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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

EFTA00225672

248 pages
Pages 141–160 / 248
Page 141 / 248
(156) In or around the first nine months of 2005, Defendant JEFFREY 
EPSTEIN placed a massaging device on the vagina of Jane Doe #16, who was then 
alseventeen-year-old girl. 
(157) In or around the first nine months of 2005, Defendant JEFFREY 
EPSTEIN asked Jane Doe #16, who was then a seventeen-year-old girl, how old she 
was, and she responded that she was seventeen years old. 
(158) In or around the first nine months of 2005, Defendant JEFFREY 
EPSTEIN engaged-in sexual activity with Defendant EMMM 
in the 
presence of Jane Doe #16, who was then a seventeen-year-old girl. 
(159) In or around the first nine months of 2005, Defendant JEFFREY 
EPSTEIN asked Jane Doe #16, who was then a seventeen-year-old girl, to touch the 
breast of Defendant NADIA MARCINKOVA. 
(160) On or about April 11, 2005, Defendant 
a/k/a 
," placed a telephone call to a telephone used by Jane Doe #16. 
lf 
(161) On or about April 11, 2005, Defendant 
telephone call to a telephone used by Jane Doe #16. 
(162) On or about April 11, 2005, Defendant 
placed a 
left a 
message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #16] can work 
tomorrow at 4pm." 
(163) On or about May 19, 2005, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #16. 
28 
EFTA00225812
Page 142 / 248
Jane Does #16 & #17 
(149) In or around February 2005, Defendant JEFFREY EPSTEIN 
Masturbated in the presence of Jane Doe #16, who was then a seventeen-year-old girl. 
(150) In or around the first quarter of 2005, Defendants JEFFREY EPSTEIN 
and a 
caused Jane Doe #16 to place a telephone call to Jane Doe #17 
to ask her to travel to 358 El Brillo Way. 
(151) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN 
caused a payment to be made to Jane Doe #16 for recruiting Jane Doe #17 to travel 
to 358 El Brillo Way. 
(152) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN 
masturbated in the presence of Jane Doe #17, who was then a sixteen-year-old girl. 
(153) In or around the'Arst quarter of 2005, Defendant JEFFREY EPSTEIN 
instructed Jane Doe #17, who was then a sixteen-year-old girl, to remove all of her 
clothing. 
(154) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN 
placed a massaging device on the vagina of Jane Doe #17, who was then a sixteen-
year-old girl. 
(155) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN 
made a payment of $200 to Jane Doe #17, who was then a sixteen-year-old girl. 
27 
EFTA00225813
Page 143 / 248
(139) On or about February 4, 2005, Defendant SARAH KELLEN placed a 
telephone call to a telephone used by Jane Doe #15. 
(140) On or about February 10, 2005, Defendant 
placed 
a telephone call to a telephone used by Jane Doe #15. 
(141) On or about February 21, 2005, Defendant 
placed 
a telephone call to a telephone used by Jane Doe #15. 
(142) On or about February 24, 2005, Defendant 
placed 
a telephone call.to.a telephone used by Jane Doc #15. 
(143) On or about March 17, 2005, Defendant SARAH KELLEN placed a 
telephone call to a telephone used by Jane Doe #15. 
(144) On or about March 30, 2005, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #15. 
(145) On or about March 31, 2005, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #15. 
(146) On or about March 31, 2005, Defendant 
a/k/a 
"Adriana Mucinska," placed a telephone call to a telephone used by Jane Doe #15. 
(147) On or about April 1, 2005, one of Defendant JEFFREY EPSTEIN's 
employees prepared a note for Defendant JEFFREY EPSTEIN's review that read: 
"10:30 [Jane Doe #15]/[Jane Doe #10] on Fri around 2'Oclock". 
(148) In or around June 2005, Defendant JEFFREY EPSTEIN provided Jane 
Doe #15 with a gift of 
Secret lingerie for her eighteenth birthday. 
26 
EFTA00225814
Page 144 / 248
(131) On or about March 29, 2005, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #14. 
Jane Doe #15 
(132) On or about December 6, 2004, Defendant 
placed 
a telephone call to a telephone used by Jane Doe #15. 
(133) On or about December 14, 2004, Defendant SARAH KELLEN placed 
a telephone call to a telephone used by Jane Doe #15. 
