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ers of Mr. Epstein's defense team, prior published reports of a pending State case against Mr. Epstein and public information available through the State Court system. refused to answer the first question. As to the second question, told him that any matter arising out of conduct in Palm Beach County, was
drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 18, United
nutes left on tape.) 20 MR. Okay. 21 Q Just so the jury understands, these 22 three females that were the subject of the guilty 23 pleas in State Court, were procured by your 24 method of having underage minor females locate 25 other underage minor females and bring them to EFTA01724031 81 1
speculation, 6 assumes facts not in evidence, lacks 7 predicate. 8 A I understand that your firm has been 9 accused by the U.S. Attorney of South. Florida, 10 perpetrating one of the largest frauds in 11 Florida's history, by crafting malicious, 12 sexually charged allegations against peo
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
AN CORRECTIONAL CENTER (U) One CD labeled 'Working Copy,' one CD labeled "original copy: Maps: 2nd Floor Psych, 2nd Floor Psych, 9 SHU Lower, 10 South, 010 3 Sally-Port, photo log IA 21 2019-08-12 62 (U) Interview of STANLEY JEAN (U) OIG warning 1A 20 201908-12 62 (U) Interview of STANL
ers of Mr. Epstein's defense team, prior published reports of a pending State case against Mr. Epstein and public information available through the State Court system. Weinstein refused to answer the first question. As to the second question, Weinstein told him that any matter arising out of conduct in Pal
drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. 11/4 > Pursuant to Title 18,
nutes left on tape.) 20 MR. Okay. 21 Q Just so the jury understands, these 22 three females that were the subject of the guilty 23 pleas in State Court, were procured by your 24 method of having underage minor females locate 25 other underage minor females and bring them to EFTA01695730 81 1
lently producing cases against 25 me and others, to fleece investors in what he's EFTA01695769 120 1 described as one of the largest frauds in South 2 Florida's history. So, it concerns me. It is a 3 factor in the way I'm thinking about answering. 4 Sorry. 5 Q Each time that you 6 or y
Entities connected to both State Court and South

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSONJane Doe
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
New York
LOCATION
Joe Biden
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON