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FBI VOL00009

EFTA00172125

20 sivua
Sivu 1 / 20
Male 
14 
1 
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• 
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07/04/2004 thru 
03/29/2005 
• 
7/19/2004 
04/25/2004 thru 
10/06/2005 
3f
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• 
07/15/2004 thru 
07/08/2005 
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• 
07/22/2004 thru 
11/02/2005 
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5056 
08/21/20▪ 04 thou 
• 
02/13/2005 thru 
08/23/2005 
08/19/2004 thru 
12/06/2004 thru Hil°3/2°°5 
03/12/2004 thru 
02/17/2005
1
11/26/2005 
07/24/2005 
EFTA00172125
Sivu 2 / 20
■ 
31E-MM-108062 
0- 
NO. Clifton 1.1. 
EFTA00172126
Sivu 3 / 20
Unknown if she was directly responsible for recruiting girls 
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. 
was also in charge of 
greeting the girls at his FL and NY residences, making 
them feel comfortable and welcome, offering them food, 
bringing them Into the massage room and giving them 
instructions, and then often paying them afterwards. 
was also Epstein's personal travel assistant and 
flew with him all over the world. She was the direct 
supervisor to 
and instructed her to schedule 
massage appointments, and destroy evidence during the 
Palm Beach investigation into Epstein's conduct. At least 1 
victim states that ME sexual abused her during a 
massage session with Epstein. 
Unknown If she was directly responsible for 
recruiting girls but 
ring a proffer 
she was trained by 
to schedule FL 
alli
massage ants 
for Epstein. 
as made to perform rnmsages on 
'n eA his 
island 
ac 
instructed by 
remove ems from 
his Pakn 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. 
Employee 
Jeffrey Epstein 
31E-NY-3027571 
Gr ff lei KilEM plOyee 
Overall property manager (or all of Epstein's 
observed by a property 
n Palm Beach to have 
massage 
ntually remits multiple 
girls that spda web into that structure of the 
original Palm Beach investigation. Alessi 
believes Maxwell may have been physically 
involved in some of the abuse that averred 
during these massages, but has not personal 
observed it. At this time no vicbms have 
property's. 
manager 
recruited 
Epstein. 
Employee 
Girlfriend 
Multiple victims state that ems 
the main 
point of phone contact for NYC based 
massage aPPointrnentS. Unknown if ages 
were discussed during the massage 
appointment phone (alb but things such as 
school or parents were then brought up. On 
at least 2 occasions victims believed that 
was the one to pay them at his Madison 
venue office building. Unknown if she 
actually recruited or abused any of the 
victims. Unknown if she was ever present at 
any of Epstein's homes. 
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 
abused any of the victims. Was 
rumored to be Epstein's 'sex slave" 
and victims often desmbed someone 
fitting her description as being 
involved in the sexual abuse during 
these massages. Traveled with 
Epstein all over the world. 
EFTA00172127
Sivu 4 / 20
A 
1 
VICTIM WITNESS 
DOB 
ane oe 
Jane Doe.#2 
Jane Doe #3 
Jane Doe #4 
Jane-Doe #5 
Jane Doe #6 
AGE AT FIRST 
CONTACT 
15 
14 
15 
15 
17 
16 
2 
HIGH SCHOOL 
3 
4 
BROUGHT BY 
Ghislaine Maxwell 
ossibly 
■ 
5 
DATES OF 
CONTACT/ SOURCE 
Approx: 1999 
Testimony 
2001 - 7/2004 
Testimony/Message 
Pad 
04/23/2004 - 10/01/2005 
• 
Telephone 
2003-10/02/2005 
Testimony Telephone 
03/12/2004 - 07/24/2005 
'Telephone 
4/25/2004 - 10/06/2005 
Telephone 
6
girls" 
GIRLS RECRUITED 
i 
P 
nd unidentified 
females 
15 25. 
ages 
- 
(20-21yoa) Paid $200.00 
"maybe 30 
each by SK 
7
Multiple 
NUMBER OF 
MASSAGES 
ENTICEMENT 
Title 18 USC 2422(b) 
Interstate Commerce 
Connection 
. _ ..
. 
_ 
_ 
.. _.. . . 
Unknown, multiple times 
--_ 
.. 
. . 
