---
title: "DOJ Epstein Files, Data Set 9 (EFTA00184128)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00184128"
ocrPages: 0
ocrChars: 58198
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---

<table><thead><tr><th></th><th>A</th><th>B</th><th>C</th><th>D</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #1</td><td>Jane Doe #2</td><td>Jane Doe #3</td></tr><tr><td>2</td><td>AGE AT FIRST CONTACT</td><td>15</td><td>14</td><td>15</td></tr><tr><td>3</td><td>HIGH SCHOOL</td><td></td><td></td><td>Palm Beach Central HS</td></tr><tr><td>4</td><td>BROUGHT BY</td><td>Ghislaine Maxwell</td><td></td><td>(possibly)</td></tr><tr><td>5</td><td>DATES OF CONTACT/ SOURCE</td><td>Approx: 1999 Testimony</td><td>2001 - 7/2004 Testimony/Message Pad</td><td>04/23/2004 - 10/01/2005 Telephone</td></tr><tr><td>6</td><td>GIRLS RECRUITED</td><td></td><td></td><td>"maybe 30 girls"</td></tr><tr><td>7</td><td>NUMBER OF MASSAGES</td><td></td><td>Multiple</td><td>Unknown, multiple times</td></tr><tr><td>8</td><td>ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection</td><td></td><td></td><td>Telephone Records</td></tr><tr><td>9</td><td>Under 18 at time of sexual activity</td><td>YES - 17</td><td>YES - 14</td><td>YES - 15</td></tr><tr><td>10</td><td>Advised if asked to state they were over 18/Advised by whom?</td><td></td><td>was advised to say she was 17 by</td><td>YES/</td></tr><tr><td>11</td><td>Knowledge or Discussion of Age with JE?</td><td></td><td>Epstein asked her age and she uttered "four" and then said 17. Epstein responded by saying, "so you are fourteen." JE also told they would not tell anyone.</td><td>JE asked her age. stated that she insisted that she was 18.</td></tr><tr><td>12</td><td>Payment for services?/Amount</td><td></td><td>YES/$200.00-500.00</td><td>YES/$200.00</td></tr><tr><td>13</td><td>Payment for recruitment</td><td></td><td>$100.00 per girl</td><td>$200.00 per girl</td></tr></tbody></table>

EFTA00184128

<table><thead><tr><th></th><th>A</th><th>B</th><th>C</th><th>D</th></tr></thead><tbody><tr><td rowspan="2">1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td>Jane Doe #1</td><td>Jane Doe #2</td><td>Jane Doe #3</td><td></td></tr><tr><td>15</td><td>Payments made by</td><td></td><td>Epstein</td><td>Epstein/</td></tr><tr><td>16</td><td>Taken upstairs by</td><td></td><td></td><td>possibly</td></tr><tr><td>17</td><td>Clothing worn during massage</td><td></td><td>Bra and underwear, topless and nude.</td><td>Topless, one time Nude.</td></tr><tr><td>18</td><td>Sexual activity</td><td>Sexual intercourse at age 17 (observed by</td><td>observed JE engage in sexual intercourse with a 17 year old female. JE introduced an unidentified female who performed oral sex on while JE had sexual intercourse with the unidentified female. JE touched vagina (no penetration).</td><td>would rub his chest stated that JE never touched her.</td></tr><tr><td>19</td><td>Masturbation</td><td></td><td>YES</td><td>YES</td></tr><tr><td>20</td><td>Ejaculation</td><td></td><td>YES</td><td>YES</td></tr><tr><td>21</td><td>Sexual activity with</td><td></td><td></td><td>No</td></tr></tbody></table>

EFTA00184129

<table><thead><tr><th></th><th>A</th><th>B</th><th>C</th><th>D</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #1</td><td>Jane Doe #2</td><td>Jane Doe #3</td></tr><tr><td>22</td><td>Statements made by Epstein</td><td></td><td>Take off your shirt. Take off your pants. Are you going to get comfortable? Why are you going to keep your panties on? So you are 14.</td><td></td></tr><tr><td>23</td><td>Asked to bring others/By whom?</td><td></td><td>Yes/Epstein</td><td>Yes/Epstein (JE upset when brought a black girl, JE - no heavy girls)</td></tr><tr><td>24</td><td>Gifts</td><td>YES - Apartment rent paid by Epstein.</td><td>YES - Victoria&#x27;s Secret bras and underwear, massage oils, book titled &quot;Massage for Dummies.&quot; Concert tickets to see the band Incubus at the Sound Advice Amphitheater.</td><td>Bikini from Brazil</td></tr><tr><td>25</td><td>Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.)</td><td></td><td>MP / Massage for Dummies Book</td><td>Telephone Records / Petty Cash Report - Baby gifts</td></tr><tr><td>26</td><td>TRAVEL Title 18 USC 2423(b)</td><td></td><td></td><td></td></tr><tr><td>27</td><td>Dates of Travel/Aircraft</td><td></td><td></td><td></td></tr><tr><td>28</td><td>HUMAN SEX TRAFFICKING Title 18 USC 1591(a)</td><td></td><td></td><td></td></tr></tbody></table>

EFTA00184130

<table><thead><tr><th></th><th>A</th><th>B</th><th>C</th><th>D</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #1</td><td>Jane Doe #2</td><td>Jane Doe #3</td></tr><tr><td>29</td><td>Who Scheduled Appointments?</td><td></td><td>SK</td><td>SK</td></tr><tr><td>30</td><td>Miscellaneous</td><td></td><td></td><td></td></tr><tr><td>31</td><td></td><td></td><td>■ posed nude for photographs taken by at JE's request. ■ was paid $500.00 to pose nude.</td><td>■ told the PBPD that she is in love with JE and that she would not speak about him positively or negatively. JE told that he would take her to NY or Brazil. ■ late on rent asked JE for $300.00 and JE gave her $500.00. JE and ■ thru ■ a baby shower for her friends at house.</td></tr><tr><td>32</td><td>Interviewed by PBPD</td><td>No</td><td>No</td><td>No</td></tr><tr><td>33</td><td>Interviewed by FBI</td><td></td><td>Yes</td><td>Yes</td></tr></tbody></table>

EFTA00184131

<table><thead><tr><th></th><th>A</th><th>E</th><th>F</th><th>G</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #4</td><td>Jane Doe #5</td><td>Jane Doe #6</td></tr><tr><td>2</td><td>AGE AT FIRST CONTACT</td><td>15</td><td>17</td><td>16</td></tr><tr><td>3</td><td>HIGH SCHOOL</td><td>9th Grade - Lake Worth HS and John I. Leonard HS</td><td>Royal Palm Beach HS</td><td>Royal Palm Beach HS</td></tr><tr><td>4</td><td>BROUGHT BY</td><td></td><td></td><td></td></tr><tr><td>5</td><td>DATES OF CONTACT/ SOURCE</td><td>2003-10/02/2005 Testimony/ Telephone</td><td>03/12/2004 - 07/24/2005 Telephone</td><td>4/25/2004 - 10/06/2005 Telephone</td></tr><tr><td>6</td><td>GIRLS RECRUITED</td><td>and unidentified females ages 15 - 25.</td><td></td><td>(20-21yoa) Paid $200.00 each by</td></tr><tr><td>7</td><td>NUMBER OF MASSAGES</td><td>Approx. 10-15</td><td>1</td><td>Less than 10 times but more than five.</td></tr><tr><td>8</td><td>ENTICEMENT Title 18 USC 2422(b)</td><td></td><td></td><td></td></tr><tr><td>9</td><td>Interstate Commerce Connection</td><td>Telephone Records</td><td>Telephone Records</td><td>Telephone Records</td></tr><tr><td>10</td><td>Under 18 at time of sexual activity</td><td>YES - 15</td><td>YES - 17</td><td>YES - 16</td></tr><tr><td>11</td><td>Advised if asked to state they were over 18/Advised by whom?</td><td></td><td>YES -</td><td>YES - advised FP that she would make $200.00, to dress cute. JE might touch her, and to tell JE if she was uncomfortable and JE would stop</td></tr><tr><td>12</td><td>Knowledge or Discussion of Age with JE?</td><td>told JE she was 18.</td><td>told JE she was 18 but she said that she thought he knew better.</td><td>FP told JE she was a Junior at Royal Palm Beach High School. told JE that she and were good friends and went to same school and in same class. and JE discussed bic of girls frdship. (said was worried bic she had mentioned prom to JE.)</td></tr><tr><td>13</td><td>Payment for services?/Amount</td><td>YES/$200.00</td><td>YES/$200.00</td><td>YES/$200.00</td></tr><tr><td>14</td><td>Payment for recruitment</td><td>Epstein offered $300.00 to bring</td><td>$200.00 per girl</td><td>$200.00 per girl</td></tr></tbody></table>