(134) In or- around the first half of 2005, Defendant 
led 
Jane Doe #15 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY 
EPSTEIN's bedroom at 358 El Brillo Way. 
(135) In or around the first half of 2005, Defendant JEFFREY EPSTEIN 
instructed Jane Doe #15, who teas then a seventeen-year-old girl, to pinch his nipples 
while he masturbated. 
(136) In or around the first half of 2005, Defendant JEFFREY EPSTEIN 
fondled the breasts of Jane Doe #15. 
(137) In or around the first half of 2005, Defendant JEFFREY EPSTEIN 
made a payment of $200 to Jane Doe #15, 
(138) On or about January 7, 2005, Defendant 
," placed a telephone call to a telephone used by Jane Doe 
#15. 
25 
EFTA00225815
Page 145 / 248
(122) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN 
performed oral sex on Jane Doe #14, who was then a seventeen-year-old girl. 
(123) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN 
made a payment of $600 to Jane Doe #14. 
(124) On or about January 8, 2005, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #14. 
(125) On or about January 9, 2005, Defendant 
Mucin§lca," placed a telephone call to a telephone used by Jane Doe #14. 
(126) On or about January 26, 2005, one of Defendant JEFFREY EPSTEIN's 
employees prepared a written telephone message for Defendant 
review regarding a call received from Jane Doe #14 that read: "She is confirming for 
5:30". 
(127) On or about January 26, 2005, Defendant 
a/k/a 
" placed a telephone call to a telephone used by Jane Doe #14. 
(128) On or about February 1, 2005, Defendant 
telephone call to a telephone used by Jane Doe #14. 
(129) On or about March 1, 2005, Defendant 
placed a 
a/lc/a 
"Adriana Mucinska," placed a telephone call to a telephone used by Jane Doe #14. 
(130) On or about March 21, 2005, Defendant 
IIMMM," placed a telephone calls to a telephone used by Jane Doe #14. 
24 
EFTA00225816
Page 146 / 248
(114) In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
instructed Jane Doe #14, who was then a seventeen-year-old girl, to pinch his nipples. 
(115) In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
masturbated in the presence of Jane Doe #14, who was then a seventeen-year old girl. 
(116) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made 
a payment of $300 to Jane Doe #14. 
(117) 11.1.pr around the end of 2004 and the beginning of 2005, Defendant 
JEFFREY EPSTEIN digitally penetrated Jane Doe #14, who was then a seventeen-
year-old girl. 
(118) In or around the end of 2004 and the beginning of 2005, Defendant 
JEFFREY EPSTEIN asked Jane Doe #14, who was then a seventeen-year-old girl, 
whether she had any plans forilier eighteenth birthday and acknowledged that she had 
not yet turned eighteen. 
(119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN 
caused a Western Union wire transfer order to be sent to Jane Doe #14. 
(120) In or around the first quarter-.of 2005, Defendant JEFFREY EPSTEIN 
placed a massaging device on the vagina ofJane Doe #14, who was then a seventeen-
year-old girl. 
(121) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN 
engaged in sexual intercourse with Jane Doe #14, who was then a seventeen-year-old 
girl. 
23 
EFTA00225817
Page 147 / 248
(106) In or around the end of 2004, Defendant JEFFREY EPSTEIN placed 
a massaging device on the vagina of Jane Doe #13, who was then a seventeen-year-
olll 
(1 p7) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made 
a payment of $200 to Jane Doe #13. 
(108) In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
digitally penetrinfd Jane Doe #13, who was then a seventeen-year-old girl. 
(109) trioraround the lasthalf of 2004, Defendant JEFFREY EPSTEIN asked 
Jane Doe #13, who was then a seventeen-year-old girl, about her age. 
(110) In or around the last half of 2004, Defendant JEFFREY EPSTEIN told 
Jane Doe #13 that he wanted to take her to Paris but he could not because Jane Doe 
#13 was not yet eighteen yealts old. 
(111) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked 
Jane Doe #13 to bring her friends to his home, especially "girls who looked like [Jane 
Doe #13]." 
Jane Doe #14 
(112) In or around the last half or2004, Defendant 
led 
Jane Doe #14 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY 
EPSTEIN's bedroom at 358 El Brillo Way. 
(113) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked 
Jane Doe #14 to provide her telephone number. 
