2 1 PROCEEDINGS 2 _ _ - 3 The sworn testimony of was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 15th day of May, 2007. 7 , Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawful age, having been first duly sworn by 13 the foreperson, testified on her oath as follows: 14 BY 15 Q Good morning, Special Agent. Could you state 16 and spell your name for the record. 17 A Special Agent 18 19 Q And with whom do you work? 20 A The FBI here in west Palm Beach. 21 Q And are you here today on the continuing 22 investigation known as Operation Leap Year? 23 A Yes, I am. 24 Q And you are one of the case agents on this 25 investigation, correct? OFFICIAL REPORTING SERVICE EFTA00085491

3 1 A Yes, I am. 2 Q The last time you were here we were discussing 3 the evidence supporting various overt acts and charges 4 related to Jane Does number 1 and 2? 5 A Yes. 6 Q Today we are going to start with Jane Doe 7 number 3. Can you tell the Grand Jury who that is and 8 summarize briefly your previous testimony about her. 9 A Jane Doe number 3 is Vanessailland she first 10 started, we have first phone contact with 11 starting in December of 2004, would have been 16 12 or 17 at that time, let me do the math real quick, she 13 would have been 16 -- sorry, I am sorry, she would have 14 been at that time 17, let's get it right, so she started 15 phone contact, started calling her in 16 September of 2004. 17 From testimony we know that went there 18 earlier, much earlier. which was Jane Doe 19 number 4 you will hear about next, they were good 20 friends and they both went in the spring of '04, prior 21 to 17th birthday, so did start giving 22 Mr. Epstein massages when she was 16, she performed a 23 few massages for Mr. Epstein and then took kind of a 24 little bit of a break. 25 The sexual activity that occurred with OFFICIAL REPORTING SERVICE EFTA00085492

4 1 Mr. Epstein when was under the age of 18 2 included , the use of a vibrator on 3 grabbing and fondling of her breasts and her 4 buttock, she was given gifts by Mr. Epstein, she was 5 given a vibrator, she was given Victoria Secret 6 underwear, she was also given a car that Mr. Epstein 7 rented for her for a number of months, she was paid S200 8 by Mr. Epstein and was the one that primarily 9 called to set up appointments and as you can see 10 that began in December of '04. 11 was also one of Mr. Epstein's 12 favorites, according to several of the other girls. 13 Q Just so the Grand Jury has an idea, how does 14 that translate into the number of phone calls between 15 and that you were able to calculate? 16 A called her, I guess calls between 17 the two of them ranged around 125 phone calls from 18 December 6th, 2004 until October, 2005. 19 Q And just briefly can you remind the Grand Jury 20 did_ever tell Mr. Epstein her age? 21 A No, they did not ever discuss, she did not 22 tell him how old she was, but she did tell him where she 23 planned on going to school and that she was in soccer. 24 She stated that when it came to her age that 25 Mr. Epstein didn't care. As I mentioned earlier, OFFICIAL REPORTING SERVICE EFTA00085493

5 1 and were very good friends and would talk 2 about and Mr. Epstein would ask questions about 3 when was providing massages and as we will 4 talk about when we talk about Jane Doe number 4, which 5 is she told mr. Epstein that she was a junior in 6 high school and that and her were in the same 7 classes together and that they were very good friends 8 and told us that at one point had come to 9 her because she had slipped about prom and she was 10 worried because Epstein was supposed to think she was 18 11 and she had talked about the prom and said she 12 never heard anything else about it and they never 13 brought it up. 14 Q Because, according to Mr. Epstein 15 didn't care really how old the girls were? 16 A Exactly. 17 Q And she never mentioned he asked her for her 18 age or asked for any form of identification to show 19 whether she was or was not over 18? 20 A No. 21 Q Now, if you could turn to the proposed 22 indictment and if 1 could ask you to look at overt act 23 number 59. 24 A we had a little knock at the door. Do you 25 want me to get it? OFFICIAL REPORTING SERVICE EFTA00085494

1 2 3 4 Q A number 4, Yes. (Thereupon, there was a brief pause.) I will let you see a picture of Jane Doe who we were talking about earlier, and 5 this is Is there anyplace you want to put it 6 right down here in front? 7 Q And just so the record is clear, those are the 8 photographs that we showed to the Grand Jury last week? 9 A Yes, it is. 10 Q So if you could turn to overt act number 59 11 which appears on page 12, and if you could explain to 12 the Grand Jury the evidence we have related to that 13 phone call or phone calls on December 6th, 2004. 14 A On December 6th, 2004 a review of the phone 15 records indicate that there was telephonic phone contact 16 between the numbers belonging to and 17 as well as we have evidence with 18 statements of the phone calls being made to 19 her by 20 Q And overt act number 60? 21 A A review of the phone records indicate 22 telephonic contact between the numbers belonging to 23 and on December 12, 2004. 24 Q And overt act number 64? 25 A A review of the phone records indicate OFFICIAL REPORTING SERVICE EFTA00085495

7 1 telephonic contact between numbers belonging to 2 and on December 14th, 2004. 3 Q And just so that it is clear to the Grand 4 Jury, when the overt acts says that defendant 5 made one or more telephone calls, that means that the 6 call is originating from phone, is that 7 correct? 8 A Yes, it does. 9 Q And if you could turn to overt act number 71. 10 A on December 20th a review of the phone records 11 indicate that there was telephonic contact between 12 and 13 Q And overt act number 79? 14 A on January 6th, 2005 a review of phone records 15 indicate there was telephone contact between numbers 16 belonging to and 17 Q And number 83? 18 A on January 14th, 2005 a review of the phone 19 records indicate telephonic contact between numbers 20 belonging to and 21 Q And with respect to the other overt acts 22 related to the phone calls which would be 94, 100, 102, 23 104, 112, 118, 125, 129 and 132 is the evidence the 24 same? 25 A Yes, on or about each of those dates a review OFFICIAL REPORTING SERVICE EFTA00085496

8 1 of the phone records indicated telephonic contact 2 between the numbers belonging to and 3 as well as-statements. 4 Q Now, if 1 could direct your attention to Count 5 number 7 which appears on page 26 of the draft 6 indictment, that is a charge of indictment of a minor 7 during the period of December 6th, 2004 through June 2nd 8 of 2005, could you summarize for the Grand Jury the 9 evidence related to that count. 10 A on or about these dates the facility of 11 interstate commerce, the telephone, specifically 12 and , were utilized to set up 13 appointments, massage appointments for Epstein. 14 During the massages and on more than one 15 occasion Epstein , he 16 used a massager directly on and Epstein 17 directed IIIIIIIIF o straddle him while he masturbated 18 and rubbed his penis between her legs, he would 19 masturbate, he would reach through her legs as she was 20 straddling him, there was no penetration of his penis in 21 , though. 22 He touched breasts, he would 23 masturbate. He pai n multiple occasions $200. 24 Both and Jeffrey Epstein have escorted 25 upstairs for these massages and Mr. Epstein gave OFFICIAL REPORTING SERVICE EFTA00085497

9 1 a vibrator, victoria secret bra and panty sets 2 and he also rented her a car for several months. 3 Q And just so that it is clear, you mentioned he 4 paid her on several occasions, he paid her every time 5 she performed these lewd acts, correct? 6 A Yes, $200. 7 Q And is listed as a defendant with 8 respect to Jane Doe number 3 as well, and can you 9 explain to the Grand Jury a little bit more about who 10 is and why she is charged in this count? 11 A is one of Mr. Epstein's personal 12 assistants as well and she made appointments for him for 13 these massages. 14 we have contact between phone 15 and phone, she contacted approximately 16 25 times. 17 Q And that's why she is also charged with 18 someone who is either an aider or abetter or a 19 coconspirator with respect to this? 20 A ves. 21 Q okay. If I could direct your attention to 22 Count number 32 which appears on page 30, count number 23 32. 24 A I got 32. 25 Q what is the evidence related to? OFFICIAL REPORTING SERVICE EFTA00085498

10 1 A I am sorry, I didn't hear you ask me the 2 question, I thought you said refer to it. 3 The evidence is we have flight records that 4 indicate on December 13th, 2004 Epstein traveled to Palm 5 Beach County on the Gulfstream, there was telephonic 6 contact between and the day 7 before or the day of travel, we also have the sexual 8 conduct between Jeffrey Epstein and as we 9 described earlier in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed phone calls on December 12th, correct? 17 A we did. 18 Q Okay. If I could direct you to Count number 19 35 and if you could tell the Grand Jury about the 20 evidence according to that count. 21 A Again, we have flight records that indicate 22 that on January 6th, 2005 Epstein traveled to Palm Beach 23 County on the Gulfstream again, there was telephonic 24 contact between and the day before, 25 the day of that travel, we also talked about the sexual OFFICIAL REPORTING SERVICE EFTA00085499

11 1 conduct between Jeffrey and between Epstein and 2 3 Q And can you tell us again what aircraft they 4 flew on on January 6th? 5 A That was the Gulfstream which was owned by 6 Hyperion Air, Inc. 7 Q Okay. If I could direct you to Count 36 and 8 again if you could summarize that evidence. 9 A we have flight records that indicate that on 10 January 14th, 2005 Epstein, and traveled to 11 Palm Beach County on the Boeing 727 that Mr. Epstein 12 owns, there was telephonic contact between 13 and the day before, the day of that 14 travel, as well as we have the sexual conduct between 15 Jeffrey Epstein and as we described 16 earlier, and I will tell you that is -- 17 , Mr. Epstein's personal assistant, and is 18 we talked about just a few minutes ago, 19 Mr. Epstein, another of Mr. Epstein's personal 20 assistants. 21 Q And if I could direct your attention to Count 22 37 and ask you to summarize the evidence related to that 23 count. 24 A we have flight records that indicate that on 25 February 3rd, 2005 M . Epstein and traveled OFFICIAL REPORTING SERVICE EFTA00085500