EFTA00184132

<table><thead><tr><th></th><th>A</th><th>E</th><th>F</th><th>G</th></tr></thead><tbody><tr><td rowspan="2">1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td>Jane Doe #4</td><td>Jane Doe #5</td><td>Jane Doe #6</td><td></td></tr><tr><td>15</td><td>Payments made by</td><td>Epstein</td><td>Epstein</td><td>Epstein and</td></tr><tr><td>16</td><td>Taken upstairs by</td><td></td><td></td><td></td></tr><tr><td>17</td><td>Clothing worn during massage</td><td>Topless and Nude.</td><td>Nude</td><td>Bra and Underwear, and topless.</td></tr><tr><td>18</td><td>Sexual activity</td><td>JE requested to rub his chest and nipples. JE used a back massager on vagina. JE touched vagina and clitoris. JE instructed to straddle an unidentified female (UF) and fondled the breasts of the UF as he used a massaging device on the UF&#x27;s vagina.</td><td>Performed massages in the nude. would not allow him to touch her. JE grabbed its butt and asked her to rub his nipples</td><td>JE pulled bra down and grabbed her breast. He grabbed her butt. Asked her to pinch his chest while she massaged him. During topless massages, JE fondled bare breasts. JE touched vagina over her panties.</td></tr><tr><td>19</td><td>Masturbation</td><td>YES</td><td>YES</td><td>YES, made moaning noises while touching himself.</td></tr><tr><td>20</td><td>Ejaculation</td><td>YES</td><td>YES</td><td>She believed he ejaculated.</td></tr><tr><td>21</td><td>Sexual activity with</td><td></td><td>No</td><td>No</td></tr></tbody></table>

EFTA00184133

<table><thead><tr><th></th><th>A</th><th>E</th><th>F</th><th>G</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #4</td><td>Jane Doe #5</td><td>Jane Doe #6</td></tr><tr><td>22</td><td>Statements made by Epstein</td><td></td><td>I&#x27;ll pay you $200.00 for every girl you bring to me. Make sure they know what is expected. The younger the better.</td><td>Asked her to take her clothes off. Told her she could make more money if she would do more. Told her she could make more money if she brought her pretty friends. You should know what to expect when you come here. Do you have sex with your boyfriend? When told JE she was a virgin, JE asked &quot;You don&#x27;t like sex?&quot; Come closer. Rub my chest. Take your clothes off.</td></tr><tr><td>23</td><td>Asked to bring others/By whom?</td><td>Yes/Epstein stated JE said no black girls or girls with tattoos.)</td><td>YES/ Epstein</td><td>YES/ and Epstein</td></tr><tr><td>24</td><td>Gifts</td><td>YES - $600.00-700.00 to apply toward the purchase of a vehicle. Book - Massage for Dummies.</td><td>NO</td><td>NO</td></tr><tr><td>25</td><td>Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.)</td><td>Telephone Records - 9</td><td>Confession - 4 - 4</td><td>- 1</td></tr><tr><td>26</td><td>TRAVEL Title 18 USC 2423(b)</td><td></td><td></td><td></td></tr><tr><td>27</td><td>Dates of Travel/Aircraft</td><td></td><td></td><td>03/31/2005 -</td></tr><tr><td>28</td><td>HUMAN SEX TRAFFICKING Title 18 USC 1591(a)</td><td></td><td></td><td></td></tr></tbody></table>

EFTA00184134

<table border="1"><tr><td></td><td>A</td><td>E</td><td>F</td><td>G</td></tr><tr><td rowspan="2">1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td>Jane Doe #4</td><td>Jane Doe #5</td><td>Jane Doe #6</td></tr><tr><td>29</td><td>Who Scheduled Appointments?</td><td>and(phonetic)</td><td></td><td></td></tr><tr><td>30</td><td>Miscellaneous</td><td></td><td></td><td></td></tr><tr><td>31</td><td></td><td>recently spoke with(Fall 2007). talked of her twin boys and mentioned she was living in Manhattan described as a storyteller and a bad liar.</td><td>told that JE doesn&#x27;t do that(referring to sex) he plays around with them.said that liked and SG the most.</td><td>believed told her about the vibrator provided to prior to Spring 2005.knew of JE&#x27;s offer to take and to New York or his island.knew of gifts JE provided to i.e.lingerie, birthday flowers,vibrator and rental car.</td></tr><tr><td>32</td><td>Interviewed by PBPD</td><td>No</td><td>Yes</td><td>Yes</td></tr><tr><td>33</td><td>Interviewed by FBI</td><td>Yes</td><td>No</td><td>Yes</td></tr></table>

EFTA00184135

<table><thead><tr><th></th><th>A</th><th>H</th><th>I</th><th>J</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #7</td><td>Jane Doe #8</td><td>Jane Doe #9</td></tr><tr><td>2</td><td>AGE AT FIRST CONTACT HIGH SCHOOL</td><td>16</td><td>17</td><td>17</td></tr><tr><td>3</td><td>BROUGHT BY</td><td>WT Dwyer HS</td><td>Royal Palm Beach HS</td><td>Lake Worth HS</td></tr><tr><td>4</td><td>DATES OF CONTACT/ SOURCE</td><td>07/04/2004 - 07/16/2004 Telephone</td><td>07/15/2004 - 09/01/2005 Telephone</td><td>07/22/2004 - 11/02/2005 Telephone</td></tr><tr><td>5</td><td>GIRLS RECRUITED</td><td>N/A</td><td>(18)</td><td>N/A</td></tr><tr><td>6</td><td>NUMBER OF MASSAGES</td><td>3 - 4 times</td><td>multiple times (stated hundreds of times)</td><td>Approx. 15</td></tr><tr><td>7</td><td>ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection</td><td>Telephone Records</td><td>Telephone Records</td><td>Telephone Records</td></tr><tr><td>9</td><td>Under 18 at time of sexual activity</td><td>Yes - 16</td><td>YES - 17 (stated 16 and 16/17)</td><td>YES</td></tr><tr><td>10</td><td>Advised if asked to state they were over 18/Advised by whom?</td><td></td><td></td><td></td></tr><tr><td>11</td><td>Knowledge or Discussion of Age with JE?</td><td></td><td>told JE she was 18. JE responded that he knew she was not 18. JE sent roses to RPBHS for her performance in a school play. provided JE with a school transcript in hopes he would help her financially and obtain entry into NYU. flown to NY for her 18th Birthday.</td><td>originally told JE she was 18, but on her eighteenth birthday JE gave her four tickets to see in Fort Lauderdale, Florida.</td></tr><tr><td>12</td><td>Payment for services?/Amount</td><td>YES/$200.00</td><td>YES/$200.00 - 1st time, $300.00 - $600.00 and $1000.00 paid after penile penetration.</td><td>YES/$200.00</td></tr><tr><td>13</td><td>Payment for recruitment</td><td>Yes/$200.00</td><td>YES - AD stated AH recvd $200.00</td><td>NO</td></tr></tbody></table>