22 
EFTA00225818
Page 148 / 248
(97) 
On or about August 21, 2004, Defendant SARAH KELLEN placed a 
telephone call to a telephone used by Jane Doe #13. 
V (98) 
In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
masturbated in the presence of Jane Doe #12, who was then a seventeen-year-old girl. 
(99) 
In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
digitally penetrated Jane Poe #12, who was then a seventeen-year-old girl. 
(100) htir around the last half of 2004, Defendant JEFFREY EPSTEIN 
attempted to pitcce-tt massaging device on the vagina of Jane Doe #12, who was then 
a seventeen-year-old girl. 
(101) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made 
a payment of $200 to Jane Doe #12. 
(102) In or around the‘t balf of 2004, Defendant JEFFREY EPSTEIN asked 
Jane Doe #12, who was then a seventeen-year-old girl, about her age. 
(103) In or around the last half of 2004, Defendant JEFFREY EPSTEIN told 
Jane Doe #12 that he would take her to Los Angeles when she turned eighteen. 
(104) In or around the last half of 2094, Defendants JEFFREY EPSTEIN and 
ri 
caused Jane Doe #12 0 -recruit Jane Doe #13 to travel to 358 El 
Brillo Way. 
(105) In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
masturbated in the presence of Jane Doe #13, who was then a seventeen-year-old girl. 
21 
EFTA00225819
Page 149 / 248
Jane Doe #11 
(91) In or around 2004, Defendant JEFFREY EPSTEIN told Jane Doc #11 
at Ile would pay her to find and bring him more girls. 
• • 
(92) In or around 2004, Defendant JEFFREY EPSTEIN paid $200 to Jane 
Doe #11 for recruiting a minor female to travel to his New York home. 
(93) In or around 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #11 
when she woulpe getting more girls. 
• 
(94) On`br about April 5, 2005, one of Defendant JEFFREY EPSTEIN's 
employees prepared a written message for Defendant JEFFREY EPSTEIN's review 
regarding a telephone call received from Jane Doe #11 that read: "Re does she have 
any new friends you can meet — I was away over the weekend so I have not spoken 
to anyone new. But, [unidenit'fied Jane Doe] will be around later today and I know 
she really wants to work. The others should be back around Thursday. Let me know 
about [unidentified Jane Doe]." 
(95) 
On or about June 22, 2005, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #11. 
Jane Does #12 Mid #13 
(96) 
On or about August 2, 2004, an employee of Defendant JEFFREY 
EPSTEIN prepared a written telephone message for Defendant JEFFREY EPSTEIN's 
review regarding a telephone call received from T.M. and Jane Doe #12 that stated: 
"They are available all weekend and maybe [Jane Doe #lp] too". 
20 
EFTA00225820
Page 150 / 248
(83) 
On or about December 30, 2004, Defendants JEFFREY EPSTEIN and 
Ma
caused the purchase of Broadway tickets as an eighteenth birthday 
gift for Jane Doe #9. 
(84) 
In or around the last half of 2004 or January 2005, Defendant JEFFREY 
EPSTEIN masturbated in the presence of Jane Doe #10, who was then a seventeen-
year-old girl. 
(85) 
In-pr around the last half of 2004 or January 2005, Defendant JEFFREY 
EPSTEIN fondled'the breasts of Jane Doe #10, who was then a seventeen-year-old 
girl. 
(86) 
On or about January 14, 2005, Defendant SARAH KELLEN placed one 
or more telephone calls to a telephone used by Jane Doe #10. 
(87) 
On or about JaReary 27, 2005, Defendant 
a/k/a 
," placed one or more telephone calls to a telephone used by Jane 
Doe #10. 
(88) 
On or about January 28, 2005, Defendant ME 
placed one 
or more telephone calls to a telephone used-lay Jane Doe #10. 
(89) 
On or about February 1, 2005, Defendant 
placed one or more telephone calls to a telephone used by Jane Doe #10. 
(90) 
In or around February 2005, Defendant JEFFREY EPSTEIN caused a 
payment of $200 to be made to Jane Doe #9 for recruiting Jane Doe #16 to travel to 
358 El Brillo Way. 
19 
EFTA00225821
Page 151 / 248
(75) 
In or around the last half of 2004, Defendants JEFFREY EPSTEIN and 
NADIA MARCINKOVA engaged in oral sex and sexual intercourse in the presence 
of rano Doe #9, who was then a seventeen-year-old girl. 