12 1 to Palm Beach County on the Boeing 727, there was 2 telephonic contact between and 3 he day before or the day of travel and we have 4 the sexual conduct between Epstein and 5 Q And if I could direct your attention to Count 6 number 38. 7 A In Count number 38 we have flight records that 8 indicate on February 10th, 2005 Mr. Epstein, 9 and traveled to 10 Palm Beach County on the Gulfstream, there was telephone 11 contact between and the day 12 before or the day of travel, we also have the sexual 13 conduct between Mr. Epstein and 14 Q Now, I am sorry, on Count number 38, which 15 airline were they on? 16 A They were on the Gulfstream. 17 Q Can I ask you to double-check that? There is 18 an inconsistency between the chart and the indictment or 19 we can save that for a later date. 20 A It is right here. 21 Q 1 will mark that we need to check on Count 22 number 38. 23 A I have the flight manifest with me if you want 24 me to check, I don't know if you want me to do that now. 25 Q Yes, if you don't mind. OFFICIAL REPORTING SERVICE EFTA00085501

13 1 (Thereupon, there was a brief pause.) 2 A In Count 38, flight records indicate on 3 February 10th, 2005 that Mr. Epstein, 4 and were in fact on the 5 Boeing 727. 6 Q So the draft indictment contains the correct 7 information? 8 A Yes, it does. 9 Q What company owns the Boeing 727? 10 A JEGE, Inc., Incorporated. 11 Q And if I could take you to Count number 39. 12 A Evidence shows through flight records that on 13 February 21st, 2005 Epstein, , 14 and traveled to Palm Beach County on 15 the Boeing 727, there was telephonic contact between 16 and the day before or the day 17 of travel, there was also the sexual conduct between 18 Epstein and IME 19 Q And if I could take you to Count number 40, 20 please. 21 A we have flight records that indicate on 22 February 24th, 2005 Epstein, 23 traveled to Palm Beach County on the Boeing 24 727, there was telephonic contact between 25 and the day before, the day of travel, and OFFICIAL REPORTING SERVICE EFTA00085502

14 1 there was sexual conduct between Jeffrey Epstein and 2 as we described earlier in Count 7. 3 Q And if you could do Count 42. 4 A we have evidence that shows flight records, 5 that flight records indicate that on March 18th, 2005 6 Epstein traveled to Palm Beach County on the Boeing 727, 7 there was telephonic contact between and 8 the day of or the day before travel, we 9 have the sexual conduct between Mr. Epstein and 10 Q And just referring to that count, 11 is named, although she was not on the flight that day, 12 is that correct? 13 A Yes. 14 Q And you said that she made the telephone calls 15 with correct? 16 A Yes, and we also do have -- we have 17 interviewed Mr. Epstein's pilots and one of the pilots 18 indicated that was the one that arranged all of 19 Mr. Epstein's travel arrangements and so she is 20 responsible for making his arrangements to travel to 21 Palm Beach as well as call the girls for the 22 appointments. 23 Q If I could take you to Count number 43, 24 please. 25 A Flight records indicate that on March 31st, OFFICIAL REPORTING SERVICE EFTA00085503

15 1 2005 Mr. Epstein traveled to Palm Beach County on the 2 Boeing 727, there was telephonic contact between 3 and the day before or the day of travel, 4 we also have the sexual conduct between Epstein as 5 Vanessa described earlier in Count 7. 6 Q Again, in Count 44, what is the evidence 7 related to that? 8 A Flight records indicate that on April 8th, 9 2005 Epstein and traveled to Palm Beach 10 County on the Gulfstream and there was telephonic 11 contact between and zylus on the 12 day before or the day of travel, we also have the sexual 13 conduct between Mr. Epstein and 14 Q And if you could go through 45, 46 and 47. 15 A Count 45 we have flight records that indicate 16 on April 27th, 2005 Epstein and traveled to 17 Palm Beach County on the Gulfstream, there is telephone 18 contact between and the day 19 before or the day of travel and we have the sexual 20 conduct between Jeffrey and . 21 In Count 46 we have flight records that 22 indicate that on may 6th, 2005 Epstein, and 23 traveled to Palm Beach County on the 24 Gulfstream. 25 we have also telephonic contact between OFFICIAL REPORTING SERVICE EFTA00085504

16 1 and either the day before or the 2 day of travel and we have the sexual conduct between 3 Epstein and , and in Count 47 on may 19th, 2005 4 we have flight records that indicate Epstein, 5 and traveled to Palm Beach County on 6 the Gulfstream and we have telephone contact between 7 and the day before or the day 8 of travel. 9 we also have the sexual conduct between 10 Epstein and as described in the earlier 11 count, count 7. 12 Q Now, if I could direct your attention to count 13 number 51 which appears on page 33, that is the sex 14 trafficking of a minor involving Jane Doe number 3, and 15 could you briefly summarize that, the evidence related 16 to that. 17 A As we discussed earlier in count 7, I told you 18 uys about the sexual conduct between Epstein and 19 the monies that were paid to by 20 Mr. Epstein, the hone activit we discussed between 21 and it began in December, 22 and we also have phone calls beginning in January from 23 to at that time was 17 24 years of age, and we also have statements from 25 and regarding Mr. Epstein's knowledge of their OFFICIAL REPORTING SERVICE EFTA00085505

17 1 ages. 2 Q And with respect to the affect on interstate 3 commerce related to that count we have both the 4 telephone calls, correct? 5 A Yes. 6 Q As well as Mr. Epstein actually traveling in 7 interstate commerce to engage in this activity, correct? 8 A Yes, we do. 9 Q Is there anything else that you would like to 10 mention about Jane Doe number 3? 11 A Not at this time, no. 12 Q If I could direct you to lane Doe number 4 and 13 if you could summarize for the Grand Jury the 14 information related to Jane Doe number 4's activities. 15 A Jane Doe number 4 is 16 wanted their birth dates, her birth date is 17 she was 16 years old and attended 18 High School. 19 we first have contact through phone calls from 20 21 indicates and shows that was clearly 16 years of 22 age when she started going to Mr. Epstein's and 23 performing massa es for Mr. Epstein. 24 ur Jane Doe number 1, was the one 25 who recruited she basically told that she tom on April 25th, 2004 which , I think you OFFICIAL REPORTING SERVICE EFTA00085506

• 18 1 could make $200, she needed to dress cute, he might try 2 to touch you, but if you feel uncomfortable just let him 3 know and he will stop, and the first massage that 4 did he repeatedly told , and I mentioned this to 5 you in the last Grand Jury session, she was very shy and 6 he would repeatedly tell her not to be so shy, that she 7 didn't have to be so shy. 8 Epstein asked her to remove her clothing and 9 she told him no, and throughout the massage he would 10 11 12 13 14 15 repeatedly grab at masturbate through clothes, she would that. upon leaving told that if her, this pull the he grabbed her butt, he did first massage and pulled her away and she was paid $200 for first massage Mr. Epstein was willing to do more she 16 would get paid more. He also informed that if she 17 would bring her pretty friends he would also pay her for 18 bringing her pretty friends. He told that 19 would get her phone number. 20 says that she performed three to four 21 massages for Mr. Epstein. we have with 22 approximately a hundred phone calls between 23 and 24 when i interviewed she became very upset 25 when we got to the sexual massages that she did for OFFICIAL REPORTING SERVICE EFTA00085507

19 1 Mr. Epstein. At this point, this is as much as we know 2 at this point of what occurred with Mr. Epstein and 3 4 She did three to four massages and those last 5 massages they became more sexual in nature, he asked her 6 again to remove her clothing, this time she took her 7 shirt off, he asked her to take her bra off, she said 8 no. 9 He again would touch her breasts, he would 10 touch her butt, he did continue to masturbate, this time 11 she believes he ejaculated. He continued to compliment 12 her, tell her she had a nice body and that she was 13 pretty. 14 says that he was very nice and engaged 15 her in conversation, asked her, you know, if she had a 16 boyfriend. In the last massage she discusses with me, 17 and this massage Mr. Epstein told her to stop being shy 18 and asked her to take her clothes off and said 19 that she had a boyfriend and she didn't feel comfortable 20 taking her clothes off and he told her you should know 21 what to expect by now when you come here, and he jerked 22 on her pants as to like jerk them down, so she did on 23 this last massage get down to her bra and underwear. 24 She describes his tone at this time being 25 frustrated and irritated, she stayed in her bra and OFFICIAL REPORTING SERVICE EFTA00085508

20 1 underwear, but during the massage he grabbed her bra and 2 pulled it down and fondled her breasts, he had 3 instructed her to pinch his chest, his nipples while she 4 was massaging his chest, he tried to grab her all over, 5 he knew that she was upset with this massage. 6 At one point mr. Epstein asked her if she had 7 sex with her boyfriend, informs him that she is 8 still a virgin and he responds what, you don't like sex? 9 And that's pretty much the way that last massage went. 10 Q NOW, Special Agent IIIIIIIIIIII just to 11 interrupt you, you mentioned that Jane Doe number 4 12 became very upset as you were asking her about the 13 massages, correct? 14 A yes. 15 Q And when she was describing this incident with 16 him grabbing at her breast and trying to pull her pants 17 down and instructing her to remove her pants, correct? 18 A yes. 19 Q you had talked last week about the expert that 20 you had spoken with about interviewing victims of these 21 types of offenses? 22 A Right. 23 Q And you had told us about how a victim may be 24 reticent at first to tell the entire story until a 25 rapport is built? OFFICIAL REPORTING SERVICE EFTA00085509

