This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00085291
390 pages
Page 241 / 390
5 1 and were very good friends and would talk 2 about and Mr. Epstein would ask questions about 3 when was providing massages and as we will 4 talk about when we talk about Jane Doe number 4, which 5 is she told Mr. Epstein that she was a junior in 6 high school and that and her were in the same 7 classes together and that they were very good friends 8 and told us that at one point had come to 9 her because she had slipped about prom and she was 10 worried because Epstein was supposed to think she was 18 11 and she had talked about the prom an said she 12 never heard anything else about it and they never 13 brought it up. 14 Q Because, according to , Mr. Epstein 15 didn't care really how old the girls were? 16 A Exactly. 17 Q And she never mentioned he asked her for her 18 age or asked for any form of identification to show 19 whether she was or was not over 18? 20 A NO. 21 Q Now, if you could turn to the proposed 22 indictment and if I could ask you to look at overt act 23 number 59. 24 A we had a little knock at the door Do you 25 want me to get it? OFFICIAL REPORTING SERVICE EFTA00085531
Page 242 / 390
6 1 2 3 4 5 Q A number this is 4, Yes. (Thereupon, I will there was a brief pause.) let you see a picture of Jane Doe who we were talking about earlier, and Is there anyplace you want to put it 6 right down here in front? 7 Q And just so the record is clear, those are the 8 photographs that we showed to the Grand Jury last week? 9 A Yes, it is. 10 Q So if you could turn to overt act number 59 11 which appears on page 12, and if you could explain to 12 the Grand Jury the evidence we have related to that 13 phone call or phone calls on December 6th, 2004. 14 A On December 6th, 2004 a review of the phone 15 records indicate that there was telephonic phone contact 16 between the numbers belonging to and 17 as well as we have evidence with 18 statements of the phone calls being made to 19 her by 20 Q And overt act number 60? 21 A A review of the phone records indicate 22 telephonic contact between the numbers belonging to 23 and on December 12, 2004. 24 Q And overt act number 64? 25 A A review of the phone records indicate OFFICIAL REPORTING SERVICE EFTA00085532
Page 243 / 390
7 1 2 3 4 telephonic and Q Jury, when contact between numbers belonging to on December 14th, 2004. it is clear to the Grand says that defendant And just so that the overt acts 5 made one or more telephone calls, that means that the 6 7 call is originating from correct? phone, is that 8 A Yes, it does. 9 Q And if you could turn to overt act number 71. 10 A On December 20th a review of the phone records 11 12 indicate that there was telephonic contact between and 13 Q And overt act number 797 14 A on January 6th, 2005 a review of phone records 15 indicate there was telephone contact between numbers 16 belonging to and 17 Q And number 83? 18 A on January 14th, 2005 a review of the phone 19 records indicate telephonic contact between numbers 20 belonging to and 21 Q And with respect to the other overt acts 22 related to the phone calls which would be 94, 100, 102, 23 24 104, 112, 118, 125, 129 and 132 is the evidence the same? 25 A Yes, on or about each of those dates a review OFFICIAL REPORTING SERVICE EFTA00085533
Page 244 / 390
8 1 2 3 4 5 6 7 8 9 of the phone records indicated telephonic contact between the numbers belonging to and as well as statements. Q Now, if I could direct your attention to count number 7 which appears on page 26 of the draft indictment, that is a charge of indictment of a minor during the period of December 6th, 2004 through June 2nd of 2005, could you summarize for the Grand Jury the evidence related to that count. 10 11 12 A interstate and on or about these commerce, the dates the facility of telephone, specifically were utilized to set up 13 appointments, massage appointments for Epstein. 14 During the massages and on more than one 15 occasion Epstein , he 16 used a massager directly on he and Epstein 17 directed to straddle him while he masturbated 18 and rubbed his penis between her legs, he would 19 masturbate, he would reach through her legs as she was 20 straddling him, there was no penetration of his penis in 21 though. 22 breasts, he would He touched 23 masturbate. He on multiple occasions $200. pai' 24 Both and Jeffrey Epstein have escorted 25 upstairs for these massages and Mr. Epstein gave OFFICIAL REPORTING SERVICE EFTA00085534
