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ged abuse. Kahn first met Epstein when he began working for him in 2005, out of a Madison Avenue office he shared with Indyke. (An accountant named Bella Klein, and Epstein's personal assistant and alleged co-conspirator = also routinely worked in the New York office.) "Richard worked out of the office,"
ife. Neither man has a public social media account, and both shun press interviews. But both could soon be questioned as part of a lawsuit filed by Jane Doe, who alleges she was 14 when Epstein and his former girlfriend, British socialite EFTA00163121 Ghislaine Maxwell, began to groom and sexually abu
l them through Citrix? A. Yes, ma'am. Q. Okay. And who would those other employees be, have been, I mean, while you were there? A. Mrs. Maxwell, Bella in New York, mostly the main people, you know, Bella and -- Q. Lesley was -- A. Lesley, yes, the secretary, and somebody 6 (Pages 287 to 290) Kres
, 14 Vs. 15 JEFFREY EPSTEIN, 16 Defendant. 17 18 19 20 21 22 23 24 25 CASE NO: 08-CV-80993 CASE NO: 08-CV-80811 CASE NO: 08-CW80893 JANE DOE, Plaintiff, Vs. JEFFREY tPSi e N, Defendant. Page 271 1 2 3 4 S 6 7 8 IN THE CIRCUIT COURT OF THE 15Th JUDICIAL CIRCUIT IN AND FOR PA
92925 Dispoto, Mark (USAFLS) From: Sent: To: Cc: Subject: Carlton, Stephen (USAFLS) Wednesday, May 8, 2019 4:53 PM Acosta, Diana (USAFLS); Bella, Gabrielle (USAFLS); Cannon, Aileen (USAFLS); Coxless, Kelly (USAFLS); Funk Daniel (USAFLS); Gyires, Marton (USAFLS); Hem, Mara (USAFLS); Mazari, Je
IM G., the first victim identified in PBPD's investigation. Plaintiff filed motion to remand to state court, which was granted by Judge Marra. 2. Jane Doe #2I. Epstein, 08-CV-80 I 19-KAM: Complaint filed on February 6, 2008, alleging: sexual assault (Count l), and intentional infliction of emotional di
ged abuse. Kahn first met Epstein when he began working for him in 2005, out of a Madison Avenue office he shared with Indyke. (An accountant named Bella Klein, and Epstein's personal assistant and alleged co-conspirator Lesley Groff, also routinely worked in the New York office.) "Richard worked out of th
ife. Neither man has a public social media account, and both shun press interviews. But both could soon be questioned as part of a lawsuit filed by Jane Doe, who alleges she was 14 when Epstein and his former girlfriend, British socialite EFTA01654939 Ghislaine Maxwell, began to groom and sexually abu
AHASSEE • WASHINGTON D.C. • WEST PALM BEACH www.rra-law.com EFTA00129671 November 9, 2009 Page 2 of 3 • Full name, address and phone number for Bella and Eva in New York; • Any copies of message pads or schedules; • The confidentiality agreement; • Copy of the house manual; • Copies of documen
riguez 11349 SW 86th Lane Miami, FL 33173 Re: Jane Doe v. Epstein, Our File No. 09-22784 J. I thx•Ids
IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999
e suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein in the Jane Doe 43 lawsuit. It is possible that these payments were made solely for the benefit of Epstein. The transaction dates coincide with the lawsuit. " Se
now the females Yes Yes No/Contact made Yes Yes Yes 33 Interviewed by FBI Yes Yes Yes Yes Yes No EFTA01699920 AMEX SUB ACCT HOLDERS: Bella Klein Harry Bel r Ci • C43 DOB Richard Kahn IE • On DOB: Authorized Agent- - Girlfriend. Employee /(L Ghislaine Maxwell OO13: (U)//LES) JEFFE
S abuse during these massages. Teaseled with Epstein ail over the meld. EFTA01699908 A 1 VICTIM WITNESS DOB ane Doe Jane Doe #2 aneDoe #3 Jane Doe #4 Jane-Doe #6 Jane Doe #6 2 AGE AT FIRST CONTACT 15 14 15 15 17 16 HIGH SCHOOL Palm Beach Central HS 9th Grade - Lake Worth HS and Jo
lations with was former Harvard Law Professor Alan Dershowitz, a close friend of Epstein’s and well-known criminal defense attorney. Epstein required Jane Doe #3 to have sexual relations with Dershowitz on numerous occasions while she was a minor, not only in Florida but also on private planes, in New York, N
Page: HOUSE_OVERSIGHT_015625 →to Andrew and | think he recognised me, though | don’t know if he exes, BFF Kendall remembered my name. Jenner and being a protective big sister to Bella » Leggy Gigi Hadid is a color co-ordinated dream in all-nude outfit as she showcases supermodel stems in slashed jumpsuit Stepped out in New York K
Page: HOUSE_OVERSIGHT_015648 →Entities connected to both Bella Klein and Jane Doe

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
United States
LOCATIONDaphne Wallace
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONLarry Visoski
PERSON
George W. Bush
PERSON