EFTA00184128

1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
A 
B
C 
D 
VICTIM WITNESS 
DOB 
ane 
ane 
ane 
#3 
AGE AT FIRST 
15 
14 
15 
CONTACT 
HIGH SCHOOL 
BROUGHT BY 
Ghislaine Maxwell 
DATES OF 
Approx: 1999 
CONTACT! SOURCE Testimony 
GIRLS RECRUITED 
NUMBER OF 
MASSAGES 
ENTICEMENT 
Title 18 USC 2422(b) 
Interstate Commerce 
Connection 
Under 18 at time of 
YES - 17 
sexual activity 
Advised if asked to 
state they were over 
18/Advised by 
whom? 
Knowledge or 
Discussion of Age 
with JE? 
Palm Beach Central HS 
possibly 
.2001 - 712004 
04/23/2004 - 10/01/2005 
Testimony/Message 
ETelephone 
Pad 
Multiple 
YES - 14 
"maybe 30 
girls" 
Unknown, multiple times 
Telephone Records 
YES • 15 
was 
YES/ 
advised to say she • 
was 17 by 
Epstein askecIII 
JE asked 
her age. 
I. her age and gr 
stated that she 
uttered "four and then insisted that she was 18. 
said 17. Epstein 
responded by saying, 
"so you are fourteen " 
JE also told OM= 
they would not tell 
•
anyone. 
Payment for 
.YES/$200.00-500.00 
YES/S200.00 
services?/Amount 
Payment for 
$100.00 per girl 
$200.00 per girl 
recruitment 
EFTA00184128

1 
15 
16 
17 
18 
19 
20 
21 
A 
VICTIM WITNESS 
DOB 
Payments made by 
Taken upstairs by 
Clothing worn during 
massage 
Sexual activity 
Masturbation 
Ejaculation 
Sexual activi with 
B 
Jane Doe #1 
Sexual intercourse at 
age 17 (observed by 
C 
Jane Doe #2 
Epstein 
Bra and underwear, 
topless and nude. 
observed JE 
engage in sexual 
lilt 
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 
vagina (no 
penetration). 
YES 
YES 
D 
Jane Doe #3 
Epstein/ 
possibly 
Topless, one time Nude. 
would rub his chest. 
stated that JE never 
touched her. 
YES 
YES 
No 
EFTA00184129

A 
B 
C 
1 
22 
23 
24 
25 
26 
27 
28 
VICTIM WITNESS 
DOB 
Statements made by 
Epstein 
Asked to bring 
others/By whom? 
Gifts 
Physical Evidence 
(I.e. Message Pads, 
Trash Pulls, Search 
Warrant, Payment 
Documentation, etc.) 
TRAVEL 
Title 18 USC 2423(b) 
Dates of 
Travel/Aircraft 
HUMAN SEX 
TRAFFICKING 
Title 18 USC 1591(a) 
Jane Doe #1 
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 
YES - Apartment rent YES - Victoria's Secret 
paid by Epstein. 
bras and underwear. 
massage oils, book 
titled "Massage for 
Dummies." Concert 
tickets to see the band 
Incubus at the Sound 
Advice Amphitheater. 
MP I Massage for 
Dummies Book 
Jane Doe #3 
YesIE stein (JE upset 
when =brought a black 
girl, JE - no heavy girls) 
Bikini from Brazil 
Telephone Records / 
MPetty Cash Report -
Baby gifts 
EFTA00184130

1 
A 
VICTIM WITNESS 
DOB 
Who Scheduled 
Appointments? 
Miscellaneous 
B 
Jane Doe #1 
C 
Jane Doe #2 
SK 
posed nude for 
photographs taken by 
at JE's 
rerit
i
ll
iwas paid 
$500.00 to pose nude. 
29 
30 
31 
32 
Interviewed by PBPD No 
No 
33 Interviewed by FBI 
Yes 
D 
Jane Doe #3 
SK 
In told the PBPD that 
she is in love with JE and 
that she'would not speak 
about him positively or 
negatively. JE told r 
that he would take her to 
NY or Brazil. 
late on 
rent asked JE for $300.00 
and JE gzle her U00.00. 
JE and 
thru 
baby shower for her • 
friends at 
house. 
No 
Yes 
EFTA00184131

