EFTA00009632.pdf

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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
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WEST PALM BEACH DIVISION 
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IN RE: OPERATION LEAP YEAR 
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Grand Jury #07-103 (WPB) 
West Palm Beach, Florida 
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Tuesday, February 6, 2007 
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15 
TESTIMONY 
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OF 
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APPEARANCE: 
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ASSISTANT U. S. ATTORNEY 
, FOREPERSON 
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, COURT REPORTER 
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OFFICIAL REPORTING SERVICE 
Ltrpn ( (52 
EFTA00009632

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PROCEEDINGS 
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- - -
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The sworn testimony of I. 
was taken 
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before the Federal Grand Jury, West Palm Beach Division, 
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701 Clematis Street, West Palm Beach, Palm Beach County, 
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State of Florida, on the 6th day of February, 2007. 
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, Registered Merit Reporter and Notary 
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Public was authorized to and did report the sworn 
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testimony. 
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Thereupon, 
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a witness of lawful age, having been first duly sworn by 
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the foreperson, testified on her oath as follows: 
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BY MS. 
15 
Q 
Special Agent 
, please state and 
16 
spell your name for the record. 
17 
A 
It is I. 
and I work for 
18 
the FBI in Palm Beach County. 
19 
Q 
Can you spell your last name, please. 
20 
A 
I'm sorry, it is 
21 
Q 
And I know we have some people in the back 
22 
having trouble hearing you. You said that you work for 
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the FBI. Can you tell the Grand Jury what particular 
24 
group you are employed with? 
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A 
I am with the Violent Crimes Squad here in 
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Palm Beach County, I work primarily crimes against 
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children, but have been an agent for the last 
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approximately 10 years. 
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Q 
Have you received specialized training in the 
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area of crimes against children? 
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A 
Yes, I have. 
7 
Q 
As part of your employment with the FBI have 
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you been involved in an investigation of Jeffrey 
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Epstein? 
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A 
Yes, I have. 
11 
Q 
And can you tell us who Jeffrey Epstein is? 
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A 
Jeffrey Epstein is an investment advisor who 
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has a part-time residence in the town of Palm Beach, he 
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has got multiple residences across the country to 
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include a ranch in New Mexico, an island in the Virgin 
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Isles, and multiple aircrafts, two airplanes and a 
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helicopter to be exact, and --
18 
Q 
And where is his primary residence? 
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A 
His primary residence, he has an office in New 
20 
York, but his primary residence I believe is the island. 
21 
Q 
In the Virgin Islands? 
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A 
Yes. 
23 
Q 
He also has a home in New York, correct? 
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A 
Yes. 
25 
Q 
How is it that you started investigating 
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Mr. Epstein? 
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A 
The Palm Beach Police Department in March of 
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2005 initiated an investigation on Mr. Epstein involving 
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multiple underage females that had visited Mr. Epstein's 
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residence and had performed sexual massages or massages 
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for Mr. Epstein of a sexual nature. 
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Mr. Epstein paid the underage females anywhere 
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from 200 to 5400, that investigation was around an 8 to 
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10-month investigation, and at that point we became 
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involved in about July of 2006. 
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Q 
And once the case was presented to you by the 
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Palm Beach Police Department did the FBI open its own 
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investigation? 
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A 
Yes, yes, we initiated our investigation in 
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July of 2006, we took a look at focusing in on the 
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underage minors and in our investigation we interviewed 
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many of the girls that were underage and we did an 
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independent investigation issuing Grand Jury subpoenas 
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as well as administrative subpoenas getting different 
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documents of financial records, telephone analysis, 
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flight manifests, looking to see if Mr. Epstein engaged 
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in sexual activity with these females. 
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Q 
All right. And just so the Grand Jury is 
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clear, were some of the girls who went to Mr. Epstein's 
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house 18 or older? 
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A 
Yes. 
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Q 
And then there were some that were under the 
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age of 18, correct? 
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A 
Yes. 
5 
Q 
And as part of the federal investigation did 
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you have to investigate what we call the interstate 
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nexus aspect of the case? 
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A 
Yes. 
9 
Q 
And can you explain to the Grand Jury what 
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that is? 
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A 
we looked at -- Mr. Epstein, as I mentioned 
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earlier, has two aircrafts, and we focused in on the 
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year 2004, 2005, he took approximately 60 trips to his 
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residence in Palm Beach, the majority of that time 
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focusing in on his assistant's cell phone, which his 
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assistant's name is 
, we took a look at her 
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cell phone records and the majority of the times that 
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Mr. Epstein would fly into Palm Beach mrs. -- Ms. 