EFTA00184136

<table><thead><tr><th></th><th>A</th><th>H</th><th>I</th><th>J</th></tr></thead><tbody><tr><td rowspan="2">1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td>Jane Doe #7</td><td>Jane Doe #8</td><td>Jane Doe #9</td><td></td></tr><tr><td>15</td><td>Payments made by Epstein</td><td>Epstein</td><td></td><td></td></tr><tr><td>16</td><td>Taken upstairs by Epstein and S</td><td>S</td><td></td><td></td></tr><tr><td>17</td><td>Clothing worn during massage Underwear and Nude</td><td>Underwear - first massage/Nude</td><td></td><td>1st time - Shorts and Bra, 3rd visit - Nude</td></tr><tr><td>18</td><td>Sexual activity JE instructed to rub his chest and nipples. JE touched breast and JE stroked vagina. JE pulled closer to him as he masturbated.</td><td>JE digitally penetrated JE would rub his penis on her breast. JE used a back massager/vibrator on vagina. JE performed oral sex on On one occasion, JE vaginal penetrated witnessed the penetration. JE requested to perform oral sex on when she refused he offered her an extra $200.00 for five minutes. All but once, but less than five times, JE requested and engage in sexual activity, i.e. kissing, touching, and oral sex, in front of him and with him. Additional sex toys were introduced and used on by JE and during the massages.</td><td>JE touched breast and vagina while he masturbated. On at least two occasions, JE&#x27;s girlfriend/assistant accompanied with providing massages. Got naked and performed sexual acts with JE, including the use of the massager and oral sex. touched vagina, pulled hand away. On more than one occasion, placed the massager directly on vagina.</td></tr><tr><td>19</td><td>Masturbation Yes</td><td>YES</td><td>YES</td><td></td></tr><tr><td>20</td><td>Ejaculation Yes, JE appeared to climax and then the massage would end</td><td>YES</td><td></td><td></td></tr><tr><td>21</td><td>Sexual activity with Yes, JE kissed, touching and oral sex vaginally penetrated with vibrator/sex toys.</td><td>Yes, kissing, touching and oral sex vaginally penetrated with vibrator/sex toys.</td><td>Yes, touched vagina, pulled hand away. On more than one occasion, placed the massager directly on vagina.</td><td></td></tr></tbody></table>

EFTA00184137

<table><thead><tr><th></th><th>A</th><th>H</th><th>I</th><th>J</th></tr></thead><tbody><tr><td rowspan="2">1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td>Jane Doe #7</td><td>Jane Doe #8</td><td>Jane Doe #9</td><td></td></tr><tr><td>22</td><td>Statements made by Epstein</td><td>JE told to get comfortable. JE told that she could not tell anyone what happened at the house or bad things could happen. On the third visit, JE instructed to remove her bra and panties and JE told her that she was here for that reason.</td><td>On more than one occasion, JE asked to have sex with him and perform oral sex on him.</td><td>JE asked to touch his penis, she declined. JE asked about he attending college in the future. JE provided advice on his bad credit, dealing with her parents and school.</td></tr><tr><td>23</td><td>Asked to bring others/By whom?</td><td></td><td></td><td></td></tr><tr><td>24</td><td>Gifts</td><td></td><td>YES - Multiple Victoria&#x27;s Secret underwear sets. Bathing suit and Louis Vuitton purse. Movie tickets/show tickets i.e. (FL) and Phantom of the Opera (NY). Plane ticket to NY. $2000.00 Christmas bonus. 2005 Dodge Neon. believed JE would pay for her to attend NYU.</td><td>YES - Brazilian bathing suit. Western Union - Cancun $350.00 Rec. 06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 Tickets</td></tr><tr><td>25</td><td>Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.)</td><td>Testimony/Telephone Records Message pads</td><td>-6 H.S. Transcript Petty Cash Receipt Photo Lineup ID Palm Beach PD report-taken when went to pick up Christmas bonus. 2005 Dodge Neon rental car.</td><td>-10 09/21/2005 Petty Cash Receipt Brazilian bathing suit. Western Union - Cancun $350.00 Recvd 06/02/2005 Western Union - San Diego $200.00 Recvd 07/13/2005</td></tr><tr><td>26</td><td>TRAVEL Title 18 USC 2423(b)</td><td></td><td></td><td></td></tr><tr><td>27</td><td>Dates of Travel/Aircraft</td><td>07/16/2004</td><td>07/16/2004</td><td>07/16/2004</td></tr><tr><td>28</td><td>HUMAN SEX TRAFFICKING Title 18 USC 1591(a)</td><td></td><td></td><td></td></tr></tbody></table>

EFTA00184138

<table><thead><tr><th></th><th>A</th><th>H</th><th>I</th><th>J</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #7</td><td>Jane Doe #8</td><td>Jane Doe #9</td></tr><tr><td>29</td><td>Who Scheduled Appointments?</td><td></td><td></td><td></td></tr><tr><td>30</td><td>Miscellaneous</td><td></td><td></td><td></td></tr><tr><td>31</td><td></td><td>JE instructed his house manager to drive and home after first massage. called after first massage and told her that she wanted to contact the police. discouraged from reporting. took Xanax prior to each visit.</td><td>wrote her cellular telephone number for JE on a notepad described as having JE&#x27;s name on the bottom of the pad.</td><td></td></tr><tr><td>32</td><td>Interviewed by PBPD</td><td>Yes</td><td>Yes</td><td>No/Contact made</td></tr><tr><td>33</td><td>Interviewed by FBI</td><td>Yes</td><td>Yes</td><td>Yes</td></tr></tbody></table>

EFTA00184139

<table><thead><tr><th></th><th>A</th><th>K</th><th>L</th><th>M</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #10</td><td>Jane Doe #11</td><td>Jane Doe #12</td></tr><tr><td>2</td><td>AGE AT FIRST CONTACT</td><td>17</td><td>17</td><td>16</td></tr><tr><td>3</td><td>HIGH SCHOOL</td><td>Palm Beach Central HS</td><td>John I. Leonard HS</td><td>Royal Palm Beach HS</td></tr><tr><td>4</td><td>BROUGHT BY</td><td>Unknown</td><td></td><td></td></tr><tr><td>5</td><td>DATES OF CONTACT/ SOURCE</td><td>08/19/2004 - 02/14/2005 Telephone</td><td>08/21/2004 - 08/18/2005 Telephone</td><td>09/2004 - Testimony - Start date only.</td></tr><tr><td>6</td><td>GIRLS RECRUITED</td><td></td><td></td><td></td></tr><tr><td>7</td><td>NUMBER OF MASSAGES</td><td>4 Second visit she brought DN</td><td>Approx 10 times</td><td>1 massage 2 more residence visits</td></tr><tr><td>8</td><td>ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection</td><td>Telephone Records</td><td>Telephone Records</td><td>Telephone Records</td></tr><tr><td>9</td><td>Under 18 at time of sexual activity</td><td>YES - 16 or 17 Junior Year of H.S.</td><td>YES - 17</td><td>YES - 17</td></tr><tr><td>10</td><td>Advised if asked to state they were over 18/Advised by whom?</td><td></td><td></td><td></td></tr><tr><td>11</td><td>Knowledge or Discussion of Age with JE?</td><td>told JE she was in High School. JE asked her how old she was and she told him her actual age at the time which was 16 or 17. JE told when she turned 18 he would take her to Los Angeles. JE said that he would give her a place to stay when she was 18 and that he would take her everywhere.</td><td>told JE multiple times that she was 17. JE stated to her he couldn't wait for her to turn 18 so she could be his personal masseuse. He also couldn't wait for her to turn 18 so they could go on vacation (Paris).</td><td>None</td></tr><tr><td>12</td><td>Payment for services?/Amount</td><td>YES/$200.00</td><td>YES/$200.00</td><td>YES/$200.00</td></tr><tr><td>13</td><td>Payment for recruitment</td><td>YES/$200.00 for DN</td><td>YES/$200.00 per girl</td><td>YES/$100.00</td></tr></tbody></table>

