28 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 Q And with respect to Count Number 54, is that the same evidence that supports that count? A Yes, it does. Q Okay. Before we go on, I know that you mentioned with respect to both Jane Doe Number Five and Jane Doe Number Six that they were introduced to Mr. Epstein by Is another Jane Doe who will be discussed at a later time? A Yes. MS. VILLAFANA: Any questions about Jane Doe Number Six? Yes. A GRAND JUROR: I don't know if I'm allowed to ask this, and you don't have to answer it, but how did the parents -- do they ask where she got the car and a Louis Vuitton purse? I mean, how do they not know anything like a car? BY MS. VILLAFANA: Q Did you have you interviewed parents? A No. MS. VILLAFANA: Yes. A GRAND JUROR: My question is that OFFICIAL PRPORTTrin cFRVTCE, LLC EFTA00085591

29 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 noticed you are skipping all the travel. Is that something that you are going to discuss? MS. VILLAFANA: In the future. As I mentioned before, there's -- that question is pending and I want to get a definitive answer before we go through that. A GRAND JUROR: I must have missed that. A GRAND JUROR: I don't see a Count 54 on this. A GRAND JUROR: Because it is on the next page. A GRAND JUROR: Okay. I'm sorry. Thank you. THE WITNESS: Just to answer a question. The Palm Beach Police Department -- did tell the Palm Beach Police Department that her mother believed that she worked there, and I would need to go back and check, but I believe that she worked there as a -- I want to say like an assistant or answered the phones or something like that. And at one point, her mother thought there might have been more going on and actually did end going over there for a time period, but then she did resume later. OFFICIAL ”nnnm-rmn enn"ICE, LLC EFTA00085592

30 1 A GRAND JUROR: Okay. 2 MS. VILLAFANA: Any other questions? 3 Okay. 4 BY MS. VILLAFANA: 5 Q And we will turn to Jane Doe Number 6 Seven. Could you tell the grand jury the first 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 name of Jane Doe Number Seven and her date of birth? A Jane Doe Number Seven is and her date of birth is Q How did come to go to Mr. Epstein's house? A worked illi p Jane Doe Number Six told through working at at the mall, and that the mall, and or that she coulc make extra money by providing a massage to Mr. Epstein. naked for this massage, she didn't told her that she may have to be but if she didn't want to have to. We have the contact, the telephonic contact between and beginning in July 2004 and through November of 2005. There is approximately 100 calls between and and there is around OFFICIAL RFPoRTTNe SFRVTrE, LLC EFTA00085593

31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1 19 20 21 22 23 24 25 seven calls, approximately seven calls to in between and and approximately eight calls between and stated that she went about 15 times to Mr. Epstein's the house. is first Jane Doe we have talked about that goes to High School and does not attend High School. On first massage, took upstairs for the first massage and set up the room. Epstein instructed to leave the room. During the massage, Epstein asked to remove her clothing. She removed only her shirt. she described converse with 8 different life issues such as where described Epstein as being him as a respective guy, who would her. She said that they discussed wanted to attend college in the future. He also gave her advice. She didn't have the best credit, so he gave her advice on her credit. He also gives her advice on dealing with her parents. She performed this massage and she was paid $200 for the massage. told us that as the massages OFFICIAL REPORTING SERVICE, LLC EFTA00085594

32 1 2 3 4 • I continued, they more sexual. further with By would Epstein then progress would try massage, and to go further become and had the third 5 completely removed all of her clothing. She was 6 completely nude at Mr. Epstein's respect. Epstein 7 would fondle breasts. 8 He rubbed hei He did not 9 penetrate did not digitally penetrate her, but 10 did stroke and rub on the outside. She 11 would tell him no on occasions and she would also 12 take his hand and remove his hand from places that 13 she did not want him to touch. 14 Mr. Epstein did use a massager directly 15 on while he continued to 16 masturbate during these massages. On at least two 17 occasions, Mr. Epstein -- at Mr. Epstein's 18 direction, assisted in giving the 19 massage. 20 And on -- the first time tells 21 us that was setting up the room and she 22 remained in the room and started to undress. 23 was surprised. 24 She was never asked or told this was 25 going to happen. This is just kind of the way it OFFICIAL REPORTING SERVICE, LLC EFTA00085595

33 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 went. and both massage Mr. Epstein. and Epstein began performing sexual acts in front of Epstein used a massager on 's in front of as well as they both performed oral sex in front of on each other. also touched breasts. She touched her -- touched I She took hand and placed it on I and pulled it back, pulled It away. did use the massager directly on Some of the gifts that received, she did receive also a bathing suit, which we have from Mr. Epstein's Brazilian trip. She received four tickets for her 18th birthday. Mr. Epstein gave her David Copperfield tickets, and on two occasions Mr. Epstein and , they wired money t In June of 2005, on senior trip, her senior graduation trip, they went to She ran out of money and they sent her -- wired her, Western Unioned her $350, and then she took a trip in July of '05 to San Diego, California, and she also received $200 by OFFICIAL REPORTING SERVICE, LLC EFTA00085596

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Western Union. Q All right. Anything you want to ask before we go to the Overt Acts? No. All right. BY MS. VILLAFANA: Q If I could refer you first to Overt Act Number 23, which says on July 16th, 2004, Defendant caused Jane Doe Number Six to make one or more telephone calls to a telephone used by Jane Doe Number Seven. Could you explain what the evidence is supporting that? A Yes. A review of phone records from phone and indicated they had telephonic contact at that time. Q And that was following a telephone contact between and Jane Doe Number Six? A Yes, it was. Q All right. And is that consistent with what Jane Doe Number Seven told you about how she was recruited to go to Mr. Epstein's house? A Yes. Q Now with respect to Overt Acts 27, 32, OFFICIAL REPORTING SERVICE, LLC EFTA00085597

35 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 39, 41 , 44, 45, 66, 75, 85, 89, and 90, what the evidence related to those Overt Acts? A Can we skip 89? Q Oh, yes. Let's skip 89. A A review of the phone records indicate that there was telephonic contact between and on those specific dates as wP1 1 as the statements of that Sarah would call her in advance or call her while Mr. Epstein was in town. Q All right. And those records show that the phone calls originated with telephone? A Yes. Q Now if I could direct you to Overt Act Number 57, which says on December 4, 2004, Defendant provided a written message to Defendant Epstein regarding Jane Doe Number Six and Jane Doe Number Seven. Is that the phone message that you mentioned earlier today? A Yes, it is. Q Now we skipped Overt Act Number 89, and can you tell the grand jury what the evidence is related to Overt Act Number 89? OFFICIAL REPORTING SERVICE, LLC EFTA00085598

36 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 arrange massage appointments During the massages, Epstein asked remove her clothing. Starting with was completely nude and A That would be a review of the phone records from phone records from telephonic contact Q From Ms. A Yes. Q And then as well as a review of the on that day. to that there was telephone? Overt Act Number 92, can you tell us what the evidence is related to that? A That is on that day a review of their phone records of phone records and indicates that there was telephonic contact between the two of them on that date. Q Now if I could refer you to Count Number 11 , and if you could summarize for the grand jury what the evidence is related to that count? A On or about these dates, a facility of interstate commerce was used, specifically the telephone, between , and These phones were utilized to set up and for Mr. Epstein. the third massage, Epstein touched to OFFICIAL RPORTTNn SFRVTCF, LLC EFTA00085599

37 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 breasts. He stroked her vagina. He used a back massager on He masturbated during the massages. On at least two occasions Epstein involved into the sexual activity. stroked and used the massager on hand on her also placed which pulled back. Epstein paid $200 on each these occasions. Epstein also provided her with a bathing suit, four tickets to see David Copperfield on her 18th birthday, provided those tickets for her 18th birthday. Epstein and Western Unioned on at least two occasions and Epstein dealing with her bad provided with advice credit, with her parents, and her plans for going to college, and was 17 when all this activity took place. Q Okay. So the dates that appear in Count 11 run through the day before correct? her 18th birthday, A Yes, they do. Q Now with respect to Count Number 55, is OFFICIAL RFPORTINC RFRVICP, LLC EFTA00085600

38 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 that the same evidence that relates to the sex trafficking charge? A Yes. Q Okay. And the date ranges between up until she turns 18? A Yes, it is. Q All right. BY : Any questions about Jane Doe Number Seven? All right. We'll go on to Jane Doe Number Eight. Q And if you could tell the grand jury Jane Doe's first name and her date of birth? A Jane Doe Number Eight is was born She attended High School and she had been to Mr. Epstein's house approximately 15 times. Q And who first introduced tc Epstein? A Jane Doe Number Six. Q And tell us how A told $200 if she provided that contact began. that she could make Mr. Epstein with a massage. She She told her that she would have to take off her clothes, but that she could keep her underwear on. 0FFICIAI DPDCIDTTMC col:burr^ n, LLC EFTA00085601

