Epstein Secrets

AFFICKING Title 18 USC 1591(a) EFTA01702642 A H 1 39 40 41 42 43 44 45 VICTIM WITNESS DOB Jane Who Scheduled Appointments? Counts Jane Doee 6 .E Doe #7 Interviewed by PBPD Yes Interviewed by FBI Yes Miscellaneous wrote her cellular telephone number for JE on a notepad described

h Birthday. YES/$200-. - 1st time, $300.00 - $600.00 and $1000.00 paid after YES -it stated• recvd 0.00 Epstein t s koa., . 11 $ fet' ,s Jane oe #7 . Ilioriginally told JE she was 18, but on her E leighteenth birthday JE r gave her four tickets t See David Copperfield: Fort Lauderdale,

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

t limitation, physical, psychological, emotional, financial, and reputational harm. 368. Deutsche Bank's knowing and intentional conduct has caused Jane Doe 1 and the other Members of the Class harm that is sufficiently serious, under all the surrounding circumstances, to compel a reasonable person of the

eutsche Bank reasonably could foresee, and did in fact foresee, that its negligent failure to prevent physical harm would result in physical harm to Jane Doe I and the Class Members. Deutsche Bank owed a duty to prevent that physical harm. 560. Deutsche Bank failed to act objectively reasonably in failin

ent cash to allow the Epstein Sex-Trafficking Venture to pay victims for commercial sex acts in cash, thereby avoiding a paper trail. 5. Effect on Interstate Commerce 496. The Epstein Sex Trafficking Enterprise engaged in, and had activities which affect, interstate and foreign commerce. 135 EFTA00162092 Case

(phonetic) MP - 1 03/31/2005 -a EFTA00172132 A I B C I D I E F G 1 VICTIM WITNESS DOB ane oe ane oe 2 Jane Doe #3 Jane Doe #4 Jane Doe#5 Jane Doe #6 31 posed nude for told the PBPD that recently spoke SK told at JE doesn't Nat (referring to sex) he pla s around with them. aid

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 ___ _ ._ _. _ .

ale who performed oral sex on while JE had sexual intercourse with the unidentified female. JE touched vagina (no penetration). YES YES D Jane Doe #3 Epstein/ possibly Topless, one time Nude. would rub his chest. stated that JE never touched her. YES YES No EFTA00184129 A B C 1 2

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

provided advice on bad credit, dealing with her parents and school. EFTA01697643 J 1 25 Gifts A VIcEIRA WITNESS DOB H Jane Doe #6 aMi Jane Doe #7 Asked to bring others/By whom? Jan a e Doe #8 N/A 26 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Document

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 -

S abuse during these massages. Teaseled with Epstein ail over the meld. EFTA01699908 A 1 VICTIM WITNESS DOB ane Doe Jane Doe #2 aneDoe #3 Jane Doe #4 Jane-Doe #6 Jane Doe #6 2 AGE AT FIRST CONTACT 15 14 15 15 17 16 HIGH SCHOOL Palm Beach Central HS 9th Grade - Lake Worth HS and Jo

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