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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

EFTA00234705

5 pages
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A 
E 
F 
G 
VICTIM
DOBIM WITNESS 
P 
Jane 
al 
E. 
Jane 
1 
Doe #4 
WOG CCegti I , 
Doe #5 
2 
AGE AT FIRST 
16 
CONTACT
17 
17 
3 
HIGH SCHOOL 
Ili
Palm Beach HS 
Royal Palm Beach HS 
Royal Palm Beach HS 
4 
BROUGHT BY
R. 
. 
EIMP. 
MI 
. 
5 
DATES OF 
4/25/2004 - 10/06/2005 
CONTACT/ SOURCE SK Telephone 
Sometime between 
04/2004 - 07/2004 via FP 
& AH Telephones -Start 
Date only.
11/12/2004 - 03/29/2005 
SK Telephone 
6
GIRLS RECRUITED ri 
Giselle 
(20-21yoa) Paid 
$200.00 each by SK 
H., 
E. 
N/A 
7 
NUMBER OF 
3-4 times 
MASSAGES 
3-4 times 
More than 10 
8 
ENTICEMENT 
Title 18 USC 2422(b) 
9 
Interstate Commerce Telephone records 
Connection 
. 
Number unidentified 
• 
SK Telephone Records 
. 
10
Phone calls with 
From SK - 60 
Total 
- Approx 100 (104) 
From SK - 31 
Total - Approx 70 
11
Phone calls with 
0 
0 
12 
Phone calls with 
2 
• 
Total - 7 
. 
13 
Under 18 at time of 
YES - 16 
sexual activity 
. 
YES - 17 
YES - 17 
. 
14 
Advised if asked to 
YES - 
R. 
state they were over Advised FP would make 
18/Advised by 
$200.00, dress cute, 
whom? 
might touch, say if 
uncomfortable and JE 
stop 
YES - SV 
Advised 
she would make $200.00, 
wear something sexy and 
18 you if asked 
JANE Does 4 qfigiri p 
1 0C- 5 
EFTA00234705
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A 
E 
F 
G 
1 
15 
16 
17 
18 
19 
20 
VICTIM WITNESS 
DOB 
Knowledge or 
Discussion of Age 
with JE? 
Doe #4 
Jane 
a 
Mar 
TpNCDOEgikIZ 
 
