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ra) With respect te those Jane Bees, did ¥yau
go about getting independent corroboration for
their statements ¢o0 that you weren't relying
exclusive on what they teld
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Pagei1of5
Exhibit D
DOJ-OGR-00004697
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GFFECIAL REPORTING SERVICE, LL¢
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CONFIDENTIAL ee
Page 34 of 65
DOJ-OGR- 00004694
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CE cpctairs to meet Mr.
Epstein.
They provided Mr. Epstein Aa massage in
their underwear. Mr. Bpstein asked Ps
| finished the massage.
Mr
i transcripts?
2 , Py Yes.
3 Q Okay. I aiso vanted toe ask you about
4 |the victims who we have discussed today. We have
5S |discussed @ight victins, EE DDD
me
? Are you aware ot whether any of th
marked, please call, and il — py one of
2 |Mr. EpStein's emplovees. So again the dale that
a tive @Cernect here is Harel VT), 260 Sx
4 a And Pee 2: still under
5 |the age of 18 at that tame?
6 A Yes,
1 net naturally came out Eour --. And ther he
el
4
3 |And then stated that they would Keep that betweer
4 them.
5 Q Now is the -- can you summarize -- doses
your testimony caver the evidence suppo
has
ir
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take naked photographs of [x +
Mr. Epstein's residence in and around the house
and pool area st the céquest of Mr. Epstein. H
G And approximately how etd or how oid
daes
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bringing girls; is that correct?
A Yes.
Q And did he describe what exactly hea
wants, the type of person that he wanted her to
bring
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A | ES schedule iy
and sometimes | se be out of town and be in
Wew York and scheduled her to come and work, but
[i primary rele was to schedules or I
quess she
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mom Wn
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Mr. Epstein that she did not want him teuching her
Qriginally, she was paid $300 when she starting
performing massages for Mr, Epstein. On at l
Case 1:20-cr-00330-PAE -Document293-.
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engaged in sexual activity that I mentioned
earlier where 9 io formed as that
She sat on the couch and observed what
Case_L:20-cr-00330-PAE _Document2
193
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Okay.
Whe
And how
Yes.
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During
So let's talx about
is she?
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-- how old was
interviewed?
she during thea
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& GRAND JUROR: Can I just ask which
airpert is ISM?
THE: WE? NES You know, IF Gan in tne
next session, I would be aappy to bring the
airport codes.
A GRANT J
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SS ee
testify about the travel count.
& GRAND JUROR: Is there something that
ties in these travel ataneraries to the
re fact
eer 3
he
I shoul@ state that all
Scshoels are located in FPaim Beach County. ll
Does atténded these
o£ the contact with Mr. Epstein.
o Now Special
high scacols during same point
aft these high
testified about them?
A Yess
0 I know that you have testified about
Mr. Epstein's residence here in Palm Beach, but if
you could look at Paragraph Five of that
dnatroductory section, which is on Pag
ibs
mom ws om 4
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and look on the transcript on Pages Six and
seven, and that wovld be my testimony for the
Uvert Acts, the supporting evidence and
sestimo
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will refer to them a>
a GRABRT cCUROR: T have a@ question about
out. The dats of birth is SM. th
range of activity dates is 1988 to 20027
THE WITMESS
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UNIT=ZD STATZS DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
UNITED STATES OF AMERICA, COPY
Plaintiff.
Vi
JEFFR#Y¥ EPSTEIN, SARAH KELL#N,
ADRI
Case 1:19a8e- 412061088 3HbAMmerPocementaeaea-dn FERRS O6Ge/2d5/1 Page d-6 PAGS 15 of 15
a
7 -D03/Ob4 = FATE
DsceDf-07 9-04: Bp From-Fowl ar-Whita Burnett 3057829201 Teahh | P.bga/
Affirmation
1,
Case 1:20-cr-00330-PAE Document 293-3 Filed 05/25/21 Page 1 of 34
Exhibit C
DOJ-OGR-00004663
Case 1:1GaSF- A128CACRSSHBARerPacwmentasea én FERS OSEKe2d5/1 720865 PAGS 14 of 15
Se ee ee ee eet i ai Lee rere een ee ee ee ee eet
By signing this Addendum, Epstein asserts and certifies that the
Case 1:19a8e-412061AGRS3HbAMmerPocementaee-dn FERS OSGe/2d5/1 Page 0-4 PAGS 13 of 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein
Case 1:19a8e- 412061088 3HbAmMerPoacementaeaea-dn FERS OSGe/2d5/1 Page d3 PAGS 12 of 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to Kim. Epst
Case 1:19a8P- 2128 61ACNS3HBARnerPacemente@e- en FERS OSGe245/1 720ed.1P4g6 10 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explamed to him. Epstein
Case 1: Case b:Peee-ASA3 Or AEmeROLIeNEniteRtidn Filled ORR D5/17AweLoO Pak 9 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein
Case 1:16ase A126 ¢1ACRS3HGBAMerPacumente2a-8n FEHR DGKe245/1Pa0e@ AbaGe 8 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him, Epstein he
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 348 of 349
IN THE circus Bounr OF THE FIFTEENTH nC CIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB)
OY Ck I
Case 1:20-cr-00330-PAE Document 293-2 Filed 05/25/21 Page1of16
Exhibit B
DOJ-OGR-00004647
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 349 of 349
[Page Intentionally Left Blank]
DOJ-OGR-00004646
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 347 of 349
[Page Intentionally Left Blank]
DOJ-OGR-00004644
EE te ee ern | een eR Ee ee ee ee ee eee cme ee oe
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 345 of 349
By signing this Addendum, Epstein asserts and certifies that the above has bee
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 346 of 349
EXHIBIT 5
State Information
DOJ-OGR-00004643
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 344 of 349
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states t
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 343 of 349
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states t
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 341 of 349
[Page Intentionally Left Blank]
DOJ-OGR- 00004638
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 338 of 349
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 339 of 349
[Page Intentionally Left Blank]
DOJ-OGR-00004636
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 337 of 349
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 336 of 349
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 329 of 349
[Page Intentionally Left Blank]
DOJ-OGR-00004626
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 323 of 349
[Page Intentionally Left Blank]
DOJ-OGR-00004620
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 321 of 349
[Page Intentionally Left Blank]
DOJ-OGR-00004618
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 316 of 349
6. U.S. Attorney’s Office for the Middle District of Florida Records
The U.S. Attorney’s Office for the Middle District of Florid
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 317 of 349
the victims to provide OPR with information regarding their contacts with, and notification
received from, the FBI and USAO, durin
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 319 of 349
[Page Intentionally Left Blank]
DOJ-OGR-00004616
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 318 of 349
EXHIBIT 1
State Indictment
DOJ-OGR-00004615
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 312 of 349
principles was too expansive, his view of the federal interest in prosecuting Epstein was too
narrow, and his understanding of the
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 313 of 349
OPR concludes that the decision to postpone notifying victims about the terms of the NPA
after it was signed and the omission of i