EFTA Document EFTA01697637

A VICTIM WITNESS DOB Jane Jane Doe *I Doe #$ 15 Knowledge or Discussion of Age with JE? 'discussed told JE she was a told JE that she and After a while, somebody told him. During first massage JE asked ow old she was, said A couple massages later, JE and Mwere discussing if had any plans for her birthday. JE said So ou're going to be were • ood friends and and JE bfc of girls frdshp. said yes a aug ed. They continued on with massage. 16 Payment for services?/Amount YES/$200.00 YES/$300.00 max YES/$300.00 17 Payment for recruitment $200.00 per girl YES/FE stated $200.00 NO 18 Payments made by Epstein and Epstein Epstein 19 Taken upstairs by 20 Clothing worn during massage Bra and Underwear 3rd time-Bra/Undwr 4th time-Undwr Bra and Underwear also nude PROT0 1 A VICTIM WITNESS DOB j Jane Doe #4 Sexual activity 21 Masturbation JE pulled and grabbed er He attempted to tougher He grabbed her ked her to IM while she massaged him. F JE grabbed and JE masturbate JE pulled under a towel. JE used a ose to him as he masturbated. JE Performed JE and n JE's 22 Ejaculation YES, made moaning noises while touching himself. YES YES 23 Statements made by Epstein She believed he ejaculated. NO Uncertain, but guessing by his breathing, she believed he did. Why don't you take that off. Estated He would try to talk you into it. He did not force her. 24 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? You don't like sex? JE offered M100.00 more just to take her shirt off. JE tried to talk to just to make her comfortable with the situation. "How much money do you make at work, you could make more with me." During the first massage, JE askedMo remove her clothes and she replied no. She also stated it was kind of weird that he asked me to take my . clothes off. PROT1 A I I F G 1 VICTIM WITNESS DOB Jane Jane Doe if 4 ' Doe /16 25 Asked to bring others/By whom? YES/ and Epstein Unknown N/A 26 Gifts NO NO =knew Was offered more money and received a Dodge.) YES - Western Union - 12/23/2004 $200.00 Christmas present. JE gave a book on poetry and lingerie bra and panty sets. 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) MP - 1 - MP - 1 MP - 3 Western Union - 12/23/2004 $200.00 Christmas present. Book of Poetry and a set of lingerie. 28 Counts 29 30 TRAVEL Title 18 PROT55 2423(b) Dates of Travel/Aircraft 31 i 32 33 TRANSPORTATION Title 18 PROT56 2421 34 Dates of N/A [repeated 3 times] 35 Sexual activity with No No No 36 Counts 37 38 HUMAN SEX TRAFFICKING Title 18 PROT57 1691(a) PROT2 1 39 40 41 45 A VICTIM WITNESS DOB Jane Jane Doe #5 Who Scheduled lintailed and Mir --- Appointments? said she did not want to do it anymore. Counts Interviewed by PBPD Yes Interviewed by FBI Yes No believed told her about the provided to rior to Spring 2005. knew of JE's offer to take Nand Ito New York or his island. U knew of gifts JE provided tom i.e. VS lingerie, birthday flowers, vibrator and rental car. observed pictures of naked people while going up the stairs at JE's residence. JE asked. for=tSphone number. stopped going because she was scared JE was goin to do something. told Mk) say she was if asked. Third time, Mstarted massaging JE in her bra and underwear. JE asked El 'Why do you keep looking at the clock?" • replied, "Because my boyfriend is going to come pick me up." JE said, 'Well your supposed to be making me enjoy my massage right now, please do not keep looking at the clock." JE stated, "If you don't want to do this then you don't have to do it." PROT3 A H I J 1 VICTIM WITNESS DOB Jane Jane. Doe #6 Doe #7 Jane Doe #8 2 AGE AT FIRST 17 CONTACT 17 17 3 HIGH SCHOOL HS 4 BROUGHT BY 5 DATES OF CONTACT/ SOURCE 07/15/2004 - 09/01/2005 MITelephone 07/22/2004 - 11/02/2005 Erelephone 02/25/2005 - 10/03/2005 eTelephone 6 GIRLS RECRUITED N/A T.(20) 7 NUMBER OF MASSAGES multiple times stated hundreds of times Approx. 15 Approx. 15 8 ENTICEMENT Title 18 USQ2422(b) Interstate Commerce Connection 9 Telephone Records 10 with From El 90 Total - Over 225 calls (233) From 86 I.- Total - Over 120 calls (128) From - 42 Total - Over 50 (70) 11 Phoneil Total Froni - 7/8 (one repeat) 4 Total - 8 Total - 1 ( calling AD) 12 Phone calls wi Total - 3 Total - 14 Total - 30 13 Under 18 at time of sexual activity YES stated, and ) YES YES.