EFTA00085291

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1 
earlier, back in February, during one of these 
2 
discussions, about a specific act that was performed. 
3 
Can I ask about that? We were told back in February 
4 
that one of the girls when interviewed had alleged 
5 
rape, and I hadn't heard about that allegation 
6 
recently. 
7 
THE WITNESS: That's probably Jane Doe Number 6. 
8 
We're going to talk about her, that he forcibly put 
9 
her on the table and 
her. Yeah, she will 
10 
be coming up. We're going to do her probably next 
11 
week. She'll be the first one we'll talk about. 
12 
13 
Q 
So turning to Jane Doe Number 1, 
You 
14 
testified about her earlier before this grand jury, 
15 
correct? 
16 
A 
Yes, I did. 
17 
Q 
And she also testified before this grand jury, 
18 
correct? 
19 
A 
Yes. 
20 
Q 
Can you remind us of her date of birth? 
21 
A 
She was born on 
22 
Q 
Could you briefly refresh the grand jury's 
23 
recollection of how she was recruited? 
24 
A 
She was approached on a beach by 
and 
25 
They approached her on a beach 
EFTA00085471

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2 
3 
4 
Page 25 
and asked her if she wanted to perform massages for 
Mr. Epstein and make some money. 
Q 
From the review of the phone records that you 
have received, were you able to identify a telephone 
5 
number associated with 
6 
A 
Yes. 
7 
Q 
In fact, has 
been interviewed? 
8 
A 
Yes, he has. 
9 
Q 
And has he admitted to being a recruiter for Mr. 
10 
Epstein? 
11 
A 
Yes, recruiter and driver. 
12 
Q 
If you could take a look at Overt Act Number 2, 
13 
which appears on page five. That states, "On or about 
14 
March 12, 2004, defendants Jeffrey Epstein and 
15 
caused Jane Doe Number 1 to travel to 358 Brillo Way of 
16 
Palm Beach, Florida.• 
17 
Can you tell us what evidence you have regarding 
18 
that? 
19 
A 
We have reviewed phone records for 
and 
20 
Sara that indicate the calls took place, as well as phone 
21 
records for 
and 
and calls that took 
22 
place on or about those dates. We've also looked at a 
23 
flight manifest, and were able to show that Mr. Epstein 
24 
arrived the day before, on the 11th. We also have 
25 
statement where she describes the sexual activity that 
EFTA00085472

1 
2 
3 
4 
took place. 
Q 
On that date, March 12 of 2004, 
going to Mr. Epstein's house and performing 
massage? 
Page 26 
described 
a sexual 
5 
A 
Yes, on or about that day. 
6 
0 
On or about that date, what did 
state 
7 
about being paid? 
8 
A 
She was paid S200. 
9 
And that relates to Overt Act Number 3? 
10 
A 
Yes. 
11 
12 
Q 
And she stated that Mr. Epstein is the person 
who gave her that? 
13 
A 
She told us that in her statement. 
14 
Q 
If you could take a look at Overt Act Number 95, 
15 
which is on page 17. On or about February 6, 2005, 
16 
Epstein had Jane Doe Number 1 to make one or more 
17 
telephone calls to Jane Doe Number 2. 
18 
First of all, who is Jane Doe Number 2? 
19 
A 
That would be 
., our youngest victim. 
20 
21 
0 
Can you tell us what evidence you have related 
to that overt act? 
22 
A 
We have the girl's statements that calls were 
23 
made. we also reviewed the phone records that indicated 
24 
25 
that there was 
belonging to 
telephonic contact between the numbers 
EFTA00085473