21 1 A Right. 2 Q Can you tell the Grand Jury your impressions 3 of your interview with 4 A She became so visibly upset, and a lot of the 5 girls are embarrassed of what took place, but when she 6 talked about the last massage and him grabbing her 7 breasts and fondling her breasts she was in tears and we 8 stopped the massage and we calmed her down, trying to go 9 back there was just too difficult, I could not get her 10 back to discussing anything further that had taken 11 place. 12 I have since then -- I have since talked to 13 again and I feel there is more there, but I just 14 don't think she is ready to disclose what took place. 15 Q So based upon the more than 60 telephone calls 16 as well as -- 17 A Approximately a hundred. 18 Q -- 100 telephone calls and your conversations 19 with you think there is probably more than four 20 massages that happened? 21 A ves, I do. 22 Q was there anything else that you wanted to 23 discuss with the Grand Jury? 24 A Just, as I stated in the beginning of those 25 massages, they engaged in conversation and throughout OFFICIAL REPORTING SERVICE EFTA00085510

22 1 that conversation, you know, she did inform Mr. Epstein 2 that she was a junior in high school and again she is 3 one of the girls that talks about being Mr. 4 Epstein's favorite, so because Mr. Epstein knew they 5 were friends they would engage in conversation about 6 IIIIIIII, and would mention they were in the same 7 classes at school and they would discuss the friendship 8 they had between the two girls with Mr. Epstein and 1 9 think that's it. 10 Q All right. If we could turn to the 11 post-indictment to overt act number 4 which appears on 12 page number S. 13 Did you obtain telephone records for Jane Doe 14 number 4? 15 A Yes. 16 Q And did you compare those with the phone 17 records of and others? 18 A Yes, I did. 19 Q And can you tell us with respect to overt act 20 number 4 what evidence you have related to that? 21 A A review of the phone records indicate that 22 there was telephonic contact between the numbers 23 belonging to and as well as 24 statements that would call her to make 25 appointments. OFFICIAL REPORTING SERVICE EFTA00085511

23 1 Q And if we could go through overt acts 6, 8, 9 2 and 11, all of which appear on page 6. 3 A A review of the phone records on May 3rd, 4 2004, may 14th, 2004, may 20th, 2004 and June 3rd, 2004, 5 a review of those phone records indicate that there was 6 telephonic contact between numbers belonging to 7 and as well as statements. 8 Q If I could take you acts 14, 15 and to overt 9 19 which appear on page 7. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A A review of the phone records on June 11th, 2004, June 20th, 2004 and July 10th, 2004, they indicate that there is telephonic contact between the numbers belonging to and Q And if I could ask you to turn to page 8 and if you could address overt acts 24 and 25. A A review of the phone records on July 18th, 2004 and July 22nd, 2004, a review of and hone records indicate there is telephonic contact belonging to both of them as well as tatements that would arrange appointments with her. Q If I could take you to page 9 of the draft proposed indictment and ask about overt acts 29 and 30. A A review of the phone records indicate there is telephonic contact on July 22nd, 2004 and August 4th, OFFICIAL REPORTING SERVICE EFTA00085512

24 1 2 3 4 5 2004 between numbers as well as If I could indictment belonging to and statements. you to page 10 of the draft you about overt acts 37 and Q proposed 43. take and ask 6 A A review of phone records indicate telephonic 7 contact on August 25th, 2004 and October 3rd, 2004 8 between numbers belonging to and 9 10 Q And if you could turn to page 11 of the draft 11 proposed indictment and if you would address overt acts 12 47 and 48. 13 A A review of the phone records indicate 14 telephonic contact on October 30th, 2004 and November 15 4th, 2004 between numbers belonging to and 16 Fayth P, as well statements. 17 Q Okay. And if you could go to page 14 of the 18 draft proposed indictment and address overt act number 19 77. 20 A A review of phone records indicate that on 21 January 4th, 200 elephonic contact between 22 and as well as 23 statements. 24 Q I'm sorry. If you could turn to page 16 of 25 the draft proposed indictment and address overt act OFFICIAL REPORTING SERVICE EFTA00085513

25 1 number 87. 2 A A review of the phone records indicate that on 3 January 22, 2005 there is telephonic phone contact 4 between numbers belonging to and and 5 I believe I said on January 22nd, 2005. 6 Q Okay. And if you could go to page 17 and 7 address overt act number 101. 8 A On February 14th, 2005 a review of the phone 9 records indicate that there was telephonic contact on 10 that day between numbers belonging to and 11 as well as statements. 12 Q If you could turn to pages 18 and 19 and if 13 you would address overt acts 106, 114 and 116. 14 A A review of the phone records indicate that 15 there is telephonic contact between and 16 on February 24th, 2005 as well as 17 statements. 18 Q Overt act number 114 says on March 18th, 2005 19 defendant prepared a written message to defendant 20 Epstein regarding Jane Doe number 4, could you tell the 21 Grand Jury what the evidence is related to that? 22 A we have a review of the message pads that were 23 recovered during the search warrant that the State 24 served that showed that wrote a message to 25 Epstein regarding and that was done on March 18th, OFFICIAL REPORTING SERVICE EFTA00085514

26 1 2005. 2 3 said? 4 5 6 7 8 9 10 reads is it okay if 11 a question mark. 12 13 14 15 16 and 17 18 19 20 21 22 23 24 25 Q Do you happen to remember what the message A I have those with me. Q would you mind getting them out? A Do you want to mark it? Q If you could just read it to the Grand Jury. A It is a message written by for Jeffrey on 3/18/2005, it looks like 4:21 p.m., and the message will come at 5:00 and there is Q And if I could direct you to overt act number 116, what the evidence is related to that. A A review of the phone records on march 29th, 2005 indicate that there is telephonic contact between as well as her -- statements. Q And if I could take you to overt act number 127 which is on page 20. A A review of phone records on April 11th, 2005 indicate that there is telephonic phone contact between the numbers belonging to and as well as statements. Q Now, if you could go to Count number 8, which alleges that between April 25th, 2004 and June 29th, OFFICIAL REPORTING SERVICE EFTA00085515

27 1 2 3 4 5 6 7 set up, 8 have 9 massage 10 well as 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2005 Jeffrey Epstein, enticed Jane Doe number 4 to engage in sexual activity or prostitution. A On or about these dates we have a facility of interstate commerce, specifically the telephones, and which were utilized to arrange massage appointments for Epstein, we taking upstairs to set up the table, she would set the massage table up as set up the lotions and the oils, we have during those massages Epstein would grab and pull closer to him as he masturbated, he repeatedly would ask her to remove her clothing, wearing her bra and underwear, Epstein would pull down her bra and grabbed at her breast, he attempted to touch he at one point but she stopped him, he masturbated, she believes that he ejaculated, he paid her 5200, he told her that he would pay her to bring her pretty friends and would pay her more if she would do more. Q And just so that this is clear to the Grand Jury, June 29th of 2005 is the day before Jane Doe number 4 turned 18, is that correct? A Yes. Q so was there activity that continued past her 18th birthday? OFFICIAL REPORTING SERVICE EFTA00085516

28 1 2 3 4 A Yes. Q If I could direct you to Count number 17, which appears on page 28, and tell us about the evidence related to that. 5 6 A we have evidence through flight records indicate on May 21st, 2004 that Epstein and that 7 traveled to Palm Beach County on the 8 Gulfstream, we have telephonic contact between and 9 the day before or the day of travel and we 10 11 have the sexual conduct between Epstein and described earlier in Count 8. as we 12 Q And if you could go through Counts 18 and 19. 13 A we have flight records that indicate on June 14 4th, 2004 Epstein and traveled to Palm 15 Beach County on the Gulfstream, we have telephone 16 contact between and the day before, 17 the day of travel , we have sexual conduct between 18 Mr. Epstein and as discussed earlier. 19 We have also Count 19 on June 20th, 2004 we 20 have flight records that indicate that Epstein and 21 traveled to Palm Beach County on the Boeing 22 727. 23 we have the telephone contacts between 24 and the day before, the day of travel, we 25 also have the sexual conduct between Jeffrey and OFFICIAL REPORTING SERVICE EFTA00085517

29 1 2 3 as we described earlier in Count 8. Q Could you do the same for Counts 22 and 23, please. 4 A Count 22 we have flight records that indicate 5 on July 22nd, 2004 Epstein, 6 traveled to Palm Beach County on the Boeing 7 727, we have the telephonic phone contact between 8 and the day before or the day of travel, we 9 also have the sexual conduct between Jeffrey Epstein and 10 as we described earlier, and Count 23 we have 11 flight records that indicate on August 6th, 2004 Epstein 12 and traveled to Palm Beach County on the 13 Boeing 727, we have telephonic contact between 14 and I two days prior to Epstein and 15 traveling to Palm Beach County, we have sexual 16 conduct between Jeffrey Epstein and as we 17 described earlier. 18 Q And if you could do the same for Count number 19 28, please. 20 A Count number 28 we have flight records that 21 indicate on November 5th, 2004 Epstein, 22 traveled to Palm Beach County on the 23 Gulfstream, we have telephonic contact between 24 and the day before or the day of travel, 25 we have the sexual conduct between Epstein and OFFICIAL REPORTING SERVICE EFTA00085518

30 1 Q And if I could direct you to Count number 35, 2 you testified previously about the people who were 3 aboard the plane. 4 was there also telephone contact on January 5 6th -- excuse me, shortly before the flight on January 6 6th, 2005 between and this Jane Doe? 7 A Yes, two days before. 8 Q And if you look at Count number 40, again, you 9 had previously told us about who was on board the plane. 10 Can you tell us whether there was also telephone contact 11 shortly before that? 12 A There was telephone contact the day of or the 13 day before. 14 Q All right. Between who and who? 15 A Between and . 16 Q Okay. And if you could look at Count 43, you 17 also had testified previously about who was aboard the 18 plane on that day. 19 was there also telephone contact between Jane 20 Doe number 4 -- excuse me, Jane Doe number 4 and 21 ? 22 A Yes, two days before. 23 Q And if I could direct you to Count number 52, 24 which is the sex trafficking offense, and if you could 25 summarize again for the Grand Jury the evidence related OFFICIAL REPORTING SERVICE EFTA00085519

31 1 to that. 2 A we discussed in Count 8 the sexual conduct 3 that occurred between and Epstein during the 4 massages that took place, we talked about the money that S was paid to her by Mr. Epstein and the offer of more 6 money if she would do more as well as if she would bring 7 her friends. 8 Through statements we have also that 9 has paid her in the past for bringing a 10 friend, we have the phone activity between 11 and which started in April, 2004, we know 12 was 16 at the time, we also have phone activity between 13 and beginning in the spring of 2005 14 when would be 17, with the statements of and 15 the knowledge that Mr. Epstein knew their age, 16 and we have gone through that regarding informing 17 M . Epstein that she was a junior in high school , that 18 she was classmates with and then 19 statements that was concerned because she was 20 discussing prom with Mr. Epstein, and both girls at that 21 time of the phone calls were under the age of 18. 22 Q Just again so it is clear for the Grand Jury, 23 neither ever specifically said hey, 24 Jeffrey, I am 17, but they provided information that 25 should have caused him to try to figure out whether in OFFICIAL REPORTING SERVICE EFTA00085520

32 1 fact they were adults? 2 A Yes. 3 Q Any questions about Jane Doe number 4 before 4 we turn to Jane Doe number 5? YeS, ma'am. 5 A GRAND JUROR: I have to say something here, 6 if it is a stupid question forgive me if it is, 7 from what I heard, maybe I heard wrong, there were 8 three to four massages that Jane Doe, or 9 said that she had and you enumerated quite 10 a few sexual contact. 11 How do you know about this, do you have 12 records, how do you know they were sexual contact? 13 THE WITNESS: Through interviewing 14 A GRAND JUROR: She said she only had three to 15 four massages. 16 A GRAND JUROR: Her question is more like 17 there is 20 phone calls. 18 A GRAND JUROR: There is tons of them. 19 THE WITNESS: Exactly, that is what we were 20 discussing earlier when we discussed that there is 21 more than what is willing to admit at this 22 time. 23 A GRAND JUROR: I got it. So she said she 24 only had three to four. 25 A GRAND JUROR: There is a hundred phone OFFICIAL REPORTING SERVICE EFTA00085521

33 1 calls. 2 A GRAND JUROR: You said you found out through 3 ■, I am a little bit confused about that. 4 THE WITNESS: Through interviewing M r she 5 stated that she had three or four massages from 6 Mr. Epstein. 7 BY 8 Q Special Agent the sexual activity 9 that you described that went through, that is what 10 she said happened during those three to four massages, 11 correct? 12 A Right. 13 Q Does that answer your question? 14 A GRAND JUROR: Not really. How do we know 15 like about all these 25, 30? 16 A GRAND JUROR: There is more dates that match 17 up with the amount of massages. 18 A GRAND JUROR: There were a hundred phone 19 calls. 20 A GRAND JUROR: Are we supposed to assume a 21 phone call was made each time they had sexual 22 contact? 23 THE WITNESS: No. There are lots of phone 24 calls made arranging appointments between the 25 girls, that doesn't mean that every phone call that OFFICIAL REPORTING SERVICE EFTA00085522

34 1 was made was a trip over to Mr. Epstein's house to 2 perform a massage. 3 Yes, ma'am. 4 A GRAND JUROR: Couldn't they put anything in 5 this indictment about stalking her, are there any 6 rules against stalking children? 7 : I will address -- that is a 8 legal question that I will address when the Special 9 Agent is outside of the Grand Jury. Any other 10 factual questions related? 11 A GRAND JUROR: I don't have a question 12 relating to Jane Doe number 4, it was a question I 13 asked last week, what does Mr. Epstein do for work, 14 how does he make his money? I asked that late, 15 late in the game last week. 16 MS. VILLAFANA: Okay, i guess we can just 17 address that now. 18 BY 19 Q what is Mr. Epstein's state of profession? 20 A He is an investor. 21 Q And he manages portfolios valued at about a 22 billion or more? 23 A Yes. 24 Q who is his best known client? 25 A The owner of the Limited and Victoria Secret. OFFICIAL REPORTING SERVICE EFTA00085523

35 1 2 3 4 Q And you mentioned that as gifts Mr. Epstein tended to give victoria Secrets panties and bra sets? A Yes. Q Does that answer the question? 5 A GRAND JUROR: Yes. 6 Yes, ma'am. 7 A GRAND JUROR: Count 28 I thought I heard 8 that -- I thought I heard the detective say that it 9 was the Gulfstream rather than the Boeing 727 on 10 flight records, just for your info. 11 Count number 28, let's go back 12 there. 13 B1 14 Q Could you restate for the Grand Jury which 15 company owns the Gulfstream? 16 A The Gulfstream is owned by Hyperion Air, Inc. 17 Q And the Boeing is owned by whom? 18 A JEGE, Inc. 19 Q Any other questions before we go on to Jane 20 Doe number 5? we have four minutes. 21 special Agent why don't I ask you 22 to step outside so I can answer that question for the 23 Grand Jury and address some issues. 24 (The witness was excused from the Grand Jury 25 room.) OFFICIAL REPORTING SERVICE EFTA00085524

36 1 (Questions posed by the Grand Jury.) 2 (The testimony of the witness was concluded 3 before the Grand Jury.) 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 OFFICIAL REPORTING SERVICE EFTA00085525

37 1 CERTIFICATE OF REPORTER 2 3 4 5 I certify pages 2 through 36 are a true transcript of my 6 shorthand notes of the testimony of 7 efore the Federal Grand Jury, west Palm 8 Beach, Florida on the 15th day of Tuesday, 2007. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Commission Expires may 8, 2008 OFFICIAL REPORTING SERVICE EFTA00085526

1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 / 11 Grand Jury #07-103 (TUES-WPB) 12 West Palm Beach, Florida Tuesday, May 15, 2007 13 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 23 24 25 OFFICIAL REPORTING SERVICE EFTA00085527

2 1 PROCEEDINGS 2 - - - 3 The sworn testimony of was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 15th day of May, 2007. 7 , Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawful age, having been first duly sworn by 13 the foreperson, testified on her oath as follows: 14 BY MS. VILLAFANA: 15 Q Good morning, Special Agent. Could you state 16 and spell your name for the record. 17 A Special Agent 18 19 Q And with whom do you work? 20 A The FBI here in west Palm Beach. 21 Q And are you here today on the continuing 22 investigation known as Operation Leap Year? 23 A Yes, I am. 24 Q And you are one of the case agents on this 25 investigation, correct? OFFICIAL REPORTING SERVICE EFTA00085528

3 1 A Yes, I am. 2 Q The last time you were here we were discussing 3 the evidence supporting various overt acts and charges 4 related to Jane Does number 1 and 2? 5 A Yes. 6 Q Today we are going to start with 7 number 3. Can you tell the Grand Jury who 8 briefly your previous testimony about 9 summarize A Jane Doe number 3 is Jane Doe that is and her. and she first 10 11 started, we have first phone contact starting in December of 2004, with would have been 16 12 or 17 at that time, let me do the math real quick, she 13 would have been 16 -- sorry, I am sorry, she would have 14 been at that time 17, let's get it right, so she started 15 phone contact, started calling her in 16 September of 2004. 17 From testimony we know that went there 18 earlier, much earlier. which was Jane Doe 19 number 4 you will hear about next, they were good 20 friends and they both went in the spring of '04, prior 21 to 17th birthday, so giving did start 22 Mr. massages when she was 16, she performed a Epstein 23 few massages for Mr. Epstein and then took kind of a 24 little bit of a break. 25 The sexual activity that occurred with OFFICIAL REPORTING SERVICE EFTA00085529

4 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 when included was under the age of 18 the use of a vibrator on grabbing and fondling of her breasts and her buttock, she was given gifts by Mr. Epstein, she was given a vibrator, she was given Victoria secret underwear, she was also given a car that Mr. Epstein rented for her for a number of months, she was paid S200 by Mr. Epstein and was the one that primarily called■ that began favorites, to set up appointments and as you can see in December of '04. was also one of Mr. Epstein's according to several of the other girls. Q Just so the Grand Jury has an idea, how does that translate into the number of phone calls between and that you were able to calculate? A called her, I guess calls between the two of them ranged around 125 phone calls from December did tell 6th, 2004 until October, 2005. Q And just briefly can you remind the Grand Jury Hier tell Mr. Epstein her age? A No, they did not ever discuss, she did not him how old she was, but she did tell him where she planned on going to school and that she was in soccer. She stated that when it came to her age that Mr. Epstein didn't care. A5 I mentioned earlier, OFFICIAL REPORTING SERVICE EFTA00085530

5 1 and were very good friends and would talk 2 about and Mr. Epstein would ask questions about 3 when was providing massages and as we will 4 talk about when we talk about Jane Doe number 4, which 5 is she told Mr. Epstein that she was a junior in 6 high school and that and her were in the same 7 classes together and that they were very good friends 8 and told us that at one point had come to 9 her because she had slipped about prom and she was 10 worried because Epstein was supposed to think she was 18 11 and she had talked about the prom an said she 12 never heard anything else about it and they never 13 brought it up. 14 Q Because, according to , Mr. Epstein 15 didn't care really how old the girls were? 16 A Exactly. 17 Q And she never mentioned he asked her for her 18 age or asked for any form of identification to show 19 whether she was or was not over 18? 20 A NO. 21 Q Now, if you could turn to the proposed 22 indictment and if I could ask you to look at overt act 23 number 59. 24 A we had a little knock at the door Do you 25 want me to get it? OFFICIAL REPORTING SERVICE EFTA00085531

6 1 2 3 4 5 Q A number this is 4, Yes. (Thereupon, I will there was a brief pause.) let you see a picture of Jane Doe who we were talking about earlier, and Is there anyplace you want to put it 6 right down here in front? 7 Q And just so the record is clear, those are the 8 photographs that we showed to the Grand Jury last week? 9 A Yes, it is. 10 Q So if you could turn to overt act number 59 11 which appears on page 12, and if you could explain to 12 the Grand Jury the evidence we have related to that 13 phone call or phone calls on December 6th, 2004. 14 A On December 6th, 2004 a review of the phone 15 records indicate that there was telephonic phone contact 16 between the numbers belonging to and 17 as well as we have evidence with 18 statements of the phone calls being made to 19 her by 20 Q And overt act number 60? 21 A A review of the phone records indicate 22 telephonic contact between the numbers belonging to 23 and on December 12, 2004. 24 Q And overt act number 64? 25 A A review of the phone records indicate OFFICIAL REPORTING SERVICE EFTA00085532

7 1 2 3 4 telephonic and Q Jury, when contact between numbers belonging to on December 14th, 2004. it is clear to the Grand says that defendant And just so that the overt acts 5 made one or more telephone calls, that means that the 6 7 call is originating from correct? phone, is that 8 A Yes, it does. 9 Q And if you could turn to overt act number 71. 10 A On December 20th a review of the phone records 11 12 indicate that there was telephonic contact between and 13 Q And overt act number 797 14 A on January 6th, 2005 a review of phone records 15 indicate there was telephone contact between numbers 16 belonging to and 17 Q And number 83? 18 A on January 14th, 2005 a review of the phone 19 records indicate telephonic contact between numbers 20 belonging to and 21 Q And with respect to the other overt acts 22 related to the phone calls which would be 94, 100, 102, 23 24 104, 112, 118, 125, 129 and 132 is the evidence the same? 25 A Yes, on or about each of those dates a review OFFICIAL REPORTING SERVICE EFTA00085533

8 1 2 3 4 5 6 7 8 9 of the phone records indicated telephonic contact between the numbers belonging to and as well as statements. Q Now, if I could direct your attention to count number 7 which appears on page 26 of the draft indictment, that is a charge of indictment of a minor during the period of December 6th, 2004 through June 2nd of 2005, could you summarize for the Grand Jury the evidence related to that count. 10 11 12 A interstate and on or about these commerce, the dates the facility of telephone, specifically were utilized to set up 13 appointments, massage appointments for Epstein. 14 During the massages and on more than one 15 occasion Epstein , he 16 used a massager directly on he and Epstein 17 directed to straddle him while he masturbated 18 and rubbed his penis between her legs, he would 19 masturbate, he would reach through her legs as she was 20 straddling him, there was no penetration of his penis in 21 though. 22 breasts, he would He touched 23 masturbate. He on multiple occasions $200. pai' 24 Both and Jeffrey Epstein have escorted 25 upstairs for these massages and Mr. Epstein gave OFFICIAL REPORTING SERVICE EFTA00085534

9 1 2 3 4 vibrator, Victoria Secret bra and panty sets rented her a car for several months. And just so that it is clear, you mentioned he on several occasions, he paid her every time and he also Q paid her 5 she performed these lewd acts, correct? 6 A ves, 5200. 7 Q And is listed as a defendant with 8 respect to Jane Doe number 3 as well, and can you 9 explain to the Grand Jury a little bit more about who 10 is and why she is charged in this count? 11 A is one of Mr. Epstein's personal 12 assistants as well and she made appointments for him for 13 these massages. 14 we have contact between phone 15 and phone, she contacted approximately 16 25 times. 17 Q And that's why she is also charged with 18 someone who is either an aider or abetter or a 19 coconspirator with respect to this? 20 A ves. 21 Q okay. If I could direct your attention to 22 Count number 32 which appears on page 30, Count number 23 32. 24 A I got 32. 25 Q what is the evidence related to? OFFICIAL REPORTING SERVICE EFTA00085535

10 1 A I am sorry, I didn't hear you ask me the 2 question, I thought you said refer to it. 3 The evidence is we have flight records that 4 indicate on December 13th, 2004 Epstein traveled to Palm 5 Beach County on the Gulfstream, there was telephonic 6 contact between and the day 7 before or the day of travel, we also have the sexual 8 conduct between Jeffrey Epstein and as we 9 described earlier in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed phone calls on December 12th, correct? 17 A we did. 18 Q Okay. If I could direct you to Count number 19 35 and if you could tell the Grand Jury about the 20 evidence according to that count. 21 A Again, we have flight records that indicate 22 that on January 6th, 2005 Epstein traveled to Palm Beach 23 County on the Gulfstream again, there was telephonic 24 contact between and the day before, 25 the day of that travel, we also talked about the sexual OFFICIAL REPORTING SERVICE EFTA00085536

11 1 2 conduct between Jeffrey and between Epstein and 3 Q And can you tell us again what aircraft they 4 flew on on January 6th? 5 A That was the Gulfstream which was owned by 6 Hyperion Air, Inc. 7 Q Okay. If I could direct you to Count 36 and 8 again if you could summarize that evidence. 9 A we have flight records that indicate that on 10 January 14th, 2005 Epstein, and traveled to 11 Palm Beach county on the Boeing 727 that Mr. Epstein 12 owns, there was telephonic contact between 13 one the day before, the day of that 14 travel, as well as we have the sexual conduct between 15 Jeffrey Epstein and as we described 16 earlier, and I will tell you that is -- 17 , Mr. Epstein's personal assistant, and is 18 we talked about just a few minutes ago, 19 Mr. Epstein, another of Mr. Epstein's personal 20 assistants. 21 Q And if I could direct your attention to Count 22 37 and ask you to summarize the evidence related to that 23 count. 24 A we have flight records that indicate that on 25 February 3rd, 2005 Mr. Epstein and traveled OFFICIAL REPORTING SERVICE EFTA00085537

12 1 to Palm Beach County on the Boeing 727, there was 2 telephonic contact between and 3 the day before or the day of travel and we have 4 the sexual conduct between Epstein and 5 Q And if 1 could direct your attention to Count 6 number 38. 7 A In Count number 38 we have flight records that 8 indicate on February 10th, 2005 Mr. Epstein, 9 and traveled to 10 Palm Beach County on the Gulfstream, there was telephone 11 contact between and the day 12 before or the day of travel, we also have the sexual 13 conduct between Mr. Epstein and 14 Q Now, I am sorry, on Count number 38, which 15 airline were they on? 16 A They were on the Gulfstream. 17 Q Can 1 ask you to double-check that? There is 18 an inconsistency between the chart and the indictment or 19 we can save that for a later date. 20 A It is right here. 21 Q 1 will mark that we need to check on Count 22 number 38. 23 A I have the flight manifest with me if you want 24 me to check, I don't know if you want me to do that now. 25 Q Yes, if you don't mind. OFFICIAL REPORTING SERVICE EFTA00085538

13 1 2 3 4 A February (Thereupon, there In Count 38, 10th, 2005 that and was a flight records Mr. Epstein, brief pause.) indicate on were in fact on the 5 Boeing 727. 6 Q So the draft indictment contains the correct 7 information? 8 A Yes, it does. 9 Q what company owns the Boeing 727? 10 A JEGE, Inc., Incorporated. 11 Q And if I could take you to Count number 39. 12 A Evidence shows through flight records that on 13 February 21st, 2005 Epstein, 14 and traveled to Palm Beach County on 15 the Boeing 727, there was telephonic contact between 16 and the day before or the day 17 of travel, there was also the sexual conduct between 18 Epstein an 19 Q And if I could take you to Count number 40, 20 please. 21 A we have flight records that indicate on 22 February 24th, 2005 Epstein, 23 traveled to Palm Beach County on the Boeing 24 727, there was telephonic contact between 25 and the day before, the day of travel, and OFFICIAL REPORTING SERVICE EFTA00085539

14 1 there was sexual conduct between Jeffrey Epstein and as we described earlier in count 7. And if you could do Count 42. we have evidence that shows flight records, 2 3 Q 4 A 5 that flight records indicate that on March 18th, 2005 6 Epstein traveled to Palm Beach County on the Boeing 727, 7 there was telephonic contact between and 8 the day of or the day before travel , we 9 have the sexual conduct between Mr. Epstein and 10 Q And just referring to that count, 11 is named, although she was not on the flight that day, 12 is that correct? 13 A Yes. 14 Q And you said that she made the telephone calls 15 with correct? 16 A Yes, and we also do have -- we have 17 interviewed Mr. Epstein's pilots and one of the pilots 18 indicated that was the one that arranged all of 19 Mr. Epstein's travel arrangements and so she is 20 responsible for making his arrangements to travel to 21 Palm Beach as well as call the girls for the 22 appointments. 23 Q If I could take you to count number 43, 24 please. 25 A Flight records indicate that on March 31st, OFFICIAL REPORTING SERVICE EFTA00085540