EFTA00184140

<table><thead><tr><th></th><th>A</th><th>K</th><th>L</th><th>M</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #10</td><td>Jane Doe #11</td><td>Jane Doe #12</td></tr><tr><td>15</td><td>Payments made by</td><td>Epstein</td><td>Epstein</td><td>Epstein</td></tr><tr><td>16</td><td>Taken upstairs by</td><td></td><td></td><td></td></tr><tr><td>17</td><td>Clothing worn during massage</td><td>Bra and Underwear, and Topless</td><td>Nude</td><td>Cropped tank top that exposed her belly and blue jeans</td></tr><tr><td>18</td><td>Sexual activity</td><td>JE rolled over on his side and masturbated while provided the massage. He ejaculated in his hand. Later massages JE placed back massager on vagina over her underwear. JE digitally penetrated RS.</td><td>JE masturbated each time massaged him. JE used a massager/vibrator on vagina. JE touched breasts and buttocks. On one occasion, JE penetrated (age 17) with his finger.</td><td>JE rubbed legs and buttocks and reached for her breasts under her shirt. She told him she was not comfortable with that. JE also attempted to reach into pants but her belt was too tight. JE rubbed his nipples and started to masturbate until he ejaculated.</td></tr><tr><td>19</td><td>Masturbation</td><td>Yes</td><td>Yes</td><td>YES</td></tr><tr><td>20</td><td>Ejaculation</td><td>Yes</td><td>Yes</td><td>YES</td></tr><tr><td>21</td><td>Sexual activity with</td><td>No</td><td>No</td><td>No</td></tr></tbody></table>

EFTA00184141

<table border="1"><tr><td></td><td>A</td><td>K</td><td>L</td><td>M</td></tr><tr><td rowspan="2">1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td>Jane Doe #10</td><td>Jane Doe #11</td><td>Jane Doe #12</td><td></td></tr><tr><td>22</td><td>Statements made by Epstein</td><td>According to JE refers to the girls that massage him as &quot;clientele&quot;. JE told that he had a girl he paid $600.00 for anal sex. Epstein referred to &quot;as a &quot;bitch&quot; and heavy. He told he wanted cute girls like her. When other girls at JE&#x27;s residence asked for wine, JE replied &quot;I don&#x27;t drink or drugs.&quot; JE asked &quot;do you have any friends that would do this?&quot;</td><td>JE asked and to take their shirts and bras off (they did) and RS would show DN what to do. JE told to leave and then asked to take everything off which she did. JE told to talk dirty to him. JE asked if she would have sex with him and that he&#x27;d give her more money (she declined). JE told he could not wait for her to turn 18 so she could be his personal masseuse.</td><td>Get a little bit more comfortable. Take of your shirt and pull down your pants. Let me touch you like I like to be touched.</td></tr><tr><td>23</td><td>Asked to bring others/By whom?</td><td>YES/Epstein and</td><td></td><td></td></tr><tr><td>24</td><td>Gifts</td><td>None</td><td>None</td><td>NO</td></tr><tr><td>25</td><td>Physical Evidence(i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.)</td><td>MP Testimony</td><td>Massage oils</td><td>Testimony</td></tr><tr><td>26</td><td>TRAVELTitle 18 USC 2423(b)</td><td></td><td></td><td></td></tr><tr><td>27</td><td>Dates of Travel/Aircraft</td><td></td><td></td><td></td></tr><tr><td>28</td><td>HUMAN SEXTRAFFICKINGTitle 18 USC 1591(a)</td><td></td><td></td><td></td></tr></table>

EFTA00184142

<table><thead><tr><th></th><th>A</th><th>K</th><th>L</th><th>M</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #10</td><td>Jane Doe #11</td><td>Jane Doe #12</td></tr><tr><td>29</td><td>Who Scheduled Appointments?</td><td></td><td></td><td>via</td></tr><tr><td>30</td><td>Miscellaneous</td><td></td><td></td><td></td></tr><tr><td>31</td><td></td><td>First visit, met with at trailer park and traveled to JE&#x27;s by cab withUnknown female. told her to get into her bra and underwear. called the cab for the first time went to JE&#x27;s. identified JE in a photo spread. was aware that had visited JE&#x27;s residence. Following the massage provided to JE, the chef at the residence told her she looked scared. (Based on description of and message pad notes, it is believed is)</td><td>During first visit, and initially massaged JE together while they were both topless. gave JE her school picture and she wrote on the back of the picture she couldn&#x27;t wait until she turned 18. identified JE in a photo spread (note: had already seen JE&#x27;s photo in news reports). reported her circumstance to the PBPD because she read that JE had passed a polygraph indicating he did not know the females were minors. She knew that that was untrue as he was well aware of her being 17. believed JE knew was 17. As a juvenile, was arrested for marijuana possession and shoplifting. last contact with was approx. 05/2005.</td><td>observed JE&#x27;s penis and described it as circumcised.</td></tr><tr><td>32</td><td>Interviewed by PBPD</td><td>Yes</td><td>Yes</td><td>Yes</td></tr><tr><td>33</td><td>Interviewed by FBI</td><td>Yes</td><td>Yes</td><td>No</td></tr></tbody></table>

EFTA00184143

<table><thead><tr><th></th><th>A</th><th>N</th><th>O</th><th>P</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #13</td><td>Jane Doe #14</td><td>Jane Doe #15</td></tr><tr><td>2</td><td>AGE AT FIRST CONTACT</td><td>17</td><td>16</td><td>16</td></tr><tr><td>3</td><td>HIGH SCHOOL</td><td>Royal Palm Beach HS</td><td>Royal Palm Beach HS</td><td>Royal Palm Beach HS</td></tr><tr><td>4</td><td>BROUGHT BY</td><td></td><td></td><td></td></tr><tr><td>5</td><td>DATES OF CONTACT/ SOURCE</td><td>11/12/2004 - 03/29/2005 Telephone</td><td>12/06/04 -10/27/2005 Telephone. Spring 04/telephone contact.</td><td>12/2004/Testimony</td></tr><tr><td>6</td><td>GIRLS RECRUITED</td><td>N/A</td><td>(18)</td><td>N/A</td></tr><tr><td>7</td><td>NUMBER OF MASSAGES</td><td>More than 10</td><td>Unknown/Multiple</td><td>1</td></tr><tr><td>8</td><td>ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection</td><td>Telephone Records</td><td>Telephone records</td><td>Telephone Records between &amp;</td></tr><tr><td>9</td><td>Under 18 at time of sexual activity</td><td>YES - 17</td><td>YES - 16/17</td><td>YES - 16</td></tr><tr><td>10</td><td>Advised if asked to state they were over 18/Advised by whom?</td><td>YES - Advised she would make $200.00, wear something sexy and 18 yoa if asked</td><td>YES</td><td>YES -</td></tr><tr><td>11</td><td>Knowledge or Discussion of Age with JE?</td><td>During first massage JE asked how old she was said 18. A couple massages later, JE and were discussing if had any plans for her birthday. JE said So you're going to be eighteen? said yes and laughed. They continued on with massage.</td><td>Never told JE her age Discussed Soccer and would be attending Lynn Univ. stated that JE didn't care, when it came to her age told she was worried b/c she had mentioned prom to JE.) (- and good friends and they went to same school and in same class and JE discussed b/c of girls frdstp. told JE she was a Jr.)</td><td>never told JE her age stated that JE knew she was in High School</td></tr><tr><td>12</td><td>Payment for services?/Amount</td><td>YES/$300.00</td><td>YES/$200.00</td><td>YES/$200.00 (Epstein gave $100.00 to give to for bringing her.)</td></tr><tr><td>13</td><td>Payment for recruitment</td><td>NO</td><td>YES</td><td>YES/$100.00 to</td></tr></tbody></table>

