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cleaned/house-oversight-nov/12/house-oversight-012276.md
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---
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document_id: "house-oversight-012276"
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source_file: "HOUSE_OVERSIGHT_012276.md"
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dataset: "house-oversight-nov"
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---
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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
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+
The State Of Florida, )
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| 49 |
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County Of Palm Beach. )
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I, Judith F. Consor, Court Reporter and Notary
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Public in and for the State of Florida at large, do
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+
hereby certify that I was authorized to and did
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| 53 |
+
stenographically report the sworn statement of JENNIFER
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| 54 |
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LADUKE; that
|
| 55 |
+
a
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| 56 |
+
review of the transcript was not
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| 57 |
+
requested; and that the foregoing pages, numbered from 1
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| 58 |
+
to 19, inclusive, are a true and correct transcription of
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| 59 |
+
my stenographic notes of said sworn statement.
|
| 60 |
+
I further certify that said sworn statement
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| 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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| 66 |
+
counsel of any of the parties, nor am I a relative or
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employee of any attorney or counsel of party connected
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| 68 |
+
with the action, nor am I financially interested in the
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| 69 |
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action.
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+
The foregoing certification of this transcript
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| 71 |
+
does not apply to any reproduction of the same by any
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| 72 |
+
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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| 76 |
+
Florida Professional Reporter
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| 77 |
+
HOUSE_OVERSIGHT_012276
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| 78 |
+
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cleaned/house-oversight-nov/12/house-oversight-012277.md
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---
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document_id: "house-oversight-012277"
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source_file: "HOUSE_OVERSIGHT_012277.md"
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---
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... •
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| 20 |
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insor & Associates
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| 21 |
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Royoning apd Transsriptise, Ina.
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| 22 |
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• .
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| 23 |
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Page 22
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| 24 |
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(
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| 25 |
+
Ph. 561.682.0905 - Fax. 561.682.1771
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| 26 |
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1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
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| 27 |
+
HOUSE_OVERSIGHT_012277
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| 28 |
+
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cleaned/house-oversight-nov/12/house-oversight-012279.md
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| 1 |
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---
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| 2 |
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document_id: "house-oversight-012279"
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| 3 |
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source_file: "HOUSE_OVERSIGHT_012279.md"
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---
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| 18 |
+
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| 19 |
+
Ensor & Associates
|
| 20 |
+
Roparing and Transcription, Int
|
| 21 |
+
Page 24
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| 22 |
+
Ph. 561.682.0905 - Fax. 561.682.1771
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| 23 |
+
1655 Palm Beach Lakes Bivd., Suite 500 - West Palm Beach, FL 33401
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| 24 |
+
HOUSE_OVERSIGHT_012279
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| 25 |
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cleaned/house-oversight-nov/12/house-oversight-012280.md
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---
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document_id: "house-oversight-012280"
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| 3 |
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source_file: "HOUSE_OVERSIGHT_012280.md"
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| 4 |
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dataset: "house-oversight-nov"
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pages: 1
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---
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| 18 |
+
|
| 19 |
+
insor & Associates
|
| 20 |
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Roperts and Transrigfice, Ime,
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| 21 |
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Page 25
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| 22 |
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• -
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| 23 |
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Ph. 561.682.0905 - Fax. 561.682.1771
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| 24 |
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1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
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| 25 |
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HOUSE_OVERSIGHT_012280
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cleaned/house-oversight-nov/12/house-oversight-012282.md
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---
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document_id: "house-oversight-012282"
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source_file: "HOUSE_OVERSIGHT_012282.md"
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---
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2007-04-25
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TXT
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1
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N THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUI
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| 48 |
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N AND FOR PALM BEACH COUNTY, FLORID
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| 49 |
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STATE OF FLORIDA
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| 50 |
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STATE OF FLORIDA,
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| 51 |
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vS.
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| 52 |
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JEFFREY EPSTEIN,
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| 53 |
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Defendant.
