25 UNITED STATES DISTRICT COURT

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA, Plaintiff, vs. COPY JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a Adriana Mucinska, and NADIA MARCINKOVA, Defendants. TESTIMONY OF SPECIAL AGENT Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, March 18, 2008 APPEARANCES: Assistant United States Attorney Foreperson OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179301 / / 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I. The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 18, 2008. , Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179302 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Witness enters the Grand Jury Room.) THE FOREPERSON: You do solemnly swear that the testimony you give will be the truth, the whole truth, and nothing but the truth, so help you God? THE WITNESS: I do. THE FOREPERSON: seated. BY Thank you. Please be EXAMINATION Q Good afternoon, Special Agent Would you just remind the grand jury of your name and for whom you work? A I am My official name is and I work for the FBI here in West Palm Beach. Q All right. And you are still one of the case agents on Operation Leap Year? A Yes, I am. Q Have additional subpoenas been issued on behalf of this grand jury regarding Leap Year? A Yes, they have. Q And have documents been received in response to those subpoenas? A Yes, they have. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179303 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q What subpoenas were issued and what items were received? A The items that are received are in this box for your review at a later time, but starting with the first subpoena that we had received documents back for would be from American Express. The subpoena was issued and we received credit card account information. Q Okay. A Do you want me just to -- Q You can just go through them. A A subpoena was issued to J. Epstein Virgin Island Foundation, Inc. , J. Epstein and Company, Epstein Interests, Financial Trust Company, Inc. , and we received documents on all three of those except for -- all four of those except for Jeffrey Epstein and Company -- J. Epstein and Company, which we received a letter of no response. The next subpoena was issued to the Palm Beach County School Board and we received transcript request forms. The next grand jury subpoena was issued to Dan Tishler, Airport Executive, Town Car Services. We received a verbal that there were no records from Mr. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179304 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Tishler. We issued a grand jury subpoena to the custodian of records for Majestic Theater, which we received ticketing records for. We issued a grand jury subpoena or you issued a grand jury subpoena for the custodian of records at the Broward Center for the Performing Arts and we received ticketing records. We issued a subpoena for the custodian of records for the Kravis Center for the Performing Arts and received a letter of no records response. We issued a subpoena for the custodian of records for Live Nation Theatrical Broadway Across America. Again, received a response letter of no records. We issued another subpoena for the custodian of records from Live Nation Theatrical Broadway Across America and that we did receive some ticketing records. We issued a subpoena to Bear Sterns and Company, Inc. , and we received personnel files and account information. We issued a grand jury subpoena for Wolf Camera and we received transaction records. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179305 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 We have issued a grand jury subpoena to Amazon.com and received order records. We issued a grand jury subpoena to Federal Express and received shipping records, and all that is contained in this box. Q All right. BY And at the end of our preservation, you will be welcome to look through any of those records and we also will bring them to the next session. A GRAND JUROR: I have a question. Yes. A GRAND JUROR: We subpoenaed information from theaters. I heard you say ticketing information or records from a few of them. Did we subpoena that information to establish location of the defendant or I guess he's not a defendant yet? THE WITNESS: Just as corroborating evidence of testimony provided by the girls. Their statements provided to us. A GRAND JUROR: Okay. Q Okay. Special Agent , each OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179306 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 member of the grand jury has before them a copy of a chart. Do you also have a copy of this chart entitled Revised Indictment Summary Chart (by victim)? A Yes. Q And then you also provided to everyone a list of Jane Does with photographs? A Yes, I did. Q Okay. Can you just explain to the grand jury how -- which Jane Does we are going to be talking about today? A We are going to talk about Jane Does One through Six and Nine and Ten, and what you have here is a Jane Doe list of One through 19. We will be going through the first Six and Nine and Ten. As you can see, if you look at these two columns you'll see in the indictment we have before you is going to have the new Jane Doe numbers and the column to the right of that shows you what their Jane Doe number used to be. So Jane Does Nine and Ten, when we spoke about those two before, and we will go through that a little bit later, we referred to those as Jane Does Six and Seven. From here on out, we OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179307 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 will refer to them as Jane Does Nine and Ten. A GRAND JUROR: I have a question about Jane Doe Number One, and Amy pointed this out. The date of birth is August 1983. The range of activity dates is 1988 to 2003? THE WITNESS: That's a typo. That should be 1998. Thank you for catching that. A GRAND JUROR: I was about ready to have a problem here. I was having a real problem. Yeah. Okay. Thank you. A GRAND JUROR: I was about to take the law into my own hands. THE WITNESS: Let there be noted on the summary chart, there is a typo correction for Jane Doe Number One. The range of activity for her is 1998 to 2003. This chart is a chart that we put together because I have testified in the past as well as you may have heard other testimony regarding some of the Jane Does, and we are going to be talking about them today and in a later session. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179308 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 We want -- we provided this to you sort of as an aid so that you can go back and access the grand jury transcripts and go to the date that the testimony was provided. If you look at the last column where it says, Grand Jury Transcript Pages, on this form it will tell you the date of the grand jury, who provided that testimony, and the page number where you can find testimony related to those specific Overt Acts and substantive counts. So the two columns next to that -- let's just take Jane Doe Number Two and run through that real quick. Jane Doe Number Two, we have not testified about before. So that is her number and will always remain her number. Her date of birth is January of 1987. The range of activity and that reflects the range of activity that we have her connected to Mr. Epstein and his assistants. The next two columns are the Overt Acts and the associated substantive counts. The Overt Acts support those substantive counts and again the last column you would at that point go to my testimony on May 8th, 2007, OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179309 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 and look on the transcript on Pages Six and Seven, and that would be my testimony for the Overt Acts, the supporting evidence and testimony for Overt Acts One through 18. BY Q But, Special Agent just so that it is clear, when you testified back in May, you weren't testifying specifically about Jane Doe Number Two, but her name came up in with respect to one of the other Jane Does? A Exactly. Q Okay. So any information related to those Jane Does would be in the transcript pages? A Yes. BY Does that make sense to everyone how we have organized that? Q Now Special Agent , if you could look at the proposed indictment, and I'm looking at the Background section of the indictment specifically Paragraphs One through Nine, which deal with Mr. Epstein's background and who he employed. Have you testified about that material. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179310 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 in the past? A Yes, I have. Q And let me just direct you to Overt Two, which is at the top of Page Two. There is a reference to L.G. , and I don't believe we have talked about L.G. before. Can you tell the grand jury who that is? A L.G. is Lesley Groff and she is a personal assistant or an assistant for Mr. Epstein in his New York office. Q All right. And just for the court reporter, Lesley is L-I-S-L-M-Y, and Groff is G-R-O-F-F; is that correct? A Yes, it is. Q Then Paragraph Three talks about three individuals, ., and . Can you tell the grand jury who those persons are? A is Tatum Miller. . is is Anthony Figueroa. Q And if you look at the summary chart on the second page, there are columns for . and Do you see those at the bottom of Page Two? A Yes, I see them. Q And those refer to Tatum Miller and Anthony Figueroa where you have testified about OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179311 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 them before or where III. was who testified about them? A Yes. Q I know that you have testified about Mr. Epstein's residence here in Palm Beach, but if you could look at Paragraph Five of that introductory section, which is on Page Two. Are you -- can you provide the grand jury with the location of Mr. Epstein's New York residence? A Mr. Epstein currently has a property located at 9 East 71st Street, New York, New York. Q If I could direct you to Page Five of the proposed indictment in Paragraphs 18 through 25 of the introductory section. Can you tell the grand jury about where the various victims in this case attended high school? A I can. Starting with Paragraph 18. Would you like me to just run through them? Q Sure. A Jane Doe Number Four attended Wellington High School and Palm Beach Central High School. Jane Doe Number Five attended Wellington High School. Jane Doe Numbers Six, Eight, and 12, OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179312 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 attended Palm Beach Central High School. I should state that all of these high schools are located in Palm Beach County. Jane Doe Number Seven attended William T. Dwyer High School in Palm Beach County. Jane Doe Numbers Nine, 14, 15, 16, 17, 18, and 19 attended Royal Palm Beach High School in Palm Beach County. Jane Doe Number Ten attended Lake Worth High School in Palm Beach County. Jane Doe Number 11 attended the Professional Performing Arts School, a public high school located in the New York area; New York, New York. Jane Doe Number 13 attended John I. Leonard High School in Palm Beach County, and the Jane Does attended these high schools during some point of the contact with Mr. Epstein. Q Now Special Agent , I know that not each and everyone of the Jane Does is listed in this. Did some of the Jane Does leave school before they began their relationship with Mr. Epstein? A Yes, they did. Q Now everyone was handed a copy of a