Epstein Secrets

nsense. You want to take the backdrop to this in terms of what the investigation was, there were a number of individuals that were presented to the Florida State grand jury as a result of the state investigation. Maxwell was not one of them. Not at all. Never on anybody's radar about any of this. She didn't

fender registration. THE COURT: Okay. Agreed. MR. EDWARDS: So at the time -- THE COURT: So? MR. EDWARDS: So at the time she issues her statement SOUTHERN DISTRICT REPORTERS, P.C. EFTA00592418 51 H3ulgiva in 2015, which is, all of these allegations that deal with 4 5 6 7 8 9 10 11 12 13 14 15 1

ff BY: BRADLEY J. EDWARDS, ESQ. HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ESQ. SOUTHERN DISTRICT REPORTERS, P.C. EFTA00592369 H3ulgiva (Case called) THE COURT: We have a problem, folks. By my count 4 5 6 7 8 9 10 11 12 13 14 15

You want to take the backdrop to this in terms of 17 what the investigation was, there were a number of individuals 18 that were presented to the Florida State grand jury as a result 19 of the state investigation. Maxwell was not one of them. Not 20 at all. Never on anybody's radar about any of this. She

ration. 22 THE COURT: Okay. Agreed. 23 MR. EDWARDS: So at the time 24 THE COURT: So? 25 MR. EDWARDS: So at the time she issues her statement SOUTHERN DISTRICT REPORTERS, P.C. EFTA00794465 (212) 805-0300 EFTA00794466

DWARDS, ESQ. 21 HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant 22 BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ESQ. 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. EFTA00794367 (212) 805-0300 EFTA00794368 2 H3ulgiva 1 2 (Case called) 3 THE COURT: We have a problem, folks. By my count

of the reasons why she stayed because she felt that if she held on for so long hoping that this dream would come true. She is currently attending Florida State University and doing very well. Q Do we have any other documentation of receiving payments from someone who worked for Mr. Epstein? A We have

#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

ld be warranted. In short, the facts of this case fail to support a charge under any of the statutes identified. At its worst, the conduct violates Florida State law and should be prosecuted as such—which it has been, by the State authorities. II. STATUTORY ANALYSIS • • Federal prosecutors have identifie

the law firm representing several of the alleged victims in civil suits against Mr. Epstein and the First Assistant United States Attorney from the Southern District of Florida. We believe these concerns are significant and that they should have bearing on the reliability and integrity of the investigation. We r