.. . . _ 
.... 
Telephone Records 
Approx. 10-15 
___ 
_ 
._ 
_. _ . 
.. , . _.... 
. _ 
. 
Telephone Records 
_ .. .. ____. _____. 
Telephone Records 
Less than 10 times but 
more than five. 
_ 
..... 
Telephone Records 
8 
9 
10 
Under 18 at time of 
sexual activity 
YES -17 
YES - 14 
YES - 15 
YES -15 
YES - 17 
YES - 16 
Advised if asked to 
as 
YES/ 
YES-_ 
L IWM 
11 
state they were over 
advised to say she 
4YhEaS 
a e 
18/Advised by 
was 17 by 
$200.00, to dress cute, JE 
whom? 
might touch her, and to 
tell JE if she was 
uncomfortable and JE 
would stop. 
t.-
EFTA00172128
Sivu 5 / 20
A 
I 
B 
I 
C 
I 
D 
I 
E 
I 
F 
I 
G 
1 
VICTIM WITNESS 
DOB 
Jane Doe #1 
Jane Doe #2 
Jane Doe #3 
J 
Doe #4 
ane toe 
Jane Doe #6 
12 
Knowledge or 
Discussion of Age 
with JE? 
' 
Epstein asked 
.her age an 
ered "four" and then 
said 17. Epstein 
responded by saying, 
"so you are fourteen." 
JE also told 
JE asked 
her .33 ipp
ane rold 
JEs tWIleld 
. 
JE she was 18 
but she said that she 
thought he knew better. 
Mold JE she was a 
Junior at Royal Palm 
Beach High School.
told JE that she and. 
were good friends and 
went to same school and 
in same class. lland JE 
discussed
 b/c of girls 
frdshp. 
said FP was 
worried b/c she had 
mentioned prom to JE.) 
r- stated that she 
was 18. 
insisted that she 
r 
. 
they would not tell 
anyone. 
13 
Payment for 
services?/Amount 
YES/$200.00-500.00 
YES/$200.00 
YES/$200.00 
YES/$200.00 
YES/$200.00 
14 
Payment for 
recruitment 
$100.00 per girl 
$200.00 per girl 
Epstein offered MI 
$200.00 per girl 
$200.00 per girl 
$300.00 to bring I
ni_ 
15 
Payments made by 
Epstein 
Epstein= 
Epstein 
Epstein 
Epstein and I= 
16 
Taken upstairs by 
possibly 
"WWI 
17 
Clothing worn during 
massage 
Bra and underwear, 
topless and nude. 
Topless, one time Nude. 
Topless and Nude. 
. 
Nude 
Bra and Underwear, and 
topless. 
EFTA00172129
Sivu 6 / 20
A 
I 
C 
I 
D 
I 
E 
F 
I 
G 
VICTIM WITNESS 
DOB 
1 
Sexual activity 
Jane Doe #1 
18 
Masturbation 
Sexual intercourse at 
a e 17 (observed by 
Jane Doe #2 
observed JE 
engage in sexual 
intercourse with 
a 17 year 
old female. JE 
introduced an 
unidentified female 
who performed oral 
sex on 
while JE 
had sexual intercourse 
with the unidentified 
female. JE touched 
ms's vagina (no 
penetration). 
Jane Doe #3 
Jane Doe #4 
Jane Doe #5 
Jane Doe #6 
would rub his chest. 
TM stated that JE never 
touched her. 
JE requested 
to rub his chest and nipples. 
JE used a back massager 
on 
agina. JE 
touched 
agina 
and clitoris. 
ins ructed 
Ito 
straddle an 
unidentified female (UF) 
and fondled the breasts of 
the UF as he used a 
massaging device on the 
vagina. 
Performed massages in 
the nude. 
w
o
u
l
d
 
not 
allow him to touch her. JE 
grabbed 
I
t
 
butt and 
asked her to rub his 
nipples 
JE pulled E bra down 
and grabbed her breast. 
He grabbed her butt. 
Asked her to pinch his 
chest while she 
massaged him. During 
topless massages, JE 
fondled es bare breasts. 
JE touched =vagina 
over her panties. 
19 
Ejaculation 
YES 
YES 
YES 
YES 
YES, made moaning 
noises while touching 
himself. 