Page 27 
Q 
And in the statement of both girls, did they 
describe that 
is the person who called 
looking for someone to come and work at Mr. Epstein's 
house? 
6 
0 
Looking at Overt Act Number 96. On or about 
February 6, 2005, Epstein caused Jane Doe Number 1 to 
8 
transport Jane Doe Number 2 to 358 El Brillo way. 
9 
What is the evidence related to that? 
10 
A 
Again, the statements of 
support 
11 
that as further evidence, and also reviewing the phone 
12 
records they indicate that there was telephonic contact 
13 
between 
and 
14 
Q 
Overt Act Number 97, on or about February 6, 
15 
2005, Epstein made a payment of $300 to Jane Doe Number 2 
16 
and a payment of $200 to Jane Doe Number 1. 
17 
What was the evidence of that? 
18 
A 
Both 
stated in their statements 
19 
that =was 
paid $300, and 
was paid $200 for 
20 
bringin 
21 
Q 
Did 
explain why she was paid $300? 
22 
A 
Yes, she was paid $300 because she performed her 
23 
massage. Mr. Epstein digitally penetrated and used a 
24 
massager on 
25 
Q 
After this date, after February 6, 2005, was 
EFTA00085474

Page 28 
1 
$300 found in-'s 
purse when it was searched at her 
2 
school? 
3 
A 
Yes, it was, by a school administrator. 
4 
Q 
If you could look at Overt Act Number 117, which 
5 
is on page 19, and that states that on or about March 30, 
6 
2005, 
caused one or more calls to be made to a 
7 
telephone used by Jane Doe Number 1. 
8 
What evidence do you have related to that? 
A 
We reviewed the phone records of 
and 
10 
that indicate this. 
11 
Q 
And Overt Act 120, on or about March 31, 
12 
caused one or more calls to be made to a telephone used by 
13 
Jane Doe Number 1. 
14 
A 
Again, we reviewed the phone records that 
15 
indicated there was telephonic contact between the numbers 
16 
belonging to 
17 
Q 
Then we have Overt Act Number 122, which is also 
18 
March 31, that Epstein and 
caused Jane Doe Number 1 
19 
to make a call to a telephone used by Jane Doe Number 2. 
20 
What evidence do you have related to that? 
21 
A 
We have phone records that we have reviewed 
22 
belonging to 
. In this case, we also have a 
23 
voice mail that was provided to us by the Palm Beach 
24 
Police Department, a voice mail o' 
leaving a voice 
25 
mail message on 
phone. 
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1 
Q 
And Overt Act Number 123 refers to April 1st. 
2 
What evidence do you have related to that? 
3 
A 
We have reviewed the phone records of 
and 
4 
that indicate telephonic contact was made on this 
5 
day. We also again have another recorded voice mail by 
6 
left on 
phone. 
7 
Q 
These later calls, the March-April calls, are 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
those the controlled calls that the Palm Beach Police 
Department was involved in? 
A 
There was controlled calls placed to 
cell phone and to 
place of work bye 
under the 
supervision of the Palm Beach Police Department. 
Q 
And the voice mail message that you referred to 
calling 
what information was 
in that voice mail message? 
A 
that she 
house on 
10:30 or 
as asking for 
leaving 
to get back in touch, 
had set up an appointment for 
at Epstein's 
the following day, on that Saturday at around 
11:00. 
Q 
In addition to the phone records, was there 
anything that the Palm Beach Police Department found that 
also confirmed that this appointment actually was made. 
A 
As i mentioned earlier, the Palm Beach Police 
Department was doing trash pulls on Mr. Epstein's 
residence. In there, there were two messages or notes in 
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Page 30 
1 
there on Epstein's personalized stationary. On it it 
2 
said, "IIIIIIkith 
on Saturday at 10:30, and 
on 
3 
Saturday wit 
t 10:30." That's the exact message on 
4 
the two notes that were found in his trash when they 
5 
retrieved it on April 8. 
6 
If I could direct your attention to Count Number 
7 
Five, which appears on page 26. That is the charge of 
8 
enticement of a minor, referring to Jane Doe Number 1, and 
9 
Mr. Epstein and Missi 
are charged. 
10 
I know that you talked about the telephone 
11 
traffic. The calls between 
and 
did 
12 
13 
they fall within 
period? 
that march 7 through March 11 time 
14 
A 
A review of their telephone records do indicate 
15 
that there were phone calls made during that time. 
16 
Q 
And Jane Doe Number 1 actually went to Mr. 
17 
Epstein's home? 
18 
19 
A 
Yes, and performed a massage for him in the 
nude. 
20 
And she was paid for that? 
21 
A 
Yes, she was paid 5200. 
22 
Q 
And he masturbated in front of her, correct? 
23 
A 
Yes, he did. I would like to include that Sara 
24 
Kellin took 
upstairs for that massage, and she also 
25 
set up the massage table and arranged the oil and lotions 
EFTA00085477

