL, US VI, NM I believe as well before [I] left for Spain

Being overwhelmed w/ houses

Luxury, lifestyle more [than] I'd ever seen

He was fun & light-hearted

Activities: trails, ride Hummers

[I was] very comfortable w/ him

Felt blessed & safe

1st visit he called me in to do massage

There - he put me in very uncomfortable situation

I [found] myself massaging him

He started [to] ask [me] to take off shirt

Remember feeling not knowing how to get out of it

• I froze, didn't know how to react

Page 5: Vulnerability & Timeline -- Spain

Felt very vulnerable

Gave up my job & apt

Where was I gonna go

[Assaults were] not just during [massage]

We were wearing bathing suits

I don't want to go into detail

My sis [would] go back & forth to his houses

Had 2 be [at his] apt

I was primarily in LA

[For a] few months

[Then] January 2003 - turned 18 in Spain

4 months

He sent me to Spain

Studying Spanish

He paid for everything

[REDACTED] in his office - she helped me

[REDACTED] arrange it all

Page 6: Post-Spain -- Travel & Ghislaine

He knew how old I was

When came back from Spain

I went to VI or FL, not sure which one

It wasn't visiting him, it was home

I traveled w/ him for 2 yrs

W/in those yrs he sent me to school

When not in school, I was back w/ him

I told him I developed eating disorder

He told me to pack my stuff & he flew me to AZ

Phone calls

I was having hard time adjusting

He was my friend I thought, so I reached out to him a lot

I don't remember if I saw him after that

Ghislaine, [REDACTED]

When I traveled, we were a fam[ily]

Several diff [staff]:

NY - [REDACTED] [typed FD-302 identifies: "JOJO worked in New York"]

FL - diff housekeepers

VI - [REDACTED] [typed FD-302 identifies: "MILES and KATHY worked in the Virgin Islands" -- confirmed as the Alexanders from South Africa per EFTA00098755]

Paris - chef cooked the best eggs

Page 7: Household Structure -- Ghislaine & Female Associate

Lived w/ him [in] NY

[Can't recall] apt in NY

[He would] summon [us] to house to go shopping [or] anything

Had multiple apt there

[Multiple] people lived [there]

[It] seemed [he] had several

[REDACTED] [was his] best friend

She was sweet & quiet

I understood that she was [his girlfriend]

It seemed that [they were together]

No one ever spoke about [the] relationship [with] JE

When I tried to open up to her about my assaults, she didn't relate

A bit standoffish

[She] wasn't very friendly

[I recall]

All went thru her & Ghislaine

[REDACTED] - more than 1x before I was 18 w/ [REDACTED]

Short blonde hair, brown eyes, not [a] lot [of] makeup

Older than I was

Guess that she's 5[+] older

Don't remember if [she] talked about my age

Page 8: Other Girls & FL Household

[REDACTED] touched me during both

JE, GM, [REDACTED] [REDACTED] [REDACTED] Me

Those were people I saw the most

There were other people

There were lot of diff people - my age

Some come & stay for days

Some in & out w/in couple hrs

NY - remember seeing girls here stay in apt

When it was empty

No idea if under 18 - didn't talk w/ them

Don't know names

FL

• I had a rm there w/ bathtub

• we all stayed together

• no routine

• Jeffrey always woke up early & had his coffee

• no set time - wake up when ready

• a lot of girls coming in & out for short period - for an hr or 2

• he was very private

• I know they were coming to meet him

but didn't know why

• could have been coming to see GM

Page 9: Virgin Islands -- Jean-Luc Brunel & Naomi Campbell

Girls come in - kitchen

Hear say they're here to see Jeffrey

It was clear they [were] there to see him

• don't remember names

They weren't hanging out w/ me

• it was very secretive

• I was [isolated] - I didn't trust anyone

VI

• he had separate quarters

• no set schedule

• gathered outside area

• very leisurely

• people would come to island

- Jean Luc, Naomi Campbell, older people

- less traffic

Jean Luc

• understand one of JE's bf [best friends]

• works for/owns Modeling agency

• very eccentric, small, colorful

• saw him quite a bit, he traveled w/ us

Page 10: Ghislaine Maxwell -- Photos 1-4

Ghislaine

• very intimidating, very cold

• understand her to be partner

• their relationship more business

• I avoided her - she not friendly or nice

Photo 1

JE on a Seadoo in VI

I took that photo from the dock

Photo 2

JE in VI on his boat

I took photo

Photo 3

JE from Italy friend of his [IDENTIFIED via typed FD-302 as MANUELLA LNU (Last Name Unknown), "from Italy and was a friend of EPSTEIN's"]

