Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Please put in your file. thx FW: Jeffrey psein From: Gerald Lefcourt [mailto:GBLglefcourtlaw.com] Sent: Wednesda Ma 23, 2007 5:00 PM To: Subject: RE: Jeffrey Epstein Thanks for the email. I will get back to you as to timing of the meeting. Gerald B. Lefcourt Gerald B. Lefcourt. P C 148 E. 78th Street New York New York 10021 Tel. Fax ?Mr" From: Lourie, Andrew (USAFLS) [mailto:Andrew.Lourtegusdoj.gov] Sent: Tuesday, May 22, 2007 6:32 PM To: Gerald Lefcourt Subject: RE: Jeffrey Epstein I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and I did say that if you want to meet with me again, I am ready to do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your _understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't intend to call Mr. Epstein's representatives to let him know that. Of course, in the interim, if you would like to make a presentation to us, we are willing to listen. Along those lines, given the fact that we have already met once, with schedules being what they are, it makes sense for our criminal chief, Matt Menchel, to be included when you make another presentation, rather than working up the chain incrementally. I realize you were being respectful in not attempting to leapfrog over me, which I appreciate. I will pass on your request to meet with the U.S. Attorney as well, but can't commit for him one way or another. When you have some dates in mind, let me know and I will try to set up a meeting in Miami. From: Gerald Lefcourt [mailto:GBLglefcourtlaw.com] May 22, 2007 2:05 PM T C Su 191 EFTA00226645

Andy, attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your attention. Could you email back so that I know you have received this letter? Gerald B. Lefcoun Gerald B. Lefeourt. P.0 148 E. 78th Street New York New York 10021 Tel. .0400 Fax oblate court aw.com 142 EFTA00226646

1 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA COPY RE: OPERATION LEAP YEAR / TESTIMONY Ill= SPECIAL AGENT Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, May 22, 2007 APPEARANCES: Exhibit 29 OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226647

2 t 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT E. was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, May 22, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226648

3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Witness enters the Grand Jury Room.) THE FOREPERSON: You do solemnly swear that the testimony you give will be the truth, the whole truth, and nothing but the truth, so help you God? THE WITNESS: I do. THE FOREPERSON: Thank you. Please be seated. EXAMINATION BY MS. Q Good afternoon, Special Agent. A Good afternoon. Q Could you remind the grand jury of your name and with whom you are employed? A It's I'm a special agent with the FBI here in West Palm Beach and I work violent crimes. Q Are you the case agent on Operation Leap Q Okay. Before we get back to our review of the draft proposed indictment, I know that a question was raised regarding whether the grand jury transcripts are being made available to OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226649

4 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 counsel for the defense, are they? A No. Q And is Mr. Epstein considered a high flight risk by the FBI and the U.S. Attorney's Office? A Yes, he is. Q So is the status of the investigation in terms of when an indictment might be returned considered highly confidential? A Yes. Q And are there any personal relationships between any members of the U.S. Attorney's Office and counsel for Mr. Epstein? A Yes. Q And is that one of the reasons why we have decided to use, In Re: Abbott, when referring to this case? A Yes. Q Okay. Now we had left off just prior to the beginning of the discussion of Jane Doe Number Five. Could you tell the grand jury a little bit about Jane Doe Number Five? A Jane Doe Number Five is Felicia E. Her date of birth is June 18, 1987. We have phone activity that began with Felicia when she was 17 OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226650

5 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 years old beginning in November of 2004, going through to almost April, I guess, to the end of March 2005. We have contact, telephone contact between with approximately 70 phone calls in that time period as well as approximately seven phone calls with Adriana Ross regarding the setting up of appointments to provide massages to Mr. Epstein. Q Now did Felicia explain how she was first introduced to Mr. Epstein? A Yes, she did. Shasdy Il was the one that approached Felicia. III'. also attends Royal Palm Beach High School as well as our other first four girls on the board, the Jane Does up there. Shasdy told her that she would need to wear something sexy, that she would be providing Mr. Epstein with a massage and that she would receive $200, and if she was asked she should tell Mr. Epstein that she was 18. On the first massage that Felicia went to Mr. Epstein's house, she removed her shirt at his request and she performed the massage. She was paid $300 for that massage. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226651

6 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 During that massage, she told Mr. Epstein that she was 18 years of age. He asked her age. They also discussed many things that I'll" a was interested in. They talked about his ranch. They talked about horses. They actually also talked about cars. At one point later on, Mr. Epstein let's her drive a brand new Lexus, test drive a brand new Lexus. So those were some of her interests and Mr. Epstein talked to her about that. Illilla told us that the massages became more sexual in nature and she stated that she did more than ten massages, but that she couldn't quite put a number on how many massages she provided to Mr. Epstein, but it was definitely more than ten. She was not -- when she was interviewed by the Palm Beach Police Department, she did tell them that it was more around five or six massages. She stated that she minimized to the detectives when they came to interview her. They came to her house and her dad was due home any time and what was foremost on her mind was my dad is going to be here any minute. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226652

7 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 She cooperated. She told them what had happened, but she minimized it more in an effort that she just wanted them to leave before her parents got home. At this point, her parents were not aware of what took place. As the massages became more sexual in nature, she describes that the first sexual massage -- he always instructed her on what to do, and on the first massage he had asked her to remove her clothing. She was down to her underwear at this point. He asked her to straddle him while he laid face up and continued to massage his chest and pinch his nipples and rub his chest. He at that point reached through her legs and masturbated. On another occasion, she was completely nude and she did several of the massages in the nude for Mr. Epstein. In this particular massage, she stated that Mr. Epstein licked his hand and went down and stroked her vagina and actually penetrated her vagina. She pulled away and he said that he wanted to touch her and that he also wanted to OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226653

8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 taste her. He stopped at that time, but then before the massage was over, he digitally penetrated her again. He had used a back massager on her on at least two occasions. She did not like that and she told him that and he responded something to the effect: What are you scared to have pleasure? And she told him she didn't like it. On the second to the last massage that =.a gave Mr. Epstein, she was giving him a massage and he took her into the bedroom and asked her to get fully unclothed. He actually took a phone call and told her that she should get undressed and lay on the bed completely naked. He just wanted to look at her. He took his phone call. After the phone call was over, he ended up vaginally penetrating Felicia as well as performing oral sex on Illilla. She said that she felt very dirty after that massage or after that time and she had decided that the next massage would be her last massage, that she did not want to go back. During the last massage she gave, she kept looking at the clock. Mr. Epstein commented OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226654

9 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 and noticed that she was looking at the clock and she made reference to that her boyfriend was waiting and Mr. Epstein said that, you know, she was ruining his massage and that if she didn' t want to be here she should leave. She told him at this time this would be her last massage. She was paid anywhere Irom $300 to $600 during the time that she worked for Mr. Epstein. It was who took her upstairs that first time or took her upstairs and set up the massage table. She was given some gifts by Mr. Epstein as well. She received bra and pantie sets Irom him, 'a Secret bra and pantie sets. She also received a book of poetry from Mr. Epstein. She was Western Unioned a wire of $200 as a Christmas bonus to I'll" a from Mr. Epstein. Q How did Mia get to and from Mr. Epstein's home? A She had a vehicle that she would drive if she didn't ride with one of the other girls. If she was grounded and could not get to Mr. Epstein's house, he would send a car for her. There was a local taxi service and she stated that on several occasions it was a Lincoln OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226655

10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Town Car that was sent and there was an individual by the name of Dennis that she got to know pretty well on the drives to and Irom Mr. Epstein's house, but that even when she didn't have transportation on those particular times, that a car was sent for her to bring her to Mr. Epstein's house. Q Is there anything else that you wanted to tell the grand jury about Illilla? A That's it. Q All right. If I could direct you to the proposed draft indictment, draft proposed indictment, and ask you to look at the Overt Acts that involve Jane Doe Number Five and Kellen. Specifically Overt Acts 53, 58, 61 , 65, 69, 74, 81 , 91 , 98, 107, and 1 1 1 . Can you explain to the grand jury what the evidence is supporting those Overt Acts? A We have reviewed phone records that indicates that there was telephonic contact between and as on those dates as well as Is statements that Kellen was arranging the appointments. Q All right. And if I can refer you to Overt Act Number 72, which states on or about OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226656

1 1 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 December 23, 2004, Defendant Epstein caused a Western Union wire transfer order to be sent to Jane Doe Number Five. What evidence do you have to support that? A We have 's statements and we also have the Western Union receipt showing that she received that amount of money. Q And those were in response to a subpoena issued on behall of this grand jury? A Yes. If I could direct you to Overt Act Number 82 involving Adriana Ross. What is the basis for that Overt Act? A Again, a review of the phone records Irom Felicia and telephone indicate that they had contact at that time. 4 And Overt Act Number 88 states that on or about January 26, 2005, Defendant reviewed a telephone message from Jane Doe Number Five. What is the basis for that allegation? A We have reviewed the message pads that were recovered during the execution of the state search warrant and recovered a message that IIIIIIa left for Adriana confirming an appointment OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226657

12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 that I have a copy of that if you want me to read that to you. Sure. A It's a message for Adriana dated January 26th, 2005, at 1 :30 p.m. It's from Felicia and it says, in parentheses, you know the number, and it says she is confirming 5:30 p.m. Q All right. And then with respect to Overt Acts Numbers 108 and 115 related to Ms. Ross, what is the evidence supporting those Overt Acts? A Again, a review of the phone records of Adriana Ross and a. We show that there was telephonic contact on those dates. Q And then if I could refer you to substantive offense Count Number Nine, which is the enticement charge. Can you just remind the grand jury of the evidence supporting that allegation? A On or about those dates, a facility of interstate commerce was used, specifically the telephone between Kellen, and Felicia. Those telephones were used to set up and arrange appointments for Mr. Epstein. As we OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226658

13 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 discussed earlier during the massage the sexual activity that took place, the straddling of him by I'll" a where he began to masturbate between his -- between her legs, excuse me, while she continued to massage him and rub his nipples, him asking her to become completely nude. He digitally penetrated her, as we talked about. He used a back massager on her on at least two occasions, and he had sexual intercourse with I'll" a as well as performed oral sex on I'll" a. He paid Illilia anywhere from $300 to $600. He provided her with gifts, a poetry book, IIIIII[a Secret underwear. It was Kellen who had set up the room with the massage table and set out the oils. And then, of course, we did discuss the private car that was sent to her when she wasn't available to drive herself. He did pay a -- I didn't mention this earlier -- he paid a truck payment for her when she was short on money. So that was another thing that Mr. Epstein provided to Felicia, and she was 17 during all of this activity. Q All right. And if I could refer you to OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226659

14 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Count Number 53, which is the sex trafficking offense. Is the information that you just summarized the same information that supports that count? A Yes. The only thing I wanted to tell you regarding her age, she told Mr. Epstein that she was 18 on the lirst visit. A couple of visits later they discussed her birthday. They were talking about her birthday and her plans for her birthday and Mr. Epstein asked her -- said something to the effect like: You are going to be 18? And she said yes. And he said: So you are not 18? She laughed and said no and they kind of laughed and they continued on with the massage. So Mr. Epstein was aware through that conversation that had not yet turned 18. Q All right. MS. VILLAFANA: Are there any questions regarding Illilla before we continue? All right. Let's turn now to Jane Doe Number Six. THE WITNESS: Did we do the count, the traveling count? MS. No, we are not going to OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226660

15 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 do those today. THE WITNESS: Okay. BY MS. Q And if you could tell us Jane Doe Number Six's first name and her date of birth? A Jane Doe Number Six is IIIIIIIIII H. She also attended Royal Palm Beach High School and her date of birth is December 30, 1986. Q How did Jane Doe Number Six come to be introduced to Mr. Epstein? A Shasdy I also contacted -- or told about providing massages to Mr. Epstein. She told Alex -- which I'm going to refer to her as Alex. That's what she goes by, but her name is Alexandra. That he wanted cute girls to give him massages and that he would pay $200. We had have contact starting with in July of 2000 between and that IMI phone contact continues until September 2005. Between this time period, we have over 200 -- approximately 225 calls between Kellen and During Alex's first massage, Shasdy brought ■ over there and was paid $200 by Mr. Epstein. She left. performed the first OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226661

16 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 massage topless. He asked her to take her skirt and her shirt ofl. She said no at first and later in the massage, the way puts it, is that he talked her into it and she removed her shirt, which she was not wearing a bra at the time. Mr. Epstein fondled her breasts. He asked her to remove her panties and she said no. He masturbated and as soon as he ejaculated, the massage was over. She was paid $200 for that. She, at that point, she did start working for Epstein on a regular basis. She indicated that she had been there hundreds of times over this time period. She told us -- and I'm going to read a quote to you that she said to me or said to not to me but to law enforcement -- she said -- and this is referring to after the first time that she went there. She said I first told him that i had a problem with it, what happened the first time, but $200 for 45 minutes that was a lot for a 16-year-old girl making six bucks an hour. Now that was a statement she made to law enforcement. Going through her phone records and OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226662

17 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 during her interview with law enforcement, she goes back and forth on whether she is 16 or 17. It's now over a year since she started working -- a year and a half since she started working for Mr. Epstein and going back and trying to retrace her age, she did say that, but we believe at that time she was 17 due to the phone contact. So we are not sure when that first massage started, but the phone contact with Kellen began in July of '04 when she would have been 17. Q And just to be clear, during that interview with law enforcement, did Alex have access to her phone records? A No. Q And the interviewing officer also didn't have access to those records, correct? A No. Q So she was just saying she couldn't remember if she was 16 or 17 at the time? A Right. As I said, she became kind of a regular. He increased her pay to $300 to $400 as long as he could touch her. She stated that the massages OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226663

18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 would progress over time and at first she would not take off her panties, then she did. She performed the massages naked. He would rub Alex's vagina. He also digitally penetrated He performed oral sex on He would masturbate while rubbing himself on s breasts. Later in the times that was performing the massages, he requested that she become sexually involved with Mr. Epstein asked to perform oral sex on and refused and Mr. Epstein told her that i she was toperform oral sex on it five minutes, he would give her another $200. So she did. Alex and engaged in sexual activity less than live times. Mr. Epstein would also partake in that sexual activity as well. On one occasion with all three of them, as we had mentioned earlier in a grand jury session, the massage was over and ■ was standing up near the massage table and Mr. Epstein bent her face down and held her head and penetrated Alex's vagina. I think she described it as that he went OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226664

19 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 inside her four or five times with his penis and she had a rule with Mr. Epstein that at lirst was that he would not ever penetrate her with any object, anything. And when he first digitally penetrated her on the first time, she, you know, asked him why he was doing that. He said: Oh, I thought we had done this before. And later he continues to digitally penetrate her. On this occasion, she said: What are you doing? And he said that he just wanted to see this. Q So at the time that that occurred, she still had a rule with him, but the rule was that he would not penetrate her vagina with his penis? A Right. And Mr. Epstein gave -- we'll talk about several gifts. One of the gifts that Mr. Epstein gave was a 2005 Dodge Neon. It only had seven miles on it. believes that that car was bought for her. We have reason to believe it was most likely rented and we are determining that right now, but he gave her this. It only had seven miles and she gave OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226665

20 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 that back to him before she got out of high school. And she said, and this is her quote: It got too sticky for me. He wanted more than I was willing to give. She stated that Epstein requested her to have sex with him multiple times and also wanted him to -- wanted her to perform oral sex on him and she refused to do that, and Mr. Epstein knew that that was not going to happen. And, again, that's one of the reasons why she ended up giving back the car because it just was getting a little bit, as she referred to, sticky for her. After that occasion, where he did penetrate her vagina, he paid her $1 ,000 after that. Some of the gifts that she received other than the car, she describes that as ' a a Secret underwear and a bra and pantie set she received. She received Christmas bonuses, movie tickets, VIP show tickets. She went to the David Copperfield show. She met with him. She went to the after party. She received a Louis Vuitton bag. was in a play at her high school OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226666

21 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 and Mr. Epstein sent her a dozen roses -- or two dozen roses, I believe, to her high school, had them delivered to her high school while she was performing at this play. He also lor her 18th birthday, he Ilew her to New York for her 18th birthday, and she was flown up there on her birthday and that was done because Mr. Epstein didn't want to have to deal with the parental consent needed to fly somebody under the age of 18 to New York. So on her 18th birthday with his funding, she flew to New York. She received show tickets to the Phantom of the Opera. Epstein was not present in New York at this time. He was called away and was not there. So she does have friends in New York and she stayed with those friends and attended the show that Mr. Epstein had purchased those tickets for. The other thing about is she said that she would get paid every time she would go over there and she said she feels like she went over there hundreds of times. She said that sometimes he would just have her naked watching TV or reading a book. He would sometimes just ask her to lay with him OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226667

22 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 naked. She was still always paid and he would invite her over for breakfast. He would invite her to dinner and sometimes just to use the pool, but that she was always paid for coming over there. Q Let me ask about a couple of other things. You mentioned the specific conversation about she could only fly up on her 18th birthday so that he wouldn't have to get parental consent for her flight? A Yes. Q And you mentioned the delivery of the roses to the high school. In addition to those, were other events that occurred that should have led Mr. Epstein or probably did lead Mr. Epstein to know that she was under the age of 18? A Yes. One of the things that told me is that she believed she stayed with him so long because she believed that he was going to help her get into New York University, NYU. She provided him on multiple occasions paperwork. One being her transcript. Trying to, you know, do what she could to keep her grades up, do what she could in the hopes that Mr. Epstein with his influence residing in New York was going OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226668

23 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 to be able to get her into NYU. That again is one of the reasons why she stayed because she felt that if she held on for so long hoping that this dream would come true. She is currently attending Florida State University and doing very well. Q Do we have any other documentation of receiving payments from someone who worked for Mr. Epstein? A We have Janusz Banasiak. It was a house manager I or Mr. Epstein and we were able to get his petty cash receipts and in there is a payment that he paid out of his funds to Alex. Q Now was ever shown any photo lineup? A Yes, she was. Q And was she able to identify any of the defendants? A She fied =Ma Q And was that the photo array that was shown to her? A Yes, it was. Q Was are counsel for the defendants aware of s allegations against Mr. Epstein? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226669

24 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Yes. Q And have they attempted to discredit her? A Yes. Q And is one of the bases for their attempt to discredit her the fact that she didn't appear before the State Grand Jury? A Yes. Q Are you aware of whether or not was ever subpoenaed to appear before the State Grand Jury? A There was a subpoena issued to her. not sure iI she received that. Either she received it the day before or she didn't receive it at all and I would need to check my notes and she is up in Tallahassee, mind you. So she was either served the day before that grand jury convened or she never received it and I would need to check with probably the detective for sure on that. Q Okay. Let's talk about the allegations related to Jane Doe Number Six in the proposed indictment. If I could refer you to Overt Acts Numbers 21 , 26, 34, 38, 49, 51 , 52, 55, 62, 68, and 73. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226670

25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 If you could tell the grand jury what the evidence is that supports those allegations? A Review of those phone records on those dates indicate that there was telephonic contact between and as well as statements that she was called by prior to and while Mr. Epstein was in town. Q All right. And if I could refer you to Overt Act Number 57, which states on or about December 4, 2004, Defendant Kellen provided a written message to Defendant Epstein regarding Jane Doe Number Six and Jane Doe Number Seven. Could you tell the grand jury about that? A We have reviewed message pads that, again, were obtained in the execution of a state search warrant that indicates that left a message for Mr. Epstein regarding Alex and Britnay, who is Jane Doe Number Seven, and I have that here. If I can read it to you? Q Sure. A For Jeffrey, dated 12-4-2004. The time is 2:55 p.m. It's from y would like to work at 4 p.m. if possible. In parentheses, is scheduled for 5:00 today. The movie is at OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226671

26 1 2 3 4 S 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 7:30. Q Okay. And if I could refer you to Count Number Ten, and if you could summarize for the grand jury -- first, if you could refer to the dates contained in that count, on July 15th, 2004, until December 29th, 2004, what was the significance of those dates? A This would be the time period that is still under the age of 18. Q That she was receiving phone calls from someone who worked for Mr. Epstein? A Yes. Q Okay. And then if you could just summarize the remainder of the evidence according to that count? A Okay. On or about those dates a facility of interstate commerce was used, specifically the telephone, specifically telephones were utilized to set up and arrange appointments for Mr. Epstein. During the massages, Epstein fondled s breasts. Epstein used the back massager and vibrator directly on s vagina. Epstein performed oral sex on and Epstein penetrated Alex's vagina with his penis. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226672

27 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Epstein introduced Marcinkova into the sexual activity with . and engaged in sexual activity while Epstein watched and masturbated. Epstein asked to perform oral sex on and when she refused he offered her $200 for five minutes. complied. There were diI III/ erent sex toys used on including a strap-on dildo that used. Epstein paid $200 up to $1 ,000 depending on the sexual activity that took place. Kellen had taken upstairs. She set up for the massage. Epstein paid for a trip to New York for her 18th birthday, her Phantom of the Opera tickets. He rented or provided a car to Alex. He delivered roses to her high school, gave her a Louis Vuitton bag, gave her a ia Secret bra and pantie set. He also provided her with a bathing suit on a return trip he had to Brazil. He told her that he was going to help her get into New York University. She believed that was the case. She provided him with her high school transcript and she was 17 at the time. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226673

28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q And with respect to Count Number 54, is that the same evidence that supports that count? A Yes, it does. Q Okay. Before we go on, I know that you mentioned with respect to both Jane Doe Number Five and Jane Doe Number Six that they were introduced to Mr. Epstein by Shasdy IF Is Shasdy another Jane Doe who will be discussed at a later time? A Yes. MS. Any questions about Jane Doe Number Six? Yes. A GRAND JUROR: I don't know if I'm allowed to ask this, and you don't have to answer it, but how did the parents do they ask where she got the car and a Louis Vuitton purse? I mean, how do they not know anything like a car? BY MS. Q Did you -- have you interviewed s parents? A No. MS. Yes. A GRAND JUROR: My question is that I OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226674

29 1 2 3 4 5 6 7 8 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 noticed you are skipping all the travel. Is that something that you are going to discuss? MS. In the future. As I mentioned before, there's -- that question is pending and I want to get a definitive answer before we go through that. A GRAND JUROR: I must have missed that. A GRAND JUROR: I don't see a Count 54 on this. A GRAND JUROR: Because it is on the next page. A GRAND JUROR: Okay. I'm sorry. Thank you. THE WITNESS: Just to answer a question. The Palm Beach Police Department -- did tell the Palm Beach Police Department that her mother believed that she worked there, and I would need to go back and check, but I believe that she worked there as a -- I want to say like an assistant or answered the phones or something like that. And at one point, her mother thought there might have been more going on and actually ■ did end going over there for a time period, but then she did resume later. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226675

30 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A GRAND JUROR: Okay. MS. Any other questions? Okay. BY MS. And we will turn to Jane Doe Number Seven. Could you tell the grand jury the first name of Jane Doe Number Seven and her date of birth? A Jane Doe Number Seven is and her date of birth is Q How did Britnay come to go to Mr. Epstein's house? y worked at the mall, and that through working at the mall, and Jane Doe Number Six told that she could make extra money by provi ing a massage to Mr. Epstein. Alex told her that she may have to be naked for this massage, but if she didn't want to she didn't have to. We have the contact, the telephonic contact between Kellen and y beginning in July 2004 and through November of 2005. There is approximately 100 calls between and y B. and there is around OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226676

31 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 seven calls, approximately seven calls to in between and Britnay B. and approximately eight calls between Adriana Ross and y. y stated that she went about 15 times to Mr. Epstein's house. y is the first Jane Doe we have talked about that goes to Lake Worth High School and does not attend Royal Palm Beach High School. On 's first massage, took Britnay upstairs for the first massage and set up the room. Epstein instructed to leave the room. During the massage, Epstein asked Britnay to remove her clothing. She removed only her shirt. y described Epstein as being -- she described him as a respective guy, who would converse with her. She said that they discussed different life issues such as where y wanted to attend college in the future. He also gave her advice. She didn't have the best credit, so he gave her advice on her credit. He also gives her advice on dealing with her parents. She performed this massage and she was paid $200 or the massage. y told us that as the massages OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226677

32 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 continued, they would then progress and become more sexual. Epstein would try to go further and lurther with By the third massage, Britnay had completely removed all of her clothing. She was completely nude at Mr. Epstein's respect. Epstein la would fondle s breasts. He rubbed her vagina. He did not penetrate -- did not digitally penetrate her, but did stroke and rub her vagina on the outside. She would tell him no on occasions and she would also take his hand and remove his hand from places that she did not want him to touch. Mr. Epstein did use a massager directly on 's vagina while he continued to masturbate during these massages. On at least two occasions, Mr. Epstein at Mr. Epstein's direction, assisted y in giving the massage. us that And on -- the first time Britnay tells was setting up the room and she remained in the room and started to undress. was surprised. She was never asked or told this was going to happen. This is just kind of the way it OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226678

33 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 went. and y both massage Mr. Epstein. and Epstein began performing sexual acts in front of MI Epstein used a massager on M vagina in front of y as well as they both performed oral sex in front of y on each other. also touched 's breasts. She touched her -- touched vagina. She took 's hand and placed it on her vagina and y pulled it back, pulled It away. did use the massager directly on 's vagina. Some of the gifts that Britnay received, she did receive also a bathing suit, which we have from Mr. Epstein's Brazilian trip. She received four tickets for her 18th birthday. Mr. Epstein gave her David Copperfield tickets, and on two occasions Mr. Epstein and Kellen, they wired money to y. In June of 2005, on senior trip, her senior graduation trip, ey went to Cancun, Mexico. She ran out of money and they sent her -- wired her, Western Unioned her $350, and then she took a trip in July of '05 to San Diego, California, and she also received $200 by OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226679