EFTA00184144

<table><thead><tr><th></th><th>A</th><th>N</th><th>O</th><th>P</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #13</td><td>Jane Doe #14</td><td>Jane Doe #15</td></tr><tr><td>15</td><td>Payments made by</td><td>Epstein</td><td>Epstein</td><td>Epstein</td></tr><tr><td>16</td><td>Taken upstairs by</td><td></td><td>and Jeffrey Epstein</td><td>White female, long blonde hair identified with &amp; without</td></tr><tr><td>17</td><td>Clothing worn during massage</td><td>Bra and Underwear also nude</td><td>Underwear/Nude</td><td>Underwear (pulled to the side by JE)</td></tr><tr><td>18</td><td>Sexual activity</td><td>JE grabbed buttocks. JE asked to rub and pinch his nipples. Massaged JE&#x27;s chest and JE masturbated under a towel. JE used a vibrator on and digitally penetrated vagina. JE performed oral sex on JE and had intercourse on JE&#x27;s bed.</td><td>On more than one occasion, JE digitally penetrated JE used Back Massager/Vibrator on vagina. Straddled JE and he would attempt to rub penis on vagina, no penetration. JE fondled breasts. JE asked to have his nipples pinched.</td><td>JE instructed her to rub his chest and pinch his nipples. JE rubbed breasts. JE masturbated in front of completely exposing his penis. JE moved thong pants to one side and stroked her vagina. JE digitally penetrated vagina. JE masturbated until he ejaculated onto a towel.</td></tr><tr><td>19</td><td>Masturbation</td><td>YES</td><td>YES</td><td>YES</td></tr><tr><td>20</td><td>Ejaculation</td><td>Uncertain, but guessing by his breathing, she believed he did.</td><td></td><td>YES</td></tr><tr><td>21</td><td>Sexual activity with</td><td>No</td><td>No</td><td>No</td></tr></tbody></table>

EFTA00184145

<table><thead><tr><th></th><th>A</th><th>N</th><th>O</th><th>P</th></tr></thead><tbody><tr><td rowspan="2">1</td><td>VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td></td><td>Jane Doe #13</td><td>Jane Doe #14</td><td>Jane Doe #15</td></tr><tr><td>22</td><td>Statements made by Epstein</td><td>Why don&#x27;t you take that off. stated He would try to talk you into it. He did not force her.</td><td></td><td>JE instructed to go down to her bra and underwear. JE told as he unfastened her bra, &quot;We&#x27;re gonna take this off&quot.; As JE stroked vagina he told her to relax and that he was not going to go inside her. stated the JE told her that she had a hard clitoris. JE asked if she was sexually active and what sexual positions she preferred.</td></tr><tr><td>23</td><td>Asked to bring others/By whom?</td><td>N/A</td><td></td><td>NO</td></tr><tr><td>24</td><td>Gifts</td><td>YES - Western Union - 12/23/2004 $200.00 Christmas present. JE gave a book on poetry and lingerie bra and panty sets.</td><td>YES - VS Bra &amp; Panty sets, Vibrator, and Rental Car</td><td>NO</td></tr><tr><td>25</td><td>Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.)</td><td>- 3 Western Union - 12/23/2004 $200.00 Christmas present. Book of Poetry and a set of lingerie.</td><td>09/21/2005, - 10/04/2005, -10/07/2005. - 1</td><td>Testimony</td></tr><tr><td>26</td><td>TRAVEL Title 18 USC 2423(b)</td><td></td><td></td><td></td></tr><tr><td>27</td><td>Dates of Travel/Aircraft</td><td>03/31/2005 -</td><td>03/31/2005 -</td><td></td></tr><tr><td>28</td><td>HUMAN SEX TRAFFICKING Title 18 USC 1591(a)</td><td></td><td></td><td></td></tr></tbody></table>

EFTA00184146

<table><thead><tr><th></th><th>A</th><th>N</th><th>O</th><th>P</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #13</td><td>Jane Doe #14</td><td>Jane Doe #15</td></tr><tr><td>29</td><td>Who Scheduled Appointments?</td><td></td><td></td><td></td></tr><tr><td>30</td><td>Miscellaneous</td><td></td><td></td><td></td></tr><tr><td>31</td><td></td><td>Third time, started massaging JE in her bra and underwear. JE asked "Why do you keep looking at the clock?" replied, "Because my boyfriend is going to come pick me up." JE said, "Well your supposed to be making me enjoy my massage right now, please do not keep looking at the clock." JE stated, "If you don't want to do this then you don't have to do it."</td><td>JE offered to fly and to his island around and for their June birthdays. knew about JE providing with lingerie for birthday, vibrator and rental car.</td><td>stated that during the massage she was thinking to herself "How am I going to get out of here" and "please hurry up". stated that she told that JE fingered her after message was over. asked by JE to leave her phone number.</td></tr><tr><td>32</td><td>Interviewed by PBPD</td><td>Yes</td><td>Yes</td><td>Yes</td></tr><tr><td>33</td><td>Interviewed by FBI</td><td>No</td><td>Yes</td><td>Yes</td></tr></tbody></table>

EFTA00184147

<table><thead><tr><th></th><th>A</th><th>Q</th><th>R</th><th>S</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td>Jane Doe #16</td><td>Jane Doe #17</td><td>Jane Doe #18</td></tr><tr><td>2</td><td>AGE AT FIRST CONTACT HIGH SCHOOL</td><td>14</td><td>17</td><td>16</td></tr><tr><td>3</td><td>BROUGHT BY</td><td>Royal Palm Beach HS</td><td>Royal Palm Beach HS</td><td>Royal Palm Beach HS</td></tr><tr><td>4</td><td>DATES OF CONTACT/ SOURCE</td><td>02/06/2005 - 04/2005 Telephone</td><td>02/25/2005 - 10/03/2005 Telephone</td><td>02/2005 via Telephone/Testimony - Start date only.</td></tr><tr><td>5</td><td>GIRLS RECRUITED</td><td>N/A</td><td>(20)</td><td>N/A</td></tr><tr><td>6</td><td>NUMBER OF MASSAGES</td><td>1</td><td>Approx. 15</td><td>2 times</td></tr><tr><td>7</td><td>ENTICEMENT Title 18 USC 2422(b)</td><td></td><td></td><td></td></tr><tr><td>9</td><td>Interstate Commerce Connection</td><td>Telephone records between</td><td>Telephone Records</td><td>Telephone Records between</td></tr><tr><td>10</td><td>Under 18 at time of sexual activity</td><td>YES - 14</td><td>YES - 17</td><td>YES - 16 and possible turned 17 by the second visit</td></tr><tr><td>11</td><td>Advised if asked to state they were over 18/Advised by whom?</td><td>YES - Haley R. advised to say 18 and Sr. @ Wellington HS.</td><td></td><td></td></tr><tr><td>12</td><td>Knowledge or Discussion of Age with JE?</td><td>told she was 18 and a Senior at Wellington High School.</td><td>told JE she was 17 age and she stated he was well aware of her age.</td><td>stated that JE asked them questions like "What do you do?" or "Where do you go to School?" stated she believed she told him she went to RPBHS.</td></tr><tr><td>13</td><td>Payment for services?/Amount</td><td>YES/$300.00</td><td>YES/$200.00 for massages, $350.00 for intercourse.</td><td>YES/$200.00 each time</td></tr><tr><td>14</td><td>Payment for recruitment</td><td>NO</td><td>NO</td><td>NO</td></tr></tbody></table>

