Epstein Secrets

driguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. E

d Six, to-wit The Grand Jurors of the State of Florida, inquiring in end for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th

esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp

y of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.

I wrote that, but I didn't write what you 13 said. 14 4. 15 16 you write that? 17 18 19 20 21 22 about what happened when you went to Jeff Epstein's house You wrote in this exhibit, "I got some stupid court s-h-i-t on the 20th. Bull s-h-i-t." Didn't A. Yes. Q. Referring to this deposition, d

his associates. ) (describing character of party defendant Epstein as a "sexual predator" (a term defined by Florida

y of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i

esday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR C PY Notary Public, State of Florida Consor ry Asociates Reporting and Transcription Phone - Ph. - Fax. 1655 Palm Beach Lakes Blvd., Sui

esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp

d Six, to-wit The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th

ourt. I was• later 20 informed that it was a deposition. 21 Q. I'm going to ask you some questions now 22 about what happened when you went to Jeff Epstein's house — 2S-- three-Yearragerr— Gkeig 24 A. Uh -huh. 25 Q. When the police interviewed you one month Ph. - Fax. 1655 Palm Beach Lakes Blvd.,

y of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.

his associates. ) (describing character of party defendant Epstein as a "sexual predator" (a term defined by Florida

y of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i

ery well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want t

esday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR copy Notary Public, State of Florida Consor & ASsociates Reporting and Transcription Phone - Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suit

ket 07)21:2008 Page 16 of 100 1. The plaintiff seeks damages in connection with her own illegal conduct. The plaintiff concedes that she went to Jeffrey Epstein's house "to give Epstein a massage for monetary compensation." (Am. Compl. ¶ 13.) The plaintiff also concedes, in the guise of an allegation, that "

respectfully state as follows: Introduction Six months ago, this plaintiff filed virtually the identical lawsuit in this Court. See Jane Doe #1 v. Epstein, Case No. 08-cv-80069-KAM (S.D. Fla. filed Doe v. Epstein et at, Case No. 50 2008 CA 006596 XXXX MB (Fla. 15th Cir. Ct. filed Mar. 6, 2008). Lewis

A. Yes. Q. Didn't you tell that to the police? A. Yes. And I will continue. I have never had sex with him. Q. Did what happened upstairs at Jeff Epstein's house take you completely by surprise,. A. Yes. Q. Now the civil complaint that you filed against Mr. Epstein for fifty million dollars alleged

in's house you had 17 never told Jeff that you were under 18, right? 18 A. No. 19 Q. Before you got to Epstein's house had you 20 ever told Jeffrey that you were under 18? 21 A. No. I never spoke to the man before that. 22 Q. And you only went to Jeff Epstein's house 23 that one time thre

his associates. ) (describing character of party defendant Epstein as a "sexual predator" (a term defined by Florida

the instant case, adding two nominal defendants Mr. Epstein's personal secretary, and MB one of Jane Doe #1'

esday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 Copy Ph. 561.682.0905 - Fax. 561.682.1

W NY ~0929104. TXT 119 THE WITNESS: Yeah. BY MR. TEIN: Q. And your father filed a lawsuit, the first lawsuit for fifty million dollars against Mr. Epstein without consulting you, correct? Q. And your father had a lawyer file the first fawsuit on your behalf for fifty million dollars against Mr. Epste

tle bit about the introduction, how PR introduced you to Jeffrey. Okay. So let's break that down a little She toid you you could go over there to Jeffrey Epstein's hovse and give a massage? A. Right. Q. When she said go give a massage did she tell you what she meant by that? A. Just are -- no. Just a massage.

tioa, ine. Page 5 : And | ES a frienc of yours at the A. Yes. Q. Okay. And tell me a little bit about the introduction, how PR introduced you to Jeffrey. Okay. So let's break that down a little She toid you you could go over there to Jeffrey Epstein's hovse and give a massage? A. Right. Q. When s

reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates of communications with Mr. Epstem {or with a third party on Mr. Epstein’s behalf); appointment calendars/datebooks and the like (whether in hard copy or electronic form) for any perio

AFANA ASSISTANT U.S. ATTORNEY Dated: vA i La Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 HOUSE_OVERSIGHT_012595 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein h

e first lawsuit for fifty million dollars against Mr. Epstein without consulting you, correct? Q. And your fat

of the Court. If you wish to waive your signature, sign your name in the blank at the bottom of this letter and return it to us. Very truly yours, Judith F. Consor, FPR Consor & Associates Reporting and Transcription 1655 Palm Beach Lakes Boulevard, Suite 500 West Palm Beach, Florida 33401 | do hereby waive my

