EFTA Document EFTA01726449

, FEB-26-20w 10:33 FBI LEST PALM BEACH RA P.02 • • • • • • • • • it's 5200 and I was 14. Its 5200 so I didn't really care what he said. lllit OK, and from listening to end of that phone conversation, the person at Jeffrey's house was tying to ven that you were at least 18? Hmm, mmm OK. Is that a yes? Yes. OK And but like after she hung up the phone with the lady, she explained to me that what, we went back inside the house and she explained to me that I was gonna have to like, tell the lady, like make up a lie about my whole life, like if I went, 4 I'm graduatin from Royal Palm already that I am 18 and all that stuff and that I have know for a long time like just to make it look like I was older and, WI, so I agreed to o all that stuff and then I went home for the night and then the next morning, and another lady like another teenage girl, she was in the truck with her sae we were leaving my house and but my dad saw and he, I told him we were going to the mall in Palm Beach and my dad said "OK", he didn't have a problem and since it wasp. orecousin and he said it was OK that I was going with IIII but e, e we were leaving and mad was going to help us do it pointing into my driveway and he saw and asked for 5 dollars for gas so my dad said like "Yeah, sure 5 dor whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever hut then when you pull up in the driveway but nobody was there like is like, "He's not home". So we walked up anyway, we all get out of the car an there is like a gate that you have to walk into to go to the backdoor and there is like a Security Guard or whatever, he has like a little office in the back and he saw us and he came up to the gate and he asked us what we were there for an said Jeffrey and so the guy is like "Ah, Or. He opened the gate, all three of us went like through the back door towards the kitchen 'cause I guess the kitchen is right there door when you open the door, so we were sitting like in a bar like this and we were waiting for about 15 minutes, then Jeffrey and the Assistant walked in through the back door also and then that's when I first met Jeffrey and he shook hands and then the lady also introduced EFTA01726449 FEB-26-2007 10:54 FBI WEST PALM BEACH RA P.03 • • • • • • herself too and then ah, the lady was talking to and the other girl for a cciii of seconds and then Jeffrey said who's gonna go first, whatever, and uh, , and uh, the other girls is like I don't care and then Jeffrey said how about you pointing to me and I was like OK and then I was looking back at In and laughing and then she was like, scooted her hand'to go, she was laughing to and I was like OK. So then we, in the kitchen, it was like a little hallway, not really but it's like a stairway to go upstairs and we were walking up there and the Assistant lady walks me up there and as Jeffrey was talking to them after and then she was pointing out like all these pictures and all the stuff leaving me upstairs like a bathroom, looks like really big thcugh, and like there was two closets and then she went into the one closet and pulled out the massage table and uh, set it out in front of like this couch and then ah, she put like a little blanket or whatever over the massage table and then she opened up a drawer and there was like a whole bunch of different like lotions for giving massages and she just picked like a couple of them out and just sat in the vanity table, there was a big, big mirror on the other wall, opposite to the massage table and then, uh, and then she told me toset • and I was like OK and then she said Hades told you about that before? No, I thought like it was gonna be a massage like you keep your clothes on. Not when I got to in the room that's when the lady like explain what I would have to do. Just to and then... And did you that? Hmm, mmm. Is that a yes? Yes. OK. And then to stay in the room for a couple of seconds and then Jeffrey would be coming in the room any minute. And then Jeffrey did come in the room, he said Hi and he shook my hand again but then he went out of the room and he got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. • • ?.• • 4 • . • • • : EFTA01726450 . FEB-26-2007 15:09 FBI WEST PALM BEACH RA P.01 •.• • • (Laughter) • S • • • • II • • • • • II S coming in the room any minute. And then Jeffrey did come in the room, he said Hi and he shook my hand again but then he went out of the room and he got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. How old? Ah, he looked like 50sh maybe, 40s. OK. Ah, how he was he dressed when you initially met him? Like he was going golfing, he just like ah, Polo t-shirt on and khaki pants. OK and how were you met when your first went to his house, DRESSED when you first went to his house? Ah, I was wearing a regular t-shirt, my hollister shirt and just some jeans. OK. What kind of undwear did you have on? No special... Aha, like I was kind of hesitant, I was like sitting in the room for, until Jeffrey came in, like thinking to myself, well, like what's going on? Like I don't know, I was kind of hesitant but then I just didn't care 'cause I wanted $200 'cause I wanted to spend it and so I just .... 6 EFTA01726451 • FEB-26-2007 1S:09 • FBI WEST PALM BEACH RA P.02 • . . . . . . • . . . OK, alright. So he comes out and he's in a towel. Start from there. And he like laid on the massage table, on his stomach and then he told me like I should grab any of the three lotions that she had put down on the table and so I just grabbed one of them and then I just gave, like I sat. First I was sitting on the table because he was sitting on the table and I was kind like, I just stood up and then I started to give him a massage and then he's making conversation asking me exactly what he was gonna tell me to do, like it,was,high school,do you go to and all that stuff, so... Did he ask you how old you were? Aha. And what did you tell him? I told him I was 18. And, ah, he asked me like what do I like to do on my spare time and I said I dance and all the stuff and just asked me some small talk. And then he's like, oh, well you don't need to stand up, you can sit on the table and, so I sat on the table and I was giving him a massage and I think the massage was a couple of minutes like 15 or 20 minutes and this all time we were just conversating about anything and he was telling how he had another house in New York and just all the stuff that I was like amused by and then, ah, after like 20 minutes of giving him a massage or 30 minutes or something. It was around that time, he asked me if I wanted to make an extra $100 and ah, all, that he had to Before we et there me just ask you a couple things. Hmm, mmm. Is that ycs? Yeah. Do you remember telling Detective you to undress. OK. That's in her report, that's incorrect. 7 that it was Jeffrey :Epstein that asked EFTA01726452 FEB-26-200? 15:10 FBI WEST PALM BEACH RA P.03 ■ • • S • • • • • U U Yes. IS when you talked about getting on the table, do you recall telling Detective that Yeah, that's what 111111111aami So if she wrote: That be kind of correct. OK Yeah, I guess you can say that So how long did that go on when you are sitting on top of him? The, until, like the massage part was over and then he is, ah, like asked, well, would you like to make an extra $100 and I said sure. And then he's like but I, I ah, have to like you're not gonna be giving me a massage anymore. It's gonna be somethin: different and I was like, oh, what is it? What did it look like? What was it shaped like? OK, alright. 8 EFTA01726453 FEB-26-2007 15:10 FBI WEST PALM BEACH RA P.04 • • • • • U S • • • • U And then, ah, after he grabbed that, he laid back on the table and, except this time he was on his back I e cause the couc was ee and the tablewes right there so its kind of close and 1, he told me to keep giving him a massage but to give a massage on his chest. OK, but he's laying down now? • Ma. OK. Now, I hate, I have to be detailed here. OK, alright. Go ahead. Had told you that before? Hmm, mm. She told me that like the night that I, like had this whole conversation with her and she told me about it. OK. So she just didn't tell you were going for a massage. She told you that there 9 • • .t. • • • I. I .4. ? 1. • EFTA01726454 . FEB-26-2007 15:10 FBI WEST PALM BEACH RA P.05 • 5: • • • • • Yeah. OK. And, ah... And when what do you mean? OK. Aha. Is that a yes? Yes. Alright, go ahead. That went on for how long? No. 10 EFTA01726455 . FEB-2E-2007 15:10 FBI WEST PALM BEACH RA P.06 • • • • • • • • • • • • • • • • • • If he did, I didn't see. Ah, do you recall telling Detectiveaappened in a different sequence? No. Mmm, maybe this was like two and a half years ago, so .... OK. That could've happened. Do you recall not telling herahe first time you talked to her? Yeah. I remembered that because I was scared. OK. Wh were ou scared about that and not scared telling heL Yeah. OK. Yes. OK. Ah, when you left the room what happened? You got dressed, did he take you downstairs or did you go downstairs by yourself? I just went downstairs by myself. Who was down there? Was.. still down there? Aha. The, was there and the other girl was there and the Assistant lady she might havelEthere but I don't know, I can't remember but then after that. ah, we left. Like they don't do anything, they didn't, she got money but she didn't do anything. 11 TOTAL P.06 EFTA01726456 1 2 3 4 5 6 7 8 p I0 11 12 13 14 15 16 17. 18 19 20 21 22 23 n ,. e osea El le e DRAFT LO.