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Tickets Christmas 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.) Ph
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 From SK - 90 Total - Over 225 calls (233) From NM - 4 Total - 7/8 (one repeat)
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
07/22/2004 - 11/02/2005 Telephone Telephone .Telephone GIRLS RECRUITED N/A NUMBER OF MASSAGES 3 - 4 times ENTICEMENT Title 18 USC 2422(b} Interstate Commerce Telephone Records Connection Under 18 at time of Yes - 16 sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussio
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
S RECRUITED pl. NUMBER OF MASSAGES ■ N/A multiple tines stated Approx. 15 hundreds of times Approx. 15 20 ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Telephone Records Connection Telephone Records telephone Records Phone calls with From - 90 From From I- 42 Total Total - ver 225 calls Total - is - Over
Entities connected to both Message Pads and Interstate Commerce Telephone Records
Trash Pulls
ORGANIZATION
Jeffrey Epstein
PERSON
Western Union
ORGANIZATIONJane Doe
PERSON
Cancun
LOCATIONTelephone Records
ORGANIZATION
David Copperfield
PERSONInterstate Commerce
ORGANIZATIONPalm Beach PD report-
LOCATION
Dodge
ORGANIZATIONTravel/Aircraft
ORGANIZATIONLake Worth HS
LOCATIONHigh School
ORGANIZATION