* 14 Advised if asked to state they were over 18/Advised by whom? PROT4 A H I J 1 VICTIM WITNESS DOB Jane Jane Doe #6 Doe #7 Jane Doe #8 15 Knowledge or told JE she was .JE responded that he with JE? knew she was not JE sent roses to for for her performance in a school play. rovided JE with a flown to NY for her Birthday. I inally told JE she Ilta was but on her I birthday JE gave er our tickets to see David Copperfield in Fort Lauderdale, Florida. JE she was age and she stated he was well aware of her age. 16 Payment for YES/$200.00 - 1st time, $300.00 - $600.00 and $1000.00 .aid after YES/$200 00 YES/$200.00 for massy es $350.00 for 17 Payment for recruitment YES tated recvd 00.00 NO NO 18 Epstein 19 20 Clothing worn during massage Panties only - first massage/ Nude 1st time - Shorts and Bra, 3rd visit - Nude Thong panties only approx. two times nude PROT5 1 21 Masturbation A VICTIM WITNESS DOB H Jane Doe #6 Doc #7 performed nn On one occasion, JE tnessed the JE requested o pe orm in when she refused he offered her an extra :$200.00 for five minutes. All but once, but less than five times, JE requested and engage in by JE and the massages. during Jane 2-3 separate occasions. JE touched and fondled Approx. 4 aced a large irect y on while he masturbaTcL On at least two occasions, JE's girlfriend/assistant Nada accompanied with providing massages. Nada got naked and performed sexual acts with JE in I i the use of the and oral sex. a a ouc ed •pulled Nada's an away. On more than one occasion. Nada placed the directly on J Jane Doe #8 JE masturbated each time provided a masE2e. JE be an touching=on her and grabbed her oser o him as he masturbated. JE also grabbed and fondled her wi h his hands as she massaged him. JE frequently laced a lar e on introducer during a massage session withM wand JE had sexual intercourse while watched. Mtouched JE wand I while nd her /d each others and JdiMexual in ercourse wittMon one occasion prior to 18th birthday. 22 Ejaculation YES 23 Epstein YES YES 24 On more than one occasion. JE asked.to ith him and on him. pe JE asked Mto touch his penis, she declined. JE asked about he attending college in the future. JE provided advice on bad credit, dealing with her parents and school. PROT6 J 1 25 Gifts A VIcEIRA WITNESS DOB H Jane Doe #6 aMi Jane Doe #7 Asked to bring Jan a e Doe #8 N/A 26 YES - Multiple Victoria's Secret underwear sets. Bathing suit and Louis Vuitton purse. Movie tickets/show tickets ie. David Copperfield (FL) and Phantom of the Opera (NY). Plane ticket to NY. 52000.00 nip Christ nus. 2005 Dodge believe would pay for her to attend In MP - 6 SW-RS. Transcript JB's Petty Cash Receipt Photo Lineup ID Palm Beach reporttaken whenMvent to pick up Christmas bonus. 2005 Dodges rental car. YES - Brazilian bathing suit, Western Union - Cancun $350.00 Rec. 06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 David Copperfield Tickets YES - Victoria's Secret Bra and Panties sets, Digital camera and photography book 27 28 MP - 10 TP - 09/21/2005 JB's Petty Cash Receipt Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/02/2005 Western Union - San Diego $200.00 Recvd 07/13/2005 MP - 7 TP Counts 29 30 31 32 TRAVEL Title 18 PROT58 2423(b) Dates of Travel/Aircraft 1 33 34 Mar TRANSPORTATION Title 18 PROT59 2421 Dates of 35 36 and ada touched MN vaginally Mulled Nada's 'th hand away. On more than one o ada placed the directly on Counts 37 38 HUMAN SEX TRAFFICKING Title 18 PROT60 1591(a) PROT7 A H I I J 1 VICTIM WITNESS DOB Jane Jane Doe #6 Doe #T Jane Doe #8 39 Who Scheduled Appointments? Ia MU ;MessPd -4), SMessPd -1) 40 Counts I 41 i I- 42 No/Contact made Yes 43 Interviewed by FBI Yes 44 Miscellaneous 45 wrote her cellular telephone number for JE on a notepad described as having JE's name on the bottom of the pad. stated received $200.00 for bringing to JE. PROT8 A 1 VICTIM WITNESS DOB Jane Doe #9 Jane Doe #10 Jane Doe #11 16 2 AGE AT FIRST CONTACT 16 16 3 HIGH SCHOOL Im Beach HS lm Beach HS R I Palm Beach HS 4 BROUGHT BY IIE 5 DATES OF CONTACT/ SOURCE 02/2005 via - Telephone/Testimony - Start date only. 09/2004 - Testimony - Start date only. 12/2004/Testimony 6 N/A N/A 7 NUMBER OF MASSAGES 2 times 1 massage 2 more residence visits 1 3 ENTICEMENT Title 18 PROT61 2422(b) Interstate Commerce Connection 9 between MEW between l 10 Phone with 0 From fl 0 11 ass 0 12 Phoness 0 13 YES and possible turned by the second visit YES YES 14 Advised if asked to 18/Advised by whom? YES - PROT9 A I K L M 1 VICTIM WITNESS DOB Jane Doe #9 Jane Doe #10 Jane Doe #11 15 16 Knowledge or with JE? Militated that JE asked them questions like "What do you do?" or "Where do you go to School?" stated she believed she told him she wento None never told JE her age. stated that JE knew she was in High School Payment for YES/$200.00 each time YES/$200.00 YES/$200.00 (Epstein gave ML $100.00 to give Ito for bringing her.) 17 Payment for recruitment NO YES/$100.00 YES/$100.00 to 18 Epstein 19 1st time - 2nd time -1./Na White female, Ion blonde hair Ventified 20 Clothing worn during massage 1st time - Panties Only 2nd time - Nude Cropped tank top that exposed her belly and blue jeans ong u erwear (pulled to the side by JE) PROT10 A K I L I S i Jane Doe #11 JE instructed her to his and is JE rubbed JE masturbated rn ron of completely exposin. his •enis. JE moved to pv her mas ur.ated un e ejaculated onto a towel. 