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
EFTA00226396
453 pages
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30 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A GRAND JUROR: Okay. MS. Any other questions? Okay. BY MS. And we will turn to Jane Doe Number Seven. Could you tell the grand jury the first name of Jane Doe Number Seven and her date of birth? A Jane Doe Number Seven is and her date of birth is Q How did Britnay come to go to Mr. Epstein's house? y worked at the mall, and that through working at the mall, and Jane Doe Number Six told that she could make extra money by provi ing a massage to Mr. Epstein. Alex told her that she may have to be naked for this massage, but if she didn't want to she didn't have to. We have the contact, the telephonic contact between Kellen and y beginning in July 2004 and through November of 2005. There is approximately 100 calls between and y B. and there is around OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226676
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31 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 seven calls, approximately seven calls to in between and Britnay B. and approximately eight calls between Adriana Ross and y. y stated that she went about 15 times to Mr. Epstein's house. y is the first Jane Doe we have talked about that goes to Lake Worth High School and does not attend Royal Palm Beach High School. On 's first massage, took Britnay upstairs for the first massage and set up the room. Epstein instructed to leave the room. During the massage, Epstein asked Britnay to remove her clothing. She removed only her shirt. y described Epstein as being -- she described him as a respective guy, who would converse with her. She said that they discussed different life issues such as where y wanted to attend college in the future. He also gave her advice. She didn't have the best credit, so he gave her advice on her credit. He also gives her advice on dealing with her parents. She performed this massage and she was paid $200 or the massage. y told us that as the massages OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226677
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32 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 continued, they would then progress and become more sexual. Epstein would try to go further and lurther with By the third massage, Britnay had completely removed all of her clothing. She was completely nude at Mr. Epstein's respect. Epstein la would fondle s breasts. He rubbed her vagina. He did not penetrate -- did not digitally penetrate her, but did stroke and rub her vagina on the outside. She would tell him no on occasions and she would also take his hand and remove his hand from places that she did not want him to touch. Mr. Epstein did use a massager directly on 's vagina while he continued to masturbate during these massages. On at least two occasions, Mr. Epstein at Mr. Epstein's direction, assisted y in giving the massage. us that And on -- the first time Britnay tells was setting up the room and she remained in the room and started to undress. was surprised. She was never asked or told this was going to happen. This is just kind of the way it OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226678
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33 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 went. and y both massage Mr. Epstein. and Epstein began performing sexual acts in front of MI Epstein used a massager on M vagina in front of y as well as they both performed oral sex in front of y on each other. also touched 's breasts. She touched her -- touched vagina. She took 's hand and placed it on her vagina and y pulled it back, pulled It away. did use the massager directly on 's vagina. Some of the gifts that Britnay received, she did receive also a bathing suit, which we have from Mr. Epstein's Brazilian trip. She received four tickets for her 18th birthday. Mr. Epstein gave her David Copperfield tickets, and on two occasions Mr. Epstein and Kellen, they wired money to y. In June of 2005, on senior trip, her senior graduation trip, ey went to Cancun, Mexico. She ran out of money and they sent her -- wired her, Western Unioned her $350, and then she took a trip in July of '05 to San Diego, California, and she also received $200 by OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226679
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34 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 Western Union. Q All right. MS. Anything you want to ask before we go o e Overt Acts? No. All right. BY MS. Q If I could refer you first to Overt Act Number 23, which says on July 16th, 2004, Defendant caused Jane Doe Number Six to make one or more telephone calls to a telephone used by Jane Doe Number Seven. Could you explain what the evidence is supporting that? A Yes. A review of phone records from s phone and y B. indicated they had telephonic contact at that time. Q And that was following a telephone contact between Kellen and Jane Doe Number Six? A Yes, it was. Q All right. And is that consistent with what Jane Doe Number Seven told you about how she was recruited to go to Mr. Epstein's house? A Yes. Q Now with respect to Overt Acts 27, 32, OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226680