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would contact many of our underage victims either prior 
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to coming into Palm Beach, the day of, the day before, 
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even the day after, and certainly throughout the time 
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that Mr. Epstein was at his residence in Palm Beach. 
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Q 
And from the interviews of the girls that have 
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been conducted, what was the subject of those telephone 
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calls? 
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A 
Can you restate the question? 
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Q 
Sure. From the interviews of the girls that 
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have been conducted, what was the subject matter of the 
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telephone calls from 
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A 
would schedule the underage girls 
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to come and work, perform the massages for Mr. Epstein, 
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so she was responsible, she as well as another 
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assistant, 
, they were his personal 
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assistants who would set up appointments for Mr. Epstein 
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for the girls to come and perform their sexual massages. 
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Q 
All right. Is 
also considered a 
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target of this investigation? 
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A 
ves, she is. 
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Q 
And I will just -- I will spell 
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for the Grand Jury. The first name is 
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and the last name is spelled 
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and does ms. 
have a new last 
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name? 
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A 
yes, she does, she is married and her name is 
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21 
Q 
Is Ms. 
at least a subject of 
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this investigation, in other words, you are 
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investigating her activity? 
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A 
we are looking at that. 
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Q 
In addition to those two assistants, from the 
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interviews of the girls, is 
associated with Mr. Epstein 
involved in this activity? 
there anyone else who is 
who is thought to be 
been referred to as his 
A 
has 
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companion, girl friend, personal assistant, she through 
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the testimony of the girls has engaged in sexual 
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activity with at least three of the underage minors. 
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Q 
And 
is 
SO Ms. 
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a subject of the 
is also at least 
investigation, correct? 
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A 
Yes, she is. 
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Q 
Now, as part of this investigation you 
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mentioned that subpoenas were issued on behalf of either 
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the old Grand Jury or this Grand Jury. 
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can you run through what subpoenas have been 
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issued and what documents have been received in response 
to that? 
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A 
Sure. we issued a Grand Jury subpoena to 
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Colonial Bank and we received financial records on 
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credit card accounts and individuals. 
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we subpoenaed washington mutual and they did a 
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search and were unable to locate records at this time. 
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we issued a Grand Jury subpoena for Capital One and 
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served that and that is still unresolved at this time as 
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far as them providing documents to us. 
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we have subpoenaed Chase Credit Card and we 
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have received documents from Chase. We have subpoenaed 
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two businesses that Mr. Epstein has at least partial 
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ownership or associated to, Hyperion Air, Inc. and JEGE, 
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Inc., they were issued subpoenas and they have provided 
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documentation to us. 
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we have subpoenaed Mr. 
, who is a 
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pilot of Mr. Epstein's, and we have received 
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documentation from Mr. 
. We have subpoenaed DTG 
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operations, who is doing business as Dollar Rent-A-Car, 
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and we have received car rental agreements and financial 
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records from that business. 
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We have subpoenaed Royal Palm Beach High 
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school and have received documentation regarding the 
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students' records. we have subpoenaed three or four of 
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the victims, 
being the first, and we have 
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received a bathing suit from 
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we issued a Grand Jury subpoena to 
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, we actually have issued 
three subpoenas, 
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and we are still working on resolving her Grand Jury 
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material as well as testimony. 
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we have issued 
a subpoena, we 
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have issued -- she also is one of our underage victims. 
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We've issued Reimer Employment Agency a Grand Jury 
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subpoena and we have received documentation, that is an 
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employment agency located on the island of Palm Beach. 
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we have subpoenaed the Palm Beach Police 
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Department for their evidence in this case and we have 
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received that. By the way, that is the only thing that 
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I did not bring with me today, I brought everything 
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else, but it is rather a lot of evidence, so we will 
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probably be bringing that to you another time. 
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we have issued the Clerk of Courts of the 
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State of Florida for Grand Jury transcripts in the state 
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matter and we have received those. we have issued the 
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Good Samaritan Hospital for billing records and we have 
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received those. 
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we have issued a Grand Jury subpoena to the 
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Dalton School located in New York and at this time they 
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do not have the records we have requested or could not 
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locate those. 