34 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Western Union. Q All right. MS. Anything you want to ask before we go o e Overt Acts? No. All right. BY MS. Q If I could refer you first to Overt Act Number 23, which says on July 16th, 2004, Defendant caused Jane Doe Number Six to make one or more telephone calls to a telephone used by Jane Doe Number Seven. Could you explain what the evidence is supporting that? A Yes. A review of phone records from s phone and y B. indicated they had telephonic contact at that time. Q And that was following a telephone contact between Kellen and Jane Doe Number Six? A Yes, it was. Q All right. And is that consistent with what Jane Doe Number Seven told you about how she was recruited to go to Mr. Epstein's house? A Yes. Q Now with respect to Overt Acts 27, 32, OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226680

35 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 39, 41 , 44, 45, 66, 75, 85, 89, and 90, what is the evidence related to those Overt Acts? A Can we skip 89? Q Oh, yes. Let's skip 89. A A review of the phone records indicate that there was telephonic contact between and on those specific dates as well as the statements of y that Kellen would call her in advance or call her while Mr. Epstein was in town. Q All right. And those records show that the phone calls originated with Kellen's telephone? A Yes. Q Now if I could direct you to Overt Act Number 57, which says on December 4, 2004, Defendant Kellen provided a written message to Defendant Epstein regarding Jane Doe Number Six and Jane Doe Number Seven. Is that the phone message that you mentioned earlier today? A Yes, it is. Q Now we skipped Overt Act Number 89, and can you tell the grand jury what the evidence is related to Overt Act Number 89? y OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226681

36 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A That would be a review of the phone records from y B. as well as a review of the phone records from that there was telephonic contact on that day. Q From Ms. Ross to 's telephone? A Yes. Q And then Overt Act Number 92, can you tell us what the evidence is related to that? A That is on that day a review of their phone records of phone records and y B. indicates that there was telephonic contact between the two of them on that date. Q Now if I could refer you to Count Number 11 , and if you could summarize for the grand jury what the evidence is related to that count? A On or about these dates, a facility of interstate commerce was used, specifically the telephone, between 1.1.111, and B. These phones were utilized to set up and arrange massage appointments for Mr. Epstein. During the massages, Epstein asked y to remove her clothing. Starting with the third massage, y was completely nude and Epstein touched 's OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226682

37 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 breasts. He stroked her vagina. He used a back massager on 's vagina. He masturbated during the massages. On at least two occasions Epstein involved MEIME into the sexual activity. stroked 's vagina and used the massager on s vagina. also placed 's hand on her vagina, which y pulled back. Epstein paid y $200 on each these occasions. Epstein also provided her with a bathing suit, lour tickets to see David Copperfield on her 18th birthday, provided those tickets for her 18th birthday. Epstein and Western Unioned Britnay on at least two occasions and Epstein provided y with advice dealing with her bad credit, with her parents, and her plans for going to college, and Britnay was 17 when all this activity took place. Q Okay. So the dates that appear in Count 11 run through the day before her 18th birthday, correct? A Yes, they do. Q Now with respect to Count Number 55, is OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226683

38 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 that the same evidence that relates to the sex trafficking charge? A Yes. Q Okay. And the date ranges between up until she turns 18? A Yes, it is. Q All right. MS. VILLAFANA: Any questions about Jane Doe Number Seven? All right. We'll go on to Jane Doe Number Eight. BY MS. VILLAFANA: Q And if you could tell the grand jury Jane Doe's first name and her date of birth? A Jane Doe Number Eight is D. She was born October 10, 1987. She attended Royal Palm Beach High School and she had been to Mr. Epstein's house approximately 15 times. Q And who first introduced I'll" to Mr. Epstein? A H., Jane Doe Number Six. Q And tell us how that contact began. A Alex told Ashley that she could make $200 if she provided Mr. Epstein with a massage. She told her that she would have to take off her clothes, but that she could keep her underwear on. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226684

39 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 , on the first massage, we have -- I guess I should tell you, we have phone contact between and starting February 25, 2005, and that phone contact continues through October of 2005. We have over 50 calls between Kellen and D, and we have approximately 25 calls between and On that first massage, brought and set up the massage table. left the room. Shortly after that, Mr. Epstein entered wearing only a towel. massaged Mr. Epstein's leg and back Mr. Epstein masturdated during this massage. I should tell you that told us that -- told law enforcement, that he has the girls take off their clothes, and in this massage she did remove her clothing down to her underwear. She kept her underwear on. He would touch her breasts and he would also grab her buttock while he was masturbating. The massages became more sexual. Mr. Epstein used a massager on s vagina, over her panties, and told us that on one or two occasions she was completely nude and he did use the OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226685

40 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 massager directly on her vagina. On one of the times that she was completely nude, Mr. Epstein had cracked Ashley's IIIIII back before and she -- Epstein told to lay down and that he was going to crack her back like he had done before. When she laid down, Mr. Epstein performed sexual intercourse on Ashley. stated that he did pull out and ejaculated outside of her vagina. He gave her an extra 100, $150. She had made $200 up to this point, so it would be 300, $350 that Mr. Epstein paid her. On another occasion, was brought into the massage. and Mr. Epstein engaged in sexual acts while would continue to massage Mr. Epstein. Epstein did ask Nadia and Ashley to kiss and he watched as they touched each other. , I guess, touched -- I should say touched s breasts and continued to touch Mr. Epstein as well as this all went on. As tar as the gifts that Mr. Epstein provided to IIIIII , he gave her a photography book as well as a digital camera. told us that actually gave her the camera, but it was per OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226686