EFTA00184148

<table><thead><tr><th></th><th>A</th><th>Q</th><th>R</th><th>S</th></tr></thead><tbody><tr><td rowspan="2">1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td>Jane Doe #16</td><td>Jane Doe #17</td><td>Jane Doe #18</td><td></td></tr><tr><td>15</td><td>Payments made by</td><td>Epstein</td><td></td><td>Epstein</td></tr><tr><td>16</td><td>Taken upstairs by</td><td>Unknown female assistant - SK or NM</td><td>A</td><td>1st time - 2nd time - ??</td></tr><tr><td>17</td><td>Clothing worn during massage</td><td>Nude</td><td>Underwear only and approx. two times nude.</td><td>1st time - Underwear Only. 2nd time - Nude</td></tr><tr><td>18</td><td>Sexual activity</td><td>JE used vibrator on vagina. JE digitally penetrated</td><td>JE masturbated each time provided a massage. JE began touching her buttocks and grabbed her closer to him as he masturbated. JE also grabbed breasts and fondled her breast with his hands as she massaged him. JE frequently placed a large massager/vibrator on vagina. JE introduced during a massage session with JE and JE had sexual intercourse while watched. JE touched JE while and her kissed. And also touched each others breasts and buttocks. JE had sexual intercourse with one occasion prior to 18th birthday.</td><td>JE touched breasts. JE rubbed vagina with a massager/vibrator.</td></tr><tr><td>19</td><td>Masturbation</td><td>YES, made moaning noises while touching himself.</td><td>YES</td><td>YES</td></tr><tr><td>20</td><td>Ejaculation</td><td>JE wiped penis with towel, SG believed he ejaculated.</td><td>YES</td><td>YES</td></tr><tr><td>21</td><td>Sexual activity with</td><td>No</td><td>Yes, kissed breast.</td><td>No</td></tr></tbody></table>

EFTA00184149

<table><thead><tr><th></th><th>A</th><th>Q</th><th>R</th><th>S</th></tr></thead><tbody><tr><td rowspan="2">1</td><td>VICTIM WITNESS DOB</td><td colspan="3"></td></tr><tr><td></td><td>Jane Doe #16</td><td>Jane Doe #17</td><td>Jane Doe #18</td></tr><tr><td>22</td><td>Statements made by Epstein</td><td>Asked to use vibrator on her. I gave you an extra $100 because I fingered you and used a vibrator on you.</td><td></td><td>and performed first massage together. JE asked to leave the room. JE asked to get naked. JE asked if he could use the massager on her vagina.</td></tr><tr><td>23</td><td>Asked to bring others/By whom?</td><td>NO (Controlled call to Twin Sister)</td><td>N/A</td><td>NO</td></tr><tr><td>24</td><td>Gifts</td><td>NO</td><td>YES - Victoria&#x27;s Secret Bra and Panties sets, Digital camera and photography book</td><td>NO</td></tr><tr><td>25</td><td>Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.)</td><td>Controlled call to - 0 2 items 04/08/2005.</td><td>- 7</td><td>Testimony/Telephone Records</td></tr><tr><td>26</td><td>TRAVEL Title 18 USC 2423(b)</td><td colspan="3"></td></tr><tr><td>27</td><td>Dates of Travel/Aircraft</td><td>03/31/2005 -</td><td>03/31/2005 -</td><td></td></tr><tr><td>28</td><td>HUMAN SEX TRAFFICKING Title 18 USC 1591(a)</td><td colspan="3"></td></tr></tbody></table>

EFTA00184150

<table><thead><tr><th></th><th>A</th><th>Q</th><th>R</th><th>S</th></tr></thead><tbody><tr><td rowspan="2">1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td>Jane Doe #16</td><td>Jane Doe #17</td><td>Jane Doe #18</td><td></td></tr><tr><td>29</td><td>Who Scheduled Appointments?</td><td>via</td><td>/ (MessPd -4), MessPd -1)</td><td>via and</td></tr><tr><td>30</td><td>Miscellaneous</td><td></td><td>stated received $200.00 for bringing to JE.</td><td>knows because boyfriend, brother is father of child.</td></tr><tr><td>31</td><td></td><td></td><td></td><td></td></tr><tr><td>32</td><td>Interviewed by PBPD</td><td>Yes</td><td>Yes</td><td>Yes</td></tr><tr><td>33</td><td>Interviewed by FBI</td><td>Yes</td><td>Yes</td><td>Yes</td></tr></tbody></table>

EFTA00184151

<table><thead><tr><th></th><th>A</th><th>T</th><th>U</th><th>V</th></tr></thead><tbody><tr><td>1</td><td colspan="4">VICTIM WITNESS DOB<br>Jane Doe #19</td></tr><tr><td>2</td><td>AGE AT FIRST CONTACT</td><td>16</td><td></td><td>17</td></tr><tr><td>3</td><td>HIGH SCHOOL</td><td>Royal Palm Beach HS</td><td></td><td>Royal Palm Beach HS</td></tr><tr><td>4</td><td>BROUGHT BY</td><td></td><td></td><td></td></tr><tr><td>5</td><td>DATES OF CONTACT/ SOURCE</td><td>Early 2005 - Testimony</td><td></td><td>Sometime between 04/2004 - 07/2004 via &amp; Telephones -Start Date only.</td></tr><tr><td>6</td><td>GIRLS RECRUITED</td><td>N/A</td><td></td><td></td></tr><tr><td>7</td><td>NUMBER OF MASSAGES</td><td>2</td><td></td><td>3-4 times</td></tr><tr><td>8</td><td>ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection</td><td></td><td></td><td></td></tr><tr><td>9</td><td>Under 18 at time of sexual activity</td><td>YES - 16</td><td></td><td>YES - 17</td></tr><tr><td>10</td><td>Advised if asked to state they were over 18/Advised by whom?</td><td>YES -</td><td></td><td></td></tr><tr><td>11</td><td>Knowledge or Discussion of Age with JE?</td><td></td><td></td><td>After a while, somebody told him.</td></tr><tr><td>12</td><td>Payment for services?/Amount</td><td>YES/$200.00 or $300.00</td><td></td><td>YES/$300.00 max</td></tr><tr><td>13</td><td>Payment for recruitment</td><td>NO</td><td></td><td>YES/FE stated $200.00</td></tr></tbody></table>