-. reference case nuhet. The Owe now, by my wale% Is entobmritely 0 cobalt* peal 2cm n11115:05. OneUdi14) Hlph Ridge FarnlY Center, Sable Palm School. UNK: dur High Rage Family Center. E Okay, the High Slave Fatsy Conk,. Present ako Is...cound you mate your mum ■ . e ■ ■ ■ abate/ spelt yew name please? And yaw Oato of birth/ And too ere? could you "el yourname please? AD° a Amt corset? Yes, Ok" fm here beanie and l hew "bed briefly why fin here Is In reference to an Incideni that turbaned befriend el your,. « e 348 you koan. Page 1 el 43 e Clay. e Onaudble) Ckay. And tell ma now whet happened MOM 4 e Ck:y. wet Pa thltd Lime of hanging CM ACE CAM I was a COUSIN Ard we were over line watchhps movie and this guy celled oracles lyft 6 was a woman PA It was toe a gvy. And atria babe toe and then she said 7 It" well I don't know *sadly what the woman said bis she saki do you have 8 en1OCIdy left war you "daub yea and info she bib are you bringlry 9 item )a ma guy. house? In Gorden, or erf3eront he Pres. And she said I don't 10 know. r0 can you back. And Men she toa (net I V/05201108 tome MIA het 11 to Ifs guys Mine to thal, 00 that, she was gonna gat paid, Ike I don't knew 12 how much money but this men's been peyna money. And that she was gonna 13 bring me along and then-was Ike na, you're not taking her and than she's 14 liks well. It ask her and then she lust bid me, the ~WIWI me what's she's IS come do, she told me she's going lo tome old guys how., and fina untie) pet 18 try shoo sn4 pa ehopph0. So lusas Puy okay. And then we went, I 00n1 Mar 17 Mai day11was cause Pie picked me up. I'm pray ma husas a Sotuiday or 18 Sunday. So sho picked me up ana wo pet h the car and the (Maui:MOend 10 then we let and we were stf chhtig and then we went to his hove, ond we wore 20 Kopop in Do Mahon and the old man came and he's an. hello. darn 21 seen know, I Pink lei Jal. I'm Jet end wen we, Ern No rm. And then 22 plus um want upstairs and I guess gave Um money and cos went back domain" 23 we weren't there. we vox* onythera ler Like 30 minutes and then we left and Page 3 of 43 1 2 3 4 0 6 a 0 '10 11 12 13 14 15 10 17 • 1 8 to 20 21 22 23 1 2 3 5 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 I'm nol two If sob Mend GI yours or not, by be name o1. DO youltnald what Itylchig *bob? in Yes. E Okay. hear lour got very low all of sudden so II you atoll wind.. e Oh. okay. ▪ f0 evenoidt Okay. Can you lea nut how you knowilM e: She', my anboyfonesicoush. e And whec your exubmithlretc name? • ▪ Ismat Ns last name/ mi E Yes. e Winat school does he go to? e (Inaudible) Summit Gulden Schaal. E And you sad he's your ex.boyMend. Hew beg ago was that? e I don't know, L&e two mocha, too rrcolhe and a hall ego. E How kling did you go out with him? e ncea Not bng? "OM You Mel her thMugia Yeah, Imes her when I ~Min dirtier al hle prend:noiret's house. Okay. And do you knoile.latl name? No. I Pon Do you know where she hest Yes. She Wee cn 7r. 4 weals away from mo. Page 2 of 43 ■ • . then she Want lo 90 lo Maarten to go get some. a skirt and a purse but the didn't pal the ekkt Sne only ended up geting the Pins and MP was Mil a black purse. That's ell that happened? Urn Kn. Wed. I'm hoe" a 3:4 moo happened. Like what. I know, Ike whet mini around the school? Like whet went around Me "Mel. Tel me elel happened et school. In 1411038 evecYho4Y was 'Ong Mot I gel paid 0300 an me. for the old man. That old ;my. Cause he's....cb, first or all Mat I go: angered by me od man, mens wart had sex with the *Id men and then h. coos 6/St a prosIllute end I " pa: paid 3300. Who was sprea0M9 Pen Runoff wound? Um my. On 94 she used lobe my Wend-Dui I guest... Where would she get Frotri»Onlitte I broke up whit M. Welt Ours %NI I think. I mirk when I broke u0 wIlh Alm, he pot very mad and kid 01.7 9/6 <al* " hated me because I went out h1n and she Was him. Which 9141 was' UM? Yeah. —wont out with lint so she slatted Spetudrig 2410 tumors? Page 4 of 43 r. . ..... ......„.......,..... EFTA01726457 DRAFT 1 2 3 • COM I went out to m1 lalt and the eta • in/Motel to ea were IWWWIti guest he cedn't eke her ark, then we SWAM lalldng and she got mid McKie I wee takleg 10 Pin 2 3 AM tons nu Ire dens craln lira you can id cn Stooks. Stools. And w• went Just kiting snare re•Wrig caves he near there yet. Ten 4 • Mao Ofle....an you he ono more about IM ye Came IWKI• Idler we were Standing there stout 5 inhutes. Gene Ott them S I Cont mato know hat much. Al I knew 's Wit she. the Old/ 6162 1 know 'Wyk $ was a gee and a tOdywarl Dr/. When we owed test gets and knocked on 6 her a met he' 00)Olanl. but than they brats vp. the, are net rem at • party. Thee the Ony thug I thaw and that she has on7•41 Nit ant lee. I dml realty know abed hit I went 10 he. NM (Ineudbe) 6 tm door. ',curdy. some guy. lie a W3:1102la Y.1M of. type of ;IN Same 334.), walked erg and hers Ike 010.1.11 kW. what are you here or tad we're 'ere to ste att. And then he wn okay. we: come Inside, NiffIl be here LI Ike 5 rrthides. a ■ An you Yong rid I want you to know someetevi. ottlY7 And then we waked ant he wet We you ran IWO 'torrent la • drink. And thee 10 ■ Um Mn.. 10 he 1•11 and Oren OM 2 minim, rther me pm let. Jet and • gdy waked in end 11 ■ Feepartnne o ve41 nag NOrant0. may' Ere being very NM II You're net In 11 they htee0k73•1 thenteress and'we're Sat M my kernel. and /win Oa 12 teOuole toe anylkng 11 Ike (IneUdrbe) and then theses Ike a walk h door twang. nal you walk h 13 knew. 13 Ike • catinet Virg. net l cabner but the Margrete; (lewed/A) and ben the I ■ Yehttntr you did tOrnethleg a Nieman a rot 14 Ow world De righl ihn; 15 ■ t5 Okay. 16 YOMMer you clId acthwthlm sea 1St mat What ern Wino to do k end out ll thit It Yeah, (Iniudleski) 17 goo of thing • gong on she moire not be Orly ore and I don't MInt you are the to they raw/ e'wsy of your 6,47 lb orgy one IC ■ Gm km. Wet here was another6n Crete I was mute ey mysell. I Cent 13 IN I doll thnk io Sher cause the other tallinsvd64) he knOwSIE 100 remember the pole name but shielIM fiend. 23 Edt. pup hee weltkp me, he's let where do you knows end thou l wrik 20 Clay 21 1st sno's wyboytierie cos* Ct that girt. bad and I'm Ike fl ay teelnel 2' She was= 22 Dd Kw do anythhg wth 1/11 min7 22 wmt dome do you heve an Idea of what why this wciaan.iNs assistarr. 23 No. w• went enters and Ives god money end s drool know. 23 would alt 11. het anyb:i4y we her? Page 5 el 43 Pave 7 or 43 1 2 3 4 6 0 I don't thew but whet yOu cal. the edy. she gat/ Poke (nagn04) I 0001 know while mon I swim Moen Ire meet ki. she wet Ike kind CA Ike, I don't know. but 'hewn hal ike, um, she terden't soy licnOng .30W her. She wet gat BM name and Vat's 1 and then MS wet make rth. to be point. She didnt try to be thordir. Mow ■ Whet 09 you mean she didn't try to Ire Ileencir7 2 3 4 6 mio a (pit Nth a 441,IIM IN Hying that Eiemirse Me Sad !hell rat. had dint •1 Ml wth he old mints gel the% money NES rot true. That, why 4 got 0,16 angry and then WI (Inauderkel before that and then Men I went 10 the office to knaedble) the goritlets put teduhly she 000'1 say anytorng N all end then Oh* Wee lkw." Vid Inn bed tie story. Can I lea IOU, :Wee and I was Me go Owed end ('enoututse) ero rny We, yet and then e07 Oat my Op and 7 She waen'l Ike to. En like 40,4 know rimudtreN the was fait Sc. he Ern arel I the pumper red my siep-mom. they were en ma um. wily Ski you Co Ina with an dorl hmernber het recce but she said the me torn ON,. I remember hat 8 old man and wa tUw old mar. Ill kla him, blab. bran teal. AM hen r was 9 In And yoth hwrd. oc=fdrend stayed In the ma 9 Ike ; didn't do enmhino. I Meld() lnylhilg. And they 0611 bken me AM I 10 No. she wet Mlhue When we raked n. and she sat she wee Ml there. she •C) WM:101gal mad el and thee the atop ding. thee when l move back to My It didn't do anything. Ow wetvdm me. Ws were leit MN al the tithe. 116 we ri month Muse because my deg 016/6111 was a proitItyle Arid 1 wag reeky. .. 12 were siting herring a comer, boon #,r she Iwo eet0004. Then. came book 12 You know that WE Weakest eomellwg may Moe Miocene/. Oil doesn't mete 13 dm-entre end een ersisere Tune Jet owl then irn like bye Jeff and then the 13 You • PoStIttee. 14 Other pa we. ike bye end men we eh. 14 I rigiqw 15 • playgoer'. let you whet wee Ong on sworn? Do you? 10 10 No. Sty 761 1 OtInl ask ticasse Eke the only reason I know the Miley 10 Yes. 17 wet to go ihdet, ha there MPH (tersuOlole). I? In Our. D5 you well lallelhIn2 ro clerk? IS Oki Om phi you any money? IS • ha. 10 Um hen. 10 Are sou sure 20 Moat mach money? zo I - Year. 21 • 1300. 21 M . You View, Ire been doing INS 9.r4 a long Owe and Dv, net saying you're not 22 WhW Od You do with the $3001 22 wasp me the truth I teems mum not teeing ere me Mlle tun Mod vrtyl 1 Sint HIM 11. AM Mn I went to K 1/4 01 and then my winged, cause I got :3 happened. Okay' Metier of fisci.1 Ind* Kyr, nAl. And I know you mk:hltri a Page a of 43 Page 0 of 43 EFTA01726458 11 19 20 21 22 27 DRAFT tda etal< bating on 1_ 2 E Okay, (In•Adt0a) beCaUte Pay akeacTy Cana lo my ade Mao and My Old 3 ,e,„„~ g to my doe 3as end my tad avrkq CM. 4 E Okay Oha me mot hand. rm taro ao hap you. took at Mr 6 Cont want riet to at tort toga* M elwady akroit k40 Nan $ E: Pr hen lo Nib Mu 71041. Tn gonna eon you some wale. COP Et are y. E I'm Ma to Nab oar oak/ I'm belro hook oaay7 ran oho to be wry 49 10 Pont Ott I nved you lo tee vp hod Oh no, okay? E goy. 12 E The only way I Can help you la Il yOu'm humidWMme. a 7Androd dwarf 13 hoot wth mt. 11 IM Okay 13 E Your coaraikes not hort "MI me what amairad New to honest agog it. It E Okay Wan I Oa eert. ib+, Jet 040 and the lady wan thre and then IM lady 17 walled me to corm vtadatre and ohies We, 0010" lo me and than she woe piming out a LION Oct lat a manna AM Own um and than wan ono hen ohs aka pon the conto on IM iota and thity 11a. it comes lc Ike gnomes) whatever and thee Ike. Oh Jef dal » up W. a Nan& 40 then %Jeff pry pot Pats 1114 Wit IOW 0194 afkba, Poi* 100? 43 E Okay. 61*. 2 (Inaolgh) El Um. YOu mat wal firoodkofeh rm tOnna down lc IN down. Sair 1,90941h040 to 4 Ind we. vow few Mts« maraai har Non 5 Yeah 44u10 In taftwasse4 Oa, no ably VOSS ova IMO. • 7 . angale, my mom 9 Th. veil rm hen Clay' 10 AM I don't oral my parents to fad cut lol It well tactasel bb Norman-I mow 11 VOW parents ave (vu, Caron Ant IMlr men tan; is br kov IC Da veiny. 14 Okay? NIN only laY0Cally br to neat And hey tram the aloft now yo.4 have 15 a lot 01 mat aal think ins II ore of tham. Beaus* at you lad, you thanght 15 It was drat ktIgh7 17 E taut. ne'a g.• 46 yawn Oki 11 E mall okay, Let a bacNraG. til Wansou ON VAKMI I me the Cal Its Moak wet It. VAN. Okay? You won mad la old IM's con 20 E veer. Okay, me wets we/comp., art foment./ Iha now ball know me meta II wondgaap a more and Mn wa were gonna 90 erg lake a Me Cam me and 22 We proms 4•1 dropped ok at 094 tourkg ahoy eolie (loofah) one á7 Ma taybng sail NW toy<dend andWWI a phone cal and then she was Page 12 of 43 1 7 3 4 5 e 7 a 0 to 11 12 13 14 IS 13 17 a 19 20 21 22 2.1 2 3 It It 12 11 11 11 17 11 11 Thin re vent on VA able and hee Oa hen, M lady VIM was prang Oman la table. toi oat thee k4Ona and pul Iron ta table WM hen he 00.44 up Out *Nth lotion re waa W. And than hes Ikak horse pa, money aid Mn I was pang downpap and hi acted all nas end slur. MY lokt bye, Ma to met you. hope somaT. back moll erg then-Ella Mr did It go. Mat MC rive do. And rm Gke. rm ka. mad, at. pvk tan a manage.. and ahea Moil know. And Own we wee. 10 Manhaft lord Ow gel a pro and huw oho she pa geb too bA 1, oho tiff I Co hating, I 0041 thaw bemoan aha was G.:ramekin toe whole. bane On* fha thaw I was up Pea M ilan she aaked you to go van Po... E u. In ...SA you lutowahmee war water. Tbark you. Weauellgal 0444 II 4, 17 talking to hat ddy had 'hi lady was Pte. wal actuary taro Tm odm7n2. I'm caning, »Ai was ItIce, can I bang sonehadY1 And Mae was Ike, M lady woo Ike venal Co., Pa Pok Wile and the 'Wad desedgIng na and boleti/mad wound and l all foie who Ira you Weep lo. And trim wwni YU LAM ark she vat 141049 13 Ltd lady and Rai uel diendtmg m*. what I wo offing ral night son then IN lady was Ika okay. wee. NI Is gonna weed to tak 43 you Milano like. Mart ma. And Ian are 904 tif the can. arm thed, 1 was l,ka lot ashy ere IOU Cesodtang ma. who are Kaa taking to. And am wee :44 do you wall to go with ree anorrOw, corms go olck vp Rome many Ian my botte hoof. And the.- the s Ike. whom I ow pad tconowow and then I old Oka-/. AntM ma no because I Was Maw what Pa I4 InC49.41. 