EFTA00185206

Case 9:08-cv:80736-KAM 
May 30. 2008 
Re: 
Oct 
Document 14 
Entered on FLSD Docket 0714572 
%of 
U.S. Department of Justice 
Federal Bureau of Investigation 
FBI - West Palm Beach 
Suite 500 
505 South 'Molar Drive 
West P 
33401 
Pho 
• 
Fax: 
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal 
crime. We appreciate your assistance and cooperation while we are Investigating this case. We would like to 
make you aware of the victim services that may be available to you and to answer any questions you may have 
regarding the criminal justice process throughout the investigation. Our program is part of the FBI's effort to 
ensure the victims are treated with respect and are provided information about their rights under federal law. 
These rights Include notification of the status of the case. The enclosed brochures provide information about 
the FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System 
(VNS). VMS is designed to provide you with information regarding the status of your case. 
This case Is currently under Investigation. This can bee lengthy process and we request your 
continued patience while we conduct a thorough investigation. 
As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to 
be reasonably protected from the accused; (2) The right to reasonable, accurate. and timely notice of any 
public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the 
accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after 
receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if 
the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public 
proceeding in the district court Involving release, plea, sentencing, or any parole proceeding; (5) The 
reasonable right to confer with the attorney for the Government In the case; (6) The right to full and timely 
restitution as provided to law; (7) The right to proceedings free from unreasonable delay; (8) The right to be 
treated with fairness and with respect for the victim's dignity and privacy. 
We will make our best efforts to ensure you ere accorded the rights described, Most of these rights 
pertain to events occurring after the arrest or indictment of an indlvklual for the crime, and it will become the 
responsibility of the prosecuting United States Attorney's Office to ensure you are aCtOrded those rights. You 
may also seek the advice of a private attorney with respect to these rights. 
The Victim Notification System (VNS) Is designed to provide you with direct information regarding the 
case as it proceeds through the criminal justice system. You may obtain current information about this matter 
on the Internet at WWW.Notify.USD0J.GOV or from the VNS Cell Center at 1.866-DOJ-4YOU (1-866-365-
4968) (TDD)TTY: 1466-228-4619) (international: 1-502-213.2767). In addition, you may use the Call 
Center or Internet to update your contact information andfor change your decision about participation in the 
notification program. if you update your Information to include a current email address, VNS will send 
information to that address. You will need the following Victim Identification Number (VIN) '2074381' and 
Personal Identification Number (PIN) '1816' anytime you contact the Call Center and the first time you log or. to 
VNS on the Internet. In addition, the first the you access the VNS Internet site, you will be prom 
nter 
your last name (or business name) as currently contained in VMS. The name you should enter is 
EFTA00185366

C-ave-9:O8-cv-80736-KAM Document 14 
Entered on FLSD Docket 07/46/290&, -PagelPeoP21 
sa----
II you have additional questions which Involve this matter, please contact the office listed above. When 
you cell, please provide the file number located at the lop of this letter. Please remember, your participation 
in the notincation part of this program Is voluntary. In order to continue to receive notifications, It is your 
responsibility to keep your contact information current. 
Sincerely, 
chm peva '51 
TOTAL P.07 
EFTA00185367

Case 9:08-cv-80736-KAM Document 14 
Entered on FLSD Docket 07/15/2008 Pa .e 18 of 21 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
! GOVERNMENT 
EXFNBIT 
0-80736-O/MARRA 
EXHIBIT 
NO. 
6 
500 South Australian Ave.. Suite 400 
Ws, Palm Beach, FL 33401 
Facsimile: 
July 9, 2008 
VIA FACSIMILE 
Brad Edwards, Esq. 
The Law Offices of Brad Edwards & Associates, LLC 
2028 Harrison Street, Suite 202 
Hollywood, Florida 33020. 
Re: 
Jeffrey Epstein 
1 NOTIFICATION OF 
IDENTIFIED VICTIM 
Dear Mr. Edwards: 
By virtue of this letter, the United States Attorney's Office for the Southern  District 
of Florida asks that you provide the following notice to your client, 
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea 
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) 
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in 
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMJ3 and 2008-cf-
00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be 
followed by an additional six months' imprisonment, followed by twelve months of 
Community Control I, with conditions of community confinement imposed by the Court. 
In light of the entry of the guilty plea and sentence, the United States has agreed to 
defer federal prosecution in favor of this state plea and sentence, subject to certain 
conditions. 
One such condition to which Epstein has agreed is the following: 
"Any person, who while a minor, was a victim of a violation of an offense 
enumerated in Title 18, United States Code, Section 2255, will have the same 
rights to proceed under Section 2255 as she would have had, if Mr. Epstein 
EFTA00185368

