10 12 13 VICTIM WITNESS DOB AGE AT FIRST CONTACT HIGH SCHOOL Palm Beach Central HS BROUGHT BY Ghislaine Maxwell [x HR (possibly ae) DATES OF Approx: 1999 2001 - 7/2004 04/23/2004 - 10/01/2005 CONTACT/ SOURCE Testimony Testimony/Message MiTelephone Pad GIRLS RECRUITED TY "maybe 30 girls” NUMBER OF Multiple Unknown, multiple times MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Telephone Records Connection Under 18 attime of YES-17 YES - 14 YES - 15 sexual activity Advised if asked to G2: YES 7 state they were over advised to say she - 18/Advised by was 17 by whom? Knowledge or Epstein aske: JE asked her age Discussion of Age Beherageandshe stated that she with JE? uttered "four" and then insisted that she was 18 said 17. Epstein responded by saying "so you are fourteen.” JE also told they would not tell anyone Payment for YES/$200.00-500.00 YES/$200.00 services?/Amount Payment for $100.00 per girl $200.00 per girl men EFTA00184128

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VICTIM WITNESS DOB Jane Doe #3 Payments made by Epstein Epstein/ I Taken upstairs by | possibly a) Clothing worn during Bra and underwear, _ Topless, one time Nude. massage topless and nude Sexual activity Sexual intercourse at [observed JE would rub his chest age 17 (observed by engage in sexual stated that JE never e with touched her ,a17 year old female. JE introduced an unidentified female who performed oral sex on while JE had sexual intercourse with the unidentified female. JE touched vagina (no penetration) Masturbation Ejaculation Sexual _ with EFTA00184129

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Statements made by Epstein Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) YES - Apartment rent paid by Epstein. Jane Doe #2 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 Yes/Epstein hone (JE upset when brought a black girl, JE - no heavy girls) YES - Victoria's Secret Bikini from Brazil 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 Telephone Records / H/ Dummies Book Hil Petty Cash Report - Baby gifts EFTA00184130

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31 32 VICTIM WITNESS DOB Who Scheduled Appointments? Miscellaneous Interviewed by PBPD No Interviewed by FBI HB posed nude for photographs taken by my ope request was paid $500.00 to pose nude BB 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. Hl late on rent asked JE for $300.00 and JE gave her $500.00 JE and Hig thru a. baby shower for her: friends at i house EFTA00184131

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VICTIM WITNESS DOB AGE AT FIRST CONTACT HIGH SCHOOL 9th Grade - Lake Worth HS Royal Palm Beach HS Royal Palm Beach HS and John |. Leonard HS DATES OF 2003-10/02/2005 03/12/2004 - 07/24/2005 4/25/2004 - 10/06/2005 CONTACT/ SOURCE Testimony/{§J Telephone | Telephone iT elephone GIRLS RECRUITED a and unidentified a 2: esas emales ages 15 - 25 (20-21yoa) Pai each by NUMBER OF Approx. 10-15 1 Less than 10 times but MASSAGES more than five ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Telephone Records Telephone Records Telephone Records Connection Under 18 attime of YES-15 YES - 17 YES - 16 sexual activity Advised if asked to Yes - YES - advised Fp state they were over that she would make 18/Advised by $200.00, to dress cute, JE whom? might touch her, and to tell JE if she was uncomfortable and JE would stop Knowledge or MM to JE she © J told JE she was 18 but FP told JE she was a Discussion of Age was 18 she said that she thought Junior at Royal Palm with JE? he knew better Beach High School. told JE that she and a were good friends and went to same school and in same class. MB and JE discussed Ml b/c of giris frdshp (Msaia was worried b/c she had mentioned prom to JE.) Payment for YES/$200.00 YES/$200.00 YES/$200.00 services?/Amount Epstein offered I $300.00 to bring Payment for ecruitmen $200.00 per girl $200.00 per girl EFTA00184132