1 VICTIM WITNESS DOB Jane Doe #9 JE touched JE rubbed with a 'that. Jane Doe #10 PE rubbed. and and rear ed for er under her e old him she was not comfortable with JE also attempted to reach into but her was too ig . JE rubbe his nipples and started to masturbate until he ejaculated. 21 22 Masturbation ;YES YES YES 23 Ejaculation YES 24 Epstein and performed first massage together. JE asked Ito leave the room. JE asked Mk) et naked. .JE asked 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. JE instructed to go down to her bra and underwear. JE told as he her "We r gonna take I off'. As JE he tclir o relax an • at he was not oing to stated te old her that she had a JE asked s e was sexually active and what sexual positions she preferred. PROT11 A 1 25 VICTIM WITNESS DOB Asked to bring INO I Jane Doe #9 Jane Doe #11 Jane Doe #10 NO 26 Gifts . MO NO NO 27 Testimony/Telephone Records Testimony Testimony 28 Counts 29 30 TRAVEL Title 18 PROT62 2423(b) 31 Dates of 32 33 34 TRANSPORTATION Title 18 PROT63 2421 Dates of N/A 35 36 Sexual activit with No Counts 37 38 HUMAN SEX TRAFFICKING Title 18 PROT64 1691(a) PROT12 A I I M 1 VICTIM WITNESS DOB IL Jane Doe #9 IlL Jane Doe #10 Mr ilici: Jane Doe #11 ' 39 Who Scheduled Appointments? ilvia and via 40 Counts 41 42 Yes Yes 43 Interviewed by FBI Yes No Yes 44 Miscellaneous knows.Fcause boyfriend, LNU's brother is the father of child. illistated that during the massage she was thinking to herself "How am I going to get out of here" and "please hurry up". stated that she told What JE :fter message was over. Masked by JE to leave her phone number. 45 Mobserved JE's penis and described it as circumcised. PROT13 A O P 1 VICTIM WITNESS DOB ilk 2 AGE AT FIRST CONTACT 17 I 16 15 n nown 3 4 HIGH SCHOOL BROUGHT BY 5 DATES OF CONTACT! SOURCE On or about 11/2004 - Testimony Early 2005 - Testimony 04/23/2004 - 10/01/2005 Mr elephone 6 N/A N/A 7 NUMBER OF MASSAGES 1 2 Unknown, multiple 8 ENTICEMENT Title 18 PROT65 2422()" Interstate Commerce Connection 9 10 Phone calls with - From M66 11 Phone calls w Total - 1 12 Phone 0 13 YES - 17 Yes - 15 14 Advised if asked to 18/Advised by whom? I I YES/ Unidentified friend PROT14 A I N I O P 1 VICTIM WITNESS DOB Knowledge or ;Jerre jai: stated that she insisted that she was 15 told JE she was r ;71aks with JE? 16 Payment for YES/$350.00 or $400.00 (she was supposed to give money to but di n t YES 17 Payment for recruitment NO 18 Epstein 19 Unknown blonde female 20 Clothing worn during massage Bra and thong panties PROT15 A VICTIM WITNESS DOB 21 JE rubbed a over on her rea. mastur a , ejaculated and removed himself from the massage table. 22 Masturbation YES 23 Ejaculation YES 24 Epstein PROT16 A I O P 1 VICTIM WITNESS DOB IL 25 Asked to bring No - 1 26 Gifts NO 27 Testimony Message pads - EP etty Cash Report - Baby gifts 28 Counts 29 30 31 TRAVEL Title 18 PROT66 2423(b) Dates of 32 33 TRANSPORTATION Title 18 PROT67 2421 34 Dates of N/A 35 Sexual activi with No No 36 Counts 37 38 HUMAN SEX TRAFFICKING Title 18 PROT68 1591(a) PROT17 A I N I O I P 1 VICTIM WITNESS DOB 39 Who Scheduled - a Appointments? I Mr 40 Counts I 41 42 Yes Yes 43 Interviewed by FBI Yes No No/Contact Made 44 Miscellaneous 45 I liwas ashamed and uncomfortable with the situation. The massage lasted approx 45-60 min. stated that she is in love with JE and that she would not speak about him positively or negatively. PROT18 A VICTIM WITNESS DOB AGE AT FIRST CONTACT I Jane Doe #12 Jane Doe #13 2 3 16 17, I n novm 17 HIGH SCHOOL BROUGHT BY 4 5 DATES OF CONTACT/ SOURCE 07/04/2004 - 07/16/2004 ',Telephone 08/19/2004 - 02/14/2005 MITelephone 08/21/2004 - 08/18/2005 Mrelephone 6 N/A g. 7 NUMBER OF MASSAGES 3 - 4 times 1 Second visit she brought Approx 10 times 8 ENTICEMENT Title 18 USC_2422(b) Interstate Commerce Connection 9 - 1 'Telephone Records 10 Total - 8 From in- 13 From 16 Total - Over 40 calls (48) 11 0 0 12 Phone c with 0 0 Total - 6 13 Yest --- IYES or YeariH.S. YES i 14 Advised if asked to 18/Advised by whom? PROT19 A R S 1 VICTIM WITNESS DOB la. Jane Doe #12 Jane Doe #13 15 Knowledge or with JE? old JE she was in IlliterJErnultiple High School. JE asked her how old she was and she told him her actual 22e at the time which was .she • or •masseuse. times that she was JE stated to her e couldn't wait for her to turn' so could be his personal He also couldn't wait for her to tum so they could go on vacation (Paris). 