EFTA01697637

A VICTIM WITNESS DOB Jane Jane Doe *I Doe #$ Knowledge or told JE she was a After a while, somebody During first massage JE Discussion of Age told him. asked ow old she with JE? was, said A told JE that she and couple massages later, were • ood friends and JE and Mwere discussing if had any and JE plans for her birthday. JE 'discussed bfc of girls said So ou're going to be frdshp. said yes a aug ed. They 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 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 EFTA01697637 A F VICTIM WITNESS DOB j Jane 1 Doe #4 Sexual activity JE pulled JE grabbed and grabbed er He attempted to tougher and JE masturbate He grabbed her JE pulled under a towel. JE used a ked her toIM ose to him as he while she masturbated. massaged him. JE Performed JE and n JE's 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 M100.00 Why don't you take that Epstein clothes off. Told her she more just to take her shirt off. Estated He would could make more money off. JE tried to talk to 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 askedMo 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 EFTA01697638 A I I F G VICTIM WITNESS DOB Jane Jane 1 Doe if4 ' Doe /16 Asked to bring YES/ and Epstein Unknown N/A others/By whom? 25 Gifts NO NO =knew Was YES - Western Union - offered more money and 12/23/2004 received a $200.00 Christmas Dodge.) present. JE gave 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 i TRANSPORTATION 33 Title 18 USC 2421 Dates of N/A N/A N/A 34 Travel/Aircraft Sexual activity with No No No 35 36 Counts 37 HUMAN SEX TRAFFICKING 38 Title 18 USC 1691(a) EFTA01697639 A VICTIM WITNESS DOB Jane Jane 1 Doe #5 Who Scheduled lintailed and Mir --- Appointments? said she did not want to 39 do it anymore. 40 Counts 41 Interviewed by PBPD Yes Yes Yes Interviewed by FBI Yes No believed told her observed pictures of Third time, Mstarted about the naked people while going massaging JE in her bra provided to rior to up the stairs at JE's and underwear. JE asked Spring 2005. knew of residence. JE asked. El 'Why do you keep JE's offer to take Nand for=tSphone looking at the clock?" • Ito New York or his number. stopped replied, "Because my island. U knew of gifts going because she was boyfriend is going to come JE provided tom i.e. VS scared JE was goin to do pick me up." JE said, lingerie, birthday flowers, something. told Mk) 'Well your supposed to be vibrator and rental car. say she was 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 EFTA01697640 A H I I I J VICTIM WITNESS DOB Jane 1 Jane. Doe #6 Doe #7 Jane Doe #8 AGE AT FIRST 17 17 17 2 CONTACT 3 HIGH SCHOOL HS HS HS BROUGHT BY 4 DATES OF 07/15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 02/25/2005 - 10/03/2005 CONTACT/ SOURCE MITelephone Erelephone eTelephone 5 GIRLS RECRUITED N/A T.(20) 6 NUMBER OF multiple times stated Approx. 15 Approx. 15 MASSAGES hundreds of times 7 ENTICEMENT 8 Title 18 USQ2422(b) Interstate Commerce Telephone Records Telephone Records Telephone Records Connection 9 with From El 90 FromI.- 86 From - 42 Total Total - Over 225 calls Total - Over 120 calls - Over 50 (70) 10 (233) (128) Phoneil Total - 8 Total - 1 ( calling AD) Total Froni - 7/8 4 (one repeat) 11 Phone calls wi Total - 3 Total - 14 Total - 30 12 Under 18 at time of YES stated, YES YES.* sexual activity and ) 13 Advised if asked to state they were over 18/Advised by whom? 14 EFTA01697641 A H I J VICTIM WITNESS DOB Jane Jane Doe #6 Doe #7 Jane Doe #8 1 Knowledge or told JE she was inally told JE she Ilta JE she was Discussion of Age .JE responded that he was but on her I age and she stated he with JE? knew she was not JE birthday JE was well aware of her sent roses to for gave er our tickets to age. for her performance in see David Copperfield in a school play. Fort Lauderdale, Florida. rovided JE with a flown to NY for her Birthday. 15 I Payment for YES/$200.00 - 1st time, YES/$200 00 YES/$200.00 for services?/Amount $300.00 - $600.00 and massy es $350.00 for $1000.00 .aid after 16 Payment for YES - tated NO NO 17 recruitment recvd 00.00 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 EFTA01697642 A H J VICTIM WITNESS DOB Jane 1 Jane Doe #6 Doc #7 Jane Doe #8 Sexual activity JE masturbated each time 2-3 separate provided a masE2e. occasions. JE touched JE be an touching=on and fondled her and grabbed Approx. 4 her oser o him as he performed nn aced a large masturbated. JE also On one occasion, JE grabbed and irect y on fondled her wi h his tnessed the while he masturbaTcL On hands as she massaged JE requested at least two occasions, him. JE frequently laced o pe orm in JE's girlfriend/assistant a lar e when she refused he Nada accompanied on offered her an extra with providing massages. introducer during a :$200.00 for five minutes. Nada got naked and massage session withM All but once, but less than performed sexual acts wand JE had sexual five times, JE requested with JE in I i the use intercourse while and engage in of the and oral watched. Mtouched JE sex. a a ouc ed while nd her •pulled Nada's wand I .. /d an away. On more each others and than one occasion. Nada JdiMexual placed the in ercourse wittMon by JE and during directly on one occasion prior to the massages. 18th birthday. 21 Masturbation YES YES YES 22 Ejaculation YES YES 23 Statements made by On more than one JE asked Mto touch his Epstein occasion. JE asked.to penis, she declined. JE ith him and asked about he pe on him. attending college in the future. JE provided advice on bad credit, dealing with her parents and school. 24 EFTA01697643 A H J 1 VIcEIRA WITNESS DOB Jane Doe #6 aMi Doe #7 Jane a Jane Doe #8 Asked to bring N/A others/By whom? 25 Gifts YES - Multiple Victoria's YES - Brazilian bathing YES - Victoria's Secret Secret underwear sets. suit, Western Union - Bra and Panties sets, Bathing suit and Louis Cancun $350.00 Rec. Digital camera and Vuitton purse. Movie 06/02/2005 Western photography book tickets/show tickets ie. Union - San Diego David Copperfield (FL) $200.00 Rec and Phantom of the 07/13/2005 Opera (NY). Plane ticket David Copperfield Tickets to NY. 52000.00 Christnip nus. 2005 Dodge believe would pay for 26 her to attend In Physical Evidence MP - 6 MP - 10 TP MP - 7 TP (i.e. Message Pads, SW-RS. Transcript - 09/21/2005 Trash Pulls, Search JB's Petty Cash Receipt JB's Petty Cash Receipt Warrant, Payment Photo Lineup ID Brazilian bathing suit, Documentation, etc.) Palm Beach report- Western Union - Cancun taken whenMvent to $350.00 Recvd pick up Christmas bonus. 06/02/2005 Western 2005 Dodges rental Union - San Diego car. $200.00 Recvd 27 07/13/2005 28 Counts 29 TRAVEL Title 30 18 USC 2423(b) 1 Dates of 31 Travel/Aircraft 32 TRANSPORTATION 33 Title 18 USC 2421 Dates of 34 Travel/Aircraft Mar vaginally 'th and Mulled ada touched MN hand away. On more Nada's than one o ' ada placed the 35 directly on 36 Counts 37 HUMAN SEX TRAFFICKING 38 Title 18 USC 1591(a) EFTA01697644 A H I I J VICTIM WITNESS DOB Jane 1 Jane Doe #6 Doe #T Jane Doe #8 ----- Who Scheduled Ia MU ;MessPd -4), Appointments? SMessPd -1) 39 • 40 Counts I 41 iI- Interviewed by PBPD Yes No/Contact made Yes 42 43 Interviewed by FBI Yes Yes Yes 44 Miscellaneous wrote her cellular stated received telephone number for JE $200.00 for bringing to on a notepad described JE. as having JE's name on the bottom of the pad. • • 45 EFTA01697645 A VICTIM WITNESS DOB 1 Jane Doe #9 Jane Doe #10 Jane Doe #11 AGE AT FIRST 16 16 16 2 CONTACT 3 HIGH SCHOOL Im Beach HS lm Beach HS R I Palm Beach HS 4 BROUGHT BY IIE DATES OF 02/2005 via - 09/2004 - Testimony - 12/2004/Testimony CONTACT/ SOURCE Telephone/Testimony - Start date only. Start date only. 5 GIRLS RECRUITED N/A N/A 6 NUMBER OF 2 times 1 massage 2 1 MASSAGES more residence visits 7 ENTICEMENT 3 Title 18 USC 2422(b) Interstate Commerce Telephone Records Telephone Records Connection between & betweenl & 9 MEW Phone with 0 Fromfl 0 10 ass 0 0 . 0 11 Phone ss 0 12 Under 18 at time of YES and possible YES YES sexual activity turned by the second 13 visit Advised if asked to YES - state they were over 18/Advised by whom? 14 EFTA01697646 A I K L M VICTIM WITNESS DOB 1 Jane Doe #9 Jane Doe #10 Jane Doe #11 Knowledge or Militated that JE asked None never told JE her age. Discussion of Age them questions like "What stated that JE knew with JE? do you do?" or "Where do she was in High School you go to School?" stated she believed she told him she wento 15 Payment for YES/$200.00 each time YES/$200.00 YES/$200.00 (Epstein services?/Amount gave ML $100.00 to give Ito for bringing her.) 16 Payment for NO YES/$100.00 YES/$100.00 to 17 recruitment Payments made by Epstein Epstein Epstein 18 Taken upstairs by 1st time - White female, Ion blonde 2nd time -1./Na hair Ventified 19 & Clothing worn 1st time - Panties Only Cropped tank top that ong u erwear (pulled during massage 2nd time - Nude exposed her belly and to the side by JE) 20 blue jeans EFTA01697647 A K I L S i VICTIM WITNESS DOB I 1 Jane Doe #9 Jane Doe #10 Jane Doe #11 Sexual activity JE touched PE rubbed. and JE instructed her to JE rubbed and rear ed for his and is with a er under her JE rubbed e old him she JE masturbated was not comfortable with rn ron of completely 'that. JE also attempted to exposin. his •enis. JE reach into her but moved was too ig . JE to rubbe his nipples and her pv started to masturbate until he ejaculated. mas ur.ated un e ejaculated onto a towel. 21 Masturbation ;YES YES YES 22 Ejaculation YES YES YES 23 _.. Statements made by and performed Get a little bit more JE instructed to go Epstein first massage together. comfortable. Take of your down to her bra and JE asked Ito leave the shirt and pull down your underwear. JE told as room. JE asked Mk) pants. Let me touch you he her et naked. .JE asked like I like to be touched. "Wer gonna take I off'. As JE he tcli r o relax an • at he was not oing to stated te old her that she had a JE asked s e was sexually active and what sexual positions she preferred. 24 EFTA01697648 A VICTIM WITNESS DOB 1 Jane Doe #9 Jane Doe #10 Jane Doe #11 Asked to bring INO NO others/By whom? 25 I Gifts . MO NO NO 26 Physical Evidence Testimony/Telephone Testimony Testimony (i.e. Message Pads, Records Trash Pulls, Search Warrant, Payment Documentation, etc.) 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 N/A N/A N/A 34 Travel/Aircraft Sexual activit with No No No 35 36 Counts 37 HUMAN SEX TRAFFICKING 38 Title 18 USC 1691(a) EFTA01697649 A I I M VICTIM WITNESS DOB IL IlL 1 Jane Doe #9 Jane Doe #10 Jane Doe #11 Who Scheduled ilvia and Mr ilici: via Appointments? ' 39 40 Counts 41 Interviewed by PBPD Yes Yes Yes 42 43 Interviewed by FBI Yes No Yes 44 Miscellaneous knows.Fcause Mobserved JE's penis illistated that during boyfriend, and described it as the massage she was LNU's brother is circumcised. thinking to herself "How the father of am I going to get out of child. here" and "please hurry up". stated that she told What JE :fter message was over. Masked by JE to leave her phone number. 45 EFTA01697650 A ilk O P VICTIM WITNESS DOB 1 AGE AT FIRST 17 I 16 15 2 CONTACT 3 HIGH SCHOOL BROUGHT BY n nown 4 DATES OF On or about 11/2004 - Early 2005 - Testimony 04/23/2004 - 10/01/2005 CONTACT! SOURCE Testimony Mr elephone 5 GIRLS RECRUITED N/A N/A 6 NUMBER OF 1 2 Unknown, multiple MASSAGES 7 ENTICEMENT 8 Title 18 USC 2422()„ Interstate Commerce Telephone Records Connection 9 Phone calls with From M66 - 10 Phone calls w Total - 1 11 Phone ' 0 12 Under 18 at time of YES - 17 Yes - 15 sexual activity 13 Advised if asked to YES/ Unidentified friend state they were over 18/Advised by whom? 14 I I EFTA01697651 A I N I O P VICTIM WITNESS DOB 1 Knowledge or told JE she was r --- ;71aks ;Jerre jai: — Discussion of Age stated that she with JE? insisted that she was 15 Payment for YES/$350.00 or $400.00 YES services?/Amount (she was supposed to give money to 16 but di n t Payment for NO 17 recruitment Payments made by Epstein 18 Taken upstairs by Unknown blonde female 19 Clothing worn Bra and thong panties during massage 20 EFTA01697652 A VICTIM WITNESS DOB Sexual activity JE rubbed a over on her rea. mastur a , ejaculated and removed himself from the massage table. 21 Masturbation YES 22 Ejaculation YES 23 Statements made by Epstein 24 EFTA01697653 A I O P VICTIM WITNESS DOB IL 1 Asked to bring No others/By whom? —1 25 Gifts NO 26 Physical Evidence Testimony Telephone Records (i.e. Message Pads, Message pads - Trash Pulls, Search EP etty Cash Report - Warrant, Payment Baby gifts Documentation, etc.) 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 N/A 34 Travel/Aircraft Sexual activi with No No 35 36 Counts 37 HUMAN SEX TRAFFICKING 38 Title 18 USC 1591(a) EFTA01697654 A I N I O I P VICTIM WITNESS DOB 1 Who Scheduled —a Mr Appointments? 39 40 Counts I I 41 Interviewed by PBPD Yes Yes Yes 42 43 Interviewed by FBI Yes No No/Contact Made 44 Miscellaneous liwas ashamed and stated that she is in uncomfortable with the love with JE and that she situation. The massage would not speak about lasted approx 45-60 min. him positively or negatively. 45 I EFTA01697655 A VICTIM WITNESS I DOB Jane Doe #12 Jane Doe #13 AGE AT FIRST 16 17, 17 2 CONTACT 3 HIGH SCHOOL BROUGHT BY I n novm 4 DATES OF 07/04/2004 - 07/16/2004 08/19/2004 - 02/14/2005 08/21/2004 - 08/18/2005 CONTACT/ SOURCE ',Telephone MITelephone Mrelephone 5 GIRLS RECRUITED N/A g. , 6 NUMBER OF 3 - 4 times 1 Second Approx 10 times MASSAGES visit she brought 7 ENTICEMENT 8 Title 18 USC_2422(b) Interstate Commerce Telephone Records —1 'Telephone Records Connection 9 Phone calls with Total - 8 From in- 13 From 16 Total - Over 40 calls (48) 10 Phone calls with 0 0 11 Phone c with 0 0 Total - 6 12 Under 18 at time of Yest --- IYES or YES i sexual activity YeariH.S. 13 Advised if asked to state they were over 18/Advised by whom? 14 EFTA01697656 A R S VICTIM WITNESS DOB la. Jane 1 Doe #12 Jane Doe #13 Knowledge or old JE she was in IlliterJErnultiple times Discussion of Age High School. JE asked that she was JE with JE? her how old she was and stated to her e couldn't she told him her actual wait for her to turn' so 22e at the time which was .she could be his personal • or •masseuse. He also couldn't wait for her to tum so they could go on vacation (Paris). 15 Payment for YES/$200.00 YES/$200.00 YES/$200.00 services?/Amount 16 Payment for Yes/$200.00 YES/$200.00 for DN YES/$200.00 per girl 17 recruitment Payments made by Epstein Epstein Epstein 18 Taken upstairs by Epstein and 19 Clothing worn Thong Underwear and Bra and panties Nude during massage Nude 20 EFTA01697657 A VICTIM WITNESS DOB Jane Doe #12 Jane Doe #13 Sexual activity JE instructed o rub his JE rolled over on his side JE masturbated each time . JE and masterbated while —massy ed him. JE ouc e and provided the massage. used a JE stroked He ejaculated in his hand. on JE pulled closer ohim touched and as he masturbated. On one . UP occasion JE (age 21 Masturbation Yes Yes Yes 22 Ejaculation Yes, JE appeared to Yes Yes climax and then the 23 massage would end Statements made by JE told to get JE asked Mto remove JE asked and Ito Epstein comfortable. JE told U all her clothes, she take their shirts and bras that she could not tell refused. He replied, off and anyone what happened at whatever makes you would show hat to the house or bad things comfortable. JE asked do. JE told o leave could happen. On the age (see above row and then asked to third visit, JE instructed 15). JE told that she take everything off which to remove her bra and was so beautiful that he . JE toldIto panties and JE told her wanted to take her to L.A. a to him. JE asked that she was here for that to live with him. When f she would reason. other girls at JE's with him and that he'd residence asked for wine, give her more mone she JE replied I don't drink or declined). JE told We do drugs. could not wait for her to turn, so she could be his personal masseuse. 24 EFTA01697658 A R I S VICTIM WITNESS DOB Jane 1 Doe #12 Jane Doe #13 Asked to bring YES, blonde female others/By whom? secretary who obtained 25 phone number from Gifts None None • 26 Physical Evidence Testimony/Telephone MP - Massage oils (i.e. Message Pads, Records Testimony Trash Pulls, Search Message pads - Warrant, Payment Documentation, etc.) 27 28 Counts 29 TRAVEL Title 30 18 USC 2423(p) ' Dates of i P 31 Travel/Aircraft 32 TRANSPORTATION . 33 Title 18 USC 2421 Dates of N/A 34 Travel/Aircraft Sexu I activi • No No No 35 36 Counts 37 HUMAN SEX - TRAFFICKING • 38 Title 18 USC 1591(a) EFTA01697659 A VICTIM WITNESS U DOB Jane 1 Doe #12 Jane Doe #13 Who Scheduled — JE & Appointments? 39 40 Counts 41 Interviewed by PBPD Yes Yes Yes 42 43 Interviewed by FBI Yes Yes 44. Miscellaneous JE instructed his house First visit, met with. DuririlM ffirst visit, manager to driveMand at Mtrailer park and and initially massaged tome after =first traveled to JE's b cab JE together while the massage. called with were both after first massage and and Unknown female gave JE her sc ool told her that she wanted told her to get into her bra picture and to contact the police. IM and underwear. Walled discouraged=rom the cab forMthe first reporting. time Gwent to JE's.. identified prior to each visit. Identified JE in a photo JE in a photo spread spread. was aware (note: ad already that seen JE's hoto in news and had *ports). reported her visited JE's residence. circumstance to the PBPD Following the massage because she read that JE provided to JE, the had passed a polygraph chef at the residence told indicating he did not know her she looked scared. the females were minors. (Based on She knew that that was description of nand untrue as he was well messagej2d notes it is aware of her being believer is Mbrelreved JE knee,. was. As a juvenile, was arrested for and ast con ac vn h as approx. 0512005. 45 EFTA01697660 A I T VICTIM WITNESS DOB S 1 2 AGE AT FIRST CONTACT - 11. 3 HIGH SCHOOL BROUGHT BY 4 _ DATES OF After 08/2004 - via After 08/2004 - viaIMI CONTACT! SOURCE Telephone Telephone 5 GIRLS RECRUITED N/A N/A 6 NUMBER OF 1 1 MASSAGES 7 ENTICEMENT 8 Title 18 USC 242202) Interstate Commerce I Connection 9 Phone calls with 10 Phone calls with 11 Phone calls with 12 r Under 18 at time of YES o YES sexual activity ear of H.S. 13 Advised If asked to state they were over 18/Advised by whom? 14 EFTA01697661 A T I U VICTIM WITNESS DOB 1 Knowledge or 'During small talk with JE, No age related discussion Discussion of Age mentioned she was in with JE. with JE? school but did not say what level of school. • 15 Payment for YES/$200.00 YES/$200.00 services?/Amount 16 Payment for NO NO 17 recruitment Payments made by Unable to recall 18 Taken upstairs by a LNU Unknown blonde female 19 Clothing worn Nude Bra, panties and skirt. during massage 20 EFTA01697662 A I T U VICTIM WITNESS DOB 1 - -- - Sexual activity JE masturbated in full JE masturbated whirl' view while provided provided the mas the massa. e JE touch JE reached under and bare E and touched her on top of her 21 Masturbation Yes Yes 22 Ejaculation Unknown Unknown 23 Statements made by JE asked, "Are you going Take off your clothes. Epstein to take your clothes off?" That's part of this. 24 EFTA01697663 A T U VICTIM WITNESS DOB 1 Asked to bring N/A NO others/By whom? 25 Gifts None None 26 Physical Evidence Testimony Testimony (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) 27 28 Counts 29 TRAVEL Title 30 18 USC 2423(b) Dates of 31 TraveUAircraft 32 I TRANSPORTATION 33 Title 18 USC 2421 Dates of 34 TravellAircraft Sexual activit with No No 35 36 Counts • 37 L. HUMAN SEX TRAFFICKING 38 Title 18 USC 1691(a) EFTA01697664 A U 1 VICTIM WITNESS DOB a III Who Scheduled—I DN DN Appointments? 39 40 Counts 41 Interviewed by PBPD Yes Yes 42 43 Interviewed by FBI No No 44 Miscellaneous believedElpaid. -.observed numerous $200.00 for bringing= photos and sculptures of dentified JE in a naked people at the photo spread. Mandl. residence. Midentified started massaging JE JE in a photo spread. El together initially then JE was aware LNU, askedMkg wo to the balcony. as not expecting the events that and occurred at JE's nor to going to residence. =did not tell JE's residence. and that she might have to Estarted massaging JE disrobe or observe JE together initially then JE masturbate. JE later told toldI.to leave. He hat he did not likeM disrobed and began because she was so masturbating after left nervous. was aware the room. that.. Mau. had been to JE's residence. She stated. had brought girls to JE's frequently. 45 EFTA01697665 • Ft JANE DOE #1 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 2 3/12/04 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 3 3/12/04 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 96 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution • O.A. 97 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 117 3/30/05 Conspiracy to entice a minor to engage in prostitution O.A. 120 3/31/05 Conspiracy to entice a minor to engage in prostitution • O.A. 122 3/31/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 123 4/1/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution i • Ct 5 . / 3/7/04- i Enticement of a minor to engage in _ , 3/11/04 prostitution O VS. of 4 L.) 0.... O, Ie.. cr,V%-• i•Orty."-t--NA-e -14-Icet^o^, t L.O-, t e VV< ...ft."- o vv-c..sz.,--; C t• " • I) • Cvc \f..„ inn, u m„ ec..)%t e • "It• C kt.ite LAce,`, TE - Et e Sktak )(LL inay lL sigas • I ,..45 Al% Via 4t "1/4 ) ' th/13 It-C..kest v‘. e I O ‘) In, -Car '11-4_ ome. sevitc. se4 tete li" 4-4.- 1-rt et )(Li MLA.' -k-e, IBC ctioLe G G-cci -Cot opeo,—,,,Avt,,,,tr. et- si-c ^ e ti t S. 4t-ALAJ \\'' >A- 01 ,1 > /4 c.,11 ktv a LL ZOO/ ea 4k t> 64 ca a , --.1... V%.)- Caw." /14":5 c Jan CI\ n•ASS CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 1 JANE DOE EFTA01697666 "CL.. Eerki.A.-% w A-c et +4 tt:4. ( t t. •-e sc-vg..... " crkt 1..t1/4•A\ t • C d 1/4 1 7 4^-1 --te \ t - ('e 4. 4 0 . 14i - ivt i -J„ cal JANE 1(SMi t2 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 96 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 97 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 122 3/31/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 123 4/1/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution Ct 6 2/5/05 - EPSTEIN Enticement of a minor to engage in 2/6/05 prostitution Ct. 43 3/31/05 EPST mN Travel to engage in illicit sexual conduct v.*. At-te -E . J tentt 4tteetc a+ • as 1/4/14....t.a3.v.it•- rel °C3 Ct 60 3/30/05 - EPSTEIN Attempted enticement of a minor to 4/1/05 engage in prostitution Ov. or Csa Oa- l tit 0.a\CS fr. zy•- •4C CCIVININ*4 .1n-a. ) k.re_lepte.erc a : Seep )4t.t.,ak 1 mi - tAr-e- ‘r-e. (.42(1,‘ t --ce-cFT - -- ot—til IA? / at ), tC j 1 i AVh&S.SCIR 4.Th r 1 e rocs t_e k in , a . r 5 l-c s A ft(re2:St ipi/14 A-c., 6.ts r aka. c•e...v1/4 3ntsH e pc W • V, e to 41-t 4 --. e h...,,e.,,A,,,....,;,.,, LA-S-cd- illeaS4v*Li1/2,3•44 CEtt.. 4 `i, on 1-1.A. V-KC SS ili •C` Or- Egg q.t.., 64- Lcive4-A y+ CA.A.C C-tot \"*4 L -6,....k,e r sv,„ ,.....,a , ,„.,..... (..4_ ()Cask Ct TO ° f CO a e Ps LC k '` VAS' i Ca I 0 0 , oi, les'e- -i r— t.A.tr c.... e tic fts. El 0.,_ A •\-1-...• A-Cet-a c...\ i- 4- VINO SS c.alt. Co t * ‘rAt r . . was at,: 75 fra. ,L (.S" . A, c,,, tt tits Awe\ SI311-Loas w €._ k,r...-c +I. tsu• rt un, J.c. %At -v3 ‘ s. civ-c :Th / 7--74L-\-- e\te l-asn, c cs..