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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 
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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. 
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(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. 
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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. 
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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. 
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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 
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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 
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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. 
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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, 
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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. 
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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 
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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, 
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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 
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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 
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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? 
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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. 
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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? 
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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. 
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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 
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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. 
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