Document 203-3

Case 1:20-cr-00330-PAE Document 203-3 Filed 05/25/21 Page 11 of 24 10 1 and look on the transcript on Pages Six and 2 Seven, and that would be my testimony for the 3 Overt Acts, the supporting evidence and 4 testimony for Overt Acts One through 18. 5 6 BY MS. VILLAFANA: 7 Q But, Special Agent just so 8 that it is clear, when you testified back in May, 9 you weren't testifying specifically about 10 , but her name came up in -- with 11 respect to one of the other Jane Does? 12 A Exactly. 13 Q Okay. So any information related to 14 those Jane Does would be in the transcript pages? 15 A Yes. 16 17 MS. VILLAFANA: Does that make sense to 18 everyone how we have organized that? 19 Q Now Special Agent , if you 20 could look at the proposed indictment, and I'm 21 looking at the Background section of the 22 indictment specifically Paragraphs One through 23 Nine, which deal with Mr. Epstein's background and 24 who he employed. 25 Have you testified about that material OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 CONFIDENTIAL MM20-GJ TESTIMONY-000312 3501.125-020 Page 10 of 65 DOJ-OGR-00004673 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 203-3 Filed 05/26/21 Page 12 of 24 in the past? A Yes, I have. Q And let me just direct you to overt Two, which is at the top of Page Two. There is a reference to and I don't believe we have talked about before. Can you tell the grand jury who that is? Q All right. And just for the court reporter, is and is that correct? A Yes, it is. Q And if you look at the summary chart on the second page, there are columns for Do You see those at the bottom of Page Two? A Yes, I see them. Q And those refer to where you have testified about OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 MM20-GJ TESTIMONY-000313 CONFIDENTIAL 3501.125-020 Page 11 of 65 DOJ-OGR-00004674 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 203-3 Filed 05/26/21 Page 13 of 24 12 them before or where who testified about them? A Yes. Q I know that you have testified about Mr. Epstein's residence here in Palm Beach, but if you could look at Paragraph Five of that introductory section, which is on Page Two. jury with the location of Mr. Epstein's New York residence? A Mr. Epstein currently has a property located at 9 East 71st Street, New York, New York. Q If I could direct you to Page Five of the proposed indictment in Paragraphs 18 through 25 of the introductory section. Can you tell the grand jury about where the various victims in this case attended high school? A I can. Starting with Paragraph 18. Would you like me to just run through them? Q Sure. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 MM20-GJ TESTIMONY-000314 CONFIDENTIAL 3501.125-020 Page 12 of 65 DOJ-OGR-00004675 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 203-3 Filed 05/25/21 Page 14 of 34 1 2 3 I should state that all of those high 4 schools are located in Palm Beach County. 5 6 7 8 9 10 11 12 13 14 15 16 Does attended those high schools during some point 17 of the contact with Mr. Epstein. 18 Q Now Special Agent , I know 19 that not each and everyone of the Jane Does is 20 listed in this. Did some of the Jane Does leave 21 school before they began their relationship with 22 Mr. Epstein? 23 A Yes, they did. 24 Q Now everyone was handed a copy of a 25 document entitled, Merged Flight Manifests. If I OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 MM20-GJ TESTIMONY-000315 3501.125-020 Page 13 of 65 CONFIDENTIAL DOJ-OGR-00004676 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 203-3 Filed 05/25/21 Page 31 of 34 54 1 transcripts? 2 A Yes. 3 Q Okay. I also wanted to ask you about 4 the victims who we have discussed today. We have 5 discussed eight victims, 6 7 Are you aware of whether any of those 8 victims have used illicit drugs or have had 9 mental health issues? 10 A Yes. 11 Q And can you summarize that for the grand 12 jury? ... 25 OFFICIAL REPORTING SERVICE, LLC (954) 457-8204 MM20-GJ TESTIMONY-000355 CONFIDENTIAL 3501.125-020 Page 53 of 65 DOJ-OGR-00004693 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 203-3 Filed 05/25/21 Page 30 of 34 32 upstairs to meet Mr. Epstein. They provided Mr. Epstein a massage in their underwear. Mr. Epstein asked to leave and finished the massage. Mr. Epstein masturbated in front of on that first occasion, and , after the massage, she was paid $200 and she left the residence. Q All right. A On other occasions after that, would be the one to contact to come to the residence to provide massages for Mr. Epstein. Q And you have phone records showing calls from phone to 's phone? A Yes, I do. Q In addition to that, the masturbation during that massage, was there other sexual activity that occurred between the two of them? A Yes, there was. Mr. Epstein requested that rub his chest and nipples while he masturbated. He also used a OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 MM20-GJ TESTIMONY-000334 CONFIDENTIAL 3501.125-020 Page 32 of 65 DOJ-OGR-00004692 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 203-3 Filed 05/25/21 Page 33 of 34 56 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Q With respect to those Jane Does, did you go about getting independent corroboration for their statements so that you weren't relying exclusive on what they told you about Mr. Epstein? 20 A Yes. We talked about that today. 21 Specifically, with we have 22 her statement, but along with that statement we have telephone records. 23 24 Those telephone records indicate telephonic contact with We have the 25 OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 MM20-GJ TESTIMONY-000357 CONFIDENTIAL 3501.125-020 Page 55 of 65 DOJ-OGR-00004695 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 203-3 Filed 05/26/21 Page 34 of 34 57 1 message pads recovered during the search warrant, 2 recovered during the execution of the state search 3 warrant that indicates the contact here. 4 We have statements from other Jane Does 5 and witnesses that corroborate. We also have 6 received the FedEx records indicating packages 7 were sent to [REDACTED] from Mr. 8 Epstein. When you look at [REDACTED] 9 10 the same thing, we have telephone records that 11 indicate telephonic contact. We have message pads 12 recovered in the state search warrant, execution 13 of the state search warrant. 14 Then we have the statements of other 15 Jane Does, and in regards to Jane Doe Number Nine, 16 again, we have the telephone records which 17 indicate telephonic contact with [REDACTED] We 18 have the message pads. 19 In addition to that, we have the message 20 pads that were recovered by the state search 21 warrant and they also found her high school 22 transcript. It was found at Mr. Epstein's 23 residence. 24 We have statements from other Jane Does, 25 and then we also have the records for her from the OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 MM20-GJ TESTIMONY-000358 CONFIDENTIAL 3501.125-020 Page 56 of 65 DOJ-OGR-00004696