</Z3/o" ixict3D-r4 ViltaraiTt\
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LAW Or/ ICES Or
GERALD B. LEatouirr, P.G.
A PROrESSIONAL CORPORATION
NEW YORE. NEW YORE 100E1
OE
SHEa
"`"a r•int A. rrucom•N
VIA FEDERAL EXPRESS
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Dear Ms. February 23, 2007
Re: Jeffrey Epstein
Thank you once again for meeting with us regarding our client, Jeffrey Epstein.
As you know, in advance of last Tuesday's meeting we provided you with the recorded
interviews of various witnesses taken in the state's investigation. At the meeting, we disclosed
that, as part of our own preparation, we made working transcripts of these recordings. You have
asked for copies of the transcripts and we have discussed various ways that that might be
accomplished without compromising Mr. Epstein's position and rights.
To assist in your bringing this investigation to a close, enclosed are highlighted excerpts
of the transcripts. The excerpts support our argument that no federal prosecution should be
brought in this matter. Please note that these transcripts are drafts and subject to further review
and revision. They are provided as a courtesy and in furtherance of our discussions and therefore
are not usable by you for any purposes. By accepting these transcripts you agree never to
contend that any revisions made thereto compare unfavorably to the drafts provided; nor will you
use the drafts otherwise to the detriment of Mr. Epstein.
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LAW Orr ICES or
GERALD B. LEI:rots-Err, P.C.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
Page 2
The excerpts fall generally into the following five subject areas and are therefore so
arranged in the numbered tabs. Note, the witnesses were not all asked the same questions and
therefore, not every witness touched on every subject area we here consider relevantl:
Tab I: Mr. Epstein did not ask the women to touch, nor did the women in fact touch, his
genitals;
Tab 2: Mr. Epstein did not ask the women to engage, nor did they in fact engage, in
sexual intercourse with him;
Tab 3: Not only did Mr. Epstein not search out women under the age of 18, but the vast
majority of the women from whom he received massages during the period were 18 or older. To
the extent the witnesses were asked, they admitted being told that Mr. Epstein would not allow
them into his house if they were not 18 and that if they were not 18, they were told (by friends,
not by Mr. Epstein or anyone employed by Mr. Epstein) to lie about their age. Again, to the
extent they were asked in the interviews, they admitted that, if the subject of age did come up in
conversation with Mr. Epstein, those under 18 falsely claimed to him that they were 18;
Tab 4: Mr. Epstein did not coerce, threaten or otherwise pressure the women in an effort
to force them to do anything; to the extent they were asked, they admitted they understood they
could decline to accede to any of Mr. Epstein's requests; and,
Tab 5: Prior to going to Mr. Epstein's home, virtually all of the women were apprised of
what they would be asked to do or, if they claimed they were not, they had no objection to what
occurred, since they either returned to give further massages or they brought others to do so, or
both.
Of course, irrespective of what any particular witness said at her interview on any particular point, in
• many instances fanciful claims are contradicted by the witness herself elsewhere in her statement, by
documentary evidence, and/or by other witnesses. Moreover, the witnesses suffer from significant
credibility problems based on universally accepted tests for credibility: bias, motive, prior bad acts, etc.,
some of which we have already previewed in the February I, 2007, letter.
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•
•
• LAW Or fiat Of
GERALD B. LErcouRT, P.C.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
Page 3
• Finally. nursuant to your reauest we have included copies of the full working transcripts
of the -ecordings. If you have any questions regarding any of
the materials we have provided please feel free to contact us.
•
• CC:
•
•
•
• Lilly Ann Sanchez, Esq.
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• RE: JEFFREY EPSTEIN
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1 and that, I don't know, we just don't talk anymore.
2
3 A
4 which was?
and --
5 A And III I don't know if has ever slept
6 With him. I can't speak for her. But be liked her the
7 most. I don't know why he liked her the most but it was
$ always ill'Illisorking for him. And she wouldn't Pat bring
9 girls. Ohs would work for him.
10 Q Now much money do you think she made?
11 A I don't know. She never really -- the first time
12 I brought her she made 200. Alter that I think lobs started
13 making like 300. It's not accurate. Like I can't --
14 Q The more you do the more you get paid.
15 A Pretty much.
16 Q I know you said that. But --
17 A Right. I think she made 300 after that I think
1B she started making like 300
19 Q Dose he make the girls touch bin down there?
20 A r don't. know.
21 0 is that part of the message?
22 A It wasn't with me. He never asked me tc touch him
23 ox tondle him. He aver asked as I don't know if he's
24 ever asked the ether girls. It was never really brought up.
2S It WAS always him touching than. 1
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1 Q Three hundred. And that .as the last tine you
2 vent?
3 A plods head yes I
4 Q When he touched your breast area, you didn't have
8 e bra on?
6 A I didn't have a bra oa.
7 Q Vet didn't have a bra on. And you buttocks?
B A Ch-huh
5 Q Was that over your panties of under your panties:
10 a Like : have a thong on to.
11 0 you hed thongs. Okay All right Did he pull
12 you close to him?
13 A Yeah.
14 Q And all r...nis while he wee mestuxbating?
ItA (Nods head yes.)
16 Q Cie he have you touch hie.?
17 A HO.
18 Q Aside from the message, touch hiq in his penis
19 area?