I took photo - tarmac VI

Photo 4

JE VI - diff island

Don't know people in background

I took photo

Page 11: Photos 5-9 -- Disney World, Robin Hood Event

Photo 5

US VI - diff island

Photo [6]

Top - JE, plane - flying to FL somewhere

• young, privileged, entitled

• saw her handful of times

Photo 7

JE, took photo in FL

Disney World trip

Photo 8

Top - JE, [a] friend of his who toured Disney w/ us

2 - [the] only person [I] recognize is JE

3 - JE, same friend as top

Photo 9

Page 12: Photos -- Paris, Ecuador, Disney World, Helicopter

[Photo identifications:]

Page 13: Photo Shoot & Sexual Assaults Summary

14

JE in FL at Disney taken by me

Don't know other person

[REDACTED] took pics of me

• don't remember how [it] came up

• 1 photo shoot

• I think before trip to Spain

• on island

• I believe I was wearing bathing suit, like modeling

• don't remember [a] lot

• seemed light-hearted

• don't remember whose idea

• no one else there

• just myself

• not that I recall - photos without clothes

[REDACTED] has lot of photos of me - friendly photos

4 ASSAULTS BEFORE 18

• Paris, NM, FL

• 2 of [the] assaults were rapes

• snuck into [room] while sleeping

• Someone (redacted, likely Ghislaine or another associate) took modeling-style photos of victim on the island in bathing suit before Spain trip

• Victim cannot confirm whether there were nude photos ("not that I recall")

• 4 ASSAULTS BEFORE AGE 18 in Paris, New Mexico, and Florida

• 2 OF THE 4 ASSAULTS WERE RAPES

• Method included "snuck into [room] while sleeping" -- entering victim's room while she slept

• This is assault across 3 states/countries while victim was a minor

Page 14: NM Property & Sister's Role

• Set up kinda strange

• no [meeting] point besides kitchen

• I didn't see him a whole lot

• prob count on both hands # times there

• didn't visit often

• always kept me downstairs in rm

• other people stay in nicer rms upstairs

Sister

• in beginning she traveled w/ me 1st time

• she wasn't there a whole lot

• more in beginning

• handful of times we together

• I just remember her saying what a great guy he was

[REDACTED]

• she worked in his office in NY

• I turn receipts into her for petty cash

• I assumed she was asst.

• [he'd] send me shopping in NY & save receipts

turn into him

• arranging anything to do w/ travel

• helped me arrange 1st trip

• via phone

Page 15: Financial Control & Clothing Control

They gave me a phone

Fly in his plane - Gulfstream & a bigger one

I'd fly commercially to [his] properties

Schedule thru [his] houses

Only see [REDACTED] in NY in person

He helped me open 1st bank account

Set up credit card

He had [a] banker help me

Gave letter that I was residing w/ him

[Account] was in my name

Paid for my school

Sometimes gave me cash

[He] gave me gold ring from Egypt, 600 B.C.

Left it in NY when I left

He took me shopping

HE WAS VERY CONTROLLING ABOUT WHAT WE WEAR[wore]

He was buying so he picked

Page 16: Mind Control & "Harem" Ideology

[He] believes monogamous way of life is not way to live

It's not healthy to be in monogamous relationship

Idea to build harem [written as "harun"]

Went to Spain together to build this

I trusted him a lot and believed a lot of what he said

IT WAS ALL MIND CONTROL

He asked me a very random question if I thought it was wrong for a [older man to be with a young girl]

[CORRECTION from typed FD-302 (EFTA01245662 p.5): Epstein actually asked the victim "if she thought it was wrong for a man to put women's faces on children's bodies to masturbate to them" -- a description of morphed CSAM, substantially different from the handwriting interpretation above.]

I said I think that's wrong

Phoenix

Vegas is close

[called] for resources

• Epstein told victim monogamy was unhealthy

• "Idea to build harem" -- Epstein openly discussed building a harem

• Spain trip was connected to this "harem" plan

• Victim states: "It was all mind control"

• Epstein tested victim by asking if she thought it was wrong (handwritten notes suggest: "for an older man with a young girl"; typed FD-302 correction: Epstein asked whether she thought it was wrong "for a man to put women's faces on children's bodies to masturbate to them" -- a description of morphed CSAM) -- she said yes, it was wrong

• References to Phoenix and Vegas -- possibly additional locations or contacts

Pages 17 & 19: Allred, Maroko & Goldberg Confidentiality Notices

Multiple repeated confidentiality footer notices from the law firm Allred, Maroko & Goldberg, 6300 Wilshire Blvd., Suite 1500, Los Angeles, CA 90048. These appear to be from email transmissions of the photos.

