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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
RE: OPERATION LEAP YEAR 
ORIGINAL 
TESTIMONY 
SPECIAL AGENT. 
APPEARANCES: 
OF 
Federal Grand Jury 07-103 
Federal Building 
U.S. Courthouse 
West Palm Beach, Florida 
Tuesday, March 20, 2007 
d States Attorney 
HELENA JOSETTE JONES-PARSONS, 
Foreperson 
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The sworn testimony of SPECIAL AGENT E. 
was taken before the Federal 
Grand Jury, West Palm Beach Division, Federal 
Building, U.S. Courthouse, Palm Beach County, 
State of Florida, on Tuesday, March 20, 2007. 
Certified Court 
Reporter and Notary Public, State of Florida, 
Official Reporting Service, LLC, 524 South Andrews 
Avenue, Suite 302N, Fort Lauderdale, Florida, 
33301 , was authorized to and did report the sworn 
testimony. 
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(Witness enters the Grand Jury Room.) 
THE FOREPERSON: You do solemnly swear 
that the testimony you give will be the 
truth, the whole truth, and nothing but the 
truth, so help you God? 
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THE WITNESS: 
I do. 
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THE FOREPERSON: Thank you. Please he 
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seated. 
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EXAMINATION 
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BY 
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Q 
Special 
could you 
Agent 
12 
please state and spell your name for the record? 
13 
A 
It's. 
It's 
14 
15 
Q 
Now Special Agent 
, last week 
16 
or the last time that we met, we discussed two 
17 
girls, correct? 
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A 
Yes. 
19 
Q 
Who visited Mr. Epstein's home? 
20 
A 
Yes. 
21 
Q 
And those were 
and 
22 
A 
Yes. 
23 
Q 
Did you obtain photographs of those 
24 
girls? 
25 
A 
Yes, I did. 
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Q 
And do you know approximately when those 
photographs were taken? 
A 
They were taken during the same time 
period that we are investigating, '04 and '05. 
There may have been a few in '03, but it was 
within a year's time of six months within the 
activity that we are investigating. 
Q 
All right. Let me show you what has 
been marked as Grand Jury Exhibits 1 and 2, and 
can you tell us what Exhibit 1 is? 
A 
Exhibit 1 is 
and it's a 
photograph of her with her date of birth listed. 
Q 
And what is Exhibit 2? 
A 
A photograph of 
I. with her date 
of birth as well on it. 
MS. 
: 
And I will just pass 
those to the grand jury. 
BY MS. 
Q 
Now the last time that we were here, you 
had described how 
had brought 
to Mr. Epstein's home? 
A 
Yes. 
Q 
Did 
I. bring other girls to the 
Epstein house? 
A 
Yes, she did. 
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Q 
And is one of those girls 
A 
Yes. 
Q 
And what is the date of birth of 
.? 
A 
She was born 
Q 
And where did 
. go to high 
school? 
. A 
Q 
And is that the same school that 
went to? 
A 
Yes. 
Q 
And was 
. ever a student at that 
school? 
A 
Yes, she was. 
Q 
Tell us a little bit about -- well, 
first of all, did the Palm Beach Police Department 
have a chance to interview
.? 
A 
Yes, they did. 
Q 
And what about yourself? 
A 
And I did as well. 
Q 
Okay. Tell us, if you will, how 
II. started going to Mr. Epstein's house? 
A 
was the one who brought 
to 
Mr. Epstein's house. 
told 
that she 
may have to remove her clothing and that she could 
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makes $200 if she performed a massage for Mr. 
Epstein. 
She also was told by 
that he may 
try to touch you, but if you are uncomfortable, 
just tell him no, and she also said that if 
Epstein asked her age, she was to say she was 18. 
Q 
Now that information that you just 
relayed, who provided that information? 
A 
Q 
And what did 
A 
I'm sorry. 
provided in the 
interview to me that information. 
Q 
Did 
also admit that she brought 
to Mr. Epstein's home? 
A 
Yes. 
Q 
When did this first occur? 
A 
This occurred in -- we believe the first 
time period was when 
was 16. 
Q 
And is there any telephone records that 
show communications between 
and 
and 
and 
A 
Yes. 
Q 
And when are those phone records? 
A 
Those phone records show up in March of 
'04 when 
would be 16. 
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Q 
Let me show what has been marked as 
Grand Jury Exhibit Number 3, and what is Exhibit 
3? 
A 
This is a photograph of 
IF with 
her date of birth, 
Q 
Now you mentioned that in March of 2004 
and April of 2004, there are these records of 
phone calls and did 
say how old she was 
when she first went to Mr. Epstein's house? 
A 
I'm sorry. Did 
say how old she 
was? 
Q 
Did she tell you or the police officers 
how old she was? 
A 
Yes. 
I'm sorry. 