^Li..s.; k-1.4. 6? Viejn...e.s." A - I.4%It.-Ca-ol Canrkesr 4- c. G. e e w--‘cis-t Claa...t t.... toclu k, 1-0 'nt.. "CA .- k V1/4. G+^. a.. 2 v o ter. ys..0,..; Vs )",1 ere Cuvtsteekt a Cakk et oVt ett-C fkadh" Cvgiottht. Cr,S CONFIDENTIAL GRAND JURY MATERIAL 111AG- 0 ..%1 /4 seri wal Air I a_J_AZiE DOE #2 int1/4s.s.LGirc Ace. A- s.,„4 of `Cos cs v, a, si.,.....„4- itic_c £Ls G. 4-e-c-k li 05 hot -tr.-4c C 4 Vsteet-ttect i Lek eely, - 0 1 i ( El WM. u1/4.A. r A_ ‘,.-‘,1,,,A i c, s..-A kp 1cif e",),, < 4.4gi s‘r-4- i.----__•.4.-e,± •fa,- 7 : Ge1:1"(fo, (Let-Gra-a fat% S #"\leC:PAY /Mir Er `n a PS Et lot, ( .•1 04% t Ze. NW, ' rah 4;. i t .r"; EFTA01697667 Nck'N C. t n 0 %nig om At) (.1 A Aaro.C.4. A-5 to ck1 Ca. 7 ‘' • ,O1 -- JANE DOE #3 SCk e COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 59 12/6/04 Conspiracy to entice a minor to engage in prostitution O.A. 60 12/12/04 Conspiracy to entice a minor to engage in prostitution O.A. 64 12/14/04 Conspiracy to entice a minor to engage in prostitution O.A. 71 12/20/04 MIE Conspiracy to entice a minor to vie engage in prostitution O.A. 79 1/6/05 Conspiracy to entice a minor to engage in prostitution O.A. 83 1/14/05 Conspiracy to entice a minor to engage in prostitution O.A. 94 2/4/05 Conspiracy to entice a minor to engage in prostitution O.A. 100 2/10/05 Conspiracy to entice a minor to engage in prostitution O.A. 102 2/21/05 Conspiracy to entice a minor to engage in prostitution O.A. 104 2/24/05 Conspiracy to entice a minor to -V" engage in prostitution O.A. 112 3/17/05 Conspiracy to entice a minor to engage in prostitution O.A. 118 3/30/05 Conspiracy to entice a minor to engage in prostitution O.A. 125 4/8/05 Conspiracy to entice a minor to engage in prostitution O.A. 129 4/26/05 Conspiracy to entice a minor to engage in prostitution O.A. 132 5/19/05 Conspiracy to entice a minor to engage in prostitution CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 3 JANE DOE #3 EFTA01697668 pr EA t-skj ir rt. C.04 Ci %A... Ck 1/4.C.,,,53,4t.... i t. " VN. ) Si so S° ire%roaa 'ham 911C .. fit. elnov‘kc.. • c.ay.....1n-dra vD4-4-w-4-ev• :11. . qt. Strs ' --(1.“2-"tAakere.\R. Ow .h...,.., Is? k1 /4 1 k ik A it,- I G a. 6!LA . SA. )(Mai C....°41°•#.. t ....-- *----- vte\C OFY( VAtt-- t kNer"'"‘ " II? t . Q.C.Q 6 4,SO I•iCi rt ?. 3, -esar VA e COUNT/O A. DATE DEFENDANT(S) CHARGE t" C+ 1 . E:7) 12/6/04 - EPSTEIN Enticement of a minor to engage in 6/29/05 prostitution Ct. 32 12/13/04 CEPST-Im C- \ ,ter Travel to engage in illicit sexual conduct HYPERION Ga.\---.6 Itss.a Ct. 35 1/6/05 itC1' Travel to • • • • ual conduct HYPERION C.__ Ct. 36 1/14/05 ( - EPSTE Travel to engage in illicit sexual conduct < • JEGE /a) 2/3/05 C PPStP Travel to engage in illicit sexual conduct Ct.ES JEGE a• Ct. 38 2/10/05 <EP,51 Travel to engage in illicit sexual conduct \ 9.a r w •R Ct. 39 2/21/05 -SP rS' Travel to engage in illicit sexual conduct C t JEGE Ct. 40 2/24/05 ( BPS Travel to engage in illicit sexual . . conduct ( .GE Ct. 42 3/18/05 ( EPSTEIN Travel to engage in illicit sexual conduct JEGE (.. Ct. 43 3/31/05 STEIN' Travel to engage in illicit sexual conduct E CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 3 JANE DoE #3 EFTA01697669 h. °le e‘ AL alle-t, cam/kis/1.027 ov• thra.t. clgtha .;_ei tetc,v,At. sp.c ef2; al tau trse-v-,c_ IA-A't tom { +O. ZLAtt-ei 1.) <Ay et tor,r orns„.ssotr i_ cr9i 4,-64.4-S QO1" g .p 4•Att S 1"-c. c "a- 0C- tom t kn. 0A, %elm-Qv-C. tk- ci— Co ". Ir—t- br E Lc4 ClireC--ckc 4 4— LA_ Lt-el VILLJ-t-kart-04 t1"-Le * * ,,f, , TIEAa (4..c.C.-4e, \ski. tAl'a- -- cti` Ai' ki. at e A. scipsvz r .-.e.- tact a (A(). s k,s-Gle-s , alli kx ite 1-swe. 4. y-e/ 1 - i) A t\NLfr £44E 4 KA. 0-11 .0 v• ev\.--J C3-4 •rt r ok. 1 In" ticks LI. Cat Cot EFTA01697670 • COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 44 4/8/05 CEESTEIN Travel to engage in illicit sexual conduct (M HYPERION, Cr Ct. 45 4/27/05 'EPSTE Travel to engage in illicit sexual conduct HYPERION Cr Ct. 46 5/6/05 ‘XySIEJIN---) Travel to engage in illicit sexual .r . HYPERIONcyr CC1...x., conduct .._.---" ..._. Ct. 47 5/19/05 r FP,SSEi - Travel to engage in illicit sexual conduct Lir bT-73 ,_ HYPERION •_,-- Ct. 51 12/6/04 - EPSTEIN Recruiting, enticing, providing, or 6/2/05 in obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act ch, .51 A-(6-c 4 exca ta ut. \‘x 0--zi Luna yov. ocusi Qa v\sL,k- thre-ity. E-e3 kJ_ pate. \NL,41eli\aa-w-dvatc,11AA( mi\ey,,k a,e_ (34 a-A-NtrmStaesti• eick-tA3-e.}-y. c‘s1^ ‘o‘i kvoin sk-e_\.v\ • (_Scv CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #3 EFTA01697671 Lon‘‘ \it Q.U.S `Lot."'QC C" e1 s, 114 rg-\ CON&Lit b-C-46.re-iz_ lek 4-s' to-e- -O16-3( v.\ a c.„.O rs JANE DOE #4 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 4 4/25/04 Conspiracy to entice a minor to engage in prostitution O.A. 6 5/3/04 Conspiracy to entice a minor to engage in prostitution O.A. 8 5/14/04 Conspiracy to entice a minor to engage in prostitution O.A. 9 5/20/04 Conspiracy to entice a minor to engage in prostitution O.A. 11 6/3/04 i Conspiracy to entice a minor to engage in prostitution O.A. 14 6/11/04 Conspiracy to entice a minor to engage in prostitution O.A. 15 6/20/04 Conspiracy to entice a minor to engage in prostitution O.A. 19 7/10/04 Conspiracy to entice a minor to engage in prostitution O.A. 24 7/18/04 Conspiracy to entice a minor to engage in prostitution O.A. 25 7/22/04 Conspiracy to entice a minor to engage in prostitution O.A. 29 7/22/04 Conspiracy to entice a minor to engage in prostitution O.A. 30 8/4/04 Conspiracy to entice a minor to engage in prostitution O.A. 37 8/25/04 Conspiracy to entice a minor to engage in prostitution O.A. 43 10/3/04 Conspiracy to entice a minor to engage in prostitution O.A. 47 10/30/04 Conspiracy to entice.a minor to engage in prostitution CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 3 JANE DOE #4 EFTA01697672 e ra vat. CCD.az ec:WK\-c-- (.4 bth -cac CY< -412S N‘a ek-u As a ge..