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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

EFTA00179301

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He did pay Jane Doe Number Six $200 for 
that massage, and Jane Doe Number Six did not 
return again after that massage. 
Q 
Did Mr. Epstein ask anything related to 
Jane Doe in terms of her age or something that 
would indicate her age? 
A 
He asked them where they went to high 
school. 
Q 
And did she respond? 
A 
Yes, she told him she went to Palm Beach 
Central. 
Q 
Does your testimony cover the evidence 
supporting the allegations in Overt Acts 32 
through 45? 
A 
Yes. 
Q 
And if I could refer you to Count Three, 
which is on Page 39, is the evidence that you just 
summarized the basis for the allegation that 
Jeffrey Epstein and Sarah Kellen procured Jane Doe 
Number Four to engage in commercial sex acts 
knowing that she was under 18? 
A 
Yes. 
Q 
So in other words, Jeffrey Epstein knew 
her age before he asked her that the second time? 
A 
Yes. 
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Q 
And referring to Count 13, which is on 
Page 41 and 42, is this evidence that you just 
summarized the basis for the allegations that 
Jeffrey Epstein and Sarah Kellen used a facility 
of interstate commerce to persuade, induce, and 
entice Jane Doe Number Four to engage in 
prostitution? 
A 
Yes. We have the testimony of Jane Doe 
Numbers Four, Five, and Six as well as others and 
we also have telephonic contact between Jane Doe 
Number Five by Sarah Kellen just shortly before 
her 18th birthday. 
Q 
All right. If I could refer you to Jane 
Does Number Nine and Ten at this point. The Overt 
Acts related to them start on Page 17. 
Let's start with Jane Doe Number Nine. 
Can you remind the grand jury who Jane Doe Number 
Nine is? 
A 
Jane Doe Number Nine is a white female 
named Alex. She was born in December of 1986 and 
she attended Royal Palm Beach High School. 
Q 
And have you testified about her 
previously? 
A 
Yes. 
Q 
Is there anything that you want to 
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either clarify or add regarding your earlier 
testimony? 
A 
There is one thing that I'd like to add 
that I didn't testify to earlier about an incident 
that occurred in November, specifically, November 
28, 2004. 
Jane Doe Number Nine was 17 years of age 
and we have a police document in the Town of Palm 
Beach that shows that Jane Doe Number One 
mean, Jane Doe Number Nine was provided with an 
envelope filled with money that Mr. Epstein had 
arranged for one of his employees to give Jane Doe 
Number Nine. 
The reason the Palm Beach Police 
Department were called in is the employee didn't 
recognize Jane Doe Number Nine's car, which was 
parked in the driveway. 
So he contacted the 
police. 
Once the police came out though, Mr. 
Epstein's employee went and retrieved an envelope 
and it had money in it. The employee told the 
police that Jane Doe Number Nine was a massage 
therapist and continued with the officer stating 
off the record that Mr. Epstein had many young 
girls that come over for that. 
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Q 
And that related to Overt Act Number 80 
on Page 18? 
A 
Yes, it does. 
Q 
Okay. 
And can you just remind the grand 
jury during what period of time Jane Doe Number 
Nine had contack with Jeffrey Epstein? 
A 
Jane Doe Number Nine had contract 
between July 2004 and September of 2005, during 
that time period. 
Q 
And how old was she during that time 
frame? 
A 
She was 17 up until her birthday, which 
is the end of December of 2004, but continued to 
have contact with Mr. Epstein after she was 18. 
Q 
And can you summarize the sexual 
activity that Jane Doe Number Nine was involved in 
with Mr. Epstein? 
A 
Yes. Mr. Epstein fondled Jane Doe 
Number Nine's breasts. Mr. Epstein masturbated 
in front of Jane Doe Number Nine. Mr. Epstein 
used a massager slash vibrator on Jane Doe Number 
Nine's vagina. 
He digitally penetrated Jane Doe Number 
Nine. He performed oral sex on Jane Doe Number 
Nine. Mr. Epstein forcibly inserted his penis 
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into the vaginal of Jane Doe Number Nine. 
Jane Doe Number Nine watched per Mr. 
Epstein's request as Mr. Epstein engaged in oral 
sex and sexual intercourse with Nadia Marcinkova. 
Mr. Epstein paid Jane Doe Number Nine to 
perform oral sex on Nadia Marcinkova. 
When Jane 
Doe Number Nine didn't want to do that, Mr. 
