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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
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 calli
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
ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection . _ .. . _ _ .. _.. . . Unknown, multiple times --_ .. . . .. . . _ .... Telephone Records Approx. 10-15 ___ _ ._ _. _ . .. , . _.... . _ . Telephone Records _ .. .. ____. _____. Telephone Records Less than 10 times but more th
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
s/By whom? No 26 Gifts NO 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Testimony . Telephone Records Message pads - ',lash Report - 28 Counts 29 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft I 30 31 32 TRANSPORTATION Title 18 USC
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)
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 - Over 120 calls (128) From - 42
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)
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 YES -15 YES - 15 YES -17 YES -16 10 Advised if asked to state they
Entities connected to both Cancun and Telephone Records

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
David Copperfield
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Palm Beach
LOCATION
Joi Ito
PERSONTrash Pulls
ORGANIZATION
Western Union
ORGANIZATIONMessage Pads
PERSONInterstate Commerce
ORGANIZATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONDoug Band
PERSONHigh School
ORGANIZATION
Richard Kahn
PERSON
Hyperion
ORGANIZATION
Dodge
ORGANIZATIONTravel/Aircraft
ORGANIZATIONPalm Beach PD report-
LOCATION