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2 
3 
4 
for 
at 
that massage. 
just so it's clear, how old 
17. 
Page 31 
to do 
Q 
And also, 
that time? 
A 
She was 
was 
5 
Are there any questions about 
6 
either how that evidence was presented or about the 
7 
charges related to Jane Doe Number 1? Seeing no 
questions, we'll turn to Jane Doe Number 2. 
9 
sYl 
10 
0 
You previously mentioned that that was 
11 
A 
Yes. 
12 
Q 
Let's turn to Count Number Six, which is on page 
13 
26, which is the enticement of 
If you could tell 
14 
the grand jury about the evidence related to that. 
15 
A 
date of birth is 
16 
Q 
So during this period of February 5, 2005 to the 
17 
6th, how old was she? 
18 
A 
She was 14. 
19 
Q 
Can you remind the grand jury about the evidence 
20 
related to the enticement of 
21 
A 
As we stated earlier, we talked about the 
22 
telephone calls. We have shown that the facility of 
23 
interstate commerce was used by the telephone calls made 
24 
by their cell phones. We examined specifically 
25 
Those calls were made to 
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Page 32 
1 
set up and arrange appointments for Mr. Epstein to have 
2 
his massages. 
3 
Pertaining to 
, during the massage that 
4 
occurred on those dates, February 6, in particular, I 
5 
think I have discussed with you before what occurred on 
6 
that, that he fingered 
-- and that was his term for 
7 
it -- and that he used a massager on her. 
8 
He did masturbate during that massage, and she 
9 
believed he ejaculated because he wiped off his penis with 
10 
a towel. She was paid $300, and we know that she was 14 
11 
at the time. 
12 
Q 
If we could turn to Count Number 43, which 
13 
appears on page 31. Count 43 is one of the travel counts. 
14 
If you could tell the grand jury, did a trip occur on 
15 
March 31, 2005? 
16 
A 
Yes, we have flight records that indicate a 
17 
flight occurred on that date. 
18 
Q 
What type of plane was used? 
19 
A 
I'm going to refer to the J.E.G.E., Incorporated 
20 
aircraft as just the Boeing 727. If we talk about the 
21 
Hyperion Air, Incorporated aircraft, which is the Gulf 
22 
Stream, I will just say the Gulf Stream. So on that date 
23 
he did travel on his Boeing 727, on 3-31. 
24 
Q 
And Mr. Epstein was aboard the plane on that 
25 
day? 
EFTA00085479

Page 33 
1 
A 
Yes, he was. 
2 
Q 
with respect to the March 31st trip, was there 
3 
evidence of him setting up the appointment with 
prior 
4 
to that trip? 
5 
A 
We do have telephonic contact between 
and 
6 
as well as 
on the day before 
7 
and the day of travel. 
8 
Q 
And even though that appointment was never kept, 
9 
that 
never went to that appointment, you have the 
10 
notes that were retrieved from the garbage that showed 
11 
that Mr. Epstein was expecting IIIIII[o show up for that 
12 
appointment? 
13 
A 
Yes. 
14 
Q 
Anything else with respect to that particular 
15 
count? 
16 
A 
We also have the controlled calls and the voice 
17 
mails. 
18 
Q 
Turning to Count Number 60, which appears on 
19 
page 34, that is the attempted enticement of 
20 
during the period of March 30 to April 1. 
21 
Again, at that point, 
was how old? 
22 
A 
She was 14. 
23 
Q 
And we had talked about the telephone calls that 
24 
were used. One of the things that is relevant to this 
25 
particular count was that in addition to the fact that 
EFTA00085480

