EFTA00226396.txt

"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below."

"Any and all records related to your employment with Jeffrey Epstein... Any and all information regarding appointments for massages performed on Jeffre"

"is no longer employed by Mr. Epstein, but has read much of what can be found on the Internet about the investigation of Mr. Epstein."

"with a grand jury subpoena for my client ... Ms. Ross asserts her rights under the Fifth Amendment."

"Dear Ms. Villafana: ... You have asked me to set out the basis for my request and that you apply through appropriate channels for a formal grant of us"

"Special Agent IIIIII, Federal Bureau of Investigation"

"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ... Adrian Ross Grand Jury Subpoena"

"cc: Anne Schultz AUSA"

"The Act made some dramatic changes to a number of sections in Title 18 ... 18 U.S.C. 1591 - Sex Trafficking of Children"

"Memorandum ... To Thomas Mulvihill ... From cc: Anne Schultz"

"Memorandum ... To Barbara Martinez ... From cc: Anne Schultz"

"At some point he does digitally penetrate her. And these are her words. She describes him as fingering her. he sarcastically says, 'What's the matter?"

"He gets up and leaves for a brief moment of time and comes back with $300 and pays the $300. I believe he told that she could see herself out."

"The Palm Beach police department did perform a search, and several of the items that were described were found in the house."

"what she had testified to in the grand jury in July of 2006. Reading the testimony and listening to the tapes, or reading the transcript, there were a"

"what she had talked to detective Pagan about in March of 2005 and what she had testified to in the grand jury in July of 2006."

"he did turn her around, threw her on the massage table and penetrated her."

"Mr. Epstein did perform sexual acts either by -- and I didn't get into that, but either by stroking their vagina on the outside of their panties or so"

"his personal assistant, would contact... Ms. Kellen actually originally get these girls"

"Kellen was also making appointments for legitimate massages for Mr. Epstein... the number of girls, their appearances at the time would lead us to bel"

"they were paid 8200 to $400 to perform these massages... if you did the massage would you get anywhere from 200 to 400"

"testimony of E. Nesbitt Kuyrkendall before the Federal Grand Jury... on the 6th day of February, 2007."

"She stated that Mr. Epstein had digitally penetrated her. It began first by rubbing her on the outside pf her vagina and then on more than one occasio"

"Mr. Epstein's assistant."

"we have over 150 phone calls between 04 to October of 2005, and Mr. Epstein's assistant."

"She was interviewed October 6th of 2005. ... When REDACTED-001 was interviewed by the Palm Beach Police Department, did she describe all of the sexual"

"Mr. Epstein had provided her as a birthday present a vibrator. ... Mr. Epstein had given her for her eighteenth birthday a vibrator."

"I work for the FBI in Palm Beach county... have been an agent for the last approximately 10 years"

"his assistant's name is MS [REDACTED]... ms. Kellen... they were his personal assistants who would set up appointments for Mr. Epstein"

"she as well as another assistant... they were his personal assistants who would set up appointments for Mr. Epstein"

"a ranch in New mexico"

"Mr. Epstein paid the underage females anywhere from 200 to $400"

"TESTIMONY OF... Tuesday, February 6, 2007... The sworn testimony of [REDACTED] as taken before the Federal Grand Jury"

"The Palm Beach police Department in March of 2005 initiated an investigation on Mr. Epstein... once the case was presented to you by the Palm Beach Po"

"told us last night that she was fingered by Mr. Epstein... she actually tells me that her underwear was off when he was using the vibrator and digital"

"Who actually gave the $300 cash to [REDACTED-001] at the day she was [REDACTED] at Mr. Epstein's house? Mr. Epstein."

"I believe the first call was made towards the end of March, I believe it was March 30. [REDACTED-001] called [REDACTED-002] at the Olive Garden"

"did the Palm Beach police department do trash pulls at Mr. Epstein's house?"

"at the Olive Garden where [REDACTED-001] works."

"She stated she was paid $200 and that she received anywhere from two to $300. ... She said that Jeffrey paid her at the end of the massage."

"At one point, her bra does get undone by Mr. Epstein ... did he begin masturbating in front of her? Yes, he did."

"REDACTED-001 told Lauren that she could make some money giving a massage to Mr. Epstein and REDACTED-001 and Lauren went to Mr. Epstein's house togeth"

"the vibrator was given to her for her eighteenth birthday. There were three sets of bra and underwear ... given to REDACTED-001 as gifts from Mr. Epst"

"she was paid $200 for each of those massages."

"Jill Jeffrey's assistant ... who we have identified as Sarah Kellen"

"REDACTED-006 was the one who brought REDACTED-007 to Mr. Epstein's house. REDACTED-006 told REDACTED-007 that she may have to remove her clothing and "

"What was Sage's age at the time she took to Mr. Epstein's house? She was 18."

"Special Agent REDACTED-004 from the Federal Bureau of Investigation"

"Assistant United States Attorney"

"basically let him insert lingers in her and use the massager on her."