I thought your 
question was did she tell Mr. Epstein. 
She told me that she was 16 when she 
went to Mr. Epstein's house. 
Q 
Okay. That is consistent with those 
phones calls? 
A 
Yes, it is. 
Q 
Okay. Now during her first visit with 
Mr. Epstein, what happened? 
A 
She went to Mr. Epstein's house. 
took her there. 
told her she didn't have 
her driver's license at that time, which she told 
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her she got her driver's license when she was 17. 
So 
drove her to Mr. Epstein's 
house. She provided Mr. Epstein with a few 
massages. She remained clothed both times that 
she gave him a massage. 
At this time, she kept 
her clothes on. 
I think one time she was wearing shorts 
and a T-shirt, maybe the second time she was 
wearing jeans and a T-shirt. That he constantly 
grabbed and pulled at her during the massage 
trying to draw her closer to him, but at that 
time, you know, there was no sexual activity other 
than the grabbing and pulling. 
There was no sexual activity that took 
place on those first couple of massages, and she 
remained clothed at that time. 
Q 
Now after those first few massages, was 
there a break in time before 
returns to 
the Epstein house? 
A 
told us that she and 
had 
had some kind of a 
, a 
so there was a time 
period where she did not go back to Mr. Epstein's 
house. 
Q 
And when -- did there then come a time 
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when she returned to the Epstein house? 
A 
Yes. 
We have phone activity between 
and 
II. beginning in December 
of '04. 
Q 
And how old was 
I. in December 
of '04? 
A 
She had turned 17 at that time. 
In 
fact, through the course of the phone records 
beginning in December of '04 to October of 2005, 
we have over 150 phone calls between 
Z. 
and 
, Mr. Epstein's assistant. 
Q 
What did 
Z. tell you about the 
activity that occurred when she started returning 
in late '04? 
A 
When she started giving Mr. Epstein 
massages after that break, the massages became 
much more sexual in nature. Mr. Epstein continued 
to push and there were many times when 
would perform massages completely nude. 
Several times, she would stay in her 
underwear with no bra on, but stated to me that 
many occasions she performed the massages to Mr. 
Epstein in the nude. 
Q 
In addition to being unclothed, was 
there other sexual activity? 
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A 
Yes, there was. 
, during my 
interview with 
she became very upset when 
discussing the sexual activity that took place at 
that time. 
She stated that Mr. Epstein had 
her. It began first by 
and then 
on more than one occasion actually 
He would request her to pinch his 
He rubbed her 
stated that there was a 
as well. 
She 
as well, did not penetrate her, but 
that she described the 
that was 
, and several of the 
other victims have said the same thing, described 
it similar to that. 
Q 
And just before I forget, when you 
testified about 
II, did 
■also 
report 
having a 
A 
Yes. 
Q 
And, again, so the record is clear, when 
you are talking about these 
they are 
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We have had some girls just describe 
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them as a 
We have had some girls just 
describe them as a 
and then we also 
had girls describe them as both, because of the 
of it, I think some girls are more aware of 
what a 
would look like due to their ages. 
You know, I don't know that everybody 
knew exactly what a 
looked like, 
but they all 
, and we have actually had 
that described, and 
described it as both, 
a 
know, 
in nature. 
saying that it was, you 
Q 
Okay. Now in addition to using that 
, 
was 
there other sexual activity? 
A 
Yes. Several times during the massages, 
Mr. Epstein would have 
straddle him while 
he laid on his stomach and then he would reach 
and 
occasionally --
Q 
And this is when he was laying on his 
back not his stomach? 
A 
I'm sorry. Did I say that? 
Q 
You said on his stomach. 
A 
He is laying on his back. She's on top 
of him straddled, and he is reaching 
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, but 
that was what was described to us by 
• 
Now when was 
first interviewed 
by the Palm Beach Police? 
A 
She was interviewed October 6th of 2005. 
Q 
And at that time, did she say when her 
last visit was to Mr. Epstein's house? 
A 
Yes, she said October 1st, 2005, was the 
last massage that she had given Mr. Epstein. 
Q 
Is there any other evidence that was 
recovered from Mr. Epstein's or his household 
items that would confirm that statement? 
A 
We have a message pad. During the 
search warrant, several of the message pads -- I 
don't know if we referred to them at this stage. 
We may not have. 
We recovered -- well, I shouldn't say 
we, the Palm Beach Police Department recovered 
several message pads. They were carbon copy 
message pads. 
So we have several of those books from 
their search warrant and in there, there is a 
message on October 1st confirming 
appointment for the massage as well as another 
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girl, 
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Q 
And is there also evidence that 
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and 
actually spoke on October 1st 
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before that message? 