Case 9:08-cv-80736-KAM Document 14 
Entered on FLSD Docket 07/15/2008 Page 19 of 21 
BRAD EDWARDS, ESQ. 
NOTIFICATION OF IDENTIFIED VICTIM ea 
vaiP 
JULY 9, 2008 
PAGE 2 or 2 
had been tried federally and convicted of an enumerated offense. For purposes 
of implementing this paragraph, the United States shall provide Mr. Epstein's 
attorneys with a list of individuals whom it was prepared to name in an 
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial 
authority interpreting this provision, including any authority determining 
which evidentiary burdens if any a plaintiff must meet, shall consider that it is 
the intent of the parties to place these identified victims in the same position 
as they would have been had Mr. Epstein been convicted at trial. No more; no 
less." 
Through this letter, this Office hereby provides Notice that your client,' 
is an individual whom the United Slates was prepared to name as a victim of an enumerated 
offense. 
et 
Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack 
Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian 
Avenue South, Suite 1400, West Palm Beach, FL 33401, 
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of 
Investigation can take part in or otherwise assist in civil litigation; however, ie you do file a 
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an 
enumerated offense, please provide notice of that denial to the undersigned. 
Please thank your client for all of her assistance during the course of this examination 
and express the heartfelt regards of myself and Special Agents' 
for 
the health and well-being of Ms. 
By: 
cc: 
Jack Goldberger, Esq. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT U.S. ATTORNEY 
• 
EFTA00185369

Case 9:08-cv-80736-KAM Document 14 
Entered on FLSD Docket 07/15/2008 Page 20 of 21 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
AOMO 
GOVERNMENT 
EXHIBIT 
CASE 
Naos-71073 -(V-MARRA 
EXHIBIT 
Na 
7 
500 South Australian Ave., Suite 400 
West Palm Beach FL 33401 
Facsimile: 
July 9, 2008 
VIA FACSIMILE 
Brad Edwards, Esq. 
The Law Offices of Brad Edwards & Associates, LLC 
2028 Harrison Street, Suite 202 
Hollywood, Florida 33020. 
Re: 
Jeffrey Epstein1 
IDENTIFIED VICTIM 
Dear Mr. Edwards: 
NOTIFICATION OF 
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your clientl 
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea 
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) 
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in 
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be 
followed by an additional six months' imprisonment, followed by twelve months of 
Community Control I, with conditions of community confinement imposed by the Court. 
In light of the entry of the guilty plea and sentence, the United States has agreed to 
defer federal prosecution in favor of this state plea and sentence, subject to certain 
conditions. 
One such condition to which Epstein has agreed is the following: 
"Any person, who while a minor, was a victim of a violation of an offense 
enumerated in Title 18, United States Code, Section 2255, will have the same 
rights to proceed under Section 2255 as she would have had, if Mr. Epstein 
EFTA00185370

Case 9:08-cv-80736-KAM Document 14 
Entered on FLSD Docket 07/15/2008 Page 21 of 21 
••••
•••• 
iiatv 
BRAD EDWARDS, ESQ. 
NOTIFICATION OF IDENTIFIED VICTIM SEMINIS 
Jun, 9, 2008 
PAGE 2 OF 2 
had been tried federally and convicted of an enumerated offense. For purposes 
of implementing this paragraph, the United States shall provide Mr. Epstein's 
attorneys with a list of individuals whom it was prepared to name in an 
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial 
authority interpreting this provision, including any authority determining 
which evidentiary burdens if any a plaintiff must meet, shall consider that it is 
the intent of the parties to place these identified victims in the same position 
as they would have been had Mr. Epstein been convicted at trial. No more; no 
less." 
Through this letter, this Office hereby provides Notice that your client, 
s an individual whom the United States was prepared to name as a victim of an 
enumerated offense. 
Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack 
Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian 
Avenue South, Suite 1400, West Palm Beach, FL 33401, 
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of 
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a 
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an 
enumerated offense, please provide notice of that denial to the undersigned. 
Please thank your client for all of her assistance during the course of this examination 
and express the heartfelt regards of m self and Special Agents 
for 
the health and well-being of Ms. 
It. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
cc: 
Jack Goldberger, Esq. 
ASSISTANT U.S. ATTORNEY 
EFTA00185371