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35 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 39, 41 , 44, 45, 66, 75, 85, 89, and 90, what is the evidence related to those Overt Acts? A Can we skip 89? Q Oh, yes. Let's skip 89. A A review of the phone records indicate that there was telephonic contact between and on those specific dates as well as the statements of y that Kellen would call her in advance or call her while Mr. Epstein was in town. Q All right. And those records show that the phone calls originated with Kellen's telephone? A Yes. Q Now if I could direct you to Overt Act Number 57, which says on December 4, 2004, Defendant Kellen provided a written message to Defendant Epstein regarding Jane Doe Number Six and Jane Doe Number Seven. Is that the phone message that you mentioned earlier today? A Yes, it is. Q Now we skipped Overt Act Number 89, and can you tell the grand jury what the evidence is related to Overt Act Number 89? y OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226681
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36 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A That would be a review of the phone records from y B. as well as a review of the phone records from that there was telephonic contact on that day. Q From Ms. Ross to 's telephone? A Yes. Q And then Overt Act Number 92, can you tell us what the evidence is related to that? A That is on that day a review of their phone records of phone records and y B. indicates that there was telephonic contact between the two of them on that date. Q Now if I could refer you to Count Number 11 , and if you could summarize for the grand jury what the evidence is related to that count? A On or about these dates, a facility of interstate commerce was used, specifically the telephone, between 1.1.111, and B. These phones were utilized to set up and arrange massage appointments for Mr. Epstein. During the massages, Epstein asked y to remove her clothing. Starting with the third massage, y was completely nude and Epstein touched 's OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226682
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37 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 breasts. He stroked her vagina. He used a back massager on 's vagina. He masturbated during the massages. On at least two occasions Epstein involved MEIME into the sexual activity. stroked 's vagina and used the massager on s vagina. also placed 's hand on her vagina, which y pulled back. Epstein paid y $200 on each these occasions. Epstein also provided her with a bathing suit, lour tickets to see David Copperfield on her 18th birthday, provided those tickets for her 18th birthday. Epstein and Western Unioned Britnay on at least two occasions and Epstein provided y with advice dealing with her bad credit, with her parents, and her plans for going to college, and Britnay was 17 when all this activity took place. Q Okay. So the dates that appear in Count 11 run through the day before her 18th birthday, correct? A Yes, they do. Q Now with respect to Count Number 55, is OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226683
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38 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 that the same evidence that relates to the sex trafficking charge? A Yes. Q Okay. And the date ranges between up until she turns 18? A Yes, it is. Q All right. MS. VILLAFANA: Any questions about Jane Doe Number Seven? All right. We'll go on to Jane Doe Number Eight. BY MS. VILLAFANA: Q And if you could tell the grand jury Jane Doe's first name and her date of birth? A Jane Doe Number Eight is D. She was born October 10, 1987. She attended Royal Palm Beach High School and she had been to Mr. Epstein's house approximately 15 times. Q And who first introduced I'll" to Mr. Epstein? A H., Jane Doe Number Six. Q And tell us how that contact began. A Alex told Ashley that she could make $200 if she provided Mr. Epstein with a massage. She told her that she would have to take off her clothes, but that she could keep her underwear on. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226684
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39 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 , on the first massage, we have -- I guess I should tell you, we have phone contact between and starting February 25, 2005, and that phone contact continues through October of 2005. We have over 50 calls between Kellen and D, and we have approximately 25 calls between and On that first massage, brought and set up the massage table. left the room. Shortly after that, Mr. Epstein entered wearing only a towel. massaged Mr. Epstein's leg and back Mr. Epstein masturdated during this massage. I should tell you that told us that -- told law enforcement, that he has the girls take off their clothes, and in this massage she did remove her clothing down to her underwear. She kept her underwear on. He would touch her breasts and he would also grab her buttock while he was masturbating. The massages became more sexual. Mr. Epstein used a massager on s vagina, over her panties, and told us that on one or two occasions she was completely nude and he did use the OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226685
