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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
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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 
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Jet Blue, you know, showing the travel on her 
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birthday. Majestic Theater showing that she 
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attended the theater. 
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We have -- after her 18th birthday, she 
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was involved in a play where Mr. Epstein had his 
6 assistant deliver flowers to the high school. She 
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was 18 at the time, but we do have records showing 
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the purchase of those flowers and a note with 
9 instructions for the house manager on what to do 
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and how to pick up the flowers and deliver them, 
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as well as rental car records. 
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Q 
So we are not relying exclusively on 
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their statements? 
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A 
No. 
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Q 
Okay. 
Now I know that there has been 
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some coverage in the press of civil lawsuits that 
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were filed against Mr. Epstein. 
Are your aware of 
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the press coverage? 
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A 
Yes. 
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A 
Yes. 
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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 
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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 
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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 
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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 
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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. 
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Any other questions? 
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A GRAND JUROR: 
Are we going to get 
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pictures of this table thing instead of 
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bringing them in? 
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A GRAND JUROR: 
We don't really care. 
A 
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picture is sufficient. 
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Okay. 
We will have 
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pictures of the massage tables. 
Any other 
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questions? Are you all finished for today? 
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A GRAND JUROR: 
I don't know. Are we? 
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A GRAND JUROR: Yeah, we are. 
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You are finished with 
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me. Okay. Great. Thank you so much. 
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THE WITNESS: Excuse me. 
Audio visual 
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aids will be provided in the next grand jury 
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session. 
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(Witness was excused.) 
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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 
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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 
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