39 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 on the first massage, we have -- I guess I should tell you, we have phone contact between and starting February 25, 2005, and that phone contact continues through October of 2005. We have over 50 calls between and calls between first massage, and we have approximately 25 and On that brought and set up the massage table. left the room. Shortly after that, Mr. Epstein entered wearing only a towel. massaged Mr. Epstein's leg and back. Mr. Epstein masturdated during this massage. I should tell you that told us that -- told law enforcement, that he has the girls take off their clothes, and in this massage she did remove her clothing down to her underwear. She kept her underwear on. He would touch her breasts and he would also grab her buttock while he was masturbating. The massages became more sexual. Mr. Epstein used a massager on over her panties, old us that on one or two occasions she was completely nude and he did use the OFFICIAL REPORTING SERVICE, LLC EFTA00085602

40 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 massager directly on On one of the times that she was completely nude, Mr. Epstein had cracked back before and she -- Epstein told lay down and that he was going to crack er •ack like he had done before. When she laid down, Mr. Epstein performed sexual intercourse on stated of She that he did pull out and ejaculated outside He gave her an extra 100, $150. up to this point, so it would be had made $200 300, $350 that Mr. Epstein paid her. On another occasion, was brought into the massage. nd Mr. Epstein engaged in sexual acts while ould continue to massage Mr. Epstein. Epstein did ask and to kiss and he watched as they touched each other. I guess, touched -- I should say touched breasts and continued to touch Mr. Epstein as well as this all went on. As provided to as well as a digital camera. far as the gifts that Mr. Epstein he gave her a photography book told us that actually gave her the camera, but it was per OFFICIAL REPORTING SERVICE, LLC EFTA00085603

41 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's instructions. She was 17 at the time all this activity Q Epstein's A She told And what did knowledge of She told Mr. occurred. say about Mr. her age? Epstein how old she was. him that she was 17. Q Now was interviewed shortly after the activity ended, correct? A Yes. Q Do you remember the approximate date when Mr. Epstein left Palm Beach County and has returned only for court appearances? A I believe it was October 6th. It was the beginning of October was the last time we have him -- or when he left the area. Q And shortly A Q explain was interviewed by the police after that time? Yes, she was interviewed on November 8. And during that interview, did she when the last time was when she had seen Mr. Epstein? A She had said shortly before her birthday. Q And she said it was actually the first week in October? OFFICIAL REPORTING SERVICE, LLC EFTA00085604

42 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 Now was before A later called to appear the State Grand Jury? Yes. Q And during that testimony, did she did she confuse the last day that she saw Mr. Epstein? A Yes. She stated -- and this was done believe in July of '06, so this would have been over a year and some months. She did state that the last time she saw Mr. Epstein was the day before her birthday and that is when the sexual intercourse took place. Q Okay. So she thought it was the day before her birthday, but based on her earlier statement and the records that we have, we know it was a few days before her birthday? A Q Okay. Let's -- actually, before we go to the Overt Acts, do you mind if I ask the agent a question outside? I think I caught another error. Excuse us for a moment. and the witness exit the OFFICIAL REPORTING SERVICE, LLC EFTA00085605

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 Grand Jury Room.) ( and the witness enter the Grand Jury Room.) MS. VILLAFANA: There is a discrepancy in Overt Act Number 138. The chart that I provided to you says -- has the name as the relevant defendant and in the indictment it says So we are trying to confirm who the right caller was. A GRAND JUROR: Can I ask a question? Sure. A GRAND JUROR: You had said that he had not been in Florida? Uh-huh. A GRAND JUROR: How do they know that he has not come into Florida? Okay. We can address that without the agent. A GRAND JUROR: Could I ask a question? Sure. A GRAND JUROR: Is there any way that he might have been filming this? Does anybody know about it, I mean, you know? Dkay. We will answer those after we finish going through these OFFICIAL REPORTING SERVICE, LLC EFTA00085606

44 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 items. A GRAND JUROR: I knew there was a reason you were hauling all those records back and forth. A GRAND JUROR: After the case is over, how long do you actually have to keep all that? This is all on the record. A GRAND JUROR: Yeah. It's curiosity. Okay. All right. Q So from your review of the phone records, Special Agent Overt Act Number 138 relates to A Yes. Okay. All right. Now let's run through Overt Acts 110, 128, 133, 136, 138, 139, 141 , 142, 145, 152, 154, and 156. Could you let the grand jury know what_ the evidence is supporting those Overt Acts? A A review of the phone records indicate on those dates there was telephonic contact between the and as well as statements that called her OFFICIAL CE, LLC EFTA00085607

45 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 and in advance as to when Mr. Epstein was in town to set up appointments. Q And if you could look at Overt Acts 124, 146, and 149. A A review of phone records between and indicates there was telephonic phone contact on those dates. Q Phone calls originating with ending with A Yes. Q And Overt Act Number 147? A Overt Act 147, a review of the phone records indicate that there was telephonic contact between and on that date as well. Q And then Overt Act Number 150, says that on September 8, 2005, Defendant received a telephone call from Jane Doe Number Eight, and what is the evidence related to that? A The evidence on that date is that a review of those phone records indicates that contacted Q So with respect to that one, the phone call originated with with as opposed to being OFFICIAL REPORTING SERVICE, LLC EFTA00085608

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 Q Okay. Now if you could turn to Count Number 12 and summarize for the grand jury the evidence supporting that charge of the enticement of a minor? A On or about these dates, a facility of interstate commerce was used, specifically the telephone, specifically , and phones were u tilized to set and arrange massages, massage appointments for Mr. Epstein. During the massages, Epstein would ask to remove her clothing. She would perform the massages either in her underwear or completely nude. Epstein masturbated while these massages. Epstein used a massager on vagina with her panties on and with them off. Epstein had intercourse with He ejaculated outside On one occasion, Epstein brought into the sexual activity, introduced into the sexual activity. They performed sex acts on each other, that being and Jeffrey Epstein, in front of OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 performed EFTA00085609

47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 and she continued to massage Mr. Epstein. At Mr. Epstein's request, and did kiss as well as touched LedbLS. Epstein paid 200 to 300 to $350 to nd that depended on the sexual activity. Epstein gav photography as well as a digital camera provided to her by and of age. as well as bra and underwear sets, told Mr. Epstein that she was 17 years Q All right. And is that the same evidence with respect to Count Number 56? A Yes, it is. Before we go to those other two questions that were posed, are there any questions that relates to Jane Doe Number Eight? Yes, sir. A GRAND JUROR: Is there any explanation from any of the girls about the number of calls versus the number of times they say they went there? more time. I'm sorry. Say it one OFFICIAL REPORTING SERVICE, LLC EFTA00085610

48 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY A GRAND JUROR: The number of times they went to visit versus the number of phone calls. There seems to be a big difference. THE WITNESS: Yes. There's a lot of phone calls and we have phone calls showing up prior to his arrival and during his arrival and some of the phone calls are lengthy and some of them are, you know, seconds. So either maybe they didn't get through. We are looking at a cell phone bill and getting those totals from looking at the cell phone bill and the calls just vary in time length and, you know, the only explanation I guess, you know, would be -- and that's just me giving you my opinion -- is that, you know, either they didn't reach each other, so they would continue to call back and forth. There was a lot of calls between these teenage girls or these adolescent girls as well as the phone activity between and and with the girls. Q All right. And also Special Agent , I know that you testified about this OFFICIAL prpnopTmr CrOVIrE, LLC EFTA00085611

49 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 earlier in terms of the tendency of victims of this type of offense to minimize the number of visits, for example, minimize the conduct that they engaged in? A That is true as well. Q So it is possible that the girls went more than five times or ten times? A Yes. I mean, it's difficult to try to get them to tell you an exact number and that's why we have approximated, and, again, they have minimized either with local law enforcement and now when we go back either through time or just being able to -- you know, the approach, they have been able to tell us a little more of what took place. Again, stated she went hundreds of times. Can we put her down to a number? Two hundred and twenty-five phone calls. You know, we just know that she went a lot of times. You can look at the phone activity of seeing the phone calls that are made prior to his arrival and during his arrival to try to gage when they were there. All right. Any other questions related to Jane Doe Number Eight? OFFICIAL REPORTING SERVICE, LLC EFTA00085612

50 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 Okay. Q Then we have two questions that were raised earlier. One of which was whether there is any evidence to suggest that Mr. Epstein filmed any of these encounters? A We don't have any evidence at this time. Some of girls were asked that question but there's no evidence to show that he did or indicate that he did. Q All right. And then the second one was we had talked earlier about Mr. Epstein leaving Florida and not returning. What evidence do you have regarding where Mr. Epstein has been since October of 2005? A He has -- and I may have misspoke if I said he has not ever come back. He has come back because of the state charges he has faced. He has had to come into Palm Beach County for that. We do not believe that he has been here other than that since the investigation broke in October of '05, other than having to appear before the state charges. We know where Mr. Epstein resides and we have a partner, ICE, Immigration and Customs OFFICIAL PFronPTTNn CFRIFTCF , LLC EFTA00085613