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| 54 |
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-
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| 55 |
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TRANSCRIPT OF TAPED STATEMENT OF
|
| 56 |
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4-24-07
|
| 57 |
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ranscribed by
|
| 58 |
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consor aunts ates
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| 59 |
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wood, state of Reporta
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| 60 |
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1655 Palm Beach Lakes Boulevard, suite 500
|
| 61 |
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Nest Palm Beach,
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| 62 |
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Florida 33401
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| 63 |
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Phone - 561.682.0905
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| 64 |
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Paqe 1
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| 65 |
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HOUSE_OVERSIGHT_012282
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| 66 |
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cleaned/house-oversight-nov/12/house-oversight-012283.md
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|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-012283"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_012283.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1037
|
| 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 |
+
2007-04-25
|
| 21 |
+
TXT
|
| 22 |
+
2
|
| 23 |
+
1
|
| 24 |
+
2
|
| 25 |
+
3
|
| 26 |
+
4
|
| 27 |
+
5
|
| 28 |
+
6
|
| 29 |
+
7
|
| 30 |
+
8
|
| 31 |
+
10
|
| 32 |
+
11
|
| 33 |
+
12
|
| 34 |
+
13
|
| 35 |
+
14
|
| 36 |
+
15
|
| 37 |
+
16
|
| 38 |
+
17
|
| 39 |
+
18
|
| 40 |
+
19
|
| 41 |
+
20
|
| 42 |
+
21
|
| 43 |
+
22
|
| 44 |
+
23
|
| 45 |
+
24
|
| 46 |
+
25
|
| 47 |
+
(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 |
+
|
cleaned/house-oversight-nov/12/house-oversight-012284.md
ADDED
|
@@ -0,0 +1,91 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-012284"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_012284.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 697
|
| 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 |
+
TXT
|
| 21 |
+
3
|
| 22 |
+
You have a cell
|
| 23 |
+
phone
|
| 24 |
+
or --
|
| 25 |
+
(
|
| 26 |
+
1
|
| 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 |
+
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 |
+
|
cleaned/house-oversight-nov/12/house-oversight-012285.md
ADDED
|
@@ -0,0 +1,87 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-012285"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_012285.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 794
|
| 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 |
+
2007-04-25
|
| 45 |
+
TXT
|
| 46 |
+
4
|
| 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 |
+
|
cleaned/house-oversight-nov/12/house-oversight-012286.md
ADDED
|
@@ -0,0 +1,83 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
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|
|
|
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|
|
|
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|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
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|
|
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|
|
|
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|
|
|
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|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
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|
|
|
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|
|
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|
|
|
|
|
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|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-012286"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_012286.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
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 |
+
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 |
+
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 @@
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
| 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 |
+
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 |
+
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 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
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|
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|
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|
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|
|
|
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|
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|
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|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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 |
+
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 |
+
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 @@
|
|
|
|
|
|
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|
|
|
|
|
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|
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|
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|
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|
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|
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|
|
|
|
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|
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|
|
|
|
|
|
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|
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|
|
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|
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|
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|
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|
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|
|
|
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|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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 |
+
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 |
+
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 @@
|
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|
| 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 @@
|
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|
|
|
| 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 |
+
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 |
+
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 @@
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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 @@
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
| 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 |
+
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 |
+
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 @@
|
|
|
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|
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|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
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|
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|
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|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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 @@
|
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|
| 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 @@
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|
|
| 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 @@
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|
|
|
| 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 @@
|
|
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|
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|
|
|
|
|
|
|
| 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 |
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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 @@
|
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|
|
|
| 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 @@
|
|
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|
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|
|
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|
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|
|
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|
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|
|
|
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|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
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|
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|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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 @@
|
|
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|
| 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 @@
|
|
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|
|
|
|
|
| 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 @@
|
|
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|
|
|
|
|
| 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 @@
|
|
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|
|
| 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 |
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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 @@
|
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|
|
|
|
| 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
|
@@ -0,0 +1,89 @@
|
|
|
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|
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|
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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
|
| 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 |
+
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
|
@@ -0,0 +1,84 @@
|
|
|
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|
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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"
|
| 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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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 |
+
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 |
+
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
|
@@ -0,0 +1,87 @@
|
|
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|
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|
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|
|
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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 |
+
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 |
+
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
|
@@ -0,0 +1,90 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
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|
|
|
|
|
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|
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|
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|
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|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
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|
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|
|
|
|
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|
|
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|
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|
|
|
|
|