16 Payment for YES/$200.00 17 Payment for recruitment Yes/$200.00 YES/$200.00 for DN YES/$200.00 per girl 18 Epstein 19 Epstein and 20 Clothing worn during massage Thong Underwear and Nude Bra and panties Nude PROT20 A VICTIM WITNESS DOB Jane Doe #12 Jane Doe #13 21 JE instructed o rub his . JE ouc e and JE stroked JE pulled closer ohim as he masturbated. JE rolled over on his side and masterbated while provided the massage. He ejaculated in his hand. JE masturbated each time - massy ed him. JE used a on touched and On one occasion JE (age . UP 22 Masturbation Yes 23 Ejaculation Yes, JE appeared to climax and then the massage would end Yes Yes 24 Epstein JE told to get comfortable. JE told U that she could not tell anyone what happened at the house or bad things could happen. On the third visit, JE instructed to remove her bra and panties and JE told her that she was here for that reason. JE asked Mto remove all her clothes, she refused. He replied, whatever makes you comfortable. JE asked age (see above row 15). JE told that she was so beautiful that he wanted to take her to L.A. to live with him. When other girls at JE's residence asked for wine, JE replied I don't drink or do drugs. JE asked and Ito take their shirts and bras off and would show hat to do. JE told o leave and then asked to take everything off which . JE told Ito a to him. JE asked f she would with him and that he'd give her more mone she declined). JE told We could not wait for her to turn, so she could be his personal masseuse. PROT21 A R I S 1 VICTIM WITNESS DOB Jane Doe #12 Jane Doe #13 25 Asked to bring YES, blonde female secretary who obtained phone number from 26 Gifts None None 27 Testimony/Telephone Records Message pads - MP - Testimony Massage oils 28 29 30 31 Counts TRAVEL Title 18 PROT69 2423(p) Dates of P i 32 33 TRANSPORTATION Title 18 PROT70 2421 34 Dates of N/A 35 Sexu I activi No 36 Counts 37 38 HUMAN SEX - TRAFFICKING Title 18 PROT71 1591(a) PROT22 1 39 A VICTIM WITNESS DOB Jane Doe #12 Who Scheduled - JE & Appointments? U Jane Doe #13 40 Counts 41 Interviewed by PBPD 42 Yes 43 44. JE instructed his house manager to driveMand tome after =first massage. called after first massage and told her that she wanted to contact the police. IM discouraged=rom reporting. prior to each visit. Interviewed by FBI Miscellaneous Yes Yes 45 First visit, met with. DuririlM ffirst visit, at Mtrailer park and and initially massaged traveled to JE's b cab JE together while the with were both and Unknown female gave JE her sc ool told her to get into her bra picture and and underwear. Walled the cab forMthe first time Gwent to JE's.. identified Identified JE in a photo JE in a photo spread spread. was aware (note: ad already that seen JE's hoto in news and had *ports). reported her circumstance to the PBPD because she read that JE had passed a polygraph indicating he did not know the females were minors. She knew that that was untrue as he was well aware of her being Mbrelreved JE knee,. was. As a juvenile, was arrested for visited JE's residence. Following the massage provided to JE, the chef at the residence told her she looked scared. (Based on description of nand messagej2d notes it is believer is ast con ac vn h as approx. 0512005. and PROT23 A I T S VICTIM WITNESS DOB 1 2 AGE AT FIRST CONTACT - 11. 3 HIGH SCHOOL BROUGHT BY 4 5 DATES OF CONTACT! SOURCE After 08/2004 - via Telephone After 08/2004 - viaIMI Telephone N/A N/A 6 NUMBER OF 1 1 7 MASSAGES ENTICEMENT 8 Title 18 PROT72 242202) Interstate Commerce I 9 Connection 10 11 12 13 YES o r ear of H.S. YES Advised If asked to 14 18/Advised by whom? PROT24 A T I U 1 VICTIM WITNESS DOB No age related discussion with JE. 15 Knowledge or 'During with JE? small talk with JE, mentioned she was in school but did not say what level of school. 