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EFTA00009632.pdf
This document is a transcript of Grand Jury testimony from February 6, 2007, detailing the FBI's investigation into Jeffrey Epstein, which began after a referral from the Palm Beach Police Department. The testimony focuses on Epstein's residences, his ownership of multiple aircraft, payments to underage females for sexual massages, and the FBI's efforts to establish an interstate nexus by examining flight manifests and the cell phone records of Epstein's assistant, who contacted underage victims.
EFTA00009586.pdf
This document is a partial transcript (pages 1-5 of 35) from a Federal Grand Jury proceeding dated April 24, 2007, concerning 'OPERATION LEAP YEAR.' It records the swearing-in and initial examination of a 21-year-old witness by an Assistant United States Attorney, covering basic biographical details and the understanding of the oath and legal implications of perjury. The testimony took place in West Palm Beach, Florida, and was reported by Paula E. Angelocci of Official Reporting Service, LLC.
EFTA00009512.pdf
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.
EFTA00009502.pdf
Transcript of Grand Jury proceedings from April 24, 2007, regarding 'Operation Leap Year'. An FBI Special Agent testifies to establish background for a female witness/victim who was a minor when she met Epstein. The testimony reveals that during a 2005 interview, Palm Beach Police threatened to charge this victim for recruiting other girls for Epstein, causing her to retain counsel. The court subsequently issued an immunity order to compel her testimony.
DOJ-OGR-00004695.jpg
This document is a page from a transcript of Grand Jury testimony (labeled MM20-GJ TESTIMONY) filed on May 25, 2021, in the Ghislaine Maxwell case. The visible text involves a prosecutor asking a witness (likely an investigator) about independent corroboration of statements made by 'Jane Does' regarding Jeffrey Epstein. The witness confirms they obtained telephone records to corroborate the statement of a specific redacted individual, proving telephonic contact with another redacted party.
DOJ-OGR-00004694.jpg
This document is a page from a legal transcript, specifically Grand Jury testimony (MM20-GJ TESTIMONY-000356), filed on May 25, 2021, in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). The entire substantive content of the page (lines 1-25) has been redacted. It was produced by Official Reporting Service, LLC.
DOJ-OGR-00004693.jpg
This document is a page from a confidential grand jury transcript filed on May 25, 2021. A witness is questioned about eight previously discussed victims, specifically regarding whether they had histories of illicit drug use or mental health issues. The witness confirms knowledge of these issues, but the specific details provided in the answer are fully redacted.
DOJ-OGR-00004692.jpg
This document is a page from a confidential testimony transcript filed on May 25, 2021. A witness describes an encounter where an individual provided a massage to Mr. Epstein, during which he masturbated and requested further sexual contact. The individual was paid $200 for the service, and the witness confirms the existence of phone records documenting contact between the parties to arrange massages.
DOJ-OGR-00004691.jpg
This document is a page from a confidential testimony transcript, filed on May 25, 2021. The testimony discusses an unnamed female's contact with Jeffrey Epstein, which reportedly began around 2003 when she was 15 and lasted until 2005. The transcript also mentions a contact dated March 1, 2003, which was signed by one of Epstein's employees.
DOJ-OGR-00004690.jpg
This document is a page from a grand jury testimony transcript (filed 05/25/21) where Ms. Villafana questions a witness regarding evidence seized from Jeffrey Epstein's residence. The witness affirms that Epstein paid a female associate $100 to recruit other girls. The witness then introduces a specific carbon copy message pad recovered during a state search warrant execution, dated March 11, 2003, which documents a call from a redacted individual.
DOJ-OGR-00004689.jpg
This document is a transcript of a grand jury testimony from May 25, 2021. A witness states that she stopped providing massages to Mr. Epstein when she was 16, around the time he asked her to bring 'younger friends'. The testimony also references FedEx records corroborating that Mr. Epstein sent packages, including a 'Massage for Dummies' book, to a residence associated with the events.
DOJ-OGR-00004687.jpg
This document is a page from a grand jury testimony transcript (Case 1:20-cr-00330-PAE) filed in May 2021. The testimony describes a witness stating that a redacted individual was paid $500 to take naked photographs of a girl (redacted name) at Jeffrey Epstein's residence. The testimony confirms the girl was 16 during the photos and 14 when she started seeing Epstein, despite being instructed by a handler to say she was 17. Epstein explicitly acknowledged her age of 14 and agreed to keep it a secret.
DOJ-OGR-00004686.jpg
This document is a transcript of grand jury testimony from a case filed on May 25, 2021. A witness testifies that Mr. Epstein asked her to recruit other girls, specifically inquiring about 'younger friends', to perform massages and offered to pay her $100 for each person she brought. The testimony also mentions an instance where Mr. Epstein wanted someone to come to his residence to have their picture taken.
