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FBI VOL00009
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 taste her. He stopped at that time, but then before the massage was over, he her again. He had used a back massager on her on at least two occasions. She did not like that and she told him that and he responded something to the effect: What are you scared to have pleasure? And she told him she didn't like it. On the second to the last massage that gave Mr. Epstein, she was giving him a massage and he took her into the bedroom and asked her to get fully unclothed. He actually took a phone call and told her that she should get undressed and lay on the bed completely naked. He just wanted to'look at her. He took his phone call. After the phone call was over, he ended up as well as performing oral sex on She said that she felt very dirty after that massage or after that time and she had decided that the next massage would be her last massage, that she did not want to go back. During the last massage she gave, she kept looking at the clock. Mr. Epstein commented OFFICIAL REPORTING SERVICE, LLC EFTA00085571
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9 1 2 3 4 S 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 and noticed that she was looking at the clock and she made reference to that her boyfriend was waiting and Mr. Epstein said that, you know, she was ruining his massage and that if she didn't want to be here she Should leave. She told him at this time this would be her last massage. She was paid anywhere from $300 to $600 during the time that she worked for Mr. Epstein. It was who took her upstairs that first time or took her upstairs and set up the massage table. She was given some gifts by Mr. Epstein as well. She received bra and pantie sets from him, Victoria Secret bra and pantie sets. She also received a book of poetry from Mr. Epstein. She was Western Unioned a wire of $200 as a Christmas bonus to from Mr. Epstein. Q How did get to and from Mr. Epstein's home? A She had a vehicle that she would drive if she didn't ride with one of the other girls. If she was grounded and could not get to Mr. Epstein's house, he would send a car for her. There was a local taxi service and she stated that on several occasions it was a Lincoln OFFICIAL REPORTING SERVICE, LLC EFTA00085572
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10 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Town Car that was sent and there was an individual by the name of that she got to know pretty well on the drives to and from Mr. Epstein's house, but that even when she didn't have transportation on those particular times, that a car was house. Q sent for her to bring her to Mr. Epstein's Is there anything else that you wanted to tell the grand jury about A That's it. Q All right. If I could direct you to the proposed draft indictment, draft proposed indictment, and ask you to look at the Overt Art that involve Jane Doe Number Five and Specifically Overt Acts 53, 58, 61 , 65, 69, 74, 81 , 91 , 98, 107, and 111 . Can you explain to the grand jury what the evidence is supporting those Overt Acts? A We have reviewed phone records that indicates that there was telephonic contact between and on those dates as well as statements that was arranging the appointments. Q All right. And if I can refer you to Overt Act Number 72, which states on or about OFFICIAL RFPC1RTTNI1 SPRVTrE, LEC EFTA00085573
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1 1 1 2 3 4 S 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 December 23, 2004, Defendant Epstein caused a Western Union wire transfer order to be sent to Jane Doe Number Five. What evidence do you have to support that? A We have have the Western received Q issued [statements and we also Union receipt showing that she that amount of money. And those were in response to a subpoena on behalf of this grand jury? A Yes. Q If I could direct you to Overt Act Number 82 involving What is the basis for that Overt Act? A Again, a review of the phone records from and telephone indicate that they had contact at that time. Q And Overt Act Number 88 states that on or about January 26, 2005, Defendant reviewed a telephone message from Jane Doe Number Five. What is the basis for that allegation? A We have reviewed the message pads that were recovered during the execution of the state search warrant and recovered a message that left for confirming an appointment OFFICIAL RFPCIRTTNr SFRVTCE , LLC EFTA00085574
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12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 that I have a copy of that if you want me to read that to you. Q Sure. A It's a message for dated January 26th, 2005, at 1 :30 p.m. It's from and it says, in parentheses, you know the number, and it says she is confirming 5:30 p.m. Q All right. And then with respect to Overt Acts Numbers 108 and 115 related to Ms. , what is the evidence supporting those Overt Acts? A Again, a review of the phone records of and We show that there was telephonic contact on those dates. Q And then if I could refer you to substantive offense Count Number Nine, which is the enticement charge. Can you just remind the grand jury of the evidence supporting that allegation? A On or about those dates, a facility of interstate commerce was used, specifically the telephone between , and Those telephones were used to set up and arrange appointments for Mr. Epstein. As we OFFICIAL REPORTING SERVI E, LLC EFTA00085575