344 no and ha pot nab mad tar ma and Said no, you're not going, yore rot gang oh NW. Ant Viela 1 wal alp, and aha' Ike, rid know. but you kill Nab coma van ma and I was ha con he od mine gonna ghat ta Cott money a wo can po •AocoM. Cause ;nets lo my boss and hal really Nat AMI 9448 404 Okay. And iner MIdail my anykera he rat 01 the Mont awn no was NM Ida hey IlmokObA) ou thane and raad. NM nary mid h.( he Mt Nil Ike Wilma041M I Oven, 40490 44,944t AM you Odn'l know what wat teary going on. I dIdel kiwd was gonna 22 II: what da you %Wong 9o1q b happen? 27 E That. Ike she NM led, I donl kro' til I amok something as won; rabody Pon 17 of EFTA01726459 11 12 13 t I 15 is 17 18 19 23 21 22 23 1 2 3 3 6 7 g to it I2 13 14 15 10 1 Ia 19 20 21 22 23 DRAFT 1 lust ?other/3y nu olhon but I dal think Ral k Nought thel wee dal 2 bans. tyalever. Co. just Nan oo over tank And she Loki me chat It 3 Nand. shy ant sne wet byrg eh my Gad. hie et rick. Walk doh. Nei 4 And M Ms Ikea new Mental ono So oola slutt ana sneh Ike explag ram. 5 And thy,. wars t cant ..so Nan wo drat we ler but we glide'', and up 6 gag lo :he Cowen° any. Hu boyfriend wed to his house may fag 13 a gel 7 somnang tan ht Øsa end the, he (InauCklo) bad:-4 his urback to bowa ene M are hat Way Nero wecNnti be nas but Se wed 9 Ida tou owe yarn gong to go nth me and Iwo IN dn. re dr. 10 MN you. Emlike 'eat time, I'm Me, ~In no palm do,-we tare Ong lo go shopping Yd we Mn Nana rat M were golnyi 10 Ora nth Ylt man, auto the Ion me how much money I one gown at. 5303. And I as own krow whet no gnu bra. Were wl uke esyæq what we *Mee gana dry linn Ow money. Sh• end I rad lo go Nry • >um on0 tan No Ma ay. fl an lgtvt her my ;nano marnbe met night so cha coat cart so tin coal pick me up And when I went h the .cu. hitt moan). *Ka tahnl.w.. she ere you "••goroa We wen me and rin doh. So eat 33e eltey get ready. rn gonna a her. In No 30 ~an ard than the came le la aka in ari 30 main And on nod a Mend balk hey. ■ Do ydi 444134Mbef Me tam* lin shod? . ■ ■ ■ . ■ . ■ . I drool Vow it name the ne wee like de ark kind of Ikea Spanish gud. I dont (insane) Dorn, une net Page of 43 What odor? I and natant but I ITN II was a fetish color. I tan so. Sona draw. Yen, ta dove She circa? Ye eh and I win h the pinta*, net and here Ma Nuance. tuna of hink back behind her Ord i woo ding la (hounds, or tat Ur WhOd AM lia but I dOn'tknOW bk. Il 15011 9 deny lag Ora to al there. And yai know when like the doh OrOOM are. until. tel Man Where Me Wade Center II MA ran than that. Lita »wads ire booth more. Net 'may. Yet, temenit ti beech. Yeah. Thal way. And Mg» ware, men. Mete Ilke where he Ina when elts puts] np, i know lot a fin Ka a pnk neat I nmerner the ems souse arid %M. he Nid an Iscaiadge n hit datovy end 'MI a Mertnet In h s aria I roam», pal laud. Clay. Do you warner.. eo >cloak la Ran way or dd hou.... I cion'i tamman wtwe M.,. You dent connate which an.. I juli reimernar he Nita It woo flier tne ocean? Neb. I know...ciao ono day when I woe yin ny trend Tars tarn whoa we won, like around that ant nou the Glaring lea but you know, Ilan of knits **MI vol. Lde whit* he WINS Cert., wit and I Page 16 of 43 1 2 5 5 7 a 13 11 13 ia 15 10 17 10 12 23 21 22 23 . lam Ion ▪ Okay. ▪ And she had de Won halt end fla bad IN a oryied hat IN e ode lille gybe dont ~watt niv nano. land le her NI I &Mk nowintrer her name ause ihaunoler) an snarled n the car. And then all he my rhea we were MI 5.Stening b man and I-•plr'g end skul end like la hupin9 aid nut. And the bid M Na QM INN her boyfriend and stuff (haudlan So yovn clang. So - d e n you up. Do you nemitml», etel day a wee? 0 ito bul I know it No a Sundt' bran* I bid ny did, Ca anion...go on Sunday NM.b ItO anapag end IN ON goes awe are Mime going taxiing because hl ildn1 know. Wind he said no al MI ard I was IN Dad, Imes 1nownoin r showhon my glad tan okay bull have 13 Meet her. So ~I. alled me Saran ar4 dan IN'S IN IN goons nind 510 for as end sa +no Ire can your dad gitt MI 110? And Dania* Is. etra Mil I men ask my cad. I la (inaucion $10 And Ninny ad wao. °key and my lid cad me, he's Ike (Mead tie) ne MI georo be able le pine you money. 50 Nonfat really inn DUI an i ant ton. out my 014 ended Ornabin (kaldbag *NSW MI puling up. my did ended up pang up sal. end my dad mew an other. And. Wall eke. oh my Ord.your ~Mee hot. Ard tan 1 laid nth. Ø. Sinn laughing sbwtt And ben dyad avg. NO forth* pa. So yeu got In he a'. WNW Ida of at dd sno dat? . . A IruCk. Pair 1501 43 ranmar....lhno how I remember. 2 e Do you remember nag the Night Ind the tam? 3 4 g OW. So you Cl~ hon on« he acne. . Yen Wan over e Lorna Ands vas in end lia hod wail for :woo down. So 7 vee wan ion for no Sander. B o The' was Mee you weft .."1. o e Yea •.0 Day. And tan he ban. you leg, you tnicntrn 11 is pee ffi IIMS Ake e. wu ho YON ar.44 ard ran 4 Ng la a Oath CON. Plank pnk coke • 3 . Went them galmtor ~ring In Mann .4 ▪ WA Rwasnt•gerebut.dabaekgoof ad a gars to 4 moll Msa. gae is endIM at WS sne knew hel you hp to open it anga ninlIOCked a we Is lust opened I and the., who 11'M. MO Or Wee taps Ind you NI walk up end tan he had a pool WI a hid. len tin Son the Nor wet Ito a ten tometning. 18 II wan', Conan, k Mt "'ar« d Ike cOngrele. NI NY are 144-• I9 tn. you Tara II woo in a corn inane. you know la. And hen tre pool woo Owe One Me 21 boa was tbefe, I Voss kwhe ltee malty am Nara a men mel wet 22 who la nova use WI and he no Ike whet en yta gyt hen kg. aunt 23 you're koockng n he dar and then. said we've Mn lo see Jeff end Pia 17 d 43 hb hut we wet 0.19 that tape ware ba omn wes and hen the binge wont EFTA01726460 DRAFT 1 then.. 1 2 3 Whit 64 Nal mat she] • He wits Ike or, okay and eagle las, the emits are pen he let oar In (batoOttle) . 2 4 but he opined 1/4.1.30r WI Ns, we wart in and ten (Inau3414) elf the 4 5 bawler, hero" the door weer, you went In and thece's I fanucInle) abloom:Or 5 5 5 end 'hen the Madow, a gists s51Lng window bolts oul et the COOL Okay. . And then late the cabbie. IRA., rca the cabmen, 'he island wet like here tiro . • 3 then tier the a cabrnet OW mere and the door wee righl ?we C . ID °herr )grad fOrrihelare purposes, me may Net you clescrOad II. okay? it you . IC) 11 12 13 11 • Kahl Sr ad OA VIII Olt IenC side? Urn hot Cause you motioned rIcht row, who's Inn? (rasudble) 12 13 IS 11 ■ . And Nan~ you waited in, cn the eft hand Ode 04 you see/ Ott I I we cepile-q ow. of the C140erny? 1s IS 17 10 ■ . Urn Mt Okm. Weil, Nara a door. If you looked weight u wood be sall0N ken you 12 11 12 Attie board, Pb. eight 19 20 ■ Oka). 20 21. It wean a does. dent If wolfs's( a doorway fentoltde. 21 22 23 . • say. Ng, veil nape 4.I doll bam. cause It was other. NA Mere wad hare Den 22 23 Pogo to of 43 Munell? 2 Yes. bill MOWN Intl- Cause eke set she wss gonna get Dee& sod 3 tnoughtM end he ala wee gonna get pad in ate sou grow, like Whole 4 Onmey and faun II wet hill hen and her end the outer p1 In Na lathy% Mil 6 60 I wart Irs$,IaIII and lelwee warhe ewe Wei • FrIelora Of IchIler $1/44 0 • cuTeraw ocuntry end tram rrr like them reelly Gaol end 114 INy aa4 len1 it and the WISPS' wilIhrg MIYI SIC Vete was Ike s dOor erg INA, it was** 'a a 0 Cade (naudbe) NO by ern it hod a couch ants Such end t was Ike want 9 hmikwey bararala Nil way And then walked tOwerde. like Moo soaking forward and then to fly NMI wit then was e belroOm cod then we Parsed IgN 54441 11 end them wet a bb bathroom., bic ii ern humow0Cvs And the bathroom II n2 ware' like s bathroom. bervoem, awn its• a wring ma with. awry thew /3 /4,0Then$0,s sheher. I-1.• • ANon people omod be rn Nl ahem,. And thane •4 was human:rout Anc there was Isea <oar 'wee and you opened • end there . 5 wet late • Una diet nth pew end pet end stul. Adcl l tont know (Inauchble) .6 like MIN* on the couch rthi hem Ike aQahst my... ttere's big king cosoh. APO It wit pihk end Non. WA pint. Ord green. And here 'a ▪ The Mom of the fore '9 1114 404 CO • Okay 21 • MO there's I late sell a phone one. Art. 041119 when I was Pint It$ • 22 massage. M med. $ Abr.. Cal bull dont refnentet Verthet Iss1 sa/3. Ike 73 he Mid but watt and then hang up. Yoh, I don, remember. And he 'MW a Pelle 200' 43 2 3 0 7 It .6 •7 '0 .9 20 21 22 23 cow, pv t was open Sc I COM nay oeyallembn By I krow I was a {bonny CconOuo. Okay Do now /ours le that Aecaen area. 0.4411 Jrn hen. The Nee 01 $0? Yea Where Old you owl Inc Pia Ka We dnwrotay So havIr• in he kitchen area Whet happens rem, We were ea Sin 1Nwe. We were talking. km about how coo N. house wee. rrn ace on ny, goal, rye sneer Wen n a Mute 44 NC. MO inn Ile lady Ed the run earn. in, Jett On curdy eure...lba 0014 ;Oster. And *waked In, ha was Me th • behkrt and dunk nd pints Dul yCy know, Ike matte like kind cf Cressy. And M wn Me hem. he's Ike h an0 Nimbi MOON 10 me end Wen ha bed hl 10 he CM. Ms knew he Defend he knew. But then he 414. I don't rverabor KW name bit the gin was 14.• oh, shit fraa I knowthat he don't remember her but he knew her.. Do you know the: I mean? Wm Kn. He QOM remember her name tit he knew who Me was. MO Pen she's Ike oh hi, and oftas Ike non ere yod and rm. Ian Man then Me Ike Okm, ana l. hen follow my, I Osn'l remember the ladys rums, out one's he FPO 'ono, her (Ana name) uptake So she's tote. come cniMmil nen we walked teat*, and I trough..... Peps 12 of 43 prone 4:81 an@ then he put Vie table boot rowon was (m4k4.64). Aid But the lady.. so you're upstabe and sou'. *ling town and the 1800 thus. Whet Is the doing? the'. we. theses • 6010110M here. wZh a table Ink. Like No message New the sofas? Yes. Uki S COOr On Inch ice end urn. 17war31 Vl COOt, hotel a door 'or ihe table. She look Pe out and there's Ike s sale end Men Ike she pul II In the flock. re Ube way, Ice long %eye And the, she p.fl Me put he 00th over 4 but she's 10.33114 around the refit, !ghost NV 10100a ak• she wee nomembrIng semetho. I puns. KO when the lobcowes And then are 01c1“•• ii eke, naked 3'e en the wet end there was Ike Nardi ha• one $19 moots 01, 4144141 pins' kare, POS. And then, towards the door, Mere no like a COIN! Pere. we a COI In Tine Ike a ensue ma) and um, tent prawn in a and She Hotrod the lad di ewer end there wet a *telt burch Cf /MOM. a. Mbar. Ind MiliOws Of kw* of °Inns. And she pckEr col throe MIMI Of lotions erg! put rem on Ike en roses Iona of iNno wkna rrinor. And she grainer,. And tier ens% eh. IOC Me, W here for 5 meddles. Like, NM et Pero. And sweelualy he came In and ha wet eta, Is I'm Jeff and rm ice h1.1m. And he's Ike. Ill be rej11 heel. And than he reph And there'. e bedoom ow these itn.1 he )wt wen! ON I hen Inc I dcnt know but there's Ike, pot". NA Nell, I Mint. I OOni nmernsmor. he toot Oft Na colhes cob put a tcwel NAV hint el. BA I Conl knell Owns Nei I towel MIN beck Page 21 of 43 EFTA01726461 DRAFT 9 10 17 13 15 • t 16 it 20 21 22 33 2 3 4 6 7 8 • • ■ 'Poo caws We The, I don't ormentwr. .. 