Epstein Secrets

in a less-severe fashion. Strict reporting requirements would be particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintain

s already there (A27). After the interview of the girl whose birthdate was 4 . 987, detectives found a silver Nissan Sentra parked near the gym of Lynn University—the car was registered to Dollar Rent-A-Car; had been rented by Janusz Banasiack, who was employed as defendant's houseman at the time; and had bee

in a less-severe fashion. Strict reporting requirements would be particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintain

s already there (A27). After the interview of the girl whose birthdate was 6/6/1987, detectives found a silver Nissan Sentra parked near the gym of Lynn University—the car was registered to Dollar Rent-A-Car; had been rented by Janusz Banasiack, who was employed as defendant's houseman at the time; and had bee

couple of minutes like 15 or 20 minutes and this whole time we were just conversating about anything and he was telling how he had another house in New York and just all bunch stuff that I was like amused by and then, ah, after like 20 minutes of giving him a massage or 30 minutes or something. It was ar

s to interview a ormer house man of Epstein. We did not locate t em at ome. I left a business card for him to return my call. We then traveled to Lynn University and met sire tudents, Mr. We requested to speak with . - as re interviewed, as she still was iiiiiiiession of the ren a car that Epstein had ac

8 U.S.C. § 2423(b). Jane Does #1 through #19 were all minors at the time of their involvement with defendant Epstein. Jane Doe #11 was a resident of New York; the remaining Jane Does were all residents of Palm Beach County, Florida, at the time of their involvement with defendant Epstein. Count 1 carries

ropriate contact with and harassment of M. 3 EFTA00191647 The one recruit whom I have kept in the indictment is Z. She is currently attending Lynn University on a soccer scholarship. The documentary evidence related to is strong — numerous message pads, including one saying that will be lat of soccer p

age of 17, and the wholly consensual conduct in exchange for money which occurred between the two would not even have been a registerable offense in New York. See §168-a(2Xa)(i)(§230 .04 a registerable offense only if "person patronized" is in fact under 17 years old). Indeed, at the time of the offense a

eceived $100.00 front for going with her to Epstein's house and recommending ML. On October 6, 2005, at 11:45 am, I met with ''. .. :, dob i, at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. ...:_s stated she had previously spoken