Pages 18-30: PHOTOGRAPHS (Scanned)

Pages 18 through 30 contain the actual scanned photographs that the victim brought to the interview and identified in pages 10-13. Based on image analysis:

• Page 18: Adult male with short light-colored hair, white shirt, in vehicle near body of water/beach. Sandy area with rocks and vegetation. (Likely Epstein on island)

• Page 19: Two people near front of private jet on tarmac. Clear sky. (Epstein and companion boarding/deplaning)

• Page 20: Three people outdoors at table. Casual setting with boat in background. Body of water and greenery. Faces obscured. (Island/VI setting)

• Page 21: Three individuals outdoors. Boats in water, hills/mountains background. Cup held, bottle visible. Black square censoring. (Island setting)

• Page 22: Two images: Top - person in chair holding blue object indoors. Bottom - person on boat near water with hilly landscape, person in swimsuit in foreground. (Island/boat setting)

• Page 23: Three people outdoors -- one in white polo shirt (white hair, older man = Epstein). Two others obscured by black squares. Buildings and trees background. (Possible NM or FL)

• Page 24: Two men at table, casual clothing. Multiple people in background. (Disney World or similar)

• Page 25: Three photos: Person in white swimsuit on watercraft (Seadoo). Person in suit and tie with watch. Person in white "212" t-shirt seated. (VI watercraft, formal photo, NYC area code shirt)

• Page 26: Three individuals on couch -- young adult male, older adult male, young adult female. Fireplace, coffee table, window with trees. (Indoor social setting at property)

• Page 27: Man in light blue UCLA sweatshirt with headphones, woman with long light-colored hair in sleeveless top. Interior of aircraft (airplane or helicopter). (In-flight photo)

• Page 28: Multiple scenes collaged: People on sidewalk, at table, in vehicle. (Multiple locations documentation)

• Page 29: Multiple scenes: Outdoor with table, inside vehicle, outdoor with palm trees. Person holding camera. Red surface. (Disney World/FL)

• Page 30: Three individuals outdoors near palm trees, red surface, blue vehicle/cart. Building with white facade and arched windows. Black squares obscuring faces. (Disney World)

COMPLETE VICTIM PROFILE RECONSTRUCTION

Identity Markers (all redacted in source)

• Born: ~January 1985 (turned 18 in Spain in January 2003)

• Grew up: Santa Cruz Mountains, California

• Homeless at age 11

• Moved to LA at 16, on her own

• First job: Hair salon receptionist in LA

• Met Epstein at age 17 (approximately mid-2002)

• At time of interview (Jan 2019): Bartender, mother of 3 children (ages 9, 4, 2)

• Attorney: Gloria Allred (Allred, Maroko & Goldberg)

• Co-counsel: Mariann Wang (Cuti Hecker Wang LLP)

Recruitment Method

Abuse Timeline

Properties Visited

• Florida (Palm Beach) -- had her own room with bathtub

• US Virgin Islands (Little St. James) -- separate quarters, "very leisurely"

• New Mexico (Zorro Ranch) -- "kinda strange," kept downstairs

• New York -- multiple apartments

• Paris -- apartment, chef who "cooked the best eggs"

• Spain -- 4-month language study

• Ecuador -- confirmed by photo

• Arizona -- eating disorder treatment

Named Individuals

Control Mechanisms Documented

EFTA00022133 (9-PAGE VICTIM ACCUSATION COMPILATION)">CROSS-REFERENCE: EFTA00022133 (9-PAGE VICTIM ACCUSATION COMPILATION)

This document compiles public press reporting and hearing transcript information about Epstein victims. Four Gloria Allred clients are listed:

Jane Doe 9 (Gloria Allred) -- New Mexico

"Sexually molested by him for many hours"

"Positioned me by laying me on his floor so that I was confronted by all the framed photographs on his dresser of him smiling with wealthy celebrities and politicians."

"After he finished with me, he told me to describe in detail how good my first sexual experience felt."

Jane Doe 10 (Gloria Allred) -- New Mexico

Recruited by unidentified female

Epstein asked if she would give him a massage

Over the course of four visits, eventually progressed to "forced oral copulation"

Paid money

Jane Doe 11 (Gloria Allred) -- New York

Raped by Epstein at 16 years old

"Here, come. Come help me with a kink in my shoulder while we finish our discussion." A large vibrator and a couple of hundred dollars, disgust and dirty secret, more praise and imparted wisdom from a godlike figure, a deliberate diabolical depression of grooming and submission for his pleasure and release.

