Epstein Secrets

the escort services of a young female on BackPage.com. The ad states "Ms Passion, The perfect naughty girl for U". Also located in plain view were Western Union receipts for payments made to Metro PCS. Western Union receipt # 8455008424-5 indicated a payment was made to Metro PCS in the amount of $63.85 for

s are evidence of crimes, that is, violations of Title 18, United States Code, Sections 1591 (Human Trafficking), and 2422(b) (Use of facilities of Interstate Commerce to procure minors to engage in Prostitution). 3. This affidavit is based upon my personal knowledge and information provided to me by other law en

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

ntified females 15 25. ages - (20-21yoa) Paid $200.00 "maybe 30 each by SK 7 Multiple NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection . _ .. . _ _ .. _.. . . Unknown, multiple times --_ .. . . .. . . _ .... Telephone Records Approx. 10-15 ___ _ ._ _. _ .

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

GHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimony GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Under 18 at time of YES - 17 sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussio

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

S RECRUITED DATES OF 03 12 04 - CONTACT/ SOURCE 07/24/2005 Telephone 6 7 8 0 10 11 NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Phone calls with MEM Phone calls with 12 13 14 15 Phone calls with Under 18 at time of sexual activity Advised if asked to st

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

ECRUITED N/A T.(20) 7 NUMBER OF MASSAGES multiple times stated hundreds of times Approx. 15 Approx. 15 8 ENTICEMENT Title 18 USQ2422(b) Interstate Commerce Connection 9 Telephone Records Telephone Records Telephone Records 10 with From El 90 Total - Over 225 calls (233) From 86 I.- Total -

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

tiple times Approx. 10-15 1 Less than 10 times but more than five. 7 ENTICEMENT Title •I8 USC 2422(14 -.—.... ____ ._ . ._ _ . . . .. 8 9 Interstate Commerce Connection Telephone Records Telephone Records i Telephone Records Telephone Records Under 18 at time of sexual activity YES - 17 YES -14 Y