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A 
We have cell phone calls between 
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and 
as well as the message which 
7 
was from 
to Jeffrey regarding -- confirming 
8 
the appointment for 
, but we have a cell 
9 
phone call I believe it was a little bit earlier 
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from 
to 
or maybe it was 
to 
11 
, but it is definitely between the two of 
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them on that same day. 
13 
Q 
All right. 
When 
was interviewed 
14 
by the Palm Beach Police Department, did she 
15 describe all of the sexual activity? 
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A 
No, she did not. She did not tell them 
17 
about the 
or the 
- she didn't tell them 
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about the 
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Q 
And, again, you said that when you 
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brought up -- did you sort of confront her with 
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the idea that more had occurred? 
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A 
I did, and she was very embarrassed 
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about the 
I asked her at one point if 
24 
Mr. Epstein had given her any gifts and she got 
25 
very red in the face and began to tear up and you 
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could see that she was very embarrassed. 
So we took a little bit of a break, but 
then she was able to say that Mr. Epstein had 
provided her as a birthday present a 
. 
So 
not only was there a 
used 
on her, but at this time 
and I think that's 
kind of what got 
talking about the sexual 
activity that she was able to tell me that, and 
she was very, very embarrassed, but that Mr. 
Epstein had given her for her eighteenth birthday 
a 
Q 
Now you mentioned that that happened on 
her eighteenth birthday? 
A 
Yes. 
Q 
And was she able to tell you whether Mr. 
Epstein knew it was her eighteenth birthday? 
A 
She stated that Mr. Epstein provided to 
her on her eighteenth birthday the 
and 
shortly -- well --
Q 
So before you had said that 
had 
instructed 
to tell everyone that she was 
18; do you remember that? 
A 
Yes. 
Q 
But at some point, the people in the 
Epstein household learned that she hadn't turned 
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18 yet and her birthday was coming up? 
A 
Her birthday was coming up. 
Q 
And at some point, was a car provided 
for 
A 
Yes. 
In October of '05, 
was 
having 
asked Mr. Epstein is she could 
borrow one of his cars to go to Orlando and he 
stated that -- at first he said yes, and then he 
said he would get her a rental car. 
So 
contacted 
a few days 
later and said that a car had been rented for 
and that the house manager used the 
company credit card and 
picked up that 
car, and actually when the police interviewed her 
on October 6th, which was five or six days after 
the last massage, they were able to see that that 
Nissan Sentra that had been rented by Mr. Epstein, 
had that in her possession for at least 
through January 1st of 2006 and that car was 
rented by Mr. Epstein for at least that amount of 
time. 
Q 
Did 
describe how the massage 
appointments would be made? 
A 
Yes, she did. 
Q 
And how was that? 
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A 
She stated that 
that 
, Jeffrey's assistant, would call her and set 
up appointments, and that sometimes she would call 
her on her cell phone from New York, from the 
Islands, and say that they were coming into town, 
was she available. 
She would also call 
while they 
were in town to see if she was available for 
massages, to give massages to Mr. Epstein, and 
stated that 
, who we have identified as 
-• 
called her a few times as well to set 
appointments up. 
Q 
And when those appointments were made 
how would 
reach 
A 
By phone. 
Q 
All right. 
And whether she was in town 
or out of town, she would call 
cell 
phone? 
A 
Yes. 
Q 
All right. 
Now was there any -- during 
the interview with the police department, did the 
police department ask 
about what she 
discussed with Jeffrey Epstein during the 
massages? 
A 
I would have to check the police reports 
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to give specifics on that. 
Q 
All right. 
A 
My answer to your question is yes. 
Q 
Okay. 
And what did she say were some of 
the topics of discussion? 
A 
Mr. Epstein asked her questions about 
herself, asked her if she was a 
or 
that -- Jeffrey knew that she was a 
and asked questions about her college, about where 
she was going to school. 
is currently going to 
, and she had advised Mr. Epstein that 
she would be attending college at 
Q 
So that was a 
- but that was her future 
plan? 
A 
Yes. 
Q 
So in other words, did Mr. Epstein know 
that she was in high school at the time? 
A 
Yes, he did. And the Palm Beach Police 
asked 
if Jeffrey knew her age and 
told the Palm Beach Police Department, he didn't 
care what my age was. 
Q 
Now did 
describe either to you 
or to the police department how she would be paid 
for these massages? 
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A 
She stated she was paid $200 and that 
she received anywhere from two to $300. 
Q 
With every visit? 
A 
With each visit. 
Q 
Okay. Did she say who would provide her 
with that money? 
A 
She said that Jeffrey paid her at the 
end of the massage. 
Q 
All right. 
You mentioned the gift of 
the vibrator. Were there other gifts that were 
given to 
A 
Yes. The time period is unclear, but 
the 
was given to her for her eighteenth 
birthday. There were three sets of bra and 
underwear, panties, Victoria Secret bra and 
underwear sets that were also given to 
as 
gifts from Mr. Epstein. 
