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+ Onsor & Associates
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+ Reponting and Transcription, Ius,
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+ Page 21
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+ CERTIFICATE
48
+ The State Of Florida, )
49
+ County Of Palm Beach. )
50
+ I, Judith F. Consor, Court Reporter and Notary
51
+ Public in and for the State of Florida at large, do
52
+ hereby certify that I was authorized to and did
53
+ stenographically report the sworn statement of JENNIFER
54
+ LADUKE; that
55
+ a
56
+ review of the transcript was not
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+ requested; and that the foregoing pages, numbered from 1
58
+ to 19, inclusive, are a true and correct transcription of
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+ my stenographic notes of said sworn statement.
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+ I further certify that said sworn statement
61
+ was taken at the time and place hereinabove set forth and
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+ that the taking of said sworn statement was commenced
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+ and
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+ completed as hereinabove set out.
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+ I further certity that I am not an attorney or
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+ counsel of any of the parties, nor am I a relative or
67
+ employee of any attorney or counsel of party connected
68
+ with the action, nor am I financially interested in the
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+ action.
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+ The foregoing certification of this transcript
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+ does not apply to any reproduction of the same by any
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+ means unless under the direct control and/or direction of
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+ the certifying reporter.
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+ DATED this 22nd day of March, 2008.
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+ Judith F. Consor, Court Reporter
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+ Florida Professional Reporter
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+ ... •
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+ insor & Associates
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+ Royoning apd Transsriptise, Ina.
22
+ • .
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+ Page 22
24
+ (
25
+ Ph. 561.682.0905 - Fax. 561.682.1771
26
+ 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
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+ Ensor & Associates
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+ Roparing and Transcription, Int
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+ Page 24
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+ Ph. 561.682.0905 - Fax. 561.682.1771
23
+ 1655 Palm Beach Lakes Bivd., Suite 500 - West Palm Beach, FL 33401
24
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22
+ • -
23
+ Ph. 561.682.0905 - Fax. 561.682.1771
24
+ 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
25
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+ N THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUI
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+ N AND FOR PALM BEACH COUNTY, FLORID
49
+ STATE OF FLORIDA
50
+ STATE OF FLORIDA,
51
+ vS.
52
+ JEFFREY EPSTEIN,
53
+ Defendant.
54
+ -
55
+ TRANSCRIPT OF TAPED STATEMENT OF
56
+ 4-24-07
57
+ ranscribed by
58
+ consor aunts ates
59
+ wood, state of Reporta
60
+ 1655 Palm Beach Lakes Boulevard, suite 500
61
+ Nest Palm Beach,
62
+ Florida 33401
63
+ Phone - 561.682.0905
64
+ Paqe 1
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+ 21
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+ 23
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+ 24
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+ 25
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+ (Taped statement as follows:)
48
+ AGENT RICHARDS: This is special Agent Jason
49
+ Richards with the FBI along with Special Agent
50
+ Nesbit Kirkendul and Assistant United States
51
+ Attorney Marie Bilafonia here to conduct an
52
+ interview with Ms.
53
+ Also present is
54
+ her attorney, Jim Eisenberg and Carrie Sheehan.
55
+ MR. EISENBERG: And we are here -- This is Jim
56
+ Eisenberg and my investigator, Ms. Sheehan is here.
57
+ And we're here pursuant to a subpoena that was
58
+ served on me for
59
+ and that's why we're
60
+ here.
61
+ So Ms. Bilafonia, it's your show.
62
+ MS. BILAFONIA: Okay, great.
63
+ AGENT RICHARDS: I also want to add that the
64
+ date is 4-24-07, and the time by my watch is 4:21
65
+ p.m.
66
+ BY AGENT RICHARDS:
67
+ Q.
68
+ we just want to start off and I'll lead
69
+ off first. We just want to get some basic info about
70
+ you, simple stuff. I've got your date of birth as
71
+ is that correct?
72
+ A.
73
+ Yes, sir.
74
+ Q. I just want to get like your basics like that
75
+ stuff first. Your current address?
76
+ A.
77
+ Page 2
78
+ HOUSE_OVERSIGHT_012283
79
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+ ---
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+ document_id: "house-oversight-012284"
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+ source_file: "HOUSE_OVERSIGHT_012284.md"
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+ ---
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+
19
+ 2007-04-25
20
+ TXT
21
+ 3
22
+ You have a cell
23
+ phone
24
+ or --
25
+ (
26
+ 1
27
+ 4
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+ 5
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+ 6
30
+ 7
31
+ 8
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+ 21
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+ 23
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+ 24
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+ 25
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+ A.
50
+ Q.
51
+ And home phone?
52
+ A.
53
+ only cell.
54
+ Q.
55
+ only cell, okay.
56
+ Now have you had other cell
57
+ phone numbers in the past and do you know any of those?
58
+ A.
59
+ that's the only one I can remember.
60
+ Q.
61
+ okay. But you had some others?
62
+ A.
63
+ uh-huh.
64
+ Q.
65
+ Okay.
66
+ BY MS. BILAFONIA:
67
+ Q.
68
+ Who's your service provider?
69
+ A.
70
+ Metro.
71
+ Q.
72
+ Metro. And for that other number as well?
73
+ A.
74
+ Yes.
75
+ BY AGENT RICHARDS:
76
+ Q.
77
+ where did you go to high school?
78
+ A.
79
+ Q.
80
+ and what year did you graduate?
81
+ A.
82
+ Q.
83
+ What year was that that you dropped out, do you
84
+ remember?
85
+ A.
86
+ No.
87
+ Q.
88
+ What year were you supposed to graduate, your
89
+ Page 3
90
+ HOUSE_OVERSIGHT_012284
91
+
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+ ---
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+ document_id: "house-oversight-012285"
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46
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47
+ class?
48
+ A.
49
+ Q.
50
+ Okay.
51
+ A.
52
+ I had got my GED.
53
+ Q.
54
+ When did you get that?
55
+ A.
56
+ About three months ago.
57
+ Q. And are you going
58
+ to college anywhere
59
+ currently?
60
+ A.
61
+ Not right now.
62
+ Q.
63
+ plans?
64
+ A.
65
+ I have plans.
66
+ BY MS. BILAFONIA:
67
+ Q.
68
+ Where are you thinking about going?
69
+ A.
70
+ my son.
71
+ working.
72
+ I'm not positive what I want to do.
73
+ There's a
74
+ lot of things on my mind, but right now I'm focusing on
75
+ I have a two year old so right now I'm just
76
+ AGENT RICHARDS: He's a handful?
77
+ THE WITNESS: Yeah.
78
+ AGENT RICHARDS: I have one, too.
79
+ THE WITNESS: Yeah.
80
+ so in the future, I'm
81
+ definitely going to go to college. I'm going
82
+ definitely going to go to school.
83
+ But I have, you
84
+ know, a modeling career going on right now that's
85
+ Page 4
86
+ HOUSE_OVERSIGHT_012285
87
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+ chars: 859
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
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14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 25
20
+ 1
21
+ 2
22
+ 3
23
+ 4
24
+ 5
25
+ 6
26
+ 7
27
+ 8
28
+ 9
29
+ 10
30
+ 11
31
+ 12
32
+ 13
33
+ 14
34
+ 15
35
+ 16
36
+ 17
37
+ 18
38
+ 19
39
+ 20
40
+ 21
41
+ 22
42
+ 23
43
+ 2007-04-25
44
+ TXT
45
+ hopefully going to
46
+ -- some of you will notice me,
47
+ 5
48
+ hopefully, and that would be great, but I don't
49
+ know.
50
+ BY MS. BILAFONIA:
51
+ Q.
52
+ where else are you working?
53
+ A. I work for Advanced Cleaning systems.
54
+ They
55
+ clean carpets.
56
+ AGENT RICHARDS: Advanced what was it?
57
+ THE WITNESS: System Cleaning.
58
+ BY MS. BILAFONIA:
59
+ Q.
60
+ And where are they located?
61
+ A.
62
+ Las Palmas, I1 Swanee, 5-w-a-n-e-e,
63
+ Swanee
64
+ Drive.
65
+ Q.
66
+ Are you working in an office there or do you go
67
+ out to people's homes?
68
+ A.
69
+ I work in an office there.
70
+ BY AGENT RICHARDS:
71
+ Q. obviously, you know why we're here and what we
72
+ want to talk about. So let me just kind of lead into do
73
+ you know Jeffrey Epstein?
74
+ A.
75
+ Yes.
76
+ Q. Yes, of course, you do. Now when did you meet
77
+ Jeff?
78
+ Does he go by Jeff or Jeffrey or --
79
+ A.
80
+ Jeffrey.
81
+ Page 5
82
+ HOUSE_OVERSIGHT_012286
83
+
cleaned/house-oversight-nov/12/house-oversight-012287.md ADDED
@@ -0,0 +1,89 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012287"
3
+ source_file: "HOUSE_OVERSIGHT_012287.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1000
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
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11
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12
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13
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14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 24
20
+ 25
21
+ 1
22
+ 2
23
+ 3
24
+ 4
25
+ 5
26
+ 6
27
+ 7
28
+ 8
29
+ 9
30
+ 10
31
+ 11
32
+ 12
33
+ 13
34
+ 14
35
+ 15
36
+ 16
37
+ 17
38
+ 18
39
+ 19
40
+ 20
41
+ 21
42
+ 2007-04-25
43
+ • TXT
44
+ when
45
+ did
46
+ you meet him and
47
+ Q.
48
+ okay.
49
+ you to Jeffrey?
50
+ who
51
+ introduced
52
+ 6
53
+ A.
54
+ My girlfriend,
55
+ introduced me to
56
+ Jeffrey.
57
+ Q. Do you know her last name?
58
+ A. NO.
59
+ She was a friend of one of my friends, so
60
+ I really didn't know her.
61
+ BY MS. BILAFONIA:
62
+ Q.
63
+ When was that?
64
+ A.
65
+ I really couldn't tell you. I don't even
66
+ remember. It's been
67
+ so long ago.
68
+ BY AGENT RICHARDS:
69
+ Q. So
70
+ introduced you to him. Was it at a
71
+ party setting or how did you guys meet?
72
+ A.
73
+ No.
74
+ She came to me and she said hey, would you
75
+ like to make a couple dollars and I said sure. I said
76
+ doing what? She said, well, I know this Jeffrey. He
77
+ Tives on
78
+ Palm
79
+ Beach Island and I bring girls there and he
80
+ likes massages and I was like okay. so I asked her, I
81
+ said well, what about my age?
82
+ And she said well, just
83
+ make sure that you tell him that youre 18, And I had a
84
+ fake ID at the time and we went there.
85
+ Q.
86
+ Okay. And about what time period was it that
87
+ Page 6
88
+ HOUSE_OVERSIGHT_012287
89
+
cleaned/house-oversight-nov/12/house-oversight-012288.md ADDED
@@ -0,0 +1,89 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012288"
3
+ source_file: "HOUSE_OVERSIGHT_012288.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 861
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
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11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
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14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 22
20
+ 23
21
+ 24
22
+ 25
23
+ 1
24
+ 2
25
+ 3
26
+ 4
27
+ 5
28
+ 6
29
+ 7
30
+ 8
31
+ 9
32
+ 10
33
+ 11
34
+ 12
35
+ 13
36
+ 14
37
+ 15
38
+ 16
39
+ 17
40
+ 18
41
+ 19
42
+ 20
43
+ 2007-04-25
44
+ TXT
45
+ you went over there first, do you remember?