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40 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 massager directly on her vagina. On one of the times that she was completely nude, Mr. Epstein had cracked Ashley's IIIIII back before and she -- Epstein told to lay down and that he was going to crack her back like he had done before. When she laid down, Mr. Epstein performed sexual intercourse on Ashley. stated that he did pull out and ejaculated outside of her vagina. He gave her an extra 100, $150. She had made $200 up to this point, so it would be 300, $350 that Mr. Epstein paid her. On another occasion, was brought into the massage. and Mr. Epstein engaged in sexual acts while would continue to massage Mr. Epstein. Epstein did ask Nadia and Ashley to kiss and he watched as they touched each other. , I guess, touched -- I should say touched s breasts and continued to touch Mr. Epstein as well as this all went on. As tar as the gifts that Mr. Epstein provided to IIIIII , he gave her a photography book as well as a digital camera. told us that actually gave her the camera, but it was per OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226686
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41 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Epstein's instructions. She was 17 at the time all this activity occurred. Q And what did say about Mr. Epstein's knowledge of her age? A She told Mr. Epstein how old she was. She told him that she was 17. Q Now was interviewed shortly after the activity ended, correct? A Yes. Q Do you remember the approximate date when Mr. Epstein left Palm Beach County and has returned only for court appearances? A I believe it was October 6th. It was the beginning of October was the last time we have him or when he left the area. Q And was interviewed by the police shortly after that time? A Yes, she was interviewed on November 8. Q And during that interview, did she explain when the last time was when she had seen Mr. Epstein? A She had said shortly before her birthday. Q And she said it was actually the first week in October? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226687
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42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 5 16 17 18 19 20 21 22 23 24 25 A Yes. Q Now was later called to appear before the State Grand Jury? A Yes. Q And during that testimony, did she -- did she confuse the last day that she saw Mr. Epstein? A Yes. She stated -- and this was done believe in July of '06, so this would have been over a year and some months. She did state that the last time she saw Mr. Epstein was the day before her birthday and that is when the sexual intercourse took place. • Okay. So she thought it was the day before her birthday, but based on her earlier statement and the records that we have, we know it was a few days before her birthday? A The first week of October. Q Okay. IS. Let's -- actually, before we go to the Overt Acts, do you mind if I ask the agent a question outside? I think I caught another error. Excuse us for a moment. (Ms. Iowa and the witness exit the OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226688
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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 Grand Jury Room.) (Ms. IIIIIIIIn a and the witness enter the Grand Jury Room.) MS. There is a discrepancy in Overt Act Number 138. The chart that I provided to you says -- has the name Ross as the relevant defendant and in the indictment So we are trying to confirm who the right caller was. A GRAND JUROR: Can I ask a question? MS. Sure. A GRAND JUROR: You had said that he had not been in Florida? MS. VILLAFANA: Uh-huh. A GRAND JUROR: How do they know that he has not come into Florida? MS. Okay. We can address that wither-' et the agent. A GRAND JUROR: Could I ask a question? MS. Sure. A GRAND JUROR: Is there any way that he might have been filming this? Does anybody know about it, I mean, you know? MS. Okay. We will answer those after we finish going through these OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226689
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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 items. A GRAND JUROR: I knew there was a reason you were hauling all those records back and forth. A GRAND JUROR: After the case is over, how long do you actually have to keep all that? MS. This is all on the record. A GRAND JUROR: Yeah. It's curiosity. MS. Okay. All right. Q So from your review of the phone records, Special Agent 1, Overt Act Number 138 relates to Kellen? A Yes. Q Okay. All right. Now let's run through Overt Acts 110, 128, 133, 136, 138, 145, 152, 154, and 156. Could you let the grand jury know what the evidence is supporting those Overt Acts? A A review of the phone records indicate on those dates there was telephonic contact between the 139, 141 , 142, Kellen and D. as well as statements that Kellen called her OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226690
