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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
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WEST PALM BEACH 
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IN RE: OPERATION LEAP YEAR 
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Grand Jury #07-103 (TUES-WPB) 
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west Palm Beach, Florida 
Tuesday, May 15, 2007 
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TESTIMONY 
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OF 
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APPEARANCE: 
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SISTANT 
S. ATTORNEY 
, FOREPER 
N 
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URT REPORTER 
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OFFICIAL REPORTING SERVICE 
Exhibit 27 
EFTA00224040

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PROCEEDINGS 
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The sworn testimony of 
was taken 
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before the Federal Grand Jury, west Palm Beach Division, 
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701 Clematis Street, west Palm Beach, Palm Beach County, 
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State of Florida, on the 15th day of May, 2007. 
Registered Merit Reporter and Notary 
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Public was authorized to and did report the sworn 
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testimony. 
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Thereupon, 
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a witness of lawful age, having been first duly sworn by 
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the foreperson, testified on her oath as follows: 
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BY MS. 
• 
• 
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Q 
Good morning, Special Agent. Could you state 
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and spell your name for the record. 
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A 
Special Agent 
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Q 
And with whom do you work? 
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A 
The FBI here in West Palm Beach. 
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Q 
And are you here today on the continuing 
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investigation known as operation Leap Year? 
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A 
Yes, I am. 
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Q 
And you are one of the case agents on this 
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investigation, correct? 
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Yes, I am. 
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Q 
The last time you were here we were discussing 
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the evidence supporting various overt acts and charges 
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related to Jane Does number 1 and 2? 
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A 
Yes. 
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Q 
Today we are going to start with Jane Doe 
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number 3. Can you tell the Grand Jury who that is and 
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summarize briefly your previous testimony about her. 
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A 
Jane Doe number 3 is 
and she first 
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started, we have first phone contact with 
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starting in December of 2004, 
would have been 16 
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or 17 at that time, let me do the math real quick, she 
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would have been 16 -- sorry, 1 am sorry, she would have 
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been at that time 17, let's get it right, so she started 
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phone contact, 
started calling her in 
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September of 2004. 
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From testimony we know that 
went there 
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earlier, much earlier. 
which was Jane Doe 
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number 4 you will hear about next, they were good 
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friends and they both went in the spring of '04, prior 
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to 
17th birthday, so 
did start giving 
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Mr. Epstein massages when she was 16, she performed a 
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few massages for Mr. Epstein and then took kind of a 
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little bit of a break. 
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The sexual activity that occurred with 
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Mr. Epstein when 
was under the age of 18 
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included digital penetration, the use of a vibrator on 
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grabbing and fondling of her breasts and her 
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buttock, she was given gifts by Mr. Epstein, she was 
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given a vibrator, she was given Victoria secret 
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underwear, she was also given a car that Mr. Epstein 
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rented for her for a number of months, she was paid $200 
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by Mr. Epstein  and 
was the one that primarily 
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called 
to set up appointments and as you can see 
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that began in December of '04. 
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was also one of Mr. Epstein's 
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favorites, according to several of the other girls. 
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Q 
Just so the Grand Jury has an idea, how does 
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that translate 
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and 
that you were able to calculate? 
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A 
called her, I guess calls between 
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the two of them ranged around 125 phone calls from 
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December 6th, 2004 until October, 2005. 
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Q 
And just briefly can you remind the Grand Jury 
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did 
ever tell Mr. Epstein her age? 
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A 
No, they did not ever discuss, she did not 
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tell him how old she was, but she did tell him where she 
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planned on going to school and that she was in soccer. 
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She stated that when it came to her age that 
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Mr. Epstein didn't care. As I mentioned earlier, 
into the number of phone calls between 
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were very good friends and 
would talk 
about 
and Mr. Epstein would ask questions about 
was providing massages and as we will 
talk about when we talk about Jane Doe number 4, which 
is 
she told Mr. Epstein that she was a junior in 
high school and that 
and her were in the same 
classes together and that they were very good friends 
and 
told us that at one point 
had come to 
her because she had slipped about prom and she was 
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worried because Epstein was supposed to 
and she had talked about the prom and 
think she was 18 
said she 
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never heard anything else about it and they never 
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brought it up. 
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Q 
Because, according to 
Mr. Epstein 
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didn't care really how old the girls were? 
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A 
Exactly. 
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Q 
And she never mentioned he asked her for her 
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age or asked for any form of identification to show 
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whether she was or was not over 18? 
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A 
No. 
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Q 
Now, if you could turn to the proposed 
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indictment and if I could ask you to look at overt act 
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number 59. 
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A 
we had a little knock at the door. Do you 
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want me to get it? 
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Q 
Yes. 
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number 4, 
this is 
(Thereupon, there was a brief pause.) 
I will let you see a picture of Jane Doe 
who we were talking about earlier, and 
is there anyplace you want to put it 
right down here in front? 
Q 
And just so the record is clear, those are the 
photographs that we showed to the Grand Jury last week? 
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Yes, it is. 
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Q 
so if you could turn to overt act number 59 
which appears on page 12, and if you could explain to 
the Grand Jury the evidence we have related to that 
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phone call or phone calls on December 6th, 2004. 
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A 
On December 6th, 2004 a review of the phone 
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records indicate that there was telephonic phone contact 
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between the numbers belonging to 
and 
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as well as we have evidence with 
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Vanessa's statements of the phone calls being made to 
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her by 
. 
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Q 
And overt act number 60? 
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A review of the phone records indicate 
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telephonic contact between the numbers belonging to 
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and 
on December 12, 2004. 
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Q 
And overt act number 64? 
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A 
A review of the phone records indicate 
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belonging to 
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belonging to 
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Q 
And 
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Illated to the 
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104, 112, 118, 
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same? 
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telephonic contact between numbers belonging to 
and 
on December 14th, 2004. 
Q 
And just so that it is clear to the Grand 
Jury, when the overt acts says that defendant 
made one or more telephone calls, that means that the 
call is originating from 
s phone, is that 
correct? 
A 
Yes, it does. 
Q 
And if you could turn to overt act number 71. 
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on December 20th a review of the phone records 
indicate that there was telephonic contact between 
and 
And overt act number 79? 
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on January 6th, 2005 a review of phone records 
indicate there was telephone contact between numbers 
Q 
And number 83? 
and 
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On January 14th, 2005 a review of the phone 
records indicate telephonic contact between numbers 
and 
with respect to the other overt acts 
phone calls which would be 94, 100, 102, 
125, 129 and 132 is the evidence the 
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Yes, on or about each of those dates a review 
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between the numbers belonging to 
and 
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as well as 
statements. 
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number 7 
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appointments, massage appointments for Epstein. 
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During the massages and on more than one 
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occasion Epstein digitally penetrated 
he 
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used a massager directly on her vagina and Epstein 
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directed 
to straddle him while he masturbated 
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and rubbed his penis between her legs, he would 
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masturbate, he would reach through her legs as she was 
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masturbate. He paid 
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Both 
and 
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straddling him, there was no penetration of his penis in 
her vagina, though. 
He touched 
of the phone records indicated telephonic contact 
Q 
Now, if 1 could direct your attention to Count 
which appears on page 26 of the draft 
indictment, that is a charge of indictment of a minor 
during the period of December 6th, 2004 through June 2nd 
of 2005, could you summarize for the Grand Jury the 
evidence related to that count. 
A 
On or about these dates the facility of 
interstate commerce, the telephone, specifically ■ 
and 
were utilized to set up 
breasts, he would 
on multiple occasions S200. 
Jeffrey Epstein have escorted 
upstairs for these massages and Mr. Epstein gave 
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a vibrator, Victoria Secret bra and panty sets 
and he also rented her a car for several months. 
Q 
And just so that it is clear, you mentioned he 
paid her on several occasions, he paid her every time 
she performed these lewd acts, correct? 
A 
Yes, $200.  
Q 
And 
is listed as a defendant with 
respect to Jane Doe number 3 as well, and can you 
explain to the Grand Jury a little bit more about who 
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is and why she is charged in this count? 
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is one of Mr. Epstein's personal 
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assistants as well and she made appointments for him for 
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these massages. 
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we have contact between 
phone 
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and 
phone, she contacted 
approximately 
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25 times. 
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Q 
And that's why she is also charged with 
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someone who is either an aider or abetter or a 
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coconspirator with respect to this? 
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A 
Yes. 
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Q 
Okay. If I could direct your attention to 
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Count number 32 which appears on page 30, Count number 
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32. 
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A 
I got 32. 
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Q 
What is the evidence related to? 
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I am sorry, I didn't hear you ask me the 
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question, I thought you said refer to it. 
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The evidence is we have flight records that 
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indicate on December 13th, 2004 Epstein traveled to Palm 
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Beach County on the Gulfstream, there was telephonic 
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contact between 
and 
the day 
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before or the day of travel, we also have the sexual 
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conduct between Jeffrey Epstein and 
as we 
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described earlier in Count 7. 
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Q 
And just to refresh the recollection of the 
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Grand Jury, the Gulfstream aircraft is the one owned by 
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Hyperion? 
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A 
Air, Inc. 
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Q 
And when you said that there was telephone 
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contact, you recall that in overt act number 60 that we 
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discussed phone calls on December 12th, correct? 
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A 
we did. 
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Q 
Okay. If I could direct you to Count number 
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35 and if you could tell the Grand Jury about the 
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evidence according to that count. 
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A 
Again, we have flight records that indicate 
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that on January 6th, 2005 Epstein traveled to Palm Beach 
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County on the Gulfstream again, there was telephonic 
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contact between 
and 
the day before, 
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the day of that travel, we also talked about the sexual 
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conduct between Jeffrey and 
between Epstein and 
Q 
And can you tell us again what aircraft they 
flew on on January 6th? 
A 
That was the Gulfstream which was owned by 
Hyperion Air, Inc. 
Q 
Okay. If I could direct you to count 36 and 
again if you could summarize that evidence. 
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we have flight records that indicate that on 
January 14th, 2005 Epstein, 
and 
traveled to 
Palm Beach County on the Boeing 727 that Mr. Epstein 
owns, there was telephonic contact between 
and 
travel, as well 
Jeffrey Epstein 
the day before, the day of that 
as we have the sexual conduct between 
and 
as we described 
earlier, and 1 will tell you that 
is --
Mr. Epstein's personal assistant, and 
is 
we talked about just a few minutes ago, 
mr. Epstein, another of Mr. Epstein's personal 
assistants. 
Q 
And if I could direct your attention to count 
37 and ask you to summarize the evidence related to that 
count. 
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we have flight records that indicate that on 
February 3rd, 2005 Mr. Epstein and 
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to Palm Beach County on the Boeing 727, there was 
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telephonic contact between 
and 
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the day before or the day of travel and we have 
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the sexual conduct between Epstein and 
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Q 
And if I could direct your attention to Count 
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number 38. 
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A 
In Count number 38 we have flight records that 
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indicate on February 10th, 2005 Mr. Epstein, 
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and 
traveled to 
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Palm Beach County 
contact between 
before or the day 
on the Gulfstream, 
and 
we 
there was  telephone 
the day 
the sexual 
of travel, 
also have 
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conduct between Mr. Epstein and 
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Q 
Now, I am sorry, on Count number 38, which 
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airline were they on? 
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They were on the Gulfstream. 
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Q 
Can i ask you to double-check that? There is 
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an inconsistency between the chart and the indictment or 
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we can save that for a later date. 
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It is right here. 
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Q 
I will mark that we need to check on Count 
number 38. 
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A 
I have the flight manifest with me if you want 
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me to check, I don't know if you want me to do that now. 
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Q 
Yes, if you don't mind. 
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and 
(Thereupon, there was a brief pause.) 
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In count 38, flight records indicate on 
February 10th, 2005 that Mr. Epstein, 
and 
were in fact on the 
Boeing 727. 
Q 
So the draft indictment contains the correct 
information? 
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Yes, it does. 
Q 
What company owns the Boeing 727? 
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JEGE, Inc., Incorporated. 
Q 
And if I could take you to Count number 39 
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Evidence shows through flight records that on 
February 21st, 2005 Epstein, 
and 
traveled to Palm Beach County on 
the Boeing 727, there was telephonic contact between 
and 
the day before or the day 
of travel , there was also the sexual conduct between 
Epstein and 
Q 
And if I could take you to count number 40, 
please. 
A 
we have flight records that indicate on 
February  24th, 2005 Epstein, 
traveled to Palm Beach County on the Boeing 
727, there was telephonic contact between 
the day before, the day of travel, and 
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there was sexual conduct between Jeffrey Epstein and 
as we described earlier in Count 7. 
Q 
And if you could do Count 42. 
A 
we have evidence that shows flight records, 
that flight records indicate that on March 18th, 2005 
Epstein traveled to Palm Beach County on the Boeing 727, 
there was telephonic contact between 
and 
the day of or the day before travel , we 
have the sexual conduct between Mr. Epstein and 
Q 
And just referring to that count, 
is named, although she was not on the flight that day, 
is that correct? 
A 
Yes. 
Q 
And you said that she made the telephone calls 
with 
correct? 
A 
Yes, and we also do have -- we have 
interviewed Mr. Epstein's pilots and one of the pilots 
indicated that 
was the one that arranged all of 
Mr. Epstein's travel arrangements and so she is 
responsible for making his arrangements to travel to 
Palm Beach as well as call the girls for the 
appointments. 
Q 
If I could take you to Count number 43, 
please. 
A 
Flight records indicate that on March 31st, 
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2005 Mr. Epstein traveled to Palm Beach County on the 
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Boeing 727, there was telephonic contact between 
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and 
the day before or the day of travel, 
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we also have the sexual conduct between Epstein as 
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described earlier in Count 7. 
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Q 
Again, in Count 44, what is the evidence 
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related to that? 
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Flight records indicate that on April 8th, 
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2005 Epstein and 
traveled to Palm Beach 
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County on the Gulfstream and there was telephonic 
contact between 
and 
on the 
day before or the day of travel, we also have the sexual 
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conduct between Mr. Epstein and 
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Q 
And if you could go through 45, 46 and 47. 
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A 
Count 45 we have flight records that indicate 
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on April 27th, 2005 Epstein and 
traveled to 
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Palm Beach County on the Gulfstream, there is telephone 
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contact between 
and 
the day 
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before or the day of travel and we have the sexual 
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conduct between Jeffrey and 
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In Count 46 we have flight records that 
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indicate that on May 6th, 2005 Epstein, 
and 
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traveled to Palm Beach County on the 
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Gulfstream. 
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We have also telephonic contact between 
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and 
either the day before or the 
the sexual conduct between 
in Count 47 on May 19th, 2005 
indicate Epstein, 
day of travel 
Epstein and 
we have flight 
and we have 
and 
that 
records 
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and 
traveled to Palm Beach County on 
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the Gulfstream and we have telephone contact between 
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and 
the day before or the day 
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of travel. 
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we also have the sexual conduct between 
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Epstein and 
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count, Count 
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Q 
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number 51 
as described in the earlier 
your attention to count 
33, that is the sex 
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Now, if I could direct 
which appears on page 
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trafficking of a minor involving Jane Doe number 3, and 
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could you briefly summarize that, the evidence related 
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to that. 
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As we discussed earlier in Count 7, I told you 
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guys about the sexual conduct between Epstein and 
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the monies that were paid to 
by 
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Mr. Epstein, the phone activity we discussed between 
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and 
it began in December, 
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and we also have phone calls beginning in January from 
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to 
at that time 
was 17 
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years of age, and we also have statements from 
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and 
regarding Mr. Epstein's knowledge of their 
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ages. 
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Q 
And with respect to the affect on interstate 
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commerce related to that count we have both the 
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telephone calls, correct? 
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Yes. 
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Q 
As well as Mr. Epstein actually traveling in 
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interstate commerce to engage in this activity, correct? 
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Yes, we do. 
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Q 
is there anything else that you would like to 
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mention about Jane Doe number 3? 
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Not at this time, no. 
Q 
If I could direct you to Jane Doe number 4 and 
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if you could summarize for the Grand Jury the 
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information related to Jane Doe number 4's activities. 
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A 
Jane Doe number 4 is 
I think you 
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wanted their birth dates, her birth date is 
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she was 16 years old and attended Royal Palm Beach 
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High School. 
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we first have contact through phone calls from 
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to 
on April  25th, 2004 which 
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indicates and shows that 
was clearly 16 years of 
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age when she started going to Mr. Epstein's and 
performing massages for Mr. Epstein. 
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our Jane Doe number 1, was the one 
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who recruited 
she basically told 
that she 
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could make $200, she needed to dress cute, he might try 
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to touch you, but if you feel uncomfortable just let him 
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know and he will stop, and the first massage that 
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did he repeatedly told 
and I mentioned this to 
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you in the last Grand Jury session, she was very shy and 
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he would repeatedly tell her not to be so shy, that she 
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didn't have to be so shy. 
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Epstein asked her to remove her clothing and 
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she told him no, and throughout the massage he would 
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repeatedly grab at her, he grabbed her butt, he did 
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masturbate through this first massage and pulled her 
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clothes, she would pull away and she was paid $200 for 
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that. 
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upon leaving the first massage Mr. Epstein 
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told 
that if 
was willing to do more she 
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would get paid more. He also informed I 
that if she 
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would bring her pretty friends he would also pay her for 
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bringing her pretty friends. He told 
that 
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would get her phone number. 
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says that she performed 
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massages for Mr. Epstein. we have with 
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approximately a hundred phone calls between 
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and 
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when I interviewed 
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when we got to the sexual massages that she did for 
three to four 
she became very upset 
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Mr. Epstein. At this point, this is as much as we know 
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at this point of what occurred with Mr. Epstein and 
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She did three to four massages and those last 
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massages they became more sexual in nature, he asked her 
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again to remove her clothing, this time she took her 
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shirt off, he asked her to take her bra off, she said 
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no. 
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He again would touch her breasts, he would 
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touch her butt, he did continue to masturbate, this time 
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she believes he ejaculated. He continued to compliment 
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her, tell her she had a nice body and that she was 
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pretty. 
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says that he was very nice and engaged 
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her in conversation, asked her, you know, if she had a 
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boyfriend. In the last massage she discusses with me, 
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and this massage Mr. Epstein told her to stop being shy 
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and asked her to take her clothes off and 
said 
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that she had a boyfriend and she didn't feel comfortable 
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taking her clothes off and he told her you should know 
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what to expect by now when you come here, and he jerked 
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on her pants as to like jerk them down, so she did on 
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this last massage get down to her bra and underwear. 
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she describes his tone at this time being 
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frustrated and irritated, she stayed in her bra and 
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Q 
Now, Special Agent 
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Yes. 
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types of offenses? 
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rapport is built? 
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underwear, but during the massage he grabbed her bra and 
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pulled it down and fondled her breasts, he had 
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instructed her to pinch his chest, his nipples while she 
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was massaging his chest, he tried to grab her all over, 
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he knew that she was upset with this massage. 
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At one point Mr. Epstein asked her if she had 
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sex with her boyfriend, 
informs him that she is 
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still a virgin and he responds what, you don't like sex? 
And that's pretty much the way that last  massage went. 
just to 
interrupt you, you mentioned that Jane Doe number 4 
became very upset as you were asking her about the 
massages, correct? 
A 
Yes. 
Q 
And when she was describing this incident with 
him grabbing at her breast and trying to pull her pants 
down and instructing her to remove her pants, correct? 
Q 
You had talked last week about the expert that 
you had spoken with about interviewing victims of these 
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A 
Right. 
Q 
And you had told us about how a victim may be 
reticent at first to tell the entire story until a 
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