(76) 
In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
forcibly inserted his penis into the vagina of Jane Doe #9, who was then a seventeen-
year-old girl. 
(77) 
h►.pr around the last half of 2004, Defendant JEFFREY EPSTEIN made 
a payment of $300-to Jane Doe #9. 
(78) 
In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
rubbed the vagina of Jane Doe #10, who was then a seventeen-year-old girl. 
(79) 
In or around the last halfof 2004, Defendant JEFFREY EPSTEIN made 
a payment of $200 to Jane Dsle #10. 
(80) 
On or about November 28, 2004, Defendant JEFFREY EPSTEIN 
arranged for one of his employees to provide an envelope filled with cash to Jane Doe 
#9. 
(81) 
On or about December 4, DIMS-Defendant a 
provided 
• 
a written message to Defendant JEFFREY EPSTEIN regarding Jane Does # 9 and 10, 
stating: "[Jane Doe #10] would like to work @ 4:00 pm if possible. [[Jane Doe #9] 
is scheduled for 5:00 today.] the movie is @ 7:30". 
(82) 
On or about December 29, 2004, Defendant SARAH KELLEN placed 
a telephone call to a telephone used by Jane Doe #9. 
18 
EFTA00225822
Page 152 / 248
Jane Does #9 and #10 
(66) 
On or about July 15, 2004, Defendant SARAH KELLEN placed one or 
more, telephone calls to a telephone used by Jane D.oe #9. 
(67) 
On or about July 16, 2004, Defendant SARAH KELLEN caused Jane 
Doe #9 to make one or more telephone calls to a telephone used by Jane Doe #10. 
(68) 
On or about July 17, 2004, Defendant 
placed a 
telephone calLto.,a telephone used by Jane Doe #9. 
(69) 
On or about July 18, 2004, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #9. 
(70) 
On or about July 22, 2004, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #9. 
(71) 
In or around JufY 2004, Defendant JEFFREY EPSTEIN fondled the 
breasts of Jane Doe #9, who was then a seventeen-year-old girl. 
(72) 
In or around July 2004, Defendant JEFFREY EPSTEIN masturbated in 
the presence of Jane Doe #9, who was then a seventeen-year-old girl. 
(73) 
In or around July 2004, Defendant JEFFREY EPSTEIN made a 
payment of $200 to Jane Doe #9. 
(74) 
On or about July 22, 2004, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #10. 
17 
EFTA00225823
Page 153 / 248
(58) 
On or about July 16, 2004, Defendant 
placed a 
telephone call to a telephone used by T.M. 
(59) 
On or about July 17, 2004, one of Defendant JEFFREY EPSTEIN's 
employees prepared a written telephone message for Defendant JEFFREY 
EPSTEIN's review regarding a telephone call received from T.M. that read: "Me & 
[Jane Doe #7] can come tomorrow any time or [T.M.] alone". 
(60) 
In.or around July 2004, Defendant JEFFREY EPSTEIN masturbated in 
the presence otJane Doe #7, who was then a sixteen-year-old girl. 
(61) 
In or around July 2004, Defendant JEFFREY EPSTEIN instructedJane 
Doe #7, who was then a sixteen-year-old girl, to rub his nipples. 
(62) 
In or around July 2004, Defendant JEFFREY EPSTEIN stroked the 
vagina of Jane Doe #7, who y‘as then a sixteen-year-old girl. 
(63) 
In or around July 2004, Defendant JEFFREY EPSTEIN made a 
payment of $200 to Jane Doe #7. 
(64) 
In or around July 2004, Defendant JEFFREY EPSTEIN told Jane Doe 
#7 that if she reported to anyone what, had occurred at Defendant JEFFREY 
EPSTEIN's home, bad things could happen to her. 
(65) 
On or about July 24, 2004, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #8. 
16 
EFTA00225824
Page 154 / 248
(49) 
In or around July 2004, Defendant JEFFREY EPSTEIN masturbated in 
the presence of Jane Doe #8, who was then a seventeen-year-old girl. 
• (50) 
In or around July 2004, Defendant JEFFREY EPSTEIN stroked the 
vagina of Jane Doe #8, who was then a seventeen-year-old girl. 