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45 1 2 3 4 5 6 7 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 and in advance as to when Mr. Epstein was in town to set up appointments. Q And if you could look at Overt Acts 124, 146, and '49. A A review of phone records between Adriana Ross and D. indicates there was telephonic phone contact on those dates. Q Phone calls originating with ending with D.? A Yes. Q And Overt Act Number 147? A Overt Act 147, a review of the phone records indicate that there was telephonic contact between and IIIIII D. on that date as well. Q And then Overt Act Number 150, says that on September 8, 2005, Defendant Ross received a telephone call from Jane Doe Number Eight, and what is the evidence related to that? A The evidence on that date is that a review of those phone records indicates that contacted Q So with respect to that one, the phone call originated with as opposed to being with Ross? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226691
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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 A Yes. Q Okay. Now if you could turn to Count Number 12 and summarize for the grand jury the evidence supporting that charge of the enticement of a minor? A On or about these dates, a facility of interstate commerce was used, specifically the telephone, specifically Kellen, Adriana Ross, , and D., phones were utilized to set and arrange massages, massage appointments for Mr. Epstein. During the massages, Epstein would ask Ashley to remove her clothing. She would perform the massages either in her underwear or completely nude. Epstein masturbated while Ashley performed these massages. Epstein used a massager on vagina with her panties on and with them off. Epstein had intercourse with IIIIII. He ejaculated outside her vagina. On one occasion, Epstein brought Marcinkova into the sexual activity, introduced into the sexual activity. They performed sex acts on each other, that being and Jeffrey Epstein, in front of OFFICIAL. REPORTING SERVICE, LLC (954) 467-8204 EFTA00226692
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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 , and she continued to massage Mr. Epstein. At Mr. Epstein's request, and IIIIII did kiss as well as touched Ashley's breasts. Epstein paid 200 to 300 to $350 to and that depended on the sexual activity. Epstein gave a book on photography as well as a digital camera provided to her by and told Mr. Epstein that she was 17 years of age. Q All right. And is that the same evidence with respect to Count Number 56? as well as bra and underwear sets, A Yes, it is. Q Okay. MS. Before we go to those other two questions that were posed, are there any questions that relates to Jane Doe Number Eight? Yes, sir. A GRAND JUROR: Is there any explanation from any of the girls about the number of calls versus the number of times they say they went there? MS. I'm sorry. Say it one more time. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226693
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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 GRAND JUROR: The number of times they went to visit versus the number of phone calls. There seems to be a big diflerence. THE WITNESS: Yes. There's a lot of phone calls and we have phone calls showing up prior to his arrival and during his arrival and some of the phone calls are lengthy and some of them are, you know, seconds. So either maybe they didn't get through. We are looking at a cell phone bill and getting those totals from looking at the cell phone bill and the calls just vary in time length and, you know, the only explanation I guess, you know, would be -- and that's just me giving you my opinion -- is that, you know, either they didn't reach each other, so they would continue to call back and forth. There was a lot of calls between these teenage girls or these adolescent girls as well as the phone activity between and and Adriana with the girls. BY MS. VILLAFANA: Q All right. And also Special Agent 1, I know that you testified about this OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226694
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49 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 earlier in terms of the tendency of victims of this type of offense to minimize the number of visits, for example, minimize the conduct that they engaged in? A That is true as well. Q So it is possible that the girls went more than five times or ten times? A Yes. I mean, it's difficult to try to get them to tell you an exact number and that's why we have approximated, and, again, they have minimized either with local law enforcement and now when we go back either through time or just being able to -- you know, the approach, they have been able to tell us a little more of what took place. Again, stated she went hundreds of times. Can we put her down to a number? Two hundred and twenty-five phone calls. You know, we just know that she went a lot of times. You can look at the phone activity of seeing the phone calls that are made prior to his arrival and during his arrival to try to gage when they were there. MS. VILLAFANA: All right. Any other questions related to Jane Doe Number Eight? OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226695