20 
YES 
YES 
YES 
YES 
She believed he 
ejaculated. 
EFTA00172130
Sivu 7 / 20
A 
B 
C 
D 
E 
F 
G 
1 
VICTIM WITNESS 
DOB 
_ __. . -----
Jane Doe #4 
Jane Doe #5 
JaneDoe #1 
Jane Doe #2 
Jane Doe #3 
Jane Doe #6 
21 
Sexual activity with 
No 
No 
No 
-`II 
- 7 7 wiT 
22 
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. 
Make sure they know 
what is expected. The 
younger the better. 
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? 
Whentold JE she was 
a virgin, JE asked "You 
don't like sex?" Come 
closer. Rub my chest. 
Take your clothes off. 
23 
Asked to bring 
others/By whom? 
Yes/Epstein 
Yes/Epstein (JE upset 
Yes/Epstein =stated JE 
said no black girls or girls 
with tattoos.) 
YES/ Epstein 
YES/ 
and Epstein 
when 
brought a black 
girl, JE - no heavy girls) 
EFTA00172131
Sivu 8 / 20
A 
VICTIM WITNESS 
DOB 
1 
Gifts 
B 
Jane Doe #1 
C 
D 
Jane Doe #2 
Jane Doe #3 
24 
Physical Evidence 
(i.e. Message Pads, 
Trash Pulls, Search 
Warrant, Payment 
Documentation, etc.) 
YES - Apartment rent 
paid by Epstein. 
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. 
ane 'oe 
YES - $600.00-700.00 to 
NO 
apply toward the purchase 
of a vehicle. Book -
Massage for Dummies. 
ane 'oe 
NO 
ane Doe 6 
25 
MP / Massage for 
Dummies Book 
Telephone Records / MP / Telephone Records 
JB Petty Cash Report - 
• 
- 9 
Baby gifts 
Confession 
MP - 4 
-4 
26 
27 
28 
29 
TRAVEL 
Title 18 USC 2423(b) 
Dates of 
Travel/Aircraft 
HUMAN SEX 
TRAFFICKING 
Title 18 USC 1591(a)
Who Scheduled 
I
Appointments? 
Miscellaneous 
30 
r 
(phonetic) 
MP - 1 
03/31/2005 -a 
EFTA00172132
Sivu 9 / 20
A 
I 
B 
C 
I 
D 
I 
E 
F 
G 
1 
VICTIM WITNESS 
DOB 
ane oe 
ane oe 2 
Jane Doe #3 
Jane Doe #4 
Jane Doe#5 
Jane Doe #6 
31 
posed nude for 
told the PBPD that 
recently spoke SK told 
at JE 
doesn't Nat (referring 
to sex) he pla s around 
with them. 
aid that 
JE liked 
nd . 
the 
most. 
ll
obelieved fold her 
ut the vibrator 
provided to 
prior to 
Spring 2005. 
knew of 
JE's offer to tak 
and 
Ito New York or his 
island. • 
knew of gifts 
JE provided to. i.e. VS 
lingerie, birthday flowers, 
vibrator and rental car. 
Yes 
photographs taken by 
at JE's 
request. 
was paid 
$500.00 to pose nude. 
she is in love with JE and 
that she would not speak 
about him positively or 
all 2007). 
talked of her twin 
boys and mentioned she 
was living in Manhattan. 
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. 
described 
s a storyteller 
and a bad liar. 
JE and. thru I i a 
baby shower for her 
friends at Is 
house. 
. 
32 
Interviewed by PBPD 
• 
No 
No 
No 
No 
Yes 
33 Interviewed by FBI 
Yes 
Yes 
Yes 
No 
Yes 
EFTA00172133
Sivu 10 / 20
A 
.
L 
M 
1 
VICTIM WITNESS 
DOB 
Jane Doe #7 
Jane Doe #10 
Jane Doe #12 
Jane Doe #8 
Jane Doe #9 
Jane Doe #11 
2 
3 
AGE AT FIRST 
CONTACT 
HIGH SCHOOL 
16 
17 
17 
• 
17 
17 
16 
ll 
BROUGHT BY 
,' 
Unknown 
-- 
-- 
5 
DATES OF 
CONTACT/ SOURCE 
07/04/2004 - 07/16/2004 
SIN Telephone 
07/15/2004 - 09/01/2005 
=elephone 
07/22/2004 - 11/02/2005 
In Telephone 
08/19/2004 - 02/14/2005 
Telephone 
08/21/2004 - 08/18/2005 
•Telephone 
09/2004 - Testimony -
Start date only. 