(51) 
In or around July 2004, Defendant JEFFREY EPSTEIN paid 
approximately $200 to Jane Doe #8. 
(52) 
Irhor around July 2004, Defendant JEFFREY EPSTEIN paid $200 to 
T.M. for recruiting Jane Doe #8 to travel to 358 El Brillo Way. 
(53) 
In or around July 2004, Defendant a 
told Jane Doe #8 
that Defendant JEFFREY EPSTEIN would pay Jane Doe #8 if she returned with a 
friend. 
(54) 
On or about Julf_15, 2004, Defendant SARAH KELLEN placed one or 
more telephone calls to a telephone used by Jane Doe #7. 
(55) 
On or about July 15, 2004, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #8. 
(56) 
On or about July 15, 2004,‘ Defendant 
placed a 
telephone call to a telephone used by T.M: 
(57) 
On or about July 16, 2004, Defendant =IM 
placed one or 
more telephone calls to a telephone used by Jane Doe #7. 
15 
EFTA00225825
Page 155 / 248
(42) In or around the first half of 2004, Defendant JEFFREY EPSTEIN 
masturbated in the presence of Jane Doe #6, who was then a sixteen-year-old girl. 
11; (43) 
In or around the first half of 2004, Defendant JEFFREY EPSTEIN 
digitally penetrated Jane Doe #6, who was then a sixteen-year-old girl. 
(44) 
In or around the first half of 2004, Defendant JEFFREY EPSTEIN 
placed a large vibrating massager on the vagina of Jane Doe #6, who was then a 
sixteen-year-old.sirl. 
(45) hr or around the first half of 2004, Defendant JEFFREY EPSTEIN 
caused a payment of $200 to be paid to Jane Doe #6. 
Jane Does #7 and #8 
(46) • In or around July 2004, Defendant JEFFREY EPSTEIN led T.M., who 
was then a fifteen-year-old gill;„and Jane Doe #7, who was then a sixteen-years-old 
girl, from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY 
EPSTEIN's bedroom at 358 El Brillo Way. 
(47) 
On or about July 4, 2004, Defendant SARAH KELLEN made one or 
more telephone calls to a telephone used by4pne Doe #7. 
(48) 
On or about July 5, 2004,-Defendant 
telephone call to a telephone used by T.M. 
14 
placed a 
EFTA00225826
Page 156 / 248
(34) 
In or around the first half of 2004, Defendant JEFFREY EPSTEIN 
masturbated in the presence of Jane Doe #4, who was then a seventeen-year-old-girl, 
and Jane Doe #5, who was then a seventeen-year-old girl. 
(35) 
In or around the first half of 2004, Defendant JEFFREY EPSTEIN 
instructed Jane Doe #4, who was then a seventeen-year-old girl, to play with his 
nipples. 
(36) 
In‘or around the first half of 2004, Defendant JEFFREY EPSTEIN 
instructed Jane Doe #4, who was then a seventeen-year-old girl, to remove her 
clothing. 
(37) 
In or around the first half of 2004, Defendant JEFFREY EPSTEIN 
stroked the vagina of Jane Doe #4, who was then a seventeen-year-old girl. 
(38) 
In or around thcihrst half of 2004, Defendant JEFFREY EPSTEIN paid 
$200 to Jane Doc #4. 
(39) 
In or around the first half of 2004, Defendant JEFFREY EPSTEIN paid 
$200 to Jane Doe #5. 
(40) 
In or around the first half of 2004, Defendant JEFFREY EPSTEIN 
asked Jane Doe #6 what high school she attended. 
(41) 
In or around the first half of 2004, Defendant JEFFREY EPSTEIN 
instructed Jane Doe #4 to leave so that Jane Doe #6 could massage him alone. 
13 
EFTA00225827
Page 157 / 248
(28) 
In or around 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #3 
to recruit additional females to come to 358 El Brillo Way. 
(29) 
On or about November 8, 2004, one of Defendant JEFFREY 
EPSTEIN's employees prepared a written telephone message for Defendant 
JEFFREY EPSTEIN's review regarding a telephone call received from Jane Doe #3 
that read: "I have a female for him." 
(30) QA or about January 14, 2005, Defendant 
placed a 
telephone call-to a telephone used by Jane Doe #3. 