Exhibit Number 
f?e)7<uort)t 
ti 3 Lok —IS 
GOVERNMENT SUMMARY JUDGMENT EXHIBITS 
Jane Doe 1 and 2 v. United States 
Item 
E-mail from Jim Eisenberg to 
October 24, 2006 
N
O approval of 18 U.S.C. § 6001 Immunity for TM 
i
sNAbril 24, 2007 TM Interview Transcript 
N
i31
cember 21, 2007 letter from Lefkowitz to Acosta 
N
gust 11, 2006 victim letter to TM 
gust 11, 2006 victim letter to CW 
Epstein appeal letters to CEOS 
• May 15, 2008 letter from Oosterbaan to Leflcowtiz 
• June 23, 2008 letter from John Roth to Lefkowitz 
\limuary 2008 FBI victim letters 
' November 28, 2007 letter, Ken Starr to Alice Fisher 
Nlilecember 11, 2007 letter, Lefkowitz to Acosta 
Attorney General Guidelines (2005), Victim and Witness 
Assistance 
November 27, 2007 email, Sloman to Lefkowitz 
• December 26, 2007 letter, Lefkowitz to Acosta 
Complaint, E.W. v. Epstein (CW) 
Complaint, L.M. I. Epstein (TM) 
S/A Kuyrkendall Declaration 
of 0 I oi 
I a 
EFTA00185372

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO. 08-80736-CIV-MARRA 
JANE DOE #1 AND JANE DOE #2, 
Petitioners, 
vs. 
UNITED STATES, 
Respondent. 
SECOND DECLARATION OF E. 
1, E. 
declare as follows: 
1. 
I am a Special Agent in the Federal Bureau of Investigation (FBI) and have been 
so employed since 1997. I am currently assigned to the West Palm Beach office of the FBI Miami 
Field Division. 
2. 
In 2006, I was assigned as the case agent on the investigation of Jeffrey Epstein, 
which was referred to as Operation Leap Year. 
3. 
As part of that investigation, I attempted to interview Jane Doe #2 at her residence. 
Jane Doe #2 was walking to her vehicle, and she refused to speak with me. 
4. 
I returned to my vehicle to get a grand jury subpoena for Jane Doe #2 and handed 
it to her. Jane Doe #2 threw the grand jury subpoena onto the ground. I then verbally instructed 
her that it was a court order and she was expected to appear at the grand jury at the location, date, 
and time that appeared on the subpoena. Jane Doe #2 got into the vehicle and drove away without 
speaking to me. 
EFTA00185373

5. 
Jane Doe #2 later obtained counsel and appeared for a videotaped interview on 
April 24, 2007. During the videotaped interview, Jane Doe #2 expressed her opinion that Jeffrey 
Epstein should not be prosecuted. She said, "I hope Jeffrey, nothing happens to Jeffrey because 
he's an awesome man and it would really be a shame. It's a shame that he has to go through this 
because he's an awesome guy and he didn't do nothing wrong, nothing." 
6. 
Other than these events, neither I nor any other FBI agent had any contact with Jane 
Doe #2 during the course of the investigation. Jane Doe #2 never contacted me or my co-case 
agents asking for information about the investigation or asking to confer with anyone from the 
government about the resolution of the matter. 
7. 
On August 7, 2007, my co-case agent and I interviewed Jane Doe #1 as part of the 
investigation of Jeffrey Epstein. At no time during that interview did Jane Doe #1 ask to confer 
with anyone from the government about any potential criminal charging decisions or about any 
potential resolution of the matter. An FBI report was prepared. Between the time of the interview 
and the signing of the Non-Prosecution Agreement in September 2007, Jane Doe #1 never 
contacted me or my co-case agent asking for information about the investigation or asking to 
confer with anyone from the government about any potential criminal charging decisions or about 
the resolution of the matter. 
8. 
In October 2007, my co-case agent and I met with Jane Doe #1 at a Publix grocery 
store in Palm Beach Gardens. We were meeting with Jane Doe #1 to advise her of the main terms 
of the Non-Prosecution Agreement. Among other information I provided, I told Jane Doe #1 that 
an agreement had been reached, Mr. Epstein was going to plead guilty to two state charges, and 
there would not be a federal prosecution. 
2 
EFTA00185374