‘ COUNT/O.A. DATE . DEFENDANT(S) CHARGE O.A. 48 11/4/04 Conspiracy to entice a minor to engage in prostitution O.A. 77 1/4/05 Conspiracy to entice a minor to engage in prostitution O.A. 87 1/22/05 i Conspiracy to entice a minor to engage in prostitution O.A. 101 2/14/05 i Conspiracy to entice a minor to engage in prostitution O.A. 106 2/24/05 Conspiracy to entice a minor to engage in prostitution O.A. 114 3/18/05 Conspiracy to entice a minor to NoCata atet d-11( 7-.4414140 engage in prostitution seceadc O.A. 116 3/29/05 Conspiracy to entice a minor to engage in prostitution O.A. 127 4/11/05 Conspiracy to entice a minor to engage in prostitution tiCt. 8 4/25/04 - EPSTEIN Enticement of a minor to engage in 6/29/05 prostitution Ct. 17 5/21/04 c -EPS— TE ----- Travel to engage in illicit sexual conduct HYPERION Ct. 18 6/4/04 CEPSTEIN Travel to engage in illicit sexual conduct - HYPSRION- Ct. 19 6/20/04 c STEIN, m Travel to engage in illicit sexual conduct rc_co,&. r \v\alcat, or. 1 _.— "Ave- cck 0€ C- enx Ca orG Te_keekovk‘c_ covv\acks he ithsteN CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 3 JANE DOE #4 ( 12S t)I a- r a3 *Lk 4""c---(1. S-e xu-O-(1 covau-t4 vat:sr:sot-Qin 'Iv‘ 3E Citz ;tt7c_ci Cartier EFTA01697673 QR~L1't - if ttu kL rv`e-3 1 , - s reco4 e,rek /4 Ati. egfecJeter1 A 151-•- Star W. w c‘i reket4- 141 -zfrp bt rusa. CA.\ nt a-r oh de ao.a-1 As cat a r ...ik) 0-G esvhr•Let4 free v.".. az rkasSer re- —6> 41-efl4v rcevr 93r1(0-1/4, q,er s (4.11 S Y Davil eht vi_ s- „,, ‹s L stbacsivdcal--4 Sit 44 Li Litc.ev-dvdoi 4-n re fri-erd-t cL E- pdLoRieaketcfrot.—_ mat,' KJ- ileproL/7a 4-eL,LL,. ,r 4 " 4stk Lee Lk' Ftg_ tcA ■ cf- st, h-lbV 4.5 In LT a a • in3 . es Ls,- irgynkkokpay 0-461, ta wtOt rot Gaduti.dc(fr rKa ete Lte vt-e—FsarkLta. cf- tdch...it_b a- 6.1Lr EFTA01697674 COUNT/O.A. DATE DEFENDANT(S) CHARGE • ..___ __- Ct. 22 7/22/04 c - ES EIN J----D Travel to engage in illicit sexual L ) conduct 4., , JEGE sip Ct. 23 8/6/04 .L..... -EPSTEIN_ Travel to engage in illicit sexual kv o 37:1st?.t conduct Ri ll 13.1- rr VAN I Ct. 28 11/5/04 -EPSMIN 172 ) Travel to engage in illicit sexual GG te- 34 conduct C HYPERION • CIS 1/6/05 — EPSTE-- . Travel to engage in illicit sexual ii conduct 0 HYPERION Gs Ct. 40 2/24/05 `'EP TE1r, Travel to engage in illicit sexual ..... conduct ( c. JEGE --Q, Ct: 43 3/31/05 -1 711§TE Travel to engage in illicit sexual conduct JEGE Ct. 52 4/25/01' EPSTEIN Recruiting, enticing, providing, or 6/29/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act ).;4 \ Sks- irre_ coY c91 s -1v-atc-r4 -e *Lai ov\ Qec_ O,,, -Ka. a cr G- t\teLoritc._ cov‘-‘cck aay O la 6r otc-Asi 45) . / O4C-C_:t \Jacek-Wee n 3- E 4- &S twost.v IL-a.cf • tar Crer i" CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #4 EFTA01697675 .);o1 SS CA-, S2 4etit -)ro st.AAJI Q.O144,..c.k•- scwSSxd evoNo Ces-k-eAtA. f‘ra ecc.kor d c1/460-3- V1/43°- c/14k Ati - f‘i\-, a_ Onc.i.t.sody ntot,J2_ 4 Ate_ cit y `IS ^.01•••tki \A).. eati " ..o.NL4 dLo vy\on. ca A L\ oak laaAtArra " 7 LOv‘..... a_ ()LON/. a CW trl( WO--S V1/41 °AA Iv\ 01-117..ocoi , 0 /200 epi AN•••t? \ -RA ILA 424/Left-• SL.fi v.r4s ) eV'sVe•`'n cl-L're\-k Cr EFTA01697676 • ae Lev-4- e C. 04 ■ pr Ca crCP7-cil vtAser._," , It t O V 1 4\ 4O PS J so. e • JANE DOE COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 53 / 11/17/04 Conspiracy to entice a minor to engage in prostitution O.A. 58 / 12/5/04 Conspiracy to entice a minor to engage in prostitution O.A. 61 i • 12/13/04 Conspiracy to entice a minor to engage in prostitution O.A. 65 4/ 12/14/04 Conspiracy to entice a minor to engage in prostitution O.A. 69 / 12/18/04 Conspiracy to entice a minor to engage in prostitution O.A. 72 12/23/04 EnTEIN Conspiracy to entice a minor to engage in prostitution O.A. 74 s' e 1/1/05 Conspiracy to entice a minor to engage in prostitution O.A. 81 4,/ - 1/8/05 Conspiracy to entice a minor to engage in prostitution O.A. 82 , 1/9/05 = Conspiracy to entice a minor to engage in prostitution O.A. 88 1/26/05 = 'mom' 3‘1 Conspiracy to entice a minor to CAA/ fn;ra• engage in prostitution O.A. 91 2/1/05 Conspiracy to entice a minor to engage in prostitution O.A. 98 %„, 2/10/05 Conspiracy to entice a minor to engage in prostitution O.A. 107 ,„/ 2/25/05 Conspiracy to entice a minor to engage in prostitution O.A. 108 , 3/1/05 IM Conspiracy to entice a minor to engage in prostitution O.A. 111 '4°°.. 3/16/05 Conspiracy to entice a minor to engage in prostitution 4 poas itcov-ty.e_Gt. Awn en-c rot, da. ft,_ s}rt . CONFIDENTIA RAND JIZ 1InlircI AL PA O S.-CALT IA-3O‘r Ir\Cki t en covt.p..revli kt-.04- 1113\ °AAA sc e -etr s."0.f0-epo EFTA01697677 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 115 3/21/05 Conspiracy to entice a minor to .."' engage in prostitution Ct. 9 11/14/04 - EPSTEIN Enticement of a minor to engage in 3/29/05 prostitution sm-Lask- II. n 11/18/04 CD Travel to engage in illicit sexual conduct : . Ct. 31 12/3/04 < EPSTE1:N Travel to engage in illicit sexual 7 P. conduct / 333C7E- LS Ct. 32 12/13/04.........EPSTE1N7 - --, Travel to engage in illicit sexual conduct HYPERION Ct. 34 1/1/05 C -EPSTEI Travel to engage in illicit sexual C conduct C <HYPPR IAN Ct. 37 2/3/05 Ct riSTE 7 Travel to engage in illicit sexual C ANEW c3 conduct _arlirl Ct. 38 2/10/05 CEPrTiM Travel to engage in illicit sexual -. conduct C. CWI.t 4 Ct. 39 2/21/05 • -EPSTEIN: Travel to engage in illicit sexual -Illir conduct JEGE S— la \ e. c_of S \i/Nattalk-e_ crif. A-vc-rde& %to Iry 9 0f T C\g \-0V\ c_ Co inkacir \aklArC.e.y. Ate- c643 Lizion.car CONFIDENTIAL GRAND JURY MATERIAL PA%2 OF 3 JANE DOE #5 0611 xas-1 corattck Vat + a s cute Ltd -C./Arita( t" EFTA01697678 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 41 3/4/05 - EPSTEIN ' Travel to engage in illicit sexual C conduct 18 C. YEGE - Ct. 42 3/18/05 - Travel to engage in illicit sexual / conduct r ..1,F,CIE Ct. 53 11/14/04 - EPSTEIN Recruiting, enticing, providing, or 3/29/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act csa-6 S.Le.e4 O1\.bi ‘O,..