6 
GIRLS RECRUITED 
N/A . 
N/A 
7 
8 
NUMBER OF 
MASSAGES 
3 - 4 times 
multiple times El stated 
hundreds of times 
Approx. 15 
4 
Second visit she brought 
NI 
Approx 10 times 
1 massage 
2 more residence visits 
ENTICEMENT 
Title 18 USC 242202) 
9 
Interstate Commerce 
Connection 
Telephone Records 
Telephone Records 
Telephone Records 
Telephone Records 
Telephone Records 
Telephone Records 
10 
Under 18 at time of 
sexual activity 
Yes -16 
YES 
and 
- 17 --- stated 16 
YES 
YES -160r17 
Junior Year of H.S. 
YES -17 
YES -17 
16/17) 
11 
Advised if asked to 
state they were over 
18/Advised by 
whom? 
EFTA00172134
Sivu 11 / 20
1 
12 
A 
VICTIM WITNESS 
DOB 
H 
I 
is 
Jane Doe #7 
Jane Doe #8 
Jane Doe #9 
Jane Doe #10 
Jane Doe #11 
Jane Doe #12 
Knowledge or 
Discussion of Age 
with JE? 
. 
told JE she was 18. 
JE responded that he 
knew she was not 18. JE 
sent roses to RPBHS for 
_,.; for her performance in 
in originally told JE she 
was 18, but on her 
eighteenth birthday JE 
gave her four tickets to 
see David Copperfield in 
Fort Lauderdale, Florida. 
a told JE she was in 
told JE multiple times 
that she was 17. JE 
stated to her he couldn't 
wait for her to turn 18 so 
she could be his personal 
masseuse. He also 
couldn't wait for her to 
turn 18 so they could go 
on vacation (Paris). 
None 
High School. JE asked 
her how old she was and 
she told him her actual 
age at the time which was 
16 or 17. JE told When 
she turned 18 he would 
take her to Los Angeles. 
JE said that he would give 
her a place to stay when 
she was 18 and that he 
would take her 
everywhere. 
a school play. • 
provided JE with a school 
transcript in hopes he 
would help her financially 
and obtain entry into NYU. 
down to NY for her 
18th Birthday. 
13 
Payment for 
. 
services?/Amount 
YES/$200.00 
YES/$200.00 - 1st time, 
$300.00 - $600.00 and 
$1000.00 paid after penile 
penetration. 
YES/$200.00 
YES/$200.00 
YES/$200.00 
YES/$200.00 
14 
Payment for 
recruitment 
Yes/$200.00 
YES -1 stated EP 
recvd $200.00 
NO 
YES/$200.00 for DN 
YES/$200.00 per girl 
YES/$100.00 
15 
Payments made by 
Epstein 
Epstein 
• 
• 
Epstein 
Epstein 
Epstein 
16 
Taken upstairs by 
Epstein and 
. 
17 
Clothing worn during 
massage 
Underwear and Nude 
Underwear - first 
massage/ Nude 
1st time - Shorts and Bra, 
3rd visit - Nude 
Bra and Underwear, and 
Topless 
Nude 
Cropped tank top that 
exposed her belly and 
blue jeans 
EFTA00172135
Sivu 12 / 20
1 
18 
Masturbation 
A 
VICTIM WITNESS 
DOB 
H 
Jane Doe #7 
Jane Doe #8 
J 
Jane Doe #9 
K 
Jane Doe #10 
Sexual activity 
JE instructed E to rub 
his chest ands 
JE 
touched 
breast and 
JE stroked 
JE pulled 
closer to him 
as he masturbated. 
JE 
. JE would rub his 
JE 
used a back massa er/ 
vibrator on 
performed 
. On one occasion, JE 
' I penetrated., 
-witnessed the 
penetration. JE 
requested "Ito perform 
in 
NM, when she 
refused he offered her an 
extra $200.00 for five 
minutes. All but once, but 
less than five times JE 
requested. and 
engage in sexual activity, 
i.e. kissing, touching, and 
in front of him 
and with him. Additional 
sex toys were introduced 
and used on. by JE 
and Mduring the 
massages. 