9. 
After my co-case agent and I met with Jane Doe #1 and two other victims, I became 
concerned about what would happen if Jeffrey Epstein failed to perform his obligations under the 
Non-Prosecution Agreement. If Mr. Epstein breached or failed to perform those obligations, then 
the government would need to be ready to proceed with a prosecution. I was concerned that if the 
victims were informed of the Non-Prosecution Agreement, which included an option for victims 
to seek monetary damages in a civil matter, then Epstein's counsel would use the notifications to 
impeach me and the victims if a prosecution were to proceed in the future. Accordingly, after 
conferring with the U.S. Attorney's Office, a decision was made that no further notifications would 
be made at that time. 
10. 
After the Non-Prosecution Agreement was signed, in the last quarter of 2007 and 
continuing through 2008, the investigative team felt that there was a possibility that Epstein would 
breach or fail to perform the terms of the Agreement. Accordingly, the investigation continued in 
case the prosecution of Epstein would later proceed. The continuing investigation included 
additional witness interviews, service of grand jury subpoenas, and testimony before the grand 
jurY. 
11. 
On January 31, 2008, as part of the continuing investigation of Jeffrey Epstein, I 
participated in an interview of Jane Doe #1 with 
from the U.S. Attorney's Office 
and 
from the Justice Department. Jane Doe #1 was re-interviewed in case Epstein 
breached or failed to perform under the Non-Prosecution Agreement. 
12. 
Throughout the investigation, we interviewed many victims that fell within the 
scope of Mr. Epstein's criminal activity. A majority of the victims expressed concern about the 
possible disclosure of their identities to the public. A number of the victims raised concerns about 
having to testify and/or their parents finding out about their involvement with Mr. Epstein. 
3 
EFTA00185375

Additionally, for some victims, learning of the Epstein investigation and possible exposure of their 
identities caused them emotional distress. Overall, many of the victims were troubled about the 
existence of the investigation. They displayed feelings of embarrassment and humiliation and 
were reluctant to talk to investigators. Some victims who were identified through the investigation 
refused even to speak to us. Our concerns about the victims' well-being and getting to the truth 
were always at the forefront of our handling of the investigation. 
13. 
During interviews conducted from 2006 to 2008, no victims expressed a strong 
opinion that Epstein be prosecuted. As noted above, Jane Doe #2 expressed her opinion that 
nothing should happen to Epstein. 
I declare under penalty of perjury that the foregoing is true and correct. 
EXECUTED on May 
, 2017. 
E. 
Special Agent 
Federal Bureau of Investigation 
West Palm Beach, Florida 
4 
EFTA00185376

Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6 
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE 
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE 
REMEDIES 
CASE NO: 08-80736-Civ-Marra/Johnson 
EXHIBIT B 
EFTA00185377