Page 34 
1 
was 14, did you interview a girl who went with 
2 
when she went to Mr. Epstein's house back in 
3 
February? 
4 
A 
Yes, we did, that would be 
5 
Q 
And ! 
was interviewed? 
6 
A 
Yes, she was interviewed by the Palm Beach 
7 
Police Department. 
8 
Q 
What did 
say about 
appearance? 
9 
10 
A 
came. 
That she was the youngest looking girl that 
11 
Q 
When you talked with 
did 
talk about 
12 
girls that Mr. Epstein liked in particular? 
13 
A 
Yes. 
14 
Q 
And was 
3.
one of those girls? 
15 
A 
Yes, she was one of his preferences. 
lso 
16 
17 
told us 
younger, 
that Mr. Epstein said to her on one occasion, •The 
the better.• 
18 
Q 
And there was never any attempt to get 
19 
I.D. or to confirm her actual age? 
20 
A 
No. 
21 
Q 
As we discussed before, 
ever actually went 
22 
to that point, right, so that is just an attempt? 
23 
A 
Yes. 
24 
Are there any questions from the 
25 
grand jury? Seeing no questions, we'll see you next 
EFTA00085481

Page 35 
1 
week. Thank you. 
2 
(Witness excused.) 
3 
4 
5 
6 
7 
8 
9 
CERTIFICATE OF REPORTER 
10 
I CERTIFY pages 1 to 35 is a true transcript of 
11 
my shorthand notes of the testimony of 
12 
before the Federal Grand Jury, West Palm 
13 
Beach, Florida, on the 8th day of May, 2007. 
14 
Dated at West Palm Beach, Florida this 23rd day 
15 
of May, 2007. 
16 
17 
18 
19 
20 
Court Reporter 
21 
22 
23 
24 
25 
ONaleffICRIERININ 
EFTA00085482

Page 1 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE: OPERATION LEAP YEAR 
Federal Grand Jury, 07-103 
West Palm Beach, Florida 
May 8, 2007 
APPEARANCES: 
ESQUIRE 
Assistant United States Attorney 
Foreperson 
TESTIMONY 
OF 
EFTA00085483

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24 
25 
The sworn testimony of 
Page 2 
was taken 
before the Federal Grand Jury, West Palm Beach 
Division, West Palm Beach, Palm Beach County, State 
of Florida, on the 8th day of may, 2007. 
Court Reporter, was authorized to 
and did report the sworn testimony. 
EFTA00085484

1 
2 
3 
4 
(The witness 
having been duly 
was examined 
entered the grand jury 
Page 3 
room.) 
foreperson, 
as follows: 
sworn by the grand jury 
and testified on his oath 
5 
EXAMINATION 
6 
BY 
7 
Q 
Special 
state and 
Agent 
could you 
8 
spell your name for the record. 
9 
A 
10 
Q 
By whom are you employed? 
11 
A 
I'm employed by the FBI. 
12 
Q 
What is your position with the FBI? 
13 
A 
I'm a special agent, and have been so for four 
14 
years. 
15 
Q 
Are you one of the agents assigned to the 
16 
investigation known as Operation Leap Year? 
17 
A 
Yes, I am. 
18 
Q 
Were subpoenas caused to be issued on behalf of 
19 
this grand jury in connection with that investigation? 
20 
A 
Yes. 
21 
Q 
And have documents been received in response to 
22 
those? 
23 
A 
Yes. 
24 
Q 
What additional subpoenas have been issued, and 
25 
what have you received in response? 
EFTA00085485

Page 4 
1 
A 
Additional subpoenas that have been issued 
2 
include OLY-28 to Colonial Bank, along with OLY-29, which 
3 
was issued to Palm Beach National Bank & Trust Company. 
4 
That was served on March 5, 2007. It should be known that 
5 
Palm Beach National Bank & Trust Company is now operated 
6 
by Colonial Bank, which we learned in the issuance 
7 
process. We did receive documents back from Colonial 
8 
Bank, which covered both subpoenas, on April 25, 2007. 
9 
Q 
And those sought information relating to bank 
10 
accounts belonging to Mr. Epstein? 
11 
A 
That is correct. 
12 
Q 
What else? 
13 
A 
Also served OLY-30 to Western Union Financial 
14 
Services seeking documents and records related to Jeffrey 
15 
Epstein. It was served on February 26, 2007, and we 
16 
received items back from Western Union on two separate 
17 
dates, and two packages, the first on April 9, 2007, and 
18 
the second on April 11, 2007. 
19 
Q 
And those sought records of wire transfers from 
20 
Mr. Epstein to girls whom have been identified for this 
21 
investigation? 
22 
A 
Yes. 
23 
Q 
What else? 
24 
A 
We also served OLY-31 to Western Union Financial 
25 
Services. It was served on February 26, 2007, and they 
EFTA00085486

