Epstein Secrets

He also provided her with gifts, a book . said that EPSTEIN had given her cash ranging about poetry and Victoria's Secret lingerie. ffered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over an N was on the phone with him. EPSTEIN asked her if she would l

PSTEIN had given her cash ranging about poetry and Victoria's Secret lingerie. ffered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over an N was on the phone with him. EPSTEIN asked her if she would like to speak with EFTA01689302 her truck away as

• FlqrWaDAVID. Individual Summary' Page • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Indi

g the topic with the two male detectives. The interviewing agents provided with a Victim/Witness letter from the United States torney's Office, Southern District of Florida. EFTA01689346 • FD-302 (Rev. I0-6-95) • FEDERAL BUREAU OF INVESTIGATION 1741 •r,- ol, 3 0 z_ Date of transaiption 06/25/2007 Pursu

d, Esquire Cohen Milstein • Robert losefsber Es uire • Isidro Garcia, Esquire Mr. Donald Trump Mr. Tommy Mattola current address unknown Mr. David Copperfield current address unknown EFTA00211188 EDWARDS ADV. EPSTEIN Case No.: 502009CA040800XXXXMBAG Third Amended and Supplemental Witness List of Count

Tommy Mattola current address unknown Mr. David Copperfield current address unknown EFTA00211188 EDWARDS

dentified to Jeffrey Epstein by name in the Non-Prosecution Agreement between Jeffrey Epstein and the Office of the United States Attorney for the Southern District of Florida. Current addresses of victims— to the limited extent they are available—will not be provided to the registered sex offender who victimize

Fort Lauderdale, FL fax 954 462-3541 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-61 A copy of a Playbill or program for any performances by David Copperfield # at the Broward Center f r the Performing Arts during the period of January 1, 2004 through December 31, 05. For the period of January 1, 2004 t

Playbill or program for any performances by David Copperfield # at the Broward Center f r the Performing Arts

1 Jeffry Es tein; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; EFTA00186949 U.S. Departme if Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach. FL 33401-6235 060820-8711 APPEARANCE NOTICE The attached subpoena requires the pro

(former President of Sony Record); and (I) David Copperfield (illusionist). 39. The above-named individuals w

iminal defense attorneys); (iii)Bill Clinton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and (I) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTEIN with whom he knew through business or philanthropic work o

FACTUAL ALLEGATIONS 9. The United States in United States of America'. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer a

Victoria Secret underwear and a bra and pantie set she received. She received Christmas bonuses, movie tickets, VIP show tickets. She went to the David Copperfield show. She met with him. She went to the after party. She received a Louis Vuitton bag. was in a play at her high school OFFICIAL REPORTTNn SERV

tickets, VIP show tickets. She went to the David Copperfield show. She met with him. She went to the after pa

7 18 19 20 21 22 23 24 25 Commission Expires may 8, 2008 OFFICIAL REPORTING SERVICE EFTA00085526 1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 / 11 Grand Jury #07-103 (TUES-WPB) 12 West Palm Beach, Florid

nior. Mr. Frederick Fekkai. Q. Who is that? A. Fekkai, Frederick Fckkai, the famous hairstylist. Who else? I don't think I can remember anymore. Q. David Copperfield, the magician? A. No, I never saw him. Q. You never saw him. Now, would these -- the people that you named were all people that you saw visiting

d to the investigation would be compensated and 17 Q. Have you ever gone to one of David 17 those who would not or who would hurt him in the 18 Copperfield's shows? 18 investigation would be dealt with? 19 MR. REINHART: Objection to form, lack of 19 MR. REINHART: Objection to the form, lack of 20

Hopkins, RPR, FPR Notary Public, State of Florida 24 Prose Can Reporting Job No.: 1509 25 "a".. 1 Page 3 2 UNTIED STATES DISTRICT COURT 3 SOUTHERN DISTRICT OF FLORIDA 4 CASE NO. 10-80309 5 JANE DOE NO. 103, 6 7 -vs- VOLUME I OF II 8 JEFFREY EPSTEIN, 9 Defendant. 10 11 12 DEPOSITION OF 13

iminal defense attorneys); (iii)Bill Clinton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTEIN with whom he knew through business or philanthropic work o

(former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals w

FACTUAL ALLEGATIONS 9. The United States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer a

or of New Mexico and former U.S. Representative and Ambassador to the United Nations); (e) Tommy Mattola (former President of Sony Records); (f) David Copperfield (entertainer); and, (g) Any individuals who had knowledge of Epstein's charitable, political or other donations. The above individuals were frien

a (former President of Sony Records); (f) David Copperfield (entertainer); and, (g) Any individuals who had

hree civil cases, alleging sexual assault and battery. The cases were Jane Doe v. Epstein, Case No. 08-CIV-80893, ("Jane Doe") U.S. District Court, Southern District of Florida; L.M. v. Epstein, ("LM") Case No. 50-2008 CA 028051XXXXMB-AB; and, E.W. v. Epstein, ("EW") 50 2008 CA 028058XXXXMB-AB. ("Epstein Actions

' a a Secret underwear and a bra and pantie set she received. She received Christmas bonuses, movie tickets, VIP show tickets. She went to the David Copperfield show. She met with him. She went to the after party. She received a Louis Vuitton bag. was in a play at her high school OFFICIAL REPORTING SERVIC

ickets, VIP show tickets. She went to the David Copperfield show. She met with him. She went to the after pa

#4869 Certified Cou Reporter OFFICIAL. REPORTING SERVICE, LLC (954) 467-8204 EFTA00226698 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (561) 820-8711 Facsimile: (561)8204777 June 7, 2007 D LIVERY BY HAND

don't talk about business. He doesn't tell me about his business and I don't ask. Q. Are you aware that your brother is friendly or friends with David Copperfield? A. No. The magician? Q. Right. A. I have no idea, no. Q. Do you know any common interest that he shares with David Copperfield? A. Magic? I h

t your brother is friendly or friends with David Copperfield? A. No. The magician? Q. Right. A. I have no i

he videotape deposition of Mark Epstein in the matter of Jane Doe versus Jeffrey Epstein being held before the United States District Court in the Southern District of Florida, case file number 08-80893. This deposition is being held at Esquire Deposition Solutions, One Penn Plaza, New York, New York on Septe