EFTA00009512.pdf
11.5 MB
Extraction Summary
8
People
4
Organizations
2
Locations
4
Events
5
Relationships
3
Quotes
Document Information
Type:
Grand jury testimony transcript
File Size:
11.5 MB
Summary
This document is a transcript from a Federal Grand Jury proceeding on May 15, 2007, concerning 'Operation Leap Year'. A Special Agent from the FBI testifies about Jane Doe number 3 and Jane Doe number 4, detailing their interactions with Mr. Epstein, including sexual activity when they were minors, gifts, payments, and phone communications, and highlighting Mr. Epstein's apparent disregard for their age.
People (8)
| Name | Role | Context |
|---|---|---|
| NANCY SIEGEL | Court Reporter |
Registered Merit Reporter and Notary Public, reported the sworn testimony.
|
| Mr. Epstein | Subject of investigation |
Accused of sexual activity with minors, providing gifts, renting a car, paying for massages, and having 'favorites' a...
|
| Jane Doe number 1 | Victim/Subject |
Mentioned in relation to overt acts and charges.
|
| Jane Doe number 2 | Victim/Subject |
Mentioned in relation to overt acts and charges.
|
| Jane Doe number 3 | Victim/Subject |
Started phone contact in December 2004, was 16 or 17 at the time, started calling in September 2004. Gave Mr. Epstein...
|
| Jane Doe number 4 | Victim/Subject |
Good friend with Jane Doe number 3, also went in spring of '04. Told Mr. Epstein she was a junior in high school and ...
|
| [REDACTED] | Assistant U. S. Attorney |
Present during the Grand Jury proceedings.
|
| [REDACTED] | Special Agent / Witness |
Testifying before the Grand Jury as a case agent on 'Operation Leap Year'. Works for the FBI in West Palm Beach. Prov...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA |
Venue for the Grand Jury proceedings.
|
|
| Federal Grand Jury |
Body before which the testimony was taken.
|
|
| FBI |
Employer of the testifying Special Agent.
|
|
| OFFICIAL REPORTING SERVICE |
Entity responsible for recording the proceedings.
|
Timeline (4 events)
2004-XX-XX (Spring)
Jane Doe number 3 and Jane Doe number 4 went to [REDACTED] prior to Jane Doe number 3's 17th birthday.
[REDACTED]
2007-05-15
Federal Grand Jury proceedings regarding 'Operation Leap Year' in West Palm Beach, Florida.
701 Clematis Street, West Palm Beach, Palm Beach County, State of Florida
Jane Doe number 3 gave Mr. Epstein massages when she was 16.
Mr. Epstein rented a car for Jane Doe number 3 for several months.
Locations (2)
| Location | Context |
|---|---|
|
Location of the District Court and Grand Jury proceedings.
|
|
|
Specific address where the Grand Jury testimony was taken.
|
Relationships (5)
Engaged in sexual activity, provided gifts, rented a car, paid for massages. Jane Doe number 3 was underage (16/17).
Jane Doe number 4 provided massages, told Mr. Epstein she was a junior in high school and worried he thought she was 18.
They were good friends and went to [REDACTED] together.
[REDACTED] primarily called Jane Doe number 3 to set up appointments. Extensive phone contact between them.
[REDACTED] primarily called to set up appointments for Mr. Epstein.
Key Quotes (3)
"Today we are going to start with Jane Doe number 3. Can you tell the Grand Jury who that is and summarize briefly your previous testimony about her."Source
EFTA00009512.pdf
Quote #1
"Mr. Epstein didn't care really how old the girls were?"Source
EFTA00009512.pdf
Quote #2
"And she never mentioned he asked her for her age or asked for any form of identification to show whether she was or was not over 18?"Source
EFTA00009512.pdf
Quote #3
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