EFTA00009632.pdf

"I work for the FBI in Palm Beach County. I am with the Violent Crimes Squad"

"two businesses that Mr. Epstein has at least partial ownership or associated to, Hyperion Air, Inc. and JEGE, Inc."

"two businesses that Mr. Epstein has at least partial ownership or associated to, Hyperion Air, Inc. and JEGE, Inc."

"his assistant's name is ... they were his personal assistants who would set up appointments"

"another assistant, ... they were his personal assistants who would set up appointments"

"but his primary residence I believe is the island. ... In the Virgin Islands?"

"businesses that Mr. Epstein has at least partial ownership or associated to, Hyperion Air, Inc."

"businesses that Mr. Epstein has at least partial ownership or associated to... JEGE, Inc."

"we have subpoenaed Mr. , who is a pilot of Mr. Epstein's"

"Bill Hammond, another pilot for Mr. Epstein"

"another one of Mr. Epstein's pilots"

"who is the property manager currently for Mr. Epstein at his Palm Beach residence"

"his personal assistant, would contact, or on some occasions would also contact the girls"

"would also contact the girls via their cell phone and we have message pads from the residents that also indicate the girls calling the home"

"they were paid $200 to $400 to perform these massages."

"The witness was recalled to testify before the Grand Jury."

"The witness was sworn in as the custodian of records. ... The witness was excused from the Grand Jury room."

"The witness was sworn in as the custodian of records."

"before the Federal Grand Jury, west Palm Beach, Florida on the 6th day of February, 2007."

"Have you been involved in an investigation of Jeffrey Epstein? Yes, I have."

"would schedule the underage girls to come and work, perform the massages for Mr. Epstein"

"they were his personal assistants who would set up appointments for Mr. Epstein for the girls to come and perform their sexual massages."

"she through the testimony of the girls has engaged in sexual activity with at least three of the underage minors."

"she also is one of our underage victims"

"Some of the girls, being that they were minors going to his residence, got in over their heads"

"has been referred to as his companion, girl friend, personal assistant"

"subpoenaed three or four of the victims, being the first"

"MS. Would the Grand Jury like Special Agent to maintain the records that we received in response to the subpoena s?"

"OFFICIAL REPORTING SERVICE ... I certify pages 2 through 21 are a true transcript of my shorthand notes of the testimony"

"involved with mr. Epstein has had a baby and we were interested and wondering if possibly he was the father"

"we will bring all of this back to you when we present the indictment"

"one of those individuals who we can connect back to Mr. Epstein four years... stated that his job was actually to drive some of the girls to the resid"

"the number of girls, their appearances at the time would lead us to believe that [PA] had knowledge that these girls were underage."