51 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 Enforcement, who can -- is helping us monitor his plane activity, and, although, we were not privy to all of his domestic flights when he comes in and out of the country, we are alerted to that. Q And you mentioned earlier that you interviewed A Yes. , correct? Q Who currently serves in what position of Mr. Epstein? A He is currently the house manager for Mr. Epstein and maintains the property over in Palm Beach. Q And what did he tell you about Mr. Epstein? A He also said that Mr. Epstein has not been back. Q Okay. : Any other questions? All right. You guys get a break next. All right. We will see you -- I will be out of town next week and I will probably see you the week after that. (Witness was excused.) OFFICIAL REPORTING SERVICE, LLC EFTA00085614

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 CERTIFICATE OF REPORTER Certified Court Reporter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGEN taken before certitiea our Reporter OFFICIAL REPORTING SERVICE, LLC EFTA00085615

W 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 UNITED STATES OF AMERICA, vs. Plaintiff, IN, Defendants. SPECIAL AGENT APPEARANCES: TESTIMONY COPY Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, March 18, 2008 bib Ldill VIIlleU OL. tes Attorney Foreperson / OFFICIAL REPORTING SERVICE, LLC EFTA00085616

V 1 imony of SPECIAL AGENT 2 as taken before the 3 Federal Grand Jury, West Palm Beach Division, 4 Federal Building, U.S. Courthouse, Palm Beach 5 County, State of Florida, on Tuesday, March 18, 6 2008. 7 Certified Court 8 Reporter and Notary Public, State of Florida, 9 Official Reporting Service, LLC, 524 South Andrews 10 Avenue, Suite 302N, Fort Lauderdale, Florida, 11 33301, was authorized to and did report the sworn 12 testimony. 13 14 15 16 17 18 19 20 21 22 23 24 25 OFFICIAL REPORTING SERVICE, LLC EFTA00085617

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 (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 Would you just remind the grand jury of your name and for whom you work? A I am in West Palm Beach. My official name is and I work for the FBI here Q All right. And you are still one of the case agents on Operation Leap Year? A Yes, I am. Q Have additional subpoenas been issued on behalf of this grand jury regarding Leap Year? A Yes, they have. Q And have documents been received in response to those subpoenas? A Yes, they have. OFFICIA. RPIDC1RTTNC; SFRVT E, LLC EFTA00085618

• 4 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q What subpoenas were issued and what items were received? A The items that are received are in this box for your review at a later time, but starting with the first subpoena that we had received documents back for would be from American Express. The subpoena was issued and we received credit card account information. Q Okay. A Do you want me just to -- Q You can just go through them. A A subpoena was issued to J. Epstein Virgin Island Foundation, Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company, Inc., and we received documents on all three of those except for -- all four of those except for Jeffrey Epstein and Company -- J. Epstein and Company, which we received a letter of no response. The next subpoena was issued to the Palm Beach County School Board and we received transcript request forms. The next grand jury subpoena was issued to , Airport Executive, Town Car Services. We received a verbal that there were no records from Mr. OFFICIAL REPORTING SERVICE, LLC EFTA00085619

• 5 2 3 4 S 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 We issued a grand jury subpoena to the custodian of records for Majestic Theater, which we received ticketing records for. We issued a grand jury subpoena or you issued a grand jury subpoena for the custodian of records at the Broward Center for the Performing Arts and we received ticketing records. We issued a subpoena for the custodian of records for the Kravis Center for the Performing Arts and received a letter of no records response. We issued a subpoena for the custodian of records for Live Nation Theatrical Broadway Across America. Again, received a response letter of no records. We issued another subpoena for the custodian of records from Live Nation Theatrical Broadway Across America and that we did receive some ticketing records. We issued a subpoena to Bear Sterns and Company, Inc., and we received personnel files and account information. We issued a grand jury subpoena for Wolf Camera and we received transaction records. OFFICIAL REPORTING SERVICE, LLC EFTA00085620

6 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 We have issued a grand jury subpoena to Amazon.com and received order records. We issued a grand jury subpoena to Federal Express and received shipping records, and all that is contained in this box. Q All right. BY And at the end of our preservation, you will be welcome to look through any of those records and we also will bring them to the next session. A GRAND JUROR: I have a question. Yes. A GRAND JUROR: We subpoenaed information from theaters. I heard you say ticketing information or records from a few of them. Did we subpoena that information to establish location of the defendant or I guess he's not a defendant yet? THE WITNESS: Just as corroborating evidence of testimony provided by the girls. Their statements provided to us. A GRAND JUROR: Okay. A: Q Okay. Special Agent each OFFICIAL REPORTING SERVICE, LLC EFTA00085621

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 member of the grand jury has before them a copy of a chart. Do you also have a copy of this chart entitled Revised Indictment Summary Chart (by victim)? A Yes. Q And then you also provided to everyone a list of Jane Does with photographs? A Yes, I did. Q Okay. Can you just explain to the grand jury how -- which Jane Does we are going to be talking about today? A We are going to talk about Jane Does One through Six and Nine and Ten, and what you have here is a Jane Doe list of One through 19. We will be going through the first Six and Nine and Ten. As you can see, if you look at these two columns you'll see in the indictment we have before you is going to have the new Jane Doe numbers and the column to the right of that shows you what their Jane Doe number used to be. So Jane Does Nine and Ten, when we spoke about those two before, and we will go through that a little bit later, we referred to those as Jane Does Six and Seven. From here on out, we OFFICIAL REPORTING SERVICE, LLC EFTA00085622

8 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 will refer to them as Jane Does Nine and Ten: A GRAND JUROR: I have a question about Jane Doe Number One, and pointed this out. The date of birth is The range of activity dates is 1988 to 2003? THE WITNESS: That's a typo. That should be Thank you for catching that. A GRAND JUROR: I was about ready to have a problem here. I was having a real problem. Yeah. Okay. Thank you. A GRAND JUROR: I was about to take the law into my own hands. THE WITNESS: Let there be noted on the summary chart, there is a typo correction for Jane Doe Number One. The range of activity for her is 1998 to 2003. This chart is a chart that we put together because I have testified in the past as well as you may have heard other testimony regarding some of the Jane Does, and we are going to be talking about them today and in a later session. OFFICIAL PWIDIIPTTMC CPPIITCE, LLC EFTA00085623

2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 We want we provided this to you sort of as an aid so that you can go back and access the grand jury transcripts and go to the date that the testimony was provided. If you look at the last column where it says, Grand Jury Transcript Pages, on this form it will tell you the date of the grand jury, who provided that testimony, and the page number where you can find testimony related to those specific Overt Acts and substantive counts. So the two columns next to that -- let's just take Jane Doe Number Two and run through that real quick. Jane Doe Number Two, we have not testified about before. So that is her number and will always remain her number. Her date of birth is The range of activity and that reflects the range of activity that we have her connected to Mr. Epstein and his assistants. The next two columns are the Overt Acts and the associated substantive counts. The Overt Acts support those substantive counts and again the last column you would at that point go to my testimony on May 8th, 2007, OFFICIAL ERVICE, LLC EFTA00085624

• 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 and look on the transcript on Pages Six and Seven, and that would be my testimony for the Overt Acts, the supporting evidence and testimony for Overt Acts One through 18. BY MS. VILLAFANA: Q But, Special Agent just so that it is clear, when you testified back in May, you weren't testifying specifically about Jane Doe Number Two, but her name came up in -- with respect to one of the other Jane Does? A Exactly. Q Okay. So any information related to those Jane Does would be in the transcript pages? A Yes. Does that make sense to everyone how we have organized that? BY 1 Q Now Special Agent , if you could look at the proposed indictment, and I'm looking at the Background section of the indictment specifically Paragraphs One through Nine, which deal with Mr. Epstein's background and who he employed. Have you testified about that material OFFICIAL RFPOR- ING SERVICE, LLC EFTA00085625

• • 1 1 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 in the past? A Yes, I have. Q And let me just direct you to Overt Two, which is at the top of Page Two. There is a reference to L.G., and I don't believe we have talked about L.G. before. Can you tell the grand jury who that is? is nd she is a personal assistant or an assistant for Mr. Epstein in his New York office. Q All right. And just for the court reporter, is is that correct? A Yes, it is. Q Then Paragraph Three talks about three individuals, , and Can you tell the grand jury who those persons are? is Q And if you look at the summary chart on the second page, there are columns for and Do you see those at the bottom of Page Two? A Yes, I see them. Q And those refer to and where you have testified about OFFICIAL REPORTING SERVICE, LLC EFTA00085626