011 Pages w/cover: 4 Fax #: Direct #: Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey Epstein. Thank you. Documena EFTA00180294 07/29/2011 13: 12 FAX a 002/004 Jay P. LeatowItz. P.C. To ilaiactly: jay.lefkowitzekirklend.cOm KIRKLAND &

oncerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein. We continue for the reasons stated herein to believe that any such disclosure would violate the confidentiality agreement between your Office and

Jack 2:114:5 jackpot 32:9 jail 41:7 Jane 1:4,15,18,22 2:3,7 3:5,5,7,11 5:17 6:8,9,16 11:12 21:4 29:14 29:22 33:5 35:13 42:22 Jay 2:20 4:18 Jeffrey 1/ 37:12 jeopardize 9:15 Jeopardy 15:17 join 26:11,15 Josefsberg 2:1,2,5 3:18,20,21,23 19:7 19:7,1021:25 23:1 24:5 25:25 26:7,11 26:12,16 27:

ourt. I was• later 20 informed that it was a deposition. 21 Q. I'm going to ask you some questions now 22 about what happened when you went to Jeff Epstein's house 23 three years ago. Okay? 24 A. Oh-huh. 25 Q. When the police interviewed you one month Ph. 561.682.0905 - Fax. 561.682.1771 1655 Pal

. § 1446, this notice of removal is timely. Only defendant Epstein has been served with process. Defendants 21 Lew

ment ("NPA") and the "victim list" in regards to Mr. Epstein. We continue for the reasons stated herein to be

uary 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: C iti teY Judith F. Consor, FPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 Ph. 561.682.0905 - Fax. 561.682.1771 1

e meeting? 2 A. No. They -- yeah. No. They have it. I'm 3 guessing. I don't have it. 4 Q. How much money are you hoping to get out of 5 Mr. Epstein? 6 MR. LEOPOLD: Objection to the form of the 7 question. Attorney/client privilege. 8 BY MR. TEIN: 9 Q. How much money are you hoping to get

ket 07/21/2008 Page 16 of 100 1. The plaintiff seeks damages in connection with her own illegal conduct. The plaintiff concedes that she went to Jeffrey Epstein's house "to give Epstein a massage for monetary compensation." (Am. Compl. ¶ 13.) The plaintiff also concedes, in the guise of an allegation, that "

court. I was later 20 informed that it was a deposition. 21 Q. I'm going to ask you some questions now 22 about what happened when you went to Jeff Epstein's house 23 three years ago. Okay? 24 A. Uh-huh. 25 Q. When the police interviewed you one month You wrote in this exhibit, "I got some Ph. 56

you got to Epstein's house you had never told Jeff that you were under 18, right? A. No. Q. Before you got to Epstein's house had you ever told Jeffrey that you were under 18? A. No. I never spoke to the man before that. Q. And you only went to Jeff Epstein's house that one time three years ago,

his associates. ) (describing character of party defendant Epstein as a "sexual predator" (a term defined by Florida

How much money are you hoping to get out of 5 Mr. Epstein? 6 MR. LEOPOLD: Objection to the form of the 7

esday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 Ph. 561.682.0905 - Fax. 561.682.1771 1

ownward spiral. COUNT I Sexual Assault against Defendant Epstein 17. Plaintiff Jane Doe by and through her Mother

s taken.) 6 BY MR. TEIN: 7 Q. before you met Jeffrey Epstein, had 8 you ever had sexual intercourse?

19 20 21 22 23 24 25 Page 75 Q. Because Mr. Epstein never came to your dad's house, correct? A. Co

RepornnE sad Transcripoon. Inc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 75 Q. Because Mr. Epstein never came to your dad's house, correct? A. Correct. Q. And no one who worked for Mr. Epstein ever did something to your dad's tires, did they?

rne Aviation for stealing? 3 A. No. 4 MR. TEIN: Let's take a break. 5 (Thereupon, a recess was taken.) 6 BY MR. TEIN: 7 Q. before you met Jeffrey Epstein, had 8 you ever had sexual intercourse? 9 A. Yes, yeah. 10 Q. How many times? 11 A. Just a few. Twice. 12 Q. With how many different me

If you wish to waive your 13 signature, sign your name in the blank at the bottom of this letter and return it to us. 14 Very truly yours, 15 Judith F. Consor, FPR 16 Consor & Associates Reporting and Transcription 1655 Palm Beach Lakes Boulevard, Suite 500 17 West Palm Beach, Florida 33401 18 I do h

