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Page EFTA00008585
3 14 15 16 17 18 19 20 21 22 23 24 25 26 Page 1 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -v- JEFFREY EPSTEIN, Defendant. APPEARANCES: X August 2018 : Additional • • UNITED STATES COURTHOUSE 40 Foley Square New York, New York 10007 July 2, 2019 12:
Page: EFTA00008585 →3 14 15 16 17 18 19 20 21 22 23 24 25 26 Page 1 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -v- JEFFREY EPSTEIN, Defendant. APPEARANCES: X August 2018 : Additional • • UNITED STATES COURTHOUSE 40 Foley Square New York, New York 10007 July 2, 2019 12:
Page: EFTA00008585 →3 14 15 16 17 18 19 20 21 22 23 24 25 26 Page 1 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -v- JEFFREY EPSTEIN, Defendant. APPEARANCES: X August 2018 : Additional • • UNITED STATES COURTHOUSE 40 Foley Square New York, New York 10007 July 2, 2019 12:
Page: EFTA00008585 →Page EFTA00008587Same page
Q. Have you participated in an investigation of Jeffrey Epstein and his associates? A. Yes. Q. Have you
Page: EFTA00008587 →Q. Have you participated in an investigation of Jeffrey Epstein and his associates? A. Yes. Q. Have you
Page: EFTA00008587 →Q. Have you participated in an investigation of Jeffrey Epstein and his associates? A. Yes. Q. Have you
Page: EFTA00008587 →586 --- PAGE BREAK --- 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Page 3 • 7/2/19 A. I work on the Violent Crimes Against Children Squad, so we work child exploitation, human trafficking, and international parental kidnapping matters. Q. Have you participated in an investigatio
Page: EFTA00008587 →586 --- PAGE BREAK --- 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Page 3 • 7/2/19 A. I work on the Violent Crimes Against Children Squad, so we work child exploitation, human trafficking, and international parental kidnapping matters. Q. Have you participated in an investigatio
Page: EFTA00008587 →Page EFTA00008594
er for these messages to have been found in Florida? A. Yes. Q. Do you recall testifying about and having remembered receiving phone calls from Epstein's assistant, Mt A. Yes. Q. Did they recall that occasionally when they would get phone calls from MB that she would say that she was calling fro
Page: EFTA00008594 →er for these messages to have been found in Florida? A. Yes. Q. Do you recall testifying about and having remembered receiving phone calls from Epstein's assistant, Mt A. Yes. Q. Did they recall that occasionally when they would get phone calls from MB that she would say that she was calling fro
Page: EFTA00008594 →er for these messages to have been found in Florida? A. Yes. Q. Do you recall testifying about and having remembered receiving phone calls from Epstein's assistant, Mt A. Yes. Q. Did they recall that occasionally when they would get phone calls from MB that she would say that she was calling fro
Page: EFTA00008594 →15 mentions
Page EFTA00008633
ar. You testified earlier that you're a special agent with the FBI. Is that correct? A. Yes. Q. Where are you currently assigned? A. I work on the Violent Crimes against Children squad. Q. And what are your duties and responsibilities as a FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 B
Page: EFTA00008633 →ar. You testified earlier that you're a special agent with the FBI. Is that correct? A. Yes. Q. Where are you currently assigned? A. I work on the Violent Crimes against Children squad. Q. And what are your duties and responsibilities as a FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 B
Page: EFTA00008633 →ar. You testified earlier that you're a special agent with the FBI. Is that correct? A. Yes. Q. Where are you currently assigned? A. I work on the Violent Crimes against Children squad. Q. And what are your duties and responsibilities as a FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 B
Page: EFTA00008633 →Page EFTA00008636
st slide. Who are the individuals depicted in these photographs? A. The picture on the left is Ghislaine Maxwell, and the picture on the right is Jeffrey Epstein with Ghislaine Maxwell. Q. Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstei
Page: EFTA00008636 →pstein with Ghislaine Maxwell. Q. Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstein been photographed together many times over years? A. Yes. Q. Based on your participation in this investigation and your review of public materi
Page: EFTA00008636 →st slide. Who are the individuals depicted in these photographs? A. The picture on the left is Ghislaine Maxwell, and the picture on the right is Jeffrey Epstein with Ghislaine Maxwell. Q. Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstei
Page: EFTA00008636 →pstein with Ghislaine Maxwell. Q. Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstein been photographed together many times over years? A. Yes. Q. Based on your participation in this investigation and your review of public materi
Page: EFTA00008636 →st slide. Who are the individuals depicted in these photographs? A. The picture on the left is Ghislaine Maxwell, and the picture on the right is Jeffrey Epstein with Ghislaine Maxwell. Q. Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstei
Page: EFTA00008636 →pstein with Ghislaine Maxwell. Q. Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstein been photographed together many times over years? A. Yes. Q. Based on your participation in this investigation and your review of public materi
Page: EFTA00008636 →Page EFTA00008688
