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she was 17, and Mr. Epstein also provided Jane Doe 
Number 16 with Victoria Secret lingerie for her 
upcoming 18th birthday. 
Q 
All right. 
And if we could refer to 
Count 21 . 
Is the evidence that you just 
summarized the basis for the allegation that 
Jeffrey Epstein, 
, and 
used a facility of interstate 
commerce to persuade, induce, and entice Jane Doe 
Number 16 to engage in prostitution and in sexual 
activity for which a person can be charged with an 
offense? 
Q 
And can you remind the grand jury what 
the sexual activity is that Mr. Epstein could be 
charged with under the state law? 
A 
Sexual intercourse. 
Q 
All right. 
And how many telephone calls 
have you been able to document between Jane Doe 
Number 16 and 
A 
We have 50 -- over 50 calls with 
and Jane Doe Number 16. 
We have 
approximately 25 calls with 
and Jane 
Doe Number 16. 
We have one call between 
and Jane Doe Number 16. 
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Q 
And with respect to 
there is also the actual sexual activity that she 
engaged in with Jane Doe Number 16? 
A 
Yes. 
Q 
Okay. 
And referring to Count Number 22, 
is the evidence that you just summarized the basis 
for the allegation that Jeffrey Epstein and 
used a facility of interstate commerce to 
persuade, induce, and entice Jane Doe Number 17 to 
engage in prostitution? 
A 
Yes. 
Q 
Now if we could turn to Jane Doe Number 
Seven. 
A GRAND JUROR: Jane Doe Number? 
MS. VILLAFANA: Seven. 
BY MS. VILLAFANA: 
Q 
Who is Jane Doe Number Seven? 
A 
Jane Doe Number Seven is a white female 
by the name of 
She was born in 
She attended 
High School. 
Q 
Have you testified about her before? 
A 
No. 
Q 
All right. So has she been interviewed? 
A 
Yes. 
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Q 
And during what period of time did Jane 
Doe Number Seven have contact with Jeffrey 
Epstein? 
During the months of June and July of 
Q 
How old was she at that time? 
A 
Sixteen. 
Q 
How did she meet Jeffrey Epstein? 
A 
Jane Doe Number Seven was taken to Mr. 
Epstein's residence by a white female named 
and we have talked about 
in my previous 
testimony. 
at that time was 15 years old. 
and Jane Doe Number Seven arrived 
at Mr. Epstein's residence for the first time by 
taxi. The first time Jane Doe Number Seven was 
taken there, Epstein, 
and Jane Doe Number 
Seven went upstairs. 
Mr. Epstein took them from the kitchen 
upstairs to his master bedroom to where the 
bathroom was where the massages were performed. 
Both 
and Jane Doe Number Seven began 
massaging Mr. Epstein. 
At Mr. Epstein's direction, 
left 
the room after some time. Jane Doe Number Seven 
continued the massage. Jane Doe Number Seven was 
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wearing only her underwear at this time. 
The massage turned sexual where at this 
point Mr. Epstein was touching Jane Doe Number 
Seven's 
)ut on the outside of her 
underwear. 
Mr. Epstein masturbated and then the 
massage was over. Mr. Epstein paid Jane Doe 
Number Seven, $200, and Mr. Epstein told Jane Doe 
Number Seven that if she told anybody what had 
occurred that bad things could happen to her. 
Jane Doe Number Seven went to Mr. 
Epstein's house approximately two or three more 
times after that. 
Q 
And how was contact made with Jane Doe 
Number Seven? 
A 
would telephone Jane Doe 
Number Seven. 
Q 
To set up appointments? 
A 
Yes. 
Q 
And can you summarize the sexual 
activity that she was involved in with Jeffrey 
Epstein? 
A 
Mr. Epstein instructed Jane Doe Number 
Seven to rub his chest and nipples. Mr. Epstein 
masturbated in front of Jane Doe Number Seven. 
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Mr. Epstein told Jane Doe Number Seven to remove 
her bra and panties on one of the subsequent 
visits, and at that point, Mr. Epstein stroked 
Jane Doe Number Seven's vagina. 
Q 
Did Jane Doe Number Seven recruit anyone 
to go to Jeffrey Epstein's house? 