DOJ-OGR-00004685.jpg
This document is a page from a confidential Grand Jury testimony transcript filed in Case 1:20-cr-00330-PAE (U.S. v. Ghislaine Maxwell). The witness testifies about a redacted individual whose primary role was scheduling massages for Mr. Epstein, sometimes from New York, and escorting the massage provider from the kitchen to the upstairs bedroom. The testimony explicitly describes a sexual encounter involving Mr. Epstein, a redacted individual, and an unidentified female introduced by Epstein.
DOJ-OGR-00004684.jpg
This document is a page from a confidential legal transcript featuring testimony regarding sexual acts and payments involving Jeffrey Epstein and a minor. The witness describes payment amounts for massages and specific sexual acts requested by Epstein.
DOJ-OGR-00004683.jpg
This document is a transcript of grand jury testimony regarding Jeffrey Epstein, filed on May 25, 2021. The witness recounts information about an unnamed female who, over a three-year period (2001-2004), provided Mr. Epstein with over 100 massages, stating that three of them were sexual in nature. The witness confirms the female was paid between $200 and $400 for the sexual massages and also mentions a separate incident involving a 14-year-old.
DOJ-OGR-00004682.jpg
This document is a transcript of grand jury testimony from a case filed on May 25, 2021. The testimony describes an unnamed female's involvement with Mr. Epstein, which began when she was 14 years old around early 2001 and continued until she was 17 in 2004. The witness details that the female was brought to Mr. Epstein's residence where she was first introduced to him.
DOJ-OGR-00004681.jpg
This document is a confidential grand jury testimony transcript filed on May 25, 2021. In it, a witness explains that administrative subpoenas were issued to telecommunication companies to acquire cell phone records. These records are intended to show 'telephonic contact' between Mr. Epstein's assistants and multiple 'Jane Does,' which constitute 'Overt Acts' listed in an indictment being presented to the grand jury.
DOJ-OGR-00004680.jpg
This document is a page from a confidential grand jury testimony transcript filed on May 25, 2021. A witness is questioned by a grand juror and Ms. Villafana about airport codes (ISM, PBIA, PBI) related to a subject's travel to the Palm Beach County area. The questioning also references a specific telephone call made on April 23, 2004, between two redacted individuals, as part of the 'Overt Acts' being discussed.
DOJ-OGR-00004679.jpg
This document is a transcript from a grand jury testimony filed on May 25, 2021. In the excerpt, a juror questions the relevance of travel itineraries, prompting Ms. Villafana to explain that the travel dates directly correlate with the dates the subject of the investigation met with victims. This connection is presented as key to understanding the 'travel count' in the indictment.
DOJ-OGR-00004678.jpg
This document is a page from a Grand Jury testimony transcript (filed May 25, 2021). A witness, likely an FBI agent, testifies about a 'Merged Flight Manifests Chart' created by the FBI based on data obtained via subpoenas issued to Jeffrey Epstein's pilots. The testimony clarifies aircraft identifiers, noting that 'Hyperion' refers to the Gulfstream and 'JEGE' refers to the Boeing 727, and mentions Overt Acts 191 through 225.
DOJ-OGR-00004677.jpg
This document is a page from a Grand Jury testimony transcript where a Special Agent is being questioned about evidence supporting 'Overt Acts 191 through 225' in a proposed indictment. The agent testifies that they obtained flight manifests via subpoena from Epstein's pilot, showing Epstein's travel during 2004 and 2005 on his Boeing 727 and Gulfstream aircraft. The document explains the layout of a chart entitled 'Merged Flight Manifests' presented as evidence.
DOJ-OGR-00004676.jpg
This document is a page from a confidential Grand Jury testimony transcript filed on May 25, 2021. A Special Agent is testifying about 'Jane Does' who attended high schools in Palm Beach County during their contact with Jeffrey Epstein. The testimony confirms some victims left school before beginning their relationship with Epstein, and a document titled 'Merged Flight Manifests' is introduced into evidence.
DOJ-OGR-00004675.jpg
This document is a confidential transcript of grand jury testimony filed on May 25, 2021. In it, a witness confirms the location of Mr. Epstein's New York residence as 9 East 71st Street. The questioner then directs the witness to testify about the high schools attended by the 'various victims' involved in the case, referencing specific paragraphs of a proposed indictment.
DOJ-OGR-00004674.jpg
This document is a page from a confidential grand jury testimony transcript, filed on May 25, 2021. In the transcript, a questioner directs a witness to a document labeled 'Overt Two' and a summary chart on its second page. The witness confirms they have seen the document and understand its contents, which appear to relate to their prior testimony, though specific details are heavily redacted.
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