EFTA00226396

10 
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 
Town Car that was sent and there was an individual 
by the name of Dennis that she got to know pretty 
well on the drives to and Irom Mr. Epstein's 
house, but that even when she didn't have 
transportation on those particular times, that a 
car was sent for her to bring her to Mr. Epstein's 
house. 
Q 
Is there anything else that you wanted 
to tell the grand jury about Illilla? 
A 
That's it. 
Q 
All right. 
If I could direct you to the 
proposed draft indictment, draft proposed 
indictment, and ask you to look at the Overt Acts 
that involve Jane Doe Number Five and 
Kellen. Specifically Overt Acts 53, 58, 61 , 65, 
69, 74, 81 , 91 , 98, 107, and 1 1 1 . 
Can you explain to the grand jury what 
the evidence is supporting those Overt Acts? 
A 
We have reviewed phone records that 
indicates that there was telephonic contact 
between 
and as
 on those dates as 
well as 
Is statements that 
Kellen was 
arranging the appointments. 
Q 
All right. 
And if I can refer you to 
Overt Act Number 72, which states on or about 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226656

1 1 
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 
December 23, 2004, Defendant Epstein caused a 
Western Union wire transfer order to be sent to 
Jane Doe Number Five. 
What evidence do you have to support 
that? 
A 
We have 
's statements and we also 
have the Western Union receipt showing that she 
received that amount of money. 
Q 
And those were in response to a subpoena 
issued on behall of this grand jury? 
A 
Yes. 
If I could direct you to Overt Act 
Number 82 involving Adriana Ross. What is the 
basis for that Overt Act? 
A 
Again, a review of the phone records 
Irom Felicia and 
telephone indicate 
that they had contact at that time. 
4 
And Overt Act Number 88 states that on 
or about January 26, 2005, Defendant 
reviewed 
a telephone message from Jane Doe Number Five. 
What is the basis for that allegation? 
A 
We have reviewed the message pads that 
were recovered during the execution of the state 
search warrant and recovered a message that 
IIIIIIa left for Adriana confirming an appointment 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226657

12 
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 
that I have a copy of that if you want me to read 
that to you. 
Sure. 
A 
It's a message for Adriana dated January 
26th, 2005, at 1 :30 p.m. It's from Felicia and it 
says, in parentheses, you know the number, and it 
says she is confirming 5:30 p.m. 
Q 
All right. 
And then with respect to 
Overt Acts Numbers 108 and 115 related to Ms. 
Ross, what is the evidence supporting those Overt 
Acts? 
A 
Again, a review of the phone records of 
Adriana Ross and 
a. 
We show that there was 
telephonic contact on those dates. 
Q 
And then if I could refer you to 
substantive offense Count Number Nine, which is 
the enticement charge. Can you just remind the 
grand jury of the evidence supporting that 
allegation? 
A 
On or about those dates, a facility of 
interstate commerce was used, specifically the 
telephone between 
Kellen, 
and 
Felicia. 
Those telephones were used to set up and 
arrange appointments for Mr. Epstein. 
As we 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226658

13 
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 
discussed earlier during the massage the sexual 
activity that took place, the straddling of him by 
I'll" a where he began to masturbate between 
his -- between her legs, excuse me, while she 
continued to massage him and rub his nipples, him 
asking her to become completely nude. 
He digitally penetrated her, as we 
talked about. 
He used a back massager on her on 
at least two occasions, and he had sexual 
intercourse with I'll"  a as well as performed oral 
sex on I'll"  a. 
He paid Illilia anywhere from $300 to 
$600. 
He provided her with gifts, a poetry book, 
IIIIII[a Secret underwear. It was 
Kellen 
who had set up the room with the massage table and 
set out the oils. 
And then, of course, we did discuss the 
private car that was sent to her when she wasn't 
available to drive herself. He did pay a -- I 
didn't mention this earlier -- he paid a truck 
payment for her when she was short on money. So 
that was another thing that Mr. Epstein provided 
to Felicia, and she was 17 during all of this 
activity. 
Q 
All right. And if I could refer you to 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226659

