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number 87. 
2 
A 
A review of the phone records indicate that on 
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January 22, 2005 there is telephonic phone contact 
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between numbers belonging to 
and 
and 
5 
I believe I said on January 22nd, 2005. 
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Q 
Okay. And if you could go to page 17 and 
7 
address overt act number 101. 
8 
A 
On February 14th, 2005 a review of the phone 
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records indicate that there was telephonic contact on 
10 
between numbers belonging to 
and 
11 
as well as 
statements. 
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Q 
If you could turn to pages 18 and 19 and if 
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you would address overt acts 106, 114 and 116. 
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A 
A review of the phone records indicate that 
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there is telephonic contact between 
and 
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on February 24th, 2005 as well as 
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statements. 
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Q 
Overt act number 114 says on march 18th, 2005 
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defendant 
prepared a written message to defendant 
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Epstein regarding Jane Doe number 4, could you tell the 
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Grand Jury what the evidence is related to that? 
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A 
we have a review of the message pads that were 
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recovered during the search warrant that the State 
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served that showed that 
wrote a message to 
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Epstein regarding 
and that was done on March 18th, 
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2005. 
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Q 
Do you happen to remember what the message 
said? 
A 
I have those with me. 
Q 
would you mind getting them out? 
A 
Do you want to mark it? 
Q 
If you could just read it to the Grand Jury. 
A 
It is a message written by 
for Jeffrey 
on 3/18/2005, it looks like 4:21 p.m., and the message 
10 
11 
reads is it okay if 
will come at 5:00 and there is 
a question mark. 
12 
Q 
And if 1 could direct you to overt act number 
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116, what the evidence is related to that. 
14 
A 
A review of the phone records on March 29th, 
15 
2005 indicate that there is telephonic contact between 
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17 
and 
statements. 
as well as her --
18 
Q 
And if 1 could take you to overt act number 
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127 which is on page 20. 
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A 
A review of phone records on April 11th, 2005 
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indicate that there is telephonic phone contact between 
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the numbers belonging to 
and 
as well 
23 
as 
.tatements. 
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Q 
Now, if you could go to Count number 8, which 
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alleges that between April 25th, 2004 and June 29th, 
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2005 Jeffrey Epstein, 
Jane Doe number 
prostitution. 
A 
On or 
enticed 
or 
facility of 
4 to engage in sexual activity 
about these dates we have a 
S 
interstate commerce, specifically the telephones, 
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and 
which were utilized to 
7 
8 
set up, arrange 
have 
massage appointments for Epstein, we 
set up the 
taking 
upstairs to 
9 
massage table, she would set the massage table up as 
10 
well as set up the lotions and the oils, we have during 
11 
those massages Epstein would grab and pull 
closer 
12 
to him as he masturbated, he repeatedly would ask her to 
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remove her clothing, wearing her bra and underwear, 
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Epstein would pull down her bra and grabbed at her 
15 
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breast, he attempted 
but she stopped 
to touch heft 
him, he masturbated, she believes 
one point 
that 
17 
he ejaculated, he paid her $200, he told her that he 
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would pay her to bring her pretty friends and would pay 
19 
her more if she would do more. 
20 
Q 
And just so that this is clear to the Grand 
21 
22 
Jury, June 29th of 2005 is the day before Jane Doe 
number 4 turned 18, is that correct? 
23 
A 
Yes. 
24 
Q 
So was there activity that continued past her 
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18th birthday? 
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A 
Yes. 
2 
Q 
If 1 could direct you to Count number 17, 
3 
which appears on page 28, and tell us about the evidence 
4 
related to that. 
5 
A 
we have evidence through flight records that 
6 
indicate on may 21st, 2004 that Epstein and 
7 
traveled to Palm Beach County on the 
8 
Gulfstream, we have telephonic contact between 
and 
9 
the day before or the day of travel and we 
10 
have the sexual conduct between Epstein and 
as we 
11 
described earlier in Count 8. 
12 
Q 
And if you could go through Counts 18 and 19. 
13 
A 
we have flight records that indicate on June 
14 
4th, 2004 Epstein and 
traveled to Palm 
15 
Beach County on the Gulfstream, we have telephone 
16 
contact between 
and 
the day before, 
17 
the day of travel, we have sexual conduct between 
18 
Mr. Epstein and 
as discussed earlier. 
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we have also Count 19 on June 20th, 2004 we 
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have flight records that indicate that Epstein and 
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traveled to Palm Beach County on the Boeing 
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727. 
23 
we have the telephone contacts between 
24 
and 
the day before, the day of travel, we 
25 
also have the sexual conduct between Jeffrey and 
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as we described earlier in Count 8. 