• • 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 them before or where testified about them? A Yes. Q I know that you was who have testified about Mr. Epstein's residence here in Palm Beach, but if you could look at Paragraph Five of that introductory section, which is on Page Two. Are you -- can you provide the grand jury with the location of Mr. Epstein's New York residence? A Mr. Epstein currently has a property located at 9 East 71st Street, New York, New York. Q If I could direct you to Page Five of the proposed indictment in Paragraphs 18 through 25 of the introductory section. Can you tell the grand jury about where the various victims in this case attended high school? A I can. Starting with Paragraph 18. Would you like me to just run through them? Q Sure. A Jane Doe Number Four attended) High School and High School. Jane Doe Number Five attended igh School. Jane Doe Numbers Six, Eight, and 12, OFFICIAL REPORTING SERVICE, LLC EFTA00085627

• 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 attended High School. I should state that all of these high schools are located in Jane Doe Number Seven attended High School in Jane Doe Numbers Nine, 14, 15, 16, 17, 18, and 19 attended High School in Jane Doe Number Ten attended High School in Jane Doe Number 1 1 attended the school located in area; Jane Doe Number 13 attended High School in and the Jane Does attended these high schools during some point of the contact with Mr. Epstein. Q Now Special Agent I know that not each and everyone of the Jane Does is listed in this. Did some of the Jane Does leave school before they began their relationship with Mr. Epstein? A Yes, they did. Q Now everyone was handed a copy of a document entitled, Merged Flight Manifests. If I OFFICIAL REPORTIN( SERVICE, LLC EFTA00085628

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 could ask you to take a look at that, and in the proposed indictment if you could turn to Page 32. Special Agent I'm going to ask you about ()vent Acts 191 through 225. Can you tell the grand jury what the basis is for the allegations set forth in 191 through 225? A We received through the issuance of a grand jury subpoena the flight manifest from Mr. Epstein's pilot and that is our evidence to show the travel that Mr. Epstein did, which is displayed in Overt Acts 191 through 225. Q And the chart that is entitled Merged Flight Manifests, what does that include? A This chart will show the grand jury that in January 2004 through -- basically, Mr. Epstein's travel in '04 and '05 on his two personal aircrafts, which would be the Boeing 727 and the Gul£stream. If you look at this chart, the first column is the date of departure, the date that he left, and you'll see airport codes in the next column that tells you the airport that he left and what time he left would be the next time, the departure time. It will tell you what airport he was OFFICIAL PPORTTNC, SPRVTCE, LLC EFTA00085629

15 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 arriving in and what time he arrived at that airport, and the last would be the actual aircraft itself, which aircraft he was traveling on, and just to remind the grand jury, Hyperion is the Gulfstream and JEGE is the Boeing 727. Q And who created this chart, the Merged Flight Manifests Chart? A The FBI. Q And where did they gather this information from? A We subpoenaed or the grand jury issued a subpoena to the pilot and pilots of Mr. Epstein and through counsel the pilots gave us a copy of the flight manifest for those two years and I have here a set of the flight manifests that were provided to us by the grand jury subpoena and have marked each of the Overt Acts from 191 to 225 So that if any time the grand jury would like to come and look at the actual manifest the pilots gave us, you'll be able to see the data that this form was taken from. Q Okay. Thank you. Before I go on, does anyone have any questions about those Overt Acts and where this information came from? OFFICIAL REPORTING SERVICE, LLC EFTA00085630

• 1 2 3 4 16 Yes, sir. A GRAND JUROR: Is there something that ties in these travel itineraries to the actual fact that there was a meeting or 6 something planned? I mean, where does that tie together? Traveling is not against the 7 law. 8 Right. The way that we 9 had the indictment organized before was an 10 attempt to do this in chronological order, 1 1 which seems to be more confusing rather than 12 less confusing. 13 So when you look at the -- when you hear 14 the testimony from Special Agent 15 and when you look at the Overt Acts related 16 to the victims and when he went to see them, 17 you'll see that the dates of travel relate to 18 the dates of his meeting with the victims. 19 Does that make sense? 20 A GRAND JUROR: Yes. 21 BY 22 Q Is there anything else, Special Agent 23 that I should add to that? 24 A No. It will become clear once we 25 testify about the travel count. OFFICIAL mrn^nT7"^ nrnflYnE, LLC EFTA00085631

• 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 BY A GRAND JUROR: Can I just ask which airport is ISM? THE WITNESS: You know, I can in the next session, I would be happy to bring the airport codes. A GRAND JUROR: Okay. THE WITNESS: Obviously, we focused in on his times when he traveled into the Palm Beach County area and that would be PBIA or PBI, but I can certainly provide all the airport codes at our next session. Q All right. Now throughout the Overt Acts portion where there are discussions of various Jane Does, there will be mentioned a telephone call. So, for example, if you look at Page Ten, Paragraph 17, it says on or about April 23rd, 2004, Defendant placed a telephone call to a telephone used by Jane Doe Number Two. Do you see that? A Yes. Q And Special Agent what is the evidence that we have related to the telephone calls that are mentioned in the Overt Acts? OFFICIAL REPORTING SERVICE, LLC EFTA00085632

• • 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A We have issued administrative subpoenas to telecommunication companies for cell phone records for Mr. Epstein's assistants as well as many of the Jane Does. These specific Overt Acts are reflected in those telephone records and we have also prepared for the grand jury -- I brought with me today, and I will bring with me next time, all of the telephone records for -- that we have received via administrative subpoenas. Today I brought the ones pertaining to the Overt Acts and what we have done is we have taken those cell phone records and we have marked for the grand jury all the Overt Acts that are listed in the indictment. You'll note when you go to that page, there will be a little mark by the telephone call that we are specifically talking about in the Overt Acts. Q And can you just remind the grand jury what information will be on those records? A It will be telephonic contact between or , telephonic contact between his assistants and the Jane Does. OFFICIAL 7PORTING SERVICE, LLC EFTA00085633

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 Q was called the call? It will show the telephone number that and the dates and time and length of A Yes, it will. Q All right. Any questions before we start talking about the sexual activity between the defendant and the victims? Okay. No questions. BY Q Let's talk first about Jane Does One and Two. They are grouped together in Overt Acts One through 18. Who is Jane Doe Number One? A Jane Doe Number One is a white female. Her name is She was born in and she lived in the Palm Beach County area during the time that she had contact with Mr. Epstein. Q Has she been interviewed? A Statements have been provided to the FBI by Jane Doe Number One. Q In addition to her statements, who else has provided information regarding Jane Doe Number One? A Jane Doe Number Two and Jane Doe Number OFFICIAL RPPC)RmTMC qFPVTCE, LLC EFTA00085634

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 One's boyfriend at the time she had contact with Mr. Epstein, which is Q Who is referred to as in the indictment? A Yes. Q During what period of time, did Jane Doe Number One have contact with Mr. Epstein? A Jane Doe Number One met Mr. Epstein when she was 15. So that would be in the last half of 1998 until 2003 that we are aware of. Q How did she meet Jeffrey Epstein? A She met Mr. Epstein at age 15 and according to her boyfriend when she was 20, Mr. Epstein sent her to Thailand for massage therapy school. So she -- the time frame that she was with Mr. Epstein was from the age of 15 until we are aware of is age 20. never saw Jane Doe Number One again after she went to Thailand. She would contact him by telephone, but she never returned back. She never came back that he is aware of. So the time frame tiCat we had Jane Doe Number One with Mr. Epstein is from age 15 to 20. OFFICIAL REPORTING SERVICE, LLC EFTA00085635

21 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 I'm sorry, the question you asked me was: How did they meet? They met by a friend of Mr. Epstein's. Jane Doe Number One was working at and a friend of Mr. Epstein's, Ghislaine Maxwell. Would you like the spelling? THE REPORTER: Yes, please. THE WITNESS: G-H-I-S-L-A-I-N-E, Maxwell, who was a friend of Mr. Epstein, met Jane Doe Number One at Mar-a-Lago and Jane Doe Number One soon after began working and providing massages for Mr. Epstein. BY 0 What sexual activity was Jane Doe Number One involved in with Jeffrey Epstein? A Through the statements provided by Jane Doe Number Two, when Jane Doe Number Two was 14 years of age, she saw Jane Doe Number One naked and engaged in what she believed to be sexual intercourse with Mr. Epstein. Q Now did Jane Doe Number One recruit any one else to go to Jeffrey Epstein's home? A At this time, the only Jane Doe that we are aware of is Jane Doe Number Two or the only individual we are aware of is Jane Doe Number Two. OFFICIAL REPORTING SERVICE, LLC EFTA00085636

