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 girl, Q And is there also evidence that and actually spoke on October 1st before that message? A We have cell phone calls between Kellen and as well as the message which was from to Jeffrey regarding -- confirming =' the appointment for but we have a cell phone call I believe it was a little bit earlier from to or maybe it was to , but it is definitely between the two of them on that same day. Q All right. When was interviewed by the Palm Beach Police Department, did she describe all of the sexual activity? A No, she did not. She did not tell them about the vibrator or the -- she didn't tell them about the vibrator or the penetration. Q And, again, you said that when you brought up -- did you sort of confront her with the idea that more had occurred? A I did, and she was very embarrassed about the vibrator. I asked her at one point if Mr. Epstein had given her any gifts and she got very red in the face and began to tear up and you OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226496

14 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 could see that she was very embarrassed. So we took a little bit of a break, but then she was able to say that Mr. Epstein had provided her as a birthday present a vibrator. So not only was there a vibrator back massager used on her, but at this time -- and I think that's kind of what got talking about the sexual activity that she was able to tell me that, and she was very, very embarrassed, but that Mr. Epstein had given her for her eighteenth birthday a vibrator. Q Now you mentioned that that happened on her eighteenth birthday? A Yes. Q And was she able to tell you whether Mr. Epstein knew it was her eighteenth birthday? A She stated that Mr. Epstein provided to her on her eighteenth birthday the vibrator and shortly -- well -- Q So before you had said that had instructed to tell everyone that she was 18; do you remember that? A Yes. Q But at some point, the people in the Epstein household learned that she hadn't turned OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226497

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 18 yet and her birthday was coming up? A Her birthday was coming up. Q And at some point, was a car provided A Yes. In October of '05, was having asked Mr. Epstein is she could borrow one of his cars to go to Orlando and he stated that -- at first he said yes, and then he said he would get her a rental car. So contacted a few days later and said that a car had been rented for and that the house manager used the company credit card and picked up that car, and actually when the police interviewed her on October 6th, which was five or six days after the last massage, they were able to see that that Nissan Sentra that had been rented by Mr. Epstein, had that in her possession for at least through January 1st of 2006 and that car was rented by Mr. Epstein for at least that amount of time. Q Did describe how the massage appointments would be made? A Yes, she did. Q And how was that? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226498

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 A She stated that , that Jill" Jeffrey's assistant, would call her and set up appointments, and that sometimes she would call her on her cell phone from New York, from the Islands, and say that they were coming into town, was she available. She would also call while they were in town to see if she was available for massages, to give massages to Mr. Epstein, and stated that , who we have identified as called her a few times as well to set appointments up. Q And when those appointments were made how would reach A By phone. Q All right. And whether she was in town or out of town, she would call 's cell phone? A Yes. Q All right. Now was there any -- during the interview with the police department, did the police department ask about what she discussed with Jeffrey Epstein during the massages? A I would have to check the police reports OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226499

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 to give specifics on that. Q All right. A My answer to your question is yes. Q Okay. And what did she say were some of !the topics of discussion? A Mr. Epstein asked her questions about herself, asked her if she was a soccer player or that -- Jeffrey knew that she was a soccer player and asked questions about her college, about where she was going to school. is currently going to Lynn !University, and she had advised Mr. Epstein that \she would be attending college at Lynn University. So that was a -- but that was her future /plan? A Yes. Q So in other words, did Mr. Epstein know that she was in high school at the time? A Yes, he did. And the Palm Beach Police asked if Jeffrey knew her age and told the Palm Beach Police Department, he didn't care what my age was. Now did describe either to you or to the police department how she would be paid for these massages? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226500

18 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 A She stated she was paid $200 and that she received anywhere from two to $300. Q With every visit? A With each visit. Q Okay. Did she say who would provide her with that money? A She said that Jeffrey paid her at the end of the massage. Q All right. You mentioned the gift of the vibrator. Were there other gifts that were given to A Yes. The time period is unclear, but the vibrator was given to her for her eighteenth birthday. There were three sets of bra and underwear, panties, Secret bra and underwear sets that were also given to as gifts from Mr. Epstein. Q Now I know that we talked earlier about the fact that is the person who brought to Mr. Epstein's house. Did ever bring anyone to Mr. Epstein's house? A brought a female by the name of M. and that was a friend of s. Q And let me show you what has been marked as Grand Jury Exhibit 4, and what is Grand Jury OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226501

19 2 3 4 5 6 7 B 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Exhibit 4? A It's a photograph of M. with a date of birth of 6-1-1986. Q How old was M. when took her to Mr. Epstein's house? A took her there in the spring of 2005 and was 18 at that time. Q Now can you tell us now went about bringing to the house? A told that she could make some money giving a massage to Mr. Epstein and and went to Mr. Epstein's house together. The first time that went there, she did not go upstairs and give him a massage. IIIIIII was working that day. But in talking to further, stated that she probably over the period of time between the spring of '05 and October of '05, performed around five to ten massages for Mr. Epstein. The first few of those he did not do anything as far as no masturbating, no sexual activity. She would just perform a massage. Q And did that change over time? A Yes, it did. She stated that she OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226502

20 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 performed two to three massages out of those five or ten and in her underwear and bra only, and that he would push her each time. He would just push her to do more and on the third -- I believe she stated the third or fourth massage, he told her that she could make more money if she removed her clothing, because she stayed clothed during the lirst lew massages, and she was paid $200 for each of those massages. On the third or fourth massage, Mr. Epstein said that she could make more money it she removed her clothing. So around the fourth or fifth time, she did start taking off her clothing down to her underwear and bra only. Q And then what happened when she was at that point of being unclothed? A She would perform the massage. He attempted to touch her, but she always would say no. At one point, her bra does get undone by Mr. Epstein, but she does keep it up. Q Now that was the extent of his touching Lauren. At some point, did he begin masturbating in front of her? A Yes, he did. Not in the very beginning, but throughout this he did. Now I should tell you OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226503

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 that stated to us that because she was kind of reserved or held back as he made advances towards her, she was able to see Mr. Epstein's penis and that he was masturbating, but that he never finished, that he never ejaculated. She did not reel that Mr. Epstein liked her very much. Q But just to sort of compare what said with what said, they both said that at the beginning they remained clothed? A Yes. Q And that Mr. Epstein progressively pushed and pushed and pushed for more sexual activity? A Yes. Q Now what was the period of time that went to Mr. Epstein's home? A March of I'm sorry, spring of '05 is when said that she went there and around, you know, the investigation is heating up with Palm Beach, so we know that in September of '05, there was a trash pull done, and in that trash pull there was a message and that was found and it stated -- it had phone number on it and it stated, for a good time call and OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226504

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 Q And whose stationery was that? A It was on Jeffrey Epstein's stationery. Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q Now is there evidence of telephone calls between and Kellen? A Yes. Q And how many phone calls have you been able to identify? A At this time, there have been 14 phone Q All right. And just to compare that to the number of phone calls with A With = there was over 150 phone calls between and Q And that is sort of consistent with the number of massages that did versus the number of massages that did? A It is consistent with especially the activity that was providing Mr. Epstein compared to the activity that would provide. (Thereupon, knocking is heard at the Grand Jury door.) OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226505

23 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. Let me just step out for one moment. (Ms. Villafana exits the Grand Jury Room.) (Ms. enters the Grand Jury Room.) MS. Ladies and gentlemen, I am going to have to take a break now and we will be back either next week or the lollowing week. Thank you very much. You are done for the day. (Witness was excused.) CERTIFICATE OF REPORTER I, Paula E. Angelocci, Certified Court Reporter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGENT E. NESBITT taken before the Federal Grand Jury, West Palm Beach, Florida. PAULA ANG LOCCI, CSR #4869 Certified Court Reporter OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226506

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 RE: OPERATION LEAP YEAR TESTIMONY OF SPECIAL AGENT E. COPY Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: Assistant United States Attorney ore person OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 Exhibit 21 EFTA00226507

2 1 2 3 4 5 6 7 8 9 10 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT as taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reperter 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 EFTA00226508

3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Witness enters the Grand Jury Room.) THE /OREPERSON: You do solemnly swear that the testimony you give will be the truth, the whole truth, and nothing but the truth, so help you God? THE WITNESS: I do. THE FOREPERSON: Thank you. Please be seated. EXAMINATION BY MS. Q Special Agent 1, would you just remind the grand jurors who you are and who you work for? A My name is 1 and I am a special agent with the FBI and I work here in Palm Beach. Q Special Agent 1, can you tell the grand jurors who will be appearing before them this afternoon? A One of our victims, Haley R., who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about Yes, I have. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226509