41 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Epstein's instructions. She was 17 at the time all this activity occurred. Q And what did say about Mr. Epstein's knowledge of her age? A She told Mr. Epstein how old she was. She told him that she was 17. Q Now was interviewed shortly after the activity ended, correct? A Yes. Q Do you remember the approximate date when Mr. Epstein left Palm Beach County and has returned only for court appearances? A I believe it was October 6th. It was the beginning of October was the last time we have him or when he left the area. Q And was interviewed by the police shortly after that time? A Yes, she was interviewed on November 8. Q And during that interview, did she explain when the last time was when she had seen Mr. Epstein? A She had said shortly before her birthday. Q And she said it was actually the first week in October? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226687

42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 5 16 17 18 19 20 21 22 23 24 25 A Yes. Q Now was later called to appear before the State Grand Jury? A Yes. Q And during that testimony, did she -- did she confuse the last day that she saw Mr. Epstein? A Yes. She stated -- and this was done believe in July of '06, so this would have been over a year and some months. She did state that the last time she saw Mr. Epstein was the day before her birthday and that is when the sexual intercourse took place. • Okay. So she thought it was the day before her birthday, but based on her earlier statement and the records that we have, we know it was a few days before her birthday? A The first week of October. Q Okay. IS. Let's -- actually, before we go to the Overt Acts, do you mind if I ask the agent a question outside? I think I caught another error. Excuse us for a moment. (Ms. Iowa and the witness exit the OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226688

43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Grand Jury Room.) (Ms. IIIIIIIIn a and the witness enter the Grand Jury Room.) MS. There is a discrepancy in Overt Act Number 138. The chart that I provided to you says -- has the name Ross as the relevant defendant and in the indictment So we are trying to confirm who the right caller was. A GRAND JUROR: Can I ask a question? MS. Sure. A GRAND JUROR: You had said that he had not been in Florida? MS. VILLAFANA: Uh-huh. A GRAND JUROR: How do they know that he has not come into Florida? MS. Okay. We can address that wither-' et the agent. A GRAND JUROR: Could I ask a question? MS. Sure. A GRAND JUROR: Is there any way that he might have been filming this? Does anybody know about it, I mean, you know? MS. Okay. We will answer those after we finish going through these OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226689

44 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 items. A GRAND JUROR: I knew there was a reason you were hauling all those records back and forth. A GRAND JUROR: After the case is over, how long do you actually have to keep all that? MS. This is all on the record. A GRAND JUROR: Yeah. It's curiosity. MS. Okay. All right. Q So from your review of the phone records, Special Agent 1, Overt Act Number 138 relates to Kellen? A Yes. Q Okay. All right. Now let's run through Overt Acts 110, 128, 133, 136, 138, 145, 152, 154, and 156. Could you let the grand jury know what the evidence is supporting those Overt Acts? A A review of the phone records indicate on those dates there was telephonic contact between the 139, 141 , 142, Kellen and D. as well as statements that Kellen called her OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226690

45 1 2 3 4 5 6 7 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 and in advance as to when Mr. Epstein was in town to set up appointments. Q And if you could look at Overt Acts 124, 146, and '49. A A review of phone records between Adriana Ross and D. indicates there was telephonic phone contact on those dates. Q Phone calls originating with ending with D.? A Yes. Q And Overt Act Number 147? A Overt Act 147, a review of the phone records indicate that there was telephonic contact between and IIIIII D. on that date as well. Q And then Overt Act Number 150, says that on September 8, 2005, Defendant Ross received a telephone call from Jane Doe Number Eight, and what is the evidence related to that? A The evidence on that date is that a review of those phone records indicates that contacted Q So with respect to that one, the phone call originated with as opposed to being with Ross? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226691

46 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Yes. Q Okay. Now if you could turn to Count Number 12 and summarize for the grand jury the evidence supporting that charge of the enticement of a minor? A On or about these dates, a facility of interstate commerce was used, specifically the telephone, specifically Kellen, Adriana Ross, , and D., phones were utilized to set and arrange massages, massage appointments for Mr. Epstein. During the massages, Epstein would ask Ashley to remove her clothing. She would perform the massages either in her underwear or completely nude. Epstein masturbated while Ashley performed these massages. Epstein used a massager on vagina with her panties on and with them off. Epstein had intercourse with IIIIII. He ejaculated outside her vagina. On one occasion, Epstein brought Marcinkova into the sexual activity, introduced into the sexual activity. They performed sex acts on each other, that being and Jeffrey Epstein, in front of OFFICIAL. REPORTING SERVICE, LLC (954) 467-8204 EFTA00226692

47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 , and she continued to massage Mr. Epstein. At Mr. Epstein's request, and IIIIII did kiss as well as touched Ashley's breasts. Epstein paid 200 to 300 to $350 to and that depended on the sexual activity. Epstein gave a book on photography as well as a digital camera provided to her by and told Mr. Epstein that she was 17 years of age. Q All right. And is that the same evidence with respect to Count Number 56? as well as bra and underwear sets, A Yes, it is. Q Okay. MS. Before we go to those other two questions that were posed, are there any questions that relates to Jane Doe Number Eight? Yes, sir. A GRAND JUROR: Is there any explanation from any of the girls about the number of calls versus the number of times they say they went there? MS. I'm sorry. Say it one more time. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226693