16 Payment for YES/$200.00 YES/$200.00 17 Payment for recruitment NO NO 18 Unable to recall 19 a LNU Unknown blonde female 20 Clothing worn during massage Nude Bra, panties and skirt. PROT25 A I T U 1 VICTIM WITNESS DOB - JE masturbated in full view while provided the massa. e JE touch E and and bare 21 - JE masturbated whirl' provided the mas JE reached under touched her on top of her 22 Masturbation Yes Yes 23 Ejaculation Unknown Unknown 24 Epstein JE asked, "Are you going to take your clothes off?" Take off your clothes. That's part of this. PROT26 A T U 1 25 VICTIM WITNESS DOB Asked to bring N/A NO 26 Gifts None None 27 Testimony Testimony 28 Counts 29 30 TRAVEL Title 18 PROT73 2423(b) 31 Dates of TraveUAircraft 32 I 33 TRANSPORTATION Title 18 PROT74 2421 34 35 Dates of TravellAircraft Sexual activit with No No 36 Counts 37 L. 38 HUMAN SEX TRAFFICKING Title 18 PROT75 1691(a) PROT27 A U 1 39 VICTIM WITNESS DOB Who Scheduled - I DN Appointments? a III DN 40 Counts 41 42 Yes 43 Interviewed by FBI No No 44 believedElpaid. $200.00 for bringing= dentified JE in a photo spread. Mandl. started massaging JE together initially then JE asked Mkg wo to the balcony. as not expecting the events that occurred at JE's residence. =did not tell that she might have to disrobe or observe JE masturbate. JE later told hat he did not likeM because she was so nervous. was aware that.. Mau. had been to JE's residence. She stated. had brought girls to JE's frequently. Miscellaneous 45 -.observed numerous photos and sculptures of naked people at the residence. Midentified JE in a photo spread. El was aware LNU, and nor to going to JE's residence. and Estarted massaging JE together initially then JE told I.to leave. He disrobed and began masturbating after left the room. PROT28 Ft JANE DOE #1 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 2 3/12/04 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 3 3/12/04 EPSTEIN O.A. 95 2/6/05 EPSTEIN O.A. 96 2/6/05 EPSTEIN O.A. 97 2/6/05 EPSTEIN O.A. 117 3/30/05 O.A. 120 3/31/05 O.A. 122 3/31/05 EPSTEIN O.A. 123 4/1/05 EPSTEIN i Ct 5 . / 3/7/04- 3/11/04 i Enticement of a minor to engage in prostitution O VS. of 4 L.) 0.... t• ec..)%t e O, Ie.. cr,V%-• i•Orty."-t--NA-e -14-Icet^o^, t L.O-, t e VV< ...ft."- o vv-c..sz.,--; C Cvc u m " \f.." inn, "It• C kt.ite LAce,`, TE- Et e Sktak )(LL inay lL sigas • I ,..45 Al% Via 4t I th/13 It-C..kest v'. e "1/4 ) et )(Li O ') In, -Car '11-4_ ome. sevitc. se4 tete li"4-4.- 1-rt ,1 /4 c.,11 ktv 4t-ALAJ Caw." 1/4":5 c Jan CI\ n•ASS,--.1... V%.)- CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 1 G G-cci -Cot MLA.' -k -e, IBC ctioLe e opeo, - ,,,Avt,,,,tr. et- si-c ^ \\'' >A- 01 ti t S. ca LLa ZOO/ ea 4k t> 64 a JANE DOE PROT29 LA-S-cd- "CL.. Eerki.A.-% w A-c et +4 •-e sc-vg..... crkt tt:4. ( t t. 1..t1/4•A\ t • C d 1 4 1 7 4 - 1 - - t e t - ( e 4 4 0 1 4 i - i v t i - J cal JANE 1(SMi t2 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 95 2/6/05 EPSTEIN O.A. 96 2/6/05 EPSTEIN O.A. 97 2/6/05 EPSTEIN O.A. 122 3/31/05 EPSTEIN O.A. 123 4/1/05 EPSTEIN Ct 6 2/5/05 - EPSTEIN 2/6/05 prostitution Ct. 43 3/31/05 EPST N m J v.*. At-te -E . tentt 4tteetc a+ Travel to engage in illicit sexual conduct • as 1/41/4....t.a3.v.it•-rel °C3 Ct 60 3/30/05 - EPSTEIN Attempted enticement of a minor to 4/1/05 Ov. or Csa Oa- l tit 0.a\CS fr. zy•- •4C CCIVININ*4 .1n-a. ) k.re_lepte.erc a : Seep )4t.t.,ak 1 1 i mi tAr-e- 'r-e. (.42(1,' t --ce-c - FT ot - til IA? / at tC j . r 5 l-c s A ft(re2:St ipi1/4 1 a AVh&S.SCIR 4.Thr e rocs t_e k in , e pc W e to 41-t 4 --. Egg q.t.., illeaS4v*Li1/2,3•44 CEtt.. 4 `i, on 1-1.A. V-KC SS ili •C` Ory+ CA.A.C C-tot \"*4 L 64- Lcive4-A e h...,, e.,,A,, ,....,;,.,, -6,....k, ersv," ,.....,a , Ca (..4_ ()Cask Ct TO ° f CO a e Ps LC k'` VAS' i t.A.tr c.... e tic fts. I 0 0 , oi, -i r - les'e- 'rAt r . . was El 0.,_ A A-Cet-a c...\ i- 4- VINO SS c.alt. t Co L .S" . A, c,,, tt tits Awe\ SI311-Loas 75 fra. , ( at,: w €._ k,r...-c +I. tsu• rt un, J.c. %At -v3 ' s. civ-c :Th / 7--74L-\-- e\te l-asn, c cs..^Li..s.; k-1.4. 6? t.... toclu k, 1-0 'nt.. "CA .k V1/4. Claa...t 4- c. G. e e w--'cis-t A - I.4%It.-Ca-ol Canrkesr )",1 ere a.. 2 v o ter. ys..0,..; Vs Viejn...e.s." Cuvtsteekt a Cakk G+^. 111AG- 0 ..%1/4 seri wal Air I a_J_AZiE DOE #2 int1/4s.s.LGirc Ace. A- s.,"4 of `Cos - 0 v, a, si.,....."4itic_c £Ls G. 4-e-c-k li 05 hot-tr.-4c C 4 Vsteet-ttect i Lek eely, c s 1 i ( El WM. u1/4.A. r A_ ',.-',1,,,A i c, s..-A kp 1 cif e",),, < i.----__•.47 .-e,± 4.4gi s'r-4- •fa,a PS Et lot, ( .