6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
tmas bonus. 2005 Dodge Neon. believed JE would pay for her to attend NYU. Physical Evidence MP - 6 MP - 10 TP MP - 7 TP (i.e. Message Pads, Trash Pulls, Search SW-H.S. Transcript JB's Petty Cash Receipt - 09/21/2005 JB's Petty Cash Receipt Warrant, Payment Documentation, etc.) Photo Lineup-Nad
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
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
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
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
imes • 3-4 times More than 10 8 ENTICEMENT Title 18 USC 2422(W_ Interstate Commerce .Telephone Connection 9 records Number unidentified 2 Telephone Records 10 Phone calls with From' - 60 Total - Approx 100 (104) From,- 31 Total - prox 70 11 Phone call " 0 0 12 Phone calls • 2 Total - 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
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
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
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
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 Telephone Records and Trash Pulls

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