Case 9:08-cv-80736-KAM Document 48-2 
Entered on FLSD Docket 03/21/2011 Page 2 of 6 
FO.302 (Rev. 10-64$) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transcription 
08/14/2007
interviewed in West Palm Beach, 
Florida, re 
ing a e era investigation involving the sexual 
exploitation of minors. After being advised of the identity of.the 
interviewing agents and the nature of the interview,arovided 
the following information: 
In 2003 or 2004 -was 
introduced to JEFFREY EPSTEIN 
for the purpose of providing him with personal massages. W 
was 
approached at a party by a female she believed was named C 
ISE. 
She described the female as havin 
ro 
hair and taller. The 
female was later identified as 
. ellap 
told 
Wealland WS's friend,-, 
that they could make money by 
providing massages to EPSTEIN. 
told WS that she could 
provide the massages with her clothes on or off. me, who was 
fifteen years old, believed that she was close to turning sixteen 
when she first met EPSTEIN. However, during es 
first contact 
with EPSTEIN, she told him that she had just turned eighteen. 
Beach by taxi. 
and WP traveled to EPSTEIN's residence in Palm 
wiimi
ti
regnant at the time. Once at the 
residence, Sair 
took W 
pstairs. EPSTEIN entered the room 
wearin only a ro e. Once EPSTEIN had removed the robe, both 
and WOOMOprovided EPSTEIN with a massage. Both 
and wellhad removed their clothing and remained only in their 
underwear. EPSTEIN asked UMMEMOI to leave. Once alone with Willa 
EPSTEIN began to masturbate. WOMMrwas uncomfortable. 
After 
EPSTEIN climaxed the massage was over. win believed that IMIIMINIIS 
had mentioned EPSTEIN might masturbate during the massage but she 
was st,ill very surprised when he masturbated. EPSTEIN paid NMI 
$200.00. EPSTEIN did not touch'eduring that massage. NNW 
departed EPSTEIN's residence with two men that worked for EPSTEIN. 
They drove WIMMito a Shell Gas Station located near Okeechobee 
Boulevard and the Florida Turnpike. 
Prior to departing the residence, Wile provided her 
telephone number to one of EPSTEIN's assistants, IMMINIMMO 
(PHONETIC). WANNIdescribed her as a very pretty Hispanic female in 
her early twenties, with lon b own hair and approximately 5'5" to 
5'6" tall. wiftstated that 
another o 
PSTEIN's 
assistants, or EPSTEIN would usually contact her. 
would 
telephone and ask if she was available or if she had any other 
Investigation on 
08/07/2007 
at West Palm Beach, Florida 
Filed 31E-MM-108062 
SA E 
by 
SA 
Date dictated 08/07/2007 
This document contains neither recommendations nor conclusions of the FBI. h it the property of the FBI and is loaned to your agency: 
it and its contents are not to be distributed outside your agency. 
EFTA00185378

Case 9:08-cv-80736-KAM Document 48-2 
Entered on FLSD Docket 03/21/2011 Page 3 of 6 
FD-302e (Rev. 10-6-95) 
31E-MM-108062 
CmMustiondFD-M2d 
WOMEN
,on  08/07/2007 
 .Page  
2 
, 
4 
girls she could bring: When EPSTEIN telephoned, he usually asked 
for wffillbto come over. According to WS 
EPSTEIN's house 
telephone number began with the digs 655. She would call 
sometimes and leave a message. W 
stated that when they 
telephoned her they would inform her of when they would be coming 
back to town and if she might have anyone new. W-did 
not 
believe that EPSTEIN ever really liked her. 
WOMMitraveled to the EPSTEIN's residence during 2003 and 
2004 over twenty five times. Willetelieved that she provided 
EPSTEIN with approximately 10-15 massages. EPSTEIN initially 
started out touching WOMB breasts but gradually the massages 
became more sexual. EPSTEIN would instruct VIMIon how and what to 
do during the massages. He would request Seto 
rub his chest and 
nipples. WIMMOstated that on approximately two occasions, EPSTEIN 
asked that Wfl remove her underwear and provide the massage nude. 
Taistated that EPSTEIN would make her feel that 
she had the option to do what she wanted. 
During one massage, WOW stated that she had been.givipg 
EPSTEIN a massage for approximately 30-40 minutes when instead of 
EPSTEIN turning over to masturbate, EPSTEIN brought another female 
into the massage area. VIIMPdescribed the female as a beautiful 
blonde girl, a "Cameron Diaz" type, 19 years of age, bright blue 
eyes, and speaking with an accent. EPSTEIN had W mow straddle the 
female on the massage table. EPSTEIN wanted WS to touch the 
females breast. According to WOW EPSTEIN "pleasured" the female 
while welliwas straddled on top of the female. WM:stated she 
could hear what she believed to be a vibrator: W 
said for 
EPSTEIN it was all about pleasuring the female. After the female 
climaxed, EPSTEIN patted Neon 
the shoulder and she removed 
herself from the table. The female got up from the table and went 
into the spa/sauna. EPSTEIN commented to Willipthat in a few 
minutes the female would realize what had just happened to her. 
Willftreceived $200.00. 
wIleadvised the interviewing agents that EPSTEIN had 
used a back massager on her vagina. EPSTEIN asked her first if he 
could use the massager on her. WOMMOstated that she had held her 
breath when EPSTEIN used the back massager on her. WSstated 
that at no time during any of the massages had EPSTEIN caused her 
to climax. 
During another massage, WINMpbelieved by this time she 
was seventeen, EPSTEIN placed his hand on 
vagina, touching 
EFTA00185379