1 
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4 
5 
6 
7
8 
9 
10 
11 
12 
13 
Payment for 
Epstein offered 
$200.00 per girl 
$200.00 per girl 
14 
recruitment 
$300.00 to bring 
A 
VICTIM WITNESS 
DOB 
ane 
Jane Doe #5 
Jane Doe fie 
15 
17 
16 
AGE AT FIRST 
CONTACT 
HIGH SCHOOL 
BROUGHT BY 
DATES OF 
CONTACT/ SOURCE 
GIRLS RECRUITED 
NUMBER OF 
MASSAGES 
ENTICEMENT 
Title 18 USC 2422(b) 
Interstate Commerce 
Connection 
9th Grade - Lake Worth HS Royal Palm Beach HS 
Royal Palm Beach HS 
and John I. Leonard HS 
2003-10/02/2005 
03/12/2004 - 07/24/2005 
4/25/2004 - 10/06/2005 
Testimony•Telephone 
Telephone 
InTelephone 
and unidentified 
females ages 15 - 25. 
Approx. 10-15 
Telephone Records 
Under 18 at time of 
YES - 15 
sexual activity 
Advised if asked to 
state they were over 
18/Advised by 
whom? 
Knowledge or 
Discussion of Age 
with JE? 
Payment for 
services?/Amount 
was 16.
YES/$200.00 
told JE she 
Telephone Records 
YES - 17 
and 
(20-21yoa) Pai 
each by • 
Less than 10 times but 
more than five. 
Telephone Records 
YES - 16 
YES - 
YES - 
advised FP 
that she would make 
$200.00, to dress cute, JE 
might touch her, and to 
tell JE if she was 
uncomfortable and JE 
would stop. 
told JE she was 18 but FP told JE she was a 
she said that she thought Junior at Royal Palm 
he knew better. 
Beach High School. • 
told JE that she and 
were good friends and 
went to same school and 
in same class. 
and JE 
discussed= b/c of
frdshp. 
said 
was 
worded b/c she had 
mentioned prom to JE.) 
YES/$200 00 
YES/$200 00 
EFTA00184132

1 
15 
16 
17 
18 
19 
20 
21 
A 
VICTIM WITNESS 
DOB 
Payments made by 
Taken upstairs by 
E 
Jane Doe #4 
Epstein 
Clothing worn during Topless and Nude. 
massage 
Sexual activity 
Masturbation 
Ejaculation 
Sexual activity with 
JE requested-
to rub his chest and nipples 
JE used a 
k massager 
on 
agina. JE 
touched vagina 
lif
litoris JE instructed 
to straddle an 
unidentified female (UF) 
and fondled the breasts of 
the UF as he used a 
massaging device on the 
UF's vagina. 
YES 
YES 
F 
Jane Doe #6
Epstein 
Nude 
Performed massages in 
the nude. 
would not 
allow him to touch her. JE 
grabbed M. butt and 
asked her to rub his 
nipples 
YES 
YES 
No 
G 
Jane Doe #6 
Epstein and 
Bra and Underwear, and 
topless. 
JE pulled IN bra down 
and grabbed her breast. 
He grabbed her butt. 
Asked her to pinch his 
chest while she 
massaged him. During 
topless 
ages, JE 
fondle 
bare breasts. 
JE touched 
vagina 
over her panties. 
YES, made moaning 
noises while touching 
himself. 
She believed he 
ejaculated. 
No 
EFTA00184133

1 
22 
23 
24 
25 
26 
27 
28 
A 
VICTIM WITNESS 
DOB 
Statements made by 
Epstein 
Asked to bring 
others/By whom? 
Gifts 
Physical Evidence 
(i.e. Message Pads, 
Trash Pulls, Search 
Warrant, Payment 
Documentation, etc.) 
TRAVEL 
Tide 18 USC 2423(b) 
Dates of 
Travel/Aircraft 
HUMAN SEX 
TRAFFICKING 
Title 18 USC 1591(a) 
E 
Jane Doe #4 
F 
Jane Doe #5 
I'll pay you 8200.00 for 
every girl you bring to me. 
Make sure they know 
what is expected. The 
younger the better. 
Yes/Epstein 
stated JE YES! Epstein 
said no black girls or girls 
with tattoos.) 
YES - $600.00-700.00 to 
NO 
apply toward the purchase 
of a vehicle. Book -
Massage for Dummies. 
Telephone Records 
9
Confession 
- 4 
4 
G 
Jane Doe #8 
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. told JE she was 
a virgin, JE asked "You 
don't like sex?" Come 
closer. Rub my chest. 
Take your clothes off. 
YES/ 
and Epstein 
NO 
1 
03/31/2005 - 
EFTA00184134