1ed Nti wenn n front of you? '4.75 cant SW he took Off Ns Iowa' In Non Of me. Okay. SC he :Arne back n.... Yeah, he cams back Imo the morn and he was..,. en you &sneer Cane No was real skin IOW II, Ike DO you see hen naked? Yes IWO. Ana it ima Cowling. I don mean O -1knOw maybe it detgenting but can you Cowin Km? O4 he have any men tattoos. wta he hair° v1a "0 ease really wry hairy on Ns chest and On hs back and lowerot...okay I dont mean to sound pone MA... No, say k the way you woof II you woe* menyong oo ore of your Ink islands. Obey. (trienclible) Okay. Ha was laying on Ns baby skk to halt Mt was Ike. ip. And the,. was Ike, he had a very Wry back all Om nay to here and ken them Na' lull eke a Page 73 of 43 In No, COrIVIEN5 01. O. Okay. When Eic he pin tie towel/ ▪ On Me kon Mont Ike. the title undeereent ▪ Okay. So ha laid down, took the towel Cl!. What happened ned? • And ins, his Ma. pet Meiotic/I So I gonna* the Icklon table It fail, Mean We Sfl yak, you Stow, he lo Iona wart light Vora and I was ono' hem led he was Ike go gat to lotOna NM 90 1 COUld 0 Sol got Ms Wont and he's Ike. he's 10 Mee ON kilon and can I took bat lotion and hell** taut/ II on your Ludt and 11 then tnnIni doctrine on my back Cone IOdnl know haw fa do WO and 'hen 11 his Mee Nano me wore ne mutt like Me (cosmos. herurd Nee. the eight to 13 the wet Sawn mut up monk $0 I was em1 mai gaging arid na loved and 14 waned neying • wool Skink Oh Mat happened b- and unlike. 15 (Inaudible) fry solynnierd (ruudbee) Mies your boyfriend's nano.= And 16 he was mind of onetliorinc me and Mon he sad whet he's aka. could you Ms' 17 I mad to go. AM I µe1 Copepod and I'm Ike okay. Md he got off the table. He IS pul the tome ow him. Ne Cendownwd gal Un towel and awl he Nldn 19 mow and you Cooed hoe ten. Ike. you num. you (And omit:only WI what he 20 wet dokip. Nei aka... 21 IN I don" I wool Ioo4 at you ha de what ha was doing, what you Man. I know 22 Ca RIM of emooneittreg 23 ▪ He was making Ike sea noises. You know. Ike. I cont. inky ware VEY Page 24 of 43 Ine 17 13 14 15 11 • • is • io • 20 21 32 23 2 3 5 6 7 9 10 11 12 13 15 10 17 15 10 20 21 22 23 hay Owl Ins collo down to his tun. Ckay. So groat. Okay. and then..(inauSON) Cad you see the Pool of Nm? Yeah. Ceuta Mien he pot Or IM tilde. M lke Wass It waY no even/MN ' , Owed lOwarts In. one Pon he came bock Im but he was nay Nig on NI Chat em and I iud Volta() for Ike Ore .140:410 tad a was Very, vary ossoutUng Okay. Thais at hominy say spout mat Do you know what *Means...and I have lo ate any bonne Mare alt tame people that onkanonen No. I deal, I conk mere knOw... [VI Vent ha wat On l'IVOr1e tvellylli h wea tun evy and Ns wolf'''. wa a ow) lily Ka xmi wee was wry thy. Yet. And %Ilan VW TOM MI wet, you meanale NI pans. Pea. Na pins Okay. Yen Ns perm Poop* Ca II offerant rinks. Afliito I lust wanted to make alai Vi•kilcM. Oki). He laid dank he took off Ike Iowa and he laid °oven He Ind down on the Did ha take Ns tone oomenkely off a kill open Page 23 of 43 surge noises. this as can say Okay. I don't know howl* Casaba them, they were Yen strange. Csa pot IrrellaW them? 1 OKI. I deal want o make a tool oil W mrset. Yos won't 'you're not ensilng a Ina You know, II rradhl say Ire sex roses He may say 1 wea slopVii. Okay. He was Dee.... won't Not al you, go ahead Ha Ms Ike ocochhhh. 00onhn. Okay, okay, he'll making Of011tinp vests. Yen Nosnle0 noises lhaf a ft Okay. That eat *Self larrtarnIllelfd. II relay wet. 141 was making those eirda o' nodose and toain ha walked hack MN to room, took off Iola towel awn. and 44 Oath on Via tong end than be worawl the lane end Of TUNIS Ole h 01111 Ws an we your (nev001) • lane Vi moo. You were managing hit back? Yeah. And 'Mn he. his nail. MOS yo.. ton Pew fora second.. Intaucketel (inauditle) go beck out of the roar. He luntiO cur and ha said okay, 310330 eie like. oh lea as I was 604433. Ira I was Inilltt•VM) ha was making Ina lemil mina again aka oh wy 000, If a to ionisers Sing 10 00 hen. He as. Ike.. I won't OW. He was oolrg Ike 00,NIN making those notes AM Ike 5 enni4es atm kat. Page 26 of 43 EFTA01726462 DRAFT 1 2 3 4 IM mastege was Ikea Wen hour to cause I don't know. the lens titian' a Mir an hour lo IS minutes end thrall was done. And then he, I think he tos Ike a safe somewhere begun around us he ddn't have Ills wale( cr something 6 beefing* right notenwa got out the door. he len to go put the towel on again and 6 iys put Ito towel on agoln and went out of the mom end he goes you can the 7 your <Wm! beck on. So I put my clothes beck on and he waked right out tee 8 Ske ho seconds and then cams back rca within two month. And he's Ike 0 here's your money.. And then he emit, 53001n hundred dotter tells end they 10 were Oka trend new because they tray had lace one crease In them and mars is oder, thsyre folded h hell. AM he saki think you kr your time. AM then he 12 left And he old you can set yow way out end I wasps, wolking end I got lost 13 cause them' s so many d trent moms and I pot lost end 'waked beak 19 donne/atm and Ewes Ike Net Wand and gipg0ag, Ilke, I guess H was what 16 the lady wee saying en4 thin she looked etmesnd she looked beck et tho lady 15 end Own she's 0ke, the Woes eke oh, bye. coupe h was Urtlel0 go cause I 17 guess because I was done. And gem then we red the same way we came In 18 and ihen=lece oh my gosh, Boss how dd you Ike k. Like how mei 19 did he Wm yOU. how much Old he pay you. And I'm Ilm.3.300. AMlweekNda 20 1cc0 3330, IM Cause the girl rat Ike this. She was baking el roe reeler weird. 21 The other gin Poly/as wIth her. She's Eke testy quiet though. AM then sheJust 22 looked al me realty well) and she's Ike Wry to gaze Into My eyebaht. And 23 then we went In the car end when we gal b the car. fke. kt me see what Page 26 of 43 1 • 2 3 4 6 B B 10 11 12 13 14 13 16 17 to 19 20 21 22 23 ■ \ ■ . ■ ■ . . Urn, I don't think sobee-nu there when I got grounded. And then than when I got In Koala vith me Cght. So ally Thal, I'm ;wetly Kee I 04ril. MOP likely. Od you em Peak to Mr Nall? No. Wawa 1901 my ten phone taken away. Okay. So you haven't sae. Once tie day you were to mrs house, Correa Are you sure? Yea rm 100 percent awe. Now do you know she....now Id me what happened With your dad. Okay. Sedan my dad, I (WI know *bout sma my sister told me when the came here. But my Ma on s Thursday. wag coming here. And wok. WedrikdaY npM, my dad said that he heard the dog balking and my log hi So he's barring and hes °Wilde, lice bailing towards cubicle and then my dad Is the shut up cause he forgets the dog's name and the dog wouldn't be olio. So hie Ike, I'm taking the dog ouisIde. Arm then my dad test the dog could° and the dog was way In totros my Oft truck, like my dad thought he was eitacilng the ;Mtge tut my dad, a person a boy. I dont know forefeet but I know In my heat Ile. Because. got really reed over the whole stranon. DUI you tell what happened? Yon. And that's elm; he punched a war and ha Ike my fate was right thole end he punched :he well Ike my fete was nigh hare and he punched the wen right next 10 my face. MO he Marled getting ell upset and crying eat caling Page 28 of 43 2 3 4 5 B 7 B 0 10 it 12 13 IS 16 17 113 19 20 21 22 23 1 2 1 5 a a 9 10 it 12 11 14 15 16 17 13 19 20 21 22 23 he gam yvv. Mid then I showed her rey$340 and she's Ike, we're going to hanhalIL And than, paveme back my money and ped It In ray back eackeL And then she was irflreg to get me to desalbe what happened so I told her what happened. And she's Ike, you could do It ratty Saturday. He's Is like so rkh. And I was Just kind el gee, yeah. we could: And then, she out back on the music. end then, whenwe wore loran, Pm lady MIS Walking Outside and I (Maga) ore of the cars really fest Sul She was lot Vag to ha aisen0er oaf and she opened the dor and linen dosed Is Met OcIlMfdeivi/ say? Oki she say instals nal 87 She was just flit Wanted In what happened, Ike Wien we were !AIN, we're Ike lino me eorrepragan and then she wail land of the giggling and laughng. like, I mink, I wouldnt Say, I mean, I don't kneel' crtsVeitle) or rot but the wasn't gang Swolsod. you know, the eggfrItl. She we*Nst of Ike C1026110 and laughing along wilt. And then. goes um. end then union I we. aim the guy the rreasege, he goes) know. she's been worldrg.W.th me for a longtime and then when I came back dOwnairtlEgOtS, yeuoriy paid me He Iked you better. In Ida:11100W. 0: Wok alter you left where did you go? Mentes a lo TJ Meoc, one of pose two. TJ Mom or Manhunt And the bought a black Dust I n Okay. DO you ninety that moth? Pegs 27 of 43 IM bow cooed you do Mt Blab, blelk Slah. And then_ Ike. day. I woret do a agan. And Ike shalest kinds:like hung up and he I hale her, I tole het and then I hale Mrs too. Anil yrns Ike okay and we broke op are Man I !NM anawilble) on the computer and I it* tmtoldM what happened and she lulled It Iwo an amatory, Ike etory so al school so I would look Boo. you know. Ike I'm the bed Noon, Ike Pm a tett. Nu a wt,ore or comahlrm end she's going around school mem sr this s0uf1 and hen ao my parents eame,cause that's when I got mad ether and told her to Cop taking but and wouldn't ssap talkIng about R. Sot fuel got In I NMWMMG PM a est Soht at school. Md I pet stetted and ea did the but the only gee /Wended for one dim because I suited the fight So I got in trod% more. And ow dad gol realty mad and he grounded me lorh, because he bond Use $200 h my wallet end then my dad wed We. you're wounded, you're grounded forever and he's ail 'embryo owl, how add yoU do rob, plain, blah. The Khoa sold you did. And urn, l cadrel Wahl school how, I We them I Sol k from my:ob. cause I worked at Chbk Eitel but I quit So I said I (thludable) Sul nob3dy believed me so I was lust Ike believe whtit you went Cause I cldril wart to Id the pmcval ot my parents. Wet I Oink that the bolt rang that you're doing LI met you're tong honest. Vogt MI Um hrn. II You toadyknow that they have /spray good Idea whit happened. Okay? In I didn't even know there was Ike an InvedgallOn Pepe 29 of 43 EFTA01726463 DRAFT 1 2 ▪ Ilea knew. 3 WA IN, Is why. Wars heppeNng Is that I was made aware of this Ma, 4 • From my school? ▪ Fm nol gonna say, okay? I was mode swore of this Ovation. And they look at It aka you were taken odventege of. NM Nal you dfd anyInIrg 'stoop, okay? Eton 'novo PM went owes's:Imply. Even though you went sere willingly. you wore 8 MO taken advantage of. Okay? Santa you were put ?do a position that you 0 felt you had no choice. Once you won Uwe. berom when you were tonna rno 10 stool how Jell KM you looker of yewclothes? You took your pointer and You 11 oak! he was realty stern and you banged your leg, you pot the pointer on your log 12 when you saki NA Slow Old you idea when he lold mu icr lake your Moto* off? 13 • I don't know. I clUrft knovoshel else 9, Co because I wee the only parson up 14 there end hey like 46 years old and he has like tag muscles. because, I dank 15 lazy,, but rm patty axo 45 is old end big muscles, body budder. 