DOJ-OGR-00004278.pdf

--- Page 1 --- The extracted text is: **Headers and Footers:** * Case 1:20-cr-00330-PAE * Document 293 * Filed 05/25/21 * Page 13 of 32 **Main Text:** at 25a. **Table 1: Recruiting Others** | Recruiting Others | Recruiting Others | | --- | --- | | "Epstein ... encouraged [Accuser-4] to recruit other young females to provide sexualized massages[.]" (S2 Indictment 9d; see also id. at 25b). | "Mr. Epstein asked [Accuser-4] if she had any friends that would be interested in performing these massages ... that she could bring to him[.]" (Ex. C at 26:12-16). | **Table 2: Gifts to Accuser-4** | Gifts to Accuser-4 | Gifts to Accuser-4 | | --- | --- | | "On multiple occasions between approximately 2001 and 2004, Epstein's employees ... sent [Accuser-4] gifts, including lingerie, from an address in Manhattan, New York to [Accuser-4's] residence in Florida." (S2 Indictment 9d; see also id. at 25c). | "Mr. Epstein provided [gifts] to [Accuser-4].... Epstein would provide her with lingerie.... He would also send her [gifts] via FedEx packages to her residence." (Ex. C at 28:20-29:10) (describing subpoenaed FedEx records). | **Table 3: Scheduling Massage Appointments** | Scheduling Massage Appointments | Scheduling Massage Appointments | | --- | --- | | "Epstein's employees ... called [Accuser-4], including from New York, to schedule appointments for [Accuser-4] to massage Epstein." (S2 Indictment 9d; see also id. at 25d). | "[S]ometimes [Accuser-4] would be ... in New York and scheduled [Accuser-4] to come and work, but primary role was to schedule ... [Accuser-4] to come and perform the massages." (Ex. C at 25:2-6). | **Table 4: Scheduling Massage Appointments** | Scheduling Massage Appointments | Scheduling Massage Appointments | | --- | --- | | "For example, in or about April of 2004 and May of 2004 another employee of Epstein's called [Accuser-4] to schedule such appointments." (S2 Indictment 25d). | "[O]n or about April 23rd, 2004, placed a telephone call to a telephone used by [Accuser-4]." (Ex. C at 17:18-19:4; see also id. at 56:24-25 (subpoenaed cell phone records "indicate [elephonic contact with")). | **Footer:** DOJ-OGR-00004278 **Handwritten Notes:** [No handwritten notes visible]