Page 5 
1 
returned information which we received on May 3, 2007. 
2 
Q 
The same type of information? 
3 
A 
Yes, the same type of information, seeking wire 
4 
transfer information from Jeffrey Epstein to victims. 
5 
We also served OLY-32 to J.P. Morgan Chase Bank. 
6 
After serving that one on February 26, 2007, they informed 
7 
us by letter that they are known as Chase, not J.P. Morgan 
8 
Chase. So we had to reissue another subpoena, which was 
9 
taken care of on March 22, '07. 
10 
we also issued OLY-40 on Chase Bank as well on 
11 
12 
April 4, 2007. We received records on April 13, 2007 and 
April 19, 2007 to cover all three subpoenas that were 
13 
served. 
14 
Q 
And those sought information related to bank 
15 
accounts and credit cards related to the defendants? 
16 
A 
Yes. Additionally, we served OLY-33 on Dr. 
17 
Thomas Rofranno (phonetic), who's a chiropractic doctor. 
18 
We were seeking records related to Jeffrey Epstein as a 
19 
patient. The subpoena was served on March 6, 2007, and 
20 
Thomas Rofranno provided materials on March 16, 2007. 
21 
Also we have OLY-36, which was served on the 
22 
Palm Beach County Health Department. It was served on 
23 
March 5, 2007, seeking birth certificates of our victims 
24 
that we were researching. We received the records from 
25 
the Palm Beach County Health Department on April 16, 2007. 
EFTA00085487

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3 
Page 6 
We also served two subpoenas on the Adult Video 
Warehouse. The first one was OLY-41, which was served --
both of these were served on April 24, 2007, and they were 
4 
seeking any transactions that had occurred on behalf of 
5 
Mr. Epstein or those individuals that were working for him 
6 
or with him. We received items back on the OLY-41 
7 
subpoena on April 30, 2007. 
8 
The second subpoena served on Adult Video 
9 
Warehouse was OLY-34. Again, it was served on April 24, 
10 
2007, and the Adult Video Warehouse complied and provided 
11 
us materials on April 30, 2007. 
12 
That concludes all of the items that we have 
13 
14 
received to date for the outstanding subpoenas that were 
issued. 
15 
Q 
Are the documents that you refer to in that box 
16 
that's on the desk? 
17 
A 
Yes, they are. 
18 
: Does anyone want to review those 
19 
documents? At this time, no one is requesting that 
20 
they want to review the documents today. 
21 
Would you please swear in the witness to 
22 
maintain those documents. 
23 
(Witness sworn in as custodian of the 
24 
records.) 
25 
(Witness excused.) 
EFTA00085488

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Page 7 
CERTIFICATE OF REPORTER 
I CERTIFY pages 1 to 6 is a true transcript of 
my shorthand notes of the testimony of 
before the Federal Grand Jury, West Palm 
Beach, Florida, on the 8th day of May, 2007. 
Dated at West Palm Beach, Florida this 28th day 
of May, 2007. 
Court Reporter 
EFTA00085489

1 
1 
UNITED STATES DISTRICT COURT 
2 
SOUTHERN DISTRICT OF FLORIDA 
WEST PALM BEACH 
3 
4 
5 
6 
7 
8 
IN RE: OPERATION LEAP YEAR 
9 
10 
11 
12 
 
/ 
Grand Jury #07-103 (TUES-WPB) 
West Palm Beach, Florida 
13 
Tuesday, May 15, 2007 
14 
15 
TESTIMONY 
16 
OF 
17 
18 
19 
20 
21 
APPEARANCE: 
22 
ASSISTANT U. S. ATTORNEY 
23 
FOREPERSON
P 
24 
25 
OFFICIAL REPORTING SERVICE 
EFTA00085490