••A • t, C i . • . E

EFTA01250307 Dataset 9 6 pages Download original PDF Download as text
••A • t, C i . • . E . 1. yficTipno Nop,,...*' ..4 • cc . fic • c 1 . -tr. ... a: , ar 14,4,,,,tik;. .._ ,, . s R.:. .... " C.: -1,,aiti?0 ' - 1- ' - t" 1.. Z . f:t: ti:. ill): . iipz:iiiP . , •,..,,int;;:,, 71:: • s 1i. 4 • *Stet . : I': 5 . '• 2 AGE AT FIRST CONTACT •. 15 " 14 15 • IC.-!l 3 r.---- HIGH SCHC/OL I.,- ‘ 9th Grade - Lake Worth HS and John I Leonard I-IS (.4.3ea‘vette 1/4 kA.S. 4- Pc...1yr•IStacha 1/4 ' • CAJA- H.S. 4 BROUGHT BY Ghislaine Mai-well 5 DATES OF CONTACT/SOURCE Approx-. 1999 Testimony2001 - 7/2004 Testimony/Message Pad 2003110/02/2005 Testimony/gTelephone See', v‘.., C1 14 LIM= . • &.V .e... 6, 1 Air tr.- u3staketar (1;..t&J 6 GIRLS RECRUITED and unidentified females ages 15 - 25. • 7 NUMBER OF MASSAGES Multiple Approx. 10-15 • • . 8 ENTICEMENT t'. : ' ' , . _ . • . • ythe.iteise2.42ilbf ' i: 1 •-:" .. r • ' ..r• •y. ...' d• ... et ., :1: ;:,:7,feliscif..' ..... ..,!•Fij-.4„.'•? ce._ „,: ..„..,,: : 9 Interstate Commerce Connection • . Telephone Records ' • 10 Under 18 at time of sexual activity YES - 17 YES-14 YES - 15 ." 1/ !LS I 44, Of • 1 1 Advised If asked to state the9 were over 18/Advised by whom? was . •‘... . • . . advised to. was 17 by .. ( • ..." • • MM22-2009-000160 EFTA_00025675 EFTA01250307 A B C D • E 1VICT,Y#RICAP1- : '. ' i ". .... . , . . .. . . ., .. # • - - • ' . - • Jane Doe 011. Jane Doe 112 Jane Doe #3 Jane Goa 04 12 Knowledge or Discussion of Age with JE7 _ Payment for servicesWAmount .. Epstein asked told JE she ppin kak . EeSto:t Ora . ‘in.a.tr &i:19- a- Nr•Cipp. -4- C5Q wv LAJL as i ka4k600—L -S vas U. . ' p . i v tr—Ivo 1 her age and she uttered "four" and then sad 17. Epstein responded by saying, a) you are fourteen." JE also told_ they would not tell anyone. —was 18 13 YES4200.00-500.00 YES/I200.00 YES rOO, Vitt • 14Payment for recruitment $100.00her girl Epstein offered $300.00 to bring 15' Payments made by Epstein Epstein 16 Taken upstairs by LNU/ 17 Clothing worn during massage Bra and underwear, topless and nude. Topless and Nude. Toeless / War wen- M M22-2009-000161 EFTA_00025676 EFTA01250308 A I B 1 C I D J E 1 VICTIM WITNESS DOB 1 JanixDoe #1 Jane Doe #2 Jane Doe,#3 y. ' Jane Doe #4 • 18 Sexual activity r . 19 Masturbation YES _YES yeS 20 Ejaculation YES YES Yes 14 MM22-2009-000162 EFTA_00025677 EFTA01250309 vs A E VICTIM WITNESS DOB 1 Sexual activity with 21 Statements made by Epstein Jane Doe #1 22 Asked to bring others/By whom? 23 Jane Doe #2 Jane Doe #3 Take off your shirt. Take off your pants. Are you going to get comfortable? Why are you going to keep your panties on? So you are 14. Yes/Epstein Yiis/Epsierl stated JE said no black gior girls with tattoos.) Jane Doe #4 MM22-2009-000163 EFTA_00025678 EFTA01250310 A B L c I D 1 E 1 VICTIM WITNESS DOB Gifts • MON Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 24 YES - Apartment rent paid by Epstein. YES - Victoria's Secret bras and underwear, massage oils, book titled "Massage for Dummies." Concert tickets to see the band Incubus at the Sound Advice Amphitheater. YES - $600.00-700.00 to apply toward the purchase of a vehicle. Book - Massage for Dummies. _ 25 Physical Evidence (I.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) MP / Massage for Dummies Book Telephone Records MP - 9 26 TRAVEL Title 18 USC 2423(b) 27Dates of Travel/Aircraft I 1 28 HUMAN SEX TRAFFICKING Title 18 USC 15911,1 Who Scheduled Appointments? --__ Miscellaneous ._ _-- ---. _. _ . 29 and LNU i■ 30 MM22-2009-000164 EFTA_00025679 EFTA01250311 A Et I c IIIMI r D 1 VICTIM WITNESS DOB Jane Doe #1 Jane Doe #2 .- — __— M posed nude for of ra hs taken by at JE's request. was paid $500.00 to pose nude. Jane Doe #3 Jane Doe F4 31 — . recently spoke (Fall 2007). talked of her twin boys and mentioned she was livi in Manhattan. described as a storyteller and a bad liar. . . 32 Interviewed by PBPD No No No ii4 0 33Interviewed by FBI Yes --Yes V e5.. MM22-2009-000165 EFTA_00025680 EFTA01250312

📷 Images in this document (6 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image appears to be a scanned document, possibly a financial statement or a report, with various columns and rows of numbers and text. The document is filled with text, which is too small to read clearly, and there are no visible names, dates, places, or logos that can be discerned from this image. The text is organized in a structured format, typical of financial or statistical records. [Image 2] The image appears to be a scanned document, possibly a financial or accounting statement. It contains a table with various columns, including "Date," "Description," "Amount," and "Balance." The document is partially obscured by a black rectangle, which seems to be a watermark or a redacted section. The visible text includes numerical figures and descriptions, but the specific details are not clear [Image 3] The image appears to be a scanned document, possibly a table or a form with various columns and rows. The text is too small to read clearly, and the content of the document is not discernible from this description. The document has a structured layout with headings and possibly checkboxes or other markings, but the specific details are not visible due to the resolution of the image. [Image 4] The image appears to be a scanned document, possibly a form or a list with various entries. The text is too small to read clearly, and the document is not well-lit, making it difficult to discern specific details. The document contains several lines with text, and there are checkboxes or bullet points next to some of the entries. The background is a uniform color, and there are no visible logos, n [Image 5] The image appears to be a scanned document, possibly a financial or accounting statement. It contains a table with columns that seem to be related to expenses or transactions, with rows that list dates, descriptions, and amounts. The document is partially obscured by a red rectangle, which suggests that it may be a page from a larger document or a section of a report. The visible text includes num [Image 6] The image appears to be a document scan, specifically a form or a checklist with various fields filled out. The fields include checkboxes for "Yes" or "No" and lines for writing. There are also numerical codes or identifiers next to each checkbox. The form includes sections for "Name," "Date," "Time," and "Location," but the specific details are obscured by black marks, likely to protect privacy.