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FBI VOL00009
EFTA00225672
248 sivua
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(190) On or about March 5, 2004, Defendant JEFFREY EPSTEIN verbally reprimanded Jane Doe #18 for bringing Jane Doe #19 to 358 El Brillo Way when she was lling to undress for him. The Defendants' Travel (191) On or about March I 1. 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (193) On or about May 14, 2004, Defendants JEFFREY EPSTEIN, and NA traveled from Canada to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (194) On or about June 11, 2004, Defendants JEFFREY EPSTEIN and traveled from Chicago, Illinois to Palm Beach County, Florida aboard the Gulfstream aircraft owned by renon Air, Inc. (195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 32 EFTA00225752
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Jane Does #18 and #19 (182) In or around the last half of 2003, Jane Doe #18 was approached by A.F. D as asked whether she would be willing to provide a massage to Defendant JEFFREY EPSTEIN in exchange for $200. (183) In or around the last half of 2003, Defendant JEFFREY EPSTEIN asked Jane Doe #18 to provide her telephone number. (184) On or around August 27, 2003, Defendant placed a telephone call telephone used by Jane Doe #18. (185) In or around the last half of 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #18, who was then a seventeen-year-old-girl. (186) On or around November 16, 2003, Defendant placed a telephone call to a telephone used by Jane Doe #18. (187) In or around Mast half of 2003, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #18, who was then a seventeen-year-old-girl. (188) In or around the last half of 2003, Defendant JEFFREY EPSTEIN asked Jane Doe #18 to recruit other females to travel to 358 El Brillo Way. (189) On or about March 5, 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #19, who was then a seventeen-lar-olFrl, to leave when she refused to remove her shirt. 31 EFTA00225753
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(174) On or about September 30, 2005, Defendant a/k/a ," placed a telephone call to a telephone used by Jane Doe #16. (175) On or about October 1, 2005, Defendant left a telephone message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #15] confirmed at 11 AM and [Jane Doe #16] - 4PM". (176) On or about October 2, 2005, Defendant SARAH placed a telephone call to a telephone used by Jane Doe #I6. (177) It about October 3, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (178) On or about October 3, 2005, Defendant left a telephone message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #16] will be 'h hour late". (179) In or around tfie t week of October, 2005, Defendant JEFFREY EPSTEIN engaged in sexual intercourse with Jane Doe #16, who was then a seventeen-year-old girl. (180) In or around the first week of October, 2005, Defendant JEFFREY EPSTEIN made a payment of $350.00F Jane Doe #16, who was then a seventeen-year-old girl. (181) In or around the first week of October, 2005, Defendant JEFFREY EPSTEIN provided a gift of Secret lingerie to Jane Doe #16 for her eighteenth birthday. 30 EFTA00225754
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(164) On or about June 30, 2005, Defendant telephone call to a telephone used by Jane Doe #16. D telephone call to a telephone used by Jane Doe #16. (166) On or about July 22, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (167) On or about August 18, 2005, Defendant placed a telephone call telephone used by Jane Doe #16. (168) On or about August 19, 2005, Defendant " placed a telephone call to a telephone used by Jane Doe #16. (169) On or about August 21, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (170) On or about Amber 3, 2005, Defendant a/k/a " placed a telephone call to a telephone used by Jane Doe #16. (165) On or about July 2, 2005, Defendant SARAH placed a placed a (171) On or about September 18, 2005, Defendant telephone call to a telephone used by Jane Doe #16. (172) On or about September 19, 2005, Defendant message to a telephone used by Jane Doe #1E (173) On or about September 29, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. 29 placed a sent a text EFTA00225755
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(156) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN placed a massaging device on the vagina of Jane Doe #16, who was then nteen-year-old girl. (157) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN asked Jane Doe #16, who was then a seventeen-year-old girl, how old she was, and she responded that she was seventeen years old. (158) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN engRin sexual activity with Defendant in the presence of Jane Doe #16, who was then a seventeen-year-old girl. (159) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN asked Jane Doe #16, who was then a seventeen-year-old girl, to touch the breast of Defendant (160) On or about AA, 2005, Defendant ," placed a telephone call to a telephone used by Jane Doe #16. (161) On or about April 11, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (162) On or about April 11, 2005, Defendant left a message for Defendant JEFFREY EPSTEIN statingFpane Doe #16) can work tomorrow at 4pm." (163) On or about May 19, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #I6. 28 EFTA00225756