RY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney. The U.S. Attomey would like me to advise you th

l dated May 19, 2008 to the United States Attorney. The U.S. Attomey would like me to advise you that all communications and inquiries related to the Epstein matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does not intend to respond to your e-mail or calls unles

nt you for anything? A. No. Q. Good for you. Okay I want to talk to you about a man that you know by the name of Jeffrey Epstein. A. Uh-huh. You know Jeffrey, do you not? I met him once, Q. Okay. And now before you went to Jeffrey Epstein's house, had you ever heard of him before? A. Yes, | | had told m

ut a man that you know by the name of Jeffrey Epstein. A. Uh-huh. You know Jeffrey, do you not? I met him once, Q. Okay. And now before you went to Jeffrey Epstein's house, had you ever heard of him before? A. Yes, | | had told me about him, [I Q. And what had RR coi you about Mr. Epstein? A, She told me that h

2008.” t “Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's attorney's off

RN STATEMENT OF Friday, March 21, 2008 12:05 p.m. - 12:15 p.m. Avenue South Suite 2400 West Palm Beach, Florida 33401 250 Australian Reported By: Judith F. Consor, FPR State of Florida Notary Public, Consor & Associates Reporting and Transcription West Palm Beach Office Phone - 561.682.0905 HOUSE_OVERSIGHT_

ich friend was that? A. His name was Brian. TI don't know his last name. I really didn't know [Jand « didn't know her friends or whatever, but I met Jeffrey. And once I met Jeffrey, he was a very awesome guy and I just -- I don't know. <I ended up giving him my number so x could -- I didn't want J or Bria

time? A. Yes. Q. You would get $200 every time she came? A. Yes. Q. Good deal. Okay. What about EP A. EEE 10? Q. any i that you brought to Mr. Epstein’s house. Page 30 HOUSE_OVERSIGHT_012311 19 20 21 22 23 24 25 ay oO 11 12 13 14 15 16 17 mo AN OD uo S&F WwW KN 04-25 Po where did she go to

m. (Thereupon, the interview ended.) (Pages 10 to 13) 4 HOUSE_OVERSIGHT_012362 Page 12}: Page 13 02423 TAB 10 HOUSE_OVERSIGHT_012363 IN RE: JEFFREY EPSTEIN VZIDEOTAPED INTERVIEW as 060ml 02528 HOUSE_OVERSIGHT_012364 1 (Uhereupon, the following videotaped interview was 1 2 had:} : 2 4 BY DETECTIVE REC

GHT_012357 TAB 9 HOUSE_OVERSIGHT_012358 TN RF: JBPPREY EPSTEIN TAPED INTERVIEW OF P| DIRAF T 02420 HOUSE_OVE

bout EP A. EEE 10? Q. any i that you brought to Mr. Epstein’s house. Page 30 HOUSE_OVERSIGHT_012311 19 20

ednesday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 APPEARANCES: On behalf of the State: LA

else living there? A. No. Q. The contempt motion that your mother filed 6 against your father regarding your fifty million-dollar lawsuit against Jeffrey Epstein says that you live with your aunt and uncle and have been !iving there; is that correct? A. Yes. Q. How long have you been living with your aunt an

erring to the court. | was later informed that it was a deposition. Q. ['m going to ask you some questions now about what happened when you went to Jeff Epstein'’s house three years ago. Okay? A. Uh-huh. 24 Q. Now the civil complaint that you filed against Mr. Epstein for fifty million dollars alleged Page 2

t what happened when you went to Jeff Epstein'’s house three years ago. Okay? A. Uh-huh. 24 Q. Now the civil complaint that you filed against Mr. Epstein for fifty million dollars alleged Page 20 HOUSE_OVERSIGHT_012415 14 15 16 7 18 19 20 21 11 12 13 14 15 16 17 ~0929104. TXT that you were total

garding your fifty million-dollar lawsuit against Jeffrey Epstein says that you live with your aunt and unc

. Now the civil complaint that you filed against Mr. Epstein for fifty million dollars alleged Page 20 HOUSE_

ON 4 BY MR. TEIN: NO EXH!BITS MARKED Page 2 HOUSE_OVERSIGHT_012397 ~0929104. TXT 14 15 16 17 18 19 20 21 22 23 24 25 4 7 Deposition taken before Judith F. Consor, 2 Court Reporter and Notary Public in and for the State of 3 Florida at Large, in the above cause. 4 ~ » « 5 Thereupon, 6 a 7 having been first duly