EFTA00234710

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VICTIM WITNESS 
DOB 
AGE AT FIRST 
CONTACT 
HIGH SCHOOL 
BROUGHT BY 
DATES OF 
CONTACT/ SOURCE 
GIRLS RECRUITED 
NUMBER OF 
MASSAGES 
Jane Doe #6 
17 
ENTICEMENT 
Title 18 USC 2422(b) 
Interstate Commerce Telephone Records 
Connection 
Phone calls with 
Phone calls with 
Phone calls with 
From SK - 90 
Total - Over 225 calls 
(233) 
From NM - 4 
Total - 7/8 (one repeat) 
Total 3 
Under 18 at time of 
YES - 17 (Estated 16 
sexual activity 
and 16/17) 
Advised if asked to 
state they were over 
18/Advised by 
whom? 
Royal Palm Beach HS 
'Shasdy 
D.
Doe #7 
Jane 
Jane oe 
a
17 
17 
Lake Worth HS 
Royal Palm Beach HS 
e
.
07/15/2004 - 09/01/2005 
07/22/2004 - 11/02/2005 02/25/2005 - 10/03/2005 
SK Telephone 
SK Telephone 
SK Telephone 
Julie N/A 
a., 
Angela T.(20) 
B.(18) 
multiple times (Bstated Approx. 15 
Approx. 15 
hundreds of times 
Telephone Records 
Telephone Records 
From SK - 86 
From SK - 42 
Total 
Total - Over 120 calls 
- Over 50 (70) 
(128) 
Total - 8 
Total - 14 
YES 
Total - 1 (NM calling 
Total - 30 
YES - 17 
:_374Nc DOESA(O- i 
Po9f 1 o
EFTA00234710

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15 
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18 
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VICTIM WITNESS 
DOB 
Knowledge or 
Discussion of Age 
with JE? 
Payment for 
services?/Amount 
Payment for 
recruitment 
Payments made by 
Taken upstairs by 
Jane Doe #6 
sold JE she was 18. 
JE responded that he 
knew she was not 18. JE 
sent roses to RPBHS for 
t
or her performance in 
a school play. • 
provided JE with a school 
transcript in hopes he 
would help her financially 
and obtain entry into NYU. 
f
l
o
w
n
 
to NY for her 
18th Birthday. 
YES/$200.00 1st time, 
$300.00 - $600.00 and 
$1000.00 paid after penile 
penetration. 
YES - nstated 
recvd $200.00 
Epstein 
Clothing worn 
during massage 
Panties only - first 
massage/ Nude 
Jane 
Doe #7 
toriginally told JE she 
was 18, but on her 
eighteenth birthday JE 
gave her four tickets to 
see David Copperfield in 
Fort Lauderdale, Florida. 
Jane Doe #8 
atold JE she was 17 
age and she stated he 
was well aware of her 
age. 
YES/$200.00 
NO 
YES/$200.00 for 
massages, 5350.00 for 
intercourse. 
NO 
1st time - Shorts and Bra, Thong panties only -
3rd visit - Nude 
approx. two times nude 
CAI 
DoeS ckb- — Q, pap 2 oF5 
EFTA00234711