22 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 Okay. So let's talk about Jane Doe Number Two. Who is she? named A Jane Doe Number Two is She was born in a white female She lived in Palm Beach County, Florida, at the time she had contact with Mr. Epstein. Q And how has she been interviewed? A Yes. Q During -- how old was she during the time frame that Jane Doe Number Two was involved with Mr. Epstein? A She was 14 at the time that she first met Mr. Epstein. Q And she was involved with him until she was 17? A We have in or about the beginning of 2001 , which would make her 14 up until 2004. Q And how did she come to meet Mr. Epstein? A Jane Doe Number One brought Jane Doe Number Two to Mr. Epstein's residence for the first time. Mr. Epstein was introduced to Jane Doe Number Two by Jane Doe Number One. There was a massage that took place with the two of them and then Jane Doe Number One OFFICIAL RFPORml - Nr SFRVTCE, LLC EFTA00085637

• 23 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 1 engaged in sexual activity that I mentioned earlier where Jane Doe Number Two informed us that she sat on the couch and observed what she believed the two of them to engage in sexual intercourse. Q And at the time, Jane Doe Number One was 17 and Jane Doe Number Two was 14? A Yes. • All right. A And I'm not sure if that was actually the first or second visit that she went. So it was either the first visit or the second that the sexual activity that I described took place. They may have gone there the first time and just performed a massage for Mr. Epstein, but on the second occasion the sexual activity that I described took place. Jane Doe Number Two stated that, you know, the three years that we discussed from 2001 to 2004, she provided Mr. Epstein with over, in that three-year period, over 100 massages and all but three of the massages were sexually in nature. Q How much was she paid for performing sexual massages for Epstein? A She was paid between 200 and $400. OFFICIAL REPORTING SERVICE LLC EFTA00085638

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2 •E 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A would schedule Jane Doe Number Two and sometimes would be out of town and be in New York and scheduled her to come and work, but guess she was Number Q primary role was to schedule or the one that would schedule Jane Doe Two to come and perform the massages. Did ever actually lead Jane Doe Number Two upstairs up to the bedroom? A Yes. After Jane Doe Number One took Jane Doe Number Two, Jane Doe Number Two started going by herself. The first time that Jane Doe Number Two arrived at Mr. Epstein's by herself, took Jane Doe Number Two from the kitchen and took her upstairs for the massage that was to be performed for Mr. Epstein. Q Now you mentioned the sexual activity that Jane Doe Number two observed between Jane Doe Number One and Mr. Epstein. Was there ever any other females involved in the sexual activity? A Yes. Mr. Epstein introduced an unidentified female who performed oral sex on Jane Doe Number One -- I'm sorry, on Jane Doe Number Two while Mr. Epstein had sexual intercourse with the unidentified female. Q Now you mentioned that at some point, OFFICIAL REPORTING ERVICE, LLC EFTA00085640

26 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 asked Jane Doe Number Two to start bringing girls; is that correct? A Yes. Q And did he describe what exactly he wants, the type of person that he wanted her to bring? Did she report that he asked her if she had any younger friends that would be interested in performing massages? A Yes. He asked her -- can I just have a moment? Q Of course, yes. A I'm sorry. Jane Doe Number Two, Mr. Epstein asked her if she had any friends that would be interested in performing these massages and then he also inquired if she had any younger friends that would -- that she could bring to him and then he offered to pay her $100 for each person that she brought. Q In addition to the sexual activity with Mr. Epstein, did ever involve Jane Doe Number Two in any specific activity? A Yes. contacted Jane Doe Number Two by telephone and asked her to come to Mr. Epstein's residence that Mr. Epstein wanted to take pictures of Jane Doe Number Two. OFFICIAL REPORTING SERVICE, LLC EFTA00085641

27 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 paid Jane Doe Number Two $500 to take naked photographs of Jane Doe Number Two at Mr. Epstein's residence in and around the house and pool area at the request of Mr. Epstein. Q And approximately how old or how old does Jane Doe Number Two believe she was at the time? A Jane Doe Number Two informed us that she was 16 years old when took the photographs of her naked. Q What did Jane Doe Number Two say about whether Jeffrey Epstein knew her true age? A Jane Doe Number Two was informed by Jane Doe Number One to say if asked her age that she was -- she should respond that she was 17. When they went -- and went to Mr. Epstein's residence and were upstairs performing massages, Mr. Epstein asked Jane Doe Number Two her age. She responded four --. And then he said, so you're 14? And Mr. Epstein informed Jane Doe Number Two that they would just keep that between them. Q So in other words, he knew that she was 14 when she started seeing him? A Yes. She did not remember to say 17 and OFFICIAL REPORTING SERVICE, LLC EFTA00085642

28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 just naturally came out four --. And then he finished that statement for her, so you're 14? And then stated that they would keep that between them. Q Now is the -- can you summarize -- does your testimony cover the evidence supporting the allegations in Overt Acts One through 18? A Yes, it does. Q And if I could ask you to refer to Count Two, which appears on Page 38. Is the evidence that you have just summarized the basis for the allegation that Jeffrey Epstein and procured Jane Doe Number Two to engage in commercial sex acts knowing that she was under 18? A Yes. Q So is there anything else that you wanted to mention with respect to either Jane Doe Numbers One or Two? A The only other thing I didn't bring up was the gifts that Mr. Epstein provided to Jane Doe Number Two and Mr. Epstein would provide her with lingerie. He gave her tickets to a concert, a local concert. He would also send her via FedEx packages to her residence, and in one of those OFFICIAL PrprIPTIMr c rnuTrE, LLC EFTA00085643

29 1 2 3 4 5 6 7 8 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 packages Jane Doe Number Two informed us that there was a Massage for Dummies book that she received by FedEx from Mr. Epstein. And the grand jury should know that we have received records from FedEx which corroborate Mr. Epstein's address and packages going to Jane Doe Number Two's residence. Q And those records relate to Mr. Epstein's personal Federal Express account? A Yes. A GRAND JUROR: Jane Doe Number Two, do we know how old she was when Mr. Epstein asked her to bring younger friends? Was she already in his eyes up there and he wanted them younger? THE WITNESS: When Jane Doe Number Two was 16, about midway through her 16th year, and at that point she did not provide Mr. Epstein with anymore massages. So I know she went away for a time period and when she came back, you know, she and did not want to do massages anymore. So at that point, she may have brought her friends as well as prior to that. OFFICIAL PPDAPTTNC crpvirE, LLC EFTA00085644

30 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 Q Do you know exactly when she started bringing other girls? A I don't know that I want to say that it was before or after. We just know that she was asked by Mr. Epstein to bring other females and he would pay $100. The only other thing we haven't talked about is we have message pads that were recovered in the execution of the state search warrant on Mr. Epstein's residence, and I think the grand jury has seen copies of some of those message pads. We do have a message pad for Jane Doe Number Two that gives you an example of -- and I can pull that out and read that to the grand jury, if you would like? Q Sure. A This particular message pad is basically -- it's a carbon copy message that again was recovered during the execution of the state search warrant at Mr. Epstein's residence and this shows that this was dated on March 11 , 2003. It's from with her phone number and it's marked that she telephoned and it's OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00085645

31 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 marked, please call, and it was signed by one of Mr. Epstein's employees. So again the date that the contact here is March 1 1 , 2003. Q And Jane Doe Number Two was still under the age of 18 at that time? A Yes, she was. Q Okay. Now if we could turn to Jane Doe Number Three and who is she? A Jane Doe Number Three is a white female named She was born and she lived in the Palm Beach County area. Q Has she been interviewed? A Yes. Q And during what period of time did Jane Doe Number Three have contact with Jeffrey Epstein? A Beginning in or around 2003 to up 2005. Q And how old was she during that time frame? A She was 15 when she first met Mr. Epstein. Q And how did she meet him? A Jane Doe Number Two brought Jane Doe Number Three to Mr. Epstein's house. They traveled by taxi there. Jane Doe Number Two took OFFICIAL REPORTING SERVICE, LLC EFTA00085646

32 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 Jane Doe Number Three upstairs to meet Mr. Epstein. They provided Mr. Epstein a massage in their underwear. Mr. Epstein asked Jane Doe Number Two to leave and Jane Doe Number Three finished the massage. Mr. Epstein masturbated in front of Jane Doe Number Three on that first occasion, and Jane Doe Number Three, after the massage, she was paid $200 and she left the residence. Q All right. A On other occasions after that, would be the one to contact Jane Doe Number Three to come to the residence to provide massages for Mr. Epstein. Q And you have phone records showing calls from Three's A phone? Yes, I do. phone to Jane Doe Number Q In addition to that, the masturbation during that massage, was there other sexual activity that occurred between the two of them? A Yes, there was. Mr. Epstein requested that Jane Doe Number Three rub his chest and nipples while he masturbated. He also used a OFFICIAJ REPORTTNn SERVICE, LLC EFTA00085647

