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Transcription of Handwriting in EFTA00105195-EFTA00105245

Posted: Mon Apr 13, 2026 9:14 pm
by 3dithKohn
{Page 1 - EFTA00105195}
7/13/19
[REDACTED]
- Started working for JE 3 years after
husband started
- Left 2002, December
- Did not really notice anything unusual
Saw 2 girls (~18yo, tall)
saw - [REDACTED]
sometimes that used to come w/ her [illegible]
- saw other girls in their 20s 30s
I used to do shopping for home
- clothes
- movie tickets
- pharmacy

- most work I done outside the house
- mostly [illegible] for JE
- Never really spoke w/ JE
Mother spoke w/ my husband who [illegible] on the
house
- JE would come w/ a chef sometimes
Maxwell was w/ him (personal assistant)
- His mother used to come to house sometimes +
she would help her because she
lived alone
- The young girls started coming after
I stopped working there, I know because I
saw on TV and though oh my god this
is getting worse

{Page 2 - EFTA00105196}
7/12/19 [REDACTED]
[REDACTED]
In [REDACTED] currently
[REDACTED]
[REDACTED]
Then → [REDACTED]
[REDACTED]
[REDACTED]
Friend who went, and her friends
Friend [illegible] to me… old rich guy, go to
his house, massage him, $200
[REDACTED]
Was ~ 11th grade when went (didn’t have many friends
in 10th grade)

I know of the other girls going
Fried went into his bathroom together
Sat on his massage table/bench or combo[?]
Says you can’t smoke cigarettes, he like young pretty girls

[REDACTED] drove us first time
house in PB, big white house
went in through back door, pool in back

{Page 3 - EFTA00105197}
walked through kitchen then upstairs to
bathroom/massage rm

another woman was inside house
only went twice

either massaged him alone or w/ [REDACTED]
similar experiences each time I went…
each experience kind of blurs together
after massage he had me lay down
used a back massager on me
and he [REDACTED]
he commented on a scar I have on
[REDACTED]
[REDACTED]
He asked me to [REDACTED]...and
I didn’t
Both times he used the massager +
both times he [REDACTED]
Tried to explain to me how to have an [REDACTED]
Massage…[REDACTED] as a vibrator
he had [illegible] drawer
[REDACTED]
[REDACTED]
[REDACTED]
he was [REDACTED] @ same time as using [illegible] on me

{Page 4 - EFTA00105198}
not sure if he touched me w/ his hands

Said I can [REDACTED] him if I want

I massaged his chest + back
He was on a conference call
one of the times
not sure how transition happened from
him to me on the table

This occurred during the school year

I’m ~ 16-15 YO

Talked about my scar and how I know
[REDACTED] from school, we go to
the same school he knew that

[REDACTED] never asked me to go back after
second time and I never asked to go back
so that’s how it ended

FBI came to my house [illegible]
a kid, still under age I was home sick
they called my parents
I spoke w/ them
[REDACTED] called me @ same [illegible]

{Page 5 - EFTA00105199}
Previously had a lawyer, not anymore

was involved in civil lawsuit against JE
which was settled

Never spoke w/ PI’s Re this case
Netflix staff reached out to me
ABC came to my house
did not entertain them

I knew he was a rich guy from Palm Beach
didn’t really know who he was

I knew his full name back then but me + [REDACTED]
called him Jeffrey



{Page 6 - EFTA00105200}
7/12/19 [REDACTED] Proffer
[REDACTED] (attorney)
[REDACTED]

- [REDACTED] born in [REDACTED] - grad HS - traveled as model
came to US in end of 2002 - left [REDACTED] 19/20yo
- met husband in [REDACTED] (he worked
I was model on TV show - Model Flat
- he had connection w/ modeling Miami
- Elite models (agency)
- bach. in accounting FL international U mast. of taxation
- associate Miami Dade College start Fall ‘06

19/20 worked model - left when took JE job
JE job 2005 start early 2006 stop
go on trips to help as assistant
trip to Paris early ‘06
last assignment

[REDACTED] - husband
- helped him (he photographer, model work)
- I went back model
Taiwan, Miami
- Club Monacco [sic] store sales associate
- friend had small CPA firm - I worked there
may work little part time or time off
2 to 2½ years maybe
Worked thru getting assoc. degree