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we have issued a Grand Jury subpoena to Extra 
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Touch Flowers located here in west Palm Beach and we 
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have received documentation from them. we issued a 
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Grand Jury subpoena to Bill Hammond, another pilot for 
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Mr. Epstein, we have spoken with him. 
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We have issued a Grand Jury subpoena to 
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, another one of Mr. Epstein's pilots, and we 
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have received documentation as well as spoken to him. 
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we have issued a Grand Jury subpoena to 
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, who is the property manager currently for 
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Mr. Epstein at his Palm Beach residence, and we have 
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received documentation as well as spoken to him, and we 
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have issued a Grand Jury subpoena to 
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and have received some documentation and are still 
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awaiting a response. 
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Q 
Now, you mentioned that you didn't bring with 
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you the evidence that you received from the Palm Beach 
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Police Department, but did you bring with you all of the 
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other evidence that was received in response to the 
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subpoenas? 
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A 
I have. 
13 
Q 
And is that evidence in the two boxes that are 
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here in the front? 
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A 
Yes. 
16 
Q 
we will bring all of this back to you when we 
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present the indictment, but would anyone like to look at 
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any of the documentation today? 
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A GRAND JUROR: what does the documentation 
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constitute, basically, the subpoenas? 
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THE WITNESS: It is primarily business 
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records, flight manifests, stuff that came from him 
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traveling to and from Palm Beach, credit card 
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records, the businesses as far as the rental 
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agreement which involves some of the underage girls 
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with the rental cars, and flower shop, you know. 
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A GRAND JUROR: will we have an opportunity 
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later to go through these if we need to? 
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MS. 
: Yes, we will bring them when 
S 
we present the indictment. Yes, ma'am. 
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A GRAND JUROR: If I should hold this for 
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later let me know, she mentioned the hospital 
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records were subpoenaed, could more information 
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about why they were subpoenaed be provided at this 
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time? 
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BY MS. 
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Q 
You can answer that. 
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A 
One of the girls that was an underage -- that 
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was underage at the time that is involved with 
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mr. Epstein has had a baby and we were interested and 
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wondering if possibly he was the father of that baby, 
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which at this time we do not believe he was. 
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A GRAND JUROR: Thank you. 
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MS. 
: A question? 
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A GRAND JUROR: Did the flight manifest show 
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passengers on the plane? 
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THE WITNESS: Yes, they do. 
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A GRAND JUROR: Were any of the passengers the 
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underage girls that were a target of the 
25 
investigation? 
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THE WITNESS: At this time we have not 
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associated any of these underage girls as being the 
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passengers. The flight manifests, sometimes the 
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pilot if they did not know who the passenger was 
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would put one passenger or one female, one male, 
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these were private planes and they, you know, may 
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not have felt like they can go up and ask, but we 
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don't have any evidence at this time to believe 
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that they were any of our victims. 
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MS. 
: Any follow-up? Any other 
11 
questions from the Grand Jury? ves, ma'am. 
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A GRAND JUROR: The records that you 
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subpoenaed from the high school, what were they 
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used for or why were they instrumental in the 
15 
investigation? 
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THE WITNESS: Those are the girls' school 
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records and we are just looking at the girls' 
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records. 
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A GRAND JUROR: Absenteeism? 
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THE WITNESS: Just looking at some of their 
21 
grades and performances and how they did in school. 
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MS. 
: Ladies and gentlemen, before 
23 
we continue, the witness has mentioned a few names 
24 
of the minors and that is confidential information, 
25 
obviously everything that you hear within these 
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walls is confidential. 
2 
BY MS. -: 
3 
Q 
NOw, Special Agent 
, after -- in 
4 
addition to issuing the subpoenas, you mentioned that 
5 
one of the subpoenas was to the Palm Beach Police 
6 
Department. Did you review any of the evidence that 
7 
they collected? 
8 
A 
Yes. 
9 
Q 
And can you, for example, did the Palm Beach 
10 
Police Department interview any girls? 
11 
A 
Yes, they did, they interviewed several of the 
12 
girls, most of the girls, they took taped statements 
13 
from the girls either in the form of a tape-recorder or 
14 
through video. 
15 
Q 
And you have reviewed some of those 
16 
interviews, correct? 
17 
A 
Yes, we have. 
18 
Q 
And has the FBI performed any interviews? 