4 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Did you attempt to interview her? She's going to be coming in, and she is not a minor anymore, so what is her full name? A Her name is and I did attempt to interview , and was interviewed by Palm Beach Police Department and because of the statements she provided to the police department, she felt as if she needed a lawyer. So when I attempted to interview her, we ended up going through her lawyer. Q And just so the grand jury has a little bit of background, the interview with the Palm Beach Police Department was quite some time ago? A Yes, it was, in the fall of '05. Q And when started that conversation with the police, she was very forthcoming? A Yes, she was. Q Fully cooperative? A Yes. • And what happened in the middle of that interview with the police? A The police just let know that she could be charged because brought some of the girls to Mr. Epstein and the police -- she was OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226510

5 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 very cooperative, but the police at that point had to let know that what she had done that she could be facing charges. Q And that was after they had told her earlier that she didn't need an attorney present, correct? A Exactly. Q Okay. So this happens to her with the Palm Beach Police Department and did the Palm Beach Police actually present or propose charging Ms. A They did get a probable cause affidavit against Haley. And is that why Ms. and her attorney were concerned about her testimony here? A Yes. Now was a subpoena issued for Ms. on behall of this grand jury? A Yes, it was. • And before Ms. would comply with that, did she -- did her attorney request some sort of order? A Yes. • And what did he ask for? A He asked for immunity for Haley. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226511

6 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 let me show you the order, that is a sealed order in these grand jury proceedings. Now the immunity that has been provided for Ms. keeps her statements that are made here from being used against her? A Yes, it does. Q It doesn't -- if she commits perjury and she lies to the grand jury, can she still be charged? A Yes, she can. Q Okay. Could you read that? I know it is only two pages. A Sealed order, on application of the United States Attorneys for the Southern District of Florida and it appearing to the satisfaction of the court that has been called to testify and to provide other information before the United States District Court, the Southern District of Florida, including a grand jury impaneled therein. And number two, that in a judgment of the said United States Attorneys, has refused to testify and provide other information on the basis of her privilege against self incrimination. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226512

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 that number three, in the judgment of the United States Attorneys, the testimony and other information from Haley made necessary to the public interest. And number four, that the aforesaid application has been made with the approval of the Assistant Attorney General in charge of the criminal division of the Department of Justice or a duly designated acting Assistant Attorney General pursuant to the authority vested in him by Title 18, United States Code, Section 6003, and Title 28, Code of Federal Regulations, Section 0.175 and 0.132, small e. Now, therefore, it is ordered pursuant to Title 18, United States Code, Section 6002, that give testimony and provide other information which she refuses to give or to provide on the basis of her privilege against self incrimination as to all matters about which she may be interrogated before said United States District Court including a grand jury impaneled therein as well as any subsequent proceeding or trial. However, no testimony or other information compelled under this order or any OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226513

8 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 information directly or indirectly derived from such testimony or other information may be used against in any criminal case except a prosecution for perjury giving a false statement or otherwise tailing to comply with this order. It is further ordered that this order shall be sealed in accordance with said Federal Regulations Criminal. BY MS. Q Federal Rule of Criminal Procedure. A Federal Rule of Criminal Procedure, it's abbreviated, 6, little e, 6, except that a copy of this order shall be provided to counsel for the United States who may disclose the existence of the order to members of the grand jury, to the witness, to the counsel for the witness, and to law enforcement officers engaged in the investigation pending before the grand jury. Those persons may review the order, but may not retain a copy of the order nor may it disclose the existence of the order to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Judge Donald M. Middlebrook, Marie Villafana, AUSA. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226514

9 1 2 3 4 5 6 7 8 9 10 1 1 12 14 11 16 17 18 19 20 21 22 23 24 25 Q All right. So has a copy or has this document been shown to counsel for Ms. A Yes, it has. Q And to Ms. A Yes. Q And will Ms. be here this afternoon? A Yes, she will. Q Have you had a chance to sit with her? A Yes, we have. Q And she has been very forthcoming? A She's very cooperative. Q Okay. MS. I don't have any further questions for the witness. Do you have any questions? All right. Seeing no questions, you are excused and I think that right now you are set to come back at 1 : 15. How does 1 :30 sound? Is that all right? THE FOREPERSON: Fine. (Witness was excused.) OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226515

10 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 CERTIFICATE OF REPORTER I, Paula E. Angelocci, Certified Court Reporter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGENT taken before the Federal Grand Jury, West Palm Beach, Florida. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226516

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 RE: OPERATION LEAP YEAR TESTIMONY OF COPY Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: MARIE Assistan United States Attorney HELENA JOSETTE JONES-PARSONS, Foreperson OFFICIAL REPORTING SERVICE, L'LC (954) 467-8204 Exhibit 22 EFTA00226517

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 was taken before the Federal Grand Jury, West Palm Beach Division, Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226518

3 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 (Witness enters the Grand Jury Room.) THE FOREPERSON: You do solemnly swear that the testimony you give will be the truth, the whole truth, and nothing but the truth, so help you God? THE WITNESS: I do. THE FOREPERSON: Thank you. Please be seated. EXAMINATION BY MS. VILLAFANA: Q Good afternoon, Ms. Could you state and spell your name for the record? A H-A-L-E-Y, R -O-B-S-O-N. Q And where do you currently live? A I live -- do you want me to give the address? Q Sure. A 12247 72nd Court North, West Palm Beach, Florida 33412. Q Okay. And you are living with your parents now? A Yes. Q Were you served with a subpoena to appear before the grand jury today? A Yes. OFFICIAL REPORTING SERVICE, LLC (9541 467-8204 EFTA00226519

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 do you understand that an order was signed by a judge compelling you to appear and answer questions? A Yes. Q And that order states that what you tell the grand jury won't be used against unless you perjure yourself? A Yes. Q Do you understand that you are under oath, and you don't tell the truth A can go to jail, yes. Q Okay. Let's start with where you went to high school. A Royal Palm Beach High School. Q How old are you today? A Twenty-one. Q And what is your date of birth? A April 9, 1986. Q What year did you graduate from Royal Palm? A 2004. Q And where are you currently working? A I currently am not working. Q But you are starting a new job? A Thursday. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226520

Where will that be? 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 Fort Lauderdale, Coral Springs. Q What type of position will that be? A Waitressing. Q Have you worked since the time that you graduated from high school? A Uh-huh. Q Can you tell the grand jury what type of jobs you have had? A I worked at T's Lounge as a dancer. I worked in a club up in Orlando as a dancer as well. I have also worked at a sports bar as a waitress. Q When you were in high school, where did you work? A T's Lounge and Olive Garden. Q And do you know Jeffrey Epstein? A Yes, I do. Q Can you tell the grand jury how you first came to meet Mr. Epstein? A I met Epstein through two acquaintances, Molly and Tony, and I met them at a beach resort. They made a proposition to me. Later then I picked them up and they gave me directions to the house and that's where I was formerly introduced OFFICIAL REPORTING SERVICE, TAX (954) 467-8204 EFTA00226521

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 to Mr. Epstein. Q Okay. And let me just go back over that a little bit. You mentioned that you had two acquaintances, Molly and Tony, and you met them at a beach resort, correct? A Yes. Q And you said that they made a proposition to you. What was that exactly? A Molly had asked me if i wanted to make money and she was working for this guy, Epstein, in Palm Beach. So I told her I was interested and she further went into detail about massaging him, that you would have to take off articles of clothing and there would be touching and fondling involved. Q How old were you when this happened? A About 16. Q And how old was A Same age. Q And how did you know Molly? A We went to middle school together. Q And she was in your same grade in high school? A Yeah. Q And you mentioned that Molly had OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226522

7 2 3 4 5 6 7 8 9 10 1 1 i2 13 14 15 16 17 18 19 20 21 22 23 24 25 previously worked for Epstein or was currently working for Epstein? A Yes, that's right. Q So they explained this proposal to you and you said that you would be interested? A Yes. Q What happened next? A Within a couple of days to a week I picked them up and I went to his house to work for him and I was introduced to , who is his assistant. She took me upstairs to Epstein's bedroom and that's where the massage took place. was naked and he tried fondling me and I wouldn't have it, so after the massage he gave me another proposition to bring girls to the house and for every girl that I brought I would make $200. Q All right. We'll go back over that a little more slowly. I know this is a lot of information. So let's go back to the proposition that Molly and Tony made tc you. Did they say you would be paid for massaging Mr. Epstein? A Yes. Q And how much would you be paid? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226523

