Epstein Secrets

rect. 21 Q. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 6701716 EFTA00234286 Case 9:08-

aaul Gaov1, Rama 33133 Sof 316 EFTA00234231 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590

9' Brash 2471 Okeechobee Blvd. WPB. FL 33409 561 242 1771 a I9SSSWIrS1. 0/m1.113186 36 381.77 g .L2 14482(1 bran 10312 W Forest H II Blvd. Wellington. FL 33414 561.793.4255 • EFTA01682143 The Palm Beach Post 8B BUSINESS Weekly mortgage rates and trends chart, 158 smears. AUGUST 5, 2006

ed her mother's Homewood Boulevard condo for about eight months. "She was a nice girl. . . . She had her problems, we'll just put it that way," Moreno said. Simmons previously lived in Nashua. N.H. Her landlord described her as a bright woman who had "is- sues" stemming from a ski- ing accident

rect. 21 Q. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 63of 616 EFTA00180388 Case 9:08

oma Goan, Fiona 3)133 7 of 310 EFTA00180360 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590

rect. 21 O. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 63 of 316 EFTA00180469 Case 9:0

ocoon Glow, Mow 33133 I of 316 EFTA00180414 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590

that I was conducting an investigation on Jeffrey Epstein and felt she may have information " o the investigation. Ms identified and resides in Wellington, Florida. She herself as advised approximately a year lire was brought to Epstein's house to provide a massage for money. stated she ded to make

0, Comm QomItasca 33133 101319 EFTA00231020 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590

was conducting an investigation on Jeffrey Epstein and felt she may have information ertainiiilio the investigation. Ms identified and resides in Wellington, Florida. She herself as advised approximately a year aiiiihe was brought to Epstein's house to provide a massage for money. stated she needed to

rmart Coca, Flamm 31113 811319 EFTA00232140 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590