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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

EFTA00226396

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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 
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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 
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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 
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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 
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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, 
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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 
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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 
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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 
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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. 
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, 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 
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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 
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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? 
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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 
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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 
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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 
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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? 
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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 
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, 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. 
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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 
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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? 
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