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VICTIM WITNESS DOB Payments made by Epstein Epstein Epstein and ; | Nude Bra and Underwear, and topless JE requested [in Performed massages in JE pulled ill bra down to rub his chest and nipples. the nude Bi would not and grabbed her breast JE used a back massager allow him to touch her. JE He grabbed her butt. on MBM vagina. JE grabbed QB buttand = Asked her to pinch his touched HMMMvagina asked her to rub his chest while she litoris. JE instructed nipples . massaged him. During to straddle an topless ages, JE unidentified female (UF) fondled} bare breasts and fondled the breasts of JE touched vagina the UF as he used a over her panties massaging device on the UF's vagina YES, made moaning noises while touching himself She believed he ejaculated No EFTA00184133

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Statements made by Epstein Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft Jane Doe #5 I'll pay you $200.00 for every girl you bring to me. Make sure they know what is expected. The younger the better. Jane Doe #4 Yes/Epstein J stated JE YES/ Epstein said no black girls or girls with tattoos.) YES - $600.00-700.00 to apply toward the purchase of a vehicle. Book - Massage for Dummies NO Confession -4 4 Telephone Records -9 Jane Doe #6 Asked her to take her clothes off. Told her she could make more money if she would do more Told her she could make more money if she brought her pretty friends You should know what to expect when you come here. Do you have sex with your boyfriend? When [ff told JE she was a virgin, JE asked "You don't like sex?" Come closer. Rub my chest Take your clothes off. YES/ (end Epstein NO 03/31/2005 - a’ 7 EFTA00184134

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VICTIM WITNESS DOB Jane Doe #4 Jane Doe #5 Jane Doe #6 Who Scheduled [onc gy 7 Appointments? (phonetic) Miscellaneous rer recently spoke [itoid WB that ve Ml believed told her with Fall 2007) doesn't do that (referring about the vibrator Wtalked of hertwin to sex) he rs around _ provided to [prior to boys and mentioned she __ with them aid that Spring 2005. [knew of was living in Manhattan Hi like nd SG the — JE's offer to take I and lescribed most (to New York or his as a storyteller island. Ml knew of gifts and a bad liar JE provided to {J ic. Hl lingerie, birthday flowers, vibrator and rental car. Interviewed by PBPD No Interviewed by FBI Yes No Yes 32 EFTA00184135

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AGE AT FIRST CONTACT HIGH SCHOOL WT Dwyer HS 3-4 times Title 18 USC 2422(b) Interstate Commerce Telephone Records Connection Under 18 attime of Yes-16 sexual activity Advised if asked to state they were over 18/Advised by Discussion of Age with JE? Payment for YES/$200.00 services?/Amount Yes/$200.00 Payment for ecruitmen Jane Doe #8 17 17 Royal Palm Beach HS Lake Worth HS 15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 Telephone Hii Telephone NIA (18) multiple times (4 stated Approx. 15 hundreds of times Telephone Records Telephone Records YES - 17 (fstated 16 YES and 16/17) Mlltold JE she was 18. MMloriginally 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 MM for her performance in see NN in a school play. Hi Fort Lauderdale, Florida provided JE with a school transcript in hopes he would help her financially and obtain entry into NYU AMM flown to NY for her 18th Birthday YES/$200.00 - 1st time, $300.00 - $600.00 and $1000.00 paid after penile penetration YES - AD stated AH NO YES/$200.00 EFTA00184136

