3
Shared Docs
0
Same-Page
5 / 3
Mentions
EIN's house usually after school. told the interviewing agents that in addition to the trip to New York, EPSTEIN gave her the following gifts: - a Louis Vuitton purse -_a bathing suit - Victoria Secret bra and panty sets - Cash gifts At approximately 5: the interviewing agents asked to view a photo array.
Page: EFTA02857863_p43 →e the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked at Epstein's Palm Beach residence. Epstein also had a cleaning crew for the Palm Beach residence but Mullen was unaware of the crew member's names. Mullen heard
Page: EFTA02857863_p82 →/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU the money. 7) 3/15 /2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay ALEXANDRIA LNU. 4) 3/30/2005 Beverly $200.00 Cash req. by STEIN asked BANASIAK for cash to pay BEVERLY LNU. 25) 4/20
Page: EFTA02857863_p115 →ttached indictment charm Jeffrey Epstein, JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest
Page: EFTA02857524_p1 →er tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#6 on this trip. Epstein provided JD#6 with other gifts including a Louis Vuitton purse, a bathin suit Victoria's Secret bra and panty sets, and cash gifts. JD#6 said that most of the time would call to set up the appointments fo
Page: EFTA02857524_p54 →er tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#8 on this trip. Epstein provided JD#8 with other gifts including a Louis Vuitton purse, a bathing suit, Victoria's Secret bra and panty sets, and cash gifts. JD#8 said that most of the time would call to set up the appointments
Page: EFTA02857763_p33 →Epstein's name, I have indicted the two corporations, which will be named as co-conspirators and as alders and abettors in the relevant offenses. nEpstein's resources are virtually limitless. In addition to the two airplanes, one of which cost $42,000,000, he has homes around the world, and a fortune
Page: EFTA02857763_p45 →Entities connected to both Jeffrey Epstein and Louis Vuitton

United States
LOCATION
David Copperfield
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONCourtney Wild
PERSON
The Palm Beach Post
ORGANIZATIONMySpace
ORGANIZATION
Palm Beach Police Department
LOCATION
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATION
Palm Beach County
LOCATION
Sarah Kellen
PERSON
Colorado
LOCATION
HYPERION
ORGANIZATION
Columbus
LOCATION
Palm Beach
LOCATIONJANE DOE
PERSON
Robert Maxwell
PERSON