33 1 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 massager slash vibrator on Jane Doe Number Three's He touched Jane Doe Number Three's He also instructed Jane Doe Number Three to straddle an unidentified female and fondle the unidentified female as he used she believed it was a vibrator or a massaging device on the unidentified female's Q And on each of those occasions was she paid? A Yes, she was. Q And did she tell you about the range of of money that she would receive for each visit? A She received $200 for the time period when she would provide Mr. Epstein during the massages. Q Did Jane Doe Number Three recruit anyone to go Mr. Epstein's house? A Yes. Q And did she tell you anything about what Epstein's requests were in terms of who she should bring? A Yes. Mr. Epstein asked her to bring other females. Jane Doe Number Three stated that Mr. Epstein's preferences were short little white OFFICIAL REPORTING SERVICE, LLC EFTA00085648

34 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 girls. Jane Doe Number Three brought girls ages 15 to 25 years of age. Q Were there girls whom Jane Doe Number Three brought to Mr. Epstein's home whom he did not like? A Yes. Mr. Epstein informed Jane Doe Number Three that he didn't want girls with tattoos, older girls, or black girls. He also expressed frustration with Jane Doe Number Three when she didn't have new females for him. Q And how would he express that frustration? A He hung up on her. He telephoned her. He also would telephone her. and Mr. Epstein would call Jane Doe Number Three and on this particular occasion when she didn't have a female for him, he hung up. Q Now if we could go back to the girls whom Mr. Epstein didn't like. You said older girls, girls with tattoos, and black girls. When Jane Doe Number Three brought those girls to his home, did he allow them to massage him? A No. Q So those girls were just sent away? OFFICIAL REPORTING SERVICE, LLC EFTA00085649

35 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A They were, but they were paid for coming. Q Now if I could just refer you to Overt Acts 29 and 31 , which are on Page 12. There is a reference to two written telephone messages and could you just remind the grand jury of where that information comes from? A I actually have copies. Overt Acts 29 and 31 are message pads or carbon copy messages that were found at Mr. Epstein's residence when the Town of Palm Beach Police Department executed a state search warrant on his residence. The first one, Overt Act 29, is a message dated November 8, 2004. It was taken at 1 :15 p.m. The message is for Mr. Epstein from Cortney with her cell phone number and in quotations it says, I have a female for him. At the bottom is an employee of Mr. Epstein, the house manager, Overt Act 31 is a message for Mr. Epstein dated January 29, 2005. It looks like the time was 4:10 p.m. It is from with her phone number on it and in quotations, I have a female for him. Again, initialed by Mr. Epstein's house manager, OFFICIAL REPORTING SERVICE, LLC EFTA00085650

36 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Now does your testimony today summarize the evidence supporting the allegations in Overt Acts 19 through 31? A Yes. Q And if I could just refer you to Count 12, which appears on Pages 40 and 41 of the proposed indictment. Is this the evidence that you just summarized the basis for the allegations that Jeffrey Epstein and used a facility of interstate commerce to persuade, induce, and entice Jane Doe Number Three to engage in prostitution and in sexual activity for which a person can be charged with a criminal offense? A Yes. Q Was Jane Doe Number Three under the age of 16 during part of her interactions with Mr. Epstein? A Yes, she was. Q And under Florida law, could Mr. Epstein have been charged with lewd and lascivious molestation, lewd and lascivious conduct, and lewd and lascivious exhibition based upon his touching of Jane Doe Number Three's breasts, genitals, his solicitation of Jane Doe Number Three in a lewd and lascivious act and his masturbation and OFFICIAL PranPTTmn grpurry , LLC EFTA00085651

4 37 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 exposure of his genitals to her? A Yes. Q All right. Let's turn to Jane Does Four, Five, and Six, please, and could you tell the grand jury who Four, Five and Six are? A Jane Doe Four, Number Four is a white female named She was born in She attended both High School High School in Palm Beach County. Jane Doe Number Five is a white female named . She was born in She attended High School in Palm Beach County, Florida. Jane Doe Number Six is a white female named She was born in and she' attended High School in Palm Beach County, Florida. Q Have the three Jane Does Four, Five, and Six been interviewed? A Yes. Q And during what period of time did they have contact with Jeffrey Epstein? A In or around the first half of 2004 possibly going into the summer months is when we OFFICIAL REPORTING SERVICE, LLC EFTA00085652

4 39 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 Four's underwear was pulled aside by Mr. Epstein and he stroked her- Q And she was paid following that massage as well? A Yes, she was. Q Who led Jane Does Four and Five up to the bedroom during that first massage? A Jane Does Four and Five went upstairs. They were taken upstairs by And what evidence is there regarding Jeffrey Epstein's knowledge of Jane Doe Number Four's true age? A Jane Doe Number Four told Mr. Epstein how old she was. Q In respond to his question about her age? A Yes. I'm sorry. Mr. Epstein asked her age and she informed Mr. Epstein of her true age at the time. Q Now during -- you mentioned that the first massage that the two of them were together, Jane Does Four and Five, and did Mr. Epstein masturbate in front of them at that time? A Yes, he did, and I should say that Mr. Epstein requested them to remove their clothing OFFICIAL REPORTING SERVICE, LLC EFTA00085653

4 40 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 during that massage as well. Q Okay. And did he ever instruct Jane Doe Number Four to play with his nipples? A Yes. Q You said that Jane Doe Number Four returned after that first massage, correct? A Yes. Q How was she contacted to set up those later massages? A Jane Doe Number Four was contacted by Q Via telephone? A Via telephone, yes. Q Did Jane Doe Number Four bring anyone else to Jeffrey Epstein's home? A Jane Doe Number Four brought Jane Doe Number Six. Jane Doe Number Four and Jane Doe Number Six performed the massage together and then Jane Doe Number Four was asked to leave. At that point, the sexual activity that was performed on Jane Doe Number Six by Mr. Epstein was the digital penetration of Jane Doe Number Six' as well as the use of a massager slash vibrator on Jane Doe Number Six's vagina. He did masturbate. OFFICIAL. RPPORTTNG SFIRVTCE, LLC EFTA00085654

41 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 He did pay Jane Doe Number Six $200 for that massage, and Jane Doe Number Six did not return again after that massage. Q Did Mr. Epstein ask anything related to Jane Doe in terms of her age or something that would indicate her age? A He asked them where they went to high school. Q And did she respond? A Yes, she told him she went t Q Does your testimony cover the evidence supporting the allegations in Overt Acts 32 through 45? A Yes. Q And if I could refer you to Count Three, which is on Page 39, is the evidence that you just summarized the basis for the allegation that 19 Jeffrey Epstein and procured Jane Doe 20 Number Four to engage in commercial sex acts 21 knowing that she was under 18? 22 A Yes. 23 Q So in other words, Jeffrey Epstein knew 24 her age before he asked her that the second time? 25 I A Yes. OFFICIAL APPOPTTNC SFRVTrE, LLC EFTA00085655

42 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 Q And referring to Count 13, which is on Page 41 and 42, is this evidence that you just summarized the basis for the allegations that Jeffrey Epstein and used a facility of interstate commerce to persuade, induce, and entice Jane Doe Number Four to engage in prostitution? A Yes. We have the testimony of Jane Doe Numbers Four, Five, and Six as well as others and we also have telephonic contact between Jane Doe Number Five by just shortly before her 18th birthday. Q All right. If I could refer you to Jane Does Number Nine and Ten at this point. The Overt Acts related to them start on Page 17. Let's start with Jane Doe Number Nine. Can you remind the grand jury who Jane Doe Number Nine is? A Jane Doe Number Nine is a white female named She was born in and she attended High School. Q And have you testified about her previously? A Yes. Q Is there anything that you want to OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00085656

43 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 either clarify or add regarding your earlier testimony? A There is one thing that I'd like to add that I didn't testify to earlier about an incident that occurred in November, specifically, November 28, 2004. Jane Doe Number Nine was 17 years of age and we have a police document in the Town of Palm Beach that shows that Jane Doe Number One mean, Jane Doe Number Nine was provided with an envelope filled with money that Mr. Epstein had arranged for one of his employees to give Jane Doe Number Nine. The reason the Palm Beach Police Department were called in is the employee didn't recognize Jane Doe Number Nine's car, which was parked in the driveway. So he contacted the police. Once the police came out though, Mr. Epstein's employee went and retrieved an envelope and it had money in it. The employee told the police that Jane Doe Number Nine was a massage therapist and continued with the officer stating off the record that Mr. Epstein had many young girls that come over for that. OFFICIAL Dr1^1,TTVfl eronT^E, LLC EFTA00085657