{Page 7 - EFTA00105201}
Married July 2003
No longer married divorced 2011

Current
- [REDACTED]
- I travel for work
- work positions of taxation on new
- been there 2yrs now

Current husband 2015 [REDACTED]
May 17, 2019 I became citizen

ex hus. put in contact w/ agent Paolo Zempoli
ID models
organized to come to NY to model
living at model’s apt.
didn’t have fund to pay own apt
accomodate [sic] 10
same st. as model agency
Varick St.
Had affair w/ agent
he trying to buy Elite Models w/ JE
ID Models
he introduced Melania Trump to Pres.
thinks he ambassador now

JE visiting Paolo at agency
casting for models
auditions

He (JE) left thru portfolios
JE looked at mine when pic just wearing
bottoms (swim)

{Page 8 - EFTA00105202}
Me, Paolo, night club JE there w/ another women [sic]
believed it was [REDACTED]
[REDACTED] took her phone #

girl called or JE called to come to dinner
I went to house on 71st
1st one on one

he made me wait - heard him play piano
don’t rem. if I went upstairs

we had dinner in dinig [sic] rm
straight ahead when walk into house

JE ask what like to do
I like studying, I’m good student
Talked bout travels
Model contract Japan & South Korea
talked bout I thought lot of Russian pros.
JE say “thats what I like best”
Remember being tearful in car
said something make me uncom.
gave tour of house, took to massage rm,
lay down
took vibrating thing, rubbed on me,
told him stop
msg rm same floor
master bedroom, small very dark rm

driver took home



{Page 9 - EFTA00105203}
next morn or day later
remember JE calling

{The next notes are in a different handwriting}
Not sure how it progressed from there
He may have offered me an english class → I attended
offered job end of 2004
JE offered apt.
66th st. apt NY
JE offered job w/ Vic Secret (photo shoot)
Tells need to work out to model
tells to go to specific gym
I’ve traveled to FL w/ him (flown on his place)
didn’t have dr. license

Ed Rosic Prosent [?] @ photo shoot

Dann Burns[?] went w/ me to floor
of wall st. on trip organized by JE

met G Maxwell @ her home end of ‘04
Told me to purchase items (toiletries)
prior to getting offered a job

Job details w/ JE (emails, help to Sarah
(his personal assistant)
I had intimate relations w/ JE
never had intercourse

{Page 10 - EFTA00105204}
Multiple sexual encounters w/
him, was personal[?]
[REDACTED] chin length blonde hair big brown eyes
Help [REDACTED] w/ [illegible] travel w/ them
calling pilots
purchase things for plane
in PB I anyone calls
massage confirmation given that
responsibility shortly after starting working
[REDACTED] wishes stayed in PB
my home [illegible] Miami
I worked in Maxwell’s house on
ground floor when was in NY

Typically had to travel w/ him
given apt. in same building as Maxwell

PB I slept in his home (the bedroom)
stayed on the island w/ him

Traveled a lot to Boston
Harvard
Met w/ Martin Nowack
Alan Dershowitz

Traveled to → New mexico w/ JE
→ Paris

{Page 11 - EFTA00105205}
spent most time in JE in Virgin Islands
counting his time @ island
for tax residency
[REDACTED] was immediate supervisor (coordinator)
then Maxwell
gave me direction

He regularly traveled w/
[REDACTED] (his GF)
[REDACTED] introduced by [REDACTED]
[illegible] relationship not employee
[REDACTED]→ roommates w/ man who owns a gym
Maxwell
Jean Luc Brunnel
Igor (Personal trainer)
& chef

In NY[or WY] run errands, [illegible] thing
come to his house, sit in on meetings
spent most time in NY @ Maxwells

Don’t recall if I usually made phone calls in NY

[REDACTED] was his assistant in Madison
Ave office who scheduled his
appts for people coming to
his house → massage appointments
phone calls

{Page 12 - EFTA00105206}
fairly early after working for him
I started helping w/ scheduling massage
appointments
It happened to me in Virgin Islands
so I assumed that was happening
to everyone else doing these massages

I would see woman in his NY house
that I understood they were
there to give massage
[REDACTED] uses them + [illegible]
would bring other girls
girl named [REDACTED] would also
bring other girls

[REDACTED] came w/ girls
talked about dancing[?]
[illegible]
[REDACTED] may have been there
stated they were ~16 YO

JE told them he would buy them dance shoes

a time I was not sure if
underage girls were underage but it
seemed consensual and I knew it
was sexual massage