•1 04% t Ze. NW, ' rah 4;. i tr."; Ge1:1"(fo, (Let-Gra-a fat% S #"\leC:PAY /Mir Er `n A-c., 6.ts r aka. c•e...v1/43ntsH • V, et oVt ett-C fkadh" Cvgiottht. Cr,S PROT30 Nck'N C. (.1 A Aaro.C.4. t n 0 %nig om At) A-5 to ck1 Ca. 7 '' ,O11-- SCk e JANE DOE #3 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 59 12/6/04 O.A. 60 12/12/04 O.A. 64 12/14/04 O.A. 71 12/20/04 MIE O.A. 79 1/6/05 O.A. 83 1/14/05 O.A. 94 2/4/05 O.A. 100 2/10/05 O.A. 102 2/21/05 O.A. 104 2/24/05 O.A. 112 3/17/05 O.A. 118 3/30/05 O.A. 125 4/8/05 O.A. 129 4/26/05 O.A. 132 5/19/05 vie -V" PAGE 1 OF 3 JANE DOE #3 PROT31 EA t-skj ir rt. C.04 Ci %A... Ck 1/4.C.,,,53,4t.... i t. VN. ) Si so S° ire%roaa 'ham 911C .. pr Ow .h...,.., :11. . qt. Strs ' --(1."2-"tAakere. \R. elnov'kc.. • c.ay.....1n-dra vD4-4-w-4-ev• ....-- *----- vte\C OFY( VAtt-- 6! LA it,fit. I G a. SA. )(Mai C....°41°•#.. t t Q.C.Q kNer"'"' II? t . 6 4,SO I•iCi rt ?. 3, Is? k1/41 1 k ik A -esar VA e t " C+ 1 . COUNT/O A. DATE DEFENDANT(S) CHARGE E:7) 12/6/04 - 6/29/05 EPSTEIN prostitution Ct. 32 12/13/04 CEPST-Im C- \,ter Travel to engage in illicit sexual conduct Itss. a HYPERION Ga.\---.6 Ct. 35 1/6/05 itC1' HYPERION C.__ Travel to ual conduct Ct. 36 1/14/05 ( -EPSTE conduct JEGE /a) Ct.ES 2/3/05 C conduct PPStP JEGE a• Ct. 38 2/10/05 9 r <EP,51 a w • R conduct Ct. 39 2/21/05 C t -SP rS' conduct JEGE Ct. 40 2/24/05 (BPS ( .GE Travel to engage in illicit sexual . conduct Ct. 42 3/18/05 ( EPSTEIN JEGE (.. conduct Ct. 43 3/31/05 conduct STEIN' E PAGE 2 OF 3 JANE DoE #3 PROT32 alle-t, h. °le e' AL ov• thra.t. clgtha cam/kis/1.027 .;_eitetc,v,At. sp.c ef2; al tau trse-v-,c_ IA-A't tom{ +O. ZLAtt-ei 0A, %elm-Qv-C. tk-ci c "a- 0C- tom t kn. S 1"-c. et tor,r orns".ssotri_ cr9i 4,-64.4-S QO1" g .p 4•Att 1.) <Ay E Lc4 4 - LA_ Lt-el ClireC--ckc Co ". Ir - t- br \ski. tAl'a- VILLJ-t-kart-04 t1"-Le4 ki. at cti` , TIEAa (4..c.C.-4e,,,f, e A. Ai' kx ite 1-swe. .e. tact a (A.() s k,s-Gle-s , alli scipsvz r y-e1/4. - i) A t\NLfr £44E 4 KA. 1 0-1 .0 v• ev \.--J LI. Cat Cot C3-4 •rt r ok. 1 In" ticks PROT33 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 44 4/8/05 CEESTEIN (M HYPERION, Cr conduct Ct. 45 4/27/05 'EPSTE HYPERION Cr conduct Ct. 46 5/6/05 'XySIEJIN---) .r conduct CC HYPERIONcyr 1...x., Ct. 47 5/19/05 r FP,SSEi conduct Lir bT-73,_ HYPERION Ct. 51 12/6/04 - 6/2/05 EPSTEIN in Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act ch, .51 A-(6-c 4 exca ta ut. \'x 0--zi yov. ocusi Qa v\sL,k- thre-ity. E-e3 Luna kJ_ pate. \NL,41eli\aa-w-dvatc,11AA( mi\ey,,k a,e_ (34 a-A-NtrmStaesti• eick-tA3-e.}-y. c's kvoin1^ sk-e_\.v\ • _ (_Scv 'o'i PAGE 3 OF 3 JANE DOE #3 PROT34 \it Q.U.S `Lot."' QC C" e1 s, 114 rg-\ Lon'' CON&Lit b-C-46.re-iz_ 4- s' to lek -e- -O16-3( v.\ a c.".O rs JANE DOE #4 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 4 4/25/04 O.A. 6 5/3/04 O.A. 8 5/14/04 O.A. 9 5/20/04 O.A. 11 6/3/04 i O.A. 14 6/11/04 O.A. 15 6/20/04 O.A. 19 7/10/04 O.A. 24 7/18/04 O.A. 25 7/22/04 O.A. 29 7/22/04 O.A. 30 8/4/04 O.A. 37 8/25/04 O.A. 43 10/3/04 O.A. 47 10/30/04 Conspiracy to entice .a minor to PAGE 1 OF 3 JANE DOE #4 PROT35 e ra vat. CCD.az ec:WK\-c-- (.4 bth -cac CY< -412S N'a ek-u As a ge..' COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 48 11/4/04 O.A. 77 1/4/05 O.A. 87 1/22/05 i O.A. 101 2/14/05 i O.A. 106 2/24/05 O.A. 114 No Cata 3/18/05 atet d-11( 7-.4414140 O.A. 116 3/29/05 O.A. 127 4/11/05 tiCt. 8 4/25/04 - 6/29/05 EPSTEIN prostitution Ct. 17 5/21/04 c -EPS - TE ----- HYPERION conduct Ct. 18 6/4/04 CEPSTEIN - HYPSRIONconduct Ct. 19 6/20/04 c STEIN, m conduct seceadc rc_co,&. r \v\alcat, or. 1 _. - "Ave- cck 0€ C- enx Ca or G Te_keekovk'c_ covv\acks he ithsteN PAGE (2 OF 3 JANE DOE #4 12S t)I a- r a3 *Lk 4""c---(1. S-e xu-O-(1 covau-t4 vat:sr:sot-Qin 3 E Citz ;tt7c_ci Cartier 'IV' PROT36 QR~L1't - if ttu kL rv`e-3 1, s reco4 e,rek Ati. egfecJeter1/4 A 151-•- Star W. 141 -zfrp bt rusa. CA.\ nt a - r o h de ao.a-1 As cat esvhr•Let4 - 6> 41-efl 4v rcevraz rkasSer re- Da s- vil eht vi_q,er s (4.11 S Y ",, ‹s L stbacsivdcal--4 Sit 4-n re fri-erd-t c L w c'i reket4a r ...ik) 0-G free v.".. 93r1(0-1/4, 44 Li Litc.ev-dvdoi E- pdLoRieaketcfrot. - _ mat,' KJ- ,r 4 " 4stk Lee Lk' ileproL/7a 4-eL,LL,. Ftg_ cf- st, tcA ■ a a • in3 . Ls,ta wtOt rot h-lbV 4.5 In LT es Lte vt-e - FsarkLta. cftdch...it_b a- 6.1Lr irgynkkok pay 0-46,1 Gaduti.dc(fr rKa ete PROT37 ).;4 \ Sksirre_ coY c91 s -1v-atc-r4 -e *Lai ov\ Qec_ O ,,, -Ka. a cr G- t\teLoritc._ cov'-'cck aay O la O4C-C_:t \Jacek-Wee n 3-E COUNT/O.A. DATE DEFENDANT(S) CHARGE • Ct. 22 7/22/04 c L 4., ..