19 
A 
Yes, we have, we have performed interviews of 
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past and current employees of Mr. Epstein as well as 
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focusing in on the girls, the girls that were underage 
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at the time of the sexual activity, we wanted to 
23 
determine with these girls, again, the sexual activity 
24 
that took place with Mr. Epstein as well as how old they 
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were at the time, if they traveled with Mr. Epstein, any 
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gifts that they may have gotten, so we did reach out to 
2 
several of the underage minors and gathered more 
3 
information from them. 
4 
Q 
And through the FBI's investigation has the 
5 
FBI identified additional victims that perhaps the state 
6 
police officers did not know about? 
7 
A 
Yes, we are still trying to identify, get 
8 
first names of girls and going back and looking through 
9 
school yearbooks and attempting to try to locate friends 
10 
of friends, so we are still in the process, when you 
11 
interview one of the girls and you ask if any of their 
12 
friends went, they sometimes will give you other names, 
13 
so we are in the process of still uncovering victims and 
14 
reaching out and interviewing additional girls that we 
15 
believe possibly were underage at the time of this 
16 
sexual activity. 
17 
Q 
If I could ask you to step outside. 
18 
(The witness was excused from the Grand Jury 
19 
room.) 
20 
(Questions posed by the Grand Jury.) 
21 
(The witness was recalled to testify before 
22 
the Grand Jury.) 
23 
BY MS. 
24 
Q 
Special Agent 
, one of the Grand 
25 
Jurors asked whether there was any evidence of force or 
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coercion. 
2 
A 
when talking to the girls they were told that 
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they may have to -- they were going there to perform a 
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massage, possibly model lingerie, they went there 
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sometimes on multiple occasions and they may start off 
6 
wearing their clothing and then he would instruct them 
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8 
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10 
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14 
15 
far as coercion, they were paid $200 to $400 to perform 
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these massages. 
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They are not trained in performing massages, 
18 
they don't -- they are not masseuses, but yet if you ask 
19 
if they were coerced, they were paid quite a bit of 
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money for 30 to 45 minutes work. 
21 
Some of the girls, being that they were minors 
22 
going to his residence, got in over their heads and did 
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not always return or come back, some of our victims did 
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not come back after, you know, the did o down 
' 
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Q 
And was there one instance where Mr. Epstein 
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actually engaged in vaginal intercourse with a girl 
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against her will? 
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10 
11 
12 
13 
14 
Q 
A Grand Juror asked how old Mr. Epstein is. 
15 
A 
He was 45 at the time that we are looking at 
16 
him at that time period. 
17 
Q 
A Grand Juror asked if you know the proportion 
18 
of girls who were underage versus 18 or older. 
19 
A 
The majority of the girls that we are looking 
20 
at are victims, well, all of our victims that we are 
21 
looking at were under the age of 18. 
22 
As far as all of the girls that have been 
23 
interviewed, the majority definitely were under 18. To 
24 
give you a number, i would have to go and count, but I 
25 
would say in the state investigation there were over 25 
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girls identified and more than a majority would have 
2 
been under the age of 18. 
3 
Q 
A Grand Juror asked whether we have obtained 
4 
Mr. Epstein's DNA and whether there was any DNA testing 
5 
of the baby that you spoke of earlier. 
6 
A 
No, we have not. 
7 
Q 
A Grand Juror asked how Mr. Epstein would make 
8 
contact with the girls, was this done via computer or in 
9 
some other method? 
10 
A 
I am sorry, 
, his personal 
11 
assistant, would contact, or on some occasions 
12 
would also contact the girls via their cell 
13 
phone and we have message pads from the residents that 
14 
also indicate the girls calling the home in response to 
15 
some of those phone calls, so they would call, 
16 
would call, the majority of the calls were made 
17 
by 
to the girls arranging for these, you 
18 
know, can you come at this time, can you come at that 
19 
time. 
20 
Q 
And is the cellular telephone a facility of 
21 
interstate commerce? 
22 
A 
yes, it is. 
23 
Q 
And then one of the Grand Jurors asked whether 
24 
the assistants knew that the girls were underage or 
25 
committed sex acts. 
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Did anybody, have you interviewed anybody who 
2 
affirmatively told you that they told 
fill. their 
3 
age or what was going on behind closed doors? 
4 
A 
No, no, not at this time, not at this time. 
5 
Q 
And what leads you to believe that she, for 
6 
example, 
knew or should have known what was 
7 
going on? 
8 
A 
There are so many girls that 
9 
contacted to give Mr. Epstein massages that have no 
10 
training in massages, and that 
was aware 
11 
that girls were bringing other girls, you know, their 
12 
friends to do these massages. 
13 
was also making appointments for 
14 
legitimate massages for Mr. Epstein from legitimate 
15 
masseuses that would come and give him massages, so the 
16 
number of girls, their appearances at the time would 
17 
lead us to believe that 
had knowledge that 
18 
these girls were underage. 
19 
Q 
All right. Thank you very much. Those were 
20 
all the questions from the Grand Jury. 
21 
A GRAND JUROR: Actually, I have two more, 
22 
but. 
23 
MS. 
: Okay. 
24 
A GRAND JUROR: what was the actual age range 
25 
of these girls? 
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THE WITNESS: 14 to I mean. 
2 
A GRAND JUROR: The other one was, how did Ms. 
3 
actually originally get these girls, how 
4 
were they brought in, I mean how were they, you 
5 
know, because you said she called them when he was 
6 
arriving, but how did these girls come into this in 
7 
the first place? 
8 
A GRAND JUROR: Could she speak louder? 
9 
MS. 
: Special Agent 
, we 
10 
just had a request that you speak louder 
11 
A GRAND JUROR: 14 and what? 
12 
THE WITNESS: Our victims were 14 to 17, but 
13 
we have girls that are 18, we have girls that are 
14 
20, we have girls that are in their early 20s, and 
15 
your question was? 
16 
A GRAND JUROR: How did she originally get 
17 
them in in the first place? 
18 
THE WITNESS: We are focusing in on 2004, 
19 
2005, we have some evidence to show that this 
20 
activity was taking place even earlier than that, 
21 
certainly to include 2003 if you look at the 
22 
message pads, but focusing in on 2004, 2005, the 
23 
chain started with one of our minors and from that 
24 
minor who goes to the house, Mr. Epstein tells 
25 
her -- sees that she is maybe not comfortable with 
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doing the massage the way he would like it and 
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tells her that she could bring other girls to do 
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the massages and she in fact if she brought another 
4 
girl she would be paid $200 for just bringing 
S 
another girl, so there starts the chain, and 
6 
Mr. Epstein would ask the girls or 
would ask 
7 
the girls for their phone numbers so each time, you 
8 
know, if one of the girls brought a girl and he 
9 
liked her he would ask for her phone number, ask 
10 
her to leave the phone number, or 
11 
would get the phone number and then that girl would 
12 
maybe bring, because if you brought somebody you 
13 
didn't have to do the massage, but you also got 
14 
paid for bringing a new person, so not only if you 
15 
did the massage would you get anywhere from 200 to 
16 
400, but if you brought a new female you would 
17 
receive 200 or $400. 
18 
A GRAND JUROR: Do you know how she solicited 
19 
that original minor? 
20 
THE WITNESS: I don't. Well, I know that 
21 
minor was approached by two individuals and we have 
22 
interviewed one of those individuals who we can 
23 
connect back to Mr. Epstein four years, possibly, 
24 
prior to this, and stated that his job was actually 
25 
to drive some of the girls to the residence and 
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that's pretty much where we start off. 
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MS. 
Would the Grand Jury like 
3 
Special Agent 
to maintain the records 
4 
that we received in response to the subpoenas? 
5 
A GRAND JUROR: Maintain versus what? 
6 
A GRAND JUROR: What is our choice? 
7 
MS. 
: I don't know that there is. I 
8 
guess I could maintain them, but I don't believe we 
9 
have secure storage in here. 
10 
Would you like Special Agent 
to 
11 
maintain custody? 
12 
A GRAND JUROR: Yes. 
13 
MS. 
: You should have something to 
14 
swear her in as a custodian. 
15 
(The witness was sworn in as the custodian of 
16 
records.) 
17 
MS. 
: 
Thank you, ladies and 
18 
gentlemen, I am the last person for today, so you 
19 
guys are free to go and we will see you probably in 
20 
a couple of weeks, we will be seeing a lot of you. 
21 
(The witness was excused from the Grand Jury 
22 
room.) 
23 
(The testimony of the witness concluded 
24 
before the Grand Jury.) 
25 
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( 
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CERTIFICATE OF REPORTER 
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I certify pages 2 through 21 are a true 
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transcript of my shorthand notes of the testimony of 
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• 
.. 
before the Federal Grand Jury, 
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west Palm Beach, Florida on the 6th day of February, 
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2007. 
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/ 914-11"1  A PAY 
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-Notary Public 
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Commission #DD0282274 
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Expires May 8, 2008 
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