EFTA00184152

<table><thead><tr><th></th><th>A</th><th>T</th><th>U</th><th>V</th></tr></thead><tbody><tr><td>1</td><td colspan="4">VICTIM WITNESS DOB<br>Jane Doe #19</td></tr><tr><td>15</td><td>Payments made by</td><td>Epstein</td><td></td><td>Epstein</td></tr><tr><td>16</td><td>Taken upstairs by</td><td></td><td></td><td></td></tr><tr><td>17</td><td>Clothing worn during massage</td><td>JE asked to remove clothing. refused.</td><td></td><td>3rd time-Bra/Underwear 4th time-Underwear</td></tr><tr><td>18</td><td>Sexual activity</td><td>Epstein pulled at clothing and touched butt and breasts.</td><td></td><td>JE touched bare breasts and buttocks. JE touched vagina over her underwear. JE pulled close to him as he masturbated.</td></tr><tr><td>19</td><td>Masturbation</td><td>YES</td><td></td><td>YES</td></tr><tr><td>20</td><td>Ejaculation</td><td>NO</td><td></td><td>Unsure</td></tr><tr><td>21</td><td>Sexual activity with</td><td></td><td></td><td>No</td></tr></tbody></table>

EFTA00184153

<table><thead><tr><th></th><th>A</th><th>T</th><th>U</th><th>V</th></tr></thead><tbody><tr><td rowspan="2">1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td colspan="4">Jane Doe #19</td></tr><tr><td>22</td><td>Statements made by Epstein</td><td></td><td></td><td>JE offered SV $100.00 more just to take her shirt off. JE tried to talk to just to make her comfortable with the situation. "How much money do you make at work, you could make more with me." During the first massage, JE asked to remove her clothes and she replied no. She also stated it was kind of weird that he asked me to take my clothes off.</td></tr><tr><td>23</td><td>Asked to bring others/By whom?</td><td></td><td></td><td>Unknown</td></tr><tr><td>24</td><td>Gifts</td><td>NO</td><td></td><td>NO (knew was offered more money and received a blue Dodge.)</td></tr><tr><td>25</td><td>Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.)</td><td>Testimony</td><td></td><td>-1</td></tr><tr><td>26</td><td>TRAVEL Title 18 USC 2423(b)</td><td></td><td></td><td></td></tr><tr><td>27</td><td>Dates of Travel/Aircraft</td><td></td><td></td><td></td></tr><tr><td>28</td><td>HUMAN SEX TRAFFICKING Title 18 USC 1591(a)</td><td></td><td></td><td></td></tr></tbody></table>

EFTA00184154

<table><thead><tr><th></th><th>A</th><th>T</th><th>U</th><th>V</th></tr></thead><tbody><tr><td rowspan="2">1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td colspan="4">Jane Doe #19</td></tr><tr><td>29</td><td>Who Scheduled Appointments?</td><td></td><td></td><td>called and said she did not want to do it anymore.</td></tr><tr><td>30</td><td>Miscellaneous</td><td></td><td></td><td>observed pictures of naked people while going up the stairs at JE's residence. JE asked for telephone number. stopped going because she was scared JE was going to do something. told to say she was 18 if asked.</td></tr><tr><td>31</td><td></td><td></td><td></td><td></td></tr><tr><td>32</td><td>Interviewed by PBPD</td><td>Yes</td><td></td><td>Yes</td></tr><tr><td>33</td><td>Interviewed by FBI</td><td>Yes</td><td></td><td>No</td></tr></tbody></table>

EFTA00184155

<table><thead><tr><th></th><th>A</th><th>W</th><th>X</th><th>Y</th></tr></thead><tbody><tr><td>1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td>2</td><td>AGE AT FIRST CONTACT</td><td>17</td><td>17</td><td>17</td></tr><tr><td>3</td><td>HIGH SCHOOL</td><td>RPBHS/Survivors BB</td><td>John I. Leonard HS</td><td>Home School</td></tr><tr><td>4</td><td>BROUGHT BY</td><td></td><td></td><td></td></tr><tr><td>5</td><td>DATES OF CONTACT/ SOURCE</td><td>On or about 11/2004 - Testimony</td><td>After 08/2004 - via Telephone</td><td>After 08/2004 - via Telephone</td></tr><tr><td>6</td><td>GIRLS RECRUITED</td><td>N/A</td><td>N/A</td><td>N/A</td></tr><tr><td>7</td><td>NUMBER OF MASSAGES</td><td>1</td><td>1</td><td>1</td></tr><tr><td>8</td><td>ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection</td><td></td><td></td><td></td></tr><tr><td>9</td><td></td><td></td><td></td><td></td></tr><tr><td>10</td><td>Under 18 at time of sexual activity</td><td>YES - 17</td><td>YES - 16 or 17 Sophomore Year of H.S.</td><td>YES - 17</td></tr><tr><td>11</td><td>Advised if asked to state they were over 18/Advised by whom?</td><td></td><td></td><td></td></tr><tr><td>12</td><td>Knowledge or Discussion of Age with JE?</td><td>told JE she was 18.</td><td>During small talk with JE, mentioned she was in school but did not say what level of school.</td><td>No age related discussion with JE.</td></tr><tr><td>13</td><td>Payment for services?/Amount</td><td>YES/$350.00 or $400.00 (she was supposed to give money to but didn't)</td><td>YES/$200.00</td><td>YES/$200.00</td></tr><tr><td>14</td><td>Payment for recruitment</td><td>NO</td><td>NO</td><td>NO</td></tr></tbody></table>

EFTA00184156

<table><thead><tr><th></th><th>A</th><th>W</th><th>X</th><th>Y</th></tr></thead><tbody><tr><td>1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td>15</td><td>Payments made by</td><td>Epstein</td><td></td><td>Unable to recall</td></tr><tr><td>16</td><td>Taken upstairs by</td><td>Unknown blonde female</td><td></td><td>Unknown blonde female</td></tr><tr><td>17</td><td>Clothing worn during massage</td><td>Bra and Underwear</td><td>Nude</td><td>Bra, underwear and skirt.</td></tr><tr><td>18</td><td>Sexual activity</td><td>JE rubbed a white vibrator over thong underwear on her vaginal area. JE masturbated, ejaculated and removed himself from the massage table.</td><td>JE masturbated in full view while provided the massage. JE touch stomach, arms, legs and bare breasts.</td><td>JE masturbated while provided the massage. JE reached under skirt and touched her vagina on top of her underwear.</td></tr><tr><td>19</td><td>Masturbation</td><td>YES</td><td>Yes</td><td>Yes</td></tr><tr><td>20</td><td>Ejaculation</td><td>YES</td><td>Unknown</td><td>Unknown</td></tr><tr><td>21</td><td>Sexual activity with</td><td>No</td><td>No</td><td>No</td></tr></tbody></table>

EFTA00184157

<table><thead><tr><th></th><th>A</th><th>W</th><th>X</th><th>Y</th></tr></thead><tbody><tr><td>1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td>22</td><td>Statements made by Epstein</td><td>JE asked to take her shirt and pants off. JE asked to straddle him and massage his back.</td><td>JE asked, "Are you going to take your clothes off?"</td><td>Take off your clothes. That's part of this.</td></tr><tr><td>23</td><td>Asked to bring others/By whom?</td><td>No</td><td>N/A</td><td>NO</td></tr><tr><td>24</td><td>Gifts</td><td>NO</td><td>None</td><td>None</td></tr><tr><td>25</td><td>Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.)</td><td>Testimony</td><td>Testimony</td><td>Testimony</td></tr><tr><td>26</td><td>TRAVEL Title 18 USC 2423(b)</td><td></td><td></td><td></td></tr><tr><td>27</td><td>Dates of Travel/Aircraft</td><td></td><td></td><td></td></tr><tr><td>28</td><td>HUMAN SEX TRAFFICKING Title 18 USC 1591(a)</td><td></td><td></td><td></td></tr></tbody></table>