Epstein offered her an additional $200 if Jane Doe 
Number Nine would perform oral sex on Nadia 
Marcinkova for five minutes, which Jane Doe Number 
Nine did. 
Q 
And how much was Jane Doe Number Nine 
paid? 
A 
Jane Doe Number Nine was paid 
on the 
first visit we have that she was paid $200. She 
was paid anywhere from $300 to $1 ,000. 
Q 
And what did that depend on? 
A 
The sexual activity. $300 to $600 was 
the sexual activity. The one time we have noted 
that she was given $1,000 was when he forcibly 
'inserted himself inside of her. 
Q 
And you mentioned that Jane Doe Number 
Nine was still seeing Mr. Epstein after she turned 
18. What evidence do you have that corroborates 
her statements that these activities that we are 
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J 
talking about occurred before she was 18? 
A 
We have phone records. We have message 
pads. We have obtained documents that are from 
Majestic Theater and from Jet Blue that indicate 
that Mr. Epstein purchased a ticket for Jane Doe 
Number Nine for her 18th birthday. 
She actually flew to New York on her 
18th birthday. Mr. Epstein thought it would be 
better for her to travel when she turned 18. So 
she traveled to New York and Mr. Epstein purchased 
tickets -- or paid for her to see the Phantom of 
the Opera, which was being performed at the 
Majestic Theater. 
Q 
Now when you say Mr. Epstein, who was 
actually making the calls? 
A 
I'm sorry. Mr. Epstein's assistant, 
Sarah Kellen. 
Q 
Okay. Let's talk about Jane Doe Number 
Ten as well because they are related. Can you 
remind the grand jury who Jane Doe Number Ten is? 
A 
Jane Doe Number Ten is a white female 
named Britney and she was born in February 1987. 
She attended Lake Worth High School, and I talked 
about her prior. 
Q 
You have talked about her previously? 
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A 
Yes. 
Q 
Is there anything that you want to 
clarify or add related to that testimony? 
A 
No, nothing. 
Q 
And can you remind the grand jury during 
what period of time Jane Doe Number Ten was 
involved with Mr. Epstein? 
A 
She went to Mr. Epstein's residence in 
July of 2004 to November 2005. We have her still 
in contact with Mr. Epstein. 
Q 
And how old was she during that time 
frame? 
A 
She was 17. Up until February of 2005, 
she turned 18. 
Q 
And how is Jane Doe Number Ten related 
to Jane Doe Number Nine in connection with these 
events? 
A 
Jane Doe Number Nine brought Jane Doe 
Number Ten to Mr. Epstein's residence. 
Q 
Now if I could refer you to Overt Act 
Number 67, and it says on or about July 16, 2004, 
Defendant Sarah Kellen caused Jane Doe Number Nine 
to make one or more telephone calls to a telephone 
used by Jane Doe Number Ten. 
Do you see that? 
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A 
Yes. 
Q 
Can you tell us in addition to the 
testimony from Jane Doe Number Nine what the 
telephone records show? 
A 
An examination of Jane Doe Number Nine's 
cell phone records show that she contacted Jane 
Doe Number Ten, and if you examine Sarah Kellen's 
records you will see that there was contact 
between Jane Doe Number Nine and Sarah Kellen. 
Q 
On the same day? 
A 
On the same day. 
Q 
All right. What was the sexual activity 
that Jane Doe Number Ten was involved with, with 
Jeffrey Epstein? 
A 
I'm sorry. One second. 
I just want to 
look at this. Okay. I'm sorry. What was your 
question? 
What was the sexual activity that Jane 
Doe Number Ten was involved in with Mr. Epstein? 
A 
Mr. Epstein fondled Jane Doe Number 
Ten's breasts. Mr. Epstein masturbated in front 
of Jane Doe Number Ten. Mr. Epstein used a 
massager slash vibrator on Jane Doe Number Ten's 
vagina, and he also touched Jane Doe Number Ten's 
vagina. 
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Q 
How much did Jane Doe Number Ten 
receive? 
A 
Jane Doe Number Ten was paid $200. 
Q 
And she went to Mr. Epstein's home more 
than once? 
A 
Yes. 
Q 
Can you give the grand jury an idea of 
how many phone calls there were between Sarah 
Kellen and Jane Doe Number Nine Alex? 
A 
Yes. There were approximately 225 phone 
calls. 
Q 
And they are in the documents and 
records that you have? 
A 
Yes. 