8 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 $200. Q Now you said that they had told you that you might have to take your clothing off? A They told me that I was expected to take my clothing off and that there would be fondling. Q Okay. And what -- did they explain what fondling meant? A Just that he'd be touching me. Q Okay. And so you agreed to do that and went to Mr. Epstein's home? A Correct. Q And where was that located? A Palm Beach, Brillo Way. Q B-R -I-L-L-O? A Yes. Q And when you arrived at the home, you said that you were driving with Molly and Tony? A That is correct. Q Tell us how you got into the house. A We went through a gate on the side of the house that led to the back and we just rang the doorbell and answered the door and we were standing in the kitchen and then brought me upstairs. Q Okay. Now did you have any -- did you OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226524

9 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 tell you anything about what you would do when you got upstairs? A No, she never discussed that with me. Q Did she say anything to you about taking your clothes off? A No, she never discussed that with me. Q Okay. When you arrived upstairs, ou said that you went into a bedroom? A That is correct. Q What was in the bedroom? A It was a bedroom that had a door that led to then I want to say a bigger more than just a bathroom. It was a bigger room with like a pretty large size walk-in closet, a shower, a steam shower, and then two sinks on the right, and in the middle laid the massage table, and then to the left there was two couches. Q And so the massage table was already set up when you arrived? A That is correct. Q Okay. And after led you up to the bedroom, what did she do? A She had left and that's when Epstein came in. Q Okay. And when Mr. Epstein came in, OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226525

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 what was he wearing? A He was wearing a towel. Q Okay. And nothing else? A Nothing else. Q And what did he do? A He laid on the table and that's when the massage began and later on he -- when he got in, I took off my clothes and I was just wearing my bottoms, and he later tried to touch me and he grabbed my butt, and that's when I had a problem. I told him that I didn't feel comfortable. So later he took the towel off and he was laying on his back and he started to masturbate asking me to squeeze his nipples really hard to ejaculation and then after that everything was done. Q Okay. So when Mr. Epstein ejaculated then the massage or whatever was over? A Yes, it was. Q And once that happened, what did he do? A Just got up and dried himself off and then walked me downstairs. Q And you got dressed as well? A That's right. Q And when you got back downstairs, what OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226526

1 1 1 2 3 4 5 6 7 8 9 '0 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 happened? A I went back into the kitchen and he pulled Tony and Molly aside and then we just left. Of course, I got paid. Q Okay. And tell us where you got paid, who paid you, and how much you received? A Epstein paid me. I received 200, but I cannot recall if it was upstairs that he paid me or if he waited until I got back downstairs. Q Okay. And when he paid you the $200, was it in small bills, large bills? A Big bills, 100s. Q Okay. So two 100 dollar bills. And you said that he pulled Molly and Tony aside. Do you know what that was about? A He would never pay them in Iront of me. He always was funny about that. So I'm sure it was just paying them for bringing me. Q Okay. And you mentioned that you told Mr. Epstein that you were uncomfortable with him touching you? A That's correct. Q And what became of that? A Later on before I left he had addressed me to not massage him anymore, but asked me if I OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226527

12 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 could bring girls over and for every girl that brought to the table he would pay me $200. Q Okay. So you weren't comfortable with him touching you, so you weren't going to do any more massages? A No. Q He wanted you to find other girls? A That's correct. Q And he wanted girls that would let him touch them? A Uh-huh. Q After that first massage, did you perform any other massages at his house? A Absolutely not. Q Did you bring girls? A That's correct. Q Tell us how you started to bring girls to Mr. Epstein's house. A Just girls that I met in high school, acquaintances, people that I just said hi and bye to. A lot of them actually heard about it through a couple of girls that I brought and they were interested. Some of the girls asked me about it. Just girls in school I'd talk to, just get on the OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226528

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 subject. They had no problem with it. Q Okay. So when you found a girl that you thought would be interested, what exactly would you tell her? A I asked them if they were interested in making extra money and that I knew an older wealthier man in Palm Beach who liked to have massages and they would get paid $200. The more they did, the more they make, and I would explain to them in detail what was expected of them when they showed up at the house and I also told them that if they are under age just lie about it and tell him that you are 18. Q Let's talk first about what you said that you tell them what was expected of them. A Yes. Q First of all, why did you tell them that? A Because that's what I was told. Q By whom? A Molly and Tony. Q Okay. And did Jeffrey Epstein ever address you about don't bring girls over here iI they don't know what's going to happen? A Absolutely. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226529

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 Q Okay. So all the girls were supposed to know that when they got there they would be undressing? A They would be undressing. There would be touching. There would be fondling. He was very big on that. He told me never to bring a girl over unless they knew what was expected. Q Okay. And did you also tell them that he would be masturbating? A I didn't really talk to them about that. I didn't know if he did it with everybody or it was just with me that he did that. Q But you told them that they all would have to be partially naked or fully naked? A Partially to fully naked and there would be touching and fondling. Q Okay. How many girls do you think you took to Mr. Epstein's house? A Seven, between seven to ten. Q Okay. And were there any in addition to this rule about the girls had to know what was expected, did Mr. Epstein have any other rules in terms of what the girls looked like or what he liked? A No. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226530

15 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Okay. Were there girls that you brought that he didn't like? A There were a few girls he wasn't crazy about. He didn't really like. He didn't lavor. Rachel, for instance, 23, he thought she was kind of too old. Q Okay. So you brought a girl named Rachel, who was 23 years old? A Yes. Q And you were told that she was too old? A Yes. Q Did you ever bring her back? A No. Q What about any other girls that he didn't like? IIIII This other girl I went to high school with, she was maybe a year younger, and him and her got into an argument about money. I told her in detail what was expected and she, to me, was all for it and then when she got there, decided she didn't want to perform what was necessary. So they got into an argument about money and after that I never really brought her back. Q Okay. And did either Jeffrey Epstein OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226531

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 or say anything to you about what happened with ? A He had made a comment just about -- I had asked he had asked me for someone to come over and work and when I suggested he kind of nodded, not really interested. He told me to find somebody else. So I assumed that meant he really didn't care for her. Q Okay. Now the -- you mentioned Rachel, who was 23. What was the age range of the other girls that you brought to Mr. Epstein's home? A High school, 16 to 18. Q Were there any girls who were younger than that? A Yes. Q Who was that? A Q And how was she? A She was 14. Q Okay. Now you were interviewed by the Palm Beach Police Department? A That's correct. Q And during that interview, you told them that there were two ways to make money with Jeffrey Epstein. Can you explain to the grand OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226532

17 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 jury what those two ways are? A The more you did is the more you make. Basically, the more clothes that come off, the more you let him touch you, the more you just let him have his way with you is the more that you would make, otherwise, you would be demoted down to bringing girls over and just making money that way. Q And that's what you were doing? A That's correct. Q Was bringing girls? A That's correct. Q If you could explain to the grand jury how you would go about making an appointment for a girl to come and give a massage? A His assistant there would call me either before they got into town or while he was in town and either she would ask me for a particular girl, preferably one that he favored, or if I couldn't get a hold of that girl just bring somebody over to work. I would call the girl. She would okay it. I would call back, confirm it, set an appointment, and then the next couple of days we'd go. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226533

18 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 was the person that you always made the appointment with? A Always. Q Do you remember ever talking to Jeffrey Epstein on the telephone? A Never. The only time I talked to him was physically in person at his house. Q Okay. was really the person that you had to -- A Deal with. Q Okay. Now you mentioned that sometimes would request a specific girl? A That's correct. Q Did she give you any reason why he really liked this girl or just is this girl available? What would happen on those calls? A II it was a specific girl, she would call me and just ask: Can this girl work? She would never give me a reason. She would never go into detail. It was just: Can she work, yes or no? Q And was saying to you can she work? A I can't recall if those were her exact words. I can't remember if it was: Can she come OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226534

19 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 over and massage or can she work? I don't recall the exact words. Co Okay. And once you made those appointments then who would normally take you and the girls to the house? A would. Q Okay. And you would drive? A I would drive. Q And were all -- was this always taking place at Mr. Epstein's home? A Yes. Q On Brillo Way? A That's correct. Q When you spoke with Kellen on the telephone, did you -- were all 0 I these conversations about setting up these appointments? A When I would talk to Q Yes. A Yes. It would be pure business whenever talked to So you didn't have any sort of friendly relationship? A No friendly relationship, never socialized unless I was at the house. I like that at all. It wasn't OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226535