20 A Huh-huh. No.
21 Q Did you bring anyone else other -hen --
22 A
23 0
24 A
2.; 0 Do you know Last rins?
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IN Rin JEFFREY EPSTEIN
DRAFT
VIDEOTAPED INTERVI3li 0?
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S
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2 Q
A Page S
Right
They cover enough They don't show too much
3 Q Okay. You messaged him?
4 A Oh•huh.
5 Q Old he try to touch you in any way?
6 A No
7 0 Did he introduce any toys or massagers slash
9 vibrators?
A No. Huh-huh
10 0 Did he ask you to touch him?
11 A Just to give him a massage.
12 0 I mean
13 A Oh, no. Huh-huh.
14 Q No?
15 A I would have said no anyways That's gross.
16 0 Okay Did he touch himself?
17 A Yeah
18 Q Okay. And I mean, I mean by toucting himself, did
19 he masturbate?
20 A Yeah.
21 Q Okay. Co you know if he got to the point where be
22 climaxed?
23 A He did.
24 0 He did. Mee that the only time: yew ever vent?
2S A ens time. 1
1
1
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IN KX, JEVYRKY EPSTEIN
DRAFT
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1 A Okay. My bad
2 Q 1 was writing that quickly, and I was
3 itglekin
4 A Okay. filet's rine.
5 Q All right. was there anybody ever at the house
6 that you provided a massage to aside from Jeffrey?
7 A No. No.
8 0 During tha mabaager,-44khe OenAixyou Co touch"
9 him?
10 A No
11 Q Did be touch himself?
12 A Yes.
13 Q Would he be just touching almeel£ or would he be
14 masturbating?
16 A He mould masturbate.
:6 0 Okay. How would you know that the massage was
17 over?
18 A He would come.
19 Q He climaxed?
20 A Yeah.
21 0 Again, I've talked to a lot of girls and so tar
22 everything seems to be in the norm, so that's why I'm saying
23 don't, I know it', a little embarrassing.
24 Did you over meet any other girls that came to the
25 house? 1
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1 0 Did he ever salt-sou-th tough hill?
2 A No. (InaUdible1 I Vela surprised about, that
3 because he never asked but (inaudible) .
4 BY DETECTIVE l=
5 Q Okay Cid you ever see him nude? Baked?
6 A I wasn't paying attention, He got in the shower
7 in front of to but I wasn't paying attention.
4 Q £o you can see -- the shower you could tee from
9 the room?
10 A There wad the shower and then he has like a bath
11 If you come up into his bedroom, I don't really remember.
12 but if you coma into his room there's( a shower. AA you come
13 into the bathroom part there's a shower right here. And
14 then a massage table right bore And then there was a couch
15 %Ding around right here. And the shower (inaudible) he took
16 a shower and he's like feel comfortable end I was like okay.
17 I don't remember if he asked am to take off my clothes, my
18 cop and my bottoms, but I think he did. I'm not sure.
19 have bad memory It was a long time ago.
20 0 Okay So if you minted to look, he would have
21 been naked in front of you) you just made it a choice not to
22 look?
23 A Right.
24 BY DETECTIVE
25 0 Okay
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1 MP: DetectNe
2
3 EMI •
4
5 MP ID. 98059, reference case number 05-368. The time now, by my watch. Es
6 approximately 6 minutes past 2pm on 3/15/05. (Inaudible) Nigh Ridge Famly
7 Center, Sable Palm Schoot
8 UNK: Just High Ridge Family Center.
9 MP: Okay, the High Ridge Family Center. Present also Is.. could you state your name
10 please?
11
12 MP' Spell your name please?
13
11 MP' And your date of birth?
15
• 16 MP: And you are?
17 CS Cathy Back. Family Therapist.
18 MP: Could you spell your name please?
19 KB: K-A-T41-Y B-A-C-K.
20 MP: And you're her family therapist? Am I correct?
21 KB' Yes.
22 MP• Okay. I'm here today. and I have stated briefly why I'm here is in
23 reference to an incident that happened to amend of yours, cr a girl you know.
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MP: Are you lying about anything?
2■
3 MP. i'll swear on the bible.
Okay. Swearing to God, that's good enough for me. •
4 I swear to God.
5 MP' Okay. Is there anything else you'd like to talk to me about?
6 i\le, because that's about....notNng else about the whole thing.
7 Mr': So that's it. You did not have any kind of sex with him.
8 Neck no!! I will swear on my mother's grave...
9 MP: You know what having sex with somebody means? •
10 Yes, I know what having sex with somebody means.
11 MP" Okay. You, at no time, touched his penis?
12 ■ At no time did I touch his penis.
13 MR At any time, did he touch you....
14 At no time...
15 MR Besides putting his hands... •
10 Besides that, no times did he touch me.
17 MP: And just so I can be sure, you saw him whacking off once.
18 Yes, I saw him.
19 MP' Okay. And as far es you think....
20 I think, I know, wet., I couldn't say I know, but Ws the same noises were being
21 made when he was (inaudible).
22 MP: And that's it. I thank you very much This will conclude the interview. The time
23 now by my watch Is approximately 3:05.
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• 1 A Yeah. 1)1IAFT Page 6
2 • Q Ckay.