A 
Yes, she did. The name of the girl is 
and we have not fully identified her nor 
have we interviewed her. 
Q 
All right. Did 
recruit anyone 
else to go to Jeffrey Epstein's house? 
A 
Yes. 
Q 
And how do we refer to that person or 
the person wh 
n 
ndictment that was 
recruited by 
A 
As Jane Doe Number Eight. 
Q 
And just for the grand jury's purpose, 
when the initials 
are used in that 
indictment, who does that refer to? 
A 
Q 
Okay. 
Now turn to Jane Doe Number 
Eight. Can you tell the grand jury who she is? 
A 
Jane Doe Number Eight is a white female 
by the name of 
. 
She was born in 
She attended Palm Beach Central High 
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School. 
I have not previously testified about 
Q 
During what period of time did she have 
contact with Jeffrey Epstein? 
A 
July 2004 through October of 2004. 
Q 
And how old was she during that time? 
A 
Seventeen. 
Q 
How did she meet Jeffrey Epstein? 
A 
Through 
. Jane Doe Number Eight 
was taken to Mr. Epstein's residence by 
who 
again was still 15 years old at the time. They 
traveled to Mr. Epstein's residence by taxi. 
During the massage, Jane Doe Number 
Eight was wearing a sports bra, a skirt, and thong 
underwear. The massage turned sexual. Mr. 
Epstein masturbated until he ejaculated. 
Prior to that, Mr. Epstein moved Jane 
Doe Number Eight's underwear to the side and 
rubbed her vagina. Approximately one week later, 
telephoned Jane Doe Number Eight and 
invited her to return. 
told Jane Doe Number Eight 
that Mr. Epstein would pay her if she brought a 
friend. 
Q 
How much was Jane Doe Number Eight paid? 
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) 
A 
Mr. Epstein paid Jane Doe Number Eight 
two or $300. She could not recall exactly. Tatum 
was also paid $200 for bringing Jane Doe Number 
Eight, and Tatum also told Jane Doe Number Eight 
that if she brought someone she would be paid 
$200. 
Q 
Now you mentioned that there was 
telephone contact directly with Jane Doe Number 
Eight after that first visit. Approximately how 
many times did Jane Doe Number Eight go to Mr. 
Epstein's house? 
A 
Q 
was there 
Just that time. 
And in addition to stroking her 
any other specific sexual activity that 
she was involved with, with Mr. Epstein? 
A 
As I think I mentioned, he masturbated 
in the presence of Jane Doe Number Eight. Mr. 
Epstein fondled Jane Doe Number Eight's bottom and 
pulled Jane Doe Number Eight's underwear to the 
side and stroked her 
at that time. 
Q 
Now you said that Jeffrey Epstein told 
Jane Doe Number Eight that she would get paid if 
she brought other people. Did she bring anyone 
else? 
A 
No. 
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Q 
And is your testimony today the basis 
for the allegations in Overt Acts 46 through 65? 
A 
Yes. The only other thing I'd like to 
mention is that there are approximately nine calls 
between 
and Jane Doe Number Eight, 
and Jane Doe Number Eight stated that 
would continue to call her to try to get her to 
come. 
Q 
How did that phone contact end? 
A 
I would like to refer to my notes. 
Q 
Sure. 
A 
Jane Doe Number Eight told 
that 
she had moved out of the state to get 
to 
stop calling and that's how the phone contact 
ended. 
Q 
And could you just review Overt Act 
Number 59, which refers to a written telephone 
message? 
A 
Overt Act 59 refers to the message pads 
that were recovered during the execution of the 
state search warrant. Overt Act 59 is a message 
that is written out for Mr. Epstein, dated July 
17, 2004, at 6:55. 
It looks like there is a mark through 
a.m. So I'm not sure if it's 6:55 a.m. 
I believe 
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that would be 6:55 p.m, and they are marking a.m. 
out, but just for the record, it shows a mark 
through a.m. 
It says, 
There's a phone number 
there, 
The message is in a quote 
and it says, me and 
can come tomorrow any 
time or 
alone. And one of Mr. Epstein's 
employees had signed the bottom. 
Q 
And is 
a number that you have 
identified with 
A 
Yes, it is. 
