Epstein Secrets

vel to engage in illicit sexual conduct sse. Ct. 35 1/6/05 -EPST 7 7) HYPERION C, Travel to engage ' illicit sexual conduct Ct. 36 1/14/05 EPSTEIO rB Travel to engage in illicit sexual conduct Ct. 37 2/3/05 Travel to engage in illicit sexual conduct CEPia. JEGE a Ct. 38 2/10/05 .T.,

Way, Palm Beach, Florida so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 10. The manner and means by which the defendants and other participants sought to accomplish the purpose and

y 19, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #8. (134) On or about May 19, 2005, Defendants EP STEIN,IM ana traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (13

Travel to engage in illicit sexual conduct Ct. 40 2/24/05 'EPSTEIN: -.) GE e Travel to engage in illicit sexual conduct Ct. 42 3/18/05 ,..,..EPSTEET—, JEGE (3 Travel to engage in illicit sexual conduct Ct. 43 3/31/05 Travel to engage in illicit sexual conduct .PSTE1N JEGE e ) CONFIDENTIA

age in illicit sexual conduct Ct. 22 7/22/04 t • . 'INN .I JEGE Travel to engage in illicit sexual conduct Ct. 24 8/19/04 C- PPS.TgIN_.. JE CIGHLIW Travel to engage in illicit sexual conduct Ct. 26 9/16/04 C. C • - TEIN -') JEGE Travel to engage in illicit sexual conduct Ct. 2

N HYPER' AIR, INC. 29 11/1 004 Jane Doe #6 JEFFREY E TEN SARAH KEL EN HYPERION AIR, C. 30 11/18/2

years of age, that is, the person(s) listed in each count below: COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 17 5/21/2004 Jane Doe #4 Mkt REY EPSTEIN HYPE N AIR, INC. 18 6/4/2 4 Jane Doe #4 EPSTEIN HYPERION AIR, INC. 19 6/20/2004 J o JEFFREY EPSTEIN JEGE, INC. 20 /2004 Jane Doe #12

OUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 2 8/6/04 Jane Doe #4 Jane Doe #6 JEFFREY EPST IN JEGE, 24 8 9/04 . Jane Doe #6 Jane Doe #7 JEFFREY EP GE, INC. 25 8/25/2004 Jane Doe #6 EPSTEIN JEGE, INC. 26 9/16/2004 Jane oe #7 Jane D #13 JEFFREY EPSTEIN JE E, 1NC. ' 27 10/29/2004 J

STEIN ll 4 4.'8/2005 Jane Doe #3 JEFFREY HYPERION AIR, INC. 45 4/27/2005 J e 3 JEFFREY EPSTEIN ERION AIR, INC. 46 , 12005 Jane Doe #3 JEFF EPSTEIN HYPERION AIR, INC. 31 EFTA01713781 It COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) . 47 5/19/2005 Jane Doe #3 Jane Doe #8 JEFF STEIN H

004, D efendantl l provided a written message to Defendant EPSTEIN regarding Jane Doe #6 and Jane Doe #7. (58) On

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

and welcome, offering them food, bringing them Into the massage room and giving them instructions, and then often paying them afterwards. was also Epstein's personal travel assistant and flew with him all over the world. She was the direct supervisor to and instructed her to schedule massage appoint

sland home and have them destroyed during the Palm Beach investigation. Unknown if she actually recruited or abused any of the victims. Employee Jeffrey Epstein 31E-NY-3027571 Gr ff lei KilEM plOyee Overall property manager (or all of Epstein's observed by a property n Palm Beach to have massage ntuall

sed if asked to as YES/ YES-_ L IWM 11 state they were over advised to say she 4YhEaS a e 18/Advised by was 17 by $200.00, to dress cute, JE whom? might touch her, and to tell JE if she was uncomfortable and JE would stop. t.- EFTA00172128 A I B I C I D I E I F I G 1

ecruited or abused any of the victims. Employee Jeffrey Epstein 31E-NY-3027571 Gr ff lei KilEM plOyee

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

ey were over 18/Advised by whom? as a vise o say she was 17 by YES/ NU YES - YES -_.advised In that she would make $200.00, to dress cute, JE might touch her, and to tell JE if she was uncomfortable and JE 11 would stop. EFTA01699909 A B 1 12 VICTIM WITNESS DOB Jane Doe fil _

(Ainown a she refs drecdy responsible for remitting girls bit admits during a proffer she was trained by to schedge R. and NY massage appoirommis S Epstein. -nos made to ;edam manage. an Epstein at hiSte Island. Ross vim insluded by I= to regime tans from Ns Palm Beach home and Virgin Wand home an

ach home and Virgin Wand home and have them destroyed during the Palm Bead) inveotigcbcin. taknowe If she Sealy recruited or abused any d the as. Jeffrey Epstein 31E-NY-3027571 Ovate property manager brad Epstdn's property's. Was observed by a property manager to have S remds girls Mat spider web into t