15 1 2005 Mr. Epstein traveled to Palm Beach County on the 2 Boeing 727, there was telephonic contact between 3 and the day before or the day of travel , 4 we also have the sexual conduct between Epstein as 5 described earlier in Count 7. 6 Q Again, in Count 44, what is the evidence 7 related to that? 8 A Flight records indicate that on April 8th, 9 2005 Epstein and traveled to Palm Beach 10 11 12 County on the Gulfstream and there contact between and day before or the day of travel, was telephonic on the the sexual we also have 13 conduct between Mr. Epstein and . 14 Q And if you could go through 45, 46 and 47. 15 A Count 45 we have flight records that indicate 16 on April 27th, 2005 Epstein and traveled to 17 Palm Beach County on the Gulfstream, there is telephone 18 contact between and the day 19 before or the day of travel and we have the sexual 20 conduct between Jeffrey and 21 In Count 46 we have flight records that 22 indicate that on may 6th, 2005 Epstein, and 23 traveled to Palm Beach County on the 24 Gulfstream. 25 we have also telephonic contact between OFFICIAL REPORTING SERVICE EFTA00085541

16 1 2 3 4 and day of travel Epstein and we have flight either the day before or the the sexual conduct between in Count 47 on May 19th, 2005 indicate Epstein, and we have and records that 5 and traveled to Palm Beach County on 6 the Gulfstream and we have telephone contact between 7 and the day before or the day 8 of travel. 9 we also have the sexual conduct between 10 11 12 13 Epstein and as described in the earlier count, Count 7. Q Now, if I could direct your attention to Count number 51 which appears on page 33, that is the sex 14 trafficking of a minor involving Jane Doe number 3, and 15 could you briefly summarize that, the evidence related 16 to that. 17 A As we discussed earlier in Count 7, I told you 18 guys about the sexual conduct between Epstein and 19 the monies that were paid to by 20 21 Mr. Epstein, the phone activity we discussed between and , it began in December, 22 23 and we also have phone calls beginning in January from to at that time was 17 24 years of age, and we also have statements from 25 and regarding Mr. Epstein's knowledge of their OFFICIAL REPORTING SERVICE EFTA00085542

17 1 ages. 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 the affect on interstate commerce related to that count we have both the telephone calls, correct? A Yes. Q AS well as Mr. Epstein actually traveling in interstate commerce to engage in this activity, correct? A Yes, we do. Q Is there anything else that you would like to mention about Jane Doe number 3? A Not at this time, no. Q If I could direct you to Jane Doe number 4 and if you could summarize for the Grand Jury the information related to Jane Doe number 4's activities. A Jane Doe number 4 is I think you wanted their birth dates, her birth date is she was 16 years old and attended High School. We first have contact through phone calls from to on April 25th, 2004 which indicates and shows that was clearly 16 years of age when she started going to Mr. Epstein's and performing massages for Mr. Epstein. our Jane Doe number 1, was the one who recruited she basically told that she OFFICIAL REPORTING SERVICE EFTA00085543

18 1 could make S200, she needed to dress cute, he might try 2 to touch you, but if you feel uncomfortable just let him 3 know and he will stop, and the first massage that 4 did he repeatedly told ■, and I mentioned this to 5 you in the last Grand Jury session, she was very shy and 6 he would repeatedly tell her not to be so shy, that she 7 didn't have to be so shy. 8 Epstein asked her to remove her clothing and 9 she told him no, and throughout the massage he would 10 repeatedly grab at her, he grabbed her butt, he did 11 masturbate through this first massage and pulled her 12 13 clothes, she would pull away and she was paid $200 for that 14 upon leaving the first massage Mr. Epstein 15 told that if was willing to do more she 16 would get paid more. He also informed that if she 17 would bring her pretty friends he would also pay her for 18 bringing her pretty friends. He told that 19 would get her phone number. 20 says that she performed three to four 21 massages for Mr. Epstein. We have with 22 23 approximately and a hundred phone calls between 24 When I interviewed she became very upset 25 when we got to the sexual massages that she did for OFFICIAL REPORTING SERVICE EFTA00085544

19 1 Mr. Epstein. At this point, this is as much as we know 2 at this point of what occurred with Mr. Epstein and 3 4 She did three to four massages and those last massages they became more sexual in nature, he asked her 6 again to remove her clothing, this time she took her 7 shirt off, he asked her to take her bra off, she said 8 no. 9 He again would touch her breasts, he would 10 touch her butt, he did continue to masturbate, this time 11 she believes he ejaculated. He continued to compliment 12 her, tell her she had a nice body and that she was 13 pretty. 14 says that he was very nice and engaged 15 her in conversation, asked her, you know, if she had a 16 boyfriend. In the last massage she discusses with me, 17 and this massage Mr. Epstein told her to stop being shy 18 and asked her to take her clothes off and said 19 that she had a boyfriend and she didn't feel comfortable 20 taking her clothes off and he told her you should know 21 what to expect by now when you come here, and he jerked 22 on her pants as to like jerk them down, so she did on 23 this last massage get down to her bra and underwear 24 She describes his tone at this time being 25 frustrated and irritated, she stayed in her bra and OFFICIAL REPORTING SERVICE EFTA00085545

20 1 2 3 4 5 6 7 sex with her boyfriend, 8 9 10 11 12 13 massages, correct? 14 A Yes. 15 16 17 down and 18 A 19 Q 20 21 22 23 24 25 rapport is built? underwear, but during the massage he grabbed her bra and pulled it down and fondled her breasts, he had instructed her to pinch his chest, his nipples while she was massaging his chest, he tried to grab her all over, he knew that she was upset with this massage. At one point Mr. Epstein asked her if she had informs him that she is still a virgin and he responds what, you don't like sex? And that's pretty much the way that last massage went. Q Now, Special Agent just to interrupt you, you mentioned that Jane Doe number 4 became very upset as you were asking her about the OFFICIAL REPORTING SERVICE Q And when she was describing this incident with him grabbing at her breast and trying to pull her pants instructing her to remove her pants, correct? Yes. You had talked last week about the expert that you had spoken with about interviewing victims of these types of offenses? A Right. Q And you had told us about how a victim may be reticent at first to tell the entire story until a EFTA00085546

21 1 A Right. 2 Q Can you tell the Grand Jury your impressions 3 of your interview with ? 4 A She became so visibly upset, and a lot of the 5 girls are embarrassed of what took place, but when she 6 talked about the last massage and him grabbing her 7 breasts and fondling her breasts she was in tears and we 8 stopped the massage and we calmed her down, trying to go 9 back there was just too difficult, I could not get her 10 11 12 back to discussing anything further that had taken place. 1 have since then -- 1 have since talked to 13 again and I feel there is more there, but I just 14 don't think she is ready to disclose what took place. 15 Q so based upon the more than 60 telephone calls 16 as well as -- 17 A Approximately a hundred. 18 Q -- 100 telephone calls and your conversations 19 with you think there is probably more than four 20 massages that happened? 21 A Yes, 1 do. 22 Q was there anything else that you wanted to 23 discuss with the Grand Jury? 24 A Just, as I stated in the beginning of those 25 massages, they engaged in conversation and throughout OFFICIAL REPORTING SERVICE EFTA00085547

22 1 2 that conversation, you know, she that she was a junior in high school did inform mr. Epstein and again she is 3 one of the girls that talks about being mr. 4 Epstein's favorite, so because Mr. Epstein knew they 5 were friends they would engage in conversation about 6 and 'would mention they were in the same 7 classes at school and they would discuss the friendship 8 they had between the two girls with Mr. Epstein and I 9 think that's it. 10 11 12 Q All right. If we could turn to the post-indictment to overt act number 4 which appears on page number 5. 13 Did you obtain telephone records for Jane Doe 14 number 4? 15 A Yes 16 Q And did you compare those with the phone 17 records of and others? 18 A Yes, I did. 19 Q And can you tell us with respect to overt act 20 number 4 what evidence you have related to that? 21 A A review of the phone records indicate that 22 there was telephonic contact between the numbers 23 belonging to and as well as s 24 statements that would call her to make 25 appointments. OFFICIAL REPORTING SERVICE EFTA00085548

23 1 Q And if we could go through overt acts 6, 8, 9 2 and 11, all of which appear on page 6. 3 A A review of the phone records on may 3rd, 4 2004, may 14th, 2004, may 20th, 2004 and June 3rd, 2004, 5 a review of those phone records indicate that there was 6 telephonic contact between numbers belonging to 7 and as well as statements. 8 Q If 1 could take you to overt acts 14, 15 and 9 19 which appear on page 7. 10 A A review of the phone records on June 11th, 11 2004, June 20th, 2004 and July 10th, 2004, they indicate 12 that there is telephonic contact between the numbers 13 belonging to and 14 Q And if I could ask you to turn to page 8 and 15 if you could address overt acts 24 and 25. 16 A A review of the phone records on July 18th, 17 2004 and July 22nd, 2004, a review of and 18 phone records indicate there is 19 telephonic contact belonging to both of them as well as 20 statements that would arrange 21 appointments with her. 22 Q If I could take you to page 9 of the draft 23 proposed indictment and ask about overt acts 29 and 30. 24 A A review of the phone records indicate there 25 is telephonic contact on July 22nd, 2004 and August 4th, OFFICIAL REPORTING SERVICE EFTA00085549

24 1 tween numbers belonging to and 2 as well as statements. 3 Q If I could take you to page 10 of the draft 4 proposed indictment and ask you about overt acts 37 and 5 43. 6 A A review of phone records indicate telephonic 7 contact on August 25th, 2004 and October 3rd, 2004 8 between numbers belonging to and 9 10 11 Q And if you could turn to page 11 of the draft proposed indictment and if you would address overt acts 12 47 and 48. 13 A A review of the phone records indicate 14 telephonic contact on October 30th, 2004 and November 15 4th, 2004 between numbers belonging to and 16 as well statements. 17 Q okay. And if you could go to page 14 of the 18 draft proposed indictment and address overt act number 19 77. 20 A A review of phone records indicate that on 21 22 23 January 4th, 2005 and statements. there was telephonic contact as well as between 24 Q I'm sorry. If you could turn to page 16 of 25 the draft proposed indictment and address overt act OFFICIAL REPORTING SERVICE EFTA00085550