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|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
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|
|
|
|
|
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|
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|
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|
|
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|
|
|
|
|
|
|
|
|
|
|
|
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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
|
| 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 |
+
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
|
@@ -0,0 +1,78 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
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|
|
|
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|
|
|
|
|
|
|
|
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|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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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 |
+
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 |
+
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
|
@@ -0,0 +1,84 @@
|
|
|
|
|
|
|
|
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|
|
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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
|
| 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 |
+
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
|
@@ -0,0 +1,83 @@
|
|
|
|
|
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|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
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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 |
+
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 |
+
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
|
@@ -0,0 +1,84 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
|
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|
|
|
|
|
|
|
|
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|
|
|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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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 |
+
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 |
+
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
|
@@ -0,0 +1,80 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
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|
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|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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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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page_vibes_correspondence: 0.5
|
| 11 |
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page_vibes_journalism: 0.5
|
| 12 |
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page_vibes_scholarship: 0.5
|
| 13 |
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page_vibes_flight_log: 0.5
|
| 14 |
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page_vibes_financial_record: 0.5
|
| 15 |
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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 |
+
- 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
|
@@ -0,0 +1,94 @@
|
|
|
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|
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|
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|
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|
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|
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|
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|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
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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 |
+
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 |
+
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
|
@@ -0,0 +1,82 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
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|
|
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|
|
|
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|
|
|
|
|
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|
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|
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|
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|
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|
|
|
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|
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|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
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|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
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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 |
+
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 |
+
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 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
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|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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 |
+
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 |
+
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 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
| 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 |
+
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 |
+
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
|
@@ -0,0 +1,68 @@
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-012322"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_012322.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1133
|
| 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 |
+
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 |
+
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
|
@@ -0,0 +1,77 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
|
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|
|
|
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|
|
|
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|
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|
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|
|
|
|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-012323"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_012323.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1074
|
| 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 |
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page_vibes_scholarship: 0.5
|
| 13 |
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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 |
+
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 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
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|
|
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|
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|
|
|
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|
|
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|
|
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|
|
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|
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|
|
|
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|
|
|
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|
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|
|
|
|
|
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|
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|
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|
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|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-012324"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_012324.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1152
|
| 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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page_vibes_financial_record: 0.5
|
| 15 |
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page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 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
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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
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| 6 |
+
chars: 884
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| 7 |
+
ocr_status: "ok"
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| 8 |
+
document_type: "other"
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| 9 |
+
page_vibes_legal: 0.5
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| 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 |
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page_vibes_last_page: 0.5
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| 17 |
+
---
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| 18 |
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| 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 |
+
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cleaned/house-oversight-nov/12/house-oversight-012326.md
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|
| 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 |
+
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 |
+
----
|
| 21 |
+
2007-04-25
|
| 22 |
+
TXT
|
| 23 |
+
43
|
| 24 |
+
1
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| 25 |
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2
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| 26 |
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24
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| 48 |
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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 |
+
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cleaned/house-oversight-nov/12/house-oversight-012327.md
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|
| 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 |
+
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
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| 20 |
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2
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| 21 |
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3
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| 22 |
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| 23 |
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5
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| 24 |
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6
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| 25 |
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7
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| 26 |
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8
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| 27 |
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9
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| 28 |
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10
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11
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| 30 |
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12
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| 31 |
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13
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14
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| 33 |
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| 39 |
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22
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| 41 |
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23
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| 42 |
+
24
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| 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 |
+
|