1 
A 
VICTIM WITNESS 
DOB 
Who Scheduled 
Appointments? 
Miscellaneous 
E 
Jane Doe #4 
Nand 
(phonetic) 
recently spoke 
with 
Fall 2007). 
talked of her twin 
boys and mentioned she 
was livin in Manhattan. 
escribed 
as a storyteller 
and a bad liar. 
F 
Jane Doe #5 
Mold 
that JE 
doesn't do that (referring 
to sex) he pla s around 
with them. 
aid that 
III liked 
nd SG the 
most. 
29 
30 
31 
32 
Interviewed by PBPD No 
Yes 
33 Interviewed by FBI 
Yes 
No 
G 
Jane Doe 
Mbelieved • 
told her 
about the vibrator 
provided to Sprior to 
Spring 2005. cnew of 
JE's offer to take s and 
Ito New York or his 
island.= knew of gifts 
JE provided to El i.e. 
lingerie, birthday flowers, 
vibrator and rental car. 
Yes 
Yes 
EFTA00184135

A 
H 
J 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
VICTIM WITNESS 
DOB 
Jane Doe #7 
AGE AT FIRST 
16 
CONTACT 
HIGH SCHOOL 
WT Dwyer HS 
BROUGHT BY 
DATES OF 
CONTACT/ SOURCE 
Jane Doe #8 
17 
Jane Doe #9 
17 
Royal Palm Beach HS 
Lake Worth HS 
07/04/2004 - 07/16/2004 
92(15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 
Telephone 
Telephone 
.Telephone 
GIRLS RECRUITED 
N/A 
NUMBER OF 
MASSAGES 
3 - 4 times 
ENTICEMENT 
Title 18 USC 2422(b} 
Interstate Commerce Telephone Records 
Connection 
Under 18 at time of 
Yes - 16 
sexual activity 
Advised if asked to 
state they were over 
18/Advised by 
whom? 
Knowledge or 
Discussion of Age 
with JE? 
Payment for 
services?/Amount 
Payment for 
recruitment 
YES/$200.00 
Yes/$200.00 
N/A 
(18) 
multiple times (a. stated Approx. 15 
hundreds of times 
Telephone Records 
Telephone Records 
YES - 17 (Mstated 16 
YES 
and 16/17) 
eltold JE she was 18. 
JE responded that he 
knew she was not 18. JE 
sent roses to RPBHS for 
MI for her performance in 
a school play. I= 
provided JE with a school 
transcript in hopes he 
would help her financially 
and obtain entry into NYU. 
as flown to NY for her 
18th Birthday. 
originally told JE she 
was 18, but on her 
eighteenth birthday JE 
gave her four tickets to 
seer 
in 
Fort Lauderdale. Florida. 
YES/$200.00 - 1st time, 
YES/$200.00 
$300.00 - $600.00 and 
$1000.00 paid after penile 
penetration. 
YES - AD stated AH 
NO 
recvd $200.00 
EFTA00184136