Q 
Now I know that we talked earlier about 
the fact that 
is the person who brought 
to Mr. Epstein's house. Did 
ever 
bring anyone to Mr. Epstein's house? 
A 
brought a female by the name of 
and that was a friend of 
And let me show you what has been marked 
as Grand Jury Exhibit 4, and what is Grand Jury 
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Exhibit 4? 
A 
It's a photograph of 
with a 
3 
date of birth of 
4 
Q 
How old was 
when 
took 
5 
her to Mr. Epstein's house? 
6 
A 
took her there in the spring of 
7 
2005 and 
was 18 at that time. 
8 
Q 
Now can you tell us now 
went
9 
about bringing 
to the house? 
10 
A 
told 
that she could make 
11 
some money giving a massage to Mr. Epstein and 
12 
and 
went to Mr. Epstein's house 
13 
together. 
14 
The first time that 
went there, 
15 she did not go upstairs and give him a massage. 
16 
was working that day. 
But in talking to 
17 
further, 
stated that she probably 
18 over the period of time between the spring of '05 
19 
and October of '05, performed around five to ten 
20 
massages for Mr. Epstein. 
21 
The first few of those he did not do 
22 anything as far as no 
no sexual 
23 activity. She would just perform a massage. 
24 
Q 
And did that change over time? 
25 
A 
Yes, it did. 
She stated that she 
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performed two to three massages out of those five 
or ten and in her underwear and bra only, and 
that he would push her each time. 
He would just push her to do more and on 
the third -- I believe she stated the third or 
fourth massage, he told her that she could make 
more money if she removed her clothing, because 
she stayed clothed during the first few massages, 
and she was paid $200 for each of those massages. 
On the third or fourth massage, Mr. 
Epstein said that she could make more money if she 
removed her clothing. So around the fourth or 
fifth time, she did start taking off her clothing 
down to her underwear and bra only. 
Q 
And then what happened when she was at 
that point of being unclothed? 
A 
She would perform the massage. He 
attempted to touch her, but she always would say 
no. 
At one point, her bra does get undone by Mr. 
Epstein, but she does keep it up. 
Q 
Now that was the extent of his touching 
At some point, did he 
in front of her? 
A 
Yes, he did. 
Not in the very beginning, 
but throughout this he did. Now I should tell you 
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that 
stated to us that because she was kind 
of reserved or held back as he made advances 
towards her, she was able to see Mr. Epstein's 
and that he 
but that he 
, that he 
. 
She did 
not feel that Mr. Epstein liked her very much. 
Q 
But just to sort of compare what 
said with what 
said, they both said that 
at the beginning they remained clothed? 
A 
Yes. 
Q 
And that Mr. Epstein progressively 
pushed and pushed and pushed for more sexual 
activity? 
A 
Yes. 
Q 
Now what was the period of time that 
went to Mr. Epstein's home? 
A 
March of 
I'm sorry, spring of '05 is 
when 
said that she went there and around, 
you know, the investigation is heating up with 
Palm Beach, so we know that in September of '05, 
there was a trash pull done, and in that trash 
pull there was a message and that was found and it 
stated -- it had 
phone number on it and 
it stated, for a good time call 
and 
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Q 
And whose stationery was that? 
A 
It was on Jeffrey Epstein's stationery. 
Q 
And had Jeffrey Epstein been in a Palm 
Beach resident close to those dates? 
A 
Yes. 
Q 
Now is there evidence of telephone calls 
between 
and 
A 
Yes. 
Q 
And how many phone calls have you been 
able to identify? 
A 
At this time, there have been 14 phone 
calls. 
• 
All right. 
And just to compare that to 
the number of phone calls with 
A 
With 
, there was over 150 phone 
calls between 
and 
Q 
And that is sort of consistent with the 
number of massages that 
did versus the 
number of massages that 
did? 
A 
It is consistent with especially the 
activity that 
was providing Mr. Epstein 
compared to the activity that 
would 
provide. 
(Thereupon, knocking is heard at the 
Grand Jury door.) 
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Let me just step out for 
one moment. 
exits the Grand Jury 
4 
Room.) 
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enters the Grand Jury 
6 
Room.) 
7 
Ladies and gentlemen, I 
8 
am going to have to take a break now and we 
9 
will be back either next week or the 
10 
following week. Thank you very much. 
You 
1 1 
are done for the day. 
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(Witness was excused.) 
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CERTIFICATE OF REPORTER 
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, Certified Court 
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Reporter and Notary Public, do certify that the 
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transcript is a true and correct transcription of 
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my stenotype notes of the testimony of 
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SPECIAL AGENT ■ 
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taken before 
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the Federal Grand J” ,..1,
Wnef 
Dalm 
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