{Page 13 - EFTA00105207}
[REDACTED] had me research girls on
Twitter…one girl named [REDACTED]
She was 17 in NY
I was ~21 yo
massages were about twice a day evening in
NY + PB
NY had lots of meetings also

[REDACTED] → unknown age
met in 2004[?], went away, came back
[REDACTED] roommate
may have assisted

in PB answer phones, massage confirmation
if [REDACTED] wasn’t around
JE would ask me to do this as well as [REDACTED]
Improv comedy club (buy his tickets)
research things for him
run errands
I would show girls to the massage
rm + set up the tables
for them

[illegible] from NY → PB [REDACTED] would
set up schedule for massage or give her
list of people to call for appointment

{Page 14 - EFTA00105208}
I would check in w/ JE
in morning in his office/gym by
the pool…see who he wants me to
call…he would give me list
I may have called from NY to make appointments
for PB
[REDACTED] would mostly make those calls

[REDACTED] he counted on
[REDACTED] his comments about SAT score
[REDACTED] would massage + hang out @ house (PB)
Then went to NY
He got her internship

I was told how to make calls
what to say
“This [REDACTED] calling on behalf of JE” calling to confirm Marge[?] appt”

JE got upset when I used his
name when confirming a massage appt.
told me to never use his name

Don’t remember ever calling men for massage

- discussed time they would come
- he was pushy w/ me calling and
confirming the appt.
had to called multiple times

{Page 15 - EFTA00105209}
he wanted me to put eye
cream on him, he would get
upset w/ me if I missed a day
- if I missed a phone call for massage
appt. he would get very mad
leave me a nasty VM
- raised voice
- I thought originally he was going to teach
me about finance
- he sent me to [illegible] bus. meetings
but then [illegible] different after
I started
- he became stressed w/ me
“Do you want to work”
when calling girls
[REDACTED] would ask him to do this
called [REDACTED] asked him to bring another girl
[REDACTED] to bring another girl
got upset w/ me because I
called her home, where her
parents are
girls have mentioned they can’t
come because they have school

{Page 16 - EFTA00105210}
they would come in from rear of
house, by kitchen
offer them water
would tell them to go upstairs
[illegible] was addent to his
master bath w/ sauna, steam
room + closet (w/ table inside)
He would tell me to give girls a hairband[?]
may have put a towel on [illegible]

girls massaging him in my present [sic] once
I massaged him in PB
I would leave during most massages,
go about tasks in house

Took about an hour these massages
sometimes he would call downstairs sometimes during massage
or would call other people

I know it was done before girl would come
downstairs
he would pay them always had
large amount of $ in his bag
~ $200
[REDACTED] typically stayed a bit longer after
massage
If a girl brought a girl the one
goes upstairs the other hangs out

{Page 17 - EFTA00105211}
He may have asked me to pay girls for him
Haley would bring girls

don
in PB girl + brought from Miami to PB
(w/ ideal[?] models)
I drove them
sitting on the couch, visibly upset
JE’s friend a doctor said she doesn't feel
well, JE got her car service home

PB massage happened twice a day, almost everyday
I typed up a list of girls
to call in PB
printed few copys [sic]
[REDACTED] would throw them away
specific to just massages

Massage girls (one girl) call and talking about college
young, women, unknown exact age
Thinking now back I should have had
the [illegible] that they were underage
I was used to young women being
around older men in modeling industry

[REDACTED] (traveled on his plane from NY→PB
[REDACTED]
[REDACTED] (more girls I do not recall names)

{Page 18 - EFTA00105212}
they were students, not models
they may be in horseback riding club
they asked for assistance to go to college

{The next notes are in a different handwriting}
[REDACTED] may have had personal relationship in past
did not hear anything, assume b/c he always w/ girl

[REDACTED] take a lot of photos
took of [sic] me in VI
Jeffrey said ok to undress - took of her
lot of new pics in house
gym in NY

PB - in ZR started stripping &
started taking photos

[REDACTED] take pics - they have binders in
Ghislaine’s house

felt [REDACTED] took advantage of me have me do
nasty tasks, constantly running, felt she
made me do heavy lifting
we were friendly but didn’t like how she
treated me

{Page 19 - EFTA00105213}
sometimes leave VM w/ my cell for call back

can’t remember if they talked about what
happened w/ massages or if [REDACTED] made comments
about girls

