3
Shared Docs
3
Same-Page
3 / 3
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 ___ _ ._ _. _ .
/ MP / Telephone Records JB Petty Cash Report - • - 9 Baby gifts Confession MP - 4 -4 26 27 28 29 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Who Scheduled I Appointments? Miscellaneous 30 r (phonetic) MP - 1 03/31/2005 -a EFTA00172132
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
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) Jane Doe #1 Jane Doe #2 Take off your shirt. Take off your pants. Are you going to get comfortabl
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
rds / MP / Telephone Records JB Petty Cash Report - MP - 9 Baby gifts Confession MP - 4 TP - 4 26 27 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft 28 29 HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Who Scheduled [ Appointments? Miscellaneous 30 1 MP - 1 03/31/9751Fillir rands (phoneti
Entities connected to both Interstate Commerce and Travel/Aircraft

Jeffrey Epstein
PERSONJane Doe
PERSONTrash Pulls
ORGANIZATION
Western Union
ORGANIZATIONMessage Pads
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Cancun
LOCATIONTelephone Records
ORGANIZATION
David Copperfield
PERSON
Joi Ito
PERSONPalm Beach PD report-
LOCATIONIncubus
ORGANIZATIONDoug Band
PERSONLake Worth HS
LOCATION
Palm Beach
LOCATIONHigh School
ORGANIZATIONDarren Indyke
PERSONRoyal Palm Beach HS
ORGANIZATIONTopless
PERSON