Epstein Secrets

N/A G Jane YES - Western Union - 12/23/2004 $200.00 Christmas present. JE gave FE a book on poetry and lingerie bra and panty sets. MP - 3 Western Union - 12/23/2004 $200.00 Christmas present. Book of Poetry and a set of lingerie. N A No JANE DOGS -4-- HIC -4- —1 pCy 4' OF EFTA00234708 A

mentation, etc.) P. Jane Doe #4 _SW WE,* I YES/ Kellen and Epstein Unknown NO NO (SV knew AN was offered more money and AN received a blue Dodge.) MP - 1 MP - 1 25 26 27 28 Counts 29 30 TRAVEL Title 18 USC 2423(b) 31 Dates of Travel/Aircraft 32 33 TRANSPORTATION Title 18 USC

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

tated it was kind of weird that he asked me to take my clothes off. Unknown Gifts NO NO (M knew Ewes offered more money and received a blue Dodge.) Physical Evidence Testimony (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Date

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

money do you make at work, you could make more with me." During the first rnassa•e JE NO NO knew. was offs more money and Meceived a blue I Dodge.) Physical Evidence N/P - 1 (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Counts MP - 1 N/A YES - Western U

g. On another occasion, EPSTEIN called during Christmas time, 2004. EPSTEIN gave her money or ristmas. EPSTEIN telephoned and told her to go to Western Union and get her present. T e g t was $200.00. According to EPSTEIN did call her a few times directly, but for the most part, contacted when arran

provide EPSTEIN with a massage. Ilii l would be paid $200.00 by EPSTEIN for driving or bringing ems es i to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a whi 'ac Grand AM to transport the females. n ccasion, had friends that would drive with him. also four of er fem

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

4 ' Doe /16 25 Asked to bring others/By whom? YES/ and Epstein Unknown N/A 26 Gifts NO NO =knew Was offered more money and received a Dodge.) YES - Western Union - 12/23/2004 $200.00 Christmas present. JE gave a book on poetry and lingerie bra and panty sets. 27 Physical Evidence

provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUERO

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