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 Q Okay. Now when you would bring a new girl over to the house, what would you do? A Walk up the same way towards the back of the house. They would let us in. I could sit in the kitchen with the girl. I would either wait for to come in or Jeffrey. Most of the time it was would bring the girl upstairs while I waited downstairs. After the massage, the girl would come downstairs. I would get paid and then we would leave. Q Tell us how you would get paid when you were the person who brought the girls. A What do you mean how I would get paid? Q Who would pay you? A Jeffrey Epstein would pull me aside whether it be in his, I guess, living room slash office. He would just make sure that when he paid me, it was just me and him, nobody else was around. Q And how much would you get paid for each girl? A $200. Q And again with the two 100 dollar bills? A Always 10.0 dollar bills. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226536

21 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 2.4 25 Q Did you ever see the girl who actually did the massages get paid? A No, I never saw them get paid. He never paid us in front of each other. Q Okay. Did the girls ever tell you that they did get paid or how much they got paid? A Most of the time. Q Okay. And how much money would each girl get paid? A It ranges. Q From? A It ranges from 200 to some got paid 300. Like I said, the more you do, the more you make. There were a couple of girls that got paid 300, 400, and then there were a couple of girls that got paid 200 maybe even 100. Q Now you mentioned that usually would take the girl upstairs? A That's correct. Q Were there ever instances where you took the girl upstairs? A Very rarely. I think it happened once or twice where was doing something or she would need me to go upstairs and set up. I would just go upstairs. I would show her where the OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226537

22 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 massage table was. I would set it up for them. I would show them where the towels were, put the towels on the massage table and then I would tell them Jeffrey would be in, in a minute and then I would walk back downstairs and wait in the kitchen. Q Okay. And when you were in these other instances where you led the girl upstairs, besides the massage table, did you ever see any other implements that were used during the massage? A I think there were maybe a few occasions where I would walk upstairs to show the girl or maybe it was even when I first massaged him, there was like a white massager on the table or a white vibrator. Q And can you describe that to the grand jury? A What it looked like? Q What it looked like, yes. A It was like a cylinder. It was really big. The head was bigger. It was white. I think the top of it was maybe like pink. It was big, that's all I remember. Okay. And did any of the girls ever tell you that that was used on them? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226538

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 A Yes. Q Okay. Now I'm going to run through the names of some girls that you brought just to confirm with the grand jury that you brought them. A Okay. Q Pentek? A That's correct. IIIIIIIIIIIIk? A Correct. Gonzales? A Correct. Q r Siciliano? A Yes. Jennifer A Yes. Q Yolando A Yes. Q And then there is another girl, Serina Figeroa? A Serina never, ever, ever worked for Jeffrey. She accompanied me to his house I think once or twice and waited in the kitchen with me, but she never worked for him. Q Okay. But she was somebody that you brought along with you? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226539

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 That is correct. Q On visits? A Yes. Q Okay In addition to those girls that who I just named, you mentioned a woman, Rachel, who is 23? A Uh-huh. Q Were there any other girls that you recall bringing to Jeffrey Epstein's house? A I cannot recall bringing anybody else. Q Okay. Now one of those girls that we mentioned was Zalis, correct? A Yes. Q And you told the police that Jeffrey liked the best? A Yes. Q How old was A She was around the same age as me, maybe a grade lower than me. Q Okay. So she was under age? A Yes, correct. Q And all of those girls who names I read were under age when you brought them there? A Except for Rachel. Q Okay. What did look like? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226540

25 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 was Hispanic. She kind of looks Korean, but she's Hispanic, Hawaiian, maybe. She had a dark complexion. She had hair down to the middle of her back, long, highlights. Q Was she thin or heavy? A No. She was maybe -- she had a boxy type figure, maybe a little lighter than me. Q And how tall do you think she was? A About 5'S, 5'6. Q Okay. And you knew that Jeffrey liked because he would specifically request her? A There was a few occasions that he would specifically ask for her, correct. Q Okay. And you mentioned that some of the girls told you about the massager being used, correct? A Yes. Q Did some of girls tell you what happened inside of that bedroom? A A few of them did. Q Let's talk first about ■ _no. A Okay. Q Did she tell you what happened? A All that she really told me was that they got into a money fight. He had tried OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226541

26 1 2 3 4 6 7 a 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 fondling her. She wasn't having it, and then she only got paid $100 and she Ielt like she was being ripped off. Q Okay. What about Gonzales, did she tell you about what happened? A Yes. Q What did she explain to you? A Saige, on the way home, had told me she got paid $300, and basically let him insert lingers in her and use the massager on her. Q Okay. And she told you those things? A She told me those things. Q That he had digitally penetrated her and had used the massager? A That's correct. Q Okay. And that was -- when did she tell you that? A Right when we got outside into the truck. Q As you were driving away? A That's correct. Q Do you remember which other girls told you about the massager being used? A I can't recall. know there was another one that said something about the OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226542

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 massager, but I wasn't really paying attention. Q Now when you first went and gave Mr. Epstein the massage, did he ask for your telephone number after you were finished? A No, did. Q did. And she took down your telephone number? A She took down my name and my telephone number. Q After that, how was all contact made with you? A Q Directly to you? A Directly toward me. Q Okay. So were there any more instances where she went either through Molly or Tony to reach you? A Absolutely not. Q Okay. Now when you brought girls over was it the same thing where they would ask for the girl's name and number? A Yes. Q And when that happened, would they continue to go through you to set up appointments? A Most of time they went through me. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226543

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 Actually 99.9 percent of the time they went through me. On a few occasions, the girls that they liked the best, or instance, Vanessa, after a while me and stopped contact with each other and Jeffrey just went strictly through her. Q Okay. And when an appointment was made directly with the girl, you wouldn't necessarily know about it? A I would not necessarily know about it • And when the appointment was made directly with the girl then you wouldn't get paid, correct? A Correct. Q Did you hear or do you know whether some girls that you brought, brought more girls? A Yeah, I'm sure of it. Q Okay. When did you first meet Kellen? Was it that day that you went to give the massage? A That's correct. Q And how did you first meet her? A Just walking in the kitchen and waiting for somebody whether it be Epstein or came and introduced herself as and I learned that she was Epstein's assistant. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226544

29 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 you said that she was the one who took you upstairs on the first day? A That's correct. Q And we were talking earlier about how appointments would be made for you to bring additional girls, correct? A Yes. Q How far in advance would call you to make appointments? A :t depends. Sometimes she would call me a days I advance. ew in Jeffrey is going to be in town tomorrow or this weekend, have a couple of girls lined up or have a girl lined up. So it would be anywhere between a couple of days to a weekend. Q Okay. Did you ever talk with or did ever tell you anything about what Jeffrey liked to do with the girls? A Absolutely not. We never discussed that. Q Did you ever talk with her about a rumor that you had heard that a girl had intercourse with Jeffrey? A One day I was talking on the phone with and I addressed her with it, asking her OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226545

30 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 21 22 23 24 25 about a rumor I heard of a girl sleeping with Jeffrey, having intercourse, and making $1 ,000, and she denied it and said that he doesn't do that kind of thing, he just plays with them. Q Okay. So she said that he didn't have intercourse, he just liked to play with the girls? A That's correct. Q And when you spoke with the police, you said that Jeffrey liked to masturbate in front of the girls but not have sex? A That's correct. Q what led you to believe that? A He just did it. I just learned that Epstein just started masturbating in front of everybody. It was like the new thing for him, and it just started happening and more and more were making comments. So did know that he was masturbating in frcnt of the girls? A Not that I know of. I didn't say anything and I don't think she had an idea. I think she knew there was playing going on. I don't think she knew of what sort. Okay. So she knew that something sexual was going on, but not necessarily what that girls OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226546

31 1 2 3 4 5 6 7 8 9 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 entailed? A Correct. Q Okay. Did Jeffrey or or anyone else who worked for Mr. Epstein ever ask you for proof of someone's age? A Never. Q Did they ever specifically instruct you that you shouldn't bring girls who were under age to the house? A Never. Q And when you spoke with the police department you said that at some point Jeffrey said the younger the better? A That's correct. Q And even after that he never said to you but make sure that they are over 18? A We never discussed age. He never made a comment about age except for Rachel that one time about her being too old. He never told me to go find under aged girls, but at the same time never said make sure they are over 18. It was never discussed. Q Okay. All right. MS. III going to ask you to step outside for a minute and I will find out OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226547

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 if the grand jury has questions. Thank you very much. (Witness exits the Grand Jury Room.) * * * (Witness enters the Grand Jury Room.) BY MS. Q Ms. I have to remind you that you are still under oath. There were just two follow-up questions. The first one is something that I think you spoke about earlier, but who first asked you to find other girls? A Who first asked me to first other girls? Q Yes. A That would be Epstein. Q Okay. So Jeffrey asked you himself, Jeffrey Epstein himself asked you? A Yes. Q Okay. And then the other question was: Are you currently in contact with anyone who works for Mr. Epstein or himself? A I don't talk to any of the lemales that I once brought over there. I haven't been in contact with Epstein for years. He tried contacting me a few times. I haven't contacted him back. I refuse OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226548

