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Corroboration of Victim-3
A review of tolls for cell phone reflect several calls with Victim-3, when
Victim-3 was a minor, corroborating er recollection that would call her to schedule
massages with Epstein. A comparison of call records a ainst logs o Epstein's flights on his private
jet reflects several sets of calls during times when a ars to have been in New York City
with Epstein. For example. on September 16, 2004, and Victim-3 had three calls spread
throughout the afternoon; later that night, flight recor re ect that and E stein flew from
JFK Airport to West Palm Beach. This corroborates Victim-3's recollection that said that
she was in New York during some of their phone conversations to set up massages.
Investigative Leadsf rom Florida Investigation
During the Florida investigation, the FBI interviewed dozens of victims who described
a pattern of abuse virtually identical to the experiences that victims have described to us. During
our investigation, we approached a small, targeted group of these individuals; in some instances,
victims declined to speak with us until charges were brought, given the history of this case.4 We
intend to approach additional victims identified during the Florida investigation after charging, but
have not approached them at this stage for fear of leak concerns. Given the benefits of charging
from a covert posture, we plan to hold off on approaching these individuals until after charging.
4 One additional individual who did speak to us, Victim-4, stated that when she was approximately
17 years old, a friend brought her to Epstein's house to perform a massage for S200. During the
massage, Epstein attempted to touch Victim-4's buttocks. She told him not to touch her; he tried
to again; and she pushed his hands away. Epstein said, in sum and substance. "you're done" and
took money from a drawer and put it on the table. Victim-4 was upset and left the house, and
subsequently had no additional contact with Epstein. However, she does not recall discussing her
age with Epstein. and in an interview in the Florida state investigation she recalled having been 18
years old during this incident. Notably. Victim-4 later became aware that some high school friends
had gone to Epstein's house, including a friend named told Victim-4 that
Epstein would get angry if brought girls who not want to do more than just give a
massage, and that Epstein want young girls.
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