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girl. and Jane Does #16 & #17 (149) In or around February 2005, Defendant JEFFREY EPSTEIN rbated in the presence of Jane Doe #16, who was then a seventeen-year-old (150) In or around the first quarter of 2005, Defendants JEFFREY EPSTEIN caused Jane Doe #16 to place a telephone call to Jane Doe #17 to ask her to travel to 358 El Brillo Way. (151) R around the first quarter of 2005, Defendant JEFFREY EPSTEIN caused a payment to be made to Jane Doe #16 for recruiting Jane Doe #17 to travel to 358 El Brillo Way. (152) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #17, who was then a sixteen-year-old girl. (153) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN instructed Jane Doe #17, who was then a sixteen-year-old girl, to remove all of her clothing. (154) In or around the first quarteir 2005, Defendant JEFFREY EPSTEIN placed a massaging device on the vagin of Jane Doe #17, who was then a sixteen-year-old girl. (155) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #17, who was then a sixteen-year-old girl. 27 EFTA00225757
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(139) On or about February 4, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #15. D (140) On or about February 10, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #15. (141) On or about February 21, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #15. (142) On or about February 24, 2005, Defendant placed a telephone call tRlephone used by Jane Doe #15. (143) On or about March 17, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #15. (144) On or about March 30, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #15. (145) On or about A 31, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #15. (146) On or about March 31, 2005, Defendant ," placed a telephone call to a telephone used by Jane Doe #15. (147) On or about April 1, 2005, one of Defendant JEFFREY EPSTEIN's employees prepared a note for Defendan FFREY EPSTEIN's review that read: "10:30 [Jane Doe #15]/[Jane Doe #10] on Fri around 2'Oclock". (148) In or around June 2005, Defendant JEFFREY EPSTEIN provided Jane Doe #15 with a gift of Secret lingerie for her eighteenth birthday. 26 EFTA00225758
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(131) On or about March 29, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #I4. Jane Doe #15 (132) On or about December 6, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #15. (133) On or about December 14, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #15. (134) R around the first half of 2005, Defendant led Jane Doe #15 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (135) In or around the first half of 2005, Defendant JEFFREY EPSTEIN instructed Jane Doe #15, whoAs then a seventeen-year-old girl, to pinch his nipples while he masturbated. (136) In or around the first half of 2005, Defendant JEFFREY EPSTEIN fondled the breasts of Jane Doe #15. (137) In or around the first half of 2005, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #15. 14 F (138) On or about January 7, 2005, Defendant a/k/a Doe #15. " placed a telephone call to a telephone used by Jane 25 EFTA00225759
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(122) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN performed oral sex on Jane Doe #14, who was then a seventeen-year-old girl. D (123) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN made a payment of $600 to Jane Doe #14. (124) On or about January 8, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #14. (125) On or about January 9, 2005, Defendant ," plaR telephone call to a telephone used by Jane Doe #14. (126) On or about January 26, 2005, one of Defendant JEFFREY EPSTEIN's employees prepared a written telephone message for Defendant review regarding a call received from Jane Doe #14 that read: "She is confirming for 5:30". (127) On or about 26, 2005, Defendant " placed a e ep one call to a telephone used by Jane Doe #14. (128) On or about February 1, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #14. (129) On or about March 1, 2005, Defendant ," placed a telephone call to a telepIF used by Jane Doe #14. (130) On or about March 21, 2005, Defendant a/lc/a 'SI' placed a telephone calls to a telephone used by Jane Doe #14. 24 EFTA00225760
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(114) In or around the last half of 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #14, who was then a seventeen-year-old girl, to pinch his nipples. D (115) In or around the last half of 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #14, who was then a seventeen-year old girl. (116) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #14. (117) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY ERIN digitally penetrated Jane Doe #14, who was then a seventeen-year-old girl. (118) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY EPSTEIN asked Jane Doe #14, who was then a seventeen-year-old girl, whether she had any plans for her eighteenth birthday and acknowledged that she had not yet turned eighteen. A (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of 2005, Defendant JEFFREY tr EPSTEIN placed a massaging device on agina of Jane Doe #14, who was then a seventeen-year-old girl. (121) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN engaged in sexual intercourse with Jane Doe #14, who was then a seventeen-year-old girl. 23 EFTA00225761