Case 9:08-cv-80736-KAM Document 48-2 
Entered on FLSD Docket 03/21/2011 Page 4 of 6 
, • 
FD-302a (Rev. 10-6-95) 
31E-MM-108062 
Continuation of 9O-302 of 
.O1)  08/07/2007 
 .Page 
3 
clitoiis. Wilftwas uncomfortable and told him to stop. 
EPSTEIN complied. WIMMIstated that the incident freaked her out. 
NIIMPstated that EPSTEIN was upset because she was upset. WOMMO 
never return to the residence. Welestated that she did not deal 
with EPSTEIN anymore after that incident. 
EPSTEIN gave both WOMMIand MUMMINEleach a book entitled 
"Massage for Dummies". They rece' ed the books on the same visit. 
EPSTEIN also commented how strong 
hands were when it came to 
her providing his massages. 
On another occasion, weementioned to EPSTEIN that she 
was looking at a car, a Toyota Corolla. EPSTEIN provided qpiewith 
$600.00 - $700.00. 'L 
stated that EPSTEIN gave her the money 
after the incident with the other female. 
According to wiIII EPSTEIN would ask her to bring him 
other girls. visid, who started dancing at strip clubs when she was 
16 brought girls from the club as well as from other sources. 
stated she brought girls from fifteen years of age to twenty-
five years of age. Illiostated that EPSTEIN would get frustrated 
with.her if she did not have new females for him. On one instance, 
EPSTEIN hung up on her because she could not provide him with 
anyone new. NMIMostated that EPSTEIN's preference was short, 
little, white girls. Ibullostated that EPSTEIN was upset when one 
of the other girls brought a black girl. Wiestated that EPSTEIN 
did not want black girls or girls with tatoos. 
illestated that one of the girls she stayed with on 
occasion, OINIMMINS also started providing EPSTEIN with 
massages. A telephone number for awes 
(
 
W_ 
said that her family resides in 
, Florida, possibly 
WOOMPalso stayed with 
during this same 
time period. However,
 never went to EPSTEIN's house or 
provided him with massages. 
has a Yacht Club address. 
Another girl that Wilehad taken to EPSTEIN's residence 
was LMOMMipLast Name Unknown(LNU). According to r 
EPSTEIN 
liked IMMOMMOLNU a lot. ilesaid that she was never a favorite of 
EPSTEIN. EPSTEIN offered wiglo$300.00 to briarLNU. 
LNU was a couple years younger than ale 
W 
believed that she 
was either 16 or 17 when she first went to EPSTEIN's residence. 
WOMMOsaid that Lela LNU went 2-3 times but that she did not want 
any part of it after that. wiebelieves she could identify T.
LNU if she saw her photograph. WOW also stated that LaillitLNU at 
EFTA00185380

Case 9:08-cv-80736-KAM Document 48-2 
Entered on FLSD Docket 03/21/2011 Page 5 of 6 
FD-302a (Boo. 10-6-95) 
31E-MM-108062 
Continuation of FD-302 of 
a
 a
,On  08/07/2007  .Psse 
4 
one time attended 
HIGH SCHOOL. WOMMOalso 
believed that they had met through a group of friends while 
attending 
- a dropout prevention school. 
Willementioned another girl by the name of Ce 
EPSTEIN distinguished the two HINIMINNOW by referring to 
as fla 
ISOM 
worked at an ice cream 
shop. WIMMOstated that she did not like IMMO, and that UMMEMOW 
was a storyteller and a bad liar. WOMMOstated that I- 
never 
really wanted to go to EPSTEIN's residence but she went anyway. 
HOOMWsaid that she had not taken a good look at EPSTEIN's 
penis. WOMPexplained that it seemed like he would always try and 
hide his penis. memstated that EPSTEIN never asked her for sex. 
WOMMOstarted dancing when she was sixteen at 
INOMMMOMMOMI The owner, 1
 let her dance. W inahas also 
worked at f/MISS 
located 
in Boynton 
Beach, Florida. 
Sib 
used illegal 
drugs during the years she provided 
EPSTEIN with massages. willesaid that EPSTFfIN tried to provide her 
with advice regarding controlled substances. 
WOMMIstated that she met with EPSTEIN's attorneys, =PM 
e 
and a unidentified female(UF), 
E HOUSE RESTAURANT. 
Walpmet with them after she contacted 
who cord' 
at 
they were really working for EPSTEIN. WOMOkstated that 
also 
balked of her twin boys and stated that she was living in 
Manhattan. WOMMPfound out that —and 
the OF are employed by 
— 
 
