EFTA00184128

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2 
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A 
VICTIM WITNESS 
DOB 
AGE AT FIRST 
CONTACT 
HIGH SCHOOL 
BROUGHT BY 
O 
Jane Doe #16 
14 
R 
Jane Doe #17 
17 
S 
Jane Doe #18 
16 
Royal Palm Beach HS 
Royal Palm Beach HS 
Royal Palm Beach HS 
DATES OF 
02/06/2005 - 04/2005 
CONTACT! SOURCE 
Telephone 
GIRLS RECRUITED 
N/A 
NUMBER OF 
MASSAGES 
1 
ENTICEMENT 
TM 18 USC 2422161 
Interstate Commerce Telephone records 
Connection 
between 
Under 18 at time of 
YES - 14 
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 - Haley R. advised 
to say 18 and Sr. @ 
Wellington HS. 
told.she was 18 
and a Senior at 
Wellington High School 
YES/$300.00 
02/25/2005 - 10/03/2005 02/2005. 
III Telephone 
Telephone/Testimony -
Start date only. 
(20) N/A 
Approx. 15 
Telephone Records 
YES - 17 
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 
NO 
2 times 
Telephone Records 
between 
YES - 16 and possible 
turned 17 by the second 
visit 
Mstated that JE asked 
them questions like 'What 
do you dor or "Where do 
you go to Schools 
stated she believed she 
told him she went to 
RPBHS. 
YES/$200.00 each time 
NO 
EFTA00184148

A 
O 
R 
S 
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 
Jane Uoe ffib 
Jane 
Epstein 
Unknown female 
assistant - SK or NM 
Nude 
JE used vibrator on 
vagina. JESitally 
penetrated M. 
Underwear only and 
approx. two times nude 
JE masturbated each time 
MI provided a massa e. 
JE began touching Mon 
her buttocks and grabbed 
her closer to him as he 
masturb
i JE also 
grabbed = 
breasts and 
fondled her breast with his 
hands as she massaged 
him. JE frequently placed 
a lasmassager/vibrator 
on M 
vagy. JE 
introduced Mduring a 
massi9s session with 
a 
=and JE had 
sexual intercourse while 
'Watched I. touched 
JE while IN and her 
kissed. IM3nd ill also 
touched each others 
breasts and buttocks. JE 
had 
x al intercourse 
with 
n one occasion 
prior to 
ii L 
18th 
birthday. 
YES, made moaning 
YES 
noises while touching 
himself. 
JE wiped penis with towel, YES 
SG believed he 
ejaculated. 
No 
ane 
Epstein 
1st time - 
2nd 
time - ?? 
1st time - Underwear 
Only. 2nd time - Nude 
JE touched 
breasts. 
JE rubbed 
agina 
with a massager/vibrator. 
YES 
YES 
Yes,Ekissed M. MI No 
touched Mreast. 
EFTA00184149

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22 
23 
24 
25 
26 
27 
28 
A 
VICTIM WITNESS 
DOB 
Statements made by 
Epstein 
Jane Doe #17 
Jane Doe #16 
Asked to use vibrator on 
her. I gave you an extra 
$100 because I fingered 
you and used a vibrator 
on you. 
Asked to bring 
LILL (Controlled call to 
others/By whom? 
eTwin Sister) 
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 
MN 18 USC 1591(81 
N/A 
NO 
YES - Victoria's Secret 
Bra and Panties sets, 
Digital camera and 
photography book 
Controlled call to. 
0 
=2 
items 04/08/2005 
03/31/2005 - 
7
03/31/2005 --
09/18/2005 -
4/29/2005 
Jane Doe #18 
=and 
performed 
first massa_22 together. 
JE asked =to leave the 
room. JE asked■ to 
get naked. JE asked ■ 
if he could use the 
massager on her vagina. 
NO 
NO 
Testimony/Telephone 
Records 
EFTA00184150

A 
• 
Jane Doe #18 
Jane Doe #17 
a 
(MessPd -4), 
IIIMMessPd -1) 
that JE had 
IMIstated Ereceived 
fingers inside her $200.00 for bringing 
brought out the 
JE. 
1 
VICTIM WITNESS 
DOB 
Who Scheduled 
Appointments? 
Miscellaneous 
•via 
Sold 
put his 
and had 
massager. 
Jane Doe #18 
EviaMand ■ 
knows II because 
to 
boyfriend, 
brother is% 
. the father 
of Ms child.
29 
30 
31 
32 
Interviewed by PBPD Yes 
Yes 
Yes 
33 
Interviewed by FBI 
Yes 
Yes 
Yes 
EFTA00184151