10 Okay. IT 50 I Just left PArrldated because M's guy. MI of al. and Sm a gM and I know 18 the:Owes el the waydowistah with the 'My and whet wasa going le 19 do to holp me all the way vales a cild IL 20 Okay. Now, Merge one way I'm 1 alto confused at because you said Nal, end Ttnu*ig your words okay, You told before Path 22 When did he 4o that? 23 • Page 30 el 43 he was 2 • 3 • 4 • 5 6 • 7 • 9 • 10 11 12 • • 14 IS 16 17 a 19 20 • 21 23 • pot, he was IW, excuse ma fore rnirloolo and hepatica tie room. Okay, so theft once. When was Ire tenor time? Ukedurimihe Fang, ito When mu-okey labia? Mow was he posnoned? Wel, he was at MI end thin who h went Of the table, INN of like tearing... Okay, Whet ware yet/Sanding? (Moveable) and I was Me....he was lowarda,%oloy, he watt on die table. rm eghl hare and he's tearing gut way. Okay. (hmuOible) Cause I gums. I dart‘ know. but.. and he was site, my face. II GO MM to see what was Gobi° on Wavle of haw kol was and he lust kind of waved his head the other way and he was Ike, wants.... Okay. bu lust now, when worm *gym that You reeved yow hand was hi, beck Pal on the he got like, his back Yes. cow Tars Mat I need to know. Cause 5rotia.a. Urn ha Um hm. And you saw his hand doing or you saw his eyes. what was gokm on? Page 91 of 43 1 3 4 • Okay. I taw hafay:clads expressions end nese.. • Okay. What die did you See • IMI saw him.. You keg moving your hem so-In Pherimette. he took Na hard IS WhelVele 2 3 • Okay? rm fat being very- rm gonna Id you because I NIA— :Yaw Out part. CMY. I • 5 he doing wth his hand? 6 • h. was, 0 • I dory know how lo explain IL. to go get the 530). Okay. descnbo-dont.... 7 Okay. Okay, PPM hewoo Ho took the towel end Me- 9 0 10 In So you Saw Itm doing NM he old that In front of you? 10 Ws way, Ike that. i Yes. 11 Okay. 11 Do you knoorwhel II mans • 13 It Means lheyre home? ■ 13 • 140, It was very seal. 11 No, whit k means Is the ■ 14 U. Very sm.., Ours Me. DH you race...mu said ho was very hairy co It then. 15 .Okay? 15 Cid he have any tallao? 16 17 Yes. • Do you know what II mean • 10 • • Uh oh. not that l sew. Ca he have &wears? 10 I dent knave why they do Kos 1 know why they do it but 1 &n'1 know whet it 13 14o. MA he had Nadas somewhere because 154 was huge. 19 You're polnIng at the meat area 23 Okay. 20 • Y•111, sOMa hackle,. 21 To them. ■ 21 like a mode or a freckle? 22 • In other weds, 2 2 A freckle. 23 Oh, okay. • 23 • Okay. Can you Idi ma what he looks Ike? Pape 520( 43 Pea 33 of 43 EFTA01726464 DRAFT 1 2 3 4 6 6 • • • • ha had Eke not gilts halr bull) was. no( %ht. bul II. wo know. It was kind Niko, Ake me. It was Ake... I don't know. He We590b2 Cray. Yes. He was go:no gray. And he had... cobs hair dH he have before? Wonde, brown? No. 1 2 3 4 0 • Af. y0U WM? Yea. ON he IN to, ltd ho 7y at anytime to grab your handjust by to put a omewhere? No. No. no. no. I know whil you're gating at.. Okay. 7 Yai were descrIbIng Jetl to me, vah IA Irtdde as he was going grey end what 7 Um h,c a oil? um, ne hoc like Ns skin COX If Rfl. %Meryl saw Nrn, rail you neve a Sunburn. 8 0 • What do ythimeon by 47 • 10 OP AO ilice when you Ave II s couple of days and I'S taring Into a Ian. II was ID 11 Ilke a recidth lannish cobt. And ho had Ike a long face Gni lined again es I 11 12 can rarnurber and he had s wNte 1 'Nil when im Rol woe In. 12 13 14 . OkaY. I don't nag, remember... 13 14 ■ Okay. 15 16 17 16 19 20 • • . • • OP he have any beg of Ike Sway on his body That you naked? I *int I dOn't Hinember. Okay. Oo you remember 10131 color ort ho had? OP ha Ave any Iambi hay. Ikea mustache? Or a goatee cr sigiNna? Hmm....No but his anebrowe were may Mick and they were bushy, Um 16 is 17 Is 19 20 • . NtYl when you you mare • Okay. Now, NJ he ;Ma N Um fur. ■ Or Cid you dO gull on your *AO 2) 22 . eyerynhera Oray. OP he weer ask you lo do anything CAM than reasoning bunt 21 22 ■ 23 • N,. 23 LEO. I did. Law Ike. Page 54 of 4) Pate 35 of 43 1 2 3 5 6 I wasn't, at lint I didn't wan: to s1 on PM hairy you krow. btru. Co it was kIrd of No, you know. Ito, I dial: roast wit n war and Ilan ate. I got grossed out end as inn INIng down, kind of We DoPPeci up again. Cause 6 was groat. Okay. He naves bin to touch you? 1 2 3 4 6 lin Okay and when ho backed up. In Which wey, lit way? I. Yeah. Okay, I'm going to my lea. In Al the way around ti your bvit's on the labia. I I Okay. I'm fadng you. In And Pan you're, your face Ise lade bit Met way... a Pestles lure, you know, wadi/Anal do goo mean by bushing, Ike Houser a • My right. Okay. Inching ma? 0 • And (Maudlin) towgrds, eke on Ns knees, Idad of... 10 No. did he lay to touch you or... 10 • Okay, I'm hunched over a la O. 11 Lams ■ 11 In And I'm over hem. And thm fbi giving you a message and averting Ma this 12 he wee Ival Ike.... 12 hand is crowd mo and (Insultie) 13 13 Okay. My loll hindwould bo-.sob MY la hand around your shoulders? 14 14 No. under my arm Gra going Igo that.. 15 What do you... AS Obey. So fill holding you like wound by the waist. 10 • Like. when Wake leanP9 on sOmathInp. pealing your forte on II? He was going 16 Um hen. AM that hind wee an Ns... 7 like that. ifte...puthn0. not, you bow, 17 fight hand. a. In: Can you show me what you mean? 18 Yes. 19 MI Okay. He was.... 19 Okay. HMI gives me a Mauer enure of Wry to understand. ihol's why. 20 Lat's say tin on my back Where would you be. I'm HP. wham would Pad be 20 Um hen. 21 raining? 21 And I apprniate you Coln that. I doll /nun lo mats you fast ancorniodable. 22 In I'm Mot nue. (was tko, I was Ike AIN? NN 22 Do you fool uncomfortably? 23 In: (*ay. 23 hb. Page 30 of 43 Page 37 01 43 EFTA01726465 • DRAFT 1 Okay. Maw everyWn; was done. Okay, cid he welds you gel crested? 1 sold lel Hra wire 18 because r you're rot. he won't lel you In Ni house. 2 No. Cause I was (MIN dressed while he was ott Mere gettb9 the $300. I 2 So I sad h0 WHIG, As I Wei taAng NM 0 Menge, he worn how old are 3 Wen Users whet hens gohthT1sat's the only thing he come beck In vat He 3 you. And then I was 18. But l kgrsd of said II realty last bonne I didn't want to was Oil In a 'net and Intl. 4 Wake It sound Ike I was lying or arrylthg. 5 • In 5 • So whal other (wings Old he oak you? Ike room, at all do you thInk...and I don't know If mere le or not, but do you 6 'NM there Is anyillng ks theta that ma/ have recorded mutt you did? Um. how I knave emit achmi l went to. 1 Oh my pan— 7 Old you tel Wm what school you were lot 8 A Oleo camera.. 8 Yeah 00111.9d Um Welllogton. I didn't tell him Oh my 1 didn't Wnk that. There lots there have Old his ask you whet gnitia you were In or dld you lel Mn what grade you Were gash. about wee of pieces could 10 been one because Into", Ochres, that could have been, I don't know.... 10 In? 0 : When he waked out.. the reason why I ask is beaus.) he walked out Once and 11 yeah, he was Ike what grade are you In? Because I told rim I was In le grade 12 Meecoma back h. tight? 12 tai 13 • Yes. 13 Okay. 14 I was (net curious. I donl MOW t 14 Because IWO him I woe 18 so I had to... 15 then IS or not. 16 • So you told Nm you were So 12' ma? • N there was, I dld not know about X. is • Yes. 17 • Okay. So you get droned. you go downotalro. Where ts Mat Warne again? 17 • Are you we? 18 • Oostnstalraladdng lo. end the °Mei gel. 11 • Yea. 19 I f f ; Okay. 19 Okay. What etse 010 you loac about? 20 They were having a cowersalton. 20 • Urn, theft about It. Md he was kind of asking me tike howl/tan. is 21 Okay. Al any ant did he speat Is you or does he know how old you are rid he 21 Mine to me and then he told me how he maw. and hewn the, f was 22 know how okl you wereT 22 UM of led, how do you knowIM Cause I brought up Vie convened's). He 23 • Okay. Yes. Md. as a manor tort.. told ma to say I was 15, because 23 self wa/Mtnowl. because she's beenwoMng COI VW (onion emo. And Foga 35 of 43 Page 39 of 43 . 2 3 4 • 5 • 6 • 7 11 12 13 14 15 16 17 18 ig 20 21 22 23 • • • then eke, I Wed of, you kind edged the Onuses. working for you and hello, lYn sluing Pere gang hens back massage. So Ildnd of figured It out. He never said Pet, he Jug_ Yee.. _tall that she worn:Igor Idm. Yeah but tIon1-.on our way beck home. that, Ike, doesn't make any sense II rho Mel do that because why would IN be doing (thaudItie) for stencil the same amount of money as me. Bch,. Welt, why couldn't 114 Pat her gat ask'? I danl dhow, because Matta good questa. Cause she didn't, as far es I know, but 10,911 knonviSul fm pretty sure she didn't loll me. she Olen think. She was tust CO•takin having a toreeersallon. And I Oh* that when I wit up to the lady. he nth her becaute Ike, you know, co benne, he geld her while Ivan: vestals; and when letenlOovmstags. she was sill (aging to the lady mill and she goes. when weyeraln the achen metro. the old man to come to the Muse ell, she led, eh theChafp go hok he works hem end else was the. and she's Rs hal so hot, you know. eery Na lace and then the other old (heudtbe) because when we sew the welcome h he Wes cid. too. He was eke... So. likes older guys Must llkeek Okay. So you kit end that was the lest Vint you see him. Yes and gists the last lime I went... Hee JeR ever bird to an you? Page 90 of 43 • 2 4 5 0 8 • 0 10 O ' i1 12 13 14 15 18 • 17 • 18 19 20 •: Donnas( torso, 21 22 In Do you Writ hat brought anybodyoiso that you know of? 23 No, co the wonted me to bring sty Veer bat Mal sat day was going to her Page 41 of 43 Hope. And.. 04 you leave a phone number? Yeah. Attuaty I dd. Cause when loess leaggthg, he gees um, please leave your phone mentor sob can keep In touch wIth you because also doesn't have your phone number. Se I en:Intl/al gave him my call phone number. 1 dthnt oho It my house number. I gave hen my col prone number. AM how lorq goo was this? Oh my gosh. I couldn't leg you the date but...ewes about maybe. oh m/ gosh a month and e MY ago. I don't nosey krow. In February? Because were hi Much right now. Ether the very begInnIng ol February or me end of January. I C00•111 tel you... How long otter did you get Into that fight vilihIM Urn. eke a wen cause... You get Into a fight both., on the 9". Okay, to yes. It was about a week ekee....or before. Okay. A•4 via sbe did you lea whet happened? Thoth •-• EFTA01726466 1 2 3 4 5 6 7 6 9 10 11 12 DRAFT boyfdenes wry' • And. when I was h fist ;Ws mom, Chore was s Ike. where the drawn of lotion wore, Morel ekes shell of pictures and he had so many &tures 012212 Cm; 1t 17, around INI ap.17 or 16. AN LOGY num NA on Ito via sod molt the 0715 wore loblensonuat Fish naked. And they worth positions or they wen lust stamina up. • Okay. Locking al pk0ues. ▪ Okay. Wc0, I have to ask you. Do you know the oreetenoo between—and >oda • Ordim woman. son, asking you. You re nrc8y mature tar your ago. 034Y7 0o you know ho dreams between right and wrong? 13 ▪ Yet. ▪ Oo you know iha dItlatanza bailsman Mc train and a 1147 ?at Can you tell rne %hetet° would be? Ill Gob falser/1g the In.th. lig Oby. Solfi tad you you.are vie sting a awe sweater Ill 1 coldtepyouyodre fry. 20 21 Because 7mwearing o kirk ono. 22 ▪ You cote h okelledng you've iota me the bulb? 23 ▪ Vey Page 42 of 43 i In Aro you Irmo straul ambling? ir No. n swam on Me NON. 3 • Okay. Sweedry to God. that's dead enough for me. 4 In I 'wean° GOO. 5 it Okay. h them 3nYlhrtg else you'd Ike to talk to me about? 8 . Noebectswe that's otout...nothino else about the WAN. thine. 7 . 