VICTIM WITNESS

A H J 1 2 3 4 5 6 7 8 9 10 11 12 13 14 VICTIM WITNESS DOB AGE AT FIRST CONTACT HIGH SCHOOL BROUGHT BY DATES OF CONTACT/ SOURCE GIRLS RECRUITED NUMBER OF MASSAGES Jane Doe #6 17 ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Telephone Records Connection Phone calls with Phone calls with Phone calls with From SK - 90 Total - Over 225 calls (233) From NM - 4 Total - 7/8 (one repeat) Total 3 Under 18 at time of YES - 17 (Estated 16 sexual activity and 16/17) Advised if asked to state they were over 18/Advised by whom? Royal Palm Beach HS 'Shasdy D. Doe #7 Jane Jane oe a 17 17 Lake Worth HS Royal Palm Beach HS e . 07/15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 02/25/2005 - 10/03/2005 SK Telephone SK Telephone SK Telephone Julie N/A a., Angela T.(20) B.(18) multiple times (Bstated Approx. 15 Approx. 15 hundreds of times Telephone Records Telephone Records From SK - 86 From SK - 42 Total Total - Over 120 calls - Over 50 (70) (128) Total - 8 Total - 14 YES Total - 1 (NM calling Total - 30 YES - 17 :_374Nc DOESA(O- i Po9f 1 o EFTA00234710 A H J 1 15 16 17 18 19 20 VICTIM WITNESS DOB Knowledge or Discussion of Age with JE? Payment for services?/Amount Payment for recruitment Payments made by Taken upstairs by Jane Doe #6 sold JE she was 18. JE responded that he knew she was not 18. JE sent roses to RPBHS for t or her performance in a school play. • provided JE with a school transcript in hopes he would help her financially and obtain entry into NYU. f l o w n to NY for her 18th Birthday. YES/$200.00 1st time, $300.00 - $600.00 and $1000.00 paid after penile penetration. YES - nstated recvd $200.00 Epstein Clothing worn during massage Panties only - first massage/ Nude Jane Doe #7 toriginally told JE she was 18, but on her eighteenth birthday JE gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. Jane Doe #8 atold JE she was 17 age and she stated he was well aware of her age. YES/$200.00 NO YES/$200.00 for massages, 5350.00 for intercourse. NO 1st time - Shorts and Bra, Thong panties only - 3rd visit - Nude approx. two times nude CAI DoeS ckb- — Q, pap 2 oF5 EFTA00234711 1 21 22 23 24 VICTIM WITNESS DOB A H { 1 Sexual activity . Jane Doe #6 JE digitally penetrated E. JE would rub his penis on her breast. JE used a back massager/ vibrator on vagina. JE performed oral sex on M. On one occasion, JE vaginal penetrated M, NM witnessed the enetration. JE requested to perform oral sex on NM, when she refused he offered her an extra S200.00 for five minutes. All but once, but less than five times, JE requested and NM engage in sexual activity, i.e. kissing, touching, and oral sex, in front of him and with him. Additional sex toys were introduced and used on Ill by JE and NM during the massages. Masturbation YES Ejaculation YES Statements made by On more than one Epstein occasion, JE asked to have sex with him and perform oral sex on him. B. Jane J Doe #7 Jane Doe #8 JE touched breast and vagina. 2-3 separate occasions, JE touched vagina and fondled her breast. Approx. 4 times JE placed a large vibrating back massager directly on vagina while he masturbated. On at least two occasions, JE's girlfriend/assistant Nada accompanied with providing massages. Nada got naked and performed sexual acts with JE, including the use of the massager and oral sex. Nada touched MI vagina, IN pulled Nada's hand away. On more than one occasion, Nada placed the massager directly on vagina. YES JE asked El to touch his penis, she declined. JE asked about he attending college in the future. JE rovided advice on bad credit, dealing with her parents and school. JE masturbated each time provided a masage. JE began touching on her buttocks and grabbed her closer to him as he masturbated. JE also grabbed breasts and fondled her breast with his hands as she massaged him. JE frequently placed a laifimassagerivibrator on vagina. JE introduced NM during a massage session with NM and JE had sexual intercourse while ■ watched. NM touched JE while and her kissed. NM and also touched each others breasts and buttocks. JE had sexual intercourse with El on one occasion prior to MI 18th birthday. YES YES -JANE- DOES. - (c) — 5 Pot 3 of s EFTA00234712 1 25 26 27 28 29 30 31 32 33 34 35 36 37 38 A H J VICTIM WITNESS B. DOB Jane fala Jane Doe #6 Doe #7 Jane Doe #8 Asked to bring others/By whom? N/A Gifts YES - Multiple YES - Brazilian bathing YES - ...Secret Secret underwear sets. Bathing suit and Louis suit, Western Union - Bra and Panties sets, Cancun S350.00 Rec. Digital camera and Vuitton purse. Movie tickets/show tickets ie. 06/02/2005 Western photography book Union - San Diego David Copperfield (FL) and Phantom of the 5200.00 Rec 07/13/2005 Opera (NY). Plane ticket to NY. 52000.00 David Copperfield Tickets Christmas bonus. 2005 Dodge Neon. believed JE would pay for her to attend NYU. Physical Evidence MP - 6 MP - 10 TP MP - 7 TP (i.e. Message Pads, Trash Pulls, Search SW-H.S. Transcript JB's Petty Cash Receipt - 09/21/2005 JB's Petty Cash Receipt Warrant, Payment Documentation, etc.) Photo Lineup-Nadia ID Palm Beach PD report- taken when 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 07/13/2005 Counts TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft TRANSPORTATION Title 18 USC 2421 Dates of Travel/Aircraft Sexual activit with Counts HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Yes, kissing, touching and oral sex. NM vaginally penetrated El with vibrator/sex toys. .Yes, Nada touched vagina, pulled Nada's hand away. On more than one occasion. Nada placed the massager directly on IM vagina. Yes, NM kissed S NM touched breast. 3 -AN E, DOES -14 pol 61 5 EFTA00234713 A H J 39 40 41 42 43 44 45 VICTIM WITNESS DOB Who Scheduled Appointments? Counts Jane Doe #6 SK, JE Interviewed by PBPD Yes Interviewed by FBI Yes Miscellaneous e B Doe #7 SK Jane Jane Doe #8 SK, AM(MessPd -4), NM(MessPd -1) .wrote her cellular telephone number for JE on a notepad described as having JE's name on the bottom of the pad. No/Contact made Yes Yes Yes stated Ereceived $200.00 for bringing Et° JE. Siet-Oc Does 44 (O - 8 pact 5 a s EFTA00234714