\y December 30% 2004 i Friday December 3ist 2004 1 Saturday January ist 2005 ! Sunday January 2nd 2005 1 Monday January 3rd 2005 | v imap, agmm | IDOpAN Gaga | RMD aye | apa | Gaya Rap GI | DOP GagAN | ROB | aI APA Gaga IRR Ge apa | Oana defirey Epsten [Epsten and |Assocmtes a a 06/21/2004 thru 02/13/2005 th a ‘ie o 08/23/2005 7 bn Lyne day a 07/15/2004 thru 08/19/2004 thru 12/06/2004 thru 03/12/2004 thru 07/08/2005 02/17/2005 11/26/2005 07/24/2005 a _ 07/04/2004 thru 07/22/2004 thru 7/19/2004 a 11/12/2004 thru a 04/25/2004 thru 10/06/2005 35 ik | a 17283 eee) EFTA00172125

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Saray erway 2 marcy rssary 26 darwary 9 2008 co i] ‘SaneGey derwary at OS 1 = i -_ ! Tuandoy Jercary a 2008 ! wadrentar . i asudey erwary 0 2005 1 Pea ee eee eT et ee Oa ae Ls I Le alsa i el al is al Dn a es wees “xe+ :3gn008 SE Sem emp ons nten MES OL a nee Draught w tener rare foatee E) xe Crimes Against Children Unit NN EFTA00172126

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Unknown if she was directly responsible for recruiting giris but at least 10 girls state she is the direct point of contact for scheduling his massage appointments in West Palm Beach and New York City. [EEE was also in charge of greeting the girls at his FL and NY residences, making them feel comfortable and welcome, offering them food, massage Palm Beach investigation into Epstein’s conduct. At least 1 victim states that (IEEE sexual abused her during a Jeffrey Epstein 31E-NY-3027571 De Employee Unknown if she actually recruited or abused any of the victims. Was said to have been one of Epstein’s NYC secretary's and responsible for arranging massage appointments. May have on 1-2 occasions paid victims at the Madison Avenue office for the massages. Unknown if she was ever Present at any of Epstein’s homes. Unknown if she actually recruited or rumored to be Epstein’s "sex slave” Unknown If she was directly responsible for recruiting girls but she was trained massage made to perform at his island, instructed by remove from his Palm Beach home and Virgin Island home and have them destroyed during the Palm Beach investigation. Unknown if she actually recruited or abused any of the victims. was the one to pay them at his Madison venue office building. Unknown if she actually recruited or abused any of the involved in some of the abuse that occurred during these massages, but has not personal observed it. At this time no victims have | victims. Unknown if she was ever present at any of Epstein’s homes. EFTA00172127

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VICTIM WITNESS DOB ane Doe # AGEATFIRST 15 2__|CONTACT HIGH SCHOOL Jane Doe: #2 7 Tz BROUGHT BY Ghislaine Maxwell DATES OF -|}CONTACT/ SOURCE |Testimony 5 a GIRLS RECRUITED Approx: 1999 2001 - 7/2004 Testimony/Message Pad Jane Doe #3 Jane Doe #4 oS ee ce ce | mm 15 ~ 17 Jane‘Doe #5 —_- Jane Doe #6 anes | 03/12/2004 - 07/24/2005 |4/25/2004 - 10/06/2005 i Telephone and unidentified females ages 15 - 25. , "maybe 30 girls" NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) _ Interstate Commerce Connection Multiple Under 18 attime of =|YES-17 sexual activity state they were over 18/Advised by whom? Advised if asked to 11 —__ TES advised to say she was 17 by ; Telephone Records | Unknown, multiple times YES -15 YES - 15 Telephone Records Approx. 10-15 Telephone Records 7 (20-21yoa) Paid $200.00 each by SK Less than 10 times but more than five. Telephone Records YES - 17 YES - YES - 16 $200.00, to dress cute, JE might touch her, and to tell JE if she was uncomfortable and JE would stop. EFTA00172128