46
+ A.
47
+ what time period?
48
+ Q.
49
+ Yes.
50
+ As far as what year was that that you
51
+ were
52
+ in school?
53
+ 7
54
+ A.
55
+ I was 16.
56
+ Q.
57
+ Sixteen:
58
+ BY MS. BILAFONIA:
59
+ Q.
60
+ were you a freshman or a sophomore, do you
61
+ remember?
62
+ A.
63
+ I couldn't tell you.
64
+ I couldn't tell you.
65
+ probably a sophomore.
66
+ Q.
67
+ Now you said that
68
+ I told you that hel
69
+ likes massages:
70
+ Did she elaborate on what types of
71
+ massages?
72
+ She said sometimes he likes topless massages.
73
+ but you don't have to do anything you don't want to do
74
+ He just Tikes massages?
75
+ Q. And do you know whether
76
+ had given him
77
+ massages?
78
+ A.
79
+ Yeah, she said she's done it before.
80
+ Q. And do you know whether
81
+ had taken any
82
+ other girls over to see Jeffrey?
83
+ A.
84
+ Yes, she probably did.
85
+ Q.
86
+ Did she tell how much you would make?
87
+ Page 7
88
+ HOUSE_OVERSIGHT_012288
89
+
cleaned/house-oversight-nov/12/house-oversight-012289.md ADDED
@@ -0,0 +1,80 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012289"
3
+ source_file: "HOUSE_OVERSIGHT_012289.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1076
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
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14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 21
20
+ 22
21
+ 23
22
+ 24
23
+ 25
24
+ 1
25
+ 2
26
+ 3
27
+ 4
28
+ 5
29
+ 6
30
+ 7
31
+ 8
32
+ 9
33
+ 10
34
+ 11
35
+ 12
36
+ 13
37
+ 14
38
+ 15
39
+ 16
40
+ 17
41
+ 18
42
+ 2007-04-25
43
+ - TXT
44
+ A.
45
+ Q.
46
+ A.
47
+ Q.
48
+ Yes.
49
+ what did she tell you?
50
+ we go there and we make $200 in 30 minutes.
51
+ Now you said that you asked her, you know, what
52
+ -- do I need to be worried about my age. Why did you ask
53
+ 8
54
+ her that
55
+ A.
56
+ Because I don't want to be -- you know, it was
57
+ like I was underage and I was young and I was pretty
58
+ stupid and I didn't want to get -- I didn't want to get
59
+ in trouble, so t always made sure f had a fake. ID,
60
+ anyways, saying that i was 18l And she Just said make
61
+ sure you're 18 because Jeffrey doesn't want any underage
62
+ girls.
63
+ BY AGENT RICHARDS:
64
+ Q. Now
65
+ did she -- where did you meet her
66
+ at? In school? What setting?
67
+ A.
68
+ I was at a friend's house, my girlfriend's
69
+ house. I don't know what girlfriend's house it was.
70
+ Everybody was just hanging out. And she said -- she came
71
+ up to me and she asked me. She
72
+ said, do you want to make
73
+ a couple bucks and I said sure.
74
+ Q.
75
+ And after the first time that she took you over
76
+ there to meet Mr Epstein, did she ever call you again to
77
+ Page
78
+ 8
79
+ HOUSE_OVERSIGHT_012289
80
+
cleaned/house-oversight-nov/12/house-oversight-012290.md ADDED
@@ -0,0 +1,80 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012290"
3
+ source_file: "HOUSE_OVERSIGHT_012290.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1144
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 19
20
+ 20
21
+ 21.
22
+ 22
23
+ 23
24
+ 24
25
+ 25
26
+ 1
27
+ 2
28
+ 3
29
+ 4
30
+ 5
31
+ 6
32
+ 7
33
+ 8
34
+ 9
35
+ 10
36
+ 11
37
+ 12
38
+ 13
39
+ 14
40
+ 15
41
+ 16
42
+ 17
43
+ set up any appointent tient75h him or anything Tike that?
44
+ A.
45
+ NO.
46
+ Q.
47
+ Did she evi
48
+ you on the phone is what I'm
49
+ asking?
50
+ A. Nos I gave Jeffrey my number. And I said, you
51
+ know, any time you want me to give you a massage again,
52
+ t'T1 more than welcome to.)
53
+ 9
54
+ BY MS. BILAFONIA:
55
+ Q.
56
+ 50
57
+ took you that first time, but then
58
+ after that you communicated directly with Jeffrey?
59
+ A.
60
+ Uh-huh.
61
+ Q.
62
+ Tell us about that first time that you went to
63
+ his house. Who -- how did you get there?
64
+ A.
65
+ One of
66
+ Is friends and they dropped us
67
+ off and then we went.
68
+ You know, we got escorted up to
69
+ the massage room and he told me everything. He said,
70
+ Listen, I like massages. And we had the whole massage
71
+ table laid out, the lotions and everything. And she was
72
+ in there for the first like five minutes. And the first
73
+ time I gave him a massage, she left the room and I gave
74
+ him a massage. And she told me, she says he likes women
75
+ topless massages. so I willingly the first time took off
76
+ my top when I gave him a massage and nothing more than
77
+ that.
78
+ It was Just a back massage and neck massage and i
79
+ HOUSE_OVERSIGHT_012290
80
+
cleaned/house-oversight-nov/12/house-oversight-012291.md ADDED
@@ -0,0 +1,90 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012291"
3
+ source_file: "HOUSE_OVERSIGHT_012291.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 880
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
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12
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13
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14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ (
20
+ 18
21
+ 19
22
+ 20
23
+ 21
24
+ 22
25
+ 23
26
+ 24
27
+ 25
28
+ 1
29
+ 2
30
+ 3
31
+ 4
32
+ 5
33
+ 6
34
+ 7
35
+ 8
36
+ 9
37
+ 10
38
+ 11
39
+ 12
40
+ 13
41
+ 14
42
+ 15
43
+ 2007-04-25
44
+ was out
45
+ of there.
46
+ Q.
47
+ okay. Let me just ask you a couple of
48
+ follow-up questions. You said that someone escorted you
49
+ up to the room.
50
+ Do you know who that was?
51
+ A.
52
+ one of -- what's her name? Actually,
53
+ just said, you know, it's up there and she just told
54
+ me where it was.
55
+ Q.
56
+ And then you said that you and
57
+ went
58
+ 10
59
+ upstairs together?
60
+ A.
61
+ uh-huh.
62
+ Q.
63
+ And
64
+ minutes?
65
+ A.
66
+ Q.
67
+ stayed in there for the first few
68
+ Uh-huh.
69
+ was Jeffrey already in the room by the time
70
+ left?
71
+ A.
72
+ Yeah, he was in the room.
73
+ Q.
74
+ okay.
75
+ was he there when you guys showed up in
76
+ the room or did he come in after you were already there?
77
+ A.
78
+ He was in the foon already.
79
+ Q.
80
+ And you said that you took your top off.
81
+ Did
82
+ anybody
83
+ ask you to take it off, like did
84
+ say it's
85
+ time for you to take it off?
86
+ A.
87
+ No, she wasn't in the room.
88
+ Page 10
89
+ HOUSE_OVERSIGHT_012291
90
+
cleaned/house-oversight-nov/12/house-oversight-012292.md ADDED
@@ -0,0 +1,75 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012292"
3
+ source_file: "HOUSE_OVERSIGHT_012292.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1044
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 18
20
+ 19
21
+ 20
22
+ 21
23
+ 22
24
+ 23
25
+ 24
26
+ 25
27
+ 1
28
+ 3
29
+ 4
30
+ 5
31
+ 6
32
+ 7
33
+ 8
34
+ 9
35
+ 10
36
+ 11
37
+ 12
38
+ 13
39
+ 14
40
+ I told Jeffrey. E heard you like
41
+ massages toples
42
+ And hels like, yeah, he said, but you
43
+ don't have to do anything that you don't feel comfortable
44
+ with. And I said okay, but t willingly took it off.
45
+ Q. okay. And during that first massage, you said
46
+ that you
47
+ gave him a shoulder and neck massage?
48
+ A. Neck, back, shoulder, yeah.
49
+ Q.
50
+ was he face down the entire time that he got
51
+ his massage?
52
+ 11
53
+ A.
54
+ Yeah.
55
+ Q.
56
+ And what did you do during the massage? Did
57
+ you talk or --
58
+ A.
59
+ yeah, we talked.
60
+ Q.
61
+ And what would you talk about with him?
62
+ A.
63
+ well, we were just getting to know each other.
64
+ we talked about how my lifestyle was, what he did for a
65
+ living and just all positive things, really nice things.
66
+ Q.
67
+ okay. What was he wearing when you first came
68
+ in the room?
69
+ A. I'm sorry. When he first -- when he first came
70
+ in the room, he was fully clothed. And then he said, you
71
+ know, wait a second. I'm going to go on the massage
72
+ table and he put a towel over him just like a normal
73
+ Paqe 11
74
+ HOUSE_OVERSIGHT_012292
75
+
cleaned/house-oversight-nov/12/house-oversight-012293.md ADDED
@@ -0,0 +1,84 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012293"
3
+ source_file: "HOUSE_OVERSIGHT_012293.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 768
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
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14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 15
20
+ 16
21
+ 17
22
+ 18
23
+ 19
24
+ 20
25
+ 21
26
+ 22
27
+ 23
28
+ 24
29
+ 25
30
+ 1
31
+ 2
32
+ 3
33
+ 4
34
+ 5
35
+ 6
36
+ 7
37
+ 8
38
+ 9
39
+ 10
40
+ 11
41
+ 12
42
+ 2007-04-25
43
+ - TXT
44
+ masseuse would do.
45
+ Q.
46
+ Did he undress and put a towel around him?
47
+ A.
48
+ uh-huh.
49
+ Q.
50
+ okay.
51
+ yeah, I didn't see anything. It was just back,
52
+ neck and shoulders.
53
+ Q.
54
+ And after the massage was over, you received
55
+ the $200?
56
+ A.
57
+ He gives money right away.
58
+ Q. I'm sorry.
59
+ was that before you started the
60
+ massage or after the massage he gave you?
61
+ 12
62
+ A.
63
+ The first time, he gave me the money right
64
+ away.
65
+ Q.
66
+ okay. And he's the person that paid you the
67
+ $200?
68
+ A.
69
+ No, it's always
70
+ Q.
71
+ gave you the money?
72
+ A.
73
+ uh-huh.
74
+ BY AGENT RICHARDS:
75
+ Q.
76
+ What's l
77
+ l's last name, do you know?
78
+ A.
79
+ I don't know.
80
+ MR. EISENBERG: You can't look at papers. If
81
+ you think you know, you know. If you don't know, --
82
+ Page 12
83
+ HOUSE_OVERSIGHT_012293
84
+
cleaned/house-oversight-nov/12/house-oversight-012294.md ADDED
@@ -0,0 +1,89 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012294"
3
+ source_file: "HOUSE_OVERSIGHT_012294.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 922
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 13
20
+ 14
21
+ 15
22
+ 16
23
+ 17
24
+ 18
25
+ 19
26
+ 20
27
+ 21
28
+ 22
29
+ 23
30
+ 24
31
+ 25
32
+ 1
33
+ 2
34
+ 3
35
+ 4
36
+ 5
37
+ 6
38
+ 7
39
+ 8
40
+ 9
41
+ 10
42
+ 11
43
+ 2007-04-25
44
+ . TXT
45
+ THE WITNESS:
46
+ No, I don't know. I don't know
47
+ 's last name.
