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efta-efta00184128DOJ Data Set 9

VICTIM WITNESS

Other

1 2 3 4 5 6 7 8 9 10 11 12 13 14 A B C D VICTIM WITNESS DOB ane ane ane #3 AGE AT FIRST 15 14 15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimony GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Under 18 at time of YES - 17 sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Palm Beach Central HS possibly .2001 - 712004 04/23/2004 - 10/01/2005 Testimony/Message ETelephone Pad Multiple YES - 14 "maybe 30 girls" Unknown, multiple times Telephone Records YES • 15 was YES/ advised to say she • was 17 by Epstein askecIII JE asked her age. I. her age and gr stated that she uttered "four and then insisted that she was 18. said 17. Epstein responded by saying, "so you are fourteen " JE also told OM= they would not tell • anyone. Payment for .YES/$200.00-

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00184128
Pages
40
Persons
3
Integrity
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