25 1 number 87. 2 A A review of the phone records indicate that on 3 January 22, 2005 there is telephonic phone contact 4 between numbers belonging to and and 5 I believe I said on January 22nd, 2005. 6 Q Okay. And if you could go to page 17 and 7 address overt act number 101. 8 A On February 14th, 2005 a review of the phone 9 records indicate that there was telephonic contact on 10 between numbers belonging to and 11 as well as statements. 12 Q If you could turn to pages 18 and 19 and if 13 you would address overt acts 106, 114 and 116. 14 A A review of the phone records indicate that 15 there is telephonic contact between and 16 on February 24th, 2005 as well as 17 statements. 18 Q Overt act number 114 says on march 18th, 2005 19 defendant prepared a written message to defendant 20 Epstein regarding Jane Doe number 4, could you tell the 21 Grand Jury what the evidence is related to that? 22 A we have a review of the message pads that were 23 recovered during the search warrant that the State 24 served that showed that wrote a message to 25 Epstein regarding and that was done on March 18th, OFFICIAL REPORTING SERVICE EFTA00085551

26 1 2005. 2 3 4 5 6 7 8 9 Q Do you happen to remember what the message said? A I have those with me. Q would you mind getting them out? A Do you want to mark it? Q If you could just read it to the Grand Jury. A It is a message written by for Jeffrey on 3/18/2005, it looks like 4:21 p.m., and the message 10 11 reads is it okay if will come at 5:00 and there is a question mark. 12 Q And if 1 could direct you to overt act number 13 116, what the evidence is related to that. 14 A A review of the phone records on March 29th, 15 2005 indicate that there is telephonic contact between 16 17 and statements. as well as her -- 18 Q And if 1 could take you to overt act number 19 127 which is on page 20. 20 A A review of phone records on April 11th, 2005 21 indicate that there is telephonic phone contact between 22 the numbers belonging to and as well 23 as .tatements. 24 Q Now, if you could go to Count number 8, which 25 alleges that between April 25th, 2004 and June 29th, OFFICIAL REPORTING SERVICE EFTA00085552

27 1 2 3 4 2005 Jeffrey Epstein, Jane Doe number prostitution. A On or enticed or facility of 4 to engage in sexual activity about these dates we have a S interstate commerce, specifically the telephones, 6 and which were utilized to 7 8 set up, arrange have massage appointments for Epstein, we set up the taking upstairs to 9 massage table, she would set the massage table up as 10 well as set up the lotions and the oils, we have during 11 those massages Epstein would grab and pull closer 12 to him as he masturbated, he repeatedly would ask her to 13 remove her clothing, wearing her bra and underwear, 14 Epstein would pull down her bra and grabbed at her 15 16 breast, he attempted but she stopped to touch heft him, he masturbated, she believes one point that 17 he ejaculated, he paid her $200, he told her that he 18 would pay her to bring her pretty friends and would pay 19 her more if she would do more. 20 Q And just so that this is clear to the Grand 21 22 Jury, June 29th of 2005 is the day before Jane Doe number 4 turned 18, is that correct? 23 A Yes. 24 Q So was there activity that continued past her 25 18th birthday? OFFICIAL REPORTING SERVICE EFTA00085553

28 1 A Yes. 2 Q If 1 could direct you to Count number 17, 3 which appears on page 28, and tell us about the evidence 4 related to that. 5 A we have evidence through flight records that 6 indicate on may 21st, 2004 that Epstein and 7 traveled to Palm Beach County on the 8 Gulfstream, we have telephonic contact between and 9 the day before or the day of travel and we 10 have the sexual conduct between Epstein and as we 11 described earlier in Count 8. 12 Q And if you could go through Counts 18 and 19. 13 A we have flight records that indicate on June 14 4th, 2004 Epstein and traveled to Palm 15 Beach County on the Gulfstream, we have telephone 16 contact between and the day before, 17 the day of travel, we have sexual conduct between 18 Mr. Epstein and as discussed earlier. 19 we have also Count 19 on June 20th, 2004 we 20 have flight records that indicate that Epstein and 21 traveled to Palm Beach County on the Boeing 22 727. 23 we have the telephone contacts between 24 and the day before, the day of travel, we 25 also have the sexual conduct between Jeffrey and OFFICIAL REPORTING SERVICE EFTA00085554

29 1 as we described earlier in Count 8. 2 Q Could you do the same for Counts 22 and 23, 3 please. 4 A Count 22 we have flight records that indicate 5 on July 22nd, 2004 Epstein, 6 traveled to Palm Beach County on the Boeing 7 727, we have the telephonic phone contact between 8 and the day before or the day of travel, we 9 also have the sexual conduct between Jeffrey Epstein and 10 as we described earlier, and Count 23 we have 11 flight records that indicate on August 6th, 2004 Epstein 12 and traveled to Palm Beach County on the 13 Boeing 727, we have telephonic contact between 14 and two days prior to Epstein and 15 traveling to Palm Beach County, we have sexual 16 conduct between Jeffrey Epstein and as we 17 described earlier. 18 Q And if you could do the same for Count number 19 28, please. 20 A Count number 28 we have flight records that 21 indicate on November 5th, 2004 Epstein, 22 traveled to Palm Beach County on the 23 Gulfstream, we have telephonic contact between 24 and the day before or the day of travel, 25 we have the sexual conduct between Epstein and OFFICIAL REPORTING SERVICE EFTA00085555

30 1 Q And if I could direct you to Count number 35, 2 you testified previously about the people who were 3 aboard the plane. 4 was there also telephone contact on January 5 6th -- excuse me, shortly before the flight on January 6 6th, 2005 between and this Jane Doe? 7 A Yes, two days before. 8 Q And if you look at Count number 40, again, you 9 had previously told us about who was on board the plane. 10 Can you tell us whether there was also telephone contact 11 shortly before that? 12 A There was telephone contact the day of or the 13 day before. 14 Q All right. Between who and who? 15 A Between and 16 Q Okay. And if you could look at Count 43, you 17 also had testified previously about who was aboard the 18 plane on that day. 19 was there also telephone contact between Jane 20 Doe number 4 -- excuse me, Jane Doe number 4 and 21 ? 22 A Yes, two days before. 23 Q And if I could direct you to Count number 52, 24 which is the sex trafficking offense, and if you could 25 summarize again for the Grand Jury the evidence related OFFICIAL REPORTING SERVICE EFTA00085556

31 1 2 to that. A we discussed in Count 8 the sexual conduct 3 that occurred between and Epstein during the 4 massages that took place, we talked about the money that 5 was paid to her by Mr. Epstein and the offer of more 6 money if she would do more as well as if she would bring 7 her friends. 8 Through statements we have also that 9 has paid her in the past for bringing a 10 friend, we have the phone activity between 11 and which started in April, 2004, we know 12 was 16 at the time, we also have phone activity between 13 and beginning in the spring of 2005 14 when would be 17, with the statements of and 15 , the knowledge that Mr. Epstein knew their age, 16 and we have gone through that regarding informing 17 Mr. Epstein that she was a junior in high school, that 18 she was classmates withl , and then 19 statements that was concerned because she was 20 discussing prom with Mr. Epstein, and both girls at that 21 time of the phone calls were under the age of 18. 22 Q Just again so it is clear for the Grand Jury, 23 neither nor ever specifically said hey, 24 Jeffrey, I am 17, but they provided information that 25 should have caused him to try to figure out whether in OFFICIAL REPORTING SERVICE EFTA00085557

32 1 fact they were adults? 2 A Yes. 3 Q Any questions about Jane Doe number 4 before 4 we turn to Jane Doe number 5? Yes, ma'am. 5 A GRAND JUROR: I have to say something here, 6 if it is a stupid question forgive me if it is, 7 from what I heard, maybe I heard wrong, there were 8 three to four massages that Jane Doe, or 9 said that she had and you enumerated quite 10 a few sexual contact. 11 How do you know about this, do you have 12 records, how do you know they were sexual contact? 13 THE WITNESS: Through interviewing 14 A GRAND JUROR: She said she only had three to 15 four massages. 16 A GRAND JUROR: Her question is more like 17 there is 20 phone calls. 18 A GRAND JUROR: There is tons of them. 19 THE WITNESS: Exactly, that is what we were 20 discussing earlier when we discussed that there is 21 more than what is willing to admit at this 22 time. 23 A GRAND JUROR: I got it. So she said she 24 only had three to four. 25 A GRAND JUROR: There is a hundred phone OFFICIAL REPORTING SERVICE EFTA00085558

33 1 calls. 2 A GRAND JUROR: You said you found out through 3 I am a little bit confused about that. 4 THE WITNESS: Through interviewing she 5 stated that she had three or four massages from 6 Mr. Epstein. 7 BY MS. VILLAFANA: 8 Q Special Agent the sexual activity 9 that you described that went through, that is what 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 she said happened during those three to four massages, correct? A Right. Q Does that answer your question? A GRAND JUROR: Not really. How do we know like about all these 25, 30? A GRAND JUROR: There is more dates that match up with the amount of massages. A GRAND JUROR: There were a hundred phone calls. A GRAND JUROR: Are we supposed to assume a phone call was made each time they had sexual contact? THE WITNESS: No. There are lots of phone calls made arranging appointments between the girls, that doesn't mean that every phone call that OFFICIAL REPORTING SERVICE EFTA00085559