340.5s IL You did not have any khd of sox with him 8 In Heck non *I het mirth my mothers arm. 0 ,: You knowwhet Inking sex with aamebo0y means? t0 • Yes. I know what hz.44 nu were eoWebody means. 11 . Okay. 1? 13 At any dm. old he loud, yokk- 11 IN At na 16 Beedllt puttig bb bands.. 10 Bes•des that, no Ilmassel he touch ma. 17 • And lust sot can be sure. 18 Yin.' sow him. 19 §: Okay. And es 1st es you tank..... 20 • I bunk, I Maw. wall, I couldn't say I know. but 21 eaten he wss Gnat:Wale). 72 And that* 0. I thank you very mudk This vril conclold the Weevil y/ The erne 23 now by my watch Is appmfmataly 3:05. Page 43 of 43 EFTA01726467 Eli as cousin. They were watching a movie, =got a call from female assistant, described asked to go with her to pick up money from "her boss" who was "really nice." would get $300 for coming along and they would go shopping. • picked up at =house. It was a Sunday. dad gave= $10 for gai. There was another girl in car, probably Hispanic, name unknown. They drove by Kravis Center and across bridge near beach. It was a pink two-story house. Escalade in driveway. Mercedes in garage. Security house by pool. Bodyguard came out and asked what they were doing there. = said they were there to see Jeff. Bodyguard let them in. They entered through kitchen. Jeff and another 1.1 entered kitchen. Jeff told "follow her [the assistant] upstairs." Assistant said, C'mon Assistant was from Ohio, but doesn't remember name. Tall and blonde. Didn't try to be friendly. went upstairs. a saw a number of pictures of 15-18 year old girls topless or nude. Some were posed. Some were just standing there. They entered a huge bathroom. Assistant set up a massage table, opened a closet/drawer that had millions of lotions and took out 3. Jeff entered and said, "I'll be right back, " Jeff returned and said Jeff takes off towel and lies face down on bed. He icks out lotion and tell her to start massaging. Jeff tells IM describes Jeff as very hairy. Greying hair, dark tan, freckle on chest. Very built, like a bodybuilder, but with "a very tiny wee wee." (She thinks he. be on steroids.) Bushy eyebrows. Long face. Jeff asks'. At one point Jea Jeff conies back and lies back down face down. He later turns over, and tells While she is massaging him, Jeff reached around Jeff said body was "really hot." EFTA01726468 Page 2 • Jeff told to get dressed. He went out and returned with $300. Jeff told to go downstairs. got lost going downstairs. Finally found the kitchen. the other girl, and the assistant were all there waiting. MOsaid she was scared when Jet but she was alone and was downstairs, so couldn't help her. told to % say she was 18 or Jeff wouldn't let her in the house. Jeff asked how old she was and said she was 18 and in the 12ih grade at Wellington. said that Jeff never touched her sexually Jeff asked for her phone number but never called her. 3/18/05 12:54 pm makes controlled call to calls home and is told she is working at Olive Garden in Wellington Mall. 4:29 pm Call Olive Garden: says she needs money and can she see Jeff again says - word on street is that you want to "press charges and stuff." and "get me in trouble and shit" - I'll call Jeff tonight and give you a call tomorrow 3/31/05& 4/1/05 Phone messages from re meeting Jeff EFTA01726469 Me Page 3 Items received from defense: "MSProfile- Dated 3/5/06 In her profile, lists her age as 18 (as o • says she smokes and drinks • says she earns S250,000 or more • says she has consumed alcohol in the last month • says she stole something in the last month • in response to "Ever been drunk," she writes, "Hell yah" • says she has shoplifted • says she has 5 piercings • says her goal for this year is "to stay out of trouble" • "Age you wanna lose your virginity: I already lost it." There is a picture of a naked girl lying on a beach with the caption. Twins' do have more final* female. 17 years old. Lox, Florida, US." [This does not appear to be a picture of There are 5 photos of wearing a t-shirt and short-shorts straddling and wrestling her boyfriend. There is a "glamour shot" ofla looking much older than. has a twin sister. EFTA01726470 a DOB: was cousin. They were watching a movie, M I got a call from female assistant, described asked to go with her to pick up money from "her boss" who was "really nice." would get $300 for coming along and they would go shopping. picked up at house. It was a Sunday. dad gave $10 for gas. There was another girl in car, probably Hispanic, name unknown. They drove by Kravis Center and across bridge near beach. It was a pink two-stow house. Escalade in driveway. Mercedes in garage. Security house by pool. Bodyguard came out and asked what they were doing there. said they were there to see Jeff. Bodyguard let them in. They entered through kitchen. Jeff and anotheititered kitchen. Jeff told "follow her [the assistant] upstairs." Assistant said, C'mon Assistant was from Ohio, but doesn't remember name. Tall and blonde. Didn't try to be friendly. went upstairs. saw a number of pictures of 15-18 year old girls topless or nude. Some were posed. Some were just standing there. They entered a huge bathroom. Assistant set up a massage table, opened a closet/drawer that had millions of lotions and took out 3. Jeff entered and said "I'll be right back ." Jeff returned and said Jeff takes off towel and lies face down on bed. He picks out lotion and tell her to start massaging. Jeff tells to get on top of him to massage his back better. IM describes Jeff as ve hai . Greying hair, dark tan, freckle on chest. Very built, like a bodybuilde (She thinks he may be on steroids.) Bushy eyebrows. Long face. Jeff asks At one point Je Jeff conies back and lies back down face down. He later tums over and tells Jeff reached around While she is mass. him, . Jeff said body was "really hot." EFTA01726471 V Page 2 Jeff told to get dressed. He went out and returned with $300. Jeff told to go downstairs. got lost going downstairs. Finally= found the kitchen.- the other girl, and the assistant were all there waiting. a said she was scared when Jeff=M=IMIll, but she was alone and was downstairs, so couldn't help her. told to % say she was 18 or Jeff wouldn't let her in the house. Jeff asked In how old she was and said she was 18 and in the 12th grade at Wellington. said that Jeff never touched her sexual! Jeff asked for her phone number but never called her. 3118/05 12:54 pm makes controlled call to calls home and is told she is working at Olive Garden in Wellington Mall. 4:29 pm Call Olive Garden: says she needs money and can she see Jeff again says - word on street is that you want to "press charges and stuff" and "get me in trouble and shit" - I'll call Jeff tonight and give you a call tomorrow 3/31/05 & 4/1/05 Phone messages from re meeting Jeff EFTA01726472 Page 3 Items received from defense: "M S ace" Profile- Dated 3/5/06 In her profile, lists her age as 18 (as of • says she smokes and • says she earns $250,000 or more • says she has consumed_in the last month • says sh. something in the last month • in response to "Ever been drunk," she writes, "Hell yah" • says she has • says she has a • says her goal for this year is "to stay out of trouble" • "Age you wanna lose your virginity: I already lost it." There is a picture of a naked girl lying on a beach with the caption. Twins' do have more fun. Strai t female. 17 years old. Lox, Florida, US." [This does not appear to be a picture of There are 5 photos of wearing a t-shirt and short-shorts straddling and wrestling her boyfriend. There is a "glamour shot" of looking much older tharM has a twin sister. EFTA01726473 Ink) D StiAte *a 3 —1)4dilAa r ard- reokiti c)Rui Iws r n 0 lArtAAC/ tneOL(Alti V i ii i rh4- e no petief catty_ hattr-- 'take .0( ro (<"7 nikul rsekkci a wl Yl_facut) avraoheys 04.11404.1 GO I 41 al9A c, EFTA01726474 Lie tAW rpi- cp 4449- citu-wwill Jakidat) dtui 3 bui- -It GCVO,'" 3)e-Ae 469„,ir e-r)a)kt /0 1,k, kivd-S1 6Whatz ont sonAt oky,e-wttA u, sbnni t i-c 4 n A k i A x 0 • Nvsk - Mt+ irratt, . IPI5lAr ir CL Oa_xx- vn cu-a ms ' s 003C4Aerunt- . i>0 [IAA_ renttn i vg MOO-L. -4•1- V-1/4-93-- ? igd- Of OLCit pfr. r tt_ ID thit ct444.70/ak, ea, e ta' nkt,-- -file, • ‘cca oditrikt,C24 \ r t. O1-co mettitona •levki ard hid elm 60 r (dLii;t4t °tkett R-4 (3C1/4111 RAt 4 -efreivto lodS. tufo- AZ t 4, itt: 3 1D 4 4-cre Cr Carivtn 100 \ CUR-Cli•- LitCa5hStal_ CArAt- 94t At at\ U31 rtiWavvA Ott 41",2 pi/1O/v it peck ■ - can (j)IA_ daock-ibc 1k c i er ire" tow- At, re_ Irak ab&kAotuurc:r9 ‘IAL, note aver .1 EFTA01726475 -e WI-6J GLA.:y( tra.yptin - d SC A. Gobuivi 5:4- ft itt Incsuot 0,,e,Ot- Lin 4e-freillii 4{ft tc, 6-4A,Th _ arick ov-)4ea-brie4 , I LAf (A- ,th I ter L>c\Akaii euvf_ot- urtr&Ars --rho r-0-7/Qnblou--- yhd- 1410 (4-tun 4fAtire, cN) WALL - © IAA vfrAtmbee- 1-aCt;-/ gxk urere. ,satved aurvi kr.tax &a/3 le.u. caul_ 001,onsivArl LA-N-7\44;f be is ta it) ke-e/2 rit - Lao itio( tiAn ID 9e/ uttai-coo-ed r P69, 4 i d —1>ca 12.--0.A) Or-GI waA.ed -to AktA2, micion crt zfroPtun efritati ,,onnn) Atoci--4eol v 4Vtd- &a,Lo oxarcivij a_ Aux) and --f-av ora.t.e cA.0cios? an)cfnt knA--J4 luvr) —01/4":Ag k id-La a-- (it if kotcy parts arvelvaC Liplo odtP EFTA01726476 bid ha. oter tavz.41 liditun Ova cohtrt . -Duni ,R.es# )141- (A)f )..1. e tri\act- ~cm- ttmc.htzi. Liciu • b.-tut\ cilAd cAbodd-- it-at- 7 coAl outriri LV -ffpcResie mteti Do tt -RAJ_ Irontu &ow) CArAio MA,Jt 9 -Li4 1- kA)L6 V-5-1/1- g 0 1-07 "71/, /srad" &kw/ /.0 alkv141^C ? (AYALek kurtatriaiti iitaff) sf-q-itn1 Tait 16) It - 'ArAse itree 7 Art 7;14 4W0 Ina-pt.° peuevrApd at-Jet rdpai h .n arrAh aeokk 4,,, GOkvi O(4d ddit\Snrakwie du thO 61/001.0- ...il -feAt_ 1/44-PAc tic51A-901- at g1/P01 (At EFTA01726477 CVO • L • • .Vi . • (Laughter) • . ■ . ........ coining in the room any minute. And then Jeffrey did come in the room, he said Hi and he shook my hand again but then he went out of the room and he got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. How old? Ah, he looked like 505h maybe, 40s. OK. Alt, how he was he dressed when you initially met him? Like he was going golfing, he just like ah, Polo t-shirt on and khaki pants. OK and how were you met when your first went to his house, DRESSED when you first went to his house? Ah, I was wearing a regular t-shirt, my hollister shirt and just some jeans. OK. No special... . Ah, ah. • Aha, like I was kind of hesitant, I was like sitting in the room for, until Jeffrey carnc in, like thinking to myself, well, like what's going on? Like I don't know, I was kind of hesitant but then I just didn't care 'cause I wanted $200 'cause I wanted to spend it and so I just .... 6 EFTA01726478 I-La Gu ar-w-I • C.