-Jr- 'rte amIL a4c2c-AkIT‘t \ .1/4vQ\•e-ves'ke-tt. ccovA-Lec.e._ s to.e4A 'Dv..., n s krt- c Zc.sat.„ , v CUs' Ges'e(\" t VKC A r ._et_ Al ) k/\‘‘;-K LA., 4- l-K,414%, 0 cc -So 7.1 ism° 0Ltiec..V LJL) (--MI Otc' — Ck VliVe. CS ay. i raok, e Ls.0" M t30O?-- ac5D i•••"0 c c s vat- C..txv• ...C.t.Arve..., rc. ( 1 ,.( L-... ,........4 4 .7.4...064 C". 6311‘t of O,...k,v„„(., i...,,y r1-4"4 -- O r \--e ..- .11--- ( c.k.a.. ka i e... O . . K A_ ea. 0 w eck,ery vs, (A..,‘ , O,,j 2..,0, cro -n der ci..-{ C\n.vts 41,-...-2. S.4 (e'C-S sZ: CONFID RAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #5 EFTA01697679 I '• C.7V4S3 _ VCS 4 ;h S Z—e—d1 / CP\ Lk) keakC-A-cL L.4" Uka.9 Corr diAcir koSten, Epz ketv• 4— rheimtv pock2, +o ■ rn tdpviy1/2_4\, ht efoopu ittr (tea, (7 \-t`.4 Wt Lays eL., a c:17%;,,ii fl Pla1/4( 7-00 4 w1/4.// v;v1/41. vt lotst•nv 'i .3■y • 'ao...1•\ too , Via. kN: 144 ei...Det ("AS 'praulatickl VL ISL.A- Fp a•XIN f C19-*- -I-o ) 1C es ,.1 ms(A4 ROW l"•4- I•k3O-‘: 44 4 44 EFTA01697680 A Y C.4‘e.‘A..) Ovov1/4_2... re. co ( & s co: e \A-0 .Kk t. Srick.C4 k24,0 t/1 4 ‘.At As (Add as JANE DOE #6 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 21 , 7/15/04 Conspiracy to entice a minor to engage in prostitution O.A. 26 ,I 7/22/04 Conspiracy to entice a minor to engage in prostitution O.A. 34 4/ 8/19/04 Conspiracy to entice a minor to engage in prostitution O.A. 38 / 8/25/04 Conspiracy to entice a minor to engage in prostitution O.A. 49 ./ 11/7/04 Conspiracy to entice a minor to 1.7 engage in prostitution O.A. 51 ,/ 11/10/04 Conspiracy to entice a minor to V"- • engage in prostitution O.A. 52 , 11/17/04 Conspiracy to entice a minor to engage in prostitution O.A. 55 ,,, 12/1/04 Conspiracy to entice a minor to engage in prostitution O.A. 57 i f 12/4/04 Conspiracy to entice a minor to 00 Q,\\ engage in prostitution O.A. 62 ,,,,-. 12/13/04 Conspiracy to entice a minor to engage in prostitution O.A. 68 .." 12/17/04 Conspiracy to entice a minor to engage in prostitution O.A. 73 .....-- 12/29/04 Conspiracy to entice a minor to engage in prostitution eCt. 10,. 7/15/04 - EPSTEIN Enticement of a minor to engage in Set 12/29/04 prostitution v•Otc Ct. 21 7/16/04 Ili--' Travel to engage in illicit sexual conduct -IPAPERION G. A CONFIDENTIAL f «w INVAS0482. ()asks re_covere.A GRAND JURY MATERIAL PAGE 1 OF 3 t ,•14/0 \.) eXeC4-4110"A JANE DOE #6 '{tea -Sim. slat Go“ tc „,4- •n,,A, ci tS. SI< vvv.ssat,e, Z-G CR_ av•(:‘-(v.Z) EFTA01697681 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 22 7/22/04 CESTIlin Travel to engage in illicit sexual t 2- ., conduct 4:EGE I Ct. 23 8/6/04 X17 Travel to engage in illicit sexual ' ( --) conduct 4€6611 Ct. 24 8/19/04 44114b0.0 Travel to engage in illicit sexual - 6.\ it.m.;.14u Ix conduct tin lac Ct. 25 8/25/04 -EP3TE1N) Travel to engage in illicit sexual conduct 4EGE1" Ct. 29 11/10/04 allITITS, Travel to engage in illicit sexual conduct -144(42P,RION er Ct. 30 11/18/04 (IP TE 1, Travel to engage in illicit sexual ( I. conduct P IP .s470.Are G. Ct. 31 12/3/04 'EP- —.) Travel to engage in illicit sexual conduct JE 13, Ct. 32 12/13/04 CeirS E Travel to engage in illicit sexual conduct FWPER1SN G- Ct. 33 12/17/04 egPST Travel to engage in illicit sexual conduct -1-1WERICII4 G- i f V\ JIM it,„cx..,,t 1-O esc y \ +1,\ a_ :L. or Cr pcz," .‘ c CO etAnkc-#1) be-Att--e..e.1\ VU-vINLe(a CONFIDENTIAL GRAND AIRY MATERIAL . PAGE 2 OF 3 JANE DoE 116 bt\ov.s&w1/49,) ins 04 Lt_ L.J.1 Oa O.4 S Ik•ea -earI 5-e xuai l ic...,* c'e r EFTA01697682 • 4: COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 54 7/15/04 - EPSTEIN Recruiting, enticing, providing, or 12/29/04 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act C+-. S4 I-% S & ki•-rt- atscl,%sza_o e..O,,r \t-er \v\ c -{-, I O Wi, ask/ In-4.4-2 -0 ,\--t- 0 0 .( is- bLril-iii P‘,...v, GLS:v \A-1/ 1-2A2clAre--"v• eo v ‘C30-,J . \-, t E-- _ , 11'\-11- e. M ct, 1 -.,1 -7/200(1. l'CiLWAI c v 0 vi cLi 1..vy 51-60--tv•KrAAa; c--°' ..-`x-cji SS) \tv_ V G'S;z- I 0 I A CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #6 EFTA01697683 A. V‘Vie-k,•-) \ rne. r\lt 'CC " CS\ ‘‘v .41C\C-9‘)-\- lock- rf-a-bA t's b-t\ot-% .O- % As tArt.11 0,1 s va- JANE DOE COUNT/O.A. DATE DEFENDANT(S) CHARGE Oli m 7/16/04 Conspiracy to entice a minor to engage in prostitution O.A. 27 , 7/22/04 Conspiracy to entice a minor to engage in prostitution O.A. 32 ./ 8/17/04 Conspiracy to entice a minor to engage in prostitution O.A. 39 0, 8/25/04 Conspiracy to entice a minor to engage in prostitution O.A. 41 y 9/16/04 Conspiracy to entice a minor to use engage in prostitution O.A. 44 ..." 10/3/04 Conspiracy to entice a minor to engage in prostitution O.A. 45 10/26/04 Conspiracy to entice a minor to ..." engage in prostitution O.A. 57 ....""` 12/4/04 Conspiracy to entice a minor to mp engage in prostitution O.A. 66 ...,,,. 12/16/04 Conspiracy to entice a minor to t..•••••• engage in prostitution g vet, 1 I!: O.A. 75 1/1/05 /lie G -. Conspiracy to entice a minor to .../ I °it 3- engage in prostitution O.A. 85 ..,...-- 1/14105 Conspiracy to entice a minor to engage in prostitution Cili m '' .-1/27/05 Conspiracy to entice a minor to engage in prostitution O.A. 90 or 1/28/05 Conspiracy to entice a minor to engage in prostitution O.A. 92 2/1/05 Conspiracy to entice a minor to + engage in prostitution 4 h•-a- MtSS0-0". etAaS re_ Nftt.t") 4J QC Oki-Qv rLi.11, ..