document entitled, Merged Flight Manifests. If I OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179313 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 could ask you to take a look at that, and in the proposed indictment if you could turn to Page 32. Special Agent , I'm going to ask you about Overt Acts 191 through 225. Can you tell the grand jury what the basis is for the allegations set forth in 191 through 225? A We received through the issuance of a grand jury subpoena the flight manifest from Mr. Epstein's pilot and that is our evidence to show the travel that Mr. Epstein did, which is displayed in Overt Acts 191 through 225. Q And the chart that is entitled Merged Flight Manifests, what does that include? A This chart will show the grand jury that in January 2004 through -- basically, Mr. Epstein's travel in '04 and '05 on his two personal aircrafts, which would be the Boeing 727 and the*Gulfstream. If you look at this chart, the first column is the date of departure, the date that he left, and you'll see airport codes in the next column that tells you the airport that he left and what time he left would be the next time, the departure time. It will tell you what airport he was OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179314 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14. 15 16 17 18 19 20 21 22 23 24 25 arriving in and what time he arrived at that airport, and the last would be the actual aircraft itself, which aircraft he was traveling on, and just to remind the grand jury, Hyperion is the Gulfstream and JEGE is the Boeing 727. Q And who created this chart, the Merged Flight Manifests Chart? A The FBI. Q And where did they gather this information from? A We subpoenaed or the grand jury issued a subpoena to the pilot and pilots of Mr. Epstein and through counsel the pilots gave us a copy of the flight manifest for those two years and I have here a set of the flight manifests that were provided to us by the grand jury subpoena and have marked each of the Overt Acts from 191 to 225. So that if any time the grand jury would like to come and look at the actual manifest the pilots gave us, you'll be able to see the data that this form was taken from. Q Okay. Thank you. : Before I go on, does anyone have any questions about those Overt Acts and where this information came from? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179315 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Yes, sir. A GRAND JUROR: Is there something that ties in these travel itineraries to the actual fact that there was a meeting or something planned? I mean, where does that tie together? Traveling is not against the law. Right. The way that we had the indictment organized before was an attempt to do this in chronological order, which seems to be more confusing rather than less confusing. So when you look at the -- when you hear the testimony from Special Agent and when you look at the Overt Acts related to the victims and when he went to see them, you'll see that the dates of travel relate to the dates of his meeting with the victims. Does that make sense? A GRAND JUROR: Yes. BY Q Is there anything else, Special Agent , that I should add to that? A No. It will become clear once we testify about the travel count. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179316 17 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A GRAND JUROR: Can I just ask which airport is ISM? THE WITNESS: You know, I can in the next session, I would be happy to bring the airport codes. A GRAND JUROR: Okay. THE WITNESS: Obviously, we focused in on his times when he traveled into the Palm Beach County area and that would be PBIA PBI, but I can certainly provide all the airport codes at our next session. BY Ol Q All right. Now throughout the Overt Acts portion where there are discussions of various Jane Does, there will be mentioned a telephone call. So, for example, if you look at Page Ten, Paragraph 17, it says on or about April 23rd, 2004, Defendant .Sarah Kellen placed a telephone call to a telephone used by Jane Doe Number Two. Do you see that? A Yes. Q And Special Agent , what is the evidence that we have related to the telephone calls that are mentioned in the Overt Acts? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179317 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A We have issued administrative subpoenas to telecommunication companies for cell phone records for Mr. Epstein's assistants as well as many of the Jane Does. These specific Overt Acts are reflected in those telephone records and we have also prepared for the grand jury -- I brought with me today, and I will bring with me next time, all of the telephone records for -- that we have received via administrative subpoenas. Today I brought the ones pertaining to the Overt Acts and what we have done is we have taken those cell phone records and we have marked for the grand jury all the Overt Acts that are listed in the indictment. You'll note when you go to that page, there will be a little mark by the telephone call that we are specifically talking about in the Overt Acts. Q And can ydu just remind the grand jury what information will be on those records? A It will be telephonic contact between Sarah Kellen, Nadia Marcinkova, Adriana Ross or Mucinska, telephonic contact between his assistants and the Jane Does. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179318 19 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q It will show the telephone number that was called and the dates and time and length of the call? A Yes, it will. Q All right. Any questions before we start talking about the sexual activity between the defendant and the victims? Okay. No questions. BY Q Let's talk first about Jane Does One and Two. They are grouped together in Overt Acts One through 18. Who is Jane Doe Number One? A Jane Doe Number One is a white female. Her name is Virginia. She was born in August of 1983 and she lived in the Palm Beach County area during the time that she had contact with Mr. Epstein. Q Has she been interviewed? A Statements have been provided to the FBI by Jane Doe Number One. Q In addition to her statements, who else has provided information regarding Jane Doe Number One? A Jane Doe Number Two and Jane Doe Number OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179319 20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 One's boyfriend at the time she had contact with Mr. Epstein, which is Anthony Figueroa. Q Who is referred to as in the indictment? A Yes. Q During what period of time, did Jane Doe Number One have contact with Mr. Epstein? A Jane Doe Number One met Mr. Epstein when she was 15. So that would be in the last half of 1998 until 2003 that we are aware of. Q How did she meet Jeffrey Epstein? A She met Mr. Epstein at age 15 and according to her boyfriend when she was 20, Mr. Epstein sent her to Thailand for massage therapy school. So she -- the time frame that she was with Mr. Epstein was from the age of 15 until we are aware of is age 20. Anthony Figueroa never saw Jane Doe Number One again after she went to Thailand. She would contact him by telephone, but she never returned back. He stated he inherited her dog. She never came back that he is aware of. So the time frame that we had Jane Doe Number One with Mr. Epstein is from age 15 to 20. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179320 21 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 was: I'm sorry, the question you asked me How did they meet? They met by a friend of Mr. Epstein's. Jane Doe Number One was working at Mar-a-Lago and a friend of Mr. Epstein's, Ghislaine Maxwell. Would you like the spelling? THE REPORTER: Yes, please. THE WITNESS: G-H-I-S-L-A-I-N-I, Maxwell, who was a friend of Mr. Epstein, met Jane Doe Number One at Mar-a-Lago and Jane Doe Number One soon after began working and providing massages for Mr. Epstein. BY Q What sexual activity was Jane Doe Number One involved in with Jeffrey Epstein? A Through the statements provided by Jane Doe Number Two, when Jane Doe Number Two was 14 years of age, she saw Jane Doe Number One naked and engaged in what she believed to be sexual intercourse with Mr. Epstein. Q Now did Jane Doe Number One recruit any one else to go to Jeffrey Epstein's home? A At this time, the only Jane Doe that we are aware of is Jane Doe Number Two or the only individual we are aware of is Jane Doe Number Two. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179321 22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Okay. So let's talk about Jane Doe Number Two. Who is she? A Jane Doe Number Two is a white feinale named Carolyn. She was born in January of 1987. She lived in Palm Beach County, Florida, at the time she had contact with Mr. Epstein. Q And how -- has she been interviewed? A Yes. Q During -- how old was she during the time frame that Jane Doe Number Two was involved with Mr. Epstein? A She was 14 at the time that she first met Mr. Epstein. Q And she was involved with him until she was 17? A We have in or about the beginning of 2001, which would make her 14 up until 2004. Q And how did she come to meet Mr. Epstein? A Jane Doe Number One brought Jane Doe Number Two to Mr. Epstein's residence for the first time. Mr. Epstein was introduced to Jane Doe Number Two by Jane Doe Number One. There was a massage that took place with the two of them and then Jane Doe Number One OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179322 23 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 engaged in sexual activity that I mentioned earlier where Jane Doe Number Two informed us that she sat on the couch and observed what she believed the two of them to engage in sexual intercourse. Q And at the time, Jane Doe Number One was 17 and Jane Doe Number Two was 14? A Yes. Q All right. A And I'm not sure if that was actually the first or second visit that she went. So it was either the first visit or the second that the sexual activity that I described took place. They may have gone there the first time and just performed a massage for Mr. Epstein, but on the second occasion the sexual activity that I described took place. Jane Doe Number Two stated that, you know, the three years that we discussed from 2001 to 2004, she provided Mr. Epstein with over, in that three-year period, over 100 massages and all but three of the massages were sexually in nature. Q How much was she paid for performing sexual massages for Epstein? A She was paid between 200 and $400. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179323 24 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Originally, she was paid $300 when she starting performing massages for Mr. Epstein. On at least two occasions, Mr. Epstein offered her $100 more if she would take off her underwear, which she did, and on those two occasions she was paid $400. When Jane Doe Number Two expressed to Mr. Epstein that she did not want him touching her vagina, Jane Doe Number Two informed us that he dropped the amount to $200. She would also receive $100 for bringing any girls. Q All right. Now you said that on all but three occasions with Jane Doe Number Two, the massages were sexual. Did Jeffrey Epstein masturbate during those massages? A Yes, he did. Q Did he instruct Jane Doe Number Two to do anything while he was masturbating? A Yes. He asked her to rub and pinch h nipples. Q And these started when she was still 14? A Yes. Q What was the involvement of Sarah Kellen with Jane Doe Number Two? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179324 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Sarah would schedule Jane Doe Number Two and sometimes Sarah would be out of town and be in New York and scheduled her to come and work, but Sarah Kellen's primary role was to schedule or I guess she was the one that would schedule Jane Doe Number Two to come and perform the massages. Q Did Sarah Kellen ever actually lead Jane Doe Number Two upstairs up to the bedroom? A Yes. After Jane Doe Number One took Jane Doe Number Two, Jane Doe Number Two started going by herself. The first time that Jane Doe Number Two arrived at Mr. Epstein's by herself, Sarah Kellen took Jane Doe Number Two from the kitchen and took her upstairs for the massage that was to be performed for Mr. Epstein. Q Now you mentioned the sexual activity that Jane Doe Number two observed between Jane Doe Number One and Mr. Epstein. Was there ever any other females involved in the sexual activity? A Yes. Mr. Epstein introduced an unidentified female who performed oral sex on Jane Doe Number One -- I'm sorry, on Jane Doe Number Two while Mr. Epstein had sexual intercourse with the unidentified female. Q Now you mentioned that at some point, OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179325 26 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Epstein asked Jane Doe Number Two to start bringing girls; is that correct? A Yes. Q And did he describe what exactly he wants, the type of person that he wanted her to bring? Did she report that he asked her if she had any younger friends that would be interested in performing massages? A Yes. He asked her -- can I just have a moment? Q Of course, yes. A I'm sorry. Jane Doe Number Two, Mr. Epstein asked her if she had any friends that would be interested in performing these massages and then he also inquired if she had any younger friends that would -- that she could bring to him and then he offered to pay her $100 for each person that she brought. Q In addition to the sexual activity with Mr. Epstein, did Sarah Kellen ever involve Jane Doe Number Two in any specific activity? A Yes. Sarah Kellen contacted Jane Doe Number Two by telephone and asked her to come to Mr. Epstein's residence that Mr. Epstein wanted Sarah to take pictures of Jane Doe Number Two. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179326 27 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Sarah paid Jane Doe Number Two $500 to take naked photographs of Jane Doe Number Two at Mr. Epstein's residence in and around the house and pool area at the request of Mr. Epstein. Q And approximately how old or how old does Jane Doe Number Two believe she was at the time? A Jane Doe Number Two informed us that she was 16 years old when Sarah Kellen took the photographs of her naked. Q What did Jane Doe Number Two say about whether Jeffrey Epstein knew her true age? A Jane Doe Number Two was informed by Jane Doe Number One to say if asked her age that she was -- she should respond that she was 17. When they went -- and went to Mr. Epstein's residence and were upstairs performing massages, Mr. Epstein asked Jane Doe Number Two her age. She responded four --. And then he said, so you're 14? And Mr. Epstein informed Jane Doe Number Two that they would just keep that between them. Q So in other words, he knew that she was 14 when she started seeing him? A Yes. She did not remember to say 17 and OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179327 2 P, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 just naturally came out four --. And then he finished that statement for her, so you're 14? And then stated that they would keep that between them. Q Now is the -- can you summarize -- does your testimony. .cover the evidence supporting the allegations in Overt Acts One through 18? A Yes, it does. Q And if I could ask you to refer to Count Two, which appears on Page 38. Is the evidence that you have just summarized the basis for the allegation that Jeffrey Epstein and Sarah Kellen procured Jane Doe Number Two to engage in commercial sex acts knowing that she was under 18? A Yes. Q So is there anything else that you wanted to mention with respect to either Jane Doe Numbers One or Two? A The only other thing I didn't bring up was the gifts that Mr. Epstein provided to Jane Doe Number Two and Mr. Epstein would provide her with lingerie. He gave her tickets to a concert, a local concert. He would also send her via FedEx packages to her residence, and in one of those OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179328 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 packages Jane Doe Number Two informed us that there was a Massage for Dummies book that she received by FedEx from Mr. Epstein. And the grand jury should know that we have received records from FedEx which corroborate Mr. Epstein's address and packages going to Jane Doe Number Two's residence. Q And those records relate to Mr. Epstein's personal Federal Express account? A Yes. A GRAND JUROR: Jane Doe Number Two, do we know how old she was when Mr. Epstein asked her to bring younger friends? Was she already in his eyes up there and he wanted them younger? THE WITNESS: When Jane Doe Number Two was 16, about midway through her 16th year, she became pregnant and at that point she did not provide Mr. Epstein with anymore massages. So I know she went away for a time period and when she came back, you know, she had a son and did not want to do massages anymore. So at that point, she may have brought her friends as well as prior to that. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179329 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY Q Do you know exactly when she started bringing other girls? A I don't know that I want to say that it was before or after. We just know that she was asked by Mr. Epstein to bring other females and he would pay $100. The only other thing we haven't talked about is we have message pads that were recovered in the execution of the state search warrant on Mr. Epstein's residence, and I think the grand jury has seen copies of some of those message pads. We do have a message pad for Jane Doe Number Two that gives you an example of -- and I can pull that out and read that to the grand jury, if you would like? Q Sure. A This particular message pad is basically -- it's a carbon copy message that again was recovered during the execution of the state search warrant at Mr. Epstein's residence and this shows that this was dated on March 11, 2003. It's from Carolyn with her phone number and it's marked that she telephoned and it's OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179330 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 marked, please call, and it was signed by one of Mr. Epstein's employees. So again the date that the contact here is March 11, 2003. Q And Jane Doe Number Two was still under the age of 18 at that time? A Yes, she was. Q Okay. Now if we could turn to Jane Doe Number Three and who is she? A Jane Doe Number Three is a white female named Cortney. She was born October 1987 and she lived in the Palm Beach County area. Q Has she been interviewed? A Yes. Q And during what period of time did Jane Doe Number Three have contact with Jeffrey Epstein? A Beginning in or around 2003 to up 2005. Q And how old was she during that time frame? A She was 15 when she first met Mr. Epstein. Q And how did she meet him? A Jane Doe Number Two brought Jane Doe Number Three to Mr. Epstein's house. They traveled by taxi there. Jane Doe Number Two took OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179331 32 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Jane Doe Number. Three upstairs to meet Mr. Epstein. They provided Mr. Epstein a massage in their underwear. Mr. Epstein asked Jane Doe Number Two to leave and Jane Doe Number Three finished the massage. Mr. Epstein masturbated in front of Jane Doe Number Three on that first occasion, and Jane Doe Number Three, after the massage, she was paid $200 and she left the residence. Q All right. A On other occasions after that, Sarah Kellen would be the one to contact Jane Doe Number Three to come to the residence to provide massages for Mr. Epstein. Q And you have phone records showing calls from Sarah Kellen's phone to Jane Doe Number Three's phone? A Yes, I do. Q In addition to that, the masturbation during that massage, was there other sexual activity that occurred between the two of them? A Yes, there was. Mr. Epstein requested that Jane Doe Number Three rub his chest and nipples while he masturbated. He also used a OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179332 33 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 massager slash vibrator on Jane Doe Number Three's vagina. He touched Jane Doe Number Three's vagina. He also instructed Jane Doe Number Three to straddle an unidentified female and fondle the unidentified female as he used she believed it was a vibrator or a massaging device on the unidentified female's vagina. Q And on each of those occasions was she paid? A Yes, she was. Q And did she tell you about the range of of money that she would receive for each visit? A She received $200 for the time period when she would provide Mr. Epstein during the massages. Q Did Jane Doe Number Three recruit anyone to go Mr. Epstein's house? A Yes. Q And did she tell you anything about what Epstein's requests were in terms of who she should bring? A Yes. Mr. Epstein asked her to bring other females. Jane Doe Number Three stated that Mr. Epstein's preferences were short little white OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179333 34 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 girls. Jane Doe Number Three brought girls ages 15 to 25 years of age. Q Were there girls whom Jane Doe Number Three brought to Mr. Epstein's home whom he did not like? A Yes. Mr. Epstein informed Jane Doe Number Three that he didn't want girls with tattoos, older girls, or black girls. He also expressed frustration with Jane Doe Number Three when she didn't have new females for him. Q And how would he express that frustration? A He hung up on her. He telephoned her. He also would telephone her. Sarah Kellen and Mr. Epstein would call Jane Doe Number Three and on this particular occasion when she didn't have a female for him, he hung up. Q Now if we could go back to the girls whom Mr. Epstein didn't like. You said older girls, girls with tattoos, and black girls. When Jane Doe Number Three brought those girls to his home, did he allow them to massage him? A No. Q So those girls were just sent away? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179334 35 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23. 24 25 A They were, but they were paid for coming. Q Now if I could just refer you to Overt Acts 29 and 31, which are on Page 12. There is a reference to two written telephone messages and could you just remind the grand jury of where that information comes from? A I actually have copies. Overt Acts 29 and 31 are message pads or carbon copy messages that were found at Mr. Epstein's residence when the Town of Palm Beach Police Department executed a state search warrant on his residence. The first one, Overt Act 29, is a message dated November 8, 2004. It was taken at 1:15 p.m. The message is for Mr. Epstein from Cortney with her cell phone number and in quotations it says, I have a female for him. At the bottom is an employee of Mr. Epstein, the house manager, Alfredo Rodriguez. Overt Act 31 is a message for Mr. Epstein dated January 29, 2005. It looks like the time was 4:10 p.m. It is from*Cortney with her phone number on it and in quotations, I have a female for him. Again, initialed by Mr. Epstein's house manager, Alfredo Rodriguez. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179335 36 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Now does your testimony today summarize the evidence supporting the allegations in Overt Acts 19 through 31? A Yes. Q And if I could just refer you to Count 12, which appears on Pages 40 and 41 of the proposed indictment. Is this the evidence that you just summarized the basis for the allegations that Jeffrey Epstein and Sarah Kellen used a facility of interstate commerce to persuade, induce, and entice Jane Doe Number Three to engage in prostitution and in sexual activity for which a person can be charged with a criminal offense? A Yes. Q Was Jane Doe Number Three under the age of 16 during part of her interactions with Mr. Epstein? A Yes, she was. Q And under Florida law, could Mr. Epstein have been charged with lewd and lascivious molestation, lewd and lascivious conduct, and lewd and lascivious exhibition based upon his touching of Jane Doe Number Three's breasts, genitals, his solicitation of Jane Doe Number Three in a lewd and lascivious act and his masturbation and OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179336 37 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 exposure of his genitals to her? A Yes. Q All right. Let's turn to Jane Does Four, Five, and Six, please, and could you tell the grand jury who Four, Five and Six are? A Jane Doe Four, Number Four is a white female named Danielle. She was born in August 1986. She attended both Wellington High School and Palm Beach Central High School in Palm Beach County. Jane Doe Number Five is a white female named Angelique. She was born in October of 1986. She attended Wellington High School in Palm Beach County, Florida. Jane Doe Number Six is a white female named Jennifer. She was born in June of 1987 and she' attended Palm Beach Central High School in Palm Beach County, Florida. Q Have the three Jane Does Four, Five, and Six been interviewed? A Yes. Q And during what period of time did they have contact with Jeffrey Epstein? A In or around the first half of 2004 possibly going into the summer months is when we OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179337 38 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 first have them having contact, I believe, they have contact with Mr. Epstein. Q And how old were they during that time frame in early 2004? A Both Jane Doe Numbers Four and Five would have been 17 at that time, and Jane Doe Number Six would have been 16. Q What sexually activity did Jane Does Four and Five engage in with Jeffrey Epstein? A Jane Doe Numbers Four and Five took a taxi to Mr. Epstein's house and went upstairs and provided Mr. Epstein a massage. Jane Doe Numbers Four and Five, the sexual contact that took place was or conduct was that Mr. Epstein masturbated in the presence of both Jane Doe Number Four and Jane Doe Number Five. He also instructed Jane Doe Number Four to play with his nipples and rub his chest. Both Jane Doe Numbers Four and Five were paid $200 for this. On a later massage, Jane Doe Number Four had additional sexual activity with Mr. Epstein and Mr. Epstein had instructed or requested Jane Doe Number Four to take off her clothing and wear her underwear, which she complied. During that massage, Jane Doe Number OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179338 39 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Four's underwear was pulled aside by Mr. Epstein and he stroked her vagina. Q And she was paid following that massage as well? A Yes, she was. Q Who led Jane Does Four and Five up to the bedroom during that first massage? A Jane Does Four and Five went upstairs. They were taken upstairs by Sarah Kellen. Q And what evidence is there regarding Jeffrey Epstein's knowledge of Jane Doe Number Four's true age? A Jane Doe Number Four told Mr. Epstein how old she was. Q In respond to his question about her age? A Yes. I'm sorry. Mr. Epstein asked her age and she informed Mr. Epstein of her true age at the time. Q Now during -- you mentioned that the first massage that the two of them were together, Jane Does Four and Five, and did Mr. Epstein masturbate in front of them at that time? A Yes, he did, and I should say that Mr. Epstein requested them to remove their clothing OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179339 40 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 during that massage as well. Q Okay. And did he ever instruct Jane Doe Number Four to play with his nipples? A Yes. Q You said that Jane Doe Number Four returned after that first massage, correct? A Yes. Q How was she contacted to set up those later massages? A Jane Doe Number Four was contacted by Sarah Kellen. Q Via telephone? A Via telephone, yes. Q Did Jane Doe Number Four bring anyone else to Jeffrey Epstein's home? A Jane Doe Number Four brought Jane Doe Number Six. Jane Doe Number Four and Jane Doe Number Six performed the massage together and then Jane Doe Number Four was asked to leave. At that point, the sexual activity that was performed on Jane Doe Number Six by Mr. Epstein was the digital penetration of Jane Doe Number Six's vagina as well as the use of a massager slash vibrator on Jane Doe Number Six's vagina. He did masturbate. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179340 41 1 2. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 He did pay Jane Doe Number Six $200 for that massage, and Jane Doe Number Six did not return again after that massage. Q Did Mr. Epstein ask anything related to Jane Doe in terms of her age or something that would indicate her age? A He asked them where they went to high school. Q And did she respond? A Yes, she told him she went to Palm Beach Central. Q Does your testimony cover the evidence supporting the allegations in Overt Acts 32 through 45? A Yes. Q And if I could refer you to Count Three, which is on Page 39, is the evidence that you just summarized the basis for the allegation that Jeffrey Epstein and Sarah Kellen procured Jane Doe Number Four to engage in commercial sex acts knowing that she was under 18? A Yes. Q So in other words, Jeffrey Epstein knew her age before he asked her that the second time? A Yes. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179341 42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q And referring to Count 13, which is on Page 41 and 42, is this evidence that you just summarized the basis for the allegations that Jeffrey Epstein and Sarah Kellen used a facility of interstate commerce to persuade, induce, and entice Jane Doe Number Four to engage in prostitution? A Yes. We have the testimony of Jane Doe Numbers Four, Five, and Six as well as others and we also have telephonic contact between Jane Doe Number Five by Sarah Kellen just shortly before her 18th birthday. Q All right. If I could refer you to Jane Does Number Nine and Ten at this point. The Overt Acts related to them start on Page 17. Let's start with Jane Doe Number Nine. Can you remind the grand jury who Jane Doe Number Nine is? A Jane Doe Number Nine is a white female named Alex. She was born in December of 1986 and she attended Royal Palm Beach High School. Q And have you testified about her previously? A Yes. Q Is there anything that you want to OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179342 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 either clarify or add regarding your earlier testimony? A There is one thing that I'd like to add that I didn't testify to earlier about an incident that occurred in November, specifically, November 28, 2004. Jane Doe Number Nine was 17 years of age and we have a police document in the Town of Palm Beach that shows that Jane Doe Number One mean, Jane Doe Number Nine was provided with an envelope filled with money that Mr. Epstein had arranged for one of his employees to give Jane Doe Number Nine. The reason the Palm Beach Police Department were called in is the employee didn't recognize Jane Doe Number Nine's car, which was parked in the driveway. So he contacted the police. Once the police came out though, Mr. Epstein's employee went and retrieved an envelope and it had money in it. The employee told the police that Jane Doe Number Nine was a massage therapist and continued with the officer stating off the record that Mr. Epstein had many young girls that come over for that. OFFICIAL REPORTING SERVICE, LLC • (954) 467-8204 EFTA00179343 44 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q And that related to Overt Act Number 80 on Page 18? A Yes, it does. Q Okay. And can you just remind the grand jury during what period of time Jane Doe Number Nine had contack with Jeffrey Epstein? A Jane Doe Number Nine had contract between July 2004 and September of 2005, during that time period. Q And how old was she during that time frame? A She was 17 up until her birthday, which is the end of December of 2004, but continued to have contact with Mr. Epstein after she was 18. Q And can you summarize the sexual activity that Jane Doe Number Nine was involved in with Mr. Epstein? A Yes. Mr. Epstein fondled Jane Doe Number Nine's breasts. Mr. Epstein masturbated in front of Jane Doe Number Nine. Mr. Epstein used a massager slash vibrator on Jane Doe Number Nine's vagina. He digitally penetrated Jane Doe Number Nine. He performed oral sex on Jane Doe Number Nine. Mr. Epstein forcibly inserted his penis OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179344 45 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 into the vaginal of Jane Doe Number Nine. Jane Doe Number Nine watched per Mr. Epstein's request as Mr. Epstein engaged in oral sex and sexual intercourse with Nadia Marcinkova. Mr. Epstein paid Jane Doe Number Nine to perform oral sex on Nadia Marcinkova. When Jane Doe Number Nine didn't want to do that, Mr. Epstein offered her an additional $200 if Jane Doe Number Nine would perform oral sex on Nadia Marcinkova for five minutes, which Jane Doe Number Nine did. Q And how much was Jane Doe Number Nine paid? A Jane Doe Number Nine was paid on the first visit we have that she was paid $200. She was paid anywhere from $300 to $1,000. Q And what did that depend on? A The sexual activity. $300 to $600 was the sexual activity. The one time we have noted that she was given $1,000 was when he forcibly 'inserted himself inside of her. Q And you mentioned that Jane Doe Number Nine was still seeing Mr. Epstein after she turned 18. What evidence do you have that corroborates her statements that these activities that we are OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179345 46 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 J talking about occurred before she was 18? A We have phone records. We have message pads. We have obtained documents that are from Majestic Theater and from Jet Blue that indicate that Mr. Epstein purchased a ticket for Jane Doe Number Nine for her 18th birthday. She actually flew to New York on her 18th birthday. Mr. Epstein thought it would be better for her to travel when she turned 18. So she traveled to New York and Mr. Epstein purchased tickets -- or paid for her to see the Phantom of the Opera, which was being performed at the Majestic Theater. Q Now when you say Mr. Epstein, who was actually making the calls? A I'm sorry. Mr. Epstein's assistant, Sarah Kellen. Q Okay. Let's talk about Jane Doe Number Ten as well because they are related. Can you remind the grand jury who Jane Doe Number Ten is? A Jane Doe Number Ten is a white female named Britney and