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Q 
Could you do the same for Counts 22 and 23, 
3 
please. 
4 
A 
Count 22 we have flight records that indicate 
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on July 22nd, 2004 Epstein, 
6 
traveled to Palm Beach County on the Boeing 
7 
727, we have the telephonic phone contact between 
8 
and 
the day before or the day of travel, we 
9 
also have the sexual conduct between Jeffrey Epstein and 
10 
as we described earlier, and Count 23 we have 
11 
flight records that indicate on August 6th, 2004 Epstein 
12 
and 
traveled to Palm Beach County on the 
13 
Boeing 727, we have telephonic contact between 
14 
and 
two days prior to Epstein and 
15 
traveling to Palm Beach County, we have sexual 
16 
conduct between Jeffrey Epstein and 
as we 
17 
described earlier. 
18 
Q 
And if you could do the same for Count number 
19 
28, please. 
20 
A 
Count number 28 we have flight records that 
21 
indicate on November 5th, 2004 Epstein, 
22 
traveled to Palm Beach County on the 
23 
Gulfstream, we have telephonic contact between 
24 
and 
the day before or the day of travel, 
25 
we have the sexual conduct between Epstein and 
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Q 
And if I could direct you to Count number 35, 
2 
you testified previously about the people who were 
3 
aboard the plane. 
4 
was there also telephone contact on January 
5 
6th -- excuse me, shortly before the flight on January 
6 
6th, 2005 between 
and this Jane Doe? 
7 
A 
Yes, two days before. 
8 
Q 
And if you look at Count number 40, again, you 
9 
had previously told us about who was on board the plane. 
10 
Can you tell us whether there was also telephone contact 
11 
shortly before that? 
12 
A 
There was telephone contact the day of or the 
13 
day before. 
14 
Q 
All right. Between who and who? 
15 
A 
Between 
and 
16 
Q 
Okay. And if you could look at Count 43, you 
17 
also had testified previously about who was aboard the 
18 
plane on that day. 
19 
was there also telephone contact between Jane 
20 
Doe number 4 -- excuse me, Jane Doe number 4 and 
21 
? 
22 
A 
Yes, two days before. 
23 
Q 
And if I could direct you to Count number 52, 
24 
which is the sex trafficking offense, and if you could 
25 
summarize again for the Grand Jury the evidence related 
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to that. 
A 
we discussed in Count 8 the sexual conduct 
3 
that occurred between 
and Epstein during the 
4 
massages that took place, we talked about the money that 
5 
was paid to her by Mr. Epstein and the offer of more 
6 
money if she would do more as well as if she would bring 
7 
her friends. 
8 
Through 
statements we have also that 
9 
has paid her in the past for bringing a 
10 
friend, we have the phone activity between 
11 
and 
which started in April, 2004, we know 
12 
was 16 at the time, we also have phone activity between 
13 
and 
beginning in the spring of 2005 
14 
when 
would be 17, with the statements of 
and 
15 
, the knowledge that Mr. Epstein knew their age, 
16 
and we have gone through that regarding 
informing 
17 
Mr. Epstein that she was a junior in high school, that 
18 
she was classmates withl 
, and then 
19 
statements that 
was concerned because she was 
20 
discussing prom with Mr. Epstein, and both girls at that 
21 
time of the phone calls were under the age of 18. 
22 
Q 
Just again so it is clear for the Grand Jury, 
23 
neither 
nor 
ever specifically said hey, 
24 
Jeffrey, I am 17, but they provided information that 
25 
should have caused him to try to figure out whether in 
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fact they were adults? 
2 
A 
Yes. 
3 
Q 
Any questions about Jane Doe number 4 before 
4 
we turn to Jane Doe number 5? Yes, ma'am. 
5 
A GRAND JUROR: I have to say something here, 
6 
if it is a stupid question forgive me if it is, 
7 
from what I heard, maybe I heard wrong, there were 
8 
three to four massages that Jane Doe, 
or 
9 
said that she had and you enumerated quite 
10 
a few sexual contact. 
11 
How do you know about this, do you have 
12 
records, how do you know they were sexual contact? 
13 
THE WITNESS: Through interviewing 
14 
A GRAND JUROR: She said she only had three to 
15 
four massages. 
16 
A GRAND JUROR: Her question is more like 
17 
there is 20 phone calls. 
18 
A GRAND JUROR: There is tons of them. 
19 
THE WITNESS: Exactly, that is what we were 
20 
discussing earlier when we discussed that there is 
21 
more than what 
is willing to admit at this 
22 
time. 