A 
H 
J 
1 
15 
16 
17 
18 
19 
20 
21 
VICTIM WITNESS 
DOB 
Payments made by 
Taken upstairs by 
Jane Doe #7 
Epstein 
Epstein and 
Clothing worn during Underwear and Nude 
massage 
Sexual activity 
Masturbation 
Ejaculation 
Sexual activity with 
JE instructed 
to rub 
his chest and nipples. JE 
touched breast and 
JE stroked en vagina. 
JE pulled la closer to him 
as he masturbated. 
Yes 
Yes, JE appeared to 
climax and then the 
massage would end 
No 
Jane Doe #8 
Epstein 
Underwear - first 
massage/ Nude 
JE digitally penetrated 
JE would rub his 
penis on her breast. JE 
used a back massager/ 
vibrator on a 
vagina. 
le
rformed oral sex on 
n one occasion. JE 
va
 penetrated ■ 
witnessed the 
penetration. JE 
requested to 
perform 
oral sex on
when she 
refused he offered her an 
extra 5200.00 for five 
minutes. All but once, but 
less than f 
imes, JE 
requested Mand 
engage in sexual activity, 
i.e. kissing, touching, and 
oral sex, in front of him 
and with him. Additional 
sex toys were introduced 
and laid onMby JE 
and 
during the 
•
massages. 
YES 
YES 
Yes, kiss'
 touching and 
oral sex.= vaginally 
penetrated 
with 
vibrator/sex toys. 
Jane Doe #9 
1st time - Shorts and Bra, 
3rd visit - Nude 
JE touched Moreast 
and vagina. 2-3 separate 
occasions, JE touched 
IM vagina and fondled 
her breast. Approx. 4 
times JE placed a large 
vibrating back massager 
directly on a vagina 
while he masturbated. On 
at least two occasions, 
a
girlfriend/assistant 
accompanied-
with froviding massages. 
got naked and 
performed sexual acts 
with JE, including the use 
of the massager and oral 
sex. 
touches 
vagina,
 pulled 
hand away. On more 
than one occasion. 
placed the massager 
directly on 
vagina. 
YES 
Yes. 
touched 
vagina, 
pulled NM 
hand away. On more 
than one occasion, 
placed the massager 
directly on 
vagina. 
EFTA00184137

A 
H 
J 
VICTIM WITNESS 
DOB 
1 
22 
23 
24 
25 
26 
27 
28 
Statements made by 
Epstein 
Asked to bring 
others/By whom? 
Gifts 
Physical Evidence 
(i.e. Message Pads, 
Trash Pulls, Search 
Warrant, Payment 
Documentation, etc.) 
Jane Doe #7 
JE toldlElto get 
comfortable. JE told 
that she could not tell 
anyone what happened at 
the house or bad things 
could happen. On the 
third visit, JE instructed 
to remove her bra and 
panties and JE told her 
that she was here for that 
reason. 
Testimony/Telephone 
Records 
Message pads 
TRAVEL 
Title 18 USC 2423(b) 
Dates of 
07/16/2004 -
Travel/Aircraft 
HUMAN SEX 
TRAFFICKING 
Title 18 USC 1591(a) 
Jane Doe #8 
On more than one 
occasion, JE asked ,to 
have sex with him and 
perform oral sex on him. 
YES - Multiple Victoria's 
Secret underwear sets. 
Bathing suit and Louis 
Vuitton purse. Movie 
s i.e.. 
(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. 
6 
H.S. Transcript 
Petty Cash Receipt 
Photo Lineup 
ID 
Palm Beach PD report-
taken when 
went to 
pick up Christmas bonus. 
2005 Dodge Neon rental 
car. 
07/16/2004 - 
Jane Doe #9 
JE asked Mto touch his 
penis. she declined. JE 
asked MI about he 
attending college in the 
future. JE provided 
advice on Es bad credit, 
dealing with her parents 
and school. 
YES - Brazilian bathing 
suit, 
Western Union -
Cancun $350.00 Rec. 
06/02/2005 Western 
Union - San Diego 
$200.00 
Rec 
07/13/2005 
ickets 
10 
09/21/2005 
Petty Cash Receipt 
Brazilian bathing suit, 
Western Union - Cancun 
$350.00 Recvd 
06/02/2005 
Western 
Union - San Diego 
$200.00 Recvd 
07/13/2005 
07/16/2004-
EFTA00184138

1 
29 
30 
31 
32 
33 
A 
VICTIM WITNESS 
DOB 
Who Scheduled 
Appointments? 
Miscellaneous 
H 
Jane Doe #7 
JE instructed his avyjse 
manager to drive 
and 
S
 
home after= first 
massage. m called U 
after first massage and 
told her that she wanted 
to contact the olice.
discouraged 
from 
reporting. 
took Xanax 
prior to each visit. 
Interviewed by PBPD Yes 
Interviewed by FBI 
Yes 
I 
J 
Jane Doe #8 
Elwrote her cellular 
telephone number for JE 
on a notepad described 
as having JE's name on 
the bottom of the pad. 
Yes 
Jane Doe #9 
MI 
No/Contact made 
Yes 
Yes 
EFTA00184139