Page 245 / 390
9 1 2 3 4 vibrator, Victoria Secret bra and panty sets rented her a car for several months. And just so that it is clear, you mentioned he on several occasions, he paid her every time and he also Q paid her 5 she performed these lewd acts, correct? 6 A ves, 5200. 7 Q And is listed as a defendant with 8 respect to Jane Doe number 3 as well, and can you 9 explain to the Grand Jury a little bit more about who 10 is and why she is charged in this count? 11 A is one of Mr. Epstein's personal 12 assistants as well and she made appointments for him for 13 these massages. 14 we have contact between phone 15 and phone, she contacted approximately 16 25 times. 17 Q And that's why she is also charged with 18 someone who is either an aider or abetter or a 19 coconspirator with respect to this? 20 A ves. 21 Q okay. If I could direct your attention to 22 Count number 32 which appears on page 30, Count number 23 32. 24 A I got 32. 25 Q what is the evidence related to? OFFICIAL REPORTING SERVICE EFTA00085535
Page 246 / 390
10 1 A I am sorry, I didn't hear you ask me the 2 question, I thought you said refer to it. 3 The evidence is we have flight records that 4 indicate on December 13th, 2004 Epstein traveled to Palm 5 Beach County on the Gulfstream, there was telephonic 6 contact between and the day 7 before or the day of travel, we also have the sexual 8 conduct between Jeffrey Epstein and as we 9 described earlier in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed phone calls on December 12th, correct? 17 A we did. 18 Q Okay. If I could direct you to Count number 19 35 and if you could tell the Grand Jury about the 20 evidence according to that count. 21 A Again, we have flight records that indicate 22 that on January 6th, 2005 Epstein traveled to Palm Beach 23 County on the Gulfstream again, there was telephonic 24 contact between and the day before, 25 the day of that travel, we also talked about the sexual OFFICIAL REPORTING SERVICE EFTA00085536
Page 247 / 390
11 1 2 conduct between Jeffrey and between Epstein and 3 Q And can you tell us again what aircraft they 4 flew on on January 6th? 5 A That was the Gulfstream which was owned by 6 Hyperion Air, Inc. 7 Q Okay. If I could direct you to Count 36 and 8 again if you could summarize that evidence. 9 A we have flight records that indicate that on 10 January 14th, 2005 Epstein, and traveled to 11 Palm Beach county on the Boeing 727 that Mr. Epstein 12 owns, there was telephonic contact between 13 one the day before, the day of that 14 travel, as well as we have the sexual conduct between 15 Jeffrey Epstein and as we described 16 earlier, and I will tell you that is -- 17 , Mr. Epstein's personal assistant, and is 18 we talked about just a few minutes ago, 19 Mr. Epstein, another of Mr. Epstein's personal 20 assistants. 21 Q And if I could direct your attention to Count 22 37 and ask you to summarize the evidence related to that 23 count. 24 A we have flight records that indicate that on 25 February 3rd, 2005 Mr. Epstein and traveled OFFICIAL REPORTING SERVICE EFTA00085537
Page 248 / 390
12 1 to Palm Beach County on the Boeing 727, there was 2 telephonic contact between and 3 the day before or the day of travel and we have 4 the sexual conduct between Epstein and 5 Q And if 1 could direct your attention to Count 6 number 38. 7 A In Count number 38 we have flight records that 8 indicate on February 10th, 2005 Mr. Epstein, 9 and traveled to 10 Palm Beach County on the Gulfstream, there was telephone 11 contact between and the day 12 before or the day of travel, we also have the sexual 13 conduct between Mr. Epstein and 14 Q Now, I am sorry, on Count number 38, which 15 airline were they on? 16 A They were on the Gulfstream. 17 Q Can 1 ask you to double-check that? There is 18 an inconsistency between the chart and the indictment or 19 we can save that for a later date. 20 A It is right here. 21 Q 1 will mark that we need to check on Count 22 number 38. 23 A I have the flight manifest with me if you want 24 me to check, I don't know if you want me to do that now. 25 Q Yes, if you don't mind. OFFICIAL REPORTING SERVICE EFTA00085538
Page 249 / 390