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VICTIM WITNESS 
DOB 
A 
H
{
 
1 
Sexual activity 
. 
Jane Doe #6 
JE digitally penetrated E. 
JE would rub his penis on 
her breast. JE used a 
back massager/ vibrator 
on 
vagina. JE 
performed oral sex on M. 
On one occasion, JE 
vaginal penetrated M, 
NM witnessed the 
enetration. JE requested 
to perform oral sex on 
NM, when she refused he 
offered her an extra 
S200.00 for five minutes. 
All but once, but less than 
five times, JE requested 
and NM engage in 
sexual activity, i.e. kissing, 
touching, and oral sex, in 
front of him and with him. 
Additional sex toys were 
introduced and used on 
Ill by JE and NM during 
the massages. 
Masturbation 
YES 
Ejaculation 
YES 
Statements made by On more than one 
Epstein 
occasion, JE asked 
to 
have sex with him and 
perform oral sex on him. 
B.
Jane 
J 
Doe #7 
Jane Doe #8 
JE touched 
breast 
and vagina. 2-3 separate 
occasions, JE touched 
vagina and fondled 
her breast. Approx. 4 
times JE placed a large 
vibrating back massager 
directly on 
vagina 
while he masturbated. On 
at least two occasions, 
JE's girlfriend/assistant 
Nada accompanied 
with providing massages. 
Nada got naked and 
performed sexual acts 
with JE, including the use 
of the massager and oral 
sex. Nada touched MI 
vagina, IN pulled Nada's 
hand away. On more 
than one occasion, Nada 
placed the massager 
directly on 
vagina. 
YES 
JE asked El to touch his 
penis, she declined. JE 
asked 
about he 
attending college in the 
future. JE rovided 
advice on 
bad credit, 
dealing with her parents 
and school. 
JE masturbated each time 
provided a masage. 
JE began touching 
on 
her buttocks and grabbed 
her closer to him as he 
masturbated. JE also 
grabbed 
breasts and 
fondled her breast with his 
hands as she massaged 
him. JE frequently placed 
a laifimassagerivibrator 
on 
vagina. JE 
introduced NM during a 
massage session with 
NM and JE had sexual 
intercourse while ■ 
watched. NM touched JE 
while 
and her kissed. 
NM and 
also touched 
each others breasts and 
buttocks. JE had sexual 
intercourse with El on 
one occasion prior to MI 
18th birthday. 
YES 
YES 
-JANE- DOES. - (c) — 5 
Pot 3 of s 
EFTA00234712

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VICTIM WITNESS 
B.
DOB 
Jane 
fala 
Jane Doe #6 
Doe #7 
Jane Doe #8 
Asked to bring 
others/By whom? 
N/A 
Gifts 
YES - Multiple 
YES - Brazilian bathing 
YES - ...Secret 
Secret underwear sets. 
Bathing suit and Louis 
suit, 
Western Union -
Bra and Panties sets, 
Cancun S350.00 Rec. 
Digital camera and 
Vuitton purse. Movie 
tickets/show tickets ie. 
06/02/2005 Western 
photography book 
Union - San Diego 
David Copperfield (FL) 
and Phantom of the 
5200.00 
Rec 
07/13/2005 
Opera (NY). Plane ticket 
to NY. 52000.00 
David Copperfield Tickets 
Christmas bonus. 2005 
Dodge Neon. 
believed JE would pay for 
her to attend NYU. 
Physical Evidence 
MP - 6 
MP - 10 
TP MP - 7 
TP 
(i.e. Message Pads, 
Trash Pulls, Search 
SW-H.S. Transcript 
JB's Petty Cash Receipt 
- 09/21/2005 
JB's Petty Cash Receipt 
Warrant, Payment 
Documentation, etc.) 
Photo Lineup-Nadia ID 
Palm Beach PD report-
taken when 
went to 
pick up Christmas bonus. 
Brazilian bathing suit, 
Western Union - Cancun 
$350.00 Recvd 
06/02/2005 
Western 
2005 Dodge Neon rental 
car. 
Union - San Diego 
$200.00 Recvd 
07/13/2005 
Counts 
TRAVEL 
Title 
18 USC 2423(b) 
Dates of 
Travel/Aircraft 
TRANSPORTATION 
Title 18 USC 2421 
Dates of 
Travel/Aircraft 
Sexual activit with 
Counts 
HUMAN SEX 
TRAFFICKING 
Title 18 USC 1591(a) 
Yes, kissing, touching and 
oral sex. NM vaginally 
penetrated El with 
vibrator/sex toys. 
.Yes, Nada touched 
vagina, 
pulled Nada's 
hand away. On more 
than one occasion. Nada 
placed the massager 
directly on IM vagina. 
Yes, NM kissed S 
NM 
touched 
breast. 
3 -AN E, DOES -14 
pol 
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EFTA00234713

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VICTIM WITNESS 
DOB 
Who Scheduled 
Appointments? 
Counts 
Jane Doe #6 
SK, JE 
Interviewed by PBPD Yes 
Interviewed by FBI 
Yes 
Miscellaneous 
e
B
Doe #7 
SK 
Jane 
Jane Doe #8 
SK, AM(MessPd -4), 
NM(MessPd -1) 
.wrote her cellular 
telephone number for JE 
on a notepad described 
as having JE's name on 
the bottom of the pad. 
No/Contact made 
Yes 
Yes 
Yes 
stated Ereceived 
$200.00 for bringing Et° 
JE. 
Siet-Oc Does 44 (O - 8 
pact 5 a s 
EFTA00234714