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13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 discussed earlier during the massage the sexual activity that took place, the straddling of him by where he began to masturbate between his -- between her legs, excuse me, while she continued to massage him and rub his nipples, him asking her to become completely nude. He her, as we talked about. He used a back massager on her on at least two occasions, and he had sexual intercourse with Felicia as well as performed ora] sex on He paid anywhere from $300 to $600. He provided her with gifts, a poetry book, Victoria Secret underwear. It was who had set up the room with the massage table and set out the oils. And then, of course, we did discuss the private car that was sent to her when she wasn't available to drive herself. He did pay a -- I didn't mention this earlier -- he paid a truck payment for her when she was short on money. So that was another thing that Mr. Epstein provided to and she was 17 during all of this activity. Q All right. And if I could refer you to OFFICIAL PPD(IDTThIn crpvtrs, LLC EFTA00085576
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14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Count Number 53, which is the sex trafficking offense. Is the information that you just summarized the same information that supports that count? A Yes. The only thing I wanted to tell you regarding her age, she told Mr. Epstein that she was 18 on the first visit. A couple of visit:. later they discussed her birthday. They were talking about her birthday and her plans for her birthday and Mr. Epstein asked her -- said something to the effect like: You are going to be 18? And she said yes. And he said: So you are not 18? She laughed and said no and they kind of laughed and they continued on with the massage. So Mr. Epstein was aware through that conversation that had not yet turned 18. Q All right. Are there any questions regarding before we continue? All right. Let's turn now to Jane Doe Number Six. THE WITNESS: Did we do the count, the traveling count? No, we are not going to OFFICIAL CE, LLC EFTA00085577
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1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY do those today. THE WITNESS: Okay. Q And if you could tell us Jane Doe Number Six's first name and her date of birth? A Jane Doe Number Six is . She also attended High School and her date of birth is Q How did Jane Doe Number Six come to be introduced to Mr. Epstein? A also contacted -- or told about providing massages to Mr. Epstein. She told -- which I'm going to refer to her as That's what she goes by, but her name is That he wanted cute girls to give him massages and that he would pay $200. We had have contact starting with in July of 2000 between and that phone contact continues until September 2005. Between this time period, we have over 200 -- approximately 225 calls between and brought Du r n first massage, over there and was paid $200 by Mr. Epstein. She left. performed the first OFFICIAL REPORTING SERVICE, LLC EFTA00085578
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16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 massage topless. He asked her to take her skirt and her shirt off. She said no at first and later in the massage, the way puts it, is that he talked her into it and she removed her shirt, which she was not wearing a bra at the time. Mr. Epstein fondled her breasts. He asked her to remove her panties and she said no. He masturbated and as soon as he ejaculated, the massage was over. She was paid $200 for that. She, at that point, she did start working for Epstein on a regular basis. She indicated that she had been there hundreds of times over this time period. She told us -- and I'm going to read a quote to you that she said to me or said to not to me but to law enforcement -- she said -- and this is referring to after the first time that she went there. She said I first told him that I had a problem with it, what happened the first time, but $200 for 45 minutes that was a lot for a 16-year -old girl making six bucks an hour. Now that was a statement she made to law enforcement. Going through her phone records and OFFICIAL REPORTING SERVICE, LLC EFTA00085579
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17 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 during her interview with law enforcement, she goes back and forth on whether she is 16 or 17. It's now over a year since she started working -- a year and a half since she started working for Mr. Epstein and going back and trying to retrace her age, she did say that, but we believe at that time she was 17 due to the phone contact. So we are not sure when that first massage started, but the phone contact with began in July of '04 when she would have• been 17. Q And just to be clear, during that interview with law enforcement, did have access to her phone records? A No. Q And the interviewing officer also didn't have access to those records, correct? A No. Q So she was just saying she couldn't remember if she was 16 or 17 at the time? A Right. As I said, she became kind of a regular. He increased her pay to $300 to $400 as long as he could touch her. She stated that the massages OFFICIAL RF.PORTTNC SRRVTCE, LLC EFTA00085580