They asked a lot of questions. They 
specifically asked about Linn 
and a Gila LNU. HOMOOreiterated 
her dislike for 
wealso informed the interviewing agents that she had 
spoken to Moshe 
believed before the fourth of July. M 
told wiethat she had met with investigators and that they had 
videoed her. 
numbers: 
WOOMpconfirmed her association to the following telephone 
Old cellular number - (III) 
Possibly an old cellular nuMr(ll) 
telephone number - (...)0,111.111mm 
EFTA00185381

Case 9:08-cv-80736-KAM Document 48-2 
Entered on FLSD Docket 03/21/2011 Page 6 of 6 
, 
FD-302a (Roc 10-6-95) 
318-MM-108062 
Continuation of FD-302 of 
a 
• 
.On  08/07/2007  .hp  
5 
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• Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE 
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE 
REMEDIES 
CASE NO: 08-80736-Civ-MarraJohnson 
EXHIBIT H 
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Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3 
4 FD-302 (Rev. 106.95) 
-1-
FEDERAL BUREAU OF INVESTIGATION 
Date of transmiptioo 
02/0812008
On Thursday, January 31, 2008, calidiftemet with 
Assistant United States Attorney 
UNITED STATES 
ATTORNEY'S OFFICE (USAO) and Attorney 
K. RADEN, UNITED 
STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present 
at the meeting were Special Agents E. 
and 
FEDERAL BUREAU OF INVESTI 
. 
e 
was 
trar
il.rrursuant 
to a federal investigation regarding the sexual 
exploitation of minors. During the course of the meeting, WOW' 
provided the following additional or clarifying information not 
previously documented in earlier FD-302s: 
JEFFREY EPSTEIN and his assistants, SARAH and 
-(identified 
as 
and 
would 
contact ma to set up appo
intments 
for EPS EIN's massages. 
According to was 
would call and say that EPSTEIN was on 
a flight and inquire about scheduling work for PS 
Life was not going well for WM/during the time she was 
providing EPSTEIN with massages. Willawas buying and taking drugs, 
i.e. Xanax, Lorcets, and Percosets. WURS said that she stayed on 
pills. WOOexplained that she wanted to feel numb. WOO stopped 
attending school at age fifteen. Her parents were addicted to 
crack and cocaine. Prior to her parent's drug use, me was in the 
band, a cheerleader, and a straight "A" student. We played the 
trumpet for the school band. When her parent's drug habits got 
bad, things went downhill, they lost everything. 
WOOD became a dancer the day before her sixteenth 
birthday atf 
- l 
She worked there for six months, 
up"until the employer found out she was underage. Later, I
worked for 
which she did for 6 months. 14111 stopped 
seeing EPSTEIN during that time. 
NeOstated that she brought up to twenty, twenty-five, 
or thirty different girls. WSOMIsaid all of the irls but maybe 
ten of them were underage. Some of the females I 
brought for 
EPSTEIN were dancers. WINNisaid that EPSTEIN did not care for all 
of the girls she brought to him. WENOlexplained that EPSTEIN did 
not care for some of the dancers, the older females, and the 
females with tattoos. 
Investigation on 
01/31/2008 
at West Palm Beach, Florida 
RIelf 31E-MM-108062 
Date dictated 01/31/2008
This document contains neither recommendations now conclusions of the FBI. It is the property of the FBI and is loaned to your agency. 
it and its contents arc not to be distributed outside your agency. 
EFTA00185384

Case 9:08-cv-80736-KAM Document 48-8 
Entered on FLSD Docket 03/21/2011 Page 3 of 3 
FD-302a (Rev. 10.6-95) 
31E-MM-108062 
Continuation of FD-302 of 
01/31/2008  .Page  
2 
. 
said that during the massages EPSTEIN would push 
further and further regarding the sexual activity. According to 
el 
EPSTEIN never asked, "is this okay," he would just see how 
far one would let him go. 
Walrecalled seeing sculptures of naked women and lots 
of pictures of kids in the library. 
WillIstated that everybody thought Epstein was a 
neurologist. 
WIllIalso stated that 
twin boys. 
IJn 
a 
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