VI
- office by boat
- I would have to give him massages
- girl [REDACTED] would come there
- go in morn to office
- diff beach huts - he take golf cart
- he work out a lot
- more leisure time
tasks - I would research stuff online, purchase online
- rm by kitchen - lot of TV watch
bought
furniture, sex toys from sex shop in NY
think vibrators
don’t remember who told me to buy
had to go to some bldg upstairs

PB - order some girl in PB books
- didn’t sent in time & he upset bout that
- think it was for [REDACTED] but unsure
- she would stay more in house
- David Copperfield was there 1x & [REDACTED] may
have met him

{Page 20 - EFTA00105214}
[REDACTED]
- 1 girls come 4 massages
- SK told her tutor
- JE want to give her more or offer her more
- may have brought pic of her artwork

[REDACTED] brought girls
- SK purchase lot of gifts for baby of girl

feel like [REDACTED] old
unsure how old

New Mexico
Manager VI would ask people allergies fill out card
- barely traveled prob there 2x
- far to drive to house
- big house w/ guest house
- feel like likely doing to do list from NY
- JE facial
- horses riding - disclaimer

PB too
sometimes chiropractor come after massage
girls get adjustments
Every 2wks $36,000 starting
$40,000 - $41,000

{Page 21 - EFTA00105215}
me, [REDACTED] people traveled got massages
- Dershowitz receive massage
[REDACTED] tattoo gave ↑
[REDACTED]
- felt like prof. massage
- I didn’t think girls were prof. massage
- diff. than massages they had

[REDACTED]
- his gf
- heard exchange I love yous
- model
- there in 2004
Karen Models Agency
MC^2
I under impression Jeff co owner
- she would travel w/ him, didn’t model
- slept in bedroom w/ JE
- went back to modeling to renew visa
- I had intimate relationship w/ her
- Larry Summers
- I sitting in waiting rm to left
security rm to right
- lengthy mtg
- [REDACTED] came from event said she was looking for girls
- no alcohol around unless guest want it

{Page 22 - EFTA00105216}
strong love relat.

{Writing on the side} Took me a while to make decision to quit

- I resigned. I didn’t want to be around him anymore.
felt there was something weird going on
w/ comp. sit.

- Citrix based system we used [REDACTED] put msgs in
stopped using that
- messages there on computer in NY
[REDACTED] put them in application

- had small directory books
phone books outdated
- had print out of msgs

Oct 2005
- We flew into Miami - [REDACTED], JE, [REDACTED], me
Unusual fly there
- [REDACTED] came to my house, had dog traveled w/
- JE went w/ [REDACTED]
- met up w/ them Soho House Miami Beach
drop off [REDACTED]
told me had go to PB to meet someone
JE told her something stolen (visas) + I had to
travel to give comp. to be examined
this person drove alone
day b4 my bday had empty tank

{Page 23 - EFTA00105217}
JE didn’t carry cell - would take our cell & dial out

JE + [REDACTED] told her
books (personal contact phone book) contact list
black ones - GH
Colorful ones - JE
- not sure if took both
lot of books by each phone

contact books by each phone
when answer phone
copy pads - tear out & put in rm for JE
white pads w/ JE name, similar for GH

LE type person & house person Januz [sic]
he helped gather
old school big comp
comp me & [REDACTED] use
JE, GH potential comp hardware comp

he had laptop

took inventory of things to give
when can I get things back
when Det. Black decides

[REDACTED] asked me bring books from VI
- met her in GH office
- updated list told me to shred
- she had notebook w/ invest. agency sticker on it

{Page 24 - EFTA00105218}
JE f/u said something bout invest. w/ visa thing
- told her they asked bout parents
- he surprise her w/ visit

Remember standing on VI + told her do you see camera,
they’re watching me

Specific comp. SK & we used
- remember girl from PB saying something
about social profiles

don’t remember how learned bout invest.

knew he was lying bout how parents got visa

his counsel Darren called me into office
don’t talk to LE

I resigned to [REDACTED] approx Oct 05 gave notice & still working til 2006
She took as joke
She called me bout issue w/ GH
I cried & said I don’t want to be here

he promised me car & I told him to cancel
but he didn’t & gave me car. kept it. car
in his name

{Page 25 - EFTA00105219}
- felt like always had to be in contact b/c car in
his name & insurance

