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

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

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

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

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/ =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,

: 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

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

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

24 25 26 27 28 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 Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a

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

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

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

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

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

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 offered more