his first meeting. Is that correct? A. Yes. Q. Did Maxwell say to her in sum and substance since you're so strong I'd appreciate it if you give Jeffrey a massage because he needs a massage every day or I get in trouble? A. Yes, she said that. Q. Is that what said to you in sum and FREE STATE
Page: EFTA00008688 →his first meeting. Is that correct? A. Yes. Q. Did Maxwell say to her in sum and substance since you're so strong I'd appreciate it if you give Jeffrey a massage because he needs a massage every day or I get in trouble? A. Yes, she said that. Q. Is that what said to you in sum and FREE STATE
Page: EFTA00008688 →his first meeting. Is that correct? A. Yes. Q. Did Maxwell say to her in sum and substance since you're so strong I'd appreciate it if you give Jeffrey a massage because he needs a massage every day or I get in trouble? A. Yes, she said that. Q. Is that what said to you in sum and FREE STATE
Page: EFTA00008688 →15 mentions
Page EFTA00008922
ar. You testified earlier that you're a special agent with the FBI. Is that correct? A. Yes. Q. Where are you currently assigned? A. I work on the Violent Crimes against Children squad. Q. And what are your duties and responsibilities as s FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 B
Page: EFTA00008922 →ar. You testified earlier that you're a special agent with the FBI. Is that correct? A. Yes. Q. Where are you currently assigned? A. I work on the Violent Crimes against Children squad. Q. And what are your duties and responsibilities as s FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 B
Page: EFTA00008922 →ar. You testified earlier that you're a special agent with the FBI. Is that correct? A. Yes. Q. Where are you currently assigned? A. I work on the Violent Crimes against Children squad. Q. And what are your duties and responsibilities as s FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 B
Page: EFTA00008922 →Page EFTA00008925
st slide. Who are the individuals depicted in these photographs? A. The picture on the left is Ghislaine Maxwell, and the picture on the right is Jeffrey Epstein with Ghislaine Maxwell. Q. Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstei
Page: EFTA00008925 →pstein with Ghislaine Maxwell. Q. Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstein been photographed together many times over the years? A. Yes. Q. Based on your participation in this investigation and your review of public ma
Page: EFTA00008925 →st slide. Who are the individuals depicted in these photographs? A. The picture on the left is Ghislaine Maxwell, and the picture on the right is Jeffrey Epstein with Ghislaine Maxwell. Q. Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstei
Page: EFTA00008925 →pstein with Ghislaine Maxwell. Q. Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstein been photographed together many times over the years? A. Yes. Q. Based on your participation in this investigation and your review of public ma
Page: EFTA00008925 →st slide. Who are the individuals depicted in these photographs? A. The picture on the left is Ghislaine Maxwell, and the picture on the right is Jeffrey Epstein with Ghislaine Maxwell. Q. Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstei
Page: EFTA00008925 →pstein with Ghislaine Maxwell. Q. Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstein been photographed together many times over the years? A. Yes. Q. Based on your participation in this investigation and your review of public ma
Page: EFTA00008925 →Page EFTA00008977
his first meeting. /s tha- correct? A. Yes. Q • Did Maxwell say to her in sum and substance since you're so strong I'd appreciate it if you give Jeffrey a massage because he needs a massage every day or I get in trouble? A. Yes, she said that. Q. Is that what said to you in sum and FREE STATE
Page: EFTA00008977 →his first meeting. /s tha- correct? A. Yes. Q • Did Maxwell say to her in sum and substance since you're so strong I'd appreciate it if you give Jeffrey a massage because he needs a massage every day or I get in trouble? A. Yes, she said that. Q. Is that what said to you in sum and FREE STATE
Page: EFTA00008977 →his first meeting. /s tha- correct? A. Yes. Q • Did Maxwell say to her in sum and substance since you're so strong I'd appreciate it if you give Jeffrey a massage because he needs a massage every day or I get in trouble? A. Yes, she said that. Q. Is that what said to you in sum and FREE STATE
Page: EFTA00008977 →Sponsored
Mutual Connections (19)
Entities connected to both Jeffrey Epstein and the Violent Crimes against Children
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ the
Glenn Dubin
PERSON4,408 w/ Jeffrey·2 w/ the
Jes Staley
PERSON4,304 w/ Jeffrey·2 w/ the
Teterboro
LOCATION2,516 w/ Jeffrey·2 w/ the
FBI
ORGANIZATION1,636 w/ Jeffrey·2 w/ the
Santa Fe
LOCATION1,103 w/ Jeffrey·2 w/ the
Zorro Ranch
LOCATION547 w/ Jeffrey·2 w/ the
Michigan
LOCATION541 w/ Jeffrey·2 w/ the
United Kingdom
LOCATION512 w/ Jeffrey·2 w/ the
White Plains
LOCATION282 w/ Jeffrey·2 w/ the
Upper East Side
LOCATION241 w/ Jeffrey·2 w/ the
Jersey
LOCATION143 w/ Jeffrey·2 w/ the
Traverse City
LOCATION135 w/ Jeffrey·2 w/ the
Interlochen
ORGANIZATION95 w/ Jeffrey·2 w/ the
Grand Jury
ORGANIZATION52 w/ Jeffrey·2 w/ the
Victoria Beckham
PERSON50 w/ Jeffrey·2 w/ the
York City
LOCATION42 w/ Jeffrey·2 w/ the
Interlochen Summer Arts Program
ORGANIZATION2 w/ Jeffrey·2 w/ the
Epstein FREE
ORGANIZATION2 w/ Jeffrey·2 w/ the