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(106) In or around the end of 2004, Defendant JEFFREY EPSTEIN placed a massaging device on the vagina of Jane Doe #13, who was then a seventeen-year-old girl. D (107) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #13. (108) In or around the last half of 2004, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #13, who was then a seventeen-year-old girl. (109) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #13, was then a seventeen-year-old girl, about her age. (110) In or around the last half of 2004, Defendant JEFFREY EPSTEIN told Jane Doe #13 that he wanted to take her to Paris but he could not because Jane Doe #13 was not yet eighteen years old. (111) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #13 to bring her frAto his home, especially "girls who looked like [Jane Doe #13]." Jane Doe #14 (112) In or around the last half of 2004, Defendant led Jane Doe #14 from the kitchen of 358 El Grillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 ElFillo Way. (113) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #14 to provide her telephone number. 22 EFTA00225762
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(97) On or about August 21, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #13. D (98) In or around the last half of 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #12, who was then a seventeen-year-old girl. (99) In or around the last half of 2004, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #12, who was then a seventeen-year-old girl. (100) R around the last half of 2004, Defendant JEFFREY EPSTEIN attempted to place a massaging device on the vagina of Jane Doe #12, who was then a seventeen-year-old girl. (101) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #12. (102) In or around thA half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #12, who was then a seventeen-year-old girl, about her age. (103) In or around the last half of 2004, Defendant JEFFREY EPSTEIN told Jane Doe #12 that he would take her to Los Angeles when she turned eighteen. (104) In or around the last half of 2004, Defendants JEFFREY EPSTEIN and caused Jane Doe 12 to recruit Jane Doe #13 to travel to 358 El Brillo Way. (105) In or around the last half of 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #13, who was then a seventeen-year-old girl. 21 EFTA00225763
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(91) In or around 2004, Defendant JEFFREY EPSTEIN told Jane Doe #11 that he would pay her to find and bring him more girls. D (92) In or around 2004, Defendant JEFFREY EPSTEIN paid $200 to Jane Doe #11 for recruiting a minor female to travel to his New York home. (93) In or around 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #11 when she would be getting more girls. (94) On or about April 5, 2005, one of Defendant JEFFREY EPSTEIN's employees premed a written message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from Jane Doe #11 that read: "Re does she have any new friends you can meet - I was away over the weekend so I have not spoken to anyone new. But, [unidentified Jane Doe] will be around later today and I know she really wants to work. The others should be back around Thursday. Let me know about [unidentified Jane Doe]." A (95) On or about June 22, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #11. Jane Does #12 and #13 (96) On or about August 2, 2004, an employee of Defendant JEFFREY EPSTEIN prepared a written telephoF message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from T.M. and Jane Doe #12 that stated: "They are available all weekend and maybe pane Doe #13] too". 20 EFTA00225764
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(83) On or about December 30, 2004, Defendants JEFFREY EPSTEIN and caused the purchase of Broadway tickets as an eighteenth birthday r Jane Doe #9. (84) In or around the last half of 2004 or January 2005, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #10, who was then a seventeen-year-old girl. (85) In or around the last half of 2004 or January 2005, Defendant JEFFREY EPSTEIN fondR e breasts of Jane Doe #10, who was then a seventeen-year-old girl. (86) On or about January 14, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #10. (87) On or about January 27, 2005, Defendant a/k/a ," placed one or more telephone calls to a telephone used by Jane Doe #10. (88) On or about January 28, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #10. (89) On or about February 1, 2005, Defendant placed one or more telephone calls to a telep used by Jane Doe #10. r (90) In or around February 200 , efendant JEFFREY EPSTEIN caused a payment of $200 to be made to Jane Doe #9 for recruiting Jane Doe #16 to travel to 358 El Brillo Way. Jane Doe #11 19 EFTA00225765
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and (75) In or around the last half of 2004, Defendants JEFFREY EPSTEIN engaged in oral sex and sexual intercourse in the ce of Jane Doe #9, who was then a seventeen-year-old girl. (76) In or around the last half of 2004, Defendant JEFFREY EPSTEIN forcibly inserted his penis into the vagina of Jane Doe #9, who was then a seventeen-year-old girl. (77) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #9. (78) R around the last half of 2004, Defendant JEFFREY EPSTEIN rubbed the vagina of Jane Doe #10, who was then a seventeen-year-old girl. (79) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #10. (80) On or about vember 28, 2004, Defendant JEFFREY EPSTEIN A arranged for one of his emplo e provide an envelope filled with cash to Jane Doe #9. (81) On or about December 4, 2004, Defendant provided a written message to Defendant JEFFREY EPSTEIN regarding Jane Does # 9 and 10, stating: "[Jane Doe #10] would like to work @ 4:00 pm if possible. [[Jane Doe #9] is scheduled for 5:00 today.] the movie is @11 (82) On or about December 29, 2 , Defendant placed a telephone call to a telephone used by Jane Doe #9. 18 EFTA00225766