48
+ He does.
49
+ BY MS. BILAFONIA:
50
+ Q.
51
+ okay. The only thing I'm confused about is you
52
+ said that
53
+ didn't even take you upstairs.
54
+ She just
55
+ told you where you should go?
56
+ A.
57
+ Uh-huh.
58
+ Q.
59
+ so when did she pay you the money?
60
+ A.
61
+ She paid me then
62
+ and there when
63
+ I first walked
64
+ in the door, me and
65
+ BY AGENT. RICHARDS:
66
+ Q.
67
+ She paid you before you went upstairs?
68
+ A.
69
+ Yes.
70
+ 13
71
+ BY MS. BILAFONIA:
72
+ Q-
73
+ And how much was
74
+ paid?
75
+ A.
76
+ Everybody got paid $200.
77
+ Q. And after - So after the massage was finished,
78
+ you said that you had already been paid.
79
+ who asked you
80
+ for your name and telephone number?
81
+ A.
82
+ Jeffrey said, well, I'd like to see you again.
83
+ Can I have your number? From what I remember, I'm pretty
84
+ sure he asked me for my number and I gave him my number.
85
+ Q. Okay.
86
+ BY AGENT RICHARDS:
87
+ Page 13
88
+ HOUSE_OVERSIGHT_012294
89
+
cleaned/house-oversight-nov/12/house-oversight-012295.md ADDED
@@ -0,0 +1,87 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012295"
3
+ source_file: "HOUSE_OVERSIGHT_012295.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 896
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 12
20
+ 13
21
+ 14
22
+ 15
23
+ 16
24
+ 17
25
+ 18
26
+ 19
27
+ 20
28
+ 21
29
+ 22
30
+ 23
31
+ 24
32
+ 25
33
+ 1
34
+ 2
35
+ 3
36
+ 4
37
+ 5
38
+ 6
39
+ 7
40
+ 8
41
+ 9
42
+ 2007-04-25
43
+ TXT
44
+ Q. Did he write it down upstairs?
45
+ He had a pen
46
+ handy, I hope?
47
+ A. Uh-huh.
48
+ BY MS. BILAFONIA:
49
+ Q. on that first massage, you said that you worked
50
+ on him topless.
51
+ But when you first started, did you take
52
+ -- what were you
53
+ wearing?
54
+ A.
55
+ I was wearing a shirt, a normal shirt and
56
+ jeans. And E Started to do a massage and i said well, i
57
+ heard you like topless massages? And, of course, he
58
+ thought i was 182
59
+ And he's like yeah, I do. I prefer
60
+ that. And who wouldn't, you know?
61
+ So I said okay and I
62
+ took it off.
63
+ Q.
64
+ And you took off your bra
65
+ as well?
66
+ 14
67
+ A.
68
+ Yes.
69
+ Q.
70
+ and you left your jeans on?
71
+ A.
72
+ Yes.
73
+ Q.
74
+ okay.
75
+ so you gave him a massage. Did he
76
+ request you do anything special in the massage?
77
+ A.
78
+ Nom
79
+ Q.
80
+ And he never turned over in that First massage?
81
+ A.
82
+ No.
83
+ Q.
84
+ So you said that that day you gave your name
85
+ Page 14
86
+ HOUSE_OVERSIGHT_012295
87
+
cleaned/house-oversight-nov/12/house-oversight-012296.md ADDED
@@ -0,0 +1,80 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012296"
3
+ source_file: "HOUSE_OVERSIGHT_012296.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 887
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 10
20
+ 11
21
+ 12
22
+ 13
23
+ 14
24
+ 15
25
+ 16
26
+ 17
27
+ 18
28
+ 19
29
+ 20
30
+ 21
31
+ 22
32
+ 23
33
+ 24
34
+ 25
35
+ 1
36
+ 2
37
+ 3
38
+ 4
39
+ 5
40
+ 6
41
+ 7
42
+ 8
43
+ 2007-04-25
44
+ Пхт
45
+ and number to Jeffrey.
46
+ When was your next contact from
47
+ him or anybody who worked for him?
48
+ A.
49
+ The next day, he had called me and he said
50
+ would like to come out again and I'd like to see you
51
+ again. I said sure. I took a taxi there and I went
52
+ there again.
53
+ Q. The following day?
54
+ A. The next day.
55
+ Q. okay. And you said that jeffrey is the person
56
+ who called you for that appointmente
57
+ A. No, Jeffrey did not, no.
58
+ called me. From what i remember, l
59
+ actuaTTy
60
+ actually called
61
+ me.
62
+ Q.
63
+ see you again?
64
+ A.
65
+ Yes.
66
+ okay. And she said Jeffrey says he wants to
67
+ 15
68
+ Q. And then you said you took a taxi?
69
+ A. Yes.
70
+ Q. Is that how you would normally get to and from
71
+ his house?
72
+ A.
73
+ Uh-huh, if I didn't have friends because I
74
+ don't drive, yeah.
75
+ BY AGENT RICHARDS:
76
+ Q.
77
+ How did you get home the first time when
78
+ Page 15
79
+ HOUSE_OVERSIGHT_012296
80
+
cleaned/house-oversight-nov/12/house-oversight-012297.md ADDED
@@ -0,0 +1,82 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012297"
3
+ source_file: "HOUSE_OVERSIGHT_012297.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 946
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 9
20
+ 10
21
+ 11
22
+ 12
23
+ 13
24
+ 14
25
+ 15
26
+ 16
27
+ 17
28
+ 18
29
+ 19
30
+ 20
31
+ 21
32
+ 22
33
+ 23
34
+ 24
35
+ 25
36
+ 1
37
+ 2
38
+ 3
39
+ 4
40
+ 5
41
+ 6
42
+ 2007-04-25
43
+ - TXT
44
+ took you over? Did she get a taxi?
45
+ A.
46
+ No, our friend came back and picked us up.
47
+ Q.
48
+ which friend was that?
49
+ A.
50
+ His name was Brian. I don't know his last
51
+ name. I really didn't know
52
+ and I didn't know her
53
+ friends or whatever, but I met Jeffrey. And once I met
54
+ Jeffrey, he was a very awesome guy and I just -- I don't
55
+ know. I ended up giving him my number so I could -- I
56
+ didn't want
57
+ or Brian to drive me anymore. I
58
+ would rather go to him on my own.
59
+ BY MS. BILAFONIA:
60
+ Q.
61
+ when you would take the taxis to and from,
62
+ would he pay for them?
63
+ A.
64
+ Uh-huh.
65
+ Q.
66
+ And he would pay when you arrived?
67
+ A.
68
+ Uh-huh.
69
+ Q.
70
+ and then he would just give you extra money
71
+ 16
72
+ when you left to pay for the taxi?
73
+ A.
74
+ No, no. I never asked him for extra money, so
75
+ 1just paid for my own taxil
76
+ Q. okay. So from the money that he paid you for
77
+ the massage?
78
+ A.
79
+ Two hundred, yeah.
80
+ Page 16
81
+ HOUSE_OVERSIGHT_012297
82
+
cleaned/house-oversight-nov/12/house-oversight-012298.md ADDED
@@ -0,0 +1,92 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012298"
3
+ source_file: "HOUSE_OVERSIGHT_012298.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1009
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 7
20
+ 8
21
+ 9
22
+ 10
23
+ 11
24
+ 12
25
+ 13
26
+ 14
27
+ 15
28
+ 16
29
+ 17
30
+ 18
31
+ 19
32
+ 20
33
+ 21
34
+ 22
35
+ 23
36
+ 24
37
+ 25
38
+ 1
39
+ 2
40
+ 3
41
+ 4
42
+ 5
43
+ Q.
44
+ A.
45
+ located on
46
+ straight
47
+ Q.
48
+ was each way?
49
+ A.
50
+ Q.
51
+ 2007-04-25
52
+ I. TXT
53
+ Where were you
54
+ living
55
+ at the time?
56
+ I was living at
57
+ It's
58
+ So I would take, you know,
59
+ down to where I lived.
60
+ Do you remember about how much that taxi fare
61
+ Twenty dollars.
62
+ and did you always use the same taxi service
63
+ or --
64
+ A.
65
+ Q.
66
+ No, I used different taxis all the time, so --
67
+ And you would just call and have them come to
68
+ your house?
69
+ A.
70
+ Uh-huh.
71
+ I used a whole bunch of different
72
+ taxis, whatever
73
+ is available.
74
+ Q.
75
+ so you mentioned that the second massage, was
76
+ it any different than the first one?
77
+ A.
78
+ Yes.
79
+ Q.
80
+ How was it different?
81
+ A.
82
+ When I went there,
83
+ I went there by myself. And
84
+ 17
85
+ I went up to the massage room and Jeffrey was just like
86
+ regular like he was before on his stomach and he had a
87
+ towel over and we started the massage and I had my tap
88
+ off willinglya and after the massage, he asks me the
89
+ whole time. He says, Are you comfortable with me doing
90
+ Page
91
+ HOUSE_OVERSIGHT_012298
92
+
cleaned/house-oversight-nov/12/house-oversight-012299.md ADDED
@@ -0,0 +1,79 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012299"
3
+ source_file: "HOUSE_OVERSIGHT_012299.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1055
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 6
20
+ 7
21
+ 8
22
+ 9
23
+ 10
24
+ 11
25
+ 12
26
+ 13
27
+ 14
28
+ 15
29
+ 16
30
+ 17
31
+ 18
32
+ 19
33
+ 20
34
+ 21
35
+ 22
36
+ 23
37
+ 24
38
+ 25
39
+ 1
40
+ 2
41
+ 3
42
+ 2007-04-25
43
+ TXT
44
+ this and i said yes and he turned around. And this was
45
+ like at the end of the massage, our 30-minutes massage,
46
+ usually it was even
47
+ shorter than that. And he
48
+ masturbated
49
+ at the end of the massage and it was like two
50
+ seconds and I was just topless.
51
+ Q. And when he turned over, then did he touch you
52
+ at all or was he just --
53
+ A. No. I did not touch him. He did not touch me.
54
+ He didn't even want --
55
+ Q. You didn't like continue the massage while he
56
+ was masturbating of anything?
57
+ A.
58
+ No.
59
+ Q.
60
+ okay. I cut you off. You said he didn't even?
61
+ A.
62
+ He didn't want me to touch him and he didn't
63
+ touch me at all
64
+ Q.
65
+ Did he ever ask you to rub his chest or rub his
66
+ nipples during the massage?
67
+ A.
68
+ Actually, later on -- because I saw him for a
69
+ long time.
70
+ Later on, I asked him, you know, and I asked
71
+ him -- I would give him -- you know, I would rub his
72
+ 18
73
+ chest or whatever and massage him while he was
74
+ masturbating, yeah.
75
+ Q.