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 to talk to him. I refuse to talk to any of the girls that were involved. However, I did live with one of the girls in Orlando for a couple months to a year. I haven't spoken to her in over a year either. • Okay. So after -- and just so the grand jury has a sense here, we are talking about the 2004 to 2005 period is when you were bringing girls over? A That's correct. Q So since then -- A I don't -- to be honest with you, I think it was more 2003, 2004. Q Okay. A My junior senior year. Q Okay. But anyhow it was a couple of years ago? A Several years ago. • Okay. MS. Is there any Iollow up on either of those points? Yes, ma'am. A GRAND JUROR: Was it Jeffrey Epstein h imself trying to contact you or THE WITNESS: I don't know if it was him directly. I know that his number showed up OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226549

3e 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 on my house phone. I'm assuming because Sarah was there, I'm assuming that she is the one that has been trying to contact me in the past years. Epstein never talked directly to me on the phone. MS. Any other follow up? Okay. Thank you, ma'am. Thank you for coming. (Witness was excused.) CERTIFICATE OF REPORTER I, Paula E. Angelocci, Certified Court Reporter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of taken before the Federal Grand Jury, West Palm Beach, Florida. Cert ified Court Reporter AULA E. ANGE CCI, CSR #4869 OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226550

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EFTA00226557

Page "I UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR Federal Grand Jury, 07-103 West Palm Beach, Florida May 8, 2007 APPEARANCES: ESQUIRE Assistant United States Attorney , Foreperson TESTIMONY OF Exhibit 24 EFTA00226558

Pag 1 The sworn testimony ofIIIIIIIIIIII 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 8th day of May, 2007. 5 Philip W. May, Court Reporter, was authorized to 6 and did report the sworn testimony. 7 14 15 :6 17 18 19 20 21 22 23 24 25 EFTA00226559

Page 3 1 (The witness entered the grand jury room.) 2 3 having been duly sworn by the grand jury foreperson, 4 was examined and testified on her oath as follows: 5 EXAMINATION 6 BY MS. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Could you start by reminding us of your name and where you're employed. A I work for the FBI here in West Palm Beach on their violent crimes squad. Q And you are one of the case agents in Operation Leap Year? A Yes, I am. Q Did you recently participate in an interview of A Yes. • Can you tell us s date of birth? A A Q A Tatum was born on July 26, 1988. And you spoke with her recently? Yes, we did. So she was 18 at the time of the interview? Yes, I believe she was. Who is Tatum Miller? was identified by the Palm Beach EFTA00226560

Page 4 1 Police Department as one of the girls who had frequented 2 Mr. Epstein's house. 3 Q How exactly did the Palm Beach Police Department 4 determine that she was one of those girls? A When they did their search warrant at 6 Mr. Epstein's residence, some message pads were obtained 7 at his residence, and they had several calls from a girl 8 named Tatum, and phone numbers. So they were able to 9 track back those messages back to 10 Q Did the Palm Beach Police Department try to 11 interview Miss 12 A They did. 13 Q Did she agree to speak with them? 14 A No. She stated that she loved Jeffrey Epstein, 15 and that she would not say anything positive or negative 76 about what occurred. 17 Q After the FBI became involved in this 8 investigation, did you try to interview 19 A We did, as well, with no such luck, as well. J 0 Q How long ago was it that you first made contact 21 with Miss Miller? 22 A It was back in November of '06. 23 Q Did you try to serve her with a subpoena issued 24 on behalf of this grand jury? 25 A Yes, we did. EFTA00226561

Page 5 1 Q What happened? 2 A She refused service of the grand jury subpoena. 3 But she was notified of when her appearance was expected 4 here, and a subpoena was left with her. 5 Q After that, did she obtain an attorney? 6 A Yes, she did. Q Who was that? 8 A Jim Eisenberg. He's a well-known defense 9 attorney here in West Palm Beach. 10 Q Who paid for that attorney? 11 A Mr. Epstein is paying for attorney. 12 Q Now once Miss secured the attorney, did 13 she agree to be interviewed? 14 A Yes, she did, after she was granted 6001 15 immunity. She requested immunity. 16 Q Did the justice department authorize that grant 17 of immunity? 18 A Yes, they did. 19 Q After that, did she agree to be interviewed? 20 A Yeah. It was only after she was given that 21 immunity that she would talk with us. 22 Q When did the interview take place? 23 A It took place at the end of April of this year, 24 so just a few weeks ago. 25 Q Who was present at that interview? EFTA00226562

Page 6 1 A Myself; my partner, agent Richards; the AUSA, 2 ; her attorney, Jim Eisenberg, and his 3 investigator; as well as 4 Q What did Miss tell you about Jeffrey 5 Epstein? 6 A She stated that she had met an individual by the 7 name of Caroline at a party who had asked her if she 8 wanted to make a few bucks by giving a man a massage. She 9 was told that Mr. Epstein preferred them to be topless, 10 and she agreed to go to his house to give him a massage. 11 Q How old did Miss MI tell you she was at that 12 time? 13 A She stated she was 16 when she first started 14 giving Mr. Epstein massages. 15 Q Based upon your review of the evidence, is that 16 correct? 17 A No. We have phone records where Sara Kellin 18 (phonetic), Mr. Epstein's assistant, is contacting 19 on her cell phone, or using her cell phone to call Tatum's 20 cell phone starting in April of 2004, which makes 21 15. 22 Q So she said that she was 16, but your evidence 23 shows that she was 15, and she said that she was told she 24 could make a few bucks giving a topless massage? 25 A Yes. EFTA00226563

Page 7 1 Q What else did Miss tell you? 2 A That she went to Mr. Epstein's residence, that 3 Caroline took her there the first time, that when she went 4 upstairs she was paid $200 when she first got there by S Sara Kellin. Then she goes upstairs, and Mr. Epstein 6 comes in, he disrobes, puts on a towel, lays down on the 7 massage table and she begins to massage him. 8 She tells Epstein that she heard he likes 9 topless massages, and he told her that he did. And she 10 said, "Who wouldn't?" And she ended up taking of her top 11 during the first massage. But is clear that Mr. 12 Epstein did not at any point touch her during the massage. 13 Q But does she admit that he touched himself? 14 A Yes. On the second massage, Mr. Epstein asked 15 her to leave her phone number with Sara. Her phone number 16 was left there. On the second massage, she returned the 17 very next day and gave him another massage. This time, 18 Mr. Epstein masturbated in Iront of her. 19 Q Did Miss Miller admit that he masturbated on Z 0 more than one occasion in her presence? 21 A Yes, masturbated. And I think her term was that 22 he "released," meaning that he ejaculated. 73 Q How long of a period of time did Miss 24 tell you that she performed massages? 25 A She wasn't able to give us a number of massages, EFTA00226564

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 Page 8 but just said that it was a lot, and that she had been giving him massages lor a year. Q You mentioned to the grand jury that Miss said that Mr. Epstein never touched her, correct? A Yes. Q And she was very adamant about that? A Yes, she was. Q Were there other things that she was adamant about in her interview with you? A well, she talked about what she would tell the girls that -- and that she told Mr. Epstein that she was 18. I'm sorry, I take that back. She was told to say that she was 18, and she told us that she had a fake I.D. showing that she was 18. So she passed that information along to the other girls when she brought -- eventually she brought other girls to perform massages, and that was one of the things that she told -- she told us first that she brought 18- to 20-year old girls. And then she stated that if the girls lied, and they were underage, she told them that they needed to tell Epstein that they were 18. Q Have you been able to identify some of the girls that Miss brought to Mr. Epstein's home? A Yes. • Were any of those girls over 18? EFTA00226565

Page 9 1 A No, not that we found so far. 2 Q Have any of the girls told investigators about 3 what Mr. Epstein knew about their ages? 4 A I'm sorry, say that again. 5 Q Have any of the girls who came through Tatum 6 been interviewed about what Mr. Epstein knew about 7 their ages? 8 A We did interview them regarding that, and I'm 9 not sure if he asked them. They were all told to say they 10 were 18, but not on every occasion would Mr. Epstein 11 inquire about their age. 12 Q Do you want to check your records on that? 13 A Yes, could I do that? 14 Q Yes, please do. 15 A I can tell you that one of the girls that she 16 brought -- this girl told Mr. Epstein that she was in high 17 school, and actually told him her true age, which was 18 under 18. 19 Q So what told you about, that wasn't 20 really the case? 21 A No, that wasn't. Sorry. 22 Q That's all right, I just wanted to make sure 23 it's clear. 24 So Miss told you that she had been told 25 to say she was 18, and she also told you that she had a EFTA00226566