- Club Monacco [sic] (after left)
[REDACTED] ask her if want to come to VI & work
- I said no

- attorneys reach out asking questions
- some woman in NY
- attorney called her
Bruce Lyons was her attorney
I called office asking if I could speak to him
- said maybe FBI agents talk w/ me
- talked to mom in law
- I spoke w/ FBI agent & said call attny
Got own counsel later date

saw him looking at pornography
on comp me & [REDACTED] use
- porn websites have best poses for model
he said he didn’t have email address but he did
jepstein@yahoo
jeepstein@yahoo
saw
email of pics of girl
& he said they’re ugly

{Page 26 - EFTA00105220}
met w/ agencies Poland casting/scouting models

SK told her sent pics of girls
I sent email
context Jean Luc agency

Early 2008
don’t remember if called [REDACTED] or someone els [sic]
asked to return car
me & husband drove PB to return

Received random calls/texts from NY #’s

Felt fearful someone following her afterwards

{Page 27 - EFTA00105221}
7/12/19 [REDACTED]
[REDACTED]
- I remember like it was yesterday
- He’s never tried to contact me himself
- Netflix, reached out, NBC
- worried w/ how much power this guy has

met friend [REDACTED] 19, when I was 15 when modeling
she tried to get me in trouble w/ drinking
lived in Mulan [sic] together when picked up by same
modeling agency
I graduated early at 17
[REDACTED] called + told her about being in WPB
text me address
Friday night, she came down w/ out bra under shirt
went to comedy club
[REDACTED] w/ bf who older Jeffrey
[REDACTED], me, & girl who though was his
massage therapist
I said I’m not old enough to [REDACTED]

think he said Jeff
tried to get her to drink, pushing it pretty hard on me
I didn’t want it

Escalade SUV
he didn’t like bras b/c he wanted her to
be flat chested or wear sports bras

{Page 28 - EFTA00105222}
came back Sunday
he gave her $200/400 cash
[REDACTED] want go shopping
went mall, walk VS, bought bunch
of kinky stuff
picked least sexy thing I could fine [sic]
I was 17 pink like sports type
she paid for it

she said sex was really good
he was gonna get her VS contract

bright colored lingerie

don’t know how they met

went back house

blonde girl there (massage therapist)
“ok show me what you got”
they asked what did you get

he told me put it on

massage therapist it’s ok honey we’ve all done it

{Page 29 - EFTA00105223}
felt like he’s in his house

came out of office
wanted her to turn around
he said “ok very nice

supposed to come back next day for massage therapy

came back
“ever done this before”

strip everything, lay face down
he walked in, he wasn’t supposed to
be there
he said oh you missed the
chiropracter [sic] session
he said let me show you what
we did
flip over I insist
I had hands over my chest
he said put hands down
I stared daggers at him
said more stern
touched shoulder & side to pull
knee crack back

{Page 30 - EFTA00105224}
he left
she came back “oh that took longer”

[REDACTED] came back
asked how her massage was

Jeff came in talk bout VS

guy named Victor
get me contract cuz get [REDACTED] one
don’t know how that would work since flat chested
[REDACTED] invited me skydiving

I never talked to her again

bouncer
2nd level Cityplace
Jeffrey talking to bouncer
talking laughing J handed him cash
[REDACTED] & me walked right in
not carded

J didn’t talk much to me except about modeling career

driver, J passenger, [REDACTED] & me
massage therapist

he ordered drink

{Page 31 - EFTA00105225}
[REDACTED] reached out couple x
had Italian bf Gio
think maybe in Colorado

massage therapist
blue eyes, blonde hair - she was so nice & beautiful
think she dated him b4 [REDACTED]



{Page 32 - EFTA00105226}
7/19 [REDACTED]
- [illegible] ~ 15 yo [illegible]
[illegible] take [REDACTED] physically I started showing
because she was no longer pure
but she was still allowed to
recruit for him
- she was not allowed to massage him
- [REDACTED] was told by JE that she
could get in trouble if she talks
to LEO {law enforcement officers} because she recruited
- JE tells [REDACTED] if she talks to LEO
and to call a particular lawyer
represented by JE
- lawyer tells [REDACTED] that she
could lose her child if she
tells LEO the truth so
she lies + says that JE is
a good guy…she stuck up
for him in court + lied about
what she told him his age was
etc.
- was tricked into being on the
wrong team
- felt she had to help JE because
they regularly scared me into losing my son
- his lawyers made me feel like
I was doing the right thing

