Epstein Secrets

ase, Mr. Epstein did not receive money or funds from any criminal conduct which he then used in a financial transaction. See, e.g., United States'. Taylor, 239 F. 3d 994 (9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credit cards

el, Esq. Andrew Lourie, Esq. A. Marie Villafthia, Esq. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 16 Pentek squarely denied being touched "inappropriately" or otherwise by Mr. Epstein: Q: Ile did not touch you inappropriately? A: No. (Pentek Statement a

ffirmatively misrepresented their ages as bein 18, and/or Mr. Epstein was not aware of thcir true ages. (Gonzales Statement at 39, Statement at 12, Pentek Statement at 5, Statement at 9). Indeed, although he noted that Gonzales had told Mr. Epstein she was 18, omitted from the affidavit why she lied:

g persons: Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, Adrian (Mucinska) Ross, Janusz Banasiak, Alfredo Rodriguez, Harry Beller, Emmy Tayler, Dana Bums, and Eric T. Gany. 9. Any and all document retention and/or destruction policies. Page 2 of 2 EFTA00193125 UNITED STATES DISTRICT CO

3/2007 OLY-38 Perry Bard, DC billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-39 Pentek phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction re

se, Mr. Epstein did not receive money or funds from any criminal conduct which he then used in a financial transaction. See, e.g., United States v. Taylor, 239 F. 3d 994 (9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credit cards

vely misrepresented their ages as being 18, and/or Mr. Epstein was not aware of their true ages. (Gonzales Statement at 39, Robson Statement at 12, Pentek Statement at 5, Laduke Statement at 9). Indeed, although he noted that Gonzales had told Mr. Epstein she was 18, omitted from the affidavit why she