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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
, JE - no heavy 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 br
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
) YES/ Epstein 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,
: 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
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
nder 18 at time of YES - 17 sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Palm Beach Central HS possibly .2001 - 712004 04/23/2004 - 10/01/2005 Testimony/Message ETelephone Pad Multiple YES - 14 "maybe 30 girls"
ephone Pad Multiple YES - 14 "maybe 30 girls" Unknown, multiple times Telephone Records YES • 15 was YES/ advised to say she • was 17 by Epstein askecIII JE asked her age. I. her age and gr stated that she uttered "four and then insisted that she was 18. said 17. Epstein responded by sa
did. No Epstein Epstein O Jane Doe #14 and Jeffrey Underwear/Nude On more than one occagpn, JE di
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
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
- Western Union - 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. Boo
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
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
f asked to YES - R. state they were over Advised FP would make 18/Advised by $200.00, dress cute, whom? might touch, say if uncomfortable and JE stop YES - SV Advised she would make $200.00, wear something sexy and 18 you if asked JANE Does 4 qfigiri p 1 0C- 5 EFTA00234705 A E F
for YES/$200.00 services?/Amount Payment for recruitment Payments made by Taken upstairs by Clothing worn during massage .$200.00 per girl Epstein and Kellen Bra and Underwear Jane During first massage JE asked FE how old she was, FE said 18. A couple massages later, JE and FE were discu
er. bou-s 4,6 it i--7 pay 3 of 5 EFTA00234707 A E F 1 VICTIM WITNESS DOB Asked to bring others/By whom? Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) P. Jane Doe #4 _SW WE,* I YES/ Kellen and Epstein Unknown NO NO (SV knew AN was
Entities connected to both Jeffrey Epstein and Message Pads

Richard Kahn
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATIONDoug Band
PERSON
David Copperfield
PERSON
Western Union
ORGANIZATION
Hyperion
ORGANIZATION
Cancun
LOCATION
Dodge
ORGANIZATION
Royal Palm
LOCATIONHigh School
ORGANIZATIONIncubus
ORGANIZATIONTrash Pulls
ORGANIZATIONBeach High School
ORGANIZATIONInterstate Commerce
ORGANIZATIONTelephone Records
ORGANIZATION