___J - ES EIN ----D ) JEGE sip conduct Ct. 23 8/6/04 .L..... -EPSTEIN_ Ri ll 13.1conduct Ct. 28 11/5/04 C I conduct -EPSMIN 172 ) HYPERION CIS 1/6/05 - EPSTE--. HYPERION Gs Travel to engage in illicit sexual ii conduct 0 Ct. 40 2/24/05 `'EP ( c. TE1r, ..... JEGE --Q, conduct Ct: 43 3/31/05 conduct -11 71§TE JEGE Ct. 52 4/25/01' 6/29/05 EPSTEIN 6r otc-Asi 45) kv o 37:1st?.t rr GG VAN te- 34 4- &S twos t.v IL-a.cf • tar Crer i" PAGE 3 OF 3 JANE DOE #4 PROT38 CA-, S2 4etit -)ro .);o1 SS st.AAJI Q.O144,..c.k•f'ra ecc.kor scwSSxd d evoNo f'i\-, a_ Onc.i.t.sody V1/43°- c1/4k Ati - Ate_ ^.01•••tki \A).. eati 4 ..o.NL4 dLo vy\on. ca A L \ oak Ces-k-eAtA. c1/460-3city `IS ntot,J2_ 7 LOv'..... a_ laaAtArra " IV\ 01-117..ocoi , 424/Left-• WO--S ()LON/. a CW trl( epi 0 /200 V1/41 °AA AN•••t? \ -RA ILA cl-L're\-k Cr ) eV'sVe•`'n SL.fi v.r4s PROT39 ae Lev-4e C. 04 Ca crCP7-cil vtAser._," , It t O V 1 4\ 4O PS J JANE DOE pr so. e COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 53 / 11/17/04 O.A. 58 / 12/5/04 O.A. 61 i 12/13/04 O.A. 65 4/ 12/14/04 O.A. 69 / 12/18/04 O.A. 72 12/23/04 EnTEIN O.A. 74 s' e 1/1/05 O.A. 81 4,/ - 1/8/05 O.A. 82 , 1/9/05 O.A. 88 CAA/ 1/26/05 'mom' 3'1 fn;ra• O.A. 91 2/1/05 O.A. 98 %", 2/10/05 O.A. 107 ,"/ 2/25/05 O.A. 108 , 3/1/05 IM O.A. 111 '4°°.. 3/16/05 4 poas itcov-ty.e_Gt. Awn s }rt . CONFIDENTIA RAND JIZ 1InlircI AL PA O S.-CALT IA-3O'r Ir\Cki t en kt-.04- 1113\ °AAA sc e -etr en-c rot, da. ft,_ covt.p..revli s."0.f0-epo PROT40 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 115 .."' 3/21/05 Ct. 9 11/14/04 - 3/29/05 EPSTEIN prostitution n II. 11/18/04 CD conduct Ct. 31 12/3/04 < EPSTE1:N 7 P. conduct conduct 333C7E- LS Ct. 32 12/13/04.........EPSTE1N7 - --, HYPERION conduct Ct. 34 1/1/05 C -EPSTEI conduct C C IAN <HYPPR Ct. 37 2/3/05 Ct riSTE C 7 ANEW c3 conduct Ct. 38 2/10/05 CEP C. CWI.t 4 _arlirl rTiM conduct Ct. 39 2/21/05 • -EPSTEIN: -Illir conduct JEGE S - la 9 0 f T C\g \-0V\ c_ Co inkacir \aklArC.e.y. PA%2 OF 3 JANE DOE #5 0611 xas-1 corattck Vat a s cute Ltd -C./Arita( t" sm-Lask- e. c_of S \i/Nattalk-e_ crif. A-vc-rde& %to Iry Ate- c643 Lizion.car PROT41 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 41 3/4/05 -EPSTEIN ' 18 conduct C C. YEGE - Ct. 42 3/18/05 conduct ..1,F,CIE Ct. 53 11/14/04 - EPSTEIN 3/29/05 r csa-6 S.Le.e4 O1\.bi 'O,..-Jr- 'rte amIL a4c2c-AkIT't \ .1/4vQ\•e-ves'ke-tt. ccovA-Lec.e._ s to.e4A 'Dv..., n s krt- c Zc.sat." Al ) k/\'';-K VKC A r ._et_ l-K,414%, 0 cc v CUs' Ges'e(\" t LA., 4- 7.1 0Ltiec..V VliVe. CS ay. M t30O?-- ac5D i•••"0 -So ism° LJL) (--MI Otc' - Ck iraok, e Ls.0" c c s 1 ,.( 4 .7.4...064 C". 6311't vat- C..txv• ...C.t.Arve..., rc. ( 0 ( c.k.a.. ka i e... O . . K A_ ea. of O,...k,v""(., i...,,y r1-4"4 -- O r \--e ..- .11--weck,ery vs, (A..,' , O,,j 2..,0, cro -n der ci..-{ C\n.vts 41,-...-2. S.4 (e'C-S sZ: CONFID RAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #5 PROT42 I '• C.7V4 S3 VCS S Z - e - d1/4 ;h CP\ Lk) keakC-A-cL L.4" Uka.9 Corr diAcir koSten, Epz ketv• 4 rheimtv pock2, +o ■ (tea, (7 \-t`.4 rn tdpviy1/2_4\, ht efoopu ittr Wt Lays eL., a c:17%;,,ii lotst•nv 'i fl Pla1/4( 7-004 w1/4.// v;v1/41. 'ao...1•\ too Via. .3■y VL ISL.A- Fp a•XIN kN: 144 ei...Det ("AS 'praulatickl f C19-*- -I-o ) 1C es ,.1 mss(A4 ROW l"•4- I•k3O-': 44 4 44 vt PROT43 A Y C.4'e.'A..) Ovov1/4_2... re. co ( & s co: e \A-0 .Kk t. Srick.C4 k24,0 t1/4 '.At As (Add as JANE DOE #6 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 21 , 7/15/04 O.A. 26 ,I 7/22/04 O.A. 34 4/ 8/19/04 O.A. 38 8/25/04 O.A. 49 ./ 11/7/04 O.A. 51 ,/ 11/10/04 O.A. 52 11/17/04 O.A. 55 ,,, 12/1/04 O.A. 57 i f 00 Q,\\ 12/4/04 O.A. 62 ,,,,-. 12/13/04 O.A. 68 .." 12/17/04 O.A. 73 .....-- 12/29/04 eCt. 10,. 7/15/04 - 12/29/04 EPSTEIN prostitution Ct. 21 7/16/04 conduct Ili--' -IPAPERION G. 1.7 V"- Set v•Otc A f «w INVAS0482. ()asks re_covere.A t ,•1/40 eXeC4-4110"A \.) PAGE 1 OF 3 JANE DOE #6 '{tea-Sim. slat Go" tc",4- •n,,A, ci tS. SI< vvv.ssat,e, Z-G CR_ av•(:'-(v.Z) PROT44 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 22 7/22/04 CESTIlin t conduct 2- ., 4:EGE I Ct. 23 8/6/04 ( X17 --) 4€6611 conduct Ct. 24 8/19/04 conduct 44114b0.0 - 6. \ it.m.;.14u Ix tin lac Ct. 25 8/25/04 conduct -EP3TE1N) 4EGE 1" Ct. 29 11/10/04 allITITS, -144(42P,RION er conduct Ct. 30 11/18/04 (IP ( conduct TE 1, I. P IP .s470.Are G. Ct. 31 12/3/04 conduct 'EP- - .) JE 13, Ct. 32 12/13/04 CeirS E FWPER1SN Gconduct Ct. 33 12/17/04 conduct egPST -1-1WERICII4 Gi f V\ JIM it,"cx..,,t 1-O esc y \ +1, \ a_ :L. or Cr pcz," .' c CO etAnkc-#1) be-Att--e..e.1\ VU-vINLe(a CONFIDENTIAL GRAND AIRY MATERIAL . PAGE 2 OF 3 bt\ov.s&w1/49,) ins 5-e xuai l ic...,* c'e JANE DoE 116 04 Lt_ L.J.1 Oa O.4 S Ik•ea -earI r PROT45 4: COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 54 7/15/04 - EPSTEIN 12/29/04 I-% S ki•-rt- atscl,%sza_o e..O,,r \t-er \v\ c -{-, I O C+-. S4 -0 ,\--task/ In-4.4-2 Wi, 0 0 is- bLril-iii eo v 'C30-,J 11'\-11- P',...v, GLS:v \A-1/ 1-2A2clAre--"v• e. M ct,1 -.,1 -7/200(1. 