"Even if I resisted, I was no match for him. I felt powerless, ashamed, and embarrassed. I wanted to vomit remembering these moments."

"washed my entire body compulsively in the shower"

"He forcefully penetrated me. I was numb. There was pain, but his use of the vibrator and his fingers in previous sessions with me had left a black hole-like void between my legs. I protested, but he forced my face into the bed to stifle my cries. That was my first time."

Paid a few hundred dollars

Jane Doe 12 (Gloria Allred) -- New York

Recruited by unidentified woman

In Epstein mansion, he had a white robe on, then took it off and locked the door

Got close to her, touched her genitals. She refused him. He went to massage table and showed her the vibrator.

EFTA00004070?">Assessment: Which Jane Doe is EFTA00004070?

The EFTA00004070 victim's profile (NM + FL + Paris + VI, recruited through sister, age 17, 4 assaults before 18 across Paris/NM/FL) does NOT precisely match any single Jane Doe 9-12 from the hearing compilation. The compilation covers hearing testimony (likely the 2019 CVRA hearing), while the interview notes are far more detailed. The victim's mention of New Mexico assaults and multi-location abuse pattern could align with Jane Doe 9 or Jane Doe 10, but neither description fully captures the travel extent described in the notes. It is possible this victim is Jane Doe 11 -- raped at 16 (consistent with age 17 at meeting, turning 18 in Jan 2003), the detail about "grooming and submission for his pleasure" and "forced my face into the bed" aligns with the violence level described. However, Jane Doe 11's location is listed as New York while EFTA00004070 describes assaults in Paris/NM/FL. This may reflect the compilation only listing the primary/hearing-testimony location.

EFTA00011526 -- ATTORNEY PROFFER (March 1, 2021)">CROSS-REFERENCE: EFTA00011526 -- ATTORNEY PROFFER (March 1, 2021)

A separate Allred/Wang client had a later proffer to SDNY:

Call with AUSA [REDACTED], Attorneys Mariann Wang & Gloria Allred

MW & GA wanted to provide attorney proffer of additional information their

client [REDACTED] had disclosed since being interviewed by SDNY & FBI in 2020.

[REDACTED] is available to be re-interviewed if necessary.

[REDACTED] had subsequent interactions with Epstein beyond November 2017,

those interactions took place in December 2018 - July 2019

• Accurate that JE lured [victim] to Paris & to Florida with offer of employment

• Accurate that [victim] left and did not want to deal with JE again

• JE & another woman named [REDACTED] (spelling unknown) kept reaching out

• [victim] took up offer, and JE bought a ticket to travel to NY

• JE said, in essence, [victim] owed [him] and felt obligated to agree to

additional trips

• Another trip to Florida & VI, sexual abuse in both

• [victim] also went to JE's Paris apartment when already in Paris

• She talked about a dental issue, JE had [staff] arrange dentist appointments

and flew [victim] to NY for dental appointments

• Appointments were right around the time when JE was arrested

• [victim] interacted with [REDACTED] around that time

• JE would ask [victim] to find girls for him

• JE asked [victim] to meet with a young (18/19) girl for coffee in Russia

• [victim] did so, but does not recall her name

• Just told JE that the girl seemed fine

EFTA00013253 -- VICTIM INTERVIEW SCHEDULING">CROSS-REFERENCE: EFTA00013253 -- VICTIM INTERVIEW SCHEDULING

This document reveals Allred and Wang represented MULTIPLE victims, with a detailed scheduling list:

To Be Scheduled -- interviews

[Victim] (4) - ~2002, one incident in New York.

[Victim] (01) - ~late 2004-late 2005, multiple incidents in New York.

[Victim] (15) - ~fall 2003 - late 2004, multiple incidents in NY. Some interactions with Maxwell.

[Victim] (48) - ~2002, one incident in New York.

[Victim] (0) - ~August 2017 - November 2017, multiple incidents in Paris and Florida.

Interacted with others working for Epstein.

[Victim] (48) - ~June 2003 to late 2004, multiple incidents in NY and FL as well as

incidents with TWO OTHER MEN at Epstein's direction in New York,

California, and Washington, DC. In ~2010, final interaction with

Epstein included interaction with PRINCE ANDREW at townhouse.

Over earlier time period, Maxwell left VMs on the apartment message

machine. [Victim] interacted with and/or traveled with multiple

others working for Epstein.

[Victim] (1) - ~8-10 incidents in Florida between ~late 2000 and 2001.