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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
4 and M? I. How old was Jane Doe #4 during her sexual activity with JE? What is the sexual activity that occurred that violates Fl. Stat. 800.04? I. JANE DOE #5 A. Who is Jane Doe #5? Have you testified about her previously? And did she also testify before this grand jury? I. Is there anything that you
to clarify or add regarding your earlier testimony? 1. Please remind the grand jury, during what period of time did Jane Doe # 16 have contact with JE? I. How old was she during that time frame? I. Please summarize the sexual activity that Jane Doe # 16 was involved in with JE? I. Did Jane Doe #
activity for which a person can be charged with an offense? a. How man telephone calls have you been able to document between Jane Doe # 12 and M? I. JANE DOE # 13 ) I. Who is Jane Doe # 13? Have you testified about her previously? 2. Has she been interviewed? 3. During what period of time did Jane Doe
iminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two
Page: EFTA02857732_p1 →ndictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. F-' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to a
Page: EFTA02857732_p1 →and picked her up. The drove to the Palm Beach house. A security guard at Epstein's home asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [either arrived and the assistant
Page: EFTA02857732_p19 →subpoenaed to appear. Her statements are well corroborated by the telephone records, etc., but, as with the other girls, her past is not pristine. I. JANE DOE #17 (Ina) Jane Doe #17 also attended High School. She was recruited by Jane Doe #16 and also was friends with Jane Doe #9. Jane Doe #17 went to Ep
Page: EFTA02857732_p25 →Entities connected to both Jeffrey Epstein and I. JANE DOE