EFTA00184158

<table border="1"><tr><td></td><td>A</td><td>W</td><td>X</td><td>Y</td></tr><tr><td>1</td><td colspan="4">VICTIM WITNESS DOB</td></tr><tr><td>29</td><td>Who Scheduled Appointments?</td><td></td><td></td><td></td></tr><tr><td>30</td><td colspan="4">Miscellaneous</td></tr><tr><td>31</td><td></td><td>was ashamed and uncomfortable with the situation. The massage lasted approx 45-60 min.</td><td>believed paid$200.00 for bringingidentified JE in a photo spread.andstarted massaging JE together initially then JE askedto go to the balcony.was not expecting the events that occurred at JE&#x27;s residence.did not tellthat she might have to disrobe or observe JE masturbate.JE later toldthat he did not like AC because she was so nervous.was aware thatandhad been toresidence.She statedhad brought girls tofrequently.</td><td>observed numerous photos and sculptures of naked people at the residence.identified JE in a photo spread.was awareandwent to JE&#x27;s.had drank beer and took Xanax prior to going toJE&#x27;s residence.andstarted massaging JE together initially then JEToldto leave.He disrobed and began masturbating afterleftthe room.</td></tr><tr><td>32</td><td>Interviewed by PBPD</td><td>Yes</td><td>Yes</td><td>Yes</td></tr><tr><td>33</td><td>Interviewed by FBI</td><td>Yes</td><td>No</td><td>No</td></tr></table>

EFTA00184159

<table><thead><tr><th></th><th>A</th><th>Z</th><th>AA</th><th>AB</th><th>AC</th><th>AD</th><th>AE</th><th>AF</th><th>AG</th></tr></thead><tbody><tr><td>1</td><td>VICTIM WITNESS DOB</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>2</td><td>AGE AT FIRST CONTACT HIGH SCHOOL</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>3</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>4</td><td>BROUGHT BY</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>5</td><td>DATES OF CONTACT/ SOURCE</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>6</td><td>GIRLS RECRUITED</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>7</td><td>NUMBER OF MASSAGES</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>8</td><td>ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>9</td><td>Under 18 at time of sexual activity</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>10</td><td>Advised if asked to state they were over 18/Advised by whom?</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>11</td><td>Knowledge or Discussion of Age with JE?</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>12</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>13</td><td>Payment for services?/Amount</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>14</td><td>Payment for recruitment</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>

EFTA00184160

<table><thead><tr><th></th><th>A</th><th>Z</th><th>AA</th><th>AB</th><th>AC</th><th>AD</th><th>AE</th><th>AF</th><th>AG</th></tr></thead><tbody><tr><td>1</td><td>VICTIM WITNESS DOB</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>15</td><td>Payments made by</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>16</td><td>Taken upstairs by</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>17</td><td>Clothing worn during massage</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>18</td><td>Sexual activity</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>19</td><td>Masturbation</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>20</td><td>Ejaculation</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>21</td><td>Sexual activity with</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>

EFTA00184161

<table><thead><tr><th></th><th>A</th><th>Z</th><th>AA</th><th>AB</th><th>AC</th><th>AD</th><th>AE</th><th>AF</th><th>AG</th></tr></thead><tbody><tr><td rowspan="2">1</td><td>VICTIM WITNESS DOB</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Statements made by Epstein</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>22</td><td>Asked to bring others/By whom?</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>23</td><td>Gifts</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>24</td><td>Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>25</td><td>TRAVEL Title 18 USC 2423(b)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>26</td><td>Dates of Travel/Aircraft</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>27</td><td>HUMAN SEX TRAFFICKING Title 18 USC 1591(a)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>

EFTA00184162

<table><thead><tr><th></th><th>A</th><th>Z</th><th>AA</th><th>AB</th><th>AC</th><th>AD</th><th>AE</th><th>AF</th><th>AG</th></tr></thead><tbody><tr><td rowspan="2">1</td><td>VICTIM WITNESS DOB</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Who Scheduled Appointments?</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>29</td><td rowspan="2">Miscellaneous</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>30</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>31</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>32</td><td>Interviewed by PBPD</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>33</td><td>Interviewed by FBI</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>

EFTA00184163

<table><thead><tr><th></th><th>A</th><th>AH</th><th>AI</th></tr></thead><tbody><tr><td>1</td><td>VICTIM WITNESS DOB</td><td></td><td></td></tr><tr><td>2</td><td>AGE AT FIRST CONTACT</td><td></td><td></td></tr><tr><td>3</td><td>HIGH SCHOOL</td><td></td><td></td></tr><tr><td>4</td><td>BROUGHT BY</td><td></td><td></td></tr><tr><td>5</td><td>DATES OF CONTACT/ SOURCE</td><td></td><td></td></tr><tr><td>6</td><td>GIRLS RECRUITED</td><td></td><td></td></tr><tr><td>7</td><td>NUMBER OF MASSAGES</td><td></td><td></td></tr><tr><td>8</td><td>ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection</td><td></td><td></td></tr><tr><td>9</td><td>Under 18 at time of sexual activity</td><td></td><td></td></tr><tr><td>10</td><td>Advised if asked to state they were over 18/Advised by whom?</td><td></td><td></td></tr><tr><td>11</td><td>Knowledge or Discussion of Age with JE?</td><td></td><td></td></tr><tr><td>12</td><td></td><td></td><td></td></tr><tr><td>13</td><td>Payment for services?/Amount</td><td></td><td></td></tr><tr><td>14</td><td>Payment for recruitment</td><td></td><td></td></tr></tbody></table>

EFTA00184164

<table><thead><tr><th></th><th>A</th><th>AH</th><th>AI</th></tr></thead><tbody><tr><td>1</td><td>VICTIM WITNESS DOB</td><td></td><td></td></tr><tr><td>15</td><td>Payments made by</td><td></td><td></td></tr><tr><td>16</td><td>Taken upstairs by</td><td></td><td></td></tr><tr><td>17</td><td>Clothing worn during massage</td><td></td><td></td></tr><tr><td>18</td><td>Sexual activity</td><td></td><td></td></tr><tr><td>19</td><td>Masturbation</td><td></td><td></td></tr><tr><td>20</td><td>Ejaculation</td><td></td><td></td></tr><tr><td>21</td><td>Sexual activity with</td><td></td><td></td></tr></tbody></table>

EFTA00184165

<table><thead><tr><th></th><th>A</th><th>AH</th><th>AI</th></tr></thead><tbody><tr><td>1</td><td>VICTIM WITNESS DOB</td><td></td><td></td></tr><tr><td>22</td><td>Statements made by Epstein</td><td></td><td></td></tr><tr><td>23</td><td>Asked to bring others/By whom?</td><td></td><td></td></tr><tr><td>24</td><td>Gifts</td><td></td><td></td></tr><tr><td>25</td><td>Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.)</td><td></td><td></td></tr><tr><td>26</td><td>TRAVEL Title 18 USC 2423(b)</td><td></td><td></td></tr><tr><td>27</td><td>Dates of Travel/Aircraft</td><td></td><td></td></tr><tr><td>28</td><td>HUMAN SEX TRAFFICKING Title 18 USC 1591(a)</td><td></td><td></td></tr></tbody></table>

EFTA00184166

<table><thead><tr><th></th><th>A</th><th>AH</th><th>AI</th></tr></thead><tbody><tr><td>1</td><td>VICTIM WITNESS DOB</td><td></td><td></td></tr><tr><td>29</td><td>Who Scheduled Appointments?</td><td></td><td></td></tr><tr><td>30</td><td>Miscellaneous</td><td></td><td></td></tr><tr><td>31</td><td></td><td></td><td></td></tr><tr><td>32</td><td>Interviewed by PBPD</td><td></td><td></td></tr><tr><td>33</td><td>Interviewed by FBI</td><td></td><td></td></tr></tbody></table>

EFTA00184167