Epstein Secrets

orney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie and Ms. Villafatia: TELEPHONE 12121737.0400 FACSIMILE As you are aware, we represent Jeffrey E. Epstein

rce is involved, the victim must be under 16 years old for a prosecution to lie. -.1-12C1)1 ) We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was absolutely not the case and we will be prepared to discuss at our meeting the objective evidence de

We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie

therein, that this was the living quarters of someone other than Mr. Epstein. This is corroborated by the Palm Beach Police Report in which Officer Michael Dawson recounts "I assisted in the search of Banasialc's living quarters. Numerous al's along with a message book was seized". Police Report at 46; see al

00 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear and Re: Jeffrey E Epstein and MIS ASS As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to you in advance of our June 26, 2007, meeting to address some of the concerns that have b

ance unless force is involved, the vice must be under 16 years old for a prosecution to lie. 3 We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This vra absolutely not the case and we will be prepared to discuss at our meeting the objective evidence de

0 West Palm Beach, Florida 33401 Dear and Re: Jeffrey E Epstein and MIS ASS As you are aware, we repre

ein and MIS ASS As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investig

We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This vra

therein, that this was the living quarters of someone other than Mr. Epstein. This is corroborated by the Palm Beach Police Report in which Officer Michael Dawson recounts "I assisted in the search of Banasiak's living quarters. Numerous cd's along with a message book was seized". Police Report at 46; see als

orney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffre

sent I Jeffrey Epstein, the target of a pending Grand Jury investigation. Prior to the initiation of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office investigation and subsequently an Information, the factual basis of which is identical to, and gave

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

tion of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

therein, that this was the living quarters of someone other than Mr. Epstein. This is corroborated by the Palm Beach Police Report in which Officer Michael Dawson recounts "I assisted in the search of Banasiak's living quarters. Numerous cd's along with a message book was seized". Police Report at 46; see als

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

s October 4th, 2005. ‘This is 1D number 7915 Detective Joe Reearey of the Palm Beach Police Department. Present at 1301 (inaudible) Road is Detective Michael Dawson of the Palm Beach Police Department. And can you shite your name for the record? how do vou spell your Jast name? Okay. How old are you! I'm 18.

Stuart S. Mermelstein, Esquire Jeffrey Marc Herman, Esquire Mermelsteln & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 Re: M. Jeffrey Epstein, Case No. 502008CA037319XXXXMB AB Gentlemen: I represent the records custodian and a number of former and present officers of the Town of Palm Bea

.m. Detective Michelle Pagan December 9, 2009 9:00 a.m. Captain George Frick I understand that a number of related cases are pending against Mr. Epstein in Florida state and federal courts and that, in May 2009, Judge Kenneth Marra consolidated the related federal court cases for discovery and proce

orowitz, Esquire Stuart S. Mermelstein, Esquire Jeffrey Marc Herman, Esquire Mermelsteln & Horowitz PA

hat a number of related cases are pending against Mr. Epstein in Florida state and federal courts and that, in

e scheduled as follows: December 1, 2009 December 8, 2009 9:00 a.m. 1:00 p.m. Records Custodian Detective Joseph Recarey 9:00 a.m. Detective Michael Dawson wanalones-M. EntriNtnin EFTA00723185 November 20, 2009 Page 2 1:00 p.m. Detective Michelle Pagan December 9, 2009 9:00 a.m. Captain George

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: Plaintiff, 502008CA037319XXXXMB AB vs. JEFFREY EPSTEIN, Defendant. NOTICE OF CANCELLATION OF VIDEO DEPOSITIONS Plaintiff, B.B., by and through undersigned attorneys hereby give notice that the followi

Plaintiff, 502008CA037319XXXXMB AB vs. JEFFREY EPSTEIN, Defendant. NOTICE OF CANCELLATION OF VIDEO DEP

SE NO: Plaintiff, 502008CA037319XXXXMB AB vs. JEFFREY EPSTEIN, Defendant. NOTICE OF CANCELLATION OF V

IDEO DEPOSITIONS Plaintiff, B.B., by and through undersigned attorneys hereby give notice that the following depositions are CANCELLED: Detectives Michael Dawson and Michelle Pagan scheduled for December 8, 2009 beginning at 9:00 a.m. Todd and Robert Meister scheduled for December 14, 2009 beginning at 9: 00

n't have looked out of place protecting a castle. And, like our neighbor's slippers, the house had a monogram: raised brass letters that spelled out JE. The house and, quite possibly, the two women belonged to Jeffrey Epstein, a rich and powerful man who was also a regis- tered sex offender with a

n small trash bags he'll deliver directly to the station at the end of every shift. 29 HOUSE_OVERSIGHT_019145 --- PAGE BREAK --- James PaTTERSON Jeffrey Epstein's garbage will never arrive at Mount Trashmore. n, St. Pierre thinks about As he drives to the police statio Epstein and what he’s been told. It's a w

d the massage naked. At the con- clusion of the massage, Epstein paid [Dobbs] $200. 33 HOUSE_OVERSIGHT_019169 --- PAGE BREAK --- James PATTERSON e Epstein stated to [Dobbs] that he After the massag understood she was not comfortable, but he would pay her if er the younger the bet- she brought over som

the kitchen of the house. She was also intro- duced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed