This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00179301
65 pages
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41 1 2. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 He did pay Jane Doe Number Six $200 for that massage, and Jane Doe Number Six did not return again after that massage. Q Did Mr. Epstein ask anything related to Jane Doe in terms of her age or something that would indicate her age? A He asked them where they went to high school. Q And did she respond? A Yes, she told him she went to Palm Beach Central. Q Does your testimony cover the evidence supporting the allegations in Overt Acts 32 through 45? A Yes. Q And if I could refer you to Count Three, which is on Page 39, is the evidence that you just summarized the basis for the allegation that Jeffrey Epstein and Sarah Kellen procured Jane Doe Number Four to engage in commercial sex acts knowing that she was under 18? A Yes. Q So in other words, Jeffrey Epstein knew her age before he asked her that the second time? A Yes. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179341
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42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q And referring to Count 13, which is on Page 41 and 42, is this evidence that you just summarized the basis for the allegations that Jeffrey Epstein and Sarah Kellen used a facility of interstate commerce to persuade, induce, and entice Jane Doe Number Four to engage in prostitution? A Yes. We have the testimony of Jane Doe Numbers Four, Five, and Six as well as others and we also have telephonic contact between Jane Doe Number Five by Sarah Kellen just shortly before her 18th birthday. Q All right. If I could refer you to Jane Does Number Nine and Ten at this point. The Overt Acts related to them start on Page 17. Let's start with Jane Doe Number Nine. Can you remind the grand jury who Jane Doe Number Nine is? A Jane Doe Number Nine is a white female named Alex. She was born in December of 1986 and she attended Royal Palm Beach High School. Q And have you testified about her previously? A Yes. Q Is there anything that you want to OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179342
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43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 either clarify or add regarding your earlier testimony? A There is one thing that I'd like to add that I didn't testify to earlier about an incident that occurred in November, specifically, November 28, 2004. Jane Doe Number Nine was 17 years of age and we have a police document in the Town of Palm Beach that shows that Jane Doe Number One mean, Jane Doe Number Nine was provided with an envelope filled with money that Mr. Epstein had arranged for one of his employees to give Jane Doe Number Nine. The reason the Palm Beach Police Department were called in is the employee didn't recognize Jane Doe Number Nine's car, which was parked in the driveway. So he contacted the police. Once the police came out though, Mr. Epstein's employee went and retrieved an envelope and it had money in it. The employee told the police that Jane Doe Number Nine was a massage therapist and continued with the officer stating off the record that Mr. Epstein had many young girls that come over for that. OFFICIAL REPORTING SERVICE, LLC • (954) 467-8204 EFTA00179343
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44 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q And that related to Overt Act Number 80 on Page 18? A Yes, it does. Q Okay. And can you just remind the grand jury during what period of time Jane Doe Number Nine had contack with Jeffrey Epstein? A Jane Doe Number Nine had contract between July 2004 and September of 2005, during that time period. Q And how old was she during that time frame? A She was 17 up until her birthday, which is the end of December of 2004, but continued to have contact with Mr. Epstein after she was 18. Q And can you summarize the sexual activity that Jane Doe Number Nine was involved in with Mr. Epstein? A Yes. Mr. Epstein fondled Jane Doe Number Nine's breasts. Mr. Epstein masturbated in front of Jane Doe Number Nine. Mr. Epstein used a massager slash vibrator on Jane Doe Number Nine's vagina. He digitally penetrated Jane Doe Number Nine. He performed oral sex on Jane Doe Number Nine. Mr. Epstein forcibly inserted his penis OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179344
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45 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 into the vaginal of Jane Doe Number Nine. Jane Doe Number Nine watched per Mr. Epstein's request as Mr. Epstein engaged in oral sex and sexual intercourse with Nadia Marcinkova. Mr. Epstein paid Jane Doe Number Nine to perform oral sex on Nadia Marcinkova. When Jane Doe Number Nine didn't want to do that, Mr. Epstein offered her an additional $200 if Jane Doe Number Nine would perform oral sex on Nadia Marcinkova for five minutes, which Jane Doe Number Nine did. Q And how much was Jane Doe Number Nine paid? A Jane Doe Number Nine was paid on the first visit we have that she was paid $200. She was paid anywhere from $300 to $1 ,000. Q And what did that depend on? A The sexual activity. $300 to $600 was the sexual activity. The one time we have noted that she was given $1,000 was when he forcibly 'inserted himself inside of her. Q And you mentioned that Jane Doe Number Nine was still seeing Mr. Epstein after she turned 18. What evidence do you have that corroborates her statements that these activities that we are OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179345
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46 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 J talking about occurred before she was 18? A We have phone records. We have message pads. We have obtained documents that are from Majestic Theater and from Jet Blue that indicate that Mr. Epstein purchased a ticket for Jane Doe Number Nine for her 18th birthday. She actually flew to New York on her 18th birthday. Mr. Epstein thought it would be better for her to travel when she turned 18. So she traveled to New York and Mr. Epstein purchased tickets -- or paid for her to see the Phantom of the Opera, which was being performed at the Majestic Theater. Q Now when you say Mr. Epstein, who was actually making the calls? A I'm sorry. Mr. Epstein's assistant, Sarah Kellen. Q Okay. Let's talk about Jane Doe Number Ten as well because they are related. Can you remind the grand jury who Jane Doe Number Ten is? A Jane Doe Number Ten is a white female named Britney and she was born in February 1987. She attended Lake Worth High School, and I talked about her prior. Q You have talked about her previously? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179346
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47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Yes. Q Is there anything that you want to clarify or add related to that testimony? A No, nothing. Q And can you remind the grand jury during what period of time Jane Doe Number Ten was involved with Mr. Epstein? A She went to Mr. Epstein's residence in July of 2004 to November 2005. We have her still in contact with Mr. Epstein. Q And how old was she during that time frame? A She was 17. Up until February of 2005, she turned 18. Q And how is Jane Doe Number Ten related to Jane Doe Number Nine in connection with these events? A Jane Doe Number Nine brought Jane Doe Number Ten to Mr. Epstein's residence. Q Now if I could refer you to Overt Act Number 67, and it says on or about July 16, 2004, Defendant Sarah Kellen caused Jane Doe Number Nine to make one or more telephone calls to a telephone used by Jane Doe Number Ten. Do you see that? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179347
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48 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Yes. Q Can you tell us in addition to the testimony from Jane Doe Number Nine what the telephone records show? A An examination of Jane Doe Number Nine's cell phone records show that she contacted Jane Doe Number Ten, and if you examine Sarah Kellen's records you will see that there was contact between Jane Doe Number Nine and Sarah Kellen. Q On the same day? A On the same day. Q All right. What was the sexual activity that Jane Doe Number Ten was involved with, with Jeffrey Epstein? A I'm sorry. One second. I just want to look at this. Okay. I'm sorry. What was your question? What was the sexual activity that Jane Doe Number Ten was involved in with Mr. Epstein? A Mr. Epstein fondled Jane Doe Number Ten's breasts. Mr. Epstein masturbated in front of Jane Doe Number Ten. Mr. Epstein used a massager slash vibrator on Jane Doe Number Ten's vagina, and he also touched Jane Doe Number Ten's vagina. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179348
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4( 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q How much did Jane Doe Number Ten receive? A Jane Doe Number Ten was paid $200. Q And she went to Mr. Epstein's home more than once? A Yes. Q Can you give the grand jury an idea of how many phone calls there were between Sarah Kellen and Jane Doe Number Nine Alex? A Yes. There were approximately 225 phone calls. Q And they are in the documents and records that you have? A Yes. Q And what about Jane Doe Number Ten? A There were over 100 phones calls between Sarah Kellen and Jane Doe Number Ten, and there were also phone calls between Jane Doe Number Ten and Adriana Ross and those were approximately eight calls between Jane Doe Number Ten and Adriana Ross with only one being prior to her 18th birthday. There were also approximately seven calls with Nadia Marcinkova with all but one after her 18th birthday. That one was actually on her OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179349
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50 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 18th birthday. Q And those calls that you are referring to relate only to the cellular telephone records that you have, correct? A Yes. Q So if there were calls from Jeffrey Epstein's phone numbers to or from that number that couldn't necessarily be captured? A No. Q Okay. Now if I could just ask you to look at Count Four. Does your testimony today and your prior testimony summarize the basis for the allegation that Jeffrey Epstein and Sarah Kellen procured Jane Doe Number Nine to engage in commercial sex acts knowing she was under 18? A Yes. Q And in Count 15 is the evidence that you just summarized the basis for the allegation that Jeffrey Epstein and Sarah Kellen used a facility of interstate commerce to persuade, induce, and entice Jane Doe Number Nine to engage in prostitution? A Yes. Q And also the offense charges using a facility of interstate commerce to persuade, OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179350
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51 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 induce, and entice Jane Doe Number Nine to engage in sexual activity for which the person can be charged with a criminal offense. With respect to Jane Doe Number Nine, what is this offense that Mr. Epstein could have been charged with, with respect to that activity with her? A The sexual intercourse where Mr. Epstein penetrated Jane Doe Number Nine's vagina with his penis. Q And then with respect to Jane Doe Number Ten, Count Five charges that Jeffrey Epstein and Sarah Kellen procured Jane Doe Number Ten to engage in commercial sex acts knowing that she was under 18. How do you summarize for us the evidence supporting that? A Yes. The only thing I'd like to add to that is we also do have message pads that were obtained through the Town of Palm Beach with the execution of the search warrant at Mr. Epstein's residence as well as trash pulls that the Town of Palm Beach conducted in the spring of '05, 2005, and one of those trash pulls I believe -- is it Overt Act 81? Q Yes, 81 . OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179351
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52 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A The trash pull -- found in the trash pull conducted by the Town of Palm Beach was Jeffrey Epstein's letterhead and on it handwritten that says 10:30, Vanessa, and then Britney on Friday around 2:00, and then there's a "3" underneath it. This was obtained on April 1st, 2005. And then the message pad that I referred to -- I'm sorry, the trash pull was Overt Act 147. The Overt Act was 81 , and that message pad is that message is from Jeffrey Epstein dated December 4, 2004. The time is 2:55 p.m. The message is from Sarah and it's written, Britney would like to work at 4:00 p.m. if possible, and then in parenthesis, Alex is scheduled for 5:00 today. At the bottom it says, the movie is at 7:30. Q And you said that was written by Defendant Sarah Kellen and it's addressed to Jeffrey Epstein? A Yes. THE FOREPERSON: We need a break. Okay. Should we take ten minutes? THE FOREPERSON: Is this a good time? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179352
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53 This is fine. ) 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Witness exits the Grand Jury Room.) (Thereupon, a short break was taken.) (Witness enters the Grand Jury Room.) We are back on the record. Is there a quorum? THE FOREPERSON: Yes. BY Q We were just finishing up with Jane Doe Number Ten. Special Agent , you summarized a lot of evidence relating to Jane Doe Number Ten. is the evidence that you summarized also the basis for the allegation in Count 16 that Jeffrey Epstein and Sarah Kellen used a facility of interstate commerce to persuade, induce, and entice Jane Doe Number Ten to engage in prostitution? A Yes. Q Okay. I just want to review with you, Special Agent , that you did, in fact, previously testify about background information regarding the defendants in this indictment? A Yes. Q And that was in one of your earlier OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179353
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54 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 transcripts? A Yes. Q Okay. I also wanted to ask you about the victims who we have discussed today. We have discussed eight victims, Jane Does One through Six and Nine and Ten. Are you aware of whether any of those victims have used illicit drugs or have had mental health issues? A Yes. Q And can you summarize that for the grand jury? A Jane Doe Number -- we'll start with Jane Doe Number Two. After the contact or during the contact, but after she had met Mr. Epstein, Jane Doe Number Two started using between ages 15 and 17. I guess what I am trying to say is that she first had contact with Mr. Epstein when she was 14 years of age. So when I interviewed Jane Doe Number Two, she informed me that her drug use started between the ages 15 to 17. She had a history of drug abuse. She informed us that she has used Xanax, Ecstasy, marijuana, cocaine and she has tried to commit OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179354
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55 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 suicide in the past. Her mother had MIES her. Jane Doe Number Two told me that helped her withdraw from drug use. For those of you that are not familiar with the term Baker Act, if you are believed to be a danger to yourself or to others, you can be III.. and that's what her mother did. Q Meaning you can be committed to a mental institution? A Yes. And did you ask me about mental health issues? Q I did. A And she had also been in a mental facility, Columbia Pavilion, three or four times she was there between the ages of 15 and 17 and then once or twice after the age of 17. Jane Doe Number Two revealed to us that when she was very young, she was molested by a family member and has suffered from that ever since. Q Any other Jane Does? A Yes. Jane Doe Number Three also has a history of drug abuse. Her drug abuse began at age 15. Her parents were addicted to cocaine and OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179355
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56 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 crack. She dropped out of school at an early age. Her drug use, some of the drugs she shared with us that she has used is Xanax, Lorcet, and Perocet. Jane Doe Number Three expressed that she just wanted to feel numb. She stayed with a lot of -- she did not stay at home a lot after age 15 due to the fact that her parents had such a drug -- addiction to drugs. And I'm not aware of, you know, any mental health issues with her. Q Okay. A And then the last Jane Doe that we talked about would have been Jane Doe Number Nine, and we do have information that she has used marijuana in the past. Q With respect to those Jane Does, did you go about getting independent corroboration for their statements so that you weren't relying exclusive on what they told you about Mr. Epstein? A Yes. We talked about that today. Specifically, with Jane Doe Number Two, we have her statement, but along with that statement we have telephone records. Those telephone records indicate telephonic contact with Sarah Kellen. We have the OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179356
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57 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 message pads recovered during the search warrant, recovered during the execution of the state search warrant that indicates the contact here. We have statements from other Jane Does and witnesses that corroborate. We also have received the FedEx records indicating packages were sent to Jane Doe Number Two from Mr. Epstein. When you look at Jane Doe Number Three, the same thing, we have telephone records that indicate telephonic contact. We have message pads recovered in the state search warrant, execution of the state search warrant. Then we have the statements of other Jane Does, and in regards to Jane Doe Number Nine, again, we have the telephone records which indicate telephonic contact with Sarah Kellen. We have the message pads. In addition to that, we have the message pads that were recovered by the state search warrant and they also found her high school transcript. It was found at Mr. Epstein's residence. We have statements from other Jane Does, and then we also have the records for her from the OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179357
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58 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Jet Blue, you know, showing the travel on her birthday. Majestic Theater showing that she attended the theater. We have -- after her 18th birthday, she was involved in a play where Mr. Epstein had his assistant deliver flowers to the high school. She was 18 at the time, but we do have records showing the purchase of those flowers and a note with instructions for the house manager on what to do and how to pick up the flowers and deliver them, as well as rental car records. Q So we are not relying exclusively on their statements? A No. Q Okay. Now I know that there has been some coverage in the press of civil lawsuits that were filed against Mr. Epstein. Are your aware of the press coverage? A Yes. Q And those lawsuits were filed in the names of Jane Does Number One, Number Two and Number Three? A Yes. Q Are those the Jane Does Number One, Two, and Three in our Jane Doe lists? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179358
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59 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A No. Q And are those Jane Does at all in Jane Does One through 19 on our new list? A No. BY If I could ask you to step outside. I want to find out if the grand jurors have any questions for you. (Witness exits the Grand Jury Room.) (Witness enters the Grand Jury Room.) • • Q Special Agent the first question was about your last comment relating to the civil lawsuits. Are there other victims of whom you are aware of or are not on the Jane Doe One through 19 list? A Yes. Q Okay. Now there was a question about Jane Doe Number One. You testified that she had left to go to Thailand and her boyfriend, Anthony Figueroa, her former boyfriend, hadn't had contact with her in a long while. Have other people had contact with her more recently? A Yes. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179359
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60 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Including people from the FBI? A Yes. Q So there is no -- she's not in any harm or danger? A No, and I didn't mean to imply. There is also a question of a $3,000 phone bill that Jane Doe Number One said that she would take care of when she got back. She never returned. Her stuff that was in their apartment, the dog, she never came back, and I think there was some concern on his part, but we know where Jane Doe Number One is. Q Just so the grand jury knows. Where is she living now? A She's in Australia. Q There also was a question about Jane Doe Number Two. You testified that she became pregnant. Is Mr. Epstein the father of her baby? A Not that we are aware of. Q Okay. BY Those were all the questions. Any follow up on those three questions? Okay. One of the things I wanted to just OFFICIAL REPORTING SERVICE, LLC (954) 467:8204 EFTA00179360