13 1 2 3 4 A February (Thereupon, there In Count 38, 10th, 2005 that and was a flight records Mr. Epstein, brief pause.) indicate on were in fact on the 5 Boeing 727. 6 Q So the draft indictment contains the correct 7 information? 8 A Yes, it does. 9 Q what company owns the Boeing 727? 10 A JEGE, Inc., Incorporated. 11 Q And if I could take you to Count number 39. 12 A Evidence shows through flight records that on 13 February 21st, 2005 Epstein, 14 and traveled to Palm Beach County on 15 the Boeing 727, there was telephonic contact between 16 and the day before or the day 17 of travel, there was also the sexual conduct between 18 Epstein an 19 Q And if I could take you to Count number 40, 20 please. 21 A we have flight records that indicate on 22 February 24th, 2005 Epstein, 23 traveled to Palm Beach County on the Boeing 24 727, there was telephonic contact between 25 and the day before, the day of travel, and OFFICIAL REPORTING SERVICE EFTA00085539
Page 250 / 390
14 1 there was sexual conduct between Jeffrey Epstein and as we described earlier in count 7. And if you could do Count 42. we have evidence that shows flight records, 2 3 Q 4 A 5 that flight records indicate that on March 18th, 2005 6 Epstein traveled to Palm Beach County on the Boeing 727, 7 there was telephonic contact between and 8 the day of or the day before travel , we 9 have the sexual conduct between Mr. Epstein and 10 Q And just referring to that count, 11 is named, although she was not on the flight that day, 12 is that correct? 13 A Yes. 14 Q And you said that she made the telephone calls 15 with correct? 16 A Yes, and we also do have -- we have 17 interviewed Mr. Epstein's pilots and one of the pilots 18 indicated that was the one that arranged all of 19 Mr. Epstein's travel arrangements and so she is 20 responsible for making his arrangements to travel to 21 Palm Beach as well as call the girls for the 22 appointments. 23 Q If I could take you to count number 43, 24 please. 25 A Flight records indicate that on March 31st, OFFICIAL REPORTING SERVICE EFTA00085540
Page 251 / 390
15 1 2005 Mr. Epstein traveled to Palm Beach County on the 2 Boeing 727, there was telephonic contact between 3 and the day before or the day of travel , 4 we also have the sexual conduct between Epstein as 5 described earlier in Count 7. 6 Q Again, in Count 44, what is the evidence 7 related to that? 8 A Flight records indicate that on April 8th, 9 2005 Epstein and traveled to Palm Beach 10 11 12 County on the Gulfstream and there contact between and day before or the day of travel, was telephonic on the the sexual we also have 13 conduct between Mr. Epstein and . 14 Q And if you could go through 45, 46 and 47. 15 A Count 45 we have flight records that indicate 16 on April 27th, 2005 Epstein and traveled to 17 Palm Beach County on the Gulfstream, there is telephone 18 contact between and the day 19 before or the day of travel and we have the sexual 20 conduct between Jeffrey and 21 In Count 46 we have flight records that 22 indicate that on may 6th, 2005 Epstein, and 23 traveled to Palm Beach County on the 24 Gulfstream. 25 we have also telephonic contact between OFFICIAL REPORTING SERVICE EFTA00085541
Page 252 / 390
16 1 2 3 4 and day of travel Epstein and we have flight either the day before or the the sexual conduct between in Count 47 on May 19th, 2005 indicate Epstein, and we have and records that 5 and traveled to Palm Beach County on 6 the Gulfstream and we have telephone contact between 7 and the day before or the day 8 of travel. 9 we also have the sexual conduct between 10 11 12 13 Epstein and as described in the earlier count, Count 7. Q Now, if I could direct your attention to Count number 51 which appears on page 33, that is the sex 14 trafficking of a minor involving Jane Doe number 3, and 15 could you briefly summarize that, the evidence related 16 to that. 17 A As we discussed earlier in Count 7, I told you 18 guys about the sexual conduct between Epstein and 19 the monies that were paid to by 20 21 Mr. Epstein, the phone activity we discussed between and , it began in December, 22 23 and we also have phone calls beginning in January from to at that time was 17 24 years of age, and we also have statements from 25 and regarding Mr. Epstein's knowledge of their OFFICIAL REPORTING SERVICE EFTA00085542
Page 253 / 390