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18 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 would progress over time and at first she would not take off her panties, then she did. She performed the massages naked. He would rub He also He performed oral sex on He would masturbate while rubbing himself on breasts. Later in the times that was performing the massages, he requested that she become sexually involved with Mr. Epstein asked and that if she to perform oral sex on refused and Mr. Epstein told her was to perform oral sex on for five minutes, he would give her another $200. So she did. and engaged in sexual activity less than five times. Mr. Epstein would also partake in that sexual activity as well. On one occasion with all three of them, as we had mentioned earlier in a grand jury session, the massage was over and was standing up near the massage table and Mr. Epstein bent her face down and held her head and I think she described it as that he went OFFICIAL REPORTING SERVICE, LLC EFTA00085581
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 four or five times with his penis and she had a rule with Mr. Epstein that at first was that he would not ever penetrate her with any object, anything. And when he first her on the first time, she, you know, asked him why he was doing that. He said: Oh, I thought we had done this before. And later he continues to her. On this occasion, she said: What are you doing? And he said that he just wanted to see this. Q So at the time that that occurred, she still had a rule with him, but the rule was that he would not penetrate her vagina with his penis? A Right. And Mr. Epstein gave -- we'll talk about several gifts. One of the gifts that Mr. Epstein gave was a 2005 Dodge Neon. It only had seven miles on it. believes that that car was bought for her. We have reason to believe it was most likely rented and we are determining that right now, but he gave her this. It only had seven miles and she gave OFFICIAL REPORTING SERVICE, LLC EFTA00085582
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20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 that back to him before she got out of high school. And she said, and this is her quote: It got too sticky for me. He wanted more than I was willing to give. She stated that Epstein requested her to have sex with him multiple times and also wanted him to -- wanted her to perform oral sex on him and she refused to do that, and Mr. Epstein knew that that was not going to happen. And, again, that's one of the reasons why she ended up giving back the car because it just was getting a little bit, as she referred to, sticky for her. After that occasion, where he did penetrate her vagina, he paid her $1 ,000 after that. Some of the gifts that she received other than the car, she describes that as Victoria Secret underwear and a bra and pantie set she received. She received Christmas bonuses, movie tickets, VIP show tickets. She went to the David Copperfield show. She met with him. She went to the after party. She received a Louis Vuitton bag. was in a play at her high school OFFICIAL REPORTTNn SERVTrF, LLC EFTA00085583
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 and Mr. Epstein sent her a dozen roses -- or two dozen roses, I believe, to her high school, had them delivered to her high school while she was performing at this play. He also for her 18th birthday, he flew her to New York for her 18th birthday, and she was flown up there on her birthday and that was done because Mr. Epstein didn't want to have to deal with the parental consent needed to fly somebody under the age of 18 to New York. So on her 18th birthday with his funding, she flew to New York. She received show tickets to the Phantom of the Opera. Epstein was not present in New York at this time. He was called away and was not there. So she does have friends in New York and she stayed with those friends and attended the show that Mr. Epstein had purchased those tickets for. The other thing about is she said that she would get paid every time she would go over there and she said she feels like she went over there hundreds of times. She said that sometimes he would just have her naked watching TV or reading a book. He would sometimes just ask her to lay with him OFFICIAL REPORTING SERVICE, LLC EFTA00085584
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22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 naked. She was still always paid and he would invite her over for breakfast. He would invite her to dinner and sometimes just to use the pool, but that she was always paid for coming over there. Q Let me ask about a couple of other things. You mentioned the specific conversation about she could only fly up on her 18th birthday so that he wouldn't have to get parental consent for her flight? A Yes. Q And you mentioned the delivery of the roses to the high school. In addition to those, were other events that occurred that should have led Mr. Epstein or probably did lead Mr. Epstein to know that she was under the age of 18? A Yes. One of the things that told me is that she believed she stayed with him so long because she believed that he was going to help her get into New York University, NYU. She provided him on multiple occasions paperwork. One being her transcript. Trying to, you know, do what she could to keep her grades up, do what she could in the hopes that Mr. Epstein with his influence residing in New York was going OFFICIAL REPORTING SERVICE, LLC EFTA00085585