1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
A 
VICTIM WITNESS 
DOB 
AGE AT FIRST 
CONTACT 
HIGH SCHOOL 
BROUGHT BY 
DATES OF 
CONTACT/ SOURCE 
GIRLS RECRUITED 
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? 
Knowledge or 
Discussion of Age 
with JE? 
Payment for 
services?/Amount 
Payment for 
recruitment 
Jane Doe #10 
17 
Jane Doe #11 
17 
Jane Doe #12 
16 
Palm Beach Central HS 
John I. Leonard HS 
Unknown 
08/19/2004 - 02/14/2005 
MITelephone 
Royal Palm Beach HS 
MIR 
08/21/2004 - 08/18/2005 
09/2004 - Testimony - 
=Telephone 
Start date only. 
4 
Approx 10 times 
Second visit she brought 
DN 
Telephone Records 
YES - 16 or 17 
Junior Year of H.S. 
told JE she was in 
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. 
YES/$200.00 
YES/$200.00 for DN 
Telephone Records 
YES - 17 
Mtold 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). 
YES/$200.00 
YES/$200.00 per girl 
1 massage 
2 more residence visits 
Telephone Records 
YES - 17 
None 
YES/$200 00 
YES/$100.00 
EFTA00184140

A 
K 
L 
M 
1 
15 
16 
17 
18 
19 
20 
21 
VICTIM WITNESS 
DOB 
Payments made by 
Taken upstairs by 
Jane Doe #10 
Epstein 
Jane Doe #11 
Epstein 
Clothing worn during Bra and Underwear, and 
Nude 
massage 
Topless 
Sexual activity 
Masturbation 
Ejaculation 
JE rolled over on his side 
and masturbated while 
■ 
provided the 
massage. He ejaculated 
in his hand. Later 
massages JE placed back 
massager on= vagina 
over her underwear. JE 
digitally penetrated RS. 
Yes 
Yes 
Sexual activity with 
No 
JE masturbated each time 
Emassaged him. JE 
used a massager/vibrator 
on El vagina. JE 
touched = 
breasts and 
buttocks. On one 
occasion, JE penetrated 
(age 17) with his 
finger. 
Yes 
Yes 
No 
Jane Doe #12 
Epstein 
Cropped tank top that 
exposed her belly and 
blue jeans 
JE rubbed
 legs and 
buttocks and reached for 
her breasts under her 
shirt. She told him she 
was not comfortable with 
that. JE alwXempted to 
reach into Wants but 
her belt was too tight. JE 
rubbed his nipples and 
started to masturbate until 
he ejaculated. 
YES 
YES 
No 
EFTA00184141

1 
22 
23 
24 
25
26 
27 
HUMAN SEX 
TRAFFICKING 
28 
Title 18 USC 1591(a) 
A 
VICTIM WITNESS 
DOB 
Statements made by 
Epstein 
Asked to bring 
others/By whom? 
Gifts 
Physical Evidence 
(i.e. Message Pads, 
Trash Pulls, Search 
Warrant, Payment 
Documentation, etc.) 
TRAVEL 
Title 18 USC 2423(b) 
Dates of 
Travel/Aircraft 
K 
Jane Doe #10 
According to EJE 
refers to the girls that 
massage him as 
 
"clientele". JE told im
that he had a girl he paid 
$600.00 to for anal sex. 
Epstein referred to 
as a "bitch" 
an heavy. He toldMhe 
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 a, 
"do you have any friends 
that would do this?" 
YES/ Epstein and 
None 
MP 
Testimony 
L 
Jane Doe #11 
JE asked 
and
 to 
take their shirts and bras 
off (they did) and RS 
would show DN what to 
do. JE told Mt° leave 
and then asked 
to 
take everything off which 
she did. JE told= to 
talk dirty to him. JE 
asked IN if she would 
have sex with him and 
that he'd give her more 
mo 
(she declined). JE 
told he could not wait 
for her to turn 18 so she 
could be his personal 
masseuse. 
None 
Massage oils 
M 
Jane Doe #12 
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. 
NO 
Testimony 
EFTA00184142