17 1 ages. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q And with respect to the affect on interstate commerce related to that count we have both the telephone calls, correct? A Yes. Q AS well as Mr. Epstein actually traveling in interstate commerce to engage in this activity, correct? A Yes, we do. Q Is there anything else that you would like to mention about Jane Doe number 3? A Not at this time, no. Q If I could direct you to Jane Doe number 4 and if you could summarize for the Grand Jury the information related to Jane Doe number 4's activities. A Jane Doe number 4 is I think you wanted their birth dates, her birth date is she was 16 years old and attended High School. We first have contact through phone calls from to on April 25th, 2004 which indicates and shows that was clearly 16 years of age when she started going to Mr. Epstein's and performing massages for Mr. Epstein. our Jane Doe number 1, was the one who recruited she basically told that she OFFICIAL REPORTING SERVICE EFTA00085543
Page 254 / 390
18 1 could make S200, she needed to dress cute, he might try 2 to touch you, but if you feel uncomfortable just let him 3 know and he will stop, and the first massage that 4 did he repeatedly told ■, and I mentioned this to 5 you in the last Grand Jury session, she was very shy and 6 he would repeatedly tell her not to be so shy, that she 7 didn't have to be so shy. 8 Epstein asked her to remove her clothing and 9 she told him no, and throughout the massage he would 10 repeatedly grab at her, he grabbed her butt, he did 11 masturbate through this first massage and pulled her 12 13 clothes, she would pull away and she was paid $200 for that 14 upon leaving the first massage Mr. Epstein 15 told that if was willing to do more she 16 would get paid more. He also informed that if she 17 would bring her pretty friends he would also pay her for 18 bringing her pretty friends. He told that 19 would get her phone number. 20 says that she performed three to four 21 massages for Mr. Epstein. We have with 22 23 approximately and a hundred phone calls between 24 When I interviewed she became very upset 25 when we got to the sexual massages that she did for OFFICIAL REPORTING SERVICE EFTA00085544
Page 255 / 390
19 1 Mr. Epstein. At this point, this is as much as we know 2 at this point of what occurred with Mr. Epstein and 3 4 She did three to four massages and those last massages they became more sexual in nature, he asked her 6 again to remove her clothing, this time she took her 7 shirt off, he asked her to take her bra off, she said 8 no. 9 He again would touch her breasts, he would 10 touch her butt, he did continue to masturbate, this time 11 she believes he ejaculated. He continued to compliment 12 her, tell her she had a nice body and that she was 13 pretty. 14 says that he was very nice and engaged 15 her in conversation, asked her, you know, if she had a 16 boyfriend. In the last massage she discusses with me, 17 and this massage Mr. Epstein told her to stop being shy 18 and asked her to take her clothes off and said 19 that she had a boyfriend and she didn't feel comfortable 20 taking her clothes off and he told her you should know 21 what to expect by now when you come here, and he jerked 22 on her pants as to like jerk them down, so she did on 23 this last massage get down to her bra and underwear 24 She describes his tone at this time being 25 frustrated and irritated, she stayed in her bra and OFFICIAL REPORTING SERVICE EFTA00085545
Page 256 / 390
20 1 2 3 4 5 6 7 sex with her boyfriend, 8 9 10 11 12 13 massages, correct? 14 A Yes. 15 16 17 down and 18 A 19 Q 20 21 22 23 24 25 rapport is built? underwear, but during the massage he grabbed her bra and pulled it down and fondled her breasts, he had instructed her to pinch his chest, his nipples while she was massaging his chest, he tried to grab her all over, he knew that she was upset with this massage. At one point Mr. Epstein asked her if she had informs him that she is still a virgin and he responds what, you don't like sex? And that's pretty much the way that last massage went. Q Now, Special Agent just to interrupt you, you mentioned that Jane Doe number 4 became very upset as you were asking her about the OFFICIAL REPORTING SERVICE Q And when she was describing this incident with him grabbing at her breast and trying to pull her pants instructing her to remove her pants, correct? Yes. You had talked last week about the expert that you had spoken with about interviewing victims of these types of offenses? A Right. Q And you had told us about how a victim may be reticent at first to tell the entire story until a EFTA00085546