Q 
If I can refer you to Counts 13 and 14. 
Is your testimony here today the basis for the 
allegation in Count 13 that Jeffrey Epstein and 
used a facility or means of 
interstate commerce, that is, a telephone, to 
knowingly persuade, induce, and entice Jane Doe 
Number Seven to engage in prostitution? 
A 
Yes. 
Q 
And is it also the basis for the 
allegation in Count 14 that Jeffrey Epstein and 
used a facility or means of 
interstate commerce, that is, a telephone to 
knowingly persuade, induce, and entice Jane Doe 
Number Eight to engage in prostitution? 
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A 
Yes. 
Q 
All right.
A 
Would you like the approximate phone 
calls? 
Q 
Yes. 
A 
The approximate phone calls for Jane Doe 
Number Seven between Jane Doe Number Seven and 
are eight, and the approximate phone 
calls between 
and Jane Doe Number 
Eight is approximately nine. 
• 
All right. 
to cover for today. 
That is what we planned 
Hold on. Sorry. 
All 
right. 
I forgot one thing. 
Q 
With respect to the girls that you 
testified about today, 14 through 17, and seven 
and eight, is there any evidence related to any 
by any of those girls? 
Number 16. She has a 
with Jane Doe 
And also in regards to their 
I believe she was housed at the 
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We are still checking on that. 
Jane 
Doe Number Seven during her interview she told us 
that when she went to Mr. Epstein's house, she 
would take 
that we 
are aware of with Jane Doe Number Seven. 
Q 
And with respect to Jane Doe Number 16 
was she able to tell you when she was 
in comparison to the time that she was spending 
with Mr. Epstein? 
A 
I know that when we interviewed Jane Doe 
Number 16, she told us that he was not aware of 
her problem. So I would like to go back and 
re-read that interview before I make that comment. 
Q 
Okay. But with respect to all of the 
girls, including the two that you just spoke about 
have you been able to 
independently corroborate their statements? 
A 
Yes, I have, and specifically with those 
two girls, Jane Doe Number 16, we have the 
telephone records. We have the message pads. 
We 
have the trash pulls. We have the statements from 
the other Jane Does. 
It's much the same with Jane Doe Number 
Seven through the statements of 
and other 
Jane Does, message pads, the telephone phone 
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records. 
We have been able to corroborate their 
statements. 
Q 
Okay. 
BY 
If I could ask you to 
step outside for a moment and I will find out 
if the grand jury has any more questions. 
(Witness exits the Grand Jury Room.) 
(Witness enters the Grand Jury Room.) 
Q 
Special 
one of the 
questions asked by a grand juror was whether any 
of the girls, any of the Jane Does listed in the 
indictment have been charged or will be charged 
either by the Federal Government or the State 
Attorney's Office for solicitation of 
prostitution? 
A 
No. 
Q 
Okay. Then there was also a question 
about your testimony regarding the threat that was 
placed on the Jane Doe that if anything happened 
to her -- or if she said anything something bad 
would happed to her. 
Do you have any other evidence related 
to threats made to any of the Jane Does? 
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A 
No. This specific Jane Doe, she was 
upset. She thought she was going there to model 
lingerie or perform a massage. 
When it turned 
into more than that, she was upset by that. 
I think she -- I believe she told us she 
wanted to report it and she was discouraged not 
only by 
nut by Mr. Epstein and he stated 
that to her on one occasion, and I believe I have 
more. 
I would have to go and read it if they 
would like to hear more about some of the other 
remarks that Mr. Epstein made to her. 
A GRAND JUROR: 
I would. 
THE WITNESS: Jane Doe Number Seven was 
told by Epstein that she was not to tell 
anyone what had happened during the massages. 
He told her that she could not tell anyone 
what happened at the house or bad things 
could happen. 
was very scared and felt 
nervous. She knew because of Epstein's 
money, he was powerful. Each time she went, 
she was reminded not to speak of what 
happened at the house and that she would be 
contacted again. 
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Stated she wanted to notify the police 
at what happened at the house. Stated she 
was scared of what could happen to her and 
her family if she notified the authorities. 
This was taken from my 302 as well as 
the Palm Beach Police report. 
BY 
Q 
Okay. 