Page 10 1 fake I.D.? 2 A Yes. 3 Q Did she ever say that Mr. Epstein either asked 4 for her age or asked to see her I.D.? 5 A No, the topic never came up. 6 Q Did you also ask her about how appointments were 7 made? 8 A Yes. She was very clear in the fact that Sara 9 Kellin would call her to arrange the appointments, but 10 that Sara Kellin would call her once Jeffrey was in town. 11 Q So she was adamant that the calls only happened 12 when she was already here? 13 A Yes. 14 Q Were you made aware that Epstein's counsel was 15 informed that he was being investigated for traveling to 16 engage in prostitution, which means that the appointments 17 would have been made before the traveling? 18 A Yes. 19 Q Was there anything else, besides the issue of 20 age and the issue of when the appointments were made, that 21 sounded coached or that she was especially adamant about? 22 A No, I wouldn't say coached. I mean, we talked 23 about the preferences that Jeffrey discussed, as far as 24 which girls he would like to bring. 25 Once started giving massages to Epstein, EFTA00226567

Page 11 told us that he liked different faces, so he would 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Q And he didn't allow that girl to perform a 18 massage? 19 A No. 20 Q was there anything else that Miss Miller talked 21 about in the interview that you want to share with the 22 grand jury? 23 24 was in love with Mr. Epstein. She looked into the camera 25 and said that she loved him like a friend. But then she ask her to bring other girls. We asked her if he ever gave any preferences of what he preferred, and her response was that Epstein liked girls like her, which is thin and blond and attractive. Q And how old was she at the time? A She was 15. Q So thin, blonde, attractive and -- A Young, girls like her. I guess we asked if she ever made a mistake, or ever brought somebody that Mr. Epstein didn't take to. She said that she had screwed up and that she had brought a black girl to Mr. Epstein, and that Epstein was not interested in black girls. But he did pay her, and said that he wasn't a racist. He paid her the S200 for her time, but did not want her to perform a massage for him. A I did ask her at the end of the interview if she EFTA00226568

1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 12 kind of looked into the camera and gave a wink and a smile and said, "But with your money, I'd marry you any time, Jeffrey." Q Did she also say that she considered him to be an "awesome guy"? A Several times she referred to him as an "awesome guy". She said that the girls begged her to come and that the girls didn't have a complaint, and the girls would share with her everything that happened after the massage, and that Jeffrey never touched any of the girls. But as I informed you, we did interview some of the girls that she took, and he has touched them. Q In preparation for your testimony today, did you also speak with someone who is considered to be an expert in these cases? A Yes. Q And what is that person's name? A Ken Lanning. Q Has Mr. Lanning been qualified to testify as an expert in federal and state courts in cases that involve what he calls "compliant victims"? A Yes. Q What does he mean by the term "compliant victims"? A A compliant victim is when a victim is not EFTA00226569

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 Page 13 necessarily forced into the conduct that the offender wants them to engage into, that they actually consent to that kind of activity. Q So that would include minors who are subjected to sexual activity but weren't necessarily kidnapped or forced at gunpoint, or something like that? A Exactly. Q Did he discuss with you the difficulties that exist when you interview those types of victims? A Yes. He stated that a compliant victim is often times embarrassed that they went along with the behavior. They are also likely to deny the behavior, especially when being interviewed by investigators, that they'll deny it or they'll minimize it. Sometimes it takes two, three or multiple interviews to get compliant victims to either trust their interviewer or realize that their interviewer is not going to be judgemental. Q In this case, have you found that to be the case with some of the interviews? A Yes, I have. Q In addition to being embarrassed, sometimes these victims feel guilty about the fact that they were involved in this type of activity? A Oh, yes. Q Does Mr. Lanning also have expertise in sexual EFTA00226570

Page 14 1 preference of offenders? 2 A Yes, he does. 3 Q Did he explain why an offender would select the 4 types of victims that are involved in this case, girls 5 between 14 and 17-years-old? 6 A This type of offender, the sexual preference he 7 has is for post-pubescent females that are physically 8 developed but not necessarily mentally matured. The girls 9 ranging in this age are sometimes inexperienced, they are 10 possibly naive, not as worldly. 11 An offender of this type could also maybe not 12 feel sexually adequate or feel competent dealing with his 13 own age group. So knowing that these girls are less 14 experienced, may focus on them as well. 15 Q In addition to their emotional immaturity, did 16 Mr. Lanning talk about whether or not younger girls are 17 easier to manipulate than grown women? 18 A Yes. 19 Q Did he talk to you about "grooming"? 20 A Yeah. That's what an offender will use with a 21 compliant victim. He told us that grooming is a technique 22 where you gain the cooperation of those victims by 23 focusing on their interests and playing up to those 24 interests. It's a type of seduction, he called it. That 25 was his words for it. And we actually see this in this EFTA00226571

Page 15 case. 2 Q Can you give us an example of some of the types 3 of grooming that Mr. Epstein used? 4 S today, P., it's very apparent interviewing her how 6 Epstein groomed her. She only went to three or lour 7 massages at this time, that she's admitted to. We feel 8 that due to her phone conversations, the multiple calls, 9 10 11 12 13 14 that shyness. He told her that she was pretty. He asked 15 16 17 18 19 20 21 22 23 24 25 bit more -- I guess he sees that it's not working. This A With one of the girls we're going to talk about that there may be more there. At this point she has stated to us that she has performed three or four massages for Mr. Epstein. What he did is when she first went there he played upon -- she was very shy, and he would play upon her to remove her clothing, and she would not. So he kind of kidded around with her shyness and complimented her, showed interest in her, talked about her boyfriend and different interests she had. At the end of that interview, because she did not take off her clothes, he tells her that if she's willing to do more, she will make more. He also tells her that he would pay her if she would bring other girls. As the massages increased, you can see that the next time she comes he plays again to that shyness, but he gets a little EFTA00226572

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 :7 18 19 20 21 22 23 24 25 Page 16 time she does comply and takes off her -- he asked her to disrobe on the second massage. She takes off her blouse, but she refuses to take off the bra after Mr. Epstein asked her to. So you can see that he tries through showing interest. And then he actually -- when he sees that this isn't working, he takes a more authoritative role with her in the last massage. She said that throughout all of these massages he was very nice, and then at the end he was much more frustrated and irritated. She does get down to her bra and panties on that one, he's just much more authoritative. So he started with the grooming process, tried to get her interest, tried to use that to get her to comply with removing her clothes. But as often happens, at the end of this, he took over and was much more forceful with his requests. Q Have other girls described that same situation where every time they went back, he tried to push it one step further and one step further? A Yes. Several of the girls have said that he would always push for more and more. Q Did Mr. Lanning explain why it is that a compliant child victim cannot legally consent to the sexual conduct? EFTA00226573

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 Page 17 A Yeah. He stated that -- you know, we talked about how the law protects children, and stated that we hold adults accountable. When it comes to adolescents, they go through normal tendencies that mature offenders may try to take advantage of. But the law is in place lor that reason, to protect -- in the federal law, to protect those individuals under the age of 18. • And that's because of the different maturity levels of the -- A The offender versus the victims, exactly. Q Did you put together the photographs of the defendants in this case? A Yes, I did. Q Are these photographs of the four human defendants who are named in the proposed indictment? A Yes. • With their names underneath them? A Yes. • Agent, who is in the top left-hand corner? A That's Jeffrey Epstein. Q When was this photograph taken? A Recently. There was an article that just came out regarding Mr. Epstein and his connection, or his personal relationship with Prince Andrew, and that was a picture that was in that article. EFTA00226574

Page 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 Q Who is in the to ri ht-hand corner? A That's Q Again, this is a relatively recent photograph? A Yes, that's his personal assistant. Q And the bottom left-hand corner? A Again, that is one of Mr. Epstein's personal assistants, that's Adriana Mousenska (phonetic). Has Miss Mousenska since gotten married? A Yes, her name now is Q And the bottom right-hand corner? A That is She is, again, a personal assistant to Mr. Epstein. There has been some talk that she is also romantically -- or I should say sexually involved with Mr. Epstein. Q How old are the defendants? A Jeffrey is in his mid-fifties, and the three girls are in their early twenties. Do you have a copy of the draft indictment in front of you? A Yes, I do. You mentioned when we were looking at the photographs that the three females work as personal assistants for Mr. Epstein, is that correct? A Yes. So he is their employer? EFTA00226575