23 
A GRAND JUROR: I got it. So she said she 
24 
only had three to four. 
25 
A GRAND JUROR: There is a hundred phone 
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calls. 
2 
A GRAND JUROR: You said you found out through 
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I am a little bit confused about that. 
4 
THE WITNESS: Through interviewing 
she 
5 
stated that she had three or four massages from 
6 
Mr. Epstein. 
7 
BY MS. VILLAFANA: 
8 
Q 
Special Agent 
the sexual activity 
9 
that you described that 
went through, that is what 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
she said happened during those three to four massages, 
correct? 
A 
Right. 
Q 
Does that answer your question? 
A GRAND JUROR: Not really. How do we know 
like about all these 25, 30? 
A GRAND JUROR: There is more dates that match 
up with the amount of massages. 
A GRAND JUROR: There were a hundred phone 
calls. 
A GRAND JUROR: Are we supposed to assume a 
phone call was made each time they had sexual 
contact? 
THE WITNESS: No. There are lots of phone 
calls made arranging appointments between the 
girls, that doesn't mean that every phone call that 
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was made was a trip over to Mr. Epstein's house to 
2 
perform a massage. 
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MS. VILLAFANA: Yes, ma'am. 
4 
A GRAND JUROR: Couldn't they put anything in 
5 
this indictment about stalking her, are there any 
6 
rules against stalking children? 
7 
MS. VILLAFANA: I will address -- that is a 
8 
legal question that I will address when the Special 
9 
Agent is outside of the Grand Jury. Any other 
10 
factual questions related? 
11 
A GRAND JUROR: I don't have a question 
12 
relating to Jane Doe number 4, it was a question I 
13 
asked last week, what does Mr. Epstein do for work, 
14 
how does he make his money? I asked that late, 
15 
late in the game last week. 
16 
MS. VILLAFANA: Okay, I guess we can just 
17 
address that now. 
18 
BY MS. VILLAFANA: 
19 
Q 
What is Mr. Epstein's state of profession? 
20 
A 
He is an investor. 
21 
Q 
And he manages portfolios valued at about a 
22 
billion or more? 
23 
A 
Yes. 
24 
Q 
who is his best known client? 
25 
A 
The owner of the Limited and Victoria Secret. 
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2 
3 
4 
Q 
And you mentioned that as gifts mr. Epstein 
tended to give Victoria Secrets panties and bra sets? 
A 
Yes. 
Q 
Does that answer the question? 
5 
A GRAND JUROR: Yes. 
6 
MS. VILLAFANA: Yes, ma'am. 
7 
A GRAND JUROR: Count 28 I thought I heard 
8 
that -- I thought I heard the detective say that it 
9 
was the Gulfstream rather than the Boeing 727 on 
10 
flight records, just for your info. 
11 
MS. VILLAFANA: Count number 28, let's go back 
12 
there. 
13 
BY 
• 
14 
Q 
could you restate for the Grand Jury which 
15 
company owns the Gulfstream? 
16 
A 
The Gulfstream is owned by Hyperion Air, Inc. 
17 
Q 
And the Boeing is owned by whom? 
18 
A 
JEGE, Inc. 
19 
Q 
Any other questions before we go on to Jane 
20 
Doe number 5? we have four minutes. 
21 
Special Agent 
why don't I ask you 
22 
to step outside so I can answer that question for the 
23 
Grand Jury and address some issues. 
24 
(The witness was excused from the Grand Jury 
25 
room.) 
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(Questions posed by the Grand Jury.) 
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(The testimony of the witness was concluded 
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before the Grand Jury.) 
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CERTIFICATE OF REPORTER 
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I certify pages 2 through 36 are a true transcript of my 
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shorthand notes of the testimony of 
7 
before the Federal Grand )ury, west Palm 
8 
Beach, Florida on the 15th day of Tuesday, 2007. 
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Commission 
Notary Public 
Expires May 8, 2008 
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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
ORIGINAL 
RE: OPERATION LEAP YEAR 
TESTIMONY 
OF 
SPECIAL AGENT 
Federal Grand Jury 07-103 
Federal Building 
U.S. Courthouse 
West Palm Beach, Florida 
Tuesday, May 22, 2007 
APPEARANCES: 
Assistant Unite 
States Attorney 
Foreperson 
r
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The sworn testimony of SPECIAL AGENT 
was taken before the 
Federal Grand Jury, West Palm Beach Division, 
Federal Building, U.S. Courthouse, Palm Beach 
County, State of Florida, on Tuesday, May 22, 
2007. 