14 
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 
Count Number 53, which is the sex trafficking 
offense. 
Is the information that you just 
summarized the same information that supports that 
count? 
A 
Yes. The only thing I wanted to tell 
you regarding her age, she told Mr. Epstein that 
she was 18 on the lirst visit. 
A couple of visits 
later they discussed her birthday. They were 
talking about her birthday and her plans for her 
birthday and Mr. Epstein asked her -- said 
something to the effect like: You are going to be 
18? 
And she said yes. 
And he said: So you are not 18? She 
laughed and said no and they kind of laughed and 
they continued on with the massage. 
So Mr. 
Epstein was aware through that conversation that 
had not yet turned 18. 
Q 
All right. 
MS. VILLAFANA: 
Are there any questions 
regarding Illilla before we continue? All 
right. 
Let's turn now to Jane Doe Number 
Six. 
THE WITNESS: Did we do the count, the 
traveling count? 
MS. 
No, we are not going to 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226660

15 
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 
do those today. 
THE WITNESS: Okay. 
BY MS. 
Q 
And if you could tell us Jane Doe Number 
Six's first name and her date of birth? 
A 
Jane Doe Number Six is IIIIIIIIII H. She 
also attended Royal Palm Beach High School and her 
date of birth is December 30, 1986. 
Q 
How did Jane Doe Number Six come to be 
introduced to Mr. Epstein? 
A 
Shasdy I 
also contacted -- or told 
about providing massages to Mr. Epstein. She told 
Alex -- which I'm going to refer to her as Alex. 
That's what she goes by, but her name is 
Alexandra. That he wanted cute girls to give him 
massages and that he would pay $200. 
We had have contact starting with 
in July of 2000 between 
 
and that 
IMI 
phone contact continues until September 2005. 
Between this time period, we have over 200 --
approximately 225 calls between 
Kellen and 
During Alex's first massage, Shasdy 
brought ■ 
over there and was paid $200 by Mr. 
Epstein. 
She left. 
performed the first 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226661

16 
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 
massage topless. 
He asked her to take her skirt 
and her shirt ofl. 
She said no at first and later in the 
massage, the way 
puts it, is that he talked 
her into it and she removed her shirt, which she 
was not wearing a bra at the time. 
Mr. Epstein fondled her breasts. He 
asked her to remove her panties and she said no. 
He masturbated and as soon as he ejaculated, the 
massage was over. 
She was paid $200 for that. 
She, at that point, she did start 
working for Epstein on a regular basis. She 
indicated that she had been there hundreds of 
times over this time period. 
She told us -- and I'm going to read a 
quote to you that she said to me or said to not to 
me but to law enforcement -- she said -- and this 
is referring to after the first time that she went 
there. 
She said I first told him that i had a 
problem with it, what happened the first time, 
but $200 for 45 minutes that was a lot for a 
16-year-old girl making six bucks an hour. 
Now that was a statement she made to law 
enforcement. Going through her phone records and 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226662

17 
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 
during her interview with law enforcement, she 
goes back and forth on whether she is 16 or 17. 
It's now over a year since she started 
working -- a year and a half since she started 
working for Mr. Epstein and going back and trying 
to retrace her age, she did say that, but we 
believe at that time she was 17 due to the phone 
contact. 
So we are not sure when that first 
massage started, but the phone contact with 
Kellen began in July of '04 when she would have 
been 17. 
Q 
And just to be clear, during that 
interview with law enforcement, did Alex have 
access to her phone records? 
A 
No. 
Q 
And the interviewing officer also didn't 
have access to those records, correct? 
A 
No. 
Q 
So she was just saying she couldn't 
remember if she was 16 or 17 at the time? 
A 
Right. 
As I said, she became kind of a regular. 
He increased her pay to $300 to $400 as long as he 
could touch her. She stated that the massages 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226663