Q 
And what about Jane Doe Number Ten? 
A 
There were over 100 phones calls between 
Sarah Kellen and Jane Doe Number Ten, and there 
were also phone calls between Jane Doe Number Ten 
and Adriana Ross and those were approximately 
eight calls between Jane Doe Number Ten and 
Adriana Ross with only one being prior to her 18th 
birthday. 
There were also approximately seven 
calls with Nadia Marcinkova with all but one after 
her 18th birthday. That one was actually on her 
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18th birthday. 
Q 
And those calls that you are referring 
to relate only to the cellular telephone records 
that you have, correct? 
A 
Yes. 
Q 
So if there were calls from Jeffrey 
Epstein's phone numbers to or from that number 
that couldn't necessarily be captured? 
A 
No. 
Q 
Okay. Now if I could just ask you to 
look at Count Four. Does your testimony today and 
your prior testimony summarize the basis for the 
allegation that Jeffrey Epstein and Sarah Kellen 
procured Jane Doe Number Nine to engage in 
commercial sex acts knowing she was under 18? 
A 
Yes. 
Q 
And in Count 15 is the evidence that you 
just summarized the basis for the allegation that 
Jeffrey Epstein and Sarah Kellen used a facility 
of interstate commerce to persuade, induce, and 
entice Jane Doe Number Nine to engage in 
prostitution? 
A 
Yes.
Q 
And also the offense charges using a 
facility of interstate commerce to persuade, 
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induce, and entice Jane Doe Number Nine to engage 
in sexual activity for which the person can be 
charged with a criminal offense. 
With respect to Jane Doe Number Nine, 
what is this offense that Mr. Epstein could have 
been charged with, with respect to that activity 
with her? 
A 
The sexual intercourse where Mr. Epstein 
penetrated Jane Doe Number Nine's vagina with his 
penis. 
Q 
And then with respect to Jane Doe Number 
Ten, Count Five charges that Jeffrey Epstein and 
Sarah Kellen procured Jane Doe Number Ten to 
engage in commercial sex acts knowing that she was 
under 18. How do you summarize for us the 
evidence supporting that? 
A 
Yes. The only thing I'd like to add to 
that is we also do have message pads that were 
obtained through the Town of Palm Beach with the 
execution of the search warrant at Mr. Epstein's 
residence as well as trash pulls that the Town of 
Palm Beach conducted in the spring of '05, 2005, 
and one of those trash pulls I believe -- is it 
Overt Act 81? 
Q 
Yes, 81 . 
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A 
The trash pull -- found in the trash 
pull conducted by the Town of Palm Beach was 
Jeffrey Epstein's letterhead and on it handwritten 
that says 10:30, Vanessa, and then Britney on 
Friday around 2:00, and then there's a "3" 
underneath it. This was obtained on April 1st, 
2005. 
And then the message pad that I referred 
to -- I'm sorry, the trash pull was Overt Act 147. 
The Overt Act was 81 , and that message pad is 
that message is from Jeffrey Epstein dated 
December 4, 2004. The time is 2:55 p.m. 
The message is from Sarah and it's 
written, Britney would like to work at 4:00 p.m. 
if possible, and then in parenthesis, Alex is 
scheduled for 5:00 today. 
At the bottom it says, 
the movie is at 7:30. 
Q 
And you said that was written by 
Defendant Sarah Kellen and it's addressed to 
Jeffrey Epstein? 
A 
Yes. 
THE FOREPERSON: We need a break. 
Okay. Should we take 
ten minutes? 
THE FOREPERSON: Is this a good time? 
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(Witness exits the Grand Jury Room.) 
(Thereupon, a short break was taken.) 
(Witness enters the Grand Jury Room.) 
We are back on the 
record. Is there a quorum? 
THE FOREPERSON: Yes. 
BY 
Q 
We were just finishing up with Jane Doe 
Number Ten. Special Agent 
, 
you 
summarized a lot of evidence relating to Jane Doe 
Number Ten. 
is the evidence that you summarized also 
the basis for the allegation in Count 16 that 
Jeffrey Epstein and Sarah Kellen used a facility 
of interstate commerce to persuade, induce, and 
entice Jane Doe Number Ten to engage in 
prostitution? 
A 
Yes. 
Q 
Okay. I just want to review with you, 
Special Agent 
, that you did, in fact, 
previously testify about background information 
regarding the defendants in this indictment? 
A 
Yes. 