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23 1 2 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 to be able to get her into NYU. That again is one of the reasons why she stayed because she felt that if she held on for so long hoping that this dream would come true. She is currently attending and doing very well. Q Do we have any other documentation of receiving payments from someone who worked for Mr. Epstein? A We have manager for Mr. Epstein his petty cash receipts that he paid out of Q Now was lineup? A Yes, she was. It was a house and we were able to get and in there is a payment his funds to ■ =. ever shown any photo Q And was she able to identify any of the defendants? A She identified Q And was that the photo array that was shown to her? A Yes, it was. Q was are counsel for the defendants aware of Epstein? allegations against Mr. OFFICIAL REPORTING SERVICE, LLC EFTA00085586
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24 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Yes. Q And have they attempted to discredit her? A Yes. Q And is one of the bases for their attempt to discredit her the fact that she didn't appear before the State Grand Jury? A Yes. Q Are you aware of whether or not was ever subpoenaed to appear before the State Grand Jury? A There was a subpoena issued to her. I'm not sure if she received that. Either she received it the day before or she didn't receive it she at is all up and in I would need to check mind you. my notes and So she was either served the day before that grand jury convened or she never received it and I would need to check with probably the detective for sure on that. Q Okay. Let's talk about the allegations related to Jane Doe Number Six in the proposed indictment. If I could refer you to Overt Acts Numbers 21 , 26, 34, 38, 49, 51, 52, 55, 62, 68, and 73. OFFICIAL REPORTING SERVICE, LLC EFTA00085587
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25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 If you could tell the grand jury what the evidence is that supports those allegations? A Review of those phone records on those dates indicate that there was telephonic contact between and as well as statements that she was called by prior to and while Mr. Epstein was in town. Q All right. And if I could refer you to Overt Act Number 57, which states on or about December 4, 2004, Defendant provided a written message to Defendant Epstein regarding Jane Doe Number Six and Jane Doe Number Seven. Could you tell the grand jury about that? A We have reviewed message pads that, again, were obtained in the execution of a state search warrant that indicates that left a message for Mr. Epstein regarding and Britnay, who is Jane Doe Number Seven, and I have that here. If I can read it to you? Q Sure. A For Jeffrey, dated 12-4-2004. The time is 2:55 p.m. It's from would like to work at 4 p.m. if possible. In parentheses, is scheduled for 5:00 today. The movie is at OFFICIAI, REPORTING SERVICE, LLC EFTA00085588
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26 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 7:30. Q Okay. And if I could refer you to Count Number Ten, and if you could summarize for the grand jury -- first, if you could refer to the dates contained in that count, on July 15th, 2004, until December 29th, 2004, what was the significance of those dates? A This would be the time period that ■ is still under the age of 18. Q That she was receiving phone calls from someone who worked for Mr. Epstein? A Yes. Q Okay. And then if you could just summarize the remainder of the evidence according to that count? A Okay. On or about those dates a facility of interstate commerce was used, specifically the telephone, specifically and telephones were utilized to set up and arrange appointments for Mr. Epstein. During the massages, Epstein breasts. Epstein used the back and vibrator directly on performed oral sex on fondled massager vagina. Epstein and Epstein penetrated Alex's with his penis. OFFICIAI DVDADMTMC C_VOULPF , LLC EFTA00085589
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27 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Epstein introduced into the sexual activity with and engaged in sexual activity while Epstein watched and masturbated. Epstein on and when for five minutes. asked to perform oral sex she refused he offered her $200 complied. There were different sex toys used on including a strap-on dildo that used. Epstein paid $200 up to $1 ,000 depending on the sexual activity that took place. had taken upstairs. She set up for the massage. Epstein paid for a trip to New York for her 18th birthday, gave her Phantom of the Opera tickets. He rented or provided a car to He delivered roses to her high school, gave her a Louis Vuitton bag, gave her a Victoria Secret bra and pantie set. He also provided her with a bathing sun on a return trip he had to Brazil. He told her that he was going to help her get into New York University. She believed that was the case. She provided him with her high school transcript and she was 17 at the time. OFFICIAL REPORTING SERVICE, LLC EFTA00085590