JE touched as breast 
and mifti. 2-3 separate 
occasions, JE touched 
gaols 
and fondled 
her breast. Approx. 4 
times JE placed a large 
vibrating back massager 
directly on ffilial• 
while he masturbated. On 
at least two occasions, 
JEs girlfriend/assists 
accompanied ■ 
with providing massages. 
Nada,9ot naked and 
performed sexual acts 
with JE, including the use 
of the massager and oral 
vagina,
 pulled 
sex. 
touche 
hand away. On more 
than one occasion, MN 
placed the massa er 
directly on 
JE rolled over on his side 
and masturbated while 
provided the 
massage. He ejaculated 
in his hand. Later 
massages JE laced back 
massager o 
over her underwear. JE 
penetrated.. 
L
Jane Doe #11 
m
asturbated each time 
assaged him. JE 
used a massager/vibrator 
on 
JE 
touched 
breasts and 
buttocks. On one 
griposion, JE penetrated 
(age 17) with his 
Jane Doe #12 
JE rubbed 
's legs and 
buttocks and reached for 
her breasts under her 
shirt. She told him she 
was not comfortable with 
that. JE also attempted to 
reach into fl
 pants but 
her belt was too tight. JE 
rubbed his 
and 
started to mas ur ate until 
he ejaculated. 
19 
Ejaculation 
Yes 
• 
YES 
YES 
Yes 
Yes 
YES 
20 
Yes, JE appeared to 
climax and then the 
massage would end 
YES 
Yes 
Yes 
YES 
EFTA00172136
Sivu 13 / 20
1 
21 
Statements made by 
Epstein 
A 
VICTIM WITNESS 
DOB 
Jane Doe #9 
Jane Doe #10 
Jane Doe #11 
Jane•Doe #12 
Sexual activity with 
22 
Asked to bring 
others/By whom? 
No 
JE MIdlito get 
comforta e. JE told. 
that she could not tell 
anyone what happened at 
the house or bad things 
could happen. On the 
third visit, JE instructed 
ea remove her bra and 
panties and JE told her 
that she was here for that 
reason. 
Yes, kissing, touching and 
oral sex. NOMITRIffir 
penetrated with 
vibrator/sex toys. 
Yes, Nada touched 
s 
No 
vagina, I 
pulled 
hand away. On m• - 
than one occasion, IM 
placed the massager 
directly oramiM 
JE asked lito touch his 
penis, she eclined. JE 
asked 
about he 
attending college in the 
future. JE provided 
advice on es bad credit, 
dealing with her parents 
and school. 
No 
No 
On more than one 
occasion, JE asked leo 
have sex with him and 
perform oral sex on him. 
According to t
 JE 
refers to the girls that 
massage him as 
"clientele". JE told U 
that he had a girl he paid 
$600.00 to for =sex. 
Epstein referred to 
as a "bitch" 
and heavy. He told 
he 
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 IS 
"do you have any friends 
that would do this?" 
JE asked= and. to 
take their shirts and bras 
off (they did) and In 
would show a what to 
do. JE told III to leave 
and then asked MI to 
take everything off which 
she did. JE told t
 to 
talk dirty to him. JE asked 
Of she would have sex 
with him and that he'd 
give her more mo
 (she 
declined). JE told NI he 
could not wait for her to 
turn 18 so she could be 
his personal masseuse. 
Get a little bit more 
comfortable. Take of your 
shirt and pull down your 
pants. Let me touch you 
like I like to be touched. 
23 
YES/ Epstein and 
EFTA00172137
Sivu 14 / 20
A 
. 
. 
Jane Doe #9 
Jane Doe #10 
LA 
1 
VICTIM WITNESS 
DOB 
Jane Doe #12 
Jane Doe #7 
Jane Doe #8 
Jane Doe #11 
24 
Gifts 
• 
YES - Multiple Victoria's 
Secret underwear sets. 
Bathing suit and Louis 
Vuitton purse. Movie 
tickets/show tickets i.e.. 