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V 
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2 
3 
4 
5 
6 
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8 
9 
10 
11 
12 
13 
14 
VICTIM WITNESS 
DOB 
AGE AT FIRST 
CONTACT 
HIGH SCHOOL 
BROUGHT BY 
ane 
16 
Royal Palm Beach HS 
DATES OF 
Early 2005 - Testimony 
CONTACT/ SOURCE 
GIRLS RECRUITED 
N/A 
NUMBER OF 
MASSAGES 
ENTICEMENT 
Title 18 USC 2422031 
Interstate Commerce 
Connection 
2 
Under 18 at time of 
YES - 16 
sexual activity 
Advised if asked to 
YES -
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 or $300.00 
NO 
17 
Royal Palm Beach HS 
Sometime between 
04/2004 - 07/2004 via• 
8MI Telephones -Start 
Date only. 
3-4 times 
YES - 17 
After a while, somebody 
told him. 
YES/$300.00 max 
YES/FE stated $200.00 
EFTA00184152

A 
T 
U 
V 
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 
Jane Doe #19 
Epstein 
JE asked to El to remove 
clothing. 
refused. 
Epstein pulled at 
clothing and touched
butt and breasts. 
YES 
NO 
Epstein 
3rd time-Bra/Underwear 
4th time-Underwear 
JE touched= bare 
breasts and buttocks. JE 
touched 
vagina over 
her underwear. JE pulled 
close to him as he 
masturbated. 
YES 
Unsure 
No 
EFTA00184153

1 
A 
T 
U 
 
V 
IVICTIM WITNESS 
DOB 
Jane Doe #19 
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23 
24 
25 
26 
27 
28 
Statements made by 
Epstein 
Asked to bring 
others/By whom? 
JE offered SV $100 00 
more just to take her shirt 
off. JE tried to talk to IM 
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 El 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 
Gifts 
NO 
NO (M knew Ewes 
offered more money and 
received a blue 
Dodge.) 
Physical Evidence 
Testimony 
(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) 
EFTA00184154

A 
V 
1 
29 
30 
31
32 
33 
VICTIM WITNESS 
DOB 
Who Scheduled 
Appointments? 
Miscellaneous 
Interviewed by PBPD Yes 
Interviewed by FBI 
Yes 
=MINIMS 
Jane Doe #19 
nailed 
and in 
said she did not want to 
do it anymore. 
II'observed pictures of 
naked people while going 
up the stairs at JE's 
residence. JE asked 
for-tele 
hone 
number. 
stopped 
going because she was 
scared JE was going to 
do something. NI told 
Mto say she was 18 if 
asked. 
Yes 
No 
EFTA00184155

A 
 
W 
X 
Y 
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 
17 
RPBHS/Survivors BB 
DATES OF 
On or about 11/2004 -
CONTACT/ SOURCE Testimony 
GIRLS RECRUITED 
N/A 
NUMBER OF 
MASSAGES 
ENTICEMENT 
Title 18 USC 2422(b) 
Interstate Commerce 
Connection 
1 
Under 18 at time of 
YES - 17 
sexual activity 
Sophomore Year of H.S. 
17 
17 
John I. Leonard HS 
Home School 
After 08/2004 - via 
After 08/2004 - via 
Telephone 
Telephone 
N/A 
N/A 
1 
1 
YES - 16 or 17 
YES - 17 
Advised if asked to 
state they were over 
18/Advised by 
whom? 
Knowledge or 
Discussion of Age 
with JE? 
Etold JE she was 18. 
During small talk with JE, No age related discussion 
Elmentioned she was in with JE. 
school but did not say 
what level of school. 
Payment for 
YES/$350.00 or $400.00 
YES/5200.00 
services?/Amount 
(she was supposed to 
roe
 to 
but didn't) 
Payment for 
recruitment 
YES/$200 00 
NO 
NO 
NO 
EFTA00184156