{Page 33 - EFTA00105227}
- Did not have much parental guidance
growing up
- always thought “snitches get stitches”
- thought if I helped JE he would help me
- [illegible] on JE’s team because i was “a babe” and
didn’t know what I was doing

my parents were not involved when I
was younger…I often was not home[?]

hang in trailer park w/ older friends
[REDACTED] asks me if [illegible] make $200
“this guy on the island…we got to his
house…give him massage” “Very rich man”
next day I went
wore half [sleeve?] red tank top
jeans + heels
first time
[REDACTED] says → he was going to play w/ himself [illegible]
she brought me to loft me up there alone
I was very nervous ~13yo
This all started [illegible] before
I got pregnant
I wanted to be the best
[REDACTED] friend drove us, older guy

{Page 34 - EFTA00105228}
I remember turning onto Brillo, his
house was amazing
someone greeted us and brought
us upstairs
lots of nude pictures all over walls
sexy pictures
walk into his bedroom
through bathroom, steam room
massage room
lots of lotions, massage table
I’m told to wait in there for him
[REDACTED] was w/ me for the beginning
Made $200 first time
Tells me I can make $200 for each girl I bring
That was his thing for first timers
the recruiter would bring
girl up, start massage
together..then in a very calm
manner he tell recruiter to leave…
often [REDACTED] would be there and give
us gifts…bikini…he had lots
of exotic women there. Thought [illegible]
models…he made me believe I
was going to become a model by doing
this job…I always wanted to
be a model
- was living w/ my son + sons father
when I started making a lot of $

{Page 35 - EFTA00105229}
He probably was being forceful
w/ me but at the time
I did not realize it because
I was used to men being that way
w/ me

- met [REDACTED] would start by massaging
his legs…she leaves

- he directs me to do his legs
then back (I had my clothes on)
Then he tells me to take my shirt off
take strap off my shirt…wants
to see my breasts..
- gets me down to my panties only
- he directed me very calmly
Don’t remember who paid me the first time
sometime he paid, sometimes [REDACTED]...
sometimes upstairs, “ downstairs
I sure he touched me down there, and
all over
Then he would jack off under the towel
Then he gets up and tells me to
go downstairs

- I’ve “massaged” him a lot, tried to go every day
in the beginning

{Page 36 - EFTA00105230}
I started running out of G/Fs
I would recruit from parties
I wanted to make fliers @ school
Everyone to this day knows me
as this recruiter. destroyed many friendships

- Def times when I was totally naked
he tried to make every girl very comfortable
not pushy unless he really liked
the girl he would push them to get
naked…I could tell if he really liked them

- he would be the one initiating getting the clothes off

- He got more aggressive w/ his words as
time went on “take it off”
I just want it off so take it off”
- he started using long white vibrating
massager (like you would buy @ Brookstone
- make me use it on myself
- he would get aroused
- it always ended w/ him facing up…
touching everywhere…always my
vagina, breast while he was
releasing himself
- He liked his nipples to be squeezed

{Page 37 - EFTA00105231}
- I went there on Xanax because
it was easy for me to deal w/
- I’m not sure if I was asked
to play w/ his penis
- There were times I was on top of the massage table

after he would cum he would get in
his robe + quickly exit…we were
all escorted out of the house…leave
right away…sometimes we could hang for a bit

Sometimes the $ was left out for us on
a table…sometimes Sarah or other women
sometimes $ left on dresser

- I always called to make appt.
his house mostly [REDACTED] answer
sometimes a man answered - they would
leave a not [sic] for [REDACTED] or JE to call me

Hi this is [REDACTED], I have someone for JE…
and I would describe the girl
Then describe her again inside the
room
- I told him I was 16 @ first
and all my friends were 16+

{Page 38 - EFTA00105232}
over time I learned he wanted
younger girls…because I brought
an 18yo girl + he got mad
said don’t bring her again…
- no tattoos
- no black girls
- no girls who had babies
- too old…I want them your age
- I began to understand that he wanted
younger girls because of what he requested
and who he rejected

- sometimes [REDACTED] + JE would call me…ask me
to come in

- “can you come in to see Jeffrey”
“ “ “ to give Jeffrey a massage”