David Copperfield (FL) 
and Phantom of the 
Opera (NY). Plane ticket 
to NY. $2000.00 
Christmas bonus. 2005 
Dodge Neon. 
believed JE would pay for 
her to attend NYU. 
YES - Brazilian bathing 
suit, 
Western Union -
Cancun $350.00 Rec. 
06/02/2005 Western 
Union - San Diego 
$200.00 
Rec 
07/13/2005 
David Copperfield Tickets 
None 
None 
 
• 
NO 
25 
Physical Evidence 
(i.e. Message Pads, 
Trash Pulls, Search 
Warrant, Payment 
Documentation, etc.) 
Testimony/Telephone 
Records 
Message pads 
MP - 6 
H.S. Transcript 
JB's Petty Cash Receipt 
Photo Lineup-IIMI ID 
MP -10 
TP - 09/21/2005 
JB's Petty Cash Receipt 
Brazilian bathing suit, 
Western Union - Cancun 
$350.00 Recvd 
06/0212005 
Western 
Union - San Diego 
$200.00 Recvd 
07/13/2005 
MP 
Testimony 
Massage oils 
Testimony 
Palm Beach PD report- 
taken when went to 
pick up Christmas bonus. 
2005 Dodge Neon rental 
car. 
26 
TRAVEL 
Title 18 USC 2423(b) 
27 
Dates of 
Travel/Aircraft 
07/16/2004 - 
07/16/2004 -' 
07/16/2004  
28 
HUMAN SEX 
TRAFFICKING 
Title 18 USC 1591(a) 
29
Who Scheduled 
Appointments?
JE 8711 
JE 
_ grn 
sisTO PIC 
30 Miscellaneous 
EFTA00172138
Sivu 15 / 20
1 
31 
Interviewed by PBPD 
32 
A
VICTIM WITNESS 
DOB 
H
K 
I 
L 
M 
ane Doe #8 
Jane Doe #9 
Jane Doe #10 
Jane Doe #11 
JE instructed his house 
manager to driv 
and 
TM home afte If s first 
massage. 'Mica ed TM 
after first massage and 
told her that she wanted 
to contact the police. TM 
discouraged 
from 
reporting. 
took Xanax 
prior to each visit. 
Mwrote her cellular 
telephone number for JE 
on a notepad described 
as having JE's name on 
the bottom of the pad. 
First visit,E met with 'w' 
alts trailer park and 
traveled to JE's by cab 
with 
II. and 
Unknown female. "s' told 
her to get into her bra and 
underwear. "T. called the 
cab for 
®
t
h
e
 
first time 
It went to JE's. • 
identified JE in a photo 
spread. Was aware 
that 
MI and 
had 
visited JE's residence. 
Following the massage 
M provided to JE, the 
chef at the residence told 
her she looked scared. 
(Based on a 
description of  and 
message pad notes, it is 
believed wir is  
Durinkia first visit, Ill 
and El initially massaged 
JE together while they 
were both topless. IM 
gave JE her school 
picture and she wrote on 
the back of the picture 
she couldn't wait until she 
turned 18. E3 identified 
JE in a photo spread 
(note: IM1 had already 
seen JE's photo in news 
reports). E 
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. • 
believed JE 
knew Was 17. As a 
juvenile, I. was arrested 
for marijuana possession 
and shoplifting. 
last 
contact with S was 
approx. 05/2005. 
Jane Doe #12 
II observed JE's penis 
and described it as 
circumcised. 
Yes 
Yes 
No/Contact made 
Yes 
Yes 
Yes 
33 Interviewed by FBI 
Yes 
Yes 
Yes 
Yes 
Yes 
No 
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AM: X SUB ACCT iiO1 MRS: 
Richard Kahn 
17-1 
n 
043 
Ghislaine Maxwell 
1-1 
°° DOB 
(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 
Owner 
MC2 Model Agency 
Harry Bellar 
Accountant/ 
Agent 
Authorized 
Agent 
\ 
Girlfriend.
Employee 
Jean Luc Brunel 
• 301 E 66th, NYC 
° le  MI: 
Accrriate
Page 1 of 1 
no DOG: 1/20/1953 
Employee 
A
arren Indyke 
Attorney/ 
• 
agent 
ol° 
0 
Employee 
oN 
Employee 
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4 
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4
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I 
V
i
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