48 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A GRAND JUROR: The number of times they went to visit versus the number of phone calls. There seems to be a big diflerence. THE WITNESS: Yes. There's a lot of phone calls and we have phone calls showing up prior to his arrival and during his arrival and some of the phone calls are lengthy and some of them are, you know, seconds. So either maybe they didn't get through. We are looking at a cell phone bill and getting those totals from looking at the cell phone bill and the calls just vary in time length and, you know, the only explanation I guess, you know, would be -- and that's just me giving you my opinion -- is that, you know, either they didn't reach each other, so they would continue to call back and forth. There was a lot of calls between these teenage girls or these adolescent girls as well as the phone activity between and and Adriana with the girls. BY MS. VILLAFANA: Q All right. And also Special Agent 1, I know that you testified about this OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226694

49 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 earlier in terms of the tendency of victims of this type of offense to minimize the number of visits, for example, minimize the conduct that they engaged in? A That is true as well. Q So it is possible that the girls went more than five times or ten times? A Yes. I mean, it's difficult to try to get them to tell you an exact number and that's why we have approximated, and, again, they have minimized either with local law enforcement and now when we go back either through time or just being able to -- you know, the approach, they have been able to tell us a little more of what took place. Again, stated she went hundreds of times. Can we put her down to a number? Two hundred and twenty-five phone calls. You know, we just know that she went a lot of times. You can look at the phone activity of seeing the phone calls that are made prior to his arrival and during his arrival to try to gage when they were there. MS. VILLAFANA: All right. Any other questions related to Jane Doe Number Eight? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226695

50 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Okay. BY MS. • • Q Then we have two questions that were raised earlier. One of which was whether there is any evidence to suggest that Mr. Epstein filmed any of these encounters? A We don't have any evidence at this time. Some of girls were asked that question but there's no evidence to show that he did or indicate that he did. Q All right. And then the second one was we had talked earlier about Mr. Epstein leaving Florida and not returning. What evidence do you have regarding where Mr. Epstein has been since October of 2005? A He has -- and I may have misspoke if I said he has not ever come back. He has come back because of the state charges he has faced. He has had to come into Palm Beach County for that. We do not believe that he has been here other than that since the investigation broke in October of '05, other than having to appear before the state charges. We know where Mr. Epstein resides and we have a partner, ICE, Immigration and Customs OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226696

51 1 2 3 4 5 Enforcement, who can -- is helping us monitor his plane activity, and, although, we were not privy to all of his domestic flights when he comes in and out of the country, we are alerted to that. Q And you mentioned earlier that you 6 interviewed Janusz Banasiak, correct? 7 A Yes. 8 Q Who currently serves in what position of 9 Mr. Epstein? 10 A He is currently the house manager for 1 1 Mr. Epstein and maintains the property over in 12 Palm Beach. 13 Q And what did he tell you about Mr. 14 Epstein? 15 A He also said that Mr. Epstein has not 16 been back. 17 Q Okay. 18 MR. Any other questions? 19 All right. You guys get a break next. All 20 right. We will see you I will be out of 21 town next week and I will probably see you 22 the week after that. 23 (Witness was excused.) 24 25 OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226697

52 CERTIFICATE OF REPORTER 2 3 4 5 6 7 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 . 25 I, Paula E. Angelocci, Certified Court Reporter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGENT E. NESBITT taken before the Federal Grand Jury, West Palm Beach, Florida. PAULA E. ANGEjICCI, CSR #4869 Certified Cou Reporter OFFICIAL. REPORTING SERVICE, LLC (954) 467-8204 EFTA00226698

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (561) 820-8711 Facsimile: (561)8204777 June 7, 2007 D LIVERY BY HAND Miss Re: Crime Victims' and Witnesses' Rights Dear Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights arc: (I) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concen i r this regard, please feel free to contact me at 561 209-1047, or Special Agen from the Federal Bureau of Investigation at 561 822-5946. You also can con ac a ustice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above arc being violated, you have the right to petition the Court for relief. Exhibit 30 EFTA00226699

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 June 7, 2007 DELIVERY BY HAND Miss Re: Crime Victims' and Witnesses' Rights Dearan Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at 561 209-1047, or Special Agent from the Federal Bureau of Investigation at 561 822-5946. You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. EFTA00226700

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (56O 820-8777 June 7, 2007 DELIVERY BY HAND Miss Dear Re: Crime Victims' and Witnesses' Rights he Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights arc: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at 561 209-1047, or Special Agent from the Federal Bureau of Investigation at 561 822-5946. You also can contact the ustice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. EFTA00226701

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 June 7, 2007 DELIVERY BY HAND Miss Re: Crime Victims' and Witnesses' Rights Dear Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are *sent for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you concerns in this regard, please feel free to contact me at 561 209-1047, or Special Agent from the Federal Bureau of Investigation at 561 822-5946. You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. EFTA00226702

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 June 7, 2007 DELIVERY B HAND Miss Re: Crime Victims' and Witnesses' Rights Dear Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at 561 209-1047, or Special Agent from the Federal Bureau of Investigation at 561 822-5946. You also can contact e ustice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. EFTA00226703

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 June 7, 2007 DELIVERY BY HAND Miss Re: Crime Victims' and Witnesses' Rights Dear Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of !once and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at 561 209-1047, or Special Agent from the Federal Bureau of Investigation at 561 822-5946. You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a wcbsitc at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief EFTA00226704