A 
K 
L 
I 
M 
1 
29 
30 
31 
32 
33 
VICTIM WITNESS 
DOB 
Jane Doe #10 
Who Scheduled 
Appointments? 
Miscellaneous 
First visit.
 met with 
at 
trailer park and 
travt d to JE's by cab 
with. ad 
Unknown ema a 
told 
her to get into her bra and 
underwear. 
called the 
cab for the 
first time 
'Event to JE's. • 
identified JE in a photo 
spread 
was aware 
that 
and 
had 
visited JE's residence. 
Following the massage 
provided to JE, the 
chef at the residence told 
her she looked scared. 
(Based on 
=
1
 
description ofnand 
message ad notes, it is 
believed 
is 
Interviewed by PBPD Yes 
Interviewed by FBI 
Yes 
Jane Doe #11 
Durin 
first visit, 
and 
initially massaged 
JE together while they 
were both topless. 
gave JE her school 
picture and she wrote on 
the back of the picture 
she couldn't wait until she 
turned 18. U identified 
JE in a hoto spread 
(note: 
had already 
seen JE's_Loto in news 
reports). =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. IM believed JE 
knew E was 17. As a 
juvenile, 
was arrested 
for marijuana possession 
and shopliftirsilll last 
contact with 
was 
approx. 05/2005. 
Yes 
Jane Doe #12 
041 
■observed JE's penis 
and described it as 
circumcised. 
Yes 
Yes 
No 
EFTA00184143

A 
N 
O 
P 
VICTIM WITNESS 
DOB 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
AGE AT FIRST 
CONTACT 
HIGH SCHOOL 
BROUGHT BY 
Jane Doe #13 
17 
Jane Doe #14 
16 
Royal Palm Beach HS 
Royal Palm Beach HS 
Jane Doe #15 
16 
Royal Palm Beach HS 
DATES OF 
11/12/2004 - 03/29/2005 
12/06/04 -10/27/2005 
12/2004/Testimony 
CONTACT/ SOURCE ETelephone 
Il Telephone. Spring 04/M 
telephone contact. 
GIRLS RECRUITED 
N/A 
NUMBER OF 
MASSAGES 
ENTICEMENT 
Title 18 USC 24221b) 
Interstate Commerce 
Connection 
Under 18 at time of 
sexual activity 
Advised if asked to 
state they were over 
18/Advised by 
whom? 
Knowledge or 
Discussion of Age 
with JE? 
Payment for 
services?/Amount 
Payment for 
recruitment 
More than 10 
Telephone Records 
YES - 17 
(18) 
Unknown/Multiple 
Telephone records 
YES - 16/17 
YES - 
Advised YES 
she would make $200.00, 
wear something sexy and 
18 you if asked 
Durin first massage JE 
asked how old she 
was, 
said 18. A 
couple massages later, 
JE and were 
discussing ifs had any 
plans for her birthday. JE 
said So you're going to be 
eighteen? lisaid yes 
and laughed They 
continued on with 
massage. 
YES/$300.00 
Never told JE her age. 
Discussed Soccer and would 
be attending Lynn Univ. El 
stated that JE didn't care, 
when it came to her age. Pi 
told IN she was worried b/c 
she had mentioned prom to 
JE.) 
and.good 
friends and they went to same 
school and in same class.
and JE discussed 
b/c of 
girls frdshp. f 
told JE she 
was a Jr.) 
YES/$200.00 
N/A 
1 
Telephone Records 
between 
YES - 16 
YES -
never told JE her age. 
Nistated that JE knew 
she was in High School 
YES/$200.00 (Epstein 
gave. $100.00 to give 
to I. for bringing her.) 
NO 
YES 
YES/$100.00 to 
n
 
