EFTA00234710.pdf

DOB A VICTIM WITNESS H Jane a D. J 1 Jane Doe #6 Doe #7 Jane oe AGE AT FIRST 17 17 17 2 CONTACT 3 HIGH SCHOOL Royal Palm Beach HS Lake Worth HS Royal Palm Beach HS BROUGHT BY 'Shasdy e . 4 DATES OF 07/15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 02/25/2005 - 10/03/2005 CONTACT/ SOURCE SK Telephone SK Telephone SK Telephone 5 GIRLS RECRUITED Julie N/A a., Angela T.(20) B.(18) 6 NUMBER OF multiple times (Bstated Approx. 15 Approx. 15 MASSAGES hundreds of times 7 ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone Records Telephone Records Telephone Records Connection 9 Phone calls with From SK - 90 From SK - 86 From SK - 42 Total Total - Over 225 calls Total - Over 120 calls - Over 50 (70) 10 (233) (128) Phone calls with From NM - 4 Total - 8 Total - 1 (NM calling Total - 7/8 (one repeat) 11 Phone calls with Total 3 Total - 14 Total - 30 12 Under 18 at time of YES - 17 (Estated 16 YES YES - 17 sexual activity and 16/17) 13 Advised if asked to state they were over 18/Advised by whom? 14 :_374Nc DOESA(O - i Po9f 1 o EFTA00234710  A H J VICTIM WITNESS DOB Jane 1 Jane Doe #6 Doe #7 Jane Doe #8 Knowledge or sold JE she was 18. toriginally told JE she atold JE she was 17 Discussion of Age JE responded that he was 18, but on her age and she stated he with JE? knew she was not 18. JE eighteenth birthday JE was well aware of her sent roses to RPBHS for gave her four tickets to age. t or her performance in see David Copperfield in a school play. • Fort Lauderdale, Florida. provided JE with a school transcript in hopes he would help her financially and obtain entry into NYU. to NY for her flown 18th Birthday. 15 Payment for YES/$200.00 1st time, YES/$200.00 YES/$200.00 for services?/Amount $300.00 - $600.00 and massages, 5350.00 for $1000.00 paid after penile intercourse. 16 penetration. Payment for YES - nstated NO NO 17 recruitment recvd $200.00 Payments made by Epstein 18 Taken upstairs by 19 Clothing worn Panties only - first 1st time - Shorts and Bra, Thong panties only - during massage massage/ Nude 3rd visit - Nude approx. two times nude 20 CAI DoeS ckb- —Q, pap 2 oF5 EFTA00234711  A { H 1 J VICTIM WITNESS . B. DOB Jane Jane Doe #6 Doe #7 Jane Doe #8 1 Sexual activity JE digitally penetratedE. JE touched breast JE masturbated each time JE would rub his penis on and vagina. 2-3 separate provided a masage. her breast. JE used a occasions, JE touched JE began touching on back massager/ vibrator vagina and fondled her buttocks and grabbed on vagina. JE her breast. Approx. 4 her closer to him as he performed oral sex on M. times JE placed a large masturbated. JE also On one occasion, JE vibrating back massager grabbed breasts and vaginal penetrated M, directly on vagina fondled her breast with his NM witnessed the while he masturbated. On hands as she massaged enetration. JE requested at least two occasions, him. JE frequently placed to perform oral sex on JE's girlfriend/assistant a laifimassagerivibrator NM, when she refused he Nada accompanied on vagina. JE offered her an extra with providing massages. introduced NM during a S200.00 for five minutes. Nada got naked and massage session with All but once, but less than performed sexual acts NM and JE had sexual five times, JE requested with JE, including the use intercourse while ■ and NM engage in of the massager and oral watched. NM touched JE sexual activity, i.e. kissing, sex. Nada touched MI while and her kissed. touching, and oral sex, in vagina, IN pulled Nada's NM and also touched front of him and with him. hand away. On more each others breasts and Additional sex toys were than one occasion, Nada buttocks. JE had sexual introduced and used on placed the massager intercourse with El on Ill by JE and NM during directly on vagina. one occasion prior to MI the massages. 18th birthday. 21 Masturbation YES YES YES 22 Ejaculation YES YES 23 Statements made by On more than one JE asked El to touch his Epstein occasion, JE asked to penis, she declined. JE have sex with him and asked about he perform oral sex on him. attending college in the future. JE rovided advice on bad credit, dealing with her parents and school. 24 -JANE- DOES. - (c) — 5 Pot 3 of s EFTA00234712  A H J VICTIM WITNESS B. fala DOB Jane 1 Jane Doe #6 Doe #7 Jane Doe #8 Asked to bring N/A others/By whom? 25 Gifts YES - Multiple YES - Brazilian bathing YES - ...Secret Secret underwear sets. suit, Western Union - Bra and Panties sets, Bathing suit and Louis Cancun S350.00 Rec. Digital camera and Vuitton purse. Movie 06/02/2005 Western photography book tickets/show tickets ie. Union - San Diego David Copperfield (FL) 5200.00 Rec and Phantom of the 07/13/2005 Opera (NY). Plane ticket David Copperfield Tickets to NY. 52000.00 Christmas bonus. 2005 Dodge Neon. believed JE would pay for 26 her to attend NYU. Physical Evidence MP - 6 MP - 10 TP MP - 7 TP (i.e. Message Pads, SW-H.S. Transcript - 09/21/2005 Trash Pulls, Search JB's Petty Cash Receipt JB's Petty Cash Receipt Warrant, Payment Photo Lineup-Nadia ID Brazilian bathing suit, Documentation, etc.) Palm Beach PD report- Western Union - Cancun taken when went to $350.00 Recvd pick up Christmas bonus. 06/02/2005 Western 2005 Dodge Neon rental Union - San Diego car. $200.00 Recvd 27 07/13/2005 28 Counts 29 TRAVEL Title 30 18 USC 2423(b) Dates of 31 Travel/Aircraft 32 TRANSPORTATION 33 Title 18 USC 2421 Dates of 34 Travel/Aircraft Sexual activit with Yes, kissing, touching and .Yes, Nada touched Yes, NM kissed S NM oral sex. NM vaginally vagina, pulled Nada's touched breast. penetrated El with hand away. On more vibrator/sex toys. than one occasion. Nada placed the massager 35 directly on IM vagina. 36 Counts 37 HUMAN SEX TRAFFICKING 38 Title 18 USC 1591(a) 3 -AN E, DOES -14 pol 61 5 EFTA00234713  A H J VICTIM WITNESS DOB e B Jane Jane Doe #6 Doe #7 Jane Doe #8 Who Scheduled SK, JE SK SK, AM(MessPd -4), Appointments? NM(MessPd -1) 39 40 Counts 41 Interviewed by PBPD Yes No/Contact made Yes 42 43 Interviewed by FBI Yes Yes Yes 44 Miscellaneous .wrote her cellular stated Ereceived telephone number for JE $200.00 for bringing Et° on a notepad described JE. as having JE's name on the bottom of the pad. 45 Siet-Oc Does 44 (O - 8 pact 5as EFTA00234714