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Jane Does #9 and #10 (66) On or about July 15, 2004, Defendant a re telephone calls to a telephone used by Jane Doe #9. (67) On or about July 16, 2004, Defendant placed one caused Jane Doe #9 to make one or more telephone calls to a telephone used by Jane Doe #10. (68) On or about July 17, 2004, Defendant telephone call to a telephone used by Jane Doe #9. (69) placed a about July 18, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #9. (70) On or about July 22, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #9. (71) In or around JA004, Defendant JEFFREY EPSTEIN fondled the breasts of Jane Doe #9, who was then a seventeen-year-old girl. (72) In or around July 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #9, who was then a seventeen-year-old girl. (73) In or around July 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #9. F (74) On or about July 22, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #10. 17 EFTA00225767
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(64) In or around July 2004, Defendant JEFFREY EPSTEIN told Jane Doe #7 that if she reported to anyone what had occurred at Defendant JEFFREY EPSTEIN's 12 bad things could happen to her. (65) On or about July 24, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #8. R A F 16 EFTA00225768
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(55) On or about July 15, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #8. D (56) On or about July 15, 2004, Defendant placed a telephone call to a telephone used by T.M. (57) On or about July 16, 2004, Defendant placed one or more telephone calls to a telephone used by Jane Doe #7. (58) On or about July 16, 2004, Defendant placed a telephone call telephone used by T.M. (59) On or about July 17, 2004, one of Defendant JEFFREY EPSTEIN's employees prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from T.M. that read: "Me & [Jane Doe #7] A can come tomorrow any time or .M.] alone". (60) In or around y 04, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #7, who was then a sixteen-year-old girl. (61) In or around July 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #7, who was then a sixteen-year-old girl, to rub his nipples. nti (62) In or around July 2004, Defe JEFFREY EPSTEIN stroked the vagina of Jane Doe #7, who was then a sixteen-year girl. (63) In or around July 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #7. 15 EFTA00225769
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(46) In or around July 2004, Defendant JEFFREY EPSTEIN led T.M., who was then a fifteen-year-old girl, and Jane Doe #7, who was then a n-years-old girl, from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (47) On or about July 4, 2004, Defendant made one or more telephone calls to a telephone used by Jane Doe #7. (48) On or about July 5, 2004, Defendant placed a telephone call R:lephone used by T.M. (49) In or around July 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #8, who was then a seventeen-year-old girl. (50) In or around July 2004, Defendant JEFFREY EPSTEIN stroked the vagina of Jane Doe #8, who was then a eventeen-year-old girl. (51) In or around` y 2004, Defendant JEFFREY EPSTEIN paid approximately $200 to Jane Doe #8. (52) In or around July 2004, Defendant JEFFREY EPSTEIN paid $200 to T.M. for recruiting Jane Doe #8 to travel to 358 El Brillo Way. (53) In or around July 2004, Def t SARAH told Jane Doe #8 Tin that Defendant JEFFREY EPSTEIN would p Jane Doe #8 if she returned with a friend. (54) On or about July 15, 2004, Defendant placed one or more telephone calls to a telephone used by Jane Doe #7. 14 EFTA00225770
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(37) In or around the first half of 2004, Defendant JEFFREY EPSTEIN stroked the vagina of Jane Doe #4, who was then a seventeen-year-old girl. D (38) In or around the first half of 2004, Defendant JEFFREY EPSTEIN paid $200 to Jane Doe #4. (39) In or around the first half of 2004, Defendant JEFFREY EPSTEIN paid $200 to Jane Doe #5. (40) In or around the first half of 2004, Defendant JEFFREY EPSTEIN asked Jane DR -what high school she attended. (41) In or around the first half of 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #4 to leave so that Jane Doe #6 could massage him alone. (42) In or around the first half of 2004, Defendant JEFFREY EPSTEIN masturbated in the presenceitne Doe #6, who was then a sixteen-year-old girl. (43) In or around the first half of 2004, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #6, who was then a sixteen-year-old girl. (44) In or around the first half of 2004, Defendant JEFFREY EPSTEIN placed a large vibrating massager on the vagina of Jane Doe #6, who was then a sixteen-year-old girl. F (45) In or around the first half of 2004, Defendant JEFFREY EPSTEIN caused a payment of $200 to be paid to Jane Doe #6. Jane Does #7 and #8 13 EFTA00225771