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Payments made by Taken upstairs by Sexual activity Epstein Epstein and Underwear and Nude JE instructed | to rub his chest and nipples. JE touched breast and JE stroked GB vagina JE pulled @@ closer to him as he masturbated Yes Yes, JE appeared to climax and then the massage would end No Epstein Underwear - first massage/ Nude JE digitally penetrated Mig JE would rub his penis on her breast. JE used a back massager/ vibrator on P| vagina formed oral sex on imo. one occasion, JE vaginal penetrated witnessed the penetration. JE requested 4 perform oral sex on when she refused he offered her an extra $200.00 for five minutes. All but once, but less than fiye times, JE requested [and (ij engage in sexual activity, i.e. kissing, touching, and oral sex, in front of him and with him. Additional sex toys were introduced and used on [by JE and during the massages YES YES Yes, kissing, touching and oral sex i vaginally penetrated flwith vibrator/sex toys. 1st time - Shorts and Bra, 3rd visit - Nude JE touched [iipreast and vagina. 2-3 separate occasions, JE touched {8 vagina and fondied her breast. Approx. 4 times JE placed a large vibrating back massager directly on = vagina while he masturbated. On at least two occasions, JE's girlfriend/assistant eatin F with providing massages. got naked and performed sexual acts with JE, including the use of the massager and oral sex 3 touched vagina, pulled hand away. On mor than one occasion, = placed the massager directly on [J vagina Yes, me: @ vagina, i pulled aaa hand away. On more than one occasion, placed the massager directly on I vagina EFTA00184137

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VICTIM WITNESS DOB Statements made by JE toldfffto get On more than one JE asked [to touch his Epstein comfortable. JE told || occasion, JE asked Bho penis, she declined. JE that she could not tell have sex with him and asked i | about he anyone what happened at perform oral sex on him. _ attending college in the the house or bad things future. JE provided could happen. On the advice on [fs bad credit, third visit, JE instructed dealing with her parents to remove her bra and and school panties and JE told her that she was here for that reason YES - Multiple Victoria's YES - Brazilian bathing Secret underwear sets suit, Western Union - Bathing suit and Louis Cancun $350.00 Rec Vuitton purse. Movie 06/02/2005 Western ie Union - San Diego FL) $200.00 Rec and Phantom of the 07/13/2005 Opera (NY). Plane ticket Tickets to NY. $2000.00 Christmas bonus. 2005 Dodge Neon. ij believed JE would pay for her to attend NYU Physical Evidence Testimony/Telephone -6 - 10 (i.e. Message Pads, Records H.S. Transcript | See Trash Pulls, Search Message pads gi Petty Cash Receipt Petty Cash Receipt Warrant, Payment Photo Lineup ID Brazilian bathing suit, Documentation, etc.) Palm Beach PD report- Western Union - Cancun taken whenfllwent to $350.00 Recvd pick up Christmas bonus. 06/02/2005 Western 2005 Dodge Neon rental Union - San Diego car. $200.00 Recvd 07/13/2005 Title 18 USC 2423(b) Dates of 07/16/2004 -—E 07/16/2004 - NY 07/16/2004 - Travel/Aircraft HUMAN SEX TRAFFICKING 1€ EFTA00184138

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29 31 32 VICTIM WITNESS DOB Who Scheduled Appointments? Miscellaneous JE instructed his se manager to drive ae BB home after first massage. [ll called after first massage and told her that she wanted to contact the police. [i siscoveoes ll from reporting took Xanax prior to each visit. Interviewed by PBPD Yes Interviewed by FBI Yes Hi wrote her cellular telephone number for JE on a notepad described as having JE's name on the bottom of the pad No/Contact made Yes EFTA00184139

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AGE AT FIRST CONTACT HIGH SCHOOL NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Under 18 at time of sexual activity Advised if asked to state they were over 18/Advised by whom? Payment for services?/Amount Jane Doe #10 Jane Doe #11 Jane Doe #12 17 17 16 Palm Beach CentralHS John |. Leonard HS Royal Palm Beach HS 08/19/2004 - 02/14/2005 08/21/2004 - 08/18/2005 09/2004 - Testimony - Hl clephone i Telephone Start date only. 4 Approx 10 times 1 massage Second visit she brought 2 more residence visits DN Telephone Records Telephone Records Telephone Records YES - 16 or 17 YES - 17 YES -17 Junior Year of H.S. HB told JEshewasin [told JE multiple times None High School. JE asked _ 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 when masseuse. He also she turned 18 he would _— couldn't wait for her to take her to Los Angeles. turn 18 so they could go JE said that he would give on vacation (Paris) her a place to stay when she was 18 and that he would take her everywhere. YES/$200.00 YES/$200.00 YES/$200.00 YES/$200.00 for DN YES/$200.00 per girl YES/$100.00 EFTA00184140