76
+ So eventually you would continue the massage
77
+ Paqe 18
78
+ HOUSE_OVERSIGHT_012299
79
+
cleaned/house-oversight-nov/12/house-oversight-012300.md ADDED
@@ -0,0 +1,91 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012300"
3
+ source_file: "HOUSE_OVERSIGHT_012300.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 911
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 5
20
+ 6
21
+ 7
22
+ 8
23
+ 9
24
+ 10
25
+ 11
26
+ 12
27
+ 13
28
+ 14
29
+ 15
30
+ 16
31
+ 17
32
+ 18
33
+ 19
34
+ 20
35
+ 21
36
+ 22
37
+ 23
38
+ 24
39
+ 25
40
+ 1
41
+ 2
42
+ 2007-04-25
43
+ TXT
44
+ and he would masturbate at the same time?
45
+ A.
46
+ Yeah, but it wasn't on his lower
47
+ area.
48
+ Q.
49
+ No, you never touched his penis?
50
+ A.
51
+ Right.
52
+ Q.
53
+ okay. So that was during the second massage.
54
+ You were paid $200
55
+ again?
56
+ A.
57
+ Always.
58
+ Q.
59
+ Always?
60
+ Every time you went there?
61
+ A.
62
+ Always.
63
+ BY AGENT RICHARDS:
64
+ Q.
65
+ was it always
66
+ that paid you?
67
+ A.
68
+ Sometimes Jeffrey would and sometimes
69
+ would.
70
+ BY MS. BILAFONIA:
71
+ Q.
72
+ was it usually before or after the massage?
73
+ A.
74
+ After the first time, it was always after.
75
+ I
76
+ would go downstairs and I'd get paid.
77
+ Q.
78
+ so just sort of tell us, when a massage ended,
79
+ which I assume was after he ejaculated?
80
+ A.
81
+ It wasn't all the time that he did, though?
82
+ Q.
83
+ Okay.
84
+ A.
85
+ It wasn't like every time we went there he
86
+ 19
87
+ released. Sometimes he just wanted his feet massaged.
88
+ Sometimes he just wanted a back massage?
89
+ Page 19
90
+ HOUSE_OVERSIGHT_012300
91
+
cleaned/house-oversight-nov/12/house-oversight-012301.md ADDED
@@ -0,0 +1,86 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012301"
3
+ source_file: "HOUSE_OVERSIGHT_012301.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 974
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 3
20
+ 4
21
+ 5
22
+ 6
23
+ 7
24
+ 8
25
+ 9
26
+ 10
27
+ 11
28
+ 12
29
+ 13
30
+ 14
31
+ 15
32
+ 16
33
+ 17
34
+ 18
35
+ 19
36
+ 20
37
+ 21
38
+ 22
39
+ 23
40
+ 24
41
+ 25
42
+ 2007-04-25
43
+ ITXT
44
+ Q. Okay.
45
+ But when the massage was over however it
46
+ ended, you would just get dressed and go downstairs by
47
+ yourself or did take you downstairs?
48
+ A.
49
+ Yeah. The chef would make us food and it'd be
50
+ great.
51
+ And Jeffrey would get dressed and he'd come down
52
+ with us sometimes or, you know, it wasn't —- we had fun.
53
+ It was all positive.
54
+ Q.
55
+ okay. How many massages do you think that you
56
+ gave Jeffrey?
57
+ A.
58
+ I gave Jeffrey a lot of massages.
59
+ I can't tell
60
+ you.
61
+ I saw him For a good year.
62
+ Q.
63
+ And how many times -- would you see him weekly
64
+ or more than once a week?
65
+ A.
66
+ Yeah.
67
+ Q.
68
+ More than once a week?
69
+ A.
70
+ I personally would or I'd bring girls.
71
+ Q.
72
+ Okay. But either you would or either
73
+ a girl
74
+ that you brought?
75
+ A.
76
+ Yeah, uh-huh.
77
+ Q. Okay.
78
+ A.
79
+ But after a while, it wasn't me anymore. I had
80
+ brought girls, but I got paid $200 to bring girls.
81
+ Q.
82
+ okay. So let's talk just about when you were
83
+ 20
84
+ Page 20
85
+ HOUSE_OVERSIGHT_012301
86
+
cleaned/house-oversight-nov/12/house-oversight-012302.md ADDED
@@ -0,0 +1,84 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012302"
3
+ source_file: "HOUSE_OVERSIGHT_012302.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1106
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ (
20
+ 1
21
+ 2
22
+ 3
23
+ 4
24
+ 5
25
+ 6
26
+ 7
27
+ 8
28
+ 9
29
+ 10
30
+ 11
31
+ 12
32
+ 13
33
+ 14
34
+ 15
35
+ 16
36
+ 17
37
+ 18
38
+ 19
39
+ 20
40
+ 21
41
+ 22
42
+ 23
43
+ 24
44
+ 25
45
+ performing the massages.
46
+ 2007-9-2 at ouner sorts of things
47
+ would happen? You said that sometimes he would just like
48
+ his feet massaged. What else would happen during those
49
+ massage sessions?
50
+ A. Nothing.
51
+ Everything 1 told you.
52
+ Q-
53
+ okay. So sometimes a back massage?
54
+ A. Sometimes he Tiked back massages. Sometimes he
55
+ like feet massages:
56
+ Sometimes he like his head massaged.
57
+ He liked his head massaged a lot. Sometimes leg
58
+ massages. yeah. And it wasnt every time that we went
59
+ here he masturbared
60
+ a. Okay. Any idea half and half or less than half
61
+ the time that he masturbated?
62
+ Less
63
+ time he masturbated.
64
+ 0:
65
+ Did you
66
+ ways perform topless? Did you ever
67
+ get completely naked towards the end or in the middle and
68
+ remove all of your clothing?
69
+ A. I would wear panties? Willingly one time
70
+ because we were making jokes and everything and willingly
71
+ one time i had, yes
72
+ I was totally nude, but & was fine
73
+ with it.a
74
+ Q.
75
+ A.
76
+ A.
77
+ Okay.
78
+ Totally Fine with it.
79
+ Q. And how did that massage go?
80
+ ctuall
81
+ y, it was a foot massage and he was
82
+ Paqe 21
83
+ HOUSE_OVERSIGHT_012302
84
+
cleaned/house-oversight-nov/12/house-oversight-012303.md ADDED
@@ -0,0 +1,81 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012303"
3
+ source_file: "HOUSE_OVERSIGHT_012303.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 976
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 2007-04-25
20
+ 21
21
+ 1
22
+ 2
23
+ 3
24
+ 4
25
+ 5
26
+ 6
27
+ 7
28
+ 8
29
+ sitting on the couch, we didn't even have the massage
30
+ table out and I gave him a foot rub and I was nude.
31
+ Q. And how much were you paid for that?
32
+ A.
33
+ Two hundred every single time.
34
+ Q.
35
+ Did he at any point kiss you, touch you, show
36
+ any
37
+ Kind of affection towards you?
38
+ A. Never, never
39
+ Q. Okay.
40
+ 9
41
+ BY AGENT RICHARDS:
42
+ 10
43
+ Q. Why not?
44
+ 11
45
+ A. Why not? why would he?
46
+ 12
47
+ 13
48
+ Q. You seem like a nice young lady, attractive.
49
+ He never had any urges to --
50
+ 14
51
+ 15
52
+ 16
53
+ A.
54
+ I asked him, I said, when are you going to get
55
+ married? when
56
+ are you going to get married, Jeffrey? He
57
+ said, I'm
58
+ never getting married. He has, you know,
59
+ 17 beautiful women all the time. Why would he -- no,
60
+ 18
61
+ huh-uh.
62
+ 19
63
+ 20
64
+ BY MS. BILAFONIA:
65
+ He never pulled you closer to him in a sexual
66
+ 21
67
+ way?
68
+ 22
69
+ 23
70
+ 24
71
+ 25
72
+ i wish.
73
+ Nos no, never, ever, ever, no, never.
74
+ Jeffrey is an awesome man, no.
75
+ Q.
76
+ Okay. Now you said that at some point you
77
+ started bringing other girls over?
78
+ page 22
79
+ :
80
+ HOUSE_OVERSIGHT_012303
81
+
cleaned/house-oversight-nov/12/house-oversight-012304.md ADDED
@@ -0,0 +1,83 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012304"
3
+ source_file: "HOUSE_OVERSIGHT_012304.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1122
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 1
20
+ 2
21
+ 3
22
+ 4
23
+ 5
24
+ 6
25
+ 7
26
+ 8
27
+ 9
28
+ 10
29
+ 11
30
+ 12
31
+ 13
32
+ 14
33
+ 15
34
+ 16
35
+ 17
36
+ 18
37
+ 19
38
+ 20
39
+ 21
40
+ 22
41
+ 23
42
+ 24
43
+ 25
44
+ 2007-04-25
45
+ TXT
46
+ 22
47
+ A.
48
+ Uh-huh.
49
+ Q.
50
+ How did that start?
51
+ A.
52
+ He likes to see different faces.
53
+ Q.
54
+ So he asked you if you had friends that you
55
+ could bring over or other girls?
56
+ A.
57
+ Uh-huh.
58
+ Q: And how did you decide who you would ask to
59
+
60
+ come over
61
+ A: All of my good-looking girlfriends and if they
62
+ had friends, It's all about, you know, we were just
63
+ making money and Jeffrey is an awesome guy. we just, you
64
+ know 84 & would tell my giflfriends just Tikel
65
+ approached me. Make sure you tell him you're 18, well.
66
+ these girls that & brought, I know that they were 18 or
67
+ 19 or 20. And the girls that t didn't know and t don't
68
+ know if they were lying or not, & would say make sure
69
+ that you tell him you're 18.
70
+ 0. Okay. what exactly would you tell them about
71
+ what would happen after you got to the house?
72
+ A. I said he likes massages, but he prefers
73
+ topless massages. But if you're not confortable, then
74
+ don't do ft and it won't matter.
75
+ Q. And did any of them tell you what happened
76
+ after that?
77
+ A.
78
+ Always, always, I
79
+ even
80
+ asked them.
81
+ Page 23
82
+ HOUSE_OVERSIGHT_012304
83
+
cleaned/house-oversight-nov/12/house-oversight-012305.md ADDED
@@ -0,0 +1,90 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012305"
3
+ source_file: "HOUSE_OVERSIGHT_012305.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1029
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ (
20
+ 1
21
+ 2
22
+ 3
23
+ 4
24
+ 5
25
+ 6
26
+ 7
27
+ 8
28
+ 9
29
+ 10
30
+ 11
31
+ 12
32
+ 13
33
+ 14
34
+ 15
35
+ 16
36
+ 17
37
+ 18
38
+ 19
39
+ 20
40
+ 21
41
+ 22
42
+ 23
43
+ 24
44
+ 25
45
+ 2007-04-25
46
+ - TXT
47
+ 23
48
+ Q. okay. And with the other girls, was it the
49
+ same as what you did or different?
50
+ A. Yeah, yeah. I mean, well, I was more willingly
51
+ to do more, you know. Like I said, I went nude for him
52
+ one time.
53
+ But the other girls, they practically were
54
+ topless and that's all that they were willing to do.
55
+ Some gir
56
+ want to go topless and Jeffrey didn't
57
+ mind.
58
+ Q.
59
+ were there girls that you brought back multiple
60
+ times?