1 
15 
16 
17 
18 
19 
20 
21 
A 
VICTIM WITNESS 
DOB 
Payments made by 
Taken upstairs by 
w 
Epstein 
Unknown blonde female 
Clothing worn during Bra and Underwear 
massage 
Sexual activity 
Masturbation 
Ejaculation 
JE rubbed a white vibrator 
over. thong 
underwear on her vaginal 
area. JE masturbated, 
ejaculated and removed 
himself from the massage 
table. 
YES 
YES 
No 
X 
Nude 
JE masturbated in full 
view while =provided 
the massage. JE touch 
a
n
 
stomach, arms, legs 
and bare breasts. 
Yes 
Unknown 
No 
Y 
Unable to recall 
Unknown blonde female 
Bra, underwear and skirt. 
JE masturbated while. 
provided the massagi 
JE reached under = 
skirt and touched her 
vagina on top of her 
underwear. 
Yes 
Unknown 
No 
EFTA00184157

A 
 
W 
X 
Y 
VICTIM WITNESS 
DOB 
1 
Statements made by JE asked Eta take her 
JE asked, "Are you going Take off your clothes. 
Epstein 
shirt and ants off. JE 
to take your clothes off?" That's part of this. 
asked 
to straddle him 
and massage his back. 
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23 
24 
25 
26 
27 
28 
Asked to bring 
No 
N/A 
others/By whom? 
Gifts 
NO 
None 
NO 
None 
Physical Evidence 
Testimony 
Testimony 
Testimony 
(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) 
EFTA00184158

A 
w 
X 
1 
29 
30 
31 
32 
33 
VICTIM WITNESS 
DOB 
Who Scheduled 
Appointments? 
Miscellaneous 
•was ashamed and 
uncomfortable with the 
situation. The massage 
lasted approx 45-60 min 
Interviewed by PBPD Yes 
Interviewed by FBI 
Yes 
believed 
paid 
$200.00 for bringing 
'dentified JE in a 
photo spread. nand 
astarted massaging JE 
together initially then JE 
asked 
to go to the 
balcony. 
was not 
expecting the events that 
occurred at JE's 
residence. IIII did not tell 
■ 
that she might have to 
disrobe or observe JE 
masturbate. JE later told 
'that he did not like AC 
because she was so 
nervous. 
was aware 
that 
and■ 
had been t 
residence. She stated 
had brought girls to 
frequently. 
Yes 
No 
S 
Mobserved numerous 
photos and sculptures of 
naked people at the 
residence. 
identified 
JE in a photo spread.
was aware 
nd 
went to JE's. 
drank beer and took 
Xanax prior to g= to 
JE's residence. =and 
started massaging JE 
together initially then JE 
told 
to leave. He 
disro d and began 
masturbating afterMleft 
the room. 
Yes 
No 
EFTA00184159

A 
 
Z 
AA 
AB 
AC 
AD 
AE 
AF 
AG 
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 
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 
EFTA00184160

A 
Z 
AA 
I 
AB 
AC 
1 
AD 
I 
AE 
I 
AF 
AG 
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 activity with 
EFTA00184161

A 
Z 
j 
AA 
AB 
I 
AC 
j 
AD 
I 
AE 
AF 
AG 
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) 
EFTA00184162

A 
Z 
AA 
I 
AB 
I 
AC 
AD 
AE 
I 
AF 
AG 
VICTIM WITNESS 
DOB 
i 
29 
30 
31 
32 
33 
Who Scheduled 
Appointments? 
Miscellaneous 
Interviewed by PBPD 
Interviewed by FBI 
EFTA00184163

A 
AH 
I 
Al 
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 
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 
EFTA00184164

A 
AH 
j 
Al 
VICTIM WITNESS 
DOB 
1 
15 
16 
17 
18 
19 
20 
21 
Payments made by 
Taken upstairs by 
Clothing worn during 
massage 
Sexual activity 
Masturbation 
Ejaculation 
Sexual activity with 
EFTA00184165

A 
AH 
Al 
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.) 
TRAVEL 
Title 18 USC 2423(b) 
Dates of 
Travel/Aircraft 
HUMAN SEX 
TRAFFICKING 
Title 18 USC 1591(a) 
EFTA00184166

A 
 
AH 
Al 
VICTIM WITNESS 
DOB 
1 
Who Scheduled 
Appointments? 
29 
30 
31 
32 
33 
Miscellaneous 
Interviewed by PBPD 
Interviewed by FBI 
EFTA00184167