51-60--tv•KrAAa; c v 0 vi cLi 1..vy l'CiLWAI \tv_ c--°' ..-`x-cji SS) V G'S;z- I 0 I A PAGE 3 OF 3 JANE DOE #6 PROT46 ef4s-CLADvl c)) tt--k SAta-e. say J. (mem t cs-E-ca. A. V'Vie-k,•-) rne. r\lt 'CC " CS \ ''v .41C\C-9')-\lockrf-a-bA t's b-t\ot-% .O- % As tArt.11 0,1 s va- JANE DOE COUNT/O.A. DATE DEFENDANT(S) CHARGE Oli m 7/16/04 O.A. 27 7/22/04 O.A. 32 ./ 8/17/04 O.A. 39 0, 8/25/04 O.A. 41 y 9/16/04 O.A. 44 ..." 10/3/04 O.A. 45 ..." 10/26/04 O.A. 57 ....""` mp 12/4/04 O.A. 66 ...,,,. 12/16/04 O.A. 75 .../ 1/1/05 g vet, 1 I!: /lie G -. I °it 3- O.A. 85 ..,...-- 1/14105 Cili m '' .-1/27/05 O.A. 90 or 1/28/05 O.A. 92 2/1/05 use 4 re_ Nftt.t") 4 J h•-a- MtSS0-0". etAaS QC Oki-Qv rLi.11, ..% 41- 0, Cmtmerrim.. GRAND JURY MATE1UAL PAGE 1 OF 2 JANE DOE #7 ne`fa 'o r' Eps ircoA \-mcAte 3 1 d- ■ CTettre. DO-t 44 PROT47 cd_v ;V; •••2)0 a- COUNT/O.A. DATE DEFENDANT(S) CHARGE tC . io 7/22/04 - EPSTEIN 1/31/05 prostitution Ct. 21 7/16/04 C.-EESTE l: C: a conduct MINIMill 5 WIPE/HON' G - Ct. 22 7/22/04 C' SI-STEIN'- WWI* JE6i V, conduct Ct. 24 8/19/04 conduct JCGE Ct 26 9/16/04 C - PSTEIN23 C conduct t lisGE- 'ca, Ct. 27 10/29/0t: EPSTEl conduct c S IRGR TS Ct. 33 12/17/04 conduct Ct. 34 1/1/05 conduct Ct. 55 7/22/04 - EPSTEIN 1/31/05 .5.ed.20,ck +/-41,v-e-ke-ct.. +3 \:c3\.i" re cot S, S, lat i-Lca.--1 - Or, PAGE 2 OF 2 JANE Doe #7 or G. I tie PLc) A 1 c_ vtvinklaers .orctit, G 1O._DA C 4■ - a. oka -t*L. °LI c) sca,"-st cihst;lintiti kt.tr \\A- PROT48 (..+. CS As Lee atsemnasak e-av-Vrate \v\ l', sr,,,,Aktok 0.100,AA - Na. stocs.4.ai cc..9444- toa-wcimA E, c)a-Artn- 413 ktV. v4"Levri UmAlen k"Sera-Atrot ti-str *11/4° 11\a- &monk. atsw:Ay Last-AI-n-4 v. 'act oy esoesuid , l'7 VAL-Lre_e_y.■ o S 1\-•lay," on rc..b I ten) S, C)I,' 6 iv S-4-',...\-c_naA44 ov"9-14 \3y -n-44 ,rosi-e\ K Lcia.thu vu..e ay Atail- 1%4 p cavi. 'key Las • 44., 1-'4.13 Q.,Astok 4e) eoctee r.s.) PROT49 Se LyK.a y- I IA C4 GL 3: 4 t e 44- ()) FCv1 e,0 n. S. ' ..ce JANE DOE #8 MI 6)u-r-ezi a trattcsi t kr?. fo 4- ) , As (Art-121) COUNT/G.A. DATE DEFENDANT(S) CHARGE [ O.A. 110 ..., 3/7/05 Conspiracy to entice a minor to 1 .0' ..4/2/05 4tn s 7- x...., O.A. 128 ., 4/11/05 Conspiracy to entice a minor to + I_ gat;.., O.A. 133 a-- Savim. atm, SY' 11 los O.A. 136 is,' 6/12/05 1) Ait",_ 4 dada 6/20/05 i Conspiracy to entice a minor to ,ti,- -ado, O.A. 139 ,.....- 6/30/05 i.--' a .S.... I O.A. 141 ./ Conspiracy 7/2/05 to entice a minor to c)ia ?S O.A. 142 ....e., - 7/22/05 Saw: L. O.A. 145 ...---- 8/18/05 SciLs.." O 8/19/05 IM 0 \ 044 e,, 8/21/05 3c9om Au 9/3/05 M 1 ) 5A-41 9/8/05 I y 1 tiLlySk O.A. 152 ye 9/18/05 - - J engage in prostitution, PAGE 1 OF 2 JANE DOE #8 PROT50 \(e_tc.a,, O e -AL. -re\ A +Mr of co, 4-vaxela41 ea 1(1 lA"Vx.d.S V2... COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 154 9/29/05 S., O.A. 156 4,../ 10/3/05 n il) 2/13/05 - EPSTEIN 10/3/05 prostitution Ct. 47 5/19/05 C "FFSTF (I conduct .--3 ( \I G. Ct. 48 6/30/05 E IE conduct -I.WPEIHON a. Ct. 49 9/9/05 EP . conduct I4Z4P-EiliON Ct. 50 9/18/05 -E-FSTE conduct ON Ct. 56 2/13/05 - . EPSTEIN 10/3/05 O-5/ A k C.+ Sz,(AA.A C0v4 4-e-4 - e vj es/ (hit &A \\A( c t v142 ct et -1/4041)3 y cic4 f 41. N-f I AL RAND JURY MATERIAL PAGE 2 OF 2 ispoE #8 L4 Alist -ep-it_t" LL PROT51 JANE DOE #9 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 13 2/05 - EPSTEIN 4/05 prostitution JANE HO and i a COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 70 12/18/04 Ct. 14 (Jane Doe #11 only) 12/18/04 EPSTEIN prostitution CONFIDENITAL GRAND JURY MATERIAL PAGE I OF 1 JANE Doss #9-11 PROT52 JANE DOE #12 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 18 7/4/04 O.A. 20 7/10/04 Ct. 8 7/4/04 - EPSTEIN 7/19/04 prostitution Ct. 20 7/4/04 EPSTEIN conduct HYPERION Ct. 21 7/16/04 conduct Ct. 57 7/4/04- EPSTEIN 7/19/04 PAGE 1 OF 1 JANE DOE #12 PROT53 OE #13 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 35 8/21/04 O.A. 78 1/4/05 Ct. 16 8/21/04 - EPSTEIN 5/27/05 prostitution Ct. 26 9/16/04 EPSTEIN PIM conduct Ct. 27 10/29/04 EPSTEIN conduct BRIO Ct. 34 1/1/05 an EPSTEIN conduct Ct. 35 1/6/05 EPSTEIN ON IIIR conduct Ct. 40 2/24/05 EPSTEIN ON conduct Ct. 58 8/21/04 - EPSTEIN .5/27/05 PAGE 1 OF 1 JANE DOE #13 PROT54