61
+ A. A couple, a couple, but he really liked to see
62
+ different faces.
63
+ Q. okay. I'm just wondering are there some girls
64
+ he really liked and others he didn't like or did he have
65
+ any preferences in terms of blondes, brunettes?
66
+ A.
67
+ He liked
68
+ girls like me.
69
+ Q.
70
+ Okay. Thin and attractive?
71
+ A.
72
+ I guess. Yeah, very attractive women. And he
73
+ y girls:
74
+ He said women all the time.
75
+ Q.
76
+ A.
77
+ Q.
78
+ A.
79
+ Q.
80
+ A.
81
+ Did you ever bring anybody he didn't care for?
82
+ Huh-uh.
83
+ Yeah?
84
+ Yeah.
85
+ Black.
86
+ How was she different than the others?
87
+ I screwed up.
88
+ Page 24
89
+ HOUSE_OVERSIGHT_012305
90
+
cleaned/house-oversight-nov/12/house-oversight-012306.md ADDED
@@ -0,0 +1,88 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012306"
3
+ source_file: "HOUSE_OVERSIGHT_012306.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1046
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ (
20
+ 1
21
+ 2
22
+ 3
23
+ 4
24
+ 5
25
+ 6
26
+ 7
27
+ 8
28
+ 9
29
+ 10
30
+ 11
31
+ 12
32
+ 13
33
+ 14
34
+ 15
35
+ 16
36
+ 17
37
+ 18
38
+ 19
39
+ 20
40
+ 21
41
+ 22
42
+ 23
43
+ 24
44
+ 25
45
+ 2007-04-25
46
+ TXT
47
+ 24
48
+ Q.
49
+ A.
50
+ Q.
51
+ A.
52
+ How did you know you screwed up?
53
+ He doesn't like black women, obviously.
54
+ so he let you know? He told you that?
55
+ Yeah, but he was still nice and he still gave
56
+ her her 200 even though he didn't even have a massage by
57
+ her.
58
+ Q.
59
+ How did he - he paid you $200 for bringing
60
+ each girl?
61
+ A.
62
+ Uh-huh.
63
+ Q. And when he told you that, I mean, that's what
64
+ he told you that he would pay you $200 for bringing the
65
+ girls?
66
+ A.
67
+ Yeah. He said if you bring me -- if you bring
68
+ me girls, I'll definitely, you know, give you money,
69
+ compensate you for your time and willing to do that for
70
+ me, yeah.
71
+ Q.
72
+ And you said at that point you stopped
73
+ performing massages for him?
74
+ A. At that point, I didn't -- it would be
75
+ sporadically like. Usually, I had so many girlfriends at
76
+ the time that, you know, there were some new faces to be
77
+ saw.
78
+ And if no one was available, then
79
+ would go.
80
+ Q.
81
+ A.
82
+ Q.
83
+ I got you.
84
+ 50 --
85
+ Do you know some of the girls that you brought,
86
+ Page 25
87
+ HOUSE_OVERSIGHT_012306
88
+
cleaned/house-oversight-nov/12/house-oversight-012307.md ADDED
@@ -0,0 +1,84 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012307"
3
+ source_file: "HOUSE_OVERSIGHT_012307.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 879
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 1
20
+ 2
21
+ 3
22
+ 4
23
+ 5
24
+ 6
25
+ 7
26
+ 8
27
+ 9
28
+ 10
29
+ 11
30
+ 12
31
+ 13
32
+ 14
33
+ 15
34
+ 16
35
+ 17
36
+ 18
37
+ 19
38
+ 20
39
+ 21
40
+ 22
41
+ 23
42
+ 24
43
+ 2007-04-25
44
+ - TXT
45
+ 25
46
+ some
47
+ of the their names?
48
+ A.
49
+ I don't remember, really. They were like not
50
+ even friends. They were just associates, you know? if
51
+ anything, they a be friends of friends, so no:
52
+ Q.
53
+ we have -- I don't know. We have some messages
54
+ I guess that some girls' names that would call Jeffrey
55
+ and leave a massage. There's some girls names that are
56
+ referenced. We were just wondering if you knew them?
57
+ A.
58
+ If
59
+ you name them, I can probably remember.
60
+ MS. BILAFONIA: Jason, do you have that?
61
+ BY AGENT RICHARDS:
62
+ Q.
63
+ is one.
64
+ A.
65
+ I don't know
66
+ Do you know her last
67
+ name?
68
+ MS. BILAFONIA: We were hoping you did.
69
+ THE WITNESS: No, I don't.
70
+ BY AGENT RICHARDS:
71
+ Q.
72
+ A.
73
+ No, that sounds like a black girl's
74
+ name.
75
+ Q.
76
+ name?
77
+ A.
78
+ Q.
79
+ well, you brought a black girl. What was her
80
+ I don't know.
81
+ Don't ask me.
82
+ Page 26
83
+ HOUSE_OVERSIGHT_012307
84
+
cleaned/house-oversight-nov/12/house-oversight-012308.md ADDED
@@ -0,0 +1,90 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012308"
3
+ source_file: "HOUSE_OVERSIGHT_012308.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 967
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
+ page_vibes_flight_log: 0.5
14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 25
20
+ 1
21
+ 2
22
+ 3
23
+ 4
24
+ 5
25
+ 6
26
+ 7
27
+ 8
28
+ 9
29
+ 10
30
+ 11
31
+ 12
32
+ 13
33
+ 14
34
+ 15
35
+ 16
36
+ 17
37
+ 18
38
+ 19
39
+ 20
40
+ 21
41
+ 22
42
+ 23
43
+ 302-0323 year, Brought
44
+ 26
45
+ Q.
46
+ is she? Tell us about
47
+ A. Sabrina, we look just alike, if that's the girl
48
+ I'm
49
+ thinking about. We went to school together and I
50
+ brought her one time and then she ended up moving so she
51
+ couldn't come with me.
52
+ Q.
53
+ were you guys in the same grade or --
54
+ A.
55
+ No, she was older than me.
56
+ Q. A year or two?
57
+ A.
58
+ She was
59
+ know. She was
60
+ ActuaTly, Ghe was Tike 18- & don't
61
+ She was Tike, you know, two ranks;
62
+ two grades ahead of
63
+ Q. So when
64
+ A. I just met her in
65
+ you were a sophomore, she was a senior?
66
+ school and I told her.
67
+ BY MS. BILAFONIA:
68
+ Q.
69
+ what was her last name?
70
+ A.
71
+ I don't know.
72
+ BY AGENT RICHARDS:
73
+ Q.
74
+ Do you know where she lived?
75
+ A.
76
+ I just
77
+ met her in school and I told her about it.
78
+ Q.
79
+ You told her about it at school?
80
+ Is that where
81
+ your discussion was or --
82
+ well, I said give me your number.
83
+ I said you
84
+ can make a
85
+ couple of dollars.
86
+ It's real easy.
87
+ And if
88
+ Page 27
89
+ HOUSE_OVERSIGHT_012308
90
+
cleaned/house-oversight-nov/12/house-oversight-012309.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012309"
3
+ source_file: "HOUSE_OVERSIGHT_012309.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 713
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
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11
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12
+ page_vibes_scholarship: 0.5
13
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14
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15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
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+ ---
18
+
19
+ 24
20
+ 25
21
+ 1
22
+ 2
23
+ 3
24
+ 4
25
+ 5
26
+ 6
27
+ 7
28
+ 8
29
+ 9
30
+ 10
31
+ 11
32
+ 12
33
+ 13
34
+ 14
35
+ 15
36
+ 16
37
+ 17
38
+ 18
39
+ 19
40
+ 20
41
+ 21
42
+ 2007-04-25
43
+ . TXT
44
+ you're comfortable with it, give me a call.
45
+ Q.
46
+ was that at school or at a party?
47
+ 27
48
+ A.
49
+ No, at school!
50
+ At school. You're not sure what her last name
51
+ was?
52
+ A.
53
+ I have no idea.
54
+ Q.
55
+ Do you know where she lived or anything like
56
+ that, what car she drove?
57
+ A.
58
+ NO •
59
+ Q.
60
+ what'd she look Tike?
61
+ A.
62
+ What she looked
63
+ like?
64
+ Q.
65
+ Yeah.
66
+ A.
67
+ Like me, everything,
68
+ hair,
69
+ eyes.
70
+ • (Start Side B of tape.)
71
+ AGENT RICHARDS: Time recorder is being
72
+ restarted is approximately 4:50 p.m
73
+ BY MS. BILAFONIA:
74
+ Q.
75
+ we were talking about
76
+ You were at
77
+ at the time?
78
+ A.
79
+ Q.
80
+ A.
81
+ Q.
82
+ No, I was at
83
+ okay.
84
+ And that's where
85
+ what about a girl named
86
+ Page 28
87
+ went to school.
88
+ HOUSE_OVERSIGHT_012309
89
+
cleaned/house-oversight-nov/12/house-oversight-012310.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012310"
3
+ source_file: "HOUSE_OVERSIGHT_012310.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 958
7
+ ocr_status: "ok"
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+ document_type: "other"
9
+ page_vibes_legal: 0.5
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15
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16
+ page_vibes_last_page: 0.5
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+ ---
18
+
19
+ 22
20
+ 23
21
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22
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23
+ 1
24
+ 2
25
+ 3
26
+ 4
27
+ 5
28
+ 6
29
+ 7
30
+ 8
31
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32
+ 10
33
+ 11
34
+ 12
35
+ 13
36
+ 14
37
+ 15
38
+ 16
39
+ 17
40
+ 18
41
+ 19
42
+ 20
43
+ 2007-04-25
44
+ who?
45
+ TXT
46
+ A.
47
+ BY AGENT RICHARDS:
48
+ Bid you bring a
49
+ A.
50
+ i brought a coupte
51
+ 28
52
+ Q.
53
+ A.
54
+ Q.
55
+ I want to know about every one you brought.
56
+ well, one of them died recently, 50 --
57
+ What was her name? In a car accident or
58
+ something?
59
+ A.
60
+ No, she died. Unfortunately, she got shot in
61
+ the head. You guys probably heard it on the news. She
62
+ got shot in the head by this guy. I don't want to even
63
+ talk about it because
64
+ I'11 cry.
65
+ BY MS. BILAFONIA:
66
+ Q.
67
+ Let's talk about the other
68
+ A.
69
+ I don't even know. I don't know. I don't
70
+ know. There were some girls that just I would take one
71
+ time and then I would never talk to again, so I don't
72
+ know.
73
+ Q.
74
+ How many girls do you think you brought to
75
+ Jeffrey's house?
76
+ A.
77
+ That's a good question. I bring a lot, like
78
+ maybe -- I don't know, maybe 30, maybe 30.
79
+ It was all
80
+ about the money to me at that time.
81
+ Q.
82
+ Now any of the gige & that you brought, did any
83
+ HOUSE_OVERSIGHT_012310
84
+
cleaned/house-oversight-nov/12/house-oversight-012311.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012311"
3
+ source_file: "HOUSE_OVERSIGHT_012311.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 824
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
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12
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13
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14
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15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 21
20
+ 22
21
+ 23
22
+ 24
23
+ 25
24
+ 1
25
+ 2
26
+ 3
27
+ 4
28
+ 5
29
+ 6
30
+ 7
31
+ 8
32
+ 9
33
+ 10
34
+ 11
35
+ 12
36
+ 13
37
+ 14
38
+ 15
39
+ 16
40
+ 17
41
+ 18
42
+ 2007-04-25
43
+ • TXT
44
+ of them leave their names and numbers and then they would
45
+ get appointments directly from Jeffrey or did they always
46
+ go through you?