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VICTIM WITNESS DOB Jane Doe #10 Jane Doe #11 Jane Doe #12 Payments made by —_ Epstein Epstein Epstein Clothing worn during Bra and Underwear, and Nude Cropped tank top that Topless exposed her belly and blue jeans Sexual activity JE rolled over on his side JE masturbated each time JE rubbed] legs and and masturbated while Himassaged him. JE _ buttocks and reached for provided the used a massager/vibrator her breasts under her massage. He ejaculated on | vagina. JE shirt. She told him she in his hand. Later touched [J breasts and was not comfortable with massages JE placed back buttocks. On one that. JE al lempted to massager on[J vagina occasion, JE penetrated reach into im: but over her underwear. JE (age 17) with his her belt was too tight. JE digitally penetrated RS. finger rubbed his nipples and started to masturbate until he ejaculated EFTA00184141

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VICTIM WITNESS DOB Jane Doe #10 According to ec refers to the girls that massage him as "clientele". JE told that he had a girl he paid $600.00 to for anal sex Epstein referred to as a "bitch" and heavy. He told[jjjhe wanted cute girls like her. When other girls at JE's residence asked for wine, JE replied "I don't drink or do drugs." JE asked MB, "do you have any friends that would do this?” Statements made by Epstein YES/ Epstein and | | Asked to bring others/By whom? Gifts None MP Testimony Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Jane Doe #12 Get a little bit more Jane Doe #11 JE asked i andl to take their shirts and bras off (they did) and RS would show DN what to do. JE told ‘0 leave and then asked {J to take everything off which she did. JE told lB to talk dirty to him. JE asked Ill if she would have sex with him and that he'd give her more moi (she declined). JE told he could not wait for her to turn 18 so she could be his personal masseuse shirt and pull down your like | like to be touched Massage oils Testimony comfortable. Take of your pants. Let me touch you EFTA00184142

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31 32 VICTIM WITNESS DOB Who Scheduled Appointments? Miscellaneous Interviewed by PBPD Interviewed by FBI Jane Doe #10 = at trav trailer park and d to JE's by cab with and Unknown female told her to get into her bra and underwear. called the cab for he first time Hwentto JE's. identified JE in a photo spread was aware that Bi and had visited JE's residence Following the massage (Bl provided to JE, the chef at the residence told her she looked scared (Based on description offfand message pad notes, it is believed is =z) and initially massaged JE together while they were both topless. I gave JE her school picture and she wrote on the back of the picture she couldn't wait until she turned 18. [J identified JE in a photo spread (note: had already seen JE's photo in news reports). ireported 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. [believed JE knew was 17. Asa juvenile, Mlwas arrested for marijuana possession and shoplifti last contact with was approx. 05/2005 Yes Yes First visit, met with fil a visit, IB [fobserved JE’s penis and described it as circumcised EFTA00184143

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GIRLS RECRUITED Under 18 at time of sexual activity Advised if asked to state they were over Payment for services?/Amount Jane Doe #13 17 Royal Palm Beach HS 11/12/2004 - 03/29/2005 N/A More than 10 YES - 17 YES -E Advised she would make $200.00, wear something sexy and 18 yoa if asked was, said 18. A couple massages later, During first massage JE how old she JE and Here discussing if MM had any plans for her birthday. JE said So you're going to be eighteen? said yes and laughed. They continued on with massage YES/$300.00 Royal Palm Beach HS 12/06/04 -10/27/2005 Telephone. Spring 04/H telephone contact Unknown/Multiple Telephone records YES - 16/17 YES Never told JE her age Discussed Soccer and would be attending Lynn Univ. stated that JE didn't care, when it came to her age. @il@ told Il she was worried b/c she had mentioned prom to JE.) (i - I an I good friends and they went to same school and in same class. Hi and JE discussed Wl b/c of girls frdshp. ff told JE she was a Jr.) YES/$200.00 Royal Palm Beach HS 12/2004/Testimony Telephone Records between | | & YES - 16 ves - Ml never told JE her age. [Miistated that JE knew she was in High School YES/$200.00 (Epstein gave i $100.00 to give to [J for bringing her.) YES/$100.00 tof] EFTA00184144