Q 
And that was in one of your earlier 
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transcripts? 
A 
Yes. 
Q 
Okay. 
I also wanted to ask you about 
the victims who we have discussed today. 
We have 
discussed eight victims, Jane Does One through Six 
and Nine and Ten. 
Are you aware of whether any of those 
victims have used illicit drugs or have had 
mental health issues? 
A 
Yes. 
Q 
And can you summarize that for the grand 
jury? 
A 
Jane Doe Number -- we'll start with Jane 
Doe Number Two. 
After the contact or during the 
contact, but after she had met Mr. Epstein, Jane 
Doe Number Two started using between ages 15 and 
17. 
I guess what I am trying to say is that 
she first had contact with Mr. Epstein when she 
was 14 years of age. So when I interviewed Jane 
Doe Number Two, she informed me that her drug use 
started between the ages 15 to 17. 
She had a history of drug abuse. She 
informed us that she has used Xanax, Ecstasy, 
marijuana, cocaine and she has tried to commit 
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suicide in the past. 
Her mother had 
MIES her. Jane 
Doe Number Two told me that helped her withdraw 
from drug use. For those of you that are not 
familiar with the term Baker Act, if you are 
believed to be a danger to yourself or to others, 
you can be 
III.. and that's what her mother 
did. 
Q 
Meaning you can be committed to a mental 
institution? 
A 
Yes. And did you ask me about mental 
health issues? 
Q 
I did. 
A 
And she had also been in a mental 
facility, Columbia Pavilion, three or four times 
she was there between the ages of 15 and 17 and 
then once or twice after the age of 17. 
Jane Doe Number Two revealed to us that 
when she was very young, she was molested by a 
family member and has suffered from that ever 
since. 
Q 
Any other Jane Does? 
A 
Yes. Jane Doe Number Three also has a 
history of drug abuse. Her drug abuse began at 
age 15. Her parents were addicted to cocaine and 
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crack. She dropped out of school at an early age. 
Her drug use, some of the drugs she 
shared with us that she has used is Xanax, Lorcet, 
and Perocet. Jane Doe Number Three expressed that 
she just wanted to feel numb. 
She stayed with a lot of -- she did not 
stay at home a lot after age 15 due to the fact 
that her parents had such a drug -- addiction to 
drugs. And I'm not aware of, you know, any mental 
health issues with her. 
Q 
Okay. 
A 
And then the last Jane Doe that we 
talked about would have been Jane Doe Number Nine, 
and we do have information that she has used 
marijuana in the past. 
Q 
With respect to those Jane Does, did you 
go about getting independent corroboration for 
their statements so that you weren't relying 
exclusive on what they told you about Mr. Epstein? 
A 
Yes. We talked about that today. 
Specifically, with Jane Doe Number Two, we have 
her statement, but along with that statement we 
have telephone records. 
Those telephone records indicate 
telephonic contact with Sarah Kellen. We have the 
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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 Sarah Kellen. 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 
birthday. Majestic Theater showing that she 
attended the theater. 
We have -- after her 18th birthday, she 
was involved in a play where Mr. Epstein had his 
assistant deliver flowers to the high school. She 
was 18 at the time, but we do have records showing 
the purchase of those flowers and a note with 
instructions for the house manager on what to do 
and how to pick up the flowers and deliver them, 
as well as rental car records. 
Q 
So we are not relying exclusively on 
their statements? 
A 
No. 
Q 
Okay. 
Now I know that there has been 
some coverage in the press of civil lawsuits that 
were filed against Mr. Epstein. Are your aware of 
the press coverage? 
A 
Yes. 
Q 
And those lawsuits were filed in the 
names of Jane Does Number One, Number Two and 
Number Three? 
A 
Yes. 
Q 
Are those the Jane Does Number One, Two, 
and Three in our Jane Doe lists? 
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A 
No. 
Q 
And are those Jane Does at all in Jane 
Does One through 19 on our new list? 
A 
No. 
BY 
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 
the first 
question was about your last comment relating to 
the civil lawsuits. 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, Anthony 
Figueroa, her former boyfriend, hadn't had contact 
with her in a long while. 
Have other people had contact with her 
more recently? 
A 
Yes. 
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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? 
A 
She's in Australia. 
Q 
There also was a question about Jane Doe 
Number Two. You testified that she became 
pregnant. Is Mr. Epstein the father of her baby? 
A 
Not that we are aware of. 
Q 
Okay. 
BY 
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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