Certified Court 
Reporter and Notary Public, State of Florida, 
Official Reporting Service, LLC, 524 South Andrews 
Avenue, Suite 302N, Fort Lauderdale, Florida, 
33301 , was authorized to and did report the sworn 
testimony. 
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BY 
(Witness enters the Grand Jury Room.) 
THE FOREPERSON: You do solemnly swear 
that the testimony you give will be the 
truth, the whole truth, and nothing but the 
truth, so help you God? 
THE WITNESS: 
I do. 
THE FOREPERSON: Thank you. Please be 
seated. 
EXAMINATION 
Q 
Good afternoon, Special Agent. 
A 
Good afternoon. 
Q 
Could you remind the grand jury ut your 
name and with whom you are employed? 
A 
It's 
I'm a 
special agent with the FBI here in West Palm Beach 
and I work violent crimes. 
Are you the case agent on Operation Leap 
Year? 
A 
Yes, I am. 
Q 
Okay. Before we get back to our review 
of the draft proposed indictment, I know that a 
question was raised regarding whether the grand 
jury transcripts are being made available to 
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counsel for the defense, are they? 
A 
No. 
Q 
And is Mr. Epstein considered a high 
flight risk by the FBI and the U.S. Attorney's 
Office? 
A 
Yes, he is. 
Q 
So is the status of the investigation in 
terms of when an indictment might be returned 
considered highly confidential? 
A 
Yes. 
Q 
And are there any personal relationships 
between any members of the U.S. Attorney's Office 
and counsel for Mr. Epstein? 
A 
Yes. 
Q 
And is that one of the reasons why we 
have decided to use, In Re: Abbott, when referring 
to this case? 
A 
Yes. 
Q 
Okay. 
Now we had left off just prior to 
the beginning of the discussion of Jane Doe Number 
Five. Could you tell the grand jury a little bit 
about Jane Doe Number Five? 
A 
Jane Doe Number Five is 
▪ 
Her 
date of birth is 
We have phone 
activity that began with 
when she was 1 
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years old beginning in November of 2004, going 
through to almost April, I guess, to the end of 
March 2005. 
We have contact, 
between 
and 
telephone 
with 
contact 
approximately 70 phone calls in that time period 
as well as approximately seven phone calls with 
regarding the setting up of 
appointments to provide massages to Mr. Epstein. 
Q 
Now did 
explain how she was 
first introduced to Mr. Epstein? 
A 
Yes, she did. 
that approached 
there. 
High School 
. was the one 
also attends 
as well as our other 
the Jane Does up 
told her that she would need to 
wear something sexy, that she would be providing 
Mr. Epstein with a massage and that she would 
receive $200, and if she was asked she should tell 
Mr. Epstein that she was 18. 
On the first massage that 
went 
to Mr. Epstein's house, she removed her shirt at 
his request and she performed the massage. She 
was paid $300 for that massage. 
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During that massage, she told Mr. 
Epstein that she was 18 years of age. 
He asked 
her age. They also discussed many things that 
was interested in. 
They talked about his ranch. They 
talked about horses. They actually also talked 
about cars. 
At one point later on, Mr. Epstei:. 
let's her drive a brand new Lexus, test drive a 
brand new Lexus. So those were some of her 
interests and Mr. Epstein talked to her about 
that. 
told us that the massages became 
more sexual in nature and she stated that she did 
more than ten massages, but that she couldn't 
quite put a number on how many massages she 
provided to Mr. Epstein, but it was definitely 
more than ten. 
She was not 
when she was interviewed 
by the Palm Beach Police Department, she did tell 
them that it was more around five or six massages. 
She stated that she minimized to the detectives 
when they came to interview her. 
They came to her house and her dad way 
due home any time and what was foremost on her 
mind was my dad is going to be here any minute 
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She cooperated. 
She told them what had happened, but she 
minimized it more in an effort that she just 
wanted them to leave before her parents got home. 
At this point, her parents were not aware of what 
took place. 
As the massages became more sexual in 
nature, she describes that the first sexual 
massage -- he always instructed her on what to do, 
and on the first massage he had asked her to 
remove her clothing. 
She was down to her underwear at this 
point. 
He asked her to straddle him while he laid 
face up and continued to massage his chest and 
pinch his nipples and rub his chest. He at that 
point reached through her legs and masturbated. 
On another occasion, she was completely 
nude and she did several of the massages in the 
nude for Mr. Epstein. 
In this particular massage, she stated 
that Mr. Epstein licked his hand and went down and 
stroked 
and actually penetrated her 
She pulled away and he said that he 
wanted to touch her and that he also wanted to 
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