5
Shared Docs
5
Same-Page
5 / 5
Mentions
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 ___ _ ._ _. _ .
, JE - no heavy girls) EFTA00172131 A VICTIM WITNESS DOB 1 Gifts B Jane Doe #1 C D Jane Doe #2 Jane Doe #3 24 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) YES - Apartment rent paid by Epstein. YES - Victoria's Secret Bikini from Brazil br
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
1 22 23 24 25 26 27 28 A VICTIM WITNESS DOB Statements made by Epstein Asked to bring others/By whom? Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Tide 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title
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
e. Make sure they know what is expected. The younger the better. MIN YES! Epstein NO i ntrolled cal to Sister) Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Counts TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft NO Confession irk5
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 -
- Western Union - 12/23/2004 $200.00 Christmas present. JE gave a book on poetry and lingerie bra 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. Boo
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
) YES/ Epstein YES/ =and Epstein EFTA01699912 A VICTIM WITNESS DOB 1 Gifts Jane Doe #1 I C I Jane Doe #2 24 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) YES - Apartment rent paid by Epstein. YES - Victoria's Secret bras and underwear,
Entities connected to both Interstate Commerce and Message Pads

Jeffrey Epstein
PERSONTrash Pulls
ORGANIZATION
Western Union
ORGANIZATIONJane Doe
PERSON
Cancun
LOCATIONTelephone Records
ORGANIZATION
Virginia Giuffre
PERSON
David Copperfield
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Dodge
ORGANIZATION
Palm Beach
LOCATIONPalm Beach PD report-
LOCATIONTravel/Aircraft
ORGANIZATIONIncubus
ORGANIZATIONHigh School
ORGANIZATIONDoug Band
PERSON
Hyperion
ORGANIZATIONInterstate Commerce Telephone Records
ORGANIZATIONLake Worth HS
LOCATION