47
+ A.
48
+ They went through me, hopefully?
49
+ Q.
50
+ So you don't know?
51
+ 29
52
+ BY AGENT RICHARDS:
53
+ Q.
54
+ You weren't getting paid, right?
55
+ A.
56
+ I told them,
57
+ I said, Don't give him your
58
+ number.
59
+ BY MS. BILAFONIA:
60
+ Q.
61
+ If you brought the same girl more than once,
62
+ would you get paid each time you brought them or just get
63
+ the initial $200?
64
+ A.
65
+ Every single time I brought a girl, okay, or I
66
+ referred
67
+ a girl, I always got $200, always.
68
+ Q.
69
+ A.
70
+ Q.
71
+ A.
72
+ Q.
73
+ A.
74
+ Q.
75
+ house.
76
+ Even if she came a second time?
77
+ Yes.
78
+ You would get $200 every time she came?
79
+ Yes.
80
+ Good deal. Okay.
81
+ What about
82
+ who?
83
+ Any
84
+ that you brought to Mr. Epstein's
85
+ Page 30
86
+ HOUSE_OVERSIGHT_012311
87
+
cleaned/house-oversight-nov/12/house-oversight-012312.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012312"
3
+ source_file: "HOUSE_OVERSIGHT_012312.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 864
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
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11
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12
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13
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14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 19
20
+ 20
21
+ 21
22
+ 22
23
+ 23
24
+ 24
25
+ 25
26
+ 1
27
+ 2
28
+ 3
29
+ 4
30
+ 5
31
+ 6
32
+ 8
33
+ 9
34
+ 10
35
+ 11
36
+ 12
37
+ 13
38
+ 14
39
+ 15
40
+ 16
41
+ 17
42
+ A.
43
+ 2007-04-25
44
+ i brought al
45
+ IXT
46
+ Q.
47
+ Where did she go to school?
48
+ A.
49
+ she didn't go to school.
50
+ Q.
51
+ okay. How did you know
52
+ A.
53
+ been my -- she's my friend in the
54
+ past. How did I meet
55
+ at a party or she was my
56
+ - Actually, she was my baby's father's girlfriend at the
57
+ 30
58
+ time and i met her at a party.
59
+ Q.
60
+ You asked her if she'd be willing to go to
61
+ Jeffrey's house?
62
+ A.
63
+ Uh-huh.
64
+ Q.
65
+ And when -- do you remember when that would
66
+ have been?
67
+ A.
68
+ Actually, a couple weeks, a couple weeks. I do
69
+ remember her.
70
+ A couple weeks after I met him.
71
+ Q.
72
+ So you brought her pretty soon after you met
73
+ Jeffrey?
74
+ A.
75
+ Q.
76
+ A.
77
+ Q.
78
+ uh-huh.
79
+ and how old was
80
+ seventeen. 17.
81
+ And what happened when you brought
82
+ The same thing.
83
+ okay. well, I know that sometimes you said
84
+ that the girls would tell you what happened?
85
+ Page 31
86
+ ?
87
+ A.
88
+ Q.
89
+ HOUSE_OVERSIGHT_012312
90
+
cleaned/house-oversight-nov/12/house-oversight-012313.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012313"
3
+ source_file: "HOUSE_OVERSIGHT_012313.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1165
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
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11
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14
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15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
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+ ---
18
+
19
+ 18
20
+ 19
21
+ 20
22
+ 21
23
+ 22
24
+ 23
25
+ 24
26
+ 25
27
+ 1
28
+ 2
29
+ 3
30
+ 4
31
+ 5
32
+ 6
33
+ 7
34
+ 8
35
+ 9
36
+ 10
37
+ 11
38
+ 12
39
+ 13
40
+ 14
41
+ 15
42
+ 2007-04-25
43
+ TXT
44
+ A.
45
+ She went in there. She had a massage - she
46
+ gave a massage on his back. She went a couple times. He
47
+ liked her. She went a couple times. The first time she
48
+ told me that he didn't a dt was just like me the first
49
+ time. He didn't climax at all. nothing happened? It was
50
+ just a massage. And then she went, I think, like two
51
+ times after that. And yeah, he masturbated, but no
52
+ touching. she didn't -- there's no touching of him. No
53
+ 31
54
+ touching of her. None of my girls ever had a problem and
55
+ they'd call, me. They'd beg me, you know, for us to go to
56
+ Jeffrey's house because they love Jeffrey. deffrey is
57
+ respectful mant He really is?
58
+ I mean. and he all
59
+ thought we were of age, alway.
60
+ This is what's so sad
61
+ about it
62
+ Q.
63
+ How would - how would you make appointments
64
+ for girls to go over there?
65
+ A. I'd call them and they'd say hi, do you want to
66
+ go to Jeffrey's house? And they'd say yes or no and we'd
67
+ call a taxi.
68
+ Q.
69
+ How would you know when Jeffrey was going to be
70
+ in town?
71
+ A.
72
+ Q.
73
+ When Jeffrey was in town.l
74
+ would call me.
75
+ Did she always call when they were already in
76
+ Page 32
77
+ HOUSE_OVERSIGHT_012313
78
+
cleaned/house-oversight-nov/12/house-oversight-012314.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012314"
3
+ source_file: "HOUSE_OVERSIGHT_012314.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1158
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
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15
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16
+ page_vibes_last_page: 0.5
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+ ---
18
+
19
+ 16
20
+ 17
21
+ 18
22
+ 19
23
+ 20
24
+ 21
25
+ 22
26
+ 23
27
+ 24
28
+ 25
29
+ 2007-04-25
30
+ - TXT
31
+ town or would she -- how far in advance would she call
32
+ you?
33
+ A.
34
+ They only called me when they were in Palm
35
+ Beach, They never called me from anywhere?
36
+ They've
37
+ never called me from anywhere else. It was always when I
38
+ was in Palm Beach. They'd say hi, we're down here. If
39
+ you want to come and see Jeffrey, you're more than
40
+ welcome to.
41
+ Q. So you wouldn't have like a specific time when
42
+ you would go over, like be here at 1l or be here at two?
43
+ 32
44
+ 1
45
+ 2
46
+ 3
47
+ 4
48
+ 5
49
+ 6
50
+ 7
51
+ 8
52
+ 9
53
+ 10
54
+ 11
55
+ 12
56
+ 13
57
+ 14
58
+ A.
59
+ well, I'd tell them, I'd say -- well, I mean,
60
+ I'd have to work around his schedule. He'd have to work
61
+ around mine.
62
+ Yeah, weld say I'll be there at three.
63
+ I/ll be there at four, whatever.
64
+ Q.
65
+ Do you -- I know that you said you talked to
66
+ on the phone.
67
+ was there anybody else that you would
68
+ talk to on the phone?
69
+ A.
70
+ If Jeffrey wasn't there like if I'd call him to
71
+ see how he was doing or whatever, you know, he had -- his
72
+ chef would answer the phone.
73
+ His maid would answer the
74
+ phone. That's --
75
+ Q.
76
+ But was
77
+ I the only one you talked to about
78
+ making appointments?
79
+ A.
80
+ uh-huh, yeah.
81
+ well, yeah, if Jeffrey wasn't
82
+ Page 33
83
+ HOUSE_OVERSIGHT_012314
84
+
cleaned/house-oversight-nov/12/house-oversight-012315.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012315"
3
+ source_file: "HOUSE_OVERSIGHT_012315.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1094
7
+ ocr_status: "ok"
8
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9
+ page_vibes_legal: 0.5
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14
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15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 15
20
+ 16
21
+ 17
22
+ 18
23
+ 19
24
+ 20
25
+ 21
26
+ 22
27
+ 23
28
+ 24
29
+ 25
30
+ 1
31
+ 2
32
+ 3
33
+ 4
34
+ 5
35
+ 6
36
+ 7
37
+ 8
38
+ 9
39
+ 10
40
+ 11
41
+ 12
42
+ 2007-04-25
43
+ - TXT
44
+ available, they'd, you know, he said, the chef or you
45
+ know, whoever, said Jeffrey will get back to you. Yeah,
46
+ made the appointments.
47
+ Q.
48
+ so when you were calling to talk to Jeffrey,
49
+ you were
50
+ calling the house phone over in Palm Beach?
51
+ A.
52
+ Uh-huh, yeah.
53
+ Q.
54
+ and how often would you talk to Jeffrey on the
55
+ phone as opposed to talking to one of his assistants?
56
+ A.
57
+ Me and Jeffrey hardly ever talked on the phone.
58
+ He was always busy. It was mostly
59
+ we'd talk when
60
+ I would get there, you know.
61
+ so it was like hey, do you
62
+ 33
63
+ want to come in?
64
+ cool, bye.
65
+ Q.
66
+ ?
67
+ Yes, cool, you know. Come there, no,
68
+ Do you know someone who works for Jeffrey named
69
+ A.
70
+ I think I met her one time.
71
+ Q.
72
+ And what do you know about her?
73
+ A.
74
+ She was there. And the person
75
+ I think,
76
+ I'm not positive, okay. I'm pretty sure she said that
77
+ she's from New York and she travels with Jeffrey, but I
78
+ think I met her one time, if that's the girl that rings
79
+ the bell, you know, in my head. Nadia I think is that
80
+ one person I met one time.
81
+ Page 34
82
+ HOUSE_OVERSIGHT_012315
83
+
cleaned/house-oversight-nov/12/house-oversight-012316.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012316"
3
+ source_file: "HOUSE_OVERSIGHT_012316.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1127
7
+ ocr_status: "ok"
8
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15
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16
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17
+ ---
18
+
19
+ 13
20
+ 14
21
+ 15
22
+ 16
23
+ 17
24
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25
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26
+ 20
27
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28
+ 22
29
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30
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31
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33
+ 3
34
+ 4
35
+ 5
36
+ 6
37
+ 7
38
+ 8
39
+ 9
40
+ 10
41
+ 11
42
+ Mom you 3017% thi
43
+ TXT
44
+ Now you said that you had teased Jeffrey about
45
+ whether he was getting married. Did you ever know him to
46
+ have a girlfriend or a steady?
47
+ A.
48
+ No, he told me he's never been married.
49
+ He's
50
+ never had a girlfriend and he doesn't want to have a
51
+ girlfriend.
52
+ Q.
53
+ were you ever asked to bring a girl
54
+ for someone
55
+ else like to give a massage to somebody else or to anyone
56
+ other than Jeffrey?
57
+ A.
58
+ No. i gavel
59
+ Ja massage before.
60
+ Q. And how often did that happen?
61
+ A. I only gave !
62
+ a massage Tike once or twice)
63
+ once or twice, not that often.
64
+ 34
65
+ Q.
66
+ in town or --
67
+ But anybody else, either any friends that were
68
+ A.
69
+ NO.
70
+ See, my mother is a masseuse and I have
71
+ experience massaging and he always liked my massages.
72
+ So
73
+ he told about my massages and she said, yeah,
74
+ I want
75
+ a massage so I'd go over there. I think it was one or
76
+ two times and I gave her a massage.