(31) 
On or about January 29, 2005, one of Defendant JEFFREY EPSTEIN's 
employees prepared a written telephone message for Defendant JEFFREY 
EPSTEIN's review regarding a telephone call received from Jane Doe #3 that read: 
"I have a female for him." 
Jane Does #4, #5, and #6 
(32) 
In or around the first half of 2004, Defendant 
led 
Jane Doe #4 and Jane Doe #5 to Defendant JEFFREY EPSTEIN's bedroom at 358 El 
Brillo Way. 
(33) 
In or around the first half of 2004, Defendant JEFFREY EPSTEIN 
asked Jane Doe #4 about her age, and Jane Doe #4 responded with her true age. 
12 
EFTA00225828
Page 158 / 248
(20) 
In or around 2003, Defendant JEFFREY EPSTEIN made a payment of 
$200 to Jane Doe #3. 
(21) 
On or about October 26, 2004, Defendant SARAH KELLEN placed a 
telephone call to a telephone used by Jane Doe #3. 
(22) 
On or about October 30, 2004, Defendant SARAH KELLEN placed a 
telephone call to a telephone used by Jane Doe #3. 
(23) 
Impr around 2004, Defendant JEFFREY EPSTEIN directed Jane Doe 
#3, who was tlfen a sixteen- or seventeen-year-old girl, to straddle an adult female and 
to touch the adult female's breasts. 
(24) 
In or around 2004, Defendant JEFFREY EPSTEIN placed a massaging 
device on the vagina of an adult female in the presence of Jane Doe #3, who was then 
a sixteen- or seventeen-year-0d girl. 
(25) 
In or around 2004, Defendant JEFFREY EPSTEIN made a payment of 
$200 to Jane Doe #3. 
(26) 
In or around 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe 
#3 to rub his nipples. 
(27) 
In or around 2004, Defendant JEFFREY EPSTEIN placed a massaging 
device on the vagina of Jane Doe #3, who was then a sixteen- or seventeen-year-old 
girl. 
11 
EFTA00225829
Page 159 / 248
(12) 
In or around 2003, Defendant 
made a payment of 
$500 to Jane Doe #2 in exchange for posing for nude photographs. 
(13) 
In or around 2003, Defendant SARAH KELLEN told Jane Doe #2 that 
Defendant JEFFREY EPSTEIN had asked KELLEN to take nude photographs of Jane 
Doe #2. 
(14) 
In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the 
presence of Jane,Doe #2, who was then a sixteen-year-old girl. 
(15) 
In or around 2003, Defendant JEFFREY EPSTEIN made a payment of 
$200 to Jane Doe #2, who was then a sixteen-year-old girl. 
(16) 
In or around 2003, Defendant 
I placed a telephone call 
to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel 
to 358 El Brillo Way. 
(17) 
On or about April 23, 2004, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #2. 
(18) 
On or about May 2, 2004, Defendant 
placed a 
telephone call to a telephone used by Jane-Doe #2. 
Jane Doe 
(19) 
In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the 
presence of Jane Doe #3, who was then a fifteen-year-old girl. 
10 
EFTA00225830
Page 160 / 248
(5) 
In or around 2001, Defendant JEFFREY EPSTEIN made a payment of 
$300 to Jane Doe #2. 
(6) 
In or around 2001, Defendant INIME 
placed a telephone call 
to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel 
to 358 El Brillo Way. 
(7) 
In or around 2001, JEFFREY EPSTEIN engaged in sexual intercourse 
with an unidentified female in the presence of Jane Doe #2, who was then a fourteen-
year-old girl. 
(8) 
In or around 2001, Defendant JEFFREY EPSTEIN paid $300 to Jane 
Doe #2, who was then a fourteen-year-old girl, for allowing an unidentified female 
to perform oral sex on Jane Doe #2 in EPSTEIN's presence. 
(9) 
On or about Miireh 11, 2003, an employee of Defendant JEFFREY 
EPSTEIN prepared a written telephone message for Defendant JEFFREY EPSTEIN's 
review regarding a telephone call received from Jane Doe #2. 
(10) 
In or around 2003, Defendant JEFFREY EPSTEIN asked Jane Doe #2 
if she had any younger friends who would, be interested in engaging in similar 
activities with him. 
(11) 
In or around 2003, Defendant la 
took nude photographs 
of Jane Doe #2, who was then a sixteen-year-old girl. 
9 
EFTA00225831
Pages 141–160 / 248