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Jane Doe #13 Jane Doe #14 Epstein Epstein Epstein FS Band Jeffrey White female, long blonde Epstein = a i!) Clothing worn during Bra and Underwear Underwear/Nude Underwear (pulled to the also nude side by JE) JE eatbel tos On more than one oc n, JE instructed her to rub JE asked [to rub and —_JE digitally penetrated JE his chest and pinch his pinch his nipples. Ij used Back Massager/Vibrator nipples. JE rubbed massaged JE's chest and on vagina. [J straddied JE breasts. JE masturbated JE masturbated undera and he would attempt to rub __ in front of Hi completely to’ JE used a vibrator penis on vagina, no exposing his penis. JE ong and digitally penetration. JE fondled ill moved thong panties penetrated vagina. breasts. JE asked to have his _ to one side and stroked JE performed oral sex on nipples pinched her vagina igitally JE and jjhad penetrated ame intercourse on JE's bed JE masturbated until he ejaculated onto a towel YES Uncertain, but guessing by his breathing, she believed he did No EFTA00184145

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Jane Doe #13 Jane Doe #14 Jane Doe #15 Statements made by Why don't you take that JE instructed | | to go Epstein off. [stated He would down to her bra and try to talk you into it. He underwear. JE told as did not force her. he unfastened her bra, "We're gonna take this off". As JE stroked || vagina he told her to relax and that he was not going to go inside her et Stated the JE told her that she had a hard clitoris. JE asked if she was sexually active and what sexual positions she preferred Asked to bring NO others/By whom? Gifts YES - Western Union- YES - VS Bra & Panty sets, 12/23/2004 Vibrator, and Rental Car $200.00 Christmas present. JE gave il a book on poetry and lingerie bra and panty sets Physical Evidence [-3 HB 09/21/2005, Ij - Testimony (i.e. Message Pads, Western Union - 10/04/2005, [-10/07/2005 Trash Pulls, Search — 12/23/2004 B.: Warrant, Payment $200.00 Christmas Documentation, etc.) Present. Book of Poetry and a set of lingerie 03/31/2005 - J 03/31/2005 - | = EFTA00184146

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Jane Doe #13 Jane Doe #15 29 Miscellaneous Third time, [started JE offered to fly Wiend BB to HB statec that during massaging JE in her bra _ his island around and for their the massage she was and underwear. JE asked June birthdays. {fijjknew thinking to herself "How MB wry do you kee about JE providing Hj with am | going to get out of looking at the clock?” BB lingerie for birthday, here" and "please hurry replied, "Because my vibrator and rental car. up". Mlllstated that she boyfriend is going to come . told ll that JE fingered pick me up." JE said, her after message was "Well your supposed to be over. [lesked by JE to making me enjoy my leave her phone number massage right now, please do not keep looking at the clock.” JE stated, "If you don't want to do this then you don't have to do it." 31 Interviewed by PBPD Yes 32 Interviewed by FBI No EFTA00184147

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NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Under 18 at time of sexual activity Advised if asked to Payment for services?/Amount Payment for ecruitmen Jane Doe #16 14 Royal Palm Beach HS Telephone records between YES - 14 YES - Haley R. advised state they were over Ho say 18 and Sr. @ Wellington HS Hl told she was 18 and a Senior at Wellington High School YES/$300.00 Jane Doe #17 17 Royal Palm Beach HS 02/25/2005 - 10/03/2005 Telephone Le Approx. 15 Telephone Records YES - 17 HM told JE she was 17 age and she stated he was well aware of her age YES/$200.00 for massages, $350.00 for intercourse NO Jane Doe #18 16 Royal Palm Beach HS maz 02/20059 vioiaamag- Telephone/Testimony - Start date only N/A 2 times Telephone Records between YES - 16 and possible turned 17 by the second visit Wi stated that JE asked them questions like "What do you do?" or "Where d you go to School?" stated she believed she told him she went to RPBHS YES/$200.00 each time ie) EFTA00184148

