Epstein Secrets

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

rsed from Mr. Epstein. 20 Q. Have you met with an agent named Jason 21 Richards? 22 A. Not to my knowledge. 23 Q. How about an agent named Tim Slater? 24 A. No, sir. 25 O. How about an agent named Junior Ortiz? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - We

) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <JLefkowitz@kirklan

[email protected]> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon Oct 22 17:10:00 2007 Subject: Re: Epstein Jeff -- I will review these materials this evening and be in touch with you tomorrow with the expectation of wrapping this up by nd of the day. One que

McSorley. R I s 12/7/2007 Sloman Lilly Ann Sanchez Letter -1 pages with Affirmation signed by Epstein and Notice of Heating, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/200

the attorney representative be told clearly that Mr. Epstein has agreed to pay the lawyer's hourly rate only f

a 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B-89 Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notificatio

Villafafia Critton Letter rc NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

unicated directly with victims. S/A Richards also participated in meetings with some of the senior members of the USAO and counsel for Epstein. S/A Tim Slater (still at FBI): Co-case agent with S/A Kuyrkendall until he was trans I e conducted interviews, including the original telephone interview with w

k), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of t

me items are incomplete. I have enclosed copies of the subpoenas, but, in short, the seek all account o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account st

ccount statements, account opening documents, correspondence and canceled checks (front and back), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of the documents we have received thus far, it appears that there probably are several more accounts re

following document(s) or object(s): All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, I= for Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing stat

nt o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], A

of Office Name Room Telephone Name of Office Subject: Subpoena Request Date 08/08/2006 Special Handling Instructions: Originator's Name: SA Tim Slater Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sh

s are incomplete. I have enclosed copies of the subpoenas, but, in short, they seek all account opening documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epst

ccount statements, account opening documents, correspondence and canceled checks (front and back), related to a multitude of accounts related to Mr. Epstein, including account numbers 00110003094 00110097453 00110003162 07166030107 00110019191 0009230000122560 From the review of the documents we h

7)793-1176 dorm* Mono CW. nut zip Icouneus ION 11/240 j Roiling Wills Pay.. Llf.E71 ___I 11 . .. : 1 of 7 fl ood. SI COOSA* Idol. Dal Num !JEFFERY EPSIEN Join Nemo L_ I Ep. Clty. Slob 10022 I NEW YORX NY I User Info Dad $ C7-- ARDEENvIcES f $ Coda ID WFNFREDER Or. Coll ants $R- 1 $ Wide

ning documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkov

k), related to a multitude of accounts related to Mr. Epstein, including account numbers 00110003094 0011009

From: FBI Name Room Telephone Name of Office Subject: Subpoena Request Special Handling Instructions: Date: 08/08/2006 Originators Name: SA Tim Slater Originators Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: 661-650— 6938 WARNING Information attached to t

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_

about getting reimbursed from Mr. Epstein. Q, Have you met with an agent named Jason Richards? A. Not to my knowledge. Q How about an agent named Tim Slater? A. No, sir. Q How about an agent named Junior Ortiz? 51 A. No. Q. And we've learned that many of the girls, some of whom are as old as 23, were

re talking about. 10 Q. Tell me about when the federal prosecutors 11 spcke to you about getting money you feel you're entitled 12 to from Mr. Epstein. 13 A. I don't know what you're talking about. 14 Q. Do you know who Villafona is? 15 A. No, sir. 16 Q. Did you ever meet with any feder

ITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION CASE NO. 0B-80119-CIV-MARRA JANE DOE, et al., Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. WEST PALM BEACH, FLORIDA JUNE 12, 2009 9 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATE

o ladies and two guys. 11 Q. Did someone named Jeffrey Sloman come to :2 you: house? 13 A. I don't

tting money you feel you're entitled 12 to from Mr. Epstein. 13 A. I don't know what you're talking about.

rsed from Mr. Epstein. 20 Q. Have you met with an agent named Jason 21 Richards? 22 A. Not to my knowledge. 23 Q. How about an agent named Tim Slater? 24 A. No, sir. 25 Q. How about an agent named Junior Ortiz? MAIN Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 50

om: Miami PB2/PBCRA Contact: SA Attn: Crimes A ainst Children SSA Squa C- Approved By: Drafted By: Case ID 4: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for the Dalton School located

gation involves numerous underage females, who attended local high schools, who were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein

By: Case ID 4: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To

lege degree? Any disciplinary actions while employed at Dalton? Any reason for leaving the school? et cetera. Any questions or concerns contact SA Tim Slater, Miami Division, PBCRA, EFTA00270148 Epstein's biographical information is the following: Name ffr E. pstein DOB SSAN Hair Grey Eyes Blu