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yy) Discussion of Age with JE? Jane Doe #1 Ma her Boe! [iid stated that she they would not tell anyone. Payment for services ?/Amount recruitment Clothing worn during massage YES/$200.00-500.00 /YES/$200.00 thought he knew better. $200.00 per girl Bra and underwear, Topless, one time Nude. |Topless and Nude. topless and nude. $200.00 per girl dane Doe #6 ‘old JE she was a Junior at Royal Palm Beach High School. told JE that she ani were good friends and went to same school and in same class. ff and JE discussed [J b/c of girls said FP was mentioned prom to JE.) YES/$200.00 $200.00 per girl Epstein Bra and Underwear, and topless. EFTA00172129°

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a TESS DOB ——E Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 lane Doe #5 Jane Doe #6 Sexual activity activity ~~TSexual intercourse at ] observed JE would rub his chest. |JE requested (MMMM) [Performed massagesin |JE pulled age 17 (observed by engage in sexual M stated that JE never to rub his chest and nipples. |the nude. fwould not |and grabbed her breast. intercourse with touched her. . JE used a back massager |allow him to touch her. JE/He grabbed her butt. a 17 year * Jon agina. JE |grabbed = butt and Asked her to pinch his old female. JE touched agina jasked her to rub his chest while she introduced an and clitoris. instructed [nipples massaged him. During unidentified female [lib to straddle an topless massages, JE who performed oral unidentified female (UF) fondled is bare breasts. sex on i while JE and fondled the breasts of JE touched fivagina had sexual intercourse the UF as he used a over her panties. with the unidentified massaging device on the female. JE touched BB vagina. M's vagina (no penetration). Ejaculation She believed he ejaculated. Masturbation YES, made moaning noises while touching himself. EFTA00172130

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VICTIM WITNESS DOB Sexual activity with Statements made by Epstein Take off your shirt. Take off your pants. Are you going to get comfortable? Why are you going to keep your panties on? So you are 14. I'll pay you $200.00 for every girl you bring to me. Asked her to take her clothes off. Told her she could make more money if she would do more. Told her she could make more money if she brought her pretty friends. ‘You should know what to expect when you come a virgin, JE asked “You don't like sex?" Come closer. Rub my chest. Take your clothes off. Yes/Epstein Yes/Epstein (JE upset Yes/Epstein (@@istated JE |YES/ Epstein and Epstein when [lif brought a black |said no black girls or girls girl, JE - no heavy girls) _|with tattoos.) EFTA00172131

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VICTIM WITNESS DOB Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft TRAFFICKING Title 18 USC 1591(a)___ | 30 |Miscellaneous bras and underwear, massage oils, book titled “Massage for Dummies." Concert tickets to see the band Incubus at the Sound Advice Amphitheater. MP / Massage for Dummies Book YES - $600.00-700.00 to apply toward the purchase of a vehicle. Book - Massage for Dummies. Telephone Records / MP /|Telephone Records JB Petty Cash Report - Baby gifts es LN (phonetic) EFTA00172132

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posed nude for photographs taken by SE 2 JE's request. [lj was paid $500.00 to pose nude. fm told the PBPD that she is in love with JE and that she would not speak about him positively or negatively. JE told [i that he would take her to NY or Brazil. late on rent asked JE for $300.00 and JE gave her $500.00. JE and fj thru [ij a baby shower for her friends at : house. boys and mentioned she was living in Manhattan. eee described as a storyteller and a bad liar. do that (referring around aid that ind §§ the to sex) he pl with them. JE liked most. Jane Doe #6 | believed Mod her ut the vibrator provided t rior to Spring 2005. knew of JE's offer to tak and Hi to New York or his island. [i knew of gifts JE provided to ij i.e. VS lingerie, birthday flowers, vibrator and rental car. 31 . Interviewed by PBPD 32 _|- a 1 Interviewed by FBI EFTA00172133