5 a massage.
Q Well. no. :t was the second time that I gave him
The first time i went up with
Okay. You wont uostairs with
6 A No, T was in the kitchen.
7 Q You were In the kitchen That was -- you only had
0 two times that you went matte?
9 A Yeah.
10 Q the f_rst tine you didn't do anything but just stt
11 in the kitchen?
12 A Yeah.
13 Q Whc did you sic in the kitchen with?
14 A He had a CODA that was there and he had -- there
15 was -ike two other girls there that :Ave with him.
16 Q Okay. Did yeti message hi.s back? was he naked
17 when yo..: were massaging his?
10 A Well, he had like a towel around his his Jpper
19 was (inaudible) but ne had like a towel around him.
20 Q Okay. Did he over romovo that towel?
21. A No.
22 Q When you were massaging him he never removed tna
23 Lowe:?
24 A Nu.
25 Q Okay,' estaryo 6"14.0 *C0.4*
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1 private area? DRAFT 2 A No, No. I wouldn't do that. Page 7
3 Q You wouldn't do that?
4 Okay. Did he touch you in your private area?
b A No. Ko.
6 0 No.
7 A He kept like staring at re and like, I don't know,
3 1 just felt uncomfortable and I _e±t. aut I heard othar
9 stories that like --
10 Q Niuhi I'm concerned with you. I know aboat
11 other stories and I've interviewed other people have told me
12 different things. That's why C's trying to find oat what
13 happened to you. Okay?
14 A Oh-huh.
15 Q You're the victim in than so that's why I'm trying
16 to find out what happens to you
17 A Oh-huh.
18 0 Okay? Who took you upstairs to the room?
19 A This 4711-1 that lives with him.
20 Q Okay. So ■ took you ap?
21 A Yes.
22 Q Did she tell you anything? Did she say anything?
23 A Nth-huh. There's a massage table and she jest
24 laid a tows,: down and she said that Jeffrey will be ott Co/
25 This massage.
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DRAFT 1 MP: Detective Michele Pagan
2
3 KB: Kathy Back
4
MP ID. 98059. reference case number 05-368. The tine now, by my watch, is
•
• approximately 8 minutes past 2pm on 3/15/05. (Inaudible) High Ridge Family
7 Center. Sable Palm School
8 UNK Just High Ridge Family Center.
9 MP: Okay, the High Ridge Family Center. Present also is.. could yOU state your name
10 plane?
11
12 MP' Spell your name please?
13
14 MP- And your date of birth?
15
18 MP: And you are?
17 CB Cathy Back. Family Therapist.
18 MP. Could you spell your name please?
19 KB: K-A-T-H-V B-A-C-K.
20 MP' And you're her family therapist? Am I correct?
21 KB* Yes.
22 MP Okay. I'm here bday; M, and I have stated briefly why I'm here is in
23 reference to an Incident that happened to a friend of yours, o' a girl you Know.
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• I MP: Are you lying about anything?
2 ■ No. IS swear on the bible.
3 MP: Okay. Swearing to God, that's good enuugh forme.
4 swear lo GOO.
5 MPS Okay. Is there anything else you'd ike to talk tome about?
6 ■ No, because that's about....nothing else about the whole thing.
7 MP: .:SO"'Ings!t• Yeltr0M no' ISYtiai19:"Mqiiiiiikmy :144-4-.(wi-fv.,fi::
8 keek.no!I twiil sweaA corny meineestrave...: Y •
9 &Of • tOb' Mori vfffahhairinittex Othio.rnebociy:Meiintigi'; ,
10 Yes. I know what hiving SenWith somebody tneani-4.1
11 MP: Okay. You. at ix) time. touched his penis?
12 At no time did I buch his penis.
13 MP- At any time. did he touch you
14 ■ At no time...
15 MP: Besides putting his hands...
16 ■ Besides that. no times did he touch me.
17 SAP- And just so I can be sure, you sew him whacking off once.
18 Yes, I saw him.
19 MP: Okay. And as far as you think...
20 I Think. I know, well, I couldn't say I know, but it's the same notes were being
21 made when he was (inaudible).
22 FAR And that's ft. I thank you very much. ThIs WO conclude the Interview. The tine
23 now by my watch is approximately 3:05
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1 A (Shaken head no.)
2 C Okay. ?hip CS3t it baniaally on irrestigation, on
3 ape,. investigation, so r Apprecia7e it Nast we discuss stays
4 her0. Okay?
S A JP,-huh.
6 D Don't tell anybody ltat wa, lost we talked. Okay?
7 A Okay.
9 Q
A Did you.erer hhve-any.inteiceurse with !flea
No. ,
10 Q NC oral?
11 A (Shakos head no.)
12 Q nothing?
13 A rattling else.
14 0 May. Pm going to show you s group of
15 photographs I'm going to show you a group of six
:6 photographs. Okay? I'm trying, trying to ace if this
17 is it these six photos Okay? it's important that you look
16 at ail nix or them Ltd be sure who you pick as the parson as
19 Okay? She may or nay not be in those six photos but
20 it's important for you to plot the right nne. *key?