34 1 was made was a trip over to Mr. Epstein's house to 2 perform a massage. 3 MS. VILLAFANA: Yes, ma'am. 4 A GRAND JUROR: Couldn't they put anything in 5 this indictment about stalking her, are there any 6 rules against stalking children? 7 MS. VILLAFANA: I will address -- that is a 8 legal question that I will address when the Special 9 Agent is outside of the Grand Jury. Any other 10 factual questions related? 11 A GRAND JUROR: I don't have a question 12 relating to Jane Doe number 4, it was a question I 13 asked last week, what does Mr. Epstein do for work, 14 how does he make his money? I asked that late, 15 late in the game last week. 16 MS. VILLAFANA: Okay, I guess we can just 17 address that now. 18 BY MS. VILLAFANA: 19 Q What is Mr. Epstein's state of profession? 20 A He is an investor. 21 Q And he manages portfolios valued at about a 22 billion or more? 23 A Yes. 24 Q who is his best known client? 25 A The owner of the Limited and Victoria Secret. OFFICIAL REPORTING SERVICE EFTA00085560

35 1 2 3 4 Q And you mentioned that as gifts mr. Epstein tended to give Victoria Secrets panties and bra sets? A Yes. Q Does that answer the question? 5 A GRAND JUROR: Yes. 6 MS. VILLAFANA: Yes, ma'am. 7 A GRAND JUROR: Count 28 I thought I heard 8 that -- I thought I heard the detective say that it 9 was the Gulfstream rather than the Boeing 727 on 10 flight records, just for your info. 11 MS. VILLAFANA: Count number 28, let's go back 12 there. 13 BY • 14 Q could you restate for the Grand Jury which 15 company owns the Gulfstream? 16 A The Gulfstream is owned by Hyperion Air, Inc. 17 Q And the Boeing is owned by whom? 18 A JEGE, Inc. 19 Q Any other questions before we go on to Jane 20 Doe number 5? we have four minutes. 21 Special Agent why don't I ask you 22 to step outside so I can answer that question for the 23 Grand Jury and address some issues. 24 (The witness was excused from the Grand Jury 25 room.) OFFICIAL REPORTING SERVICE EFTA00085561

36 1 (Questions posed by the Grand Jury.) 2 (The testimony of the witness was concluded 3 before the Grand Jury.) 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 OFFICIAL REPORTING SERVICE EFTA00085562

37 1 CERTIFICATE OF REPORTER 2 3 4 5 I certify pages 2 through 36 are a true transcript of my 6 shorthand notes of the testimony of 7 before the Federal Grand )ury, west Palm 8 Beach, Florida on the 15th day of Tuesday, 2007. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Commission Notary Public Expires May 8, 2008 OFFICIAL REPORTING SERVICE EFTA00085563

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 ORIGINAL RE: OPERATION LEAP YEAR TESTIMONY OF SPECIAL AGENT Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, May 22, 2007 APPEARANCES: Assistant Unite States Attorney Foreperson r OFFICIAL vPrtroTTnin qFPV CE, LLC EFTA00085564

2 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 The sworn testimony of SPECIAL AGENT 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. 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 EFTA00085565

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 BY (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 Q Good afternoon, Special Agent. A Good afternoon. Q Could you remind the grand jury ut 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. Are you the case agent on Operation Leap Year? A Yes, I am. 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 EFTA00085566

4 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 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 ▪ Her date of birth is We have phone activity that began with when she was 1 OFFICIAL REPORTING SERVICE, LLC EFTA00085567

5 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 years old beginning in November of 2004, going through to almost April, I guess, to the end of March 2005. We have contact, between and telephone with contact approximately 70 phone calls in that time period as well as approximately seven phone calls with regarding the setting up of appointments to provide massages to Mr. Epstein. Q Now did explain how she was first introduced to Mr. Epstein? A Yes, she did. that approached there. High School . was the one also attends as well as our other the Jane Does up 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 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 EFTA00085568

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 During that massage, she told Mr. Epstein that she was 18 years of age. He asked her age. They also discussed many things that was interested in. They talked about his ranch. They talked about horses. They actually also talked about cars. At one point later on, Mr. Epstei:. 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. 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 way 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 EFTA00085569

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 and actually penetrated her 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 EFTA00085570

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 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 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 as well as performing oral sex on 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 EFTA00085571

9 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 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 from $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 from him, Victoria 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 from Mr. Epstein. Q How did 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 EFTA00085572

10 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 Town Car that was sent and there was an individual by the name of that she got to know pretty well on the drives to and from Mr. Epstein's house, but that even when she didn't have transportation on those particular times, that a car was house. Q sent for her to bring her to Mr. Epstein's Is there anything else that you wanted to tell the grand jury about 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 Art that involve Jane Doe Number Five and Specifically Overt Acts 53, 58, 61 , 65, 69, 74, 81 , 91 , 98, 107, and 111 . 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 on those dates as well as statements that was arranging the appointments. Q All right. And if I can refer you to Overt Act Number 72, which states on or about OFFICIAL RFPC1RTTNI1 SPRVTrE, LEC EFTA00085573

1 1 1 2 3 4 S 6 7 8 9 10 11 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 have the Western received Q issued [statements and we also Union receipt showing that she that amount of money. And those were in response to a subpoena on behalf of this grand jury? A Yes. Q If I could direct you to Overt Act Number 82 involving What is the basis for that Overt Act? A Again, a review of the phone records from and telephone indicate that they had contact at that time. Q 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 left for confirming an appointment OFFICIAL RFPCIRTTNr SFRVTCE , LLC EFTA00085574

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. Q Sure. A It's a message for dated January 26th, 2005, at 1 :30 p.m. It's from 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. , what is the evidence supporting those Overt Acts? A Again, a review of the phone records of and 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 , and Those telephones were used to set up and arrange appointments for Mr. Epstein. As we OFFICIAL REPORTING SERVI E, LLC EFTA00085575

13 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 discussed earlier during the massage the sexual activity that took place, the straddling of him by 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 her, as we talked about. He used a back massager on her on at least two occasions, and he had sexual intercourse with Felicia as well as performed ora] sex on He paid anywhere from $300 to $600. He provided her with gifts, a poetry book, Victoria Secret underwear. It was 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 and she was 17 during all of this activity. Q All right. And if I could refer you to OFFICIAL PPD(IDTThIn crpvtrs, LLC EFTA00085576

14 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 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 first visit. A couple of visit:. 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. Are there any questions regarding before we continue? All right. Let's turn now to Jane Doe Number Six. THE WITNESS: Did we do the count, the traveling count? No, we are not going to OFFICIAL CE, LLC EFTA00085577

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 BY do those today. THE WITNESS: Okay. 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 . She also attended High School and her date of birth is Q How did Jane Doe Number Six come to be introduced to Mr. Epstein? A also contacted -- or told about providing massages to Mr. Epstein. She told -- which I'm going to refer to her as That's what she goes by, but her name is 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 phone contact continues until September 2005. Between this time period, we have over 200 -- approximately 225 calls between and brought Du r n first massage, over there and was paid $200 by Mr. Epstein. She left. performed the first OFFICIAL REPORTING SERVICE, LLC EFTA00085578

16 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 massage topless. He asked her to take her skirt and her shirt off. 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 EFTA00085579

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 began in July of '04 when she would have• been 17. Q And just to be clear, during that interview with law enforcement, did 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 RF.PORTTNC SRRVTCE, LLC EFTA00085580

18 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 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 He also He performed oral sex on He would masturbate while rubbing himself on breasts. Later in the times that was performing the massages, he requested that she become sexually involved with Mr. Epstein asked and that if she to perform oral sex on refused and Mr. Epstein told her was to perform oral sex on for five minutes, he would give her another $200. So she did. and engaged in sexual activity less than five 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 I think she described it as that he went OFFICIAL REPORTING SERVICE, LLC EFTA00085581

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 four or five times with his penis and she had a rule with Mr. Epstein that at first was that he would not ever penetrate her with any object, anything. And when he first 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 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 EFTA00085582

20 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 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 Victoria 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 REPORTTNn SERVTrF, LLC EFTA00085583

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 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 for her 18th birthday, he flew 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 EFTA00085584

22 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 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 EFTA00085585

23 1 2 3 4 5 7 8 9 10 11 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 and doing very well. Q Do we have any other documentation of receiving payments from someone who worked for Mr. Epstein? A We have manager for Mr. Epstein his petty cash receipts that he paid out of Q Now was lineup? A Yes, she was. It was a house and we were able to get and in there is a payment his funds to ■ =. ever shown any photo Q And was she able to identify any of the defendants? A She identified 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 Epstein? allegations against Mr. OFFICIAL REPORTING SERVICE, LLC EFTA00085586

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. I'm not sure if she received that. Either she received it the day before or she didn't receive it she at is all up and in I would need to check mind you. my notes and 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 EFTA00085587

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 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 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 would like to work at 4 p.m. if possible. In parentheses, is scheduled for 5:00 today. The movie is at OFFICIAI, REPORTING SERVICE, LLC EFTA00085588

26 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 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 and telephones were utilized to set up and arrange appointments for Mr. Epstein. During the massages, Epstein breasts. Epstein used the back and vibrator directly on performed oral sex on fondled massager vagina. Epstein and Epstein penetrated Alex's with his penis. OFFICIAI DVDADMTMC C_VOULPF , LLC EFTA00085589

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 into the sexual activity with and engaged in sexual activity while Epstein watched and masturbated. Epstein on and when for five minutes. asked to perform oral sex she refused he offered her $200 complied. There were different 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. had taken upstairs. She set up for the massage. Epstein paid for a trip to New York for her 18th birthday, gave her Phantom of the Opera tickets. He rented or provided a car to He delivered roses to her high school, gave her a Louis Vuitton bag, gave her a Victoria Secret bra and pantie set. He also provided her with a bathing sun 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 EFTA00085590