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 Q And that related to Overt Act Number 80 on Page 18? A Yes, it does. Q Okay. And can you just remind the grand jury during what period of time Jane Doe Number Nine had contact with Jeffrey Epstein? A Jane Doe Number Nine had contract between July 2004 and September of 2005, during that time period. And how old was she during that time frame? A She was 17 up until her birthday, which is the end of December of 2004, but continued to have contact with Mr. Epstein after she was 18. Q And can you summarize the sexual activity that Jane Doe Number Nine was involved in with Mr. Epstein? A Yes. Mr. Epstein fondled Jane Doe Number Nine's breasts. Mr. Epstein masturbated in front of Jane Doe Number Nine. Mr. Epstein used a massager slash vibrator on Jane Doe Number Nine's He Jane Doe Number Nine. He performed oral sex on Jane Doe Number Nine. Mr. Epstein his penis OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00085658

• 45 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 into the of Jane Doe Number Nine. Jane Doe Number Nine watched per Mr. Epstein's request as Mr. Epstein engaged in oral sex and sexual intercourse with Mr. Epstein paid Jane Doe Number Nine to perform oral sex on When Jane Doe Number Nine didn't want to do that, Mr. Epstein offered her an additional $200 if Jane Doe Number Nine would perform oral sex on for five minutes, which Jane Doe Number Nine did. Q And how much was Jane Doe Number Nine paid? A Jane Doe Number Nine was paid -- on the first visit we have that she was paid $200. She was paid anywhere from $300 to $1 ,000. Q And what did that depend on? A The sexual activity. $300 to $600 was the sexual activity. The one time we have noted that she was given $1 ,000 was when he of her. Q And you mentioned that Jane Doe Number Nine was still seeing Mr. Epstein after she turned 18. What evidence do you have that corroborates her statements that these activities that we are OFFICIAL PFPC)RTTNG cFRVIrE, LLC EFTA00085659

46 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 talking about occurred before she was 18? A we have phone records. We have message pads. We have obtained documents that are from Majestic Theater and from Jet Blue that indicate that Mr. Epstein purchased a ticket for Jane Doe Number Nine for her 18th birthday. She actually flew to New York on her 18th birthday. Mr. Epstein thought it would be better for her to travel when she turned 18. So she traveled to New York and Mr. Epstein purchased tickets -- or paid for her to see the Phantom of the Opera, which was being performed at the Majestic Theater. Q Now when you say Mr. Epstein, who was actually making the calls? A I'm sorry. Mr. Epstein's assistant, Q Okay. Let's talk about Jane Doe Number Ten as well because they are related. Can you remind the grand jury who Jane Doe Number Ten is? Jane Doe Number Ten is a white female and she was born in She attended High School, and I talked about her prior. Q You have talked about her previously? OFFICIAL REPORTING SERVICE, LLC EFTA00085660

47 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Yes. Q Is there anything that you want to clarify or add related to that testimony? A No, nothing. Q And can you remind the grand jury during what period of time Jane Doe Number Ten was involved with Mr. Epstein? A She went to Mr. Epstein's residence in July of 2004 to November 2005. We have her still in contact with Mr. Epstein. Q And how old was she during that time frame? A She was 17. Up until she turned 18. Q And how is Jane Doe Number Ten related to Jane Doe Number Nine in connection with these events? A Jane Doe Number Nine brought Jane Doe Number Ten to Mr. Epstein's residence. Q Now if I could refer you to Overt Act Number 67, and it says on or about July 16, 2004, Defendant caused Jane Doe Number Nine to make one or more telephone calls to a telephone used by Jane Doe Number Ten. Do you see that? OFFICIAL REPORTING SFRVIC , LLC EFTA00085661

48 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Yes. Q Can you tell us in addition to the testimony from Jane Doe Number Nine what the telephone records show? A An examination of Jane Doe Number Nine's cell phone records show that she contacted Jane Doe Number Ten, and if you examine records you will see that there was contact between Jane Doe Number Nine and Q On the same day? A On the same day. Q All right. What was the sexual activity that Jane Doe Number Ten was involved with, with Jeffrey Epstein? A I'm sorry. One second. I just want to look at this. Okay. I'm sorry. What was your question? Q What was the sexual activity that Jane Doe Number Ten was involved in with Mr. Epstein? A Mr. Epstein fondled Jane Doe Number Ten's breasts. Mr. Epstein masturbated in front of Jane Doe Number Ten. Mr. Epstein used a massager slash vibrator on Jane Doe Number Ten's and he also touched Jane Doe Number Ten's OFFICIAL RPPORTTNGI SFRVTCE, LLC EFTA00085662

• 49 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 Q How much did Jane Doe Number Ten receive? A Jane Doe Number Ten was paid $200. Q And she went to Mr. Epstein's home more than once? A Yes. Q Can you give the grand jury an idea of how many phone calls there were between and Jane Doe Number Nine A Yes. There were approximately 225 phone calls. Q And they are in the documents and records that you have? A Yes. Q And what about Jane Doe Number Ten? A There were over 100 phones calls between and Jane Doe Number Ten, and there were also phone calls between Jane Doe Number Ten and and those were approximately eight calls between Jane Doe Number Ten and with only one being prior to her 18th birthday. There were also approximately seven calls with with all but one after her 18th birthday. That one was actually on her OFFICIAL REPORTING SERV CE, LLC EFTA00085663

50 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 18th birthday. Q And those calls that you are referring to relate only to the cellular telephone records that you have, correct? A Yes. Q So if there were calls from Jeffrey Epstein's phone numbers to or from that number that couldn't necessarily be captured? A No. Q Okay. Now if I could just ask you to look at Count Four. Does your testimony today and your prior testimony summarize the basis for the allegation that Jeffrey Epstein and procured Jane Doe Number Nine to engage in commercial sex acts knowing she was under 18? A Yes. Q And in Count 15 is the evidence that you just summarized the basis for the allegation that Jeffrey Epstein and used a facility of interstate commerce to persuade, induce, and entice Jane Doe Number Nine to engage in prostitution? A Yes. Q And also the offense charges using a facility of interstate commerce to persuade, OFFICIAL REPORTING SERVICE, LLC EFTA00085664

51 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 induce, and entice Jane Doe Number Nine to engage in sexual activity for which the person can be charged with a criminal offense. With respect to Jane Doe Number Nine, what is this offense that Mr. Epstein could have been charged with, with respect to that activity with her? A The sexual intercourse . Epstein penetrated Jane Doe Number Nine' with his penis. Q And then with respect to Jane Doe Number Ten, Count Five charges that Jeffrey Epstein and procured Jane Doe Number Ten to engage in commercial sex acts knowing that she was under 18. How do you summarize for us the evidence supporting that? A Yes. The only thing I'd like to add to that is we also do have message pads that were obtained through the Town of Palm Beach with the execution of the search warrant at Mr. Epstein's residence as well as trash pulls that the Town of Palm Beach conducted in the spring of '05, 2005, and one of those trash pulls I believe -- is it Overt Act 81? Q Yes, 81 . OFFICIAL REPORTING SERVICE, LLC EFTA00085665

52 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A The trash pull -- found in the trash pull conducted by the Town of Palm Beach was Jeffrey Epstein's letterhead and on it handwritten that says 10:30, and then on Friday around 2:00, and then there's a underneath it. 2005. This was obtained on April 1 st, And then the message pad that I referred to -- I'm sorry, the trash pull was Overt Act 147. The Overt Act was 81 , and that message pad is that message is from Jeffrey Epstein dated December 4, 2004. The time is 2:55 p.m. The message is from and it's written, would like to work at 4:00 p.m. if possible, and then in parenthesis, is scheduled for 5:00 today. At the bottom it says, the movie is at 7:30. Q And you said that was written by Defendant and it's addressed to Jeffrey Epstein? A Yes. THE FOREPERSON: We need a break. Okay. Should we take ten minutes? THE FOREPERSON: Is this a good time? OFFICIAL nrne"7"7"Mn c'r°"TCE, LLC EFTA00085666

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 This is fine. (Witness exits the Grand Jury Room.) (Thereupon, a short break was taken.) (Witness enters the Grand Jury Room.) We are back on the record. Is there a quorum? THE FOREPERSON: Yes. BY L: Q We were just finishing up with Jane Doe Number Ten. Special Agent you summarized a lot of evidence relating to Jane Doe Number Ten. Is the evidence that you summarized also the basis for the allegation in Count 16 that Jeffrey Epstein and used a facility of interstate commerce to persuade, induce, and entice Jane Doe Number Ten to engage in prostitution? A Yes. Q Okay. I just want to review with you, Special Agent that you did, in fact, previously testify about background information regarding the defendants in this indictment? A Yes. Q And that was in one of your earlier OFFICIAL REPORTING SERVICE, LLC EFTA00085667