21 A :3h-huh
22 Q Take your time looking at thine six photos there.
23 A I don't see her,
0 She', not it those photos theme?
25 A No
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• DRAFT 1
2
3
4
5 MP: Defective Michele Pagan
KB: Kathy Back
MP #8059, relerence case number05-368. The tine now, by my watch. to
6 aPProxinelely 6 minutes past 2pm on 3:15/05. onsudible) High Ridge Fatly
•
7 Center, Sable Palm Scholl.
8 1.194K: Just High Rklge FamllyCenter.
9 MP: Okay, the High Ridge Family Center. Present also Is.. could you stale your name
• 1.)
12 MP: Spell your name please?
13
14 Mr And your date of birth?
15
• 18 MP And you are?
17CB Cathy Back. Family Therapist.
18 MP: Cola you spell you name please?
19 KB: K-A-T-H-Y
•
20 Mr. And you're her family therapist? Am I coned?
21 KB' Yes.
22 MP: Okay. Ern here today■and I have staled &lefty why I'm here Is in
23 reference to an Incident that happened to a fnend of Yours. 0' a Ohl YOU 1010w.
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• DRAFT MP: Okay. After everything was done. okay did he watch you gel dressed?
2 ■ NO. Cease I was Deena dressed while he was out there getting the E300. I
• 3 guess that's what he was doing. That's de on'y thing he Came beck In with. le
4 was still in a towel and stuff.
5 MPi In lie roan, at all, do you think ..and I don't know if there is or not. but do you
6 think there is anything in there that may have recorded what you did?
7 M Oh my gosh....
8 MP: A video camera...
a . Oh my gosh. I didn't think about that. There was lots of pieces there oould have
12 been one because there's pick:res, that mold have been, dont know .
i t MP: When he walked out.. the reason why I ask is because he walked Out once and
'2 then creme back In, richr
'3 Yea.
14 MP: SO k Could be Just SO ho coukt whack off. I was just curious. I don'. know if
to there is or not
18 ■ if there was. I did not know about It •
17 MP: Okay. So you get dressed. you go downstairs Wise is %al woman toein?
18 . Downstairs taking to Mani the other gin
19 MP. Okay.
20 MI They were having a conversation
21 MP. Okay Ai any time. did he speak to you or does he know how old you are. did he
22 know how od you were?
23 y. Yes. And. as a matter of fact.. told meto say I was 18•.because eke
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DRAFT 1 id tell him you'll is bdt'atis if yetire not. newontlet ythaeles.house
2 So I saki he was MS M I waiugifree massage he Wes Okra how ofd are-
• 3 you. And then in/41M But•tkinded *Odd malty-far because I dein't wanttu
4 make a sound Illte1 was lying eianYthhg.
S MP- So whet other things did he ask you?
6 Um. how I know. what school I wont to.
7 MP• Old you tell him what school you went to?
a ■ Yeah but I told him-Weltngton. 1000 Stare Royet.Palin.
MP Oki he a you skid cinideLyou ssensketeilit yoU telt Nm-Whit Wide you nekre
10 In?
11 ■ Yeah. he was Ilke whet gradeare.yOu In? Because-I told him I was In 12" Veda
'2 stll.
13 PAP: Okay.
4A ■ Because I !Ole him I watt° so I hed to...
15 MP: So you told him you were in 12" grade?
Yee.
17 MP: Are you sum?
18 ■ Yes
19 MP- Okay. What else lid you talk about?
20 ■ Urn. that's about it. And he was kind of es king me like how I knew. is
21 Woe to me end then he told me how he knew. end he wee like.. I was
22 kind of like, how do you kno. Cause I brought te the ccovereation. He
• 23 said well I knoMbeceuee she's been working for ma fora long timo. And
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•
• 1 BY DETECTIVE
2 Q You said be used the vibrator but where did be use
3 it? Micro did he touch you with it?
4 A Tn wy lever area
5 Q Your lower ana? Below your waist?
6 A (Inaudible.)
7 BY DETECTIVE
e Q Okay. tow long did he keep the vibrator on?
9 A A few seconds Nei long It wasn't Long.
10 Q Okay. Did you tell him you didn't like that or --
11 A No. I told his -- I didn't tell tie no and I
12 didn't tell hiss that I wasn't contestable I wasn't
13 comfortable but T didn't tell bin that Mel like I said, I
14 made the money that day se.
15 Q Did yin: guys distance enysbing?
16 A Nub-huh
17 2 Did ha ask you your Age)
10 A Yeah. I toldhimIsea 18
19 Q You told hie you vets 18? Okay. Did he want you
20 to come back?
21 A Be said he would lave if I ease back OOMatiMO but
22 I never went back.
23 Q You never went book. You only went on time
24 What was Yolanda and Vanessa doing when you were
25 apetalre?
I I
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or ho dlde•c ears?
2 a I don't think he mired. Vs told re
3 the better.
4 0 the younger the hector, all right
5 • Pretty inch that's bow it worked Rs didn't
6 let se just pet it this way, be -- I tried to bring hie. I
7 tried to billow hies woman lobo sea 13 and he didn't really
e like it
9 Q Rs didn't go for tel
10 A It's not that ha didn't go for it. It'e just that
It be didn't ears for it And hs like. the 91t1s that are
12 between the ages of Ilk. Is and 20
13 Q Okay
18 A But mostly the girls I -- think seed of them lie
15 about their age. I know that when L started oft young
26 think he know better to be:lover* I think ks know that I
17 as younger, like 37, bit I told tin■ that I vas like II
le Q Okay
19 A Mose-of the girls lied when they 90 in there.
20 42 Right because she was II..
