EFTA00234705.pdf

A E F G DOBIM VICTIM WITNESS P E. Jane al Jane Doe #4 Doe #5 1 WOG CCegti I , AGE AT FIRST 16 17 17 2 CONTACT 3 HIGH SCHOOL Ili Palm Beach HS Royal Palm Beach HS Royal Palm Beach HS BROUGHT BY R. EIMP. MI 4 . . DATES OF 4/25/2004 - 10/06/2005 Sometime between 11/12/2004 - 03/29/2005 CONTACT/ SOURCE SK Telephone 04/2004 - 07/2004 via FP SK Telephone & AH Telephones -Start 5 Date only. GIRLS RECRUITED ri Giselle H., E. N/A (20-21yoa) Paid $200.00 each by SK 6 NUMBER OF 3-4 times 3-4 times More than 10 MASSAGES 7 ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone records Number unidentified SK Telephone Records Connection 9 . • . Phone calls with From SK - 60 Total From SK - 31 - Approx 100 (104) Total - Approx 70 10 Phone calls with 0 0 11 Phone calls with 2 Total - 7 12 • . Under 18 at time of YES - 16 YES - 17 YES - 17 sexual activity 13 . . Advised if asked to YES - R. YES - SV Advised state they were over Advised FP would make she would make $200.00, 18/Advised by $200.00, dress cute, wear something sexy and whom? might touch, say if 18 you if asked uncomfortable and JE 14 stop JANE Does 4 qfigi ri p 1 0C- 5 EFTA00234705  A E F G VICTIM WITNESS DOB Jane a Mar Jane Doe #4 Does 1 TpNCDOEgikIZ Knowledge or FP told JE she was a After a while, somebody During first massage JE Discussion of Age Junior at Royal Palm told him. asked FE how old she with JE? Beach High School. FP was, FE said 18. A told JE that she and VZ couple massages later, were good friends and JE and FE were went to same school and discussing if FE had any in same class. FP and JE plans for her birthday. JE discussed VZ b/c of girls said So you're going to be frdshp. (VZ said FP was eighteen? FE said yes worried b/c she had and laughed. They mentioned prom to JE.) continued on with massage. 15 Payment for YES/$200.00 YES/$300.00 max YES/$300.00 services?/Amount 16 Payment for .$200.00 per girl YES/FE stated $200.00 NO 17 recruitment Payments made by Epstein and Kellen Epstein Epstein 18 Taken upstairs by 19 Clothing worn Bra and Underwear 3rd time-Bra/Undwr Bra and Underwear during massage 4th time-Undwr also nude 20 _JANE bcCs41 Lifiqrlpy 2 or 5 EFTA00234706  A E F G VICTIM WITNESS P. DOB Jane a E Jane Doe #4 Doe #5 1 Sexual activity JE pulled FP bra down JE touched SV's bare JE grabbed FE's buttocks. and grabbed her breast. breasts and buttocks. JE FE massaged JE's chest He attempted to touch her touched SV's vagina over and JE masturbated vagina. He grabbed her her underwear. JE pulled under a towel. JE used a butt. Asked her to pinch SV close to him as he vibrator on FE and his chest while she masturbated. digitally penetrated FE's massaged him. vagina. JE performed oral sex on FE. JE and FE had intercourse on JE's bed. 21 Masturbation YES, made moaning YES YES noises while touching 22 himself. Ejaculation She believed he ' NO Uncertain, but guessing ejaculated. by his breathing, she 23 believed he did. Statements made by Asked her to take her JE offered SV $100.00 iWhy don't you take that Epstein clothes off. Told her she more just to take her shirt off. FE stated He would could make more money off. JE tried to talk to SV try to talk you into it. He if she would do more. just to make her did not force her. Told her she could make comfortable with the more money if she situation. "How much brought her pretty friends money do you make at You should know what to work, you could make expect when you come more with me." During here. Do you have sex the first massage, JE with your boyfriend? You asked SV to remove her don't like sex? clothes and she replied no. She also stated it was kind of weird that he asked me to take my clothes off. 24 bou-s 4,6 it i--7 pay 3 of 5 EFTA00234707  A E F G VICTIM WITNESS P. DOB Jane IMr E. Jane 1 Doe #4 _SW WE,* I Doe EAS Asked to bring YES/ Kellen and Epstein Unknown N/A others/By whom? 25 Gifts NO NO (SV knew AN was YES - Western Union - offered more money and 12/23/2004 AN received a blue $200.00 Christmas Dodge.) present. JE gave FE a book on poetry and lingerie bra and panty sets. 26 Physical Evidence MP - 1 MP - 1 MP - 3 (i.e. Message Pads, Western Union - Trash Pulls, Search 12/23/2004 Warrant, Payment $200.00 Christmas Documentation, etc.) present. Book of Poetry and a set of lingerie. 27 28 Counts 29 TRAVEL Title 30 18 USC 2423(b) Dates of 31 Travel/Aircraft 32 TRANSPORTATION 33 Title 18 USC 2421 Dates of NA NA NA 34 Travel/Aircraft Sexual activi with No No No 35 36 Counts 37 HUMAN SEX TRAFFICKING 38 Title 18 USC 1591(a) JANE DOGS -4-- HIC -4- —1 pCy 4' OF EFTA00234708  DOB A VICTIM WITNESS E P. Jane E. Jane Doe #4 tk-A: -4/ I 1 Doe #5 1 Who Scheduled SK, NM SK, AM called and SV SK Appointments? said she did not want to 39 do it anymore. 40 Counts 41 Interviewed by PBPD Yes Yes Yes 42 43 Interviewed by FBI Yes No No 44 Miscellaneous FP believed HR told her SV observed pictures of Third time, FE started about the vibrator naked people while going massaging JE in her bra provided to VZ prior to up the stairs at JE's and underwear. JE asked Spring 2005. FP knew of residence. JE asked FP FE, "Why do you keep JE's offer to take VZ and for SV's telephone looking at the clock?" FE LM to New York or his number. SV stopped replied, "Because my island. FP knew of gifts going because she was boyfriend is going to come JE provided to VZ i.e. VS scared JE was going to do pick me up." JE said, lingerie, birthday flowers, something. HR told SV to "Well your supposed to be vibrator and rental car. say she was 18 if asked. 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." 45 JANE, Dc6s4t-Lii5) i? par 5 cf 5 EFTA00234709