- , I !at I I • LIV . I•-•• • Met I VC- • • • • • a a • a a OK, alright. So he comes out and he's in a towel. Start from there. And he like laid on the massage table, on his stomach and then he told me like I should grab any of the three lotions that she had put down on the table and so I just grabbed one of them and then I just gave, like I sat. First I was sitting on the table because he was sitting on the table and I was kind like, I just stood up and then I started to give him a massage and then he's making conversation asking me exactly what he was gonna tell me to dq like it,was,high school,do you go to and all that stuff, so... Did he ask you how old you were? Alta. And what did you tell him? I told him I was 18. And, ah, he asked me like what do I like to do on my spare time and I said I dance and all the stuff and just asked me some small talk. And then he's like, oh, well you don't nsed to stand up, you can sit on the table and, so I sat on the table and I was giving him a massage and I think the massage was a couple of minutes like 15 or 20 minutes and this all time we were just conversating about anything and he was telling how he had another house in New York and just all the stuff that I was like amused by and then, ah, after like 20 minutes of giving him a massage or 30 minutes or something. It was around that time, he asked me if I wanted to make an extra $100 and ah, all, that he had to Before we get there me just ask you a couple things. Timm, mmm. Is that yes? Yeah. Do you remember telling Detectiv= that it was Jeffrey EpsteinMEI No, I'm positive it wasn't Jeffrey. 'cause he didn't come in the room 'till after I was OK. That's in her report, that's incorrect. 7 EFTA01726479 ras wC0i P.m • • • • • ■ • I • I • 11. Yes. • • i;o• Ah, when ou talked about getting on the table, do you recall telling Detective . .• • And you were So if she wrote: You stated That be kind of correct, OK Yeah, I guess you can say that. So how long did that go on when you are sitting on top of him? The, until, like the massage part was over and then he is, ah, like asked, well, would you like to make an extra S100 and I said sure. And then he's like but I, I ah, have to like you're not gonna be giving me a massage anymore. And then, so then he got up and he went to like the, like other room for a couple of seconds, like literally couple seconds and then came back to the room. And next to the little vani , bi mirror and on the bi table there was on the floor, I OK, alright. • S EFTA01726480 rmt—eo—ealor so.sw 1'31 weal rrtru Jpent-n IVI I. • • U • • • • • U • So you're sitting on the table and he's standing up. OK. but he's laying down now? • Aha. OK. Now, I hate, I have to be detailed here OK, alright. Go ahead. Had told you that before? Hmm, mm. She told me that like the with her and she told me about it. like I night that I, like had this whole conversation OK. So she *ust didn't tell ou were oing for a massage. She told you U No. She didn't tell me that 9 EFTA01726481 rco-eo- ocor 1J•1G rot woo, rmul ocri‘n • • • • • OK. So when he offered the extra $100, you had a pretty good idea what was coming next? Yeah. OK. And, ab... OK. Aha. Is that a yes? Yes. Alright, go ahead. That went on for how long? e went into the, out the other oor, ac to where, I couldn't see where he was going 'cause the door was this way and he walked out and I guess he had like, alt, his money behind the door because it only took him a couple of seconds for him to come back in the room and then he opened this money, like this block and give me 300 dollar bills and he told me thank you and then he's like, ah, there's a notepad there next to the couch and he told me to write my name, my number 'cause I had a cell phone at the time and he told me to write my cell phone number down, and ah, how he can get a hold of me. and all this stuff. So I wrote my number down, and wrote my name and then after that he just left the room and told me I can get you again and that it was done, I was over. • • • • 10 • EFTA01726482 I LY CV WV. ILA& WLJI ens—ss us—rt.—I s • II MI • II • • • If he did, I didn't see. Ah, do you recall telling Detective- appened in a different sequence? No. Mmm, maybe this was like two and a half years ago, so .... OK. That could've happened. Yeah. I remembered that because I was scared. OK. So you didn't want to Yeah. OK. And he gave you $300, you left your number so he can contact you again!? Yes. OK. gm.. • , did he take you downstairs or did you godownstairs y yourse . I just went downstairs by myself. Who was down there? Waste still down there? Aha. The, was there and the other girl was there and the Assistant lady she might haveirathere but I don't know, I can't remember but then after that, ah, we left. Like they don't do anything, they didn't, she got money but she didn't do anything. 11 TOTAL P.06 EFTA01726483 Florida D.A.V.I.D. Individual Sununary Page Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles )river And Vehicle Information Database (DAVID) DIGITAL MACES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 22.142(4), F LOFt10 A STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Individual Summary Page MAD Number Class Status E VALID WEST PALM BEACH FL 334175626 Date of Birth Sex Restrictions A Issue Date 12-09-04 SSN Duplicate Date 08-15-07 All Addresses On File Endorsements n Date Form Number firth Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Due to the sunset of Florida's No-Fault Law on October I, financial responsibility suspensions with a case number that starts with the number 2, 7, 8, and 9 are in the process of being closed. Please disregard these suspensions if they appear on the record: Vehicle Information Record VIN • Color Body Make Act lured Date Re Driver i.icense Transactions Record DI ill) Number Transaction 1111 Date Issue Date I I 1 rxiate Time I Lie 1 Issue Type Change Type I 1.. 1. Disp View 08-15-07 12-09-1141 08-17-°7 16:00:18 DI. I Duplicate/CI PSI I View 04-04-06 12-09-04I I 04-05-06 I 02:13:21 1)1. I Replacement None I Surrendered View 04-04-06 ' 12-09-04 04 -05-06 02:13:08 EXO Exam Only None View 12-09-04 12-09-04 12-09-04 17:35:05 LL Original None Historical Dryer License Activity Vehicle Insurance I Previous Vehicles Photo Array I Signature Array hups://www.hsmv.flcjn.net/servlet/DLSummary 10/9.'2007 EFTA01726484 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Individual Summary Page DL,ID Number Class Status VALID WELLINGTON FL 334143441 All Addresses On File Date of Birth Sex tight Sl.uc li F Restrictions Endorsements Issue Date Duplicate n Date 07-29-03 Date 03-30-07 SSN Form Number Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER Due to the sunset of Florida's No-Fault Law on October 1, financial responsibility suspensions with a case number that starts with the number 2, 7, 8, and 9 are in the process of being closed. Please disregard these suspensions if they appear on the record: Vehicle Information Record VIN Type Color Body Make Acquired Date Re • Driver License Transactions •. _Record! DUID Number saction Dab:tissue liatti Update Time 'Lit l .v Issue Type hange 1 ypel El. Disp View 03-30-07 07-29-03 03-30-07 15:31:58 DL Duplicate None Lost View 09-01-04 07-29-03 09-01-0416:06:16 DL Replacement None f Surrendered View 07-29-03 1 07-29-03 107-29-03 09:00:1 Il LL I Original I None I Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array I Signature Array I New Search I Main Menu I https://www.hsmv.flcjn.nctiscrvIct/DLSummary 10/9/2007 EFTA01726485 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIG' IAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DEAD Number Class Status ID CARD VALID ROYAL PALM BEACH FL 334114531 Date of Birth Sex F All Addresses On File Height Restrictions Endorsements Issue Date Duplicate "Nation Date 08-04.06 Date SSN Form Number Conditional Messages: UNDER 21 UNTIL: 01/09/2011 SAFE DRIVER Due to the sunset of Florida's No-Fault Lau on October I, financial responsibility suspensions with a case number that starts with the number 2, 7, 8, and 9 are in the process of being closed Please disregard these suspensions if they appear on the record: Vehicle Information Record I VIN I Type I Color I Body II Make I Acquired Date I Reg Driver License Transactions Record Dl/ID Number Transaction Date Issue Date U Time Lic Issue 'I Change Tv.. FL Dis View 08-04-06 08-04-06 08-04-06 15:51:30 ID Original None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array I Signature Array New Search I Main Menu I https://www.hsmv.flejn.net/servlet/DLSummary, 10/9;2007 EFTA01726486 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehides Driver And Vehicle Information Database (DAVID) I DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMEIR USE PURSUANT TO S. 922.142(4), FLORIDA STATUTES - WAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL'ID Number Class Status E VALID LAKE WORTH FL 334678423 Date of Birth Sex F Restrictions Du Issue Date plicate 03-30-05 Date 07-25-07 SSN All Addresses On File Endorsements Ian Date Form Number Conditional Messages: UNDER 21 UNTILII I Due to the sunset of Florida's No-Fault Law on October 1, financial responsibility suspensions with a cast number that starts with the number 2. 7, 8, and 9 are in the process of being closed. Please disregard these suspensions if they appear on the record: chicle Information Record VIN Type I Color I Body i Make I Acquired Date i Reg Driver License Transactions [Record DLit) Number AAA Transaction Dale Issue Date Update Time Lic Type J Issue Type Change T yPc EL Disp View I 07-25-07 1 03-30-051 07-27-07 DL 14:37:33 Duplicate/CI View 06-21-06 03-30-05 06-22-06 DL 16:42:55 Duplicate/CI View 03-31-06 103-30-05, 04-01-06 03:08:17 DL I Replacement None Surrendered View 03-31-06 03-30-05 04-01-06 03:07:54 EX() Exam Only None View 03-30-05 03-30-05 03-31-05 02:06:05 It 1 Original 1 None Historical Dnver License Activity Photo Array Vehicle Insurance Signature Array Previous Vehicles https://www.hsmv.flejn.nct/servIct/DLSummary 10/9,2007 EFTA01726487 Florida D.A.V.I.D. Individual Summary Pagc Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Number ID CARD WEST PALM BEACH FL 334131811 Status VALID All Addresses On File State Of Birth Date of Birth Sex F Restrictions Endorsements Issue Date Duplicate ri e iration Date 06-10-05 Date Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Due to the sunset of Florida's No-Fault Law on October I, financial responsibility suspensions with a case number that starts with the number 2, 7. 8, and 9 are in the process of being closed. Please disregard these suspensions if they appear on the record: Record VIN I Type I Color Vehicle Information I Body Make I Acquired Date I Reg( Record I DL1D Number Transaction Date View 06-10-05 haver License I ransactions Issue Date I Update Time Lie Type I Issue Type 06-10-05. Original 06-12-05 02:17:32 Chan 'IL!. I . • FL Dis • None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles I Photo Array I Signature Array New Search I Main Menu I htips:/ /www.hsmv.flcin.net/servIlet/DLSummary 10/9/2007 EFTA01726488 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGIIAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LOR1D A STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURE$ Individual Summary Page DL'ID Number Class Status E VALID All Addresses On File RIVIERA BEACH FL 33404 Date of Birth Scx Ilcight Restrictions Endorsements Duplicate Issue Date "Sion Date Date 02-12-02 08-06-07 SSN Form Number Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER Due to the sunset of Florida's No-Fault Law on October I. financial responsibility suspensions with a case number that stam. with the number 2, 7, 8, and 9 are in the process of being closed. Please disregard these suspensions if they appear on the record: Vehicle Information Record' VIN "Type Color 1 Bodyl Make 1 Acquired Date Reg , View AUTO! ALUMINUM/SILVER I 2 DOOR FORD I 01-17-05 1._ 225382879 Driver License Transactions Record DUD Number Transaction Date Issue Date Update Time Lie rype Issue .type Change Type FL Dip 08-06-07 02-12-02 08-06-07 12:01:16 DL Address Chan e None .