I started
He told me he wanted to see again after the first
time, I wanted to be the best and
the other girls I brought I didn’t want them to be better than me
- I thought this would make me a model
I wanted to be the best for him

{Page 39 - EFTA00105233}
Shortly after I met JE…I had
a lot of friends…
I just wanted to make $
I was hoping he would make me the girl
in the house
I asked every girl because I wanted to be the
best
loved making $
I told the [sic] we can make a lot of $
together…I would show them all my
money…say $200 and they knew
I had money + they wanted a piece of
it because we lived in the trailer park

My influence on these girls was powerful
and they listened to me…
Not all the girls I told them
what would happen
Palm Beach Central HS
I would recruit…
very nice area
and pretty girls a approached, all of them
people knew me in school for this.
- I went to a diff school every year
I started recruiting in 9th grade
@ PCB HS
But me him the year before when
I was 13

{Page 40 - EFTA00105234}
I left my parents around that
time
- I started going when the FBI came to
my door
- [REDACTED] was [REDACTED] when
[REDACTED] this happened
I was ~14yo

He was my main source of income
Every week ~2 times a week
I brought him girls
Not all girls came twice, or didn’t get
their numbers

- brought ~100 girls to him
- he didn’t want girls numbers w/ families
- I wanted him to know how independent I was

[REDACTED] service → [REDACTED]
would pick me up @ my dads house
same address FBI
just came to
I’ve lived in multiple locations during
this time period throughout WPB

{Page 41 - EFTA00105235}
Sometimes he would send a car from
[REDACTED] would pick me up

I brought girls to him while I was
preg but he did not want me
massaging him

{The next notes are in a different handwriting}

Bringing girls
- pick up in friend car, taxi driver
- girls would come to my house
make sure girl dressed up
calm down best could
tell her I would come up
- some I stayed w/ whole time
- some I would leave
- he would want to talk to me privately
JE said “who else do you have”
- describe girl to him, she has
blue eyes, we go to school
together
- JE say no to blk girl, tattoo,
older girls 17 & up
- “is she your same age, is she younger than you”
- I would say girl was 16

{Page 42 - EFTA00105236}
Remember one girl
[REDACTED] had to be 12
she was younger than me

age range brought - mainly 14 cuz they were
my age

[REDACTED]
[REDACTED] (don’t know last name)
I brought so many girls

- I brought her up to rm
- after done massaging legs time to leave
- I wait downstairs in kitchen, wait by poolside
carved tomatoes, put crab meat in middle
- I talk to models
- I knew I’d get paid $200
- some girls

- some girls didn’t know he was gonna release
himself - got mad at me

- I was open to [illegible]
I would get aggravated if he gave his
# to other girls

- [REDACTED] was very well put together woman
- blonde short hair
- nice to me

{Page 43 - EFTA00105237}
- She was older than us
She was so nice to us, she knew how to
talk to us, make us feel comfortable

- diff girl super tall beautiful
thought she was a model
{on the side} thought they lived there

I massaged one of them
[REDACTED] set it up, had the European/
beautiful woman laying down
{on the side} not sure but think that now if was

[REDACTED]
she would say things like “you know what
Jeffrey likes”
Sarah knew I was in HS, it was very clear

don’t remember if she [REDACTED] & me talk bout
what happen in rm

2 people delivered one was [REDACTED]
baby shower items off list lot of stuff
everything I need

he talked about NY, knew he had an island,
he flew to Europe

{Page 44 - EFTA00105238}
knew there was problem b/c calls were less

someone called from house saying something
going on think it was his attorney
- do you mind being on JE side

- before FBI showed up
- attorney asked me to come meet him
same attny that was on record w/
I never had fake ID,
my sons name was always brought up
always threatened w/ son
I didn’t want him to get taken from me
I thought I would be rewarded by JE
for being on his side

- attny said to make sure you were over 18
was very clear
- he attny got me prepped on what to say
- anyone I spoke to that JE knew
I was of age
- JE thanks me for being on his side
they told me
- if I testify, I won’t be bothered
anymore

{Page 45 - EFTA00105239}
- a yr or so later after I lied
- walked into gf house & she said she
was suing him I asked if there was money
involved & told her I wanted to be on that train
- settled