18 
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 
would progress over time and at first she would 
not take off her panties, then she did. 
She performed the massages naked. He 
would rub Alex's vagina. 
He also digitally 
penetrated 
He performed oral sex on 
He would masturbate while rubbing himself on 
s breasts. 
Later in the times that 
was 
performing the massages, he requested that she 
become sexually involved with 
Mr. Epstein asked 
to perform oral sex on 
and 
refused and Mr. Epstein told her 
that i 
she was toperform oral sex on 
it
 
five minutes, he would give her another $200. So 
she did. 
Alex and 
engaged in sexual 
activity less than live times. 
Mr. Epstein would 
also partake in that sexual activity as well. On 
one occasion with all three of them, as we had 
mentioned earlier in a grand jury session, 
the massage was over and ■ 
was standing up near 
the massage table and Mr. Epstein bent her face 
down and held her head and penetrated Alex's 
vagina. 
I think she described it as that he went 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226664

19 
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 
inside her four or five times with his penis and 
she had a rule with Mr. Epstein that at lirst was 
that he would not ever penetrate her with any 
object, anything. 
And when he first digitally penetrated 
her on the first time, she, you know, asked him 
why he was doing that. 
He said: Oh, I thought we 
had done this before. 
And later he continues to digitally 
penetrate her. 
On this occasion, she said: 
What 
are you doing? And he said that he just wanted 
to see this. 
Q 
So at the time that that occurred, she 
still had a rule with him, but the rule was that 
he would not penetrate her vagina with his penis? 
A 
Right. 
And Mr. Epstein gave 
-- we'll talk 
about several gifts. One of the gifts that Mr. 
Epstein gave was a 2005 Dodge Neon. 
It only had 
seven miles on it. 
believes that that car was bought 
for her. 
We have reason to believe it was most 
likely rented and we are determining that right 
now, but he gave her this. 
It only had seven miles and she gave 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226665

20 
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 
that back to him before she got out of high 
school. 
And she said, and this is her quote: 
It 
got too sticky for me. 
He wanted more than I was 
willing to give. 
She stated that Epstein requested her to 
have sex with him multiple times and also wanted 
him to -- wanted her to perform oral sex on him 
and she refused to do that, and Mr. Epstein knew 
that that was not going to happen. 
And, again, that's one of the reasons 
why she ended up giving back the car because it 
just was getting a little bit, as she referred to, 
sticky for her. 
After that occasion, where he did 
penetrate her vagina, he paid her $1 ,000 after 
that. Some of the gifts that she received other 
than the car, she describes that as 
' 
a 
a 
Secret underwear and a bra and pantie set she 
received. 
She received Christmas bonuses, movie 
tickets, VIP show tickets. 
She went to the David 
Copperfield show. She met with him. She went to 
the after party. She received a Louis Vuitton 
bag. 
was in a play at her high school 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226666

21 
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 
and Mr. Epstein sent her a dozen roses -- or two 
dozen roses, I believe, to her high school, had 
them delivered to her high school while she was 
performing at this play. 
He also lor her 18th birthday, he Ilew 
her to New York for her 18th birthday, and she was 
flown up there on her birthday and that was done 
because Mr. Epstein didn't want to have to deal 
with the parental consent needed to fly somebody 
under the age of 18 to New York. 
So on her 18th birthday with his 
funding, she flew to New York. She received show 
tickets to the Phantom of the Opera. Epstein was 
not present in New York at this time. 
He was 
called away and was not there. 
So she does have friends in New York and 
she stayed with those friends and attended the 
show that Mr. Epstein had purchased those tickets 
for. The other thing about 
is she said that 
she would get paid every time she would go over 
there and she said she feels like she went over 
there hundreds of times. 
She said that sometimes he would just 
have her naked watching TV or reading a book. 
He 
would sometimes just ask her to lay with him 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226667