21 A rah. 'bet ot that betters lied.
22 0 nos do you contact him? now do you know when he's
23 in town and stuff like that'
21 A sells we
25 0 Oh, ells you7 the Younger
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Pegs 14
1 A tech $'.00 mole just to take my shirt otf.
2 Q Okay. And you said you didn't do
3 A No.
4 Q Okay. std he masturbste or the seeene tine^
5 A Yeab.
6 g And d_d he, ever clLaos?
7 A Actually tne second tiro like it wacnsl that bad
8 brieaise he was like on the phone all the time and so he
9 wasn't paying attention to what we: going on
10 Q Did he ever at any point masturbate the second
11 tie*?
12 A we. wot that I remember
13 Q C16 he ever ask yor any :Noer/Ona or speak to you
14 cx aaa you anything?
:5 A Well, he tiled to talk vo yet just to nako you
16 con£ortable with the situit1On like wee-e in you work and
17 like how such do you make of your work and then he start.
18 aityLog you ode ma.ce more with no, tut t didn't reel /Ito St
19 was right.
20 Q Did he ever know your real age?
21 A After c while like because acembndy raid rut
22 0 Trot you wet: --
23 A Yeah.
24
: 25 tole US. we were surttoeted 'to nay we
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I were CO
2 C Arc who to.d you that to say that'
3 ■4 Q
5 A was the one wno brought everything to
6 emetyote at school That's 'icy WO know annut it Then she
7 took and took ae
a Q Okay. So *soh time you did go, did
9 foamy tar taking you or --
10 A Wall, get
se, with me twice I glass. And that
11 was it. Thou I wit w_th
12 Q Okay. And did she make =nay? Did -kc
17 annoy for taking you to him?
.4 A No, I was taking her.
Oh. you ware taking het So you brought --
16 A She knew about it and !de ask me it I could tall
77 her because she didn't know were it was But I didn't get
.8 nosey Oct Of that,
19 Q Okay. Lid anybody ever help you do a massage
2c `.:ist?
21 . A No.■ A asked ma la do it with Mr and i didn't
22 Cool comfortable
23 0 All vIght. All right Isik to at eboat the third
21 tin you want.
25 A 1 don't remember :t was like kind of always --
9
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1 A Ka cane.
2 0 Okay.
3 A eareuas he was like. nods a big sigh of relief
4 like he had been dons and he jugs! got right back up and --
5 Q Do you know where he nee on? Was it on the
6 towel? Was it an hinself? On the bed or --
7 A I think it was on ;be towel like elide between his
8 legs probably.
9 0 Okay. AA I told you before and I explained to
le you` mom, what he did was wrong, okay?
11 A Wh-hub.
12 Q I want to reassure you on that. Okay?
13 At any point did he ever link you to leave your
14 phone number or --
15 A Eo Ws didn't ask no for anything like I think
16 be asked as my nave in the beginning
17 0 Did he know your age?
18 A I don't think ha did. I think be did.
19 Downstairs was like oh, well, Li.thSe ask you how
20 old are you just may you're 14 but be newer asked me boo old
21 I was.
22 0 Okay,
23 A I thought you had to be a.e4;taie age to snows
24 someone.
25 0 Do you have any formal massage training,
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1 Q Ckay All right When you would go hook and do
2 the maenads, wou:4 it, would it maintain tea same or were
3 more thing. --
4 A Well, no I WNW I would take my liana Off I lot
5 of times or whatever but that was that. I cever slept with
6 him. I never did anything to bin. Nothing like that
7 (1 Okay Im it sate to scum that you provided the
nasaage wearing only panties?
9 A Yee.
10 0 Okay. During the massage chat you gave him, did
11 he ever Couch you?
12 A Like I moan be would like touch my hip or wbetevec
13 but I mean that, that'. really It
14 o okay.
15 A And if I ever like asked, if 1 ever said I wasn't
16 Comfortable with it, he's like or I dean went you to touch
17 me, he'd be like fine. (Inaudible.i
lA C ic:1 this all occurred when you were la though.
1g right?
2u A un-hub. I bad bean 10 for like eight months, nine
21 months already. My airlasayis in aloe co 1 had boon 18 for
22 a
23 Okay. You're 19 now though right?
24 A VOS.
25 0 it was about a year ago when you met him, 9
1
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•
•
• 1 that's Lt I lust told him --
2 Q did be come up hers or did you net with Ian in
3 Florida?
4 I HO came up twee.
Q Oh, be cane up here?
6 A Yeah.
7 Q He set you right home?
A Not here Idi/Svcwant to meet. I met tam at
9 Wal-Wart and I just -- he just kept asking as questions that
10 I didn't know the answer to so
11 Q Was be an investigator? Was he at attorney?
12 A I don't know. I don't chink be was an attorney
13 because be kept saying the information he's getting Iron its
14 fa going to go to Jeff'e attorney so t don't think he NW an
15 attorney.
16 BY OSMOTIC? DAIMON:
17 0 What kind of questions vas he asking? If the
1$ policy were involved?
19 A Yeah If -- how the police got ievolved I said
20 1 don't know What kind of questions they were asking I
23 said I don't know because I haven't been questioned yet.
22 And just like bow old I was whew I went there and basically
23 like you guys are aeking what I did when I went there
24 SY OBT2211V2
25 Q Now how old were you when you first started going
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• 1 there?
A ighEifsn. 1.119 ehaleAt Siren.
3 0 march of '03, right?
4 A 7eah. And : turned 19 (inaudible)
5 Q And did ho question Smith at the seise time?
6 A Did the guy? No.
7 Q Did as ever?
8 A No. said ehe didn't want to
9 Q Okay. And he said he sma a representative of
10 Jeffrey Epstein?
11 A Yes.
12 0 Did he call you ur did Jaffrey or
13 A No. he called me. This is the number. it's
14
15 Q Uh-huh.
16
17 Q Okay. When was this you mot him?
16 A Like two, three -- it was Friday or Saturday
19 Q Did he come by himself?
2D A Yeah.
21 Q Did he tape the conversation?
22 A No He asked me if be could. I said no.
23 NY DRIIICTIVE
24 0 Okay. If he reached out to you again, lust give
26 him my number and have him mill me.
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• 1 A All I had raa my underwear. Page 5
2 0 Suet paneled?
3 A Yes.
4 0 No bre?
5 A No
6 0 bray row old are you nowy You're a.
7 A 20.
6 Q You're 20 So a couple :Oaths ago you wet:Adhere
9 De.° what, LO?
10 A Yeah.
11 Q Nell, your birthday is it August.
12 A 0h-huh.
13 Q All right 3o July, Auqust you %tante have boom
14 ,S, 2C r's the verge of 25?
.h A 0h-huh.
16 Q So west else happened when you provided him the
17 massage?
16 A that's plat .t. Ho had a towel over hie private
19 parts and he was just 'eying on the table add I was just
20 messaging free his kneed doom CO. &butt 45 minutes and she
21 said all : had to do was give ?Ile% a massage for en bout so
22 theta what I did. And then like teL mutes before we wore
23 getting ready to leave, he asked her to !ewer heceuey we were
24 I. the zoom tdeether end ail I has to de wee maeasse htt
25 chest and that's it. He had the towel en Han end about five
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sight want to give a massage and I said I don't know. Then
2 he asked r.e about what : wanted to do when I grew up and
3 stuff like that and 1 asked him what he did and he said he
4 was like a scientist basically.
5 0 dhiy. :00 tie Ever ask jyou ileily014; you ware'?"
6 :0404h.t‘ ki.((11,1P,:;)/ li‘ttan"..s-'$';WW 14(,t1 ,i)
7 Q NO: Ord 14- Itkow%tliat‘isTiAt We'it• 1.37i a. '.••:
' ? 9 A ill), I don't. think so,
Q Well it wou:d have been 16 if it was a year ago,
10 right?
11 A Well it like was almost a year aro. (Inaudible)
12 1.1.
13 0 Okay. During the massage did you -- were you
14 raked or --
15 A No i had my clothes on.
16 0 You had all your clothes on?
17 A Oh-huh.
18 Q Okay. Did he touch you in any way?
19 A He was like kind of like leaning towards it but I
20 was like you could tell I was shy so I think that's why he
21 didn't try. But I heard about other girls that he -- that
22 he got flirtatious with them and he made them take off their
23 clothes and stuff.
24 Q Okay. What that was the first time you went,
25 right? fi
fi
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:N RE: JEFFREY EPETE:N
•
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•
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•
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•
• 1 Q One time. How much did he pay you for that?
2 A 3300.
3 Q Okay. All right. He never -- was there ever a
4 time you felt uncomfortable?
5 A No. Like I'm very comfortable with like he asked
6 me that too and he's like are you uncomfortable and like as
7 weird as it sounds I'm very comfortable with myself so like
8 it didn't really bother me. And I needed the money so, you
9 know, my boyfriend and I were having a hard time so I did
IC what I had to do, you know?
11 Q I understand. I understand. That was the only
12 time you ever went?
13 A One time. And I think I dropped her off once and
14 got her an hour later when her car was down or something.
15 Q Okay. And --
16 A He had like a massage room, like a bed and like he
17 has this --
18 Q Massage bed or like a bed bed?
19 A No, like a massage bed. Uh-huh. A massage bed.
20 Q Okay. And where was this? What part of the house
21 was this?
22 A His house is massive. We went in through the
23 kitchen, up the stairs around, so it was like I guess
24 towards the front on like the second floor maybe. Maybe
25 over the pool or something like that.
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Q Okay. All right. When you would go back and do
the massage, would it, would it maintain the same or were
more things --
A Well, no. I mean I would take my jeans off a lot
of times or whatever but that was that. I never slept with
him. I never did anything to him. Nothing like that.
Q Okay. Is it safe to assume that you provided the
massage wearing only panties?
A Yes.
Q Okay. During the massage that you gave him, did
he ever touch you?
A Like I mean he would like touch my hip or whatever
but I mean that, that's really it.
• Okay.