- I have not watched news, read paper
I don’t want it to consume me



{Page 46 - EFTA00105240}
[REDACTED] 7/17/19
[REDACTED] @ 1100

Born in [REDACTED]
moved to NYC @ 15
moved w/ aunt (tourist visa)
Learned English
went to [REDACTED] HS
after this happened moved back to [REDACTED] (~18yo)
went to college
Came back @ 19 ~ stayed in NYC
got married + then divorced
moved to FL 5 years ago

- thought JE was in jail this whole time
didn’t realize but saw article on FB

- Long Island [illegible]
Lived [REDACTED]
in [REDACTED]
Learned English, loved NYC, didn’t wanna
go home, was only supposed to be 3 months
in NYC

Had friend I worked w/ → [REDACTED]
clothing store (now closed)
~ Axe
Exe
← we quit the job [REDACTED]
called her and said I want a job
she describes a nice guy she works
for give him a massage offers
her to come in and massage him

She brings me to his house…
go into a library type waiting rm

{Page 47 - EFTA00105241}
Then into elevator…
walk straight into massage rm
she leaves me in there
he walks in w/ sweatpants + T-shirt
- takes his pants off
- tells me to take my clothes off
- I don’t want to
- He comes closer and I inevitably take
them off
my shorts come off
he on table
tells me to take oils and
warm up my hands
Tells me to touch him
his skin was loose
then he turns over (first was on his belly)
- he starts touches himself

I had never seen a thing before
It was small and
that’s why I figured he
wanted young girls because he was
embarrassed
My friend paid me the money
She waited in kitchen w/ another
[REDACTED] pays me $300 → outside house
she was 14 yo (Brazilian)

{Page 48 - EFTA00105242}
we were all friends over AOL
@ the time of massage I was 16
between 9/11/01 → my birthday
1/24/2002
- [REDACTED] kept calling me to go back after all
done + I don’t wanna go

2nd time, same set up, he comes in +
takes off pants
- lots of compliments to me
- he takes my bra off
- only underwear
- I was virgin
- he turns over, gets up
grabs the toy (massager + small version of it)
gets back on table
pulls me on top of him
Tries to “do it” w/ me
I had to cover myself
so he couldn’t
- he seemed important, thought he was
a doctor
I thought someone was going to walk
in to stop it

The hallway and ceiling and rug
on floor was very pretty

{Page 49 - EFTA00105243}
was much more intense second time
after that I stopped answering my phone
I didn’t wanna go back

- some time later I bring w/ ~19 yo
friend [REDACTED] (friends w/ my cousin)
I sat outside the rm…
they called me afterwards saying
don’t bring her back she’s too
old [REDACTED]
I was given a woman # to call to set up appt.
[REDACTED] never came in rm w/ me
she contacted me

JE pays older friend…she
gets $300…he gives her
$200 to give to me…I tell
her to keep it cause I feel bad

2nd time he had used his hands on “there”
It was dark in the rm
maybe like a red light
Pictures on the wall (naked women, [illegible])
shelf w/ drawers
oils, candles, scents
several openings[?], his bedroom was near
massage rm…possible curtain
pic of possible Asian Rm (in hallway)
carpet in library was unique

{Page 50 - EFTA00105244}
I thought he was married w/
kids based on [illegible] about his
house

unknown what her # was @ time

Was contact [sic] a few times after for
myself to come back in…I didn’t

Second time he came in carrying a book or some
sort of newspaper

I’m having nightmares now that this is
back that he walks into my rm

[REDACTED] refers to his [sic] as Jeffrey

me + [REDACTED] may have [REDACTED]
[REDACTED] + me got there via car (she drove)

cousin [REDACTED]
[REDACTED]
my number may have
been associated w/ her account
The massage rm feels like u r trapped in
there and once you start you cannot leave
it feels like I wanted someone to walk in
“You are so beautiful you are so young” as he was
taking my bra off telling me its ok

{Page 51 - EFTA00105245}
Pulled my underwear to the side
he was very pushy but not forceful
but he made it seem like it wasn’t force
it was like a dance he did

he wanted me to touch him down there but
I avoided it because I had never
seen one before
- I looked @ it first time when he
took his pants
being on top of him I remember him
pulling me closer to him

[REDACTED] was around him for awhile before +
after me

He sent [REDACTED] a scarf w/ a note
[REDACTED] may have kept it (scarf + note)

[REDACTED] ~ She tells her mother she felt used + dirty
[REDACTED] around that time



https://www.justice.gov/epstein/files/D ... 105195.pdf