Epstein Secrets

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 boo

S - 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 Copp

Y). Plane ticket to NY. $2000.00 Christmas bonus. 2005 Dodge Neon. believed JE would pay for her to attend NYU. YES - Brazilian bathing suit, Western Union - Cancun $350.00 Rec. 06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 David Copperfield Tickets None None • NO 25 Physical

Transcript JB's Petty Cash Receipt Photo Lineup-IIMI ID MP -10 TP - 09/21/2005 JB's Petty Cash Receipt Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/0212005 Western Union - San Diego $200.00 Recvd 07/13/2005 MP Testimony Massage oils Testimony Palm Beach PD report- tak

t he attending college in the future. JE provided advice on Es bad credit, dealing with her parents and school. YES - Brazilian bathing suit, Western Union - Cancun $350.00 Rec. 06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 ickets 10 09/21/2005 Petty Cash Receipt Brazilian bathing

06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 ickets 10 09/21/2005 Petty Cash Receipt Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/02/2005 Western Union - San Diego $200.00 Recvd 07/13/2005 07/16/2004- EFTA00184138 1 29 30 31 32 33 A VICTIM WITNES

cumentation, etc.) Counts MP - 1 N/A YES - Western Union - 12/23/2004 $200.00 Christmas present. Cia a utir-- if\ c) r ,t4ivi -‘ptit MP - 3 Western Union - 12/23/2004 $200.00 Christmas present. TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft 32 33 TRANSPORTATION Title 18 USC 2421 EFTA01

t- taken when. went to pick up Christmas bonus. 2005 Dodge Neon rental car. Jane N/A J ane uoe YES - Brazilian bathing suit, Western Urion - Cancun S350.00 Rec. 06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 David Copperfield Tickets -10 21/2005 etty Cash Receipt Brazilian

and panty sets. 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) MP - 1 - MP - 1 MP - 3 Western Union - 12/23/2004 $200.00 Christmas present. Book of Poetry and a set of lingerie. 28 Counts 29 30 TRAVEL Title 18 USC 2423(b) Dates of Travel

ies sets, Digital camera and photography book 27 28 MP - 10 TP - 09/21/2005 JB's Petty Cash Receipt Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/02/2005 Western Union - San Diego $200.00 Recvd 07/13/2005 MP - 7 TP Counts 29 30 31 32 TRAVEL Title 18 USC 2423(b)

I I mS ane oe Jane Doe #8 Jane Doe #9 ane Doe #1 an e oe YES - Multiple Victoria's Secret underwear sets. YES - Brazilian bathing suit, Western Union - None None Bathing suit and Louis Cancun $350.00 Rec. Vuitton purse. Movie tickets/show tickets i.e.. 06/02/2005 Western Union - San Diego D

Petty Cash Receipt Photo Lineup-MID Palm Beach PD report- taken when E 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 26 27 28 29 30 TRAVEL Title 18 USG 2423(b)

rked weekdays. On a few occasions, contacted Epstein and/or if she had an emergency. In the summer of 2005, was on her senior high school trip in Cancun, Mexico, and called Epstein because she needed some money. Epstein wired at least $200.00 to told Epstein she was eighteen, but on her eighteenth

back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an