77
+ Q.
78
+ Now when the girls were upstairs with Jeffrey
79
+ in the bedroom, what would you do?
80
+ A.
81
+ The chef would make me carved tomatoes, put
82
+ some crab meat in it. and Tige it eat, wine and dine.
83
+ HOUSE_OVERSIGHT_012316
84
+
cleaned/house-oversight-nov/12/house-oversight-012317.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012317"
3
+ source_file: "HOUSE_OVERSIGHT_012317.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1039
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
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11
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12
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13
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14
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15
+ page_vibes_first_page: 0.5
16
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17
+ ---
18
+
19
+ 12
20
+ 13
21
+ 14
22
+ 15
23
+ 16
24
+ 17
25
+ 18
26
+ 19
27
+ 20
28
+ 21
29
+ 22
30
+ 23
31
+ 24
32
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33
+ 1
34
+ 2
35
+ 3
36
+ 4
37
+ 5
38
+ 6
39
+ 7
40
+ 8
41
+ 9
42
+ - TXT
43
+ was wonderful, great.
44
+ Q.
45
+ 2007-04-25
46
+ And when you would talk to the chef --
47
+ A.
48
+ Yes.
49
+ Q.
50
+ - would anybody else from the house be there?
51
+ A.
52
+ Yes. I don't know their names. I can't
53
+ remember. There were like all these foreign girls from
54
+ -- like they're beautiful, beautiful models that are from
55
+ different -- they have accents. And no, but it was real
56
+ interesting because we'd talk. And, you know, I'd learn
57
+ a lot from them and they'd learn a lot from me just being
58
+ American.
59
+ And no, every time I went there it was a good
60
+ time. And I usually Just ate or I'd go and suntan on
61
+ something near the pool.
62
+ Q.
63
+ And how long you would the other girl be
64
+ 35
65
+ upstairs normally?
66
+ A.
67
+ BY AGENT RICHARDS:
68
+ Twenty, 25, 20 to 30 minutes.
69
+ Q.
70
+ Back to
71
+ is there anything else
72
+ about her that you can remember? You were friends with
73
+ her. She went three times, you think? Did she go back
74
+ without going through you to set up any appointments that
75
+ you know about?
76
+ A.
77
+ I don't know.
78
+ Page 36
79
+ HOUSE_OVERSIGHT_012317
80
+
cleaned/house-oversight-nov/12/house-oversight-012318.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012318"
3
+ source_file: "HOUSE_OVERSIGHT_012318.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 891
7
+ ocr_status: "ok"
8
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9
+ page_vibes_legal: 0.5
10
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11
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12
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14
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15
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16
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17
+ ---
18
+
19
+ 10
20
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21
+ 12
22
+ 13
23
+ 14
24
+ 15
25
+ 16
26
+ 17
27
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28
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29
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30
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31
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32
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33
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34
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35
+ 1
36
+ 2
37
+ 3
38
+ 4
39
+ 5
40
+ 6
41
+ 7
42
+ 8
43
+ Q.
44
+ 2007-04-25
45
+ TXT
46
+ okay. Were there any other
47
+ brought? I know you brought other
48
+ that you
49
+ or multiple
50
+ Britanys.
51
+ A.
52
+ Yeah. I don't know. If you would say like a
53
+ last name, then I would probably remember, but I don't.
54
+ Q.
55
+ Any
56
+ Did you bring a ?
57
+ A.
58
+ yeah, that sounds familiar.
59
+ Yeah, m
60
+ yeah.
61
+ Q.
62
+ A.
63
+ Q.
64
+ Uh-huh.
65
+ What can you tell me about her?
66
+ How old was
67
+ she?
68
+ A.
69
+ Q.
70
+ A.
71
+ She's older than me.
72
+ Do you know her from school or -
73
+ No. Where did I meet her? I met her in my
74
+ neighborhood and I asked her if she wanted to go and
75
+ 36
76
+ yeah,
77
+ She was only there one time, though.
78
+ Q.
79
+ A.
80
+ Did she tell you how it went with him upstairs?
81
+ Yeah.
82
+ Q.
83
+ What'd she say?
84
+ A.
85
+ She said -- she's like ah,
86
+ I don't know.
87
+ Q.
88
+ She freaked out or something?
89
+ A.
90
+ No, no, but he didn't want her again. He likes
91
+ tall, slender and she was like short.
92
+ Page 37
93
+ HOUSE_OVERSIGHT_012318
94
+
cleaned/house-oversight-nov/12/house-oversight-012319.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012319"
3
+ source_file: "HOUSE_OVERSIGHT_012319.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 830
7
+ ocr_status: "ok"
8
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9
+ page_vibes_legal: 0.5
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14
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15
+ page_vibes_first_page: 0.5
16
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17
+ ---
18
+
19
+ 9
20
+ 10
21
+ 11
22
+ 12
23
+ 13
24
+ 14
25
+ 15
26
+ 16
27
+ 17
28
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29
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30
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31
+ 21
32
+ 22
33
+ 23
34
+ 24
35
+ 25
36
+ 1
37
+ 2
38
+ 3
39
+ 4
40
+ 5
41
+ 6
42
+ 2007-04-25
43
+ . TXT
44
+ Q.
45
+ What did she say about him?
46
+ A.
47
+ she had fun.
48
+ Q.
49
+ She had fun?
50
+ A.
51
+ Uh-huh.
52
+ Q.
53
+ What did she say happened up there?
54
+ A.
55
+ She was topless and Just gave a massage:
56
+ He
57
+ didn't, you know, Climax or anything:
58
+ BY MS. BILAFONIA:
59
+ Q. Did you ever, either when you gave him a
60
+ massage or any of the girls, did you ever use a big back
61
+ massager or it was only manual massage?
62
+ A.
63
+ No, it was only my hands. We never used
64
+ anything
65
+ else.
66
+ Now when you were working for him, when you
67
+ were going over to Jeffrey's house to give massages, did
68
+ you have a boyfriend?
69
+ A.
70
+ Yeah, yeah.
71
+ 37
72
+ Q.
73
+ okay. How did he feel about you going to
74
+ Jeffrey's house?
75
+ A.
76
+ He was a jealous little boy, but he didn't
77
+ care. Bring home the bacon.
78
+ Q. What's your boyfriends?
79
+ A.
80
+ Page 38
81
+ HOUSE_OVERSIGHT_012319
82
+
cleaned/house-oversight-nov/12/house-oversight-012320.md ADDED
@@ -0,0 +1,86 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012320"
3
+ source_file: "HOUSE_OVERSIGHT_012320.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 917
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
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11
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12
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14
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15
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16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 7
20
+ 8
21
+ 9
22
+ 10
23
+ 11
24
+ 12
25
+ 13
26
+ 14
27
+ 15
28
+ 16
29
+ 17
30
+ 18
31
+ 19
32
+ 20
33
+ 21
34
+ 22
35
+ 23
36
+ 24
37
+ 25
38
+ 1
39
+ 2
40
+ 3
41
+ 4
42
+ 5
43
+ 2007-04-25
44
+ O. Now I know you that you mentioned that you had
45
+ a baby. Is that the baby's father?
46
+ A.
47
+ No, no, thank God.
48
+ Q.
49
+ Who is the baby's father?
50
+ A.
51
+ Q.
52
+ okay,
53
+ And were you still going
54
+ to Jeffrey's when you were pregnant?
55
+ A.
56
+ I would bring girls there when I was pregnant.
57
+ Q.
58
+ so did -- so did
59
+ have concerns about
60
+ what you were doing at Jeffrey's house?
61
+ A. No, he talked to jeffrey over the phone.
62
+ Jeffrey actually threw me my baby shower and he got me
63
+ furniture and a nice rattle for my son and just really
64
+ nice things, I love mommy frames.
65
+ Q. was the shower at his house and did he attend?
66
+ A. No, no, at my house, at my house. And no,
67
+ Jeffrey wasn't there. He just sent
68
+ to bring me
69
+ gifts for the baby.
70
+ Q.
71
+ oh, okay.
72
+ 38
73
+ BY AGENT RICHARDS:
74
+ Q.
75
+ A.
76
+ Q.
77
+ A.
78
+ Did
79
+ ever
80
+ No.
81
+ He stayed away.
82
+ No, he didn't go, no.
83
+ Page 39
84
+ go over there with you?
85
+ HOUSE_OVERSIGHT_012320
86
+
cleaned/house-oversight-nov/12/house-oversight-012321.md ADDED
@@ -0,0 +1,77 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012321"
3
+ source_file: "HOUSE_OVERSIGHT_012321.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 933
7
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8
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9
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15
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16
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+ ---
18
+
19
+ 6
20
+ 7
21
+ 8
22
+ 9
23
+ 10
24
+ 11
25
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26
+ 13
27
+ 14
28
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29
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30
+ 17
31
+ 18
32
+ 19
33
+ 20
34
+ 21
35
+ 22
36
+ 23
37
+ 24
38
+ 25
39
+ 1
40
+ 2007-04-25
41
+ TXT
42
+ BY MS. BILAFONIA:
43
+ Q. Did Jeffrey ask you about boyfriends? I mean,
44
+ was he curious about --
45
+ A.
46
+ Yeah, we always talked about everything, yeah.
47
+ Do you have a boyfriend, yeah, no, you know. We talked
48
+ Tike friends. I don't know.
49
+ just about our life
50
+ stories. You know, he probably knows my whole life
51
+ story.
52
+ BY AGENT RICHARDS:
53
+ Q.
54
+ A.
55
+ Now do you still have contact with him or --
56
+ who?
57
+ Q.
58
+ Jeffrey.
59
+ A.
60
+ No, no one's allowing
61
+ me.
62
+ BY MS. BILAFONIA:
63
+ 0.0
64
+ Did he know that you wanted to be a model or
65
+ that's what you were aspiring to bezi
66
+ Yes, I told him. Yes/five always wanted to bel
67
+ a model, yes a
68
+ Did fel ever say he'd help you?
69
+ uh-huh, yea
70
+ 12 And I was 30 Tike I said, I was
71
+ 39
72
+ 16 at the time and I felt FElike he said? you know, you
73
+ can I will definitely take you and bring you to New
74
+ York and everything because he had models there; but r
75
+ Page 40
76
+ HOUSE_OVERSIGHT_012321
77
+
cleaned/house-oversight-nov/12/house-oversight-012322.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012322"
3
+ source_file: "HOUSE_OVERSIGHT_012322.md"
4
+ dataset: "house-oversight-nov"
5
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6
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7
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8
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9
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+ ---
18
+
19
+ 11
20
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21
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22
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23
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24
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25
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26
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27
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28
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29
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30
+ 22
31
+ 23
32
+ 24
33
+ 25
34
+ 1
35
+ 2
36
+ 2007-04-25
37
+ always turned it down because i was to and a dran't want
38
+ that to get out.
39
+ what did you say to him? How did you put him
40
+ A. I don't know. oh, well, I don't know. No, he
41
+ wasn't like begging me or anything. He asked me a couple
42
+ times and I said -- I just -- there was like no say about
43
+ it. I just -- I didn't go. And it wasn't like he asked
44
+ me all the time. He just it's a couple times he asked.