% ef4s-CLADvl c)) tt--k SAta-e. say J. (mem t cs-E-ca. 41- 0, Cmtmerrim.. GRAND JURY MATE1UAL PAGE 1 OF 2 JANE DOE #7 ne`fa ' o r' Eps ircoA \-mcAte31 d- ■ CTettre. DO-t 44 EFTA01697684 COUNT/O.A. DATE DEFENDANT(S) CHARGE tC . io 7/22/04 - EPSTEIN Enticement of a minor to engage in 1/31/05 prostitution Ct. 21 7/16/04 C.-EESTEl: Travel to engage in illicit sexual C: a > conduct MINIMill 5 WIPE/HON' G— Ct. 22 7/22/04 SI-STEIN'- Travel to engage in illicit sexual conduct C‘WWI* JE6i V, Ct. 24 8/19/04 Travel to engage in illicit sexual conduct JCGE Ct 26 9/16/04 C - PSTEIN23 Travel to engage in illicit sexual C conduct t lisGE- 'ca, Ct. 27 10/29/0t: EPSTEl Travel to engage in illicit sexual conduct c S IRGR TS Ct. 33 12/17/04 Travel to engage in illicit sexual conduct Ct. 34 1/1/05 Travel to engage in illicit sexual conduct cd_v ;V; Ct. 55 7/22/04 - EPSTEIN Recruiting, enticing, providing, or •••2)0 1/31/05 obtaining a person, knowing that she .5.ed.20,c k is a minor and will be caused to a- engage in a commercial sex act \:c3\.i" re cot S, S, lat i-Lca.--1—Or, +/-41,v-e-ke-ct.. +3 CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 2 JANE Doe #7 vtvinklaers .o rctit, G or G. I tie PLc) A 1 c_ oka -t*L. °LI 1O._DA c) sca,„-st C 4■ - a. cihst;lintiti kt.tr \\A- EFTA01697685 • (..+. CS As Lee atsemnasak e-av-Vrate \v\ l‘, sr,,,,Aktok 0.100,AA—Na. stocs.4.ai cc..9444- toa-wcimA E, c)a-Artn- 413 ktV. v4„Levri UmAlen k"Sera-Atrot ti-str *1/41° 11\a- &monk. atsw:Ay Last-AI-n-4 v. +- 'actesoe l'7 oy suid , VAL-Lre_e_y.■ o S 1\-•- lay," on rc..b I ten) S, C)I,‘ 6 iv S-4-‘,...\-c_naA44 ov"9-14 \3y Atail- 1%4 -n-44 ,rosi-e\ K Lcia.thu vu..e ay . p cavi. 'key Las • 44., 1-‘4.13 eoctee r.s.) Q.,Astok 4e) EFTA01697686 FCv1 e,0 Se LyK.a y- I IA C4 GL 3: 4 t n.S. 6)u-r-ez e i a ‘ trattcsi t kr?. fo ..ce 4- JANE DOE #8 MI ) 44- ()) , As (Art-121) COUNT/G.A. DATE DEFENDANT(S) CHARGE [ O.A. 110 3/7/05 Conspiracy to entice a minor to 1 ..., engage in prostitution .0' .. 4/2/05 Conspiracy to entice a minor to engage in prostitution 4tn 7- x...., s O.A. 128 ., 4/11/05 Conspiracy to entice a minor to + I_ engage in prostitution gat;.., O.A. 133 Conspiracy to entice a minor to SY' 11 los a-- engage in prostitution Savim.atm, • 1) O.A. 136 is,' 6/12/05 Conspiracy to entice a minor to Ait„,_ engage in prostitution 4 dada i 6/20/05 Conspiracy to entice a minor to ,ti,- engage in prostitution -ado, a O.A. 139 ,.....- 6/30/05 Conspiracy to entice a minor to i.--' engage in prostitution .S.... I O.A. 141 7/2/05 Conspiracy to entice a minor to c)ia ./ engage in prostitution ?S '" O.A. 142 ....e., - 7/22/05 Conspiracy to entice a minor to engage in prostitution Saw: L. O.A. 145 8/18/05 Conspiracy to entice a minor to ...---- engage in prostitution SciLs..„ 0 O 8/19/05 IM Conspiracy to entice a minor to engage in prostitution \ 044 e,, 8/21/05 Conspiracy to entice a minor to engage in prostitution 3c9om Au 1) 9/3/05 M Conspiracy to entice a minor to engage in prostitution 5A-41 . 9/8/05 Conspiracy to entice a minor to I engage in prostitution 1 tiLlySk y - - J O.A. 152 ye 9/18/05 Conspiracy to entice a minor to , engage in prostitution, CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 2 JANE DOE #8 EFTA01697687 •• \(e_tc.a,,-re\ A O 4-vaxela41 e -AL. 1(1 lA"Vx.d.S ‘.., of +Mr ea co, COUNT/O.A. DATE DEFENDANT(S) CHARGE V2... O.A. 154 9/29/05 Conspiracy to entice a minor to ...--* engage in prostitution . S., O.A. 156 4,../ 10/3/05 Conspiracy to entice a minor to engage in prostitution L(,'„,.,,, n il) 2/13/05 - EPSTEIN Enticement of a minor to engage in 10/3/05 prostitution Ct. 47 5/19/05 C "FFSTF Travel to engage in illicit sexual conduct (I .--3 ( \I G. Ct. 48 6/30/05 E IE Travel to engage in illicit sexual conduct -I.WPEIHON a. Ct. 49 9/9/05 EP . Travel to engage in illicit sexual conduct I4Z4P-EiliON ,... Ct. 50 9/18/05 -E-FSTE _ Travel to engage in illicit sexual conduct ON Ct. 56 2/13/05 - . EPSTEIN Recruiting, enticing, providing, or 10/3/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act O-5/ A k C.+ Sz ,(AA.A C0v4 4-e-4— \ e vj es/ (hit &A \\A( c t v142 ct et -/14041)3 y cic4 N- f I AL f 41. RAND JURY MATERIAL PAGE 2 OF 2 ispoE #8 \ L4 Alist -ep-it_t" LL EFTA01697688 JANE DOE #9 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 13 2/05 - EPSTEIN Enticement of a minor to engage in 4/05 prostitution JANE HO a and i COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 70 12/18/04 Conspiracy to entice a minor to engage in prostitution Ct. 14 (Jane 12/18/04 EPSTEIN Enticement of a minor to engage in Doe #11 only) prostitution CONFIDENITAL GRAND JURY MATERIAL PAGE I OF 1 JANE Doss #9-11 EFTA01697689 JANE DOE #12 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 18 7/4/04 Conspiracy to entice a minor to engage in prostitution O.A. 20 7/10/04 Conspiracy to entice a minor to engage in prostitution Ct. 8 7/4/04 - EPSTEIN Enticement of a minor to engage in 7/19/04 prostitution Ct. 20 7/4/04 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 21 7/16/04 Travel to engage in illicit sexual conduct Ct. 57 7/4/04- EPSTEIN Recruiting, enticing, providing, or 7/19/04 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 1 JANE DOE #12 EFTA01697690 OE #13 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 35 8/21/04 • Conspiracy to entice a minor to engage in prostitution O.A. 78 1/4/05 Conspiracy to entice a minor to engage in prostitution Ct. 16 8/21/04 - EPSTEIN Enticement of a minor to engage in 5/27/05 prostitution Ct. 26 9/16/04 EPSTEIN Travel to engage in illicit sexual PIM conduct Ct. 27 10/29/04 EPSTEIN Travel to engage in illicit sexual conduct BRIO Ct. 34 1/1/05 an EPSTEIN Travel to engage in illicit sexual conduct Ct. 35 1/6/05 EPSTEIN Travel to engage in illicit sexual IIIRON conduct Ct. 40 2/24/05 EPSTEIN Travel to engage in illicit sexual ON conduct Ct. 58 8/21/04 - EPSTEIN Recruiting, enticing, providing, or .5/27/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 1 JANE DOE #13 EFTA01697691