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Jane Doe #7 16 BROUGHT BY DATES OF CONTACT/ SOURCE /@if Telephone GIRLS RECRUITED |N/A Jane Doe #8 a a a 17 07/04/2004 - 07/16/2004 |07/15/2004 - 09/01/2005 WW elephone Jane Doe #9 17 07/22/2004 - 11/02/2005 WM Telephone |N/A NUMBER OF MASSAGES 3 - 4 times ENTICEMENT =————CS_SOSC~C*~*«~*s Title 18 USC 2422(b)_ Interstate Commerce | Telephone Records Connection Advised if asked to state they were over 18/Advised by whom? muitiple times [J stated |Approx. 15 hundreds of times q Telephone Records Telephone Records YES - 17 alll stated 16 |YES and 16/17) 08/19/2004 - 02/14/2005 WilTelephone 108/21/2004 - 08/18/2005 Telephone Jane Doe #12 16 09/2004 - Testimony - Start date only. 4 Second visit she brought Telephone Records YES - 16 or 17 Junior Year of H.S. Telephone Records YES - 17 1 massage 2 more residence visits Telephone Records YES - 17 EFTA00172134

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Jane Doe #7 Knowledge or Discussion of Age with JE? Payment for services?/Amount » |YES/$200.00 Clothing worn during |Underwear and Nude massage Jane Doe #9 told JE she was 18. Mi originally told JE she JE responded that he was 18, but on her knew she was not 18. JE |eighteenth birthday JE sent roses to RPBHS for |gave her four tickets to jam) for her performance in |see David Copperfield in a school play. i Fort Lauderdale, Florida. provided JE with a school transcript in hopes he would help her financially and obtain entry into NYU. own to NY for her YES/$200.00 - 1st time, $300.00 - $600.00 and Underwear - first massage/ Nude Jane Doe #10 May told JE she was in Jane Doe #11 MM told JE multiple times |None that she was 17. JE her how old she was and |stated to her he couldn't she told him her actual wait for her to turn 18 so age at the time which was |she could be his personal 16 or 17. JE told hen|masseuse. He also she turned 18 he would —_ [couldn't wait for her to Jane Doe #12 her a place to stay when she was 18 and that he YES/$200.00 per girl YES/$100.00 Epstein EFTA00172135

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Ejaculation touched breastand ip . jused a back massager/ closer to him|vibrator a Yes, JE appeared to climax and then the massage would end performed Gn refused he offered her an extra $200.00 for five minutes. All but once, but less than five times, JE requested [fi and engage in sexual activity, i.e. kissing, touching, and WE, in front of him and with him. Additional sex toys were introduced and used on by JE and Blduring the massages. YES JE rolled over on his side and gg. 2-3 separate jand masturbated while occasions, JE touched Filemeaiag and fondied her breast. Approx. 4 times JE placed a large vibrating back massager directly on while he masturbated. On at least two occasions, JE's girlfriend/assis A accompanied with providing massages. Nada got naked and performed sexual acts with JE, including the use of the massager and oral sex. touche vagina, pulled hand away. On more than one occasion, 7! placed the massager ‘recy massager o! over her underwear. JE penetrated jig J sturbated each time|JE rubbed assaged him. JE used a massager/vibrator . JE breasts and Jane Doe #12 's legs and buttocks and reached for her breasts under her shirt. She told him she lwas not comfortable with that. JE also attempted to reach into | 3 pants but her belt was too tight. JE rubbed his and started to masturbate until he ejaculated. EFTA00172136

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DOB Sexual activity with Statements made by Epstein Asked to bring others/By whom? On more than one comfortable. JE told] joccasion, JE asked that she could not tell have sex with him and anyone what happened at |perform oral sex on him. the house or bad things could happen. On the third visit, JE instructed p remove her bra and panties and JE told her that she was here for that reason. placed the massager directly a Jane Doe #10 JE asked fiito touch his penis, she declined. JE asked [iB about he attending college in the future. JE provided advice on BJs bad credit, dealing with her parents and school. According to refers to the girls that massage him as "clientele". JE told ll that he had a girl he paid $600.00 to for ij sex. Epstein referred to as a “bitch” and heavy. He told he|talk dirty to him. JE asked wanted cute girls like her. When other girls at JE's residence asked for wine, |give her more mot JE replied "| don't drink or |declined). JE told do drugs." JE asked B. “do you have any friends that would do this?" take their shirts and bras off (they did) anda would show Ii] what to do. JE told iB to leave and then asked Il to take everything off which she did. JE told to if she would have sex with him and that he'd could not wait for her to turn 18 so she could be his personal masseuse. (she he Get a little bit more comfortable. Take of your’ shirt and pull down your pants. Let me touch you like | like to be touched. — ~ Ss EFTA00172137

