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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/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
are relevant to the calls specifically listed in the indictment? TAKE A BREAK BEGIN TESTIMONY REGARDING THE GIRLS I. JANE DOES 1 and 2 A. Who is Jane Doe #1? I. Has she been interviewed? In addition to her statements, who else provided information regarding Jane Doe #1? I. During what period of time
roduction A. Summarize How the Evidence Will Be Presented I. Charts 2. Break Overt Acts into Three Categories: a. Flights — Manifests b. Calls — Telephone Records c. Meetings/Sexual Activity — Testimony re Interviews with the Girls A. Take Questions A. Call Special Agent Richards I. RETURN DOCUMENTS RECEIVE
11 12 13 14 VICTIM WITNESS DOB AGE AT FIRST CONTACT HIGH SCHOOL BROUGHT BY DATES OF CONTACT/ SOURCE GIRLS RECRUITED NUMBER OF MASSAGES Jane Doe #6 17 ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Telephone Records Connection Phone calls with Phone calls with Phone calls with Fr
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
(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
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
relevant to the calls specifically listed in the indictment? TAKE A BREAK BEGIN TESTIMONY REGARDING THE GIRLS IV. JANE DOES 1 and 2 A. Who is Jane Doe #1? 1. Has she been interviewed? In addition to her statements, who else provided information regarding Jane Doe #1? 2. During what period of ti
tion B. Summarize How the Evidence Will Be Presented 1. Charts 2. Break Overt Acts into Three Categories: a. Flights — Manifests b. Calls — Telephone Records c. Meetings/Sexual Activity — Testimony re Interviews with the Girls C. Take Questions D. Call Special Agent II. RETURN DOCUMENTS RECEIVED I
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
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
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
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 Jane Doe and Telephone Records

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONNadia Marcinkova
PERSON
Wilbur Ross
PERSON
David Copperfield
PERSONDoug Band
PERSON
Joi Ito
PERSON
Richard Kahn
PERSON
Western Union
ORGANIZATION
Hyperion
ORGANIZATIONHigh School
ORGANIZATION
Dodge
ORGANIZATION
Cancun
LOCATIONTrash Pulls
ORGANIZATIONMessage Pads
PERSONInterstate Commerce
ORGANIZATION