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the subpoena from The n er is assigne to Mr. in Palm Beach Gardens. I also receive resillir which confirmed the money order sent to rom a rey E stein in New York City. The "wire was sen •y Jeffrey Epstein of in New York City on December 23, 2004 at 12:05 pm. T e amount o 222.00 was charged to Ep
esses and register himself as an agent. I a so 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
orrespondence from Armani Exchan e addressed to Jeffrey E. Epstein notepaper , an important message notepa
idence. We searched a 2004 black Chevy Suburban bearing Florida tag ilit illeast side of the driveway facing sou . found a Thrifty , registered to Jeffrey Epstein DOB , which was located rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gar
is legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested IIIII wait downstairs in the kitchen A re Epste str As ressed, starting... his chest. a a for in in il ET t i.. o finish the massage. le p. e room, and Epstein egan masturbating himself as
cepted the job in Palm Beach. stated it was a part time job during the time she went to She continued going to Epstein's house an would be note ie wen Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or M illi assistant, when he would travel to Palm Beach. stated she
orrespondence from Armani Exchan e addressed to Jeffrey E. Epstein notepaper , an important message notepap
ded me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
d to be an excellent student, but in the past two mont s as become irritable, verbally abusive to the family and has opposite ofiM ille normall is. Sandberg stated they are going run away. stated her daughter's recent behavior is the through with the school but none of this had come up. Arrangements
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'
half in the U.S. District Court for the Southern District of Florida, Case No. 08-80069, which was filed without the consent of the mother"), In re Sandberg v. Gonzalez, Case No. 50 2008 DR 001141 (Palm Beach Co. Family Ct.) (1/31/08). If this turns out to be the case, there is complete diversity, regar
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
half in the U.S. District Court for the Southern District of Florida, Case No. 08-80069, which was filed without the consent of the mother"), In re Sandberg v. Gonzalez Case No. 50 2008 DR 001141 (Palm Beach Co. Family Ct.) (1/31/08). If this turns out to be the case, there is complete diversity, regard
New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat
business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati
r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.
"has said it invests billions of dollars every year to ensure the safety of its users, and it partners with outside experts to update its policies. Sandberg said the company will release the final report from its years-long civil rights audit on Wednesday." DNC Accuses Facebook Of Failing To Address Iss
/18, Kosnar, Richards), CBS News (09/18, Staff Writer), Politico (09/18, Miller, Sakellariadis), USA Today (09/18, Meyer), BBC (09/18, Debusmann Jr, Epstein), the Washington Examiner (09/18, O'Keefe), New York Post (09/18, Griffin), The Hill (09/18, Beitsch), Bloomberg (09/18, Strohm), The Telegraph (09
ine Maxwell's Sex Crime Convictions Upheld on Appeal MSNBC (09/18, Rubin) reported that a federal appeals court upheld the sex crime convictions of Jeffrey Epstein accomplice Ghislaine Maxwell on Tuesday. The 2nd U.S. Circuit Court of Appeals said it found "no errors" in what it called a complex case, rejectin
hols to His Ex-Girlfriend • Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime
ims Legal Fees for Office Depot Over 'Excessive' Billing in Copyright Case Reuters Facebook Parent Meta Platforms Beats Lawsuit Over Apple Privacy, Sandberg Disclosures Reuters Judge Dismisses an Assault Lawsuit Against Knicks Owner James Dolan and Harvey Weinstein Associated Press Trump Doubles Down
01-2, 309 of 2017, 301-2 of 2018, 171, 309-10 of 2020, 308-9 HOUSE_OVERSIGHT_020125 Emanuel, Rahm, 27 Enron, 278 environmental regulation, 182, 295 Epstein, Edward Jay, 102 Epstein, Jeffrey, 28 Europe, 5, 142 European Union, 99 executive orders (EOs), 120, 133 climate change, 182 immigration and travel
171, 309-10 of 2020, 308-9 HOUSE_OVERSIGHT_020125 Emanuel, Rahm, 27 Enron, 278 environmental regulation, 182, 295 Epstein, Edward Jay, 102 Epstein, Jeffrey, 28 Europe, 5, 142 European Union, 99 executive orders (EOs), 120, 133 climate change, 182 immigration and travel ban, 61-65, 68, 70, 78, 95, 113,
and, 190-91, 226 Steele dossier and, 37-39, 92-93, 102, 151, 156 Russian oligarchs, 17, 81, 100-101, 254 Ryan, Paul, 32, 117-21, 159-67, 170-72, 224 Sandberg, Sheryl, 187, 236 Sanders, Bernie, 5 Sanders, Sarah Huckabee, 229 Sater, Felix, 100-101, 278 Saturday Night Live (TV show), 89, 91, 93, 208, 276
ish. conversation occurred between and / that if Jeff asked her was eighteen. ' h white enied whereas told ) age, s e s ould say s "Jeff who Epstein). to go with to but gry when ved Wre illi recalled that the Jeff's house was on a dead end street. All t e girls walked up a drivewa ast wha
Jeff. The male allowed them to con inue walking up to the house. EFTA00609354 (Continued) investi ation. I received return phone calls from Mrs. Sandberg and Mrs. and advised them that I would be contacting Kat y Back, y therapist to coordinate a time to meet with . This was a the request of both
Date: Friday, August 3 2018 03:49 AM Subject: Fwd: Our May conversation - more thoughts From: Juleanna Glover FO To: jeffrey E. <[email protected] >; Flagging for you. This went out to that circle of third party thinkers. Hope all is well, Jeffrey.! —. Begin forwarded me
Page: HOUSE_OVERSIGHT_026298 →de the partisan lanes and imagine the chemistry of radical combinations: Biden/Romney? Bill Gates/Hogan? Bloomberg/Haley? Howard Schultz/Bob Corker? Sandberg/Kasich? As we have discussed narrow path to electing the first president outside the two major party primary system in 168 years is more navigable t
Page: HOUSE_OVERSIGHT_026299 →ide the partisan lanes and imagine the chemistry of radical combinations: Biden/Romney? Bill Gates/Hogan? Bloomberg/Haley? Howard Schultz/Bob Corker? Sandberg/Kasich? As we have discussed narrow path to electing the first president outside the two major party primary system in 168 years is more navigable t
Page: HOUSE_OVERSIGHT_026305 →Buried lede Sent via BlackBerry by AT&T From: "jeffrey E." <[email protected] > Date: Fri, 3 Aug 2018 08
Page: HOUSE_OVERSIGHT_026308 →Date: Thursday, August 9 2018 10:47 AM Subject: Fwd: Our May conversation - more thoughts From: _ jeffrey E. <[email protected]> To: BS Stern <>: Hi all — I spent some time mulling additional aspects ofa third choice presidential run and wanted to run
Page: HOUSE_OVERSIGHT_026499 →ide the partisan lanes and imagine the chemistry of radical combinations: Biden/Romney? Bill Gates/Hogan? Bloomberg/Haley? Howard Schultz/Bob Corker? Sandberg/Kasich? As we have discussed narrow path to electing the first president outside the two major party primary system in 168 years is more navigable t
Page: HOUSE_OVERSIGHT_026500 →Entities connected to both Jeffrey Epstein and Sandberg

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSON
Prince Charles
PERSONJane Doe
PERSON
Michael Cohen
PERSON
Steve Bannon
PERSON
Barry Diller
PERSON