A And if I ever like asked, if I ever said I wasn't
comfortable with it, he's like or I don't want you to touch
me, he'd be like fine. (Inaudible.)
Q And this all occurred when you were 18 though,
right?
A Uh-huh. I had been 18 for like eight months, nine
months already. My birthday's in June so I had been 18 for
a while.
Q Okay. You're 19 now though right.?
A Yes. Yes.
Q It was about a year ago when you met him.
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want to tell you any wrong information.
2 Q Okay. That's fine.
3 A But I don't --
4 Q That's fine. You have not had any contact with
5
6 A No. Only thing I know of her is that 1 guess
9 she's working at (inaudible) now.
Q Did you ever leave your phone number for him to
call you?
10 A No. He never had my number and T never had his
11 number.
12 Q Okay.
13 A He'd call through
14 0 He'd go through And you never gave
19 any money?
16 A Huh-huh.
17 Q Okay.
18 BY DETECTIVE DAWSON:
19 Q Were you afraid when you were in there?
20 A I wasn't afraid. I guess I should have been
21 (inaudible) but I wasn't afraid but I wasn't very
22 comfortable.
23 O Were you afraid to say no to anything?
24 A No. I could have said no but at that time I was
25 in debt. I was in a lot of debt and I needed that money and 1
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Jeffrey's.
2 0 Okay. Obviously this is an ongoing investigation.
3 I would appreciate it if anybody does call you from the
4 house to try to find out information or ask you questions
about what if the police have contacted you, I would
6 appreciate it if you called me. You have my card, right?
7 A I have it somewhere. I'm not sure what I did with
it though to be honest.
9 Q Okay.
A Thank you.
Q Okay. Just a few more questions.
When you had intercourse, obviously that was
consensual?
A
0
anything
A
Q
went once.
Q
Q
Q Uh-huh.
Okay. He's never forced himself or forced
on you?
No.
Did you bring anyone to the house?
Yes. i brought two people but each of them only
Okay.
A girl named
Uh-huh.
And a girl named
And? Who were those people? 1
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But I haven't because I haven't known him that long.
Q Okay. Your first time you went you just sat in
the kitchen and waited for correct?
A Uh-huh. Yeah. Plus he wanted to meet me.
Q Okay. As you've gone, tell me has anything
escalated from just a massage?
A No. Like the first time I went, I waited. The
second time I went, I stayed in all my clothes and like gave
him a massage. And then I think it was probably the third
time I went he asked me if I'd like to get like more naked
or whatever and I said no. I just didn't feel comfortable.
After that he never asked me anything that made me feel
uncomfortable.
Q Do you give the massage in your undergarments?
A No.
Q Completely clothed?
A Completely clothed, yeah.
Q Okay.
A I mean he's asked me but I said no because I just
don't feel comfortable doing that.
• Has he touched you?
A No.
• Has he
A The closest he came to touching me was giving me a
hug goodbye. But not inappropriate (inaudible) . I
3
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Massaged what? His --
A His back and his lower back and his feet.
Q All right. Okay. Have you ever seen him naked?
A No. In a towel but that's it.
That's it. Has he ever touched you?
6 A No.
Q Has he ever touched himself while you were
massaging?
A No. He was mostly like on the phone. Like my
10 friend told me, he's perverted but he's never that way
11 toward me. He asked me once.
3.2 BY DETECTIVE
13 Q What did he ask you?
la A He asked me like the third time I went there.
15 To do what?
1.6 A If I wanted to get naked or do anything more and I
17
18 said no and I think he could tell I was like uncomfortable
with it so...
19 BY DETECTIVE
20 Okay. All right. So aside froMIIIIII and
2: Jeffrey, did you meet anybody else in the house?
22 A I met -- yeah, but I don't know like I didn't meet
23 them. but I've seen them. Like I was never formally
2o introduced but I've seen a little like short -- I don't even
25 know. Some lady out there didn't speak that well English
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1 Q Okay. When the second time you went, how did you,
2 how were you contacted?
3 A Asked -- when he asked -- when he gave me $300 and
asked me to come back, I had left him my cell phone number.
5 Q Okay.
6 A And called me and told me that Jeff had
7 wanted me to come back and then I went down there.
3
9
10
11
12
:3
14
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21
22
23
24
25 • Okay. Do you recall when this was?
A No. I know it started like this time last year
because I think about January is the last time I went when I
met my boyfriend and he didn't want me going down there.
• So January of this year was the last time you
went?
A Yeah.
• Okay. All right. So she calls you and tells you
to come --
A (Inaudible.)
• -- tells you to come to the house to provide, to
work?
A Uh-huh.
• Did anything happen during that massage?
A No. The only thing he ever did was he tried to
grab my butt and I told him I didn't feel comfortable with
that and he always said that if you didn't feel comfortable
just to let him know. He didn't want you to feel
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uncomfortable.
Q Was that on the second massage?
A No. Probably about towards the end because I was
fully clothed until the third massage.
Q Okay.
A That was the massage. That's when just I did it
in my bra and underwear. And then after that is when I
started feeling uncomfortable with it because he was like
why don't you take that off and I was like no. And then
just -- he never pressured me. He never forced me to do
anything. But he would like try to talk you into it and I
didn't feel comfortable with it.
Q Okay. So you recall both -- the first two times?