45
+ He said I'll bring you to New York or whatever we do and
46
+ we can, you know, try to fulfill your dreams, but t
47
+ always said
48
+ no because & was young and & didn't want to
49
+ screw up the
50
+ thing
51
+ Q.
52
+ Did -- when you got pregnant, did he react in
53
+ any way? I mean, did he tell you if you want to be a
54
+ model, you know, this is going to mess with your chances
55
+ as a model or offer any --
56
+ A.
57
+ No.
58
+ Q. I'm wondering like how much was he giving you
59
+ advice? How much
60
+ stuff were you really -- what did you
61
+ talk about?
62
+ A. After the baby, we didn't really even talk. I
63
+ 40
64
+ was -- I was totally -- I changed. You know, I was a bad
65
+ little girl and I totally changed. My whole life
66
+ Page 41
67
+ HOUSE_OVERSIGHT_012322
68
+
cleaned/house-oversight-nov/12/house-oversight-012323.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012323"
3
+ source_file: "HOUSE_OVERSIGHT_012323.md"
4
+ dataset: "house-oversight-nov"
5
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6
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7
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8
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9
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16
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+ ---
18
+
19
+ 3
20
+ 4
21
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22
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23
+ 7
24
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25
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26
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27
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28
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29
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30
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31
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32
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33
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34
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35
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36
+ 20
37
+ 21
38
+ 22
39
+ 23
40
+ 24
41
+ 25
42
+ 2007-04-25
43
+ TXT
44
+ changed. A couple times after I had the baby, I brought
45
+ a couple girls there. It was like two times. And then
46
+ me and Jeffrey really stopped talking. We just stopped
47
+ talking. I had my own life and he had his, so I don't
48
+ know.
49
+ BY AGENT RICHARDS:
50
+ Q.
51
+ Did he ever make any arrangements knowing that
52
+ you wanted to be a model or were modeling? He has a lot
53
+ of connections with photographers and stuff. I mean, did
54
+ he ever set up any photo shoots or anything like that?
55
+ A.
56
+ No. No, because he asked me if I would like to
57
+ go to pursue what I wanted to do, but like I said, for
58
+ the second time --
59
+ Q. I mean in town here, not to travel to New York
60
+ for a shoot or anything?
61
+ A. NO!
62
+ No, because I always like Stood back from
63
+ that because i di
64
+ want him to know that t was 16.
65
+ BY MS. BILAFONIA:
66
+ Q. Did you ever get money from Jeffrey when you
67
+ didn't either give a massage or bring a girl over?
68
+ A.
69
+ Yes.
70
+ Q.
71
+ okay. When did that happen?
72
+ A.
73
+ I had to pay rent and I was late on my rent.
74
+ 41
75
+ Page 42
76
+ HOUSE_OVERSIGHT_012323
77
+
cleaned/house-oversight-nov/12/house-oversight-012324.md ADDED
@@ -0,0 +1,66 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012324"
3
+ source_file: "HOUSE_OVERSIGHT_012324.md"
4
+ dataset: "house-oversight-nov"
5
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7
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8
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9
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10
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15
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16
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+ ---
18
+
19
+ 11
20
+ 12
21
+ 13
22
+ 14
23
+ 15
24
+ 16
25
+ 17
26
+ 18
27
+ 19
28
+ 20
29
+ 21
30
+ 22
31
+ 23
32
+ 24
33
+ 25
34
+ 2007-04-25
35
+ This was before the baby.
36
+ And I asked him -- I asked him
37
+ for like 300. He gave me $500. I don't -- I couldn't
38
+ tell you how I got it. If anything. i think I went to
39
+ the house and got it.
40
+ was he there when you went to get the money?
41
+ Do you know was he in town or did you call him?
42
+ I don't even -- I can/t remember, but I just
43
+ remember he did give me 5500 for rent.
44
+ was that the only time that he gave you money
45
+ that wasn't connected either to a massage or to bringing
46
+ a girl?
47
+ A.
48
+ He bought gifts for the baby shower. I can't
49
+ remember now. Not off the top of my head, no. I never
50
+ asked him for anything because I just felt -- I'm not
51
+ like that, you know. I'm not a user and I'm not -- I
52
+ don't like that. I've never asked him for money, 50 --
53
+ Q.
54
+ what about presents, either birthday presents?
55
+ You mentioned gifts for the baby. Any other gifts that
56
+ he gave you?
57
+ A.
58
+ Yeah, he gave me a -- he had went to Brazil and
59
+ he came back with a whole bunch of bikinis and he told me
60
+ to choose one, so I chose one.
61
+ Q.
62
+ Any other gifts, Christmastime or birthdays or
63
+ anything like that?
64
+ Page 43
65
+ HOUSE_OVERSIGHT_012324
66
+
cleaned/house-oversight-nov/12/house-oversight-012325.md ADDED
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1
+ ---
2
+ document_id: "house-oversight-012325"
3
+ source_file: "HOUSE_OVERSIGHT_012325.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 884
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
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+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
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+ page_vibes_scholarship: 0.5
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14
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15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 1
20
+ 2
21
+ 3
22
+ 4
23
+ 5
24
+ 6
25
+ 7
26
+ 8
27
+ 9
28
+ 10
29
+ 11
30
+ 12
31
+ 13
32
+ 14
33
+ 15
34
+ 16
35
+ 17
36
+ 18
37
+ 19
38
+ 20
39
+ 21
40
+ 22
41
+ 23
42
+ 24
43
+ 25
44
+ 2007-04-25
45
+ TXT
46
+ 42
47
+ A.
48
+ No.
49
+ Q.
50
+ Did he give any of your friends that you
51
+ brought gifts?
52
+ A.
53
+ Yeah, the girl who died,
54
+ He gave her
55
+ a bathing suit, too, from Brazil.
56
+ Q.
57
+ we have some telephone numbers that we wanted
58
+ to ask you about.
59
+ BY AGENT RICHARDS:
60
+ Q.
61
+ Just to see if you recognize these or if you
62
+ ever used any of these numbers that might have been old
63
+ telephone numbers for you at some point. I don't know
64
+ how many cell phones you may have had through the years.
65
+ See if you recognize any of those.
66
+ A.
67
+ was my number.
68
+ BY MS. BILAFONIA:
69
+ Q. What was
70
+ 's number?
71
+ A.
72
+ 's?
73
+ Q.
74
+ Yeah.
75
+ A.
76
+ what, my baby's father?
77
+ Q.
78
+ Yeah.
79
+ A.
80
+ Oh, I never knew his. Always I just, you know,
81
+ called him and I never knew his number.
82
+ BY AGENT RICHARDS:
83
+ Q.
84
+ It was programmed in your phone?
85
+ A.
86
+ Yeah.
87
+ So I don't know.
88
+ I just know
89
+ Page 44
90
+ HOUSE_OVERSIGHT_012325
91
+
cleaned/house-oversight-nov/12/house-oversight-012326.md ADDED
@@ -0,0 +1,85 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012326"
3
+ source_file: "HOUSE_OVERSIGHT_012326.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1105
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
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14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ ...
20
+ ----
21
+ 2007-04-25
22
+ TXT
23
+ 43
24
+ 1
25
+ 2
26
+ 3
27
+ 4
28
+ 5
29
+ 6
30
+ 7
31
+ 8
32
+ 9
33
+ 10
34
+ 11
35
+ 12
36
+ 13
37
+ 14
38
+ 15
39
+ 16
40
+ 17
41
+ 18
42
+ 19
43
+ 20
44
+ 21
45
+ 22
46
+ 23
47
+ 24
48
+ 25
49
+ because that was my old number like a long time ago.
50
+ BY MS. BILAFONIA:
51
+ Q.
52
+ At the time that you were bringing girls over
53
+ to the house, were you also working a regular job?
54
+ A.
55
+ I worked at City Pizza for a little while, but
56
+ no, kind of retired and splurged. I didn't have any
57
+ bills to pay. I saved. I put money in the bank, so --
58
+ Q. we had talked about
59
+ before. Do
60
+ you know someone named
61
+ A.
62
+ uh h
63
+ Q.
64
+ And who is that?
65
+ A. I brought her a couple times. Who is that?
66
+ Q. I mean, did you go to school with her or how
67
+ did you know her?
68
+ A. oh, I had asked one of my friends. I said do
69
+ you have any -- It was a guy friend. I said do you have
70
+ any girls that are willing to give massages and I met up
71
+ with her. I called her. I talked to her on the phone.
72
+ I met up with her and she said yeah, cool.
73
+ Q.
74
+ And you said you took hei
75
+ over there a couple
76
+ of times?
77
+ A.
78
+ Yeah, she went over there more. She went over
79
+ there more than a couple times.
80
+ Q.
81
+ But you brought her every time that she went
82
+ over there?
83
+ Page 45
84
+ HOUSE_OVERSIGHT_012326
85
+
cleaned/house-oversight-nov/12/house-oversight-012327.md ADDED
@@ -0,0 +1,84 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ document_id: "house-oversight-012327"
3
+ source_file: "HOUSE_OVERSIGHT_012327.md"
4
+ dataset: "house-oversight-nov"
5
+ pages: 1
6
+ chars: 1073
7
+ ocr_status: "ok"
8
+ document_type: "other"
9
+ page_vibes_legal: 0.5
10
+ page_vibes_correspondence: 0.5
11
+ page_vibes_journalism: 0.5
12
+ page_vibes_scholarship: 0.5
13
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14
+ page_vibes_financial_record: 0.5
15
+ page_vibes_first_page: 0.5
16
+ page_vibes_last_page: 0.5
17
+ ---
18
+
19
+ 1
20
+ 2
21
+ 3
22
+ 4
23
+ 5
24
+ 6
25
+ 7
26
+ 8
27
+ 9
28
+ 10
29
+ 11
30
+ 12
31
+ 13
32
+ 14
33
+ 15
34
+ 16
35
+ 17
36
+ 18
37
+ 19
38
+ 20
39
+ 21
40
+ 22
41
+ 23
42
+ 24
43
+ 25
44
+ 2007-04-25
45
+ TXT
46
+ 44
47
+ A.
48
+ That I know of. That I know of, yeah.
49
+ Q.
50
+ okay. Did you ever tell any of the girls that
51
+ they would be going over to model lingerie?
52
+ A.
53
+ No.
54
+ I told them we were going to go Jeffrey's
55
+ house and it's going to be a topless massage pretty much.
56
+ Anything you don't want to do, you don't have to do and
57
+ it's $200, badda-bing, badda-boom. You make $200 in 30
58
+ minutes.
59
+ Q.
60
+ Did any
61
+ happened after the
62
+ the girls complain about what
63
+ eft there?
64
+ No. You asked me that question. No, everybody
65
+ loved Jeffrey.
66
+ Q. No one called you and said, I think that you
67
+ should call -- I think that we should call the police?
68
+ No.
69
+ No one told you that?
70
+ No; no, oh. my God. And who is that coming
71
+ Fram?
72
+ Q.
73
+ we just have phone calls that seem to
74
+ contradict what you're telling us?
75
+ A.
76
+ oh, so you think that people came to me and
77
+ said that I'm to call the police on Jeffrey?
78
+ BY AGENT RICHARDS:
79
+ Q.
80
+ was there anyone that thought that what Mr.
81
+ Epstein was doing was inappropriate and was concerned
82
+ Page 46
83
+ HOUSE_OVERSIGHT_012327
84
+