Page : 0 A Yes. 2 Q Are you familiar with the property located at 3 358 El Brillo Way in Palm Beach? 4 5 6 7 8 9 Epstein. He is the president, the owner, the sole 10 director. It's a business that is solely used for the 11 activities of one of Mr. Epstein's airplanes, which is his 12 Boeing 727. Its tail number is N908JE. 13 14 15 16 17 18 owned by Mr. Epstein. He is also the president, the 19 director and the sole shareholder of that company as well. 20 That company solely does business with his other aircraft, 21 which is a Gulf Stream G-1159B. It bears a tail number 22 N909JE. 23 Q Is that a smaller aircraft than the Boeing? 24 A Yes. 25 Q Just to briefly remind the grand jury about A That's Mr. Epstein residence. Q And he owns that residence? A Yes, he does. Q Are you familiar with Defendant J.E.G.E., Inc.? A Yes. J.E.G.E., Inc. is owned by Jeffrey Q And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. Q Are you familiar with Hyperion Air, Inc.? A Yes. Hyperion Air, Inc. is also a business EFTA00226576

Page 20 1 where the evidence has been collected in this case, was 2 the start of your investigation information that you 3 received from the Palm Beach Police Department? 4 A Yes, it was. 5 Q And that included evidence seized during a 6 search of Mr. Epstein's home at El Brillo way? 7 A Yes. 8 Q Also controlled calls that the Palm Beach Police 9 Department placed? 10 A Yes. 11 Q And interviews of girls and other people by the 12 Palm Beach Police Department? 13 A Yes, as well as trash pulls that the Palm Beach 14 Police Department conducted on Mr. Epstein's residence. 15 Q Then when the FBI became involved, the FBI did 16 additional interviews of girls and of recruiters? 17 A Yes. 18 Q They obtained phone records? 19 A Yes, we have. 20 Q And records of payments? 21 A Yes. 22 Q Did this grand jury also subpoena travel 23 records? 24 A Yes. 25 Q Including the flight manifests of the planes EFTA00226577

Page 2 1 owned by Hyperion and J.E.G.E.? 2 A Yes. 3 Q Did you also get corporate documents related to 4 those two planes? 5 A Yes, we have. 6 Q Once you had obtained all of this information, 7 did the FBI analyze the data, specifically the call 8 information and the flight information to put together a 9 pattern of activity by the defendants? 10 A Yes, we did. 11 Q So you have a series of phone calls coming from 12 these three assistants who were on the board, the two 13 girls who have been identified through this investigation? 14 A Yes. 15 Q When you spoke with those girls, did any of them 16 tell you that they had developed some sort of a personal 17 relationship with the assistants so that they were just 18 chatting over the telephone? 19 A No, not at all. 20 Q All of them said what about the phone calls? 21 A Said that the phone calls were made to set up 22 appointments for Mr. Epstein. 23 Q And the girls referred to it as appointments to 24 work, is that right? 25 A Yes, they were appointments to work. There is EFTA00226578

Page 22 1 one exception, we're going to talk about her 2 probably next week. She did say on one or two occasions 3 that had called her when she had gone out 4 to California on a trip, I believe. But that is the only 5 time that that was ever mentioned. In fact, we asked, and 6 those phone calls were made for the purpose of setting up 7 appointments for Mr. Epstein. 8 Q Is the investigation continuing? 9 A Yes, it is. 10 Q Are you still trying to locate and interview 11 more girls? 12 A Yes. 13 Q Let's turn to the specific evidence reporting 14 the overt acts and offenses relating to Jane Doe's 1 15 through 5. I know that every member of the grand jury has 16 a copy of the draft indictment before them, and also a 17 chart. 18 Do you have a copy of that chart as well? 19 A I do. 20 Q Do you have photographs of the five girls that 21 we are going to talk about today? 22 A Yes. 23 Q And these are photographs of the people that we 24 are calling Jane Doe's 1 through 5? 25 A Yes. EFTA00226579

1 2 Page 23 Q And Jane Doe Number 1, you have previously testified about her? 3 A Yes, I have, that's Haley. 4 Q Jane Doe Number 2? 5 A That is G. 6 Q Jane Doe Number 3? 7 A That is Z. 8 Q Jane Doe Number 4? 9 A Faith P. 10 Q And Jane Doe Number 5? 11 A That is IIIIIII E. 12 JUROR: The purpose of Epstein's business with 13 his planes, did he transport? 14 THE WITNESS: To travel around. 15 JUROR: So it wasn't like a business of 16 transporting other people? 17 THE WITNESS: He flew other guests, sometimes 18 unaccompanied, sometimes accompanied. 19 20 any evidence that they started young, like the rest 21 22 23 24 25 JUROR: Kellin, Ross and Marcenkova, do you have of the recruits? THE WITNESS: we have evidence that they are his personal assistants employed by him, not that it was anything like what we were discussing. JUROR: There was an allegation that was made EFTA00226580

Page 24 1 earlier, back in February, during one of these 2 discussions, about a specilic act that was performed. 3 Can I ask about that? We were told back in February 4 that one of the girls when interviewed had alleged 5 rape, and I hadn't heard about that allegation 6 recently. 7 THE WITNESS: That's probably Jane Doe Number 6. 8 We're going to talk about her, that he lorcibly put 9 her on the table and penetrated her. Yeah, she will 10 be coming up. We're going to do her probably next 11 week. She'll be the first one we'll talk about. 12 BY MS. 13 Q So turning to Jane Doe Number 1, R. You 14 testified about her earlier before this grand jury, 15 correct? 16 A Yes, I did. 17 Q And she also testified before this grand jury, 18 correct? 19 A Yes. 20 Q Can you remind us of her date of birth? 21 A She was born on April 9, 1986. 22 Q Could you briefly refresh the grand jury's 23 recollection of how she was recruited? 24 A She was approached on a beach by Molly Smyth and 25 Tony Figurello (phonetic). They approached her on a beach EFTA00226581

Page 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 and asked her if she wanted to perform massages for Mr. Epstein and make some money. Q From the review of the phone records that you have received, were you able to identify a telephone number associated with Tony Figurello? A Yes. In tact, has Tony Figurello been interviewed? A Yes, he has. Q And has he admitted to being a recruiter for Mr. Epstein? A Yes, recruiter and driver. II you could take a look at Overt Act Number 2, which appears on page five. That states, "On or about March 12, 2004, defendants Jeffrey Epstein and Sara Kellin caused Jane Doe Number 1 to travel to 358 Brillo Way of Palm Beach, Florida." Can you tell us what evidence you have regarding that? A We have reviewed phone records for and Sara that indicate the calls took place, as well as phone records for Tony Figurello and and calls that took place on or about those dates. We've also looked at a flight manifest, and were able to show that Mr. Epstein arrived the day before, on the 11th. We also have statement where she describes the sexual activity that EFTA00226582

Page 26 1 took place. 2 Q On that date, March 12 of 2004, described 3 going to Mr. Epstein's house and performing a sexual 4 massage? 5 A Yes, on or about that day. 6 Q On or about that date, what did state 7 about being paid? 8 A She was paid $200. 9 Q And that relates to Overt Act Number 3? 10 A Yes. 11 Q And she stated that Mr. Epstein is the person 12 who gave her that? 13 A She told us that in her statement. 14 Q If you could take a look at Overt Act Number 95, 15 which is on page 17. On or about February 6, 2005, 16 Epstein had Jane Doe Number 1 to make one or more 17 telephone calls to Jane Doe Number 2. 18 First of all, who is Jane Doe Number 2? 19 A That would be G., our youngest victim. 20 Q Can you tell us what evidence you have related 21 to that overt act? 22 A We have the girl's statements that calls were 23 made. We also reviewed the phone records that indicated 24 that there was telephonic contact between the numbers 25 belonging to and EFTA00226583

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 Page 27 Q And in the statement of both girls, did they describe that is the person who called looking for someone to come and work at Mr. Epstein's house? A Yes. Q Looking at Overt Act Number 96. On or about February 6, 2005, Epstein caused Jane Doe Number 1 to transport Jane Doe Number 2 to 358 El Brillo Way. What is the evidence related to that? A Again, the statements of and ■ support that as further evidence, and also reviewing the phone records they indicate that there was telephonic contact between Sara Kellin and and and Q Overt Act Number 97, on or about February 6, 2005, Epstein made a payment of $300 to Jane Doe Number 2 and a payment of $200 to Jane Doe Number 1. What was the evidence of that? A Both and stated in their statements that ■ was paid $300, and was paid $200 for bringing Q Did ■ explain why she was paid $300? A Yes, she was paid $300 because she performed her massage. Mr. Epstein digitally penetrated and used a massager on Sage's vagina. • After this date, after February 6, 2005, was EFTA00226584