If she Sealy recruited or abused any d the as. Jeffrey Epstein 31E-NY-3027571 Ovate property manager b

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

: Age: 16 ***AGE is the age the Victim first encountered Epstein, 6a..r vh.aiso (A C (1141S ak Or $1‘) CeSCAoal EFTA01702617 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arr

with Under 18 at time of sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Telephone records From 33 Total er 50 (70) yEs yLs -4 02/05/2005 - 04/2005 Telephone Telephone reccrds between 0 S told JE she was 18

Type To From Resp T 04/26/07 90 FD302 MIAMI Y INTERVIEW OF 04/25/07 109 11. MIAMI Y INTERVIEW OF 03/24/07 83 FD MIAMI Y INTERVIEW OF JEFFREY EPSTEIN 03/22/07 121 FD302 MIAMI Y INTERVIEW OF 03/18/07 107 .102 MIAMI Y INTERVIEW OF 03/15/07 82 FD MIAMI Y RE: MEETING WITH Command > F1

RVIEW OF 03/24/07 83 FD MIAMI Y INTERVIEW OF JEFFREY EPSTEIN 03/22/07 121 FD302 MIAMI Y INTERVIEW

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

e Jane Does have been renumbered? (They were numbered to try to appear in a more chronological order dependin on their first known contact with Mr. Epstein) b. S/A : Which of these girls has the grand jury already heard testimony about? I. Go over how chart is organized a. S/A : What does each colu

In addition to her statements, who else provided information regarding Jane Doe #1? I. During what period of time did Jane Doe #1 have contact with JE? I. How old was she during that time frame? I. How did she meet JE? I. And what sexual activity was she involved in with JE? I. Did she recruit a

order dependin on their first known contact with Mr. Epstein) b. S/A : Which of these girls has the grand ju

roduction A. Summarize How the Evidence Will Be Presented I. Charts 2. Break Overt Acts into Three Categories: a. Flights — Manifests b. Calls — Telephone Records c. Meetings/Sexual Activity — Testimony re Interviews with the Girls A. Take Questions A. Call Special Agent Richards I. RETURN DOCUMENTS RECEIVE

A VICTIM WITNESS DOB Jane Jane Doe *I Doe #$ 15 Knowledge or Discussion of Age with JE? 'discussed told JE she was a told JE that she and After a while, somebody told him. During first massage JE asked ow old she was, said A

?/Amount YES/$200.00 YES/$300.00 max YES/$300.00 17 Payment for recruitment $200.00 per girl YES/FE stated $200.00 NO 18 Payments made by Epstein and Epstein Epstein 19 Taken upstairs by 20 Clothing worn during massage Bra and Underwear 3rd time-Bra/Undwr 4th time-Undwr Bra and Under

• COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 44 4/8/05 CEESTEIN (M HYPERION, Cr Travel to engage in illicit sexual conduct Ct. 45 4/27/05 'EPSTE HYPERION Cr Travel to engage in illicit sexual conduct Ct. 46 5/6/05 ‘XySIEJIN---) .r . Travel to engage in illicit sexual conduct CC HYPERI

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

f 17 EFTA01731290 b. first known contact with Mr. Epstein) Which of these girls has the grand jury alread

(They were numbered to try to appear in a more chronological order depending on their Page 1 of 17 EFTA01731290 b. first known contact with Mr. Epstein) Which of these girls has the grand jury already heard testimony about? 2. Go over how chart is or anized a. What does each column refer to? 3

n addition to her statements, who else provided information regarding Jane Doe #1? 2. During what period of time did Jane Doe #1 have contact with JE? 3. How old was she during that time frame? 4. How did she meet JE? 5. And what sexual activity was she involved in with JE? 6. Did she recru

tion B. Summarize How the Evidence Will Be Presented 1. Charts 2. Break Overt Acts into Three Categories: a. Flights — Manifests b. Calls — Telephone Records c. Meetings/Sexual Activity — Testimony re Interviews with the Girls C. Take Questions D. Call Special Agent II. RETURN DOCUMENTS RECEIVED I

YES - 17 :_374Nc DOESA(O- i Po9f 1 o EFTA00234710 A H J 1 15 16 17 18 19 20 VICTIM WITNESS DOB Knowledge or Discussion of Age with JE? Payment for services?/Amount Payment for recruitment Payments made by Taken upstairs by Jane Doe #6 sold JE she was 18. JE responded that h

toys were introduced and used on Ill by JE and NM during the massages. Masturbation YES Ejaculation YES Statements made by On more than one Epstein occasion, JE asked to have sex with him and perform oral sex on him. B. Jane J Doe #7 Jane Doe #8 JE touched breast and vagina. 2-3 separa

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