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VICTIM WITNESS DOB jane 1 | as | Payments made by Epstein Epstein 15 Unknown female . 1st time - EE 2na assistant - SK or NM time - ?? Nude Underwear only and 1st time - Underwear approx. two times nude. Only. 2nd time - Nude Sexual activity JE used vibrator on JE masturbated each time JE touched breasts vagina. JE digitally | provided a massage. JE rubbed agina penetrated JE began touching on with a massager/vibrator. her buttocks and grabbed her closer to him as he masturb JE also grabbed breasts and fondled her breast with his hands as she massaged him. JE frequently placed a large massager/vibrator on vagina. JE introduced during a massage session with : | pe JE had sexual intercourse while Hllwatched. §§J touched JE while and her kissed ind jj also touched each others breasts and buttocks. JE had sexual intercourse with nN one occasion prior tof 18th birthday YES, made moaning YES YES noises while touching himself JE wiped penis with towel, YES YES SG believed he ejaculated. No Yes, Bikissea || || No touched [ipreast EFTA00184149

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VICTIM WITNESS DOB Jane Doe #16 Jane Doe #17 Statements made by Asked to use vibrator on Epstein her. | gave you an extra $100 because | fingered you and used a vibrator on you Asked to bring (Controlled call to others/By whom? win Sister) Gifts YES - Victoria's Secret Bra and Panties sets, Digital camera and photography book Physical Evidence Controlled call tof (i.e. Message Pads, | § 0 Trash Pulls, Search 2 items 04/08/2005 Warrant, Payment Documentation, etc.) 03/31/2005 - NN 03/31/2005 hm 09/18/2005 - 09/29/2005 - i Jane Doe #18 Mil and MJ performed first massage together. JE asked to leave the room. JE asked fil t @) get naked. JE asked Jj if he could use the massager on her vagina NO Testimony/Telephone Records EFTA00184150

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31 32 VICTIM WITNESS DOB Who Scheduled Appointments? Miscellaneous Jane Doe #16 Beall Witold Mithat ve haa put his fingers inside her and had brought out the massager. Interviewed by PBPD Yes Interviewed by FBI Yes Jane Doe #17 Jane Doe #18 #8. AM(MessPd -4), i icmmens | f@@—i MessPd -1) Hiiistated Bbeceivea Gi knows Pg because $200.00 for bringing I to boyfriend, JE me is , the father of Ps child EFTA00184151

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VICTIM WITNESS DOB AGE AT FIRST CONTACT HIGH SCHOOL Royal Palm Beach HS Early 2005 - Testimony N/A Title 18 USC 2422(b) Interstate Commerce Connection Under 18 attime of YES-16 sexual activity Advised if askedto Yes - state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Payment for YES/$200.00 or $300.00 services?/Amount Royal Palm Beach HS Sometime between 04/2004 - 07/2004 vial & MM Telephones -Start Date only. 3-4 times After a while, somebody told him YES/$300.00 max YES/FE stated $200.00 EFTA00184152

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Jane Doe #19 Payments made by Epstein Taken upstairs by [iy Clothing worn during JE asked to I to remove clothing. §jrefused Sexual activity Epstein pulled at clothing and touched butt and breasts. Epstein 3rd time-Bra/Underwear 4th time-Underwear JE touched ij bare breasts and buttocks. JE touched vagina over her underwear. JE pulled Hl close to him as he masturbated YES Unsure No EFTA00184153