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 Page 28 $300 found in ■ G.'s purse when it was searched at her school? A Yes, it was, by a school administrator. Q If you could look at Overt Act Number 117, which is on page 19, and that states that on or about March 30, 2005, Kellin caused one or more calls to be made to a telephone used by Jane Doe Number 1. What evidence do you have related to that? A We reviewed the phone records of Sara Kellin and that indicate this. Q And Overt Act 120, on or about March 31, Kellin caused one or more calls to be made to a telephone used by Jane Doe Number 1. A Again, we reviewed the phone records that indicated there was telephonic contact between the numbers belonging to Sara and Haley. Q Then we have Overt Act Number 122, which is also March 31, that Epstein and Kellin caused Jane Doe Number 1 to make a call to a telephone used by Jane Doe Number 2. What evidence do you have related to that? A We have phone records that we have reviewed belonging to Haley and In this case, we also have a voice mail that was provided to us b the Palm Beach Police Department, a voice mail of leaving a voice mail message on s phone. EFTA00226585

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 Page 29 Q And Overt Act Number 123 refers to April 1st. What evidence do you have related to that? A we have reviewed the phone records of and that indicate telephonic contact was made on this day. We also again have another recorded voice mail by left on phone. Q These later calls, the March-April calls, are those the controlled calls that the Palm Beach Police Department was involved in? A There was controlled calls placed to 's cell phone and to place of work by under the supervision of the Palm Beach Police Department. of Q And the voice mail message that you referred to calling what information was leaving in that voice mail message? A was asking for Sage to get back in touch, that she had set up an appointment for at Epstein's house on the following day, on that Saturday at around 10:30 or 11:00. Q In addition to the phone records, was there anything that the Palm Beach Police Department found that also confirmed that this appointment actually was made. A As I mentioned earlier, the Palm Beach Police Department was doing trash pulls on Mr. Epstein's residence. In there, there were two messages or notes in EFTA00226586

Page 30 1 there on Epstein's personalized stationary. On it it 2 said, " with Sage on Saturday at 10:30, and on 3 Saturday with at 10:30." That's the exact message on 4 the two notes that were found in his trash when they 5 retrieved it on April 8. 6 Q If I could direct your attention to Count Number 7 Five, which appears on page 26. That is the charge of 8 enticement of a minor, referring to Jane Doe Number 1, and 9 Mr. Epstein and Miss Kellin are charged. 10 I know that you talked about the telephone 11 traffic. The calls between and Tony Figurello, did 12 they fall within that March 7 through March 11 time 13 period? 14 A A review of their telephone records do indicate 15 that there were phone calls made during that time. 16 Q And Jane Doe Number 1 actually went to Mr. 17 Epstein's home? 18 A Yes, and performed a massage for him in the 19 nude. 20 Q And she was paid 'or that? 21 A Yes, she was paid $200. 22 Q And he masturbated in front of her, correct? 23 A Yes, he did. I would like to include that Sara 24 Kellin took upstairs for that massage, and she also 25 set up the massage table and arranged the oil and lotions EFTA00226587

Page 31 1 for to do that massage. 2 Q And also, just so it's clear, how old was 3 at that time? 4 A She was 17. 5 MS. VILLAFANA: Are there any questions about 6 either how that evidence was presented or about the 7 charges related to Jane Doe Number 1? Seeing no 8 questions, we'll turn to Jane Doe Number 2. 9 BY MS. IILLAFANA: 10 Q You previously mentioned that that was ■ G.? 11 A Yes. 12 Q Let's turn to Count Number Six, which is on page 13 26, which is the enticement of ■ G. If you could tell 14 the grand jury about the evidence related to that. 15 A date of birth is 16 Q So during this period of February 5, 2005 to the 17 6th, how old was she? 18 A She was 14. 19 Q Can you remind the grand jury about the evidence 20 related to the enticement of 21 A As we stated earlier, we talked about the 22 telephone calls. We have shown that the facility of 23 interstate commerce was used by the telephone calls made 24 by their cell phones. We examined specifically Sara 25 Kellin's, and Those calls were made to EFTA00226588

Page 32 1 set up and arrange appointments for Mr. Epstein to have 2 his massages. 3 Pertaining to during the massage that 4 occurred on those dates, February 6, in particular, I 5 think I have discussed with you before what occurred on 6 that, that he fingered IIIII- and that was his term for 7 it -- and that he used a massager on her. 8 He did masturbate during that massage, and she 9 believed he ejaculated because he wiped off his penis with io a towel. She was paid $300, and we know that she was 14 11 at the time. 12 Q If we could turn to Count Number 43, which 13 appears on page 31. Count 43 is one of the travel counts. 14 If you could tell the grand jury, did a trip occur on 15 March 31, 2005? 16 A Yes, we have flight records that indicate a 17 flight occurred on that date. 18 Q What type of plane was used? 19 A I'm going to refer to the J.E.G.E., Incorporated 20 aircraft as just the Boeing 727. If we talk about the 21 Hyperion Air, Incorporated aircraft, which is the Gulf 22 Stream, I will just say the Gulf Stream. So on that date 23 he did travel on his Boeing 727, on 3-31. 24 Q And Mr. Epstein was aboard the plane on that 25 day? EFTA00226589

Page 33 1 A Yes, he was. 2 Q With respect to the March 31st trip, was there 3 evidence of him setting up the appointment with ■ prior 4 to that trip? A We do have telephonic contact between and 6 IIIIIIIIIII as well as and ■ on the day before 7 and the day of travel. 8 Q And even though that appointment was never kept, 9 that ■ never went to that appointment, you have the 10 notes that were retrieved from the garbage that showed 11 that Mr. Epstein was expecting ■ to show up for that 12 appointment? 13 A Yes. 14 Q Anything else with respect to that particular 15 count? 16 A We also have the controlled calls and the voice 17 mails. 18 Q Turning to Count Number 60, which appears on 19 page 34, that is the attempted enticement of ■ G. 10 during the period of March 30 to April 1. 21 Again, at that point, ■ G. was how old? 22 A She was 14. 23 Q And we had talked about the telephone calls that 24 were used. One of the things that is relevant to this 25 particular count was that in addition to the fact that EFTA00226590

Page 34 1 ■ G. was 14, did you interview a girl who went with 2 ■ when she went to Mr. Epstein's house back in 3 February? 4 A Yes, we did, that would be 5 Q And was interviewed? 6 A Yes, she was interviewed by the Palm Beach 7 Police Department. 8 Q what did II say about appearance? 9 A That she was the youngest looking girl that 10 came. 11 Q when you talked with did talk about 12 girls that Mr. Epstein liked in particular? 13 A Yes. 14 Q And was ■ G. one of those girls? 15 A Yes, she was one of his preferences. also 16 told us that Mr. Epstein said to her on one occasion, "The 17 younger, the better." 18 Q And there was never any attempt to get 19 I.D. or to confirm her actual age? 20 A No. 21 Q As we discussed before, Sage never actually went 22 to that point, right, so that is just an attempt? 23 A Yes. 24 MS. VILLAFANA: Are there any questions from the 25 grand jury? Seeing no questions, we'll see you next EFTA00226591

Page 35 1 2 3 4 5 6 7 8 9 10 11 12 33 14 15 16 17 18 19 20 21 22 23 24 25 week. Thank you. (Witness excused.) CERTIFICATE OF REPORTER I CERTIFY pages 1 to 35 is a true transcript of my shorthand notes of the testimony of E. KUYRKENDALL, before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 23rd day of May, 2007. tic sii>" 4/1 4/1, Philip W. May, Court Reporter EFTA00226592

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR APP • ESQUIRE Federal Grand Jury, 07-103 West Palm Beach, Florida May 8, 2007 Assistant United States Attorney Foreperson TESTIMONY OF JASON RICHARDS Exhibit 25 EFTA00226593

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 Page 2 The sworn testimony of JASON RICHARDS was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was authorized to and did report the sworn testimony. EFTA00226594

Page 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 (The witness entered the grand jury room.) JASON RICHARDS having been duly sworn by the grand jury foreperson, was examined and testified on his oath as follows: EXAMINATION BY Q Special Agent could you state and spell your name for the record. A • By whom are you employed? A I'm employed by the FBI. Q What is your position with the FBI? A a special agent, and have been so for four years. Q Are you one of the agents assigned to the investigation known as Operation Leap Year? A Yes, I am. Q Were subpoenas caused to be issued on behalf of this grand jury in connection with that investigation? A Yes. • And have documents been received in response to those? A Yes. • What additional subpoenas have been issued, and what have you received in response? EFTA00226595