••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 r .---- HIGH SCHC/OL I.,- ‘ 9th Grade - Lake Worth HS and John I Leonard I-IS (.4.3ea‘vette14/ kA.S. 4- Pc...1yr•IStacha14/ ' • 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 ... .e6, 1 Airtr.- 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. ...' d• . .. 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 EFTA01250307 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 EeSto:t in Orakak . . ‘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 wenM M22-2009-000161 EFTA_00025676 EFTA01250308 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 EFTA01250309 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 EFTA01250310 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 USC 2423(b) 27 Dates of Travel/Aircraft I 1 28 HUMAN SEX TRAFFICKING Title 18 USC 15911,1 Who Scheduled Appointments? --__ Miscellaneous ._ _-- ---. _. _ . 29 and LNU i■ 30 MM22-2009-000164 EFTA_00025679 EFTA01250311 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 EFTA01250312