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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 ___ _ ._ _. _ .
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 bras and underwe
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
24 25 26 27 28 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 Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a
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
ey 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 irk5h Pitt 44"€-P
04U telephone contact. 6 7 GIRLS RECRUITED l I I N/A (18) NUMBER OF MASSAGES 1 1 Unknown/Multiple 8 ENTICEMENT /Ms 18 USC 2422(b)_ Interstate Commerce Connection !Telephone records Telephone records between MS Telephone records 10 Phone calls with . • F 33 0 Total - Over 50 (70) From 7
S/ Epstein NO call to Sister) 26 Gifts NO NO YES - VS Bra & Panty sets, Vibrator, and Rental Car 27 Physical Evidence (Le. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Confession MP - 4 TP - 4 Controlled call to. MP - 0 TP- 2 items 04/08/2005. TP- 09/21/2005, T
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 -
n - 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. Book of Poetry a
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/ =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, massage oils,
Entities connected to both Interstate Commerce and Trash Pulls

Jeffrey Epstein
PERSON
Western Union
ORGANIZATIONMessage Pads
PERSONJane Doe
PERSON
Cancun
LOCATION
Virginia Giuffre
PERSONTelephone Records
ORGANIZATION
Ghislaine Maxwell
PERSON
David Copperfield
PERSON
Joi Ito
PERSON
Dodge
ORGANIZATION
Palm Beach
LOCATIONPalm Beach PD report-
LOCATIONTravel/Aircraft
ORGANIZATIONHigh School
ORGANIZATIONDoug Band
PERSON
Hyperion
ORGANIZATIONIncubus
ORGANIZATIONLake Worth HS
LOCATIONInterstate Commerce Telephone Records
ORGANIZATION