Does 
FP told JE she was a 
After a while, somebody 
Junior at Royal Palm 
told him. 
Beach High School. FP 
told JE that she and VZ 
were good friends and 
went to same school and 
in same class. FP and JE 
discussed VZ b/c of girls 
frdshp. (VZ said FP was 
worried b/c she had 
mentioned prom to JE.) 
Payment for 
YES/$200.00 
services?/Amount 
Payment for 
recruitment 
Payments made by 
Taken upstairs by 
Clothing worn 
during massage 
.$200.00 per girl 
Epstein and Kellen 
Bra and Underwear 
Jane 
During first massage JE 
asked FE how old she 
was, FE said 18. A 
couple massages later, 
JE and FE were 
discussing if FE had any 
plans for her birthday. JE 
said So you're going to be 
eighteen? FE said yes 
and laughed. They 
continued on with 
massage. 
YES/$300.00 max 
YES/$300.00 
YES/FE stated $200.00 
NO 
Epstein 
Epstein 
3rd time-Bra/Undwr 
Bra and Underwear 
4th time-Undwr 
also nude 
_JANE bcCs41 Lifiqrlpy 2 or 5 
EFTA00234706
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A 
E 
F 
G 
1 
21 
22 
23 
24 
VICTIM WITNESS 
DOB 
Sexual activity 
Masturbation 
Ejaculation 
Statements made by 
Epstein 
P. 
Jane 
Doe #4 
JE pulled FP bra down 
and grabbed her breast. 
He attempted to touch her 
vagina. He grabbed her 
butt. Asked her to pinch 
his chest while she 
massaged him. 
YES, made moaning 
noises while touching 
himself. 
a 
E
JE touched SV's bare 
breasts and buttocks. JE 
touched SV's vagina over 
her underwear. JE pulled 
SV close to him as he 
masturbated. 
YES 
She believed he 
'NO
ejaculated. 
Asked her to take her 
clothes off. Told her she 
could make more money 
if she would do more. 
Told her she could make 
more money if she 
brought her pretty friends 
You should know what to 
expect when you come 
here. Do you have sex 
with your boyfriend? You 
don't like sex? 
JE offered SV $100.00 
more just to take her shirt 
off. JE tried to talk to SV 
just to make her 
comfortable with the 
situation. "How much 
money do you make at 
work, you could make 
more with me." During 
the first massage, JE 
asked SV to remove her 
clothes and she replied 
no. She also stated it was 
kind of weird that he 
asked me to take my 
clothes off. 
Jane 
Doe #5 
JE grabbed FE's buttocks. 
FE massaged JE's chest 
and JE masturbated 
under a towel. JE used a 
vibrator on FE and 
digitally penetrated FE's 
vagina. JE performed oral 
sex on FE. JE and FE 
had intercourse on JE's 
bed. 
YES 
Uncertain, but guessing 
by his breathing, she 
believed he did. 
iWhy don't you take that 
off. FE stated He would 
try to talk you into it. He 
did not force her. 
bou-s 
4,6 it i--7 
pay 3 of 5 
EFTA00234707
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A 
E 
F 
1 
VICTIM WITNESS 
DOB 
Asked to bring 
others/By whom? 
Gifts 
Physical Evidence 
(i.e. Message Pads, 
Trash Pulls, Search 
Warrant, Payment 
Documentation, etc.) 
P.
Jane 
Doe #4 
_SW 
WE,* I 
YES/ Kellen and Epstein 
Unknown 
NO 
NO (SV knew AN was 
offered more money and 
AN received a blue 
Dodge.) 
MP - 1 
MP - 1 
25 
26 
27 
28 Counts 
29 
30 
TRAVEL 
Title 
18 USC 2423(b) 
31 
Dates of 
Travel/Aircraft 
32 
33 
TRANSPORTATION 
Title 18 USC 2421 
34 
Dates of 
Travel/Aircraft 
NA 
NA 
35 
Sexual activi with 
No 
No 
36 Counts 
37 
38 
HUMAN SEX 
TRAFFICKING 
Title 18 USC 1591(a) 
IMr
 E.
Doe EAS 
N/A 
G 
Jane 
YES - Western Union -
12/23/2004 
$200.00 Christmas 
present. JE gave FE a 
book on poetry and 
lingerie bra and panty 
sets. 
MP - 3 
Western Union -
12/23/2004 
$200.00 Christmas 
present. Book of Poetry 
and a set of lingerie. 
N A 
No 
JANE DOGS -4-- HIC -4- 
—1 
pCy 
4' OF 
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A 
E 
1 
39 
40 
41 
42 
43 
44 
45 
VICTIM WITNESS 
DOB 
Who Scheduled 
Appointments? 
Counts 
SK, NM 
Interviewed by PBPD Yes 
Interviewed by FBI 
Yes 
Miscellaneous 
P. 
Doe #4 
Jane 
FP believed HR told her 
about the vibrator 
provided to VZ prior to 
Spring 2005. FP knew of 
JE's offer to take VZ and 
LM to New York or his 
island. FP knew of gifts 
JE provided to VZ i.e. VS 
lingerie, birthday flowers, 
vibrator and rental car. 
E. 
tk-A: -4/ I 1 
Doe #5 
SK, AM called and SV 
said she did not want to 
do it anymore. 
SK 
Jane 
Yes 
No 
SV observed pictures of 
naked people while going 
up the stairs at JE's 
residence. JE asked FP 
for SV's telephone 
number. SV stopped 
going because she was 
scared JE was going to do 
something. HR told SV to 
say she was 18 if asked. 
Yes 
No 
Third time, FE started 
massaging JE in her bra 
and underwear. JE asked 
FE, "Why do you keep 
looking at the clock?" FE 
replied, "Because my 
boyfriend is going to come 
pick me up." JE said, 
"Well your supposed to be 
making me enjoy my 
massage right now, 
please do not keep 
looking at the clock." JE 
stated, "If you don't want 
to do this then you don't 
have to do it." 
JANE, Dc6s4t-Lii5) i? par 5 cf 5 
EFTA00234709