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VICTIM WITNESS DOB Jane Doe #7 Jane Doe #8 Jane Doe #9 YES - Multiple Victoria's |YES - Brazilian bathing |None Secret underwear sets. suit, Western Union - Bathing suit and Louis Cancun $350.00 Rec. Vuitton purse. Movie 06/02/2005 Western tickets/show tickets i.e.. [Union - San Diego David Copperfield (FL) |$200.00 Rec and Phantom of the 07/13/2005 Opera (NY). Plane ticket |David Copperfield Tickets to NY. $2000.00 Christmas bonus. 2005 Dodge Neon. i believed JE would pay for her to attend NYU. Jane Doe #10 ~ Jane Doe #1 Jane Doe #12 Gifts Physical Evidence __| Testimony/Telephone MP -6 (i.e. Message Pads, |Records H.S. Transcript TP - 09/21/2005 Testimony Trash Pulls, Search |Message pads JB's Petty Cash Receipt |JB's Petty Cash Receipt Warrant, Payment Photo Lineup !D Brazilian bathing suit, Documentation, etc.) Palm Beach PD report- |Western Union - Cancun taken when iivent to |$350.00 Recvd 2005 Dodge Neon rental /|Union - San Diego car. $200.00 Recvd 25 MP - 10 MP Massage oils Testimony pick up Christmas bonus. |06/02/2005 Western 07/13/2005 26 {Title 18 USC 2423(b) Dates of 07/16/2004 - 07/16/2004 - (07/16/2004 - | Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a Who Scheduled | & Appointments? 30 |Miscellaneous EFTA00172138

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JE instructed his house i and s first massage. {called TM after first massage and told her that she wanted to contact the police. TM discouraged [ij] from. reporting. took Xanax prior to each visit. Jane Doe #9 (Mi wrote her cellular telephone number for JE on a notepad described as having JE's name on the bottom of the pad. alls trailer park and traveled to JE's by cab with ©, QI. and Unknown female. "ff told her to get into her bra and underwear. "I called the cab for fj the first time went to JE's. identified JE in a photo spread. aware that fil and had visited JE's residence. Following the massage [MB provided to JE, the chef at the residence told her she looked scared. (Based on =; description of & and message pad notes, it is believed "Tf is =) JE together while they were both topless. fli gave JE her school picture and she wrote on the back of the picture she couldn't wait until she turned 18. [[lflidentified JE in a photo spread (note: fi] had already seen JE's photo in news reports). [JIN reported her circumstance to the PBPD because she read that JE had passed a polygraph indicating he did not know the females were minors. She knew that that was untrue as he was well aware of her being 17. fil believed JE knew fives 17. Asa juvenile, Ml was arrested Jane Doe #12 Wl observed JE's penis circumcised. 31 32 Interviewed byFBI |Yes = =——ts«édC' Yes Yes Yes EFTA00172139

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AMEX SUB ACCT HOLDERS: Harry Bellar Accountant/ a Agent ‘Authorized Richard Kah a : Agent me a = : 4 a OS eT cD hg De nena Cee ffery Epstein ie ote — tee Girlfriend Employee Ghislaine Maxwell Associate oz of os: is Jean Luc Brunel @ 301 E 66th, NYC MC2 Model Agency of cos: Page 1 of 1 EFTA00172140

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ET hs a SS) i EFTA00172141

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BE ce a a ee ee | EFTA00172142

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EE EFTA00172144