22 
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 
naked. She was still always paid and he would 
invite her over for breakfast. 
He would invite her to dinner and 
sometimes just to use the pool, but that she was 
always paid for coming over there. 
Q 
Let me ask about a couple of other 
things. You mentioned the specific conversation 
about she could only fly up on her 18th birthday 
so that he wouldn't have to get parental consent 
for her flight? 
A 
Yes. 
Q 
And you mentioned the delivery of the 
roses to the high school. 
In addition to those, 
were other events that occurred that should have 
led Mr. Epstein or probably did lead Mr. Epstein 
to know that she was under the age of 18? 
A 
Yes. One of the things that 
told 
me is that she believed she stayed with him so 
long because she believed that he was going to 
help her get into New York University, NYU. 
She provided him on multiple occasions 
paperwork. One being her transcript. Trying to, 
you know, do what she could to keep her grades up, 
do what she could in the hopes that Mr. Epstein 
with his influence residing in New York was going 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226668

23 
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 
to be able to get her into NYU. 
That again is one of the reasons why she 
stayed because she felt that if she held on for 
so long hoping that this dream would come true. 
She is currently attending Florida State 
University and doing very well. 
Q 
Do we have any other documentation of 
receiving payments from someone who worked 
for Mr. Epstein? 
A 
We have Janusz Banasiak. 
It was a house 
manager I or Mr. Epstein and we were able to get 
his petty cash receipts and in there is a payment 
that he paid out of his funds to Alex. 
Q 
Now was 
ever shown any photo 
lineup? 
A 
Yes, she was. 
Q 
And was she able to identify any of the 
defendants? 
A 
She 
fied =Ma 
Q 
And was that the photo array that was 
shown to her? 
A 
Yes, it was. 
Q 
Was 
are counsel for the 
defendants aware of 
s allegations against Mr. 
Epstein? 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226669

24 
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 
A 
Yes. 
Q 
And have they attempted to discredit 
her? 
A 
Yes. 
Q 
And is one of the bases for their 
attempt to discredit her the fact that she didn't 
appear before the State Grand Jury? 
A 
Yes. 
Q 
Are you aware of whether or not 
was 
ever subpoenaed to appear before the State Grand 
Jury? 
A 
There was a subpoena issued to her. 
not sure iI she received that. 
Either she 
received it the day before or she didn't receive 
it at all and I would need to check my notes and 
she is up in Tallahassee, mind you. 
So she was either served the day before 
that grand jury convened or she never received it 
and I would need to check with probably the 
detective for sure on that. 
Q 
Okay. 
Let's talk about the allegations 
related to Jane Doe Number Six in the proposed 
indictment. If I could refer you to Overt Acts 
Numbers 21 , 26, 34, 38, 49, 51 , 52, 55, 62, 68, 
and 73. 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226670

25 
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 
If you could tell the grand jury what 
the evidence is that supports those allegations? 
A 
Review of those phone records on those 
dates indicate that there was telephonic contact 
between 
and 
as well as 
statements that she was called by 
prior to 
and while Mr. Epstein was in town. 
Q 
All right. And if I could refer you to 
Overt Act Number 57, which states on or about 
December 4, 2004, Defendant Kellen provided a 
written message to Defendant Epstein regarding 
Jane Doe Number Six and Jane Doe Number Seven. 
Could you tell the grand jury about 
that? 
A 
We have reviewed message pads that, 
again, were obtained in the execution of a state 
search warrant that indicates that 
left a 
message for Mr. Epstein regarding Alex and 
Britnay, who is Jane Doe Number Seven, and I have 
that here. 
If I can read it to you? 
Q 
Sure. 
A 
For Jeffrey, dated 12-4-2004. The time 
is 2:55 p.m. It's from 
y would like 
to work at 4 p.m. if possible. 
In parentheses, 
is scheduled for 5:00 today. The movie is at 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226671