54 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 transcripts? A Yes. Q Okay. I also wanted to ask you about the victims who we have discussed today. We have discussed eight victims, Jane Does One through Six and Nine and Ten. Are you aware of whether any of those victims have used illicit drugs or have had mental health issues? A Yes. Q And can you summarize that for the grand jury? A Jane Doe Number -- we'll start with Jane Doe Number Two. After the contact or during the contact, but after she had met Mr. Epstein, Jane Doe Number Two between ages 15 and 17. I guess what I am trying to say is that she first had contact with Mr. Epstein when she was 14 years of age. So when I interviewed Jane Doe Number Two, she informed me that started between the ages 15 to 17. She had a OFFICIAL REPORTING SERVICE, LLC EFTA00085668

55 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 Her mother had Doe Number Two told me that helped her Jane Q Meaning you can be A Yes. health issues? Q I did. And did you ask me about mental A And she had also been i Jane Doe Number Two revealed to us that when she was very young, and has suffered from that ever since. Q Any other Jane Does? A Yes. Jane Doe Number Three also has a OFFICIAL REPORTING SERVICE, LLC EFTA00085669

56 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 She dropped out of school at an early age. Jane Doe Number Three expressed that she just wanted to feel numb. She stayed with a lot of -- she did not stay at home a lot after age 15 due to the fact that Q Okay. A And then the last Jane Doe that we talked about would have been Jane Doe Number Nine, and we do have information that she has Q With respect to those Jane Does, did you go about getting independent corroboration for their statements so that you weren't relying exclusive on what they told you about Mr. Epstein? A Yes. We talked about that today. Specifically, with Jane Doe Number Two, we have her statement, but along with that statement we have telephone records. Those telephone records indicate telephonic contact with We have the OFFICIAL REPORT:NG SERVICE, LLC EFTA00085670

57 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 message pads recovered during the search warrant, recovered during the execution of the state search warrant that indicates the contact here. We have statements from other Jane Does and witnesses that corroborate. We also have received the FedEx records indicating packages were sent to Jane Doe Number Two from Mr. Epstein. When you look at Jane Doe Number Three, the same thing, we have telephone records that indicate telephonic contact. We have message pads recovered in the state search warrant, execution of the state search warrant. Then we have the statements of other Jane Does, and in regards to Jane Doe Number Nine, again, we have the telephone records which indicate telephonic contact with We have the message pads. In addition to that, we have the message pads that were recovered by the state search warrant and they also found her high school transcript. It was found at Mr. Epstein's residence. We have statements from other Jane Does, and then we also have the records for her from the OFFICIAL REPORTING SERVICE, LLC EFTA00085671

58 1 Jet Blue, you know, showing the travel on her 2 birthday. Majestic Theater showing that she 3 attended the theater. 4 We have -- after her 18th birthday, she 5 was involved in a play where Mr. Epstein had his 6 assistant deliver flowers to the high school. She 7 was 18 at the time, but we do have records showing 8 the purchase of those flowers and a note with 9 instructions for the house manager on what to do 10 and how to pick up the flowers and deliver them, 11 as well as rental car records. 12 Q So we are not relying exclusively on 13 their statements? 14 A No. 15 Q Okay. Now I know that there has been 16 some coverage in the press of civil lawsuits that 17 were filed against Mr. Epstein. Are your aware of 18 the press coverage? 19 A Yes. 20 21 22 23 A Yes. 24 25 OFFICIAL REPORTING SERVICE, LLC EFTA00085672

59 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 A No. A No. If I could ask you to step outside. I want to find out if the grand jurors have any questions for you. (Witness exits the Grand Jury Room.) (Witness enters the Grand Jury Room.) Q Special Agent question was about , the first Are there other victims of whom you are aware of or are not on the Jane Doe One through 19 list? A Yes. Q Okay. Now there was a question about Jane Doe Number One. You testified that she had left to go to Thailand and her boyfriend, her former boyfriend, hadn't had contact with her in a long while. Have other people had contact with her more recently? A Yes. OFFICIA" LLC EFTA00085673

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 60 Q Including people from the FBI? A Yes. Q So there is no -- she's not in any harm or danger? A No, and I didn't mean to imply. There is also a question of a $3,000 phone bill that Jane Doe Number One said that she would take care of when she got back. She never returned. Her stuff that was in their apartment, the dog, she never came back, and I think there was some concern on his part, but we know where Jane Doe Number One is. Q Just so the grand jury knows. Where is she living now? Q There also was a question about Jane Doe Number Two. You testified that Not that we are aware of. Those were all the questions. Any follow up on those three questions? Okay. One of the things I wanted to just OFFICIAL REPORTING SERVICE, LLC EFTA00085674

• 61 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 discuss with the grand jury is our next presentation and I had asked you to bring all of the items that were procured under the grand jury subpoena. Can you tell the grand jury about some particularly bulky items that you are hoping they will forgo? A We have from the execution of the state search warrant by the Town of Palm Beach, they have three massage tables or one chiropractic table and two massage tables that are rather large, that if you would like to see them, we can bring two of the ones that were located upstairs. So what I'd like to do is we are going to step outside to leave you with some time to review the transcripts of the earlier testimony. Before you leave, if you could decide • whether or not you want us to bring those large massage tables up from the Miami lock up for you to see or if Special Agent description is sufficient. A GRAND JUROR: Just bring a picture. A GRAND JUROR: How about a picture? A GRAND JUROR: Would that be OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00085675

62 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 sufficient? We can do that. We will step outside and if that is what you decide, that is what we will do, and so what I'm going to do now is step outside. I have 13 -- I don't know why I picked 13, but we have 13 copies all of the previous transcripts. Please take your time reviewing them, and just let us know when you are finished and then we will collect all of the paperwork that we submitted to you and the transcripts and we will bring them the next time as well. Any questions before I go? We'll just be outside. Please feel free to call on us. Before we step outside, we also have left here the materials that were returned today as well as the phone records of the flight manifest if you want to take a look at those. (1 the witness, and the court reporter exit the Grand Jury Room.) the witness, and the court reporter enter the Grand Jury Room.) We are back on the OFFICIAL REPORTING SERVICE, LLC EFTA00085676

• 6J 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 record. I understand that there was a question regarding two of the CDs that were in one of the files. BY MS. VILLAFANA: Q Special Agent could you just tell the grand jury what those are in response to? A These are in response to the subpoena that was issued to the custodian of records of Bear Sterns and it's basically account statements for Mr. Epstein. Q Okay. And when we come back next time, are you planning on bringing computer equipment that will allow the grand jury to open the CDs that we have? A Yes. We will have a cassette tape for audio tapes. We will have a DVD player. We will have a computer. We will have a TV with a VCR. We will have all kinds of audio videos and electronic equipment for you guys to be able to look at any of this as well as you will see in all the grand jury material that we have collected things that you may be interested in viewing on these visual aids or these audio visual. Q Okay. OFFICIAL REPORTING SERVICE, LLC EFTA00085677

• 1 64 Any other questions? 2 A GRAND JUROR: Are we going to get 3 pictures of this table thing instead of 4 bringing them in? 5 A GRAND JUROR: We don't really care. A 6 picture is sufficient. 7 Okay. We will have 8 pictures of the massage tables. Any other 9 questions? Are you all finished for today? 10 A GRAND JUROR: I don't know. Are we? 11 A GRAND JUROR: Yeah, we are. 12 You are finished with 13 me. Okay. Great. Thank you so much. 14 THE WITNESS: Excuse me. Audio visual 15 aids will be provided in the next grand jury 16 session. 17 (Witness was excused.) 18 19 20 21 22 23 24 25 OFFICIAL PriDnP-Tmr qwPuTCE, LLC EFTA00085678

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 CERTIFICATE OF REPORTER , Certified Court Reporter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGENT taken before the Federal Grand Jury, West Palm Beach, Florida. Certified Court Reporter OFFICIAL REPORTING SERVICE, LLC EFTA00085679

• 38 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 first have them having contact, I believe, they have contact with Mr. Epstein. Q And how old were they during that time frame in early 2004? A Both Jane Doe Numbers Four and Five would have been 17 at that time, and Jane Doe Number Six would have been 16. Q What sexually activity did Jane Does Four and Five engage in with Jeffrey Epstein? A Jane Doe Numbers Four and Five took a taxi to Mr. Epstein's house and went upstairs and provided Mr. Epstein a massage. Jane Doe Numbers Four and Five, the sexual contact that took place was or conduct was that Mr. Epstein masturbated in the presence of both Jane Doe Number Four and Jane Doe Number Five. He also instructed Jane Doe Number Four to play with his nipples and rub his chest. Both Jane Doe Numbers Four and Five were paid $200 for this. On a later massage, Jane Doe Number Four had additional sexual activity with Mr. Epstein and Mr. Epstein had instructed or requested Jane Doe Number Four to take off her clothing and wear her underwear, which she complied. During that massage, Jane Doe Number OFFICIAL REPORTING SERVICE, LLC EFTA00085680