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
Pages 381–390
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57 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 message pads recovered during the search warrant, recovered during the execution of the state search warrant that indicates the contact here. We have statements from other Jane Does and witnesses that corroborate. We also have received the FedEx records indicating packages were sent to Jane Doe Number Two from Mr. Epstein. When you look at Jane Doe Number Three, the same thing, we have telephone records that indicate telephonic contact. We have message pads recovered in the state search warrant, execution of the state search warrant. Then we have the statements of other Jane Does, and in regards to Jane Doe Number Nine, again, we have the telephone records which indicate telephonic contact with We have the message pads. In addition to that, we have the message pads that were recovered by the state search warrant and they also found her high school transcript. It was found at Mr. Epstein's residence. We have statements from other Jane Does, and then we also have the records for her from the OFFICIAL REPORTING SERVICE, LLC EFTA00085671
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58 1 Jet Blue, you know, showing the travel on her 2 birthday. Majestic Theater showing that she 3 attended the theater. 4 We have -- after her 18th birthday, she 5 was involved in a play where Mr. Epstein had his 6 assistant deliver flowers to the high school. She 7 was 18 at the time, but we do have records showing 8 the purchase of those flowers and a note with 9 instructions for the house manager on what to do 10 and how to pick up the flowers and deliver them, 11 as well as rental car records. 12 Q So we are not relying exclusively on 13 their statements? 14 A No. 15 Q Okay. Now I know that there has been 16 some coverage in the press of civil lawsuits that 17 were filed against Mr. Epstein. Are your aware of 18 the press coverage? 19 A Yes. 20 21 22 23 A Yes. 24 25 OFFICIAL REPORTING SERVICE, LLC EFTA00085672
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59 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY A No. A No. If I could ask you to step outside. I want to find out if the grand jurors have any questions for you. (Witness exits the Grand Jury Room.) (Witness enters the Grand Jury Room.) Q Special Agent question was about , the first Are there other victims of whom you are aware of or are not on the Jane Doe One through 19 list? A Yes. Q Okay. Now there was a question about Jane Doe Number One. You testified that she had left to go to Thailand and her boyfriend, her former boyfriend, hadn't had contact with her in a long while. Have other people had contact with her more recently? A Yes. OFFICIA" LLC EFTA00085673
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1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 •16 17 18 19 20 21 22 23 24 25 60 Q Including people from the FBI? A Yes. Q So there is no -- she's not in any harm or danger? A No, and I didn't mean to imply. There is also a question of a $3,000 phone bill that Jane Doe Number One said that she would take care of when she got back. She never returned. Her stuff that was in their apartment, the dog, she never came back, and I think there was some concern on his part, but we know where Jane Doe Number One is. Q Just so the grand jury knows. Where is she living now? Q There also was a question about Jane Doe Number Two. You testified that Not that we are aware of. Those were all the questions. Any follow up on those three questions? Okay. One of the things I wanted to just OFFICIAL REPORTING SERVICE, LLC EFTA00085674
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• 61 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 discuss with the grand jury is our next presentation and I had asked you to bring all of the items that were procured under the grand jury subpoena. Can you tell the grand jury about some particularly bulky items that you are hoping they will forgo? A We have from the execution of the state search warrant by the Town of Palm Beach, they have three massage tables or one chiropractic table and two massage tables that are rather large, that if you would like to see them, we can bring two of the ones that were located upstairs. So what I'd like to do is we are going to step outside to leave you with some time to review the transcripts of the earlier testimony. Before you leave, if you could decide • whether or not you want us to bring those large massage tables up from the Miami lock up for you to see or if Special Agent description is sufficient. A GRAND JUROR: Just bring a picture. A GRAND JUROR: How about a picture? A GRAND JUROR: Would that be OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00085675
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62 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 sufficient? We can do that. We will step outside and if that is what you decide, that is what we will do, and so what I'm going to do now is step outside. I have 13 -- I don't know why I picked 13, but we have 13 copies all of the previous transcripts. Please take your time reviewing them, and just let us know when you are finished and then we will collect all of the paperwork that we submitted to you and the transcripts and we will bring them the next time as well. Any questions before I go? We'll just be outside. Please feel free to call on us. Before we step outside, we also have left here the materials that were returned today as well as the phone records of the flight manifest if you want to take a look at those. (1 the witness, and the court reporter exit the Grand Jury Room.) the witness, and the court reporter enter the Grand Jury Room.) We are back on the OFFICIAL REPORTING SERVICE, LLC EFTA00085676
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• 6J 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 record. I understand that there was a question regarding two of the CDs that were in one of the files. BY MS. VILLAFANA: Q Special Agent could you just tell the grand jury what those are in response to? A These are in response to the subpoena that was issued to the custodian of records of Bear Sterns and it's basically account statements for Mr. Epstein. Q Okay. And when we come back next time, are you planning on bringing computer equipment that will allow the grand jury to open the CDs that we have? A Yes. We will have a cassette tape for audio tapes. We will have a DVD player. We will have a computer. We will have a TV with a VCR. We will have all kinds of audio videos and electronic equipment for you guys to be able to look at any of this as well as you will see in all the grand jury material that we have collected things that you may be interested in viewing on these visual aids or these audio visual. Q Okay. OFFICIAL REPORTING SERVICE, LLC EFTA00085677
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• 1 64 Any other questions? 2 A GRAND JUROR: Are we going to get 3 pictures of this table thing instead of 4 bringing them in? 5 A GRAND JUROR: We don't really care. A 6 picture is sufficient. 7 Okay. We will have 8 pictures of the massage tables. Any other 9 questions? Are you all finished for today? 10 A GRAND JUROR: I don't know. Are we? 11 A GRAND JUROR: Yeah, we are. 12 You are finished with 13 me. Okay. Great. Thank you so much. 14 THE WITNESS: Excuse me. Audio visual 15 aids will be provided in the next grand jury 16 session. 17 (Witness was excused.) 18 19 20 21 22 23 24 25 OFFICIAL PriDnP-Tmr qwPuTCE, LLC EFTA00085678
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CERTIFICATE OF REPORTER , Certified Court Reporter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGENT taken before the Federal Grand Jury, West Palm Beach, Florida. Certified Court Reporter OFFICIAL REPORTING SERVICE, LLC EFTA00085679
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• 38 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 first have them having contact, I believe, they have contact with Mr. Epstein. Q And how old were they during that time frame in early 2004? A Both Jane Doe Numbers Four and Five would have been 17 at that time, and Jane Doe Number Six would have been 16. Q What sexually activity did Jane Does Four and Five engage in with Jeffrey Epstein? A Jane Doe Numbers Four and Five took a taxi to Mr. Epstein's house and went upstairs and provided Mr. Epstein a massage. Jane Doe Numbers Four and Five, the sexual contact that took place was or conduct was that Mr. Epstein masturbated in the presence of both Jane Doe Number Four and Jane Doe Number Five. He also instructed Jane Doe Number Four to play with his nipples and rub his chest. Both Jane Doe Numbers Four and Five were paid $200 for this. On a later massage, Jane Doe Number Four had additional sexual activity with Mr. Epstein and Mr. Epstein had instructed or requested Jane Doe Number Four to take off her clothing and wear her underwear, which she complied. During that massage, Jane Doe Number OFFICIAL REPORTING SERVICE, LLC EFTA00085680
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