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VICTIM WITNESS DOB Statements made by JE offered SV $100.00 Epstein more just to take her shirt off. JE tried to talk to just to make her comfortable with the situation. "How much money do you make at work, you could make more with me." During the first massage, JE asked [J to remove her clothes and she replied no. She also stated it was kind of weird that he asked me to take my clothes off Unknown NO (Milknew [was offered more money and Hl received a blue Dodge.) Physical Evidence Testimony (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING EFTA00184154

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HE alied and am Appointments? said she did not want to do it anymore Miscellaneous WB observed pictures of naked people while going up the stairs at JE's residence. JE asked for [ill telephone number going because she was scared JE was going to do something. @— told Mito say she was 18 if asked 31 Interviewed by PBPD Yes 32 Interviewed by FBI Yes EFTA00184155

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AGE AT FIRST 17 CONTACT HIGH SCHOOL RPBHS/Survivors BB On or about 11/2004 - CONTACT/ SOURCE Testimony GIRLS RECRUITED N/A Title 18 USC 2422(b) Interstate Commerce Connection Under 18 attime of YES-17 sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Blhoid JE she was 18 Discussion of Age with JE? Payment for YES/$350.00 or $400.00 services?/Amount (she was supposed to ive money to || ie didn't) Payment for NO A mer John |. Leonard HS Home School After 08/2004 - via fi} == After 08/2004 - via I Telephone Telephone N/A N/A YES - 16 or 17 YES - 17 Sophomore Year of H.S During small talk with JE, No age related discussion Hi mentioned she was in with JE school but did not say what level of school YES/$200.00 YES/$200.00 EFTA00184156

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VICTIM WITNESS | as | Payments made by Epstein Unable to recall 15 Unknown blonde female [x Unknown blonde female Bra and Underwear Nude Bra, underwear and skirt. Sexual activity JE rubbed a white vibrator JE masturbated in full JE masturbated while over thong view while [provided —_ provided the massage underwear on her vaginal the massage. JE touch JE reached under fill area. JE masturbated, 4 stomach, arms, legs skirt and touched her ejaculated and removed and bare breasts vagina on top of her himself from the massage underwear table Masturbation Yes Ejaculation Unknown Unknown No No EFTA00184157

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VICTIM WITNESS DOB Statements made by JE asked Hito take her JE asked, "Are you going Take off your clothes Epstein shirt and pants off. JE to take your clothes off?" That's part of this asked im straddle him and massage his back Testimony Testimony Testimony Warrant, Payment Documentation, etc.) EFTA00184158

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32 VICTIM WITNESS DOB Who Scheduled Appointments? Miscellaneous Hwas ashamed and || believed [J paid | Hil observed numerous uncomfortable with the $200.00 for bringing 4 photos and sculptures of situation. The massage Bilidentified JE ina naked people at the lasted approx 45-60 min. photo spread. (and residence. [JJidentified Miistarted massaging JE JE in a photo spread | | together initially then JE was aware asked [J to go to the nd balcony. [was not went to JE's. [nad expecting the events that drank beer and took occurred at JE's Xanax prior to going to residence WBcia not tell JE's residence land that she might have to ll started massaging JE disrobe or observe JE together initially then JE masturbate. JE later told told to leave. He Hii that he did not like AC disrobed and began because she was so masturbating after [left nervous was aware the room that and had been t residence. She stated Qj had brought girls toll frequently Interviewed by PBPD Yes Interviewed by FBI Yes EFTA00184159

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AGE AT FIRST CONTACT Under 18 at time of sexual activity Advised if asked to state they were over 18/Advised by EFTA00184160

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EFTA00184161

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EFTA00184162

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Who Scheduled Appointments? | a0 | Interviewed by PBPD Interviewed by FBI EFTA00184163

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AGE AT FIRST CONTACT Advised if asked to state they were over Knowledge or Discussion of Age with JE? Payment for services?/Amount Payment for recruitmen EFTA00184164

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VICTIM WITNESS DOB | as | Payments made by Taken upstairs by EFTA00184165

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Statements made by Epstein Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft EFTA00184166

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Who Scheduled Appointments? 31 | 2 | Interviewed by PBPD Interviewed by FBI EFTA00184167