EFTA00184144

A 
1 
15 
16 
17 
18 
19 
20 
21 
VICTIM WITNESS 
DOB 
Payments made by 
Taken upstairs by 
Clothing worn during 
massage 
Sexual activity 
Masturbation 
Ejaculation 
Sexual activi with 
N 
Jane Doe #13 
Epstein 
Bra and Underwear 
also nude 
JE grabbecjEbuttocks. 
JE asked 
to rub and 
pinch his nipples. • 
massaged JE's chest and 
JE masturbated under a 
toN JE used a vibrator 
on. and di
penetrated vagina. 
JE performed oral sex on 
JE and Mhad 
intercourse on JE's bed. 
YES 
Uncertain, but guessing 
by his breathing, she 
believed he did. 
No 
Epstein 
Epstein 
O 
Jane Doe #14 
and Jeffrey 
Underwear/Nude 
On more than one occagpn, 
JE digitally penetrated
 JE 
used Back MassagerNibrator 
on vagina. IN straddled JE 
and he would attempt to rub 
penis on vagina, no 
penetration. JE fondledM 
breasts. JE asked to have his 
nipples pinched. 
YES 
No 
P 
Jane Doe #15 
Epstein 
White female, long blonde 
hair identified On 
Underwear (pulled to the 
side by JE) 
JE instructed her to rub 
his chest and pinch his 
nipples. JE rubbed 
breasts. JE masturbated 
in front of 
completely 
exposin his penis. JE 
moved MI thong panties 
to one side and stroked 
her vagina. 16digitally 
penetrated 
vagina. 
JE masturbated until he 
ejaculated onto a towel. 
YES 
YES 
No 
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1 
22 
23 
24 
25 
26 
27 
28 
A 
VICTIM WITNESS 
DOB 
Statements made by 
Epstein 
Asked to bring 
others/By whom? 
Gifts 
Physical Evidence 
(i.e. Message Pads, 
Trash Pulls, Search 
Warrant, Payment 
Documentation, etc.) 
TRAVEL 
Title 18 USC 2423(b) 
Dates of 
Travel/Aircraft 
HUMAN SEX 
TRAFFICKING 
Title 18 USC 1591(a) 
N 
Jane Doe #13 
Why don't you take that 
off. IN stated He would 
try to talk you into it. He 
did not force her. 
N/A 
YES - Western Union -
12/23/2004 
$200.00 Christmas 
present. JE gave' a 
book on poetry and 
lingerie bra and panty 
sets. 
3
Western Union -
12/23/2004 
$200.00 Christmas 
present. Book of Poetry 
and a set of lingerie. 
03/31/2005 - 
O 
Jane Doe #14 
Jane Doe #15 
JE instructed 
to go 
down to her bra and 
underwear. JE told]. as 
he unfastened her bra, 
"Were gonna take this 
off'. As JE stroked 
vagina he told her to relax 
and that he was not
to go inside her. 
stated the JE told her that 
she had a hard clitoris. 
JE asked U  if she was 
sexually active and what 
sexual positions she 
preferred. 
NO 
YES - VS Bra & Panty sets, 
NO 
Vibrator, and Rental Car 
El 09/21/2005, .-
10/04/2005,E-10/07/2005 
-1 
03/31/2005 - 
MI 
Testimony 
EFTA00184146

A 
N 
O 
p 
1 
29 
30 
31 
32 
33 
VICTIM WITNESS 
DOB 
Who Scheduled 
Appointments? 
Miscellaneous 
Jane Doe #13 
a 
Third time,Instarted 
massaging JE in her bra 
and underwear. JE asked 
MII"Why do you kee 
looking at the clock?"p.,
replied, "Because my 
boyfriend is going to come 
pick me up." JE said, 
"Well your supposed to be 
making me enjoy my 
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." 
Interviewed by PBPD Yes 
Jane Doe #14 
JE offered to flyMand 
to 
his island around and for their 
June birthdays. Snew 
about JE providing IN with 
lingerie for birthday, 
vibrator and rental car. 
Yes 
Interviewed by FBI 
No 
Yes 
Jane Doe #15 
stated that during 
the massage she was 
thinking to herself "How 
am I going to get out of 
here" and "please hurry 
up'. =stated that she 
told• that JE fingered 
her after message was 
over. Masked by JE to 
leave her phone number. 
Yes 
Yes 
EFTA00184147