Page 257 / 390
21 1 A Right. 2 Q Can you tell the Grand Jury your impressions 3 of your interview with ? 4 A She became so visibly upset, and a lot of the 5 girls are embarrassed of what took place, but when she 6 talked about the last massage and him grabbing her 7 breasts and fondling her breasts she was in tears and we 8 stopped the massage and we calmed her down, trying to go 9 back there was just too difficult, I could not get her 10 11 12 back to discussing anything further that had taken place. 1 have since then -- 1 have since talked to 13 again and I feel there is more there, but I just 14 don't think she is ready to disclose what took place. 15 Q so based upon the more than 60 telephone calls 16 as well as -- 17 A Approximately a hundred. 18 Q -- 100 telephone calls and your conversations 19 with you think there is probably more than four 20 massages that happened? 21 A Yes, 1 do. 22 Q was there anything else that you wanted to 23 discuss with the Grand Jury? 24 A Just, as I stated in the beginning of those 25 massages, they engaged in conversation and throughout OFFICIAL REPORTING SERVICE EFTA00085547
Page 258 / 390
22 1 2 that conversation, you know, she that she was a junior in high school did inform mr. Epstein and again she is 3 one of the girls that talks about being mr. 4 Epstein's favorite, so because Mr. Epstein knew they 5 were friends they would engage in conversation about 6 and 'would mention they were in the same 7 classes at school and they would discuss the friendship 8 they had between the two girls with Mr. Epstein and I 9 think that's it. 10 11 12 Q All right. If we could turn to the post-indictment to overt act number 4 which appears on page number 5. 13 Did you obtain telephone records for Jane Doe 14 number 4? 15 A Yes 16 Q And did you compare those with the phone 17 records of and others? 18 A Yes, I did. 19 Q And can you tell us with respect to overt act 20 number 4 what evidence you have related to that? 21 A A review of the phone records indicate that 22 there was telephonic contact between the numbers 23 belonging to and as well as s 24 statements that would call her to make 25 appointments. OFFICIAL REPORTING SERVICE EFTA00085548
Page 259 / 390
23 1 Q And if we could go through overt acts 6, 8, 9 2 and 11, all of which appear on page 6. 3 A A review of the phone records on may 3rd, 4 2004, may 14th, 2004, may 20th, 2004 and June 3rd, 2004, 5 a review of those phone records indicate that there was 6 telephonic contact between numbers belonging to 7 and as well as statements. 8 Q If 1 could take you to overt acts 14, 15 and 9 19 which appear on page 7. 10 A A review of the phone records on June 11th, 11 2004, June 20th, 2004 and July 10th, 2004, they indicate 12 that there is telephonic contact between the numbers 13 belonging to and 14 Q And if I could ask you to turn to page 8 and 15 if you could address overt acts 24 and 25. 16 A A review of the phone records on July 18th, 17 2004 and July 22nd, 2004, a review of and 18 phone records indicate there is 19 telephonic contact belonging to both of them as well as 20 statements that would arrange 21 appointments with her. 22 Q If I could take you to page 9 of the draft 23 proposed indictment and ask about overt acts 29 and 30. 24 A A review of the phone records indicate there 25 is telephonic contact on July 22nd, 2004 and August 4th, OFFICIAL REPORTING SERVICE EFTA00085549
Page 260 / 390
24 1 tween numbers belonging to and 2 as well as statements. 3 Q If I could take you to page 10 of the draft 4 proposed indictment and ask you about overt acts 37 and 5 43. 6 A A review of phone records indicate telephonic 7 contact on August 25th, 2004 and October 3rd, 2004 8 between numbers belonging to and 9 10 11 Q And if you could turn to page 11 of the draft proposed indictment and if you would address overt acts 12 47 and 48. 13 A A review of the phone records indicate 14 telephonic contact on October 30th, 2004 and November 15 4th, 2004 between numbers belonging to and 16 as well statements. 17 Q okay. And if you could go to page 14 of the 18 draft proposed indictment and address overt act number 19 77. 20 A A review of phone records indicate that on 21 22 23 January 4th, 2005 and statements. there was telephonic contact as well as between 24 Q I'm sorry. If you could turn to page 16 of 25 the draft proposed indictment and address overt act OFFICIAL REPORTING SERVICE EFTA00085550