26 
1 
2 
3 
4 
S 
6 
7 
8 
9 
10 
1 1 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
7:30. 
Q 
Okay. And if I could refer you to Count 
Number Ten, and if you could summarize for the 
grand jury -- first, if you could refer to the 
dates contained in that count, on July 15th, 2004, 
until December 29th, 2004, what was the 
significance of those dates? 
A 
This would be the time period that 
is still under the age of 18. 
Q 
That she was receiving phone calls from 
someone who worked for Mr. Epstein? 
A 
Yes. 
Q 
Okay. 
And then if you could just 
summarize the remainder of the evidence according 
to that count? 
A 
Okay. On or about those dates a 
facility of interstate commerce was used, 
specifically the telephone, specifically 
telephones were utilized to 
set up and arrange appointments for Mr. Epstein. 
During the massages, Epstein fondled 
s breasts. Epstein used the back massager 
and vibrator directly on 
s vagina. Epstein 
performed oral sex on 
and Epstein penetrated 
Alex's vagina with his penis. 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226672

27 
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 
Mr. Epstein introduced 
Marcinkova 
into the sexual activity with 
. 
and 
engaged in sexual activity while Epstein 
watched and masturbated. 
Epstein asked 
to perform oral sex 
on 
and when she refused he offered her $200 
for five minutes. 
complied. There were 
diI 
III/ 
erent sex toys used on 
including a 
strap-on dildo that 
used. 
Epstein paid 
$200 up to $1 ,000 
depending on the sexual activity that took place. 
Kellen had taken 
upstairs. She set up 
for the massage. 
Epstein paid for a trip to New York for 
her 18th birthday, 
her Phantom of the Opera 
tickets. He rented or provided a car to Alex. 
He delivered roses to her high school, gave her a 
Louis Vuitton bag, gave her a 
ia Secret bra 
and pantie set. 
He also provided her with a bathing suit 
on a return trip he had to Brazil. 
He told her 
that he was going to help her get into New York 
University. She believed that was the case. She 
provided him with her high school transcript and 
she was 17 at the time. 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226673

28 
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 
Q 
And with respect to Count Number 54, is 
that the same evidence that supports that count? 
A 
Yes, it does. 
Q 
Okay. Before we go on, I know that you 
mentioned with respect to both Jane Doe Number 
Five and Jane Doe Number Six that they were 
introduced to Mr. Epstein by Shasdy IF 
Is Shasdy another Jane Doe who will be 
discussed at a later time? 
A 
Yes. 
MS. 
Any questions about Jane 
Doe Number Six? 
Yes. 
A GRAND JUROR: 
I don't know if I'm 
allowed to ask this, and you don't have to 
answer it, but how did the parents 
do they 
ask where she got the car and a Louis Vuitton 
purse? 
I mean, how do they not know anything 
like a car? 
BY MS. 
Q 
Did you -- have you interviewed 
s 
parents? 
A 
No. 
MS. 
Yes. 
A GRAND JUROR: 
My question is that I 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226674

29 
1 
2 
3 
4 
5 
6 
7 
8 
10 
1 1 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
noticed you are skipping all the travel. 
Is 
that something that you are going to discuss? 
MS. 
In the future. As I 
mentioned before, there's -- that question 
is pending and I want to get a definitive 
answer before we go through that. 
A GRAND JUROR: 
I must have missed that. 
A GRAND JUROR: 
I don't see a Count 54 
on this. 
A GRAND JUROR: Because it is on the 
next page. 
A GRAND JUROR: Okay. I'm sorry. Thank 
you. 
THE WITNESS: 
Just to answer a question. 
The Palm Beach Police Department -- 
did 
tell the Palm Beach Police Department that 
her mother believed that she worked there, 
and I would need to go back and check, but I 
believe that she worked there as a -- I want 
to say like an assistant or answered the 
phones or something like that. 
And at one point, her mother thought 
there might have been more going on and 
actually ■ 
did end going over there for a 
time period, but then she did resume later. 
OFFICIAL REPORTING SERVICE, LLC 
(954) 467-8204 
EFTA00226675