A Uh-huh.
• Did he touch himself during the second massage?
A I guess kinda he would sometimes.
Q What do you mean?
A Well not -- like towards the end when I was in my
bra and underwear like sometimes when I would be rubbing his
chest then he would.
Q Okay. Did he do it on the second time you went?
A No.
Q Okay. The third time you went, how were you
contacted to go?
A called me again. I
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there's more to that. More to the massage. Okay? That's
why I didn't want mom to be in here. And you can talk to me
about anything. Okay? Like I said, I've interviewed other
people already who have told me what transpired in that
room. I know it's going to be difficult for you but...
A Well, the first time I went there I did a massage
and he was just asking me a lot of questions. He seemed
like really nice. And then he kept like staring at me and
stuff. And then like I did a massage and he just kept
looking at me and he was like oh, you're being shy and I'm
like yeah. And he's like do you feel uncomfortable and I
was like yeah, a little bit. And he's like okay. And he
said well do you want to stop, and I was like no, it's okay.
And he was like why are you like being shy and : was like
oh, I don't know. And then he would like change the subject
and he started talking about other things. And then when we
were done he said that if like I wanted to come back and do
more then he would like pay me more and then I would have to
19 talk to and I could come back.
20 Q Okay. What kind of questions did he ask you as
21 you were massaging him?
• 22 A He was asking about -- it was a year ago. I don't
23 remember everything but...
24 Q Right.
25 A He was just asking me if I had any friends that
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1 Q Okay. At what point did he reach out to try to
2 touch you?
3 A While he just before he started to rub his nipples
4 he goes I'm going to touch you the way that I like to be
touched and I was like I don't feel comfortable that way.
6 I'm fine. /ell continue to give you a massage but I don't
7 want -- I'm very uncomfortable. Because before she
told me if I felt uncomfortable just tell him and he'd back
off. So I told him that I was uncomfortable like after he
started to touch me and he kept ejaculating after that.
Q Okay. He touched your buttocks?
A Yes.
Q Did he touch your vagina area?
A I would not let him. No.
Q Okay. And you mentioned your breast area.
A Right.
Q Did he try to touch your buttocks under the shorts
Or -^
A At first it was just outside my pants and then he
tried to -- I had a belt on with my jeans so he tried to go
like inside from behind but he could not and I was like I'm
not comfortable.
Q Okay. He put his hands under you: shirt?
A Correct.
Q Okay. And you had a bra on, correct?
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A Yeah, just to bring a girl.
Q And the girl that was going knew that she would
3 have to massage him?
4 A She knew everythidg. She knew everything.
5 Because that was one of Jeffrey's rules-. 1' had a grobleth
6 wfth girls coming to the house that didn't know what thy
were getting into. He would tell met yo.9, know, make sure
these girls know what I expect. MAAce supp,ihey know what
tkey want. Because when thWy. get Ali that witmea don't
want -- they need to know.
As far as case, she knew everything she
was getting herself into. It was all volunteered.
Q Okay. What did you tell her that she was going to
do?
A I told her the same thing. I told her I -- you
know, this guy Jeffrey -- she came to me saying she needed
money, da da da da da. I basically told her about it. She
was like, you know, what do you have to do. I told her, I
was like, you know, the more you do the more you make.
That's It. You're going to have to take -- you're going
in order to make money you're going to have to go up there,
you're going to take your clothes off. But the more you do
is the more you make. She walk
📷 Images in this document (94 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a draft or a script, possibly for a film or television show. The document is structured with numbered lines, suggesting a scene or dialogue format. There are several lines of text, which include dialogue and descriptions of actions or settings. The text is written in English, and there are no visible names, dates, places, or logos that can be discerned
[Image 2] The image shows a document that appears to be a letter or a formal communication. The text is written in English, and the document includes a header with the sender's name and address, followed by a salutation and the recipient's name and address. The body of the text discusses legal matters, specifically related to a case involving a woman who is seeking a restraining order against another indivi
[Image 3] The image is a photograph of a handwritten document, which appears to be a draft or a note. The document contains text with several paragraphs, each numbered from 1 to 10. The text is written in a casual, informal style, suggesting a personal or informal communication rather than a formal letter or document. The content of the text is not clear due to the resolution and angle of the photograph. Th
[Image 4] The image is a photograph of a handwritten note. The note contains a list of items or tasks, with each item numbered. The text is written in black ink on a white piece of paper. The note appears to be a draft or a list of reminders or instructions. There are no visible names, dates, places, or logos in the image. The handwriting is legible, and the note is neatly organized with clear spacing betwe
[Image 5] The image is a document scan, specifically a handwritten note. It is titled "DRAFT" at the top. The note contains text that is partially obscured by black rectangles, indicating that certain parts of the text are redacted or censored. The visible text includes phrases such as "I'm not sure what you're talking about," "I don't know what you're talking about," and "I don't know what you're talking a
[Image 6] The image shows a handwritten note on a piece of paper. The note is titled "DRAFT" and contains text that appears to be a rough draft of a letter or message. The text includes phrases such as "I'm sorry," "I'm not sure what to say," and "I'm not sure what I'm trying to say." There are also bullet points with phrases like "I'm not sure what I'm trying to say," "I'm not sure what I'm trying to say,"