A statement provided by Jane Doe 
Number Seven. 
When you referred in your testimony 
to 
that is Jane Doe Number Seven? 
A 
I'm sorry. 
Q 
That's okay. It is just so they know. 
Special Agent 
, are you aware of any 
general Federal child predator law? 
A 
A general? General in? 
Q 
Well, one of the grand juror asked 
whether he could be charged with being a child 
predator. 
Are you aware of any Federal law that 
covers that? 
A 
No. 
Q 
All right. 
Those were all of the 
questions for you. If you could step 
outside. There is a question for her? 
A GRAND JUROR: Yeah. 
I don't know if 
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it's for you or for her. 
I am just curious 
if he has been incarcerated or if he is still 
loose? 
THE WITNESS: He has not been 
incarcerated. 
: 
All right. 
THE WITNESS: Not in the federal system. 
BY 
Q 
Well, he is not in custody? 
A 
No, and he is not in custody in the 
state system. 
Yes. 
A GRAND JUROR: Well, I was wondering if 
there is a lot of underlying shame involved 
with, you know, that they felt like if people 
found out, you know, if he was using that on 
them too, you know, being in shame? 
THE WITNESS: Do you want me to answer? 
Okay. 
THE WITNESS: 
I don't think that Mr. 
Epstein used that approach. 
I think there 
has been a lot of shame when we have 
interviewed the girls as to what occurred, 
but I don't think Mr. Epstein's approach was 
to shame the girls. 
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BY 
Okay. Thank you. 
(Witness exits the Grand Jury Room.) 
(Witness enters the Grand Jury Room.) 
Q 
Special Agent 
we have three 
more questions. The first is: Do you have any 
evidence that this conduct is continuing? 
A 
No, not at this time, I don't have any 
evidence. 
Q 
I'm sorry? 
A 
I don't have any evidence. 
Q 
Okay. Do you have -- do you know 
whether Mr. Epstein or anyone else has been 
charged by the State of Florida in connection with 
his activities? 
A 
Yes, Mr. Eps.tein has been. 
Q 
What has he been charged with? 
A 
Solicitation of prostitution with three 
counts of solicitation of prostitution. 
Q 
And in the charges that have been 
brought against him is there any reference to the 
fact that these, quote, unquote, prostitutes were 
under the age of 18? 
A 
None whatsoever. 
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Q 
And the last question was: Why haven't 
the minors been charged with solicitation of 
prostitution? Let me break that into two 
questions. Does the Federal Government prosecute 
minors as a rule? 
A 
Not usually. 
Q 
Then with respect to the state, do you 
know whether or why the minors haven't been 
charged? 
A 
No, I don't know. 
Q 
Okay. 
All right. 
MS. 
That's all. Thank you. 
(Witness was excused.) 
CERTIFICATE OF REPORTER 
Certified Court 
Reporter and Notary Public, do certify that the 
transcript is a true and correct transcription of 
my stenotype notes of the testimony of 
SPECIAL AGENT 
39 
, taken before 
the Federal Grand Jury, West Palm Beach, Florida. 
Certified Court Reporter 
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Page 1 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE: OPERATION LEAP YEAR 
APPEARANCES: 
, ESQUIRE 
Federal Grand Jury, 07-103 
West Palm Beach, Florida 
May 8, 2007 
Assistant United States Attorney 
Foreperson 
TESTIMONY 
OF 
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Page 2 
The sworn testimony of 
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. 
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(The witness entered the grand jury room.) 
having been duly sworn by the grand jury foreperson, 
was examined and testified on her oath as follows: 
EXAMINATION 
BY MS. VILLAFANA: 
Q 
Could you start by reminding us of your name and 
where you're employed. 
A 
I work for the FBI here in West 
Palm Beach on their 
Q 
And you are one of the case agents in Operation 
Leap Year? 
A 
Yes, I am. 
Q 
Did you recently participate in an interview of 
A 
Yes. 
Q 
Can you tell us 
date of birth? 
A 
was born o 
Q 
And you spoke with her recently? 
A 
Yes, we did. 
Q 
So she was 18 at the time of the interview? 
A 
Yes, I believe she was. 
Q 
Who is 1
? 
A 
was identified by the Palm Beach 
db. 
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