— View 07-24-03 02-12-02 07-24-03 10:43:27 DL Duplicate None Lost View View 02-12-03 02-12-02 02-I2-03 14:17:11 DL Replacement None Surrendered View 02-I 2-02 02-12-02 02-12-02 IC:05:55 LL Original Name Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array J Signature Array I https://wwsv.hsmv.ficjn.nct/servlet/M.Sunumu-y 10/9/2007 EFTA01726489 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO UtIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LOIRIOA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUID Number Class Status E VALID ROYAL PALM BEACH FL 33411 All Addresses On File Date of Birth Sex Height State Of Birth 5'07 Restrictions Endorsements Issue Date Duplicate 02-10-06 Date 05-II-07 SSN E i xrisation Date Form Number Conditional Messages: UNDER 21 UNTIL:a SAFE DRIVER Due to the sunset of Florida's No-Fault Law on October I. financial responsibility suspensions with a case number that starts with the number 2,7,8, and 9 are in the process of being closed. Please disregard these suspensions if they appear on the record: Vehicle Information Record VIN li Type I Color I Body Make I Acquired Date I Reg View I AUTO TAN 4 DOOR CHRYSLER I 05-17-07 232695538 Dn‘er License Transactions Record DI/ID Number Transaction Date _ Issue Date' Ilpdate Time Vic Tvpel Issue Tyt! Chan e lie I'l Disp View 03-11-07 02-10-06 05-11-07 18:10:37 EXO Exam Only None View 05-11-07 02-10-06 05-11-0714:07:43 DL Replacement None Surrendered View i 02-10-06 i 02-10-061 02-11-06 02:45:13i LL I Original 1 None I Historical Driver License Activity Vehicle Insurance Photo Array I Signature Array I New Search I Main Menu I Previous Vehicles hapsti/w-ww.hsmv.flcjn.nct/servlet/DLSwninary 10/92007 EFTA01726490 Florida D.A.V.I.D. Individual Summary Pagc Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - HA GES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page 07-13-01 02-21-06 Conditional Messages: SAFE DRIVER ORGAN DONOR DL'ID Number 5061179 Status VALID All Addresses On File Date of I3inh Sex Height Restrictions Endorsements A Duplicate Date Expiration Date Issue Date Fonn Number State Of Bilth Due to the sunset of Florida's No-Fault Law on October I. financial responsibility suspensions with a case number that starts with the number 2. 7. 8, and 9 are in the process of being closed. Please disregard these suspensions if they appear on the record: Vehicle Information Record VIN fi r • I Color --— I Body I Make JAcquired Date ir____ Re•., View ALUMINUM/SILVER I 2 DOOR I FORD I 07-20-04 223993790 AUTO I Driver License Transactions Record DEAD Number ransact ion Oat tie Dar Update Time Lic Type Issue Type Change Type Ft. Disp View 02-21-06 07-13-01 02-22-06 02:29:19 DL Replacement Name Surrendered View i 07-13-01 09-09-05 01:04:10 DL Replacement None Surrendered View I 04-25-02 07-13-01 04-25-02 16:44:52 DL Replacement None Surrendered View 07-13-01 07-13-01 07-13-01 16:52:46 LL Original None Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search I Main Menu https://www.hsmv.flejn.nct/servict/DL.Stunnliu-y 10/9/2007 EFTA01726491 , FEB.41.2000 4:09PM USA° WPB FL I ; • a '5- Sk so,Aia•-• 5 1"c4,O1,- 4o cp aeJ ut_ir l6D Vii" P NL-es\--aus-nv? EgFeked- very te-ticici_)delOsivtul isruAA) -411)24 I c./02.-00 I - in Kle.uo PedSt cunkstA/A- EFTA01726492 , FEB.41.2O06 4:1OFM USX) WPB FL NO. 92 P.? 00 blc ONa- so.A.a%. fv.,.A "9, li ttLiri u.Da R-L J c kL&N ann_< -enr ph iGS 413 - AMC era innelA-O Fe-AviaL (1.441c -sexd P Ng_ utrA-0 ruf htw- ) crvaDUAA (owl- 6y- (kr csi-rrodo ._Weems ULLAA2-? - Cat. lt1 trek uobAul 1 EFTA01726493 FEB .11.2000 4:11PM Ltr.A0 I.PB FL NO. 392 P.4 poucal smell Attl vo• ; c1O4- v-v-tanaAA orittexIdateferfi syrndiry‘fbet 'illai mole)1/243- +1.w, , akko, kur +0 k.p. skirt 6/;6) sh sat& no ortd\, Drit -±rtivorxhie aske kw Igtri ? ..,_1s co 5474_, Loci,n I 1,kt EFTA01726494 EFTA01726495 • 40 United States District Court TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: (925) 416.5002 SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: n PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Honda 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards, credit or back round investi ations conducted, and corres ondence related to Jeffre E stein [or and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used to make repayments (front and back) for VISA Account Number Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: (561) 822-5946. 3 Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the. 1 InisA Ctat^e at A t-nnir.1 DATE August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Bea h F 14 -6235 Tel: Fax •If not applicable, enter "ronc " T) be ased n has of AO110 FORM ORD-227 EFTA01726496 JAN Sb • RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE= I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825. Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01726497 U.S. Department of J ustice Washington, D.C. 20n0 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This (cent all only be used when fecUeSting financial records of individuals and pannerships of rot or fewer isslostuals 2 Date Order Prepared 08192/2006 3 Case Number. (Optional) FGJ 05-02(WPB) NO.051-02 (01.Y-02) Section A - Authorization and Purchase Order 4 Names and AfItIlr4s of Financed Institution Attn.: Custodian of Records Washington Mutual. P.O. Box 9007, Pleasanton, CA 94566 - Fax 925-416-5002 S Delius. To: ederal Bureau of InvesdgatIon, 505 South Flagler Drive, Suite 500, Florida 33401, Tel. 0 Return Date 08/1812006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM. THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. g Na i ......£ Dnemneten- er,,.... ..,.. rte: o USA 9 Telephone Number: 10 Date of request: 08/02;2006 Section B - Financial Institution Invoice No Payment Shall Be Made U,Icss Experses Are Itemized Below Or On Yolr Form To Be Attached. 11 Service/Financial Records Provided: Quantity Unit Price AMOUIll Cost Pa Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. 0.25 Copy 11.00 I lour Clerical Tech 17.00 Hour Manager or Supervisor Do not oroceed w kb coninliance: If cost will exceed 5300 without prior approval of kssistant US. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNa ON YOUR INVOICE FOR PAYMENT. 12a Signature of Financial Institution Offkial: I2b Male of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Atached) 14 I certify that the articles and services lis:cd were bxeived: 15 Date Received: 17 Net to Financial Instnution 03 Right to Financial Privacy Act - Public Law 95-030 (12 U.S.C. 3401.3422) Request Pursuant To: (Check One Onhy OBJECT SECTION CLASS El 3404 Customer Authorization O 3405 AdminuDal ve Subpccna a Sunman • 3406 Search Warrant O 3407 Judicial Subpoena o 3408 Formal Wntten Request • 3413 1 Grand Jury Subpoena O 3414 Special Procedures 2540 2541 2540 2540 2540 19 Signature of Approval Official: ry rc a 22 Remarks- Funds Available 2 4 5 PRO., 21 Schedule end Voucher Number: DOS Date Budget Officer Tait form was ciceroni:all> produced by Flit? Federal Forms. Inc Form 0BD2 I I APR 84 Poe I of 3 EFTA01726498 fr GENERAL This is a multi-purpose form designed to seise as an Authorization. Purchase Order. Itemized invoice, receiving Report and Payment voucher in conjunction with "requests for financial information." pursuant to the Right to Financial Privacy Act of 1978. P.L. 95-630. Title XL. 12 U.S.C. 3415. NOTE: Payments under this purchase order will he due on the 3015 calendar day after the date of actual receipt of a proper invoice in the office designated to receive the invoice. The Prompt Payment Act, Public Law 97-177,96 Stat. 85 (31 U.S.C. 180). is applicable to payments under this purchase order and requires the pay rent to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Number will be preprinted on each form. This number will be used for reference purposes on any correspondence relating to this specific request for financial information. ITEM 2 - Self explanatory. ITEM 3 - This block nay be used to identifythe specific case for which the financial information is required. This block may be left blank. SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesting official). ITEM 4 - Enter the name and mailing address of the financial institution being requested to furnish financial information. ITEM 5 - Enter the and address to which the financial infomation is to be sent by the financial institution. This will nomially be the name and the address of the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if appropriate, any pertinent information related to the purchase order not provided for elsewhere on the form ITEM 8.9 and 10 - Self-explanatory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). ITEM II - Self-explanatory. Completion of this block constitutes an itemized bill or invoice for reimbursement for the costs incurred in presiding the infomation requested. The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. ITEM 12 and 13 - Self-explanatory. SECTION C • RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered). ITEM 14 and 15 - Self-explanatory. ITEM 16 - This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount to be reimbursed. Differences nay result form computation errors. or failure of the financial institution to deliver information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM 18 • Check the box which identifies the appropriate procedure authorized by the Act, which necessitates the request for financial information. ITEM I9 and 20 - These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a statement that the records to which the invoice refers were required for official business and were prosided by the financial institution in accordance with the ordering instrument. ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate. any data not provided for elsewhere on the remising report. such as. reasons for any claim amounts disallowed. FORM ORD.21 I APR. 84 Pas 2 of 3 EFTA01726499 VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendors Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, F Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. . If you have any questions on the completion of this form, please contact at FORM OBD-2M APR. 84 Page 3 of 3 EFTA01726500 Alf 0 I EFTA01726501 FOLDER EMPTY EFTA01726502 FOLDER EMPTY Official [lacLab InstructIon(s)— Revised 10-Apr-2014 EFTA01726503 Wert/ Qt 4L‘- /T)(91 JCC-S EFTA01726504 wort, E IKAVERSAL. UNV-12113 PADC IN USA SUSTAINABLE r.<)!T.' r.f, WNW, P7ST.CCOEUIEB EFTA01726505 0#7 EFTA01726506